| Complaint Fiscal Year |
Complaint Number |
Respondent's Name |
Business Name |
Business Location |
Type of Business |
Disposition Date |
MHIC or Court Disposition |
| 8 |
1357 |
Albert Ricky Stanley |
Smith Asphalt Services |
West Virginia |
driveway paving |
9/25/2012 |
criminal trial postponed by the District Court of Frederick County |
| 9 |
454 |
Mario Juarez |
MJ Electrical Services |
Howard County |
bathroom remodel |
9/19/2012 |
Appeal of conviction of acting as a contractor without a license dismissed by the Circuit Court for Baltimore City |
| 9 |
508 |
Michael Joseph Morsberger |
Morsberger & Sons |
Howard County |
|
9/10/2012 |
criminal trial postponed by the District Court for Anne Arundel County against licensed contractor charged with theft and failure to perform a contract without justificiation |
| 10 |
399 |
Charles Riley |
C & E Construction |
Anne Arundel County |
siding |
9/23/2012 |
contractor reimbursed homeowner $700 and criminal charges dismissed by the District Court for Baltimore City |
| 11 |
332 |
Ronald Zseltvay |
Patios Plus |
Anne Arundel County |
|
9/18/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 11 |
620 |
Ronald Zseltvay |
Patios Plus |
Anne Arundel County |
|
9/18/2012 |
criminal trial postponed by the District Court for Prince George's County |
| 11 |
1236 |
James Jermaine Parker |
|
Baltmore City |
flooring |
9/14/2012 |
criminal charges dismissed by the District Court of Baltimore City after contactor paid $800 restitution |
| 11 |
1384 |
William Fabrick |
Tracey's Lawncare & Blacktop |
Carroll County |
|
9/6/2012 |
sentencing scheduled for December 13, 2012, by the District Court for Howard County |
| 11 |
1480 |
Eugene Andrew Johnson |
E & J Services |
Baltimore City |
remodeling |
9/21/2012 |
Contractor guilty of acting as a contractor without a license and sentenced to 24 months probation and fined $250 by the Circuit Court for Baltimore County |
| 11 |
965/966 |
Larry B. Cunningham |
Fred Barnes Mechanical |
Baltimore City |
|
9/27/2012 |
criminal trial postponed by the District Court for Baltimore City |
| 12 |
208 |
Austin W. Crum |
Leading Edge Landscapes, LLC. |
Calvert County |
landscaping |
9/11/2012 |
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 by the Circuit Court for Calvert County |
| 12 |
252 |
Michael Harold McClellan |
Renovations Eco |
Montgomery County |
remodeling |
9/27/2012 |
criminal trial postponed by the District Court for Montgomery County |
| 12 |
295 |
Fabio Jesus Cardona |
F & O Enterprises |
Montgomery County |
|
9/26/2012 |
criminal charges initiated |
| 12 |
315 |
Anthony Robert Mason |
Armason |
Baltimore County |
walkway/ landscaping |
9/27/2012 |
contractor ordered to pay $6,639.72 restitution by the District Court for Howard County |
| 12 |
374 |
Antonio Carlos Rabelo |
Craft Concrete |
Howard County |
driveway & concrete work |
9/24/2012 |
contractor guilty of acting as a contractor without a license and failure to perform a contract without justification and ordered to pay $4,600 restitution, $2,000 fine, suspended, and court costs, and sentenced to 6 months incarceration, suspended, and 1 year probation by the District Court for Montgomery County |
| 12 |
437 |
Michael Brett Donovan |
|
Pennsylvania |
remodeling |
9/28/2012 |
criminal trial set for November 9, 2012, by the District Court for Carroll County |
| 12 |
441 |
Tommy Ray Scarberry, Jr. |
Pro Coaters Painting & Handyman Services |
Carroll County |
roof repair |
9/28/2012 |
criminal charges initiated |
| 12 |
442 |
Jason R. Bowen |
Bowen Improvements |
Anne Arundel County |
basement remodel |
9/10/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 30 days incarceration, suspended, 24 months probation, and to pay $3,250 restitution by the District Court for Anne Arundel County |
| 12 |
593 |
Steven Eugene Pompell |
|
Washington County |
roofing |
9/19/2012 |
contractor guilty of acting as a contractor without a license and sentenced to 3 months incarceration, suspended, and 30 months probation by the Circuit Court for Washington County |
| 12 |
687 |
Mark A. Burton |
Mark Burton Enterprises |
Baltimore City |
roof repair |
9/4/2012 |
criminal charges dismissed by the District Court of Baltimore City |
| 12 |
769 |
Jeremiah Philpot |
|
Anne Arundel County |
|
9/18/2012 |
contractor failed to appear at criminal trial in the District Court for Anne Arundel County |
| 12 |
785 |
John Alvarado |
A.J. Contractors |
St. Mary's County |
|
9/25/2012 |
criminal trial postponed by the District Court for St. Mary's County |
| 12 |
816 |
George Joseph Leonard, III |
L & L Masonry |
Charles County |
|
9/24/2012 |
criminal trial referred to the Circuit Court for Prince George's County |
| 12 |
906 |
Harry Walton Bergey |
|
Baltimore County |
|
9/24/2012 |
criminal charges initiated |
| 12 |
1052 |
Robert Louis Fischbach |
BG & M |
Anne Arundel County |
bathroom remodel |
9/5/2012 |
contractor paid $1,250 restitution and criminal trial placed on inactive docket by the District Court for Howard County |
| 12 |
1056 |
Joseph Morris |
|
Baltimore City |
masonry |
9/28/2012 |
criminal charges initiated |
| 12 |
1089 |
Scott Wayne Rice |
Build MD, Inc. |
Washington County |
flooring |
9/21/2012 |
criminal charges initiated |
| 12 |
1107 |
Tommy Edward Clack |
Maryland Asphalt |
Anne Arundel County |
driveway paving |
9/10/2012 |
contractor guilty of acting as a contractor without a license and paid $15,000 restitution with sentencing set for October 1, 2012 |
| 12 |
1107 |
Leonard Stanley |
|
Anne Arundel County |
driveway paving |
9/10/2012 |
criminal trial continued by the District Court for Anne Arundel County |
| 12 |
1121 |
Tommy Edward Clack |
Maryland Asphalt |
Anne Arundel County |
driveway paving |
9/10/2012 |
contractor guilty of acting as a contractor without a license and paid $4,000 restitution with sentencing set for October 1, 2012 |
| 12 |
1145 |
Tommy Edward Clack |
Maryland Asphalt |
Anne Arundel County |
driveway paving |
9/10/2012 |
contractor guilty of acting as a contractor without a license and paid $8,000 restitution with sentencing set for October 1, 2012 |
| 12 |
1170 |
Jason Cole Ripple |
|
Baltimore County |
|
9/14/2012 |
criminal trial forwarded to the Circuit Court for Baltimore County |
| 12 |
1180 |
Ryan Harsha |
R.H. Design |
Virginia |
|
9/14/2012 |
criminal jury trial postponed by the Circuit Court for Charles County |
| 12 |
1220 |
Tommy Edward Clack |
Maryland Asphalt |
Anne Arundel County |
driveway paving |
9/28/2012 |
criminal trial forwarded to the Circuit Court for Prince George's County |
| 12 |
1244 |
Ricky Lee Colson |
Big Rick's Lawn Service & Landscaping |
Howard County |
|
9/18/2012 |
criminal charges initiated |
| 12 |
1296 |
Brian Reitz |
B & R Total Home |
Baltimore County |
|
9/19/2012 |
criminal charges initiated |
| 12 |
1341 |
Michael Jason Larock |
Chesapeake Bay Lawn & Landscaping |
Anne Arundel County |
|
9/14/2012 |
criminal charges initiated |
| 13 |
53 |
Richard Melvin Hoy |
Hoy's Construction |
Carroll County |
|
9/10/2012 |
Order to Cease and Desist |
| 13 |
60 |
Winston Bower |
L & L Building Blocks |
Baltimore City |
|
9/10/2012 |
Order to Cease and Desist |
| 13 |
70 |
Charles Michael Henefield, Jr. |
|
Baltimore County |
|
9/10/2012 |
Order to Cease and Desist |
| 13 |
71 |
Roy Allen Craig |
Craig Sealing |
Washington County |
sealcoating |
9/28/2012 |
Order to Cease and Desist |
| 13 |
138 |
Michael Brandao Arruda |
|
Harford County |
remodeling/ HVACR |
9/25/2012 |
criminal charges initiated for acting as a contractor without a license and providing HVACR services without a license |
| 13 |
147 |
Glenn Fedale |
G. Fedale Roofing & Siding |
Delaware |
roofing |
9/26/2012 |
Order to Cease and Desist |
| 13 |
163 |
Carlos Hartsfield |
|
Baltimore City |
|
9/26/2012 |
Order to Cease and Desist |
| 13 |
208 |
|
Power Paving & Masonry |
Howard County |
|
9/27/2012 |
Order to Cease and Desist |
| 13 |
228 |
Jose Lazo |
Lazo Landscaping |
Baltimore County |
landscaping |
9/28/2012 |
Order to Cease and Desist |
| 13 |
337 |
Frederick Elliott |
|
Prince George's County |
|
9/28/2012 |
Order to Cease and Desist |
| 13 |
339 |
Isaias Orellana |
Isaias Orellana Painting Service |
Howard County |
painting |
9/27/2012 |
Order to Cease and Desist |
| 13 |
340 |
James Robert Willis |
|
Baltimore City |
|
9/28/2012 |
Order to Cease and Desist |
| 13 |
341 |
Stephen Nolan Boyd |
BB Tree Service & Landscaping |
|
|
9/27/2012 |
Order to Cease and Desist |
| 13 |
343 |
Jesus Alfredo Diaz |
|
Prince George's County |
|
9/27/2012 |
Order to Cease and Desist |
| 13 |
344 |
John Singleton |
Singleton Services |
Baltimore City |
|
9/27/2012 |
Order to Cease and Desist |
