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Suspensions And Revocations
- Thread starter Neil Melby
- Start date
- Status
Appraising since 1975
Sophomore Member
- Joined
- Oct 15, 2007
- Professional Status
- Certified Residential Appraiser
- State
- California
Some one asked a while back, 'how many times you get disciplined before they actually take away your license?' Go to www.orea.ca.gov there's a catagory called 'discipline actions' and when you get down to the 'B' 's you can see one guy who's been disciplined many times since 2001 and still has a license! You would think that
maybe after 5 times the state might revoke your license. . . .
I find it incredible that you can MAKE UP COMPS or STEAL someone's signature
and still have a license! But for punishment they give you an ethics class and
14 hours of USPAP.....
maybe after 5 times the state might revoke your license. . . .
I find it incredible that you can MAKE UP COMPS or STEAL someone's signature
and still have a license! But for punishment they give you an ethics class and
14 hours of USPAP.....
Mike Kennedy
Elite Member
- Joined
- Sep 28, 2003
- Professional Status
- Certified Residential Appraiser
- State
- New York
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, November 08, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
TN 2827 SMITH CAROL Suspension 11/07/2008 05/07/2009
MN 20409867 HEISLER TROY Revocation 10/20/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
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, November 08, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
TN 2827 SMITH CAROL Suspension 11/07/2008 05/07/2009
MN 20409867 HEISLER TROY Revocation 10/20/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
Ray Miller
Elite Member
- Joined
- Feb 20, 2002
- Professional Status
- Licensed Appraiser
- State
- Wisconsin
I think it comes down to who you know. In some case they just take you license with out a hearing, then you can file for a show casue and maybe get it back.
You hang out with the right people, are a yes person to the board, go to school and CE with the right people, seems you don't have many problems with some of the state borads. It must be you are part of the good ole boys and girls club. Could that realy be?????
J L H
Sophomore Member
- Joined
- Oct 3, 2007
- Professional Status
- Licensed Appraiser
- State
- Utah
Highlight from Utah's latest Dept of RE newsletter
http://realestate.utah.gov/newsletters/Newsletter1008.pdf
http://realestate.utah.gov/newsletters/Newsletter1008.pdf
SAGERS, JENNIFER, State-Certified Residential
Appraiser, Orem, UT. Ordered to pay a $25,000.00 civil
penalty, revocation of her certified residential appraiser
license, and not reapply for any type of real estate
license for a minimum period of five years in a July 31,
2008 Order. In a single appraisal, Ms. Sagers made the
following errors and omissions: In the subject section of
the appraisal report the property was described as having
two assignment types: a) a refinance transaction; and b)
“other” to find market value for evaluation purposes.
“other” to find market value for evaluation purposes.
The engagement letter was marked as a purchase, but
the appraisal was marked as a refinance. Further the
engagement letter was not signed by any party or lender.
The marketing time for the property was reported as
three to six months; MLS data indicated a marketing
time of three to eighteen months. The marketing time
The marketing time for the property was reported as
three to six months; MLS data indicated a marketing
time of three to eighteen months. The marketing time
submitted for the five comparables were not provided.
No report for the days the subject property had been
on the market was provided in the report. Ms. Sagers
reported comparable one as selling for $4.6 million on
7/3/2006. The same property was reported in the MLS as
having sold on 4/5/2006 for $1.756 million. The report
failed to analyze or address the 162 percent increase in
property value from April to July of 2006. Ms. Sagers
reported comparable two as selling for $4.3 million
on 7/3/2006. The same property was reported on the
MLS as having sold on 4/11/2006 for $2.9 million. The
report failed to analyze the nearly 48 percent increase in
property value within three months. Ms. Sagers reported
comparable three as selling for $4.1 million on 7/3/2006.
The same property was reported in the MLS as having
sold on 4/7/2006 for $1.465 million. The report failed
to analyze the nearly 180 percent increase in property
value for comparable three over a three month period.
on the market was provided in the report. Ms. Sagers
reported comparable one as selling for $4.6 million on
7/3/2006. The same property was reported in the MLS as
having sold on 4/5/2006 for $1.756 million. The report
failed to analyze or address the 162 percent increase in
property value from April to July of 2006. Ms. Sagers
reported comparable two as selling for $4.3 million
on 7/3/2006. The same property was reported on the
MLS as having sold on 4/11/2006 for $2.9 million. The
report failed to analyze the nearly 48 percent increase in
property value within three months. Ms. Sagers reported
comparable three as selling for $4.1 million on 7/3/2006.
The same property was reported in the MLS as having
sold on 4/7/2006 for $1.465 million. The report failed
to analyze the nearly 180 percent increase in property
value for comparable three over a three month period.
She reported comparable five as selling for $4.3 million
on 7/3/2006. The same property was reported on the
MLS as having sold on 3/17/2006 for $1.005 million.
The report failed to analyze the nearly 328 percent
MLS as having sold on 3/17/2006 for $1.005 million.
The report failed to analyze the nearly 328 percent
increase in property value for comparable five within
four months. Ms. Sagers reported that all comparables
were within one mile of the subject neighborhood.
were within one mile of the subject neighborhood.
This statement conflicts with the mileage stated in the
proximity to the subject section of the sales grid, which
lists the mileage as follows: comparable one-13.29 miles,
comparable two-13.32 miles, comparable three-13.29
miles, and comparable five-14.3 miles. Ms. Sagers failed
to analyze the significant property value increases of four
to analyze the significant property value increases of four
of the comparable sales. She further failed to include
in her work file all of the necessary data, information,
and documentation to support her conclusions and in
compliance with USPAP. Ms. Sagers failed to perform this
assignment ethically, competently, and she demonstrated
a lack of honesty and integrity.
After meeting the conditions of the Order, Ms. Sagers may
apply to become an Appraiser Trainee. At that time, the
Board reserves the right to hold a hearing before granting
formal Appraiser Trainee status. Case # AP33206.
compliance with USPAP. Ms. Sagers failed to perform this
assignment ethically, competently, and she demonstrated
a lack of honesty and integrity.
After meeting the conditions of the Order, Ms. Sagers may
apply to become an Appraiser Trainee. At that time, the
Board reserves the right to hold a hearing before granting
formal Appraiser Trainee status. Case # AP33206.
Lost Cause
Senior Member
- Joined
- Sep 17, 2004
- Professional Status
- Certified General Appraiser
- State
- New York
Mike Kennedy
Elite Member
- Joined
- Sep 28, 2003
- Professional Status
- Certified Residential Appraiser
- State
- New York
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 20, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
GA L002650 DUBBERLY CAROLYN Revocation 10/25/2008 --
GA L006678 WHITELEY JAN Revocation 10/25/2008 --
CO CR40043454 CAST COURY Voluntary S 11/17/2008 --
CO CR40029122 SCHOCK RICHARD Voluntary S 08/29/2008 --
CO CR1316672 STERNIG JOHN Voluntary S 11/10/2008 --
CO AL40024686 STEWART KATRINA Voluntary S 11/12/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
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 20, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
GA L002650 DUBBERLY CAROLYN Revocation 10/25/2008 --
GA L006678 WHITELEY JAN Revocation 10/25/2008 --
CO CR40043454 CAST COURY Voluntary S 11/17/2008 --
CO CR40029122 SCHOCK RICHARD Voluntary S 08/29/2008 --
CO CR1316672 STERNIG JOHN Voluntary S 11/10/2008 --
CO AL40024686 STEWART KATRINA Voluntary S 11/12/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
Mike Kennedy
Elite Member
- Joined
- Sep 28, 2003
- Professional Status
- Certified Residential Appraiser
- State
- New York
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, November 21, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
NC A5103 MASON CURTIS J Suspension 11/15/2008 02/14/2009
NC A6460 STUHR DAWN Suspension 11/01/2008 01/01/2009
NC A4744 DUNN BRANTLEY C Revocation 11/20/2008 --
NC A5321 STUDEMAN JAMES M Revocation 11/20/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
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, November 21, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
NC A5103 MASON CURTIS J Suspension 11/15/2008 02/14/2009
NC A6460 STUHR DAWN Suspension 11/01/2008 01/01/2009
NC A4744 DUNN BRANTLEY C Revocation 11/20/2008 --
NC A5321 STUDEMAN JAMES M Revocation 11/20/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
Mike Kennedy
Elite Member
- Joined
- Sep 28, 2003
- Professional Status
- Certified Residential Appraiser
- State
- New York
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, November 22, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
OH 2002005952 Schwinkend Jon Suspension 10/20/2008 --
OH 443447 Roteff Chris Voluntary S 10/10/2008 --
OH 383433 Tankersley Lynn Voluntary S 10/23/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
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, November 22, 2008
ST License # Last Name First Name Action Effective Expiration
-- --------------- ---------- ---------- ----------- ---------- ----------
OH 2002005952 Schwinkend Jon Suspension 10/20/2008 --
OH 443447 Roteff Chris Voluntary S 10/10/2008 --
OH 383433 Tankersley Lynn Voluntary S 10/23/2008 --
==========================================================================
If you have questions regarding data contained on this notification,
you may email Ben Henson, Executive Director of the ASC, at ben@ASC.gov.
- Status