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FY 07/08 October 2007 Page 1 of 3 MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR] MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR] [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).] To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuing authority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued. CITY LICENSEE EFFECTIVE DATE ACTION TAKEN REASON October 2007 BARBERS DETROIT CENTER COURT BARBER SHOP THE BASKETBALL WAREHOUSE, OWNER Complaint No. 306203 10/26/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation LANSING DINO’S BARBER STUDIO WILLIE HORTON, OWNER Complaint No. 306331 10/26/2007 1. Fine: $350 Violation of Occupational Code and/or Rule Violation SAGINAW EVOLUTION CUTS EVOLUTION ENTERPRISES LLC, OWNER Complaint No. 306159 1026/2007 1. Fine: $250 Violation of Occupational Code and/or Rule Violation WATERFORD EXECUTIVE LOUNGE, INC. EXECUTIVE LOUNGE, INC., OWNER Complaint No. 306102 10/26/2007 1. Fine: $500 Violation of Occupational Code and/or Rule Violation DETROIT MARCUS L. IVERSON Complaint No. 306082 10/26/2007 1. Fine: $200 Violation of Occupational Code and/or Rule Violation DETROIT AARON LLOYD Complaint No. 303615 10/31/2007 1. Fine: $400 Violation of Occupational Code and/or Rule Violation
Transcript
  • FY 07/08 October 2007 Page 1 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuing authority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    October 2007

    BARBERS

    DETROITCENTER COURT BARBER SHOP THE BASKETBALL WAREHOUSE, OWNER Complaint No. 306203

    10/26/20071. Fine: $350

    Violation of Occupational Code and/or Rule Violation

    LANSINGDINO’S BARBER STUDIO WILLIE HORTON, OWNER Complaint No. 306331

    10/26/20071. Fine: $350

    Violation of Occupational Code and/or Rule Violation

    SAGINAWEVOLUTION CUTS EVOLUTION ENTERPRISES LLC, OWNER Complaint No. 306159

    1026/20071. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    WATERFORD EXECUTIVE LOUNGE, INC. EXECUTIVE LOUNGE, INC., OWNER Complaint No. 306102

    10/26/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    DETROITMARCUS L. IVERSON Complaint No. 306082 10/26/2007

    1. Fine: $200 Violation of Occupational Code and/or Rule Violation

    DETROITAARON LLOYD Complaint No. 303615 10/31/2007

    1. Fine: $400 Violation of Occupational Code and/or Rule Violation

  • FY 07/08 October 2007 Page 2 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    HAMTRAMCK SPLIT ENDS SALON DOUBLE O SALON, INC., OWNER Complaint No. 306204

    10/26/20071. Fine: $700

    Violation of Occupational Code and/or Rule Violation

    COSMETOLOGY

    SOUTHFIELD SHERRY L. YOUNG Complaint No. 302641

    10/19/2007 1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation

    REAL ESTATE

    ANN ARBOR THE EDWARD SUROVELL CO. Real Estate Broker Complaint No. 302405

    10/2/20071. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    TROYGOLDEN GATE REALTY, INC. Real Estate Broker Complaint No. 302992

    10/2/20071. Fine: $2,500 2. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    FERNDALE TIMOTHY D. JUDD Real Estate Associate Broker Complaint No. 305573

    10/2/20071. Fine: $1,000 2. Probation Violation of Occupational Code

    and/or Rule Violation

    HILLMANKARLA S. LOCKMAN Real Estate Salesperson Complaint No. 301779

    10/17/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    ROCHESTER HILLS

    F. ANTHONY LUBKIN D/B/A AFFORDABLE REALTY Real Estate Broker Complaint No. 301560

    10/2/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    FERNDALE MAJESTIC REAL ESTATE LLC D/B/A RE/MAX AVENUE Real Estate Broker Complaint No. 304477

    10/2/20071. Fine: $1,000 2. Probation Violation of Occupational Code

    and/or Rule Violation

    DETROITROBIN GRIER MARTIN Real Estate Associate Broker Complaint No. 303726

    10/2/20071. Fine: $2,500 2. Probation Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 October 2007 Page 3 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DETROITMICHAEL MCGLAUN Real Estate Salesperson Complaint No. 301887

    10/17/20071. Fine: $5,000 2. Restitution: $2,800 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    FENTONDON ROSITANO Real Estate Broker Complaint No. 304312

    10/2/20071. Fine: $2,500 2. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS MERON SEYOUM Real Estate Salesperson Complaint No. 302939

    10/17/20071. Fine: $10,000 2. Restitution: $30,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS MERON SEYOUM Real Estate Salesperson Complaint No. 302982

    10/17/20071. Fine: $5,000 2. Restitution: $20,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS MERON SEYOUM Real Estate Salesperson Complaint No. 303017

    10/17/20071. Fine: $5,000 2. Restitution: $12,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS MERON SEYOUM Real Estate Salesperson Complaint No. 303109

    10/17/20071. Fine: $10,000 2. Restitution: $30,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 November 2007 Page 1 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    November 2007

    RESIDENTIAL BUILDERS

    DEXTER BEAM CUSTOM HOMES LLC BRADLEY WARD EIELE, QO Complaint No. 304533

    11/20/20071. Fine: $5,000 2. Restitution: $34,670 3. Litigation Costs: $1,750 4. CONTINUED REVOCATON

    Violation of Occupational Code and/or Rule Violation

    DEXTER BEAM CUSTOM HOMES LLC BRADLEY WARD EIELE, QO Complaint No. 304534

    11/20/20071. Fine: $5,000 2. Restitution: $23,854.20 3. Litigation Costs: $1,750 4. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS JACK WILLIAM BERENSCHOT D/B/A JB RENOVATIONS Complaint No. 303808

    11/20/20071. Fine: $1,500 2. Restitution: $3,000 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 November 2007 Page 2 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    BINGHAM FARMS BRISTOL-JACOBSON LLC GARY TADIAN, QO SCOTT ROBERT JACOBSON, QO ANDGARY ALAN TADIAN Complaint No. 300124 & 300140

    11/20/20071. Fine: $2,000 2. Restitution: $4,000 Violation of Occupational Code

    and/or Rule Violation

    LIVONIABUY-RITE WINDOW CORPORATION STEVEN DONALD BIRNBERG, QO Complaint No. 299877

    11/20/20071. Fine: $5,000 2. Restitution: Satisfy Judgment 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    HALECHARLES WESTLEY CARROLL III D/B/A CARROLL BUILDERS Complaint No. 301085

    11/20/20071. Fine: $2,500 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    BRIGHTONJOSEPH ALLEN COLYER D/B/A JGS HOMES Complaint No. 298040

    11/20/20071. Fine: $100

    Violation of Occupational Code and/or Rule Violation

    LIVONIABARRY JOSEPH CRAYS Complaint No. 305745 11/20/2007

    1. Fine: $5,000 2. Restitution: Satisfy Judgment 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    PONTIAC AUBREY E. CROSBY D/B/A AEC ENTERPRISE CONSTRUCTION Complaint No. 303668

    11/20/20071. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    MARSHALL EUGENE ALLEN DEBOLT D/B/A DC ALLIANCE Complaint No. 303323

    11/20/20071. Fine: $5,000

    Violation of Occupational Code and/or Rule Violation

    BEAVERTON DELYNNE SCHNEIDER CUSTOM CABINETRY, INC. DELYNNE GRANT SCHNEIDER, QO Complaint No. 303949

    11/20/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 November 2007 Page 3 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    GAYLORD DESIGN AND BUILD, INC. BRUCE CHARLES WIINAMAKI, QO ANDBRUCE CHARLES WIINAMAKI Complaint No. 300098 & 300101

    11/20/20071. Fine: $1,000 2. Restitution: $8,750 3. Litigation Costs: $1,918 4. SUSPENDED 5. Restitution: Satisfy Default Judgment

    Violation of Occupational Code and/or Rule Violation

    TROYDICK’S DECKS LLC BRIAN RICHARD BUTEN, QO Complaint No. 303525

    11/20/20071. Fine: $500 2. Restitution: Satisfy judgment

    Violation of Occupational Code and/or Rule Violation

    ST CLAIR SHORES ANTONIO DICRISTO Complaint No. 94545 11/20/2007

    1. Fine: $10,000 2. CONTINUE REVOCATION Violation of Occupational Code

    and/or Rule Violation

    FARMINGTON HILLS

    JEFFREY G. DOMPIERRE Complaint No. 302328 11/20/2007

    1. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    HASLETTECO CONSTRUCTION ANDREW TODD-RAY ROBINSON, QO Complaint No. 304150

    11/20/20071. Fine: $1,000 2. Restitution: $2,720 Violation of Occupational Code

    and/or Rule Violation

    BRIGHTONEDGEWOOD DEVELOPMENT, INC. JOSEPH A. COLYER, QO Complaint No. 298039

    11/20/20071. Fine: $100

    Violation of Occupational Code and/or Rule Violation

    DETROITNED EMERSON D/B/A DISCOUNT ALUMINUM HOME & BUSINESS IMPROVEMENT COMPANY Complaint No. 299091

    11/20/20071. Fine: $5,000 2. Restitution: $13,150 Violation of Occupational Code

    and/or Rule Violation

    ISHPEMINGJAMES SCOTT ERICKSON Complaint No. 304905 11/20/2007

    1. Fine: $100 2. Restitution: $14,130 Violation of Occupational Code

    and/or Rule Violation

    PLYMOUTH FEHLIG CONSTRUCTION, INC. MICHAEL GRAHAM KENYON, QO ANDMICHAEL GRAHAM KENYON Complaint No. 304026 & 304027

    11/20/20071. Fine: $500 2. Restitution: $2,000 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 November 2007 Page 4 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    OKEMOS FINEOUT CONSTRUCTION OF OKEMOS, LLC SONIA K. FINEOUT, QO Complaint No. 88858

    11/20/20071. Restitution: $8,900

    Violation of Occupational Code and/or Rule Violation

    CLARKSTON FREDERICK HANDLEY CONSTRUCTION INC. FREDERICK HANDLEY, QO ANDFREDERICK HANDLEY D/B/A HANDLEY CONSTRUCTION Complaint No. 304230 & 304231

    11/20/20071. Fine: $1,000 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    FARMINGTON HILLS

    HOMETOWN BUILDING COMPANY INC. PATRICK O’LEARY, QO Complaint No. 298981

    11/20/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    BENTON HARBOR DAVID STEWART HOXSIE II D/B/A HOXSIE CONSTRUCTION Complaint No. 299910

    11/20/20071. Fine: $3,000 2. Restitution: $521 Violation of Occupational Code

    and/or Rule Violation

    LUDINGTON DAN ANDREW HUNTER Complaint No. 299226 11/20/2007

    1. Fine: $500 2. Restitution: $10,000 Violation of Occupational Code

    and/or Rule Violation

    MUSKEGON ROBERT LEE JENT D/B/A FORWARD MOTION BUILDERS Complaint No. 299584

    11/20/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    GROSSE POINTE FARMS

    JS GIBSON CONSTRUCTION COMPANY JAMES S. GIBSON, QO ANDJAMES SOULE GIBSON Complaint No. 302507 & 302508

    11/20/20071. Fine: $3,500 2. SHALL FILE AND MAINTAIN-IN-FORCE LIABILITY INSURANCE AND SURETY BOND

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 November 2007 Page 5 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    LAKE ORION KAUFMAN CONCRETE & MASONRY, INC.JODY DODT KAUFMAN, QO Complaint No. 303040

    11/20/20071. Fine: $5,000 2. Restitution: $19,764 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    MUSKEGON ROBERT JAY KLINGEL Complaint No. 301654 11/20/2007

    1. Fine: $2,500 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    CLINTONTOWNSHIP

    LAKELAND HOMES, INC. JEROME JAMES GALBA, QO Complaint No. 303148

    11/20/20071. Fine: $5,000 2. Restitution: $10,626 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CLINTONTOWNSHIP

    LAKELAND HOMES, INC. JEROME JAMES GALBA, QO Complaint No. 303328

    11/20/20071. Fine: $10,000 2. Restitution: $12,820.05 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CLINTONTOWNSHIP

    LAKELAND HOMES, INC. JEROME JAMES GALBA, QO Complaint No. 303421

    11/20/20071. Fine: $15,000 2. Restitution: $80,132.51 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CLINTONTOWNSHIP

    LAKELAND HOMES, INC. JEROME JAMES GALBA, QO Complaint No. 304535

    11/20/20071. Fine: $5,000 2. Restitution: $45,400 3. Litigation Costs: $2,100 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CLAY TOWNSHIP LANDMARK BUILDING & DEVELOPMENT LLC SANDRA L. PYSZORA, QO Complaint No. 301464

    11/20/20071. Fine: $2,500 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    FENTONDEVIN TYLER LANGLEY Complaint No. 301685 11/20/2007

    1. Fine: $10,000 2. Restitution: $10,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    WYANDOTTE TIMOTHY DONALD LUSTIG D/B/A MID-WEST WATERPROOFING Complaint No. 301968

    11/20/20071. Fine: $1,000 2. Restitution: $3,000 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 November 2007 Page 6 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    WESTLANDMAJIC WINDOW COMPANY BART RUE, QO Complaint No. 303217

    11/20/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    MARLETTE ROBERT KEITH MARSH D/B/A R & M SERVICES Complaint No. 303558

    11/20/20071. Fine: $5,000 2. Restitution: $5,500 3. Litigation costs: $1,400 4. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    MARLETTE ROBERT KEITH MARSH D/B/A R & M SERVICES Complaint No. 303559

    11/20/20071. Fine: $5,000 2. Restitution: $6,378 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    HARRISON RODNEY L. MARSHALL D/B/A ALL CONSTRUCTION CO. Complaint No. 306055

    11/20/20071. Fine:” $1,000

    Violation of Occupational Code and/or Rule Violation

    HILLSDALECHRISTIAN DAVID MATTSON Complaint No. 301535 11/20/2007

    1. Fine: $2,000 Violation of Occupational Code and/or Rule Violation

    HOWELLMCGAHEY BUILDING COMPANY, INC. LLOYD EDWARD MCGAHEY, QO Complaint No. 303626 & 303627

    11/20/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    EAST LANSING MICHAEL BONE & COMPANY, INC. MICHAEL P. BONE, QO ANDMICHAEL PATRICK BONE Complaint No. 96195 & 96208

    11/20/20071. Fine: $750 2. Restitution: $45,165 Violation of Occupational Code

    and/or Rule Violation

    SOUTHFIELD M J HUNTER HOMES HOWARD SCOTT GITLER, QO ANDHOWARD SCOTT GITLER Complaint No. 301942 & 301943

    11/20/20071. Fine: $2,500

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 November 2007 Page 7 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    PRESCOTT JOHN WILLIAM MORRIS D/B/A MORRIS CONSTRUCTION COMPANY Complaint No. 302298

    11/20/20071. Fine: $40,000 2. Restitution: $57,000 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    FREELAND RICHARD A. NEWBOLD Complaint No. 305593 11/20/2007

    1. Fine: $500 Violation of Occupational Code and/or Rule Violation

    OKEMOS TERRENCE GREGORY O’CONNOR, JR. D/B/A COLONIAL BUILDERS Complaint No. 304495

    11/20/20071. Fine: $1,000 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    PETROVE, INC. JESSE FRANK PETROVE, QO ANDJESSE FRANK PETROVE D/B/A PETROVE Complaint No. 304182 & 304183

    11/20/20071. Fine: $5,000 2. Restitution: $12,275 3. Litigation costs: $5,250 4. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    MONROE GARY L. PIERCE Complaint No. 305477 11/20/2007

    1. Fine: $500 Violation of Occupational Code and/or Rule Violation

    BIRMINGHAM MARK RICHARD PILUKAS Complaint No. 304962 11/20/2007

    1. Fine: $200 2. Restitution: $204.06 Violation of Occupational Code

    and/or Rule Violation

    MARCELLUSDONALD M. PLUTA Complaint No. 304223 11/20/2007

    1. Fine: $500 Violation of Occupational Code and/or Rule Violation

    ANN ARBOR PREMIER BUILDING GROUP LLC KEITH ALLEN NORUSH, QO Complaint No. 302555

    11/20/20071. Fine: $2,500 2. Restitution: $3,940 Violation of Occupational Code

    and/or Rule Violation

    FARMINGTON HILLS

    PRIMEAU HOMES, INC. GREGORY PETER PRIMEAU, QO ANDGREGORY PETER PRIMEAU Complaint No. 300079 & 300080

    11/20/20071. Fine: $5,000 2. Restitution: $27,689.50 3. Litigation Costs: $3,500 4. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 November 2007 Page 8 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    FRAMINGTON HILLS

    PRIMEAU HOMES, INC. GREGORY PETER PRIMEAU, QO ANDGREGOR PETER PRIMEAU Complaint No. 300083 & 300084

    11/20/20071. Fine: $5,000 2. Restitution: $9,016.46 3. Litigation costs: $3,500 4. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    HALEDONALD A. PRINZ Complaint No. 301394 11/20/2007

    1. Fine: $7,500 2. Restitution: $14,350 Violation of Occupational Code

    and/or Rule Violation

    GROSSE POINTE WOODS

    RESIDENTIAL HOMES, INC. STEVEN ARTHUR HEALY, QO ANDSTEVEN ARTHUR HEALY Complaint No. 301120 & 301121

    11/20/20071. Fine: $500 2. REPAIRS/CORRECTIONS Violation of Occupational Code

    and/or Rule Violation

    DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 302510

    11/20/20071. Fine: $10,000 2. Restitution: $2,700 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 303763

    11/20/20071. Fine: $5,000 2. Restitution: Satisfy Judgment 3. Restitution: $4,200 4. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 304730

    11/20/20071. Fine: $5,000 2. Restitution: Satisfy Judgment 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    BELLEVILLE PAUL SCOWLEY Complaint No. 305449 11/20/2007

    1. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 November 2007 Page 9 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    LAINGSBURGJAMES MICHAEL SCRIPTER Complaint No. 95989 11/20/2007

    1. Fine: $250 Violation of Occupational Code and/or Rule Violation

    PRUDENVILLE GERALD E. SESSIONS D/B/A HOUSE DOCTOR Complaint No. 303028

    11/20/2007`1. Fine: $300

    Violation of Occupational Code and/or Rule Violation

    HOUGHTON LAKE THOMAS KEVIN SHERMAN Complaint No. 299295 11/20/2007

    1. Fine: $5,000 2. Restitution: $10,726.62 Violation of Occupational Code

    and/or Rule Violation

    MIDLAND SHILOH HOMES, INC. CLIFFORD CARLTON REESE, QO ANDCLIFFORD CARLTON REESE Complaint No. 303853 & 303854

    11/20/20071. Fine: $500 2. Restitution: $2,500 Violation of Occupational Code

    and/or Rule Violation

    CHELSEA DARRELL SPRUCE Complaint No. 301090 11-20-2007

    1. Fine: $5,000 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    HUNTINGTON WOODS

    TCB DEVELOPMENT CORPORATION MICHELLE LYNNE WRIGHT, QO ANDMICHELLE LYNNE WRIGHT Complaint No. 301994 & 301995

    11-20-20071. Fine: $5,000 2. Restitution: $60,000 3. Litigation Costs: $2,850 4. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    WATERFORD RICHARD CHARLES THURSTON Complaint No. 301012 11/20/2007

    1. Fine: $500 2. Repairs/Corrections Violation of Occupational Code

    and/or Rule Violation

    WHITE LAKE DAVID WILLIAM THEISEN Complaint No. 84511 11/20/2007

    1. Fine: $750 Violation of Occupational Code and/or Rule Violation

    NEW BOSTON LONNIE DEAN THORNSBERRY Complaint No. 297451 11/20/2007

    1. Fine: $5,000 2. Restitution: Satisfy Judgment

    Violation of Occupational Code and/or Rule Violation

    BYRON CENTER TIMBERLINE CUSTOM BUILDERS, INC. RICHARD A. GODWIN, QO Complaint No. 302571

    11/20/20071. Fine: $20,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 November 2007 Page 10 of 10

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    LIVONIAWOODLAND KITCHEN & BATH GALLERY, INC. DAVID PATRICK WATTS, QO ANDDAVID PATRICK WATTS Complaint No. 301996 & 301997

    11/20/20071. Fine: $5,000 2. Restitution: $6,960.75 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 1 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    December 2007

    ACCOUNTANCY

    MUSKEGON DANIEL M. KORSON Certified Public Accountant Complaint No. 302842

    12/05/20071. PERMANENTLY REVOKED Violation of Occupational Code

    and/or Rule Violation APPRAISER

    TOLEDO, OH P. JAMES BURNOR, JR. Certified General Real Estate Appraiser Complaint No. 303273

    12/10/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    ORTONVILLE NENA COLLIER State Licensed Real Estate Appraiser Complaint No. 299361

    12/10/20071. Fine: $1,000 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    MT. CLEMENS CHAD D. EVANS Limited Real Estate Appraiser Complaint No. 95724

    12/10/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    WIXOMANDRAOS G. KATTOUAH State Licensed Real Estate Appraiser Complaint No. 96160

    12/28/20071. Fine: $3,000

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 2 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    GALESBURG GREGORY L. MANN State Licensed Real Estate Appraiser Complaint No. 303810

    12/10/20071. Fine: $1,000 2. Restitution: $250 Violation of Occupational Code

    and/or Rule Violation

    DETROITCHARLES ALBERT MADY Limited Real Estate Appraiser Complaint No. 301181

    12/10/20071. Fine: $2,500 2. Restitution: $5,000 Violation of Occupational Code

    and/or Rule Violation

    CADILLAC LEAH KAYE MCCANN State Licensed Real Estate Appraiser Complaint No. 302377

    12/10/20071. Fine: $1,000 2. Continuing Education 3. Limitations until 1/01/09

    Violation of Occupational Code and/or Rule Violation

    TEKONSHAW RANDY LEE MCCLISH, SR. State Licensed Real Estate Appraiser Complaint No. 301180

    12/10/20071. Fine: $500 2. Restitution: $100 Violation of Occupational Code

    and/or Rule Violation

    HOLLYTAMMY RENEE SCHUH State Licensed Real Estate Appraiser Complaint No. 300712

    12/28/20071. Fine: $1,000 2. Continuing Education Violation of Occupational Code

    and/or Rule Violation

    BOXING

    DETROITVERNON T. PARIS Complaint No. 305749 12/28/2007

    1. Fine: $250 2. SUSPENDED – 90 DAYS Violation of Occupational Code

    and/or Rule Violation

    INDEPENDENCE, MO

    AARON JOSEPH SANNIPOLI Complaint No. 305750 12/28/2007

    1. Fine: $250 2. SUSPENDED – 90 DAYS Violation of Occupational Code

    and/or Rule Violation

    COSMETOLOGY

    DETROITABBY’S BEAUTY SHOP CLAUDIA MARTINEZ, OWNER Cosmetology Establishment Complaint No. 304081

    12/17/20071. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    CLINTONTOWNSHIP

    BLISS SPA & BODY LLC BLISS SPA & BODY LLC, OWNER Cosmetology Establishment306399

    12/17/20071. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    ROYAL OAK BRAD W. BREEDING CosmetologyComplaint No. 306348

    12/17/20071. Fine: $250

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 3 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DETROITCRUSELANA SALON CRUSELANA CORPORATION, OWNER Cosmetology Establishment Complaint No. 306631

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    SAGINAWDA-VI NAILS #2644 TY THI NGUYEN, OWNER Complaint No. 306158

    12/17/20071. Fine: $100

    Violation of Occupational Code and/or Rule Violation

    DETROITDRAGONFLY SALON ROLANDO MARTINEZ GARCIA, OWNERCosmetology Establishment Complaint No. 305651

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    SOUTH LYON KIMBERLY LIN EFRATE EstheticianComplaint No. 305598

    12/17/20071. Fine: $500 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    WIXOMFANTASIA CUT FANTASIA CUT, INC., OWNER Cosmetology Establishment Complaint No. 306328

    12/17/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    CLINTONTOWNSHIP

    FERNANDIS BEAUTY COLLEGE BEATRICE FERNANDIS, OWNER Cosmetology School Complaint No. 306398

    12/17/20071. Fine: $9,000

    Violation of Occupational Code and/or Rule Violation

    GROSSE POINTE PARK

    CATHERINE A. GORDON Manicurist Complaint No. 306377

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    WESTLANDHAIRCUT HOUSE MARCUS ANTHONY’S HAIRCUT HOUSE, LLC, OWNER Cosmetology Establishment Complaint No. 306467

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    STURGISHAIR N THINGS BETTE J. THOMASMA, OWNER Cosmetology Establishment Complaint No. 304605

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 4 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    THREE RIVERS HAIR ZONE LINDA S. BLOOM, OWNER Cosmetology Establishment Complaint No. 304466

    12/17/20071. Fine: $1,500

    Violation of Occupational Code and/or Rule Violation

    TROYHB SALON HB SOMERSET LLC, OWNER Cosmetology Establishment Complaint No. 306349

    12/17/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    WESTBLOOMFIELD

    K90 NAILS LTD K90 NAILS LTD, OWNER Cosmetology Establishment Complaint No. 305770

    12/17/20071. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    ALLEN PARK KORENDA II, INC. KORENDA II, Inc., OWNER Cosmetology Establishment Complaint No. 301261

    12/17/20071. Fine: $2,500

    Violation of Occupational Code and/or Rule Violation

    BAY CITY L A NAILS JULIE TINA TRAN, OWNER Cosmetology Establishment Complaint No. 303350

    12/17/20071. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    PORTAGE L A NAILS TRACYLYNN VAN, OWNER Cosmetology Establishment Complaint No. 304732

    12/17/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    MT. CLEMENS PATRICIA C. LINDOW CosmetologyComplaint No. 305579

    12/17/20071. Fine: $150

    Violation of Occupational Code and/or Rule Violation

    DETROITLY’S NAILS SALON LY CHIEU TRAN, OWNER Cosmetology Establishment Complaint No. 306792

    12/17/20071. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    OAK PARK TRACEY LYNN MCCREE CosmetologyComplaint No. 307559

    12/17/20071. Fine: $100

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 5 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DETROITSEKEYTHA I. MCGUIRE CosmetologyComplaint No. 306564

    12/17/20071. Fine: $100

    Violation of Occupational Code and/or Rule Violation

    PORTAGE MILLENNIUM NAILS HENRY NGUYEN, OWNER Cosmetology Establishment Complaint No. 305549

    12/17/20071. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    PORTAGE HENRY NGUYEN Manicurist Complaint No. 306972

    12/17/20071. Fine: $300

    Violation of Occupational Code and/or Rule Violation

    DETROITSALON HYDE HAIR LLC HYDE HAIR SALON LLC, OWNER Cosmetology Establishment Complaint No. 304163

    12/17/20071. Fine: $1,500

    Violation of Occupational Code and/or Rule Violation

    RICHMOND SHELLINZ SALON & SPA SHELLINZ LLC, OWNER Cosmetology Establishment Complaint No. 306791

    12/17/20071. Fine: $1,500

    Violation of Occupational Code and/or Rule Violation

    MARYSVILLE ST. CLAIR COUNTY ACADEMY OF STYLEST. CLAIR COUNTY INTERMEDIATE SCHOOL DISTRICT, OWNER Cosmetology School Complaint No. 306330

    12/17/20071. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    ORTONVILLE JERI S. STODDARD CosmetologyComplaint No. 306327

    12/17/20071. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    WESTLAND STUDIO I SALON & DAY SPA STUDIO I SALON & DAY SPA LLC, OWNER Cosmetology Establishment Complaint No. 304549

    12/17/20071. Fine: $750

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 December 2007 Page 6 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    CLINTONTOWNSHIP

    STYLIN STATION PATRICIA LINDOW, OWNER Cosmetology Establishment Complaint No. 306117

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    SOUTH HAVEN TOP NAILS TRINH DINH, OWNER Cosmetology Establishment Complaint No. 307022

    12/17/20071. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    LANSINGU S NAILS YEN T B TRAM, OWNER Cosmetology Establishment Complaint No. 305425

    12/17/20071. Fine: $1,250

    Violation of Occupational Code and/or Rule Violation

    PRIVATE DETECTIVE

    SOUTH HAVEN MORRIS INVESTIGATIVE SERVICES, INC.Private Detective Agency Complaint No. 92373

    12/18/20071. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    REAL ESTATE

    SOUTHFIELD DEENA P. TANSIL Real Estate Salesperson Complaint No. 65-06-000054

    12/17/20071. Fine: $5,000 2. IMMEDIATELY REVOKED 3. Return of Earnest Money Deposits

    Violation of Occupational Code and/or Rule Violation

    MT. CLEMENS WILLIAM H. WISSWELL Real Estate Salesperson Complaint No. 65-05-000235

    12/17/20071. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    RESIDENTIAL BUILDERS

    SHELBYTOWNSHIP

    LAKELAND HOMES, INC. JEROME JAMES GALBA, QO Complaint No. 304120

    12/21/20071. Fine: $3,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 January 2008 Page 1 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    January 2008

    BARBERS

    DETROITGENTS BY D MONGOS LARRY J. MONGO, OWNER Barber Shop Complaint No. 305732

    01/15/20081. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    LIVONIAJOSEPH WILLIAM TOTH Student Barber Complaint No. 305514

    1/30/20081. Fine: $500

    COLLECTION PRACTICES

    ELLISVILLE, MO KELLY KONRADT PARTNERS FINANCIAL SERVICES, INC.Complaint No. 306909

    01/24/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    ELLISVILLE, MO PARTNERS FINANCIAL SERVICES, INC.Complaint No. 305209 01/24/2008

    1. Fine: $500 Violation of Occupational Code and/or Rule Violation

    RESIDENTIAL BUILDERS

    SHELBY TWP ANJO CONSTRUCTION LLC ONORIO D’AGOSTINI, QO ANDONORIO D’AGOSTINI Complaint No. 298290 & 298291

    01/14/20081. Fine: $1,000 2. REPAIRS AND/OR CORRECTIONS

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 January 2008 Page 2 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    VERNONAQUA-TECH CONSTRUCTION, INC. CHRISTOPHER JASON EBY, QO Complaint No. 304565

    01/14/20051. Fine: $1,000 2. Restitution: $6,000 Violation of Occupational Code

    and/or Rule Violation

    PORTCHARLOTTE, FL

    JEFFREY DONOVAN BARR D/B/A DONOVAN’S BUILDING & REMODELING Complaint No. 302480

    01/14/20081. Fine: $1,000 2. Restitution: $3,850 Violation of Occupational Code

    and/or Rule Violation

    MADISON HEIGHTS

    BATHLINERS DIRECT LLC JILL ANN TORRES, QO ANDJILL ANN TORRES Complaint No. 305925 & 305926

    01/14/20081. Fine: $500 2. Restitution: $1,249 Violation of Occupational Code

    and/or Rule Violation

    BATTLE CREEK MARK RICHARD BROWN Complaint No. 91101 01/14/2008

    1. Fine: $750 Violation of Occupational Code and/or Rule Violation

    ROCHESTER HILLS

    BUILT RIGHT CONSTRUCTION COMPANY, INC. JOSEPH CHRISTOPHER MAZZIO, QO Complaint No. 302962

    01/14/20081. Fine: $20,000 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    ROCHESTER HILLS

    BUILT RIGHT CONSTRUCTION COMPANY, INC. JOSEPH CHRISTOPHER MAZZIO, QO Complaint No. 299178

    01/14/20081. Fine: $10,000 2. Restitution: $7,324 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    FRASER GARY JOHN CARLSON D/B/A GC HOME IMPROVEMENT Complaint No. 304247

    01/14/20081. Fine: $250 2. Restitution: $5,210 Violation of Occupational Code

    and/or Rule Violation

    WALLED LAKE DEMARCO CONSTRUCTION, INC. THERESA ANN DEMARCO, QO ANDTHERESA ANN DEMARCO Complaint No. 299343 & 299344

    01/14/20081. Fine: $5000 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 January 2008 Page 3 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DEARBORNHEIGHTS

    ERIC V. ELLSTROM Complaint No. 302239 01/14/2008

    1. Fine: $500 2. Restitution: $1,250 Violation of Occupational Code

    and/or Rule Violation

    PULLMANJACOB L. ESTKOWSKI Complaint No. 299321 01/14/2008

    1. Fine: $250 Violation of Occupational Code and/or Rule Violation

    COOKSSTEVEN MICHAEL FLEAGLE D/B/A THUNDER BAY BUILDERS Complaint No. 300254

    01/14/20081. Fine: $3,000 2. Restitution: $23,850 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    EATON RAPIDS DOUGLAS KENT GILREATH D/B/A ADDITIONS BY DESIGN Complaint No. 303068

    01/14/20081. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    GAYLORD KOWATCH BUILDERS AND DEVELOPERS CO. LLC JEFFREY P. KOWATCH, QO Complaint No. 304158

    01/14/200871. Fine: $1.500 2. Restitution: $3,263 3. SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    WARREN JEFFREY D. LEMIER Complaint No. 306409 01/14/2008

    1. Fine: $4,000 2. Restitution: $5,005 Violation of Occupational Code

    and/or Rule Violation

    UTICAMANNINGTON HOMES, INC. MARTIN LAWRENCE GODARD, QO Complaint No. 92511

    01/14/20081. Fine: $500 2. Restitution: $18,000 Violation of Occupational Code

    and/or Rule Violation

    MARSHALL RODNEY NORMAN MAURER D/B/A DREAM BUILDERS CONSTRUCTION Complaint No. 297446

    01/14/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    MONROE JEFFREY DURAND MCBEE Complaint No. 84536 01/14/2008

    1. Fine: $750 Violation of Occupational Code and/or Rule Violation

  • FY 07/08 January 2008 Page 4 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    ADRIAN MICHIGAN BUILDING SPECIALTIES, INC.JAMES E. BRIELMAIER, QO ANDJAMES E. BRIELMAIER Complaint No. 303865 & 303866

    01/14/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    DEARBORNMILANO CONSTRUCTION COMPANY, INC.BRENDA SUE ABBRUZZINO, QO ANDBRENDA SUE ABBRUZZINO Complaint No. 87084 & 302540

    01/14/20081. Fine: $100 2. Restitution: 5,950 Violation of Occupational Code

    and/or Rule Violation

    ALLENDAVID JOSEPH MOTSINGER D/B/A ALLEN CONSTRUCTION CO. Complaint No. 297337

    01/14/20081. Fine: $100 2. Restitution: $244.50 Violation of Occupational Code

    and/or Rule Violation

    CENTRAL LAKE NEW COUNTRY, INC. FRANKIE LEE DEAN, QO ANDFRANKIE LEE DEAN Complaint No. 299861 & 299863

    01/14/20081. Fine: $5,000

    Violation of Occupational Code and/or Rule Violation

    MACOMB PETER BIUNDO CORPORATION PIETRO BIUNDO, QO ANDPIETRO BIUNDO Complaint No. 304493 & 304494

    01/14/20081. Fine: $500 2. Restitution: $7,500 Violation of Occupational Code

    and/or Rule Violation

    LAPEERPREMIUM QUALITY DECKS AND CONSTRUCTION, INC. ROBERT JOSEPH STANLEY, QO Complaint No. 303566

    01/14/20081. Fine: $5,000 2. Restitution: $12,911.34 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CADILLAC PRICED RIGHT BUILDERS LLC JASON PAUL BURTON, QO Complaint No. 306843

    01/14/20081. Fine: $500 2. Restitution: $1,250 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 January 2008 Page 5 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    FLINTQUALITY FIRST BUILDING CO. JAMES G. JOHNSON, QO ANDJAMES G. JOHNSON D/B/A JAMES JOHNSON CONSTRUCTION Complaint No. 301073 & 301074

    01/14/20081. Fine: $500 2. Restitution: $24,000 Violation of Occupational Code

    and/or Rule Violation

    HASLETTSCOTT D. RITCHIE D/B/A RITCHIE BUILDERS Complaint No. 303250

    01/14/20081. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    WARREN MARK M. ROUSSEAU Complaint No. 305572 01/14/2008

    1. Fine: $10,000 2. Restitution: $1,700 Violation of Occupational Code

    and/or Rule Violation

    DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION COMPANY Complaint No. 303568

    01/14/20081. Fine: $5,000 2. Restitution: $14,550 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    FARMINGTON HILLS

    SKYLAR-COVINGTON LLC GREGG LOREN OLESHANSKY, QO ANDGREGG LOREN OLESHANSKY Complaint No. 302013 & 302014

    01/14/20081. Fine: $750 2. Restitution: $2,900 Violation of Occupational Code

    and/or Rule Violation

    GRAND BLANC BERNARD WILLIAM SMALLIDGE Complaint No. 303749 01/14/2008

    1. Fine: $500 2. Restitution: $12,990 3. ISSUE INVOICE CREDIT $4,700

    Violation of Occupational Code and/or Rule Violation

    WESTBLOOMFIELD

    STANLEY BAND BUILDERS, INC. STANLEY BAND, QO ANDSTANLEY BAND Complaint No. 305570 & 305571

    01/14/20081. Fine: $250 2. Restitution: $2,975 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 January 2008 Page 6 of 6

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    ALPENATHOMAS LEE TROY Complaint No. 303386 01/14/2008

    1. Fine: $250 2. Restitution: $4,750 Violation of Occupational Code

    and/or Rule Violation

    CHESTERFIELD VINCENT JOSEPH VIEAU D/B/A VINCENT VIEAU CONSTRUCTION Complaint No. 303605

    01/14/20081. Fine: $1,500 2. Restitution: $3,600 Violation of Occupational Code

    and/or Rule Violation

    GAYLORD BRUCE CHARLES WIINAMAKI Complaint No. 305674 01/14/2008

    1. Fine: $1,500 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 February 2008 Page 1 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    FEBRUARY 2008

    BARBERS

    FLINTRAMON D. JOHNSON BarberComplaint No. 304601

    02/06/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    COSMETOLOGY

    TAYLORDESIRE NAILS GUYEN TRAM NGOC NGUYEN, OWNER Cosmetology Establishment Complaint No. 306279

    02/19/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    MACOMB MARY M. GUNDERMAN Complaint No. 305813 02/19/2008

    1. Fine: $1,500 Violation of Occupational Code and/or Rule Violation

  • FY 07/08 February 2008 Page 2 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    OAK PARK HAIR N THING’S PHASE II HAIR N THING’S INC., OWNER Cosmetology Establishment Complaint No. 307357

    02/19/20081. Fine: $300

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    HAIR STUDIOS YOUSIF & COMPANY, INC., OWNER Cosmetology Establishment Complaint No. 305618

    02/19/20051. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    HAMTRAMCK J & H UNISEX BEAUTY SHOP JASMINKA TARAKCIJA, OWNER HASIJA KOMNENOVIC, OWNER Cosmetology Establishment Complaint No. 307354

    02/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    SAINT CLAIR SHORES

    JOSEPH RYAN’S HAIR DESIGNS JOSEPH RYAN’S HAIR DESIGNS, INC., OWNER Cosmetology Establishment Complaint No. 306369

    02/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    FRASER L “N” B HAIR STUDIOS YOUSIF & COMPANY, INC., OWNER Cosmetology Establishment Complaint No. 305617

    02/19/20081. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    AUBURN HILLS LUXOR NAILS & SPA ANNIE KIM NGUYEN, OWNER Cosmetology Establishment Complaint No. 306426

    02/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    AUBURN HILLS LUXOR NAILS & SPA ANNIE KIM NGUYEN, OWNER Cosmetology Establishment Complaint No. 306680

    02/19/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 February 2008 Page 3 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    PONTIAC NAIL ART MATONE DAO, OWNER Complaint No. 307433

    02/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    TAYLORHUYEN TRAM NGOC NGUYEN Manicurist Complaint No. 306280

    02/19/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    TAYLORTAYLORTOWN SCHOOL OF BEAUTY, INC.TAYLORTOWN SCHOOL OF BEAUTY, INC., OWNER Cosmetology School Complaint No. 307462

    02/19/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    BATTLE CREEK VALERIE ELAINE THURMAN Complaint No. 303494 02/19/2008

    1. Fine: $150 Violation of Occupational Code and/or Rule Violation

    DEARBORNTI SPA, INC. THUY LE, OWNER Cosmetology Establishment Complaint No. 305849

    02/19/20081. Fine: $500 2. Restitution: $90 Violation of Occupational Code

    and/or Rule Violation

    DETROITTOP ONE NAILS HUYNH LONG KIM, OWNER Cosmetology Establishment Complaint No. 305181

    02/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 1 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    MARCH 2008

    ACCOUNTANCY

    GRAND HAVEN NICHOLAS DICKSON LAHR Complaint No. 303467 03/03/2008

    1. Fine: $5,000 2. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    GRAND HAVEN NICHOLA DICKSON LAHR Complaint No. 303512 03/03/2008

    1. Fine: $10,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule ViolationATHLETIC

    JACKSONMICHAEL JONES Complaint No. 306846 & 307025 03/24/2008

    1. Fine: $300 2. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    COSMETOLOGY

    PLAINWELL REGAL NAILS TAM THU THI NGUYEN, OWNER Cosmetology Establishment Complaint No. 305769

    03/14/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    KINGLSEY SHANNON L. CARTER CosmetologyComplaint No. 306804

    03/14/20081. Fine: $1,000 2. Replace Check or Return License

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 2 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    HASTINGS KIM WIERINGA Manicurist Complaint No. 303160

    03/14/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    DETROITEUGINA LOGAN CosmetologyComplaint No. 306037

    03/14/20051. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    HEARING AID

    CENTER LINE WILLIAM A. ROBINSON Hearing Aid Dealer Complaint No. 96377

    03/10/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    MORTUARY SCIENCE

    DETROITRAMSEY MEMORIAL FUNERAL HOME, INC.Mortuary Science Establishment Complaint No. 306700

    03/18/20081. Fine: $1,500 2. Restitution: $6,256.70 Violation of Occupational Code

    and/or Rule Violation

    DETROITHAROLD L. WILLIAMS Mortuary Science Complaint No. 304434

    03/14/20081. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    DETROITRISKO-FERGUSON FUNERAL & CREMATION SERVICE AndKEVIN B. FERGUSON Complaint No. 303649 & 303650

    03/14/20081. Fine: $5,000 2. Probation: 3 years Violation of Occupational Code

    and/or Rule Violation

    REAL ESTATE

    BINGHAM FARMS FIRST ALLIANCE REALTY CO D/B/A HOME BUYERS REAL ESTATE CO.AndDAVID JOEL BLATT Complaint No. 65-06-000400, 65-06-000436 & 65-06-000437Former No. 303704, 303838 & 303839

    03/10/20081. Fine: $3,000

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 3 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    CLINTON TWP RICHARD G. MALCOLM Complaint No. 65-06-000018 Former No. 301940

    03/10/20081. Fine: $100

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS MICHAEL LOUIS MILLARD Complaint No. 65-05-000726 Former No. 301861

    03/10/20081. Fine: $5,000 2. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    RESIDENTIAL BUILDERS

    NOVIA & J CONSTRUCTION, INC. STEPHEN J. MINNS, QO Complaint No. 303152

    03/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    SPARTAROGER ALLEN ANDERSON Complaint No. 306454 03/19/2008

    1. Fine: $250 Violation of Occupational Code and/or Rule Violation

    DETROITTYRONE PAUL ARRINGTON D/B/A BEST-BILT CONSTRUCTION CO. Complaint No. 302685

    03/19/20081. Fine: $2,000 2. Restitution: $6,417 Violation of Occupational Code

    and/or Rule Violation

    DEWITTK L BUTTS AND SONS, INC. KEVIN LEE BUTTS, QO AndKEVIN LEE BUTTS D/B/A KEVIN BUTTS BUILDING AND REMODELING Complaint No. 301055 & 301056

    3/19/20081. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    ROMULUS EXCEL HOME IMPROVEMENT, INC. TONY LEE CLAYPOOL, QO AndTONY LEE CLAYPOOL Complaint No. 305960 & 305961

    03/19/20081. Fine: $500 2. Restitution: $1,770 Violation of Occupational Code

    and/or Rule Violation

    LIVONIACHARLES RICKY CLEVENGER, JR. Complaint No. 303413 03/19/2008

    1. Fine: $500 2. Restitution: $4,850 Violation of Occupational Code

    and/or Rule Violation

    LIVONIAMARK R. COLANGELO D/B/A ATINA CEMENT CONTRACTORS Complaint No. 304808

    03/19/20081. Fine: $1,000 2. Restitution: $2,750 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 March 2008 Page 4 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    ANN ARBOR CONCEPT CABINETRY & CONSTRUCTION LLC BRIAN ALBERT SCHAIBLE, QO Complaint No. 302128

    03/19/20081. Fine: $10,000 2. Restitution: $3,000 3. IMMEIDATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    MIDLAND DCR ENTERPRISES, INC. D/B/A A & D MASONRY DAVID CHRISTIAN RANDALL, QO Complaint No. 301154

    03/19/20081. Fine: $5,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    FARMINGTON HILLS

    JEFF DOMPIERRE CONSTRUCTION GROUP LLC Complaint No. 302238

    03/19/20081. Fine: $2,500 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    FARMINGTON HILLS

    JEFFREY G. DOMPIERRE Complaint No. 302260 03/19/2008

    1. Fine: $2,500 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    SAGINAWCLEVELAND JUNIOR DUCRE D/B/A DUCRE’S BUILDING & HOME REMODELING Complaint No. 302350

    03/19/20081. Fine: $30,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    TAWAS CITY LARRY ERICKSON BUILDERS, INC. LARRY DALE ERICKSON, QO AndLARRY DALE ERICKSON D/B/A LARRY ERICKSON BUILDERS Complaint No. 297608 & 297609

    03/19/20081. Fine: $10,000 2. Restitution: $82,561.01 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    WESTPHAILIAFEDEWA BUILDERS AND ASSOCIATES, INC. KURT M. FEDEWA, QO AndKURT MICHAEL FEDEWA Complaint No. 303538 & 303539

    03/19/20081. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 5 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    CLAWSON FLINT BARRIER FREE CONSTRUCTION, INC. WILLIAM RUSSELL FLINT, QO AndWILLIAM RUSSELL FLINT Complaint No. 305285 & 305286

    03/19/20081. Fine: $20,000 2. Restitution: $12,264.33 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    BLISSFIELD MIKE ALVIN FORCHE D/B/A MIKE FORCHE CONSTRUCTION Complaint No. 305214

    03/19/20081. Fine: $2,000 2. Restitution: $50,000 Violation of Occupational Code

    and/or Rule Violation

    ANN ARBOR JEFFREY DOUGLAS FORWARD D/B/A THE FORWARD GROUP Complaint No. 302236

    03/19/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    DEARBORNHEIGHTS

    JOSEPH JOHN GRECH, JR. Complaint No. 303758 03/19/2008

    1. Fine: $20,000 2. Restitution: $22,680 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    DETROITDONALD MARTIN HEARN II Complaint No. 301845 03/19/2008

    1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation

    REED CITY DANIEL J. HOLMQUIST Complaint No. 303549 03/19/2008

    1. Fine: $10,000 2. Restitution: $80,000 Violation of Occupational Code

    and/or Rule Violation

    ROCHESTER HILLS

    HOMEWORKS HOME IMPROVEMENTS, INC.PAUL ANTHONY MARSHALL, QO (2/25/05 – 5/31/06) MARK ANDREW DIAL, QO (10/20/03 – 1/14/05)Complaint No. 304530

    03/19/20081. Fine: $1,500 2. Restitution: $8,800 3. IMMEDIATELY SUSPENDED

    Violation of Occupational Code and/or Rule Violation

    GAYLORD JACK’S SERVICES LLC JACK MUNSHAW, QO AndJOHN W. MUNSHAW Complaint No. 298176 & 298177

    03/19/20081. Fine: $500 2. Restitution: $11,229 Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 March 2008 Page 6 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    HEMLOCK THEODORE KANUSZEWSKI D/B/A ST. CHARLES CONSTRUCTION Complaint No. 304453

    03/19/20081. Fine: $750 2. SATISFY CIVIL JUDGMENT

    Violation of Occupational Code and/or Rule Violation

    DEARBORNHEIGHTS

    KENNETH JOSEPH LAMONTAGNE Complaint No. 305604 03/19/2008

    1. Fine: $1,000 2. Restitution: $3,422 Violation of Occupational Code

    and/or Rule Violation

    SHELBY TWP LEXOR GROUP, INC. PAUL ANTHONY ESPOSITO, QO Complaint No. 306493

    03/19/20081. Fine: $500 2. Restitution: $14,000 Violation of Occupational Code

    and/or Rule Violation

    ST. JOSEPH JOHN HENRY LIND Complaint No. 297002 03/19/2008

    1. Fine: $1,000 Violation of Occupational Code and/or Rule Violation

    OSCODA RANDOLPH ROLLAND LOWELL D/B/A GC BUILDING SYSTEMS Complaint No. 298060

    03/19/20081. Fine: $20,000 2. Restitution: $8,228.04 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    EAST JORDAN M & M HOME IMPROVEMENTS, INC. MARTIN DAVID NEMEC, QO AndMARTIN DAVID NEMEC Complaint No. 303382 & 303383

    03/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    WILLIAMSTON MAPLE ISLAND ESTATES, INC. D/B/A MICHIGAN FAMILY HOME CENTER GREGORY TAYLOR ASQUITH, QO Complaint No. 305368

    03/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    WETMORECRAIG ROBERT MELLON Complaint No. 303546 03/19/2008

    1. IMMEDIATELY REVOKED Violation of Occupational Code and/or Rule Violation

    WESTLANDDENNIS JOHN MICK D/B/A MICK CONSTRUCTION Complaint No. 305541

    03/19/20081. Fine: $5,000 2. Restitution: $3,620 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 7 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    SARANAC JOHN J. MILESKI, SR. D/B/A MILESKI’S Complaint No. 302099

    03/19/20081. Fine: $500 2. Restitution: $4,000 Violation of Occupational Code

    and/or Rule Violation

    WARREN MILLER GARAGE BUILDING COMPANY, INC.STEVEN MICHAEL VANDALEN, QO AndSTEVEN MICHAEL VANDALEN Complaint No. 304491 & 304492

    03/19/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    MONTGOMERYTODD MICHAEL NEWTON D/B/A FRAMING SQUARE CONSTRUCTION Complaint No. 303337

    03/19/20081. Fine: $10,000 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    DETROITMICHAEL STEVEN PITTS D/B/A ANGELICA Complaint No. 304900

    03/19/20081. Fine: $250 2. Restitution: $410 3. REPAIRS & CORRECTIONS

    Violation of Occupational Code and/or Rule Violation

    ST. JOSEPH CHRIS A. REED D/B/A CHS BUILDERS Complaint No. 306651

    03/19/20081. Fine: $300 2. Restitution: SATISFY CIVIL JUDGMENT

    Violation of Occupational Code and/or Rule Violation

    BATTLE CREEK JOHN TIMOTHY REEN D/B/A J T REEN & CO. Complaint No. 303037

    03/19/20081. Fine: $7,000

    Violation of Occupational Code and/or Rule Violation

    HOMERMARK A. ROWBOTHAM D/B/A CONSTRUCTION PLUS (6/8/04 – 5/31/06) AND D/B/A MARK ROWBOTHAM CONSTRUCTION (4/26/78 – 6/8/04)

    03/19/20081. Fine: $5,000 2. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    GRAND LEDGE DENNIS SCHAFER Complaint No. 305704 03/19/2008

    1. Fine: $1,000 2. Restitution: ACCORDING TO TERMS OF CLAIM OF LIEN.

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 8 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DEARBORNJOSEPH FRANK SCHEBEL D/B/A BISONTE CONSTRUCTION Complaint No. 303757

    03/19/20081. Fine: $20,000 2. Restitution: $22,688 3. CONTINUED REVOCATION

    Violation of Occupational Code and/or Rule Violation

    MANISTEE DAVID EDWARD SCHNEIDER II D/B/A LIFESTYLE HOME IMPROVEMENT Complaint No. 305102

    03/19/20081. Fine: $5,000 2. Restitution: $17,530 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    LANSINGJAMES ALLEN SHAW Complaint No. 306485 03/19/2008

    1. Fine: $500 2. Restitution: $2,900 Violation of Occupational Code

    and/or Rule Violation

    MANCELONA JAMES A. SHERRIFF Complaint No. 305838 03/19/2008

    1. Fine: $10,000 2. Restitution: AS ORDERED BY COURT. 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    DETROITGEORGE L. SPAULDING Complaint No. 299494 03/19/2008

    1. Fine: $2,000 2. Restitution: $2,000 Violation of Occupational Code

    and/or Rule Violation

    ADRIAN STEVENS SUNROOMS AND SPAS, INC. RICHARD C. STEVENS, QO AndRICHARD CARL STEVENS Complaint No. 306838 & 306839

    03/19/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304187, 304197 & 304198

    03/19/20081. Fine: $5,000 2. Restitution: $57,331 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 9 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304199, 304200 & 304201

    03/19/20081. Fine: $5,000 2. Restitution: $116,922.75 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304202, 304203 & 304204

    03/19/20081. Fine: $5,000 2. Restitution: $6,331 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304205, 304206 & 304207

    03/19/20081. Fine: $5,000 2. Restitution: $9,331 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 10 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304208, 304209 & 304210

    03/19/20081. Fine: $5,000 2. Restitution: $46,331 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304211, 304212 & 304213

    03/19/20081. Fine: $5,000 2. Restitution: $31,974.26 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    STERLINGHEIGHTS

    STONE BROOKE DEVELOPMENT CO. LLCMATTHEW PAUL LYONS, QO AndSTONEBROOKE AT THE ORCHARDS LLCMATTHEW PAUL LYONS, QO AndMATTHEW PAUL LYONS Complaint No. 304214, 304215 & 304216

    03/19/20081. Fine: $5,000 2. Restitution: $21,406.76 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    GRAND RAPIDS KENNETH STUMP III Complaint No. 304145 03/19/2008

    1. Fine: $100 Violation of Occupational Code and/or Rule Violation

  • FY 07/08 March 2008 Page 11 of 11

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    NILESSUPERIOR EXTERIORS, INC. CHRIS JOSEPH MARSHALL, QO Complaint No. 306463

    03/19/20081. Fine: $500 2. Restitution: $10,000 Violation of Occupational Code

    and/or Rule Violation

    ALGER WILLIAM JOHN THOMAS D/B/A BILL THOMAS HOME IMPROVEMENT Complaint No. 300141

    03/19/20081. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    NEW BOSTON LONNIE DEAN THORNSBERRY Complaint No. 297451 03/19/2008

    1. Fine: $5,000 Violation of Occupational Code and/or Rule Violation

    FREELAND TODD BUILDERS LLC BRIAN KEITH MATTHEIS, QO Complaint No. 303562

    03/19/20081. Fine: $5,000 2. Restitution: $23,784 3. IMMEDIATELY REVOKED

    Violation of Occupational Code and/or Rule Violation

    CHARLOTTE VIAJE DEVELOPMENT LLC CHARLES W. DOTY, QO Complaint No. 301482

    03/19/20081. Fine: $300

    Violation of Occupational Code and/or Rule Violation

    TRENTON WALKER CONCRETE, INC. BRYAN WESLEY WALKER, QO AndBRYAN WESLEY WALKER Complaint No. 306136 & 306137

    03/19/20081. Fine: $1,000 2. Restitution: $2,100 Violation of Occupational Code

    and/or Rule Violation

    GRAND LEDGE STEVEN E. WAY D/B/A STEVE WAY BUILDERS Complaint No. 305506

    03/19/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    ROMULUS HUGH ALEXANDER WILLIAMS, JR. Complaint No. 304553 03/19/2008

    1. Fine: $500 Violation of Occupational Code and/or Rule Violation

    TRAVERSE CITY GREGORY BRUCE ZOLMAN Complaint No. 83903 03/19/2008

    1. Fine: $2,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08 April 2008 Page 1 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    APRIL 2008

    APPRAISER

    ROSE CITY CHRIS BENJAMIN State Licensed Real Estate Appraiser Complaint No. 303275

    04/09/20081. Fine: $1,000 2. Restitution: $300 Violation of Occupational Code

    and/or Rule Violation

    CANTON PATRICIA ANN CALDWELL State Licensed Real Estate Appraiser Complaint No. 303980

    04/02/20081. Fine: $3,000 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

    HOLLAND MARCELLA M. CLARK Certified Residential Real Estate AppraiserComplaint No. 303731

    04/02/20081. Fine: $2,000 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

    HOLLAND MARK R. CORDREY State Licensed Real Estate Appraiser Complaint No. 301809

    04/02/20081. Fine: $500 2. Restitution: $1,000 Violation of Occupational Code

    and/or Rule Violation

    CHICAGO, IL CHARLES SARKIS COSTA Certified General Real Estate Appraiser Complaint No. 94690

    04/02/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    ROMULUS NICOLE DAVIS State Licensed Real Estate Appraiser Complaint No. 301906

    04/02/20081. Fine: $1,000 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 April 2008 Page 2 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    STURGISJERRY ALLEN DUSSEAU State Licensed Real Estate Appraiser Complaint No. 303978

    04/02/20081. Fine: $500 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    ROSEVILLE MICHAEL WILLIE GOMEZ State Licensed Real Estate Appraiser Complaint No. 302589

    04/02/20081. Fine: $10,000 2. CONDITIONAL 2 YEARS PROBATION

    Violation of Occupational Code and/or Rule Violation

    MARION DONALD JOSEPH GROGAN Certified Residential Real Estate AppraiserComplaint No. 93275

    04/09/20081. Fine: $1,000 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

    OVIDWILLIAM F. HOLLEY Certified General Real Estate Appraiser Complaint No. 94469

    04/02/20081. Fine: $1,500 2. PERMANENTLY SURRENDER LICENSE

    Violation of Occupational Code and/or Rule Violation

    HUDSONVILLE PATRICK VINCENT HUNDLEY State Licensed Real Estate Appraiser Complaint No. 301221

    04/02/20081. Fine: $500 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

    FLINTDAVID LEE NORRIS State Licensed Real Estate Appraiser Complaint No. 303588

    04/02/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    GRAND LEDGE RUBEN K. RAMON Certified General Real Estate Appraiser Complaint No. 300911

    04/02/20081. Fine: $750

    Violation of Occupational Code and/or Rule Violation

    TRAVERSE CITY ROBERT J. REAMER Certified General Real Estate Appraiser Complaint No. 302592

    04/02/20081. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    BAY CITY RAQUEL M. REYNA State Licensed Real Estate Appraiser Complaint No. 299958

    04/09/20081. Fine: $10,000 2. CONTINUED IN REVOCATION

    Violation of Occupational Code and/or Rule Violation

    BAY CITY RAQUEL M. REYNA State Licensed Real Estate Appraiser Complaint No. 301224

    04/09/20081. Fine: $10,000 2. CONTINUED IN REVOCATION

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08 April 2008 Page 3 of 3

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    BAY CITY RAQUEL M. REYNA State Licensed Real Estate Appraiser Complaint No. 302591

    04/09/20081. Fine: $25,000 2. CONTINUED IN REVOCATION

    Violation of Occupational Code and/or Rule Violation

    BAY CITY RAQUEL M. REYNA State Licensed Real Estate Appraiser Complaint No. 303299

    04/09/20081. Fine: $25,000 2. CONTINUED IN REVOCATION

    Violation of Occupational Code and/or Rule Violation

    MT PLEASANT THOMAS PATRICK WILLIAMS Certified General Real Estate Appraiser Complaint No. 89478

    04/02/20081. Fine: $500 2. Complete Continuing Education

    Violation of Occupational Code and/or Rule Violation

    BARBERS

    DETROITPERFECT TEN MARTES HOWARD, OWNER Barber Shop Complaint No. 303372

    04/25/20081. Fine: $1,050

    Violation of Occupational Code and/or Rule Violation

    BOXING

    WARREN, OH CHESTER W. DENSON Complaint No. 308300 04/16/2008

    1. Fine: 4250 2. SUSPENDED – 90 DAYS Violation of Occupational Code

    and/or Rule Violation

    SAINTAUGUSTINE, FL

    JOSE ROMAN Complaint No. 307929 04/16/2008

    1. Fine: 4250 2. SUSPENDED – 90 DAYS Violation of Occupational Code

    and/or Rule Violation

    EASTPOINTE EDWARD SLATTER Complaint No. 308037 04/16/08

    1. Fine: $250 2. SUSPENDED – 90 DAYS Violation of Occupational Code

    and/or Rule Violation

  • FY 07/08

    May 2008 Page 1 of 14

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    [Please note that pursuant to Executive Order 2003-18, effective December 8, 2003, the Department of Consumer & Industry Services (CIS) was reorganized and renamed as the Department of Labor & Economic Growth (DLEG).]

    To obtain copies of disciplinary action documents, write to: Ms. Bethany Anderson, FOIA Unit, Enforcement Division, P.O. Box 30018, Lansing, MI 48909. Current license status and disciplinary action history can be verified at the following BCS web link: http://cis.state.mi.us/bcs_free/default.asp

    Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuingauthority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR.These actions will be reported in the subsequent DAR when issued.

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    MAY 2008

    BARBERS

    DETROITASHTAR HAIR CARE, INC. ASHTAR HAIR CARE, INC., OWNER Barber Shop Complaint No. 307276

    5/15/20081. Fine: $300

    Violation of Occupational Code and/or Rule Violation

    DETROITCORTE TROPICAL RAMON ANTONIO CRUZ, OWNER Barber Shop Complaint No. 304280

    5/15/20081. Fine: $800

    Violation of Occupational Code and/or Rule Violation

    TROYFALAH JALAL GHAZALA BarberComplaint No. 306437

    5/15/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    DETROITLUPE BARBER SHOP GUADALUPE CORTEZ, OWNER Barber Shop Complaint No. 304463

    5/15/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08

    May 2008 Page 2 of 14

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    DETROITBYRON MCCREAR BarberComplaint No. 307989

    5/15/20081. Fine: $3,000

    Violation of Occupational Code and/or Rule Violation

    DEARBORNNABIL HAIR SALON, INC. NABIL HAIR SALON, INC., OWNER Barber Shop Complaint No. 304887

    5/15/20081. Fine: $400

    Violation of Occupational Code and/or Rule Violation

    MUSKEGON PIERRE 7-05 BARBERSHOP PIERRE FORTENBERRY, OWNER Barber Shop Complaint No. 307674

    5/15/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    DETROITSPORTYCUTZ BARBERSHOP #2 TEKO EDWARDS, OWNER ROBERT L. PARKER, JR., OWNER Barber Shop Complaint No. 308116

    5/15/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    COSMETOLOGY

    DETROITTHE BEAUTY LOFT CARLOTTE TURNER, OWNER HEAVEN YVONNE WHITE, OWNER Cosmetology Establishment Complaint No. 308087

    05/12/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    KALAMAZOO BLONDIES HAIR & TANNING BLONDIES BARBER SHOP INC., OWNER Cosmetology Establishment Complaint No. 304093

    5/22/20081. Fine: $6,000 2. IMMEDIATELY REVOKED Violation of Occupational Code

    and/or Rule Violation

    KALAMAZOO BLONDIES HAIR & TANNING BLONDIES BARBER SHOP INC., OWNER Cosmetology Establishment Complaint No. 306911

    5/22/20081. Fine: $10,000

    Violation of Occupational Code and/or Rule Violation

  • FY 07/08

    May 2008 Page 3 of 14

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

    BUREAU OF COMMERCIAL SERVICES DISCIPLINARY ACTION REPORT [DAR]

    CITY LICENSEE EFFECTIVE DATE

    ACTION TAKEN REASON

    WARREN DC NAILS LLC DC NAILS LLC, OWNER Cosmetology Establishment Complaint No. 307281

    05/12/20081. Fine: $500

    Violation of Occupational Code and/or Rule Violation

    LANSINGLOAN THI DANG Manicurist Complaint No. 307767

    05/12/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    DETROITDRAGONFLY SALON ROLANDO MARTINEZ GARCIA, OWNERCosmetology Establishment Complaint No. 306824

    5/12/20081. Fine: $1,000

    Violation of Occupational Code and/or Rule Violation

    NORTHVILLE ENJOY NAILS NANCY THAI NGUYEN, OWNER Cosmetology Establishment Complaint No. 305240

    05/12/20081. Fine: $250

    Violation of Occupational Code and/or Rule Violation

    LITCHFIELD HAIR DESIGN STUDIO ELIZABETH MARIE COOK, OWNER Cosmetology Establishment Complaint No. 308150

    5/12/20081. Fine: $200

    Violation of Occupational Code and/or Rule Violation

    GARDEN CITY THE HAIR HUT BIRDSALL LLC, OWNER Cosmetology Establishment Complaint No. 306400

    5/12/20081. Fine: $2,000

    Violation of Occupational Code and/or Rule Violation

    HOWELLHOWELL COLLEGE OF COSMETOLOGY, INC. HOWELL COLLEGE OF COSMETOLOGY, INC., OWNER Cosmetology School Complaint No. 307021

    5/12/20081. IMMEDIATELY REVOKED


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