DIVISION OF BANKING DIVISION OF FINANCIAL INSTITUTIONS
Illinois Department of Financial and Professional Regulation
NEWS
SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that Acting Director of Banking, Kerri Doll; Director of Financial Institutions, Francisco Menchaca; Acting Director of Professional Regulation, Jessica Baer; and Director of Real Estate, Kreg Allison, signed the following enforcement actions taken during the month of January, 2017.
DIVISION OF BANKING
MORTGAGE BANKING Lion Financial Business Group, LLC, Northbrook ? residential mortgage license (MB.6759614) fined $500 for repeating its practice of late entry of loans into the Department's anti-predatory lending database as found in the Department's examination.
DIVISION OF FINANCIAL INSTITUTIONS
CURRENCY EXCHANGE
31st & Wallace Currency Exchange, Inc. ? 3101 S. Wallace, Chicago - currency exchange license (2942) fined $1,000 for failure to maintain the statutorily required minimum net worth at time of the examination.
Grand Plaza Currency Exchange, Inc. ? 2633 N. Mannheim Road, Franklin Park - currency exchange license (3154) fined $1,000 for failure to maintain the statutorily required minimum net worth at time of the examination.
New Hawthorne Currency Exchange, Inc. ? 5129 W. 31st Street, Cicero - currency exchange license (3988) fined $1,000 for failure to maintain the statutorily required minimum net worth at time of the examination.
DIVISION OF PROFESSIONAL REGULATION
UNLICENSED
Elizabeth Carroll, Vandalia - unlicensed - ordered to cease and desist the unlicensed practice of massage therapy for compensation.
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GW Construction Group, Inc., Chicago - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Jessica Her, Skokie - unlicensed - ordered to cease and desist the unlicensed practice of massage therapy for compensation.
Ja-Ka Construction, Chicago - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Francisco Jimenez, Champaign - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Juniors Home Improvement Construction, Springfield - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Robert King, Pana - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Efren Martinez, Urbana - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Rafael Martinez, Urbana - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Renee Matthews, Chicago - unlicensed - ordered to cease and desist the unlicensed practice of medicine and assessed a $1,000 civil penalty.
Restoration Spirit, Galena - unlicensed - ordered to cease and desist the unlicensed practice of massage therapy for compensation.
Rxpress Pharmacy, Fort Worth, TX - unlicensed - ordered to cease and desist the unlicensed practice as a pharmacy and assessed a $25,000 civil penalty.
Yvonne Shiffer, Hoffman Estates - unlicensed - ordered to cease and desist the unlicensed practice of massage therapy for compensation.
Andres Tirso, Champaign - unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.
Mack Vlahopoulos, Hoffman Estates - unlicensed - ordered to cease and desist the unlicensed practice of massage therapy for compensation.
ARCHITECT LICENSING BOARD
George Aravosis, Wheaton - 001015708 - architect license suspended for failure to file and/or pay Illinois state income taxes.
Raymond Chou, Niles - 001011427 - architect license suspended for failure to file and/or pay Illinois state income taxes.
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Ralph Schwartz, Highland Park - 001005672 - architect license suspended for failure to file and/or pay Illinois state income taxes.
Scott Seaton, Kankakee - 001005157 - architect license suspended for failure to file and/or pay Illinois state income taxes.
BARBER, COSMETOLOGY, ESTHETICS, NAIL TECHNOLOGY AND HAIR BRAIDING
Kyle Aguon, Schererville, IN - 011266954 - cosmetologist license suspended for being more than 30 days' delinquent in the payment of child support.
Afi Badakou, Chicago - 258000385 - licensed hair braider license suspended for failure to file and/or pay Illinois state income taxes.
Denvour Davis, Chicago - 006064981 - barber license suspended for being more than 30 days' delinquent in the payment of child support.
Ebon Ellis, Midlothian - 169025382 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Rosalind Goodwin, Chicago - 012006083 - cosmetology teacher license suspended for failure to file and/or pay Illinois state income taxes.
Cynthia Green, Homewood - 170000284 - nail technician teacher license suspended for failure to file and/or pay Illinois state income taxes.
Sonja Harrison, Effingham - 011198196 - cosmetologist license restored with reprimand and fined $1,000 after practiced cosmetology on a non-renewed license and worked at an unlicensed salon.
Joseph Hobbs, Midlothian - 006062906 - barber license suspended for being more than 30 days' delinquent in the payment of child support.
Elizabeth Houser, Effingham - 011287942 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.
Vicky Ivy, South Beloit - 011202609 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.
Nanh Kenney, Rockford - 012008441 - cosmetology teacher license suspended for failure to file and/or pay Illinois state income taxes.
Tina Marshall, Hanover Park, 169008772 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Modern Nails Salon, Champaign - 189011711 - salon license reprimanded and fined $1,500 based on aiding and assisting unlicensed practice of nail technology.
Tahlia Morales, Glendale Heights - 169025782 - nail technician license suspended for being more than 30 days' delinquent in the payment of child support.
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Nail Time and Spa, Springfield - 189015095 - salon license placed on probation for one year and fined $500 for failure to comply with sanitation standards.
Dang Nguyen, Romeoville - 169019562 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Nancy Nguyen, Aurora - 169025685 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Kieu Nguyen, Chicago - 169026045 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Tai Nguyen, Arlington Heights - 169025824 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Perfectly Polished Nail Salon, Skokie - 189015509 - salon license reprimanded and fined $250 based on aiding and assisting the unlicensed practice of nail technology.
Thanh Phan, Chicago - 169006620 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Maria Sanchez, Cicero - 169021665 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Tasheara Smith, Chicago - 012008320 - cosmetology teacher license suspended for failure to file and/or pay Illinois state income taxes.
Bup Tran, Berwyn - 169006663 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Tony Trotter, South Holland - 006060940 - barber license suspended for being more than 30 days' delinquent in the payment of child support.
Long Truong, Palatine - 169016039 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Enkhmadakh Tumenjargal, Chicago - 169023523 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.
Rachael White, Yorkville - 131006069 - esthetician license suspended for three months and fined $2,000 for exceeding the scope of her license that she used a laser, in a chiropractor's office without the chiropractor performing his evaluative and supervisory functions, from which the patient suffered disfigurement.
Julius White, Springfield - 006063929 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Royan Williams, Blue Island - 170000175 - nail technology teacher license suspended for being more than 30 days' delinquent in the payment of child support.
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DENTAL
Kathleen Resendiz, Zion - 020011458 - dental hygienist license indefinitely suspended for a minimum of one year for falsifying renewal application and criminal conviction.
CLINICAL PSYCHOLOGIST
Jeanne Beckman, Winnetka - 071003350 - clinical psychologist license suspended for failure to file and/or pay Illinois state income taxes.
Steven Farmilant, Chicago - 071005441 - clinical psychologist license suspended for failure to file and/or pay Illinois state income taxes.
Joseph Grodman, Chicago - 071004188 - clinical psychologist license suspended for failure to file and/or pay Illinois state income taxes.
DETECTIVE, ALARM, SECURITY, FINGERPRINT VENDOR AND LOCKSMITH
Nabil Ahmed, Chicago - 129330847 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Bobby Alexander, Chicago - 129389992 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Justin Altenberger, Greenville - 129349497 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
D Jay Anderson, Joliet - 129253968 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Aziz Animashaun, Chicago - 129336783 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Spencer Archer, Streator - 129356644 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Justin Bardell, Freeport - 129274337 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Cassandra Barnes, Ottawa - 129295843 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
William Bronaugh, Chicago - 129378187 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Byron Brown, Chicago - 129159089 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
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Christopher Burton, Danville - 129251892 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Phillip Callahan, Morton Grove - 129286714 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Daniel Caruso, Hampshire - 129193251 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Jabari Cornish, Olympia Fields - 129377045 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Brian Crispin, Prospect Heights - 129346291 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Shannard Dyer, Romeoville - 129324991 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Joseph Espinoza, Orland Hills - 129347750 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Jovail Forbes, Chicago - 129299199 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Pierre Gardner, Chicago - 129332886 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Donyall Garrett, Chicago - 129222582 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Sherman Gibson, Oak Park - 129036582 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Kierre Gibson, Chicago - 129333532 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Richard Hammons, Chicago - 129394935 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Marcus Howard, Cicero - 129374243 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Chad Hultquist, Schaumburg - 129266562 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Mohammad Jamil, Chicago - 129340786 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Deandre Jeffries, Waukegan - 129385034 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
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Leo Jones, Chicago - 129104877 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Anthony Knox, Oak Park - 129235571 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Anzio Larthridge, Country Club Hills - 129174355 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Melissa Lukaszewski, Chicago - 129278144 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Chadwick McDonald, East Peoria - 129269088 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Eric Menken, Bloomington - 129044691 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Courtney Moore, Chicago - 129207112 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Eugenio Morales, Chicago - 129262331 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Frank Nateras, Chicago - 129315457 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Jennifer North, South Holland - 129390521 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Michael Reed, Steger - 129352398 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Israel Rosario, Chicago - 129313911 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Camille Rudnik, Lake in the Hills - 129252224 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Glenn Smith, Country Club Hills - 129298093 - permanent employee registration card placed in refuse to renew status for being more than 30 days' delinquent in the payment of child support.
Kenneth Sydnor, Chicago - 129330989 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.
Darius Thompkins, Carol Stream - 129395392 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Ebony Thompson, Chicago - 129192096 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
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Bryan Tunstall, Chicago - 129374232 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
Walter Wells, Chicago - 129293396 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Kenneth Williams, Joliet - 129325978 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
David Wodarski, Chicago - 129126130 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.
Fredrick Young, Chicago - 129361771 - permanent employee registration card suspended for being more than 30 days' delinquent in the payment of child support.
LAND SURVEYOR
Walter Blotevogel, Worden - 035002532 - land surveyor license suspended for failure to file and/or pay Illinois state income taxes.
Jeffrey Pauk, Edwardsville - 035003154 - land surveyor license suspended for failure to file and/or pay Illinois state income taxes.
IL ROOFING CONTRACTOR
D.H. Mayou Roofing and Supply Co., Ottawa - 104000204 - roofing contractor license reprimanded and fined $3,500 after operated without a roofing qualifying party license.
Eric Norrick, Mt. Carmel - 105006426 - qualifying party roofing designation license suspended for failure to file and/or pay Illinois state income taxes.
PSR Enterprises, Inc., Sidney - 104013426 - roofing contractor license reprimanded and fined $3,000 for aiding and abetting unlicensed practice.
MASSAGE THERAPY
Linda Adams, Bloomington - 227006164 - massage therapist license suspended for failure to file and/or pay Illinois state income taxes.
William Arreola, Oak Park - 227018848 - massage therapist license suspended for being more than 30 days' delinquent in the payment of child support.
Jill Bryant, Chebanse - 227014044 - massage therapist license suspended for failure to file and/or pay Illinois state income taxes.
Gyisoon Choi, Duluth, GA - 227004376 - massage therapist license suspended for failure to file and/or pay Illinois state income taxes.
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