BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD ...

BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD IN THE

PAST 3 YEARS

as of October 1, 2020

Company/Individual Name

1ST RESPONSE TOWING 79TH STREET WAREHOUSE MARKET INC SUPER FURNITURE A ABLE SEWERAGE CO ACCIDENT RECOVERY TEAM INC ADAM SETINC ADAM SETINC DAY N NIGHT LANDSCAPE DESIGN AND CONSTRUCTION ADAMS FURNITURE BEDDING INC ADVANCED ROOFING TEAM CONSTRUCTION INC AIRKO HEATING COMPANY INC ALL CITY HEATING COOLING AIROOM LLC ALDO LANTO ALEJANDRO DURAN ALEJANDRO DURAN GH TUCKPOINTING ALEXANDER MATOS INTERNATIONAL TRANSMISSION ALEXANDRIA POPE ALPHA PAGES LLC FUTURES MAGAZINE ALVARO F MIRANDA ALVIN JONES AMBROSIO MEDRANO JR ANDREW J ANGON ANTHONY D ROWE ANTHONY ROWE MASONRY HVAC ANTHONY LANE ANTHONY MITCHELL ANTHONY PHILLIPS ANTHONY REITINGER ANTONIO GARCIA JR ANTONIO GARCIA JR GARCIA S ROOFING ARELLANOS CONSTRUCTION DEVELOPMENT LLC ARON LAVON ARQUITECT CONSTRUCTION LLC ART CONSTRUCTION INC ATEF MORRAR AUGUSTINE SALGADO AUTO CARE SPECIALIST INC INTERSTATE AUTO REPA B 52 TOWING CORP BALDO VALENZUELA VCI CONTRACTOR CO BATISTE MASONRY CONTRACTORS INC

1/14

Number of complaints

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 1 1 1 1 1 1 1 2 1 1 2 1 1 1 1

BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD IN THE

PAST 3 YEARS

as of October 1, 2020

Company/Individual Name

B C T CONTRACTORS LLC BENJAMIN CRAIG BJ CONSTRUCTION BENNIE ROBINSON BETTER BUILT LUMBER AND SUPPLY INC BIG L FURNITURE LIQUIDATOR INC BJ CONSTRUCTION GROUP LLC BMC BUILDERS INC BMCI CONSTRUCTION MANAGEMENT LTD REAL INVESTMENT GROU BOLIVAR CORONEL BOURNE MANAGEMENT INC BRANDON OGLESBY BRIAN J LOPRESTI BRIAN J LOPRESTI DEVELOPMENT GROUP BROADWAY COMPUTERS X COM TECHNOLOGIES INC BROOKS SHOE SERVICE INC BROTHERS HEATING AND COOLING INC CANDICE CUNNINGHAM CANDICE CUNNINGHAM WEALTH PARTNERS PUBLISHING INC CAR FLY AUTO GROUP LLC CARFLY AUTO GROUP LLC CARLOS AGUILAR CARLOS AGUILAR GENERAL CONSTRUCTION AND LANDSCAPIN CARLOS J ROBLES C D R CONSTRUCTION INC CDR CONSTRUCTION INC CHARLES DANIELS CHARLSIE HYLICK CHARMS ELECTRICAL CONSTRUCTION CHEN BROTHERS CONSTRUCTION INC CHESTNUT STREET HOTEL MANAGEMENT LLC TREMONT CHICA CHICAGOLAND WRECKING WATERPROOFING INC CHICAGO REMODELING SPECIALISTS CHICAGO ROADSIDE TOWING INC CHICAGO TRAFFIC CONTROL INC CHICAGO TRAFFICE CONTROL INC CHRISTIAN DUARTE CHRISTOPBER ABBOTT

2/14

Number of complaints

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 1

BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD IN THE

PAST 3 YEARS

as of October 1, 2020

Company/Individual Name

CHRISTOPHER F NICHOLAS CHRISTOPHER F NICHOLAS A B ROOFING SERVICES CHRISTOPHER F NICHOLAS M AND M ROOFING AND BLACKTOP CHRISTOPHER NICHOLAS CITY WIDE TOWING INC CLAUDIO GARCIA RADILLA CLAUDIO GARCIA RADILLA GARCIA GENERAL CONST CLIFTON KELLY CODE VIOLATIONS CORRECTIONS SPECIALISTS INC COLE CONSTRUCTION INC CORNERSTONE PROPERTY REHAB INC II CORRY WILLIAMS C DUBB CONSTRUCTION COZY CORNERS DINER AND PANCAKE HOUSE INC CRAIG CEPHUS CRAIG L WARD CRAIG L WARD CIRCLE PLUMBING CRAIG SANFORD CUSTOM CELLULAR INC AT AND T CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER DAMON REVELS DANIEL GENARO RAMIREZ DANIEL GENARO RAMIREZ ALL GARAGE SERVICES DANIEL ROSU DARNELL ONEAL DARRYL LATTIMORE MAE LEWIS CONSTRUCTION DAVID A PEREZ DAVID PILLADO DAVID PILLADO XTERIOR SPECIALISTS DAVID RODRIGUEZ DEAN H HENRY DEBORAH D SMITH DEREK ORTIZ DEREK ORTIZ FATHER AND SONS CONSTRUCTION DERRICK BERRY JR DIAMOND COLLISION REPAIR LLC DIANE CLIFTON DINO MITCHELL

3/14

Number of complaints

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD IN THE

PAST 3 YEARS

as of October 1, 2020

Company/Individual Name

DISTRICT TOWING AND RECOVERY INC D J RENTALS INC CHICAGO JET SKI RENTALS DOMIO CHICAGO GROWTH I LLC DON A PITTS PITTS ROOFING COMPANY DREAM TEAM BUILDERS INC DUCO DISASTER SERVICE LLC DUCO DRYING LLC DUNNING ELECTRICAL SERVICES INC DWAYNE TROUPE JR EDGAR MARTINEZ EDGAR MARTINEZ J AND G CONSTRUCTION EDMUND KAVANAUGH EDWARD PRYSTALSKI ELIJAH MALIK ENLIGHTENED CITY LLC ERIC RIVERA ERNADA IBRANOVIC ERNESTO ZEPEDA EVOLVE CONSTRUCTION INC EXPO DEVELOPMENT INC EXPO DEVELOPMENT INC EXPO HOME DEVELOPMENT EZEQUIEL ECHEVESTE FATHER AND SONS HOME IMPROVEMENT II INC FELIPE LARA FELIPE LARA CONSTRUCTION INC FERNANDO EDUARDO PALOMINO FERNANDO ILLIZACA FI GENERAL CONTRACTORS INC FLASH TAX REFUNDABLES CORP FOUR SEASONS HEATING AIR CONDITIONING INC FOUR SEASONS INC FOUR SEASONS HEATING AND AIR CONDITIONING INC FRESH START REALTY CORP FURNITURE 4 LESS INC GARY MATT INC GARY ZELEZNAK GENESIS BEAUTY CO GEORGE ROSS

4/14

Number of complaints

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 2 1 1 1 1 1 1

BUSSINESSES AND INDIVIDUALS FOUND LIABLE FOR CONSUMER FRAUD IN THE

PAST 3 YEARS

as of October 1, 2020

Company/Individual Name

GERALD MANUEL JR GERRELL BILLINGS BILLINGS ROOFING SYSTEM GET RIGHT RECOVERY INC GGI CONSTRUCTION INC GINO MILLER GLEN GRAY GOMEZ AND SON S CONCRETE INC GOTTSTREET PROPERTIES LLC GREEN BUILDING PARTNERS INC GREGORY NOBLE GUILLERMO HERRERA HARVEY HENRY HARVEY HENRY DEANS BUILDING CONSTRUCTION HAYSSAM ATRACHE PHONE FIX 4 LESS H BLOCK TOWING INC HORTON CONSTRUCTION INC IIO GROUP INC IKECHI URUM EKE IMPACT CONSTRUCTION LLC INFINITY RESTORATION CO INNA ELTERMAN INNOVATIVE PARKING SOLUTION LLC INNOVATIVE PARKING SOLUTIONS LLC INSURANCE LOSS SERVICES INC ISAAC RODRIGUEZ ISAAC RODRIGUEZ AMAZON ROOFING MASONRY ISAIAS VAZQUEZ ISHMAEL LOPEZ ISMAEL JURADO JAIME O RIVERA JAIME RIVERA JAIME RIVERA RELIABLE AWININGS AND SIGN JAIME RIVERA RELIABLE AWNING AND SIGN JAMES BILLIS JAMES BOGGAN JAMES HOWARD JAMES HOWARD CONSTRUCTION

5/14

Number of complaints

1 1 1 1 1 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 1 1 3 2 2 1 1 1 1 1 1 1 1 1 1 1 1

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