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Disciplinary Actions - July 1, 2010 to June 30, 2011 - Real Estate Commission

Disciplinary Actions - July 1, 2010 to June 30, 2011 - Real Estate Commission
DATE COMPLAINT NO. DECREE ACTION SUMMARY CASE NAME
5/12/2011 005 RE 2008 Consent Order $5000 Civil Penalty MREC v. German Pena
4/20/2011 066 RE 2009 Final Order $2000 Civil Penalty MREC v. Anderonke Izon
5/16/2011 087 RE 2011 Consent Order $2500 Civil Penalty 3 Hour Continuing Education Class MREC v. Gary Zentgraf
2/8/2011 096 RE 2009 Final Order $7000 Guaranty Fund Award, $7000 Civil Penalty MREC v. Thomas Bennett
2/25/2011 117 RE 2011 Consent Order $2500 Civil Penalty MREC v. Patricia Mullins
10/18/2010 119 RE 2008 Final Order $2000 Civil Penalty MREC v. Kwaku Agyapong
2/8/2011 129 RE 2008 Final Order Reprimand $1500 Civil Penalty MREC v. Joseph Driver
2/8/2011 129 RE 2008 Final Order Reprimand $3000 Civil Penalty MREC v. Robert Hirsch Jr.
12/15/2011 131 RE 2008 Final Order $22,180.23 Guaranty Fund Award MREC v. Mark Zimin
6/14/2011 168 RE 2010 Consent Order $1000 Civil Penalty 3 Hour Continuing Education Class MREC v. Lise Webber
5/17/2011 184 RE 2008 Consent Order $500 Civil Penalty, 3 hour Continuing Education class MREC v. Robert Lafferman
9/21/2010 201 RE 2008 Consent Order $250 Civil Penalty MREC v. Edwin Rios
5/11/2011 209 RE 2008 Final Order $1700.00 Guaranty Fund Award MREC v. Christine Knott
6/7/2011 215/216 RE 2010 Final Order License Suspended 90 days, $2000 Civil Penalty MREC v. Carey Hayes
6/21/2011 220 RE 2011 Proposed Order $2355 Guaranty Fund Award MREC v. Greg Moses
9/23/2011 24 RE 2011 Consent Order $1600 Civil Penalty MREC v. Fred Riley
9/29/2010 244 RE 2008 Final Order $6295.00 Guaranty Fund Award MREC v. Jamela Parker
6/21/2011 250 RE 2009 Final Order License REVOKED MREC v. William Lawson
6/7/2011 252 RE 2010 Final Order License Suspended 90 days, $2000 Civil Penalty MREC v. Carey Hayes
6/14/2011 268 RE 2011 Consent Order $1000 Civil Penalty, 3 hours Agency class MREC v. David Webber
4/20/2011 271 RE 2010 Final Order Guaranty Fund Award of $2665.00 MREC v. Paul Mettee
8/31/2010 284 RE 2008 Final Order $5000 Civil Penalty MREC v. Michael Strange
6/29/2011 307 RE 2011 Proposed Order $1810 Guaranty Fund Award MREC v. Robyn Smith
1/19/2011 309 RE 2010 Final Order $5000 Civil Penalty, License REVOKED MREC v. Sang Yun Kim
9/8/2010 335 RE 2006 Consent Order 3 Hour Contract Class MREC v. Cynthia Moler
9/25/2010 387 RE 2008 Final Order $19066.66 Guaranty Fund Award Carroll Wallace v. Aisha Moore
10/6/2010 389 RE 2008 Consent Order 3 hour Agency class, 3 hour Contract Class MREC v. Thurman Battle
2/16/2011 414 RE 2008 Final Order $13500 Guaranty Fund Award MREC v. Shaunte Barker
7/21/2010 471 RE 2010 Consent Order 3 hour Agency class, 3 hour Contract Class MREC v. Tianhiu Briggs
6/25/2011 511 RE 2011 Consent Order $500 Civil Penalty MREC v. Kitty Weiskopf
11/11/2010 520 RE 2010 Consent Order $1600 Civil Penalty MREC v. Angela Hawkins
3/8/2011 531 RE 2008 Final Order $1000 Civil Penalty MREC v. Theodore Riddick
9/13/2010 54 RE 2011 Consent Order $250.00 Civil Penalty MREC v. Craig Marsh
3/14/2011 547 RE 2009 Consent Order $1500 Civil Penalty, 3 hour Legislative Update Class MREC v. Mary Hamilton
3/14/2011 547 RE 2009 Consent Order $1500 Civil Penalty, 3 hour Legislative Update Class MREC v. Harry Barnabae
4/30/2011 605 RE 2008 Consent Order $3250 Payment to Claimant Smith v. Goldman
3/8/2011 63 RE 2008 Final Order $5000 Civil Penalty, $25,000 Guaranty Fund Award MREC v. Kerry Woods
2/18/2011 644 RE 2008 Consent Order $250.00 Civil Penalty 3 hour class 3 Continuing Education Class MREC v. Patricia Jennings
8/24/2010 756 RE 2007 Consent Order $1500 Civil Penalty, 3 hour Contract Class MREC v. Thurman Graham
4/20/2011 764 RE 2007 Final Order License SUSPENDED for 1 year, $5000 Civil Penalty MREC v. Charlene Paulus
8/18/2010 870 RE 2008 Final Order License REVOKED MREC v. Celestine Howard
2/7/2011 874 RE 2008 Final Order $1000 Civil Penalty, License Suspended for 30 days MREC v. Monica Rice
5/12/2011 321 RE 2011 Consent Order $500.00 Civil Penalty MREC v. Ricard Gatchell
5/12/2011 321 RE 2011 Consent Order $500.00 Civil Penalty MREC v. Ellen Godine
4/18/2011 445 RE 2009 Consent Order $1000.00 Civil Penalty  MREC v. Darron Whitehead
4/5/2011 282 RE 2011 Consent Order $1500 Civil Penalty, $100 Administrative Fee MREC v. Arthur Yon Smail
5/4/2011 47 RE 2011 Consent Order $1000.00 Civil Penalty MREC v. Steve Paxton
5/23/2011 356 RE 2011 Consent Order License Revoked MREC v. Paul Dougherty
5/24/2011 457 RE 2011 Consent Order $1500 Civil Penalty, $100 Administrative Fee MREC v. Marilyn Berger
3/8/2011 777 RE 2008 Final Order $25000.00 Guaranty Fund Award MREC v. Kun J. Kim
1/19/2011 51 RE 2011 Consent Order Reprimand MREC v. Kelley Williams
10/20/2010 118 RE 2008 Final Order $500.00 Civil Penalty MREC v. Elmer Palma
12/8/2010 118 RE 2009 Final Order $3000.00 Civil Penalty MREC v. Keith Patterson
12/15/2010 131 RE 2008 Final Order $22,180.23 Guaranty Fund Award Heather Auyang v. Mark Zimin
9/16/2010 159 RE 2007 Consent Order $3000.00 Civil Penalty MREC v. Nancy Wert
2/16/2011 217 RE 2011 Proposed Order $1200.00 Guaranty Fund Award MREC v. April Johnson
1/31/2011 236 RE 2010 Consent Order $500.00 Civil Penalty, 6 hours of Continuing Education MREC v. Keely Johnson
2/8/2011 407 RE 2007 Final Order $2500.00 Civil Penalty MREC v. Gregory Allen
11/22/2010 168 RE 2008 Consent Order Reprimand, Continuing Education Class.$7600 paid to Claimant MREC v. Karen Towne
11/22/2010 168 RE 2008 Consent Order Reprimand, Continuing Education Class.$7600 paid to Claimant MREC v. Sherry Turner
11/22/2010 168 RE 2008 Consent Order Reprimand, Continuing Education Class.$7600 paid to Claimant MREC v. Michael Benton
11/7/2010 220 RE 2008 Final Order $10,000.00 Civil Penalty, licensed SUSPENDED for 6 months MREC v. Michael Tisdale
11/12/2010 278 RE 2007 Consent Order License SUSPENDED for 1 year MREC v. William A. McConkey
11/12/2010 641 RE 2008 Consent Order License SUSPENDED for 1 year MREC v. William A. McConkey
11/12/2008 852 RE 2008 Consent Order License SUSPENDED for 1 year MREC v. William A. McConkey
2/4/2011 278 RE 2007 Final Order $25,000.00 Guaranty Fund Award Teresa Milligan v. William A. McConkey
2/4/2011 641 RE 2008 Final Order $25,000.00 Guaranty Fund Award Angela Powell v. William A. McConkey
2/4/2011 852 RE 2008 Final Order $25,000.00 Guaranty Fund Award Lauri Donovan v. William A. McConkey
9/8/2010 335 RE 2006 Consent Order 3 hour Contract Class MREC v. Cynthia Moler
9/30/2010 339 RE 2007 Final Order $3500.00 Guaranty Fund Award Fleurdlis Simmons v. John O. Taylor
12/29/2010 347 RE 2008 Final Order $2000.00 Civil Penalty MREC v. Jaime Urteaga
12/29/2010 347 RE 2008 Final Order $2000.00 Civil Penalty MREC v. Ashok Bhagi
7//14/201 374 RE 2006 Final Order $2000.00 Civil Penalty and 3 hour Agency Class MREC v. Felita Phillips
11/16/2010 395 RE 2008 Final Order $5000.00 Civil Penalty, License SUSPENDED MREC v. Tammy Phelps
10/20/2010 415 RE 2009 Final Order License REVOKED, $22,000.00 Guaranty Fund Award MREC v. Rhonda Hamilton
12/29/2010 432 RE 2009 Final Order $3000.00 Civil Penalty, License SUSPENDED MREC v. Robyn Smith
8/30/2010 444 RE 2007 Consent Order $500.00 Civil Penalty, Broker Supervision Class MREC v. Barry Hershfeld
7/21/2010 446 RE 2008 Consent Order Class in Contracts and a class on Agency MREC v. Adeyefa Olasupo
7/26/2010 454 RE 2005 Final Order $6000.00 Civil Penalty MREC v. Willam Gray
11/17/2010 458 RE 2009 Final Order $5000.00 Civil Penalty, $8100.00 Guaranty Fund Award, license SUSPENDED for 6 months MREC v. Michael Tisdale
6/12/2010 461 RE 2010 Consent Order $250.00 Civil Penalty, 3 hour Risk Management Class MREC v. Gregory A. Morris
1/14/2011 479 RE 2009 Consent Order $500.00 Civil Penalty MREC v. Thurman S. Graham
8/3/2011 503 RE 2009 Consent Order 3 Hour Agency Class MREC v. William Hennessy
9/16/2010 509 RE 2008 Consent Order $3000.00 Civil Penalty, remit $6000.00 to Complainant in lieu of Guaranty Fund Hearing MREC v. Neng-Hua Guo
10/14/2010 523 RE 2010 Consent Order $1500 Civil Penalty, $100 Administrative Fee MREC v. Kristen Allen
11/8/2010 541 RE 2008 Consent Order $750.00 Civil Penalty, 3 hour class in Ethics MREC v. Susan Memmert
9/30/2010 545 RE 2008 Final Order $21,500 Guaranty Fund Award Vanessa Pendleton v. Emmanual Ekee
12/8/2010 664 RE 2007 Final Order Reprimand MREC v. Danielle Smith
12/10/2010 697 RE 2007 Final Order $10,000.00 Civil Penalty, licensed SUSPENDED for 60 days and $2144.71 Guaranty Fund award MREC v. Jorge Escalante
11/17/2010 701 RE 2007 Final Order $750.00 Guaranty Fund Award MREC v. Beth A. Corbin
9/28/2010 741 RE 2007 Final Order $5000.00 Civil Penalty, $1000.00 Guaranty Fund Award, license suspend for 3 months MREC v. Monica Rice
1/19/2011 855 RE 2008 Consent Order Voluntarily surrendered license MREC v. Victoria Day
9/27/2010 864 RE 2008 Consent Order $500.00 Civil Penalty, 3 hour Contract MREC v. Margaret Moree
12/29/2010 867 RE 2008 Final Order $2260.00 Guaranty Fund Award MREC v. Timothy L. Zimbro Sr.
7/27/2010 891 RE 2008 Consent Order License SUSPENDED for 14 days MREC v. Jesse L. Banks
3/4/2011 497 RE 2008 Consent Order $500.00 Civil Penalty MREC v. Larry Bastfield
4/9/2007 207 RE 2004 Final Order License Suspended for 90 days, $8500 Civil Penalty MREC v. Linda Pellum
6/18/2010 162 RE 2010 Final Order $3000 Guaranty Fund Award MREC v. Frederick Ashley
8/20/2010 314 RE 2010 Consent Order $3000 Civil Penalty, 10.5 hours of Continuing Education MREC v. Patrick Broome
8/5/2010 361 RE 2009 Consent Order $1500 Civil Penalty, $150 Admin Fee MREC v. Ning Zhou
8/30/2010 444 RE 2007 Consent Order $500 Civil Penalty MREC v. Barry Hershfield
6/24/2010 453 RE 2008 Consent Order $1500 Civil Penalty MREC v. Shaunte Parker
7/26/2010 454 RE 2005 Final Order $6000.00 Civil Penalty MREC v. William Gray
7/30/2010 537 RE 2008 Consent Order Reprimand MREC v. Gerald D. Shallenberger
8/25/2010 698 RE 2008 Consent Order $8,050.64 paid to Claimant MREC v. Constance M. Moore
6/28/2010 742 RE 2007 Consent Order $1500 Civil Penalty; 3 hour Agency Class MREC v. Ezra Hercenberg
5/18/2010 797 RE 2008 Final Order $2000 Civil Penalty; License Suspended for two weeks MREC v. Javad Aizaz
9/13/2010 54 RE 2011 Consent Order $250.00 Civil Penalty MREC v. Craig Marsh
7/21/2010 309 RE 2006 Final Order $5000.00 Civil Penalty MREC v. Cheryl Moore
8/23/2010 355 RE 2006 Consent Order $500 Civil Penalty MREC v. Beecher Brown
7/19/2010 773 RE 2008 Final Order $10,000 Civil Penalty MREC v. David Hughes