Licensed Fiduciary |
Year |
Complaint # |
Investigative Summary & Board Action |
Jason Cobb |
2024 |
22-0049 |
Consent Agreement
Investigation Summary
|
Diane Prescott |
2022 |
18-0061 |
Consent Agreement
Investigation Summary
|
Nicole Corona |
2023 |
21-0009 |
Consent Agreement
Amended Consent Agreement
Investigative Summary
|
Andrew Stone |
2023 |
20-0011
20-0012
21-0012
|
Investigation Summary and Letter of Concern - Stone |
Apache County Public Fiduciary |
2016 |
15-0009 |
Investigative Summary & Board Action |
Arizona Department of Veteran’s Services |
2014 |
10-0014 |
Investigative Summary & Board Order |
Arizona Department of Veteran’s Services |
2014 |
11-0007 |
Investigative Summary & Board Order |
Bogle, Michael D. |
2015 |
14-0017 |
Investigative Summary & Board Action |
Bogle, Michael |
2019 |
18-0007 -
18-0031 |
Investigation Summary
Consent Agreement |
Brinkerhoff, Fred |
2018 |
14-0012 |
Investigative Summary
and Board Action
|
Cline, Krista |
2018 |
17-0015 |
Investigation Summary and Report and Final Order |
Condit & Associates, LLC |
2015 |
14-0016 |
Investigative Summary & Board Action |
Condit & Associates, LLC |
2016 |
15-0014 |
Investigative Summary & Board Action |
Condit, Mary Jane |
2015 |
14-0015 |
Investigative Summary & Board Action |
Condit, Mary Jane |
2016 |
15-0013 |
Investigative Summary & Board Action |
Cornell, Phyllis |
2016 |
15-0006 |
Investigative Summary & Board Action |
East Valley Fiduciary Services, Inc. |
2015 |
14-0018 |
Investigative Summary & Board Action |
East Valley Fiduciary Services, Inc. |
2019 |
18-0007 -
18-0031 |
Investigation Summary
Consent Agreement |
East Valley Fiduciary Services, Inc.,
and
Michael Bogle
|
2023 |
20-0011
20-0012
|
Consent Agreement
and Investigation Summary
East Valley Fiduciary Services, Inc.,
and Michael Bogle
|
Entrust Fiduciary Services |
2015 |
12-0004 |
Investigative Summary & Board Action |
Entrust Fiduciary Services |
2016 |
14-0008 |
Investigative Summary & Board Action |
Gloden, Beverly |
2017 |
16-0006 |
Investigative Summary & Board Action |
Gonzalez, Mario |
2016 |
15-0024 |
Investigative Summary & Board Action |
Hall, Patricia |
2016 |
15-0009 |
Investigative Summary & Board Action |
Hanks, Audrey;
Professional Community Services |
2017 |
16-0002 |
Investigative Summary & Board Action |
Jones, Carla |
2018 |
16-0007
16-0008
16-0009
17-0014 |
16-0006, 16-0007, 17-0014 Investigation Summary and Report
16-0008, 16-0009, 16-0010 Investigation Summary and Report
Consent Agreement |
Kozak, Kay |
2018 |
14-0011 |
Investigative Summary
and Board Action
|
Maricopa County Public Fiduciary |
2015 |
11-0006 |
Investigative Summary & Board Action |
McCollum, Stephanie |
2014 |
13-0006 |
Investigative Summary & Board Order |
McCollum, Stephanie |
2015 |
09-0007 |
Investigative Summary & Board Action |
McCollum, Stephanie |
2020 |
18-0006 |
Investigation Summary & Report Final Order |
Northern Arizona Fiduciaries, Inc. |
2018 |
16-0007
16-0008
16-0009
17-0014 |
16-0006, 16-0007, 17-0014 Investigation Summary & Report
16-0008, 16-0009, 16-0010 Investigation Summary & Report
Consent Agreement |
Patricia Flores |
2023 |
20-0003 |
Investigation Summary and Letter of Concern - Flores |
Price, Lisa |
2016 |
14-0007 |
Investigative Summary & Board Action |
Price, Lisa |
2022 |
19-0001 - 19-0004;
19-0013 - 19-0016;
19-0022 - 19-0023 |
Investigation and Summary Final Order - Price |
Royal, Anita |
2015 |
10-0016 |
Investigative Summary & Board Action |
Sabatina, Jeannean |
2019 |
17-0027
17-0028 |
Investigation Summary & Report
Final Order |
Sabatina, Nicole |
2019 |
17-0027
17-0028 |
Investigation Summary & Report
Final Order |
Southwest Fiduciary, Inc. |
2014 |
13-0007 |
Investigative Summary & Board Order |
Southwest Fiduciary, Inc. |
2015 |
13-0004 |
Investigative Summary & Board Action |
Stallings, Yvonne |
2019 |
18-0037 |
Investigation Summary & Report
Notice of Formal Statement of Charges and Right to Hearing |