🔍 Search
State of Hawaii DCCA OAH
| 73 results for PDG (All) |
|---|
PDG-2025-5-L JOSHUA MAAFALA
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2025-5-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO JOSHUA ... represented by an attorney and voluntarily waive that right. PDG 2025-5-L 2 This decision has been redacted and reformatted ... finally resolve the licensing issues raised in RICO Case Number PDG 2025-5-L. 9. Respondent understands that RICO enters into ... |
PDG-2015-34-L ROBERTO A STA-MARIA
PRIVATE DETECTIVES AND GUARDS
OF HAWATI na 2 wy In the Mattér of the Guard License of PDG 2015-34-L ROBERTQ A. STA MARIA. SETTLEMENT AGREEMENT PRIOR ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-34. Respondent understands this Settlement Agreement ... PETITION FOR DISCIPLINARY ACTION BOARD'S FINAL ORDER: CASE NQ(S). PDG 2015-34 This decision has been redacted and reformatted for ... |
PDG 2016-98-L DONOVAN D SOTO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-98-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... resolve the issues raised in RICO’s investigation in RICO No. PDG 2016-98-L. 8. Respondent understands this Settlement Agreement ... FINAL ORDER; DECLARATION OF DONOVAN D. SOTO; RICO CASE NO. PDG 2016-98-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-29-L GUY U MOSES
PRIVATE DETECTIVES AND GUARDS
HEARINGS OFFICE STATE OF HAWAII In the Matter of the Guard’s PDG 2016-29-L Registration of SETTLEMENT AGREEMENT PRIOR TO FILING ... MOSES, Respondent. Nrmeeet Se ee e e e e ee” 241042211 (PDG 2016-29-L) SETTLEMENT AGREEMENT PRIOR TO FILING OF PETITION ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-29-L. 12. Respondent understands this Settlement Agreement ... |
PDG-2016-96-L ALBERT K A HAYASHI
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of PDG 2016-96-L BOARD'S FINAL ORDER ALBERT K. A. HAYASHI FOR NONCOMPLIANCE ... STATE OF HAWAII In the Matter of the Guard License of ) PDG-2016-96-L ALBERT K. A. HAYASHI, BOARD’S FINAL ORDER Respondent ... Ex-Officio, DCCA Board's Final Order; In Re Albert K. A. Hayashi; PDG-2016-96-L. 2 This decision has been redacted and reformatted ... |
PDG-2017-8-L NICHOLAS K CHAR
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2017-8-L Registration of ) ) SETTLEMENT AGREEMENT AFTER NICHOLAS ... the issues raised in RICO’s investigation in RICO Case No. PDG 2017-8-L. 8. Respondent understands this Settlement Agreement ... BOARD’S FINAL ORDER; DECLARATION OF NICHOLAS K. CHAR; RICO PDG 2017-8-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2022-15-L LOOMIS ARMORED US LLC AND PAUL T LUIS
PRIVATE DETECTIVES AND GUARDS
AFF, STATE OF HAWAII In the Matter of the Guard Agency ) PDG 2022-15-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO LOOMIS ... the issues raised in RICO’s investigation in RICO Case No. PDG 2022-15-L. 8. Respondents understand this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2022-15-L 5 This decision has been redacted and reformatted ... |
PDG-2015-56-L GARY J. GUENTHER IN HOUSE PROFESSIONAL PROTECTION
PRIVATE DETECTIVES AND GUARDS
275 or) 7 Po m7 wa .™ In the Matter of the Guard License of PDG 2015-56-L o GARY J. GUENTHER, individually and doing business ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-56-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-56-L This decision has been redacted and reformatted ... |
PDG-2015-42-L DIVERSITY INVESTIGATIVE SERVICES INC
PRIVATE DETECTIVES AND GUARDS
co] LZ Nw 402 4O SSN IPi4¥ WAIHNSHOD ONV JYINWOD 40 1d30 ) PDG 2015-42-L ) “I oss ) SETTLEMENT AGREEMEN®PRIOR T DIVERSITY ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-42-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-42-L This decision has been redacted and reformatted ... |
PDG-2015-35-L PACIFIC COURIER INC
PRIVATE DETECTIVES AND GUARDS
a se “Ti U » + In the Matter of the Guard Agency License ) PDG 2015-35-L RS 2 of mm a Sm ) SETTLEMENT AGREEMENT PRIOR To” ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-35-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-35-L This decision has been redacted and reformatted ... |
PDG-2015-22-L MANSOUR AREKAT
PRIVATE DETECTIVES AND GUARDS
cates — FH as ©) Po In the Matter of the Guard License of ) PDG 2015-22-L ™ S$ 3” ) MANSOUR AREKAT, ) SETTLEMENT AGREEMENT ... resolve the Issues raised in RICO's investigation in RICO No. PDG 2015-22-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-22-L. This decision has been redacted and reformatted ... |
PDG-2015-22-L AREKAT PACIFIC SECURITY INC
PRIVATE DETECTIVES AND GUARDS
-—- © 32 a— fT) In the Matter of the Guard Agency License PDG 2015-22-L of SETTLEMENT AGREEMENT PRIOR TO FILING OF PETITION ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-22-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NQ(S). PDG 2015-22-L This decision has been redacted and reformatted ... |
PDG-2015-30-L JAN-GUARD HAWAII
PRIVATE DETECTIVES AND GUARDS
a 7) G) —t ao In the Matter of the Guard Agency License ) PDG 2015-30-L o oe of -— U 5 JAN-GUARD HAWAII, INC., FILING OF ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-30-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(8). PDG 2015-30-L This decision has been redacted and reformatted ... |
PDG-2015-30-L FRANK F COMMENDADOR JR
PRIVATE DETECTIVES AND GUARDS
HAWAII 7“ 6 mae - ct In the Matter of the Guard License of PDG 2015-30-L a“ 2 ta FRANK F. COMMENDADOR, JR., SETTLEMENT AGREEMENT ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-30-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-30-L This decision has been redacted and reformatted ... |
PDG-2015-61-L STANLEY F SALIMA
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2015-61-L Registration of SETTLEMENT AGREEMENT PRIOR TO FILING ... the issues raised in RICO’s investigation in RICO Case No. PDG 2015-61-L, This decision has been redacted and reformatted ... ACTION AND BOARD'S FINAL ORDER; EXHIBIT “1”; RICO CASE NO. PDG 2015-61-L This decision has been redacted and reformatted ... |
PDG-2017-40-L KEVIN P LEHANO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAIL Inthe Matter of the Guard Employee PDG 2017-40-L License of , , ) - OS ) SETTLEMENT AGREEMENT PRIOR ... the issues raised in RICO’s investigation in RICO Case No. PDG 2017- A40-L, — 8.5 Respondent understands that this Settlement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2017-40-L This decision has been redacted and reformatted ... |
PDG-2016-42-L TAI H MAI
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-42-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO TAI ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-42-L. 8. Respondent understands this Settlkement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER: RICO CASE NO. PDG 2016-42-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG 2016-54-L RUBEN C ALONZO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-54-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-54-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2016-54-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-55-L RANIE A ILAGAN
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-55-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-55-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2016-55-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-56-L GAY M GATCHALIAN
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-56-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-56-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2016-56-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2018-16-L ANTHONY K MENO
PRIVATE DETECTIVES AND GUARDS
u — Bhes on) * 7 UO ws In the Matter of the Guard Employee PDG 2018-16-L — © Fh SETTLEMENT AGREEMENT AFTER © ) Registration ... the issues raised in RICO's investigation in RICO Case No. PDG 2018-16-L. 8. Respondent understands that this Settlement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2018-16-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2019-11-L GARRICK H TAMASHIRO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2019-11-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO’s investigation in RICO Case No. PDG 2019-11-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER RICO CASE NO. PDG 2019-11-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2019-30-L STANLEY ANITOK
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2019-30-L License of SETTLEMENT AGREEMENT PRIOR TO STANLEY ... the issues raised in RICO’s investigation in RICO Case No. PDG 2019-30-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; CASE NO. PDG 2019-30-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-36-L SECURITAS SECURITY SERVICES USA INC
PRIVATE DETECTIVES AND GUARDS
HAWAII 7“ nm eS am) ee) In the Matter of the Guard Agency ) PDG 2014-36-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO SECURITAS ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-36-L as they pertain to Respondent. 8. Respondent understands ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2014-36-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-68-L RUSSELL D LAWRENCE
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAITI In the Matter of the Guard Employee PDG 2016-68-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO RUSSELL ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-68-L. 8. Respondent understands this Settlhement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2016-68-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-70-L TREVOR K PULGADOS
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-70-L License of ) ) FIRST AMENDED SETTLEMENT TREVOR K ... the issucs raiscd in RICO's investigation in RICO Case No. PDG 2016-70-L. 8. Respondent understands this First Amended Settlement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2016-70-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-61-L JIM S PUAKELA
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2016-61-L License of SETTLEMENT AGREEMENT PRIOR TO ) ) JIM ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-61-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2016-61-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-28-L DUSTYN R TROTT-WOUSTER
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2016-28-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO DUSTYN ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-28-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2016-28-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-50-L RHODA A SNELLING
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2016-50-L License of SETTLEMENT AGREEMENT PRIOR TO ) ) ) ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-50-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2016-50-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-59-L EDWIN KK CUMMINGS
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAITI In the Matter of the Guard Employee ) PDG 2015-59-L Registration of ) ) SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO's investigation in RICO Case No. PDG 2015-59-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2015-59-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-51-L LARRY P BAIRD INDIVIDUALLY AND BDA ISLAND SECURITY SERVICES
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of PDG 2015-51-L business as ISLAND SECURITY FILING OF PETITION FOR ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-51-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2015-51-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2021-1-L THE INVESTIGATORS LLC AND GEORGE E DONALDSON
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII In the Matter of the Private Detective ) PDG 2021-1-L Agency License of ) ) SETTLEMENT AGREEMENT PRIOR ... the issues raised in RICO's investigation in RICO Case No. PDG 2021-1-L. 8. Respondent acknowledges that upon its approval ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; RICO CASE NO. PDG 2021-1-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-33-L ALII SECURITY SYSTEMS INC
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII In the Matter of the Guard Agency License ) PDG 2014-33-L of ) ) SETTLEMENT AGREEMENT PRIOR TO ALII SECURITY ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-33-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2014-33-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-33-L EDWARD E AKIONA
PRIVATE DETECTIVES AND GUARDS
HAWAII - ts oO S FS In the Matter of the Guard License of ) PDG 2014-33-L mg ) EDWARD R. AKIONA, ) SETTLEMENT AGREEMENT PRIOR ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-33-L. 9. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: RICO CASE NO(S). PDG 2014-33-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-220-L L. SIRACUSA ASSOCIATES INC. DBA PHOENIX HAWAII AND JON-LOUIS K SIRACUSA
PRIVATE DETECTIVES AND GUARDS
SHIVIAV 3 ua YINNSNOI ONY In the Matter of the Guard Agency PDG 2014-220-L License of SETTLEMENT AGREEMENT PRIOR TO FILING ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-220-L. 8. Respondents understand this Settkement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2014-220-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-195-L PRIVATE SECURITY GROUP INC FKA PRIVATE SECURITY INC AND CHARLES L LONG
PRIVATE DETECTIVES AND GUARDS
OF HAWAII 2 35 oOo — An In the Matter of the Guard Agency PDG 2014-195-L mum oh License of 3. 0D BSE SETTLEMENT AGREEMENT ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-195-L. This decision has been redacted and reformated ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2014-195-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-27-L KENNETH J ARAO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2016-27-L License of SETTLEMENT AGREEMENT PRIOR TO ) KENNETH ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-27-L. This decision has been redacted and reformatted ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2016-27-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-43-L STEVEN B HOFFMAN
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII in the Matter of the Guard Employee PDG 2016-43-L License of SETTLEMENT AGREEMENT PRIOR TO ) ) STEVEN ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-43-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER: RICO CASE NO. PDG 2016-43-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-206-L KENNETH J ARAO
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2014-206-L License of SETTLEMENT AGREEMENT PRIOR TO ) ) ) ... the issues raised in RICO's investigation in RICO Case No. PDG 2014-206-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2014-206-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-55-L RONALD N DELA CRUZ INDIVIDUALLY AND DBA SECURITY SOLUTIONS OF HAWAII
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of PDG 2015-55-L SETTLEMENT AGREEMENT PRIOR TO FILING OF PETITION ... the issues raised in RICO's investigation in RICO Case No. PDG 2015-55-L. 8. Respondent understands this Settkement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: RICO CASE NO. PDG 2015-55-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-174-L DENAE AH PAI
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee PDG 2014-174-L License of SETTLEMENT AGREEMENT PRIOR TO ) ) DENAE ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-174-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2014-174-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-57-L REYNOLDS N KAMAKAWIWOOLE RMT ENTERPRISES - SECURITY DIVISION
PRIVATE DETECTIVES AND GUARDS
HAWAII z Se ao 6 mS In the Matter of the Guard License of PDG 2015-57-L —- Paes a; 4 ) ) — 6 om REYNOLDS N. KAMAKAWIWOOLE ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-57-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-57-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-42-L SCOTT N ROMERO
PRIVATE DETECTIVES AND GUARDS
OF HAWAII nF - zi In the Matter of the Private Detective ) PDG 2015-42-L - 2 a9 License of ) a NS ga ) SETTLEMENT AGREEMENTPRIOR ... resolve the Issues raised in RICO's investigation in RICO No. PDG 2015-42-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO(S). PDG 2015-42-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-35-L STEVEN K CUMMINGS
PRIVATE DETECTIVES AND GUARDS
SH JOWANHOD 38 1430 In the Matter of the Guard License of PDG 2015-35-L bS cd LZAW Ol Suivd4v ASHASHOD ONY 391440 STEVEN ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-35-L. 8, Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO(S). PDG 2015-35-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2018-15-L DARCI K AGRES
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAT In the Matter of the Guard Employee ) PDG 2018-15-L Registration of ) ) SETTLEMENT AGREEMENT AFTER DARCI ... the issues raised in RICO's investigation in RICO Case No. PDG 2018-15-L. 8. Respondent understands that this Settlement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2018-15-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-38-L UNIVERSAL PROTECTION SERVICE LP AND SCOTT K COLLINS
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII an, oO Yy aS In the Matter of the Guard Agency PDG 2014-38-L ma 3» x License of o ® az SETTLEMENT AGREEMENT PRIOS'TO ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-38-L. 8. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2014-38-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2013-3-L RICHARD J TAFFETT
PRIVATE DETECTIVES AND GUARDS
OF HAWAII : : ns, In the Matter of the Private Detective ) PDG 2013-3-L - a License of ) es oes ) SETTLEMENT AGREEMENT PRIOR ... resolve the issues raised in RICO's investigation in RICO No. PDG 2013-3-L. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2013-3-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-33-L MAXIMUM EVENTS SECURITY LLC AND BILLY K MAKAILA
PRIVATE DETECTIVES AND GUARDS
) ) ) ) ) ) 2411042211 es tas ice ae 3» GS6 3a SOUS CAD PDG 2015-33-L mn g i 20 my ear a SETTLEMENT AGREEMENT: AFTER. 2x ... the issues raised in RICO's investigation in RICO Case No. PDG 2015-33-L. 8. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO(S). PDG 2015-33-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-80-L C R DISPATCH SERVICE INC. AND WALTER J REGO
PRIVATE DETECTIVES AND GUARDS
+ U 32 5 § 35 In the Matter of the Guard Agency License ) PDG 2015-80-L eo ee —m of ) w ) SETTLEMENT AGREEMENT PRIOR TO C ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-80-L. 8. Respondents understand this Settlkement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO(S). PDG 2015-80-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-34-L NO KA OI GUARD SERVICES
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STAlE OF HAWAII [ a # 659 z 35 Ss on SF — me (3 5 U s PDG 2015-34-L ao be 2 SS SETTLEMENT AGREEMENT PRIOK TO 3” FILING ... resoive the issues raised in RICO's investigation in RICO No. PDG 2015-34. 8. Respondent understands this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO(S). PDG 2015-34 APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
REC 2024-233-L ASSOCIATED REAL ESTATE ADVISORS LLC
REAL ESTATE
assistance in RICO’s ongoing investigation in RICO Case No. PDG 2023-36-U. 7. Respondent was provided false and misleading ... misleading information by that unnamed respondent in RICO Case No. PDG 2023-36-U which may have provided either mitigation and/or ... Respondent for RICO to pursue legal action in RICO Case No. PDG 2023-36-U. Respondent further understands and agrees that Respondent’s ... |
REC 2024-233-L KELLY SUZUKI-SHREVE
REAL ESTATE
assistance in RICO’s ongoing investigation in RICO Case No. PDG 2023-36-U. REC 2024-233-L —2- This decision has been redacted ... misleading information by that unnamed respondent in RICO Case No. PDG 2023-36-U which may have provided either mitigation and/or ... Respondent for RICO to pursue legal action in RICO Case No. PDG 2023-36-U. Respondent further understands and agrees that Respondent’s ... |
REC 2024-233-L SYDNEY JUNG
REAL ESTATE
assistance in RICO’s ongoing investigation in RICO Case No. PDG 2023-36-U. 7. Respondent was provided false and misleading ... misleading information by that unnamed respondent in RICO Case No. PDG 2023-36-U which may have provided either mitigation and/or ... Respondent for RICO to pursue legal action in RICO Case No. PDG 2023-36-U. Respondent further understands and agrees that Respondent’s ... |
PDG-2018-14-L G4S SECURE SOLUTIONS (USA) INC
PRIVATE DETECTIVES AND GUARDS
resolve the issues raised in RICO's investigation in RICO No. PDG 2018-14-L. 9. The parties intend to resolve any claims against ... 10. ‘Petitioner agrees to close any investigation in RICO PDG 2018-14-L, and agrees not to institute or pursue any further ... 97-46(17) that were or could have been raised in RICO No. PDG 2018-14-L. 11. Respondent understands this Settlkement Agreement ... |
PDG-2018-8-L KT PROTECTION SERVICES LLC AND JOY TTW HODEL
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Agency ) PDG 2018-8-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO KT PROTECTION ... resolve the issues raised in RICO's investigation in RICO No. PDG 2018-8-L. 9, Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2018-8-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-20-L L SIRACUSA AND ASSOCIATES INC DBA PHOENIX HAWAII AND LOUIS R SIRACUSA JR
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII In the Matter of the Guard Agency License ) PDG 2015-20-L of ) ) L. SIRACUSA ASSOCIATES, INC., ) doing business ... the issues raised in RICO's investigation in RICO Case No. PDG 2015-20-L. 8. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO(S). PDG 2015-20-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-24-L DISTRICT PARKING SERVICES AND GLENN C BRASHER
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAITI In the Matter of the Guard Agency License ) PDG 2015-24-L of ) ) SETTLEMENT AGREEMENT PRIOR TO DISTRICT PARKING ... resolve the issues raised in RICO's investigation in RICO No, PDG 2015-24-L. 8. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2015-24-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG 2016-16-L MARGRET L GULLIKSON AKA LOUISE M GULLIKSON
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of PDG-2016-16-L MARGRET L. GULLICKSON, also known BOARD’S FINAL ... Margret L. Gullickson, also known as Louise M. Gullikson, PDG-2016-016-L Board’s Final Order o Fs This decision has been ... AFFAIRS STATE OF HAWAT I In the Matter of the Guard License of PDG 2016-16-1 AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ... |
PDG-2016-1-L CONTEMPORARY SERVICES CORPORATION
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII In the Matter of the Guard Agency License ) PDG 2016-1-L of ) ) SETTLEMENT AGREEMENT PRIOR TO CONTEMPORARY ... resolve the issues raised in RICO's investigation in RICO No. PDG 2016-1-L. 10. Respondent understands this Settlement Agreement ... AND BOARD'S FINAL ORDER; EXHIBITS “1” AND “2”; CASE NO(S). PDG 2016-1-L This decision has been redacted and reformatted for ... |
PDG-2016-91-L JAN GUARD HAWAII INC AND FRANK F COMMENDADOR JR
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Agency ) PDG 2016-91-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO JAN-GUARD ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-91-L. 9. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NQ. PDG 2016-91-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2017-43-L JAN GUARD HAWAII INC AND FRANK F COMMENDADOR JR
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAITI In the Matter of the Guard Agency ) PDG 2017-43-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO JAN-GUARD ... the issues raised in RICO's investigation in RICO Case No. PDG 2017-43-L. 9. Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2017-43-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2014-173-L UNITED COURIER SERVICES INC AND KENNETH CK LAM
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Agency ) PDG 2014-173-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO UNITED ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-173-L. 9, Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2014-173-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-60-L UNITED COURIER SERVICES INC DBA UNITED ARMORED CAR SERVICES AND KENNETH C K LAM
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAITI In the Matter of thc Guard Agency License ) PDG 2016-60-L of ) ) FIRST AMENDED SETTLEMENT UNITED COURIER SERVICES ... resolve the issues raised in RICO's investigation in RICO No. PDG 2016-60-L. 3 Respondents understand this First Amended Settlement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; CASE NO. PDG 2016-60-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-52-L AMERICAN GUARD SERVICES INC AND THOMAS R SZYMANSKI
PRIVATE DETECTIVES AND GUARDS
— ry “Th WW myo In the Matter of the Guard Agency License PDG 2016-52-L co os oe of ad a SETTLEMENT AGREEMENT PRIOR TO ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-52-L. 8. Respondents understand this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD’S FINAL ORDER; RICO CASE NO. PDG 2016-52-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2015-73-L ST MORITZ SECURITY SERVICES AND CLARANCE E SCANLAN
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Agency ) PDG 2015-73-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO ST. ... resolve the issues raised in RICO's investigation in RICO No. PDG 2015-73-L. eR Respondents understand this Settlement Agreement ... FOR DISCIPLINARY ACTION AND BOARD'S FINAL ORDER: CASE NO. PDG 2015-73-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-63-L FREDDY J FREDDY
PRIVATE DETECTIVES AND GUARDS
HAWAII i ee ee In the Matter of the Guard’s Registration of ) PDG 2016-63-L » ee Pe FREDDY J. FREDDY, SETTLEMENT AGREEMENT ... ORDER; EXHIBITS “1” - “2” Respondent. et ad 241042211 (PDG 2016-63-L) SETTLEMENT AGREEMENT PRIOR TO FILING OF PETITION ... the issues raised in RICO’s investigation in RICO Case No. PDG 2016-63-L. 8. Respondent understands this Settlement Agreement ... |
PDG-2012-40-L CONTEMPORARY SERVICES CORPORATION
PRIVATE DETECTIVES AND GUARDS
OF HAWATI oes " In the Matter of the Guard Agency License ) PDG 2012-40-L ; - of : ) : ) SETTLEMENT AGREEMENT PRIOR TO CONTEMPORARY ... resolve the issues raised In RICO's investigation in RICO No. PDG 2012-40-L. 8, Respondent understands this Settlement Agreement ... |
PDG-2019-13-L WENDY E NODLAND-PERON
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard Employee ) PDG 2019-13-L Registration of ) ) SETTLEMENT AGREEMENT AFTER WENDY ... the issues raised in RICO’s investigation in RICO Case No. PDG 2019-13-L. 8. Respondent understands this Settlement Agreement ... |
PDG-2014-31-L U.S. SECURITY ASSOCIATES INC
PRIVATE DETECTIVES AND GUARDS
OF HAWAII oo So ao gh In the Matter of the Guard Agency ) PDG 2014-31-L as + ZO License of ) — Ur ) SETTLEMENT AGREEMENT ... resolve the issues raised in RICO's investigation in RICO No. PDG 2014-31-L. 8. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; EXHIBIT “1”; CASE NO. PDG 2014-31-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2017-7-L CONTEMPORARY SERVICES CORPORATION
PRIVATE DETECTIVES AND GUARDS
STATE OF HAWAII In the Matter of the Guard Agency License ) PDG 2017-7-L of ) ) SETTLEMENT AGREEMENT PRIOR TO CONTEMPORARY ... resolve the issues raised in RICO's investigation in RICO No. PDG 2017-7-L. 11. Respondent understands this Settlement Agreement ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER; EXHIBIT “1”; CASE NO. PDG 2017-7-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-1-L JOHN W PAPE
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of ) PDG 2016-1-L ) JOHN W. PAPE, ) SETTLEMENT AGREEMENT PRIOR TO ) ... the issues raised in RICO's investigation in RICO Case No. PDG 2016-1-L. 8. Respondent understands this Settlement Agreement ... AND BOARD'S FINAL ORDER: EXHIBITS *1” AND “2”; CASE NO(S). PDG 2016-1-L APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |
PDG-2013-1-L GUARDSMARK LLC FKA GUARDSMARK INC
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWATI In the Matter of the Guard Agency y PDG 2013-1-L License of ) ) SETTLEMENT AGREEMENT PRIOR TO GUARDSMARK ... the issues raised in RICO's investigation in RICO Case No. PDG 2013-1-L. This decision has been redacted and reformated for ... DISCIPLINARY ACTION AND BOARD'S FINAL ORDER RICO CASE NO(S). PDG 2013-1-L APPROVED AND SO ORDERED: . BOARD OF PRIVATE DETECTIVES ... |
PDG-2016-57-L NELSON I TAMAYORI
PRIVATE DETECTIVES AND GUARDS
AFFAIRS STATE OF HAWAII In the Matter of the Guard License of ) PDG 2016-57-L ) NELSON I. TAMAYORI, ) SETTLEMENT AGREEMENT PRIOR ... the issues raised in RJCQ’s investigation in RICO Case No. PDG 2016-57-L. 10. Respondent understands this Settlement Agreement ... AND BOARD’S FINAL ORDER: EXHIBITS “1” - "3": RICO CASE NO. PDG 2016-57-L. APPROVED AND SO ORDERED: BOARD OF PRIVATE DETECTIVES ... |