| Complaint Fiscal Year |
Complaint Number |
Respondent's Name |
Business Name |
Business Location |
Type of Business |
Disposition Date |
MHIC or Court Disposition |
| 6 |
2508 |
Nicholas Matthew Gardini |
Blue Cypress Artscapes |
Harford County |
|
7/13/2012 |
contractor withdrew appeal of conviction of acting as a contractor without a license in the Circuit Court for Baltimore County of District Court sentence of 30 days incarceration and $2,815 restitution |
| 7 |
226 |
Ira E. Anderson |
ACM Roofing & Construction |
Baltimore City |
|
7/31/2012 |
contractor failed to appear at criminal trial in the District Court for Baltimore City |
| 7 |
634 |
Oscar Amaya Rodas Sanchez |
Professional Contractors |
Prince George's County |
|
7/8/2012 |
criminal trial postponed by District Court for Baltimore City |
| 8 |
862 |
Leo James Ryan, Jr. |
Ryan General |
Prince George's County |
|
7/10/2012 |
criminal trial postponed by the District Court for Baltimore County |
| 8 |
950 |
Richard Whiting, Jr. |
|
Montgomery County |
|
7/9/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 9 |
454 |
Mario Juarez |
MJ Electrical Services |
Howard County |
|
7/31/2012 |
contractor guilty of acting as contractor without a license and sentened to 30 days incarceration, suspended, 6 months probation, $250 fine plus court costs |
| 10 |
399 |
Charles Moses Riley, Jr. |
C & E Construction |
Anne Arundel County |
|
7/18/2012 |
criminal trial postponed by District Court for Baltimore City |
| 10 |
588 |
Tony Mort |
|
Baltimore City |
|
7/27/2012 |
criminal trial postponed by District Court for Baltimore City |
| 11 |
768 |
Tommy Edward Clack |
Maryland Asphalt Paving |
Anne Arundel County |
driveway paving |
7/19/2012 |
$14,000 restitution ordered by the Circuit Court for Anne Arundel County |
| 11 |
804 |
Troy Landon Collins |
Tidewater Restorations |
Charles County |
|
7/17/2012 |
contractor guilty of theft under $10,000 and sentenced to 10 years incarceration, concurrent, with credit for 96 days served, 5 years supervised probation and $10,250 restitution, by the Circuit Court for Charles County |
| 11 |
858 |
Thomas Halliday |
Tom's Roofing & Painting |
Harford County |
asphalt & roofing |
7/13/2012 |
criminal trial postponed by the District Court for Harford County |
| 11 |
1117 |
Ronald Dawson |
|
Harford County |
|
7/26/2012 |
criminal trial placed on stet docket by Circuit Court for Cecil County in order for contractor to perform 40 hours of community service and pay $4,350 restitution. |
| 11 |
1125 |
Thomas Halliday |
Tom's Roofing & Painting |
Harford County |
asphalt & roofing |
7/12/2012 |
contractor guilty of failure to perform a contract without justification and sentenced to 6 months incarceration, suspended, 5 years probation, $9,000 restitution, by the Circuit Court of Worcester County. |
| 11 |
1303 |
Edward Wagschal |
Columbia Floors |
Howard County |
flooring |
7/17/2012 |
contractor pled guilty to acting as a contractor without a license and fined $500 with $150 suspended and ordered to pay $1,750 restitution. |
| 11 |
1360 |
Frank M. Kress |
|
Baltimore City |
|
7/2/2012 |
criminal trial postponed by District Court of Baltimore City |
| 11 |
1375 |
Clarence Boyd |
|
Baltimore City |
roof repairs |
7/10/2012 |
criminal trial postponed by District Court for Baltimore City |
| 11 |
1449 |
Michael Willis |
W & W Construction |
Montgomery County |
|
7/10/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 12 |
78 |
Troy Landon Collins |
Tidewater Restorations |
Charles County |
|
7/17/2012 |
contractor guilty of theft under $10,000 and sentenced to 10 years incarceration, concurrent, 5 years supervised probation and $3,600 restitution, by the Circuit Court for Charles County |
| 12 |
98 |
Bernard Jerome Holly |
Holly Enterprise |
Harford County |
|
7/17/2012 |
contractor paid $1,000 restitution and performed community service for acting as a contractor without a license |
| 12 |
156 |
Tommy Edward Clack |
Maryland Asphalt Paving |
Anne Arundel County |
driveway paving |
7/19/2012 |
$7,000 restitution ordered by the Circuit Court for Anne Arundel County |
| 12 |
164 |
Tommy Edward Clack |
Maryland Asphalt Paving |
Anne Arundel County |
driveway paving |
7/19/2012 |
$3,000 restitution ordered by the Circuit Court for Anne Arundel County |
| 12 |
168 |
Tommy Edward Clack |
Maryland Asphalt Paving |
Anne Arundel County |
driveway paving |
7/19/2012 |
$6,500 restitution ordered by the Circuit Court for Anne Arundel County |
| 12 |
192 |
Tommy Edward Clack |
Maryland Asphalt Paving |
Anne Arundel County |
driveway paving |
7/19/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 30 days incarceration and ordered to pay court costs by the District Court for Queen Anne's County |
| 12 |
205 |
Michael Carriere |
|
Baltimore County |
|
7/31/2012 |
criminal trial postponed by District Court for Baltimore County |
| 12 |
231 |
Marco Decesaris |
Marco's Quality Storage Buildings |
Prince Frederick |
|
7/19/2012 |
contractor to pay $8,315 for acting as a contractor without a license |
| 12 |
260 |
Samuel Sereno Gadson |
Royal T Carpet Services |
Prince George's County |
|
7/6/2012 |
contractor failed to appear at criminal trial in the District Court for Prince George's County |
| 12 |
276 |
George William Hughes |
Master Handyman Services |
Baltimore City |
floor, trim, painting |
7/26/2012 |
contractor guilty of acting as contractor without a license and sentenced to jail for 90 days, ordered to pay $3,728 restitution plus court costs. |
| 12 |
321 |
Eddie Williams |
|
Prince George's County |
|
7/31/2012 |
criminal charges placed on stet docket by District Court for Baltimore County for contractor to pay $9,500 restitution. |
| 12 |
380 |
David Earle Medford |
D.E.M Contractor |
Anne Arundel County |
|
7/24/2012 |
criminal trial postponed by District Court of Anne Arundel County with contractor to pay $5,000 restitution. |
| 12 |
446 |
Adam Parks |
Parks Plumbing & Heating |
|
|
7/5/2012 |
criminal trial postponed by the District Court for Baltimore County |
| 12 |
453 |
Anthony Robert Mason |
Armason |
Baltimore County |
|
7/16/2012 |
contractor guilty of acting as a contractor without a license and ordered to pay $1,500 restitution, $250 fine, and placed on probation for 1 year by the District Court for Baltimore County |
| 12 |
699 |
Douglas Paul Reinke |
Locus Point Construction |
Anne Arundel County |
roof repairs |
7/3/2012 |
contractor guilty of acting as contractor without a license and sentenced to 1 year incarceration, suspended and to pay $3,000 restitution, with 1 year probation, and court costs |
| 12 |
725 |
Ryan Harsha |
R.H. Design |
Prince George's County |
|
7/24/2012 |
criminal trial postponed by District Court for Anne Arundel County |
| 12 |
732 |
Lee D. Larson, Jr. |
Larson's Tree Service & Landscaping |
Cecil County |
landscaping |
7/5/2012 |
contractor failed to appear at criminal trial in the District Court for Harford County |
| 12 |
769 |
Jeramiah Philpot |
|
Anne Arundel County |
|
7/17/2012 |
criminal trial postponed by District Court for Anne Arundel County |
| 12 |
778 |
Karl Davis |
|
Alexandria, Virginia |
remodel |
7/23/2012 |
criminal charges dismissed by District Court for Montgomery County |
| 12 |
791 |
Daniel S. Berry |
R-N-R Handyman |
Charles County |
|
7/3/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 12 |
831 |
Christopher Reid |
Christopher Construction |
Baltimore City |
|
7/13/2012 |
contractor guilty of acting as a contractor without a license and to pay $1,572.60 restitution with sentencing set for later date. |
| 12 |
836 |
Froilan Roberto Medina |
|
Baltimore City |
|
7/19/2012 |
contractor received probation before judgment for acting as a contractor without a license and to pay $5,681 restitution plus court costs. |
| 12 |
849 |
William Michael Fabrick |
Tracey's Lawncare |
Baltimore County |
|
7/12/2012 |
criminal trial postponed by the District Court for Baltimore County |
| 12 |
869 |
Phillip Joseph Bailey |
Bailey Brothers Concrete Construction |
Cecil County |
|
7/2/2012 |
criminal trial postponed by District Court of Baltimore City |
| 12 |
878 |
Lucida S. Artz-Gallalee |
Kitchen & Bath Gallery |
Montgomery County |
|
7/16/2012 |
contractor fined $250 and to pay court costs |
| 12 |
933 |
Norman Andrew Duff |
Norman Paint Services |
Washington, D.C. |
|
7/6/2012 |
contractor failed to appear at criminal trial in the District Court for Prince George's County |
| 12 |
934 |
Cihan Baris |
Imac Construction |
Fairfax, Virginia |
remodel |
7/5/2012 |
criminal charges dismissed by District Court for Montgomery County |
| 12 |
943 |
Adam D. Barclay |
Adam's Handyman Services |
Anne Arundel County |
roof repairs |
7/20/2012 |
criminal trial postponed by District Court for Anne Arundel County |
| 12 |
960 |
Jeffrey L. Adams |
Final Touch |
Prince George's County |
|
7/6/2012 |
criminal trial postponed by District Court for Prince George's County |
| 12 |
987 |
George N. Ekwuno |
U.S. Tile |
Montgomery County |
garage renovation |
7/10/2012 |
criminal trial postponed by District Court for Frederick County |
| 12 |
1003 |
Mariusz Grodecki |
Jeeves Handyman of Washington |
Montgomery County |
|
7/30/2012 |
Order to Cease & Desist |
| 12 |
1045 |
Maurice Green |
Best Home Services |
Howard County |
|
7/20/2012 |
criminal charges initiated |
| 12 |
1050 |
Dustin Evan Conant |
|
Baltimore City |
carpentry & painting |
7/31/2012 |
criminal trial postponed by District Court for Baltimore County |
| 12 |
1052 |
Paul Shore & Robert Fischbach |
BG & M LLC |
Baltimore County |
|
7/2/2012 |
criminal charges initiated |
| 12 |
1068 |
Melvin J. Taylor |
MT Builders |
Prince George's County |
|
7/6/2012 |
contractor failed to appear at criminal trial in the District Court for Prince George's County |
| 12 |
1083 |
Kevin Michael Samons |
|
Anne Arundel County |
gutter replacement |
7/10/2012 |
contractor to pay $300 restitution |
| 12 |
1140 |
William Joseph McGonigal |
Cloverleaf |
Harford County |
|
7/25/2012 |
criminal trial postponed by District Court for Baltimore County |
| 12 |
1149 |
Joe Danny Stanley |
|
West Virginia |
driveway paving |
7/6/2012 |
contractor failed to appear at criminal trial in the District Court for Prince George's County |
| 12 |
1168 |
Richard Edward Gibson, Jr. |
|
Prince George's County |
|
7/2/2012 |
contractor sentenced to 6 months incarceration, suspended, 3 years probation, $1,500 restitution, and court costs by the District Court for Calvert County. |
| 12 |
1170 |
Jason Cole Ripple |
|
Baltimore County |
|
7/12/2012 |
criminal trial postponed by District Court of Baltimore City |
| 12 |
1180 |
Ryan Harsha |
R.H. Design |
Prince George's County |
|
7/2/2012 |
criminal charges initiated |
| 12 |
1181 |
Robert L. Funk |
|
Wicomico County |
remodeling |
7/12/2012 |
criminal charges initiated |
| 12 |
1268 |
Marcus Nelson Maready |
Maready Construction |
Montgomery County |
renovation |
7/13/2012 |
criminal charges initiated |
| 12 |
1303 |
Jo Ellen Soesbee |
Reliable Repair |
Anne Arundel County |
|
7/3/2012 |
Order to Cease & Desist |
| 12 |
1333 |
Marcus Nelson Maready |
Maready Construction |
Montgomery County |
|
7/3/2012 |
Order to Cease & Desist |
| 12 |
1367 |
Mark S. Derwinis |
MSD Contractors |
Baltimore County |
|
7/3/2012 |
Order to Cease & Desist |
| 12 |
1395 |
Christopher Paul Perouty |
|
Baltimore City |
bathroom renovation |
7/10/2012 |
criminal charges initiated |
| 12 |
1424 |
Ronald Martinez & Rene Martinez |
|
Prince George's County |
landscaping |
|
Order to Cease & Desist |
| 12 |
1425 |
James Lucas |
Allview Landscaping |
Prince George's County |
landscaping |
7/10/2012 |
Order to Cease & Desist |
| 12 |
1428 |
Colonel Todd Rodgers |
|
Washington, D.C. |
|
7/11/2012 |
criminal charges initiated |
| 12 |
1456 |
Jose Reyes |
J R Painting & Remodeling |
Calvert County |
Painting |
7/10/2012 |
Order to Cease & Desist |
| 13 |
32 |
Jose Lazo |
Lazo Landscaping |
Baltimore County |
landscaping & remodeling |
7/11/2012 |
Order to Cease & Desist |
| 13 |
33 |
Michael T. Shipley |
MD Real Estate Sales & Leasing |
Baltimore |
|
7/11/2012 |
Order to update advertisement to comply with Home Improvement Law |
| 13 |
34 |
Robert N. Carusi |
|
Montgomery County |
driveways |
7/16/2012 |
Order to Cease & Desist |
| 13 |
43 |
Robert L. Coston, Jr. |
|
Worcester County |
remodeling |
7/31/2012 |
Order to Cease & Desist |
| 13 |
52 |
Danny Hutchinson |
Danny's Lawncare & Landscaping |
Caroline County |
landscaping |
7/31/2012 |
Order to Cease & Desist |
| 13 |
72 |
Mauricio Gutierrez Contreras & Enio Godoy Mendez |
Mauricio Handyman |
Montgomery County |
basement remodeling |
7/24/2012 |
Order to Cease & Desist |
| 13 |
85 |
Antoine Goodrum |
AG Fireplace Services |
Silver Spring |
Fireplace repair, masonry |
7/26/2012 |
warning issued |
| 13 |
89 |
Keith Jones |
Jones Painting |
Frederick |
drywall & painting |
7/30/2012 |
Order to Cease & Desist |
| 13 |
100 |
Shawn Garner |
Kraze Construction |
Olney |
home improvement |
7/30/2012 |
Order to Cease & Desist |
| 13 |
124 |
Jacob Thomas Klinedinst & Kenneth William Klinedinst |
410 Home Pro |
Baltimore County |
home improvement |
7/30/2012 |
Order to Cease & Desist |
| 13 |
125 |
Christopher Graves |
Joyful Builders |
Somerset County |
|
7/31/2012 |
Order to Cease & Desist |
| 13 |
154 |
Vernon Samuel Renner |
|
Carroll County |
|
7/24/2012 |
Contractor failed to appear at criminal trial in the District Court for Carroll County |
| 13 |
169 |
Ronald Lee Toyer |
|
Charles County |
landscaping |
7/13/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 12 months incarceration, 9 months suspended, 2 years probation, and ordered to pay court costs by the District Court for Charles County |
