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Sunday, 04/29/2012 4:07:01 PM

Sunday, April 29, 2012 4:07:01 PM

Post# of 75
Bryant Cragun on California Top 500 Delinquent Taxpayers Deadbeat list.

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"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
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 [td%




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