Illinois Department of Financial and Professional Regulation

[Pages:25]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 Financial Institutions, Francisco Menchaca; Director of Professional Regulation, Jessica Baer; and Director of Real Estate, signed the following enforcement actions taken during the month of January 2019.

DIVISION OF BANKING

LOAN ORIGINATOR

Noah Bezuayehu, Virginia ? mortgage loan originator 031.0047111 placed in refuse to renew status due to negligently or falsely failing to disclose crucial disciplines on his application to obtain a license.

DIVISION OF PROFESSIONAL REGULATION

UNLICENSED

Wen Chiu, Hanover Park, unlicensed - ordered to cease and desist the unlicensed practice of massage therapy.

Brigitte Crepin, Evanston, unlicensed - ordered to cease and desist the unlicensed practice as a licensed clinical psychologist.

Nickolas Elsberg, Lockport, unlicensed - ordered to cease and desist unlicensed practice as a funeral director and embalmer and assessed a $10,000 civil penalty.

Antonio Flores, Waukegan, unlicensed - ordered to cease and desist the unlicensed practice of roofing contracting.

Gerardo Garcia Construction, Palatine, unlicensed - ordered to cease and desist the unlicensed practice as a roofing contractor.

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Chin Kim, Crystal Lake, unlicensed and Kim and Wellness Center, Wauconda, unlicensed, ordered to cease and desist from providing massage therapy services to clients in the Wauconda, Illinois area without a license.

Ben Layer, Moline, unlicensed - ordered to cease and desist the unlicensed practice of clinical psychology.

David Lindgren, Evanston, unlicensed - ordered to cease and desist the unlicensed practice of licensed clinical social work practice based on his unlicensed treatment and billing of clients.

McGills Tuckpointing, Joliet, unlicensed - ordered to cease and desist the unlicensed practice of roofing contracting.

Agnes Mitchell, Burr Ridge, unlicensed - ordered to cease and desist the unlicensed practice of providing nutrition counseling services to clients in the Burr Ridge, Illinois area.

R.G. Modelo Construction, Berkeley, unlicensed - ordered to cease and desist the unlicensed practice of roofing contracting.

Joseph Sparacino, Elk Grove Village, unlicensed - ordered to cease and desist the unlicensed practice of offering architectural services and assessed a $500 civil penalty.

Patricia Washington, Chicago, unlicensed - ordered to cease and desist from providing acupuncture services to clients in the Chicago, Illinois are without a license.

Laura Young, Chicago, unlicensed - ordered to cease and desist the unlicensed practice as a registered nurse license.

ARCHITECTURE

Phillip Pecord, Memphis, TN, 001008999 - architect license suspended for one year due to a 2016 Mississippi violation in which respondent was found to have engaged in improper supervision when he sealed a set of calculations that were prepared by another architect.

Gregory Tabb, Chicago, 001009553 - architect license suspended for failure to file and/or pay Illinois state income taxes.

BARBER, COSMETOLOGY, ESTHETICS, HAIR BRAIDING, NAIL TECHNOLOGY

Jennifer Bayles, Greenup, 169027121 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.

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Jackie Bennett, East Peoria, 011291949 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Christina Curry, Chicago, 011310053 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Deanna Felgenhauer, Shorewood, 011233759 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Lashanda Gill-Brooks, Darien, 131013231 - licensed esthetician license suspended for failure to file and/or pay Illinois state income taxes.

Meaghan Hill, Lawrenceville, 011311633 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Alejandra Meza, Lisle, 011274126 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Midwest Hair Academy, Loves Park, 008000139 - barber school license to be issued with reprimand and fined $2,500 after failed to comply with change of ownership requirement.

Vui Phan, Chicago, 1690028097 - nail technician license to be issued with reprimand and fined $500 based on unprofessional conduct.

Valerie Preston, Momence, 011231846 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Benilia Riviere, Berwyn, 131011964 - licensed esthetician license suspended for failure to file and/or pay Illinois state income taxes.

Benilia Riviere, Oak Park, 259000196 - licensed hair braiding teacher license suspended for failure to file and/or pay Illinois state income taxes.

Amy Thornton, Petersburg, 011256874 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Tracy Thornton, Petersburg, 011273387 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Gigi Viola, Hanover Park, 011289381 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

Nicole Willis, Chicago, 011260548 - cosmetologist license suspended for failure to file and/or pay Illinois state income taxes.

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DENTISTRY

Kia Garrett, Chicago, 020012936 - registered dental hygienist license suspended for failure to file and/or pay Illinois state income taxes.

Eric Osmolinski, Arlington Heights, 019028223 - dental license temporarily suspended based on adverse action by the State Board of Dentistry of the Commonwealth of Pennsylvania.

Jana Osmolinski, LaJolla, CA, 019028541 - dental license temporarily suspended due to an adverse action by the State Board of Dentistry of the Commonwealth of Pennsylvania.

Dean Park, Geneva, 019020375 - dental license indefinitely suspended and fined $10,000 and dental controlled substance license, 319009717 indefinitely suspended due to his having engaged in the practice of dentistry and having written prescriptions while his licenses were suspended.

Stefan Pressling, Chicago, 019016906 - dental license reprimanded, must complete 40 hours of continuing education and fined $2,500 due to allegations of unprofessional conduct and substandard care.

Elizabeth Pryor, Chicago, 019019926 - dental license suspended for failure to file and/or pay Illinois state income taxes.

Peter Waidzunas, North Riverside, 019015982 - dental license returned to previous probation and controlled substance license, 319005624 returned to suspended status.

CEMETERY OVERSIGHT

Julie Lauritson, Normal, 254000490 - cemetery customer service employee license issued with reprimand and fined $1,000 due to the suspension of her registered nurse license and having worked at the cemetery prior to making application and obtaining this license.

DESIGN FIRM

RSI Architects International LTD, South Barrington, 184000158 - professional design firm fined $500 and ordered to cease and desist advertising of architectural services until respondent has renewed the licenses for RSI International Ltd.

PRIVATE DETECTIVE, ALARM, SECURITY & LOCKSMITH

Daniel Ash, Elgin, 129433136 - permanent employee registration card issued and placed on three-year non-reporting probation due to criminal conviction and falsification of application.

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Kalani Baez, Chicago, 129406722 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Jameel Ballard, Chicago, 129374309 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Vanessa Battle, Champaign, 129356892 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Derrick Beasley, Maywood, 129270487 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Latisha Bellows, Sauk Village, 129171586 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Mitchell Bender, Chicago, 129394651 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

James Boykin, Chicago, 129372189 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Sean Brown, Glenwood, 129189339 - permanent employee registration card indefinitely suspended for being more than 30 days delinquent in the payment of child support.

Clarence Bryant, Chicago, 129409795 - permanent employee registration card placed in refuse to renew status for conviction of felony sex offense and failure to report this conviction as required by statute.

Artemio Calderon, Chicago, 129397151 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Danielle Caldwell, Chicago, 129216436 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Gerardo Chavez, Chicago, 129374364 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Dionte Christian, Westchester, 129386252 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Gary Clicquot, Chicago, 129277507 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Kenneth Cobb, Chicago, 129125453 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

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Ronda Conley, Bolingbrook, 129354890 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Rashard Conner, Chicago, 129297951 - permanent employee registration card placed in refuse to renew status for conviction of possession of an unlicensed weapon and failure to report this conviction as required by statute.

Ladonna Crum, Chicago, 129433602 - permanent employee registration card issued and placed on non-reporting probation for three years due to criminal conviction.

Marcus Cruz, Blue Island, 129396958 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Thomas Dolan, Fox Lake, 115000354 - detective license and Lakeside Investigations, Inc., 117001132, private detective agency license both reprimanded for failure to provide requested information to the Department within 30 days of receipt of letter requesting information.

Veronica Douglas, Robbins, 129376579 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

LaFaye Ferguson, Riverdale, 129420739 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Seneca Fikes, Matteson, 129329114 - permanent employee registration card indefinitely suspended for being more than 30 days delinquent in the payment of child support.

Carl Flowers, Des Plaines, 129391568 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Gina Foster, Dolton, 129334025 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Daniel Gallagher, Mokena, 249000224 - fingerprint vendor license and fingerprint vendor agency license, 262000040 placed in refuse to renew status due to noncompliance with the Illinois State Police Bureau of Investigations and unprofessional conduct.

Ciera Gatewood, Chicago, 129414809 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Ryan Gay, Rockford, 129342488 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Caprice Grant, Vandalia, 129413971 - permanent employee registration card automatically and indefinitely suspended due to criminal conviction, violation of Department probation and failure to report.

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David Gutierrez, Chicago, 129390293 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

David Hall, Chicago, 129344747 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Shawna Hanrahan, Elmhurst, 129409445 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Sarah Harden, Springfield, 129362128 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Darnell Harris, Moline, 129319841 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Dwyene Harris, Chicago, 129387302 - permanent employee registration card placed in refuse to renew status after receiving information that respondent was hired and subsequently fired by Guardian Security.

Matlyn Harris, Chicago, 129415610 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Travis Hatcher, Dixmoor, 129407149 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Zachary Hazelbaker, Danville, 129403041 - permanent employee registration card placed in refuse to renew status for conviction of unlicensed possession of a firearm and failure to report this conviction as required by statute.

Hernan Hernandez, Chicago, 129359140 - permanent employee registration card indefinitely suspended for being more than 30 days delinquent in the payment of child support.

Brittany Hill, Chicago, 129381988 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Tamika Hynes, Chicago, 129400838 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Earl Jackson, Chicago, 129142832 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Melvin Jacobs, Chicago, 129158795 - permanent employee registration card indefinitely suspended for being more than 30 days delinquent in the payment of child support.

Kevin Jamison, Bellwood, 129402793 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

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Justen Kelm, Oakbrook Terrace, 129355210 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

William Lewis, Chicago, 129038995 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Anthony Lewis, Bolingbrook, 129379317 - permanent employee registration card and firearm control card, 229079389 placed in refuse to renew status due to failure to report an arrest and felony conviction.

Roy Mains, Chicago, 129303134 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Andre Mathews, Country Club Hills, 129121290 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Darrel McCormick, Chicago, 129163466 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Deon McDonald, Chicago, 129387913 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Johnathan Meehan, Carpentersville, 129405862 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Tre'ance Mills, Chicago, 129343589 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Tiwan Mims, Chicago, 129298458 - permanent employee registration card placed in refuse to renew status for failure to appear for a disciplinary conference.

Tavon Money, Chicago, 129385402 - permanent employee registration card indefinitely suspended due to criminal conviction.

Anthony Moon, Chicago, 129346438 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

Wayne Morrissey, Chillicothe, 129343266 - permanent employee registration card placed in refuse to renew status due to felony conviction and failure to report.

Cassandra Murphy, Chicago, 129394890 - permanent employee registration card placed on non-reporting probation for two years due to criminal conviction and effective upon payment of fees and filing of forms.

Lavonne Norfleet, Chicago, 129422334 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

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