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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
FAVORS & COMPANY INC
Record Id: 12179-2016-ADJC • Date Opened: 2016-09-29T00:00:00.000 • Business Name: FAVORS & COMPANY INC
Record Id
12179-2016-ADJC
Date Opened
2016-09-29T00:00:00.000
Business Name
FAVORS & COMPANY INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
1250
Date Completed
2017-10-12T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 12275-2014-ADJC • Date Opened: 2014-11-07T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
12275-2014-ADJC
Date Opened
2014-11-07T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-07-06T00:00:00.000
TIPPERARY CONSTRUCTION INC.
Record Id: 12398-2014-ADJC • Date Opened: 2014-11-13T00:00:00.000 • Business Name: TIPPERARY CONSTRUCTION INC.
Record Id
12398-2014-ADJC
Date Opened
2014-11-13T00:00:00.000
Business Name
TIPPERARY CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11700
Date Completed
2016-03-22T00:00:00.000
Scott's Renovations LLC
Record Id: 125-2018-CPLI • Date Opened: 2018-04-13T00:00:00.000 • Business Name: Scott's Renovations LLC
Record Id
125-2018-CPLI
Date Opened
2018-04-13T00:00:00.000
Business Name
Scott's Renovations LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
15157.08
Date Completed
2018-11-15T00:00:00.000
J P INTERIOR & EXTERIOR CONSTRUCTION
Record Id: 12562-2014-ADJC • Date Opened: 2014-11-19T00:00:00.000 • Business Name: J P INTERIOR & EXTERIOR CONSTRUCTION
Record Id
12562-2014-ADJC
Date Opened
2014-11-19T00:00:00.000
Business Name
J P INTERIOR & EXTERIOR CONSTRUCTION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-08-17T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 12579-2016-ADJC • Date Opened: 2016-10-12T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
12579-2016-ADJC
Date Opened
2016-10-12T00:00:00.000
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
9000
Date Completed
2017-04-19T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 126-2015-CPLI • Date Opened: 2015-04-07T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
126-2015-CPLI
Date Opened
2015-04-07T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI -Restitution
Amount
17000
Date Completed
2015-07-06T00:00:00.000
SHERMAN INDUSTRY INC.
Record Id: 12661-2014-ADJC • Date Opened: 2014-11-20T00:00:00.000 • Business Name: SHERMAN INDUSTRY INC.
Record Id
12661-2014-ADJC
Date Opened
2014-11-20T00:00:00.000
Business Name
SHERMAN INDUSTRY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10200
Date Completed
2016-04-12T00:00:00.000
LOU FIX HOME IMPROVEMENTS CORP.
Record Id: 12682-2014-ADJC • Date Opened: 2014-11-21T00:00:00.000 • Business Name: LOU FIX HOME IMPROVEMENTS CORP.
Record Id
12682-2014-ADJC
Date Opened
2014-11-21T00:00:00.000
Business Name
LOU FIX HOME IMPROVEMENTS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3750
Date Completed
2016-05-10T00:00:00.000
FAST COLLISION & TOWING 1 INC
Record Id: 12704-2014-ADJC • Date Opened: 2014-11-24T00:00:00.000 • Business Name: FAST COLLISION & TOWING 1 INC
Record Id
12704-2014-ADJC
Date Opened
2014-11-24T00:00:00.000
Business Name
FAST COLLISION & TOWING 1 INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
1500
Date Completed
2015-10-02T00:00:00.000
NUPLUS TOWING AND RECOVERY CORP
Record Id: 12720-2018-ADJC • Date Opened: 2019-08-26T00:00:00.000 • Business Name: NUPLUS TOWING AND RECOVERY CORP
Record Id
12720-2018-ADJC
Date Opened
2019-08-26T00:00:00.000
Business Name
NUPLUS TOWING AND RECOVERY CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
11100
Date Completed
2019-10-10T00:00:00.000
NUPLUS TOWING AND RECOVERY CORP
Record Id: 12720-2018-ADJC • Date Opened: 2019-08-26T00:00:00.000 • Business Name: NUPLUS TOWING AND RECOVERY CORP
Record Id
12720-2018-ADJC
Date Opened
2019-08-26T00:00:00.000
Business Name
NUPLUS TOWING AND RECOVERY CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI for CONSUMER
Amount
1780.97
Date Completed
2019-10-10T00:00:00.000
ROCBOTTOM CONSTRUCTION LLC
Record Id: 12812-2014-ADJC • Date Opened: 2014-11-25T00:00:00.000 • Business Name: ROCBOTTOM CONSTRUCTION LLC
Record Id
12812-2014-ADJC
Date Opened
2014-11-25T00:00:00.000
Business Name
ROCBOTTOM CONSTRUCTION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10500
Date Completed
2015-07-06T00:00:00.000
DELUXE WINDOWS INTERNATIONAL INC
Record Id: 12814-2014-ADJC • Date Opened: 2014-11-26T00:00:00.000 • Business Name: DELUXE WINDOWS INTERNATIONAL INC
Record Id
12814-2014-ADJC
Date Opened
2014-11-26T00:00:00.000
Business Name
DELUXE WINDOWS INTERNATIONAL INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10500
Date Completed
2015-07-31T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 12827-2014-ADJC • Date Opened: 2014-11-26T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
12827-2014-ADJC
Date Opened
2014-11-26T00:00:00.000
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
6000
Date Completed
2015-08-17T00:00:00.000
LAROSA COLLISION INC.
Record Id: 1287-2013-ADJC • Date Opened: 2013-11-08T00:00:00.000 • Business Name: LAROSA COLLISION INC.
Record Id
1287-2013-ADJC
Date Opened
2013-11-08T00:00:00.000
Business Name
LAROSA COLLISION INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI Fines
Amount
1000
Date Completed
2014-07-28T00:00:00.000
BEST DEAL CONSTRUCTION, INC.""
Record Id: 12884-2014-ADJC • Date Opened: 2014-11-28T00:00:00.000 • Business Name: BEST DEAL CONSTRUCTION, INC.""
Record Id
12884-2014-ADJC
Date Opened
2014-11-28T00:00:00.000
Business Name
BEST DEAL CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-07-31T00:00:00.000
360 RESTORATION INC.
Record Id: 13133-2016-ADJC • Date Opened: 2016-12-07T00:00:00.000 • Business Name: 360 RESTORATION INC.
Record Id
13133-2016-ADJC
Date Opened
2016-12-07T00:00:00.000
Business Name
360 RESTORATION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
Trust Fund Invasion for DCA fines
Amount
5000
Date Completed
2019-08-30T00:00:00.000
360 RESTORATION INC.
Record Id: 13133-2016-ADJC • Date Opened: 2016-12-07T00:00:00.000 • Business Name: 360 RESTORATION INC.
Record Id
13133-2016-ADJC
Date Opened
2016-12-07T00:00:00.000
Business Name
360 RESTORATION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust Fund Invasion for Consumer
Amount
12129.74
Date Completed
2019-08-30T00:00:00.000
360 RESTORATION INC.
Record Id: 13133-2016-ADJC • Date Opened: 2016-12-07T00:00:00.000 • Business Name: 360 RESTORATION INC.
Record Id
13133-2016-ADJC
Date Opened
2016-12-07T00:00:00.000
Business Name
360 RESTORATION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
Trust Fund Invasion for DCA fines
Amount
5000
Date Completed
2019-08-30T00:00:00.000
360 RESTORATION INC.
Record Id: 13133-2016-ADJC • Date Opened: 2016-12-07T00:00:00.000 • Business Name: 360 RESTORATION INC.
Record Id
13133-2016-ADJC
Date Opened
2016-12-07T00:00:00.000
Business Name
360 RESTORATION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust Fund Invasion for Consumer
Amount
12129.74
Date Completed
2019-08-30T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 13385-2014-ADJC • Date Opened: 2014-12-11T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
13385-2014-ADJC
Date Opened
2014-12-11T00:00:00.000
Business Name
AMERICAN GENERAL GROUP LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-12-03T00:00:00.000
AMERICAN GENERAL GROUP LLC
Record Id: 13385-2014-ADJC • Date Opened: 2014-12-11T00:00:00.000 • Business Name: AMERICAN GENERAL GROUP LLC
Record Id
13385-2014-ADJC
Date Opened
2014-12-11T00:00:00.000
Business Name
AMERICAN GENERAL GROUP LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
750
Date Completed
2016-04-12T00:00:00.000
METRO USA CONSTRUCTION INC.
Record Id: 13465-2018-ADJC • Date Opened: 2019-01-25T00:00:00.000 • Business Name: METRO USA CONSTRUCTION INC.
Record Id
13465-2018-ADJC
Date Opened
2019-01-25T00:00:00.000
Business Name
METRO USA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
7500
Date Completed
2019-06-05T00:00:00.000
METRO USA CONSTRUCTION INC.
Record Id: 13465-2018-ADJC • Date Opened: 2019-01-25T00:00:00.000 • Business Name: METRO USA CONSTRUCTION INC.
Record Id
13465-2018-ADJC
Date Opened
2019-01-25T00:00:00.000
Business Name
METRO USA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5020
Date Completed
2019-06-05T00:00:00.000
OGM CONSTRUCTION, INC.""
Record Id: 13673-2018-ADJC • Date Opened: 2018-12-07T00:00:00.000 • Business Name: OGM CONSTRUCTION, INC.""
Record Id
13673-2018-ADJC
Date Opened
2018-12-07T00:00:00.000
Business Name
OGM CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2019-10-10T00:00:00.000
FINIX USA CONSTRUCTION INC.
Record Id: 13685-2016-ADJC • Date Opened: 2016-11-14T00:00:00.000 • Business Name: FINIX USA CONSTRUCTION INC.
Record Id
13685-2016-ADJC
Date Opened
2016-11-14T00:00:00.000
Business Name
FINIX USA CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10000
Date Completed
2017-09-26T00:00:00.000
OLD CORONA CONSTRUCTION CORP.
Record Id: 13768-2018-ADJC • Date Opened: 2019-01-25T00:00:00.000 • Business Name: OLD CORONA CONSTRUCTION CORP.
Record Id
13768-2018-ADJC
Date Opened
2019-01-25T00:00:00.000
Business Name
OLD CORONA CONSTRUCTION CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
Trust Fund Invasion for the DCA fine.
Amount
13500
Date Completed
2019-04-24T00:00:00.000
OLD CORONA CONSTRUCTION CORP.
Record Id: 13768-2018-ADJC • Date Opened: 2019-01-25T00:00:00.000 • Business Name: OLD CORONA CONSTRUCTION CORP.
Record Id
13768-2018-ADJC
Date Opened
2019-01-25T00:00:00.000
Business Name
OLD CORONA CONSTRUCTION CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust Fund Invasion for the Consumer.
Amount
5920
Date Completed
2019-04-24T00:00:00.000
A L BEST CONSTRUCTION CORP.
Record Id: 1381-2013-ADJC • Date Opened: 2013-11-12T00:00:00.000 • Business Name: A L BEST CONSTRUCTION CORP.
Record Id
1381-2013-ADJC
Date Opened
2013-11-12T00:00:00.000
Business Name
A L BEST CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
6250
Date Completed
2014-04-23T00:00:00.000
A L BEST CONSTRUCTION CORP.
Record Id: 1381-2013-ADJC • Date Opened: 2013-11-12T00:00:00.000 • Business Name: A L BEST CONSTRUCTION CORP.
Record Id
1381-2013-ADJC
Date Opened
2013-11-12T00:00:00.000
Business Name
A L BEST CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
6250
Date Completed
2014-04-23T00:00:00.000
B. TOWER CONTRACTING CORP.
Record Id: 13844-2014-ADJC • Date Opened: 2014-12-23T00:00:00.000 • Business Name: B. TOWER CONTRACTING CORP.
Record Id
13844-2014-ADJC
Date Opened
2014-12-23T00:00:00.000
Business Name
B. TOWER CONTRACTING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
4500
Date Completed
2018-12-12T00:00:00.000
SP KITCHEN AND REMODELING INC
Record Id: 13853-2014-ADJC • Date Opened: 2014-12-23T00:00:00.000 • Business Name: SP KITCHEN AND REMODELING INC
Record Id
13853-2014-ADJC
Date Opened
2014-12-23T00:00:00.000
Business Name
SP KITCHEN AND REMODELING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-07-06T00:00:00.000
AHMAD, WAQAS""
Record Id: 13885-2019-ADJC • Date Opened: 2020-02-14T00:00:00.000 • Business Name: AHMAD, WAQAS""
Record Id
13885-2019-ADJC
Date Opened
2020-02-14T00:00:00.000
Business Name
AHMAD, WAQAS""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
for DCA fines
Amount
12500
Date Completed
2021-03-02T00:00:00.000
AHMAD, WAQAS""
Record Id: 13885-2019-adjc • Date Opened: 2020-02-14T00:00:00.000 • Business Name: AHMAD, WAQAS""
Record Id
13885-2019-adjc
Date Opened
2020-02-14T00:00:00.000
Business Name
AHMAD, WAQAS""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
5020
Date Completed
2021-03-02T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 13886-2014-ADJC • Date Opened: 2014-12-24T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
13886-2014-ADJC
Date Opened
2014-12-24T00:00:00.000
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
2600
Date Completed
2015-08-17T00:00:00.000
BNI CRAFTSMAN LLC
Record Id: 13899-2014-ADJC • Date Opened: 2014-12-24T00:00:00.000 • Business Name: BNI CRAFTSMAN LLC
Record Id
13899-2014-ADJC
Date Opened
2014-12-24T00:00:00.000
Business Name
BNI CRAFTSMAN LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
4800
Date Completed
2015-07-31T00:00:00.000
A L BEST CONSTRUCTION CORP.
Record Id: 14-2014-CPLI • Date Opened: 2014-01-06T00:00:00.000 • Business Name: A L BEST CONSTRUCTION CORP.
Record Id
14-2014-CPLI
Date Opened
2014-01-06T00:00:00.000
Business Name
A L BEST CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
750
Date Completed
2014-04-23T00:00:00.000
A L BEST CONSTRUCTION CORP.
Record Id: 14-2014-CPLI • Date Opened: 2014-01-06T00:00:00.000 • Business Name: A L BEST CONSTRUCTION CORP.
Record Id
14-2014-CPLI
Date Opened
2014-01-06T00:00:00.000
Business Name
A L BEST CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
750
Date Completed
2014-04-23T00:00:00.000
LAROSA COLLISION INC.
Record Id: 140-2014-CPLI • Date Opened: 2014-02-04T00:00:00.000 • Business Name: LAROSA COLLISION INC.
Record Id
140-2014-CPLI
Date Opened
2014-02-04T00:00:00.000
Business Name
LAROSA COLLISION INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Restitution payment
Amount
136.09
Date Completed
2014-07-28T00:00:00.000
TIPPERARY CONSTRUCTION INC.
Record Id: 140-2015-CPLI • Date Opened: 2015-04-09T00:00:00.000 • Business Name: TIPPERARY CONSTRUCTION INC.
Record Id
140-2015-CPLI
Date Opened
2015-04-09T00:00:00.000
Business Name
TIPPERARY CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
4169
Date Completed
2016-03-22T00:00:00.000
A. POLASH CONTRACTING CORP.
Record Id: 14758-2018-ADJC • Date Opened: 2019-01-29T00:00:00.000 • Business Name: A. POLASH CONTRACTING CORP.
Record Id
14758-2018-ADJC
Date Opened
2019-01-29T00:00:00.000
Business Name
A. POLASH CONTRACTING CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
12500
Date Completed
2019-06-05T00:00:00.000
A. POLASH CONTRACTING CORP.
Record Id: 14758-2018-ADJC • Date Opened: 2019-01-29T00:00:00.000 • Business Name: A. POLASH CONTRACTING CORP.
Record Id
14758-2018-ADJC
Date Opened
2019-01-29T00:00:00.000
Business Name
A. POLASH CONTRACTING CORP.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
2506.75
Date Completed
2019-06-05T00:00:00.000
CHAUDHRY, AMJAD ALI""
Record Id: 14950-2016-ADJC • Date Opened: 2017-01-27T00:00:00.000 • Business Name: CHAUDHRY, AMJAD ALI""
Record Id
14950-2016-ADJC
Date Opened
2017-01-27T00:00:00.000
Business Name
CHAUDHRY, AMJAD ALI""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
22484.28
Date Completed
2019-06-20T00:00:00.000
TCB DESIGNS, INC.""
Record Id: 1497-2013-ADJC • Date Opened: 2013-11-13T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
1497-2013-ADJC
Date Opened
2013-11-13T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
13850
Date Completed
2014-07-28T00:00:00.000
TCB DESIGNS, INC.""
Record Id: 1497-2013-ADJC • Date Opened: 2013-11-13T00:00:00.000 • Business Name: TCB DESIGNS, INC.""
Record Id
1497-2013-ADJC
Date Opened
2013-11-13T00:00:00.000
Business Name
TCB DESIGNS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
13850
Date Completed
2014-07-28T00:00:00.000
HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Record Id: 15022-2016-ADJC • Date Opened: 2016-12-20T00:00:00.000 • Business Name: HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Record Id
15022-2016-ADJC
Date Opened
2016-12-20T00:00:00.000
Business Name
HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9800
Date Completed
2017-06-05T00:00:00.000
A. INTERNATIONAL, LTD.""
Record Id: 15140-2017-ADJC • Date Opened: 2018-02-13T00:00:00.000 • Business Name: A. INTERNATIONAL, LTD.""
Record Id
15140-2017-ADJC
Date Opened
2018-02-13T00:00:00.000
Business Name
A. INTERNATIONAL, LTD.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
5000
Date Completed
2019-06-05T00:00:00.000
A. INTERNATIONAL, LTD.""
Record Id: 15140-2017-ADJC • Date Opened: 2018-02-13T00:00:00.000 • Business Name: A. INTERNATIONAL, LTD.""
Record Id
15140-2017-ADJC
Date Opened
2018-02-13T00:00:00.000
Business Name
A. INTERNATIONAL, LTD.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
16669.68
Date Completed
2019-06-05T00:00:00.000
SALIENT CONSTRUCTION INC.
Record Id: 15146-2017-ADJC • Date Opened: 2017-11-09T00:00:00.000 • Business Name: SALIENT CONSTRUCTION INC.
Record Id
15146-2017-ADJC
Date Opened
2017-11-09T00:00:00.000
Business Name
SALIENT CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
5750
Date Completed
2018-05-25T00:00:00.000
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