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Private Investigators: Board Discipline and Enforcement Actions

When any final disciplinary and enforcement actions are completed, the Board will update this page to reflect that information. Any other disciplinary and enforcement actions taken by this Board prior to July 2011 can be obtained by filing a public information request.

Case #	Name	License #	Board Action
PI 2014-001	Ernesto Sosa	35926	Final Decision and Order
PI-2009-05	Louis Edward Gallegos/Sunrise Protection Services, LLC	1892	Default Order, 9/27/2011
PI-2009-49	Tiffany B Keaton	33962	Default Order
PI-2010-08	Professional Security Protection/Nicholas Panagoulakos	2375/36439	Settlement Agreement
LI-2010-BC-2	Sammy Romero Level 1 Security Guard	39526	Settlement Agreement
2010-10 DEN	Chirstopher S Williams	License Denial	Default Order
2011-100DEN	Joseph Sawvel	License Denial	Default Order
PI-2-2014-APP	Michael Montano	48806	Settlement Agreement
PI-2014-010	Secuitas Security Services	030	Settlement Agreement
PI-18-1-PRA	Larry Tsosie	1SG54240	Default Order/NCA
PI-18-3-PRA	Edward J. Mighetto	IN0129	Default Order/NCA
PI-18-4-PRA	Andrew Lucero	1SG51868	Default Order/NCA
PI-18-4-PRA	Dakota L. Oxford	1SG51458	Default Order/NCA
PI-18-5-PRA	Dwayne Rodney Woodruff, II	1SG53945	Default Order/NCA
PI-18-6-PRA	Daniel J. Delgado	1SG54721	Default Order/NCA
PI-18-7-PRA	Chee Smith	2SG53589	Default Order/NCA
PI-18-8-PRA	Benson A. Begay	1SG54094	Default Order/NCA
PI-18-9-PRA	Marcus T. Bustamante	1SG54406	Default Order/NCA
PI-18-10-PRA	Anthony F. Arms	1SG51386	Default Order/NCA
PI-18-12-PRA	Andres A. Benavidez	1SG53226 and 3SG53624	Default Order/NCA
PI-18-13-PRA	Frank Crespin, Jr.	1SG53863	Default Order/NCA
PI-18-15-PRA	Santanna Patricia Cruz	1SG51607	Default Order/NCA
PI-18-16-PRA	Garren L. Dedios	1SG51734	Default Order/NCA
PI-18-17-PRA	Ismael Martin Molina	1SG53013	Default Order/NCA
PI-18-18-PRA	Brandon Charles Parish	1SG54457	Default Order/NCA
PI-18-20-PRA	Hector Ordonez	1SG51526	Default Order/NCA
PI-18-21-PRA	William Oscar Peace	1SG51515	Default Order/NCA
PI-18-22-PRA	Phyllis B. Collazo	1SG54128	Default Order/NCA
PI-18-24-PRA	Carlton Jefferson	1SG47465	Default Order/NCA
PI-18-27-PRA	Richard P. Montoya	3SG53364	Default Order/NCA
PI-18-28-PRA	Giovanni Benjamin Chavez	1SG54242	Default Order/NCA
PI-18-29-PRA	Phillip Lerouge	1SG54445	Certificate of Compliance & Supporting Documents
PI-18-30-PRA	David C. Ferrales	1SG53406	Certificate of Compliance & Supporting Documentation
PI-18-34-PRA	Justin P. Lindsey	1SG54652	Default Order/NCA
PI-18-35-PRA	Logan M. Fikes	1SG54700	Default Order/NCA
PI-18-36-PRA	Johnathon E. Fox	2SG51567	Default Order/NCA
PI-18-37-PRA	Frank N. Grice	1SG51654	Default Order/NCA
PI-18-38-PRA	William C. Childers	2SG51851	Default Order/NCA
PI-18-42-PRA	Ben C. Rael	1SG53201	Default Order/NCA
PI-18-43-PRA	Kenneth J. Lucero	1SG53328	Certificate of Compliance & Supporting Documentation
PI-18-45-PRA	Jordan A. Benavides	1SG52637	Default Order/NCA
PI-18-46-PRA	Ezekiel J. Brown	1SG54442	Default Order/NCA
PI-18-47-PRA	Jamie Rodriguez-Hernandez	1SG54135	Default Order/NCA
PI-18-48-PRA	Terrill Ray Gray	1SG52246	Default Order/NCA
PI-18-51-PRA	Javier V. Rosa	1SG52262	Default Order/NCA
PI-18-53-PRA	Richard Kevin Jenkins	1SG53682	Default Order/NCA
PI-18-1-APP	Helen M. Bates	License Denial	Order Denying Registration
PI-18-3-APP	Joseph P. Maestas	License Denial	Default Order/NCA
PI-18-4-APP	Louis Brewer	License Denial	Default Order/NCA
PI-18-7-APP	Santino Nieto	License Denial	Default Order/NCA
PI-18-9-APP	Phillip Leatherman	License Denial	Default Order/NCA
PI-18-10-APP	Branson D. Orr	License Denial	Default Order/NCA
PI-18-12-APP	Richard C. Villafuerte	License Denial	Default Order/NCA
PI-18-13-APP	Valerie A. Romero	License Denial	Default Order/NCA
PI-18-14-APP	Stephanie M. Alderete	License Denial	Default Order/NCA
PI-18-15-APP	Paul E. Gaffaney	License Denial	Default Order/NCA
PI-18-16-APP	Angelo Archuleta	License Denial	Default Order/NCA
PI-18-18-APP	Adrian Gallegos	License Denial	Default Order/NCA
PI-18-19-APP	Lavier Watters	License Denial	Default Order/NCA
PI-18-21-APP	Gavin T. Yazza	License Denial	Default Order/NCA
PI-18-22-APP	Sondra Lansing	License Denial	Default Order/NCA
PI-18-24-APP	Leslie D. Ramsey	License Denial	Default Order/NCA
PI-18-26-APP	Paul Quiroga	License Denial	Default Order/NCA
PI-18-32-APP	Rudy Edaakie	License Denial	Default Order/NCA
PI-18-37-APP	Yolanda E. Martinez	License Denial	Default Order/NCA
PI-18-38-APP	Thor Johnson	License Denial	Default Order/NCA
PI-18-41-APP	Darrell J. Davis	License Denial	Default Order/NCA

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