Minutes of THE FLORIDA REAL ESTATE APPRAISAL BOARD June 7 & 8, 2010 General Meeting
|
|
- Alban Holland
- 5 years ago
- Views:
Transcription
1 Division of Real Estate Thomas O Bryant, Jr., Director 400 West Robinson Street, Suite N801 Orlando, Florida Phone: Fax: Charlie Liem, Interim Secretary Charlie Crist, Governor Monday, June 7, 2010 Minutes of THE FLORIDA REAL ESTATE APPRAISAL BOARD June 7 & 8, 2010 General Meeting Chair Michael Rogers called the meeting of the Florida Real Estate Appraisal Board to order at approximately 8:35 a.m., in Orlando, Florida, on this Monday, the 7th day of June Member Herndon offered the invocation and Member Wright led the Pledge of Allegiance. The Chair introduced the members present: Vice-Chair Evalyn Fran Oreto, Cynthia Wright, Joni Herndon, Jennifer Vigil and Christopher Sante. Mary Ellen Clark, Assistant Attorney General, appeared as counsel for the Board. With six of the six appointed members present, Ms. Clark declared a quorum present. Division staff present at the meeting: Thomas O Bryant, Jr., Division Director and Executive Director for the Board; James Harwood, Chief Attorney, Chris Lindamood, Robert Minarcin, Nicole McLaren, Jennifer Blakeman, and Dana Moss, Senior Attorneys; Erich Scherer, James Courchaine, Yolanda Morales, Investigation Specialists; Beverly Ridenauer, Government Analyst II; Janice Taylor, Peter Patterson, and Sissy Atkinson, Government Analysts I. American Court Reporting, Inc. ( ) provided court reporter services. Introduction of New Members Director O Bryant welcomed two newly appointed members to the board. He introduced Member Jennifer Vigil of Panama City as the Consumer Member and Member Christopher Sante of Tavernier as the User Member of the board. Approval of the Minutes Upon motion by Member Wright, with second by Member Herndon, the Board voted unanimously to approve the minutes of the March 29 & 30, 2010 General Meeting. Legal Appearance Docket: The board addressed the Legal Appearance Docket hearing forty-seven docket items and approving the withdrawal or continuance of five docket items. (1) Item 4 Carlos Esteller, Case No Hearing Not Involving Disputed Issues of Voluntary Relinquishment of License Carlos Esteller was not present and was not represented by counsel. Mr. Minarcin represented the Department and presented the case to the Board. After discussion, Member Wright moved to accept the Voluntary Surrender for Permanent Revocation and, because no probable cause was found to attach the investigative summary report to the final order.
2 Member Herndon seconded the motion which carried unanimously. (2) Item 19 Case No and , Todd D. Vander May Hearing Not Involving Disputed Issues of Voluntary Relinquishment of License Todd D. Vander May was not present and was not represented by counsel. Mr. Harwood represented the Department and presented the case to the Board. After discussion, Member Wright moved to accept the Voluntary Surrender for Permanent Revocation and, because no probable cause was found to attach the investigative summary report to the final order. Member Herndon seconded the motion which carried unanimously. (3) Item 34 Michael David Frimet, Case No Hearing Not Involving Disputed Issues of Voluntary Relinquishment of License Michael David Frimet was not present, but was represented by counsel, Steve Johnson. Ms Herndon was recused due to Ms. Blakeman represented the Department and presented the case to the Board. After discussion, Member Wright moved to accept the Voluntary Surrender for Permanent Revocation. Vice-Chair Oreto seconded the motion which carried unanimously. (4) Item 41 Stephen Ellis, Case No Hearing Not Involving Disputed Issues of Voluntary Relinquishment of License Stephen Ellis was not present, but was represented by counsel, Steve Johnson. Ms. Oreto was recused due to Ms. Blakeman represented the Department and presented the case to the Board. After discussion, Member Herndon moved to accept the Voluntary Surrender for Permanent Revocation. Member Wright seconded the motion which carried unanimously. (5) Item 14 Gail K. Hunt, Case No Settlement Agreement Gail K. Hunt was present and was represented by counsel, Samuel A. Mutch. Mr. Rogers was recused due to Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the Administrative Complaints: Florida Administrative Code Rule 61J (2)(d) and Florida Statutes (1) and (4) by failing to utilize and display the appropriate appraiser designation in the Report. After discussion, Member Herndon moved to accept the motion, with second by Member Sante, the Minutes of June 7 & 8, 2010 Page 2
3 Penalty imposed: $700 costs; $300 fine; 1 year probation, attend 1 two-day FREAB meeting. (6) Item 37 Ann F. Shivers, Case No Settlement Agreement Ann Shivers was present and was represented by counsel, Julie Gallagher. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. Ms. Moss represented the Department and presented the case to the Board. Allegations of the Administrative Complaints: Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports. During discussion, Respondent s attorney and the board agreed to orally amend the Proposed Settlement Agreement to state the fine and costs will be paid within 30 days. Based upon the amendment, Member Wright moved to accept the Proposed Settlement Agreement as orally amended. Member Herndon seconded and the Penalty imposed: $ costs; $500 fine; attend 1 two-day FREAB meeting, 15 hours in-class, tested education; fine and costs to be paid within 30 days. (7) Item 7 James Peavy, Case No Settlement Agreement James Peavy was not present, but was represented by counsel, Daniel Villazon. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (2) by being guilty of misrepresentation, culpable negligence, or breach of trust in any business transaction. The board entered into discussion resulting in the amendment of the Stipulation to correct a technical error. Member Sante moved to accept the amended Settlement Agreement as orally amended during this meeting. Ms. Oreto seconded the motion, which carried unanimously. Penalty imposed: $1,000 costs; $2,000 fine, attend 1 two-day FREAB meeting, 30 hours education, 18 months probation during which he cannot sign appraisal reports. (8) Item 26 John H. Baldwin, Case No Settlement Agreement John H. Baldwin was present and was represented by counsel, Steve Johnson. Ms. Oreto was recused due to Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports. Minutes of June 7 & 8, 2010 Page 3
4 After discussion, Member Sante moved to accept the proposed settlement agreement. With second by Member Herndon, the Penalty imposed: $429 costs; $1000 fine; 1 year probation, attend 1 two-day FREAB meeting. (9) Item 44 Anthony Leon, Case No Settlement Agreement Anthony Leon was not present, but was represented by counsel, Steve Johnson. Ms. Herndon was recused due to Ms. Moss represented the Department and presented the case to the Board. Allegations of the Administrative Complaints: Violation of Florida Statutes (1)(f), by having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes, or the performance of any lawful duty by any person acting under the authority of Chapter 475, Florida Statutes. After discussion, a motion made by Member Wright, seconded by Vice-Chair Oreto, carried unanimously to reject the proposed Settlement Agreement. The board entered into discussion. Upon motion by Member Wright, with second by Vice-Chair Oreto, the Board voted unanimously to offer a counter proposal to be accepted or rejected in writing within 30 days. Through his attorney, Respondent rejected the counter proposal offered by board on the record. Action Taken: Proposed Settlement Agreement rejected by board. (10) Item 48 Paul Caristi, Case No Hearing Not Involving Disputed Issues of Withdrawn (11) Item 5 Miguel Alfonso Rodriguez, Case No Settlement Agreement Miguel Alfonso Rodriguez was not present, but was represented by counsel, Steve Johnson. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of concealment, culpable negligence, or breach of trust in any business transaction; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (1) and by failing to furnish, in writing, to the department each business address from which he operates in the performance of appraisal services; Florida Administrative Code Rule 61J (2)(c) and Florida Statutes (1) and (4) by failing to utilize and display the appropriate appraiser designation in the Report. Following discussion Member Wright moved to accept the proposed Settlement Agreement. With second by Vice-Chair Oreto, the Minutes of June 7 & 8, 2010 Page 4
5 Penalty imposed: $ costs; $7,500 fine, 2 year suspension, 4 year probation, 4 two-day meetings, no trainees during probationary period; successfully complete ABI and ABII courses; to run concurrent with other cases heard. (12) Item 2 Miguel Alfonso Rodriguez, Case No Settlement Agreement Miguel Alfonso Rodriguez was not present, but was represented by counsel, Steve Johnson. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes (1) and by failing to furnish, in writing, to the department each business address from which he operates in the performance of appraisal services; Florida Administrative Code Rule 61J (2)(c) and Florida Statutes (1) and (4) by failing to utilize and display the appropriate appraiser designation in the Report; and Florida Administrative Code Rule 61J and Florida Statutes (4) by failing to sign a certification of an appraisal report with the name the licensee has registered with the Department. Following discussion Vice-Chair Oreto moved to accept the proposed Settlement Agreement. With second by Member Sante, the motion carried with a split vote of 4 to 1. Penalty imposed: $ costs; 2 year suspension, 4 year probation to be concurrent with other cases heard. (13) Item 3 Miguel Alfonso Rodriguez, Case No Settlement Agreement Miguel Alfonso Rodriguez was not present, but was represented by counsel, Steve Johnson. Ms. Wright was recused due to reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction. Following discussion Member Sante moved to reject the proposed settlement agreement Member Herndon seconded and the After additional discussion, Member Sante moved to suggest a counter offer to amend the proposed Settlement Agreement to include the 15 hour seated, tested Residential Report Writing and Case Studies course. With second by Member Herndon, the motion carried with a vote of 4 to 1. Action Taken: Proposed Settlement Agreement rejected; suggested counter offer of $660 costs; education to include a seated, tested Residential Report Writing and Case Studies course; 2 year suspension, 4 year probation to be concurrent with other cases heard. Counter offer to be accepted or rejected in writing within 30 days. (14) Item 6 Case No , Miguel Alfonso Rodriguez-Settlement Agreement Miguel Alfonso Rodriguez was not present, but was represented by counsel, Steve Johnson. Ms. Herndon was recused due to Minutes of June 7 & 8, 2010 Page 5
6 reasonable diligence in developing an appraisal report; Florida Statutes (1) and by failing to furnish, in writing, to the department each business address from which he operates in the performance of appraisal services; Florida Administrative Code Rule 61J (2)(c) and Florida Statutes (1) and (4) by failing to utilize and display the appropriate appraiser designation in the Report; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction; and Florida Administrative Code Rule 61J and Florida Statutes (4) by failing to sign a certification of an appraisal report with the name the licensee has registered with the Department. Following discussion Member Sante moved to accept the proposed Settlement Agreement. With second by Vice Chair Oreto, the motion carried with split vote of 4 to 1. Penalty imposed: $ costs; 2 year suspension, 4 year probation to be concurrent with other cases heard (15) Item 8 Miguel Alfonso Rodriguez, Case No Settlement Agreement Miguel Alfonso Rodriguez was not present, but was represented by counsel, Steve Johnson. Ms. Wright was recused due to Administrative Complaints: violation of Uniform Standards of Professional Appraisal Practice (2006) Competency Rule. After discussion, Vice-Chair Oreto moved to reject the proposed settlement agreement. Member Herndon seconded the motion, which carried unanimously. Following additional discussion, Member Herndon moved for revocation. The motion failed for lack of a second. Mr. Sante moved to increase the fine to $2,000 and add one additional year of suspension. The motion failed due to lack of a second. The board entered into discussion. Vice-Chair Oreto moved to offer a counter proposal. Member Sante seconded the motion.. Member Sante seconded the motion. The motion carried with a split vote of 3 for and 2 against it. Action Taken: Proposed Settlement Agreement rejected; suggested counter offer of $ costs; $2000 fine; 2 year suspension not to be concurrent with other discipline; 18 month probation; fine to be paid within one year; to be accepted or rejected in writing within 30 days. (16) Item 42 Anthony Megas, Case No Settlement Agreement Anthony Megas was not present, but was represented by counsel, Steve Johnson. Ms. Herndon was recused due to Minutes of June 7 & 8, 2010 Page 6
7 Ms. McLaren represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report. After discussion Member Sante moved to accept the proposed Settlement Agreement. Member Wright seconded the motion, which carried unanimously. Penalty imposed: $1287 costs; $2500 fine; 18 month probation, attend 2 two-day FREAB meetings, 30 hours in-class education. (17) Item 15 Marcilene Greer, Case No Settlement Agreement Marcilene Greer was present and was represented by counsel, Steve Johnson. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Administrative Code Rule 61J (1)(c) and Florida Statutes and (4), for failing to utilize the appropriate appraiser designation in the Report. The board entered into discussion. Member Sante moved to reject the proposed Settlement Agreement. Member Wright seconded and the Member Sante moved for a counter offer, with second by Member Wright, the motion carried unanimously for the following: Penalty imposed: $ Costs; $500 fine; 30 days probation and completion of the 15-Hours National USPAP course. The counter-proposal was accepted by the Respondent on the record at the meeting. (18) Item 39 J. Carlos Thomas, Case No Hearing Not Involving Disputed Issues of J. Carlos Thomas was present, but was not represented by counsel. Ms. Oreto was recused due to Ms. Moss represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of (9) by failing to inform the Florida Real Estate Appraisal Board in writing within 30 days of having pled guilty or nolo contendere to, or having been convicted or found guilty of, any felony; Violation of Florida Statutes (5) by having been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction which directly relates to the activities of a registered assistant appraiser or licensed or certified appraiser, or which involves moral turpitude or fraudulent or dishonest conduct; Florida Statutes (1)(t) by failing to notify the Department within 30 days after entering a plea to a crime. Member Wright moved to find that there are no disputed issues of material fact, adopt the Findings of Fact as alleged in the Administrative Complaint and move all case materials into evidence. Member Herndon seconded the motion which carried unanimously. Ms. Wright moved to adopt the Conclusions of Law as contained in the Administrative Complaint. Member Herndon seconded the motion, which carried unanimously. Minutes of June 7 & 8, 2010 Page 7
8 Following discussion, Member Wright moved to impose a penalty of a five-year suspension. The motion failed for lack of a second. Member Sante moved to impose a penalty of one year suspension and 30 hours of seated, tested education to include 15 Hour National USPAP and 15 hour Report Writing courses. The motion failed for lack of a second. Member Herndon moved for revocation. Member Wright seconded the motion. The motion failed with a split vote of 2 for and 3 against the motion. After additional discussion, Member Wright moved to impose a five year suspension. Member Herndon seconded. The motion carried with a split vote with 3 for the motion and 2 against the motion Penalty imposed: Five year suspension. (19 Item 16 Mark Ira Anoff, Case No and Hearing Not Involving Disputed Issues of Mark Ira Anoff was present but was not represented by counsel. Ms. Herndon and Ms. Oreto were recused due to Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Florida Statutes (1)(f), by having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes, or the performance of any lawful duty by any person acting under the authority of Chapter 475, Florida Statutes; Violation of Florida Statutes (15) by having failed to exercise reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction; Florida Administrative Code Rule 61J and Florida Statutes and (4), for failing to utilize the appropriate appraiser designation in the Report. Following discussion, Member Wright moved to accept the Voluntary Surrender for permanent revocation of the respondent s license. Member Sante seconded the motion, which carried unanimously. (20) Item 9 Michael Basile, Case No Hearing Not Involving Disputed Issues of Withdrawn (21) Item 35 Adam Joseph Reynolds, Case No Settlement Agreement Adam Joseph Reynolds was present, but not represented by counsel. Ms. Herndon was recused due to Ms. Moss represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, Minutes of June 7 & 8, 2010 Page 8
9 appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports. After discussion, Member Wright moved and Member Sante seconded a motion to accept the proposed Settlement Agreement. The Penalty imposed: $ costs; 1 year probation, attend 1 two-day FREAB meeting; 10 hours inclass education. (22) Item 25 Lee P. Hatin, Case No Settlement Agreement Lee P. Hatin was present but was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. reasonable diligence in developing an appraisal report. After discussion, Member Sante moved to adopt the propose Settlement Agreement. Vice-Chair Oreto seconded the motion which carried unanimously. Penalty imposed: $ costs; $500 fine; 18 month probation, attend 1 two-day FREAB meeting, 45 hours education including 15 hour USPAP. (23) Item 1 Johmar Garcia, Case No , Settlement Agreement Withdrawn (24) Item 10 Henry Cusido, Case No Hearing Not Involving Disputed Issues of Henry Cusido was/was not present, but was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (2) by being guilty of misrepresentation, culpable negligence, or breach of trust in any business transaction; Florida Statutes (1)(f), by having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes, or the performance of any lawful duty by any person acting under the authority of Chapter 475, Florida Statutes; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Rules 1-1(a), (b), and (c), 1-4(b), 1-5(a), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14). Member Wright moved to find that there are no disputed issues of material fact and to adopt the Findings of Fact as alleged in the Administrative Complaint and move all case materials into evidence. Vice-Chair Oreto seconded the motion. The Minutes of June 7 & 8, 2010 Page 9
10 Member Wright moved to adopt the Conclusions of Law as contained in the Administrative Complaint. With second by Vice Chair Oreto, the After discussion and upon motion by Member Sante, with second by Vice-Chair Oreto the board voted unanimously to impose the following: Penalty imposed: Revocation and $ costs to be paid within 30 days of the Final Order. (25) Item 11 Rafael E. Fuentes, Case No Hearing Not Involving Disputed Issues of Rafael E. Fuentes was/was not present, but was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. Administrative Complaint: Violation of Florida Statutes (1)(f), by having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes, or the performance of any lawful duty by any person acting under the authority of Chapter 475, Florida Statutes. Vice-Chair Oreto moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. With second by Member Wright, the After discussion Vice-Chair Oreto moved for revocation. Member Sante seconded and the motion carried unanimously. (26) Item 12 Robert A. Stanton, Jr., Case No Settlement Agreement Withdrawn (27) Item 13 Jason Chong, Case No Hearing Not Involving Disputed Issues of Withdrawn (28) Item 17 Ian Nicholas Lowdermilk, Case No Hearing Not Involving Disputed Issues of Ian Nicholas Lowdermilk was/was not present, and was not represented by counsel. Ms. Oreto was recused due to Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction; Florida Statutes and (4) by Minutes of June 7 & 8, 2010 Page 10
11 failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (1)(n), (4) and Florida Administrative Code Rule 61J (9) being guilty of receiving appraisal assignments from someone other than a primary or secondary supervisory appraiser. Member Sante moved to find that the Respondent was properly service the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Herndon seconded the motion which carried unanimously. After discussion Member Sante moved for revocation. Member Herndon seconded the motion. The (29) Item 18 Case No , John Gregory Davis Settlement Agreement Withdrawn (30) Item 20 Ade Adegbayibi, Case No Settlement Agreement Ade Adegbayibi was not present and was not represented by counsel, Betsy Holton. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report. After discussion, Member Sante moved to accept the proposed Settlement Agreement. With second by Member Oreto, the motion carried by a split vote of 4 to 1. Penalty imposed: $500 costs; $500 fine; 18 months probation, 15 hours of USPAP education. (31) Item 21 Greg Wieczorek, Case No Hearing Not Involving Disputed Issues of Greg Wieczorek was not present, but was not represented by counsel. Mr. Rogers was recused due to reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction; Florida Statutes (2) and (4), by receiving payment directly from the recipient of an appraisal report; Florida Administrative Code Rule 61J (9) and Florida Statutes (1)(n) and (4) by receiving appraisal assignments from someone other than the supervising appraiser; Florida Administrative Code Rule 61J and Florida Statutes (4) by being guilty of failure to furnish in writing each firm or business name and address from which the registered appraiser operates in the performance of appraisal services; Florida Statutes (1)(a), by making misleading, deceptive, or fraudulent representations in or related to the practice of the licensee s profession; violation of Uniform Standards of Professional Minutes of June 7 & 8, 2010 Page 11
12 Appraisal Practice (2008) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Rules 1-1(a) and (c), 1-4(a), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14). Member Wright moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. With second by Ms. Oreto, the Following discussion, Member Wright moved for revocation. Member Sante seconded the motion, which carried unanimously. (32) Item 22 Simon Childs, Case No Hearing Not Involving Disputed Issues of Simon Childs was/was not present, but not represented by counsel. Mr. Rogers was recused due to reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2006) Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(c), 1-4(a) and (b), 1-6(a), 2-1(a) and (b), 2-2(b)(viii) and Florida Statutes (14); Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction. Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Herndon seconded the motion. The Following discussion, Member Sante moved for revocation. Member Wright seconded and the motion carried unanimously. Penalty Imposed: Revocation. (33) Item 23 Lee John Hatin, Case No Hearing Not Involving Disputed Issues of Lee John Hatin was/was not present, but was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2008) Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a), 1-4(a) and (b), 2-1(a) and (b) and Florida Statutes (14); Florida Statutes (2) by being guilty of fraud, misrepresentation, culpable negligence, or breach of trust in any business transaction. Ms. Wright moved to find that the Respondent was properly served the Administrative Complaint and has waived his right to a hearing, move all case materials into evidence and adopt the Findings of Fact Minutes of June 7 & 8, 2010 Page 12
13 and Conclusion of Law as contained in the Administrative Complaint. Member Herndon seconded the motion, which carried unanimously. After discussion, Vice Chair Oreto moved to revoke the license. Member Sante seconded the motion, which carried with a split vote of 5 of 1. (34) Item 24 Robert Phillip James, Case No Hearing Not Involving Disputed Issues of Robert Phillip James was/was not present, but was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report; Florida Statutes (2) by being guilty of fraud, misrepresentation, culpable negligence, or breach of trust in any business transaction; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a), (b) and (c), 1-2(e)(i), 1-4(a), 1-6(a), 2-1(a) and (b), and 2-2(b)(i), (vii), and (viii), 2-3, and Florida Statutes (14). Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Herndon seconded the motion, which carried unanimously. After discussion, Member Herndon moved for revocation and, with second by Member Wright, the (35) Item 27 Glen Eric Couce, Case No Hearing Not Involving Disputed Issues of Glen E. Couce was not present and was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a) and (c), 1-4(a), 1-5(b), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14). Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. Minutes of June 7 & 8, 2010 Page 13
14 Following discussion, Member Sante moved to revoke the license. With second by Member Vigil, the (36) Item 28 Glen Eric Couce, Case No Hearing Not Involving Disputed Issues of Glen E. Couce was not present and was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a) and (c), 1-4(a), 1-5(b), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14). Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. Following discussion, Member Sante moved to revoke the license. With second by Member Vigil, the (37) Item 29 Glen Eric Couce, Case No Hearing Not Involving Disputed Issues of Glen E. Couce was not present and was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a) and (c), 1-4(b), 1-5(a), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14); Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction. Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. Following discussion, Member Sante moved to revoke the license. With second by Member Vigil, the Minutes of June 7 & 8, 2010 Page 14
15 (38) Item 30 Glen Eric Couce, Case No Hearing Not Involving Disputed Issues of Glen E. Couce was not present and was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a) and (c), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14); Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction. Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. Following discussion, Member Sante moved to revoke the license. With second by Member Vigil, the (39) Item 31 Glen Eric Couce, Case No Hearing Not Involving Disputed Issues of Glen E. Couce was not present and was not represented by counsel. Ms. Herndon was recused due to reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Scope of Work Rule, Rules 1-1(a), (b), and (c), 1-4(a) and (b), 1-5(a), 2-1(a) and (b), and 2-2(b)(viii) and Florida Statutes (14). Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. Following discussion, Member Sante moved to revoke the license. With second by Member Vigil, the Minutes of June 7 & 8, 2010 Page 15
16 (40) Item 32 Carlos R. Heres, Case No Hearing Not Involving Disputed Issues of Carlos Heres was not present and was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Rules 1-1(a), (b) and (c), 1-4(a), 1-6(a), 2-1(a) and (b), and 2-2(b)(iii) and (viii), 2-3, and Florida Statutes (14); Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction. Ms. Oreto moved to find that the Respondent was properly served the Administrative Complaint and has waived his right to a hearing, move all case materials into evidence and adopt the Findings of Fact and Conclusion of Law as contained in the Administrative Complaint. Member Sante seconded the motion, which carried unanimously. Following discussion, Member Herndon moved for revocation. With second by Member Wright, the (41) Item 33 Steven D. Kuntz, Case No Hearing Not Involving Disputed Issues of Steven D. Kuntz was not present and was not represented by counsel. Ms. Wright was recused due to Ms. Lindamood represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Uniform Standards of Professional Appraisal Practice (2006) Conduct Section of the Ethics Rule, Recordkeeping Section of the Ethics Rule, Rules 1-1(a), (b) and (c), 1-4(a), 1-5(a) and (b), 2-1(a) and (b), 2-3, and Florida Statutes (14); Florida Statutes (2) by being guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest conduct, culpable negligence, or breach of trust in any business transaction; and Florida Statutes (17) by being guilty of accepting an appraisal assignment when the employment itself is contingent upon the appraiser reporting a predetermined result, analysis, or opinion. Member Sante moved to find that there are no disputed issues of material fact, adopt the Findings of Fact as alleged in the Administrative Complaint and move all case materials into evidence, and to adopt the Conclusions of Law as contained in the Administrative Complaint. Ms. Oreto seconded the motion which carried unanimously. Following discussion, Member Herndon moved to revoke the license; with second by Member Sante, the Minutes of June 7 & 8, 2010 Page 16
17 (42) Item 36 Jill Pratt, Case No Hearing Not Involving Disputed Issues of Material Fact Jill Pratt was not present and was not represented by counsel. Ms. Herndon was recused due to Mr. Harwood represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Florida Statutes (1)(b) by violating a final order of the Florida Real Estate Appraisal Board. Member Sante moved to find that the Respondent was properly served the Administrative Complaint and has waived her right to a hearing, move all case materials into evidence and adopt the Findings of Fact and Conclusion of Law as contained in the Administrative Complaint. Member Wright seconded the motion, which carried unanimously. After discussion, Mr. Sante moved for revocation, Member Wright seconded and the motion carried unanimously for the following: Penalty imposed: Revocation plus $96.00 Costs. (43) Item 38 Gerardo A. Iglesias, Case No Hearing Not Involving Disputed Issues of Gerardo A. Iglesias was not present, but was not represented by counsel. All current members participated in the discussion because Former Member Dailey served on the probable cause panel. Mr. Harwood represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Uniform Standards of Professional Appraisal Practice (2006) Rules 1-5(a), Supplemental Standards Rule, 104(a) 1-6, and 1-1(b) and (c) and Florida Statutes (14). Mr. Sante moved to find that the Respondent was properly served the Administrative Complaint and has waived his right to a hearing, move all case materials into evidence and adopt the Findings of Fact and Conclusion of Law as contained in the Administrative Complaint. Ms. Herndon seconded and the Following discussion, Member Sante moved to revoke the license. Member Herndon seconded and the (44) Item 40 Donald Ward, Jr., Case No Hearing Not Involving Disputed Issues of Withdrawn (45) Item 43 Fadul Arrieta, Case No Hearing Not Involving Disputed Issues of Fadul Arrieta was not present and was not represented by counsel. Ms. Herndon was recused due to Ms. Blakeman represented the Department and presented the case to the Board. Allegations of the Minutes of June 7 & 8, 2010 Page 17
18 reasonable diligence in developing an appraisal report; violation of Uniform Standards of Professional Appraisal Practice (2008) Recordkeeping Section of the Ethics Rule, Rules 1-1(b) and (c), 1-4(a). and Florida Statutes (14); Florida Statutes and (4) by failing to retain records for at least five years of any contracts engaging the appraiser s services, appraisal reports, and supporting data assembled and formulated by the appraiser in preparing appraisal reports; Florida Statutes (2) by being guilty of misrepresentation in any business transaction; Florida Statutes and violating a duty imposed by the terms of the contract, specifically the provision stating the Respondent would use sales that were locationally, physically and functionally the most similar. Following discussion, Vice-Chair Oreto moved to deny the Respondent s request for an extension of time. Member Sante seconded the motion, which carried unanimously. Mr. Sante moved to find that there are no disputed issues of material fact, adopt the Findings of Fact as alleged in the Administrative Complaint and move all case materials into evidence, and adopt the Conclusions of Law as contained in the Administrative Complaint. Vice-Chair Oreto seconded the motion, which carried unanimously. Following discussion, Mr. Sante moved for revocation of the license. Ms. Oreto seconded the motion, which carried unanimously. Penalty Imposed: Revocation (46) Item 45 De Juan Lavelle Ware, Case No Hearing Not Involving Disputed Issues of De Juan Lavelle Ware was not present and was not represented by counsel. Ms. Herndon was recused due to Ms. McLaren represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Florida Statutes (6) by having had a registration suspended, revoked, or otherwise acted against in any jurisdiction. Mr. Sante moved to find that there are no disputed issues of material fact, adopt the Findings of Fact as alleged in the Administrative Complaint and move all case materials into evidence, and adopt the Conclusions of Law as contained in the Administrative Complaint. Vice-Chair Oreto seconded the motion, which carried unanimously. Following discussion, Ms. Wright moved for revocation of the license; Mr. Sante seconded and the motion, carried unanimously. Penalty Imposed: Revocation (47) Item 46 Robyn Kelly Hardy, Case No Hearing Not Involving Disputed Issues of Robyn Kelly Hardy was not present and was not represented by counsel. Ms. Oreto was recused due to Ms. Moss represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Florida Statutes (6) by having had a registration suspended, revoked, or otherwise acted against in any jurisdiction. Minutes of June 7 & 8, 2010 Page 18
19 Member Wright moved to find that the Respondent was properly served the Administrative Complaint and has waived her right to a hearing, move all case materials into evidence and adopt the Findings of Fact and Conclusion of Law as contained in the Administrative Complaint. Ms. Herndon seconded and the Following discussion, Member Sante moved to impose a suspension of 90 days and costs of $ Member Vigil seconded the motion. The motion failed with a split vote of 2 for and 3 against. After additional discussion, Member Wright moved to impose a penalty of $ Costs and attendance at one 2-day FREAB meeting. With second by Ms. Herndon, the motion carried unanimously. Penalty Imposed: Costs $ and attendance at one 2-day FREAB meeting. (48) Item 47 Sydney A. Joyce, Case No Hearing Not Involving Disputed Issues of Sydney A. Joyce was not present and was not represented by counsel. Ms. Herndon was recused due to Ms. Moss represented the Department and presented the case to the Board. Allegations of the Administrative Complaint: Violation of Florida Administrative Code Rule 61J and Florida Statutes (4) by failing to notify the Petitioner, in writing, of the current mailing address and any change in the current mailing address, within ten days after the change; Florida Statutes (1)(f) by having obstructed or hindered in any manner the enforcement of Chapter 475, Florida Statutes or the performance of any lawful duty by any person acting under the authority of Chapter 475. Member Sante moved to find that the Respondent was properly served the Administrative Complaint Fact and Conclusion of Law as contained in the Administrative Complaint. Upon second by Member Wright, the Following discussion, Member Wright moved for revocation; Member Sante seconded the motion and it carried unanimously. Penalty Imposed: Revocation. (49) Item 49 Kathleen Green, Case No and Lee Ann Moody, Case No Hearing Not Involving Disputed Issues of Kathleen Green and Lee Ann Moody were not present and their counsel, Thomas Brady was not present. All board members participated in the post-final order action. Mr. Minarcin represented the Department and presented the case to the Board. After discussion, Mr. Sante moved to deny the Motion for Stay of a Final Order based upon the grounds set forth by Attorney Minarcin in his response to the Respondents Amended Joint Motion for Stay of Final Order. Vice-Chair Oreto seconded the motion and it carried unanimously. Action Taken: Motion denied. Minutes of June 7 & 8, 2010 Page 19
20 Disciplinary Costs: Member Sante asked for clarification on how the length of probationary periods is determined, automatically adding investigative costs to revoked license cases, and if the department is able to collect on such fines and costs when a license is revoked. Director O Bryant and Counsel Clark explained the use of probation as: early termination language benefits the licensee to pay any costs and fines quickly to remove the probation from their license a negotiation tool in the discipline process by the department s prosecutors to arrive at a stipulated agreement for discipline there are no statutory provisions to automatically impose costs to cases where revocation is imposed the State of Florida has an agency that performs the task of collecting unpaid fees the cost to the division is time spent by staff preparing the files to submit to the collection agency The board asked to have a follow up discussion at the August 2010 meeting. Meeting Recessed Noting that the Legal Appearance Docket will be continued on Tuesday, June 8, 2010 at 8:30 a.m., Chair Herndon recessed the meeting at approximately 4:00 p.m. Minutes of June 7 & 8, 2010 Page 20
Minutes of THE FLORIDA REAL ESTATE APPRAISAL BOARD October 5 & 6, 2009 General Meeting
Division of Real Estate Thomas O Bryant, Jr., Director 400 West Robinson Street, Suite N801 Orlando, Florida 32801-1757 Phone: 407.481.5662 Fax: 407.317.7245 Charles W. Drago, Secretary Charlie Crist,
More informationMinutes of THE FLORIDA REAL ESTATE APPRAISAL BOARD December 3 & 4, 2012 General Meeting DRAFT
Division of Real Estate Juana Watkins, Director 400 West Robinson Street, Suite N801 Orlando, Florida 32801-1757 Phone: 407.481.5662 Fax: 407.317.7245 Ken Lawson, Secretary Rick Scott, Governor Minutes
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing.
State of Florida Department of Business and Professional Regulation Florida Real Estate Appraisal Board Application for Certified Appraiser by Reciprocity Form # DBPR FREAB 12 1 of 7 APPLICATION CHECKLIST
More informationSales Associate Course. Violations of License Law; Penalties and Procedures
Sales Associate Course Chapter Six Violations of License Law; Penalties and Procedures 1 License Law Violations Criminal Courts Civil Courts Administrative Agencies (FREC) 2 Criminal Penalties Administered
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing. APPLICATION REQUIREMENTS
State of Florida Department of Business and Professional Regulation Florida Real Estate Appraisal Board Application for Registering an Appraisal Management Company Form # DBPR FREAB-1 1 of 10 APPLICATION
More informationALABAMA PRIVATE INVESTIGATION BOARD ADMINISTRATIVE CODE CHAPTER 741-X-6 DISCIPLINARY ACTION TABLE OF CONTENTS
ALABAMA PRIVATE INVESTIGATION BOARD ADMINISTRATIVE CODE CHAPTER 741-X-6 DISCIPLINARY ACTION TABLE OF CONTENTS 741-X-6-.01 741-X-6-.02 741-X-6-.03 741-X-6-.04 741-X-6-.05 741-X-6-.06 741-X-6-.07 741-X-6-.08
More informationCHAPTER 471 ENGINEERING
Ch. 471 ENGINEERING F.S. 1995 471.001 Purpose. 471.003 Qualifications for practice, exemptions. 471.005 Definitions. 471.007 Board of Professional Engineers. 471.008 Rules of the board. 471.009 Board headquarters.
More informationSocial Security Number Required: Enter on separate page provided in the application. 7 Dentist Address:
FLORIDA BOARD OF DENTISTRY DENTAL RADIOGRAPHY CERTIFICATION APPLICATION Chapter 466.004 and 466.017(5), Florida Statutes Rule 64B5-9.011, Florida Administrative Code SPECIAL TES AND INSTRUCTIONS: 1. A
More informationPlease mail your completed application, documentation and required fee(s) to: 2601 Blair Stone Road Tallahassee, Fl
State of Florida Department of Business and Professional Regulation Board of Auctioneers Application for Auction Business Licensure Form # DBPR AU-4155 1 of 7 APPLICATION CHECKLIST IMPORTANT Submit all
More informationALABAMA BOARD OF ATHLETIC TRAINERS ADMINISTRATIVE CODE CHAPTER 140 X 6 COMPLIANCE AND DISCIPLINARY ACTION TABLE OF CONTENTS
Athletic Trainers Chapter 140 X 6 ALABAMA BOARD OF ATHLETIC TRAINERS ADMINISTRATIVE CODE CHAPTER 140 X 6 COMPLIANCE AND DISCIPLINARY ACTION TABLE OF CONTENTS 140 X 6.01 140 X 6.02 140 X 6.03 140 X 6.04
More informationState of Florida Department of Business and Professional Regulation Board of Professional Geologists
State of Florida Department of Business and Professional Regulation Board of Professional Geologists Application for License from Null and Void (Expired License) Form # DBPR PG 4705 1 of 7 APPLICATION
More information1 of 9. APPLICATION CHECKLIST - IMPORTANT - Submit all items on the checklist below with your application to ensure faster processing.
1 of 9 State of Florida Department of Business and Professional Regulation Florida Real Estate Commission Application for Sales Associate License Form # DBPR RE 1 APPLICATION CHECKLIST - IMPORTANT - Submit
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing.
State of Florida Department of Business and Professional Regulation Asbestos Licensing Unit Application for Financially Responsible Officer Form # DBPR ALU 5 1 of 9 APPLICATION CHECKLIST IMPORTANT Submit
More informationMINUTES CALL TO ORDER. Dr. Leonard, Chair called the meeting to order at 9:00 a.m. Pledge of Allegiance
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 MINUTES Board of Veterinary Medicine Hampton Inn & Suites, Downtown St. Petersburg
More informationAPPLICATION CHECKLIST - IMPORTANT - Submit all items on the checklist below with your application to ensure faster processing.
State of Florida Department of Business and Professional Regulation Board of Landscape Architecture Application for Individual Licensure: Reinstate Null and Void License Form # DBPR LA 5 1 of 7 APPLICATION
More informationEVERY QUESTION MUST BE ANSWERED OR THE APPLICATION WILL BE RETURNED TO YOU!
APPLICATION FOR LICENSE FOR REAL ESTATE SALESPERSON NORTH DAKOTA REAL ESTATE COMMISSION P.O. BOX 727 BISMARCK, NORTH DAKOTA 58502-0727 SFN 12163 (03/15) FOR OFFICIAL USE ONLY FBI Report Received Date Granted
More informationCOURT OF APPEALS OF TENNESSEE MIDDLE SECTION AT NASHVILLE APPEAL FROM THE CHANCERY COURT FOR DAVIDSON COUNTY AT NASHVILLE, TENNESSEE
PORTER WILLIAMS, ) ) Petitioner/Appellant, ) Appeal No. ) 01-A-01-9604-CH-00177 v. ) ) Davidson Chancery REAL ESTATE APPRAISAL ) No. 94-1089-I COMMISSION FOR THE ) STATE OF TENNESSEE, ) ) Respondent/Appellee.
More informationEVERY QUESTION MUST BE ANSWERED OR THE APPLICATION WILL BE RETURNED TO YOU!
APPLICATION FOR LICENSE FOR REAL ESTATE BROKER NORTH DAKOTA REAL ESTATE COMMISSION P.O. BOX 727 BISMARCK, NORTH DAKOTA 58502-0727 SFN 12159 (03/15) FOR OFFICIAL USE ONLY FBI Report Received Date Granted
More informationBY - LAW S VIRGIN ISLANDS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS ARTICLE I - OFFICES
By-Laws Page 1 BY - LAW S OF VIRGIN ISLANDS SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS ARTICLE I - OFFICES The principal office of the Corporation in the Territory of the Virgin Islands shall be located at
More informationPART XVI MOLD-RELATED SERVICES Mold-related services licensing program; legislative purpose.
PART XVI MOLD-RELATED SERVICES 468.84 Mold-related services licensing program; legislative purpose. 468.841 Exemptions. 468.8411 Definitions. 468.8412 Fees. 468.8413 Examinations. 468.8414 Licensure. 468.8415
More informationPart I Wednesday, April 13, A. Call to Order, Invocation, and Pledge of Allegiance to the Flag
Minutes for The Florida Board of Professional Engineers April 13, 2016 beginning at 1:00 p.m. or soon thereafter and April 14, 2016 beginning at 8:30 a.m., or soon thereafter Crowne Plaza Orlando Universal
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing.
1 of 7 State of Florida Department of Business and Professional Regulation Board of Cosmetology Application for License/ Registration from Null and Void (Expired License/Registration) Form # DBPR COSMO
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-04353 NATALYA D. JAMES, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, the Petitioner, Department of Health,
More informationNew Jersey State Board of Accountancy Laws
45:2B-42 Short title 1. This act shall be known and may be cited as the "Accountancy Act of 1997." L.1997,c.259,s.1. 45:2B-43 Findings, declarations relative to practice of accounting 2. The Legislature
More informationLED. the right to request a proceeding in accordance with sections and , Florida. Docketed by
LED JUN 19 2018 Docketed by CHIEF FINANCIAL OFFICER JIMMY PATRON IS STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES, Petitioner, Case No.: 211297-17 -AG v. CHRISTOPHER MARTIN, Respondent. ORDER OF REVOCATION
More informationTools Regulatory Review Materials California Accountancy Act
Article 1.5 Continuing Education Tools Regulatory Review Materials California Accountancy Act 5026. Continuing education requirement The Legislature has determined it is in the public interest to require
More informationDecember 11, 2015 Board of Accountancy. Department of Business and Professional Regulation 1940 North Monroe Street Tallahassee, FL
December 11, 2015 Board of Accountancy Department of Business and Professional Regulation 1940 North Monroe Street Tallahassee, FL Friday, December 11, 2015 The meeting was called to order at 9:00 a.m.
More informationSALESPERSON INITIAL LICENSE APPLICATION INSTRUCTIONS AND REQUIREMENTS
STATE BOARD OF VEHICLE MANUFACTURERS, DEALERS & SALESPERSONS PO Box 2649 Harrisburg PA 17105-2649 Phone Number: 717-783-1697 Fax Number: 717-787-0250 www.dos.pa.gov/vehicle SALESPERSON INITIAL LICENSE
More informationSIXTY-FOURTH LEGISLATURE OF THE STATE OF WYOMING 2018 BUDGET SESSION
AN ACT relating to professions and occupations; clarifying requirements for licensing, certification and registration related to a person's background and criminal record; requiring any disqualifying offense
More informationTennessee Insurance Division, Petitioner, vs. John Porter Franklin, Jr., Respondent
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law November 2012 Tennessee Insurance
More informationOBJECTS AND REASONS. Arrangement of Sections PART I. Preliminary PART II. Licensing Requirements for International Service Providers
1 OBJECTS AND REASONS This Bill would provide for the regulation of the providers of international corporate and trust services and for related matters. Section 1. Short title. 2. Interpretation. 3. Application
More informationAmerican Midwifery Certification Board (Corporation) Discipline Policy and Procedures June 2007 Revised November 2012
American Midwifery Certification Board (Corporation) Discipline Policy and Procedures June 2007 Revised November 2012 1 I. Discipline Policy A. Grounds for Disciplinary Action. The Corporation may sanction
More informationPlease mail your completed application, documentation and required fee(s) to: 2601 Blair Stone Road Tallahassee, Fl
State of Florida Board of Auctioneers Application for Initial Licensure as Auctioneer Form # DBPR AU-4153 1 of 9 APPLICATION CHECKLIST IMPORTANT Submit items on the checklist below with your application
More information10 A BILL to amend and reenact , , , , , , , , ,
1 H. B./ S. B. 2 3 (By Delegates/ Senators) 4 [] 5 [February, 2009] 6 7 8 9 10 A BILL to amend and reenact 30-19-1, 30-19-2, 30-19-3, 11 30-19-4, 30-19-5, 30-19-6, 30-19-7, 30-19-8, 30-19-9, 12 30-19-10
More informationTennessee Athlete Agent Application for Registration or Renewal
Tre Hargett Secretary of State Tennessee Athlete Agent Application for Registration or Renewal Division of Charitable Solicitations, Fantasy Sports, and Gaming Department of State State of Tennessee 312
More informationState of Florida Department of Business and Professional Regulation Asbestos Licensing Unit Request for Change of Status Form # DBPR ALU 4
State of Florida Department of Business and Professional Regulation Asbestos Licensing Unit Request for Change of Status Form # DBPR ALU 4 1 of 15 APPLICATION CHECKLIST IMPORTANT Submit all items on the
More informationDecision. Richard J. Engelhardt appeared on behalf of the Office of Attorney Ethics. To the Honorable Chief Justice and Associate Justices of
SUPREME COURT OF NEW JERSEY Disciplinary Review Board Docket No. DRB 07-026 District Docket No. IV-06-469E IN THE MATTER OF NATHANIEL MARTIN DAVIS AN ATTORNEY AT LAW Decision Argued: March 15, 2007 Decided:
More informationSTATE OF FLORIDA BOARD OF MASSAGE THERAPY
STATE OF FLORIDA BOARD OF MASSAGE THERAPY DEPARTMENT OF HEALTH, PETITIONER, V. CASE NO. ROBERT P. ARSCOTT, LIMIT., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by and
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its
DEPARTMENT OF HEALTH, PETITIONER, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO. 2017-13256 HAILEE L HOWELL, C.N.A., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationFILED STATE OF CALIFORNIA MEDICAL BOARD OF CALIFORNIA SACRAMENTO Dec, I~ BYt:an\ra~ on ANALYST
1 2 3 4 5 6 7 XAVIER BECERRA Attorney General of California MATTHEW M. DA VIS Supervising Deputy Attorney General JASON J. AHN. Deputy Attorney General State Bar No. 253172 600 WestBroadway, Suite 1800
More informationBEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS ) ) ) ) CONSENT ORDER
BEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS In the Matter of Kansas License No. 01-05018 ) ) ) ) Docket No. 18-HA00008 OAH No. 18-HA0002 BHA CONSENT ORDER COMES NOW, the Kansas State Board
More informationSTATE OF FLORIDA BOARD OF PODIATRIC MEDICINE
DEPARTMENT OF HEALTH, STATE OF FLORIDA BOARD OF PODIATRIC MEDICINE PETITIONER, v. CASE NO. 2017-02710 YEV GRAY, D.P.M., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationSTANISLAUS COUNTY CLERK-RECORDER APPLICATION FOR CORPORATION / PARTNERSHIP UNLAWFUL DETAINER ASSISTANT CERTIFICATE OF REGISTRATION
STANISLAUS COUNTY CLERK-RECORDER APPLICATION FOR CORPORATION / PARTNERSHIP UNLAWFUL DETAINER ASSISTANT CERTIFICATE OF REGISTRATION Filing Fees: Filing registration: $ 182.00 Each additional ID card: $
More informationBOARD OF EMPLOYEE LEASING COMPANIES
GENERAL BUSINESS MEETING MINUTES THE FLORIDAYS RESORT 12562 INTERNATIONAL DRIVE ORLANDO, FLORIDA 32821 866-994-6321 NOVEMBER 18, 2015 1:00 P.M. EST I. CALL TO ORDER The meeting was called to order at approximately
More informationSALESPERSON CHANGE OF EMPLOYER/REACTIVATING LICENSE APPLICATION INSTRUCTIONS AND REQUIREMENTS
Bureau of Professional and Occupational Affairs STATE BOARD OF VEHICLE MANUFACTURERS, DEALERS AND SALESPERSONS PO BOX 2649 HARRISBURG, PA 17105-2649 717-783-1697; 717-787-0250 (Fax) www.dos.state.pa.us/vehicle
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-12995 JESUS ALBERTO SANCHEZ, R.P.T., RESPONDENT. I ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing.
State of Florida Department of Business and Professional Regulation Board of Architecture and Interior Design Application for Licensure by State or Direct Endorsement Form # DBPR AR 8 1 of 7 APPLICATION
More informationCORPORATION or PARTNERSHIP REGISTRATION AS LEGAL DOCUMENT ASSISTANT CITY AND COUNTY OF SAN FRANCISCO
Primary Registration Secondary Registration County of Primary Registration in Information below to be entered by County Clerk. Reg. #: If a renewal, a new # must be assigned if there is any lapse in the
More informationMINUTES FLORIDA BARBERS BOARD THE POINT ORLANDO RESORT 7389 UNIVERSAL BLVD. ORLANDO, FLORIDA Monday, February 28, 2011
MINUTES FLORIDA BARBERS BOARD THE POINT ORLANDO RESORT 7389 UNIVERSAL BLVD. ORLANDO, FLORIDA 32819 Monday, February 28, 2011 The General Business Meeting of the Florida Barbers Board was called to order
More informationSTATE OF OKLAHOMA REGISTERED ELECTROLOGIST ACT Title 59 O.S., Sections INDEX
As of 11/1/13 STATE OF OKLAHOMA REGISTERED ELECTROLOGIST ACT Title 59 O.S., Sections 536.1-536.11 INDEX 536.1. Short title 536.2. Definitions 536.3. Transfer of funds, records, etc. 536.4. Board - Powers
More informationTHE LOUISIANA VOCATIONAL REHABILITATION COUNSELORS LICENSING ACT
THE LOUISIANA VOCATIONAL REHABILITATION COUNSELORS LICENSING ACT To amend and reenact R.S. 36:803 and to enact Chapter 53 of Title 37 of the Louisiana Revised Statutes of 1950, to be comprised of R.S.
More informationTITLE XXX OCCUPATIONS AND PROFESSIONS
New Hampshire Registration of Medical Technicians pg. 1 TITLE XXX OCCUPATIONS AND PROFESSIONS CHAPTER 328-I BOARD OF REGISTRATION OF MEDICAL TECHNICIANS Section 328-I:1 In this chapter: I. "Board'' means
More informationSTATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING
STATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO. 2017-13498 EMELIA ANZIANO RAMPT, REGISTERED MENTAL
More informationRULES OF TENNESSEE PRIVATE PROBATION SERVICES COUNCIL CHAPTER RULES OF PROFESSIONAL CONDUCT TABLE OF CONTENTS
RULES OF TENNESSEE PRIVATE PROBATION SERVICES COUNCIL CHAPTER 1177-02 RULES OF PROFESSIONAL CONDUCT TABLE OF CONTENTS 1177-02-.01 Duties and Documentation 1177-02-.05 Continued Clear Criminal Record 1177-02-.02
More informationDRIVER LICENSE AGREEMENT
DRIVER LICENSE AGREEMENT General Purpose... 2 Article I Definitions... 3 Article II Driver Control... 5 Article III Identification Cards... 8 Article IV Document Security and Integrity... 9 Article V Membership
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing.
State of Florida Department of Business and Professional Regulation Board of Architecture and Interior Design Application for Licensure by NCARB Endorsement Form # DBPR AR 6 1 of 6 APPLICATION CHECKLIST
More information[ ]Primary Registration [ ]Secondary Registration Name of Primary County:
County of Santa Clara Office of the County Clerk-Recorder Business Division County Government Center 70 West Hedding Street, E. Wing, 1 st Floor San Jose, CA 95110 (408) 299-5688 Space above for County
More informationSTATE OF FLORIDA BOARD OF RESPIRATORY CARE
STATE OF FLORIDA BOARD OF RESPIRATORY CARE DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO, 2017-06705 LORETTA KAY BAMBURY, C.R.T. RESPONDENT. ADMINISTRATIVE COMPLAINT Petitioner, Department of Health, by
More informationEthics Training Wisconsin Asphalt Pavement Association December 2, 2014
Ethics Training Wisconsin Asphalt Pavement Association December 2, 2014 Angela A. James and Leah H. Ziemba Michael Best & Friedrich LLP Agenda Overview of Applicable Statutes and Regulations Disciplinary
More informationDISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO. PANEL: CATHY EGERTON, Public Member Chairperson
DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO PANEL: CATHY EGERTON, Public Member Chairperson RENATE DAVIDSON Public Member SHIRAZ IRANI, RN Member DESIREE-ANN PRILLO, RPN Member GEORGE RUDANYCZ,
More informationAPPLICATION CHECKLIST IMPORTANT Submit all items on the checklist below with your application to ensure faster processing. APPLICATION REQUIREMENTS
State of Florida Department of Business and Professional Regulation Asbestos Licensing Unit Application for Licensure as an Individual Form # DBPR ALU 1 1 of 17 APPLICATION CHECKLIST IMPORTANT Submit all
More informationSTATE OF FLORIDA BOARD OF PHARMACY
STATE OF FLORIDA BOARD OF PHARMACY Final Order No. DOH -18-1213- i-mqa FILED DATE - JUL 1 0 2018 Department of I- ealth Deputy Ager@y Clerk C} DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO.: 2017-07439
More informationTrustee Licensing Act 1994 [50 MIRC Ch 3]
Trustee Licensing Act 1994 [50 MIRC Ch 3] 50 MIRC Ch. 3 MARSHALL ISLANDS REVISED CODE 2004 TITLE 50 TRUSTS CHAPTER 3. TRUSTEE LICENSING ARRANGEMENT OF SECTIONS Section 301. Short Title. 302. License requirement.
More information79th OREGON LEGISLATIVE ASSEMBLY Regular Session. Enrolled
79th OREGON LEGISLATIVE ASSEMBLY--2017 Regular Session Enrolled House Bill 2319 Introduced and printed pursuant to House Rule 12.00. Presession filed (at the request of Governor Kate Brown for Oregon Board
More informationCOMES NOW Petitioner Department of Health and files this. Administrative Complaint before the Board of Speech-Language Pathology
STATE OF FLORIDA BOARD OF SPEECH-LANGUAGE PATHOLOGY AND AUDIOLOGY DEPARTMENT OF HEALTH, PETITIONER, V. CASE NO. 2010-02056 CLARA ZAMBRANO-CANIZARES, S.L.P., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW
More informationPROFESSIONAL ETHICS COMMITTEE PROCEDURES MANUAL
PROFESSIONAL ETHICS COMMITTEE PROCEDURES MANUAL NOVEMBER 19, 2014 NEW YORK STATE SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS 14 WALL STREET NEW YORK, NEW YORK 10005 PROFESSIONAL ETHICS COMMITTEE PROCEDURES
More informationl4 AG. and being fully advised in the premises,?nds that: JEFF ATWATER STATEor FLORIDA ORDER OF REVOCATION
CHIEF FINANCIAL OFFICER JEFF ATWATER STATEor FLORIDA IN THE MATTER OF: GEETA RAMDIAL ELLIS / CASE NO.: 151530-l4 AG ORDER OF REVOCATION THIS PROCEEDING CAME on for?nal agency action and the Chief Financial
More informationDisclaimer. Presentation Overview 8/7/2013
Kodi Jean Church, PE, F.NSPE Attorney Briggs and Morgan, PA NSPE Annual Meeting July 18, 2013 Disclaimer Any opinions offered are my own and not those of my employer. No information contained in this presentation
More informationREVISED UNIFORM LAW ON NOTARIAL ACTS
REVISED UNIFORM LAW ON NOTARIAL ACTS Presented to the Pennsylvania Court Reporters Association Harrisburg, PA March 21, 2014 MARC L. ARONSON President and CEO Pennsylvania Association of Notaries One Gateway
More informationPolicies of the University of North Texas Health Science Center Criminal History Background Checks For Security Sensitive Positions
Policies of the University of North Texas Health Science Center 05.413 Criminal History Background Checks For Security Sensitive Positions Chapter 5 Human Resources Policy Statement. The University of
More informationDISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO
DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO PANEL: Jim Atwood, RN Chair Denise Dietrich, RPN Member Sheila Pendock, RN Member Bill Dowson Public Member Grace Isgro-Topping Public Member BETWEEN:
More informationAlabama License Law Article 2
Alabama License Law Article 2 Section 34-27-30. Required It shall be unlawful for any person, sole proprietorship, partnership, corporation, branch office, or lawfully constituted business organization,
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA DEPARTMENT OF HEALTH v. CASE NO.: 2018-05671 PAUL J. HANNAN, M.D., Respondent. ADMINISTRATIVE COMPLAINT Petitioner Department of Health files this Administrative
More information6 Prohibition on providing immigration advice unless licensed or exempt
Immigration Advisers Licensing Bill Government Bill 2005 No 270-3 As reported from the committee of the whole House 1 Title Hon David Cunliffe Immigration Advisers Licensing Bill Government Bill Contents
More informationSTATE OF FLORIDA BOARD OF MASSAGE THERAPY FINAL ORDER. This matter appeared before the Board of / , at a
Final Order No. DOH-17-2075-F01- - MQA, FILED DATE - NOV 6 2017 Dr- partment of DEPARTMENT OF HEALTH, Petitioner, STATE OF FLORIDA BOARD OF MASSAGE THERAPY vs. SHOSHANA LYNN RICHARDSON, Case No.: 2016-15296
More informationState of Florida Department of Business and Professional Regulation Division of Drugs, Devices, and Cosmetics
State of Florida Department of Business and Professional Regulation Division of Drugs, Devices, and Cosmetics Application for Permit as a Health Care Clinic Establishment Form No.: DBPR-DDC-224 APPLICATION
More informationAPPENDIX E ARC DISCIPLINARY POLICY
APPENDIX E ARC DISCIPLINARY POLICY The ("ARC") has developed and administers the Registered Aromatherapist registration program as a means to fulfill its mission of promoting the safe delivery and effective
More informationALABAMA REAL ESTATE APPRAISERS BOARD ADMINISTRATIVE CODE CHAPTER 780 X 14 DISCIPLINARY ACTION TABLE OF CONTENTS
ALABAMA REAL ESTATE APPRAISERS BOARD ADMINISTRATIVE CODE CHAPTER 780 X 14 DISCIPLINARY ACTION TABLE OF CONTENTS 780 X 14.01 780 X 14.02 780 X 14.03 780 X 14.04 780 X 14.05 780 X 14.06 780 X 14.07 780 X
More informationHAWAII SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS BYLAWS
HAWAII SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS BYLAWS ARTICLE I NAME AND PURPOSE 1.1 NAME. The name of this society shall be Hawaii Society of Certified Public Accountants hereinafter designated as the
More informationIllinois Surgical Assistant Law
Illinois Surgical Assistant Law PROFESSIONS, OCCUPATIONS, AND BUSINESS OPERATIONS (225 ILCS 130/) Registered Surgical Assistant and Registered Surgical Technologist Title Protection Act. (225 ILCS 130/1)
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-11866 JENNIFER MARIE COLVINO, L.P.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of
More informationSo You Wanted To Be A Licensed Professional Geologist:
So You Wanted To Be A Licensed Professional Geologist: What Does It Mean To Be a Professional and What Happens If You Fail To Act Like One? Frederick Eisenbud, Of Counsel Head, Environmental & Land Use
More informationCITY OF CAPE MAY COMMERCIAL CONTRACTOR APPLICATION
CITY OF CAPE MAY COMMERCIAL CONTRACTOR APPLICATION 1. Business Name (The name must match the name listed on the corporate documents and the insurance certificate) 2. Business Address (Must be a street
More informationThe Board Meeting was called to order by Chairman Clarence Tibbs at 8:30 a.m. Disciplinary Cases LeChea Parson, Assistant General Counsel Attorney
MINUTES FROM THE Electrical Contractors Licensing Board Meeting March 19-20, 2009 Hilton Cocoa Beach Oceanfront 1550 North Atlantic Ave. Cocoa Beach, Florida 32931 The Board Meeting was called to order
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-27630 SERGE FRANCOIS, R.PH., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2016-28242 EMILY ROSE JONES, L.P.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationMINUTES FLORIDA BARBERS BOARD HILTON DAYTONA BEACH N. ATLANTIC AVENUE DAYTONA BEACH, FLORIDA Monday, May 6, 2013
MINUTES FLORIDA BARBERS BOARD HILTON DAYTONA BEACH - 100 N. ATLANTIC AVENUE DAYTONA BEACH, FLORIDA 32118 Monday, May 6, 2013 The Florida Barbers Board meeting was called to order at approximately 9:00
More informationPurpose: The purpose of this rule is to define terms used in the Private Investigator rules and statutes.
DEPARTMENT OF REGULATORY AGENCIES Division of Professions and Occupations 4 CCR 750-1 PRIVATE INVESTIGATOR LICENSURE RULES AND REGULATIONS [Editor s Notes follow the text of the rules at the end of this
More informationSTATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING. Petitioner, CASE NO.
STATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING DEPARTMENT OF HEALTH, v. Petitioner, CASE NO. 2015-25110 SUSAN D. BERRY, L.M.H.C., Respondent. ADMINISTRATIVE
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH. v. CASE NOS ADMINISTRATIVE COMPLAINT
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NOS. 2018-24382 2017-21659 JODI LYNN LEVINS, R.N., A.P.R.N., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner,
More informationASSEMBLY, No STATE OF NEW JERSEY. 211th LEGISLATURE INTRODUCED MARCH 1, 2005
ASSEMBLY, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED MARCH, 00 Sponsored by: Assemblyman VINCENT PRIETO District (Bergen and Hudson) Assemblyman NEIL M. COHEN District 0 (Union) Assemblyman BRIAN
More informationThe Anatomy of a Complaint
The Anatomy of a Complaint Stanton A. Hazlett, Disciplinary Administrator The Kansas Disciplinary Administrator s Office Return to Green 2016 Friday, April 22, 2016 9:30 am - 4:00 pm Stinson Leonard Street
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH ADMINISTRATIVE COMPLAINT. COMES NOW, Petitioner, Department of Health, by and through its
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2018-12458 DONNA MARIE LICATA, R.P.T., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationIN THE SUPREME COURT OF THE STATE OF KANSAS. No. 117,607. In the Matter of MATTHEW B. WORKS, Respondent. ORIGINAL PROCEEDING IN DISCIPLINE
IN THE SUPREME COURT OF THE STATE OF KANSAS No. 117,607 In the Matter of MATTHEW B. WORKS, Respondent. ORIGINAL PROCEEDING IN DISCIPLINE Original proceeding in discipline. Opinion filed November 17, 2017.
More informationCHAPTER MOLD LICENSURE License Requirements Examination FEES Fees
CHAPTER 61-31 MOLD 61-31.1 LICENSURE 61-31.101 License Requirements 61-31.102 Examination 61-31.2 FEES 61-31.201 Fees 61-31.3 CHANGE OF STATUS 61-31.301 Delinquent License 61-31.302 Inactive, Active Status
More informationSTATE OF FLORIDA DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH, STATE OF FLORIDA DEPARTMENT OF HEALTH PETITIONER, v. CASE NO. 2017-22317 ZUGEILYS CASTILLO, R.P.T., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health,
More informationMark Singer vs. Commerce and Insurance
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law February 2015 Mark Singer vs.
More informationMinutes of THE FLORIDA REAL ESTATE COMMISSION June 20 and 21, 2006 Meeting
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Jeb Bush, Governor Simone Marstiller, Secretary Minutes of THE FLORIDA REAL ESTATE COMMISSION June 20 and 21, 2006 Meeting Chairman Nancy
More informationSTATE OF FLORIDA BOARD OF MASSAGE THERAPY
STATE OF FLORIDA BOARD OF MASSAGE THERAPY DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO. 2017-12402 OASIS SPA, INC., RESPONDENT. ADMINISTRATIVE COMPLAINT COMES NOW, Petitioner, Department of Health, by
More informationSTATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING. v. CASE NO
STATE OF FLORIDA BOARD OF CLINICAL SOCIAL WORK, MARRIAGE AND FAMILY THERAPY AND MENTAL HEALTH COUNSELING DEPARTMENT OF HEALTH, PETITIONER, v. CASE NO. 2017-18634 JOSEPH LEWIS HALL, REGISTERED MENTAL HEALTH
More information