2016-08-tn-commerce-disciplinary-action-report.txt
- source
- Tennessee Department of Commerce and Insurance, Disciplinary Action Report
- record
- monthly report, August 2016
- url
- https://www.tn.gov/content/dam/tn/commerce/documents/regboards/dar/2016/DAR-08.pdf
- retrieved
- 2026-08-18 (direct fetch)
- why saved
- Carries the disciplinary action behind the "Has Been Disciplined" alert on the licence of John Russell Poole, CPA (licence 12353), the independent auditor of the Gallatin IDB, the Gallatin HHFB, and the Westmoreland IDB. The entry, verbatim from the Accountancy section: Accountancy | John R Poole | Hendersonville,TN | Due professional care | $500 Civil Penalty | 08/30/16 Found by sweeping all 162 monthly reports published from January 2013 through July 2026. It is the only accountancy action against Poole in that entire span, and there is no action of any kind against Johnny P Young in the same span. **The other 161 reports were deleted afterwards as scope creep — only this one matters.** To reproduce the sweep: the reports live at `tn.gov/content/dam/tn/commerce/documents/regboards/dar/<year>/DAR-<MM>.pdf` (2013-2025) and `.../dar/2026/DAR-<MM>-2026.pdf`, and the Accountancy rows are the lines beginning "Accountancy". All five accountancy actions in this report, for context on what the board treats as serious: Rhonda Ilene Striplin | Birmingham, AL | Holding a revoked license in another state | $1,000 Stewart & Wheeler, P.C.| Morristown, TN | Due professional care | Pre-issuance review of next ERISA audit John R Poole | Hendersonville,TN| Due professional care | $500 Civil Penalty | 08/30/16 Chitwood and Chitwood | Chattanooga, TN | Unlicensed firm | $1,000 Carlos Bosch | Memphis, TN | Peer Review | $4,000
Download the original file · 2016-08-tn-commerce-disciplinary-action-report.txt
DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Program Name Respondent Location Violation Action Date Accountancy Rhonda Ilene Striplin Birmingham, AL Holding a revoked license in another state $1,000 Civil Penalty 08/15/16 Accountancy Stewart & Wheeler, P.C. Morristown, TN Due professional care Pre-issuance review of next ERISA audit 08/16/16 Accountancy John R Poole Hendersonville,TN Due professional care $500 Civil Penalty 08/30/16 Accountancy Chitwood and Chitwood Chattanooga, TN Unlicensed firm $1,000 Civil Penalty 08/15/16 Accountancy Carlos Bosch Memphis, TN Peer Review $4,000 Civil Penalty 08/12/16 Alarm Systems Contractors NO ACTION TAKEN. Architects & Engineers NO ACTION TAKEN. Athletic Commission NO ACTION TAKEN. McLemore Auction Nashville, TN $500 administrative costs and fees imposed by 08/02/16 Company , LLC Fixed Price or timed listings that allow bidding Agreed Final Order on an Internet Website but do not constitute a simulcast or live auction TCA 62-19-103(9). Auctioneers Beauty Pageants NO ACTION TAKEN. Provided discounts on preneed funeral contracts and enrollment or application forms for prearranged insurance policy or certificate were not submitted to the insurance company Burial Services Allen Funeral Home, Inc. Morristown, TN within the time specified $1,000 Civil Penalty 08/15/16 Failed to file an annual report and filed an Commercial Bank & Trust annual report late as trustee regarding a Burial Services Company Paris, TN cemetery's Improvement Care Trust Fund $500 Civil Penalty 08/12/16 Failed to make deposits into trust funds which resulted in a deficiency to the trust, failed make deposits into trust and file annual reports within the time specified, failed to complete annual reports correctly, and failed Burial Services Grandview Cemetery Maryville, TN to pay consumer protection fees. $2,000 Civil Penalty 08/12/16 Failed to file an annual report and unable to Hillcrest Memorial Park, provide records as to the sales of cemetery Burial Services Inc. Paris, TN lots $250 Civil Penalty 08/12/16 Page 1 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Trustee made disbursements without proper certification from the cemetery, and disbursed earnings while the cemetery was ineligible to receive net earning distributions, failed to file annual reports within the time specified, and reports filed late did not accurately reflect Burial Services Regions Bank Birmingham, AL trust data $500 Civil Penalty 08/01/16 Failed to maintain accurate accounts, books, Burial Services Regions Bank Houston, TX and records, and failed to file an annual report $500 Civil Penalty 08/01/16 Account Control Systems, Montvale, NJ Unlicensed Conduct $500 Civil Penalty 08/11/16 Collections Inc. Contractors & Home Improvement Thomas Sean Hinton Nashville, TN $1,000 Civil Penalty Improper, fraudulent or dishonest dealing. 08/22/16 Darrell Mack Casey d/b/a Failing to timely respond to an open complaint Contractors & Home Improvement Casey Construction Fall Branch, TN $500 Civil Penalty in writing 08/26/16 Priority Builders Group, Contractors & Home Improvement LLC Piney Flatts, TN $1,000 Civil Penalty Failing to ensure proper inspections occurred. 08/26/16 Performed in a poor, unworkmanlike manner or indadquate or incomplete work; failed to perform per contract, manipulated assets or Dawn McKinney dba engaged in fraud or bad faith; willful failure to Contractors & Home Improvement Outdoor Transformations Greenbrier, TN Voluntary Revocation perform; and failure to comply with an order 08/26/16 Cosmetology and Barber Michael A Beeman Nashville, TN expired shop license $100 Civil Penalty 8/1/16 Cosmetology and Barber Silhouette Hair Studio Nashville, TN unlicensed activity $1,000 Civil Penalty 8/2/16 Cosmetology and Barber Adrian B Porterfield Memphis, TN expired personal license $100 Civil Penalty 8/3/16 Coumba's Africian Hair Cosmetology and Barber Braiding Nashville, TN unlicensed activity $1,000 Civil Penalty 8/9/16 Cosmetology and Barber Khadidatou Sow Nashville, TN unlicensed activity $1,000 Civil Penalty 8/9/16 Cosmetology and Barber Trang Thi-My Nguyen Madison, TN expired shop license $100 Civil Penalty 8/8/16 Cosmetology and Barber Tonji Robinson Jackson, TN unlicensed activity $250 Civil Penalty 8/10/16 Cosmetology and Barber Felisa Douglas Bartlett, TN unlicensed activity $1,000 Civil Penalty 8/15/16 no manager present, offering services not Cosmetology and Barber Davi Nails Murfreesboro, TN authorized by license $1,000 Civil Penalty 8/15/16 inspection sheet not posted, sanitation Cosmetology and Barber Joseph Samuel Moore Knoxville, TN violations $750 Civil Penalty 8/15/16 Cosmetology and Barber Massey Kenneh Cordova, TN unlicensed activity $1,000 Civil Penalty 8/16/16 Page 2 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Cosmetology and Barber Devonja D Harris Jackson, TN expired license $100 Civil Penalty 8/15/16 unlicensed activity, offering services not authorized by license, sanitation violations, ID Cosmetology and Barber Karina's Nails Memphis, TN tags not worn $1,000 Civil Penalty 8/16/16 unlicensed activity, offering services not authorized by license, sanitation violations, ID Cosmetology and Barber Trang Thu Nguyen Memphis, TN tags not worn $1,000 Civil Penalty 8/16/16 Cosmetology and Barber African Hair Braiding Memphis, TN unlicensed activity $500 Civil Penalty 8/17/16 Blue Raider Barber Shop, Cosmetology and Barber Inc Murfreesboro, TN expired shop license, no manager present $125 Civil Penalty 8/22/16 Cosmetology and Barber Corwin L Moses Murfreesboro, TN expired shop license, no manager present $125 Civil Penalty 8/22/16 Cosmetology and Barber Atoka Nails Atoka, TN unlicensed activity $1,000 Civil Penalty 8/26/16 Cosmetology and Barber My Trang Thi Le Atoka, TN unlicensed activity $1,000 Civil Penalty 8/26/16 The Master's Touch Cosmetology and Barber Professional Hair Studio Murfreesboro, TN expired personal license $50 Civil Penalty 8/26/16 Kennetha Anntionette Cosmetology and Barber Miller Murfreesboro, TN expired personal license $50 Civil Penalty 8/26/16 Cosmetology and Barber CNT Nails Kimball, TN unlicensed activity $500 Civil Penalty 8/29/16 Cosmetology and Barber Danvy Thimy Dong Scottsboro, AL unlicensed activity $500 Civil Penalty 8/29/16 Cosmetology and Barber Thao Vu Old Hickory, TN expired personal license $100 Civil Penalty 8/29/16 Cosmetology and Barber Tangles Unisex Hair Salon Dickson, TN Agreed Citation $100 Civil Penalty 5/31/16 Cosmetology and Barber Lovely Nails Memphis, TN Agreed Citation $1,600 Civil Penalty 6/13/16 Cosmetology and Barber Thu Thi Van Dang Cordova, TN Agreed Citation $100 Civil Penalty 6/13/16 Cosmetology and Barber Long Kin Dinh Cordova, TN Agreed Citation $1,600 Civil Penalty 6/13/16 Cosmetology and Barber Bay Dinh Nguyen Jackson, TN Agreed Citation $100 Civil Penalty 6/9/16 Cosmetology and Barber Mamoon Abdullah Nashville, TN Agreed Citation $1,000 Civil Penalty 5/27/16 Skin & Beard Barber Salon Cosmetology and Barber by Fingers Memphis, TN Agreed Citation $1,000 Civil Penalty 6/13/16 Cosmetology and Barber Kim's Classic Cuts Clarksville, TN Agreed Citation $100 Civil Penalty 6/13/16 Cosmetology and Barber Myong Jordan Clarksville, TN Agreed Citation $100 Civil Penalty 6/13/16 Cosmetology and Barber Luxury Nails Arlington, TN Agreed Citation $1,500 Civil Penalty 6/9/16 Christopher Nhat Pham- Cosmetology and Barber Doan Cordova, TN Agreed Citation $1,500 Civil Penalty 6/9/16 Cosmetology and Barber Alisha Lane Heiskell, TN Agreed Citation $100 Civil Penalty 6/20/16 Cosmetology and Barber Lindas Hair Styles Bluff City, TN Agreed Citation $100 Civil Penalty 6/22/16 Cosmetology and Barber Linda Jenkins Bluff City, TN Agreed Citation $100 Civil Penalty 6/22/16 Page 3 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Cosmetology and Barber Ann's Nail Lakeland, TN Agreed Citation $1,500 Civil Penalty 6/17/16 Cosmetology and Barber Mary Thomas Cordova, TN Agreed Citation $1,500 Civil Penalty 6/17/16 Cosmetology and Barber Kevin's Nails Memphis, TN Agreed Citation $500 Civil Penalty 6/10/16 Khonesavanh Cosmetology and Barber Charousapha Smyrna, TN Agreed Citation $200 Civil Penalty 6/24/16 Shear Elegance Hair Cosmetology and Barber Design Gallatin, TN Agreed Citation $100 Civil Penalty 6/24/16 Cosmetology and Barber Teresa Ann Dunn Gallatin, TN Agreed Citation $100 Civil Penalty 6/24/16 Cosmetology and Barber Rachel's Hair Design Clarksville, TN Agreed Citation $100 Civil Penalty /23/2016 Cosmetology and Barber Rachel Harris Clarksville, TN Agreed Citation $100 Civil Penalty 6/23/16 Cosmetology and Barber T-Nail Spa Clarksville, TN Agreed Citation $100 Civil Penalty 7/5/16 Cosmetology and Barber Thao Phan Nhu Ho Clarksville, TN Agreed Citation $100 Civil Penalty /5/2016 Cosmetology and Barber Dung Khanh Ly Clarksville, TN Agreed Citation $100 Civil Penalty 7/5/16 Southern Barber Shop Cosmetology and Barber and More Alcoa, TN Agreed Citation $600 Civil Penalty 6/30/16 Wendy Ahrenstorff/ Glamour by Wendy Salon Cosmetology and Barber and Spa Franklin, TN Agreed Citation $1,000 Civil Penalty 7/6/16 Cosmetology and Barber Studio One Harrogate, TN Agreed Citation $100 Civil Penalty 7/14/16 Cosmetology and Barber Deidra D Duncan Harrogate, TN Agreed Citation $100 Civil Penalty 7/14/16 Cosmetology and Barber Balisimo Nails & Day Spa Murfreesboro, TN Agreed Citation $1,100 Civil Penalty 7/14/16 Cosmetology and Barber Hoa Van Le Nashville, TN Agreed Citation $1,100 Civil Penalty 7/14/16 Cosmetology and Barber Avalon Nails Knoxville, TN Agreed Citation $100 Civil Penalty 6/30/16 Cosmetology and Barber Tuyen Lam Nguyen Knoxville, TN Agreed Citation $100 Civil Penalty 6/30/16 Cosmetology and Barber Split Enzs Murfreesboro, TN Agreed Citation $100 Civil Penalty 7/21/16 Cosmetology and Barber Jimmie Caudill LaVergne, TN Agreed Citation $100 Civil Penalty 7/21/16 Cosmetology and Barber Nicole Leanora Hall Murfreesboro, TN Agreed Citation $100 Civil Penalty 7/21/16 Cosmetology and Barber Wayne's Unisex Nashville, TN Agreed Citation $100 Civil Penalty 6/30/16 Cosmetology and Barber Alvie Wayne Willis Whites Creek, TN Agreed Citation $100 Civil Penalty 6/30/16 Cosmetology and Barber Steve's Barber Shop Springfield, TN Agreed Citation $100 Civil Penalty 7/12/16 Cosmetology and Barber Stephen W Jackson Old Hickory, TN Agreed Citation $100 Civil Penalty 7/12/16 Cosmetology and Barber Crossville Barber Shop Crossville, TN Agreed Citation $100 Civil Penalty 7/11/16 Cosmetology and Barber James G Everitt Crossville, TN Agreed Citation $100 Civil Penalty 7/11/16 Cosmetology and Barber Le's Nails Hendersonville, TN Agreed Citation $100 Civil Penalty 7/22/16 Cosmetology and Barber Benjamin Tongsaavanh Hendersonville, TN Agreed Citation $100 Civil Penalty 7/22/16 Marquita Danielle Failure to comply with T.C.A. 56-1-109 re: TN Nashville, TN Suspension 8/12/2016 Cosmetology and Barber Crawford Student Assistance Page 4 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Tawana Elizabeth Failure to comply with T.C.A. 56-1-109 re: TN Chattanooga, TN Suspension 8/12/2016 Cosmetology and Barber Robinson Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Onuekwuluwa C Nwani Nashville, TN Suspension 8/18/2016 Cosmetology and Barber Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Lashonda Diann Burney Nashville, TN Suspension 8/29/2016 Cosmetology and Barber Student Assistance Dwanna Michelle Failure to comply with T.C.A. 56-1-109 re: TN Murfreesboro, TN Suspension 8/29/2016 Cosmetology and Barber Bergeron Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Eva L Dover Smithville, TN Suspension 8/29/2016 Cosmetology and Barber Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Marquise Rochon Martin Scottsville, KY Suspension 8/29/2016 Cosmetology and Barber Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Jennifer Newcomb Springfield, TN Suspension 8/29/2016 Cosmetology and Barber Student Assistance Failure to comply with T.C.A. 56-1-109 re: TN Tom Will Scruggs III La Vergne, TN Suspension 8/29/2016 Cosmetology and Barber Student Assistance Court Reporters NO ACTION TAKEN. Credit Service Businesses NO ACTION TAKEN. Debt Management NO ACTION TAKEN. Failed to report a change in identity of the licensed funeral director managing, supervising, and responsible for the funeral establishment, failed to retain a Cremation Authorization Form and a Statement of Funeral Goods and Services Selected, the latest inspection report for the crematory that the establishment uses was not available, and Church & Chapel Funeral failed to comply with aspects of the Funeral Funeral Directors & Embalmers Service, LLC Portland, TN Rule $750 Civil Penalty 08/10/16 Immoral or unprofessional conduct (falsified numerous death certificates while serving as establishment manager by using the name and license number of a licensed embalmer that never worked for the establishment), misrepresentation or fraud in the conduct of Revocation of funeral director license business of the funeral establishment, and indefinitely and all costs associated with the knowingly making false statements on the action, including prosecutorial, investigatory, Funeral Directors & Embalmers Dwight Darrell Crayton West Memphis, AR certificates of death and hearing costs 08/10/16 Page 5 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. The names of numerous unlicensed employees were listed on the establishment's website and were shown or displayed in a manner as to give or tend to give the impression that the persons were licensed or N. H. Owens & Son entitled to practice either as a funeral director Funeral Directors & Embalmers Funeral Home Memphis, TN or embalmer $250 Civil Penalty 08/01/16 Geologists NO ACTION TAKEN. Home Inspectors NO ACTION TAKEN. Charles R. Kemp Hendersonville, TN Violation of 62-18-101(b) & 62-18-120(a)(b)(c ) $5,000 Civil Penalty 08/09/16 Land Surveyors Locksmiths NO ACTION TAKEN Motor Vehicle Car Connection Memphis, TN Unlicensed Activity $15000 Civil Penalty 08/22/16 Motor Vehicle Frank Marks Nashville, TN Unlicensed Activity $18200 Civil Penalty 08/22/16 Motor Vehicle Big City Autos Nashville, TN Issuing More Temp Tags than Allowable $500 Civil Penalty 08/22/16 Motor Vehicle Lenny McFadden Springville, TN Unlicensed Sale $500 Civil Penalty 08/23/16 Motor Vehicle Marcus Stanton Nashville, TN Unlicensed Activity $500 Civil Penalty 08/23/16 Toyota of Cool Springs, 2x Deceptive Acts, 22x Issuing More Temp Motor Vehicle Scion of Cool Springs Franklin, TN Tags than Allowable $12000 Civil Penalty 08/24/16 Franklin Chrysler Dodge 1x Deceptive Act, 2x Issuing More Temp Tags Motor Vehicle Jeep Ram Franklin, TN than Allowable $1500 Civil Penalty 08/22/16 Failure to Maintain temp tag, 13 Missing Temp Motor Vehicle Marlar Auto Mart South Oneida, TN Tags $1500 Civil Penalty 08/11/16 Motor Vehicle Autogate of Nashville, LLC Nashville, TN Expired County Business License $250 Civil Penalty 08/11/16 Deceptive Acts, Failure to Post Business Hours, Failure to Produce Records, Failure to Notify Commission of a Name Change, and Failure to Motor Vehicle Car and Truck Center Nashville, TN Use Proper Conditional Delivery Agreement $7500 Civil Penalty 08/11/16 Don Baskin Truck Sales, Motor Vehicle LLC Covington, TN Failure to disclose a salvaged title to consumer $1000 Civil Penalty 08/03/16 Royston of Rogersville, Motor Vehicle LLC Rogersville, TN Employing Unlicensed Salespeople $12500 Civil Penalty 07/27/16 Motor Vehicle J & L Auto Sales, LLC Tullahoma, TN Failure to Maintain City Business License $250 Civil Penalty 08/04/16 Avis Rent A Car System, Motor Vehicle LLC Memphis, TN Failure to Provide Tax ID Number $250 Civil Penalty 08/02/16 Failure to Maintain Temp Tag Log, 2x Missing Motor Vehicle Evans Auto Exchange Murfreesboro, TN Temp Tags. $1000 Civil Penalty 08/26/16 Motor Vehicle Seal's Auto Sales Tazewell, TN Failure to Maintain Liability Insurance $1000 Civil Penalty 08/25/16 Motor Vehicle All Things Automotive Tullahoma, TN 2x Open Titles, 1x Deceptive Advertisement $1500 Civil Penalty 08/25/16 Page 6 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. Failure to comply with T.C.A. 56-1-109 re: TN Motor Vehicle Clarence Smith Clarksville, TN Student Assistance Suspension 08/29/16 Failure to comply with T.C.A. 56-1-109 re: TN Motor Vehicle Tremayne Townsend Nashville, TN Student Assistance Suspension 08/30/16 Failure to comply with T.C.A. 56-1-109 re: TN Motor Vehicle Joseph Dees Madison, TN Student Assistance Suspension 09/01/16 Private Investigation and Polygraph NO ACTION TAKEN Private Probation NO ACTION TAKEN. Knockout Team Cordova, TN Unlicensed activity $500 Civil Penalty plus $200 filing fees 08/23/16 Protection, LLC/ Kendrick Tenn. Code Ann. §62-35-115 (a) Private Protective Services Alexander Jerome Bishop Isom Clarksville, TN Unlicensed activity $4,000 Civil Penalty plus $ 1,202 Investigation 07/01/16 d/b/a Big Dog Security Tenn. Code Ann. §62-35-115 (a) and hearing costS Unlawful employment Tenn. Code Ann. §62-35- Private Protective Services 134 (a) Richard G. Gann, UG- Nashville, TN Failed to notify of two (2) arrests within Thirty Revocation 08/05/16 364946 (30) days from the arrest date. Tenn Code Ann. §62-35-120 (b) Failed to file a written response to the complaint within twenty (20) days. Tenn. Private Protective Services Comp. R. & Reg. 0780-5-2.18(2) Real Estate Lisa Michelle Perry Kingsport, TN Obtaining license under false pretenses. Revocation 08/02/16 Entering into a sub-agency relationship without agreement, escrow violation, and $4000 Civil Penalty + 4 hours of CE in Property Real Estate Jennifer Lynn Simshauser Murfreesboro, TN failing to exercise reasonable skill and care. Management 08/05/16 using any real estate listing agreement form Real Estate Jalil "Max" J. Hamidi Germantown, TN that fails to specify a definite termination date $500 Civil Penalty + 4 hours of CE in contracts 08/16/16 $6000 Civil Penalty + attendance of regularly scheduled Commission meeting by 2/6/17 + 30 failing to exercise adequate supervision over hour office broker management course by Real Estate Scott A. Crandall Clarksville, TN the activities 2/6/17 08/11/16 failing to exercise reasonable skill and care in $6000 Civil Penalty + downgrade of license + providing services to all parties to the suspension of license + attendance of Real Estate Tonya R. Stewart Clarksville, TN transaction regularly scheduled Commission meeting 08/11/16 failing to have a firm license and designated $2000 Civil Penalty + attendance of regularly agency for vacation lodging service and scheduled Commission meeting within 180 Real Estate Gregory Greg K Plimpton Taylorsville, TN failture to respond days 08/17/16 Page 7 of 8 DISCIPLINARY ACTION REPORT [email protected] (Revised November 2016) 615-253-8941 The August 2016 report has been revised due to notice received regarding suspensions reported in error. $2000 Civil Penalty + suspension of license for accepting commission outside of brokerage 12 months + 60 hours of CE in contracts, Real Estate Deanna Elizabeth Vinsant Maryville, TN and improper, fraudulent or dishonest dealing ethics, and property management 08/18/16 improper, fraudulent, or dishonest dealing $1000 Civil Penalty + attendance of regularly and failure to be loyal to the interests of the scheduled Commission meeting or 6 hours of Real Estate Janelle Waggener Brentwood, TN client CE in ethics within 180 days 08/22/16 $1000 Civil Penalty + either 4 hours of CE in contracts or attendance of regularly scheduled Commission meeting within 180 Real Estate Billy "Bill" Joe Stewart Cordova, TN failure to supervise days 08/22/16 incorrect cancellation and failure to perform any stipulation or agreement made to induce the commission to issue an order relating to Real Estate Superior Vacations Pigeon Forge, TN that time-share program $2000 Civil Penalty 09/01/16 Real Estate Lawrence M. Lipman Nashville, TN violation of 50 mile rule $250 Civil Penalty 09/01/16 Failure to comply with T.C.A. 56-1-109 re: TN Real Estate Amanda Elizabeth Marter Hixson, TN Student Assistance Suspension 08/30/16 Real Estate Appraisers NO ACTION TAKEN. Scrap Metal NO ACTION TAKEN. Soil Scientists NO ACTION TAKEN. Page 8 of 8