Recent UPL Violations

Complaints of the unauthorized practice of law (UPL) are reviewed by the State Bar’s Office of Chief Trial Counsel (OCTC).

Complaints from outside parties and matters that the State Bar initiates itself that allege UPL by a nonattorney are then investigated by the State Bar’s dedicated UPL team.

Where the investigation uncovers an isolated instance of UPL, OCTC sends a “Cease and Desist” (CND) letter. Recent CND letters appear in this section. The CND letter serves as a warning and puts the respondent on notice that certain services/actions may violate the law and constitute the unauthorized practice of law.

Complaints raising repeated or multiple violations do not receive a CND letter but may result in the State Bar taking action in Superior Court to obtain an order to shut down the unlawful law practice.

Complaints about the unauthorized practice of law? Let the State Bar know here.

Osly Pena, aka Ozly Pena and Oz Pena of Los Angeles: UPL Cease and Desist Notice sent on April 10, 2023
Los Angeles County
Brian Saunders of Corona: UPL Cease and Desist Notice sent March 22, 2019
Riverside County
Chester Bernard Pugh, aka Chester Bernard Lucas, dba E-Lan's Sources, Resources and Service Corporation of Sherman Oaks: UPL Cease and Desist Notice sent on February 28, 2023
Los Angeles County
Sean Kim of Los Angeles: UPL Cease and Desist Notice sent November 9, 2018
Los Angeles County
Jonathan P. McCormick, dba Hillhurst Tax Group of Los Angeles: UPL Cease and Desist Notice sent on December 16, 2022
Los Angeles County
William Tezak of Nevada: UPL Cease and Desist Notice sent on September 23, 2022
Out-of-state
Raphael Lapin, dba Lapin Negotiation Services of Los Angeles: UPL Cease and Desist Notice sent on July 19, 2022
Los Angeles County
Linyue J. Luan of Rolling Hills Estates: UPL Cease and Desist Notice sent on April 12, 2022
Los Angeles County
Joseph LaCome of San Rafael: UPL Cease and Desist Notice sent on February 3, 2022
Marin County
Annette Largaespada, dba AML Solutions of Whittier: UPL Cease and Desist Notice sent on November 22, 2021
Los Angeles County
Katie Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 05/23/2025
Orange County
Monica Zhao, dba Yuanhang Immigration, aka Afar Consulting, Inc. of Monterey Park: UPL Cease and Desist Notice sent on September 1, 2021
Los Angeles County
Silvestre Vazquez of Los Angeles: UPL Cease and Desist Notice sent 04/04/2025
Los Angeles County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Tenant Eviction Protection, and 5 Gen Holdings of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
Debra Burton, dba All Write Document Prep, Inc. of Lake Elsinore: UPL Cease and Desist Notice sent on June 10, 2021
Riverside County
Christopher C. Jacob, dba Skyline Legal Firm of Mountain View: UPL Cease and Desist Notice sent 1/21/2025
Santa Clara County
Marielle Reints dba Elasticsearch Inc.; Elastic Co. of Mountain View: UPL Cease and Desist Notice sent on March 8, 2021
Santa Clara County
Monica Ofagbe, dba Princess Obome Foundation and Princess Obome Product of North Hollywood: UPL Cease and Desist Notice sent 10/8/2024
Los Angeles County
Conrad Hoffman dba Hoffman and Goldberg Law of Menlo Park: UPL Cease and Desist Notice sent on October 30, 2020
San Mateo County
Jesus Ramesh Wagdade, dba Dr. Waghade and Waghade Healthcare of Burbank: UPL Cease and Desist Notice sent 7/30/2024
Los Angeles County