Illinois Department of Financial and Professional Regulation

Illinois Department of Financial and Professional Regulation

NEWS

SPRINGFIELD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR) announced today that Director of Banking, Kerri Doll; Director of Professional Regulation, Jessica Baer; and Acting Director of Real Estate, Mario Treto Jr. signed the following enforcement actions taken during the month of April 2019.

DIVISION OF BANKING

MORTGAGE BANKING Ben Alexander-Owens Anderson, Villa Park, CA, 031.0048771 ? mortgage loan originator ("MLO") license revoked due to his MLO license being revoked in California.

DIVISION OF PROFESSIONAL REGULATION

UNLICENSED

Alianza Home Improvement, Chicago, unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.

Balavi Salon Signature, Aurora, unlicensed - ordered to cease and desist the unlicensed practice of cosmetology.

Adam Casey, Chicago, unlicensed - ordered to cease and desist the unlicensed practice as a funeral director.

Eduardo Escalante, Aurora, unlicensed - ordered to cease and desist unlicensed practice of cosmetology.

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Alissa Hixon, Moline, unlicensed - ordered to cease and desist the unlicensed practice of massage therapy.

Kate's African Hair Braiding, Waukegan, unlicensed - ordered to cease and desist the unlicensed practice as a salon\shop.

Isaiah Ochoa, Zion, unlicensed - ordered to cease and desist the unlicensed practice of barbering.

Rock Valley Construction, Rockford, unlicensed - ordered to cease and desist the unlicensed practice of roofing contracting.

Slone Architects & Interior Designers, Inc., Springfield, MO, unlicensed - ordered to cease and desist unlicensed practice as an architectural firm and assessed a civil penalty of $1,500.

Ivett Venegas, Elgin, unlicensed - ordered to cease and desist the unlicensed practice of dentistry.

BARBER, COSMETOLOGY, ESTHETICS, NAIL TECHNOLOGY & HAIR BRAIDING

Colleathia Classen, Quincy, 011299728 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Dashmire Eminovska, Glenview, 011275851 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Margaret Hardy, Downers Grove, 011305474 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Tamica Lyles, Chicago, 006064106 - barber license suspended for failure to file and/or pay Illinois state income taxes.

Tamica Lyles, Chicago, 011288466 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Latasha Norris, Dolton, 169024933 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.

Jenifer Perik, Elgin, 011252870 - cosmetologist license revoked, nunc pro tunc to October 24, 2017 based on felony conviction and unprofessional conduct.

Erskine Reeves, Bloomingdale, 011254709 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Ida Rios, Schiller Park, 131000359 - licensed esthetician license suspended for failure to file and/or pay Illinois state income taxes.

Ryan Thorpe, Zeigler, 006063106 - barber license indefinitely suspended based on a felony conviction and unprofessional conduct.

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DENTISTRY

David Janes, Woodstock, 019015666 - dental license placed in refuse to renew status due to allegations of failure to diagnose periodontal disease in a patient.

Darold Tucker, Chicago, 019018892 - dental license automatically, indefinitely suspended for a minimum of 12 months due to respondent's violation of probation.

Richard Volk, Roselle, 019016900 - dental license placed on indefinite probation with practice monitor for a minimum of five years due to allegations of substandard care.

CEMETERY OVERSIGHT

Spring Lake Cemetery, Aurora, 250000159 - licensed cemetery authority license placed on probation for six months based on alleged unprofessional conduct.

DESIGN FIRM

Bard Rao & Athanas Consulting Engineers LLC, Boston, MA, 184004073 - professional design firm is ordered to cease and desist from offering professional engineer services on an inoperable professional design firm license and accessed a $500 fine.

BVM Associates LLC, Lemont, 184005164 - professional design firm/architect is fined $1,000 for operating as a professional design firm for architecture on a non-renewed license for approximately six months in the year of 2017.

PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR & LOCKSMITH

Leslie Atkins, Chicago, 129023781 - permanent employee registration card and registered firearm instructor license placed in refuse to renew status due to an arrest and conviction.

John Barclay, Oak Park, 129267411 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Deidre Black, Chicago, 129323360 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Joseph Black, Harvey, 129404885 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Lyle Booker, Chicago, 129322264 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

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Michael Boyle, Chicago, 129140623 - permanent employee registration card placed on non-reporting probation for one year due to failure to report.

Shanti Bradley, Chicago, 129381242 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Anthony Bradley, Chicago, 229086999 - firearm control card issued and placed on non-reporting probation for 28 months due to his failure to return a firearm control card to the Department upon termination of employment.

Deborah Brown, Chicago, 129429505 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Julian Butler, Chicago, 129273037 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Bret Capella, Riverton, 129343608 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

LaDale Carter, Chicago, 129329610 - permanent employee registration card placed on indefinite suspension due to respondent's criminal conviction which is a violation of probation.

Greg Collins, Chicago, 129436814 - permanent employee registration card placed on non-reporting probation for two years due to criminal conviction and falsification of application.

Joey Collins, Chicago, 129280219 - permanent employee registration card placed on non-reporting probation for six months due to failure to report.

Francisco Coronel, Chicago, 129342006 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Christian Daigre, South Holland, 229072784 - firearm control card revoked due to failure to possess a valid firearm owner's identification (FOID) card.

Zachary Danosky, Lincoln, 129317828 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

James Dewalt, Decatur, 129285500 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Latrell English, Naperville, 129407957 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Aaron Fleming, Loves Park, 129436767 - permanent employee registration card placed on nonreporting probation for two years and prohibiting a firearm control card during probation due to criminal conviction and falsification of application.

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Minnie Gadison, Decatur, 129402000 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Herbert Garbutt, Chicago, 129358924 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Dion Gipson, Chicago, 129386875 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Dion Gold, Melrose Park, 129436766 - permanent employee registration card issued and placed on nonreporting probation and no firearm control card during probation due to criminal conviction and falsification of application.

Deavon Gordon, Chicago, 129393095 - permanent employee registration card restored to non-reporting probation for a minimum of two years.

Lee Gordon, Riverdale, 129282720 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Herman Green, Chicago, 129344301 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Lavander Greenleaf, Riverdale, 129410476 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Ja-Haun Harris, South Holland, 129395574 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Eric Hayden, Champaign, 129419349 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Steven Hicks, Chicago, 129262087 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Brandon Horton, Chicago, 129347409 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Calvin Jackson, Chicago, 129413973 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Darneshia Jefferson, Chicago, 129429226 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Jedidiah Johnson, Hannibal, MO, 129345713 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Alvin Johnson, Chicago, 129081815 - permanent employee registration card placed in refuse to renew status due to failure to report an arrest and felony conviction.

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Angelica Juarez, Aurora, 129436765 - permanent employee registration card issued and placed on nonreporting probation for two years due to criminal conviction.

Rizwan Khalid, Lemont, 129415750 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Brian King, Chicago, 129427371 - permanent employee registration card automatically, indefinitely suspended for being convicted of a class 1 felony and thereby violating the terms of his probation with the Department.

Shonte' King, Jacksonville, 129302003 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Daniel Kirby, Bannockburn, 119000729 - licensed private security contractor license and Kard Protection Group, Inc, 122000568, Bloomingdale - licensed private security contractor agency license both restored to reprimand for aiding and abetting unlicensed practice.

Jonathon Krpciak, Poplar Grove, 129app3847443 - permanent employee registration card issued and placed on non-reporting probation for three years due to criminal conviction.

Jeffery Lesan, Troy, 124001470 - licensed private alarm contractor license and Custom Audio & Video Installations, Inc., Troy, 127001101 - licensed private alarm contractor agency license both reprimanded due to aiding and abetting unlicensed practice.

Lisa Lesure, Chicago, 129436282 - permanent employee registration card issued on non-reporting probation for one year due to failure to report.

Michael Maddox, Aurora, 129023400 - permanent employee registration card reprimanded for engaging in misleading advertising by holding out as a licensed agency prior to issuance of the license.

Jose Marquez, Chicago, 129365288 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Nathaniel Martin, Chicago, 129382886 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Cordero Mayo, South Holland, 129397111 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Lidale McDowell, Gary, IN, 129399470 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Paul Menefee, Chicago, 129327313 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Michael Moore, Joliet, 129271323 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

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Ian Oller, Normal, 129348631 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Jarrell Patterson, Chicago, 129368859 - permanent employee registration card indefinitely suspended for a minimum of one year due to arrest for a criminal offense and failure to report.

Calvin Peterson, Chicago, 129242095 - permanent employee registration card restored to two-year nonreporting probation due to criminal conviction and failure to report.

Jabari Renfro, Chicago, 129385512 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Keith Ritcheson, Murphysboro, 129400915 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Velma Robertson, Greenville, 129385356 - permanent employee registration card indefinitely suspended due to criminal conviction and failure to report.

Tammy Schmitto, Franklin Grove, 129235716 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Charles Sims, Matteson, 129404915 - permanent employee registration card placed in refuse to renew card for failure to appear for a disciplinary conference.

Alton Smith, Chicago, 129224201 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Rochelle Smith, Chicago, 129428936 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Latorya Thigpen, Chicago, 129265715 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Antwan Thompson, Chicago, 129408104 - permanent employee registration card placed on nonreporting probation for two years with conditions prohibiting a firearm control card during probation due to criminal conviction and failure to report.

Dowan Triche, Chicago, 129388629 - permanent employee registration card indefinitely suspended due to criminal conviction and failure to report.

Carl Tunstall, Chicago, 129375634 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Rafael Vazquez, Plainfield, 129351874 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

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Christian Veronica, Darien, 129219344 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Michael Wafford, Chicago, 129301102 - permanent employee registration card automatically, indefinitely suspended due to a felony conviction which is a violation of his probation order with the Department.

Thomas Walsh, River Forest, 129372046 - permanent employee registration card placed on probation for two years and fined $5,000 and 119001629, private security contractor licensed to be issued and placed on probation for two years for unlicensed practice prior to proper licensure.

Aishah Washington, Chicago, 129394669 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Victor Washington, Chicago, 129298871 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Mova Washington, Chicago, 129398644 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Deborah Webster, Pocahontas, 229081155 - firearm control card revoked due to failure to possess a valid firearm owners identification card,

Gerald Williams, Calumet City, 129339668 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Tevin Wilson, Chicago, 129398902 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

FUNERAL DIRECTOR AND EMBALMER

Marc Gilliard, Chicago, 034012160 - funeral director and embalmer license suspended for failure to file and/or pay Illinois state income taxes.

Stacey Woodruff, Hazel Crest, 034015666 - funeral director and license reprimanded and fined $1,000 for failure to file death certificate in a timely manner.

IL LAND SURVEYOR

William Doland, Lake Barrington, 035002732 - licensed professional land surveyor license fined $500 for operating and advertising his business, Accurate Survey Service, Inc., prior to obtaining an active Professional Design Firm license for Land Surveying.

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