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House #
 
Street Name
 
  Borough
 
 
 
Disciplinary Actions - Registered Individuals - 2009 to 2014

2014 Disciplinary Actions
No. 

Name/Company
Registration #

Registration Type

Disposition 
1. Cappelli, John
# 1302
General Contractor Voluntary surrendered.
2. Kavian, Hamid
# #23091
Construction Superintendent 2 year probation.
3. Metz, Neil
#034913
General Contractor Voluntary surrendered.
4. Moreno, John
# 002319
Concrete Safety Manager Voluntary surrendered.
5. Tinaj, Anton
General Contractor #0389414
Construction Superintendent #022198
Fine & 1 year probation.
2013 Disciplinary Actions
No. 

Name/Company
Registration #

Registration Type

Disposition 
1. Grasso, Michael
# 2234
Concrete Safety Manager 18 months probation.
2. Scherillo, John
#009201
General Contractor Fined and 1 year probation.
3. Singh, Kewal
#022556
Construction Superintendent Voluntary surrendered.
4. Tischler, Harold
#022215
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.

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