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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-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
PI-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-01-2013-APP	Joseph Estrada	Application	Order 4/29/14
PI-03-2013-APP	Harold Lloyd Harris	Application	Order 4/29/14
PI-06-2013-APP	Teressa C. Spaulding	Application	Order 11/7/13
PI-2014-001	Ernesto Sosa	35926	Final Decision & Order
PI-1-2014	David Diaz	Application	Default Order 11/10/15
PI-2-2014-APP	Michael Montano	48806	Settlement Agreement
PI-7-2014-APP	James Carlise	Application	Decision & Order 8/25/15
PI-2014-007	Henry Cadena dba: AAA Security		Final Order 3/1/17
PI-2014-009	Bryce Harper		Order 8/12/14
PI-2014-10	Securitas Security Services	030	Settlement Agreement
PI-2014-011	Matthew Hughbanks dba: Red Rock Security & Patro	2763	Settlement Agreement 4/26/16
PI-2014-17	Henry Cadena dba: AAA Security		Final Order
PI-2014-021	Henry Cadena dba: AAA Security		Fina Order 3/1/17
PI-15-28-APP	Daniel Zuni	Application	Default Order 3/26/19
PI-15-43-APP	Franky Mendoza	Application	Default Order 3/26/19
PI-15-44-APP	Jefferey Chavez	Application	Default Order 3/26/19
PI-15-54-APP	Edward Romero	Application	Default Order 3/26/19
PI-15-58-COM	LL & D Inc dba: Respond New Mexico	1480	Settlement Agreement 8/22/16
PI-15-62-APP	Kyle Halona	Application	Default Order 3/26/19
PI-17-2-COM	Tammi Pearce	51721	Default Order 2/21/20
PI-18-1-APP	Heln M. Bates	Application	Order 10/31/18
PI-18-1-COM & PI-18-2-COM	Location 2 Location		Settlement Agreement 2/13/20
PI-18-1-PRA	Larry Tsosie	1SG54240	Default Order/NCA
PI-18-2-APP	Manuel Iturralde-Carrizales	Application	Default Order 12/21/18
PI-18-3-APP	Joseph Paul Maestas	Application	Default Order 12/18/18
PI-18-3-PRA	Edward J. Mighetto	IN0129	Default Order/NCA
PI-18-4-APP	Louis Brewer	Application	Default Order 12/18/18
PI-18-4-COM	Albuquerque Courtesy & Parking		Settlement Agreement 4/1/20
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-APP	Santino Nieto	Application	Default Order 12/18/18
PI-18-7-PRA	Chee Smith	2SG53589	Default Order/NCA
PI-18-8-APP	Anna Marie Johnson	Application	Final Order 12/26/18
PI-18-8-PRA	Benson A. Begay	1SG54094	Default Order/NCA
PI-18-9-APP	Phillip Leatherman	Application	Default Order 12/18/18
PI-18-9-PRA	Marcus T. Bustamante	1SG54406	Default Order/NCA
PI-18-10-APP	Branson D. Orr	Application	Default Order 12/18/18
PI-18-10-PRA	Anthony F. Arms	1SG51386	Default Order/NCA
PI-18-12-APP	Richard C. Villafuerte	Application	Default Order 12/21/18
PI-18-12-PRA	Andres A. Benavidez	1SG53226 and 3SG53624	Default Order/NCA
PI-18-13-APP	Valerie A. Romero	Application	Default Order 12/18/18
PI-18-13-PRA	Frank Crespin, Jr.	1SG53863	Default Order/NCA
PI-18-14-APP	Stephanie M. Alderete	Application	Default Order 12/18/18
PI-18-15-APP	Paul Edward Gaffaney	Application	Default Order 12/18/18
PI-18-15-COM	International Protective Service, Inc.		Settlement Agreement 12/9/19
PI-18-15-PRA	Santanna Patricia Cruz	1SG51607	Default Order/NCA
PI-18-16-APP	Angelo Archuleta	Application	Default Order 12/18/18
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-APP	Adrian I. Gallegos	Application	Default Order 12/18/18
PI-18-18-PRA	Brandon Charles Parish	1SG54457	Default Order/NCA
PI-18-19-APP	Lavier Watters	Application	Default Order 12/18/18
PI-18-20-PRA	Hector Ordonez	1SG51526	Default Order/NCA
PI-18-21-APP	Gavin T. Yazza	Application	Default Order 12/18/18
PI-18-21-PRA	William Oscar Peace	1SG51515	Default Order/NCA
PI-18-22-APP	Sondra Lansing	Application	Default Order 12/18/18
PI-18-22-PRA	Phyllis B. Collazo	1SG54128	Default Order/NCA
PI-18-24-APP	Leslie D. Ramsey	Application	Default Order 12/18/18
PI-18-24-PRA	Carlton Jefferson	1SG47465	Default Order/NCA
PI-18-26-APP	Paul Quiroga	Application	Default Order 12/18/18
PI-18-27-APP	Jason L. Alvarez	Application	Default Order 12/21/18
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-APP	Maximo Loera	Application	Order 12/26/18
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-18-32-APP	Rudy Edaakie	Application	Default Order 12/1/18
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-APP	Yolanda Emily Martinez	Application	Default Order 12/18/18
PI-18-38-APP	Thor Johnson	Application	Default Order 12/18/18
PI-18-37-PRA	Frank N. Grice	1SG51654	Default Order/NCA
PI-18-38-PRA	William C. Childers	2SG51851	Default Order/NCA
PI-18-41-APP	Darrell J. Davis	Application	Default Order 12/18/18
PI-18-42-APP	Paul B. Adkins	Application	Default Order 12/18/18
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-18-44-APP	Robert M. Lucer	Application	Default Order 3/11/19
PI-18-45-APP	Richard Eugene Thomas	Application	Default Order 3/11/19
PI-18-45-PRA	Jordan A. Benavides	1SG52637	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-18-49-APP	Joshua Lopez	Application	Default Order 3/11/19
PI-18-51-PRA	Javier V. Rosa	1SG52262	Default Order/NCA
PI-18-53-APP	Jeffrey J. Flagg	Application	Default Order 3/11/19
PI-18-53-PRA	Richard Kevin Jenkins	1SG53682	Default Order/NCA
PI-18-54-APP	Marcus King	Application	Final Order 4/23/19
PI-18-55-APP	Joaquin Lucero	Application	Final Order 4/24/19
PI-18-56-APP	Matthew H. Quintana	Application	Default Order 3/11/19
PI-18-57-APP	Jennifer Tsosie	Application	Default Order 3/11/19
PI-19-2-APP	Claude C. Carroll	Application	Default Order 8/19/19
PI-19-4-APP	Mark A. Sanchez	Application	Default Order 5/8/19
PI-19-5-APP	Paul Don Quiroga	Application	Final Order 7/9/19
PI-19-05-COM	International Protective Service, Inc.		Settlement Agreement 12/9/19
PI-19-8-APP	Edwin Hackett	Application	Default Order 2/24/20
PI-19-9-APP	George Drane	Application	Default Order 2/24/20
PI-19-11-APP	Daniel Gallegos	Application	Final Order 11/6/19
PI-19-12-APP	Alicia A. Andrade	Application	Default Order 2/24/20
PI-19-16-APP	Garrett Campo	Application	Default Order 8/19/19
PI-19-17-APP	Kenneth Jewel	Application	Default Order 8/19/19
PI-19-19-APP	Chaz Anthony Encinias	Application	Default Order 8/19/19
PI-19-20-APP	Sinai Gonzalez-Rodriguez	Application	Final Order 1/21/19
PI-19-22-APP	Gilbert Bautista	Application	Final Order 11/6/19
PI-19-23-APP	Frankie Legarda	Application	Default Order 8/19/19
PI-19-23-COM	Phillip M. Cordova dba: ADC LTD NM	PPM3102/TPP2546	Settlement Agreement 12/12/19
PI-19-24-APP	Yvonne Griego	Application	Default Order 8/19/19
PI-19-26-APP	Charles Holmes	Application	Default Order 8/19/19
PI-19-27-COM	Arthur Apodaca	3SG39862	Settlement Agreement 12/12/19
PI-19-28-APP	Guadalupe Barraza	Application	Final Order 11/6/19
PI-19-29-APP	Eugene Wilk	Application	Default Order 8/19/19
PI-19-31-APP	William McAnally	Application	Default Order 2/24/20
PI-19-35-APP	Larry K. Goode	Application	Default Order 2/24/20
PI-19-37-APP	Ricardo Martinez	Application	Default Order 2/13/20
PI-19-39-APP	Dan Goodman	Application	Default Order 2/24/20

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