What action may the Commissioner take against a license if a controlling person has previously engaged in fraudulent practice?

The Commissioner has the authority to suspend a license if a controlling person associated with that license has previously engaged in fraudulent practices. This action is consistent with regulatory and enforcement measures designed to maintain the integrity of the licensing system and to protect the public from individuals or entities that have a history of dishonesty or unethical behavior. Suspending a license serves as a deterrent to further misconduct and reinforces the expectation that all license holders adhere to standards of practice that are lawful and ethical.

Issuing a warning, increasing the license fee, or promoting the individual do not appropriately align with the seriousness of engaging in fraudulent practices. Warnings may be seen as insufficient for significant violations, while increasing fees or promoting an individual contradicts the principle of accountability that is crucial in licensing matters related to fraud. Therefore, the option of suspension is the most suitable response to uphold the integrity of the licensing framework.