Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
JONES, GAUSIA S""
Record Id: 15217-2016-ADJC • Date Opened: 2016-12-27T00:00:00.000 • Business Name: JONES, GAUSIA S""
Record Id
15217-2016-ADJC
Date Opened
2016-12-27T00:00:00.000
Business Name
JONES, GAUSIA S""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9500
Date Completed
2017-06-05T00:00:00.000
ABEL LANDSCAPING & GARDENING, INC.""
Record Id: 15271-2016-ADJC • Date Opened: 2016-12-28T00:00:00.000 • Business Name: ABEL LANDSCAPING & GARDENING, INC.""
Record Id
15271-2016-ADJC
Date Opened
2016-12-28T00:00:00.000
Business Name
ABEL LANDSCAPING & GARDENING, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
11000
Date Completed
2018-07-16T00:00:00.000
ACIERNO, MICHELE""
Record Id: 153-2015-CPLI • Date Opened: 2015-04-17T00:00:00.000 • Business Name: ACIERNO, MICHELE""
Record Id
153-2015-CPLI
Date Opened
2015-04-17T00:00:00.000
Business Name
ACIERNO, MICHELE""
Business Name 2
M. Acierno Construction
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer restitution
Amount
8000
Date Completed
2016-11-07T00:00:00.000
MANHATTAN CONTRACTING EXPERTS, INC.""
Record Id: 1532-2014-ADJC • Date Opened: 2014-01-28T00:00:00.000 • Business Name: MANHATTAN CONTRACTING EXPERTS, INC.""
Record Id
1532-2014-ADJC
Date Opened
2014-01-28T00:00:00.000
Business Name
MANHATTAN CONTRACTING EXPERTS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Fines
Amount
3000
Date Completed
2014-07-31T00:00:00.000
AVICENNA CONSTRUCTION INC
Record Id: 15576-2019-ADJC • Date Opened: 2020-12-05T00:00:00.000 • Business Name: AVICENNA CONSTRUCTION INC
Record Id
15576-2019-ADJC
Date Opened
2020-12-05T00:00:00.000
Business Name
AVICENNA CONSTRUCTION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCA FINES
Amount
7644
Date Completed
2021-09-29T00:00:00.000
AVICENNA CONSTRUCTION INC
Record Id: 15576-2019-ADJC • Date Opened: 2020-12-05T00:00:00.000 • Business Name: AVICENNA CONSTRUCTION INC
Record Id
15576-2019-ADJC
Date Opened
2020-12-05T00:00:00.000
Business Name
AVICENNA CONSTRUCTION INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
17356
Date Completed
2021-10-04T00:00:00.000
DESIGN KITCHEN AND BATH OF NASSAU/QUEENS, INC.""
Record Id: 1560-2018-ADJC • Date Opened: 2018-05-24T00:00:00.000 • Business Name: DESIGN KITCHEN AND BATH OF NASSAU/QUEENS, INC.""
Record Id
1560-2018-ADJC
Date Opened
2018-05-24T00:00:00.000
Business Name
DESIGN KITCHEN AND BATH OF NASSAU/QUEENS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2019-06-20T00:00:00.000
RODRIGUEZ, MARCOS A""
Record Id: 1565-2018-ADJC • Date Opened: 2018-02-07T00:00:00.000 • Business Name: RODRIGUEZ, MARCOS A""
Record Id
1565-2018-ADJC
Date Opened
2018-02-07T00:00:00.000
Business Name
RODRIGUEZ, MARCOS A""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
10000
Date Completed
2018-10-25T00:00:00.000
SKYLYR SERVICES LLC
Record Id: 158-2021-ADJC • Date Opened: 2021-06-21T00:00:00.000 • Business Name: SKYLYR SERVICES LLC
Record Id
158-2021-ADJC
Date Opened
2021-06-21T00:00:00.000
Business Name
SKYLYR SERVICES LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA fines
Amount
1329.99
Date Completed
2021-11-19T00:00:00.000
SKYLYR SERVICES LLC
Record Id: 158-2021-ADJC • Date Opened: 2021-06-21T00:00:00.000 • Business Name: SKYLYR SERVICES LLC
Record Id
158-2021-ADJC
Date Opened
2021-06-21T00:00:00.000
Business Name
SKYLYR SERVICES LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
23670.01
Date Completed
2021-11-19T00:00:00.000
IB CONSTRUCTION CORP
Record Id: 1597-2018-ADJC • Date Opened: 2018-02-08T00:00:00.000 • Business Name: IB CONSTRUCTION CORP
Record Id
1597-2018-ADJC
Date Opened
2018-02-08T00:00:00.000
Business Name
IB CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
16000
Date Completed
2018-08-20T00:00:00.000
NUNEZ, JUAN""
Record Id: 16248-2017-ADJC • Date Opened: 2017-12-07T00:00:00.000 • Business Name: NUNEZ, JUAN""
Record Id
16248-2017-ADJC
Date Opened
2017-12-07T00:00:00.000
Business Name
NUNEZ, JUAN""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
7528
Date Completed
2018-06-05T00:00:00.000
DELMAX CONSTRUCTION CORP.
Record Id: 1625-2018-ADJC • Date Opened: 2018-08-07T00:00:00.000 • Business Name: DELMAX CONSTRUCTION CORP.
Record Id
1625-2018-ADJC
Date Opened
2018-08-07T00:00:00.000
Business Name
DELMAX CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2019-06-05T00:00:00.000
COHN HOME IMPROVEMENT & CONSTRUCTION LLC
Record Id: 16471-2017-ADJC • Date Opened: 2017-12-13T00:00:00.000 • Business Name: COHN HOME IMPROVEMENT & CONSTRUCTION LLC
Record Id
16471-2017-ADJC
Date Opened
2017-12-13T00:00:00.000
Business Name
COHN HOME IMPROVEMENT & CONSTRUCTION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
100
Date Completed
2018-07-16T00:00:00.000
CROSSBAY INC.
Record Id: 165-2014-CPLI • Date Opened: 2014-02-14T00:00:00.000 • Business Name: CROSSBAY INC.
Record Id
165-2014-CPLI
Date Opened
2014-02-14T00:00:00.000
Business Name
CROSSBAY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
4850
Date Completed
2014-07-10T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 165-2018-CPLI • Date Opened: 2018-05-11T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
165-2018-CPLI
Date Opened
2018-05-11T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
2260.89
Date Completed
2018-11-15T00:00:00.000
BROOKLYN SERVICES GROUP
Record Id: 16562-2017-ADJC • Date Opened: 2018-03-23T00:00:00.000 • Business Name: BROOKLYN SERVICES GROUP
Record Id
16562-2017-ADJC
Date Opened
2018-03-23T00:00:00.000
Business Name
BROOKLYN SERVICES GROUP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA FINES
Amount
6000
Date Completed
2019-06-05T00:00:00.000
BROOKLYN SERVICES GROUP
Record Id: 16562-2017-ADJC • Date Opened: 2018-03-23T00:00:00.000 • Business Name: BROOKLYN SERVICES GROUP
Record Id
16562-2017-ADJC
Date Opened
2018-03-23T00:00:00.000
Business Name
BROOKLYN SERVICES GROUP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
8826.9
Date Completed
2019-06-05T00:00:00.000
NAME YOUR PRICE CONSTRUCTION CORP.
Record Id: 168-2017-CPLI • Date Opened: 2017-05-23T00:00:00.000 • Business Name: NAME YOUR PRICE CONSTRUCTION CORP.
Record Id
168-2017-CPLI
Date Opened
2017-05-23T00:00:00.000
Business Name
NAME YOUR PRICE CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
13644
Date Completed
2017-11-06T00:00:00.000
NAVY BOY EXTERIORS LLC
Record Id: 1689-2018-ADJC • Date Opened: 2018-02-09T00:00:00.000 • Business Name: NAVY BOY EXTERIORS LLC
Record Id
1689-2018-ADJC
Date Opened
2018-02-09T00:00:00.000
Business Name
NAVY BOY EXTERIORS LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2018-11-15T00:00:00.000
WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id: 169-2014-CPLI • Date Opened: 2014-02-14T00:00:00.000 • Business Name: WIDE WORLD HOME IMPROVEMENT, INC.""
Record Id
169-2014-CPLI
Date Opened
2014-02-14T00:00:00.000
Business Name
WIDE WORLD HOME IMPROVEMENT, INC.""
Business Name 2
WIDE WORLD HOME IMPROVEMENT
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI-Restitution
Amount
3400
Date Completed
2014-11-13T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 1694-2018-ADJC • Date Opened: 2018-02-09T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
1694-2018-ADJC
Date Opened
2018-02-09T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
1500
Date Completed
2018-12-12T00:00:00.000
C & C WRECKERS INC.
Record Id: 170-2014-CPLI • Date Opened: 2014-02-14T00:00:00.000 • Business Name: C & C WRECKERS INC.
Record Id
170-2014-CPLI
Date Opened
2014-02-14T00:00:00.000
Business Name
C & C WRECKERS INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Restitution Payment
Amount
4487
Date Completed
2014-05-09T00:00:00.000
J. ARCERI HOME IMPROVEMENTS INC.
Record Id: 170-2018-CPLI • Date Opened: 2018-05-14T00:00:00.000 • Business Name: J. ARCERI HOME IMPROVEMENTS INC.
Record Id
170-2018-CPLI
Date Opened
2018-05-14T00:00:00.000
Business Name
J. ARCERI HOME IMPROVEMENTS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for consumer
Amount
7000
Date Completed
2018-07-16T00:00:00.000
DREAM RENOVATION CORP.
Record Id: 1711-2018-ADJC • Date Opened: 2018-11-09T00:00:00.000 • Business Name: DREAM RENOVATION CORP.
Record Id
1711-2018-ADJC
Date Opened
2018-11-09T00:00:00.000
Business Name
DREAM RENOVATION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2019-06-20T00:00:00.000
NU-ERA LLC
Record Id: 17173-2017-ADJC • Date Opened: 2018-10-27T00:00:00.000 • Business Name: NU-ERA LLC
Record Id
17173-2017-ADJC
Date Opened
2018-10-27T00:00:00.000
Business Name
NU-ERA LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TRSUT FUND FOR CONSUMER
Amount
25000
Date Completed
2019-06-05T00:00:00.000
ACIERNO, MICHELE""
Record Id: 17201-2017-ADJC • Date Opened: 2017-12-29T00:00:00.000 • Business Name: ACIERNO, MICHELE""
Record Id
17201-2017-ADJC
Date Opened
2017-12-29T00:00:00.000
Business Name
ACIERNO, MICHELE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
9000
Date Completed
2018-05-25T00:00:00.000
A-CLASS CONSTRUCTION, LLC""
Record Id: 17220-2017-ADJC • Date Opened: 2018-04-03T00:00:00.000 • Business Name: A-CLASS CONSTRUCTION, LLC""
Record Id
17220-2017-ADJC
Date Opened
2018-04-03T00:00:00.000
Business Name
A-CLASS CONSTRUCTION, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
5250.01
Date Completed
2019-10-10T00:00:00.000
A-CLASS CONSTRUCTION, LLC""
Record Id: 17220-2017-ADJC • Date Opened: 2018-04-03T00:00:00.000 • Business Name: A-CLASS CONSTRUCTION, LLC""
Record Id
17220-2017-ADJC
Date Opened
2018-04-03T00:00:00.000
Business Name
A-CLASS CONSTRUCTION, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
19749.99
Date Completed
2019-12-03T00:00:00.000
ROCBOTTOM CONSTRUCTION LLC
Record Id: 174-2015-CPLI • Date Opened: 2015-04-30T00:00:00.000 • Business Name: ROCBOTTOM CONSTRUCTION LLC
Record Id
174-2015-CPLI
Date Opened
2015-04-30T00:00:00.000
Business Name
ROCBOTTOM CONSTRUCTION LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI restitution
Amount
1000
Date Completed
2015-07-06T00:00:00.000
FAVORS & COMPANY INC
Record Id: 174-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: FAVORS & COMPANY INC
Record Id
174-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
FAVORS & COMPANY INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
12433.91
Date Completed
2017-10-11T00:00:00.000
NAVY BOY EXTERIORS LLC
Record Id: 174-2018-CPLI • Date Opened: 2018-05-17T00:00:00.000 • Business Name: NAVY BOY EXTERIORS LLC
Record Id
174-2018-CPLI
Date Opened
2018-05-17T00:00:00.000
Business Name
NAVY BOY EXTERIORS LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5800
Date Completed
2018-11-15T00:00:00.000
HUSSAIN, EJAZ""
Record Id: 175-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: HUSSAIN, EJAZ""
Record Id
175-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
HUSSAIN, EJAZ""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
1220
Date Completed
2017-05-26T00:00:00.000
ALL ABOUT AUTOMOTIVE II, INC.""
Record Id: 176-2017-CPLI • Date Opened: 2017-06-01T00:00:00.000 • Business Name: ALL ABOUT AUTOMOTIVE II, INC.""
Record Id
176-2017-CPLI
Date Opened
2017-06-01T00:00:00.000
Business Name
ALL ABOUT AUTOMOTIVE II, INC.""
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumer
Amount
1015
Date Completed
2018-06-05T00:00:00.000
ALL ABOUT AUTOMOTIVE II, INC.""
Record Id: 176-2017-CPLI • Date Opened: 2017-06-01T00:00:00.000 • Business Name: ALL ABOUT AUTOMOTIVE II, INC.""
Record Id
176-2017-CPLI
Date Opened
2017-06-01T00:00:00.000
Business Name
ALL ABOUT AUTOMOTIVE II, INC.""
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Trust fund invasion.
Amount
1520
Date Completed
2017-09-08T00:00:00.000
BORDONARO, JEAN D""
Record Id: 178-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: BORDONARO, JEAN D""
Record Id
178-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
BORDONARO, JEAN D""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2017-06-05T00:00:00.000
FALCON IMPERIAL CONSTRUCTION INC.
Record Id: 179-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: FALCON IMPERIAL CONSTRUCTION INC.
Record Id
179-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
FALCON IMPERIAL CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for consumer Restitution
Amount
18766.55
Date Completed
2017-05-26T00:00:00.000
AB'S A-Z CONTRACTING INC
Record Id: 179-2018-CPLI • Date Opened: 2018-05-18T00:00:00.000 • Business Name: AB'S A-Z CONTRACTING INC
Record Id
179-2018-CPLI
Date Opened
2018-05-18T00:00:00.000
Business Name
AB'S A-Z CONTRACTING INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
6312.17
Date Completed
2018-10-25T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 181-2018-CPLI • Date Opened: 2018-05-18T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
181-2018-CPLI
Date Opened
2018-05-18T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
10220
Date Completed
2018-12-12T00:00:00.000
TOP BLOCK LOT, INC""
Record Id: 182-2014-CPLI • Date Opened: 2014-02-20T00:00:00.000 • Business Name: TOP BLOCK LOT, INC""
Record Id
182-2014-CPLI
Date Opened
2014-02-20T00:00:00.000
Business Name
TOP BLOCK LOT, INC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution payment
Amount
3575
Date Completed
2014-03-10T00:00:00.000
CHENGXIN HOME IMPROVEMENT LTD
Record Id: 182-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: CHENGXIN HOME IMPROVEMENT LTD
Record Id
182-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
CHENGXIN HOME IMPROVEMENT LTD
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2017-12-05T00:00:00.000
TEJA CONSTRUCTION, LLC""
Record Id: 184-2017-CPLI • Date Opened: 2017-06-05T00:00:00.000 • Business Name: TEJA CONSTRUCTION, LLC""
Record Id
184-2017-CPLI
Date Opened
2017-06-05T00:00:00.000
Business Name
TEJA CONSTRUCTION, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR CONSUMER
Amount
13356.95
Date Completed
2018-11-15T00:00:00.000
TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id: 185-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: TIP TOP ALUMINUM PRODUCTS, INC.""
Record Id
185-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
TIP TOP ALUMINUM PRODUCTS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
17478.74
Date Completed
2017-06-30T00:00:00.000
MIDTOWN MASONRY, INC.""
Record Id: 186-2016-CPLI • Date Opened: 2016-11-01T00:00:00.000 • Business Name: MIDTOWN MASONRY, INC.""
Record Id
186-2016-CPLI
Date Opened
2016-11-01T00:00:00.000
Business Name
MIDTOWN MASONRY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer restitution
Amount
3500
Date Completed
2017-08-23T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 188-2014-CPLI • Date Opened: 2014-02-24T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
188-2014-CPLI
Date Opened
2014-02-24T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
6451
Date Completed
2014-06-04T00:00:00.000
P&E HOME REMODELING INC.
Record Id: 188-2014-CPLI • Date Opened: 2014-02-24T00:00:00.000 • Business Name: P&E HOME REMODELING INC.
Record Id
188-2014-CPLI
Date Opened
2014-02-24T00:00:00.000
Business Name
P&E HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
6451
Date Completed
2014-06-04T00:00:00.000
MASTER BUILDERS HOME IMPROVEMENT, LLC""
Record Id: 19-2013-CPLI • Date Opened: 2013-10-28T00:00:00.000 • Business Name: MASTER BUILDERS HOME IMPROVEMENT, LLC""
Record Id
19-2013-CPLI
Date Opened
2013-10-28T00:00:00.000
Business Name
MASTER BUILDERS HOME IMPROVEMENT, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
16967
Date Completed
2014-03-07T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 191-2016-CPLI • Date Opened: 2016-11-03T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
191-2016-CPLI
Date Opened
2016-11-03T00:00:00.000
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 Restitution
Amount
10850
Date Completed
2017-04-19T00:00:00.000
GOTHAM RENOVATIONS INC
Record Id: 1920-2014-ADJC • Date Opened: 2014-02-04T00:00:00.000 • Business Name: GOTHAM RENOVATIONS INC
Record Id
1920-2014-ADJC
Date Opened
2014-02-04T00:00:00.000
Business Name
GOTHAM RENOVATIONS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA Fines
Amount
11000
Date Completed
2014-09-23T00:00:00.000
ANDERSON, RICHARD""
Record Id: 1931-2015-ADJC • Date Opened: 2015-02-27T00:00:00.000 • Business Name: ANDERSON, RICHARD""
Record Id
1931-2015-ADJC
Date Opened
2015-02-27T00:00:00.000
Business Name
ANDERSON, RICHARD""
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
NYC Data AI • Public-data exploration interface