February 20-22, 2024 REC Meeting Supporting Materials

February

February 20-22, 2024

• Agenda

Regulation Workshop/Adoption Hearing

Regulation Workshop/Adoption Hearing

• LCB File No. R199-22
• Small Business Impact Statement
• Small Business Impact Survey

Regulation Workshop Public Comment

• Public Comment 1
• Public Comment 2
• Public Comment 3
• Public Comment 4
• Public Comment 6
• Public Comment 7
• Public Comment 8
• Public Comment 9
• Small Business Impact Survey 1

Commission – Division Business

Administrative Sanction Report

Enforcement Report

FY 2024 Enforcement Data

Disciplinary Report

Education Section Summary

Meeting Minutes - November 7-9, 2023 - Draft

Disciplinary Cases

Carrasco, Marshall - Case # 2023-533

• Carrasco, Marshall - 2023-533- Stipulation for Settlement

Goodwin, Milena - Case # 2023-522

• Goodwin, Milena - 2023-522 - Complaint

Manarino, James J. - Case # 2023-505

• Manarino, James J.- 2023-505 - Complaint

Powers-Armstrong, Angela - Case # 2023-493

• Powers-Armstrong, Angela - 2023-493 - Stipulation for Settlement

Prudhont, Eileen - Case # 2023-216

• Prudhont, Eileen - 2023-216 - Complaint
• Prudhont, Eileen - 2023-216 - Respondent's Answer

Prudhont, John - Case # 2023-217

• Prudhont, John - 2023-217 - Complaint
• Prudhont, John - 2023-217 - Respondent's Answer

Sloane, Michael - Case # 2021-1217

• Sloane, Michael - 2021-1217 - Complaint
• Sloane, Michael - 2021-1217 - Respondent's Answer

Thuet, Marine - Case # 2023-91

• Thuet, Marine - 2023-91 - Complaint
• Thuet, Marine - 2023-91 - Respondent's Answer

White, Charles - Case # 2023-496

• White, Charles - 2023-496 - Stipulation for Settlement

Zaman, Shahzad - Case # 2021-1052

• Zaman, Shahzad - 2021-1052 - Stipulation for Settlement 

Petition for Reconsideration

Carrasco, Marshall - Case # 2021-1122

• Carrasco, Marshall - 2021-1122 - Order (8/31/2023)
• Carrasco, Marshall - 2022-120 - Order (8/31/2023)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Petition for Rehearing (9/15/2023)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Opposition to Petition for Rehearing (9/22/2023)
• Carrasco, Marshal - 2021-1122 & 2022-120 - Response to Opposition (11/2/2023)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Order Denying Rehearing (11/15/2023)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Motion for Reconsideration of Discipline (11/28/2023)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Petitioner's Motion to Dismiss Motion for Reconsideration of Discipline (12/1/2023) 
• Carrasco, Marshal - 2021-1122 & 2022-120 - Respondent's Email to Commissioner Plummer (1/19/2024)
• Carrasco, Marshall - 2021-1122 & 2022-120 - Respondent's Motion to Associate Counsel (2/15/2024)

Haddad, Iyad - Case # 2022-133

• Haddad, Iyad - 2022-133 - Order (12/21/2023)
• Haddad, Iyad - 2022-133 - Petition for Reconsideration (1/5/2024)