# SMI Demolition, Inc.

**Trade:** Demolition & Excavation · **Address:** 823 Pleasant Street, Norwood, MA · **Phone:** (781) 769-5376 · **Languages:** English

**Rating: 0.6/5** (low confidence) — from 0 reviews across 2 sources.

## The honest read

SMI Demolition is a Norwood demolition contractor, incorporated in Massachusetts in 2003 and listed on its Better Business Bureau profile with one employee, Charles Smith Jr. as president and Darrell MacLean as vice president.

The biggest thing to know about this company happened in court. In August 2025 the government announced that Smith and SMI Demolition agreed to pay $2.01 million to settle False Claims Act allegations that the company falsely certified its eligibility for two PPP loans and an Economic Injury Disaster Loan. The same coverage states that Smith had pleaded guilty to two counts of mail fraud in 2018, and a corporate violation tracker separately lists a $703,330 fraud penalty against the company dated March 28, 2018, plus a $9,570 state penalty in 2013 over an unpaid out-of-state business registration fee.

The Better Business Bureau grades the company A+, on a profile that also states the business is not BBB accredited. Its Massachusetts Supplier Diversity Office certification as a Minority Business Enterprise is active, with an expiry of 2028-08-02.

For a homeowner with a teardown or an asbestos abatement job, this is a company to vet closely rather than hire off a phone call. Raise the 2025 settlement directly, ask who supervises the site day to day, ask for current licensing and insurance certificates, and put the scope, the disposal plan and the price in writing before anything is signed.

**Strengths:**
- A+ BBB grade — Better Business Bureau rates the company A+
- Active MBE certification — state supplier diversity registry lists it through 2028
- Two decades trading — Norwood corporation incorporated in 2003

**Concerns:**
- Federal fraud settlement — $2.01 million False Claims Act settlement announced August 2025
- 2018 fraud penalty — tracker lists a $703,330 penalty dated March 2018
- 2013 state penalty — $9,570 over an unpaid out-of-state registration fee
- Not BBB accredited — the A+ grade sits on an unaccredited profile

**Where sources disagree:**
- Its A+ Better Business Bureau grade sits alongside an August 2025 federal False Claims Act settlement and a 2018 fraud penalty reported by a corporate violation tracker.

## Claims & citations

Every claim below is backed by real evidence rows — uncited claims are dropped in code before publication.

- Agreed in August 2025, with majority owner Charles Smith Jr., to pay $2.01 million to settle False Claims Act allegations that the company falsely certified its eligibility for two PPP loans and an Economic Injury Disaster Loan _(confidence: high)_
  - [constantinecannon.com](https://constantinecannon.com/whistleblower/two-recent-whistleblower-initiated-cases-targeting-pandemic-scams-underscore-the-governments-commitment-to-combat-fraud/) — “constantinecannon.com — On August 9, the government announced that Charles Smith, Jr. and SMI Demolition, Inc., of Massachusetts agreed to p…”
  - [grimytimes.com](https://grimytimes.com/charles-smith-jr-false-claims-act-massachusetts-2023/) — “grimytimes.com — BOSTON – Charles Smith, Jr. of Sharon, Mass. and SMI Demolition, Inc., of Norwood, Mass. have agreed to pay $2.01 million t…”
  - [legalclarity.org](https://legalclarity.org/smith-inc-pandemic-settlement-fraud-allegations-and-terms/) — “legalclarity.org — SMI Demolition, Inc., a Norwood, Massachusetts demolition company, and its majority owner Charles Smith, Jr. agreed in Au…”
- Coverage of that settlement states Charles Smith Jr. had pleaded guilty to two counts of mail fraud in 2018 _(confidence: high)_
  - [grimytimes.com](https://grimytimes.com/sharon-felon-charles-smith-jr-faces-2-01m-for-ppp-loan-fraud/) — “grimytimes.com — Smith, who pleaded guilty to two counts of mail fraud in 2018, was part owner of SMI Demolition when it applied for and rec…”
  - [grimytimes.com](https://grimytimes.com/charles-smith-jr-mail-fraud-massachusetts-2020/) — “grimytimes.com — Charles Smith, Jr. of Sharon, Mass. and SMI Demolition, Inc., of Norwood, Mass. submitted false loan applications to the Un…”
- A corporate violation tracker lists a $703,330 fraud penalty against the company dated March 28, 2018 _(confidence: medium)_
  - [violationtracker.goodjobsfirst.org](https://violationtracker.goodjobsfirst.org/violation-tracker/ma-smi-demolition-inc) — “violationtracker.goodjobsfirst.org — Company: SMI Demolition Inc. Penalty: $703,330 Year: 2018 Date: March 28, 2018 Offense Group: competiti…”
- The same tracker lists a $9,570 state penalty in 2013 for failure to pay an out-of-state business registration fee _(confidence: medium)_
  - [violationtracker.goodjobsfirst.org](https://violationtracker.goodjobsfirst.org/violation-tracker/ct-smi-demolition-inc) — “violationtracker.goodjobsfirst.org — Company: SMI Demolition, Inc. Penalty: $9,570 Year: 2013 Date: July 16, 2013 Offense Group: financial o…”
- Better Business Bureau grades the company A+, on a profile that states the business is not BBB accredited _(confidence: high)_
  - [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372) — “Better Business Bureau grade: A+”
  - [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372) — “BBB's profile for SMI Demolition, Inc. at 823 Pleasant St, Norwood, MA 02062-4629, phone (781) 769-5376, gives an A+ rating but the business…”
- Massachusetts Supplier Diversity Office Minority Business Enterprise certification 20110261 is active and runs to 2028-08-02 _(confidence: high)_
  - [Diversity Certification Registry](https://diversitycertification.mass.gov/BusinessDirectory/BusinessDirectorySearch.aspx) — “Massachusetts Supplier Diversity Office Minority Business Enterprise (MBE) certification 20110261 verified active — registry holder of recor…”
- A Norwood, Massachusetts corporation incorporated 8/18/2003, listed by the BBB with one employee under president Charles Smith Jr. and vice president Darrell MacLean _(confidence: high)_
  - [justice.gov](https://www.justice.gov/d9/2025-08/usa_v._smi_demolition_-_settlement_agreement.pdf) — “justice.gov — RECITALS A. SMI is a Massachusetts corporation with a principal place of business in Norwood, Massachusetts. B. Smith is a res…”
  - [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372) — “BBB's profile for SMI Demolition, Inc. at 823 Pleasant St, Norwood, MA 02062-4629, phone (781) 769-5376, gives an A+ rating but the business…”
- Categorized by the Better Business Bureau as a demolition contractor, and described in federal coverage as a demolition and asbestos abatement company _(confidence: medium)_
  - [violationtracker.goodjobsfirst.org](https://violationtracker.goodjobsfirst.org/violation-tracker/ma-smi-demolition-inc) — “violationtracker.goodjobsfirst.org — Company: SMI Demolition Inc. Penalty: $703,330 Year: 2018 Date: March 28, 2018 Offense Group: competiti…”
  - [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372) — “Services offered (Better Business Bureau): Demolition Contractors”
- Specializes in Demolition & Excavation _(confidence: high)_
  - [violationtracker.goodjobsfirst.org](https://violationtracker.goodjobsfirst.org/violation-tracker/ma-smi-demolition-inc) — “violationtracker.goodjobsfirst.org — Company: SMI Demolition Inc. Penalty: $703,330 Year: 2018 Date: March 28, 2018 Offense Group: competiti…”
  - [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372) — “Services offered (Better Business Bureau): Demolition Contractors”
- Also offers Remediation Services _(confidence: medium)_
  - [violationtracker.goodjobsfirst.org](https://violationtracker.goodjobsfirst.org/violation-tracker/ma-smi-demolition-inc) — “violationtracker.goodjobsfirst.org — Company: SMI Demolition Inc. Penalty: $703,330 Year: 2018 Date: March 28, 2018 Offense Group: competiti…”

## Ownership

- **Certified minority-owned** — verified against Massachusetts Supplier Diversity Office (MBE #20110261, verified 2026-08-12). Re-check: https://diversitycertification.mass.gov/BusinessDirectory/BusinessDirectorySearch.aspx

## License

No license record has been checked yet for this contractor.

## Sources

- [Exa](https://constantinecannon.com/whistleblower/two-recent-whistleblower-initiated-cases-targeting-pandemic-scams-underscore-the-governments-commitment-to-combat-fraud/): 10 web mentions across the open web (each linked to its source)
- [Better Business Bureau](https://www.bbb.org/us/ma/norwood/profile/demolition-contractors/smi-demolition-inc-0021-429372): Listed on this source

## Mentions

Unverified third-party mentions found on the open web — relay with attribution ("a Reddit commenter said…"), never as Tavlee's own finding.

- “SMI Demolition, Inc., a Norwood, Massachusetts demolition company, and its majority owner Charles Smith, Jr. agreed in August 2025 to pay $2.01 million to settle False Claims Act allegations that they…” — legalclarity.org (2026-06-18) — https://legalclarity.org/smith-inc-pandemic-settlement-fraud-allegations-and-terms/
- “On August 9, the government announced that Charles Smith, Jr. and SMI Demolition, Inc., of Massachusetts agreed to pay $2.01 million to settle False Claims Act allegations that the company falsely cer…” — constantinecannon.com (2025-08-20) — https://constantinecannon.com/whistleblower/two-recent-whistleblower-initiated-cases-targeting-pandemic-scams-underscore-the-governments-commitment-to-combat-fraud/
- “Charles Smith, Jr. of Sharon, Mass. and SMI Demolition, Inc., of Norwood, Mass. submitted false loan applications to the United States Small Business Administration (SBA), claiming that no owner had p…” — grimytimes.com (2025-08-07) — https://grimytimes.com/charles-smith-jr-mail-fraud-massachusetts-2020/
- “BOSTON – Charles Smith, Jr. of Sharon, Mass. and SMI Demolition, Inc., of Norwood, Mass. have agreed to pay $2.01 million to resolve False Claims Act allegations that SMI Demolition falsely certified …” — grimytimes.com (2025-08-07) — https://grimytimes.com/charles-smith-jr-false-claims-act-massachusetts-2023/
- “Smith, who pleaded guilty to two counts of mail fraud in 2018, was part owner of SMI Demolition when it applied for and received over $1.4 million in PPP loans and an Economic Injury Disaster Loan (EI…” — grimytimes.com (2025-08-07) — https://grimytimes.com/sharon-felon-charles-smith-jr-faces-2-01m-for-ppp-loan-fraud/
- “SMI DEMOLITION INC received a PPP loan of $733,620 approved on Apr 7, 2020. The loan was originated by OneLocal Bank. ... SMI DEMOLITION INC is a corporation located in NORWOOD, Massachusetts.” — ppprecipients.com (2020-04-07) — https://ppprecipients.com/loan/403119
- “Company: SMI Demolition Inc. Penalty: $703,330 Year: 2018 Date: March 28, 2018 Offense Group: competition-related offenses Primary Offense: fraud Violation Description: A demolition and asbestos abate…” — violationtracker.goodjobsfirst.org — https://violationtracker.goodjobsfirst.org/violation-tracker/ma-smi-demolition-inc
- “RECITALS A. SMI is a Massachusetts corporation with a principal place of business in Norwood, Massachusetts. B. Smith is a resident of Sharon, Massachusetts. Smith owns at least 20% of SMI.” — justice.gov — https://www.justice.gov/d9/2025-08/usa_v._smi_demolition_-_settlement_agreement.pdf
- “Company: SMI Demolition, Inc. Penalty: $9,570 Year: 2013 Date: July 16, 2013 Offense Group: financial offenses Primary Offense: tax violations Violation Description: failure to pay out-of-state busine…” — violationtracker.goodjobsfirst.org — https://violationtracker.goodjobsfirst.org/violation-tracker/ct-smi-demolition-inc

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Data freshness: last scanned 2026-08-09T02:25:41.422Z.
Cite as: SMI Demolition, Inc. — Tavlee (https://tavlee.com/contractor/smi-demolition-inc-norwood)
Source: https://tavlee.com/contractor/smi-demolition-inc-norwood