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Illinois Department of Financial and Professional Regulation Enforcement Actions April 2025

Favicon for idfpr.illinois.gov IL IDFPR Monthly Disciplinary Reports
Filed April 1st, 2025
Detected February 12th, 2026
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Summary

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in April 2025 against 31 individuals and 10 companies. Actions include consent orders, settlements, and license suspensions related to violations of various state acts.

What changed

The Illinois Department of Financial and Professional Regulation (IDFPR) has published its enforcement actions for April 2025, detailing actions against 31 individuals and 10 companies. These actions span various divisions, including Financial Institutions, Professional Regulation, and Title Insurance. Specific actions include consent orders for late renewal payments under the Consumer Legal Funding Act, settlements related to citations in Sales Finance Agency Act and Consumer Installment Loan Act exams, and consent orders for Title Insurance Act violations. Additionally, numerous cosmetology and barber licenses were suspended for failure to file or pay Illinois state income taxes.

These actions highlight the IDFPR's ongoing regulatory oversight and enforcement activities. Regulated entities and individuals must ensure compliance with all applicable state laws and regulations, including timely renewal payments, accurate reporting during examinations, and fulfillment of tax obligations. Failure to comply can result in significant disciplinary actions, including fines, settlements, and license suspensions or revocations. Compliance officers should review these actions to identify potential risks and ensure adherence to relevant statutes.

What to do next

  1. Review IDFPR enforcement actions for April 2025 to identify any potential parallels with current business practices.
  2. Ensure all renewal payments for relevant licenses and acts are submitted on time.
  3. Verify compliance with all state income tax filing and payment obligations for licensed individuals.

Penalties

License suspensions, consent orders, settlements, and potential fines for violations of state acts.

Source document (simplified)

1 SPR INGFIE LD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR) announced that Director of Financial Institutions, Francisco Menchaca, Director of Professional Regulation, Camile Lindsay, and Director o f Real Estate, Laurie Murph y signed the following enforcement actions taken dur ing the month of Apr il 2025. DIVISION OF FINANC IAL INSTITUTIONS CONSUMER CREDIT SECTION Necessity Funding Partners, LLC, Port Jefferson Stat ion, New York - entered into a consent order with the D epartment relat ed t o a late renewal payment pursuant to the Consume r Legal Funding Act. Pinnacle Finance, LLC, Scottsdale, A Z - entered into a settlement with the Department related to citations in a Sales Fi nance Agency Act annual exam. Prodigy Finance, LLC, London, UK – entered into a se ttlement with the Department related to citations in a Consumer Installment Loan Act annual exam. T hrivest Legal Funding, Conshohocken, PA - entered into a co nsent order with the Department relat ed to a late renewal payment pur suant to the Consumer Legal Fundi ng Act. TITLE I NSURANCE SECTIO N America’s Title Corporati on, Tampa, F L - en tered into a consent o rder with the Department related to violations of the Title Insurance Act. Eddy Copot, A ddison – issued a suspension order relat ed to reciprocal discipline pursuant to the Title Insurance Act. idfpr.ill inois.go v JB PR ITZKER Governor MARIO T RETO, JR. Secretary

2 ServiceLink, LLC, Moon Township, PA - entered into a consent orde r with the Department related to violations of the Title Insurance Act. T itle Resources, Inc., Ki rkwood, M O - entered in to a consent order relat ed to reciprocal discipline pursuant to the Title Insurance Act. DIVISION OF PROFESSIONAL REGULAT ION BARBER, CO SMETOLOG Y, ESTHETICS, HAIR BRA IDING AND NAIL TECHNOL OGY Kamal Almasri, Worth, 011277382 - cosmetolog y license sus pended for failure t o file and/or pay Illinois state income taxes. Amy Anderson, Moline, 011262877 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. Ashley Brock, East St. Louis, 011310119 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. Kenyata Coakley, Aurora, 006066429 - barber license suspended for failure to file and/or pay Illinois state income tax es. T eresa Cozza - Colella, Melrose Park, 011195665 - c osmetology license suspended for failure to file and/or pay Ill inois state income taxes. David Frederick, Rockford, 006063618 - barber license suspended for failure to file and/or pay Illinois state income taxes. T heresa Frederick, Rockford, 006063404 - barber license suspended for failure to file and/or pay Illinois state income taxes. Lauren Gier, Charleston, 011284313 - cosmet olog y license suspended for failure to file and/or pay Illinois state income taxes. Paulette Gresham, Country Club Hills, 011269567 - cos met ol og y license suspended for failure to file and/or pay Ill inois state income taxes. T amara Harper, Warren, M I, 011281413 - c osmetolog y license suspended for failure to file and/or pay Illinois state income taxes.

3 Melissa Hlavac, Orland Park, 011283066 - cosmetolog y li cense suspended for failure to file and/or pay Illinois state income taxes. Cynthia Hutchinson, Romeoville, 011313722 - cosmet olog y license suspended for failure to file and/or pay Illinois state income taxes. Janet Kompare, Willowbrook, 131000846 - esthetician license suspended for f ailure to file and/or pay Illinois state income taxes. T amara Lake, Morton, 011200612 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. Christopher Lewis, Markham, 006067526 - bar ber license suspended for failure to file and/or pay Illinois state income taxes. LaToya Medina, Crest H ill, 007000559 - barber teache r license suspended for failure to file and/or pay Illinois state income taxes. Juanita Nanez, McH enry, 011259007 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. James Nash, Willow brook, 011143924 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. Crystal Navarro, Chicago, 012009264 - cosmetolog y teacher license suspended for failure to file and/or pay Illinois state income taxes. Crytal Navarro, Chicago, 011321656 – cosmetolo gy l icens e suspended for failure to file and/or pay Illinois state income taxes. My Tran Nguyen, Ottawa, 011304983 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. T hao Phung, Niles, 011275320 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. Olympia Standfield, Rockford, 131013845 - esthetician license suspended for failure to file and/or pay Illinois state income taxes. Rosalinda Vargas, Joliet, 011280229 - cosmetolog y license suspended fo r failure to file and/or pay Illinois state income taxes. Wanda Washington, Peoria, 011235473 - cosmetolog y license suspended for failure to f ile and/or pay Illinois state income taxes.

4 Shah Zaferhraj, Springfield, 169012119 - nail technician license suspended for failure to file and/or pay Illinois state income taxes. CLINICA L PSYCHOLOGI ST T heresa Kelly, Herrin, 071006782 - clinical psychologist license automatically and indefinitely suspended due to a judgment order convicting them of health care fraud in violation of 20 ILCS 2105/2105 - 170. Marcy Rubin, Chicago, 071006248 - clinical psychologist license indefinitely suspended due to inability to practice psychology or psychotherapy wi th reasonable judgment, skill, or safety. DENTI ST Aamir Wahab, Willowbrook, 019026454 - dental license and con trolled substance license both automatically and indefinitely suspended due to a judgment order adjudicating them guilty of conspiracy to commit health care fraud in violation of 20 ILCS 2105/2105 - 170. Kurtis Wirth, Rockford, 019016003 - dentist license, 137000523, dental sedation pe rmit, and dental controlled substance license all voluntarily and permanently s urrendered effective July 15, 2025 after the Respondent failed to consult cardiology and performed sedation with substandard care. Additionally, in N ovember 2024, the Responden t mailed medical records i n a sealed biohazard bag to an attorney in response to t he attorney's request for medical records, causing the attorney's office to contact police ou t of distress. DETECTIVE BOA RD Louis Adjei, Chicag o, 129508078 - per manent employee registration card s uspended for failure to file and/or pay Ill inois state income taxes. Amy Adkisson, Danville, 129343916 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Daniel Aguirre, Harvey, 129504612 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Armoni Allen, Chicago, 129484147 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Alandus Ambrose, Chicago, 129509124 - permanent employee registration c a r d suspended for failure to fil e and/or pay Illinois state income taxes.

5 Antonio Backstrom, Dolton, 12944014 9 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Kyle Barnett, Chicago, 129408160 - permanent employee registration card suspended for being more than 30 days delinquent in the payment of child suppo rt. T omondra Bean, Alton, 129477854 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Quincy Benmon, Chicago He ights, 129467894 - permanent employee registr ation card suspended for failure to fil e and/or pay Illinois state income taxes. Aaron Branic, North Chicago, 12933338 9 - permanent employee registration card suspended for being more than 30 day s delinquent in the payment o f child support. Joshua Brodsky, McHenry, 129222946 - permanent em ployee registration card indefinitely suspended for a minimum o f one year for violating the terms o f their probation. Deandre Brown, Chicago, 129516375 - permanent employee registration card issued and placed on probation for two years due to a violation of the Act. T ovaya Buchanan, Chicago, 129502462 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Autumn Buckner, Calumet City, 129474732 - permanent employee regis tration card suspended for failure to fil e and/or pay Illinois state income taxes. Jaela Campbell, Chicago, 129402029 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Orlando Campbell, Forest Park, 129505127 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. LaToya Carr, Harvey, 129360158 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Andrew Castro, Chicago, 129395943 - permanent employee registration card placed in refuse to renew status due to the R espondent's multiple convictions that were not reported to the Department, which include Felony Class X Fel ony Predatory Criminal Sexual Assault. Adrian Chavez, Chi cago, 129328963 - pe rmanent employee regis tration card suspended for failure to file and/or pay Illinois state income taxes.

6 Montel Chmielarz, Chicago, 129441806 - per manent employee registration card suspended for failure to file and/or pay Illinois state income taxes. T amesha Clark, Ch icago, 129397055 - permanent employee registration card indefinitely suspended due to th e Respondent failing to rep ort their May 2022 a rrest and multiple felony charges to the Department within 30 days. Dena Clark, Pekin, 129480421 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Jerilyn Clausell, Richton Pa rk, 129389359 - permanent e mployee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Precious Common, Berwyn, 129501863 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Brad Cooper, Bloomington, 129313120 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Richard Cooper, Chicago, 129218849 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Micheal Daniels, Chicago, 129246796 - permanent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. T ricite Davenport, Elgin, 129479078 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Ava Davila, Schiller Park, 129506621 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Marquise Davis, Chicago, 129484596 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. T avares Dean, DeKalb, 129474104 - permanent employee registration card indefinitely suspended for a minimum of 30 days for failing to report to the Department a criminal c onviction of Class 4 Felony Aggra vated Unlawful Use of a Weapon. T anaka Douglas, Chicago, 129502698 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Eric Elem, Forest Pa rk, 129501368 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes.

7 Victor Emakhu, Chicago, 129432839 - permanent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. Stormy Ervin, South Holland, 129455606 - per manent employee registration card placed in refuse to renew status for failing to report to the Department a criminal conviction of Class 3 Felony Aggravated Battery/Great Bodily Harm. Jaylen Evans, Chicago, 129491530 - permanent e mployee registration card suspended for failure to file and/or pay Ill inois state income taxes. Kenneth Fain, Chicago, 129506139 - permanent e mployee registration card suspended for failure to file and/or pay Ill inois state income taxes. LaSean Ford, Chicago, 129497845 - permanent em ployee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Ernest Gilbert, Chicago, 129507712 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Eric Gleghorn, Bloomington, 129501413 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Philli p Goodwi n, Chicago, 129460233 - permanent employee registration card indefinitely suspended for a minimum of 30 days for failing to report to the Department a c riminal conviction of Class 4 Felony Harassment/Obscene Proposal (Victim Under 18). Dondre Grant, Hammond, IN, 129414907 - permanent e mployee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Rayvell Gray, Chicago, 129476034 - permanent employee registration card placed in refuse to renew status for failing to report to the Department a criminal conviction of Class 4 Felony Aggravated Unlawful Use of Weapon. Carolyn Green, Chicago, 129467530 - permanent employee registrat ion card suspended for failure to file and/or pay Illinois state income taxes. Montell Griffin, Chicago, 129509195 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Ajanae Groves, Chicago, 129476625 - permanent employee regist ration card suspended for failure to file and/or pay Illinois state income taxes.

8 Judon Hall, Zion, 129456151 - permanent e mployee registration card placed in refuse to renew status for failing t o report to the Department a c riminal conviction of Class 4 Felony Aggravated Unlawful Use of Weapon. Mario Hallom, Elgin, 129481547 - permanent employee registration card placed i n refuse to renew status for failing t o report to the Department a c riminal conviction of Class 4 Felony Aggravated Unlawful Use of Weapon. Marque Hampton, C hicago, 129444378 - permanent employee regis tration card placed in refuse to renew s tatus for failing to report to the Depa r tment a criminal convic tion of Misdemeanor Carry/Possess Firearm/1 st. Bruce Harden, Chicago, 129504376 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. T yler Havens, Galen a, 129460928 - pe rmanent employee registration indefinitely suspended for a minimum of 30 days for failing to report to the Department a criminal conviction of Class 4 Felony Domestic Battery. Kareem Henderson, Chicago, 129507770 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Miguel Hernandez, Chicago, 129241706 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Quandarius Herron, Rockford, 129446091 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Maurice Holmes, Chicago, 129493608 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Matthew Holmes, D avenport, IA, 129508640 - permanent employ ee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Elisha Hoskins, Chicago, 129488882 - permanent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. Joseph Iraguha, Chicago, 129515774 - permanent employee registration card issued and placed on probation for two years due to a violation of the Act. Carolyn Ivey, Bettendorf, IA, 129354043 - perm anent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes.

9 Jordan Jackson, Bolingbrook, 129485023 - permanent employee registration indefinitely suspended for a minimum of 30 days for failing to report to the Department a c riminal conviction of Felony Domestic Battery. T yrese Jackson, Chicago, 129470242 - permanent e mployee registration card placed i n refuse to renew status due to a c riminal conviction of Class 1 Felony A ggravated Discharge Firearm and Class 2 Felony Unl aw Possess Weapon by Felon. Briana James, Chicago, 129436186 - permanent employee registration card and 229088003, firearm control card placed in refuse to renew status for failing to report to the Department a criminal conviction of Class 4 Fel ony Aggravated Unlawful Use of Weapon. Dominique James, Chicago, 129410414 - permanent employee registr ation card placed in refuse to renew status due to a criminal conviction of Class 4 Felony Reckless Discharge/Firearm Endanger. Jauvonta James, Chicago, 129462707 - permanent employee registration card restored to probation for 18 mon ths due to a past conviction of Aggrava ted Unlawful Use of Weapon for which Petitioner was previously disciplined. Marqual Jefferson, Willowbrook, 129468539 - permanent employee registration indefinitely suspended for a minimum of 30 days for failing to report to the Departme nt criminal convictions of Class 4 Felony Aggravated Fleeing and Class A Misdemeanor Resist P eace Officer. T yler Johnson, Chicago, 129487585 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Richard Johnson, University Park, 115000403 - private detective license placed in refuse to renew status due to the Respondent holding themselves out to pro vi d e services as a priva te detective when their license was expired. Shakira Johnson, Chicago, 129504898 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Natesha Johnson, Chicago, 129469461 - pe rmanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Kenneth Jordan, Chicago, 129354771 - per manent employee registration card placed on probation for one year d ue to a past conviction of Misde meanor Domestic Battery, for which the Petitioner was previously disciplined by the Department. T erry Krulac, Rockford, 129414959 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes.

10 Shaniya Kuykendall, Chicago, 129505115 - permanent e mployee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Demetrius Lowe, Ch icago, 129291299 - permanent e mployee registration card suspended for failure to file and/or pay Illinois state income taxes. Candice Lukes, Chicago, 129352637 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Kai Marley, Fairview Heights, 129455948 - permanent employe e registration card suspended for failure to fil e and/or pay Illinois state income taxes. Maurice Marshall, Chicago, 129463015 - permanent employee registration card has been placed in refuse to r enew status for failing to report to the Department a criminal conviction of Class 4 Felony Aggravated Unlawful Use o f Weapon. T imothy Martin, Chicago, 129496047 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Jermoine Mayfield, Chicago, 129507915 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Kevonta McIntyre, Chicago, 129446652 - perm anent employee registration indefinitely suspended for a minimum of 30 days for failing to report to the Department a c riminal conviction of Class 4 Felony Reckless Discharge/Firearm. Lameka Meeks, Aurora, 129421213 - permanent employee registra tion card has been placed in refuse to r enew status for failing to report to the Department a criminal conviction of Class 4 Felony Aggravated Unlawful Use o f Weapon. Jarrece Mitchell, South E lgin, 129506165 - permanent employ ee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Deontae Moore, Chicago, 129440579 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. A quil Muhammad, Chicago, 129.500795 - permanent e mployee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Rickey Nabors, Chi cago, 129500940 - pe rmanent employee regis tration card suspended for failure to file and/or pay Illinois state income taxes.

11 Jermel Norwood, C hicago, 129427661 - permanent employee regis tration card placed in refuse to r enew status for failing to report to the Department multiple criminal convictions, including Class 4 Felony Aggravated Unlaw ful Use of Weapon. Douglas Owen, Maryville, 129308981 - permanent employee registration card placed in refuse to renew status due to a criminal conviction of Class 2 Felony Child Porn. Cherise Owens, Chicago, 129319 215 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Larry Pass, Chicago, 129480312 - permanent employee registration card placed in refuse to renew status for failing to report to the Department a criminal conviction of Class 4 Felony Aggravated Unlawful Use of Weapon. Jose Pedraza, Chica go, 129498466 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Katrina Peppers, Chicago, 129477739 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Adrian Pettis, Chicago, 129app4506764 - permanent employee registration card application denied due to violations of the Ac t. Daniel Phillips, Chicago, 129032313 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Wayne Pierson, Calumet Park, 129445335 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Luzerick Pledger, Chicago, 129331477 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Noe Ramirez, Schiller Park, 129289926 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Kyriel Rhone, Maywood, 129404767 - permanent employee registration card placed on probation for one year for failing to report to the Department a criminal conviction of Class A Misdemeanor Carry/Possess Firearm Public. T heodis Richmond, Chicago, 129508395 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Kareem Rileybey, Chicago, 129502566 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

12 Cortez Robinson, M arkham, 129392172 - permanent employee regi stration card restored to probation for one yea r for failing to report to the Department a crimin al conviction of 2022 Felony conviction of Aggravated Unlawful Use of a Weapon. Petitioner shall be prohibited from working armed security during the probation pe riod. Daniella Robinson, Chicago, 129473916 - permanent employee registration card placed in refuse to r enew status for f ailing to report to the Department criminal convictions of Class 2 Felony Robbery and Class 3 Felony Aggravated Battery. Narda Romero, Harv ey, 129505497 - permanent employee registration ca rd suspended for failure to file and/or pay Ill inois state income taxes. Chiquita Russ, Chicago, 129422715 - permanent employee registr ation card suspended for failure to file and/or pay Ill inois state income taxes. Rene Sanchez, Burbank, 129472886 - permanent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. Alia Savage, Chicago, 12943 2504 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Rodneisha Sawyer, Danville, 129446460 - permanent employee registration indefinitely suspended for a minimum of 30 days for failing to report to the Department a c riminal conviction of Class 3 Felony Aggravated Battery to a Child Under 13. Marisha Seals, Chicago, 129434176 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Haneef Shabazz, Chicago, 129293245 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Antonio Smith, Chicago, 129406465 - permanent employee regist ration card suspended for failure to file and/or pay Ill inois state income taxes. Gabrell Spruill, Chicago, 129476686 - permanent employee registration card indefinitely suspended for a minimum o f 30 months for failing to report to the Department a criminal conviction of Class 4 Felony Mob Actio n. Meagan Stevenson, Ch icago, 129507193 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Vernon Stovall, Calumet C ity, 129516374 - permanent employee registration card issued and placed on probation for two years due to a vi olation of the Act.

13 Sade Suddoth, Chicago, 129515770 - pe rmanent employee registration card issued and placed on probation for three years due to a violation of the Act. Ivan Talbert, Chicago, 129388430 - permanent employee registration car d placed on probation for one year f or failing to report to the Department a criminal conviction of Class 2 Felony Burglary. Jamal Taylor, Chicago, 129463843 - permanent employee registration card suspended fo r failure to file and/or pay Ill inois state income taxes. Wesley Thompson, Washington, 129387900 - permanent employee registration card placed on probation for t wo years due to a misdemeanor conviction o f Domestic Battery/Bodily Harm, for which he was previously disciplined by the Department. Afrika Tutson, Chicago, 129468690 - permanent employee registration card placed in refuse to renew s tatus for failing to r eport to the Department a criminal conviction of Class 2 felony Contributing to the Delinquency or C riminal Delinquency of a Minor. Dominique Wallace, Chicago, 115001557 - private detective license, 119000951 pr iv ate security contractor licenses, and 124001411, private alarm contractor license all indefinitely suspended until the Respondent follo ws all tax laws administered by the Illinois D epartm ent of Revenue. Carolyn Ward, Chica go, 129368794 - permanent employee registration card suspended f or failure to file and/or pay Ill inois state income taxes. James Wiley, Blue Island, 129118491 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Antonio Williams, C hicago, 129407252 - permanent employee registration car d suspended for failure to file and/or pay Illinois state income taxes. Imani Williams, Chicago, 129431188 - per manent employee regist ration card suspended for failure to file and/or pay Illinois state income taxes. Vincent Williams, LaGrange Highlands, 1 29409852 - permanent employee registration card has been placed in refuse to renew s tatus for failing to report to the Department a c riminal conviction of Class 4 Felony Unlawful Restraint. Quentin Williams, C hicago, 129516355 - permanent employee regis tration card issued and placed on probation for two years due to a violation of the Act. Applicant is pr ohibited from working armed security during the probation pe riod. T yanna Williams, Chicago, 129503637 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

14 Zakyia Wilson, Chicago, 129446100 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. FUNERAL DIRECTO R AND EM BALMER Stephen Morgan, Savoy, 034011211 - funer al director and embalmer license suspended for failure to file and/or pay Ill inois state income taxes. MASSAGE T HERAP Y T ony Brown, Chicago, 227023583 - massage therap y license temp orarily suspended for failing to comply with a Chaperone Order put in place as a result o f the Respondent being charged with Class 4 Felony Criminal Sexual Abu se. MEDICA L Junaid Ahmed, Ore gon, 036122289 - physician and surgeon licens e reprimanded, fined $5,000, and must complete 30 CMEs for failure to establish records of written consult orders prior to providing cardiac consult to two patients i n a nursing home. Adam A li, Chicago, 125078285 - temporary medical perm it reprimanded and must complete CMEs due to being terminated f rom Advocate Illinoi s Masonic Medical Center ’s Anesthesiology Residency Program in January 2024. Ishmael Avery, Chicago, 036160600 - physician and surgeon l icense suspended for failure to file and/or pay Illinois state income taxes. T imothy Beaty, Breese, 036094492 - physician and surgeon li cense reprimanded, fined $5,000, and must compl ete 30 Category I CMEs due to inappropriately prescribing c ontrolled s ubstances to several patients. Mark Bednard, Bloomingdale, 036093807 - physician and surgeon license placed on indefinite probation for a minimum of one year with multiple conditions, fined $2,000, and must complete 30 Category 1 CMEs for inappropriately prescribing c ontrolled s ubstances to several patients. Samy - Malik Bendjemil, Mountain View, CA, 036174581 - physician and surgeon license issued and placed on indefinite probation through the remainder of California's 35 months of probation due to a January 2023 adverse action for a misdemeanor DU I (driving under the influence) conviction.

15 Stephen Cambalik, Ber wyn, 036134783 - physician and surgeon license placed on indefinite probation for a minimum of five years with multiple conditions after being f ound to be under the influence of cannabinoi ds and alcohol while on duty at Cook County Health Clinic. David Chung, Sparta, 036103251 - ph y sician and surgeon license reprimanded, fined $5,000, and must complete 30 Category I C MEs due to inappropriately prescribing c ontrolled s ubstances to several pa tients. Jay Copeland, Martinsburg, WV, 036160373 - physician and surgeon license placed on permanent inactive status due to their medical license being reprimanded and restricted by the State of Maryland in January 2025 because of a medical condition. Wilfredo Dacuycuy, Mor ton Grove, 036054557 - physician and surgeon license indefinitely suspended for a minimum o f 12 months due to the Respondent aiding and abet ting the unlicensed practice of medicine at "The Drip IV Vi tamin Bar" located in Skokie, IL. Agnes Flaum, Northbrook, 036124309 - p hysician and surgeon license reinst ated on indefinite probation for a minimum of one yea r due to a 2019 non - disciplinary cessation of practice agreement with the State of Colorado. Graham Foster, O'Fallon, 125069720 - temp orary medical permit restored from probation. Roberto Garcia, Aurora, 036074424 - physici an and surgeon license reprimanded and must complete five Category I CMEs due to failure to treat complications of blunt force trauma for a patient. Scott Gestrich, Pittsburgh, PA, 036174768 - physician and surgeo n license issued with reprimand and fined $3,000 due to their Ohio medical license being reprimanded and fined in January 2025 after ad mitting a resignation to their employer was due, in part, to an inves tigation for inappropriately accessing protected health information. Calvin Grant, Palos Heights, 036111343 - physician and surgeon license restored to indefinite probation for a minimum of one year with multiple conditions and must take ten hours of Category I CMEs. Ralph Highshaw, St. Pete rsburg, FL, 036158911 - physician and surgeon license placed in permanent inactive status due to the Respondent's license being placed on probation for five years by the Medical Board of Cali fornia in December 2023 for aiding and abetting the unlicensed practice of medicine in 2019. John Horton, Gig H arbor, WA, 036131051 - physician and surgeon li cense reprimanded based on a July 2020 let ter of admonition from the State o f Colorado for unprofessional conduct and subsequent reprimands from the State of Pennsylvania in March 2024 and the State of Texas in October 2024.

16 Stephen Houde, Batavia, 036098010 - physician and surgeon license restored to i ndefinite probation for a minimum of five years with multiple conditions and practice restrictions and must complete 20 Category I CMEs. Ahmed Khan, John son City, NY, 0361633 28 - physician and surg eon license placed on permanent inactive status due to inappropriately prescribing controlled substances to several patients. Avian Kidd, Dallas, TX, 036app4848659 - a pplicant withdrew their request for a hearing for a physician and surgeon l icense in the state of Illinois after a Notice of In tent to Deny was filed by the Department. Aleksandar Kondic, Round Lake, 036116931 - physician and surgeon license probation extended for a minimum of four years with multip le terms and conditions, shall enter an Illinois Professional Health Program Aftercare Agreement, and must complete 10 Category I CMES due to dependence and other men tal health issues. Martha Mann, Ki ngman, AZ, 036155040 - physician and surgeon license placed on permanent inactive status for providing inaccurate informa tion during t he application process in Missou ri. Kevin McCarthy, Peoria, 038004468 - chir opractic physician li cense indefinitely, tempo rari ly suspended due to being found unable to practice chiropractic medicine with reasonable judgment, skill, a nd safety. T anner Miller, Ol ney, 036146339 - physician and surgeon license placed on indefinite probation for a minimum of two years with multiple conditions, fined $1,000, and must complete 50 Category I CMEs due to the Respondent inappropriately prescribing co ntrolled s ubst ances to several patients. Subhash Mishra, Sonoma, C A, 036094457 - physician and surgeon l icense restored with reprimand due to an adverse action taken by the State of California, in which their license was placed on probation for three years for inapprop riate controlled substance prescribing. Frank Mussemann, Belleville, 036091400 - physician and surgeon license placed on indefinite probation for a minimum of 18 mon ths with multiple conditions an d must attend the PBI Education Professional Boundaries course after the Respondent failed to properly explain certain procedures to two patients, which resulted in phy sical discomfort and emotional distress. Gene Neri, Hinsdale, 036045882 - physician and surgeon license and controlled substance license both placed on permanent inactive status ef fective September 1, 2025 due to inappropriately prescribing co ntrolled su bstances to several patients. Sonny Saggar, S t. Louis, MO, 036159352 - physician and surgeon license i ndefinitely suspended due to being found guilty of Cons piracy to Make False Statements Regarding Healthcare in Missouri in February 2025.

17 William Sarantos, River Forest, 036066094 - physician and surgeon license placed on indefinite probation for a minimum of four years with multiple condition s, fined $2, 500, and mus t take and pass all five topic areas of the EBAS Essay Examination due to Responden t inappropriately prescribing controlled substances. Kenneth Schmidt, Chatham, 036076398 - physician and surgeo n license placed on permanent inactive status due to inappropriately prescribing controlled substances to several patients. W L Siefert, G ranville, OH, 036094855 - physician and surgeon license placed on permanent surrender status due to the Respondent being convicted in April 2024 o f o ne c ount of Heal thcare Fraud in the United States Di strict Court, Eastern District of Kentucky. Selina Soto, Chicago, 125081215 - t emporarily medical permit placed in per manent inactive status due to the Chicago Medical School Internal Medicine Residency Program contract not being renewed in January 2024. Madiha Tariq, Springfield, 125079081 - temporary medical permit placed in refuse to r enew status due to separation from a residency program, not being in good standing, and failure t o respond to the Department regarding separa ting from the program. Jose Trevino, Plano, 036061677 - physician and surgeon license placed on indefinite probation for a minimum of two years with multiple conditions, fined $1,000, and must complet e 40 Category I CMEs due to the Respondent inappropriately prescribing controlled substances. Matthew Winkleman, Harrisburg, 03611296 3 - physician and surgeon license placed on indefinite probation for a minimum of one year wit h multiple terms and conditions, fined $1,000, and must complete 40 Category I CMEs due to the Respondent inappropriately prescribing controlled substances to several patients. Steven Wolf, Chicago, 036061099 - physician and su rgeon license placed on indefinite probation with multiple conditions and fined $5,000 due to the Respondent inappropriately prescribing controlled substances to several patients. MEDICA L CANNABIS Kendria Helm, Aurora, 283294596 - dispensing organization agent license placed in r efuse to renew stat us due to the Respondent completing a sale of adul t use cannabis product to an individual who presented identification indicating that they were under the age of 21. NURSING Angel Ahle, Belleville, 043135531 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes.

18 Juliet Arthur, G lenwood, 041358416 - registered professional nurse automat ically and indefinitely suspended due to a voluntary guilt y plea to conspiracy to commit health care fraud and subsequent judgment order adjudicating their guilt of the of fense of attempt and conspiracy to commit mail fraud, in vi olation of 20 ILCS 2105/2105 - 170. Anita Badgett, Chicago, 04 1335983 - registered professional nurse l icense suspended for failure to file and/or pay Ill inois state income taxes. Pamela Bosh, Lom bard, 041322657 - r egistered professional nurse license placed on probation with monitoring for six months after a li censure suspension for testing positive for alcohol metabolites. T heresa Bowers, Chicago, 043068700 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Kara Chumbley, Mattoon, 043136638 - practical nurse license indefinitely suspended for a minimum of 12 months due to violating the te rms of a Care, Counseling and Treatment Agreement by testing positive for metabolites of marijuana. Cynthia Conner, Benld, 041352805 - registered professional nurse license placed on indefinite probation for a minimum of two years due to revocation of their Missouri nursing license for failure t o follow t he term s of probation requiring drug testing. Pamela Faulkner, Greensboro NC, 041493 183 - regist ered profes sional nurse license automatically and indefinitely suspended due to judgment order adjudicating their guilt of the offense of conspiracy to commit health care fraud, as related to the health care fraud offense, in violation of 20 ILCS 2105/2105 - 170. Lorilee Fleming, Pe oria, 043036340 - p ractical nurse license sus pended for failure to file and/or pay Illinois state income taxes. Rhonda Fouch, Chicago, 04309103 8 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Kimberly Hansen, Milan, 043101294 - pract ical nurse l icense automatically and indefinitely suspended for a minimum of 12 months for their violating consent order probation, when they tested positive f or marijuana metabolites. Elizabeth Hernandez, Homestead, FL, 041479207 - registered professional nurse license and 209019638, advanced practice nurse license both auto matically and indefinitely suspended due to a judgment order adjudicating their guilt of health care fraud and conspiracy to commit health care fraud and wire fraud in violation of 20 ILCS 2105/2105 - 170. Kelly Hill, Springfield, 041430361 - registered professional nurse license suspended for failure to file and/or pay Ill inois state income taxes.

19 Linda Johnson, Chicago, 041356158 - regist ered professional nurse license indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Felicia Kirk, Hazel Crest, 041284425 - registered pr ofessional nurse licens e suspended for failure to file and/or pay Ill inois state income taxes. Helen Land, Chicago, 043054508 - practical n urse license suspended f or failure to file and/or pay Illinois state income taxes. Jeffrey Morris, St. Charles, 209006157 - advanced practice nurse li cense and advanced practice nurse controlled substance license suspended for being more than 30 days deli nquent in the payment of child support. Jeffrey Morris, St. Charles, 041353180 - registered professional nurse license suspended for being more than 30 d ays delinquent in the payment of chil d support. Amberlee Montarella, Dublin, GA, 041585496 - regist ered pro fessional nurse license and 209032230, advanced practice nurse license both issued with reprimand based on a September 4, 2024 action of public reprove by C alifornia. Melinda Morgan, Taylorville, 043088102 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Breanna Noon, She ridan, 041521157 - register ed p rofessional nurse license indefinitely suspended for a minimum o f 12 months for violation of a Care, Counseling and Treatment Agreement after the Respondent tested positive for Norfentanyl. Adaora Okeke, Bolin gbrook, 041321385 - registered professional nurse license suspended for failure to file and/or pay Illinois state income taxes. Keith Porter, St. Louis, MO, 043119346 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Qunesha Rankins, Peoria, 043111568 - practical nurse license suspended f or failure to file and/or pay Illinois state income taxes. Shawntena Rone, East St. Louis, 04152 8649 - registered professional nurse license reprimanded due t o sister - state discipline censure by the Missouri Board of Nursing in November 2024 for intentional or negli gent harm to a patient. Melissa Santana, Chicago, 041378343 - registered professional nurse license placed on indefinite probation for a minimum of one year due to a guilty plea to F elony B urglar y and F elony A ssault in St. Charles, MO.

20 Kafayat Sarumi, Calumet City, 043132201 - pract ical nurse li cense suspended for failure to file and/or pay Illinois state income taxes. Jayma Shane, East Peo ria, 041351174 - registered professional nurse license and 209020281, advanced practice nurse license ind efinitely suspended for diversion and use of Propofol at an Illinois surgical medical facility. Jane Stegbauer, Hammond, IN, 041358670 - r egistered professional nurse license suspended for failure to fil e and/or pay Illinois state income taxes. Kadedra Townsend, Griffin, IN, 043085031 - practical nurs e license suspended for failure to file and/or pay Illinois state income taxes. Phyllis Warner, Park Forest, 041286214 - registered professional nurse license suspended for failure to file and/or pay Illinois state income taxes. Veronica Whitehead, Merrillville, IN, 043111754 - practical nurse license suspended for failure to file and/or pay Ill inois state income taxes. Karen Williams, Flossmoor, 041204030 - registered professional nurse li cense suspended for failure to file and/or pay Illinois state income taxes. OCCUPAT IONAL THE RAPY Jalyn Willis, Flossmoor, 056013454 - oc cupational therap y li cense suspended for failure to file and/or pay Illinois state income tax es. PHARMACY Jennifer Condon, Moline, 049279771 - pharmacy technician license suspended for failure to file and/or pay Illinois state income taxes. Elm Plaza Pharmacy, Hinsdale, 054014524 - pharmac y license reprimanded after it sold Suboxone film to H aymarket Center in C hicago, IL, a non - registered and non - authorized location, from January 10, 2020, to July 22, 2020. Shawntia Gagliardi, Peoria, 049310056 - pharmacy technician license suspended for failure to file and/or pay Illinois state income taxes. Gregory Gravavoy, Darien, 051033814 - pharmacy license repr imanded and mus t complete 10 hours of continuing education after they served as an owner of a pharmacy that s old

21 Suboxone film to H aymarket Center in C hicago, IL, a non - registered and non - authorized loca tion, from January 10, 2020, to July 22, 2020. Steven Hiemenz, Naperville, 051036352 - pharmacist license reprimanded after th ey served as pharmacist - in - charge and owner o f a pharmacy that sold Suboxone film to Haymarket Center in Chicago, IL, a non - registered and non - authorized location, from January 10, 2020, to July 22, 2020. David Johnson, Spring Valley, 051032176 - pharmacist license, 054006644, Johnson's Pharmacy license, and controlled substance license temporarily suspended due to po sing an imminent danger to th e public after dispensing expir ed medication, dispens ing incorrect medication, stor ing expired medication on the active inventory shelf, fail ing to properly store refrigerated m edication, fail ing to properly store contr olled substances, a nd fail ing to have an alarm system to prevent unauthorized entry into the pharmacy area. T elly Marion, Maywo od, 049315537 - pharmacy technician license suspended for failure to file and/or pay Illinois state income taxes. Morris & Dickson Co, Shreveport, LA, 004002389 - wholesale drug distributor license reprimanded and fined $12,500 based on Respondent entering into a Memorandum of Agreement with the United States Drug Enforcement Administration on January 12, 2024, regarding th e Respondent's insufficient controlled substance suspicious ordering monitoring and reporting processes and procedures. New Vitalis LLC D/B/A New Vitalis Phar macy, Louisville, KY, 05 4022899 - ph arm acy license issued and placed on indefinite probation as a result of the Kentuc ky Board of Pharmacy placing t he Applicant's Kentucky pharmacy permit on probation for five years and thereafter barring Applicant from sterile compounding fo r a minimum of three years due to, including but not limited to, Applicant's failure t o meet co mpounding standards. Applicant's lic ense shall only be issued upon meeting all statutory requirem ents for licensure, including, but not limited to, payment of all necessary fees, comple tion of all appropriate forms, and taking and passing of any and all necessary examinations. Enycia Pena, Cicero, 049312106 - pha rmacy technician license suspended for failure to file and/or pay Illinois state income taxes. Oscar Quintero, Cicero, 049309630 - pharmacy technician license suspended for failure to file and/or pay Illinois state income tax es. Alexia Robertson, Park Fo rest, 049313321 - pharmacy technician license suspended for failure to file and/or pay Ill inois state income taxes. Sariyah Stampley, Romeoville, 049295975 - phar macy technician license suspended for failure to file and/or pay Ill inois state income taxes.

22 Amaya Terry, Chicago, 049265368 - pharma cy technician license automatically, indefinitely suspended for a minimum of 12 months because the Respondent violated the June 8, 2024 c onsent o rder. Dominique Yarbrough, Chicago, 049240056 - pharm acy technician li cense suspended for failure to file and/or pay Ill inois state income taxes. PODIAT RIC MEDI CAL Howard Jackson, Florissant, MO, 016003650 - podiatric physician li cense and controlled substance license both automa tically and indefinitely suspended due to a judgment order adjudicating their guilty of health care fraud in violation of 20 ILCS 2105/2105 - 170. Catherine Minnick, Chicago, 016003251 - podiatric physician license in definitely suspended for failure to file and/or pay Illinois state income taxes. PROFESSIO NAL COUNSELOR Zahra Ahmed, Chicago, 180012230 - clinical professional counselor license suspended for failure to file and/or pay Ill inois state income taxes. Karen Kinder, Newton, 180001007 - clinical professional counselor license reprimanded and must complete six hou rs of continuing education as be tween November 2 018 and March 2021, Respondent invited a client to run errands with them, to go on vacation with Respondent's family, and attend church, holiday events, and gatherings at Responden t's house. Respondent conditioned these invitations on their client's clinical progress. Robert Moylan, Naperville, 180005037 - clinical professional counselor license suspended indefinitely after t he Respondent was, on or about April 14, 2023, convicted of seven counts of Forgery, a Class 3 Felony, in DuPage County, Illinois and therefore sentenced to eight years in the Illinois Department of Corrections as a result of th e Respondent's willful filing of false reports relating to their pr act ic e. Sierra Sturghill, Justice, 178016486 - professional counselor license voluntarily and permanently surrendered after the Respondent engaged in sexual/romantic intimacies with a client. PUBLIC A CCOUNTANT William Hayes, Chicago, 065024442 - certified public accountant license suspended for being more than 30 days delinquent in the payment of child suppo rt.

23 Sheldon Weiner, Chicago, 065010027 - certified public accountant license reprimanded a s a result of Respondent's SEC practice privileges bei ng denied for a minimum of one year for failure to exercise due care in providing quality review auditing accountancy s ervices in accordance with Public Company Accounting Ov ersight Board ("PCAOB") audit standards. SOCIAL WORKER Hortensia Fuentes, Elgin, 149027986 - clinical social worker license suspended for failure to file and/or pay Illinois state income taxes. Hortensia Fuentes, Elgin, 150107946 - social worker license suspended for failure to file and/or pay Illinois state income taxes. J'quice Poster, Cahokia, 150114616 - social worker license suspended for failure to file and/or pay Illinois state income taxes. VETERINA RIAN Samantha Johnson, Ophiem, 09500134 0 - cert ified veterinary technician license suspended for failure to fil e and/or pay Illinois state income taxes. DIVISION OF REAL ESTAT E COMMU NI TY ASSOC IATION MAN AGER Machelle Theis, Chicago, 261001629 – community association manager license suspended for failure to fil e and/or pay Illinois state income taxes. REAL ESTAT E Malcolm Marcus Allen, Chicago, 47520803 2 - real estate broker license suspended for failure to file and/or pay Ill inois state income taxes. Debbie Davis, Matteson, 475204317 - real estate broker license su spended for failure to file and/or pay Illinois state income taxes.

24 Crystal Dixon, Millstadt, 471021164 - r eal estate managing broker license revoked for a minimum of ten years for violating the terms o f a consent order. T iffanie Ann Haberland, Berwyn, 472027324 - real est ate 120 - day s tudent leasing agent license suspended for failure to file and /or pay Illinois state income taxes. William Johnson, S pringfiel d, 475app4543 297 - r eal estate broker license granted and placed on probation for one year due to a prior felony conviction. Machelle Theis, Chicago, 471018653 - r eal estate managing broker license suspended for failure to file and/or pay Ill inois state income taxes. Alfred Wade Jr, Maryville, 475143367 - real estate broker license sus pended for failure to file and/or pay Illinois state income taxes. Michael Dion Wandland, Ne w Lenox, 475205988 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes.

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Various Federal Agencies
Filed
April 1st, 2025
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Financial advisers Healthcare providers Manufacturers
Geographic scope
State (Illinois)

Taxonomy

Primary area
Employment & Labor
Operational domain
Compliance
Topics
Consumer Protection Financial Services Title Insurance

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