DLLR's Division of Occupational and Professional Licensing

 

Disciplinary Actions - Maryland Commission of Real Estate Appraisers, Appraisal Management Companies and Home Inspectors

 

2013     2012     2011     2010     2009     2008     2007      2006

 

2013

APPRAISERS

12-REA-62 Olusegun Ajayi (#12288) Ordered to complete a 15-Hour National USPAP Course, 15-hour Residential Appraiser Site Valuation and Cost Approach course, and a 15-hour Residential Sales Comparison Approach Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) & (xiii) and USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-2(e), 1-3(a), 1-4(a), 1-4(b), 1-6(a), 2-1(a), 2-1(b) and the Competency Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

09-REA-52 Labby Akinsanmi (#11082) Revocation for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(xiii) and COMAR 09.19.05.01 as well as USPAP Standards Rule 1-1(b) 1-1(c), 1-2(e)(i), 1-4(a), 1-4(b)(i), 1-6(a), 2-1(a) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

12-REA-69 James Audas (#30002) Civil Penalty of $2,500 and Order to complete a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) & (xiii) and USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-4 (a), 1-4(b), 2-1(a), 2-1(b) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

08-REA-20 and 08-REA-25 John Battiste, (#20374) Civil Penalty of $2,500, Reprimanded and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(iii)(x)(xi)(xii) & (xiii) and COMAR 09.19.05.01 as well as USPAP Standards Rule 1-1(b) and (c), 1-2(e)(i), 1-4(a), 1-6(a), 2-1(a) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

13-REA-89 Jane Brinson (#3714) Civil penalty of $2,500 and Order to complete a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(iii) (x)(xi) (xii) and (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 2-3, 202(b), and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; and failure to disclose the name and contribution of an individual who provided significant assistance in the report.

11-REA-86 John Brown, Jr. (#20473) Civil penalty of $3,500 and Ordered to complete a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1))(x)(xi)(xii) & (xiii) and COMAR 09.19.05.01 as well as USPAP Standards Rule 1-1(a), 1-1(b) 1-1(c), 1-2(c), 1-2(e), 1-2(g), 1-4(a), 2-1(a), 2-1(b), 2-1(c), 2-2(iii), 2-2(x) and the Conduct Section of the Ethics Rule for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

10-REA-69 Thomas Brown (#10109) 90-day license suspension for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(xii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-4(a), 1-6(b), 2-1(a) and (b), 2-2, 2-2(a), and 2-2(b), and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; and failure to disclose the name and contribution of an individual who provided significant assistance in the report.

11-REA-37 John Christ (#7602) Civil penalty of $2,500 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) & (xiii) and USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

11-REA-16 Donald Clark (#5366) Civil penalty of $2,000and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) & (xiii) and USPAP Standards Rules 1-1(b), 1-1(c), 1-4(a), 1-6(a), and 2-1(a) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

11-REA-73 Brian Coester (#28159) Civil penalty of $7,500, Reprimand, and Ordered to complete a 30-hour Basic Appraisal Principles Course and a 30-hour Basic Appraisal Principles Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)&(xiii), as well as USPAP Standards Rules 1-1(a), 1-1(b), 1-2(c)(iv), 1-2(e)(i), 1-4(a),1-5(a), and 2-1(a) and (b).

13-REA-37 Michael DeChant (#416) Civil penalty of $2,500 for violating BOP Art., Annotated Code of Maryland, §16-511 and COMAR 09.19.02.04 for failure to demonstrate compliance with a continuing education audit.

12-REA-20 Lawrence Dobrovolny (#20442) Reprimanded, civil penalty of $1,000 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)&(xiii), as well as USPAP including the Conduct Section of the Ethics Rule and Standards Rule 3-1(c), (d), (e), (f), and (g); and 3-2(d) and (e).

09-REA-60 Christian Fitzpatrick (#27815) Reprimanded, civil penalty of $1000 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi) & (xiii) and USPAP Standards Rules 1-1(b), 1-1(c), 1-2(e), 1-5(a), and 2-1(a) and the Conduct Section of the Ethics Rule for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

09-REA-57 and 10-REA-03 Colin Fonmedig (#12766) Civil penalty of $10,000 for violating BOP Article, Annotated Code of Maryland, §16-701(a)(1)(x),(xi),(xii) and (xiii), 16-208(a)(1) and (b) and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-3(a), 1-4, 1-4(a), 1-6(b), 2-1(a) , 2-1(b), and 2-2(b)(viii) and the Conduct Section of the Ethics Rule of USPAP.

13-REA-54 Timothy Hackerman (#1494) Civil penalty of $500 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-511 and COMAR 09.19.02.04 for failure to demonstrate compliance with a continuing education audit.

12-REA-12 Daniel Hill (#12711) Civil penalty of $1,500 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) and (xiii), as well as USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-2(c), 1-2(e)(i), 1-2(e)(iv), 1-4(a), 1-4(b), 2-1(a), 2-1(b), and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal. 

12-REA-65 Melvin Hinkley (#1506) Civil penalty of $2,500 and Ordered to complete a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(iii) (x)(xi) (xii) and (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 2-3, 202(b), and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; and failure to disclose the name and contribution of an individual who provided significant assistance in the report. 

13-REA-36 Steven Homer (#20221) Civil penalty of $1,500 for violating BOP Art., Annotated Code of Maryland, §16-511 and COMAR 09.19.02.04 for failure to demonstrate compliance with a continuing education audit.

13-REA-23 Robert Hruz (#1124) Civil penalty of $8,500, a one-month suspension, and ineligible to supervise trainees for a period of five years for violating, BOP, Art., Annotated Code of Maryland, §§16-701(a)(1)(i)(iii)(x)(xii) and (xiii); and USPAP Standards Rules 2-2, 2-3, and the Conduct Section of the Ethics Rule of USPAP for fraudulently or deceptively obtaining or attempting to obtain a license or certificate for an applicant, licensee, certificate holder, or for another; committing an act or making an omission in the provision of real estate appraisal services or certified real estate appraisal services that is an act of dishonesty, fraud, or misrepresentation; failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; for failure to disclose the name and contribution of an individual who provided significant assistance in at least 20 appraisal reports, and then altered the 20 reports to include the significant assistance and provided them to the Commission. 

13-REA-90 Stewart Jarrett (#10842) Civil penalty of $1,000 and Ordered to complete a 15-Hour National USPAP Course for using photographs in an appraisal report that were from Google Maps and not taken personally by him in the preparation of an appraisal report.

09-REA-26 George King (#20288) Reprimanded for violating, BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x), for failure to exercise reasonable diligence in the development of an appraisal.

09-REA-55 Lungchiang Liu (#11982) Civil penalty of $2,500 for violating, BOP Art., Annotated Code of Maryland, §16-208(a)(1) and (b) and §16-701(a)(l)(x), (xi), (xii) and (xiii) and COMAR 09.19.05.01.B, as well as USPAP Standards Rules 1-1(a), 1-1(b), 1-1(c), 1-2(e)(i), 1-4, 1-4(a), 1-5(a), 1-6(a), 1-6(b), and 2-1(b) for failure to exercise reasonable diligence in the development of an appraisal.

13-REA-52 Gary Martin, (#12541) Civil penalty of $2,500 and Order Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xii) &(xiii), and USPAP Standards Rule 2-3 for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal.

13-REA-61 Boris Maslow (#27565) Civil penalty of $2,000 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-511 and COMAR 09.19.02.04 for failure to demonstrate compliance with a continuing education audit.

13-REA-18 John Meiser (#12783) Civil penalty of $1,500 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) and (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-2(e)(i), 1-4(a), 1-4(b), 2-1(a) and (b) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal. 

13-REA-15 and 13-REA-30 Charles Moore (#20644) Civil penalty of $4,000 ($2,000 for 13-REA-15 and $2,000 for 13-REA-30) and Ordered to complete a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1) (x)(xi) (xii) and (xiii) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; for failure to disclose the name and contribution of an individual who provided significant assistance in the report.

13-REA-55 Mark Plogman (#334) Civil penalty of $500 for violating BOP Art., Annotated Code of Maryland, §§16-309, 16-701(i), (xii) and (xiii) and COMAR 09.19.02.04A(2) and 09.19.05.03 for failure to demonstrate compliance with a continuing education audit.

11-REA-39 Justin Robertson (#20589) Civil penalty of $1,500 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(a)(1) and (b), 1-4(a), 2-1(a) and (b) and the Conduct Section of the Ethics Rule of USPAP.

12-REA-08 Justin Robertson (#20589) Civil penalty of $1,500 for violating, BOP Art., Annotated Code of Maryland, §16-208(a)(1) and (b) and §16-701(a)(l)(x)(xi) and (xiii) and USPAP Standards Rules 1-1(a), 1-1(b), 1-1(c), 1-4(a) 2-1(a), 2-1(b) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

13-REA-60 Barbara Romagnano (#4920) Civil penalty of $2,000 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-511 and COMAR 09.19.02.04 for failure to demonstrate compliance with a continuing education audit.

13-REA-34 Richard Shillenn (#11782) Civil penalty of $5,000 and license suspended for 30 days for violating BOP Art., Annotated Code of Maryland, §§16-309, 16-701(a)(1)(i), (xii) and (xiii) and COMAR 09.19.02.04A(2) and 09.19.05.03 for failure to demonstrate compliance with a continuing education audit.

10-REA-117 Jacquelin Sonceau (#12316) Civil penalty of $2,000 and Ordered to complete a 15-hour Residential Appraiser Site Valuation and Cost Approach Course, and a 30-hour Residential Sales Comparison and Income Approach course violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii)&(xiii) and USPAP Standards Rule 1-1(b), 1-1(c), 1-4 (a), 1-4(b), 1-5(a), 1-5(b), 1-6(a), 2-1(a) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

12-REA-29 David Wayne Taylor (#2450) Civil penalty of $1,250 and Ordered to take a 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi)(xii) and (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(a)(1) and (b), 1-4(a), 2-1(a) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

12-REA-63 Peter Thompson (#6790) Civil penalty of $500 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xii) & (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(b), 1-1(c) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal.

12-REA-77 Kim Volynsky (#12516) Civil penalty of $1,000 for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xi) (xii) & (xiii), and USPAP Standards Rule 1-1(c) for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

08-REA-05 Francis Welsh, (#2710) Surrendered license for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x((xi) & (xiii), and COMAR 09.19.05.01B, as well as USPAP Standards Rule 1-1(b), 1-1(c), 1-4(a), 1-4(b)(ii), 1-6(a), 2-1(a) and the Conduct Section of the Ethics Rule of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

13-REA-19 Lingard Whiteford (#20446) Paid restitution of $350 to complainant for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(x)(xii) & (xiii), and BOP §16-312(b)(1) and COMAR 09.19.05.01.

12-REA-26 Ki Song Yi (#11859) Reprimanded, civil penalty of $2,500 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §16-701(a)(1)(iii)(x)(xi)(xii) & (xiii) and USPAP Standards Rule 2-2(b)(vii) and 2-3 for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; being negligent or incompetent in developing, preparing or communicating an appraisal; and failure to disclose the name and contribution of an individual who provide significant assistance in the report.

12-REA-17 James Yoon (#28818) Civil penalty of $1,500 and Ordered to take a 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Maryland, §§16-208(a)(1) and (b) and 16-701(a)(1)(x)(xi)(xii) & (xiii), and COMAR 09.10.05.01B, as well as USPAP Standards Rules 1-1, 1-2(c), 1-2(c)(iv), 1-5(a) and (b) and 2-1(a) and (b) and the Conduct Section of the Ethics Rules of USPAP for failure to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

2012

APPRAISERS

12-REA-39 Rick Grant Acker, (#7632) fined $500 for violating BOP Art., Annotated Code of Md., §16-511(a) and §16-701(a)(1)(xii) for failure to demonstrate compliance with continuing education required for license renewal.

10-REA-95 Charles Bulger, (#1674) fined $1,000 and license REVOKED for violating, BOP Art., Annotated Code of Md., §16-701(a)(2) and §16-701(a)(1)(x) and (xiii)  and Code of Maryland Regulations ("COMAR") 09.19.05.03A for failure to exercise reasonable diligence to develop, prepare and communicate an appraisal and for failure to respond in writing to written communications from the Commission.

12-REA-14 Marvin Curtis, (#3502) fined $5000 for violating BOP Art., Annotated Code of Md., §16-511(a) and §16-701(a)(1)(xii) and (xiii) and COMAR 09.19.02.04 for failure to demonstrate compliance with continuing education required for license renewal.  Additionally, for failure to comply with the Commission’s request for information during the audit in violation of §16-701(a)(1)(xiii) and COMAR 09.19.05.03A.

11-REA-45 Linda Deremer, (#2184) fined $500 and issued a Reprimand, for violating BOP, Art., Annotated Code of Md., §16-701(a)(1)(xiii) and Standard Rule 1-1(c) of the Uniform Standards of Professional Appraisal Practice for performing an appraisal in a careless manner.

11-REA-03 Clifton Lewis, Jr., (24718) fined $500 for violating BOP Art., Annotated Code of Md., §16-511(a) and §16-701(a)(1)(xii) and (xiii) and COMAR 09.19.02.04 for failure to demonstrate compliance with continuing education required for license renewal.

12-REA-75 Kenneth Maurer, (#28879) fined $500 for violating BOP Art., Annotated Code of Md., §16-511(a) and §16-701(a)(1)(xii) for failure to demonstrate compliance with continuing education required for license renewal.

10-REA-119, 10-REA-123 and 10-REA-126, Kurt Rehak, (#20294) fined $4000 and license REVOKED for violating, BOP Art., Annotated Code of Md., §§16-701(a)(2) and §16-701(a)(1)(x) and (xiii)  and Code of Maryland Regulations ("COMAR") 09.19.05.03A, for failure to exercise reasonable diligence to develop, prepare and communicate an appraisal in three separate appraisal engagements and for failure to respond in writing to three separate written communications from the Commission.

07-REA-56 David Stone, (#12745) fined $1,500, for violating BOP, Art., Annotated Code of Md., §§16-208(a)(1) and (b) and 16-701(a)(1)(xiii) and Code of Maryland Regulations (COMAR) 09.19.05.01B, as well as the Conduct Section of the Ethics Rule and Standards Rules 1-3(a), 1-4(a), 1-4(b), 1-4(c), 1-4(c)(iii), 2, and 2-2(b)(xi) of Uniform Standards of Professional Appraisal Practice.

11-REA-06 David Wick, (#11984) voluntarily surrendered his certified residential license for violating BOP Art., Annotated Code of Md., §§ 16-312(b), 16-701(a)(1)(xii) & (xiii) and COMAR 09.19.05.03 for failure to respond to the Commission in writing within 30 days of receipt of a written communication from the Commission.

HOME INSPECTORS

11-INSP-14  Daniel Casey, (#30066) reprimanded for violating BOP Art., Annotated Code of Md., §16-701.1(a)(7) and COMAR 09.36.04.02A for failure to respond in writing within 30 days of receipt of a written communication from the Commission.

10-INSP-29 William Horne, (#29949) fined $500 for violating BOP Art., Annotated Code of Md., §16-701.1(a)(7) and COMAR 09.36.06.01F for failure to uphold, maintain, and improve the professional practice, integrity, and reputation of the home inspection industry; and COMAR 09.36.06.04A for failure to avoid conflicts of interest with a client or an owner of property that is subject to an inspection by the home inspector.  Fined $500 for violating BOP Art., Annotated Code of Md., §16-701.1(a)(7) and COMAR 09.36.06.02B, for selling or offering to sell products for the repair of defects or the correction of deficiencies disclosed during an inspection for a period of one year from the date of the inspection.

11-INSP-13 William Horne, (#29949) fined $500 for violating BOP Art., Annotated Code of Md., §16-701(a)(7) and COMAR 09.36.06.04.A for failure to avoid conflicts of interest with a client or an owner of property that is subject to an inspection by the home inspector.

11-INSP-05 William Horne, (#29949) reprimanded for violating BOP Art., Annotated Code of Md., §16-701.1(a)(3) and (7) and COMAR 09.36.04.02A, for failure to respond in writing within 30 days of receipt of a written communication from the Commission; and COMAR 09.36.06.01A, B(2) and (3) and F.

2011

09-REA-18 Heather Abell, fined $2,500 and Ordered to complete 75 hours of qualifying education for violating, BOP Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii) by failing to use reasonable diligence in developing, preparing and presenting an appraisal; and failing to comply with the Uniform Standards of Professional Appraisal as well as COMAR 09.19.05.01B.

09-REA-15 James A. Davis, fined $2,000, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-208(a)(1) and (b) and §16-701(a)(1)(x), (xi), and (xiii), as well as Standards Rules 1-1(b), 1-1(c), 1-2(e)(i), 1-4(a), 1-5(a), and 2-1(b) of the Uniform Standards of Professional Appraisal Practice.

10-REA-05 Edward Martin Drost, Jr., fined $500, and Ordered to provide the written response to a complaint, for violating BOP Art., 701(a)(1)(xiii) Annotated Code of Md. and COMAR 09.19.05.03 by failing to respond to a complaint.

09-REA-42 Christian Fitzpatrick, reprimanded, fined $1,000, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-701(a)(l)(x)(xi)& (xiii). and §16-312(b)(1), as well as Standards Rules 1-1(c), 1-2(e), and 2-1(b) of the Uniform Standards of Professional Appraisal Practice.

11-REA-14 Ray Fox, Jr., fined $500 and ordered to complete 14 hours of additional continuing education for violating BOP Art. Annotated Code of Md., §16-511(a) and §16-701(a)(1)(xii) and COMAR 09.19.02.04 for failing to demonstrate compliance with continuing education required for license renewal.

11-REA-01 Hazel Jasper, fined $2,500, and her license suspended for the remainder of its term for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xii) & (xiii) and §16-312(b)(1) as well as COMAR 09.19.05.03 for failure to respond to the Commission in writing within 30 days of receipt of a written communication from the Commission.

11-REA-81 Dwain McMullen, fined $500 for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xii) and §16-511(a) and COMAR 09.19.02.04 for failure to demonstrate compliance with continuing education requirements for license renewal.

09-REA-08 Cindy Thurlow, fined $1,500 and Ordered to complete 45 hours of qualifying education for violating, BOP Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii) by failing to use reasonable diligence in developing, preparing and presenting an appraisal; and failing to comply with the Uniform Standards of Professional Appraisal as well as COMAR 09.19.05.01B.

2010

06-REA-18 Labby Akinsanmi, fined $2,500 and Ordered to complete the 15-Hour National USPAP Course for violating, BOP Art., Annotated Code of Md., §16-701(a)(1)(x) by failing to use reasonable diligence in developing, preparing and presenting an appraisal; §16-701(a)(1)(x), (xi) and (xiii), and §16-208 as well as COMAR 09.19.05.01B by deviating from the Conduct Section of the Ethics Rule of the Uniform Standards of Professional Appraisal Practice and Standards Rules 1-1(b) and 1-1 (c).

10-REA-76 Ronald Bozeman, fined $5,000, his license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and 16-312(b)(1), as well as COMAR 09.19.05.03 for failing to demonstrate compliance with continuing education required for license renewal.

10-REA-18 William Breitenbach, fined $5,000, his license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-701(a)(l)(xiii) and §16-312(b)(1), as well as COMAR 09.19.05.03 for failing to demonstrate compliance with continuing education required for license renewal.

07-REA-08 William Breitenbach, fined $3,000 and his license suspended for 60 days for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.01B, including Standards Rules 1-1(b), 1-1(c), 1-4(a), (b) and (c), 1-5 and 2, by preparing an appraisal report that was inaccurate and misleading, contained references to inappropriate comparable properties, inaccurately tracked property transfers, misstatements of property features, improvements and descriptions of conditions, and failed to properly apply approaches to value.

10-REA-81 James Calder, fined $2,500 for violating BOP Art. Annotated Code of Md., §16-511 and COMAR 09.19.02.04 for failing to demonstrate compliance with continuing education required for license renewal.

10-REA-58 Yevgeny Gekht, fined $2,000, for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xi) and (xiii) for issuing an appraisal report that falsely stated that he performed a complete visual inspection of the interior and exterior areas of the subject property and failed to disclose the assistance of another individual.

07-REA-61 Deirdre Hastings, license suspended for 90 days for violating BOP Art., Annotated Code of Md., §16-208(a)(1) and (b) and §16-701(a)(1)(x, (xi), as well as COMAR 09.19.05.01B Standards Rules 1-1(b), 1-1(c) and 1-3(a) for incorrectly identifying the owner of the property; incorrectly stating the zoning classification; incorrectly stating the lot dimensions; incorrectly describing the property's improvements; and Standards Rules 1-1(a) and 1-4(a) by bypassing twelve comparable sales; Standards Rules 1-4(b)(i) and 1-4(b)(ii) by using an incorrect price per square foot for the subject property; Standards Rules 1-4(b)(i) and 1-4(b)(ii) by using an incorrect site value; Standards Rules 2-1(a) and 2-1(b) by omitting the subject property's characteristics and the Conduct Section of the Ethics Rules of USPAP for performing a misleading report.

08-REA-39 Melvin Jones, reprimanded, fined $5,000, and Ordered to take the 15-Hour National USPAP Course for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and §16-208, as well as COMAR 09.19.05.01 and Standards Rules 1-1(b) and 1-5 of USPAP for failing to analyze a comparable sale; failing to identify and analyze a prior sale of the subject property; and failing to accurately report the mileage of a comparable sale.

09-REA-67 Bruce Lentz, fined $3,500 for violating BOP Art., Annotated Code of Md., §16-511 and COMAR 09.19.02.04 for failing to demonstrate compliance with continuing education requirements for license renewal.

07-REA-08 Michael Littleton, fined $1,000, his license suspended for 30 days, and required to complete 30 hours of tested education to include the Basic Appraisal Procedures for violating BOP Art., §16-701(a)(1)(xiii), Annotated Code of Md., and COMAR 09.19.05.01(B), as well as Standards Rules 1-1(b), 1-1(c), 1-4(a), (b) and (c), 1-5 and 2, by preparing an appraisal report that was inaccurate and misleading, contained references to inappropriate comparable properties, inaccurately tracked property transfers, misstatements of property features, improvement and descriptions of condition, and failed to properly apply approaches to value.

07-REA-52 Ronald Muriett, fined $2,500 and his license suspended for 60 days for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii) and COMAR 09.19.05.01(B), incorporating USPAP Standards Rules 1-3(a), 1-4(a) and 2-2(b) for failing to use reasonable diligence in developing, preparing or communicating the report and negligently developing, preparing and communicating the report.

09-REA-73 Bradley Offenburger, fined $2,500 and his license suspended for 30 days for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and §16-312(b)(1) as well as COMAR 09.19.05.03 for failure to respond to the Commission in writing within 30 days of receipt of a written communication from the Commission.

09-REA-13 David Pridgen, fined $2,500 and his license Revoked for violating BOP Art., Annotated Code of Md., §16-701(a)(2) and §16-701(a)(1)(ii), (iii), (ix) and (xiii), §16-208, as well as COMAR 09.19.05.01(B), incorporating the Conduct Section of the Ethics Rules of USPAP by repeatedly using his supervisor's signature on appraisal documents, fraudulently and deceptively using his supervisor's license; engaging in acts of dishonesty and fraud; and wrongly accepting fess in connection with his wrongdoing.

09-REA-68 Brian Stewart, fined $1,500 for violating BOP Art., Annotated Code of Md., §16-309 and COMAR 09.19.02.04 for failure to demonstrate compliance with continuing education requirements for license renewal.

06-REA-44 Robin Tyler, fined $3,500 and a 90-day suspension for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.01(B), incorporating USPAP Standards Rules 1-1(c), 1-4(a)(b) and (c) and 2, for rending appraisal services in a careless or negligent manner; for failing to use appropriate comparable sale and explain or support site value, depreciation and improvements; and preparing a misleading report.

2009

06-REA-16 William Alexander, fined $2,500 and Ordered to complete 75 hours of classroom education in appraisal principles, appraisal procedures, and the 15-Hour National USPAP Course for violating, BOP Art., Annotated Code of Md., §16-701(a)(1)(x) by failing to use reasonable diligence in developing, preparing and presenting an appraisal; §16-701(a)(1)(xi) by negligently developing, preparing or communicating an appraisal; §16-701(a)(1)(xiii), and COMAR 09.19.05.01B; and Conduct Section of Ethics Rule, the Competency Rule, and Standards Rule 1-1(b) and (c), 1-2(b) and 2-1(iv) of the USPAP.

06-REA-50 Jeffrey Cummings, fined $4,000 and his license revoked for violating, BOP Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii) (2004) and COMAR 09.19.05.01B, and the Conduct Session of the Ethics Rule, the Competency Provision, and Standards Rule 1-1(a), 1-1(b), 1-1(c), 1-2(3), and 2-1(a), for failing to exercise reasonable diligence, and acted with incompetence and negligence, when he prepared an incomplete, inconsistent, confusing and inaccurate appraisal, which overstated the value of the property.

08-REA-04 Dee Ann Dennis, fined $3,000 and her license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-309-16-701(xii), (xiii) and COMAR 09.19.02.04A for failing to demonstrate compliance with continuing education required for license renewal.

08-REA-58 Edward Drost, fined $5,000 and his license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §16-701(a)(l)(xiii) and COMAR 09.19.05.03. for failing to demonstrate compliance with continuing education required for license renewal.

07-REA-08 Anita Fischetti, fined $5,000 and reprimanded, for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii)(2004) and COMAR 09.19.05.01 for failure to comply with USPAP in developing, preparing, and communicating a real estate appraisal.

09-REA-12 Sean G. Goodwin, fined $5,000 and his license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art. Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.03 for failing to demonstrate compliance with continuing education required for license renewal.

07-REA-04 Diarra Hall, fined $2,000 and his license suspended for nine (9) months for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.01 for committing numerous and serious errors in the performance of an appraisal.

07-REA-23 Diarra Hall, fined $2,000 and his license suspended for nine (9) months for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.01 and several standard rules of USPAP for being negligent and incompetent in the performance of an appraisal.

08-REA-36 Diarra Hall, license suspended for 45 days, for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) 2004 and COMAR 09.19.05.01 for failure to comply with USPAP in developing, preparing and communicating a real estate appraisal.

09-REA-66 Deirdre Hastings, fined $5,000 for violating BOP Art., Annotated Code of Md., §16-309 and COMAR 09.19.02.04 for failing to comply with continuing education requirements.

09-REA-46 Jay Kimmel, fined $2,500 and Reprimanded and Ordered to complete the 15-Hour National USPAP Course for violating BOP Art., §16-701(a)(1)(x)(xi) &(xiii), Annotated Code of Md., for performing an appraisal containing numerous deficiencies.

08-REA-12 Lathan Little, fined $5,000 and ineligible for licensure by the Commission until the imposed civil penalty is paid in full, for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(iii),(xii) and (xiii) and the Conduct Section of the Ethics Rule of the USPAP for performing an appraisal without supervision, deceiving his client that he was the supervising appraiser, and performing a misleading appraisal report.

07-REA-23 Akkita Powell, fined $1,000 and reprimanded for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.01 by failing to comply with USPAP in developing, preparing and communicating a real estate appraisal.

09-REA-43 Lynn Staples, fined $2,500 for violating BOP Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.03, for failure to respond to a complaint.

07-REA-16 Trinity Ward, fined $1650 and ordered to complete 75 hours of appraisal principles, appraisal procedures and the 15-Hour National USPAP course in addition to the 42 hours of continuing education hours required to renew her license, for violating BOP Art., Annotated Code of Md., §§16-701 and 16-208, and Conduct Section of the Ethics Standard Rule 1, 1-1(b),1-1(c), 1-4(c), 1-4(c)(ii), 1-4(c)(iv) of the USPAP, for performing an appraisal that contained an incorrect effective date, incorrectly listed the gross building area, contained incorrect sketch, flood data, room count on both the subject property and sales and rental comparable properties, misstated rental income, and used an unsupported rental multiplier.

07-REA-63 Jonathan Zetts, fined $1,000, reprimanded, and Ordered to complete the 15-Hour National USPAP Course, for violating BOP Art., Annotated Code of Md., §§16-701(a)(1)(x)(xi)& (xiii), 16-208, COMAR 09.19.05.01B and Standard Rules 1-1(b),& 1-1(c) and the Conduct Section of the Ethics Rule of USPAP, in performing an appraisal containing deficiencies.

2008

06-REA-54 Colleen Boswell was fined $1,000 and Ordered to complete the 15-Hour National USPAP Course for violating Bus. Occ. and Prof. Art., §16-701(a)(1)(xiii), Annotated Code of Md., COMAR 09.19.05.01B, and the Conduct and Record Keeping Section of the Ethics Standard Rules 1-1(b) and (c) and 1-2(e)(i) and (iv) of the USPAP.

06-REA-15 William Creager was reprimanded for violating Business Occupations and Professions Article, §16-701(a)(1)(xiii) and §16-208, Annotated Code of Md., COMAR 09.19.05.01B and USPAP Standards Rule 2-1(a) and (b).

06-REA-05 Christopher Goldbeck was fined $2,000 and his license was suspended for two years for violating Business Occupations and Professions Article, Annotated Code of Md., §§16-701(a)(1)(iii)(1) and (xiii) by deceptively using his real estate appraiser license, by committing an act in the provision of real estate appraisal services that is an act of dishonesty, fraud, and misrepresentation; and by violating COMAR 09.19.05.01B and the Conduct Section and Ethics Rules of the USPAP for forging the signature of his supervisor.

08-REA-10 Douglas Frieson was fined $1,000; his license was suspended for 45 days; and he was ordered to reimburse the complainant $300 for violating Bus. Occ. & Prof. Art., Annotated Code of Md., §16-701(a)(1)(xiii) and COMAR 09.19.05.03A.

08-REA-06 Walter Gibbs was fined $2,000 for violating Bus. Occ. & Prof. Art., Annotated Code of Md., §16-701(a)(2).

07-REA-39 William Lammey, license was revoked for having violating Bus. Occ. and Prof. Art., Annotated Code of Md., §§16-701 and 16-208, and COMAR 09.19.05.03A.

07-REA-60 William Little, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(ii),(iii),(ix) and (xiii) and 16-208(a)(1) for having signed appraisal reports using his supervisory appraiser's name without the supervisory appraiser's knowledge or consent.

08-REA-07 David Lipsman was fined $2,500; license was suspended for 30 days; and was required to complete 75 hours of classroom based education in Basic Appraisal Principles, Procedures and the 15 Hour National USPAP Course, for violating Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x), (xi), and (xiii), and COMAR 09.19.05.01B, and Standards Rules 1-1(b), 1-1(c), 1-4(a) and (b), and 2-2(b)(xi) of the USPAP.

08-REA-05 John Lewis, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701, COMAR 09.19.05.02, 09.19.09.01B, and 09.19.01.01E and the USPAP.

08-REA-24 Mark Potthast was fined $5,000 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-309 and COMAR 09.19.02.04 for failure to comply with continuing education requirements.

05-REA-19 Kurt Rehak was fined $1,000 and ordered to complete the 15-Hour National USPAP Course for violating Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii), COMAR 09.19.05.01B and Standards Rule 1-1(c), 1-4, 1-4(b) and 2-1 of the USPAP.

06-REA-61 Mark Sloan was fined $1,500 and ordered to complete 75 hours of Appraisal Principles, Procedures and USPAP for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701)a)(1)(xiii), COMAR 09.19.15.01B, and Standards Rule 1-1(b), 1-1(c), 1-4, 1-4(b), 2, and 2-2(b)(xi) of the USPAP.

07-REA-45 Anton Tsyryulnikov, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(ii), (iii), (ix), (xiii) and COMAR 09.19.05.01B, the Conduct Section and the Ethics Rule of the USPAP for forging the signature of his supervisory appraiser's name without the knowledge or authorization of the supervisory appraiser.

06-REA-02 Terry Watkins, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(ii), (iv), (v) and (xiii), COMAR 09.19.05.02, 09.19.09.01B and 09.19.01.01E; and the USPAP for forging the signature of his employer's signature for real estate services.

08-REA-23 Margaret Wiland, fined $3,000 and her license suspended for 30 days, and Ordered to complete the 15-Hour National USPAP Course, for violating Bus. Occ. and Prof. Art., Annotated Code of Md., §16-309, 16-701(xii),(xiii) and COMAR 09.19.02.04A, for failure to demonstrate compliance with continuing education required for license renewal.

07-REA-49 Frank Winegan surrendered his license for failure to meet BOP section 16-511 and COMAR 09.19.02.04 he violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(xiii) and (xiii).

2007

07-REA-12 Michael Almony was fined $2,500 and Ordered to take the 15-Hour National USPAP Course for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii) and COMAR 09.19.05.01 B and 09.19.10.01 A and B.

06-REA-29 Calvin Ball was fined $500 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x), (xi), and (xiii) by failing to exercise reasonable diligence to develop, prepare or communicate an appraisal, by negligently developing , preparing, or communicating an appraisal, and by violating COMAR 09.19.05.01B by failing to comply with USPAP provisions, specifically Standards Rule 1-1(b0, Standards Rule 2 and the Conduct section and the Ethic Rules of the USPAP.

07-REA-20 Warren Blair was reprimanded for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(xiii), COMAR 09.19.05.01B, and Standards Rule 1-5 of USPAP.

05-REA-41 Kenneth Brown, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(xiii) and §16-208, COMAR 09.19.05.01B, and the Conduct section of the Ethics Rules of USPAP, and Standards Rules 1-1(b), 1-3(a), 2-2(b)(ix) and Standards Rule 2 of the USPAP.

06-REA-66 David Christian was fined $1,500 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x) and §16-208, COMAR 09.19.05.01B and the Conduct section of the Ethics Rule and Standards Rule 2 of the USPAP.

07-REA-07 Robert Imperato was reprimanded for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x).

07-REA-40 David Katz, license renewal denied for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(v)(1).

08-REA-03 Yolande Payne-Jones was fined $500 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(xii) and (xiii) by failing to comply with continuing education requirements.

07-REA-10 Christopher So, license was revoked for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §§16-701 and 16-208, and COMAR 09.19.05.03A.

2006

02-REA-58 Jeffrey Aaron was fined $2,500 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(10(x) and §16-208, COMAR 09.19.05.01B and the Competency Provision and Standards Rules 1-1(b) and (c), 1-4(b)(ii) and (iii) and 2-1(a) of the USPAP.

05-REA-43 Labby Akinsanmi was fined $2,500 and Order to complete the 15-Hour National USPAP Course for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §§16-208(a) and (b) and 16-701(a)(1)(xiii), COMAR 09.19.0.50.01B, and the Conduct Section of the Ethics Rules and Standards Rules 1-4(a) and 1-4(b) of the USPAP.

04-REA-06 Kenneth Brown was fined $5,000 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(x), (xi) and (xiii), COMAR 09.19.05.01B, and the Competency Rule and Conduct section of the Ethics and Standards Rule 1, 1-1(b) and (c), 1-4, 2-1(a) and (b) of the USPAP.

04-REA-35 Kenneth Brown was fined $10,000 for having violated Bus. Occ. and Prof. Art., Annotated Code of Md., §16-701(a)(1)(iii), (x), and (xiii), COMAR 09.19.05.01B, and the Competency Rules and the Conduct section of the Ethics Rule and Standards Rule 1, 1-1(b) and (c) of the USPAP.

06-REA-11 Mark Dottavio was fined $500 for having violated COMAR 09.19.02.04.