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Court and DOS Decisions

First Quarter 2019 DOS Decisions

The following citations refer to Department of State decisions before an Administrative Law Judge. Each decision describes the subject matter of the hearing.

1 DOS 19           failure to complete pre-licensing

8 DOS 19          failure to complete pre-licensing

9 DOS 19         failure to complete pre-licensing

18 DOS 19        failure to complete pre-licensing

25 DOS 19        failure to complete pre-licensing

27 DOS 19        advertising without owners consent, advertising without consent of listing broker

37 DOS 19        collect compensation from someone other than broker, collect commission under unlicensed name, perform transaction without broker supervision

38 DOS 19        license denial former unlicensed activity

41 DOS 19        failure to satisfy money judgment

51 DOS 19        failure to complete pre-licensing

52 DOS 19        failure to return deposit, unearned commission, failure to cooperate with DOS, insufficient funds

66 DOS 19        failure to complete pre-licensing

74 DOS 19        failure to complete pre-licensing

75 DOS 19        failure to complete pre-licensing

76 DOS 19        unlicensed person collecting rents, untrustworthiness

77 DOS 19        failure to complete pre-licensing

79 DOS 19        failure to complete pre-licensing

80 DOS 19        failure to complete pre-licensing

81 DOS 19        failure to complete pre-licensing

82 DOS 19        failure to complete pre-licensing

83 DOS 19        failure to complete pre-licensing

85 DOS 19        comingle funds, failed to remit monies in a timely manner, retained unearned fee, escrow account had negative balance

107 DOS 19       illegal apartment, unearned commission, failure to cooperate

112 DOS 19       failure to refund monies, failure to supervise, employed unlicensed persons, commingled funds, failure to cooperate, license renewal

121 DOS 19       unearned commission, failure to cooperate

124 DOS 19       breach of fiduciary duty, untrustworthiness, incompetency

 

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Fourth quarter Legal Lines now available

The fourth quarter 2018 edition of NYSAR’s Legal Lines is now available online at NYSAR.com. This edition covers brokers not responsible for an error on a listing, a landlord offering alternative accommodations did not violate the Fair Housing Act, Supreme Court finds a brokerage entitled to commission under an agreement and more. Learn more

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