Suspensions And Revocations

[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Wednesday, November 25, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
AR CR0653 Whitehead Carrol Suspension 10/01/2009 09/30/2010
WI 694 Gentilli Joseph Suspension 11/25/2009 --

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If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Thursday, November 26, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
WI 694 GENTILLI JOSEPH Suspension 11/25/2009 --
TN 2172 SMITH DOUGLAS Revocation 11/24/2009 -- 802
TN 754 TORRANCE ALVIN Revocation 11/24/2009 -- 803

==========================================================================

If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[ElvisMiami]

No interest in this death march. But thanks for the info. Less is more

 

[Mike Kennedy]

:icon_idea:Feel Free not to read. Have a Nice Holiday.

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Wednesday, December 02, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
KY 130 BURGE RICHARD Suspension 12/01/2009 02/28/2010
NC A1604 CHAPMAN RICHARD C Suspension 12/01/2009 01/31/2010
NC A6006 PATTERSON DONNELL Suspension 12/01/2009 02/28/2010
NC A4192 WARD NORMAN L Suspension 12/01/2009 12/31/2009

==========================================================================

If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Thursday, December 03, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
MT 767 LETANG ROBERT Revocation 12/01/2009 -- 804

==========================================================================

If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[Lost Cause]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Wednesday, December 02, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
NC A1604 CHAPMAN RICHARD C Suspension 12/01/2009 01/31/2010

I see our favorite repeat offender, Richard C. Chapman, has yet another suspension, this time for only two months. Any limit on the number of suspensions it takes to finally be revoked in North Carolina?

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Friday, December 04, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
NJ 42RA00338300 HOLL MICHAEL Suspension 10/01/2008 --
NJ 42RA00363100 STEINBERG DAVID Suspension 10/21/2008 --
CA AL037735 Donati Eli Revocation 11/20/2009 -- 805
CA AR033849 Vardanyan Ruben Revocation 11/10/2009 -- 806
MO RA001763 Goldman Steven Revocation 11/13/2009 -- 807
MO 2002009489 Hand David Revocation 08/09/2007 --
MO 2003018601 Kumar Paul Revocation 11/02/2009 -- 808
CA AR023430 Park David Voluntary S 11/17/2009 --

==========================================================================

If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[Winston Wolf]

DISCIPLINE NOTICES FROM Friday, December 04, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
CA AL037735 Donati Eli Revocation 11/20/2009 -- 805
CA AR033849 Vardanyan Ruben Revocation 11/10/2009 -- 806
CA AR023430 Park David Voluntary S 11/17/2009 --

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ELI J. DONATI

11/20/2009 - Default Decision effective 11/20/09; License Revocation. Violations of USPAP S.R. 1 & 2, Conduct and Management sections of the Ethics Rule: failure to accurately report and analyze the recent listing history of multiple subject properties; performed an appraisal report with a predetermined value requested by a client; failure to use relevant proximate sales comparables in the Sales Comparison Approach for multiple properties.

RUBEN VARDANYAN

11/10/2009 - Stipulated Revocation of License effective 11/10/09; $6,000 enforcement costs payable at reapplication, if applicable. Violations of USPAP S.R. 1 & 2; Conduct section of the Ethics Rule: involvement in fraudulent activity by forging the signature of another appraiser for appraisal reports on two properties, one of which was his personal residence.

DAVID C. PARK

11/17/2009 - Stipulated Surrender of License effective 11/17/09; $3,500 enforcement costs payable at reapplication, if applicable. Violations of USPAP S.R. 1 & 2; Conduct section of the Ethics Rule: failure to accurately analyze the relevant property characteristics of the subject property; commission of a series of errors in the Sales Comparison Approach including the use of dissimilar superior comparable sales while omitting relevant sales and the factual misrepresentation of the comparable sales with regard to proximity to the subject property.

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[Mike Kennedy]

This email provides a listing of appraisers against whom a State
appraiser regulatory agency has taken disciplinary action.
Appraisers named on this listing are not eligible to perform appraisals
in connection with Federally related transactions unless and until their
credentials with the State have been reinstated.
Information in this listing is based on the most recent data submitted by
the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Saturday, December 05, 2009
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
IA CG02212 MIROCHA M. CHARLES Suspension 12/05/2009 --

==========================================================================

If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.