Name/Profession License Number Effective Date/Action Basis For Action /22/2015 Fine Imposed /22/2015 Fine Imposed

Transcription

1 MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF PROFESSIONAL LICENSING DISCIPLINARY ACTION REPORT Orders served from 10/26/2015 through 10/30/2015 Name/Profession License Number Effective Date/Action Basis For Action Balestra Harr & Scherer CPAs Inc, Circleville, OH /22/2015 BMC CPAs, Inc New Smyrna Beach, FL /22/2015 Caron & Bletzer, PLLC Kingston, NH /22/2015 Cindrich Mahalak & CO, PC Saint Clair Shores, MI and Daniel J Mahalak Grosse Pointe Woods, MI /22/2015 Violation Use of Title without a License Fraud, Deceit, or Dishonesty in the Practice of Occupation Flackman Goodman & Potter, PA Ridgewood, NJ /22/2015 1

2 Frasier Dean & Howard, PLLC Nashville, TN /22/2015 Gray Hunter Stenn, LLP Marion, IL Temporary Permit Holder 10/22/2015 MIOccupational Code David H Hoppe, C.P.A. Saint Clair Shores, MI /22/2015 Discreditable Conduct Dennis G Jenkins CPA, LLC Kennesaw, GA George L Larimore, C.P.A. Grand Rapids, MI David A Shilakes, C.P.A. Livonia, MI /22/ /22/ /22/2015 Continuing Ed Violation Use of Title without a License Prohibited Conduct Article 7 Auditing Standards Violation 2

3 Julie R Ball Sterling Heights, MI /27/2015 Continuing Ed MIOccupational Code Violation Negligence Violation of Real Property Appraisal Standards Failure to Exercise Reasonable Diligence Jacquelyn R Sisco Crawford Wyoming, MI Matthew Paul Diskin Birmingham, MI /28/2015 Continuing Ed /27/2015 Violation Negligence Violation of Real Property Appraisal Standards Failure to Exercise Reasonable Diligence Unlicensed Performance Joshua Jordan Griggs West Bloomfield, MI Alexandra Kanakis Detroit, MI /27/ /27/2015 Incompetence Violation Negligence Violation of Real Property Appraisal Standards Failure to Exercise Reasonable Diligence Unlicensed Performance Fraud, Deceit, or Dishonesty Failure to Exercise Reasonable Diligence Michael J Kos Grand Rapids, MI /28/2015 Revoked Fraud, Deceit, or Dishonesty Failure to Exercise Reasonable Diligence 3

4 Ameri Pro Restoration, LLC Grand Ledge, MI and Ronald Allen Brown Lake Odessa, MI /28/2015 Anthony Paul Arena d/b/a A.G. Redline Builders Farmington Hills, MI /28/2015 Aided/Abetted In Unlicensed Practice Failure to Perform Contract Ameer Haroon As-Samad d/b/a Ritual Construction Pontiac, MI /28/2015 Authentic Homes & Design, LLC Traverse City, MI and Steven Edward Tucker Traverse City, MI /28/2015 Probation Failure to Satisfy Judgment/Lien Sean J Berry Detroit, MI /28/2015 4

5 Janet L Compo Farmington Hills, MI /28/2015 Revoked Violation Failure to Report Change of Address Kingsmen, Inc d/b/a Kingsmen Construction Lansing, MI /28/2015 Restitution Contracted/Practiced without a License Violation Failure to Account for Money Daniel Kieth Locke d/b/a Locke Home Improvements Luzerne, MI /28/2015 Contracted/Practiced without a License Occupational Code Violation Abandonment Calvin Samuel Moyer Onsted, MI /28/2015 P N D Quality Home Improvement Clio, MI /28/2015 Violation Failure to Perform Contract Richard Robert Rapaich Mount Morris, MI /28/2015 5

6 Andrew John-William Volpe Wyoming, MI /28/2015 Date Submitted: November 17, 2015 Disciplinary Action Reports can be obtained from our Web site: To obtain a copy of disciplinary documents pertaining to a specific occupational professional; please submit a request in writing to Michigan Department of Licensing and Regulatory Affairs, Freedom of Information Coordinator at LARAFOIAINFO@michigan.gov Information reported in this Disciplinary Action Report results from an Order of a Licensing Board or other appropriate issuing authority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued. 6