| 2013 Disciplinary Actions |
| No. | Name/Company
Registration # | Registration Type | Disposition |
| 1. | Scherillo, John
#009201 | General Contractor | Fined and 1 year probation. |
| 2. | Singh, Kewal
#022556 | Construction Superintendent | Voluntary surrendered. |
| 2012 Disciplinary Actions |
| No. | Name/Company
Registration # | Registration Type | Disposition |
| 1. | Bhutta, Masood
#22359 | Construction Superintendent | Fined and 2 year probation. |
| 2. | Fazio, Michael
General Contractor #38992 Construction Superintendent #20231 | General Contractor
and
Construction Superintendent | Voluntary surrendered. |
| 3. | Hussain, Mohammed
General Contractor #28689 Construction Superintendent #21038 | General Contractor
and
Construction Superintendent | Voluntary surrendered. |
| 4. | Lee, James
General Contractor #21812 | General Contractor
| Fine and 1 year probation. |
| 5. | Malfi, Anthony
General Contractor #7307 Construction Superintendent #22476 | General Contractor
and
Construction Superintendent | Voluntary surrendered. |
| 6. | Rodriguez, Manuel
#024425 | Construction Superintendent | Voluntary surrendered. |
| 7. | Singh, Mohinder
General Contractor #26349
Construction Superintendent #23619 | General Contractor
and
Construction Superintendent | Fine and 6 months probation. |
| 2011 Disciplinary Actions |
| No. | Name/Company
Registration # | Registration Type | Disposition |
| 1. | Bhutta, Shan General Contractor #029950, Construction Superintendent #023385 | General Contractor
and
Construction Superintendent | Fined & 2 year probation. |
| 2. | Phillips, Todd # 2639 | Safety Registration | Voluntary surrendered. |
| 3. | Fontana, Nunzio
General Contractor #028212, Construction Superintendent #021086 | General Contractor
and
Construction Superintendent | Surrender of General Contractor and Superintendent of Construction registration/ID for 6 months, $25,000 fine. |
| 4. | Gao, Jianguo
# 021802 | Construction Superintendent | Voluntary surrendered. |
| 5. | Ozturk, Kamil
# 025897 | General Contractor Safety Registration | Voluntary surrendered. |
| 6. | Ozturk, Kamil
# 23800 | Construction Superintendent | Voluntary surrendered. |
| 2010 Disciplinary Actions |
| No. | Name/Company
Registration # | Registration Type | Disposition |
| 1. | DeRoss, Carmine III # 22535 | Construction Superintendent | Fined & license suspended for one year. |
| 2009 Disciplinary Actions |
| No. | Name/Company
Registration # | Registration Type | Disposition |
| 1. | Calvo, Ramon
# 021721 | Construction Superintendent | Voluntary surrendered. |
Disciplinary Actions - Registered Individuals - 2009 to 2012
