Searching for Summaries
Summary information of disciplinary actions taken against licensees, professional practice business entities, and pharmacy establishments by the Board of Regents in New York State since January 1, 1994, can be searched below by year, month, and profession. You may also search for an individual’s, entity’s or establishment’s status, and any applicable enforcement actions, with our Online Verification Search. Applicable disciplinary information will be listed under the Enforcement Actions tab within the search results.
In New York State, professional misconduct in all the professions (except that by physicians, physician assistants and specialist assistants, which is investigated and prosecuted by the Office of Professional Medical Conduct (OPMC) of the Department of Health) is investigated and prosecuted by the New York State Education Department's Office of the Professions. The Board of Regents, which also has responsibility for licensure in all the professions, is responsible for the final disposition of all disciplinary matters except those handled by OPMC.
Information on pre-1994 Regents Actions is available by phone: 518-474-3817, ext. 330; fax: 518-473-0578; e-mail: dplsdsu@nysed.gov, or by writing to the Office of the Professions.
By reviewing this material, the user accepts the terms, conditions and limitations under which this information is supplied.
October 2016
Architecture
WYNN LORING WARNER; ACWORTH, GA
Profession: Architect; Lic. No. 022028; Cal. No. 29179
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of practicing the profession of architecture in the States of Louisiana and Tennessee without a license.
WYNN LORING WARNER; ACWORTH, GA
Profession: Architect; Lic. No. 022028; Cal. No. 29179
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of practicing the profession of architecture in the States of Louisiana and Tennessee without a license.
Chiropractic
MICHAEL NABIL ROUHANA; JOHNSON CITY, NY
Profession: Chiropractor; Lic. No. 011245; Cal. No. 28971
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $3,000 fine.
Summary: Licensee admitted to the charge of willfully failing to complete mandatory continuing education requirements.
MICHAEL NABIL ROUHANA; JOHNSON CITY, NY
Profession: Chiropractor; Lic. No. 011245; Cal. No. 28971
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $3,000 fine.
Summary: Licensee admitted to the charge of willfully failing to complete mandatory continuing education requirements.
Clinical Laboratory Technology
SYED M HASHMI; BETHPAGE, NY
Profession: Certified Clinical Laboratory Technician; Lic. No. 002496; Cal. No. 28872
Action: Application for consent order granted Penalty agreed upon 24 month stayed suspension, 24 months probation, $1,000 fine.
Summary: Licensee admitted to the charge of having been convicted of Driving While Intoxicated as a misdemeanor and Driving While Intoxicated as a felony.
Dentistry
IK DENTAL PC; NEW YORK, NY
Profession: Professional Service Corporation; Cal. No. 27812
Action: Application for consent order granted Penalty agreed upon $3,000 fine, 1 year probation.
Summary: The registrant, did not contest the charge of failing to maintain a record which accurately reflected the evaluation of a patient recommending a treatment plan when a patient?s records did not support the need for treatment and failing to indicate in a patient?s record that an assessment was made and there was an independent conclusion that the treatment set forth in the treatment plan was required.
IK DENTAL PC; NEW YORK, NY
Profession: Professional Service Corporation; Cal. No. 27812
Action: Application for consent order granted Penalty agreed upon $3,000 fine, 1 year probation.
Summary: The registrant, did not contest the charge of failing to maintain a record which accurately reflected the evaluation of a patient recommending a treatment plan when a patient?s records did not support the need for treatment and failing to indicate in a patient?s record that an assessment was made and there was an independent conclusion that the treatment set forth in the treatment plan was required.
IGOR KLEBANOV; BROOKLYN, NY
Profession: Dentist; Lic. No. 045540; Cal. No. 27811
Action: Application for consent order granted Penalty agreed upon Censure and Reprimand, 1 year probation, $7,500 fine.
Summary: Licensee did not contest the charge of failing to maintain a record which accurately reflected the evaluation of a patient.
IGOR KLEBANOV; BROOKLYN, NY
Profession: Dentist; Lic. No. 045540; Cal. No. 27811
Action: Application for consent order granted Penalty agreed upon Censure and Reprimand, 1 year probation, $7,500 fine.
Summary: Licensee did not contest the charge of failing to maintain a record which accurately reflected the evaluation of a patient.
FLORA MOUNESSA; HOLLIS, NY
Profession: Dentist; Lic. No. 049216; Cal. No. 28211
Action: Application for consent order granted Penalty agreed upon 1 month actual suspension, 11 month stayed suspension, 12 months probation.
Summary: Licensee admitted to the charge of having been convicted of Offering a False Instrument for Filing in the 2nd Degree, a class A misdemeanor.
FLORA MOUNESSA; HOLLIS, NY
Profession: Dentist; Lic. No. 049216; Cal. No. 28211
Action: Application for consent order granted Penalty agreed upon 1 month actual suspension, 11 month stayed suspension, 12 months probation.
Summary: Licensee admitted to the charge of having been convicted of Offering a False Instrument for Filing in the 2nd Degree, a class A misdemeanor.
TIMOTHY JAY RESTREPO (A/K/A O'KEEFE TIMOTHY JAY); LEWISTON, NY
Profession: Dentist; Lic. No. 045544; Cal. No. 28801
Action: Application for consent order granted Penalty agreed upon 1 year actual suspension, upon termination of suspension, 2 years probation to commence upon return to practice, $1,000 fine payable within 6 months.
Summary: Licensee did not contest charges of having been convicted of Driving While Intoxicated, Obstructing Governmental Administration, Offering a False Instrument and filing a false report.
TIMOTHY JAY RESTREPO (A/K/A O'KEEFE TIMOTHY JAY); LEWISTON, NY
Profession: Dentist; Lic. No. 045544; Cal. No. 28801
Action: Application for consent order granted Penalty agreed upon 1 year actual suspension, upon termination of suspension, 2 years probation to commence upon return to practice, $1,000 fine payable within 6 months.
Summary: Licensee did not contest charges of having been convicted of Driving While Intoxicated, Obstructing Governmental Administration, Offering a False Instrument and filing a false report.
ROBERT LEE SCOTT; SAN DIEGO, CA
Profession: Dentist; Lic. No. 035583; Cal. No. 29205
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of failing to perform a detailed periodontal evaluation and diagnostic testing failing to adequately perform restorative procedures and failing to completely remove caries, all with respect to one patient and falsify financial records and failing to obtain informed consent form another patient.
ROBERT LEE SCOTT; SAN DIEGO, CA
Profession: Dentist; Lic. No. 035583; Cal. No. 29205
Action: Application to surrender license granted.
Summary: Licensee admitted to the charge of failing to perform a detailed periodontal evaluation and diagnostic testing failing to adequately perform restorative procedures and failing to completely remove caries, all with respect to one patient and falsify financial records and failing to obtain informed consent form another patient.
Engineering
HAKIME ALTINE; CAMBRIA HEIGHTS, NY
Profession: Professional Engineer; Lic. No. 052143; Cal. No. 28824
Action: Application for consent order granted Penalty agreed upon 5 year suspension with leave to apply for early termination after service of at least 1 year thereof and upon submission of certain proof, upon termination of suspension, 3 years probation to commence if and when return to practice, $2,500 fine payable within 90 days.
Summary: Licensee did not contest charges of practicing while legally blind, receiving fees from a third party in connection with the performance of professional services, and failing to prepare and retain a written evaluation of the professional services represented by drawings not prepared by him or by an employee under his direct supervision.
HAKIME ALTINE; CAMBRIA HEIGHTS, NY
Profession: Professional Engineer; Lic. No. 052143; Cal. No. 28824
Action: Application for consent order granted Penalty agreed upon 5 year suspension with leave to apply for early termination after service of at least 1 year thereof and upon submission of certain proof, upon termination of suspension, 3 years probation to commence if and when return to practice, $2,500 fine payable within 90 days.
Summary: Licensee did not contest charges of practicing while legally blind, receiving fees from a third party in connection with the performance of professional services, and failing to prepare and retain a written evaluation of the professional services represented by drawings not prepared by him or by an employee under his direct supervision.
JOSEPH MICHAEL FUSILLO; MINEOLA, NY
Profession: Professional Engineer; Lic. No. 091213; Cal. No. 29027
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $1,000 fine.
Summary: Licenseee did not contest the charge of having been convicted of Criminal Possession of a Firearm, a class E felony.
JOSEPH MICHAEL FUSILLO; MINEOLA, NY
Profession: Professional Engineer; Lic. No. 091213; Cal. No. 29027
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $1,000 fine.
Summary: Licenseee did not contest the charge of having been convicted of Criminal Possession of a Firearm, a class E felony.
ROY ALEXANDER HUNT; SACRAMENTO, CA
Profession: Professional Engineer; Lic. No. 075354; Cal. No. 29047
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation to commence upon return to practice in the State of New York, $2,500 fine payable within 30 days.
Summary: Licensee admitted to charges of willfully failing to comply with the mandatory continuing education requirements of the State of Iowa to be registered to practice as a professional engineer and misrepresenting on a New York State registration renewal application that he had not been previously disciplined in any other jurisdiction.
ROY ALEXANDER HUNT; SACRAMENTO, CA
Profession: Professional Engineer; Lic. No. 075354; Cal. No. 29047
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation to commence upon return to practice in the State of New York, $2,500 fine payable within 30 days.
Summary: Licensee admitted to charges of willfully failing to comply with the mandatory continuing education requirements of the State of Iowa to be registered to practice as a professional engineer and misrepresenting on a New York State registration renewal application that he had not been previously disciplined in any other jurisdiction.
EASA MOULANA; ROSLYN, NY
Profession: Professional Engineer; Lic. No. 063192; Cal. No. 27554
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of receiving fees from a third party in connection with the performance of professional services and failing to prepare and retain a written evaluation of the professional services represented by the plans signed and sealed by him which were not prepared by him or by an employee under his direct supervision.
EASA MOULANA; ROSLYN, NY
Profession: Professional Engineer; Lic. No. 063192; Cal. No. 27554
Action: Application for consent order granted Penalty agreed upon 2 year stayed suspension, 2 years probation, $500 fine.
Summary: Licensee admitted to the charge of receiving fees from a third party in connection with the performance of professional services and failing to prepare and retain a written evaluation of the professional services represented by the plans signed and sealed by him which were not prepared by him or by an employee under his direct supervision.
GHANSHYAM C PATEL; MARLBORO, NJ
Profession: Professional Engineer; Lic. No. 048329; Cal. No. 29054
Action: Application for consent order granted Penalty agreed upon 1 year stayed suspension, 1 year probation, $1,000 fine.
Summary: Licensee admitted to the charge of receiving fees from a third party in connection with the performance of professional services.
GHANSHYAM C PATEL; MARLBORO, NJ
Profession: Professional Engineer; Lic. No. 048329; Cal. No. 29054
Action: Application for consent order granted Penalty agreed upon 1 year stayed suspension, 1 year probation, $1,000 fine.
Summary: Licensee admitted to the charge of receiving fees from a third party in connection with the performance of professional services.
JASHMIN A PATEL; ISELIN, NJ
Profession: Professional Engineer; Lic. No. 092740; Cal. No. 28072
Action: Application for consent order granted Penalty agreed upon Annulment of professional engineer license in the State of New York.
Summary: Licensee did not contest the charge of negligently submitting an application for licensure which did not accurately state his work experience.
JASHMIN A PATEL; ISELIN, NJ
Profession: Professional Engineer; Lic. No. 092740; Cal. No. 28072
Action: Application for consent order granted Penalty agreed upon Annulment of professional engineer license in the State of New York.
Summary: Licensee did not contest the charge of negligently submitting an application for licensure which did not accurately state his work experience.
JESSE PEKKALA; TELLURIDE, CO
Profession: Professional Engineer; Lic. No. 084416; Cal. No. 28956
Action: Application for consent order granted Penalty agreed upon 1 year stayed suspension, 1 year probation to commence upon return to practice in the State of New York, $500 fine.
Summary: Licensee admitted to the charge of practicing and/or offering to practice as a professional engineer in Colorado without a valid Colorado license in grossly negligent failure to comply with substantial provisions of Colorado law governing the practice of professional engineering between November 1, 2009 and February 7, 2012.
JESSE PEKKALA; TELLURIDE, CO
Profession: Professional Engineer; Lic. No. 084416; Cal. No. 28956
Action: Application for consent order granted Penalty agreed upon 1 year stayed suspension, 1 year probation to commence upon return to practice in the State of New York, $500 fine.
Summary: Licensee admitted to the charge of practicing and/or offering to practice as a professional engineer in Colorado without a valid Colorado license in grossly negligent failure to comply with substantial provisions of Colorado law governing the practice of professional engineering between November 1, 2009 and February 7, 2012.
JAMES R SKOWRONSKI; LODI, WI
Profession: Professional Engineer; Lic. No. 084845; Cal. No. 29120
Action: Application for consent order granted Penalty agreed upon 1 year stayed suspension, 1 year probation, $2,500 fine.
Summary: Licensee admitted to the charge of practicing the profession of professional engineering in the State of Iowa without a license.