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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 9 real records
VINCENT VALOROSO CONTRACTING CORP.
Record Id: RE500132692-CPLI • Date Opened: 2013-07-31T00:00:00.000 • Business Name: VINCENT VALOROSO CONTRACTING CORP.
Record Id
RE500132692-CPLI
Date Opened
2013-07-31T00:00:00.000
Business Name
VINCENT VALOROSO CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
CAP GENERAL CONTRACTING CORP.
Record Id: RE500133166-CPLI • Date Opened: 2013-09-24T00:00:00.000 • Business Name: CAP GENERAL CONTRACTING CORP.
Record Id
RE500133166-CPLI
Date Opened
2013-09-24T00:00:00.000
Business Name
CAP GENERAL CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution for Gloria Tyler.
Amount
6269
Date Completed
2014-01-07T00:00:00.000
HYLTON'S MASONRY, LLC""
Record Id: RE500133586-CPLI • Date Opened: 2013-05-16T00:00:00.000 • Business Name: HYLTON'S MASONRY, LLC""
Record Id
RE500133586-CPLI
Date Opened
2013-05-16T00:00:00.000
Business Name
HYLTON'S MASONRY, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
10000
Date Completed
2016-10-13T00:00:00.000
TCB DESIGNS, INC.""
Record Id: RE500134304-CPLI • Date Opened: 2013-07-25T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
RE500134304-CPLI
Date Opened
2013-07-25T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
2500
Date Completed
2014-05-28T00:00:00.000
M & M RESTORATION CORP.
Record Id: RE500134329-CPLI • Date Opened: 2013-07-03T00:00:00.000 • Business Name: M & M RESTORATION CORP.
Record Id
RE500134329-CPLI
Date Opened
2013-07-03T00:00:00.000
Business Name
M & M RESTORATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
3166
Date Completed
2014-03-18T00:00:00.000
DYNAMIC RESTORATION CORP.
Record Id: RE500134337-CPLI • Date Opened: 2013-09-23T00:00:00.000 • Business Name: DYNAMIC RESTORATION CORP.
Record Id
RE500134337-CPLI
Date Opened
2013-09-23T00:00:00.000
Business Name
DYNAMIC RESTORATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-02-04T00:00:00.000
UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Record Id: RE500134969-CPLI • Date Opened: 2013-09-06T00:00:00.000 • Business Name: UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Record Id
RE500134969-CPLI
Date Opened
2013-09-06T00:00:00.000
Business Name
UNIVERSAL CONTRACTING & CONSULTING GROUP, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
7804
Date Completed
2014-03-10T00:00:00.000
SEAN,FOX""
Record Id: RE500135301-CPLI • Date Opened: 2013-08-30T00:00:00.000 • Business Name: SEAN,FOX""
Record Id
RE500135301-CPLI
Date Opened
2013-08-30T00:00:00.000
Business Name
SEAN,FOX""
Business Name 2
CARPENTRY BY JOHN, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
16500
Date Completed
2014-03-10T00:00:00.000
HARD ROCK WATER PROOFING CONTRACTING,INC.""
Record Id: RE500135587-CPLI • Date Opened: 2013-09-06T00:00:00.000 • Business Name: HARD ROCK WATER PROOFING CONTRACTING,INC.""
Record Id
RE500135587-CPLI
Date Opened
2013-09-06T00:00:00.000
Business Name
HARD ROCK WATER PROOFING CONTRACTING,INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
7500
Date Completed
2014-01-07T00:00:00.000
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