Division of Occupational and Professional Licensing

 

Disciplinary Actions - Maryland Board of Individual Tax Preparers

 
2016
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY NAME
8/16/2016 MITP 16-0022 Consent Order Reprimand for preparing tax returns prior to obtaining a registration; $750 Civil Penalty. Board of Individual Tax Preparers v. Beverly Branch
9/26/2016 MITP 16-0033 Consent Order Reprimand for preparing tax returns prior to obtaining a registration; $750 Civil Penalty. Board of Individual Tax Preparers v. Doris Cozart
9/26/2016 MITP 16-0034 Consent Order Assessment of $24,000 civil penalty for preparing tax returns without obtaining a registration. Board of Individual Tax Preparers v. Douglas E. Brown
9/29/2016 MITP 16- 0111 Final Order Reprimand for failing to obtain 16 hours of continuing education at time of renewal of registration; assessed a civil penalty of $500. Board of Individual Tax Preparers v.Ozoda Jahanova
10/24/2016 MITP 160043 Final Order Reprimand for preparing tax returns without having taken the exam; $250 Civil Penalty. Board of Individual Tax Preparers v. Ryan Lee
11/14/2016 MITP 160059 Consent Order Reprimand for preparing tax returns without having taken the exam; $5,500 Civil Penalty. Board of Individual Tax Preparers v. Michael Anegbode
11/18/2016 MITP 160021 Consent Order Suspension of registration for 90 days for preparing tax returns without having taken the examination; $500 Civil Penalty. Board of Individual Tax Preparers v.  Board of Individual Tax Preparers v. Marquise Simon
11/18/2016 MITP 160080 Consent Order Imposition of a civil penalty of $3,000; Board issuance of registration upon payment of civil penalty. Board of Individual Tax Preparers v. Irene Taylor-Freeman
11/18/2016 MITP 170002 Consent Order Suspension of registration for preparing tax returns without having taken the examination; requirement to pass examination; $10,500 civil penalty. Board of Individual Tax Preparers v. Donald L. Abrecht
 
2015
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY NAME
1/13/2014 ITP-LD-14-02 Final Order Application for Registration Denied Board of Individual Tax Preparers v. Jiten Mehta
1/13/2014 ITP-LD-15-02 Final Order Application for Registration Denied Board of Individual Tax Preparers v.Julia Doctor
 
2014
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY NAME
2/10/2014 ITP-CC-2013-12- Final Order Registration Revoked; Civil Penalty:$2500 Board of Individual Tax Preparers v. Barbara L. McCarthy
5/12/2014 ITP-CC-2014-02 Final Order Registration Revoked; Civil Penalty:$2500 Board of Individual Tax Preparers v. Laura Payne-Perkins
 
2012
DATE COMPLAINT NO. TYPE OF ORDER ACTION SUMMARY NAME
6/27/2012 TP-LD 12-02 Final Order Application for Registration Denied Board of Individual Tax Preparers v. Angalia Moore