Disciplinary Action
The following information was retrieved from the Department's database at 4/20/2024 5:23:18 AM. The information presented reflects the database records at the time of your inquiry; however, it will not reflect pending updates which are being processed by the Department.
Order Details
- Name
- DANIEL D. SMITH & ASSOCIATES, LLC
- Respondent Type
- Licensed Entity
- License Number
- File Number
- 16F-DI-155
- Order Type
- Consent Order
- Reason
- Trust Account Irregularities
- Order Date
- 3/4/2016
- Dispositions
-
Bond
Civil Penalty
Education
Provisional License - 2 years
Trust Accounts - Monthly
Order Document