Regulatory Boards Disciplinary Action Report for November 2013
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)
### |