debarred firms and individuals

39
ENTITY/INDIVIDUAL STREET ADDRESS CITY STATE ZIP CODE McClendon, John 7200 S. Exchange Suite A Chicago IL 60649 Coleman, Lester 7258 S. Halsted Chicago IL 60621 McClendon Holdings & Affiliates 7200 S. Exchange Suite A Chicago IL 60649 Gerzanych, Mariana 26092 Cresta Verde Mission Viejo CA 92691 Coleman Development Corporation 7258 S. Halsted Chicago IL 60621 Vardijan, Branko 221 North Washtenaw Chicago IL 60612 Ravenswood Disposal Service, Inc. 221 North Washtenaw Chicago IL 60612 Lira, Daniel 8948 S. Commercial Ave. Chicago IL 60617 Dolan, Terrence 325 N. County Line Road Hinsdale IL 60521 Wisniewski, Edward 7118 W. Main Street Niles IL 60714 Coveliers, Richard 5835 West Higgins Chicago IL 60630 C.M.M. Cable Co., Inc. 5012 W. Gladys Ave. Chicago IL 60644 Page 1 of 39 06/12/2022 Debarred Firms and Individuals

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Page 1: Debarred Firms and Individuals

ENTITY/INDIVIDUAL STREET ADDRESS CITY STATE ZIP CODE

McClendon, John 7200 S. Exchange Suite A Chicago IL 60649

Coleman, Lester 7258 S. Halsted Chicago IL 60621

McClendon Holdings & Affiliates 7200 S. Exchange Suite A Chicago IL 60649

Gerzanych, Mariana 26092 Cresta Verde Mission Viejo CA 92691

Coleman Development Corporation 7258 S. Halsted Chicago IL 60621

Vardijan, Branko 221 North Washtenaw Chicago IL 60612

Ravenswood Disposal Service, Inc. 221 North Washtenaw Chicago IL 60612

Lira, Daniel 8948 S. Commercial Ave. Chicago IL 60617

Dolan, Terrence 325 N. County Line Road Hinsdale IL 60521

Wisniewski, Edward 7118 W. Main Street Niles IL 60714

Coveliers, Richard 5835 West Higgins Chicago IL 60630

C.M.M. Cable Co., Inc. 5012 W. Gladys Ave. Chicago IL 60644

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DEBARMENT DATE LENGTH OF DEBARMENT REASON

04/15/2019 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

03/20/2020 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

04/15/2019 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

03/26/2019 10 Municipal Code 1-23-020

Permanent Ineligibility

03/20/2020 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

05/07/2020 Lifetime Committed Fraud

05/07/2020 Lifetime Committed Fraud

02/01/2019 Lifetime Committed Fraud

03/21/2008 Lifetime fraud relating to MWBE program

06/25/2009 Lifetime Criminal Fraud Conviction(s)

03/19/2009 Lifetime Criminal Fraud Conviction(s)

03/23/2012 Lifetime controlling person, cheronne mayes,

plead guilty to defrauding City of

Chicago.

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TYPE

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

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Page 4: Debarred Firms and Individuals

Garfield Trucking, Inc.

Windy City Maintenance, Inc.

Peters, Commelie 9230 South Racine Chicago IL 60620

Victory Transport, Inc.

Stratton, William E. 4923 S. Princeton Avenue Chicago IL 60609

CGK Consulting, Inc.

American Tank, Inc.

R & V Trucking, LLC

Hyman, Nat L. 727 N. Meadow Street Allentown PA 18102

Cornerstone Construction Services, Inc. 330 S. Naperville Road Wheaton IL 60187

Sarch Hauling, Ltd.

Mangiamele, Robert 532 Lois Court Mount Prospect IL 60056

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Chicago.

12/17/2008 Lifetime Company used to commit fraud

03/21/2008 Lifetime fraud relating to MWBE program

06/25/2009 Lifetime Perjury Conviction

02/24/2009 Lifetime Forgery

03/21/2008 Lifetime fraud relating to MWBE program

03/06/2009 Lifetime Company used to commit fraud

02/24/2009 Lifetime Company used to commit fraud

12/17/2008 Lifetime Company used to commit fraud

05/18/2011 Lifetime Failed to cooperate with IG

investigation

02/07/2011 Lifetime fraud relating to MWBE program

12/17/2008 Lifetime Company used to commit fraud

12/17/2008 Lifetime Criminal Fraud Conviction(s)

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pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

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DBCC Organization 11070 S. Western Avenue Chicago IL 60643

Jones, Michael 5701 S. Sayre Avenue Chicago IL 60638

Johnson, David W

GNA Trucking, Inc.

Mays, Cheronne 5012 W. Gladys Avenue Chicago IL 60644

Americopy 3326 Ridge Road Lansing IL 60438

The Stealth Group, Inc. 12338 Shellbark Drive Lockport IL 60441

Szybkowski, John 3548 W. North Avenue Chicago IL 60647

American Management and Consulting

Services, Inc.

Masen, Thomas 2755 Ginger Woods Drive Aurora IL 60502

Diamond Coring Company, Inc. 3539 East 118th Street Chicago IL 60617

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10/01/2014 Lifetime Debarment by other governmental

entity

06/25/2009 Lifetime Criminal Fraud Conviction(s)

04/11/2008 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

02/17/2009 Lifetime Company used to commit fraud

04/29/2011 Lifetime Criminal Fraud Indictment

05/14/2015 Lifetime Debarment by other governmental

entity

02/14/2012 Lifetime Indicted for MWBE program fraud.

a/k/a SGI, Inc.

05/21/1981 Lifetime Criminal Fraud Conviction(s)

03/21/2008 Lifetime fraud relating to MWBE program

12/21/2010 Lifetime fraud relating to MWBE program

02/14/2012 Lifetime Indictment for MWBE program fraud

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

Section 1-23-020

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Page 10: Debarred Firms and Individuals

Cannatello, John 8021 W. 118th Street Palos Park IL 60464

Alvarez, Salvador 6951 S. Bell Avenue Chicago IL 60636

Municipal Sewer Services

Divine Enterprises, Inc. d/b/a Divine

Equipment Leasing, Inc.

25W705 Harrison Wheaton IL 60187

Windy City Electric Company 7725 West Touhy Chicago IL 60631

Blum, Anthony 8023 Nature Creek Court Frankfort IL 60423

Nattee, Janice 5003 N. Ashland Chicago IL 60653

Windy City Labor Services, Inc.

Remedial Environmental Manpower, Inc.

Pitts, Richard 2518 East Creekwood Court Crete IL 60417

Brunt Brothers Transfer 1220 E. 75th Street Chicago IL 60619

Patricia Trucking

FRC Trucking, Inc.

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03/19/2009 Lifetime Criminal Fraud Conviction(s)

12/17/2008 Lifetime Criminal Fraud Conviction(s)

01/06/2011 Lifetime Criminal Fraud Indictment

12/09/2010 Lifetime fraud relating to MWBE program

08/20/2012 Lifetime fraud relating to MWBE program

10/07/2015 Lifetime fraud relating to MWBE program

07/29/2011 Lifetime False statements/documents

03/21/2008 Lifetime fraud relating to MWBE program

03/21/2008 Lifetime fraud relating to MWBE program

12/17/2008 Lifetime False statements/documents

01/06/2011 Lifetime Criminal Fraud Indictment

12/17/2008 Lifetime fraud relating to MWBE program

03/11/2009 Lifetime Company used to commit fraud

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

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ineligible

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ineligible

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Potter, Guy 459 McCracken Pike Versailles KY 40383

Leahy, John J. 26107 Oakcrest Lane Plainfield IL 60585

Evans, Corren 3335 S. Cottage Grove Chicago IL 60653

Beal, Donald L. 5820 S. Ashland Avenue Chicago IL 60636

Fasula, Patricia 3826 S. Lowe Avenue Chicago IL 60609

Pitts Transportation, Inc.

South Chicago Chamber of Commerce 8948 S. Commercial Ave. Chicago IL 60617

U.S. Occupational Health, Inc.

Picardi, James 2726 Moraine Valley Road Wauconda IL 60084

Cabrera Construction 1932 N. Tripp Avenue Chicago IL 60639

BCI Commercial Roofing, Inc.

Curry, Milton A. 6014 S. Racine Avenue Chicago IL 60636

McDonagh, Martin

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04/29/2011 Lifetime Criminal Fraud Indictment

03/19/2009 Lifetime Criminal Fraud Conviction(s)

06/02/2011 Lifetime Theft of City funds for delegate

agency

12/15/2010 Lifetime Committed Fraud

12/17/2008 Lifetime Falsified MWBE Certification

Documents

12/17/2008 Lifetime Company used to commit fraud

02/01/2019 Lifetime Committed Fraud

03/28/2011 Lifetime Criminal Fraud Conviction(s)

06/25/2009 Lifetime Criminal Fraud Conviction(s)

12/16/2010 Lifetime False statements/documents

03/06/2009 Lifetime Company used to commit fraud

10/25/2010 Lifetime Theft of City funds for delegate

agency

12/17/2008 Lifetime Criminal Fraud Conviction(s)

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

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N & L Pest Control 1316 N. Pulaski Road Chicago IL 60651

Cayla Trucking, Inc.

Ritter, Douglas E.

Smith, George E. 11070 S. Western Avenue Chicago IL 60643

Acevedo, Jimmie 419 E. Clark Street Crown Point IN 46307

Azteca Supply Co. 4500 S. Kolin Avenue Chicago IL 60632

Smith, Stephan 6413 Foggy Hills Way Clifton VA 20124

McMahon, Nancy 6090 N. Kirkwood Chicago IL 60646

McMahon, Anthony 301 N. Prospect Park Ridge IL 60068

Ed's Investment Management --Real Estate,

Inc.

11070 S. Western Avenue Chicago IL 60643

Brunt, Jesse 1220 E. 75th Chicago IL 60619

Urban Services of America

McMahon, Kathleen 301 N. Prospect Park Ridge IL 60068

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06/27/2011 Lifetime fraud relating to MWBE program

03/11/2009 Lifetime Company used to commit fraud

06/04/2010 Lifetime Criminal Fraud Conviction(s)

10/01/2014 Lifetime Debarment by other governmental

entity

05/16/2012 Lifetime fraud relating to MWBE program

12/13/2010 Lifetime fraud relating to MWBE program

12/09/2010 Lifetime Negligently failed to supervise

employee

08/20/2012 Lifetime fraud relating to MWBE program

08/20/2012 Lifetime fraud relating to MWBE program

10/01/2014 Lifetime Debarment by other governmental

entity

01/06/2011 Lifetime Criminal Fraud Indictment

06/04/2010 Lifetime Criminal Fraud Conviction(s)

08/20/2012 Lifetime fraud relating to MWBE program

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Page 18 of 39 06/12/2022

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Centro Familiar La Gran Esperanza f/k/a

Great Hope Family Center

2622 West Cermak Chicago IL 60608

Duffy, Anthony

Institute for Positive Child and Family

Development, Inc.

11070 S. Western Avenue Chicago IL 60643

Logan Square Pest Control 3935 West Fullerton Avenue Chicago IL 60647

Get Plowed, Inc.

Easter, Carl 3935 West Fullerton Avenue Chicago IL 60647

Yang, Yong S. 632 Executive Drive Willowbrook IL 60527

The Stuff Toy Children's Museum 5003 N. Ashland Chicago IL 60640

Levin, James H. 5440 Touhy Avenue Skokie IL 60077

Balzano, John 349 W. 31st Street Chicago IL 60616

Balzano, Natalie M 349 W. 31st Street Chicago IL 60616

Beslic, Josip 3032 S. Princeton Ave. Chicago IL 60616

Perino, Elizabeth 10924 W. 167th Street Orland Park IL 60462

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12/16/2010 Lifetime False statements/documents

01/06/2011 Lifetime Criminal Fraud Indictment

10/01/2014 Lifetime Debarment by other governmental

entity

01/05/2011 Lifetime fraud relating to MWBE program

10/28/2009 Lifetime Company used to commit fraud

01/05/2011 Lifetime fraud relating to MWBE program

02/09/2012 Lifetime Committed Fraud

07/29/2011 Lifetime False statements/documents

03/19/2009 Lifetime Criminal Fraud Conviction(s)

03/09/2018 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

03/09/2018 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

05/20/2015 Lifetime Bribery

02/14/2012 Lifetime Indicted for MWBE program fraud

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

Page 21 of 39 06/12/2022

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Rylewicz, Richard 6732 West Cermak Road Berwyn IL 60402

Knox, Rochelle 2733 Lake Park Drive Lynwood IL 60411

Diversified Behavioral Services, Inc. 11070 S. Western Avenue Chicago IL 60643

Shah, Manu 1510 Midwest Club Oak Brook IL 60523

ICS Cable, Inc.

Koziol, Kurt

Shah Engineering, Inc. 1510 Midwest Club Oak Brook IL 60523

MPI, Inc. d/b/a Management Planning

Institute, Inc.

11070 S. Western Avenue Chicago IL 60643

Dicke, Loretta 19210 Brompton Court Mokena IL 60448

Mason, Timoty 26092 Cresta Verde Mission Viejo IL 92691

Nationwide Janitorial Corporation 632 Executive Drive Willowbrook IL 60527

Aiyash, Wafeek 3756 Monarch Circle Naperville IL 60564

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12/17/2008 Lifetime Criminal Fraud Conviction(s)

01/20/2011 Lifetime False statements/documents

10/01/2014 Lifetime Debarment by other governmental

entity

07/07/2009 Lifetime Criminal Fraud Conviction(s)

04/29/2011 Lifetime Criminal Fraud Indictment

01/27/2018 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

07/07/2009 Lifetime Criminal Fraud Conviction(s)

10/01/2014 Lifetime Debarment by other governmental

entity

10/20/2016 Lifetime fraud relating to MWBE program

08/31/2015 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

02/09/2012 Lifetime Committed Fraud

08/26/2010 Lifetime Bribery

Page 23 of 39 06/12/2022

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Page 24: Debarred Firms and Individuals

pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Page 24 of 39 06/12/2022

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Perdel Contracting Corporation 10924 W. 167th Street Orland Park IL 60462

Coveliers, Debra 5835 West Higgins Chicago IL 60630

Jacob, Nancy 25W705 Harrison Wheaton IL 60187

Koziol Car Wash, Inc.

Duff, James M. 135 Post Road Burr Ridge IL 60527

Fenzl, Steven 33 Marisol Newport Coast CA 92657

Giovenco, Matthew 844 Fieldale Lane Grayslake IL 60030

ML Group, LLC 1507 E. 53rd Street Unit 807 Chicago IL 60615

Ignoffo Trucking, Inc.

McHale, James J. 5400 N. Northwest Highway Chicago IL 60630

Cannatello, Frank 2947 S. Halsted Street Chicago IL 60630

Central Auto Body 3548 W. North Avenue Chicago IL 60647

Page 25 of 39 06/12/2022

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02/14/2012 Lifetime Indictment for MWBE program fraud

03/19/2009 Lifetime Criminal Fraud Conviction(s)

12/09/2010 Lifetime Falsified MWBE Certification

Documents

01/17/2018 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

03/21/2008 Lifetime fraud relating to MWBE program

09/29/2010 Lifetime Criminal Fraud Conviction(s)

04/29/2011 Lifetime Criminal Fraud Indictment

12/18/2012 Lifetime Debarment by other governmental

entity

02/24/2009 Lifetime Company used to commit fraud

09/11/2012 Lifetime False statements/documents

03/19/2009 Lifetime Criminal Fraud Conviction(s)

05/21/1981 Lifetime Criminal Fraud Conviction(s)

Page 26 of 39 06/12/2022

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Page 27: Debarred Firms and Individuals

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Page 27 of 39 06/12/2022

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Page 28: Debarred Firms and Individuals

Curtis Storage & Trucking Co.

Fielder, Danton 139 West 107th Street Chicago IL 60628

Leyden, Michael 6604 N. Sioux Avenue Chicago IL 60646

Weinshenker, Fannie 5924 West 107th Place Chicago Ridge IL 60415

Simmons, Paul 3326 Ridge Road Lansing IL 60438

PJ's Ace Hardware 7 Chicago Avenue Oak Park IL 60302

Mullins, Brian 18462 Dixie Highway Homewood IL 60430

Castle Construction Corp. 3062 W. 167th Street Markham IL 60426

Evans, Corren 3335 S. Cottage Grove Chicago IL 60653

Romano, Charles 6952 North Oriole Avenue Chicago IL 60631

Brown, Jerone 5012 W. Gladys Avenue Chicago IL 60644

Ignoffo, Joseph 25390 Columbia Bay Drive Lake Villa IL 60046

A. Affetto Trucking, Inc.

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03/21/2008 Lifetime fraud relating to MWBE program

03/31/2011 Lifetime fraud relating to MWBE program

06/25/2009 Lifetime Committed Fraud

11/23/2010 Lifetime Committed Fraud

05/14/2015 Lifetime Debarment by other governmental

entity

12/27/2017 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

12/01/2014 Lifetime False statements/documents

03/08/2011 Lifetime Criminal Fraud Conviction(s)

07/13/2011 Lifetime Theft of City funds for delegate

agency

12/17/2008 Lifetime Criminal Fraud Conviction(s)

04/29/2011 Lifetime Criminal Fraud Indictment

06/25/2009 Lifetime Criminal Fraud Conviction(s)

03/19/2009 Lifetime Company used to commit fraud

Page 29 of 39 06/12/2022

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

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Current debarred firms and individuals

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Current debarred firms and individuals

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Current debarred firms and individuals

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Current debarred firms and individuals

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Current debarred firms and individuals

ineligible

Page 30 of 39 06/12/2022

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D & S Midwest Construction 139 West 107th Street Chicago IL 60628

Elliott Trucking, Inc.

Moore, Leon 5121 N. Marmora Ave Chicago IL 60630

Kamykowski, Tom 2652 N. Mango Ave. Chicago IL 60639

Changing Patterns for Families, Inc. 5912 S. State Street Chicago IL 60621

KAR-DON, Inc. d/b/a Arrow Lumber

Company

5820 S. Ashland Avenue Chicago IL 60636

Gonzalez, Isaias 2622 West Cermak Chicago IL 60608

Redmond, Annette 25W705 Harrison Wheaton IL 60187

Accurate Steel Installers, Inc. 14631 S. New Avenue Lockport IL 60462

Contreras, Kristi

Cabrera, Polibio 1932 N. Tripp Avenue Chicago IL 60639

Easter, Anna 1316 N. Pulaski Road Chicago IL 60651

Page 31 of 39 06/12/2022

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03/31/2011 Lifetime fraud relating to MWBE program

12/17/2008 Lifetime Company used to commit fraud

08/16/2011 Lifetime Admitted to accepting money to

influence official duties while

employed by City

09/11/2012 Lifetime False statements/documents

01/20/2011 Lifetime False statements/documents

12/01/2010 Lifetime Submission of False Invoices

12/16/2010 Lifetime False statements/documents

12/09/2010 Lifetime Falsified MWBE Certification

Documents

02/14/2012 Lifetime Indicted for MWBE program fraud

02/07/2011 Lifetime fraud relating to MWBE program

12/16/2010 Lifetime False statements/documents

06/27/2011 Lifetime fraud relating to MWBE program

Page 32 of 39 06/12/2022

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Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

Page 33 of 39 06/12/2022

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Page 34: Debarred Firms and Individuals

Affetto, Anthony 2143 N. Narragansett Chicago IL 60639

FCJ Real Estate Development Company,

Inc.

3309 W. Van Buren Chicago IL 60624

Lupita Contractors, Inc. 1851 W. Grand Avenue Chicago IL 60622

Bills, John 10205 S. Springfield Avenue Chicago IL 60655

Shrader, Timothy 6604 N. Sioux Avenue Chicago IL 60646

Williams, Clyde 7 Chicago Avenue Oak Park IL 60302

Cappello, Anthony 3539 East 118th Street Chicago IL 60617

LR&C Truck Line, Inc.

J & J Soft Cloth Car Wash 349 W. 31st Street Chicago IL 60616

Heyden, Earlene 2314 Windsor Lane Country Club Hills IL 60478

Venegas, Aurora 4500 S. Kolin Avenue Chicago IL 60632

Landon, Norvetta 5621 S. Ashland Avenue Chicago IL 60636

Page 34 of 39 06/12/2022

Debarred Firms and Individuals

Page 35: Debarred Firms and Individuals

06/25/2009 Lifetime Criminal Fraud Conviction(s)

08/29/2011 Lifetime fraud relating to MWBE program

05/24/2011 Lifetime False statements/documents

05/15/2014 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

06/25/2009 Lifetime Criminal Fraud Conviction(s)

12/27/2017 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

02/14/2012 Lifetime Indicted for MWBE program fraud

02/24/2009 Lifetime Company used to commit fraud

03/09/2018 Lifetime Municipal Code 1-23-020

Permanent Ineligibility

09/28/2011 Lifetime False statements/documents

12/13/2010 Lifetime Criminal Fraud Conviction(s)

04/02/2018 Lifetime Failed to cooperate with IG

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Debarred Firms and Individuals

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ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Firms and individuals ineligible to do

business with the City of Chicago

pursuant to Chicago Municipal Code

Section 1-23-020

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

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Debarred Firms and Individuals

Page 37: Debarred Firms and Individuals

Blum, Robert C. 3062 W. 167th Street Markham IL 60426

Peters, Leroy 1232 E. Bemes Road Crete IL 60417

Fischer, Barry L. 1530 N. Ashland River Forest IL 60305

McMahon, John 6090 N. Kirkwood Chicago IL 60646

LaSilva, Doris Moran 1851 W. Grand Avenue Chicago IL 60622

Indelible Impressions Construction, Inc. 5621 S. Ashland Avenue Chicago IL 60636

Collier, Finis 3309 W. Van Buren Chicago IL 60624

Williams, Terrance 10436 South Maryland Chicago IL 60628

Depa, Joseph

Joel Kennedy Constructing Corp. 40 Noll Street Waukegan IL 60085

Kennedy, Joel 40 Noll Street Waukegan IL 60085

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investigation

03/08/2011 Lifetime Criminal Fraud Conviction(s)

06/25/2009 Lifetime Criminal Fraud Conviction(s)

08/12/2011 Lifetime By agreement

08/20/2012 Lifetime fraud relating to MWBE program

05/24/2011 Lifetime False statements/documents

04/02/2018 Lifetime Failed to cooperate with IG

investigation

08/29/2011 Lifetime fraud relating to MWBE program

06/25/2009 Lifetime Forgery

04/20/2011 Lifetime Authorized work outside scope of

contract without competitive bid and

without City authorization

04/16/2021 Lifetime Submitted falsified certified payrolls

04/16/2021 Lifetime Imputation of False Statements and

Documents

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ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

Current debarred firms and individuals

ineligible

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Debarred Firms and Individuals