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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
RIVERDALE TOWING ASSOCIATES LLC
Record Id: 409-2017-CPLI • Date Opened: 2017-11-21T00:00:00.000 • Business Name: RIVERDALE TOWING ASSOCIATES LLC
Record Id
409-2017-CPLI
Date Opened
2017-11-21T00:00:00.000
Business Name
RIVERDALE TOWING ASSOCIATES LLC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumers
Amount
136
Date Completed
2018-02-27T00:00:00.000
RIVERDALE TOWING ASSOCIATES LLC
Record Id: 409-2017-CPLI • Date Opened: 2017-11-21T00:00:00.000 • Business Name: RIVERDALE TOWING ASSOCIATES LLC
Record Id
409-2017-CPLI
Date Opened
2017-11-21T00:00:00.000
Business Name
RIVERDALE TOWING ASSOCIATES LLC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for Consumers
Amount
80
Date Completed
2018-02-27T00:00:00.000
HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Record Id: 41-2017-CPLI • Date Opened: 2017-02-13T00:00:00.000 • Business Name: HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Record Id
41-2017-CPLI
Date Opened
2017-02-13T00:00:00.000
Business Name
HIGH QUALITY CONSTRUCTION & REMODELING CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
8486.5
Date Completed
2017-06-05T00:00:00.000
TEJA CONSTRUCTION, LLC""
Record Id: 4113-2017-ADJC • Date Opened: 2017-03-31T00:00:00.000 • Business Name: TEJA CONSTRUCTION, LLC""
Record Id
4113-2017-ADJC
Date Opened
2017-03-31T00:00:00.000
Business Name
TEJA CONSTRUCTION, LLC""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR DCA FINES
Amount
10000
Date Completed
2018-11-15T00:00:00.000
PHEN-TECH CONSTRUCTION AND FENCES LLC
Record Id: 418-2014-CPLI • Date Opened: 2014-07-14T00:00:00.000 • Business Name: PHEN-TECH CONSTRUCTION AND FENCES LLC
Record Id
418-2014-CPLI
Date Opened
2014-07-14T00:00:00.000
Business Name
PHEN-TECH CONSTRUCTION AND FENCES LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
restitution payment
Amount
14000
Date Completed
2014-09-23T00:00:00.000
VALENTINA'S CONTRACTING & MAINTENANCE CORP
Record Id: 4199-2020-ADJC • Date Opened: 2020-05-02T00:00:00.000 • Business Name: VALENTINA'S CONTRACTING & MAINTENANCE CORP
Record Id
4199-2020-ADJC
Date Opened
2020-05-02T00:00:00.000
Business Name
VALENTINA'S CONTRACTING & MAINTENANCE CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Amount
2500
Date Completed
2021-11-19T00:00:00.000
VALENTINA'S CONTRACTING & MAINTENANCE CORP
Record Id: 4199-2020-ADJC • Date Opened: 2020-05-02T00:00:00.000 • Business Name: VALENTINA'S CONTRACTING & MAINTENANCE CORP
Record Id
4199-2020-ADJC
Date Opened
2020-05-02T00:00:00.000
Business Name
VALENTINA'S CONTRACTING & MAINTENANCE CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Trust fund invasion for Consumer
Amount
10121.42
Date Completed
2021-11-19T00:00:00.000
J & B HOME IMPROVEMENTS INC
Record Id: 4243-2017-ADJC • Date Opened: 2017-04-27T00:00:00.000 • Business Name: J & B HOME IMPROVEMENTS INC
Record Id
4243-2017-ADJC
Date Opened
2017-04-27T00:00:00.000
Business Name
J & B HOME IMPROVEMENTS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
12407
Date Completed
2019-06-05T00:00:00.000
SHERMAN INDUSTRY INC.
Record Id: 429-2015-CPLI • Date Opened: 2015-11-02T00:00:00.000 • Business Name: SHERMAN INDUSTRY INC.
Record Id
429-2015-CPLI
Date Opened
2015-11-02T00:00:00.000
Business Name
SHERMAN INDUSTRY INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
6778
Date Completed
2016-04-12T00:00:00.000
SHAFIQUE, MUHAMMAD""
Record Id: 4299-2021-ADJC • Date Opened: 2022-06-24T00:00:00.000 • Business Name: SHAFIQUE, MUHAMMAD""
Record Id
4299-2021-ADJC
Date Opened
2022-06-24T00:00:00.000
Business Name
SHAFIQUE, MUHAMMAD""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
DCWP Fines
Amount
8500
Date Completed
2023-05-16T00:00:00.000
SHAFIQUE, MUHAMMAD""
Record Id: 4299-2021-ADJC • Date Opened: 2022-06-24T00:00:00.000 • Business Name: SHAFIQUE, MUHAMMAD""
Record Id
4299-2021-ADJC
Date Opened
2022-06-24T00:00:00.000
Business Name
SHAFIQUE, MUHAMMAD""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Restitution for consumer
Amount
2370
Date Completed
2023-05-09T00:00:00.000
430-2014-CPLI
Record Id: 430-2014-CPLI • Date Opened: 2014-07-28T00:00:00.000 • Industry: Tow Truck Company - 124
Record Id
430-2014-CPLI
Date Opened
2014-07-28T00:00:00.000
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
Restitution Payment
Amount
5983.95
Date Completed
2014-12-30T00:00:00.000
POLOM CORP.
Record Id: 4307-2018-ADJC • Date Opened: 2018-04-06T00:00:00.000 • Business Name: POLOM CORP.
Record Id
4307-2018-ADJC
Date Opened
2018-04-06T00:00:00.000
Business Name
POLOM CORP.
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
MALAFRONTE, MICHAEL A""
Record Id: 431-2015-CPLI • Date Opened: 2015-11-02T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
431-2015-CPLI
Date Opened
2015-11-02T00:00:00.000
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 restitution
Amount
21250
Date Completed
2016-03-15T00:00:00.000
MALAFRONTE, MICHAEL A""
Record Id: 431-2015-CPLI • Date Opened: 2015-11-02T00:00:00.000 • Business Name: MALAFRONTE, MICHAEL A""
Record Id
431-2015-CPLI
Date Opened
2015-11-02T00:00:00.000
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 restitution
Amount
21250
Date Completed
2016-03-15T00:00:00.000
HAIM TOWING INC.
Record Id: 4315-2021-ADJC • Date Opened: 2021-10-01T00:00:00.000 • Business Name: HAIM TOWING INC.
Record Id
4315-2021-ADJC
Date Opened
2021-10-01T00:00:00.000
Business Name
HAIM TOWING INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
DCWP fines
Amount
6000
Date Completed
2022-03-17T00:00:00.000
HAIM TOWING INC.
Record Id: 4315-2021-ADJC • Date Opened: 2021-10-01T00:00:00.000 • Business Name: HAIM TOWING INC.
Record Id
4315-2021-ADJC
Date Opened
2021-10-01T00:00:00.000
Business Name
HAIM TOWING INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
357
Date Completed
2022-04-25T00:00:00.000
SALAM, MOHAMMED A""
Record Id: 435-2015-CPLI • Date Opened: 2015-11-06T00:00:00.000 • Business Name: SALAM, MOHAMMED A""
Record Id
435-2015-CPLI
Date Opened
2015-11-06T00:00:00.000
Business Name
SALAM, MOHAMMED A""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
1500
Date Completed
2016-02-10T00:00:00.000
COHN HOME IMPROVEMENT & CONSTRUCTION LLC
Record Id: 437-2017-CPLI • Date Opened: 2017-12-13T00:00:00.000 • Business Name: COHN HOME IMPROVEMENT & CONSTRUCTION LLC
Record Id
437-2017-CPLI
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 Consumer
Amount
5800
Date Completed
2018-07-16T00:00:00.000
FORTUNA DESIGN & CONSTRUCTION INC.
Record Id: 4394-2020-ADJC • Date Opened: 2021-05-07T00:00:00.000 • Business Name: FORTUNA DESIGN & CONSTRUCTION INC.
Record Id
4394-2020-ADJC
Date Opened
2021-05-07T00:00:00.000
Business Name
FORTUNA DESIGN & CONSTRUCTION INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI DCA fines
Amount
9500
Date Completed
2022-07-29T00:00:00.000
FORTUNA DESIGN & CONSTRUCTION INC.
Record Id: 4394-2020-ADJC • Date Opened: 2021-05-07T00:00:00.000 • Business Name: FORTUNA DESIGN & CONSTRUCTION INC.
Record Id
4394-2020-ADJC
Date Opened
2021-05-07T00:00:00.000
Business Name
FORTUNA DESIGN & CONSTRUCTION INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
5195.8
Date Completed
2022-08-11T00:00:00.000
GRENSTAR CONSTRUCTION ASSOCIATES INC
Record Id: 44-2013-CPLI • Date Opened: 2013-11-21T00:00:00.000 • Business Name: GRENSTAR CONSTRUCTION ASSOCIATES INC
Record Id
44-2013-CPLI
Date Opened
2013-11-21T00:00:00.000
Business Name
GRENSTAR CONSTRUCTION ASSOCIATES INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-05-28T00:00:00.000
FAST COLLISION & TOWING 1 INC
Record Id: 44-2015-CPLI • Date Opened: 2015-02-12T00:00:00.000 • Business Name: FAST COLLISION & TOWING 1 INC
Record Id
44-2015-CPLI
Date Opened
2015-02-12T00:00:00.000
Business Name
FAST COLLISION & TOWING 1 INC
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI Restitution
Amount
1500
Date Completed
2015-10-02T00:00:00.000
NY1 CONSTRUCTION, INC.""
Record Id: 440-2014-CPLI • Date Opened: 2014-08-04T00:00:00.000 • Business Name: NY1 CONSTRUCTION, INC.""
Record Id
440-2014-CPLI
Date Opened
2014-08-04T00:00:00.000
Business Name
NY1 CONSTRUCTION, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution payment
Amount
18000
Date Completed
2014-10-06T00:00:00.000
OLYMPIC GLASS AND METAL INC.
Record Id: 4411-2018-ADJC • Date Opened: 2018-10-03T00:00:00.000 • Business Name: OLYMPIC GLASS AND METAL INC.
Record Id
4411-2018-ADJC
Date Opened
2018-10-03T00:00:00.000
Business Name
OLYMPIC GLASS AND METAL INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
Consumer Trust fund invasion
Amount
25000
Date Completed
2022-08-11T00:00:00.000
ALL SEASONS IMPROVEMENTS INC
Record Id: 4417-2018-ADJC • Date Opened: 2018-04-10T00:00:00.000 • Business Name: ALL SEASONS IMPROVEMENTS INC
Record Id
4417-2018-ADJC
Date Opened
2018-04-10T00:00:00.000
Business Name
ALL SEASONS IMPROVEMENTS INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI FOR DCA FINES
Amount
10000
Date Completed
2018-12-12T00:00:00.000
B.K.M. REMODELING, INC.""
Record Id: 442-2014-CPLI • Date Opened: 2014-08-04T00:00:00.000 • Business Name: B.K.M. REMODELING, INC.""
Record Id
442-2014-CPLI
Date Opened
2014-08-04T00:00:00.000
Business Name
B.K.M. REMODELING, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
4000
Date Completed
2015-05-15T00:00:00.000
SALIENT CONSTRUCTION INC.
Record Id: 442-2017-CPLI • Date Opened: 2017-12-21T00:00:00.000 • Business Name: SALIENT CONSTRUCTION INC.
Record Id
442-2017-CPLI
Date Opened
2017-12-21T00:00:00.000
Business Name
SALIENT CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
2400
Date Completed
2018-05-25T00:00:00.000
HYLTON, MARCUS""
Record Id: 4446-2019-ADJC • Date Opened: 2019-07-20T00:00:00.000 • Business Name: HYLTON, MARCUS""
Record Id
4446-2019-ADJC
Date Opened
2019-07-20T00:00:00.000
Business Name
HYLTON, MARCUS""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
9500
Date Completed
2019-10-04T00:00:00.000
HYLTON, MARCUS""
Record Id: 4446-2019-ADJC • Date Opened: 2019-07-20T00:00:00.000 • Business Name: HYLTON, MARCUS""
Record Id
4446-2019-ADJC
Date Opened
2019-07-20T00:00:00.000
Business Name
HYLTON, MARCUS""
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
5695
Date Completed
2019-10-04T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: 45-2014-CPLI • Date Opened: 2014-01-16T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
45-2014-CPLI
Date Opened
2014-01-16T00:00:00.000
Business Name
CAPITAL CONSTRUCTION & SONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-05-09T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: 45-2014-CPLI • Date Opened: 2014-01-16T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
45-2014-CPLI
Date Opened
2014-01-16T00:00:00.000
Business Name
CAPITAL CONSTRUCTION & SONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Restitution Payment
Amount
17000
Date Completed
2014-05-09T00:00:00.000
G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id: 452-2015-CPLI • Date Opened: 2015-11-18T00:00:00.000 • Business Name: G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id
452-2015-CPLI
Date Opened
2015-11-18T00:00:00.000
Business Name
G.M.H. CONTRACTING & MANAGEMENT CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for restitution
Amount
23400
Date Completed
2016-04-12T00:00:00.000
PROVIDE AUTOMOTIVE INC.
Record Id: 453-2015-CPLI • Date Opened: 2015-11-19T00:00:00.000 • Business Name: PROVIDE AUTOMOTIVE INC.
Record Id
453-2015-CPLI
Date Opened
2015-11-19T00:00:00.000
Business Name
PROVIDE AUTOMOTIVE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for restitution
Amount
5800
Date Completed
2016-04-28T00:00:00.000
PROVIDE AUTOMOTIVE INC.
Record Id: 453-2015-CPLI • Date Opened: 2015-11-19T00:00:00.000 • Business Name: PROVIDE AUTOMOTIVE INC.
Record Id
453-2015-CPLI
Date Opened
2015-11-19T00:00:00.000
Business Name
PROVIDE AUTOMOTIVE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for restitution
Amount
68
Date Completed
2016-04-28T00:00:00.000
PROVIDE AUTOMOTIVE INC.
Record Id: 453-2015-CPLI • Date Opened: 2015-11-19T00:00:00.000 • Business Name: PROVIDE AUTOMOTIVE INC.
Record Id
453-2015-CPLI
Date Opened
2015-11-19T00:00:00.000
Business Name
PROVIDE AUTOMOTIVE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI Restitution
Amount
136
Date Completed
2016-04-28T00:00:00.000
PROVIDE AUTOMOTIVE INC.
Record Id: 453-2015-CPLI • Date Opened: 2015-11-19T00:00:00.000 • Business Name: PROVIDE AUTOMOTIVE INC.
Record Id
453-2015-CPLI
Date Opened
2015-11-19T00:00:00.000
Business Name
PROVIDE AUTOMOTIVE INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI Restitution
Amount
68
Date Completed
2017-03-31T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 454-2014-CPLI • Date Opened: 2014-08-20T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
454-2014-CPLI
Date Opened
2014-08-20T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Business Name 2
ALLSTATE RENOVATIONS
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution payment
Amount
17000
Date Completed
2014-11-20T00:00:00.000
B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id: 454-2015-CPLI • Date Opened: 2015-11-19T00:00:00.000 • Business Name: B & D HOLDING GROUP INC. BULLFROG REMODELING
Record Id
454-2015-CPLI
Date Opened
2015-11-19T00:00:00.000
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
20825
Date Completed
2016-04-14T00:00:00.000
BLUE GREEN RED LLC
Record Id: 460-2014-CPLI • Date Opened: 2014-08-27T00:00:00.000 • Business Name: BLUE GREEN RED LLC
Record Id
460-2014-CPLI
Date Opened
2014-08-27T00:00:00.000
Business Name
BLUE GREEN RED LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2014-12-26T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 460-2015-CPLI • Date Opened: 2015-11-25T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
460-2015-CPLI
Date Opened
2015-11-25T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
7984.5
Date Completed
2016-05-12T00:00:00.000
ANGUS AUTOMOTIVE INC.
Record Id: 4605-2021-ADJC • Date Opened: 2021-11-26T00:00:00.000 • Business Name: ANGUS AUTOMOTIVE INC.
Record Id
4605-2021-ADJC
Date Opened
2021-11-26T00:00:00.000
Business Name
ANGUS AUTOMOTIVE INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Fine
Basis For Withdrawal
DCWP Fines
Amount
5500
Date Completed
2023-03-16T00:00:00.000
ANGUS AUTOMOTIVE INC.
Record Id: 4605-2021-ADJC • Date Opened: 2021-11-26T00:00:00.000 • Business Name: ANGUS AUTOMOTIVE INC.
Record Id
4605-2021-ADJC
Date Opened
2021-11-26T00:00:00.000
Business Name
ANGUS AUTOMOTIVE INC.
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (TTC) - Restitution
Basis For Withdrawal
Consumer restitution
Amount
329.66
Date Completed
2023-03-17T00:00:00.000
ANDERSON, RICHARD""
Record Id: 462-2015-CPLI • Date Opened: 2015-11-25T00:00:00.000 • Business Name: ANDERSON, RICHARD""
Record Id
462-2015-CPLI
Date Opened
2015-11-25T00:00:00.000
Business Name
ANDERSON, RICHARD""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
21250
Date Completed
2016-02-23T00:00:00.000
BRUNO HOME IMPROVEMENT CORP.
Record Id: 4635-2013-ADJC • Date Opened: 2013-12-30T00:00:00.000 • Business Name: BRUNO HOME IMPROVEMENT CORP.
Record Id
4635-2013-ADJC
Date Opened
2013-12-30T00:00:00.000
Business Name
BRUNO HOME IMPROVEMENT CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Fines
Amount
7350
Date Completed
2014-06-04T00:00:00.000
BIG JOE'S GENERAL RENOVATION & REMODELING CORP.
Record Id: 466-2014-CPLI • Date Opened: 2014-08-28T00:00:00.000 • Business Name: BIG JOE'S GENERAL RENOVATION & REMODELING CORP.
Record Id
466-2014-CPLI
Date Opened
2014-08-28T00:00:00.000
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 Restitution
Amount
9440
Date Completed
2015-05-15T00:00:00.000
CSPN PALIURAS CONSTRUCTION CORP.
Record Id: 47-2015-CPLI • Date Opened: 2015-02-13T00:00:00.000 • Business Name: CSPN PALIURAS CONSTRUCTION CORP.
Record Id
47-2015-CPLI
Date Opened
2015-02-13T00:00:00.000
Business Name
CSPN PALIURAS CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-06-01T00:00:00.000
TACC GENERAL CONTRACTOR INC.
Record Id: 475-2015-CPLI • Date Opened: 2015-12-08T00:00:00.000 • Business Name: TACC GENERAL CONTRACTOR INC.
Record Id
475-2015-CPLI
Date Opened
2015-12-08T00:00:00.000
Business Name
TACC GENERAL CONTRACTOR INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
21250
Date Completed
2016-02-23T00:00:00.000
GUIRAND, BEATRICE""
Record Id: 4766-2017-ADJC • Date Opened: 2017-04-13T00:00:00.000 • Business Name: GUIRAND, BEATRICE""
Record Id
4766-2017-ADJC
Date Opened
2017-04-13T00:00:00.000
Business Name
GUIRAND, BEATRICE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
7000
Date Completed
2017-10-10T00:00:00.000
CHARLES, KEION""
Record Id: 4779-2018-ADJC • Date Opened: 2018-10-06T00:00:00.000 • Business Name: CHARLES, KEION""
Record Id
4779-2018-ADJC
Date Opened
2018-10-06T00:00:00.000
Business Name
CHARLES, KEION""
Business Name 2
K & M CONSTRUCTION
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI FOR DCA
Amount
750
Date Completed
2019-06-20T00:00:00.000
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