ocp public index january 2015 -current...ocp public index january 2015 -current complainant...

62
OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home Warranty, LLC, Home Improvement Insurance company allegedly went out of business, owes pre-paid premiums. Justin Siemaszko EMR Home Improvement, Michael Rosebar, Home Improvement Contractor allegedly performed shoddy work, abandoned job, and is unlicensed. Lydia Hudson Dixon Oladele, Oladele Enterprises, Home Improvement - Possible Non-CPPA complaint (business to business - investment property) Jo Ann B. Henderson EXXON, Auto Repair Auto Repair shop allegedly performed shoddy and incorrect work. Final Disposition Closed Successful mediation Closed Unsuccessful mediation Closed Unsuccessful mediation Closed Successful mediation

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Page 1: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Miguel UriarteSensible Home Warranty,

LLC, Home Improvement

Insurance company

allegedly went out

of business, owes

pre-paid premiums.

Justin SiemaszkoEMR Home Improvement,

Michael Rosebar, Home Improvement

Contractor allegedly

performed shoddy

work, abandoned

job, and is

unlicensed.

Lydia HudsonDixon Oladele, Oladele

Enterprises,Home Improvement

- Possible Non-CPPA

complaint (business

to business -

investment

property)

Jo Ann B. Henderson EXXON, Auto Repair

Auto Repair shop

allegedly performed

shoddy and

incorrect work.

Final Disposition

Closed Successful

mediation

Closed

Unsuccessful

mediation

Closed

Unsuccessful

mediation

Closed Successful

mediation

Page 2: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Steve Feldgus

Louel Guadie / Yeshi Gold,

LLC; 8492 Middle Run Dr

Springfield VA;

Construction

Condo purchsed

with possible

construction

defects.

Marci Edwards JW Roofing Roofing Company

Roofer allegedly

performed shoddy

work, refused to

follow through on

reimbursement

promise.

Kate Winger Metro One Construction LLC, Construction

Contractor allegedly

did shoddy work,

failed to complete

job

Ronald Ragland Verizon Wireless Telephone Store

Verizon allegedly

sold complainant

items unnecessarily

Closed Successful

mediation

Closed Successful

mediation

Closed Successful

mediation

Closed Successful

mediation

Page 3: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Supriya Goswami PC Home Remodeling HVAC Contractor

HVAC contractor

allegedly did

shoddy, non-code

compliant work

Molly Sarumi Handyman Masters LLC; Contractor. Home

Improvement

Contractor allegedly

performed shoddy

work, failed to

complete job.

JoAnn P. Rohan Ed Denson Contractor. Home

Improvement

Contractor allegedly

performed shoddy

work, failed to

complete job.

Closed Successful

mediation

Kim TaylorE.S. Investments, INC.; E.S.

Design and ConstructionConstruction

Contractor failed to

complete job as

contracted, received

full payment.

Closed Successful

mediation

Rosie Blanks Home Depot, Home Improvement

Contractor allegedly

performed shoddy

work.

Closed. Unable

to locate

Respondent

Closed Successful

mediation

Closed

Unsuccessful

mediation

Page 4: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Patricia L. Schrein Washington Sports Club; Fitness Center

Gym membership

billing allegedly

continued after

cancellation.

Terese Jones Long Creek Construction, LTD Construction unknown

Jeff AhnPrecision Construction

ServicesConstruction

Contractor failed to

complete job as

contracted, after

accepting payment

Kate MuellerCharlotte Brown T/A All

American TowingTow Company

Towing company

allegedly

overcharges -

Complainant

requested

anonymity

Closed

Unsuccessful

mediation

Closed Successful

mediation

Closed

Unsuccessful

mediation

Closed

Unsuccessful

mediation

Page 5: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Jessica Furey

Stefan Szell, TCB

International, Inc. (aka Zold

Design Build)

Contractor. Home

Improvement

Contractor failed to

complete job as

agreed.

Louis Grissom AVEDON USA Restoration Service

Fire restoration

company allegedly

issued improper

charges for service

Tracy L Wareing JBA Development Builder/Contractor

HOFGARD

Complaint -

Developer sold

renovated home

with shoddy

construction,

inadequate permits,

insufficient

inspections

Closed NOIs

issued ($13,500).

Closed Successful

mediation

Closed

Unsuccessful

mediation

Page 6: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Cristi Purnell Hawkins Contractors Roofing Company

Roof under 2 year

warrenty is leaking

after 1 year;

contractor appears

defunct.

Colin Ward Carlos Saenz, Construction

Condos sold by

developer with

significant

construction

defects.

Edward Pramuk JBA Development Developer

Developer sold

renovated home

with shoddy

construction,

inadequate permits,

insufficient

inspections.

Closed NOIs

issued for

$9,500.00

Closed Successful

mediation

Closed

Unsuccesful

mediation

Page 7: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Susan Chen greenbrilliance llc; Home Improvement

Contractor allegedly

did shoddy and

incomplete work,

refused to provide

refund

Shamika M. Jones; 10106

Campus Way South #302; 202-

617-0453;

[email protected]

Collision Towing and

Autobody; Tow Company

Towing company

allegedly holding

vehicle improperly,

towed improperly

Claudio A. Bartolucciv

Silkrock Industries Inc., Ms.

Hephzibah Morgan

(President), add'l info TBD

Home Improvement

Contractor allegedly

performed shoddy

and incomplete

work, and failed to

complete warrenty

work.

Jerry Jeffries Carlos Saenz Construction

Construction Defect

complaint: Condos

sold by developer

with significant

construction defects

Closed Successful

mediation

Closed

Mediation

discontinued:

Complainant

had Respondent

arrested, MPD

returned vehicle

to Complainant

Closed

Unsuccessful

mediation

Closed unable to

locate

Respondent

Page 8: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Oliver Pope Downtown Auto Repair Auto Repair

Auto Repair shop

allegedly did shoddy

and incorrect work,

refused to correct

Scott Yurcheshen26 Q Street LLC/ Insun

HofgardBuilder/Contractor

Developer sold

renovated condo

with shoddy

construction,

inadequate permits,

insufficient

inspections.

Aaron Wodin-Schwart26 Q Street LLC/ Insun

HofgardBuilder/Contractor

Developer sold

renovated condo

with shoddy

construction,

inadequate permits,

insufficient

inspections

Closed. No

violations.

Evidence does

not support the

allegations.

Karen Jones Escobar Brothers Home Improvement

H.I. contractor

allegedly did shoddy

work, allegedly

demanding more

money to repair

items they damaged

Closed.

Insufficient

evidence to

substantiate

complaint

Closed

Unsuccessful

mediation

Closed Notices of

Infraction issued

for $13,500

Page 9: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Cheryl King,

Avedon USA, LLC14900 Van

Wagner Rd, Upper Marlboro

MD, 301-780-8800 / Ralph

Threatt

Restoration Service

H.I. contractor hired

to do post-fire

repairs allegedly did

shoddy and

incorrect work,

replaced damaged

items with items of

inadequate value

Closed

Unsuccessful

mediation

Michael Sindram Giant Food Grocery Store

Complainant

requesting refund

for defective

merchandise

Amir Afshar AES Electrical Service, Inc. Electrical Services

Complainant alleges

that the Respondent

was paid in full for

electrical work

however he did not

complete the work

Virginia Rhode AT&t Wireless Telephone Store

Complainant alleges

that she is being

charged for internet

and phone service

that was cancelled

and never installed.

Closed

Unsuccessful

mediation

Closed Successful

mediation

Closed

Insufficient

evidence to

substantiate

complaint

Page 10: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

(multiple)JBA Development, Inc / Insun

Hofgard,Builder/Contractor

Hofgard

administrative case.

Covers all non-

complaint based

actions

Yvonne A. Edmonds Bradford Design and Build; Builder/Contractor

Designer/architect

failed to provide

services (create

plans) after

accepting payment.

Refused refund

Jo Ann B. Henderson Pennsylvania Avenue Exxon Car Repair Shop

Auto repair failed to

be completed

properly.

Resubmission of

earlier complaint,

015-OCP-102

Raymond D. Jeffersonm ABC Towing Tow Company

Towing company

allegedly damaged

vehicle

Donna Coope New Vision Properties Builder/Contractor

Construction defect:

Property purchased

by consumer with

defects not

disclosed by

Respondent

developer/seller

Closed Successful

mediation

Closed NOIs

issued for $2000

Closed

Unsuccessful

mediation

Closed, pending

Letter. Favorably

resolved by the

parties prior to

mediation.

Closed

Unsuccessful

mediation

Page 11: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Ian Lubetkin

5 Design Developments,

Shaw and Meredith

Mostashar

Builder/Contractor

Construction defect:

Property purchased

by consumer with

defects not

disclosed by

Respondent

developer/seller

Deidra M. Barksdale H&H Construction Dev Corp Construction

H.I. Contractor failed

to complete job as

contracted after

payment

Closed

Unsuccessful

mediation

Brandon Frazier5 Design Development LLC;

Operator: Shaw MostashariBuilder/Contractor

Construction defect:

Property purchased

by consumer with

defects not

disclosed by

Respondent

developer/seller

Kasse Andrews-Weller Keil Construction Construction

Contractor allegedly

performedshoddy

work, failed to

adequately

waterproof garage

built for

Complainant

Closed NOIs

issued for

$8,500.00

Closed

Unsuccessful

mediation

Closed

Page 12: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Anton Voinov Garcia's Renovation LLC - Builder/Contractor

Contractor allegdly

did shoddy and

incomplete work

after payment,

demanded payment

beyond the contract

Closed Court

Judgment

awarded in the

amount of

$16,000

Linda MurrphyLong Fence and Kitchen; John

FtechHome Improvement

Kitchen cabinets

ordered from and

installed by

Respondent

contractor not

consistent with

order

Closed

McCordia M YoungHome Trust Redevelopment

Project, LLC, Developer

Home Trust

Redevelopment

Project, LLC,

Closed

Unsuccessful

mediation NOI

issued for

$19,000

Bibi Khan Georgetown Nanny Inc.; child care

Child care services

not rendered as

agreed.

Closed

Unsuccessful

mediation

Aaron Catlin Washington Volkswagen of America, Car DearlershipAlleged "Lemon

Law" violation

Closed No

violations.

Evidence does

not support the

allegations.

Page 13: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Margie Noonan & Josh Haas Jack Spicer / Matt Spicer Builder/Contractor

Construction defect:

Property purchased

by consumer with

defects not

disclosed by

Respondent

developer/seller

Closed

Unsuccessful

mediation

Reggie ElliotPremier Outdoor Structures,

Randall MorganConstruction

HI Contractor

allegedly failed to

complete work after

accepting payment,

entered into

contract after

license expired

Closed NOI

issued for

unlicensed work

Lawrence S. Mann Lawrence S. Mann Construction

HI Contractor

allegedly demanded

more money to

complete job, failed

to complete job

Closed No

violations.

Evidence does

not support the

allegations.

Cheryl RichardsonMagnolia Plumbing, Mike

Kelly & Justin JohnsonPlumbing Service

Plumber failed to

commence or

complete job as

agreed

Closed Successful

mediation

Page 14: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Ebony DennisWilliamson Home Services,

Levi Williamson, Home Improvement

Contractor allegedly

abandoned job after

accepting payment

Closed

John Fenwick Petro Home Service Home Improvement

H.I. contractor

allegedly did shoddy

work, failed to

correct or provide

refund

Closed

Unsuccessful

mediation

Nathan Cruz Faro Systems Inspection Company

Third party

inspection company

allegedly failed to

identify significant

code violations in

property later sold

to Complainant

Closed Successful

mediation

Delores Field Bergmann's Cleaning Inc. Cleaners

The Complainant is

seeking a refund of

$300 from the

Respondent for

cleaning her rugs

without her

authorization.

Closed

Unsuccessful

mediation

Page 15: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Tyrone Edward Queen T-Mobile Telephone Store

The Complainant is

alleging that he was

charged for a $100

"out of warranty fee

for the original

device which was

replaced by the

Respondent after

being damaged.

Closed Successful

Mediation,

refund of

$105.75

Nathan Cruz Landis Construction Construction

The Complainant

alleges that the

Respondent

required the

Complainant to have

two contractors

present in order to

prepare an estimate

for repair work,

although one of the

contractors did not

perform any work.

Closed Successful

mediation

Page 16: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Shirley Bush Qualitex, LLC, Joseph Brown Home Improvement

The Complainant

alleges that she

submitted $2,500 to

the Respondent for

blue prints and

drawings however

the Respondent has

not provided

services which he

was paid for.

Closed

Unsuccessful

mediation

Charmaine Mitchell Dream Buildres Contractors,

LLCConstruction

The Complainant

alleges that the

Respondent did not

complete her

project within a

timely manner and

charged additionally

although she did not

sign an addendum

to her contract.

Closed Successful

mediation

Judy Licht James J. Madden Plumbing Plumbing Service

The Complainant

alleges that the

Respondent spent

37 hours at the rate

of $5,213 to repair

their pipes.

Clsoed

Unsuccessful

mediation

Page 17: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Victoria Henry The Goodman Group Employment Agency

The Complainant

alleges that her

former employer

mailed her a

counterfeit check,

causing her bank

account to be closed

out.

Closed Successful

mediation

aniyah Hackney Backstrom,

Lajon Backstrom, Tracey

Lucas c/o John Yannone,

Esquire

Payless ShoeSource, Inc. Shoe Store

The Complainant

indicates that the

Respondent refuses

to return keys to her

apartment

Closed

Unsuccessful

mediation

Pamela (Wendy) Yuen Maurice Freeland, Freedom

AireHVAC Contractor

The Complainaint

alleges that that

Respondent failed to

complete her HVAC

installation.

Closed

Unsuccessful

mediation

lice M. Thornton Michael and Sons HVAC Contractor

The Complainant

alleges that she paid

the Respondent

with a $100 coupon

for a camera

inspection and free

video, but the

Respondent did not

provide the free

video.

Closed Successful

mediation

Page 18: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Peter HlaGC Construction LLC, Gerson

Cruz Construction

The Complainant

alleges that the

Respondent is not

licensed, performed

electrical work

without a permit,

and performed

shoddy work using

illegal and

unqualified workers.

Closed

Unsuccessful

mediation

Amanda Frost Metropolitan Home &Trust Home Improvement

Contractor

The Complainant

alleges that the

Respondent sold her

a house which was

supposed to have a

new roof however,

the Complainant

alleges that the roof

subsequently need

to be replaced.

Closed

Page 19: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Suzanne Lundin-Ross The Alb LLC Construction

The Complainant

alleges that the

Respondent did not

secure and obtain

permits before

starting work, as

contracted,

performed work

that failed to meet

code and DCRA

inspection

recommendations.

Closed

Unsuccessful

mediation

Wahid Hamidi Next Door Roofing Inc. Roofing Company

The Complainant

alleges that the

Respondent was

paid to seal a roof

leak however the

roof is leaking in the

same area.

Case closed NOI

issued in the

amount of

$2,000. 

Tricia SmalBruce Blakeney BBC Tax

PreparationTax Service

The Complainant

alleges that the

Respondent refuses

to return her W-2's

and will not file her

tax returns.

Closed

Successful

Mediation,

Page 20: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Roger Hardy & Renee Stevens o 1 Construction Young Shin Construction

The Complainant

alleges that

Respondent fails to

refuses to honor his

warranty.

Closed

Michelle James Solar Solution LLC dry cleaners

The Complainant

alleges that the

Respondent lost

shirts which were

submitted to the

Respoondent for dry

cleaning.

Closed Successful

mediation

Shelsia Child Center Daycare child care

The Complainant is

requesting a refund

for child care paid to

the Respondent.

Closed Daycare

refunds $422.29

Maria Elena Sierra Galindo JW Marriott Washington DC hotel

The Complainant

alleges that the

Respondent to

honor the verbal

agreeement made

between herself and

the Respondent.

Closed

James Mauro Mick Frasier (developer) Home Improvement

The Complaint

purchased a condo

that didn’t have

proper zoning and

permits issues

Closed Referred

to MD OAG

Page 21: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Paulette Tilghman Energy Saving Windows Home Improvement

The complaint is

requesting that the

respondent install

windows properly

Closed

Unsuccessful

mediation

Henry Bowden David Bradley Firewood

The complainant

paid for 1/2 cord of

firewood ($250) and

recevied less than

1/4 and now David

Bradley will not

refund the money

back.

Closed.

Unsuccessful

mediation

Mark Lescher Capitol Hill Washington

Sports Club(WSC) Gym

Capitol Hill

Washington Sports

Club(WSC) location

closed down

Balance Gym is now

in there place and is

still charging

members rather

than transferring the

accounts

Case closed

Successful

mediation

Samuel J Walker Auto Repair AYT AUTO SERVICE

The complainant

alleges incorrect

diagnostics of her

car

Closed

Page 22: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Naomi Hart Carpert Cleaning Service Service Pro

The Complainant

would like for

service pro to pay

one months of rent

for the 28 days

Closed.

Unsuccessful

mediation

Asqual Getaneh Todd Ragimov Home Improvement

The Complainant is

requesting

inspection of her

basement to ensure

that there are no

code issues

Closed

Jose Lopez Enterprises, INC. Nicole Didyk Home Improvement

The Complainant

started rehabbing

there house with a

DC licensed

contractor,then the

contractor quit, and

still took there

money and there

are a number of

code violations they

left.

Closed Successful

mediation

Page 23: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Krysia Pohl DMJ Holdings and Urban

Circle Construction

The complainant

alleges that DMJ

Holing and Urban

Circle has Insufficent

permitting and

improper

construction

Closed

Phillip A.Haughton WDC Solar Roofing Company

The complainant

alleges Mark Davis

at WDC Solar did not

install and caused

Damage to his roof

Closed

Patrice Jennings-Dixon Home Improvement J Contracting,Inc

The complainant

hired a contractor to

renovate there the

property and he

decide to stop work

after being paid for

work he has not

started.

Closed

Page 24: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Donta Herrod 5 design Management Home Improvement

The complainant has

plumbing, roofing

issues, mold in my

bedroom, bad

wooding inside

house

Closed Successful

mediation

Fannie Mae ShawJiffy Plumbing Heating &

CoolingPlumbing Service

The complainant

requested a Refund

for services render

Closed

Unsuccessful

mediation

Brenda Keys William MacKay Roofing Company

The complainant

requested repairs to

there roof and the

problem persisted

Closed Successful

mediation

Page 25: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Crystal Busboys and Poets Restaurant

The complainant is

due a refund for a

meal she purchased

online at Busboys

and Poets

Closed

Carolyn Simmons Michael & Son Home Improvement

The complainant

want to receive a

refund in the

amount of $256.50

paid to Michael and

Son.`

Closed

Unsuccessful

mediation

Peggy Leake Comcast cable Cable Company

The complainant

alleges Comcast is

over charging them

and don’t have go

sevice in her

building.

Closed

Unsuccessful

mediation

James Perry Comcast Cable Company

The complainant

notice that he has

been getting

charged for internet

service that he does

not have, comcast

refuse to provide a

statement

Closed

Meta Williams Lofton & Associates dry cleaners

The Complainant

alleges that the dry

cleaners burned her

dress.

Closed

Page 26: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Lana Cade Halliday Roofing Roofing Company

The complaintant

requested a refund

of $30,000 for

services not

performed.

Closed

Unsuccessful

mediation

Carolyn Simmons Comcast cable Cable Company

The complainant is

requesting a refund

of 99.98 from

comcast.

Closed

Arjineate Wright J&C Builders INC Builder/Contractor

The complainant is

requesting

documentation of

payments and

summary of the

work that was done.

Closed NOI

issued for

$2,000.

Adelaide Miller A to Z Home Improvements Home Improvement

The complainant

was promised work

to be completed

properly and was

overcharged and

asked for a refund

Closed

Aletha Davis BRHZ Corporation Car Repair Shop

The complainant

vehical was under

warranty and they

fail to repair the

vehical.

Closed NOI

issued for $2,000

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Connie Barnes ABC Towing Tow Company

The respondent

illegally towed my

car from private

property

Referred to

Regulatory

Investigations

Brenda Stewart Lucas Construction Edgar

JustinianoConstruction

The complainant is

requesting a refund

because the proper

permits has not

been filed.

Closed

Unsuccessful

Mediation, NOI’s

issued for

$4,000

Darien Jay Sau Beltran Construction Corp Construction

The complainant is

requesting a refund

for work not

completed.

Closed

Malvin Jackson John Cheeks Construction

The complainant is

requesting a

construction permit

thru DCRA.

Closed Successful

Mediation

Reginald Hemphill ACE Import Auto Dealership

The Complainant

alleges ACE import

Auto sales refused

to repair

Closed Parties

declined

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Kim Wallace I.S.Enterprises c/o Eddie

Migues

Contractor. Home

Improvement

The complianant

alleges poor rear

gutter installation

fron respondent

Closed Successful

mediation

Tyrone Queen CroppMetcalfe Home Improvement

The Complainant

Requested a Refund

for being over

charged.

Closed

Successful

mediaion

Crystal Weston keyedin LLC Construction

The Complainant

alleges Respondent

fail to complete the

contract

Closed Successful

mediation

David Hawkins Sonatta Camara Construction

The complainant

alleges they hired

Lofft Construction to

do a installation and

now it is a safety

Hazard.

Closed

Unsuccessful

mediation

Ms.Cooper Rita Choice Home Improvement

The complainant

alleges responent

breached contract.

Closed

Unsuccessful

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Leslie S. Carter Fireworks Construction Construction

The complainant is

alleges untimely &

unefficency of work,

and no permits

Closed

Michael Makovsky Handyman Masters Home Improvement

The complainant is

requesting a return

of $995.

Closed

Unsuccessful

mediation

Kisha L Woolen B.K. Henry Funeral Chapel, Funeral Home

The complaint wants

to receive a full

refund.

Closed

Jeanette M SwintonTo God Be Glory Home

Improvement Company Home Improvement

The complainant

alleged contractors

did not perform

work that was

requested and

agreed upon.

Closed

Andrea SevantoPerez Landscaping and

stoneworksLandscaping

The complainant is

requesting the

respondent come

back out to fix the

unfinished job.

Closed

Complainant

refunded $400

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Mary A. Winston Brooks Custom Painting Home Improvement

Complainant would

like refund for

countertops and

backsplash

Closed.

Unsuccessful

mediation.

Michelle Bundy Allied Service, Co., 3900 Home Improvement.

Complainant seeks

would like refund

for drywall and

roofing totaling

11,250.00

Closed

Mediation

refused

Veronika Kohler Lofft Construction Construction

Complainant would

like refund for work

done by Lofft

Construction

Closed

Unsuccessful

mediation

Beverly Jackson-Gray Phillip Williams Car Dearlership

Complainant would

like refund for used

car

Closed.

Unsuccessful

mediation

Elsa JohnstonAndrei Avdeev Property

SolutionsHome Improvement

Complainant alleges

there are several

construction code

violations within her

condo unit

Closed

Unsuccesful

mediaion

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Sharon Villines Direct TV Cable Company

Complainant alleges

damages from

Direct TV regarding

contract

Closed Successful

mediation

Jacqueline Watson 3D Concepts, LLC Home Improvement

Complainant alleges

contractor walked

off leaving

renovation

unfinished

Closed

Unsuccessful

mediation

Enise Han Zebulun Wiseman/Atkantic

Inerior Home Improvement

Complainant would

like complete refund

Closed.

Mediation

refused.

Scott WhitfordMetro One Construction

CompanyConstruction

Complainant has

issues with Mero

One Construction

because work was

not completed

Closed Referred

to OAG for

pattern of

practice. NOI

issued for $2,000

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Adran PowellHobby Buildind and Design

LLC Construction

Complainant alleges

products were never

delivered

Closed Successful

mediation

Iley Brown Trinity Taxe Associates Tax Service

Complainant alleges

she was

overcharged for tax

preparation

Closed

Unsuccessful

mediation

Ashish ParulekarNational General Contractor

Inc.

Contractor. Home

Improvement

Complainant alleges

contractor never

showed up for job

Closed Referred

to OGC for

license

revocation

Rosa Underwood Craftman Home Design Home Improvement

Complainant would

like refund for

roofiing work

Closed

Unsuccessful

mediaton

Evelyn Kayode Midas Construction LLC Construction

Complainant alleges

contractor did not

complete work.

Closed

Mediation

unsuccessful

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Carmen Aldridge Ace Deck & FenceFencing and Decking

Company

Complainant alleges

work was never

completed

Closed

Mediation

unsuccessful

Lesley ChaoReggie Seifu Georgia Builderd

LLC Construction

Complainant alleges

work was not

completed and

would like refund

Closed

Respondent non-

respondent

Steven Wagner Washington Sports Club Fitness Center

Complainant alleges

possible

discrimination

Closed Successful

mediation

Constance Dunlap GBS Security Systems, Inc Home Security

Complainant alleges

she has been

cheated by GBS

Security Systems

Closed Referred

to OAG

Robert YuPyramid Hardscaping and

ConstructionConstruction

Complainant alleges

contractor never

completed fence

work

Closed

Respondent

unresponsive

Mary Morrison Better Space Home Improvement

Complainant alleges

contractor took

deposit but never

completed work

Closed Successful

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Michelle James Ilir Ikonomi Construction

Complainant alleges

basement work has

not been completed

Closed Referred

to special

investigation

Michelle James LLC/Plumbering Services Home Improvement

Complainant alleges

contractor did shady

work in bathroom

Closed Referred

to special

investigation

Ruth WilcoxGround Up Home Solutions

Gregory Stotts Home Improvement

Complainant alleges

contractor took

money and never

performed the work

Closed Successful

mediation

Jeremy Burge Planet Fitness Fitness Center

Complainant alleges

Planet Fitness took

money from debit

card

Closed Reported

allegation to

Planet Fitness. 

No further action

needed.

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Araba Joanna Harris Waterside Fitness & Swim

ClubFitness Center

Complainant alleges

membership

cancelled

Closed NOI

issued for

$4,000.

Unsuccessful

mediation

Avril Daniel CADCON Home Improvement

Complainant wants

repairs weeded to

pass inspection

Closed NOI

issued in the

amount of

$2,000

John Reid, Esq. Vincenza and Solomon

KamwendoReality Company

Complainant alleges

misleading

representation

concerning purchase

of home

Closed Referred

complainant to

Illegal

Construction. 

Leroy Ebron III EXXON Car Repair Shop

Complainant alleges

faulty automotive

work by EXXON

Closed

Niambi Carter Equity Resource LLC Home Improvement

Complainant alleges

incomplete work

done by contractor

Closed Case

being worked by

DCHD

Dana Villaluz Equity Resource LLC Home Improvement

Complainant alleges

improver installation

of HVAC system

Closed.

Unsuccessful

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Alexis Madelain Ascend Construction

CompanyConstruction

Complainant alleges

she paid contractor

for work never

done. Unsuccessful

mediation.

Closed

Unsuccessful

mediation

Tom McDonald ATT Store Telephone Store

Complainant alleges

ATT is charging her

twice for an $883.00

Iphone

Closed Successful

mediation

Van Nguyen D Sea Construction Construction

Complainant alleges

contractor took

money but never

started work.

Would like refund

Closed

Unsuccessful

mediation

Theresa Sellers American Home Shield

InsuranceHome Insurance

Complainant alleges

stove is inoperable.

She has insurance

on stove. Would

like new stove

Closed Successful

mediaion

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Abraham Fox Mr. James Symmers Home Improvement

Complainant alleges

contractor took

money but never

started work.

Would like refund

Closed NOI

issued for

$2,000.00

Asli Carome Eric Baker Home Improvement

Complainant alleges

contract took

money from her and

did not perform the

work

Closed NOI

issued for $2,000

Amanda McCartney ABC Towing, Inc Tow Company

Complainant would

like refund from

towing company

Closed

Complainant

failed to respond

to OCP’s and

Respondent’s

mediation

proposal

Kylsya Irizarry Perez Creative Design Contractors

LLCHome Improvement

Complainant would

like to be released

from contract due to

work not being

completed

Closed

Unsuccessful

mediation

Page 38: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Chris Barnett 5 Design Development Home Improvement

Complainant alleges

work was

improperly done

Closed

Kibra Gergis Aziz Akame, H20 Washington

Architect Design Architect

Complainant alleges

architect/contractor

abandooned the

work and refuses to

meet.

Closed

Unsuccessful

mediation

Dr. Lisa Newell Capitol City Construction Construction

Complainant alleges

incomplete work by

Lowes

Closed

Complainant

failed to produce

necessary

documentation

and has failed to

respond. 

Franklin Austin Reliable Locksmith and

Security IronIron works

Complainant alleges

Reliable Locksmith

did not do work.

Would like refund

Closed NOI

issued $2,000

Page 39: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Carla Davis Long Roofing Roofing Company

Complainant would

like refund from

Long and Roofing

Closed Successful

mediation

Daniel Fuhrman Vida Fitness at the Yards Fitness Center

Complainant alleges

refusal of

cancellation for

membership

Closed

Complainant has

not responded to

voicemails

Jerome Brocks John Paul Mudd Home Improvement

Complainant alleges

he paid 85.00 an

hour to contractor

that damaged an

antique

Closed NOI

issued for

$2,000.00. 

Bernice Mellstron Merchant Links Service, LLC Home Improvement

Complainant alleges

contractor never

completed work. He

owes her over

48,000

Closed NOI

Issued for

$2,000.00.

Hannah Feldman Tire Express Inc Tire Shop

Complainant alleges

damage to rim while

in shop

Closed

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Robert Mack Crestwood Auto Sales Car Dearlership

Complainant alleges

he brought a vehicle

and it is not

operable

Closed.

Mediation

refused.

Howard TraulGC Construction, LLC,

Jennifer CruzConstruction

Complainant alleges

incomplete work

Closed

Unsuccesful

mediaion

Markell Reaves AutoSprint Dealership Dealership

Complainant alleges

dealership

unlicensed

Closed

Successful

mediation

Karen Dozier Mubashir Khan Builder Builder/Contractor

Complainant alleges

roofing work

incomplete

Closed Case was

referred to

DHCD. 

Cynthia McDuffie Capital Auto Auction DealershipMajor component

issues with car

Closed

Complainant

never accepted

the respondent’s

offer, and has

not responded to

OCP. 

Jerome Johnson Freeway Construction Builder/Contractor

Complainant alleges

he is unable to get

his items from

storage due to

closing

Closed

Unsuccessful

mediation 

Page 41: OCP PUBLIC INDEX January 2015 -Current...OCP PUBLIC INDEX January 2015 -Current Complainant Respondent Industry of the Merchant Nature of the Violation Miguel Uriarte Sensible Home

OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

William Batts Capital Storage Storage/Space

Complainant alleges

he is unable to get

his items from

storage due to

closingClosed

Davond McLeod, Sr., Crestwood Auto Sales, Dearlership

Complainant alleges

he was sold aa car

that is not operable

Closed

Unsuccessful

mediation

Michael Wiggs, City

Renovations

Complainant alleges

incomplete work

Closed

$10,000.00

refund

Philip Aguera Ricardo Casillas Construction

Contractor hired for

home improvement

Allegedly unlicensed

and uninsured

Closed

Marbry Johnson Infinite Innovations LLC Roofing/Builder

Complainant would

like refund for repair

of roof

Closed

Unsuccessful

mediatoin

Sharell FloodCentral Metropolitan

Acquisitions, LLC Dealership

Complainant alleges

the dealer told her

she had insurance

when she indeed did

not and now she is

out of $3,000 due to

an accident

Closed

Complainant

unresponsive. 

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Tawanna Terrell Ski Johnson Enterprise, LLC Traavel CompanyComplainant alleges

no license

Closed NOI

issued for

$4,000.00. 

David Hodapp Columbia Property Capital Construction

Complainant alleges

developer did not

finish renovation of

condominium

Closed

Complainant

failed to produce

documents. 

Carol Johnson Michael D. Scruggs Roofing

Complainant would

like refund from

work done on roof

Closed NOI

issued in the

amount of

$2,000

Thomas Sinclair JAP Construction LLC Construction

Complainant alleges

bathroom

renovation is

incomplete

Closed Successful

mediation. 

Constance Laws Perche LLC Glen Gordon ConstructionComplainant would

like a refund

Closed

Unsuccessful

mediation

Sterling ScrogginsJoshua Hines, Springdale

ConstructionCompanyConstruction

Complainant alleges

incomplete work on

home

Closed

Unsuccessful

Mediation.  NOI

issued in the

amount of

$2,000.00

Angela White John Paul Mudd Builder/Contractor

Complainant alleges

he paid 85.00 an

hour to contractor

that damaged an

antique

Closed Successful

mediation.  NOI

issued in the

amount of

$2,000

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Gwendolyn Rucker Ever Sandoval Framing LLC Solar Company

Complainant alleges

Solar City damaged

their electric panel

Closed Successful

mediation.  NOI

issued in the

amount of

$2,000

Latitia Felus 620 58th St LLC Construction

Complainant alleges

contractor has not

completed repairs

on home

Closed Successful

mediation.  NOI

issued in the

amount of

$2,000

David WigentonGlobal Street Development,

LLC

Development/Builde

r

The complaint

would like for the

respondent to

correct the

significant problems

Closed

Unsuccessful

mediation

Rita Campbell AKJ Roofing Steven K

DeBoard Roofing

Complainant alleges

roofing work

incomplete.

Closed Successful

Mediation.  NOI

Issued for

$2,000.00.

Michael Wiggs, City

Renovations

Development/Builde

r

Complainant alleges

incomplete work.

Closed

Successful

mediation.

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Cynthia & Devon Hudson Verizon Fios Cable

The Complainant

alleges that the

Respondent will not

refund her deposit.

Case closed

successful

mediation

Angela Bumbrey Barns Auto Dealership

Complainant alleges

counterfeit tags

provided .

Closed successful

mediation

Shaquita Williams Discount Motors dealershipComplainant alleges

car is inoperable.

Closed

Unsuccessful

mediation

Thelma Jackson Ridge Road Roofing LLC Roofing

Complainant alleges

contractor did not

complete work.

Closed

Unsuccessful

mediation

L'Tanya Talley Discount Motors Inc. dealership

Complainant

alleged check engine

light is constantly

displayed.

Closed

unsuccessful

mediation

Stephanie Palmer EVO Furniture Gallery retailer/furniture

Complainant alleges

she paid for

furniture that was

never delivered

Closed NOI

issued for

$2,000.00

Joe ResingerSamuel B. Purll, JR., District

Builder of Maryland, LLC Builder/Contractor

Complainant alleges

contractor did not

complete work.

Closed

Unsuccessful

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

David Mandel Tentley Sport&Health fitness center

Complainant alleges

the respondent

placed charges on

his card without his

consent.

Closed Successful

mediation

Damon Adams & Mirna Valle

Mr Constructor Inc, Hugo

Ricardo Gonzales; Nora

Gonzales

Construction/Builder

Contractor allegedly

failed to complete

job after receiving

payment, performed

shoddy work, may

have abandoned

job.

Closed

Unsuccessful

mediation, NOI

issued in the

amount of

$2,000

Joe Peck The Kady Group Realtor

Complainant alleges

incomplete work by

contractor.

Closed

Unsuccessful

mediation. 

Brandon Frazier 5design Development LLC Home ImprovementComplainant alleges

roof is falling apart.

Closed

Unsuccessful

mediation

Travis Andrews 5ive Staar Home LLC Home Improvement

Complainant alleges

major plumbing

issues in his home.

  Closed

Unsuccessful

mediation. 

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Kamaria Sidman Creighton's Home Improvement

Complainant alleges

incomplete work by

contractor

Closed

Unsuccessful

Mediation. 

Kamaria SidmanGeorge Washington

University HospitalHospital

Complainant alleges

credit card debited

twice.

Closed Successful

Mediation. 

Junel Jeffrey Medallion & Liberty Fence Fencing

Complainant alleges

gate improperly

installed

Closed

Unsuccessful

mediation

Jimmie and Alice Burt MidAtlantic Waterproofing

CompanyWaterproofing

Complainant alleges

incomplete work

performed.

Closed.

Unsuccesful

mediation 

Benjamin Nussdorf Sanchez and Reyes General

Contractors LLCHome Improvement

Refund of deposit

allegedly due.

Closed.

Forwarded to

OAG

Pamela Creek Fire Work Construction Home Improvement

Complainant alleges

contractor did not

put wall back.

Closed

Successful

mediation. 

Barbara White Superior Solutions by Design,

Inc. Home Improvement

Complainant alleges

roofing work

incomplete.

Closed

Unsuccessful

mediation

Phillip A Haughton, WDC Solar Inc. Home Improvement

Contractor allegedly

performed shoddy

work - failed to

install solar panels

correctly.

Closed

Unsuccessful

mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Gloria Hemphill All Pro Services Cleaning

Complainant alleges

incorrect products

used in home.

Closed

Unsuccessful

mediation

Everett Bradford 316 49th Street LLC HVACComplainant alleges

HVAC not working.

Closed

Unsuccessful

mediation

Danielle BesudenLafeyette Federal Credit

UnionFinancial

Complainant alleges

faulty construction

causing water issues

Closed.

Successful

mediation NOI

issued for $4,000

Dion Parker New Design Development Home Improvement

The Complainant

alleges that

Respondent failed to

deliver services.

Closed NOI

issued for $2,000

Robert Shelton Co Jerome William Home Improvement

The Complainant

alleges that the

Respondent failed to

perform services

which he was paid

for.

Closed

Unsuccessful

mediation. NOI

issued for 2000

Marie JonesBouknight Home

ImprovementHome Improvement

Complainant alleges

incomplete work by

contractor.

Closed

Unsuccessful

mediation

Yvette R. Smith Retro Environmental Environmental

Complainant alleges

incomplete work

performed in home

Closed.

Unsuccesful

mediation 

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Kelly Kopekin Indika Group LLc Abiud

Zerubabel Tessema Realtor

The complainant

brought a condo and

after buying

uncovered several

issues which restrict

and violate 2 year

warranty

Closed

unsuccessful

mediation

Winfred E. Williams SOS Quick Tire Tire Service

Complainant alleges

he brought a lemon

car. He is requesting

refund

Closed. Case

dismissed

Priya Jones Art James Construction

Group LLC, Art James;Home Improvement

Allegations of poor

workmanship, non-

code compliant, and

incomplete work.

Closed

Insufficient

evidence

Michelle YoungAmerican Dream

Construction LLCHome Improvement

Complainant alleges

damage kitchen

would like repair

done regarding

Home Improvement

Closed Unable

to locate

Rpespondent

Dianne JonesMid-Atlantic Waterproofing

CompanWaterproofing

Complainant alleges

incomplete work by

waterprooofing

company

Closed

Successful

Mediation

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Sylvia Isaac Palmers Locksmith Locksmith

Complainant alleges

deception by

locksmith

Closed

unsuccessful

mediation

John Goodwyn Premier Outdoor Structures Home Improvement

Complainant alleges

contractor took

deposit but never

completed work.

Closed

unsuccessful

mediation NOI

issued $2,000. .

Shefali Algoo Nest Removeling LLC Home Improvement

Complainant alleges

flooring is leaking

due to work

contractor

performed.

Closed

Complainant

pursuing civil

action against

the respondent. 

Meghan O'ToolePreferred Business Xchange,

LLCHome Improvement

Complainant alleges

structural damage

and water damage

to condo.

Closed NOI

issued in the

amount of

$4,000.

Nadim Zoghbi PBXComplainant alleges

leaks in condo

Closed

Unsuccessful

Mediation, NOI

issued in the

amount of

$4,000

Jennifer Turner StrongArm Home Solutions Home Improvement

Complainant alleges

contractor did not

complete work in

bathroom and left it

demolished.

Closed

Complainant

Unsuccessful

mediation 

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Vicki Ross M&M Construction Construction

Complainant would

like refund from

M&M Construction

Closed The

transaction and

the place the

work occurred

was in Richmond

Virginia. 

Referred to VA

OAG. 

Valeria Myers Larry F. McNair DDS, Dentist

The Complainant

alleges that the

Respondent did not

send her bill to her

insurance company

resulting in a bill for

$2,545.80

Closed Non-

CPPA

Erika Yepsen CMT Design Build, LLC BuilderComplainant alleges

plumbing issues

Closed

Unsuccessful

mediation.

Hayden Bernard Fortney Fine Properties LLC Home Improvement

Complainant alleges

inspection issues

with home

purchased in 2016

Close Successful

Mediation.

Donna M. Tracey Long Fence and Home LLP Home Improvement

Contractor allegedly

did shoddy work,

entered into

improper contract

Closed

Unsuccessful

Mediation,

Matthew Edenbaum Global Syn-Turf Lawn Service

Complainant alleges

artificial turf

incomplete

Closed

Unsuccessful

Mediation

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Shefali Acharya 24/7 Locksmith Locksmith

Complainant alleges

issues with new

locks

Closed

Unsuccessful

Mediation

Lisa Koker Inez Peters Plumber

Complaint alleges

issues with plumbing

and unlicensed

contractor

Closed Successful

mediation,

$5,000 refund to

the Complainant

Rocio YocRealty Brokerage Solutions

7777Realtor

Complainant alleges

improper

construction in

basesment causing

foundation damage

Closed

Unsuccessful

mediation

Deborah Akwei Parker Construction and

InteriorsConstruction

Complainant alleges

contractor

performed shabby

work.

Closed

Complainant did

not respond to

email or phone

call. 

Paul BrycockPremier Outdoor Sturctures,

Randall MorganHome Improvement

Complainant alleges

contractor did not

complete work

Closed

Transaction

occurred in

Virginia. 

Referred to VA

OAG. 

Sean RichardsonHulk Movers and Junk

Haulers LLC Movers

Complainant alleges

damage to furniture

by movers.

Closoed Referred

tio Corporations

Division

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Matthew Edenbaum Global Syn-Turf Home Improvement

Complainant has

issues with turf

installation.

Closed

Unsuccessful

mediation.  NOI

issued for

$2,000.00

Manyu Chan Lafayete Credit Union Banking

Complainant alleges

incomplete roofing

installation.

Closed

unsuccessful

mediation, NOI

issued in the

amount of

$4,000

Catherine Maree Masons Contractors Home Improvement

Complainant alleges

structural damage

and water damage

to condo

Closed

Unsuccessful

mediation.  NOI

issued for

$2,000.00

Molly Maguire-MarshallLake Arbor Dental

AssociationDental Office

Complainant alleges

dental office will not

release xrays.

Closed

Complainant did

not have X-Rays

at the dentist. 

FesehaEthiopian Community Service

and Development CouncilService Center

The complainant is

requesting Medical

assistance through

DC DHS.

Closed

William Simmons Duo Dry Cleaners Dry Clearners Refund sought

Closed

Unsuccessful

mediation

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Dan Fenn Liberty Dry Cleaners and

Shoe Repair Dry Clearners

The complainant's

shoes are missing

and company no

longer there.

Closed

Unsuccessful

mediation

Sheron Lee Publishing clearing house sweepstakesAlleged misleading

sweepstakes ad.

Closed

Unsuccessful

mediation

Marilyn Payne Cyprus Air Home Improvement

Complainant alleges

contractor did not

complete work.

Closed

Complainant non-

responsive

Aminta Cuellar Capital Remodeling, Home Improvement

Complainant alleges

incomplete work on

windows

Closed

Complainant

unresponsive. 

Sent two emails

and no response

Amy Larson Camrals Construction Construction

Complainant alleges

shabby work

performed.

Closed

Unsuccessful

mediation

Pearl Harris Comcast Cable

The complainant

alleges Comcast is

charging

miscellaneous fees

on the account

Closed

Jazmian Allen Bon Tek, George Home Improvement

Complainant alleges

incomplete work by

contractor.

Closed Successful

mediation. 

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

David CombesThe Georgetown Valero, Inc.

Service StationService Station

Complainant alleges

brakes failed and car

caught on fire .

Closed

Complainant not

seeking

mediation. 

Complainant is

currently in court

with respondent,

and has filed a

claim against

their bond. 

Complainant was

seeking an

investigative

Ayesha Bell D&A Design Home Improvement

Complainant alleges

incomplete work

done on home

Closed

Unsuccessful

mediation.  NOI

issued for

$2,000.00

Paige Einstein 5028 5th Street, LLC,

Ken Hale Downloadinginstant Internet/microsoft

Complainant alleges

fraud regarding

microsoft purchase

Closed Referred

to FCC

Etoh Henry Kenneth Discount Motors Car salesman

Cera Lopez DMV Property Brothers Home Improvement

Complainant alleges

foundation is not

stable

Closoed Case

was referred to

illegal

construction. 

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Matthias Grun vok Jolk Wheaton Door and Window

Company Dave FinanHome Improvement

Complainant alleges

incomplete work by

contractor to roof

Closed

Unsuccessful

mediation. 

Ashley Hunziker Superior 102 LLC, WDC PlumberComplainant alleges

plumbing issues.Closed

Lennie Carter AT&T Mobility, Telephone serviceComplainant alleges

false advertisement.

Closed

Successful

mediation. 

Customer

savings $657.72

Etoh Henry Kenneth Discount Motors Dearlership

Complainant alleges

dealership did not

give him title to his

car

Closed Successful

mediation. 

Landon Zinda

CaitlinKovalkoskiKax LLC Home Improvement

Complainant alleges

incomplete work by

contractor

Closed Referred

to corporation

division

William Maloni Jr. GoGreen LLC Home Improvement

Complainant alleges

imcomplete work by

contractor

Closed

Complainant

withdrew

complaint.

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Zheng Lin New Design Development,

Jimi AdeparioyeHome Improvement

The complainant is

requesting a refund

for services not

rendered.

Closed

Unsuccessful

mediation

Rita CampbellAKJ Roofing Steven K

DeBoard Roofing

Complainant alleges

roofing work

incomplete

Closed Successful

Mediation.  NOI

Issued for

$2,000.00. 

Sandra Lloyd Grellis Construction Construction

Complainant alleges

contractor did no

work on renovating

the kitchen

Closed

Unsuccessful

mediaton NOI

issued for

$6,102.00

Stephanie Holcombe Ateam Construction (Pros) Construction

Complainant alleges

contractor did not

complete work in

home

Closed

Unsuccessful

mediation.  NOI

Issued for

$2,034.00. 

Sandra Lloyd Grellis Construction Construction

Complainant alleges

contractor did no

work on renovating

the kitchen

Closed

Unsuccessful

mediation. NOI

issued for

$6,102.00

Shawn Jegede Jack Spicer Properties, LLC Home Improvement

Complainant alleges

incomplete

renovations

Closed

Successful

mediation.

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Harry Darnell Lane Michael and Sons HVAC

Complainant alleges

incomplete work

done by contractor

Closed Referred

to the DC Child

and Family

Services Agency

(CFSA)

Leaj and Tomer ShovaMarketPro Homes Danny

Bronstein Home Improvement

Complainant alleges

repair issues with

home

Closed

Dr. Samuel Stoleru ContractorComplainant alleges

abandonment of job

Closed Successful

mediation. 

Joanne Walker Capital Auto Sales, Inc. Auto Sales

Complainant alleges

vehicle is leaking oil

after purchasing

Closed

Successful

mediation  

Satoe Ohoka Sundance Contracting Contracting

Complainant alleges

harrassment and

incomplete work

performed.

Closed

Unsuccessful

mediation

Dennis Barry Verizon Wireless Telephone serviceComplainant alleges

issues with Verizon

Closed Successful

mediation.

Bryan and Artice Wood

Dwelling Edge LLC Home Improvement

Complainant alleges

incomplete work

done regarding

renovations to

property

Closed Referred

to Inspections

and Permits for

further review.

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Susan Kudler Sensa-Air HVAC Inc HVAC

Sensa-Air HVAC INC,

wont refund $7850

or stop order for a

furnace they did not

need.

Closed

Unsuccessful

mediation.

Michael Atttman Lourenco Consultants Consultant

Complainant alleges

issues with

inspections

Closed Referred

to 3rd party

inspections. 

Jason Barlow Certified Inc, Mechanic

Complainant alleges

roofing work

incomplete

Case closed per

Complainant's

request.

James KellyAnton Judge A&C home

ImprovementHome Improvement

Complainant alleges

incomplete work on

home

Closed Both

parties in

litigation.  NOI

issued for

$2,000.00

Michele Jackson-Saunders Craftman Home Design Home Improvement

Complainant alleges

incomplete work

done on home

Closed Unable to

locate

respondents. 

NOI issued for

$2,000.00.

Benjamin Posner Lafayete Credit Union Credit UnionComplainant alleges

condo issues

Closed NOI

issued in the

amount of

$4,000. 

Luba Cherbakov WES Construction, Inc. Construction

Complainant alleges

repairs not properly

done

Closed

Successful

mediation. 

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OCP PUBLIC INDEX January 2015 -Current

Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Robin WoolbrightNorth Florida Automotive

INC. Automotive

The complainant is

seeking monetary

compensation from

North Florida

Automotive for the

destruction of my

Transmission nAnd

Air Conditioning

system,

Closed Complaint

Referred to

Jacksonville FL

Office of the

Attorney

General.

Benjamin SchwartzMeyer Electrical Services,

Inc., Walt MeyerElectrical

Complainant alleges

contractor violated

contract by not

installing to code.

Closed

Unsuccessful

Mediation. 

Marlos Gudiel Washington Sports Club1 Sports Club

Complainant alleges

unauthorized

charges on card

from Washington

Sports Club.

Closed Successful

Mediation. 

Merari Jacon Quintanilla MO Marketing and event

solutionMarketing

Complainant alleges

no work performed

by contractor.

Closed NOI’s

issued for

$3,000.00

Yicell Martinex M Street Auto Auto ShopComplainant alleges

issues with vehicle

Closed

unsuccessful

mediation,

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Benjamin Schwartz Meyer Electrical Services, Inc. Electrical

Complainant alleges

contracting violated

contract by not

installing to code

Closed  

Unsuccessful

Mediation. 

Robert Driscoll CleanAirDC Clear Air

Complainant alleges

incomplete work

performed by

contractor regarding

removal and

cleaning of bird's

nest.

Closed

Unsuccessful

Mediation. NOI’s

issued for

$3,051.00

Sara Parker George Construction Construction

Complainant alleges

incomplete work on

basement.

Closed Active

Investigation 

being worked by

OPLA and OGC. 

Erin SpeigelJohn Formant Real Estate,

Inc.Realtor

Complainant alleges

kitchen is extremely

cold

Closed Successful

Mediation.

Ariel Jacobs Benny's General Contractor Construction

Complainant alleges

shabby work by

contractor

Closed successful

mediation,  NOI

issued for

$4,000

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Alisa McCoy DTD Towing LLC Towing

Complainant alleges

tow company won't

release her vin

number

Closed Unable to

mediate

Nicole PaytonXquisite Basements and

Kitchen,Home Improvement

Complainant alleges

incopmplete work

by Exquisite and

abandonment of

project.

Closed OAG is

investigating the

respondent for

pattern of

practice

violations. 

Eduardo Ferrer Jackson Developer Corp Developer

Complainant alleges

issues with

subcontractor

Closed Trade

practice did not

occur.  

Faith HillSmigan llc/Premier Outdoor

StructuresConstruction

Complainant alleges

incomplete work by

contractor

Closed

Mediation not an

appropriate

remedy. 

Enforcement

action taken

seeking license

revocation.  

Jacqueline McCutcheon Luna Flooring/21st Centtury

Flooring Flooring

Complainant alleges

flooring issues with

installation.

Closed

Complainant has

not responded to

OCP

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Complainant RespondentIndustry of the Merchant

Nature of the Violation

Final Disposition

Brenda Fogle Shay Construction Construction

Complainant alleges

issues with roofing

company

Closed Complaint

filed  exceeds 3

year statute of

limitations.