Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois...

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- 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the Directors of Professional Regulation, Jay Stewart; and Banking, Manny Flores signed the following disciplinary orders in the month of October, 2011. This report also includes orders for the Division of Financial Institutions, signed by Director Roxanne Nava, in September and October. Division of Banking BANKS AND THRIFTS Bank of Shorewood, Shorewood – Division of Banking took possession and control of bank on August 5, 2011 for the purpose of receivership. Country Bank, Aledo – consent order to stop engaging in unsafe and unsound banking practices. Farmers and Traders State Bank, Shabbona – consent order to stop engaging in unsafe and unsound banking practices. First Choice Bank, Geneva – Division of Banking took possession and control of bank on August 19, 2011 for the purpose of receivership. State Bank of Herscher, Herscher – consent order to stop engaging in unsafe and unsound banking practices. RESIDENTIAL MORTGAGE Abacus Financial Services, LLC, Chicago – residential mortgage license (MB.0005393) fined $500 for failure to comply with the Department’s continuing education requirements. American Advisors Group, Inc., Orange, CA – residential mortgage license (MB.6760601) fined $3,500 for failure to comply with the Department’s loan origination registration requirements. Illinois Department of Financial and Professional Regulation NEWS

Transcript of Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois...

Page 1: Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the

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SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the Directors of Professional Regulation, Jay Stewart; and Banking, Manny Flores signed the following disciplinary orders in the month of October, 2011. This report also includes orders for the Division of Financial Institutions, signed by Director Roxanne Nava, in September and October.

Division of Banking

BANKS AND THRIFTS

Bank of Shorewood, Shorewood – Division of Banking took possession and control of bank on August 5, 2011 for the purpose of receivership.

Country Bank, Aledo – consent order to stop engaging in unsafe and unsound banking practices. Farmers and Traders State Bank, Shabbona – consent order to stop engaging in unsafe and unsound banking practices.

First Choice Bank, Geneva – Division of Banking took possession and control of bank on August 19, 2011 for the purpose of receivership. State Bank of Herscher, Herscher – consent order to stop engaging in unsafe and unsound banking practices.

RESIDENTIAL MORTGAGE

Abacus Financial Services, LLC, Chicago – residential mortgage license (MB.0005393)

fined $500 for failure to comply with the Department’s continuing education requirements.

American Advisors Group, Inc., Orange, CA – residential mortgage license (MB.6760601) fined $3,500 for failure to comply with the Department’s loan origination registration requirements.

Illinois Department of Financial and Professional Regulation NEWS

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American Nationwide Bancorp, Inc., West Chicago – residential mortgage license (MB.6760555) revoked for failure to comply with a Consent Order entered into regarding discipline and correction of practices it had with the Department.

Ash Mortgage Corporation, Skokie – residential mortgage license (MB.0005326) revoked and fined $10,000 for failure to make corrections to deficiencies and practices; failed to respond to the Department’s supervisory requests, pay an exam fee, and file financial reports as required.

Avant Funding, Inc., Woodridge, – residential mortgage license (MB.6760482) fined $500 for failure to comply with the Department’s advertising and change of address requirements.

Samsara Mortgage Services, Inc., Oak Brook Terrace – residential mortgage license (MB.6759227) revoked and fined $10,000 for failure to make corrections to deficiencies and practices; failed to respond to the Department’s supervisory requests, pay an exam fee, and file financial reports was required.

Vantium Capital, Inc., d/b/a Acqura Loan Services, Irving, TX – residential mortgage license (MB.6760596) fined $1,000 for engaging in servicing activities under an assumed name prior to approval of licensing.

Victoria Mortgage Bankers, Inc., Chicago – residential mortgage license (MB.0006326) fined $1,000 for failure to comply with the Department’s loan brokerage agreement requirements.

United Funding, Inc., St. Charles – residential mortgage license (MB.6760555) fined $2,500 per Consent Order for advertising violations.

LOAN ORIGINATOR

Mentor Toska, Gilberts – LO License (031.0021810) revoked after being convicted of a type of felony which falls within the lifetime ban.

Financial Institutions

Note: If a licensee has exercised its right to a hearing

pursuant to statute, an order on this list may not be final.

CONSUMER CREDIT

Check Into Cash of Illinois, LLC d/b/a Check Into Cash, Waukegan – PLRA License

(1207) fined $2,400 for issuing loans for more than 25% of the borrowers’ income and other violations.

Check Into Cash of Illinois, LLC d/b/a Check Into Cash, Peoria – CILA License (1220) fined $2,300 for improper calculation of simple interest and failing to cancel or return loan documents following payoff.

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Check Into Cash of Illinois, LLC d/b/a Check Into Cash, Peoria – CILA License (1220) fined $2,300 for making improper interest rate calculations and failing to return loan documents after the loan was paid in full.

Check Into Cash of Illinois, LLC d/b/a Check Into Cash, Peoria – PLRA License (1223) fined $2,200 for issuing loans for more than 25% of borrower’s income and other violations.

Corporate Turnaround, Paramus, NJ - debt settlement company, ordered to cease and

desist and fined $1,000 for conducting unlicensed debt settlement.

Cottonwood Financial Illinois, LLC d/b/a The Cash Store, Rockford – CILA License (3375) fined $8,200 for various violations.

Cottonwood Financial Illinois, LLC d/b/a The Cash Store, Streator – CILA License (3373) fined $2,375 for making a title-secured loan with a scheduled monthly payment exceeding 50% of the obligor’s gross monthly income and other violations.

D & E Finance, Inc., Joliet – SFA License (1050) fined $1,500 for repossessing a vehicle without appropriately complying with notification and other consumer protection requirements.

ECFC Funding LLC, Chaddsford, PA – SFA License (1283) fined $2,000 for the failing to maintain a positive net worth of a minimum of $30,000.

Illinois Lending Corporation, Chicago – CILA License (3338) fined $1,150 for failing to disclose the annual percentage rate of loans and not establishing control policies to ensure privacy of applicants and borrowers financial information.

Illinois Title Loans, Inc., Decatur – PLRA License (1442) fined $15,850 for making a payday loan resulting in the borrower having combined outstanding payday loan principle balances greater than 25% of borrower’s gross monthly income and other violations.

Metro Credit Express, Inc., Metropolis – SFA License (1138) fined $2,000 for the following violation: Licensee did not maintain a positive net worth of a minimum $30,000.

Overland Bond & Investment Corporation, Chicago – SFA License (649) fined $1,500 for rebating insufficient interest or account handling charges.

Tower Loans of Illinois, Inc., Bloomington – CILA License (2812) fined $1,025 for various violations.

Tower Loans of Illinois, Inc., Danville – CILA License (2811) fined $10,150 for various violations.

Tower Loans of Illinois, Inc., Paris – CILA License (2957) fined $8,000 for the failing to cooperate with IDFPR examiners, and for other violations.

Tower Loans of Illinois, Inc., Chicago – CILA License (2810) fined $4,350 for failing to return or cancel Original Documents or approved equivalent, not reducing post-judgment interest to 9%, and other violations.

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CURRENCY EXCHANGE

A Armitage Damen Currency Exchange, Inc., Chicago – Currency Exchange License

(3841) fined $3,150.00 for failure to maintain the statutorily required minimum net worth. New 55

th & Ashland Currency Exchange, Inc., Chicago – Currency Exchange License

(3997) fined $1,400.00 for failure to maintain the statutorily required minimum net worth. Richton Park Currency Exchange, Inc., Richton Park – Currency Exchange License

(3386) fined $1,800.00 for failure to maintain the statutorily required minimum net worth.

Professional Regulation

ACCOUNTANT Rodd Goldman, Glenview – certified public accountant license (065-028223) indefinitely suspended for failure to fully pay a previously ordered fine.

Kenneth Brannan, Geneva – registered certified public accountant license (239-019097) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Robert Clausing, Lansing – registered certified public accountant license (239-012187) restored with reprimand. Stephen Hozie, Plano, TX – registered certified public accountant license (239-023311) indefinitely suspended due to his suspension of the right to appear or practice before the Securities and Exchange Commission. Dhawal Shah, Chicago – registered certified public accountant license (239-024261) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Eric Zelazny, Joliet – registered certified public accountant license (239-022011) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

APPRAISER Dwight Beck, Park Forest – certified residential real estate appraiser license (556-003290) revoked and fined $1,000 for failure to comply with a Department order. William Fabijanski, Naperville – certified residential real estate appraiser license (556- 001597) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Juan Goodum, Oak Park – certified residential real estate appraiser license (556-004727) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Richard Gustin, Chicago – certified residential real estate appraiser license (556-002543) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

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Charles Hossack, St. Charles – certified residential real estate appraiser license (556-001731) reprimanded and fined $1,000 for his omissions made in the performance of an appraisal report in violation of the USPAP and the Illinois Appraisal Licensing Act. Kevin McCormick, Orland Park – certified residential real estate appraiser license (556-003659) revoked due to his criminal conviction for commodities fraud. Kevin Olszewski, Oak Lawn – certified residential real estate appraiser license (556-001806) indefinitely suspended for a minimum of one year and fined $500 for failure to complete appraisal assignments for which he was paid in-part, failure to cooperate with the Department's investigation, and offering the return of previously paid funds to Department witnesses in exchange for their agreeing to withdraw their complaints.

ARCHITECTS, LAND SURVEYORS, PROFESSIONAL ENGINEERS

AND STRUCTURAL ENGINEERS

Wayne Nekola, Bolingbrook – professional land surveyor license (035-002923) fined $4,500 due to unprofessional conduct arising out of a May 1, 2009 guilty plea for Class A Misdemeanor Theft. Lae Vongphakdy, South Elgin – professional engineer intern license (061-032458) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Michael Weide, Dekalb – professional engineer intern license (061-026149) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Reliable Fire Equipment, Alsip – (unlicensed) assessed a $2,000 civil penalty for offering professional engineering services without the benefit of an Illinois professional engineering design firm license.

AUCTIONEER Jon Bloomberg, Orion – auctioneer license (440-000488) placed on probation for one year and fined $2,000 for failure to return moneys owed to a client in a timely manner.

BARBER, COSMETOLOGY, ESTHETICS AND NAIL TECHNOLOGY Ronald Cowden, Danville – barber license (006-061158) placed in refuse to renew status due to unprofessional conduct and unlicensed practice. Matthew Huggins, Chicago – barber license (006-063520) placed in refuse to renew status for being more than 30 days delinquent in the payment of child support. Ira Jordan, Chicago – barber license (006app2982015) issued and placed on non- reporting probation for one year due to felony conviction and unprofessional conduct.

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Donald Tate, Chicago – barber license (006-063504) placed in refuse to renew status for being more than 30 days delinquent in the payment of child support. The following individuals’ cosmetology licenses were restored to indefinite probation after defaulting on an Illinois educational loan and have now entered into a repayment agreement: Chad Atwood, Chicago ................................................................................011-280618

Maeleen Byrd, Decatur ................................................................................011-252763

Rhoda Chevrie, Palatine ..............................................................................011-242968

Michelle Reardon, Mendon .........................................................................011-253317

Sarah Rottmann, Downers Grove ..............................................................011-273731

Luis Solorio, Chicago ...................................................................................011-285875 Molly Wingard, Pana...................................................................................011-274228 The following individuals’ cosmetology licenses were placed in refuse to renew status after defaulting on an Illinois educational loan: Margaret Boland, Peoria .............................................................................011-238168

Debbie McDonough, Villa Park ..................................................................011-232169

Renee Tucker, Chicago ................................................................................011-263685

Sherrie Vidinich, Chicago ...........................................................................011-273479

Leann Vogelsang, Murphysboro ................................................................011-253000

Ronne Watson, Chicago ..............................................................................011-270838

Karissa Weatherall, Chicago ......................................................................011-255505

Gabbrielle Weems, Chicago ........................................................................011-270200

Bruce Williams, Zion ...................................................................................011-202395

Jamie Wright, Urbana .................................................................................011-238191

Rosalie Hayes, Rock Island – cosmetology license (011-102224) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Keith Kinsel, Springfield – cosmetology license (011-235026) fined $500 and ordered to complete 14 additional hours of continuing education for failure to maintain proper continuing education hours. Shama Lakhani, Fairview Heights – cosmetology license (011-277956) fined $250 for aiding and assisting unlicensed practice. Kimberly Ray, Chicago – cosmetology license (011-244526) revoked due to her felony conviction for identity theft and for operating a salon without a license and while her cosmetologist license was indefinitely suspended. Dorothy Clayton, Pine Bluff, AR – barber teacher license (012-005386) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Sheila Becker, Chicago – esthetician license (131-002905) restored to indefinite probation after defaulted on an Illinois educational loan and has now entered into a repayment agreement. Nicole Reyes, Plainfield – esthetician license (131-001228) restored to indefinite probation after defaulted on an Illinois educational loan and has now entered into a repayment agreement.

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Lan Dinh, Pekin – nail technician license (169-019762) reprimanded and fined $500 for failure to comply with salon sanitation requirements.

#1 Nail Spa, Fairview Heights – salon license (189-009632) placed on probation for one year and fined $3,500 for aiding and assisting unlicensed practice, unprofessional conduct, and violation of sanitation regulations. Embassy Studio, Chicago – salon license (189-000275) reprimanded and fined $1,500 and Carol Lee Monaco, Chicago – cosmetologist license (011-083970) placed in refuse to renew status due to unprofessional conduct, failure to display license, aiding or assisting unlicensed practice and unlicensed practice. Halsted Street Beach Tanning Salon, Chicago – salon license (189-013789) issued with reprimand and fined $500 for operating without an Illinois salon/shop registration. Nails Pro, Highland – salon license (189-006528) reprimanded and fined $1,000 for failure to comply with sanitation requirements.

Major Cutz, Chicago – (unlicensed) ordered to cease and desist the unlicensed operation of a shop or salon.

Hector Terreforte, Chicago – (unlicensed) ordered to cease and desist the unlicensed practice of barbering, cosmetology, esthetics, hair braiding or nail technology.

Jonathan Williams, Chicago – (unlicensed) ordered to cease and desist the unlicensed practice of barbering, cosmetologist, esthetics, hair braiding or nail technology.

COLLECTION AGENCY Estate Recoveries Inc., Baltimore, MD – collection agency license (017-020562) placed in refuse to renew status due to violation of Act and disciplined by another jurisdiction.

DENTAL The following individuals’ dental licenses were indefinitely suspended for failure to file and/or pay Illinois state income taxes: Stephen Anderson, Granite City ................................................................019-015854

Mark Dean, Chicago ....................................................................................019-023047

Milton Lewis, Stuart, FL .............................................................................019-024575

Tamaara Morris, Chicago ...........................................................................019-027070

Jeffrey Perman, Chicago .............................................................................019-020638

William Seasly, Woodridge .........................................................................019-027239

Olivia Taylor, Loganville, GA.....................................................................019-020028

Darold Tucker, Chicago ..............................................................................019-018892 James Kiehne, Alton – dental license (019-023476) renewed with reprimand effective upon payment of fees, filing of forms, completion of required continuing education and

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completion of evaluation. Gregory Weathers, Chicago – dental license (019-014704) placed on probation for one year and fined $5,000 due to aiding and abetting the unlicensed practice of dentistry

DETECTIVE, ALARM, SECURITY, FINGERPRINT VENDOR AND LOCKSMITH The following individuals’ permanent employee registration cards were indefinitely suspended due to failure to file and/or pay Illinois state income taxes: Jeffery Barnes, Chicago...............................................................................129-309137

Jonathan Baskerville, Maywood.................................................................129-318105

Don Beachem, Chicago ................................................................................129-231489

William Booker, Robbins ............................................................................129-201285

Clifford Borner, Chicago.............................................................................129-308277

Terrance Boyd, Chicago ..............................................................................129-289372

Darryl Carter, Chicago ...............................................................................129-134728

Louis Carter, Lansing ..................................................................................129-234865

Edward Coaks, Chicago ..............................................................................129-171620

Gwendolyn Dees, Blue Island......................................................................129-246357

Eddie Donald, Lansing ................................................................................129-324049

Jason Durr, East Chicago............................................................................129-265386

Chad Gaines, Loves Park ............................................................................129-123306

Ellar Gamble, Chicago ................................................................................129-257236

Terry Gay, Riverdale ...................................................................................129-011151

Robert Graham, Chicago ............................................................................129-282292

Donald Griffin, Chicago ..............................................................................129-150430

Stephan Harris, Dolton ................................................................................129-320452

Bryant Hinton, Chicago...............................................................................129-336918

Askia Huisar, Markham ..............................................................................129-298239

Charles Jackson, Hazel Crest .....................................................................129-311923

Alvin Johnson, Chicago ...............................................................................129-081815

Larry Johnson, Chicago ..............................................................................129-138055

Erica Jones, Chicago ....................................................................................129-294377

Timothy Jones, Chicago ..............................................................................129-151193

Fred Lee, Oak Park .....................................................................................129-313117

Quiana Lindsay, Dolton ..............................................................................129-291859

Gregory Mallet, Chicago .............................................................................129-260392

Steven Merrell, Chicago ..............................................................................129-237628

Anthony Nettles, Markham.........................................................................129-269992

Henry Nickson, Chicago ..............................................................................129-007466

Andrew Phillips, Chicago ............................................................................129-264194

Eugene Phillips, Naperville .........................................................................129-018600

Raymond Pollard, Chicago .........................................................................129-314306

Ivan Powell, Chicago ...................................................................................129-255088

Clinton Price, Chicago .................................................................................129-328944

Juan Reyes, Rockford ..................................................................................129-170274

Gregory Roberson, Riverdale .....................................................................129-210015

Jenovis Sanders, Chicago ............................................................................129-267647

Wilford Seals, Chicago ................................................................................129-316465

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Jeffrey Sharkey, Calumet Park ..................................................................129-022312

Nathaniel Stewart, Chicago.........................................................................129-243139

James Swain, Chicago .................................................................................129-325075

Diana Torrez, Chicago.................................................................................129-316588

Bernard White, Chicago ..............................................................................129-038128

John Wilson, Chicago ..................................................................................129-282534

Robert Wilson, Chicago...............................................................................129-136566

Gilbert McCoy, Chicago – private security contractor license (122-000422) indefinitely suspended for a minimum of one year due to paying employees on more than one occasion with checks that had insufficient funds to pay the amounts of the checks and for failing to respond to the Department's request for information when contacted by a Department investigator. Darrien Bell, Chicago – permanent employee registration card (129-312824) placed in refuse to renew status due to conviction for retail theft in 2010 and failure to report that arrest and conviction to the Department and for failure to respond to Department's Notice of Intent to Refuse to Renew and request a hearing. William Kolton, Elgin – permanent employee registration card (129-242587) reprimanded and fined $500 for failure to report two 2006 arrests and convictions for domestic battery and violation of bail bond. Marcus Wolfe, Chicago – permanent employee registration card (129-236375) fined $750 due to unethical conduct and false advertising to get individuals to hire him to train them for renewal of PERC's. He used employer's name without authorization and signed training certificates without proper authorization from the Department. Alonzo Strong, Chicago – firearm control card license (229-047774) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Leroy Loyd, Chicago – original firearms training card license (230-082815) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

DIETETIC & NUTRITION Joi Wright, Chicago – dietician nutritionist license (164-002691) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

MASSAGE THERAPY Victoria Dousko, Wauconda – (unlicensed) ordered to cease and desist the unlicensed practice of massage therapy and assessed a $1,000 civil penalty.

MEDICAL

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The following individuals’ physician and surgeon licenses were indefinitely suspended due to failure to file and/or pay Illinois state income taxes: Eugene Averbuch, Hoffman Estates ..........................................................036-100975

William Bertelsen, Rock Island ..................................................................036-028802

Kenneth Bray, Belleville ..............................................................................036-085284

William Chukwu, Oak Park .......................................................................036-071875

Mary Cianfrocca, Chicago ..........................................................................036-086852

Gregory Garrison, Swansea ........................................................................036-099135

Angel Heredia, Geneva ................................................................................036-078873

Mitchele Hogan, Flossmoor.........................................................................036-062994

Cholet Josue, Chicago ..................................................................................036-119821

Serge Marinkovic, Decatur .........................................................................036-104897

Jeffrey Olson, Chicago.................................................................................036-097353

Mohammed Parvez, Springfield .................................................................036-118489

Greg Singer, Moline .....................................................................................036-111047

Sudhir Srivastava, Sandy Springs, GA ......................................................036-117894

Mary Walsh, Chicago ..................................................................................036-076920

Richard Weinstein, Northbrook .................................................................036-044441

John Dorn, Brunswick, ME – physician and surgeon license (036-112476) placed in refuse to renew status due to the reprimand and permanent revocation of his license to practice medicine in the state of Maine. Ross Duff, Columbia, MO – physician and surgeon license (036-099821) reprimanded after being disciplined by state of Missouri for unprofessional conduct. Mohamed El Toukhy, Highland Park – physician and surgeon license (036-066793) placed in refuse to renew status after being disciplined by the state of California. Albert Knott, Chicago – physician and surgeon license (036-037430) suspended for six months, followed by indefinite probation for a minimum of three years and fined $40,000 and controlled substance license (336-007784) revoked after issuing prescriptions for controlled substances to patients over the internet. Daniel Link, Las Vegas, NV – physician and surgeon license (036-093420) placed in refuse to renew status after being disciplined by the state of Nevada. Richard Ng, Sterling – physician and surgeon license (036-062299) and controlled substance license (336-026823) temporarily suspended for issuing prescriptions for numerous controlled substances to patients of his practice without therapeutic purposes. Heather Paddock, Oak Park – physician and surgeon license (036-129011) issued with reprimand after her training physician license was disciplined by the state of Florida. Hisham Sadek, Orland Park – physician and surgeon license (036-087679) placed on indefinite probation for a minimum of three years and fined $5,000 for failure to inform his colleagues about his personal relationship with one of his patients, who was his wife. Jacob Salomon, Chicago – physician and surgeon license (036-047521) and controlled substance license (336-013717) indefinitely suspended due to a felony conviction.

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Juanilito Seldera, Fontana, WI – physician and surgeon license (036-061793) reprimanded for having received a reprimand and $2,300 fine against his license to practice medicine and surgery in the state of Wisconsin. Samuel Seto, Edmonds, WA – physician and surgeon license (036-090917) renewed with reprimand effective upon payment of fees, filing of forms and completion of continuing education due to prior discipline by the state of Washington. Scott Ecklebarger, Ft. Wayne, IN – chiropractor license (038-011060) indefinitely suspended due to alcohol dependency. Camille Stackhouse, Chicago – physician assistant license (085-003540) indefinitely suspended for failure to file and/or pay Illinois state income taxes. La Piel Perfecta, Inc., Melrose Park – (unlicensed) ordered to cease and desist the unlicensed practice of medicine and assessed a $5,000 civil penalty for engaging in hair, vein and tattoo removal treatments through the use of a laser or an Intense Pulsed Light.

NURSING Glenda Biscocho, DePue – registered nurse license (041-262687) indefinitely suspended for a minimum of three years after she surrendered her California registered nurse license due to incompetence, gross negligence and unprofessional conduct. Christine Brown, Peoria – registered nurse license (041-333707) indefinitely suspended for a minimum of one year due to marijuana usage, failure to report termination due to marijuana usage, and unprofessional conduct. Keri Casey, Dongola – registered nurse license (041-343931) indefinitely suspended for a minimum of one year for having diverted Fentanyl, and testing positive for Fentanyl, from Anna Rehabilitation Center and Nursing Center in Anna, Illinois and for having been charged with unlawful possession of a controlled substance. Margaret Furlong, Saint Albans, ME – registered nurse license (041-252195) placed on indefinite probation for a minimum of five years due to her Maine license being disciplined for controlled substance violations. Pedro Gonzales, Chicago – registered nurse license (041-287938) indefinitely suspended for a minimum of three years after he surrendered his California registered nurse license for possessing and using controlled substances and testing positive for controlled substances while employed at a hospital in Los Angeles, CA. Leo Hammel, St. Joseph, MO – registered nurse license (041-300179) renewed with reprimand and fined $500 effective upon payment of fees and filing of forms for failure to report sister-state discipline. Lauretta Hammerich, Putnam – registered nurse license (041-177800) indefinitely

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suspended for a minimum of three years for failure to notify the Illinois Department of Public Health about incidents of sexual abuse. Jared Harris, Granite City – registered nurse license (041-397853) issued and placed on indefinite probation for a minimum of one year due to a 2002 and 2006 plea of guilty to DUI. Sherri Huppenbauer, Galesburg – registered nurse license (041-309502) revoked for having diverted controlled substances, having been impaired while working, having been terminated and having failed to report termination from Medical and Surgical Specialties in Galesburg, Illinois and having diverted controlled substances from Rockford Memorial Hospital in Rockford, Illinois. Daniela Loubeau, Crown Point, IN – registered nurse license (041-294788) placed on indefinite probation for a minimum of three years for having diverted controlled substances from St. James Hospital in Chicago Heights, Illinois. Susan Reavis, Bourbonnais – registered nurse license (041-224176) placed in refuse to renew status due to a sister-state discipline. Clifford Small, Chicago – registered nurse license (041-323943) placed in refuse to renew status due to a sister-state discipline. Katherine Squires, Wheaton – registered nurse license (041-302567) placed on indefinite probation with work restrictions for a minimum of three years for having diverted controlled substances from Advocate Good Samaritan Hospital in Downers Grove, Illinois and for having been terminated and failed to report said termination. Pamela Standley-Liesz, Hinsdale – registered nurse license (041-146234) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Gina Valle, Davenport, IA – registered nurse license (041-397851) issued with reprimand after being disciplined by the state of Iowa. Diana White-Darling, Richton Park – registered nurse license (041-263911) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Diana Behnke, Carterville – licensed practical nurse license (043-106980) indefinitely suspended for a minimum of two years and fined $500 for being impaired by Vicodin and alcohol at work. Jeffery Eason, Murphysboro – licensed practical nurse license (043-068349) placed in refuse to renew status due to a 2010 criminal sexual abuse conviction. Bobbie Fuller, Mapleton – licensed practical nurse license (043-106642) placed on indefinite probation with work restrictions for a minimum of three years due to a positive drug screen and performance-related deficiencies. Margaret Gilliam, Matteson – licensed practical nurse license (043-086081) placed on indefinite probation after defaulted on an Illinois educational loan and has now entered into a repayment agreement.

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Catherine Keinz, Wonderlake – licensed practical nurse license (043-050816) placed on indefinite probation for a minimum of two years for practicing outside the scope of practice. Nicole Koeller, Chatham – licensed practical nurse license (043-084644) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Tracy Lay, Springfield – licensed practical nurse license (043-081765) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Lucy Minton, Freeport – licensed practical nurse license (043-063089) placed in refuse to renew status due to a sister-state discipline. Tina Murray, Washington – licensed practical nurse license (043-090264) placed on indefinite probation for a minimum of three years after telephoned unauthorized prescriptions for Vicodin to a pharmacy in Peoria, IL while employed by Methodist Medical Center in Peoria, IL. Patrice Neal, Harrisburg – licensed practical nurse license (043-110462) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Scotty Pruitt, Walnut Ridge, AR – licensed practical nurse license (043-081385) automatically and indefinitely suspended for a minimum of 12 months due to a violation of probation. Norma Reeves, Springfield – licensed practical nurse license (043-049520) placed on indefinite probation with work restrictions for a minimum of three years due to a criminal conviction for possession of controlled substances. Roxie Rogers, Decatur – licensed practical nurse license (043-063258) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Erika Spencer, Blue Island – licensed practical nurse license (043-113887) issued and placed on indefinite probation for a minimum of two years for failure to disclose her criminal history on her application for licensure. Doris Taylor-Flagg, Kewanee – licensed practical nurse license (043-089025) indefinitely suspended for a minimum of three years for her failure to initiate CPR on a full code resident. Phyllis Tobar, Sauk Village – licensed practical nurse license (043-107394) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Carolyn Moore, Chicago – (unlicensed) ordered to cease and desist the unlicensed practice of nursing and assessed a $1,000 civil penalty.

NURSING HOME ADMINISTRATOR Narad Persadsingh, Chicago – nursing home administrator license (044-005188) suspended for 90 days for failing to ensure the safety of the residents at the facility and comply with state regulations.

Page 14: Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the

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OPTOMETRY

Tom Masters, Chicago – optometry license (046-006631) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

PHARMACY The following individuals’ pharmacy technician licenses were indefinitely suspended due to failure to file and/or pay Illinois state income taxes: Keyana Addison, Chicago ...........................................................................049-194080

Cynthia Andrew, Chicago ...........................................................................049-203691

Lindsay Beyer, Pekin ...................................................................................049-111687

Sabitas Covarrubias, Chicago.....................................................................049-176166

Taralla Groves, Chicago ..............................................................................049-195052

Quincy Hamilton, Chicago ..........................................................................049-173332

Donna Hatcher, Chicago .............................................................................049-154873

Alvin Hunt, Chicago ....................................................................................049-194853

Melissa Jenkins, Cicero ...............................................................................049-200402

Krystian Krzyzak, Mount Prospect ...........................................................049-132317

Charles Macon, Chicago .............................................................................049-200711

Keona Matthews, Tinley Park ....................................................................049-195087

Kwame Perry, Chicago ................................................................................049-193544

Camille Rounds, Chicago ............................................................................049-204231

Brett Skinner, Elgin .....................................................................................049-123652

Marcus Small, Chicago ................................................................................049-200331 Eric Van Valkenburg, Springfield – pharmacy technician license (049-154726) placed in refuse to renew status after diverted controlled substances from his former pharmacy employer for a period of approximately one year ending on or about October 20, 2010, and that he sold said drugs to another individual. Louise DeVoney, Bend, OR – pharmacist license (051-038137) revoked after she agreed to surrender her Oregon pharmacist license for substance abuse related issues. Obinna Emechebe-Kennedy, Orland Park – pharmacist license (051-288679) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Matthew Nelson, Peoria – pharmacist license (051-293289) automatically and indefinitely suspended for a minimum of 12 months after violated the terms of a Care, Counseling and Treatment Agreement. Igbo Obunike, Bolingbrook – pharmacist license (051-034560) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Furonia Scott, Chicago – pharmacist license (051-288710) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

Page 15: Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the

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Harvey Smith, Calumet Park – pharmacist license (051-029827) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Daniel Wiegand, Edwardsville – pharmacist license (051-024565) indefinitely suspended for failure to file and/or pay Illinois state income taxes. Medicate Pharmacy Inc., Washington Park – pharmacy license (054-014316) reprimanded and fined $5,000 after the pharmacy and its president entered into a Final Judgment and Consent Decree with the State of Illinois in 2007 relating to allegations that the pharmacy's telemarketing practices caused prescriptions to be transferred to it without adequate notice to patients that their prescriptions had been transferred. Tri-C Medical Pharmacy, Carterville – pharmacy license (054-016416) reprimanded and fined $10,000 for improperly transferring a prescription for a patient, failing to notify the public of the absence of a pharmacist when a pharmacist was not present and failure to secure controlled substances and Krist Schulmeister, Carterville - pharmacist license (051-287050) indefinitely suspended for a minimum of six months for failure to notify the public of the absence of a pharmacist when a pharmacist was not present, and failed to secure controlled substances. Patty Rich, Gurnee – (unlicensed) ordered to cease and desist the unlicensed practice of pharmacy for dispensing medication to persons for the administration to young dogs with improper labeling and assessed a $250 civil penalty.

PHYSICAL THERAPY Emily Bjornstad, Chicago – physical therapist license (070-014217) indefinitely suspended for failure to file and/or pay Illinois state income taxes.

PROFESSIONAL BOXING Daniel Bolden, Chicago – boxing license (002-165898-0016) placed in refuse to renew status for being more than 30 days delinquent in the payment of child support. Harold Cutts, Grand Rapids, MI – boxing license (002-164983-0003) indefinitely suspended for a minimum of two years due to the employment of fraud, deceptions or any unlawful means in applying for or securing a permit or license under the Professional Boxing Act; dishonorable, unethical or unprofessional conduct of a character likely to deceive, defraud, or harm the public. Henry Oquendo, Chicago – boxing license (002-1661650010) placed in refuse to renew status for being more than 30 days delinquent in the payment of child support.

REAL ESTATE Lalita Alexander, Chicago – real estate leasing agent license (473-001894) placed in refuse to renew status for misrepresenting during the renewal application that she completed all of the required continuing education. Sara Coolidge, Bloomingdale – real estate leasing agent license (473-010024) placed in

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refuse to renew status for misrepresenting during the renewal application that she completed all of the required continuing education. The following individuals’ real estate broker licenses were indefinitely suspended due to failure to file and/or pay Illinois state income taxes: Domenico Barbaccia, Schaumburg ............................................................475-103332

Brian Bodik, Darien .....................................................................................475-116256

Thomas Brouder, Elmwood Park ...............................................................475-057902

Philip Burnstine, Chicago ...........................................................................475-097141

Robert Doussard, Shiloh .............................................................................475-104571

Quentin Ellis, Chicago .................................................................................475-087197

Michael Forkan, Homer Glen .....................................................................475-111867

Glen Gaode, Skokie ......................................................................................475-109755

Ricardo Jimenez, Chicago ...........................................................................475-121682

Howard Jones, Gilbert, AZ .........................................................................475-098594

Jimmy Jones, Homewood ............................................................................475-095035

Nicole Kimbrough, Homer Glen .................................................................475-107603

Richard Knapp, Naperville .........................................................................475-107674

Charles Martin, Olympia Fields .................................................................475-114640

Stephen Neal, Chicago .................................................................................475-118515

Michael O'Donnell, Braidwood ..................................................................475-118008

Funmi Onayemi, Crete ................................................................................475-110298

Joseph Parker, Pekin ...................................................................................475-116997

Krzysztof Placek, Morton Grove ................................................................475-095348

Janie Quinones, Schaumburg .....................................................................475-098911

Scott Roy, Wauconda...................................................................................475-108533

Steven Seplowin, Arlington Heights ...........................................................475-121026

Frederick Smith, Chicago ...........................................................................475-117499

Gregory Stevenson, Chicago .......................................................................475-119970

Leonard Suchobrus, Rockford ...................................................................475-117709

Marc Wells, Hickory Hills ...........................................................................475-100948

Eric Wojnicki, Addison ...............................................................................475-107829 The following individuals’ real estate salesperson licenses were indefinitely suspended due to failure to file and/or pay Illinois state income taxes: Holli Baker, Maywood .................................................................................476-436872

Israel Ballesteros, Pingree Grove ...............................................................476-401726

Nicholas Batsakis, Chicago .........................................................................476-413958

Barbara Bergan, Northbrook .....................................................................476-354074

James Boehmer, Elgin .................................................................................476-421716

Jack Bogun, Barrington ..............................................................................476-418300

Elva Botthof, Chicago ..................................................................................476-196638

Peter Bourke, Rosemont ..............................................................................476-374899

Iris Brewer, Chicago ....................................................................................476-307920

Norman Brown, Oakbrook Terrace ...........................................................476-390386

Anthony Buoniconti, Palos Park ................................................................476-417081

Annette Carlisle, Worden ............................................................................476-355493

Raymond Chou, Skokie ...............................................................................476-352534

Page 17: Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the

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Jillian Cirko, Crystal Lake..........................................................................476-380667

Erica Ckuj, Chicago.....................................................................................476-382101

Christine Clausen, Chicago .........................................................................476-409879

Tabitha Cooks, Oak Lawn ..........................................................................476-430819

Sandra Crilly, Naperville ............................................................................476-375472

Jason DeCarlo, North Aurora ....................................................................476-395291

William Eaddy, Chicago ..............................................................................476-429942

Brenton Earl, Moline ...................................................................................476-435749

Nicholas Ferro, Chicago ..............................................................................476-391158

Jerome Flanagan, Park Ridge ....................................................................476-408486

David Frederick, Poplar Grove ..................................................................476-416247

Craig Fulton, Hazel Crest ...........................................................................476-432233

Todd Gilson, Elburn ....................................................................................476-363321

David Gross, Bradley ...................................................................................476-333587

Guy Harris, Franklin Park .........................................................................476-407685

Elizabeth Heffernan, Indianapolis, IN .......................................................476-351800

Lisa Heinzeroth, Rockford ..........................................................................476-372956

Clayton Hines, Chicago ...............................................................................476-432588

Shelia Hoffman, LaGrange .........................................................................476-386454

Dharmesh Jadav, Alsip ................................................................................476-433437

Mark Jensen, Bolingbrook ..........................................................................476-293523

Richard Johnson, Chicago ..........................................................................476-421627

Paul Keeler, Mundelein ...............................................................................476-421027

Jeremy Kulak, Chicago ...............................................................................476-435948

Taiwo Lampejo, Chicago.............................................................................476-437231

Freddie Larde, Frankfort ............................................................................476-374829

Ryan Larson, Chicago .................................................................................476-000431

Alan Lemery, Chicago .................................................................................476-419483

Nicole Linares, Chicago ...............................................................................476-360120

Joseph Magdaleno, Chicago ........................................................................476-376080

Hipolito Martinez, Chicago .........................................................................476-401657

Elizabeth Martinez, Elgin ...........................................................................476-393273

Milton Martinez, Chicago ...........................................................................476-393096

Gilbert Mathews, Woodridge .....................................................................476-405769

Carolyn McCoy, Orland Park ....................................................................476-395194

Jennifer McDonald, Kingston .....................................................................476-402795

Laura Meier, Chicago ..................................................................................476-416600

Eric Mitchell, Chicago .................................................................................476-428884

Harold Montgomery, Aurora .....................................................................476-373950

Todd Mullen, St. Charles ............................................................................476-410326

Yemi Oladapo, Chicago ...............................................................................476-421987

Fermin Perez, Addison ................................................................................476-381027

Lorenze Platt, Berkeley ...............................................................................476-328950

Khaled Ramadan, Indianapolis, IN ............................................................476-387721

Kari Reed, Naperville ..................................................................................476-427689

Perika Sampson, Chicago ............................................................................476-404536

Erika Shavers, Chicago ...............................................................................476-320235

Richard Somolik, Downers Grove ..............................................................476-349961

Paul Stekala, Chicago ..................................................................................476-419009

Delores Stuckey, Matteson ..........................................................................476-433298

Santiago Torres, Schaumburg ....................................................................476-437246

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Syed Ullah, Skokie .......................................................................................476-417341

Gustavo Vargas, Chicago ............................................................................476-346475

Kevin Veon, Riverside .................................................................................476-325011

Sarah Vogel, Chicago...................................................................................476-380130

Scott Warady, Deerfield ..............................................................................476-404288

Venessa Wheeler, Chicago ..........................................................................476-344764

Mayda Zamarripa, Chicago ........................................................................476-422418

Andrew Lewis, Chicago – real estate broker license (475-109101) and real estate salesperson license (476-387543) both revoked and broker fined $100,000 for engaging in dishonorable, unethical, and unprofessional conduct and for criminal conviction for theft, money laundering, and loan fraud. David Mandel, Berwyn – real estate broker license (475-097488) restored to probation for five years effective upon payment of fees and filing of forms. Jorge Paredes, Chicago – real estate broker license (475-100099) revoked and fined $50,000 and Omega Realtors, LTD, Chicago - real estate broker corporation license (478-011929) revoked for failure to maintain escrow moneys in a special account, failure to make records available to the Department, failure of a managing broker to supervise a real estate company's special accounts, and dishonorable, unethical, and unprofessional conduct. Elizabeth Martinez, Elgin – real estate salesperson license (476-393273) revoked and fined $5,000 for making false promises of a character likely to deceive, defraud, or induce. The following individuals were ordered to cease and desist all activities requiring a real estate timeshare resale agent license: 5 Star Resort, Carlsbad, CA .......................................................................unlicensed

American Marketing Group, Palm Beach Garden, FL............................unlicensed

American Recovery Task Force, Delray Beach, FL .................................unlicensed

C and R Buyers, Columbus, OH ................................................................unlicensed

Coastal Premier Solutions, Boca Raton, FL ..............................................unlicensed

Condo Resort Link, St. Petersburg, FL .....................................................unlicensed

Continental Vacation Services, Boynton Beach, FL .................................unlicensed

Corporate Resort Specialists, Las Vegas, NV ...........................................unlicensed

Corporate Resorts, Las Vegas, NV .............................................................unlicensed

Creative Vacation Solutions, West Palm Beach, FL .................................unlicensed

Creative Vacation Solutions, West Palm Beach, FL .................................unlicensed

Executive Timeshare Marketing, Ft. Lauderdale, FL ..............................unlicensed

Financial Association of America, Royalton .............................................unlicensed

Full Service Timeshare, Kansas City, MO ................................................unlicensed

Gateway Resorts, Deerfield Beach, FL ......................................................unlicensed

Gold Crown Promotions, New Port Richey, FL........................................unlicensed

Innovative American, Melville, NY ............................................................unlicensed

Innovative Resorts International, Jericho, NY .........................................unlicensed

Innovative Resorts International, Jericho, NY .........................................unlicensed

Instant Results Financial, Los Angeles, CA...............................................unlicensed

International Marketing Group, Boca Raton, FL ....................................unlicensed

International Resort Solutions, Lakeworth, FL ........................................unlicensed

Interval Vacation Properties Inc., Boca Raton, FL ..................................unlicensed

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LMP Property MP Management Inc., Chicago ........................................unlicensed

Market Value Properties, Little Rock, AZ ................................................unlicensed

Peoria Travel Club, Peoria..........................................................................unlicensed

Peoria Travel Club/Panda International, Peoria ......................................unlicensed

Platinum Properties, Las Vegas, NV ..........................................................unlicensed

Platinum Property Exchange, Las Vegas, NV...........................................unlicensed

Premium Resort Services, Chicago ............................................................unlicensed

Pro FL Vacation Rentals, Kissimmee, FL .................................................unlicensed

Pro Player Time Share, St. Petersburg, FL ...............................................unlicensed

Property Marketing Group, Chicago .........................................................unlicensed

R.F.T. Enterprise, Lantana, FL ..................................................................unlicensed

Recreation Concepts International, Rockford ..........................................unlicensed

Remax Preferred Choice Properties, Branson West, MO .......................unlicensed

Resort Condos Plus, Houston, TX ..............................................................unlicensed

Resort Equity Marketing, Altamonte Springs, FL ...................................unlicensed

Resort Sales Group, Blaton, SC ..................................................................unlicensed

Resort Solution Trust , Largo, FL ..............................................................unlicensed

Resorts Pros Network, Los Angeles, CA ....................................................unlicensed

Super Time Share Resales Inc., Tampa, FL ..............................................unlicensed

TES Closing & Title, Levittown, PA ..........................................................unlicensed

Time Share Mega Media & Marketing, Ft. Lauderdale, FL ...................unlicensed

Timeshare Advertising Inc., Cheektowaga, NY ........................................unlicensed

Timeshare Closing Service Inc., Las Vegas, NV .......................................unlicensed

Timeshare Express Services, Wilmington, DE ..........................................unlicensed

Timeshare Goldline, Searcy, AR ................................................................unlicensed

Timeshare Goldline, Albuquerque, NM ....................................................unlicensed

Timeshares By Owner, Orlando, FL ..........................................................unlicensed

Timeshare Investors of America, Houston, TX.........................................unlicensed

TransAtlantic Timeshares LLC, Boynton Beach, FL...............................unlicensed

Travel By Owner Inc., Oconee, FL ............................................................unlicensed

TS Luxury Group, Lakeworth, FL ............................................................unlicensed

Vacation Direct USA, Lake Mary, FL .......................................................unlicensed

Vacation International Inc., Grand Rapids, MI .......................................unlicensed

Vacation Property Marketing, Kissimmee, FL .........................................unlicensed

Vacation Property Sellers, Largo, FL ........................................................unlicensed

Vacation Property Services, St. Petersburg, FL .......................................unlicensed

Where & When Vacations, Branson, MO .................................................unlicensed

World Travelers Advocate Inc., Ottawa ....................................................unlicensed

Worldwide Vacation Management, Las Vegas, NV .................................unlicensed Nick Dupree, South Holland – (unlicensed) assessed a $5,000 civil penalty after engaged in the unlicensed practice of real estate by being listed on a real estate sales contact as broker for the transaction and for receiving a commission on the sale of the property. Sherri Giannini, Arlington Heights – (unlicensed) ordered to cease and desist the unlicensed practice as a real estate broker.

RESPIRATORY CARE

Page 20: Illinois Department of Financial and Professional Regulation · - 1 - SPRINGFIELD - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that the

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Sean Blaum, Peoria – respiratory care practitioner license (194-006149) placed on probation for 11 months and fined $2,500 for violation of Administrative Rules related to falsification and improper charting of respiratory care services noted in resident/patient records.

ROOFING CONTRACTORS Adams Construction, Marion – roofing contractor license (104-009533) reprimanded and fined $1,000 after practiced on a non-renewed license and for a misdemeanor conviction related thereto. ASAP Contracting & Roofing, Columbia – roofing contractor license (104-016023) issued and placed on probation for one year and fined $10,000 for practicing as a roofing contractor without being duly licensed in the state of Illinois. Lake Fork Construction, Atwood – roofing contractor license (104-015186) reprimanded and fined $3,500 after practiced beyond the scope of its license by performing two roofing projects in a commercial property apartment complex located in Tuscola, Illinois, and failure to affix its license number to proposals as required by law. Myers Construction, Pekin – roofing contractor license (104-011913) placed in refuse to renew status due to incompetence in roofing practice, unprofessional conduct, practicing on a non-renewed license, and knowingly making false statements. Top It All Roofing, Springfield – roofing contractor license (104-007564) reprimanded and fined $2,000 due to unprofessional conduct. Gary Clover, Marion – (unlicensed) ordered to cease and desist the unlicensed practice as a roofing contractor. Frank's Sealcoating, Inc., Algonquin – (unlicensed) ordered to cease and desist the unlicensed practice as a roofing contractor. Hankins Roofing, Hanna City – (unlicensed) ordered to cease and desist the unlicensed practice as a roofing contractor. Dennis Miller, Edwardsville – (unlicensed) ordered to cease and desist the unlicensed practice as a roofing contractor. Don Pitts, Chicago – (unlicensed) ordered to cease and desist the unlicensed practice as a roofing contractor.

SPEECH LANGUAGE PATHOLOGY/AUDIOLOGY

Catherine Jordan, Tinley Park – speech, language, pathology and audiologist license (146-005144) reprimanded for violation of the Speech, Language, Pathology and Audiology Practice Act and failure to comply with supervision requirements as noted under such "Act".

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VETERINARY MEDICINE Patty Rich, Gurnee – (unlicensed) ordered to cease and desist the unlicensed practice of veterinary medicine and assessed a $250 civil penalty for past unlicensed veterinary practice.

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