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Regulatory Boards Disciplinary Action Report for November 2013

Monday, December 16, 2013 | 02:59am

 REGULATORY BOARDS DISCIPLINARY ACTION REPORT

November 2013

Alarm Systems Contractors Board

Respondent Violation Action
Michael E. Hankins, QA-879, Tulsa, OK Failure to submit termination notice within thirty (30) days $50 Civil Penalty

Barber Board

Respondent Violation Action
In Style Barber Shop, Brownsville, TN Licenses not properly displayed; expired licenses $250.00 Civil Penalty

Board of Accountancy

Respondent Violation Action
Hickman and Associates Prohibited Activities $500 Civil Penalty
Carl A. Britton Discreditable Acts Suspended License
Joan Ennis Buckley Discreditable Acts $500 Civil Penalty

Board of Funeral Directors and Embalmers

Respondent Violation Action
Erwin Memorial Funeral Home, Inc., Erwin, TN Funeral director served in the capacity of establishment manager and practiced funeral directing while license was expired $250 Civil Penalty
Hermitage Funeral Home & Memorial Gardens, Old Hickory, TN Funeral director failed to sign a cremation authorization form, failed to retain copies of cremation authorization forms in the files, and multiple aspects of the establishment’s price lists and statement of funeral goods and services sold did not comply with the Funeral Rule $500 Civil Penalty
Betty E. Ledford, Erwin, TN Acted as the manager of record for an establishment and practiced funeral directing while license was expired. $250 Civil Penalty
Neptune Society, Brentwood, TN Unlicensed employees used titles on business cards that either gave or tended to give the impression that the persons were licensed to practice as a funeral director, failed to obtain and maintain a copy of the crematory’s latest inspection report used by the funeral home, and multiple aspects of the establishment’s price lists and statements of funeral goods and services selected did not comply with the Funeral Rule $1,000 Civil Penalty
Pettus-Turnbo Funeral Home, Lawrenceburg, TN Multiple aspects of the establishment’s price lists did not comply with the Funeral Rule $250 Civil Penalty
Robert Ledford Funeral Home and Chapel, Erwin, TN False or misleading advertising (failed to include an itemized listing of each and every item, procedure or service and the price of each item in a newspaper advertisement) $250 Civil Penalty
Robert Ledford Funeral Home and Chapel, Erwin, Tn Funeral director served in the capacity of establishment manager and practiced funeral directing while license was expired $250 Civil Penalty
W. G. Hardy Funeral Home & Cremation Services, Louisville, KY Unlicensed activity (an out of state funeral director conducted committal and interment services in Tennessee without a Tennessee funeral director present and in charge of the services) $350 Civil Penalty

Board for Licensing Contractors

Respondent Violation Action
Travis Lewelling- Lewelling Excavation LLC, Knoxville, TN Unlicensed Activity $1000 Civil Penalty
Jim Moore DBA Moore Creative, Nashville, TN Unlicensed Activity $250.00 Civil Penalty
Fussell Construction, Erin, TN Working out of Classification $1000 Civil Penalty
Ideal Exteriors, LLC, Knoxville, TN Exceeding Monetary Limit $1000 Civil Penalty
HRA Holding CO, INC, dba HRA Home Improvement Company, Murfreesboro, TN ailure to disclose information to the Board $250.00 Civil Penalty
Conner Asphalt Paving, Corryton, TN Unlicensed activity $500.00 Civil Penalty
Fortress Construction Company Morristown, TN Unlicensed Activity $4,200 Civil Penalty
Ashley Cook dba Humber Builders, Camden, TN Unlicensed Activity $1000 Civil Penalty

Burial Services

Respondent Violation Action
Brown Funeral Home, Newport, TN Provided discounts on preneed funeral contracts, funeral establishment was incorrectly designated as the beneficiary on multiple prearrangement insurance policies, and submitted an incomplete annual report of the establishment’s preneed funeral funds $750 Civil Penalty
M. J. Edwards Funeral Home, Memphis, TN Used a certified public accountant as trustee for the establishment’s preneed funeral funds beyond the allowable statutory time and failed to obtain a proper trustee for the establishment’s preneed funeral funds $1,000 Civil Penalty
Martin Wilson Funeral Home, LaFollette, TN Failed to refund excess money to the purchaser, the purchaser’s estate or otherwise named beneficiary on multiple occasions, failed to pay consumer protection fees, and submitted an incorrect annual report of the establishment’s preneed funeral funds $1,000 Civil Penalty and refund moneys due to the consumers
Memorial Funeral Home, LLC, Maryville, TN Provided discounts on preneed funeral contracts $250 Civil Penalty
Rose Mortuary, Knoxville, TN Provided discounts on preneed funeral contracts $250 Civil Penalty
Rose Mortuary Mann Heritage Chapel, Knoxville, TN Provided discounts on preneed funeral contracts $250 Civil Penalty
Tullahoma Funeral Home, Tullahoma, TN An establishment representative sold preneed funeral contracts while registration as a preneed sales agent was expired $300 Civil Penalty
White-Ranson Funeral Home, Inc., Union City, TN Failed to timely file an annual report of the establishment’s preneed funeral funds $250 Civil Penalty

Cosmetology Board

Respondent Violation Action
U.S. Nails, Bristol, TN New owner operating without filing change of ownership application $500.00 Civil Penalty
Catherine’s Beauty Salon, Memphis, TN Unlicensed activity $250.00 Civil Penalty
Ray & Stella’s, Memphis, TN Inspection sheet not posted; sanitation violation $250.00
Discount Wigs #1, Memphis, TN Unlicensed activity $500.00
Serenity Nails, Hixson, TN Unlicensed activity $250.00

Locksmith Licensing Program

Respondent Violation Action
Richard A. Thurman, LS-20, Pegram, TN Unlicensed activity $450.00 Civil Penalty

Motor Vehicle Commission

Respondent Violation Action
Autoville, Inc., Nashville, TN Failure to Provide Business Records, Failure to Provide Proof of Ownership, Employing an Unlicensed Salesperson $6000 Civil Penalty
Memphis Auto Sales, Memphis, TN Temporary Tag Violation $500 Civil Penalty
Ace Auto, Inc., Memphis, TN Unlicensed Activity $2000 Civil Penalty
AZ Automotive, Inc., Nashville, TN Temporary Tag Violation $1000 Civil Penalty
Aleman Auto Sales, Smyrna, TN False and Deceptive Acts $1000 Civil Penalty
Morelock Motors, Inc., Maryville, TN 3 counts of False Acts $3000 Civil Penalty
Fleet Equipment, LLC, Memphis, TN Temporary Tag Log Violation $1000 Civil Penalty
The Car Connection, Memphis, TN Deceptive Acts and Temporary Tag Violation $2000 Civil Penalty
Sonny’s Auto Sales, Knoxville, TN Selling Vehicle Without Proof of Ownership & Temporary Tag Log Violation $1000 Civil Penalty

Private Protective Services

Respondent Violation Action
Guardsmark, LLC CSC-48, Memphis, TN Failure to notify of employee arrest within thirty (30) days $200 Civil Penalty
Antonio T. Kerr, AG-619469, Memphis, TN Failure to notify of arrest within thirty (30) days, engaged in dishonorable, unethical or unprofessional conduct Revocation
Christopher T. Lyon, AG-617301, White House, TN Failure to notify of arrest within thirty (30) days Revocation
Heike M. Smith, UG-417685, Clarksville, TN Failure to notify of arrest within thirty (30) days $200 Civil Penalty
Jacob R. Marcum, UG-421648, Adams, TN Failure to notify of arrest within thirty (30) days Revocation
Jason R. Hammonds, AG-620576, Kingsport, TN Failure to comply with Consent Order payment agreement Automatic Suspension
Johnathan J. Littlejohn, UG-417623, AG-618798 Memphis, TN Failure to notify of arrest within thirty (30) days Revocation
Justin L. Boswell, AG-616668, Memphis, TN Convicted of a crime that reflects unfavorably on fitness for license Revocation
Kenneth T. Moore, UG-391249, Memphis, TN Failure to notify of arrest within thirty (30) days $500 Civil Penalty
Patrice Jones, UG-397642, Millington, TN Engaged in Dishonorable, or unprofessional conduct Suspension

Real Estate Appraisers

Respondent Violation Action
Alan Price, Olive Branch, MS A judgment against the Respondent consisted of one count of conspiracy to defraud the United States and one count of wire fraud. Revocation

Real Estate Commission

Respondent Violation Action
Billy M. Autry, Jr., South Fulton, TN Failure to timely complete required education $600 Civil Penalty
William Brown, Nashville, TN Unlicensed activity $1000 Civil Penalty
Donna Clark, Hendersonville, TN Failure to preserve records for three (3) years relating to any real estate transaction
Failure to exercise reasonable skill and care
Failure to be loyal to the interests of the client
$2000 Civil Penalty
Attend one regularly scheduled two-day commission meeting
William M. Colson, Nashville, TN Failure to supervise activities of Melanie Eifling and Danny A. Noel
(advertising violation, agents name larger than firm name on sign)
$250 Civil Penalty
Melanie E. Eifling, Nashville, TN Advertising violation (Agent name larger than firm name on sign) $250 Civil Penalty
Debbie C. Foust, Mt. Juliet, TN Failure to timely report criminal conviction to Commission as required by T.C.A. § 62-13-312(f) Automatic Revocation
Landis O. Foy, Jr., Memphis, TN Failure to supervise activities of Judy O. McLellan
(advertising violation, firm name omitted in advertising)
$250 Civil Penalty
Gary M. Griffey, Clarksville, TN Failure to timely account for or remit monies belonging to others. Any conduct that constitutes improper, fraudulent or dishonest Dealing. Failure to timely answer complaint. Permanent surrender of license and court costs
Griffey & Associates, LLC, Clarksville, TN Failure to timely account for or remit monies belonging to others
Any conduct that constitutes improper, fraudulent or dishonest dealing
Permanent surrender of license
Reginald Keith Harris, Bartlett, TN Failure to timely report criminal conviction to Commission as required by T.C.A. § 62-13-312(f) Automatic Revocation
Felicia J. Mays, Spring Hill, TN Failure to timely complete required education $600 Civil Penalty
Judy O. McLellan, Memphis, TN Advertising violation (Firm name omitted in advertising) $250 Civil Penalty
Donavan McNutt, Memphis, TN Unlicensed activity $1000 Civil Penalty
Danny Alfred Noel, Nashville, TN Advertising violation (Agent name larger than firm name on sign) $250 Civil Penalty
Brent A. Sheriff, Nashville, TN Failure to comply with terms contained within Consent Order. Automatic Suspension

The following individuals have had their licenses suspended in accordance with Tenn. Code Ann. §36-5-706 or Tenn. Code Ann. §56-1-313

 

Alarm Systems Contractors Board

Steven Tucker                      Memphis, TN

 

Barber Board

Nakera Hamer                      Michigan City, MS

William Wigfall                     Nashville, TN

Larry Brown                          Nashville, TN

William Carter                       Antioch, TN

Elliott  Nelson                       Memphis, TN

Clarence Marshall               Memphis, TN

Darrell  Nelson                       Memphis, TN

Barry Johnson                      Cordova, TN

Sancarlos Griffin                  Bolivar, TN

Lorenzo Woods                    Memphis, TN

John Wright                          Nashville, TN

Gary Parrish                          Memphis, TN

John Smalls                          Memphis, TN

Isaac Henderson                 Red Banks, MS

Gabriel Norfleet                    Memphis, TN

Hershalt Fowler                    Memphis, TN

Terry Smith                            Chattanooga, TN

Jessie Freeman                    Nashville, TN

Emerson Wright                   Memphis, TN

Demarco Kuykendall          Memphis, TN

Torey  Jackson                     Memphis, TN

Elvis Self                               Memphis, TN

Levan Fleming                     Memphis, TN

Ralph Russell                      Knoxville, TN

Charles Mason                     Memphis, TN

Antavio Brigance                 Memphis, TN

Floyd  Reed                          Memphis, TN

Waymon Logan                    Knoxville, TN

Darius            Prude              Memphis, TN

Kendrick Jefferson              Lakeland, TN

Eumora Reese                     Memphis, TN

Panatta Houston                  Memphis, TN

Desmond Jones                   Memphis, TN

Charles Collins                    Kansas City, MO

Jason Jackson                     Atoka, TN

Michael Hunt                         Memphis, TN

Tion Graham                         Cordova, TN

Willie David                           Murfreesboro   , TN

Reginald Smith                    Knoxville, TN

Jason Hastings                    Thompson’s Station, TN

Frunsez Kendricks              Chattanooga, TN

Jason White                          Memphis, TN

Thomas Stanford                 Jackson, TN

Tegerius Lindsay                 Olive Branch, MS

Donald Lockett                     Memphis, TN

Tyrome Williams                   Memphis, TN

Jeffrey Coleman                  Millington, TN

David  Hiland                      Nashville, TN

Thomas Randle                   Memphis, TN

Edward Satterwhite             Memphis, TN

Travian Thompson              Memphis, TN

Travis Houston                     Southaven, MS

 

Board of Cosmetology

Kailandra Banks                  Nashville, TN

Shelia   Fowler                      Memphis, TN

Charity Harris                       Three Rivers, MI

Larry Beal                              Memphis, TN

Tracy  Gerhardt                    Paris, TN

Hanh Hoang                         Nashville, TN

Erica Lloyd                            Rogers, AR

Juwana Green                     Chattanooga, TN

Jennifer Parker (Hartley)    Clarksville, TN

Nateasha Woodard             Antioch, TN

Quinton Depriest                 Memphis, TN

Anthony Kee                          Somerville, TN

Duan  Le                                Kingsport, TN

Zakhary Mitchell                  Knoxville, TN

Donna Calhoun                    Union City, TN

Desmond Catron                 Memphis, TN

Nichole Wilson                     Selmer, TN

Julie Jackson                       Savannah, GA

Marty  Kindred                      Columbia, TN

Juanita Alexander               Union City, TN

Eugenia Griffin                    Memphis, TN

Crystal Green                       Columbia, TN

Leslie Hodge                       Manchester, TN

Antonio Smith                      Memphis, TN

Monica Morrell                      Chattanooga, TN

Dorothy Hunt                        Dyersburg, TN

Gina Jefferson                     Clarksville, TN

Samantha Coleman            Antioch, TN

Georgia Adkins                    Chattanooga, TN

Desmond Catron                 Memphis, TN

Courtney Burnes                 Cordova, TN

Keena   Stone                       Starke, FL

Ashlee Allebaugh                Elizabethton, TN

Tanielle Harrell                     Strawberry Plains, TN

Antonio Smith                      Memphis, TN

Enri Jones                             Dyersburg, TN

 

Burial Services

Anthony M. Bell                   Jackson, TN

 

Motor Vehicle Commission

John Greene                         Harrogate, TN

Antonio Harts                       Memphis, TN

Timothy Hodge                     Clarksville, TN

Christopher Jones               Nashville, TN

Brandon Allen                      Smyrna, TN

Robert J. Ball                        Cleveland, TN

Jason Wayne Banks           Morristown, TN

Lonnie Ray Barnard            Knoxville, TN

Roosevelt DeShawn Blount              Smyrna, TN

Christopher Scott Borchert                 Knoxville, TN

Clarence Elbert Branch       Jackson, TN

Perry Carter                           Memphis, TN

Stephen Nathen Clark        Chattanooga, TN

Leon P. Clemmons              Memphis, TN

Terry Wayne Clute, Jr.        Knoxville, TN

Lee Ester Crumb                  Memphis, TN

Mario Cruz, Jr.                      Bolivar, TN

Georges G. Daaboul           Nashville, TN

Michael Ray Davis              Madison, TN

Robert Eric Dille                   Livingston, TN

Matthew Whittington Ellis  Madison, TN

Brandon Douglas Foster    Clarksville, TN

Napoleon Green III              Memphis, TN

Monica Dawn Hammers     Franklin, TN

Justin Bradley Harrison      Clarksville, TN

Vincent Hawkins                 Memphis, TN

Douglas Heck                       Lenoir City, TN

John Lewis Hensley            Cleveland, TN

Laronte’ E. Hill                      Nashville, TN

Montreal Z. Holmes             Memphis, TN

Andrew Brian Hoskins        Kingsport, TN

Jeffrey Ingram                      Memphis, TN

Matthew Trent Jackman     Nashville, TN

Shawn Lynn Jackson         Jefferson City, TN

Cole Frederick Jacobus      Jackson, TN

Justin J. Jones                     Alcoa, TN

Gary Kendall Keck               Knoxville, TN

Joseph Daniel Langham    Nashville, TN

Roland Martir                        Nashville, TN

Matthew Wellington McClean       Cleveland, TN

Marcus Hue Merkson          Memphis, TN

Rodney Allen Miser             Knoxville, TN

Carlos Duane Myers           Chapel Hill, TN

Jamie Michael Neumann   Memphis, TN

Mike A. Nufrio                       Morristown, TN

Miquel Seth Patterson        Madison, TN

Jason Russell Price           Newport, TN

Tony Sanders                       Memphis, TN

Douglas J. Seiler                 Millington, TN

Marvin Richard Self             Alcoa, TN

Marlo A. Sellers                    Antioch, TN

Eric Leon Shokler                Memphis, TN

Walter L. Simmons              Nashville, TN

Walter A. Stanley                 Memphis, TN

Scott Michael Tanner          Chattanooga, TN

Lorenzo E. Taylor                 Memphis, TN

Michael Darell Tolliver        Memphis, TN

David A. Turner II                 Memphis, TN

Charles Scott Via                 Humboldt, TN

Scott L. Wilson                     Knoxville, TN

 

Private Investigator

Barnabas Batarseh             Nashville, TN

 

Private Protective Services

Sheila S. Fowler                  Memphis, TN

Agnew Williams                   Memphis, TN

Allen Jimerson                     Algood, TN

Anthony Readus                 Memphis, TN

April Smith                            Memphis, TN

Arron Williams                      Memphis, TN

Brannigan Sandlin              Memphis, TN

Charles Neal                         Memphis, TN

Darel Dexter                          Memphis, TN

Darel Head                            Memphis, TN

Daron Boyce                         Memphis, TN

David Kirkland, Jr.               Newport, TN

David Puryear                      Memphis, TN

Dean Tennant                      Maryville, TN

Demarcus Mcpherson        Memphis, TN

Dewayne Thomas               Clarksville, TN

Donelson Rucker                Memphis, TN

Douglas Jones                    Beech Grove, TN

Dustin Martin                       Georgetown, TN

Erik Clash                             Memphis, TN

Ernest Palmer                       Memphis, TN

Eubus Calhoun                   Memphis, TN

Eutoria King                          Nashville, TN

Frankie Robinson                Knoxville, TN

Gene Street                           Columbia, TN

Gerald Boykin                       Humboldt, TN

Gerald Ivory                           Memphis, TN

Gerry Ellison                         Chattanooga, TN

Henry Perrigo                       Finger, TN

Horace Gillespie                  Antioch, TN

Howard Mell                          Memphis, TN

Jason Jenkins                      Pigeon Forge, TN

Jerrell Anderson                  Memphis, TN

Jerry Atwater                         Memphis, TN

Jessica Mize                         Hermitage, TN

Johnny Munn                       Memphis, TN

Jonathan Howery                Memphis, TN

Justen Hyman                      Memphis, TN

Juvarus Davis                      Memphis, TN

Kajuan Dillard                      Memphis, TN

Kendrick Vaughn                Memphis, TN

Kenneth Bell                        Memphis, TN

Kevin Burleson                    Knoxville, TN

Kevin Daughty                     Memphis, TN

Matthew Carroll                   Nashville, TN

Matthew Garcia                   Oak Grove, KY

Melvin Dozier                       Memphis, TN

Michael Ellis                         Memphis, TN

Michael Moorehead            Memphis, TN

Phillip Sebree                       Nashville, TN

Quinton Wiggins                  Memphis, TN

Ralph Thomas, Jr.               Spring Hill, TN

Randy Brown                       Memphis, TN

Randy Fryerson                   Memphis, TN

Richard Barry                       Kingsport, TN

Robert Lewis                         Nashville, TN

Rodney Robinson               Memphis, TN

Rodriguez Hunter                Memphis, TN

Ronald Courts                      Cookeville, TN

Rory Dockery                        Memphis, TN

Samuel Taylor                      Memphis, TN

Shelby Bicknell                    Franklin, TN

Sidney Bolden                     Memphis, TN

Stacey Taylor                        Cordova, TN

Steve Strickland                   Chattanooga, TN

Terrance Perry                      Brownsville, TN

Theodore Carr                      Memphis, TN

Theodore Walker                 Nashville, TN

Timothy Johnson                 Memphis, TN

Timothy Joyner                     Memphis, TN

Walter Henry                         Rockford, TN

Willie Williams                      Memphis, TN

Windrex Morgan                  Jackson, TN

 

Real Estate Appraisers

Stanley Kendall Bell

 

Real Estate Commission

Telisha C. Acklin                  Nashville, TN

Jason Banks                         Sevierville, TN

Tracy Alan Barger                Knoxville, TN

Thomas L. Boyd                   Memphis, TN

 Anthony “Tony” E. Gloyd   Gatlinburg, TN

 Cory D. Hasting                   Murfreesboro, TN

 John Johnson                     Cordova, TN

 Corey L. Mayhorn               Memphis, TN

 Erik A. Moore                       Bartlett, TN

 Steven E. Nevens               Murfreesboro, TN

 Jason R. Norton                  Knoxville, TN

 William H. Repass             Gatlinburg, TN

 Tracey R. Richardson        Sevierville, TN

 Edward “Ed” K. Sherles     Morristown, TN

 Curtis M. Simmons             Franklin, TN

 David S. Stidham                Sevierville, TN

 Joseph L. Wallace             Knoxville, TN

 Timothy “Tim” S. Williams Pigeon Forge, TN

 Gregory L. Williamson        Memphis, TN

 

 

The Department of Commerce and Insurance works to protect consumers while ensuring fair competition for industries and professionals who do business in Tennessee.

www.tn.gov/commerce/, @TNCommerceInsur (Twitter), http://on.fb.me/uFQwUZ (Facebook), http://bit.ly/ry1GyX (YouTube)

 

 

 

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