From: StockDung	4/28/2012 7:47:25 PM
	of 10354
Bryant Cragun on California Top 500 Delinquent Taxpayers Deadbeat list. ============================================================= "Bryant Cragun Broomfield, CO 80020 $269,266.52 Personal 04/07/2010" https://www.ftb.ca.gov/aboutFTB/Delinquent_Taxpayers.shtml Top 500 Delinquent Taxpayers One of our primary responsibilities is to collect and account for state income tax revenue. We take this responsibility very seriously. In collecting this revenue for the state, we are committed to the fair administration of the tax laws. Nearly 90 percent of taxpayers pay the taxes they owe. Those who don’t pay contribute to California’s tax gap—the difference between taxes owed to the state and taxes actually paid. Currently, the state’s annual tax gap is estimated to be $10 billion. When taxpayers do not pay their fair share, it places an unfair burden on those who do. Closing the tax gap is in the best interest of all Californians. Assembly Bill 1424 changed Revenue and Taxation Code (R&TC) Section 19195 which now directs the Franchise Tax Board to publicly disclose at least twice each calendar year a list of the 500 largest state income tax delinquencies. These delinquencies must total in excess of $100,000 and be subject to a recorded notice of state tax lien. The list includes the taxpayer’s name and address, the liened amount owed, the earliest date a notice of state tax lien was recorded, the taxpayer’s occupational or professional licenses with type, status, and license number, and, in the case of a limited liability company or corporation, the names and titles of the principal officers of the taxpayer. Since inception of this program in 2007, the department has recovered more than $118 million in revenue. A taxpayer can avoid inclusion on this list if they: Pay the tax liability in full. Enter into and comply with an installment agreement under R&TC Section 19008. Resolve the tax liability. In addition, on or after July 1, 2012, a taxpayer’s inclusion on this list may: Cause the loss or denial of occupational and professional licenses, including the taxpayer’s driver license, under Business and Professions Code Section 494.5. Preclude them from entering into contracts for the acquisition of goods and services with California state agencies under Public Contract Code 10295.4. If you have information that can lead to the collection of debt from the delinquent taxpayers appearing on the list, call us immediately at one of the telephone numbers below. If any taxpayer on the list believes placement on the list is in error, contact us immediately at either the telephone number or address below. In addition, we urge any taxpayer on this list to contact us immediately to arrange to pay their delinquent state income tax. Call us, Monday through Friday, 8 a.m. to 5 p.m., except state holidays: Personal Income Tax: 888.426.8555 Business Income Tax: 888.426.8751 Send correspondence to: Franchise Tax Board PO Box 3065 Rancho Cordova CA 95741-3065 As of 04/09/2012, the amount due on this list totals $ This table provides a sorting feature. Click on the column title to sort the information in the respective column. [Suppressed Chart Link] Name Address Amount Due Payments Received 1 Tax Type Lien Filed License License Status License Number Officers [td% Total - $227,902,572.19 $ - - - - - - Halsey M. & Shannon Minor San Francisco, CA 94118 $10,455,580.69 Personal 06/26/2009 Mon B. & Mimi Hom Los Angeles, CA 90010 $6,010,738.72 Personal 03/14/1995 State Bar of California Active 057338 Brian A. & Kathleen A. Kenner Julian, CA 92036 $5,832,394.84 Personal 02/12/2010 Baldomero De Leon, Jr., M.D., Inc. Walnut Creek, CA 94598 $4,045,996.21 Corporate 01/06/2009 Baldomero De Leon, CEO Randall E. Cohn Los Angeles, CA 90036 $3,969,948.33 Personal 06/23/2009 Sarkis Karadjian Los Angeles, CA 90046 $3,849,271.47 Personal 03/19/1997 Johnny Y. Fong Fresno, CA 93720 $3,624,833.72 Personal 12/17/2001 Medical Board of California License Renewed & Current A26653 Managed Emergency Care, Inc. Marina Del Rey, CA 90292 $2,977,911.12 Corporate 08/22/2011 Jeffery Kurland, CEO Moon Y. Lew San Francisco, CA 94133 $2,926,192.04 Personal 11/04/2002 Board For Professional Engineers And Land Surveyors Canceled 8701 Lamont H. & Barbara U. Dozier Tarzana, CA 91356 $2,908,487.18 Personal 08/18/2008 Aaron Haaz Woodland Hills, CA 91364 $2,877,849.27 Personal 12/10/2009 Marvin T. Levin Walnut Creek, CA 94596 $2,805,682.14 Personal 07/02/2008 Stuart J. Gourlay, M.D., A Professional Corporation Pinole, CA 94564 $2,728,438.01 Corporate 11/16/2009 Stuart Gourlay, CEO Cynthia Gourlay, Secretary Madison F. Richardson Beverly Hills, CA 90211 $2,254,100.92 Personal 11/07/2001 Medical Board of California License Renewed & Current 18826 Hocopar, Inc. San Jose, CA 95113 $2,237,373.90 Corporate 05/04/2007 Kimball Small, CEO David Small, CFO Myung J. Woods Warner Springs, CA 92086 $2,061,827.28 Personal 04/28/2011 Trent E. Lange Los Angeles, CA 90024 $2,057,011.14 Personal 05/26/2010 Caresystems, Inc. Burlingame, CA 94010 $1,964,577.36 Corporate 01/22/2010 Anthony P Thekkek, CEO Prema P Thekkek, Secretary Minhthai Tran Emeryville, CA 94608 $1,797,057.39 Personal 04/19/2004 George Georgiou San Francisco, CA 94107 $1,639,374.74 Personal 02/02/2007 Frank J. Herrera Jr Delano, CA 93215 $1,639,344.21 Personal 05/22/2006 Warren Mckean Citrus Heights, CA 95610 $1,605,753.46 Personal 01/26/2010 Arthur Victor C. Valles Md, Inc. Los Angeles, CA 90041 $1,543,860.15 Corporate 09/21/2011 Dr. Arthur Valles, CEO Josephine Valles, Secretary William G. Wells Santa Monica, CA 90406 $1,503,703.62 Personal 10/02/1997 State Bar of California Disbarred 29392 Pedro M. Lopez, M.D., Inc. Upland, CA 91786 $1,502,635.86 Corporate 05/27/2010 Pedro M Lopez MD, CEO William B. Kenney, M.D., A Professional Corporation Encinitas, CA 92024 $1,500,937.66 Corporate 08/09/2011 William B Kenney MD, CEO P. M. Nicol Lippman, M.D., Inc. San Pedro, CA 90731 $1,474,230.23 Corporate 10/08/2009 Nicol Lippman, CEO Yuri & Natalia Plyam Beverly Hills, CA 90210 $1,402,150.67 Personal 05/10/2011 Department of Real Estate Licensed 1493165 Toby & Joel R. Schultz Los Angeles, CA 90064 $1,374,064.69 Personal 05/24/2002 State Bar of California Department of Real Estate Board of Accountancy Inactive Expired Canceled 39853 802577 10372 Terry L. & Peggy J. Moreland Bakersfield, CA 93309 $1,300,271.15 Personal 01/24/2008 Contractors State License Board 856954 Mark A. Nahabedian Ojai, CA 93023 $1,258,061.82 Personal 05/06/2009 Ivan Grayson Escondido, CA 92046 $1,243,534.99 Personal 02/04/2005 Augustin A. Lin, D.O., Inc. Chino, CA 91710 $1,241,613.61 Corporate 10/27/2008 Augustin A Lin, CEO Zlb Bioplasma Inc. King of Prussia, PA 19406 $1,230,932.44 Corporate 08/18/2011 Peter Turner, CEO Peter Turner, Secretary Mantra Films, Inc. Los Angeles, CA 90078 $1,216,730.68 Corporate 02/06/2009 Joseph R Francis, CEO Daniel L. Chartraw Lodi, CA 95240 $1,191,628.38 Personal 02/16/2010 Imperio Enterprises, Inc. San Jose, CA 95116 $1,185,724.63 Corporate 10/05/2004 Genaro Guizar, CEO Toni L. Pearce N Hollywood, CA 91601 $1,182,620.88 Personal 05/28/2008 Julieann L. Orear Camarillo, CA 93012 $1,177,708.92 Personal 12/29/2011 Century Parts Inc Torrance, CA 90502 $1,177,536.78 Corporate 11/28/2011 Lynn M Hale, CEO Industrial Investors Las Vegas, NV 89111 $1,164,369.07 Corporate 02/18/2004 F. Yuh-Ying Su, CEO William Wells, Secretary Padwell Inc Roseville, CA 95678 $1,163,480.25 Corporate 03/15/2004 Alcoholic Beverage Control Withdrawn 333157 John Padjen, CEO Roberta Padjen, CFO Daniel P. Desmond Loomis, CA 95650 $1,159,657.59 Personal 04/24/2008 Richard A. Koehler Chicago, IL 60605 $1,087,835.56 Personal 01/19/2006 David J. & Alicia D. Smith San Diego, CA 92108 $1,079,941.04 Personal 03/24/2010 Medical Board of California License Renewed & Current 0066777 Frances M. Vega Morgan Hill, CA 95037 $1,072,659.48 Personal 09/30/2008 Gary D. Gomez Elk Grove, CA 95624 $1,070,901.28 Personal 03/10/2008 Matthew C. Harmon Winnetka, CA 91306 $1,064,836.04 Personal 04/21/2011 Artisan Home Builders, Inc. Victorville, CA 92395 $1,045,964.70 Corporate 08/02/2010 John D Defazio, CEO Norma Defazio, Secretary Lanvesco Santa Monica, CA 90406 $971,091.27 Corporate 02/06/2004 E Kutsuna, CEO William Wells, CFO Lyn-Tron Aerospace, Inc. Sylmar, CA 91342 $939,158.52 Corporate 06/02/2009 Don Deatrick, CEO Paul Brodsley, CFO Darlene Deatrick, Secretary Oron H. Matana N. Hollywood, CA 91601 $933,037.75 Personal 03/09/2011 David L. Adams Los Gatos, CA 95032 $924,893.16 Personal 02/02/2004 Ashkan Khoshmanzar Chatsworth, CA 91311 $917,493.42 Personal 02/24/2011 Department of Real Estate Licensed 1336779 Nanak S. Jutla Winnetka, CA 91306 $907,860.23 Personal 03/25/2011 A Better Way Cremation, Inc. Burbank, CA 91505 $907,688.69 Corporate 05/27/2009 Cemetery And Funeral Bureau Clear 1705 Ann Whitaker, CEO Ruby N. Riverabarrett Fremont, CA 94536 $892,145.14 Personal 06/16/2003 Department of Real Estate Expired 1235012 Circle Green Environmental Pasadena, CA 91109 $881,392.66 Corporate 01/05/2010 Dan Denisio, CEO Glenn Duncan, CFO Toni Denisio, Secretary Equity Mortgage Corp. Los Angeles, CA 90004 $870,206.95 Corporate 09/06/2011 Department of Real Estate Licensed 1515131 Mathew D Fainchtein, CEO Enrique Fainchtein, CFO David S. Edwards Loomis, CA 95650 $821,329.67 Personal 01/20/2011 Contractors State License Board Revoked 788807 Kenneth W. Louie Stockton, CA 95204 $807,560.03 Personal 06/17/2004 Joseph Francis Los Angeles, CA 90078 $793,932.70 Personal 06/30/2011 Illusion Recovery Calimesa, CA 92320 $793,432.51 Corporate 02/08/2011 Bureau of Security/Investigative Services
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