| Complaint Fiscal Year |
Complaint Number |
Respondent's Name |
Business Name |
Business Location |
Type of Business |
Disposition Date |
MHIC or Court Disposition |
| 5 |
2474 |
Ralph Odom |
RJ Renovations |
Washington, D.C. |
remodeling |
10/25/2012 |
contractor failed to appear at criminal trial in the District Court for Baltimore City |
| 6 |
1285 |
Wesley Chew, Jr. |
Wesley Chew Home Improvement |
Prince George's County |
remodeling |
10/18/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 11 |
557 |
Ronald Walter Zseltvay, Jr. |
Patios Plus |
Anne Arundel County |
|
10/22/2012 |
contractor guilty of acting as a contractor without a license, paid $1,244
restitution, sentenced to 2 days incarceration with credit for time
served, and ordered to pay court costs by the District Court for Anne Arundel County |
| 11 |
751 |
Clifton Dairsow |
A.A.D. Enterprises |
Anne Arundel County |
|
10/16/2012 |
contractor failed to appear at criminal trial in the District Court for Anne Arundel County |
| 11 |
1422 |
Donnie Joe Goodman, Jr. |
Joe Goodman Construction |
Baltimore |
driveway paving |
10/2/2012 |
contractor guilty of acting as a contractor without a license, sentenced to 6 months
incarceration, suspended, 3 years probation, and ordered to pay $4,000
restitution, plus a fine of $500 and court costs by the District Court for
Anne Arundel County. |
| 12 |
72 |
Segundo Santisteban |
Santis Construction |
Alexandria, VA |
|
10/1/2012 |
criminal charges dismissed by the District Court for Montgomery County after
contractor paid restitution |
| 12 |
82 |
Clifton Michael Dobson |
Innovation Services |
Prince George's County |
kitchen remodeling |
10/19/2012 |
criminal charges dismissed by the District Court for Howard County in conjunction
with MHIC complaint no. 12-870 |
| 12 |
101 |
Brian Sanders |
Sanders Construction |
Pennsylvania |
remodeling |
10/15/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 6
months incarceration, suspended, 2 years probation and fined $500 by the
Circuit Court for Frederick County |
| 12 |
138 |
James John Citro, Jr. |
Howard County Landscape |
Howard County |
landscaping |
10/23/2012 |
criminal charges dismissed by the District Court for Howard County after contractor
paid $4,000 restitution |
| 12 |
188 |
Richard Blades |
Complete Remodeling |
Anne Arundel County |
remodeling |
10/15/2012 |
contractor failed to appear at criminal trial in the District Court for Anne Arundel County |
| 12 |
205 |
Michael Carriere |
|
Baltimore County |
|
10/15/2012 |
criminal charges dismissed by the District Court for Baltimore County |
| 12 |
210 |
William Sylvester Cooper |
Cooper's Construction |
Charles County |
bathroom remodeling |
10/18/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 12 |
380 |
David Earle Medford |
DEM Contracting |
Anne Arundel County |
|
10/29/2012 |
criminal trial postponed by the District Court for Anne Arundel County |
| 12 |
446 |
Adam Parks |
Parks Plumbing & Heating |
Baltimore |
|
10/18/2012 |
criminal charges placed on stet docket pending payment of $1,215 restitution by the
District Court for Baltimore City |
| 12 |
505 |
Adam David Barclay |
Adam's Handyman Services |
Anne Arundel County |
roofing and gutters |
10/23/2012 |
contractor guilty of failing to perform a contract and sentenced to 6 months
incarceration, all but 1 weekend suspended, 2 years probation, ordered to
pay $7,050 restitution plus court costs by the Circuit Court for Anne Arundel County |
| 12 |
535 |
Leonard Stanley |
|
Anne Arundel County |
driveway paving |
10/15/2012 |
District Court for Baltimore County forwarded criminal charges to Circuit Court for
trial by jury |
| 12 |
568 |
David DeAngelis |
Handyman Dave |
Calvert County |
|
10/4/2012 |
District Court for Calvert County forwarded criminal charges to the Circuit Court
for trial by jury |
| 12 |
588 |
Ferzan Oscar Garcia |
|
Baltimore County |
|
10/22/2012 |
contractor failed to appear criminal trial in the District Court for the Baltimore City |
| 12 |
838 |
Jason Cayer |
|
Anne Arundel County |
construction |
10/18/2012 |
District Court for Anne Arundel County entered
probation before judgment and ordered contractor to pay $2,000 restitution
and placed contractor on 1 year probation |
| 12 |
841 |
David Martin Wachter |
|
Baltimore |
|
10/4/2012 |
criminal charges dismissed by the District Court for Baltimore City |
| 12 |
870 |
Clifton Michael Dobson |
Innovation Services |
Prince George's County |
kitchen remodeling |
10/19/2012 |
contractor guilty of acting as a contractor without a license and sentencing
scheduled at later date by the District Court for Howard County |
| 12 |
933 |
Norman Duff |
Norman Paint Services |
Washington, D.C. |
|
10/19/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 12 |
943 |
Adam David Barclay |
Adam's Handyman Services |
Anne Arundel County |
roofing and gutters |
10/17/2012 |
District Court for Anne Arundel County forwarded criminal charges to Circuit Court
for trial by jury |
| 12 |
970 |
Michael James Misowitz |
Residential Roofing |
Baltimore |
roofing |
10/1/2012 |
criminal trial postponed by the District Court for Baltimore City |
| 12 |
1000 |
Leonard Stanley |
|
Anne Arundel County |
driveway paving |
10/5/2012 |
District Court for Prince George's County forwarded criminal charges to the Circuit Court |
| 12 |
1069 |
Luis A. Ibarra |
|
Baltimore County |
|
10/11/2012 |
criminal charges initiated |
| 12 |
1082 |
Edward Wagschal |
Columbia Floors |
Howard County |
flooring |
10/2/2012 |
criminal trial postponed by the District Court for Anne Arundel County |
| 12 |
1103 |
Michael Cougle |
Eckhardt Roofing |
Baltimore |
roofing |
10/4/2012 |
criminal trial postponed by the District Court for Baltimore City |
| 12 |
1121 |
Tommy Edward Clack |
Maryland Asphalt |
Anne Arundel County |
driveway paving |
10/1/2012 |
contractor guilty of acting as a contractor without a license, sentenced to 60 days
incarceration, and ordered to pay $3,600 restitution, plus court costs by
the District Court for Anne Arundel County. |
| 12 |
1135 |
Randy Earl Myers |
Perfect Floors |
Baltimore |
flooring |
10/16/2012 |
criminal trial postponed by the District Court for Baltimore City |
| 12 |
1150 |
Kevin Simmons |
K & K Construction |
Baltimore County |
|
10/9/2012 |
District Court for Harford County forwarded criminal charges to Circuit Court for
trial by jury |
| 12 |
1175 |
Paul Joseph Shore |
|
Baltimore |
|
10/23/2012 |
criminal trial postponed by the District Court for Baltimore County |
| 12 |
1177 |
Albert Styles |
D & M Construction |
Calvert County |
remodeling |
10/16/2012 |
Circuit Court for Calvert County postponed criminal trial by jury |
| 12 |
1177 |
Christopher Manion |
D & M Construction |
Calvert County |
remodeling |
10/16/2012 |
Circuit Court for Calvert County postponed criminal trial by jury |
| 12 |
1178 |
Albert tyles |
D & M Construction |
Calvert County |
remodeling |
10/16/2012 |
Circuit Court for Calvert County postponed criminal trial by jury |
| 12 |
1178 |
Christopher Manion |
D & M Construction |
Calvert County |
remodeling |
10/15/2012 |
Circuit Court for Calvert County postponed criminal trial by jury |
| 12 |
1194 |
Christopher Manion |
D & M Construction |
Calvert County |
remodeling |
10/16/2012 |
Circuit Court for Calvert County postponed criminal trial by jury |
| 12 |
1251 |
Jerry Matthew Lebby |
Rainforest Landscaping |
Prince George's County |
|
10/12/2012 |
criminal charges initiated |
| 12 |
1268 |
Marcus Nelson Maready |
Maready Construction |
Montgomery County |
|
10/2/2012 |
criminal trial postponed by the District Court for Montgomery County |
| 12 |
1308 |
Robert Jacobs |
All Weather Roofing |
Baltimore |
roofing |
10/3/2012 |
contractor failed to appear at criminal trial in the District Court for Baltimore City |
| 12 |
1394 |
Anthony Ian Joseph |
Maryland Blactop |
Anne Arundel County |
driveway paving |
10/3/2012 |
District Court for Baltimore City entered probation before judgment and sentenced
contractor to 9 months probation |
| 12 |
1395 |
Christopher Paul Perourty |
|
Baltimore |
bathroom remodeling |
10/15/2012 |
District Court for Baltimore County placed criminal charges on stet docket |
| 13 |
37 |
Lynell Gibson |
Anoited Home Improvements |
Baltimore |
|
10/18/2012 |
District Court for Baltimore City entered probation before judgment and ordered
contractor to pay $18,500 restitution and placed contractor on 3 years probation |
| 13 |
46 |
Mario Guzman |
G.M.C. Electric |
Virginia |
remodeling |
10/22/2012 |
criminal charges initiated |
| 13 |
115 |
Sirous Riyahidekordi |
Sirous Carpet |
Washington, D.C. |
|
10/12/2012 |
criminal charges initiated |
| 13 |
133 |
Amrinder Singh |
Dimple Construction |
Delaware |
remodeling |
10/10/2012 |
criminal charges initiated |
| 13 |
133 |
Rajender Singh |
Dimple Construction |
Delaware |
remodeling |
10/10/2012 |
criminal charges initiated |
| 13 |
176 |
John Mullins, Jr. |
JM Roofing & Siding |
Calvert County |
|
10/3/2012 |
criminal charges initiated |
| 13 |
234 |
Clarence Mooring |
|
Baltimore |
roofing |
10/17/2012 |
criminal charges initiated |
| 13 |
236 |
Ronil Rosa |
Linor Development |
Virginia |
roofing |
10/16/2012 |
criminal charges initiated |
| 13 |
242 |
James E. Johnson |
|
Baltimore |
kitchen remodeling |
10/16/2012 |
criminal charges initiated |
| 13 |
255 |
David Lee Ewell |
The Outdoor Advantage |
Baltimore County |
|
10/25/2012 |
criminal charges initiated |
| 13 |
263 |
Derrick Grey |
|
|
|
10/15/2012 |
criminal charges initiated |
| 13 |
310 |
Ottoway Harrison |
Ottoway Paving |
Baltimore |
driveway paving |
10/11/2012 |
criminal charges initiated |
| 13 |
313 |
Fredi A. Reyes |
|
Washington, D.C. |
|
10/17/2012 |
criminal charges initiated |
| 13 |
327 |
Mario Eliberto Herrera |
|
Baltimore County |
|
10/17/2012 |
criminal charges initiated |
