| Date Complaint Filed | Docket Number | Type | Courthouse | Judgment |
| 5/7/94 |
9448 CR 0883 | Criminal |
Ayer, MA |
Aggravated assault/assault with a weapon |
| 1/20/98 |
9948 CV 028 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$3,725.77 |
| 10/12/99 |
9948 CV 333 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$675 |
| 3/9/00 |
0048 CV 0083 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$7,383.76 |
| 5/19/03 |
0348CR000915 |
Criminal |
Ayer, MA |
Assault/Ordered to stay away from
victims |
| 1/7/04 |
200447SC000007 |
Civil |
Concord, MA |
Judgment in favor of plaintiff for
$2,522.91 |
| 3/9/04 |
200447SC000209 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$1,468.64 |
| 12/9/05 |
200552CV001338 |
Civil |
Cambridge, MA |
Judgment in favor of plaintiff for
$24,462.39 |
| 1/23/06 |
200670CV000010 |
Civil |
Winchendon, MA |
Judgment in favor of plaintiff for
$20,080.32 |
| 2/2/06 |
200648SC000174 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$2,080.11 |
| 4/10/06 |
200648CV000135 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$9,100 |
| 5/12/06 |
200648SC000409 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$2,485.34 |
| 8/24/06 |
200667CV0408 |
Civil |
Westborough, MA |
Case dismissed |
| 12/4/06 |
200647SC000927 |
Civil |
Concord, MA |
Judgment in favor of plaintiff for
$960.35 |
| 4/26/07 |
200748CV000227 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$6,978.76 |
| 8/9/07 |
MICV2007-01476 |
Civil |
Woburn, MA |
Judgment in favor of plaintiff for
$405,985.37 |
| 9/21/07 |
2007648CV000135 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$15,568.28 |
| 11/07/07 |
200748SC000788 |
Civil |
Ayer, MA |
Case dismissed |
| 6/20/08 |
200848SC000544 |
Civil |
Ayer, MA |
Judgment in favor of plaintiff for
$2,074.19 |
| 10/28/08 |
200858CV001040 |
Civil |
Hingham, MA |
Judgment in favor of plaintiff for
$2,575.80 |
WHAT WILL HAPPEN:
In Massachusetts, contractors are regulated by the state and a contractor's worst fear is losing their license to operate. There is both a Home Improvement License as well as a Construction Supervisor License (CSL) that individuals can apply for. In Kevin's case, his Home Improvement License expired on March of 2008 and was not renewed. According to the Department of Safety's website, as of February 2009 there were still three outstanding complaints on his record that relate to that license. According to that same website, his CSL was suspended in June of 2009 as a result of two, outstanding complaints on his record.
A report chronicling Kevin's construction history, complaints against him and information collected from this website was sent directly the commissioner's office at the Department of Safety to ensure that he will not receive another license in the future.
In addition, both the Attorney General's office and the District Attorney's office were contacted in an effort to bring Kevin to justice. The Attorney General handles civil actions and has the tools to bring about restitution if you are owed monies. The District Attorney's office handles the criminal end of the law and will prosecute Kevin to the fullest extent if they believe there is enough evidence to pursue this. Although there may be enough evidence to go forward now, the more individuals that we have involved, the more severe his punishment will potentially be.
CURRENT EVENTS:
Up until 2008, Kevin resided at 28 Westchester Drive in Littleton, Massachusetts. His house was often in and out of foreclosure proceedings numerous times, but would ultimately stay in his possession.
In 2008, liens of hundreds of thousands of dollars were placed against his real estate properties and Kevin then allowed his Westchester home to go into foreclosure and back into the hands of the bank. Interestingly, the home was summarily gutted and stripped of its most valuable components (appliances, heating system, lights, etc.) before the bank could finally take full control. Kevin then moved into his other property at 60 Willow Street in Acton.
Not surprisingly, this property went into foreclosure in 2010. Both he and his wife Melissa Simmons have now moved in with Kevin's parents at 14 Carlisle Road in Acton.
Although Melissa has a job at the Lexington High School in the Special Education Department and has not worked directly in Kevin's construction business, there are questions regarding her degree of support and acceptance of Kevin's actions. Taking trips, throwing parties and driving vehicles that may have been financed through unethically gained funds has left people wondering about her position. Although the two of them were separated for a time back in 2008, she decided to move back in with him after the loss of their Littleton home. Having been married to him for a number of years, it is difficult to believe that Melissa has not been aware of Kevin's business practices during this time. Even worse, their 4 & 7 year-old children (age in 2010) have been placed back into this same environment at her discretion.
WHAT YOU CAN DO:
Despite the numbers of individuals who have initiated action against Kevin, it is believed that there are many more who have been taken advantage of but not come forward. If you fall into this category or if you know of someone who does, then please use the form below. All of your information will be kept anonymous from the general public and subject to your explicit consent to be shared only with the proper agencies. Please do not think that you cannot make a difference! Each submission will indeed have both a quantitative and qualitative impact in the outcome of this situation. Please include as many details as possible (dates, times, locations, others involved, etc.). You will then be contacted confirming receipt of your information.
Although the process is slow, many of us have pledged not to rest until Kevin and those who are supporting him and his efforts are held accountable for their actions. Besides working with the authorities, a project will be launched in 2011 that will help to make a difference in the fight against this type of behavior. It will also make things far more difficult for Kevin and those associated with him in the future.