Records Sought
Contractor licensing & pool
Who performed regulated pool/electrical work, under what license or exemption, and how the related-party transaction was authorized.
Why we’re looking for this
Pool and electrical work is regulated. These records would identify who physically performed the work, under what license or claimed exemption, and how a transaction involving a related party was disclosed and authorized.
What it’s referenced to
- Finding: contractor licensing unresolved
- TDLR (electricians), Texas State Board of Plumbing Examiners, and pool-operator certification
- Montgomery County assumed-name certificate for MDZ Construction (establishes ▒▒▒▒▒▒ as individual registrant only)
What producing it would establish
The identity, licensing/exemption basis, and authorization for the regulated work.
What its absence means
A licensing search result or name match does not by itself prove unlicensed work; these records are what would resolve the question either way. Not every ▒▒▒▒▒▒-related payment is a payment to ▒▒▒▒▒▒.
Specific records requested (19)
- Original pool-maintenance and repair invoices
- Itemized work orders and scopes of work
- Dates of service
- Equipment and parts repaired or replaced
- Identity of every person who physically performed the work
- Contractor and subcontractor identities
- Pool-operator certification
- TDLR individual electrician license number
- Electrical-contractor license number and master electrician of record
- Residential Appliance Installer license (if relied upon)
- Responsible Master Plumber and plumbing-company information (if plumbing work occurred)
- Texas State Board of Plumbing Examiners search results (▒▒▒▒▒▒ J. ▒▒▒▒▒▒ / ▒▒▒▒▒▒ Sr. / spelling variations / any plumbing company named in invoices)
- Claimed statutory exemption and supporting documentation
- Employment or maintenance-person records (if that exemption is claimed)
- Permits and inspection records
- Manufacturer/dealer authorization (if relied upon)
- Proof of completion and warranty documents
- Cleared checks / electronic payment records
- Related-party disclosure, recusal/abstention records, and minutes or written consent authorizing/ratifying the transaction