AMC | State | Action |
American Reporting Company | Washington | Removed Appraiser from Panel without Notification – $2,000 fine and license suspension (stayed for one year) |
iMortgage | Louisiana | Failure to pay C&R fees – Final order; $10,000 fine and six month license suspension |
Appraisal Express Corporation | Oregon | Unlicensed activity, failure to pay on time – Final Order; $87,500 fine |
Appraisal Pro | Minnesota | Unlicensed activity – Consent Order; $2,500 fine |
AppraisalVendor.com LLC | Minnesota | Unlicensed activity – Consent Order; $2,500 fine |
Coester VMS | North Carolina | Failure to pay on time – Consent Order; $10,000 payment |
Coester VMS | Tennessee | Failure to submit biannual certification |
Coester VMS | Louisiana | Failure to pay C&R – Memorandum (no admission of guilt); $5,000 Admin. Cost |
Coester VMS | Minnesota | Unlicensed activity, false advertising, failure to respond – Consent Order; $12,500 fine |
Interthinx | Minnesota | Unlicensed activity – Consent Cease and Desist Order; $12,500 fine |
Landmark Network, Inc. | Minnesota | Unlicensed activity – Penalty Agreement $2,500 |
Liberty One | Minnesota | Repeat Failures – Civil Order; $20,000 fine |
Nadlan Valuations, Inc | Minnesota | Unlicensed activity, false and misleading statements – Conclusions of Law; $30,000 fine |
Preferred Appraisals | Minnesota | Unlicensed activity – Consent Order; $20,000 fine |
Residential RealEstate Review | North Carolina | Failure to pay on time – Consent Order; $1,000 fine |
US Appraisal Group, Inc. | Minnesota | Failure to pay appraisers – Conclusions of Law; $50,000 fine |
Vesta Valuation, LLC | Minnesota | Failure to timely pay appraisers – Consent Order; Revocation of license, $50,000 fine |
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