Belleville:
Dennis M Wiese, Jr. May 9, 2005
The certified residential real estate appraiser license was revoked for
a minimum period of 10 years based upon allegations of violations of the
Ethics Rule and Standards Rules 1-1, 2-1, 2-2 and 2-2 of USPAP as set
forth in the 12 Count Amended Complaint.
Buffalo Grove:
Dennis M. Gilbert March
18, 2005
Certified residential real estate appraiser license indefinitely suspended
for a minimum of 2 years for performing appraisal services that substantially
fail to conform to USPAP by violating the Conduct Section of the Ethics
Rule, and Standard 2 while acting as a supervisory appraiser.
Carol Stream:
Rajiv K. Ramgopal January 19, 2005
The associate appraisal license was revoked for a minimum period of five
years for numerous violations of Uniform Standards of Professional Appraisal
Practice.
Chicago:
Andrew C. Baker July
18, 2005
The residential appraiser license was refused renewal for failure to satisfy
Illinois tax liabilities.
George Bougas October
26, 2005
The certified residential real estate appraisal license was refused renewal
for falsifying between 50 -100 appraisal reports by signing the name of
another certified residential real estate appraiser.
Brandon Bradford November
29, 2005
The Associate Appraiser license was refused renewal of license for falsifying
over 30 appraisal reports by placing license numbers belonging to others
and signing the names of two certified residential real estate appraisers
who were not aware of this and in 20 of the appraisals, respondent grossly
overstated the value of the appraisals in collusion w/ individuals who
were flipping real estate properties and engaging in mortgage fraud.
Harry M. Fishman March
18, 2005
Certified general real estate appraiser license suspended for 3 months
and assessed a $20,000 fine for USPAP violations of SR 1-1, 1-2, 1-3 and
2-1 with respect to several appraisals performed between January of 2000
and August 2003 on two separate properties.
Denny Gasteier March
1, 2005
Associate real estate appraiser license suspended for 6 months, followed
by 2 years supervised experience and assessed a $7500.00 fine for engaging
in unlicensed practice and misrepresentation.
Denny Gasteier June
28, 2005
The associate appraisal license was revoked for failure to pay an assessed
fine issued in March 2005 as part of a disciplinary order.
Jeanne M. Helmold August
12, 2005
The appraisal application was denied for failure to rectify a dishonored
check that had been tendered to DPR.
Shondra D. Hopkins November
30, 2005
The associate appraiser license was refused renewal for failure to satisfy
Illinois tax liabilities.
Alan Kaplan February
24, 2005
Certified residential real estate appraiser license reprimanded and assessed
a $2000 fine for violations of USPAP SR 1-1(a)(b)(c), SR 1-4 and SR 1-5
and the Ethics and Competency Rules for independently and while acting
as a supervisor for an associate appraiser with regard to real estate
appraisals for a property located in Chicago, IL on January 6, 2004 and
February 6, 2004.
Felicia S. Mathews November
29, 2005
The Associate Appraiser license was refused renewal for violating the
Ethics Rule of the USPAP by entering into unethical conduct.
Albert D. Prudeaux October
19, 2005
The associate appraiser license was refused renewal for failure to satisfy
deficiency in child support payments.
Joe Shover October 6,
2005
The associate appraiser license was refused renewal for failing to submit
to the Division quarterly reports (logs) of all appraisal assignments
completed. As such, Mr. Shover failed to comply with the conditions set
forth in the Consent to Administrative Supervision entered into by this
Division regarding his real estate appraisers' license application.
Kimberley Wright October
19, 2005
The Certified Residential Appraiser license was indefinitely suspended
for failing to produce documents requested and failing to appear to any
conferences or hearings.
Country Club Hills:
Darrell K. Milsap October
19, 2005
The Associate Appraiser license was indefinitely suspended for failing
to appear to any conferences or hearings and produce any documents requested
regarding his fraudulent appraisal reports.
Crestwood:
John H. Sullivan October
12, 2005
Respondent was refused a license as a certified residential appraiser
because he used a false license number on over 40 appraisal reports he
made and engaged in 40 more appraisal reports without required supervision.
Crete:
Britt Pierre November
30, 2005
The Certified Residential Appraiser license was fined $1,000 and placed
under 6 months of supervision for misstating numerous figures and statistics
on an appraisal report.
Dolton:
Larry Burks May 9, 2005
The certified residential real estate appraiser license was suspended
for 40 months and assessed a $5000 fine for USPAP violations as set forth
in the 6 Count Complaint.
East Holland:
William Whittenburg October 19, 2005
The Certified Residential Appraiser license was indefinitely suspended
for failing to appear to any conferences or hearings and produce any documents
requested regarding his fraudulent appraisal reports.
Geneva:
Robert E. Garcia June
27, 2005
The associate appraisal license was terminated for failure to rectify
a dishonored check that had been tendered to DPR.
Glen Ellyn:
Letitia Diandrea April
12, 2005
The certified residential real estate appraiser license was placed on
Probation for a minimum of 1 year and the appraiser is required to complete
certain education, submit monthly 5 appraisal reports to BRE for review
and meet with BRE personnel as needed and is prohibited from supervising
any associate licensee until written notice of the Director of Appraisal
for violations the Ethics Rule and Standards Rules 1-1(a)(b)(c), SR 1-2
and SR 2-1 of USPAP.
Glenview:
Robert S. Kang October
26, 2005
The Certified General Appraiser License was reprimanded and a $3,000 fine
was assessed for admitting to signing someone else's name to appraisal
reports.
Hennepin:
Kendall A. Miller October
12, 2005
The Associate Appraiser license was suspended for 6 months and a $2,500
fine was assessed for using the signature, license number, and name of
another appraiser on two appraisal reports.
Homewood:
Andre O. Thomas November
29, 2005
The Certified Residential Appraiser license was refused renewal for violating
the Ethics Rule of the USPAP when developing and completing a real estate
appraisal.
Ladd:
Brian D. Negro March
30, 2005
Associate real estate appraiser license reprimanded, assessed a $1000
fine and required to complete additional education for USPAP violations
of SR 1-1, SR 1-2, SR1-3, SR 1-4, SR 1-6, SR 2-1 and 2-2, as well as the
Ethics and Competency Rules of USPAP when performing a real estate appraisal
on a property located in Hoffman Estates on January 1, 2004.
Naperville:
Joseph O. Doninger April
8, 2005
The associate real estate appraiser license was refused renewal for failure
to satisfy Illinois tax liabilities.
Oregon:
Joseph Vega May 24,
2005
The certified residential real estate appraiser license was reprimanded
and assessed a $1500 fine for providing inaccurate information on his
application for a real estate appraiser license in December 1992.
Orland Park:
Philip Amoruso February
24, 2005
Associate real estate appraiser license reprimanded and assessed a $1,500.00
for USPAP violations of SR 1-1(a)(b)(c), SR 1-2 and SR 2-1, the Ethics
and Competency Rules while performing an appraisal on a 2-4 unit property
with a coach house located in Chicago, IL on March 2, 2004.
Palos Park:
Thomas Costello May
18, 2005
The certified residential real estate appraiser license was reprimanded,
assessed a $3000 fine,the appraiser is required to complete certain education
and is prohibited from supervising any associate licensee for 1 year for
violations of the Ethics and Competency Rules, Standards Rules 1-1(a)(b)(c),
SR 1-2 and SR 2-1 of USPAP and for failing to fully identify the client
on the appraisal report.
Park Forest:
Ronney Laws October
19, 2005
The certified appraiser license was indefinitely suspended for violation
of certain USPAP guidelines while performing a residential appraisal.
Richmond:
Courtney L. Riechert - October
6, 2005 - - The appraisal application was denied for failure to rectify
a dishonored check that had been tendered to IDFPR.
South Holland:
Charles Williams November
29, 2005
The Certified Residential Appraiser license was refused renewal for violating
the Ethics Rule of the USPAP by entering into unethical conduct.
Spring Valley:
Todd Lash May 9, 2005
The certified residential real estate appraiser license was indefinitely
suspended for a minimum period of 3 years for violations of the Ethics
and Competency Rules and Standards Rules 1-1, SR 1-2, SR1-3, SR 1-4, SR
1-5 and SR 2-1 of USPAP.
St. Charles:
Timothy Gust March 21,
2005
Certified residential real estate appraiser license reprimanded and assessed
$2000 fine for USPAP violations of 2-1 and the Ethics Rule when performing
a real estate appraisal on a Wheaton, IL property in June of 2004.
Crown Point, IN:
Roger Lane April 29,
2005
The certified residential real estate appraiser license was reprimanded,
assessed a $1000 fine and the appraiser is required to successfully complete
certain education for violations of the Ethics Rule and Standards Rules
1-1(a)(b)(c), SR 1-4 and SR 2-1 of USPAP.
|
