| Complaint Fiscal Year |
Complaint Number |
Respondent's Name |
Business Name |
Business Location |
Type of Business |
Disposition Date |
MHIC or Court Disposition |
| 7 |
634 |
Oscar Amaya Rodas Sanchez |
Professional Contractors |
Prince George's County |
|
8/9/2012 |
criminal charge of acting as a contractor without a license dismissed by the District Court for Baltimore City |
| 8 |
896 |
DiMarcus Waldo |
Meridian Home Services, LLC |
Prince George's County |
|
8/3/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 30 days incarceration, suspended, $6,250 restitution, and 1 year probation by the Circuit Court for Baltimore County |
| 8 |
950 |
Richard W. Whiting, Jr. |
|
Montgomery County |
|
8/22/2012 |
contractor given probation before judgment with 18 months probation for acting as a contractor without a license by the District Court for Prince George's County |
| 9 |
1150 |
DiMarcus Waldo |
Meridian Home Services, LLC |
Prince George's County |
|
8/8/2012 |
contractor guilty of failure to perform a conract and sentenced to 6 months incarceration, suspended all but 4 days, $1,331 restitution, court costs and 1 year probation by the Circuit Court for Anne Arundel County |
| 10 |
868 |
Timothy Lee Debord |
United Home Restoration |
Prince George's County |
|
8/29/2012 |
criminal charges dismissed by the District Court for Prince George's County |
| 11 |
453 |
Ronald Rhoades |
Rhoades Building |
Cecil County |
|
8/10/2012 |
contractor ordered to pay $3,500 restitution and placed on probation for 18 months plus court costs by the District Court for Baltimore City |
| 11 |
945 |
Ronald Francis Sauter |
|
Baltimore City |
|
8/23/2012 |
contractor guilty of theft over $10,000 and sentenced to 8 years incarceration, 5 suspended, 5 years probation and ordered to pay $10,548 restitution by the Circuit Court for Baltimore County |
| 11 |
947 |
Benjamin Loughry |
|
Baltimore City |
landscaping |
8/23/2012 |
Contractor released on bond with credit for 73 days served; criminal trial scheduled |
| 11 |
965 |
Larry B. Cunningham |
Fred Barnes Mechanical |
Baltimore City |
|
8/1/2012 |
criminal trial postponed by District Court for Baltimore City |
| 11 |
966 |
Larry B. Cunningham |
Fred Barnes Mechanical |
Baltimore City |
|
8/1/2012 |
criminal trial postponed by District Court for Baltimore City |
| 11 |
1085 |
Dennis Lawrence |
|
Baltimore County |
|
8/17/2012 |
criminal charges dismissed by the Circuit Court for Baltimore County |
| 11 |
1294 |
Ronald Van Horn |
R & B Concrete |
Baltimore County |
|
8/21/2012 |
Contractor guilty of failure to perform a contract and sentenced to 6 months incarceration, suspended, $1,000 fine, suspended, plus court costs and $3,700 restitution by the District Court for Baltimore County
|
| 11 |
1375 |
Clarence Boyd |
|
Baltimore City |
roofing |
8/24/2012 |
contractor guilty of acting as a contractor without a license and theft over $1,000 and ordered to pay $2,500 restitution plus court costs and sentenced to 1 year incarceration, suspended, and 2 years probation by the District Court for Baltimore City |
| 12 |
150 |
Richard White |
R A White Masonry |
St. Mary's County |
concrete and pavers |
8/16/2012 |
criminal trial postponed by the District Court for Anne Arundel County |
| 12 |
416 |
Joshua Hamilton |
Handyman Services Plus Home Improvement |
Anne Arundel County |
remodeling |
8/28/2012 |
criminal trial postponed by the District Court for Anne Arundel County |
| 12 |
446 |
Adam Parks |
Parks Plumbing & Heating |
Baltimore City |
|
8/13/2012 |
criminal trial postponed by District Court for Baltimore County |
| 12 |
505 |
Adam Barclay |
Adam's Handyman Services |
Anne Arundel County |
bathroom remodeling |
8/28/2012 |
criminal trial postponed by the Circuit Court for Anne Arundel County |
| 12 |
564 |
Ramiro Antonio Hernandez |
|
Anne Arundel County |
|
8/23/2012 |
criminal charge of acting as a contractor without a license and failure to perform a contractor dismissed by the District Court for Baltimore County |
| 12 |
604 |
Austin W. Crum |
Leading Edge Landscapes |
St. Mary's County |
|
8/28/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 6 months incarceration, suspended, 3 years probation, and ordered to pay $3,000 restitution plus court costs by the District Court for St. Mary's County |
| 12 |
615 |
Michael Long |
|
Harford County |
|
8/3/2012 |
criminal charges initiated |
| 12 |
624 |
Lorgio Leonardo Silva |
|
Montgomery County |
siding |
8/23/2012 |
criminal charges initiated |
| 12 |
744 |
Adam J. Martin |
Smart Choice Home Services |
Baltimore County |
|
8/31/2012 |
contractor completed community service as ordered by the District Court for Montgomery County |
| 12 |
831 |
Christopher Reid |
Christopher Construction |
Baltimore City |
|
8/15/2012 |
contractor to pay $1,572 restitution and placed on 1 year probation for acting as a contractor without a license by the District Court for Baltimore City |
| 12 |
869 |
Phillip Joseph Bailey |
Bailey Brothers Concrete Construction |
Cecil County |
|
8/17/2012 |
criminal trial postponed by District Court for Baltimore City to give contractor time to pay $2,660 restitution |
| 12 |
874 |
Paul Anthony Collington |
|
Montgomery County |
|
8/17/2012 |
contractor paid $6,000 restitution |
| 12 |
897 |
Charles Mitchell Terrell |
|
Montgomery County |
|
8/16/2012 |
contractor guilty of failure to perform a contract and sentenced to 6 months incarceration, all but 10 days suspended, 6 months probation, $2,500 restitution and court costs by the District Court for Baltimore County |
| 12 |
949 |
Jeffrey L. Adams |
Final Touch |
Prince George's County |
remodeling |
8/27/2012 |
contractor requested jury trial |
| 12 |
950 |
Austin W. Crum |
Leading Edge Landscapes |
St. Mary's County |
|
8/28/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 6 months incarceration, suspended, 3 years probation, and ordered to pay $10,050 restitution plus court costs by the District Court for St. Mary's County |
| 12 |
960 |
Jeffrey L. Adams |
Final Touch |
Prince George's County |
kitchen remodeling |
8/27/2012 |
contractor requested jury trial |
| 12 |
971 |
Mark Frostrum |
Land Escapes |
Worcester County |
|
8/10/2012 |
criminal trial postponed by the District Court for Worcester County |
| 12 |
1113 |
Pierre McKinley |
|
Washington, D.C. |
|
8/3/2012 |
criminal charges of acting as a contractor without a license dismissed by the District Court for Prince George's County |
| 12 |
1135 |
Randy Earl Myers |
Perfect Floors |
Baltimore City |
bathroom remodeling |
8/20/2012 |
contractor failed to appear at criminal trial in District Court for Baltimore City |
| 12 |
1150 |
Kevin Simmons |
K & K Construction |
Baltimore City |
|
8/3/2012 |
criminal charges initiated |
| 12 |
1279 |
Robert Leon Chadwick, Jr. |
RLC Home Contractors |
Baltimore City |
remodeling |
8/14/2012 |
contractor failed to appear at criminal trial in District Court for Harford County |
| 12 |
1280 |
Thomas Aaron Anderson, Jr. |
|
Cecil County |
patio and masonry |
8/30/2012 |
criminal charges initiated |
| 12 |
1318 |
Robert Jacobs |
All Weather Roofing |
Baltimore City |
roofing |
8/20/2012 |
criminal charges initiated |
| 12 |
1321 |
Jose Lazo |
Lazo Landscaping |
Baltimore County |
landscaping & additions |
8/20/2012 |
criminal trial postponed by the District Court for Baltimore County |
| 12 |
1385 |
John Thompson |
J D Thompson Services |
Anne Arundel County |
concrete patio |
8/8/2012 |
criminal charges initiated |
| 12 |
1394 |
Anthony Ian Joseph |
Maryland Blacktop LLC |
Anne Arundel County |
driveway |
8/9/2012 |
criminal charges initiated |
| 12 |
1448 |
Jamie Cherwaty |
J & J Home Renovations |
Howard County |
|
8/3/2012 |
criminal charges initiated |
| 13 |
77 |
Derrick Merriman |
DRM Construction |
Frederick County |
gutters |
8/31/2012 |
criminal charges initiated |
| 13 |
156 |
Becy Lazo and Jose Lazo |
Lazo Landscaping |
Baltimore County |
landscaping & additions |
8/6/2012 |
criminal charges initiated |
| 13 |
183 |
Frank Joseph Ambrosino |
Additions Etc |
Howard County |
additions |
8/13/2012 |
Order to Cease and Desist issued |
| 12 |
1335 |
Harold Alexander |
H & R Construction |
|
home improvement |
8/6/2012 |
warning issued to contractor |
| 13 |
31 |
Tina White |
All Weather Roofing |
Baltimore County |
roofing |
8/3/2012 |
Order to Cease and Desist issued |
