Changeflow GovPing Medical Discipline Illinois Department of Financial and Profession...
Priority review Enforcement Added Final

Illinois Department of Financial and Professional Regulation January 2025 Enforcement Actions

Favicon for idfpr.illinois.gov IL IDFPR Monthly Disciplinary Reports
Filed January 17th, 2025
Detected February 12th, 2026
Email

Summary

The Illinois Department of Financial and Professional Regulation (IDFPR) announced enforcement actions taken in January 2025. Actions include the FDIC taking control of Pulaski Savings Bank, consent orders for various financial institutions, and license suspensions or cease and desist orders for unlicensed practices and professional misconduct.

What changed

The Illinois Department of Financial and Professional Regulation (IDFPR) has released its January 2025 enforcement actions, detailing disciplinary measures across banking, financial institutions, insurance, and professional licensing. Key actions include the FDIC being appointed receiver for Pulaski Savings Bank, consent orders against Car Capital Servicing LLC, Sun Loan Company Illinois No. 2, Inc., Block, Inc. (f/k/a Square, Inc.), and several title insurance companies. The IDFPR also issued cease and desist orders for unlicensed practices in massage therapy and roofing, with civil penalties totaling $15,000 assessed against two roofing contractors. Additionally, various professional licenses, including those for barbers, cosmetologists, and estheticians, were suspended or refused renewal due to failure to file or pay Illinois state income taxes, or for unprofessional conduct.

Regulated entities and licensed professionals in Illinois must review these actions to understand the IDFPR's enforcement priorities and potential violations. Companies and individuals involved in banking, financial services, title insurance, and professions requiring licensure should ensure strict compliance with all relevant state laws, including timely payment of invoices, accurate tax filings, and adherence to licensing requirements. Failure to comply may result in significant penalties, license suspension or revocation, and other disciplinary actions. The FDIC's intervention in Pulaski Savings Bank highlights the severe consequences of financial instability or regulatory non-compliance in the banking sector.

What to do next

  1. Review IDFPR January 2025 enforcement actions for potential impact on operations or licenses.
  2. Ensure timely payment of all invoices and compliance with financial transaction regulations.
  3. Verify all state income taxes are filed and paid for licensed individuals and businesses.

Penalties

$5,000 civil penalty for unlicensed roofing contracting, $10,000 civil penalty for unlicensed roofing contracting. Other actions include license suspension, refusal to renew, and appointment of receiver.

Source document (simplified)

1 SPR INGFIE LD, IL - The Illinois Department of Financial and Professional Regulation (IDFPR) announced that Acting Director of Banking, Susana Soriano, Director of Financial Institutions, Francisco Menchaca, Director of Professional Regul ation, Camile Lindsay, and Director of Real Estate, Laurie Murphy signed the following enforcement actions taken during the month of January 2025. DIVISION OF BANK ING BANKS & TRUST S Pulaski Savings Bank, Chicago - effective January 17, 2025, took po ssession and control of the savings bank and appointed the FDIC as recei ver. DIVISION OF FINANC IAL INSTITUTIONS CONSUMER CREDIT SECTIO N / COLLECTION AG ENCY Car Capital Servicing LLC, Grapevine, T X – entered into a consent order f or failure to tim ely pay an outstanding invoice pursuant to the Sales Finance Agency Act. Sun Loan Company Illinois No. 2, Inc., San Antonio, T X - entered into a sett lement with the Department related to citations in a Consumer Installment Loan Act annual exam. CURRENCY EXCHA NGE / MONEY TRA NSMITTER SECTIO N Block, Inc. (f/k/a Square, Inc.) Oakland, Ca lifornia – entered int o a consent or der relating to violations of Bank Secrecy Act (“ BSA ”) and anti - money laundering (“ AM L ”) laws pursuant to the Transmitters of Money Act and Unifo rm Money Transmission Modernization Act. idfpr.ill inois.go v JB PR ITZKER Governor MARIO T RETO, J R. Secretary

2 TITLE I NSURANCE SECTIO N CLA Company, Inc. dba C.L.A. Title & Escr ow, Inc., Rockville, M D - entered into a consent order with the Department pursuant to the Title Insurance Act relating to reciprocal discipline. Law Offices of Barry Footlick LLC, Palos Hills - entered into a consent order with the Department pursuant to the Title Insurance Act rel at ing to reciprocal discipline. Sidney B. Smith D/B/A Sidney B. Smith & Associates, Chicago – entered i nt o a consent order relating to reciprocal discipline pursuant to the Title Insurance Act. DIVISION OF PROFESSIONAL REGULAT ION UNLICENSED Hongying Li, Oswego, unlicensed - orde red to cease and desist the unlicensed practice of massage therapy. North Shore Repairs, LLC, Lake Bluff, unlicensed - ordered to cease and desist the unlicensed practice of roofing contracting and assessed a $5,000 civil penalt y based on the unlicensed practice of roofing contracting. T he Cutie Bar, Chicago, unlicensed - ordered to cease and de s ist the unlicensed operation of a shop/salon. Roger Wells, East Peori a, unlicensed - assessed a $10,000 civil penalty based on the unlicensed practice of roofing contracting. ATHLETI CS Ulysses Aiken, San Ant onio, TX, 0021704740010 - boxing s econd license placed i n refuse to renew status due to engaging in dishonorable, unethical, and unprofessional conduct during a bout in Cicero Stadium on April 20, 2024. BARBER, CO SMETOLOG Y, ESTHETI CS, HAIR BRAIDING & NAI L TECHNOLO GY Man Le, Aurora, 169021798 - nail technician li cense suspended for failure to file and/or pay Illinois state income taxes.

3 Mia Cook, Aliso Viejo, CA, 131018751 - esthetician license suspended for failure to file and/or pay Illinois state income taxes. Sandra Cruz, Chicago, 011279544 - cosmetolog y license suspended f or failure to f ile and/or pay Illinois state income taxes. Raquel Elisha, Chicago, 131010101 - esthetician license suspended for failure to file and/or pay Illinois state income taxes. Jennifer Gutierrez, Whi ting, IN, 011326767 - cosmetolog y license suspended for failure to file and/or pay Illinois state income taxes. James Hill, Richton Park, 006065597 - barber license indefinitely suspended for failure to file and/or pay Illinois state income taxes. James Hill, Richton Park, 007000812 - barber teacher license indefinitely suspended for failure to file and/or pay Ill inois state income taxes. Hong Huynh, Chicago, 011304644 - cosmetolog y license indefinitely suspended for failure to file and/or pay Illinois state income taxes. Alyssa Jimenez, Chicago, 169031008 - nail technician license indefi nitely suspended for failure to file and/or pay Ill inois state income taxes. Linh Khuc, Aurora, 011297846 - cosmet olog y license suspended for failure to file and/or pay Illinois state income taxes. Linh Khuc, A urora, 169020248 - nail technician license suspended for failure to file and/or pay Illinois state income taxes. Luke Ledbetter, Vandalia, 006067739 - barber license issued and placed on i ndefinite probation for a minimum of two years with reporting requirements and other limitations and conditions due to a conviction of a felony requiring registration as a sex offender under the Sex Offender Registration Act. Van Lian, Chicago, 0 11315822 - c osm et ol og y license indefinitely suspended for being m ore than 30 days delinquent i n the payment of child support. Patricia Morris, Loves Park, 011288566 - cosmetology license indef initely suspended for failure to file and/or pay Ill inois state income taxes. Nguyen, West Chicago, 169030721 - nail technician license suspended for failure to file and/or pay Illinois state income taxes.

4 Anviet Nguyen, Zion, 169012821 - nail technician license reprimanded and fined $1,000 for failure to maintain sanitation standards and unlicensed shop/salon opera tion. Jo Anne Willi ams, Chicago, 131004084 - est hetician license indefinitely suspended for failure to file and/or pay Ill inois state income taxes. JoAnne Williams, Chicago, 131004084 – esthetician license indefinitely suspended for failure to file and/or pay Ill inois state income taxes. DENTA L Paul Petrungaro, Hoffman Estates, 019020118 - dental license, 021001401, licensed specialist in dentistry license, and controlled substance licenses all placed on permanent inactive status because of Respondent's irregularities in billing, unprofessional conduct, substandard care, patient abandonment, gross negligence, an d failure to provide copies of dental records. CLINICA L PSYCHOLOG Y Charles Alcorn, Glen Ellyn, 071006345 - clin ical psy cholog y license temporarily suspended due to Respondent engaging in sexual misconduct, sexual abuse, or se xual relations with a patient and posing an imminent danger to the public. PRIVATE DETECTI VE, PRIVATE ALARM, PRI VATE SECURITY & LOCKSMITH Jonathan Atkinson, Chicago, 129434873 - permanent employee registration card suspended for being more than 30 day s delinquent in the payment o f child support. Darrell Biggers, Peoria, 129482848 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Rasheed Brewer, Oak Lawn, 129498282 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Ciara Brown, Algonquin, 129446813 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Frank Brunson, Chicago, 129503378 - permanent employee registration card inde finitely suspended for failure to fil e and/or pay Illinois state income taxes. Marc Buck, Waukegan, 129247662 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes.

5 Rodelyn Cadichon, Chicago, 129304385 - permanent employee regis tration card indefinitely suspended for failure to file and/or pay Illinois state income tax es. Pedro Cancel, Chicago, 129465365 - permanent employee r egistration card suspended for failure to file and/or pay Ill inois state income taxes. Anthony Cannella, Streator, 129414127 - permanent employee regis tration card placed on probation for one year for unprofessional conduct due to Respondent's accidental discharge of a firearm, which caused injury to Respondent, when he was w orking private security in March 2020. Xavier Caples, Waukegan, 129486797 - permanent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. Jaylen Carter, Algonquin, 129512628 - permanent e mployee registration card issued and placed on probation for two years due to a violat ion of the Ac t. Applicant is barred from working in armed security throughout the entire probation period. Jarquez Carter, Maywood, 129455698 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Monique Coffie, Blue Island, 129455643 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Rhianni Davis, Chicago, 129372731 - permanent employee registration card placed in refuse to renew status d ue to Respondent failing to no t ify the Department in writing within 30 days of his September 2 024 arrest and indictmen t concerning multiple felony counts, including First - Degree Murder. Danielle Franklin, Waukegan, 129450016 - permanent e mployee registration card indefinitely suspended for failure to file and/or pay Illinois state income tax es. Kobe Garrett, Chicago, 129495036 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Darrell Gould, Chicago, 129502978 - permanent employee registration card suspended for failure to file and/or pay Ill inois state income taxes. Sirree Grant, Bolingbrook, 129503599 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. T emeka Griffin, Chicago, 129464471 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes.

6 Rareekas Jackson, Chicago, 129225849 - permanent employee registration card suspended for failure to fil e and/or pay Illinois state income taxes. Daronte Jiles, Chicago, 129501828 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Alyscia Jones, Chicago, 129499745 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Jasmine Jones, Chicago, 129434491 - permanent em ployee registration card sus pended for failure to file and/or pay Illinois state income taxes. Daniel Lee, Chicago, 129464163 - permanent e mployee registration card placed in refuse to renew status due to criminal convictions of Cl as s 2 Felony Unlawful Possession of Weapon by Felon and Class 3 Fel ony Aggravated Battery. Ronald Lye, Aurora, 129130759 - permanent employee registration card indefinitely suspended for a minimum o f 30 days for failing to report an ar rest and criminal charges to the Department, including a charge of Aggravated Cri minal Sexual Abuse. Sheila Moss, Rockford, 129375548 - permanent employee registration card res tored and placed one - year probation upon renewal. Cortez Nichols, Cahokia, 129493866 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Carlos Ortiz, Chicago, 129490292 - perm anent employee registration card suspended for being more than 30 days delinquent in the payment of child suppo rt. Marcus Parker, Chicago, 129482462 - permanent employee registration card suspended for failure to file and/or pay Illinois state income taxes. Dejuan Peters, Chicago, 129475679 - permanent employee registration card suspended for being more than 30 days delinquent in the payment of child suppo rt. Dominque Poe, Chicago, 129513 199 - permanent employee registration card issued and placed on probation for three years and prohibited from working ar med security during probation due to a violation of the Act. Sharon Reed, Collin sville, 129435669 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income tax es. T ina Reed, Chicago, 129481490 - permanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes.

7 Edward Regan, Mokena, 129344522 - permanent employee registration card pl aced in refuse to renew s t atus for failing to report to the Department a criminal conviction of Class 2 Felony Child Porn. Calvin Rice, Chicago, 129389776 - permanent employee registrat ion card placed in refuse to renew status due to a cr iminal conviction of Class M Felony Murder. Henry Roberson, Chicago, 129398941 - permanent e mployee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income tax es. T errance Rogers, Chicago, 129473998 - permanent employee regis tration card indefinitely suspended for failure to fil e and/or pay Illinois state income tax es. Alex Roman, Chicago, 129476070 - pe rmanent employee registration card indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. James Rushing, Chicago, 129401574 - permanent employee registration card pl aced in refuse to renew status due to a criminal conviction of Class 1 Felony Second Degree Murder. Cedric Sims, Rockford, 129400100 - permanent employee registration ca rd indefinitely suspended for failure to fil e and/or pay Illinois state income tax es. Antoine Taylor, Chicago, 129410809 - perm anent employee registration card placed in refuse to renew s t atus for failing to r eport to the Department a criminal conviction of Class 1 Felony 2nd Degree Murder. Robert Walker, Park Forest, 129467246 - per manent employee registration card suspended for being more than 30 d ays delinquent in the payment of chil d support. Shameka Washington, Chicago, 129463657 - permanent employee registration card indefinitely suspended for failure to file and/or pay Illinois state income tax. James Westbrook, Chicago, 129app4512917 - permanent e mployee registration card application is denied due to a violation o f the Act. Genarris Williams, Chicago, 129394577 - permanent employee registration card suspended for being more than 30 day s delinquent in the payment o f child support. FUNERAL DI RECTOR & EMBA LMER Darren Bates, Chicago, 034016157 - funeral direct or and embalmer license placed on probation for one year with conditions and fined $2,500 based on aiding and assisting unlicensed funeral practice.

8 Corrine Talley, Oakbrook Terr ace, 034014773 - f uneral director and embalmer license reprimanded and fined $ 5,000 based on aiding a nd assisting the unlicensed practice of funeral directing and embalming. IL R OOFIN G CON TRACT OR Chicago Roofing Services Company, Chicago, 104016928 - roofing contractor license reprimanded and fined $ 1, 000 after exceed ing the scope of limited l icense by contracting for and subsequently performing roofing work on a property wherein an unlimited li cense was required. Cupples Construction, Inc., Normal, 104018954 - r oofing contractor license reprimanded and fined $5,000 based on aidi ng and assisting the unlicensed practice of roofing contracting. Evolve Construction & Restoration, Inc., Chicago, 104019968 - roofing contractor license reprimanded and fined $2,000 for practicing roofi ng contracting prior to licensure. Aleksey Ivanchuk, Ballwin, MO, 105009102 - acceptance of ro ofing qualifying party designation indefinitely suspended but suspension is stayed; reprimanded and fined $2,500 for failure to affix roofing contractor license number to a contract and related documents as required and failure to displa y it on co mpany website, and misleading adve rtising (NRCA logo utilized before t he company was a paying member thereof). Knipp Roofing & Exteriors, Inc., Belleville, 104017849 - roofing contractor license reprimanded and fined $ 3,500 based on aiding a nd assisting the unlicensed practice of roofing contracting. MASSAGE T HERAPY Roland Johnson, Crystal Lake, 227017515 - massage therapy license temporarily suspended due to posing an im minent danger to th e public by offering massage therapy services without the presence of a chaperone. Alexia Kawa, Darien, 227020043 - mass age therapist license indefi nitely suspended for failure to file and/or pay Ill inois state income taxes. MEDICA L Mir Ali, Palatine, 036103972 - physician and surgeon license reprimanded, fined $7,500, and must take and pass all five topic areas o f EBAS Essay exa mination due to an inapprop riate conversation with a patient during an office encou nter.

9 Kris Alloju, Lombard, 036083132 - physician and surgeon license reprimanded, fined $1,000, and must complete ten CMEs for failure to properly evaluate an emergency room patient leading to a heart attack. Sargon Audi sho, Mount Prospect, 036132241 - physician and surgeon license revoked after Respondent pled guilty to healthcare fraud in September 2022 and was terminated from the Illinois Medical Assistance Program by the Illinois Department of Heal thcare and Family Services in September 2024. Martin Boyer, Prospect Heights, 03608333 4 - physician and surgeon license pl aced on permanent inactive status after pleading guilty to disorderly conduct in September 2023 and receiving a two - year sentence of probation/conditional discharge. Robert Braco, Decatur, 036083696 - physician and surgeon license placed in re fuse to renew status for failure to properly treat and evaluate a diabe tic patient resulting in said patient's death. Patrick Butler, Springfield, 036089026 - phy sician and surgeon license placed in permanent inactive status due to reporting to work under the i nfluence of alcohol on two occasions in A ugust 2022 and September 2022 at Taylorville Me morial Hospital in Taylorville, Illinois. James Caruso, Naperville, 036082576 - physician and surgeon license indefinitely suspended for a minimum of 12 months due to a violation of the Department's October 2023 Consent Order. Bruce Hertz, Niles, 0 36074614 - physician and surgeon license cur rent indefinite probation extended for six mon ths with multiple conditions t hen terminated, fined in the a mount of $1,000, and must complete ten CMEs due to a violation of the Department's March 2023 Consent Order. Emily Hoag, Kohler, WI, 036075632 - physician and surgeon license cu rrent probation extended for a minimum of five years a fter self - reporting that she ingested alcohol in August 2024 in violation of the D epartment's May 2023 Consent Order. Hassan Ibrahim, Des Plaines, 036088992 - physician and surgeon license restored from suspension to indefinite probation for a minimum of five years with multiple conditions and controlled substance license placed in permanent inactive status. Kiernan Morrow, Beachwood, OH, 036151887 - physician and surgeon li cense p laced in refuse to renew status due to Respondent agreei ng to surrender his California license in June 2024 for failure to co mply with the Board's Order to undergo mental and p hy sical examinations. Kiyoshi Murakami, Naperville, 038010881 - chiropractic physician license revoked for violatin g the Medical Practice Act 225 ILCS 60 /22 (A)(5) and (20) after being convicted of possession of obscene material with the intent to disseminate it.

10 Ole Olson, West Des Moines, I A, 038010886 - chiropractic physician applicant withdrew his application for licensure in the State of Illinois while an investigation of his application was proceeding by the Department. Aman Patel, Keller, TX, 036160325 - physician and surgeon license automatically and indefinitely suspended for the suspension of his compac t licensure in the State of Principal Licensure, Texas, pursuant to 45 ILCS 180 /59(10)(b). Adam Ramsey, Willowbrook, 036098630 - physician and surgeon li cense indefinitely suspended for a minimum o f one year due to fai lure to diagnose urinary bladder high - grade transitional cell carcinoma, resulting in patient death. Bradford Roberg, Beach Park, 036063760 - phys ician and surgeon li cense indefinitely suspended for a minimum of 12 months due to failure to p roperly treat a patient during a plastic surgery procedure, including but not limited to providing adequate pain contr ol during the procedure. Itai Rozovsky, Buff alo Grove, 036083229 - physician and surgeon license indefinitely suspended for a minimum of six months due to Respondent's authorizing and/or prescribing medications to patients without establishing pat ient/physician relationship. S Parvez Shirazi, Arlington Heights, 036046346 - physician and surgeon license, 336120460, and controlled substance license are indefinitely suspended for a minimum of three years due to volun tarily surrendering his DEA R egistration for cause in December 2023 for failure to comply with Federal requirements pertaining to controlled substances. Shawn Stachler, Cookeville, TN, 036141591 - physician and surgeon license placed in refuse to renew status d ue to Respondent's Tennessee license being pl aced on probation in August 2024 and required to maintain the advocacy of the Tennessee Medical Foundation's Physician Health Program for alcohol use. Alexander Stukalov, Glenview, 036110012 - physician and surgeon license and c ontrolled substance license both automatically suspended for failure to schedule examination within 30 days after service of Order to Co mpel. Leonid Zetser, Skokie, 036113804 - physician and surgeon l icense indefinitely suspended for a minimum of 12 months due to a violation of the Department's November 2024 Consent Order. NURSING Pamela Anslyn, Roodhouse, 043064341 - practical nurse license placed in refuse to renew status due to he r f ailure to co mply with the terms and conditions o f the Department's proba tion.

11 Brittany Botta, New Lenox, 041502080 - registered professional nurse license restored to indefinite probation because of a sister - state discipline for diversion of controlled substances and impairment and a felony conviction for Possession of D rug Paraphernalia in Maricopa County, Arizona, case number CR2023 - 006916 - 001 DT. T imothy Clark, Scranton, PA, 041575796 - regist ered professional nurse license placed under a Chaperone Order as a result of Respondent being charged with, including but no t limited to, Rape by Forcible Compulsion, a fo rcible felony, in Monroe County, Pe nnsylvania. Lanyia Cooper, Decatur, 043135771 - pract ical nurse license su spended for failure to file and/or pay Illinois state income taxes. Megan Downs, Joliet, 041444332 - registered professional nurse li cense indefinitely suspended for a minimum o f 12 months for violation of a Care, Counseling and Treatment Agreement. Zenaida Francisco, San Jose, CA, 04119 8061 - registered professional nurse license placed on indefinite probation based on a sister - state discipline imposed by the California Board of Nursing in March of 2 024 based on unprofessional conduct and g r oss negligence. Adrienne Garner, Chicago, 043124934 - practical nurse license placed under a Chaperone Order as a result of being charged with a forcible felony, namely aggravated battery, and unlawful restraint, in Cook County, Illinois under Case No. 24CF6012801. Delores Gigliello, Cary, 043084816 - practical nurse license placed in refuse to renew status due to her failure to comply wi th the terms and conditions of the Depar tment ’ s probation. April Haygood, South Holland, 043072569 - practical nurse license indefinitely suspended for failure to file and/or pay Illinois state income taxes. Melvina Herbert, Chicago, 041338220 - r egistered professional nurse license temporarily suspended due to a finding that Respondent's continued practice constitutes an imminent danger to the public due to an inability to perform the profession o f nursing with reasonable skill, judgment, or s afety. Rebecca Hernandez, St. Charles, 041315 683 - registered professional nurse li cense indefinitely suspended for failure to file and/or pay Illinois state income taxes. Graciela James, Blue Island, 043111146 - practical nurse lice nse placed under a Chaperone Order as a result of being charged with forcible felonies, namely aggravated battery, and unlawful restraint, in Cook County, Illinois under Case No. 24 CF12901. Emily Johnson, Peoria, 043121569 - practical nurse l icense placed on indefinite proba tion due to Respondent's convictions in Livingston County, Illinois case number 23CF16 fo r Possession of Stolen Motor Vehicle and Posses sion of Methamphetamine.

12 Antoinette Jones, Chicago, 041572796 - registered professional nurse license suspended for failure to file and/or pay Illinois state income taxes. Antoinette Jones, Hazel Crest, 043090796 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Laurel Kaiser, Peoria, 041356064 - registered professional nurse license suspended for being more than 30 days delinquent in the payment of child suppo rt. Harvette Keene, Calumet City, 043059078 - practical nurse license indefinitely suspended for failure to file and/or pay Illinois state income taxes. Richard Kuklinski, Belleville, 041269931 - registered professional nurse license and 043062710, practical nurse license permanen tly revoked due to conviction for a criminal act that requires registration under the Sex O ffender Registration Act pursuant to 20 I LCS 2105/2105 - 165(a)(1) and because it is required as part of the criminal sentence for the conviction to register under the Sex Offender Registration Act, pursuant to 20 ILCS 2105 /2105 - 165(a)(4). Aric Lee, Round Lak e Beach, 041504688 - registered professional nurse license indefinitely suspended due to unprofessional conduct w ith diversion and documentation anomalies. Joseph Leonard, Oak Creek, WI, 041323170 - registered professional nurse license pl aced in refuse to renew status due to Wisconsin suspending his registered nurse license for falsifying documents and due to fa ilure to report this discipline to the Department. Mark Little, New Baden, 041318253 - r egistered professional nurse li cense restored from refuse to renew status and placed on probation for two years for not documenting 21 patient visits. T anesha Marshall, Boli ngbrook, 041446798 - r egistered professional nurse license indefinitely suspended for failure to file and/or pay Illinois state income taxes. Jo Ann Mattox, East St. Louis, 043083465 - practical nurse license indefinitely suspended for failure to file and/or pay Illinois state income taxes. Christy McCormick, Lansing, 043104825 - practical nurse license placed on refuse to renew status due to he r fai lure to comply wi th the terms and condi tions of the Department's probation. Jasmine McKinley, Dolton, 043104753 - pra ctical nurse license suspended for failure to file and/or pay Illinois state income taxes. Amy Melchert, Wood River, 041285049 - registered professional nurse license placed in refuse to renew status after Respondent was con victed of Involuntary Manslaughter, a Class 3 Felony, under case no. 2019 - CF - 3964, in the Circuit Court of Madison County, Illinois.

13 Jill Millette, Emden, 0439086083 - practical nurse license placed in refuse to renew status due to her failure to comply wi th the terms and conditions of the Depar tment's probation. T amara Newvbury, Steger, 043071508 - practical nurse license placed in refuse to renew status due to her failure to comply with the terms and conditions of the Department’s probation. Sharda Ow ens, Oak Forest, 043133519 - practical nurse license indefinitely suspended f or failure to file and/or pay Ill inois state income taxes. Juwanna Roden, Chicago, 043084190 - practical nurse license indefinitely suspended for failure to file and/or pay Ill inois state income taxes. Hilleary Sarolas, Fairmount, 041348332 - registered professional nurse license placed in refuse to renew status due to a Class 3 Felony Conviction for Unlawful Possession of a Wea pon by a Felon and failure to r eport her conviction. Shenekia Scoggins, Peoria, 043121124 - practical nurse license suspended for failure to file and/or pay Illinois state income taxes. Rachel Thomas, W aterloo, 041299980 - registered professional nurse license, 209006762, advanced practice registered nurse license, and controlled substance license all temporarily suspended based on a finding in Massachusetts that her continuation in the practice constitutes an immediate danger to the publ ic. Misty Thompson, Ellis Grove, 043088104 - practical nurse license suspended f or fa il ur e to file and/or pay Illinois state income taxes. Antonio Vega, Wood Dale, 041502257 - regis tered professional nurse license placed under a Chaperone Order as a result of being charged with a forcible felony, namely criminal sexual assault, in Champaign County, Illinois, under cas e No. 2025CF000001. Antonio Vega, Wood Dale, 041502257 - registered professional nurse license agreed to be indefinitely suspended in lieu of a temporary susp ens ion for failure to comply with a Chaperone Order put in place as a r esult of Respondent being charged with criminal sexual assault in Champaign County, Illinois under case no. 2025 CF000001, pending litigation. Lucy Wonani, Joliet, 041510341 - regist ered professional nurse license voluntarily and permanently surrendered as a result of Respondent completing an unsatisfactory nursing education program related to the federal c riminal case Operation Nightingale. PHARMACY Hayli Bentley, Flossmoor, 049303743 - pharmac y technician license suspended for failure to file and/or pay Illinois state income taxes.

14 Dianna Bustamantez, Chicago, 049294656 - pharmacy technician license indefinitely suspended for failure to fil e and/or pay Illinois state income taxes. Jacob Carter, Chicago, 049147556 - pharmacy t echnician license suspended for being more than 30 days delin quent in the payment of chil d support. James Chandler, Chicago, 051292278 - pharmacist license indefinitely suspended for failure to file and/or pay Ill inois state income tax es. Denise Hodges, Rockford, 049147379 - pha rmac y technician license i ndef initely suspended for failure to file and/or pay Illinois state income taxes. Daniel Luna, Hillside, 049299274 - pharmacy technician license suspended for being more than 30 days delinquent i n the payment of child support. Destini Small, Chicago, 049314162 - pharmacy technician license indefinitely suspended for failure to file and/or pay Illinois state income tax. Christine Wesolow ski, Willowbrook, 049279069 - pharmacy technician license voluntarily and permanently surrendered because while wo r king at CVS from December 9, 2021, through February 21, 2022, Respondent diverted 1,770 Clonazepam, 537 Lorazepam, and 2 Alprazola m tablets. Michael Zaborski, Algonquin, 049273734 - pharmacy technician license placed in refuse to renew status due to dive rsion of prescription medi cation and termination from employment as a pharmacy technician. PHYSICAL T HERAPY Marcin Cwilka, Prospect Heights, 070014455 - physical therap y license placed on probation for one year for violation of Administrative Rules o f the Physical Therapy P ractice Act due to failure to maintain accurate physical therap y treatment records regarding a patient. PODIAT RY Howard Jackson, East St. Louis, 016003650 - podiatr ic physician l icense suspended for failure to file and/or pay Ill inois state income taxes.

15 Asim Qureshi, Addison, 016005868 - podiatric physician license inde finitely suspended for a minimum of three years due to t he following: having engaged in unprofessional conduct and immoral conduct related to his practice by con tacting two students via LinkedIn and engaging in sexual har assment of s aid students including unwanted physical t ouching at his office; Respondent's failure to maintain patient con fidentiality; and, Respondent's unsanitary office conditions during a Department inspection. PROFESSIO NAL COUNSELOR John DeMarsilis, Indianapolis, IN, 180006127 - clinical professional counselor license placed on indefinite probation for a minimum of one year because of Respondent's sister - state discipline in Indiana due to his addiction t o and abuse of il legal substances. PUBLIC A CCOUNTANT James Schmidt, Oak Forest, 065020915 - certified public accountant license reprimanded as a result of Respondent's SEC practice privileges being denied for a minimum of two years for failure to exercise due c are in p roviding accountancy se rvices in accordance w ith Public Company Accounting Oversight Board "PCAOB" audit st andards. Raymond Umipig, Oklahoma City, OK, 065051037 - certif ied pu blic accountant license suspended for failure to fil e and/or pay Illinois state income taxes. SOCIAL WORKER Imani Ibrahim, Chicago, 149019097 - clinical social worker license suspended for failure to file and/or pay Illinois state income taxes. Michael Jackson, Herrin, 150113970 - social worker license suspended for failure to file and/or pay Illinois state income taxes. Breah Pointer, Country Club H ills, 150112096 - social worke r license voluntarily surrendered because whi le employed as a social worker at Joliet Townshi p High School District 204, Respondent removed her clothing and touched herself as she video conferenced with a student. Respondent also described h er sexual desires and feelings for the student via text message and would summon the student to her office to kiss him and sit on hi s lap. VETERI NARY Sade McDonald, Channahon, 095001947 - ce r tified veterinary technician license indefinitely suspended for failure to fil e and/or pay Illinois state income taxes.

16 DIVISION OF REAL ESTAT E UNLICENSED Monzer Sylvester, Chicago, & Realco Management Partners, LLC, Chicago - ass essed a $2,000 civil penalty jointly and severally and ord ered to cease and desi st from engaging in an y community association activities in the St ate of Illinois that require a license pursuant to the Community Association Manager Licensing and Disciplinary Act. AUCTIONE ER Monte Lo wderman, Macomb, 440000708 - auctioneer l icense revoked and fined $3,000 for failing to register an Assumed Business N ame, failing to account for or remit money coming into his possession, f ailing to respond to r equests for information fr om the Department, and failing to report sis ter - state discipline to the Department. Jackie L. Lowderman, Macomb, 440000699 - auctioneer license revoked and fined $1,500 for failing to report sister - state discipline to the Department. REAL ESTAT E Ashley Bundy, Hickory Hills, 475209722 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. Ruben Camacho, Chicago, 475183531 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. Jason Douglas, Chicago, 473016017 - real estate resident ial leasing agent license suspended for being more than 30 day s delinquent in the payment o f child support payments. Vincent Robert Ewing, Chicago, 475189242 - real estate broker license suspended for failure to file and/or pay Ill inois state income taxes. Carlos Gonzalez, Justice, 475136486 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. Audacity 2B Griffith, Mokena, 475154297 - real estate broker license suspended f or failure to file and/or pay Illinois state income taxes. Megan Leigh Grimes, Park City, 47519894 0 - real estate broker license suspended f or failure to file and/or pay Ill inois state income taxes.

17 Vivia n Hagaman, Peoria, 471009719 - real estate managing broker license reprimanded and fined $1,000 after pleading guilty to Disregard of Election Code in Ta zewell County, Illinois Case No. 2024 - CM - 720. T era L Hoffman, Glenview, 4751 50241 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. Nina E Hollins, Chicago, 471018935 - real estate managing broker license suspended for failure to file and/or pay Ill inois state income taxes. Farooq Khan, Chicago, 475173518 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. Luz Linares, Antioch, 473app4460441 - real es tate residential leasing agen t license issued and placed on probation for two years for having a conviction from 2010. Ellis Lucas, Flossmoor, 475211040 - real es tate broker license suspended for violating the terms of the Department's Order. Dylan Reeves, Chicago, 475204341 - real estate broker license suspended fo r being more than 30 days delinquent i n the payment of child support paymen ts. Kendric Richardson, Country Club Hi lls, 475165219 - real estate broker license suspended for failure to fil e and/or pay Illinois state income taxes. Danny J Ross, Springfield, 475102241 - real estate broker license suspended for failure to file and/or pay Illinois state income taxes. James J Skeeters Sr, Springfield, 475097981 - real estate broker license suspended for failure to file and/or pay Ill inois state income taxes. Candace P Ward, Joliet, 475175373 - real estate broker license suspended for failure to file and or pay Illinois state i ncome taxes. Jake Zinsmeister, Dyer, Indiana, 47110 381 - r eal estate man aging broker license suspended for failure to fil e 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
January 17th, 2025
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

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

Taxonomy

Primary area
Banking
Operational domain
Compliance
Topics
Professional Licensing Consumer Protection Anti-Money Laundering

Get Medical Discipline alerts

Weekly digest. AI-summarized, no noise.

Free. Unsubscribe anytime.

Get alerts for this source

We'll email you when IL IDFPR Monthly Disciplinary Reports publishes new changes.

Free. Unsubscribe anytime.