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Trust Fund Invasions

NOTE: This dataset reflects data as of 7/21/2023. The Department of Consumer and Worker Protection (DCWP) is working on an updated version of this dataset.

A list of all home improvement business and tow truck industry trust fund invasions, which are used to cover certain unpaid consumer restitution awards or fines.

Business Department of Consumer and Worker Protection (DCWP) Dataset ga3c-v25a 9 fields
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Dataset fields
Showing 50 real records
ROMAAN MAINTENANCE CORP.
Record Id: 8523-2018-ADJC • Date Opened: 2018-07-30T00:00:00.000 • Business Name: ROMAAN MAINTENANCE CORP.
Record Id
8523-2018-ADJC
Date Opened
2018-07-30T00:00:00.000
Business Name
ROMAAN MAINTENANCE CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11500
Date Completed
2018-12-12T00:00:00.000
MORGAN, ARNOLD T""
Record Id: 8662-2017-ADJC • Date Opened: 2017-10-27T00:00:00.000 • Business Name: MORGAN, ARNOLD T""
Record Id
8662-2017-ADJC
Date Opened
2017-10-27T00:00:00.000
Business Name
MORGAN, ARNOLD T""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
10000
Date Completed
2019-06-05T00:00:00.000
MORGAN, ARNOLD T""
Record Id: 8662-2017-ADJC • Date Opened: 2017-10-27T00:00:00.000 • Business Name: MORGAN, ARNOLD T""
Record Id
8662-2017-ADJC
Date Opened
2017-10-27T00:00:00.000
Business Name
MORGAN, ARNOLD T""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
8310
Date Completed
2019-06-05T00:00:00.000
MALAFRONTE, MICHAEL A""
Record Id: 870-2015-ADJC • Date Opened: 2015-01-28T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
870-2015-ADJC
Date Opened
2015-01-28T00:00:00.000
Business Name
MALAFRONTE, MICHAEL A""
Business Name 2
Protech Contractors
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3750
Date Completed
2016-03-15T00:00:00.000
MALAFRONTE, MICHAEL A""
Record Id: 870-2015-ADJC • Date Opened: 2015-01-28T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
870-2015-ADJC
Date Opened
2015-01-28T00:00:00.000
Business Name
MALAFRONTE, MICHAEL A""
Business Name 2
Protech Contractors
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3750
Date Completed
2016-03-15T00:00:00.000
BULLFROG BUILDERS, INC.""
Record Id: 8745-2014-ADJC • Date Opened: 2014-07-03T00:00:00.000 • Business Name: BULLFROG BUILDERS, INC.""
Record Id
8745-2014-ADJC
Date Opened
2014-07-03T00:00:00.000
Business Name
BULLFROG BUILDERS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-02-13T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 8793-2014-ADJC • Date Opened: 2014-07-08T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
8793-2014-ADJC
Date Opened
2014-07-08T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
4900
Date Completed
2016-01-08T00:00:00.000
BIG JOE'S GENERAL RENOVATION & REMODELING CORP.
Record Id: 8868-2014-ADJC • Date Opened: 2014-07-10T00:00:00.000 • Business Name: BIG JOE'S GENERAL RENOVATION & REMODELING CORP.
Record Id
8868-2014-ADJC
Date Opened
2014-07-10T00:00:00.000
Business Name
BIG JOE'S GENERAL RENOVATION & REMODELING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10560
Date Completed
2015-05-15T00:00:00.000
SALVATORE VALENZA CONTRACTORS INC.
Record Id: 8934-2017-ADJC • Date Opened: 2017-08-21T00:00:00.000 • Business Name: SALVATORE VALENZA CONTRACTORS INC.
Record Id
8934-2017-ADJC
Date Opened
2017-08-21T00:00:00.000
Business Name
SALVATORE VALENZA CONTRACTORS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2019-08-06T00:00:00.000
809 COLLISION INC
Record Id: 8942-2019-ADJC • Date Opened: 2018-11-16T00:00:00.000 • Business Name: 809 COLLISION INC
Record Id
8942-2019-ADJC
Date Opened
2018-11-16T00:00:00.000
Business Name
809 COLLISION INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
13350
Date Completed
2020-08-04T00:00:00.000
809 COLLISION INC
Record Id: 8942-2019-ADJC • Date Opened: 2018-11-16T00:00:00.000 • Business Name: 809 COLLISION INC
Record Id
8942-2019-ADJC
Date Opened
2018-11-16T00:00:00.000
Business Name
809 COLLISION INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1026
Date Completed
2020-06-18T00:00:00.000
ADAM'S GENERAL CONSTRUCTION CORP.
Record Id: 8943-2017-ADJC • Date Opened: 2017-08-21T00:00:00.000 • Business Name: ADAM'S GENERAL CONSTRUCTION CORP.
Record Id
8943-2017-ADJC
Date Opened
2017-08-21T00:00:00.000
Business Name
ADAM'S GENERAL CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
6250
Date Completed
2020-09-01T00:00:00.000
ADAM'S GENERAL CONSTRUCTION CORP.
Record Id: 8943-2017-ADJC • Date Opened: 2017-08-21T00:00:00.000 • Business Name: ADAM'S GENERAL CONSTRUCTION CORP.
Record Id
8943-2017-ADJC
Date Opened
2017-08-21T00:00:00.000
Business Name
ADAM'S GENERAL CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
18750
Date Completed
2020-09-09T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 9-2013-CPLI • Date Opened: 2013-10-22T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
9-2013-CPLI
Date Opened
2013-10-22T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
16000
Date Completed
2014-03-10T00:00:00.000
DECRISTOFARO, ROBERT""
Record Id: 90-2014-CPLI • Date Opened: 2014-01-24T00:00:00.000 • Business Name: DECRISTOFARO, ROBERT""
Record Id
90-2014-CPLI
Date Opened
2014-01-24T00:00:00.000
Business Name
DECRISTOFARO, ROBERT""
Business Name 2
CONCORDE WINDOW & SIDING
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
16607.95
Date Completed
2014-02-25T00:00:00.000
C & C WRECKERS INC.
Record Id: 903-2014-ADJC • Date Opened: 2014-01-17T00:00:00.000 • Business Name: C & C WRECKERS INC.
Record Id
903-2014-ADJC
Date Opened
2014-01-17T00:00:00.000
Business Name
C & C WRECKERS INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI fines
Amount
5513
Date Completed
2014-05-09T00:00:00.000
RELIABLE REMODELERS INC.
Record Id: 9073-2018-ADJC • Date Opened: 2018-10-03T00:00:00.000 • Business Name: RELIABLE REMODELERS INC.
Record Id
9073-2018-ADJC
Date Opened
2018-10-03T00:00:00.000
Business Name
RELIABLE REMODELERS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1225
Date Completed
2019-10-04T00:00:00.000
RELIABLE REMODELERS INC.
Record Id: 9073-2018-ADJC • Date Opened: 2018-10-03T00:00:00.000 • Business Name: RELIABLE REMODELERS INC.
Record Id
9073-2018-ADJC
Date Opened
2018-10-03T00:00:00.000
Business Name
RELIABLE REMODELERS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
9681.85
Date Completed
2019-10-04T00:00:00.000
REVOLVE REMODELING LLC
Record Id: 9174-2022-ADJC • Date Opened: 2023-02-06T00:00:00.000 • Business Name: REVOLVE REMODELING LLC
Record Id
9174-2022-ADJC
Date Opened
2023-02-06T00:00:00.000
Business Name
REVOLVE REMODELING LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCWP fines
Amount
8500
Date Completed
2023-04-06T00:00:00.000
REVOLVE REMODELING LLC
Record Id: 9174-2022-ADJC • Date Opened: 2023-02-06T00:00:00.000 • Business Name: REVOLVE REMODELING LLC
Record Id
9174-2022-ADJC
Date Opened
2023-02-06T00:00:00.000
Business Name
REVOLVE REMODELING LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
8056.16
Date Completed
2023-04-06T00:00:00.000
Maxwell & Maxwell Corp.
Record Id: 9178-2018-ADJC • Date Opened: 2018-10-03T00:00:00.000 • Business Name: Maxwell & Maxwell Corp.
Record Id
9178-2018-ADJC
Date Opened
2018-10-03T00:00:00.000
Business Name
Maxwell & Maxwell Corp.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
Trust Fund Invasion for DCA fines. HIC failed to pay restitution and DCA fine.
Amount
9000
Date Completed
2019-04-24T00:00:00.000
Maxwell & Maxwell Corp.
Record Id: 9178-2018-ADJC • Date Opened: 2018-10-03T00:00:00.000 • Business Name: Maxwell & Maxwell Corp.
Record Id
9178-2018-ADJC
Date Opened
2018-10-03T00:00:00.000
Business Name
Maxwell & Maxwell Corp.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust Fund Invasion for Consumer. HIC failed to pay restitution.
Amount
15633.54
Date Completed
2019-04-24T00:00:00.000
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id: 9187-2014-ADJC • Date Opened: 2014-07-18T00:00:00.000 • Business Name: A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id
9187-2014-ADJC
Date Opened
2014-07-18T00:00:00.000
Business Name
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9250
Date Completed
2015-03-17T00:00:00.000
VICKY & R CONSTRUCTION CORP.
Record Id: 9248-2014-ADJC • Date Opened: 2014-07-21T00:00:00.000 • Business Name: VICKY & R CONSTRUCTION CORP.
Record Id
9248-2014-ADJC
Date Opened
2014-07-21T00:00:00.000
Business Name
VICKY & R CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10700
Date Completed
2015-03-10T00:00:00.000
JC HOME DEVELOPMENT MANAGEMENT GROUP LLC
Record Id: 9325-2022-ADJC • Date Opened: 2023-02-05T00:00:00.000 • Business Name: JC HOME DEVELOPMENT MANAGEMENT GROUP LLC
Record Id
9325-2022-ADJC
Date Opened
2023-02-05T00:00:00.000
Business Name
JC HOME DEVELOPMENT MANAGEMENT GROUP LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Restitution
Amount
25000
Date Completed
2023-07-18T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 94-2015-CPLI • Date Opened: 2015-03-16T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
94-2015-CPLI
Date Opened
2015-03-16T00:00:00.000
Business Name
B & D HOLDING GROUP INC. BULLFROG REMODELING
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution
Amount
2800
Date Completed
2015-08-17T00:00:00.000
APPLE FLOORING AND CARPENTRY, INC.""
Record Id: 94-2017-CPLI • Date Opened: 2017-03-28T00:00:00.000 • Business Name: APPLE FLOORING AND CARPENTRY, INC.""
Record Id
94-2017-CPLI
Date Opened
2017-03-28T00:00:00.000
Business Name
APPLE FLOORING AND CARPENTRY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
25000
Date Completed
2017-08-04T00:00:00.000
HARBOR BASEMENT WATERPROOFING INC
Record Id: 94-2018-CPLI • Date Opened: 2018-03-22T00:00:00.000 • Business Name: HARBOR BASEMENT WATERPROOFING INC
Record Id
94-2018-CPLI
Date Opened
2018-03-22T00:00:00.000
Business Name
HARBOR BASEMENT WATERPROOFING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
16300
Date Completed
2018-07-16T00:00:00.000
SPINDLE L & C CORPORATION
Record Id: 958-2020-ADJC • Date Opened: 2020-10-03T00:00:00.000 • Business Name: SPINDLE L & C CORPORATION
Record Id
958-2020-ADJC
Date Opened
2020-10-03T00:00:00.000
Business Name
SPINDLE L & C CORPORATION
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCA FINE
Amount
12500
Date Completed
2021-04-30T00:00:00.000
SPINDLE L & C CORPORATION
Record Id: 958-2020-adjc • Date Opened: 2020-10-03T00:00:00.000 • Business Name: SPINDLE L & C CORPORATION
Record Id
958-2020-adjc
Date Opened
2020-10-03T00:00:00.000
Business Name
SPINDLE L & C CORPORATION
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer restitution
Amount
4020
Date Completed
2021-04-30T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 9633-2015-ADJC • Date Opened: 2015-09-18T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
9633-2015-ADJC
Date Opened
2015-09-18T00:00:00.000
Business Name
B & D HOLDING GROUP INC. BULLFROG REMODELING
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
4175
Date Completed
2016-04-11T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 9737-2015-ADJC • Date Opened: 2015-09-23T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
9737-2015-ADJC
Date Opened
2015-09-23T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3750
Date Completed
2016-03-29T00:00:00.000
KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Record Id: 9746-2017-ADJC • Date Opened: 2017-07-14T00:00:00.000 • Business Name: KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Record Id
9746-2017-ADJC
Date Opened
2017-07-14T00:00:00.000
Business Name
KEVIN GREER FINE CARPENTRY AND MORE, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2017-12-14T00:00:00.000
TACC GENERAL CONTRACTOR INC.
Record Id: 9768-2015-ADJC • Date Opened: 2015-09-23T00:00:00.000 • Business Name: TACC GENERAL CONTRACTOR INC.
Record Id
9768-2015-ADJC
Date Opened
2015-09-23T00:00:00.000
Business Name
TACC GENERAL CONTRACTOR INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3750
Date Completed
2016-02-23T00:00:00.000
VARELA RENOVATION CORP.
Record Id: 98-2017-CPLI • Date Opened: 2017-03-29T00:00:00.000 • Business Name: VARELA RENOVATION CORP.
Record Id
98-2017-CPLI
Date Opened
2017-03-29T00:00:00.000
Business Name
VARELA RENOVATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
25000
Date Completed
2017-08-04T00:00:00.000
NYC EURO INTERIORS INC.
Record Id: 9885-2017-ADJC • Date Opened: 2017-07-17T00:00:00.000 • Business Name: NYC EURO INTERIORS INC.
Record Id
9885-2017-ADJC
Date Opened
2017-07-17T00:00:00.000
Business Name
NYC EURO INTERIORS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
1000
Date Completed
2018-05-04T00:00:00.000
MALAFRONTE, MICHAEL A""
Record Id: 9934-2014-ADJC • Date Opened: 2014-08-13T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
9934-2014-ADJC
Date Opened
2014-08-13T00:00:00.000
Business Name
MALAFRONTE, MICHAEL A""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-11-23T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 9996-2014-ADJC • Date Opened: 2014-08-14T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
9996-2014-ADJC
Date Opened
2014-08-14T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
11500
Date Completed
2014-12-30T00:00:00.000
DECRISTOFARO, ROBERT""
Record Id: CD500047461-ADJC • Date Opened: 1997-07-17T00:00:00.000 • Business Name: DECRISTOFARO, ROBERT""
Record Id
CD500047461-ADJC
Date Opened
1997-07-17T00:00:00.000
Business Name
DECRISTOFARO, ROBERT""
Business Name 2
CONCORDE WINDOW & SIDING
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
2000
Date Completed
2014-02-25T00:00:00.000
HOQUE, MOHAMMED F""
Record Id: CD500099989-ADJC • Date Opened: 2007-10-04T00:00:00.000 • Business Name: HOQUE, MOHAMMED F""
Record Id
CD500099989-ADJC
Date Opened
2007-10-04T00:00:00.000
Business Name
HOQUE, MOHAMMED F""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFi for DCA fines
Amount
2813
Date Completed
2016-02-10T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: CD500121717-ADJC • Date Opened: 2013-04-19T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
CD500121717-ADJC
Date Opened
2013-04-19T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: CD500122636-ADJC • Date Opened: 2013-04-19T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
CD500122636-ADJC
Date Opened
2013-04-19T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: CD500123134-ADJC • Date Opened: 2013-04-19T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
CD500123134-ADJC
Date Opened
2013-04-19T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
STEPHENSON, MOSES""
Record Id: CD500124959-ADJC • Date Opened: 2011-08-31T00:00:00.000 • Business Name: STEPHENSON, MOSES""
Record Id
CD500124959-ADJC
Date Opened
2011-08-31T00:00:00.000
Business Name
STEPHENSON, MOSES""
Business Name 2
STEPHENSON HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
15500
Date Completed
2015-02-26T00:00:00.000
DONALD ROWE JR. DEVELOPMENT INC.
Record Id: CD500126628-ADJC • Date Opened: 2013-04-19T00:00:00.000 • Business Name: DONALD ROWE JR. DEVELOPMENT INC.
Record Id
CD500126628-ADJC
Date Opened
2013-04-19T00:00:00.000
Business Name
DONALD ROWE JR. DEVELOPMENT INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFi Fines
Amount
3000
Date Completed
2014-02-04T00:00:00.000
GHUMAN, CHAUDHURY""
Record Id: CD500126917-ADJC • Date Opened: 2012-10-05T00:00:00.000 • Business Name: GHUMAN, CHAUDHURY""
Record Id
CD500126917-ADJC
Date Opened
2012-10-05T00:00:00.000
Business Name
GHUMAN, CHAUDHURY""
Business Name 2
MULTILINE CONTRACTING CO
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines
Amount
3000
Date Completed
2014-02-25T00:00:00.000
THE MAZZEI GROUP CONSTRUCTION INC.
Record Id: CD500127346-ADJC • Date Opened: 2011-11-22T00:00:00.000 • Business Name: THE MAZZEI GROUP CONSTRUCTION INC.
Record Id
CD500127346-ADJC
Date Opened
2011-11-22T00:00:00.000
Business Name
THE MAZZEI GROUP CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-01-07T00:00:00.000
SIDEJOB HOME IMPROVEMENT, LLC""
Record Id: CD500128996-ADJC • Date Opened: 2013-04-10T00:00:00.000 • Business Name: SIDEJOB HOME IMPROVEMENT, LLC""
Record Id
CD500128996-ADJC
Date Opened
2013-04-10T00:00:00.000
Business Name
SIDEJOB HOME IMPROVEMENT, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion for Fines
Amount
3000
Date Completed
2013-12-26T00:00:00.000
GONZALEZ, MARIO""
Record Id: CD500129358-ADJC • Date Opened: 2012-03-02T00:00:00.000 • Business Name: GONZALEZ, MARIO""
Record Id
CD500129358-ADJC
Date Opened
2012-03-02T00:00:00.000
Business Name
GONZALEZ, MARIO""
Business Name 2
MARIO'S HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
2500
Date Completed
2014-02-25T00:00:00.000
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id: CD500130711-ADJC • Date Opened: 2012-11-19T00:00:00.000 • Business Name: A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id
CD500130711-ADJC
Date Opened
2012-11-19T00:00:00.000
Business Name
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFi Fines
Amount
9607
Date Completed
2014-02-04T00:00:00.000
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