SPRINGFIELD, IL – The Illinois Department of Financial and Professional
Regulation – (IDFPR) announced today that the Director of Professional Regulation,
Daniel Kelber (acting) and Real Estate, Kreg Allison signed the following enforcement
orders in the month of July, 2016.
Division of Banking
Mortgage Loan Originator
Albert Lewis White, Lombard – mortgage loan originator license (031.0020188)
revoked due to outstanding matters and concerns of the Department.
Robert J. Loncar, Naperville —
mortgage loan originator license (031.0036997)
license revoked due to being convicted of financially related felonies including: financial
exploitation of an elderly or disabled person, theft by deception, wire fraud, and
securities violations.
Financial Institutions
Title Insurance Section
(No disciplinary actions in July 2016 to report on behalf of TI entities, per email
confirmation from John Lartz on 8/1/2016).
Credit Union Section
(No disciplinary actions in July 2016 to report on behalf of CU entities, per email
confirmation from Wade Cooper on 8/1/2016).
Currency Exchange Section
Chicago Heights Check Cashers, Inc., 1720 Chicago Road, Unit D, Chicago
Heights - currency exchange license (4137) fined $1,000 for failure to maintain the
statutorily required minimum net worth at time of the examination.
Halsted & 119
th
Currency Exchange, Inc., 11932 S. Halsted Street, Chicago -
currency exchange license (4098) fined $1,000 for failure to maintain the statutorily
required minimum net worth at time of the examination. (Impairment, hearing
requested).
Market Street Currency Exchange, Inc., 1401 W. Market Street, Bloomington
- currency exchange license (2843) fined $1,000 for failure to maintain the statutorily
required minimum net worth for the months of November, December 2015 and January,
February, and March of 2016 during the examination period.
New 112
th
& Vincennes Currency Exchange, Inc., 11207 S. Vincennes,
Chicago - currency exchange license (4010) fined $1,000 for failure to maintain the
statutorily required minimum net worth at time of the examination.
Consumer Credit Section
America Transfers Inc., 3938 N. Belt Line Rd., Irving, TX – TOMA
(MT.0000056) fined $790 for late audited submission.
Mexico Transfers Inc., 3938 N. Belt Line Rd., Irving, TX – TOMA
(MT.0000107) fined $790 for late audited submission.
Middle East Financial Services, 7321 W. 87
th
St., Bridgeview, IL -
(16CC126) suspended license for violations of TOMA.
Orient Services, 7206 W. 90
th
Place, Bridgeview, IL - (16CC127) Cease & Desist
issued for violations of TOMA.
DIVISION OF PROFESSIONAL REGULATION
UNLICENSED
A++ Construction, Pekin, unlicensed - ordered to cease and desist the
unlicensed practice of roofing contracting.
Angel Arroyo, Chicago, unlicensed -
ordered to cease and desist the unlicensed
practice of roofing contracting and assessed a $5,000 civil penalty.
Dwayne Chambers, Hickory Hills, unlicensed - assessed a $10,000 civil penalty
based on unlicensed practice of funeral directing and embalming.
William Feerick, Shorewood, WI, unlicensed - ordered to cease and desist the
unlicensed practice as a funeral director and embalmer.
Song Gonzalez, Centreville, unlicensed - Gonzalez a/k/a Song Cha Chao, Sook
Hui Garner a/k/a Sook Hui Bak and Sok Hui Pak and Son Chong Fulton a/k/a Son
Donini and Son Ratliff, Edwardsville - ordered to cease and desist the unlicensed
practice of massage therapy.
Dwaine Hampton, Kankakee, unlicensed - ordered to cease and desist the
unlicensed practice as a barber.
Kharysma Barber & Beauty, Inc., Joliet, unlicensed - ordered to cease and
desist the unlicensed practice of operating as a barber shop.
L and G Roofing, Inc., Summit, unlicensed - ordered to cease and desist the
unlicensed practice of roofing contracting.
Living Doll, Chicago, unlicensed - ordered to cease and desist the unlicensed
operation as a cosmetology salon.
Sandra McKinney, Pittsfield, unlicensed - ordered to cease and desist the
unlicensed practice of massage therapy and assessed a $500 civil penalty.
Kelly Olroyd, Hillsboro, unlicensed - assessed a $1,000 civil penalty based on
unlicensed practice of certified shorthand reporting.
Bushra Raza, Chicago, unlicensed - ordered to cease and desist the unlicensed
practice of cosmetology.
Rabia Raza, Chicago, unlicensed - ordered to cease and desist the unlicensed
practice of cosmetology.
Austin Stack, Chicago, unlicensed - Stack and Sibi Properties unlicensed ordered
to cease and desist and assessed a $10,000 civil penalty each for the unlicensed
practice of real estate.
ATHLETICS
Thomas Delgadillo, Monticello, 0020027 - athletics license placed in refuse to
renew status as a result of engaging in unethical or unprofessional conduct harmful to
the public when the respondent was arrested on three charges of aggravated battery.
BARBER, COSMETOLOGY, ESTHETICS AND NAIL TECHNOLOGY
A Kut Above Barbershop and Beauty Salon, Kankakee, 189011522 - ordered to
cease and desist operating as a shop/salon on an expired license.
Aleksandra Arsenijevic, Chicago, 011261137 - cosmetologist license suspended
for failure to file and/or pay Illinois state income taxes.
Victoria Babana, Niles, 011313605 - cosmetologist license issued with reprimand
based on prior discipline by the Department.
Jung Cha, Skokie, 012008246 - cosmetology teacher license suspended for failure
to file and/or pay Illinois state income taxes.
Calvin Cunningham, Joliet, 006064714 - barber license ordered to cease and
desist operating as a barber on a revoked license.
Joiya Cyrus, Loves Park, 011283135 - cosmetologist license suspended for failure
to file and/or pay Illinois state income taxes.
La Mont Dembry, Chicago, 006064732 - barber license suspended for being more
than 30 days delinquent in the payment of child support.
Amy Eck, Des Plaines, 0113514778 - cosmetologist license issued and placed on
probation to terminate on October 18, 2017 due to the licensee's previous criminal
history.
Jeffery Evans, Chicago, 011243416 - cosmetologist license suspended for failure
to file and/or pay Illinois state income taxes.
Judith Gordon, Homewood, 011250845 - cosmetologist license suspended for
failure to file and/or pay Illinois state income taxes.
Tyreeta Grayer, Westchester, 169002300 - nail technician license suspended for
failure to file and/or pay Illinois state income taxes.
Great Clips, Roselle, 189017104 - salon license issued with reprimand and fined
$2,500 based on unlicensed operation of a shop/salon.
Happy Nails Spa & Waxing, Chicago, 189017122 - salon license issued and
placed on probation for one year due to prior discipline of its owner.
Dawn Hart, Rockford, 0113553342 - cosmetologist license issued on probation to
terminate on May 18, 2017 due to the licensee's previous criminal felony convictions.
Latrasha Johnson, Libertyville, 011313504 - cosmetologist license issued and
placed on indefinite probation for a minimum of three years based on felony conviction
and unprofessional conduct.
Gina Knafelc, Addison, 011250755 - cosmetologist license suspended for failure
to file and/or pay Illinois state income taxes.
Mary Licht, Chicago, 011313602 - cosmetologist license issued and placed on
indefinite probation for a minimum of three years based on felony conviction and
unprofessional conduct.
James Millsap, Park Forest, 006065119 - barber license issued and placed on
probation for one year due to prior criminal convictions.
Nguyen, Matteson, 169016866 - nail technician license suspended for failure to file
and/or pay Illinois state income taxes.
Chinh Nguyen, Skokie, 169007658 - nail technician license suspended for failure
to file and/or pay Illinois state income taxes.
Ismael Santana, Waukegan, 006064131 - barber license suspended for being
more than 30 days delinquent in the payment of child support.
Jessica Silva, Hoffman Estates, 006065111 - barber license issued and placed on
indefinite probation to run concurrent with cosmetologist probation based on felony
convictions and unprofessional conduct.
Wallace Taylor, Peoria, 006065118 - barber license issued and placed on non-
reporting probation for one year due to criminal convictions and a transcript error
issued by the now closed school.
Kenneth Taylor-Baines, Belleville, 011313559 - cosmetologist license issued with
reprimanded due to the licensee's previous discharge from the U.S. Navy.
Vicki Thomas, East Moline, 011app3546245 – cosmetologist license to be issued
and placed on suspension for 60 days based on sister-state discipline and effective
upon payment of fees.
Tennia Williams, Evergreen Park, 012008685 - cosmetologist teacher license
issued with reprimand and fined $250 based on material misstatement to Department.
Nicole Willis, Chicago, 011260548 - cosmetologist license suspended for failure to
file and/or pay Illinois state income taxes.
Candice Young, Tinley Park, 011282474 - cosmetologist license suspended for
failure to file and/or pay Illinois state income taxes.
Keva Young, Westmont, 011270479 - cosmetologist license suspended for failure
to file and/or pay Illinois state income taxes.
DENTAL
James Grieco, Chicago, 019019153 - dentist license indefinitely suspended
followed by indefinite probation for a minimum of three years to resolve allegations that
his treatment of several patients, including endodontic and restorative treatments, fell
below the minimum standards of dentistry; that he prescribed large quantities of
controlled substance pain medications to patients without adequate justification; that he
failed to maintain adequate records of patient care and treatment; that he failed to keep
dental treatment areas in an appropriate sanitary condition; and that he failed to
cooperate with the Department's investigation. Additionally, Respondent acknowledges
having been prescribing controlled substance pain medication by a physician
specializing in pain management for the management of Respondent's diagnosed
chronic pain condition, which the Department alleges may affect his ability to practice
dentistry with reasonable judgment, skill or safety.
Michael Hawk, Rochester, 019016566 - dentist license suspended for 14 days,
must complete coursework and fined $2,000 after failed to complete 48 hours of
continuing education required for the 2012-2015 pre-renewal period, and falsely
indicated on his 2015 renewal application that he had in fact completed said education.
Lee Moore, Chicago, 019014938 - dental license suspended for failure to file
and/or pay Illinois state income taxes.
COLLECTION AGENCY LICENSING & DISCIPLINARY BOARD
Healthcare Financial Recovery Systems, Hobart, IN, 017022040 - collection
agency license issued and placed on probation for one year due to creditworthiness as
required.
Nationwide Recovery Service, Inc., Lynnwood, WA, 009001590 – collection
agency branch office license issued on probation for three years due to creditworthiness
as required.
DETECTIVE, ALARM, SECURITY, FINGERPRINT VENDOR AND LOCKSMITH
Baa'nw Ali, Chicago, 129188533 - permanent employee registration card placed in
refuse to renew status for failure to appear for a disciplinary conference.
Robert Atkins, Riverdale, 129334577 - permanent employee registration card
suspended for being more than 30 days delinquent in the payment of child support.
Aner Banks-Brown, Chicago, 129397099 - permanent employee registration card
suspended for being more than 30 days delinquent in the payment of child support.
Prentis Bartlett, Chicago, 129334033 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Quincy Bass, Midlothian, 129359863 - permanent employee registration
cardsuspended for failure to file and/or pay Illinois state income taxes.
Terrance Bell, Arlington Heights, 129306704 - permanent employment
registration card suspended for being more than 30 days delinquent in the payment of
child support.
Lakeisha Bennett, Chicago, 129307819 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Joseph Bolden, Joliet, 129106585 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
Alan Brooks, Chicago, 129326059 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
James Brown, Chicago, 129396194 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Matthew Brown, Rockford, 129265508 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Fargo Brown, Homewood, 129402249 - permanent employee registration card
issued and placed on probation for one year due to criminal conviction.
Billy Carson, Bolingbrook, 129317062 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Davia Carter, East St. Louis, 129254313 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Cederick Cobbins, Chicago, 129340664 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Mabiti Collins, Chicago, 129332841 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Lavance Conner, Chicago, 129362664 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Darrell Coon, Decatur, 129324747 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
Carmen Decicco, Niles, 129366260 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Tammy Dennison, Chillicothe, 129123077 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Darryl Dixon, Markham, 129270858 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Anthony Douglas, Chicago, 129042365 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Antwone Duckins, Chicago, 129233096 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Andre Flakes, Chicago, 129153093 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
John Galvan, Chicago, 129018599 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
James Gibbs, Aurora, 129322235 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Flavio Guarderas, Chicago, 129226521 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Jerrell Hale, Glendale Heights, 129189594 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary conference.
Lamont Harden, Chicago, 129307071 - permanent employee registration card
suspended for failure to file and/or pay Illinois state income taxes.
Rickey Harris, Chicago, 129265564 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Dwight Henderson, Chicago, 129185612 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Jesse Herbig, Rockford, 129245442 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary
conference.
Marcia Hinman, Evergreen Park, 249000061 - fingerprint vendor license
suspended for being more than 30 days delinquent in the payment of child support.
Andre Hodg, Chicago, 129364808 - permanent employee registration card and
firearm control card 229076104 both suspended for being more than 30 days delinquent
in the payment of child support.
Marcus Hopkins, Chicago, 129290641 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference
Job Israel, Chicago, 129129759 - permanent employee registration card and
firearm control cards (229080843, 229080731, 229072351) all suspended for being
more than 30 days delinquent in the payment of child support.
James Jackson, Glen Ellyn, 129131401 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Anthony James, Chicago, 129359384 - permanent employee registration card
suspended for failure to file and/or pay Illinois state income taxes.
Edmund Johnson, Chicago, 129357667 - permanent employee registration card
suspended for failure to file and/or pay Illinois state income taxes.
O’neal Jones, Bloomington, 129391751 - permanent employment registration
card suspended for being more than 30 days delinquent in the payment of child
support.
James Keiser, Joliet, 129238233 - permanent employee registration card placed in
refuse to renew status for failure to appear for a disciplinary conference.
Omar Keith, Chicago, 129391889 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
James Lebeau, Berwyn, 129380890 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Hamlet Leslie, Chicago, 129325877 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Odis Lindsey, Calumet City, 129363422 - permanent employee registration card
suspended for failure to file and/or pay Illinois state income taxes.
Alfred Lopez, Pingree Grove, 129371325 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Leesa Lovett, Chicago, 129032865 - permanent employee registration card placed
in refuse to renew status for failure to appear for a disciplinary conference.
Taren Macklin, Chicago, 129373254 - permanent employee registration card
suspended for being more than 30 days delinquent in the payment of child support.
Benjamin Martinez, Chicago, 129349312 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Kevin McCaster, East St. Louis, 129276948 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary conference.
Steven McCord, DeKalb, 129317655 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Michelle McGary, Springfield, 129236568 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Kenneth Menard, Chicago, 129229369 - permanent employee registration card
suspended for failure to file and/or pay Illinois state income taxes.
Frederick Merkerson, Chicago, 129388565 - permanent employee registration
card suspended for being more than 30 days delinquent in the payment of child
support.
Darius Moore, Chicago, 129313296 - permanent employment registration card
suspended for being more than 30 days delinquent in the payment of child support.
Amin Muhammad, Homewood, 129388207 - permanent employee registration
card suspended for failure to file and/or pay Illinois state income taxes.
Lamar Murphy, Matteson, 129384964 - permanent employee registration card
suspended for being more than 30 days delinquent in the payment of child support.
Michael Myrieckes, Chicago, 129015613 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Glenn Noordhof, Springfield, 129234922 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Oluwabukola Oladoyin, Chicago, 129344843 - permanent employee
registration card placed in refuse to renew status for failure to appear for a
disciplinary conference.
Rosager Parker, Tinley Park, 129365097 - permanent employee registration
card suspended for being more than 30 days delinquent in the payment of child
support.
Seth Pedersen, Lake Zurich, 129270667 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Leon Presley, Chicago, 129052486 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Thomas Purdy, Chicago, 129298789 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
John Pyka, Elmwood Park, 129169913 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
L'Erin Ragon, Harrisburg, 129274950 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Rickey Rains, Davenport, IA, 129214788 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Jorge Ramos, Chicago, 129330471 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Dexter Reed, Chicago, 129270984 - permanent employee registration
card suspended for failure to file and/or pay Illinois state income taxes.
David Rivera, Chicago, 129177249 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Devona Robinson, Chicago, 129363881 - permanent employment
registration card suspended for being more than 30 days delinquent in the
payment of child support.
Kevin Rose, Marengo, 129186027 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Jonathan Ross, Chicago, 129402251 - permanent employee registration card
issued and placed on non-reporting probation for two years and FCC prohibited for
two years due to criminal conviction.
Jonathan Sanders, Chicago, 129365474 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Ronald Schmitt, Peoria, 129036604 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Manus Shannon, Chicago, 129381716 - permanent employee registration
card placed in refuse to renew for failure to appear for a disciplinary conference.
Larry Shannon, Chicago Heights, 129276134 - permanent employee
registration card placed in refuse to renew status for failure to appear for a
disciplinary conference.
Susanne Sheeler, Addison, 129197630 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Darryl Sterling, Normal, 129236090 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Chaquita Stubbs, Chicago, 129377075 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
David Summers, Pleasant Plains, 129204983 - permanent employee
registration card placed in refuse to renew status for failure to appear for a
disciplinary conference.
Anthony Tate, Decatur, 129376336 - permanent employee registration card
placed in refuse to renew status for failure to appear for a disciplinary conference.
Lakeesha Tate, Chicago, 129213803 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Daron Thomas, Swansea, 129286799 - permanent employee registration card
John Thompson, Chicago, 129260132 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Accardo Tolbert, Chicago, 129043137 - permanent employee registration card
and 229071276 firearm control card suspended for being more than 30 days
delinquent in the payment of child support.
Daniel Velasquez, Chicago, 12929475 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Ramon Vilella, Chicago, 129227903 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
Donald Washington, Chicago, 129322692 - permanent employee registration
card suspended for failure to file and/or pay Illinois state income taxes.
Edgar Xec, Chicago, 129365993 - permanent employee registration
card suspended for failure to file and/or pay Illinois state income taxes.
Kevin Youngsma, Orland Hills, 129257081 - permanent employee registration
card placed in refuse to renew status for failure to appear for a disciplinary
conference.
FUNERAL DIRECTOR/EMBALMER
Carl Jackson, Colp, 034010427 - funeral director and embalmer license
indefinitely suspended and fined $5,000 based on unprofessional conduct, failure to
account for monies, and failure to respond to the Department's written information
request.
MASSAGE THERAPY
Jasmine Arias, Rockdale, 227019153 - massage therapist license issued and
placed on 18 month non-reporting probation as a result of pleading guilty and
being found guilty of a criminal felony charge for Manufacture/Delivery of Cannabis
between
500 grams<2000 grams.
Robert Burgonio, Willowbrook, 227007931 - massage therapist license
indefinitely suspended for a minimum of 18 months as a result of being convicted of a
criminal misdemeanor Battery charge directly related to massage therapy practice.
Xin Dun, Bolingbrook, 227010986 - massage therapist license placed on
probation for 24 months and fined $500 as a result of pleading guilty and being found
guilty of a criminal misdemeanor charge for Prostitution, directly related to massage
for compensation practice.
Lee Hampton, O'Fallon, 227019088 - massage therapist license issued and
placed on non-reporting probation for three years as a result of pleading or being
found guilty and convicted of criminal charges related to theft and aggravated
battery, as well as
drug abuse associated with criminal drug possession convictions.
Gina Knafelc, Addison, 227018191 - massage therapist license suspended
for failure to file and/or pay Illinois state income taxes.
Vladimir Mikhailovski, Wheeling, 227013869 – massage therapy license
suspended for failure to file and/or pay Illinois sate income taxes.
Valerie Presto, Forest Park, 227009440 - massage therapist license
suspended for failure to file and/or pay Illinois state income taxes.
Jung Sin, Chicago Heights, 227003003 - massage therapist license placed
on non-reporting probation for 12 months as a result of pleading guilty and being
found guilty of a criminal misdemeanor charge for Trespass to Land, directly
related to massage for compensation practice.
Joshua Winquist, West Chicago, 227013350 - massage therapist license
placed
in refuse to renew status as a result of excessive or habitual drug abuse associated
with an October 2013 criminal misdemeanor conviction or Possession of Cannabis
charge.
MEDICAL
Stephen Behnke, Roselle, 036071910 - physician and surgeon license
reprimanded and fined $2,500 for failure to accurately prepare a form used to
obtain a parking placard/license plate by a patient of his practice.
David Burdette, Omaha, NE, 036114986 - physician and surgeon license
reprimanded based on sister-state discipline in the states of Colorado and
California.
Jeremy Clark, Vandalia, 038009768 - chiropractor license suspended for failure to
file and/or pay Illinois state income taxes.
Larry Cohler, Oak Lawn, 036122686 - physician and surgeon license renewed
with reprimand for failing to disclose hospital disciplinary actions in California to the
Department when the discipline with issued.
Gerald Cooke, Tinley Park, 036109316 - physician and surgeon
license suspended for failure to file and/or pay Illinois state income taxes.
Daniel Costa, Naperville, 038007294 - chiropractor license suspended for
failure to file and/or pay Illinois state income taxes.
Kristin Ellison, Chicago, 036141164 - physician and surgeon license issued
and placed on indefinite probation for a minimum of one year after she was
disciplined by the Rhode Island Board of Medical Licensure and Discipline due to
her history of substance abuse.
Richard Geiger, Orland Park, 036071213 - physician and surgeon license
reprimanded for the settlement of a lawsuit for the alleged failure to properly
appreciate radiology findings resulting in a delayed cancer diagnosis.
Dale Giolas, Barrington, 036062464 - physician and surgeon license and
controlled substance license 336026981 both temporarily suspended for
engaging in the pattern of boundary violations with a patient of his psychiatric
practice.
Carl Gold, Springfield, 036118707 - physician and surgeon license placed
on indefinite probation for a minimum of three years for diverting Schedule II
Controlled Substances from St. Mary Hospital for personal use.
Alexa Gyftopoulos, Chicago, 036app3552260 – acceptance of withdrawal of
Respondent’s application for a physician and surgeon license after receipt of a
written Notice of Intent to Deny License.
Glenn Harrison, Chicago, 036091413 - physician and surgeon license
suspended for failure to file and/or pay Illinois state income taxes.
Marlene Henze, Aurora, 036093007 - physician and surgeon license suspended
for failure to file and/or pay Illinois state income taxes.
Jared Kalina, Oak Park, 036119113 - physician and surgeon license
temporarily suspended based on unprofessional and immoral conduct, to wit:
Respondent was indicted for Criminal Sexual Abuse and unlawful Restraint in
Cook County.
Veronika Kroin, Wheeling, 036081327 - physician and surgeon license
reprimanded after the Department received information that she settled a lawsuit
for failing to timely diagnose Addison's disease in a patient of her practice.
Vasantha Kumaraiah, Tinley Park, 036048395 - physician and surgeon
license reprimanded for failure to evaluate a patient's condition, resulting in delayed
diagnosis.
Kira Labby, Shawnao, WI, 036app3561145 – acceptance of withdrawal of
the Respondent's application for physician and surgeon license after receipt of
Notice of Intent to Deny Licensure.
Marcus Marlow, Chicago, 036125599 - physician and surgeon license
suspended for being more than 30 days delinquent in the payment of child support.
Sean McCain, Marian, 036105546 - physician and surgeon license
reprimanded and must take and pass EBAS within 12 months and fined $5,000
for engaging in a boundary violation with a patient.
Neil Nelson, Gibson City, 036085035 - physician and surgeon license and
controlled substance license 336047239 both placed in permanent inactive status
due to a physical disability resulting in an inability to practice medicine.
Frank Parker, Chicago, 036077698 - physician and surgeon license
reprimanded after his application for reinstatement as a Medical Assistance
Program provider was denied by the Illinois Department of Healthcare and Family
Services in December
2014.
Robert Raines, Oak Lawn, 036056728 - physician and surgeon license
reprimanded for inappropriately prescribing controlled substances to a patient of
his practice.
Ljiljana Rasic, Rolling Meadows, 036100836 - physician and surgeon license
reprimanded for failing to evaluate a patient's condition while providing anesthesia to
the patient.
Mark Rotich, Marion, 036114602 - physician and surgeon license reprimanded
and fined $500 for failing to properly follow up on CT results showing a possible
sigmoid volvulus.
Gonzalo Ruiz, Chicago, 036040647 - physician and surgeon license
reprimanded after his application for reinstatement as a Medical Assistance
Program provider was denied by Illinois Department of Healthcare and Family
Services.
Suresh Shah, Orland Park, 036064403 - physician and surgeon
license reprimanded and fined $6,000 for aiding and abetting the unlicensed
practice of medicine.
Robert Smith, Alpharetta, GA, 036127578 - physician and surgeon license
fined
$500 based on sister-state discipline in Alaska.
Samuel Terbeek, Galesburg, 038005571 - chiropractor license placed on
indefinite probation for a minimum of two years for failing to maintain proper
boundaries with patients and a fellow staff member.
Jimmie Weathers, St. Charles, 038008093 - chiropractor license suspended
for failure to file and/or pay Illinois state income taxes.
Bryan Williams, Chicago, 036112988 - physician and surgeon license
placed in refuse to renew status based on a sister-state discipline in the state of
Maryland.
Robert Wochner, Mena, AR, 036082126 - physician and surgeon license
reprimanded and fined $2,500 for failure to obtain a timely obstetrical consultation
for a patient of his practice.
NURSE
Shana Bailliez, Atwood, 041381895 - registered nurse license restored to
indefinite probation for a minimum of two years effective upon payment of fees and
filing of forms regarding substance abuse.
Tiffany Barnes, Villa Park, 041340498 – registered nurse license placed
on indefinite probation for a minimum of 6 months for testing positive in a
drug/alcohol screen while at work
Anthony Bobbey, Decatur, 041324805 - registered nurse license suspended
for being more than 30 days delinquent in the payment of child support.
Sheri Bradshaw, Chester, VA, 041371426 - registered nurse license
indefinitely suspended for a minimum of six months based on a voluntary surrender
of her Virginia nurse license.
Wendy Buckland, Boulder, CO, 041346292 - registered nurse license
indefinitely suspended for a minimum of six months based on a voluntary surrender
of her Colorado nurse license because while at work, she had a positive BAC of .139
and a positive screen for marijuana.
Ashley Carlson, Bloomington, 041352858 - registered nurse license
reprimanded due to a pre-employment drug test being positive for marijuana.
Dianna Chipman, Guymon, OK, 041277263 - registered nurse license
suspended for failure to file and/or pay Illinois state income taxes.
Ruth Clermont, Evanston, 043085984 - licensed practical nurse license
reprimanded after falsifying employment records and failing to maintain proper
patient records.
Levonne Collier, Chicago, 043103364 - licensed practical nurse
license suspended for failure to file and/or pay Illinois state income taxes.
Jessica Cooper, Williamsburg, 041409011 - registered nurse license placed
on indefinite probation with work restrictions for a minimum of three years for
diversion of controlled substances from a facility in the state of Illinois.
Maureen Degarmo, Yorkville, 043122771 - licensed practical nurse license
issued with reprimand due to a sister-state discipline on her State of Pennsylvania
practical nurse license.
Martha Endicott, Raleigh, NC, 041308206 - registered nurse license
reprimanded for a sister-state discipline on her North Carolina registered nurse
license.
Carol Fogle, Hannibal, MO, 041361016 - registered nurse license
indefinitely suspended for a minimum of six months based on the voluntary
surrender of her Missouri nurse license for falsely charting medical
assessments on prisoners.
Kristal Ford, Wylie, TX, 041app2984734 - registered nurse license to be
issued with reprimand effective upon payment of fees and filing of forms due to a
sister-state discipline in the state of Arkansas.
James Gruebner, Nome, AZ, 041376551 - registered nurse license placed in
refuse to renew status because on or about January 20, 2016, Respondent
voluntarily surrendered his Alaska nursing license following allegations of habitual
abuse of controlled substances and diversion of prescription medications from his
employer for personal use.
Cynthia Harris, Keller, TX, 041381887 - registered nurse license placed in
refuse to renew status due to a sister-state discipline related to patient care.
Burgundy Horton, Milwaukee, WI, 043085893 - licensed practical nurse
license suspended for failure to file and/or pay Illinois state income taxes.
Sharon Kelly, South Holland, 043101652 - licensed practical nurse license
indefinitely suspended for a minimum of four years for being convicted of and
failing to report that she pled guilty to and was convicted of Felony Aggravated
Identification Theft for negotiating a check for $2,500 made out to a payee over the
age of 60.
Karyn Lorenzetti, Largo, FL, 041254233 - registered nurse license placed in
refuse to renew status for a sister-state discipline related to substance abuse
disorder.
Penny Lucas, Belleville, 043087035 - licensed practical nurse license
suspended for failure to file and/or pay Illinois state income taxes.
William Odom, Crossville, 041278351 - registered nurse license placed in
refuse to renew status for sister-state discipline related to a criminal sentence for
theft; poor job performance.
Deborah Ransom, Altamont, 041171099 - registered nurse license
indefinitely suspended for a minimum of six months based on California and
Mississippi revocations of her license for failure to reveal retail theft arrests
and/or convictions.
Evan Ruschill, Burlington, IA, 041265315 - registered nurse license
indefinitely suspended for a minimum of six months based on a Missouri revocation
of his license for abusive conduct toward staff and a restraining order being filed
against him.
Wendy Schwartz, Lancaster, MO, 043103316 - licensed practical nurse
license reprimanded due to a sister-state discipline on her Missouri practical
nurse license.
Angela Serrano, Carlinville, 043103369 - licensed practical nurse license
placed on indefinite probation with work restrictions for a minimum of two years
based on a Pennsylvania discipline for not revealing a prior 2011 Illinois discipline
on her Pennsylvania application.
Victoria Shirey, Tovey, 043122849 - licensed practical nurse license issued
with reprimand for a sister-state discipline on her Pennsylvania practical nurse
license.
Kristy Sipe, Belvidere, 043076823 - licensed practical nurse license suspended
for failure to file and/or pay Illinois state income taxes.
Alyse Smith, Naperville, 043104483 - licensed practical nurse license
suspended for being more than 30 days delinquent in the payment of child support.
Cindy Smith, Herrin, 041299056 - registered nurse license placed in refuse
to renew status for being more than 30 days delinquent in the payment of child
support.
Angela Story, Olney, 043084686 - licensed practical nurse license placed in
refuse to renew status for having pled guilty to Driving Under the Influence of Alcohol
(February 27, 2012) and having been sentenced to Conditional Discharge for a
period of one year.
Lennie Wilson, Plainfield, 041176772 - registered nurse license suspended
for failure to file and/or pay Illinois state income taxes.
Cynthia Woods, Taylorville, 041373510 - registered nurse license placed on
probation for two years after she was terminated for removal of controlled
substances without a written physician's order and failed to report the termination
to the Department.
NURSING HOME ADMINISTRATOR
Mary Scharlemann, Centralia, 044006092 - nursing home administrator
license placed on indefinite probation for a minimum of three years after
Respondent failed to have a policy in place to increase safety measures in an
incremental manner for residents having multiple falls.
PHARMACY
William Brandt, Evergreen, 051034210 - pharmacist license restored to
indefinite probation.
Sara Whitney Brown, Ypsilanti, MI, 049243607 - pharmacy technician
license issued and placed on probation for one year after self-reporting active
recovery from opiod dependence.
Civic Center Pharmacy, Scottsdale, AZ, 054015484 - pharmacy license
reprimanded after its North Carolina pharmacy license was disciplined following
allegations that it filled prescriptions with the knowledge that no valid
physician/patient relationship existed.
Commcare Pharmacy, Plantation, FL, 054016610 - pharmacy license
reprimanded and fined $2,500 after being disciplined in the states of New
Mexico, Louisiana and Oregon.
Cesar Del Hierro, Hoffman Estates, 049225187 – pharmacy technician
license reprimanded after failed to disclose a previous reckless driving and DUI
conviction on his application for pharmacy technician license to the Department.
Kenneth Dumas, Park Forest, 051288797 - pharmacist license placed on
indefinite probation for a minimum of three years and fined $5,000 due to a theft from
Loyola Medical Center.
Diane Fredette, Lansing, 049157896 - pharmacy technician license suspended
for failure to file and/or pay Illinois state income taxes.
Jorge Hernandez, Chicago, 049228841 - pharmacy technician license
placed in refuse to renew status after the Department received information that on
or about October 13, 2015, Respondent was terminated by his employer for
diversion of controlled substances.
Sheldon Miller, Highland Park, 051022493 - pharmacist license permanently
relinquished due to inspection violations found on March 7, 2012 at Touhy
Pharmacy, Chicago, Illinois.
Nuha Rafat, Bolingbrook, 049225863 - pharmacy technician license
suspended for failure to file and/or pay Illinois state income taxes.
Rebeccz Schultz, Williams Bay, WI, 049231545 - pharmacy technician
license indefinitely suspended for a minimum of three years after the Department
received information that on or about July 8, 2015, Ms. Schultz was terminated by
her employer, Walgreens Pharmacy, for diversion of controlled substances.
Wellpartner Inc., Tualatin, OR, 054015904 - pharmacy license fined $1,000 for
failing to reveal on is 2010 and 2012 Illinois license renewals that it was disciplined
twice by the State of Oregon.
PHYSICAL THERAPY
Kathryn Konke, Valparaiso, IN, 160007060 - physical therapist assistant
license reprimanded as a result of a November 2014 sister state disciplinary action
imposed by the Texas Board of Physical Therapy Examiners as a result of physical
therapy practice related violations related to deficient therapy recordkeeping
practice.
Jaclyn Siegel, San Francisco, CA, 070014729 - physical therapist license
placed in refuse to renew status as a result of a July 21, 2014 sister-state
disciplinary action imposed by the California Physical Therapy Board as result of
inadequate record keeping practice related to documenting physical therapy care
and treatment provided to patients.
PROFESSIONAL COUNSELOR
Larry Navey, Plainfield, 180006650 - licensed clinical professional
counselor license suspended for failure to file and/or pay Illinois state income
taxes.
PUBLIC ACCOUNTANT
Thomas Bravos, Bloomingdale, 065009475 - licensed certified public
accountant license indefinitely suspended for a minimum of one year and Bravos &
Associates, 066003838 - public accountant firm license indefinitely suspended for
a minimum of one year and fined $5,000 as a result of a 7/23/2015 Public Company
Accounting Oversight Board (PCAOB) sanctions imposed on both Respondents
due to repeated violations of Rules and auditing standards in performing auditing
accountancy activities for a audit client.
Christine Brown, Chicago, 239011821 - public accountant license suspended
for failure to file and/or pay Illinois state income taxes.
Bruce Johnson, Wayne City, 065028873 - licensed certified public
accountant license revoked as result of pleading guilty and being convicted of four
criminal felony counts for Mailing in Furtherance of Scheme to Defraud.
RESPIRATORY CARE PRACTITIONER
Tonya Eddinger, Godfrey, 194005194 - respiratory care practitioner
license suspended for failure to file and/or pay Illinois state income taxes.
ROOFING
S and S Roof Maintenance, Inc., Kildeer, 104000928 – roofing contractor
license reprimanded and fined $3,000 based on aiding and assisting unlicensed
practice of roofing contracting.
SHORTHAND REPORTER
Rachel Sherrod, Matteson, 084004676 - certified shorthand reporter license
indefinitely suspended for a minimum of six months and fined $500 based on
professional incompetence, unprofessional conduct, charging for services not
rendered, and failure to deliver transcripts in a timely manner.
SPEECH-LANGUAGE PATHOLOGY AND AUDIOLOGY
Hillary Rosenthal, Buffalo Grove, 146app3569118 - speech, language
and pathologist license to be issued with reprimand as a result of a
September 2015
Missouri sister-state discipline for practicing prior to being licensed.
PROFESSIONAL ENGINEERS
Dennis Huffaker, Mundelein, 062050386 - professional engineering license
reprimanded and fined $250 for allowing an interested party to influence an
analysis report produced by the Respondent to the detriment of the
Complainant's property rights.
Ronald Peckham, Syracuse, NY, 062056820 - professional engineering
license placed in refuse to renew status as a result of failing to meet continuing
education requirements.
SOCIAL WORK
Susan Campbell, Brookfield, 150010382 - licensed social worker license
suspended for failure to file and/or pay Illinois state income taxes.
VETERINARY
Arthur Herm, Morton, 090003671 - veterinarian license reprimanded and must
complete course work pertaining to the care of exotic animals after he provided
substandard care for a patient by administering ivermectin to a tortoise.
REAL ESTATE
Lucas Augustyn, Mt. Prospect, 475152885 - real estate broker license
suspended for failure to file and/or pay Illinois state income taxes.
Baker Spencer Realty, Chicago, 481010569 - real estate limited liability firm
license and Gloria J Spencer McGee, Chicago, 471013363 – real estate
managing broker license both revoked for violating the terms of an order.
Mark Beckwith, Chicago, 471013111 - real estate managing broker license,
Beckwith Ventures, Chicago, 481012156 - real estate limited liability firm license,
and Sway Management, Naperville, 481011047 - limited liability firm license all
fined$1,500, owed jointly and severally with practice restrictions after Respondent
Beckwith improperly served in the role of managing real estate broker for two
separate and unaffiliated real estate brokerages, Respondents Sway and Beckwith
Ventures.
Nicki Brown, Gurnee, 471008524 - real estate managing broker license
revoked for violating the terms of an order.
Mark Bystrwicz, Chicago, 475101812 - real estate broker license suspended
for being more than 30 days delinquent in the payment of child support.
Julie Capps, Chicago, 475092128 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Latreesa Chromy, Plainfield, 475129400 - real estate broker license
suspended for failure to file and/or pay Illinois state income taxes.
David Erutti, Troy, 475125397 - real estate broker license suspended for
failure to file and/or pay Illinois state income taxes.
Jeremiah Fisher, Chicago, 475146783 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Kylann Griffin, Oak Park, 475168783 - real estate broker license suspended
for being more than 30 days delinquent in the payment of child support.
Eric Gronwick, Palatine, 475160044 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Christopher Johnson, Chicago, 471017537 - real estate managing broker
license indefinitely suspended and fined $2,500 for having failed to keep client
information confidential; engaged in dishonorable conduct; and made
misrepresentations; and C.E. Johnson Enterprise unlicensed ordered to cease and
desist the unlicensed practice of real estate and assessed a $2,500 civil penalty.
Sandra Kasper, Chicago Ridge, 475363214 - real estate broker
license suspended for failure to file and/or pay Illinois state income taxes.
Sandra Kasper, Chicago Ridge, 476363214 - real estate salesperson
license suspended for failure to file and/or pay Illinois state income taxes.
Andrew Keller, Sparta, 475154295 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Jodi Kilani, Aurora, 475147121 - real estate broker license suspended for
failure to file and/or pay Illinois state income taxes.
Yong-Cheol Kim, Lake Villa, 475123366 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Edward Kirch, Aurora, 471008409 - real estate managing broker license placed
on probation for one year and fined $1,000 and Edward Kirch Property
Management and Sales, Aurora, 478026268 - real estate broker corporation
license placed on probation for one year after failed to submit to the Department a 45
day sponsor permit card for a sponsored licensee, failed to return a refundable
retainer fee to a client represented by that improperly sponsored licensee, and failed
to properly supervise his sponsored licensee.
Jonathan Lesnick, Chicago, 473014006 - real estate leasing agent
license suspended for failure to file and/or pay Illinois state income taxes.
Randel Miller, Oak Lawn, 475130053 - real estate broker license fined $500
for failure to produce documents to the Department within 30 days of the
Department's request.
Celia Morales, Chicago, 473015325 - real estate leasing agent license issued
and placed on probation for one year due to a prior misdemeanor conviction in 2011
for an offense which has an essential element of dishonesty.
Alexandria Pope, Chicago, 471010125 – real estate managing broker
license revoked for violating the terms of an order.
Barbara Pottenger, Monticello, IN, 475149351 - real estate broker
license suspended for failure to file and/or pay Illinois state income taxes.
Derrick Powell, Chicago, 473014685 - real estate leasing agent license
suspended for failure to file and/or pay Illinois state income taxes.
Marivic Reyes, Lincolnwood, 475147351 - real estate broker license
suspended for failure to file and/or pay Illinois state income taxes.
Michael Ritchie, Chicago, 475155175 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Patrice Rolle, Calumet City, 475144785 - real estate broker license
indefinitely suspended for a minimum of one year and fined $5,000 for failing to
act in the best interest of her client, engaging in unprofessional conduct, and
failing to disclose licensee status.
Robert Safranski, Chicago, 471014347 - real estate managing broker
license suspended for failure to file and/or pay Illinois state income taxes.
Heather Tehensky, Chicago, 473011521 - real estate leasing agent
license suspended for failure to file and/or pay Illinois state income taxes.
Synitta Thomas, Chicago, 475163584 - real estate broker license suspended
for failure to file and/or pay Illinois state income taxes.
Ivan Torres, Chicago, 475167060 - real estate broker license suspended for
failure to file and/or pay Illinois state income taxes.
Keith Weinstein, Peoria, 471017788 - real estate managing broker
license suspended for failure to file and/or pay Illinois state income taxes.
See Wong, Chicago, 475092248 - real estate broker license suspended for
three months, followed by three year probation with practice restrictions for failure
while he was a property developer to return all earnest money to prospective
buyers and his failure to identify himself as a real estate licensee to the buyers.
APPRAISAL
Lillian Letton, Chicago, 553001810 - certified general real estate appraiser
license indefinitely suspended and fined $750 for failure to complete his continuing
education prior to renewing his license and for stating falsely on his renewal
application that he had completed said continuing education when he had not.
Douglas Main, Irvine, CA, 553001435 - certified general real estate appraiser
license indefinitely suspended and fined $750 for failure to complete his continuing
education prior to renewing his license and for stating falsely on his renewal
application that he had completed said continuing education when he had not.
Mark Simonovich, Pleasant Prairie, WI, 556004887 - certified residential real
estate appraiser license indefinitely suspended and fined $750 for failure to
complete his continuing education prior to renewing his license and for stating
falsely on his renewal application that he had completed said continuing education
when he had not.
Steven Tabert, Addison, 557002912 - licensed real estate appraiser
license suspended for failure to file and/or pay Illinois state income taxes.
Samuel Zagorac, Darien, 553001899 - certified general real estate appraiser
license indefinitely suspended and fined $750 for failure to complete his continuing
education prior to renewing his license and for stating falsely on his renewal
application that he had completed said continuing education when he had not.
AUCTIONEER
Dustin Blatt, Crete, 441001373 - licensed auctioneer license suspended for
failure to file and/or pay Illinois state income taxes.
Chad Cheek, Taylorville, 441001600 - auctioneer license revoked and fined
$10,000 for failure to disclose his criminal conviction in his auction application.
Kirk West, Rockford, 441001524 - auctioneer license revoked for violating
the terms of a consent order.
COMMUNITY ASSOCIATION MANAGER
Kimberly Campbell, Homer Glen, 261000412 - licensed community
association manager license suspended for failure to file and/or pay Illinois state
income taxes.
Richard Holtzman, Chicago, 261001538 - community association manager
license suspended for failure to file and/or pay Illinois state income taxes.
# # #
