Companies Engaged in Investment Activities in Iran
The following persons* are ineligible to contract with public bodies in the State of Maryland.
Bharat Petroleum Corporation Ltd.
China Communications Construction Company Ltd.
China National Petroleum Corporation
FAL Oil Company Ltd.
Indian Oil Corporation Ltd.
India Limited
Naftiran Oil
Shanghai Zhenhua Heavy Industry Company Ltd.
Sinopec Group
* “Person” includes:
(1) a natural person, corporation, company, limited liability company, business association, partnership, society, trust, or any other nongovernmental entity, organization, or group;
(2) a governmental entity or instrumentality of a government, including a multilateral development institution, as denied by the federal International Financial Institutions Act, 22 U.S.C. 262r(c)(3); or
(3) any parent, successor, subunit, direct or indirect subsidiary of, or any entity under common ownership or control with, an entity described in item (1) or (2) above.
As determined by the Board of Public Works, Secretary’s Agenda,
Item 3 (December 19, 2012). Authority: State Finance and Procurement Article, §17-704, Annotated Code of Maryland
Debarments
The persons and companies listed below are barred from doing business with a public body in the State of Maryland. A public body means the State, a unit, or a local government entity in the State, including a bicounty or multicounty entity.
PERSON/COMPANY | TERM |
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George F. Alinsod | Indefinitely |
Joseph D. Cheek | Indefinitely |
Polar Bear Heating and Air Conditioning Co. Inc. | Indefinitely |
David J. Clemons | Indefinitely |
Classic Construction, Inc. | Indefinitely |
Michael Wilson, President, Classic Construction, Inc. | Indefinitely |
Computer Health Associates, Inc. | Indefinitely |
Floyd W. Dearborn | Indefinitely |
John L. Dutkevich | Indefinitely |
Elcontrol, Inc. | Indefinitely |
ETF, Inc. | Indefinitely |
Alan L. Giseman | Indefinitely |
David F. Graciano | Indefinitely |
Robert W. Hales (aka Bobby Hales) | Indefinitely |
J&M Construction Company | Indefinitely |
James M. Myers, President & Owner, J&M Construction Co. | Indefinitely |
Terry Myers, Secretary & Treasurer, J&M Construction Co. | Indefinitely |
K&L Truck Equipment Company | Indefinitely |
Keith E. Graham, President, K&L Truck Equipment Co. | Indefinitely |
Daryl Kitchen | Indefinitely |
Laurel Associates, Inc. | Indefinitely |
Edward Marcus | Indefinitely |
Montgomery Mechanical Services and Richard Stewart | Indefinitely |
Charles Morris | Indefinitely |
Darold Patterson | Indefinitely |
Andrew M. Reider | Indefinitely |
Allstate Boiler Service | Indefinitely |
Carl Roberts | Indefinitely |
Dennis Roberts | Indefinitely |
Gilbert Sapperstein | Indefinitely |
Edward J. Simmons | Indefinitely |
Patrick R. Sisk | Indefinitely |
Richard Stewart and Montgomery Mechanical Services | Indefinitely |
Dwight Walker, Jr. | Indefinitely |
Scott Allan Wallick | Indefinitely |
Ronald S. Wilkinson | Indefinitely |
The persons and companies listed below are barred from doing business with the State.
PERSON/COMPANY | TERM |
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Adler Services Group, Inc. | Indefinitely |
Harvey Adler | Indefinitely |
Belford Associates, Inc. | Indefinitely |
Mary Patricia Bromwell | Indefinitely |
Thomas L. Bromwell, Sr | Indefinitely |
Lawrence E. Slavin, owner/president, Belford Associates, Inc. | Indefinitely |
Columbia Elevator Co., Inc. | Indefinitely |
Rodney R. Ripke, President, Columbia Elevator Co., Inc. | Indefinitely |
Alan B. Fabian | Indefinitely |
Metal Fabricators, Inc. | Indefinitely |
Geraldine E. Forti | Indefinitely |
Michael C. Forti | Indefinitely |
Jerry J. Hoppe, owner, Metal Fabricators, Inc. | Indefinitely |
Vasilios Hatzianoglou (A.K.A. William Hatzi, A.K.A. Bill Hatzi) | Indefinitely |
Registered trade names associated with Mr. Hatzianoglou: Power Dynamics [NOT Power Dynamics Corporation], Pallini Co. and Vastec. Co. | Indefinitely |
Eva Hatzianoglou | Indefinitely |
Ronald High | Indefinitely |
Robert Eugene Hooper | Indefinitely |
Tasaduq S. Husain | Indefinitely |
James Paul Jacobs, Jr. | Indefinitely |
Gary Jefferson | Indefinitely |
Larry E. Jennings, Sr. | Indefinitely |
Andre Michael Lipford | Indefinitely |
Jonathan Mickle | Indefinitely |
Robert Nickey, III
| Indefinitely
|
Michael James O'Melia | Indefinitely |
Park Technology, Inc. | Indefinitely |
Andrew D. Park, President, Park Technology, Inc. | Indefinitely |
W. David Stoffregen | Indefinitely |
Joanne Tucker | Indefinitely |
Shaun Tucker |
Indefinitely |
Scott Reiter | Indefinitely |
Stone Cold Chemicals | Indefinitely |
Lloyd Barnard (Officer SCC) | Indefinitely |
Pamela McDaniel (Officer SCC) | Indefinitely |
Marilyn Meek (Officer SCC) | Indefinitely |
Thomas Stone (Officer SCC) | Indefinitely |
Trans-Eastern Inspection Services | Indefinitely |
Athanasios Reglas* | Indefinitely |
Lynn Shepard, President, Trans Eastern Inspection Services | Indefinitely |
Christopher J. Vanover | Indefinitely |
Val Construction Co., Inc. | Indefinitely |
Valencio J. Pires | Indefinitely |
Paul Watson | Indefinitely |
Kevin Williams |
Indefinitely |
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* The State will not seek debarment of the company, Reglas Painting, Inc. if Athanasios Reglas does not serve as officer, director, controlling shareholder, partner or employee directly involved in the process of obtaining contracts with public bodies on behalf of the company for the term of his debarment.
The person/companies listed below have agreed not to do business with the State in lieu of debarment.
PERSON/COMPANY | TERM |
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The Maryland Attorney General has filed an Administrative Complaint to debar the following persons and companies:
PERSON/COMPANY | TERM |
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Other Debarments
The Commissioner of Labor and Industry files with the Secretary of State a list of contractor(s) who persistently and willfully violate the prevailing-wage statute. Any contractor appearing on that list is prohibited from entering into public work construction contacts for a period of two years from the day on which the list is filed. [Maryland Code, State Finance and Procurement Article, Section 17-226]