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Disciplinary Actions 2017 - Real Estate Appraisers, Appraisal Management Companies and Home Inspectors

APPRAISERS

17-REA-29 Gregory Davis (#03-20431) Civil Penalty of $3,500, and Ordered to complete six hours of Commission-approved continuing education for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing his license with none of the required 42 hours of continuing education complete, with 36 hours being completed subsequent to the renewal.

17-REA-32 Kelly Hogan (#03-11374) Civil Penalty of $1,500 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-511 and COMAR 09.19.02.04 by renewing her license with twenty-one (21) of the required 42 hours of continuing education complete, with the remaining 21 hours being completed subsequent to the renewal.

16-REA-33 Terence King (#02-11451) Civil Penalty of $3,500 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x)(xi)(xii)&(xiii) and Uniform Standards of Professional Appraisal Practice (“USPAP”) Standards Rules 1-1(c), 1-4(a), 2-2(a)(viii), 2-2(a)(x) and the Ethics Rule by failing to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

16-REA-57 Jonathan Hobbs Montgomery (#03-31816) 30-day Suspension, Ordered to complete a 15-hour National USPAP Course, and pay a Civil Penalty of $5,000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(x)(xi)(xii)&(xiii) and Uniform Standards of Professional Appraisal Practice (“USPAP”) Standards Rules 1-1(a),1-1(b),1-1(c), 1-2(e), 1-2(h), 1-3(b), 1-4(a), 1-4(b), 1-6(a), 2-1(a), 2-1(b), 2-2(a)(vii), 2-2(a)(viii), 2-2(a)(x), 2-2(a)(xii), the Scope of Work Rule, and the Ethics Rule by failing to exercise reasonable diligence to develop, prepare or communicate an appraisal; and being negligent or incompetent in developing, preparing or communicating an appraisal.

16-REA-48 Brandon Ross (#02-31622) a 6-month Suspension, Ordered to complete a Supervisor/Trainee course and pay a Civil Penalty of $5000 for violating Md. Code Ann., Bus. Occ. & Prof. Art. (“BOP”), §16-701(a)(1)(iii)(x)(xi)(xii)&(xiii) and the Conduct Section of the Uniform Standards of Professional Appraisal Practice (“USPAP”) and USPAP Standards Rules 2-1, 2-2, and 2-3.

HOME INSPECTORS

16-INSP-06 Vincent Cimino, (#29383) Civil penalty of $500 for violating BOP Art., Annotated Code of Md., §§16-701.1(a)(6) and 16-14A-01(a)(4).

15-INSP-18 Jack Pusey, (#30293) Civil penalty of $2,500 and license REVOCATION for violating BOP, Art., Annotated Code of Md., §16-701.1(a)(7) and COMAR 09.36.04.02A by failing to respond in writing to written communications from the Commission within 30 days.