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Disciplinary Actions 2017 - Real Estate Appraisers, Appraisal Management Companies and Home Inspectors

APPRAISERS

17-REA-05 Olusegun Ajayi (#03-12288) Civil Penalty of $500 and Ordered to complete a 30-hour Residential Sales Comparison and Income Approaches Course for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x)(xi)(xii)&(xiii).

17-REA-29 Gregory Davis (#03-20431) Civil Penalty of $3,500 and Ordered to complete six hours of Commission-approved continuing education for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing his license with none of the required 42 hours of continuing education complete, with 36 hours being completed subsequent to the renewal.

17-REA-08 Alisa Delice (#03-220620) Civil Penalty of $2,000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x) & (xiii), as well as COMAR 09.19.05.03 for failure to respond to the Commission within thirty (30) day of her receipt of a communication from the Commission.

17-REA-32 Kelly Hogan (#03-11374) Civil Penalty of $1,500 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing his license with twenty-one (21) of the required 42 hours of continuing education complete, with the remaining 21 hours being completed subsequent to the renewal.

17-REA-63 Lawrence Holtgrieve (#03-11020) Civil Penalty of $250 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing his license with thirty-eight (38) of the required 42 hours of continuing education complete, with the remaining 4 hours being completed subsequent to the renewal.

17-REA-36 Sarah D. Johnson (#03-27730) Civil Penalty of $2,000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing her license with fifteen (15) of the required 42 hours of continuing education complete, with the remaining 27 hours being completed subsequent to the renewal.

16-REA-33 Terence King (#02-11451) Civil Penalty of $3,500 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x)(xi)(xii)&(xiii) and Uniform Standards of Professional Appraisal Practice (“USPAP”) Standards Rules 1-1(c), 1-4(a), 2-2(a)(viii), 2-2(a)(x) and the Ethics Rule by failing to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

17-REA-24 Timothy Kober (#02-27442) Civil Penalty of $1,500 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x) & (xiii), as well as COMAR 09.19.05.03 for failure to respond to the Commission within thirty (30) day of her receipt of a communication from the Commission.

16-REA-57 Jonathan Hobbs Montgomery (#03-31816) 30-day Suspension, Ordered to complete a 15-hour National USPAP Course, and pay a Civil Penalty of $5,000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x)(xi)(xii)&(xiii) and Uniform Standards of Professional Appraisal Practice (“USPAP”) Standards Rules 1-1(a),1-1(b),1-1(c), 1-2(e), 1-2(h), 1-3(b), 1-4(a), 1-4(b), 1-6(a), 2-1(a), 2-1(b), 2-2(a)(vii), 2-2(a)(viii), 2-2(a)(x), 2-2(a)(xii), the Scope of Work Rule, and the Ethics Rule by failing to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

16-REA-48 Brandon Ross (#02-31622) a 6-month Suspension, Ordered to complete a Supervisor/Trainee course and pay a Civil Penalty of $5000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(iii)(x)(xi)(xii)&(xiii) and the Conduct Section of the Uniform Standards of Professional Appraisal Practice (“USPAP”) and USPAP Standards Rules 2-1, 2-2, and 2-3.

17-REA-50 Renee Shockley (#03-11334) Civil Penalty of $500 violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing her license with thirty-five (35) of the required 42 hours of continuing education complete, with the remaining 7 hours being completed subsequent to the renewal.

HOME INSPECTORS

16-INSP-06 Vincent Cimino (#29383) Civil penalty of $500 for violating BOP Art., Annotated Code of Md., §§16-701.1(a)(6) and 16-14A-01(a)(4).

15-INSP-18 Jack Pusey (#30293) Civil penalty of $2,500 and license REVOCATION for violating BOP, Art., Annotated Code of Md., §16-701.1(a)(7) and COMAR 09.36.04.02A by failing to respond in writing to written communications from the Commission within 30 days.