FY 17/18 DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH FEBRUARY 2018 CORPORATIONS,BUREAU SECURITIES OF COMMERCIAL & COMMERCIAL SERVICES LICENSING BUREAU Page 1 of 6 DISCIPLINARYDISCIPLINARY ACTION ACTION REPORT REPORT [DAR] To obtain copies of disciplinary action documents, you may submit a Freedom of Information Act request by visiting: www.mi.gov/larafoia. Current license status and disciplinary action history can be verified at the following CSCL web link: www.mi.gov/licenselookup Information reported in this Disciplinary Action Report [DAR] results from an Order of a Licensing Board or other appropriate issuing authority. Orders, including Final Orders, are subject to rescission, modification, or other actions subsequent to the issuance of a DAR. These actions will be reported in the subsequent DAR when issued. CITY LICENSEE EFFECTIVE ACTION TAKEN REASON DATE February 2018 INVESTMENT/SECURITIES SPRING LAKE, GARY EDWARD HAYNES 2/9/2018 1. Fine $10,000 Violation of Securities COMSTOCK PARK CRD NO. 5861291 2. Registration Revoked Act and/or Rule Complaint No. 331297 Violation TRAVERSE CITY GOLDENEYE ASSET MANAGEMENT, 2/9/2018 1. Fine $5,000 Violation of Securities LLC 2. Registrations Revoked Act and/or Rule CRD NO. 170983 3. Other Documentation Violation Complaint Nos. 328120 & 330666 and STEVEN WILLARD KING CRD NO. 4502999 Complaint Nos. 328402 & 330667 PROPRIETARY SCHOOLS DETROIT CCW HEADQUARTERS SCHOOL OF 2/9/2018 1. Fine $1,000 Violation of LAW ENFORCEMENT 2. Other Documentation Proprietary Schools NATIONAL DEFENSE SCHOOL OF LAW Act and/or Rule ENFORCEMENT, INC. OWNER Violation Proprietary School Licensing No. 86-04-001024 Complaint No. 331515 FY 17/18 DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH FEBRUARY 2018 CORPORATIONS,BUREAU SECURITIES OF COMMERCIAL & COMMERCIAL SERVICES LICENSING BUREAU Page 2 of 6 DISCIPLINARYDISCIPLINARY ACTION ACTION REPORT REPORT [DAR] COMMERCE PROFESSIONAL FLORIST INSTITUTE 2/9/2018 1. Fine $500 Violation of TOWNSHIP, WEST WESLEY BERRY, SR. AND WESLEY 2. License Revoked Proprietary Schools BLOOMFIELD BERRY JR., OWNERS Act and/or Rule Proprietary School Violation Licensing No. 86-04-000061 Complaint No. 333817 DETROIT, ROYAL OAK HARMONY POINT COMPUTER 2/9/2018 1. Fine $1,000 Violation of TRAINING CENTER 2. Other Documentation Proprietary Schools HARMONY POINT COMPUTER Act and/or Rule TRAINING CENTER, LLC Violation Proprietary School Licensing No. 86-04-001140 Complaint No. 331531 PONTIAC, OAK PARK BNM PROFESSIONAL 2/9/2018 1. Fine $1,000 Violation of TRANSPORTATION & WAREHOUSING 2. Other Documentation Proprietary Schools ACADEMY Act and/or Rule Proprietary School Violation Licensing No. 86-04-001071 Complaint No. 331508 OKEMOS, MI, CLICKCE, LLC 2/16/2018 1. Fine $1,000 Violation of HOUSTON, TX AND Proprietary School 2. Other Documentation Proprietary Schools AUSTIN, TX Licensing No. 86-04-000616 Act and/or Rule Complaint No. 331517 Violation FLINT, MI, SAGINAW, LATOYA’S MEDICAL TRAINING CENTER 2/16/2018 1. Fine $1,000 Violation of MI AND DESOTO, TX JANICE P. KUBACKI, CO-OWNER 2. Other Documentation Proprietary Schools ELLIS V. LEE, CO-OWNER Act and/or Rule Proprietary School Violation Licensing No. 86-04-001080 Complaint No. 331542 CEMETERY REGULATION BEVERLY HILLS ACACIA PARK CEMETERY 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000349 Complaint No. 332551 FY 17/18 DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH FEBRUARY 2018 CORPORATIONS,BUREAU SECURITIES OF COMMERCIAL & COMMERCIAL SERVICES LICENSING BUREAU Page 3 of 6 DISCIPLINARYDISCIPLINARY ACTION ACTION REPORT REPORT [DAR] BEVERLY HILLS CADILLAC MEMORIAL GARDENS EAST 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000350 Complaint No. 332552 BEVERLY HILLS CADILLAC MEMORIAL GARDENS WEST 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000354 Complaint No. 332556 BEVERLY HILLS EASTLAWN MEMORIAL GARDENS & 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MAUSOLEUM 2. Other Documentation Regulation Act and/or MIDWEST MEMORIAL GROUP, LLC, Rule Violation OWNER Cemetery Registration No. 22-01-000368 Complaint No. 332572 BEVERLY HILLS ELM LAWN CEMETERY 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000369 Complaint No. 332573 BEVERLY HILLS FLORAL VIEW MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000364 Complaint No. 332568 BEVERLY HILLS FOREST LAWN MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000362 Complaint No. 332566 BEVERLY HILLS FOREST LAWN MEMORIAL PARK 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000355 Complaint No. 332557 FY 17/18 DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH FEBRUARY 2018 CORPORATIONS,BUREAU SECURITIES OF COMMERCIAL & COMMERCIAL SERVICES LICENSING BUREAU Page 4 of 6 DISCIPLINARYDISCIPLINARY ACTION ACTION REPORT REPORT [DAR] BEVERLY HILLS GARDENS OF REST MEMORIAL PARK 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000373 Complaint No. 332577 BEVERLY HILLS GRACELAND MEMORIAL PARK & 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MAUSOLEUM 2. Other Documentation Regulation Act and/or MIDWEST MEMORIAL GROUP, LLC, Rule Violation OWNER Cemetery Registration No. 22-01-000365 Complaint No. 332569 BEVERLY HILLS GRAND LAWN CEMETERY & 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MAUSOLEUM 2. Other Documentation Regulation Act and/or MIDWEST MEMORIAL GROUP, LLC, Rule Violation OWNER Cemetery Registration No. 22-01-000356 Complaint No. 332558 BEVERLY HILLS HILLCREST MEMORIAL PARK 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000363 Complaint No. 332567 BEVERLY HILLS KENT MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000366 Complaint No. 332570 BEVERLY HILLS MIDLAND MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000370 Complaint No. 332574 BEVERLY HILLS MOUNT HOPE MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000357 FY 17/18 DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH FEBRUARY 2018 CORPORATIONS,BUREAU SECURITIES OF COMMERCIAL & COMMERCIAL SERVICES LICENSING BUREAU Page 5 of 6 DISCIPLINARYDISCIPLINARY ACTION ACTION REPORT REPORT [DAR] Complaint No. 332559 BEVERLY HILLS NORTHLAND CHAPEL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000374 Complaint No. 332578 BEVERLY HILLS OAKLAND HILLS MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000351 Complaint No. 332553 BEVERLY HILLS OAKVIEW CEMETERY 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000352 Complaint No. 332554 BEVERLY HILLS OAKWOOD MEMORIAL MAUSOLEUM 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000371 Complaint No. 332575 BEVERLY HILLS RESTLAWN MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000367 Complaint No. 332571 BEVERLY HILLS ROSELAND PARK CEMETERY 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation Act and/or OWNER Rule Violation Cemetery Registration No. 22-01-000353 Complaint No. 332555 BEVERLY HILLS ROSELAWN MEMORIAL GARDENS 2/28/2018 1. Fine $13,000 (Joint) Violation of Cemetery MIDWEST MEMORIAL GROUP, LLC, 2. Other Documentation Regulation