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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
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) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
11295
Date Completed
2019-06-20T00:00:00.000
R S GENERAL CONSTRUCTION CORP.
Record Id: 4782-2018-ADJC • Date Opened: 2018-04-19T00:00:00.000 • Business Name: R S GENERAL CONSTRUCTION CORP.
Record Id
4782-2018-ADJC
Date Opened
2018-04-19T00:00:00.000
Business Name
R S GENERAL CONSTRUCTION CORP.
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
JONES, GAUSIA S""
Record Id: 48-2017-CPLI • Date Opened: 2017-02-17T00:00:00.000 • Business Name: JONES, GAUSIA S""
Record Id
48-2017-CPLI
Date Opened
2017-02-17T00:00:00.000
Business Name
JONES, GAUSIA S""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
13740.21
Date Completed
2017-06-05T00:00:00.000
JONES, GAUSIA S""
Record Id: 48-2017-CPLI • Date Opened: 2017-02-17T00:00:00.000 • Business Name: JONES, GAUSIA S""
Record Id
48-2017-CPLI
Date Opened
2017-02-17T00:00:00.000
Business Name
JONES, GAUSIA S""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer
Amount
1645
Date Completed
2017-06-05T00:00:00.000
RE-INSULATE AMERICA, INC.""
Record Id: 481-2014-CPLI • Date Opened: 2014-09-09T00:00:00.000 • Business Name: RE-INSULATE AMERICA, INC.""
Record Id
481-2014-CPLI
Date Opened
2014-09-09T00:00:00.000
Business Name
RE-INSULATE AMERICA, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution Payment
Amount
17000
Date Completed
2014-09-23T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 489-2014-CPLI • Date Opened: 2014-09-18T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
489-2014-CPLI
Date Opened
2014-09-18T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
15100
Date Completed
2016-01-11T00:00:00.000
NYG CONSTRUCTION CORP.
Record Id: 4927-2014-ADJC • Date Opened: 2014-04-02T00:00:00.000 • Business Name: NYG CONSTRUCTION CORP.
Record Id
4927-2014-ADJC
Date Opened
2014-04-02T00:00:00.000
Business Name
NYG CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for fines
Amount
3000
Date Completed
2014-08-29T00:00:00.000
TRI-STATE KITCHEN AND BATH, INC.""
Record Id: 4963-2014-ADJC • Date Opened: 2014-04-02T00:00:00.000 • Business Name: TRI-STATE KITCHEN AND BATH, INC.""
Record Id
4963-2014-ADJC
Date Opened
2014-04-02T00:00:00.000
Business Name
TRI-STATE KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
7250
Date Completed
2015-06-24T00:00:00.000
4 SEASONS INTERIORS CORP.
Record Id: 506-2014-CPLI • Date Opened: 2014-09-30T00:00:00.000 • Business Name: 4 SEASONS INTERIORS CORP.
Record Id
506-2014-CPLI
Date Opened
2014-09-30T00:00:00.000
Business Name
4 SEASONS INTERIORS CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
17000
Date Completed
2015-01-28T00:00:00.000
BRIAN BURKE INC
Record Id: 51-2015-CPLI • Date Opened: 2015-02-20T00:00:00.000 • Business Name: BRIAN BURKE INC
Record Id
51-2015-CPLI
Date Opened
2015-02-20T00:00:00.000
Business Name
BRIAN BURKE INC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-06-24T00:00:00.000
G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id: 510-2014-CPLI • Date Opened: 2014-09-30T00:00:00.000 • Business Name: G.M.H. CONTRACTING & MANAGEMENT CORP.
Record Id
510-2014-CPLI
Date Opened
2014-09-30T00:00:00.000
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
17000
Date Completed
2015-03-17T00:00:00.000
PATRIOT HOME REMODELING INC.
Record Id: 5106-2018-ADJC • Date Opened: 2018-04-27T00:00:00.000 • Business Name: PATRIOT HOME REMODELING INC.
Record Id
5106-2018-ADJC
Date Opened
2018-04-27T00:00:00.000
Business Name
PATRIOT HOME REMODELING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA FINES
Amount
12000
Date Completed
2018-12-12T00:00:00.000
LONG LIFE INTERIORS, INC.""
Record Id: 5107-2018-ADJC • Date Opened: 2018-07-18T00:00:00.000 • Business Name: LONG LIFE INTERIORS, INC.""
Record Id
5107-2018-ADJC
Date Opened
2018-07-18T00:00:00.000
Business Name
LONG LIFE INTERIORS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI for Consumer
Amount
25000
Date Completed
2019-06-05T00:00:00.000
TRADEMARK CONTRACTING INC.
Record Id: 518-2014-CPLI • Date Opened: 2014-10-03T00:00:00.000 • Business Name: TRADEMARK CONTRACTING INC.
Record Id
518-2014-CPLI
Date Opened
2014-10-03T00:00:00.000
Business Name
TRADEMARK CONTRACTING INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
6125
Date Completed
2014-12-30T00:00:00.000
Scott's Renovations LLC
Record Id: 520-2018-ADJC • Date Opened: 2018-01-16T00:00:00.000 • Business Name: Scott's Renovations LLC
Record Id
520-2018-ADJC
Date Opened
2018-01-16T00:00:00.000
Business Name
Scott's Renovations LLC
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
7000
Date Completed
2018-11-15T00:00:00.000
GURU NANAK CONSTRUCTION INC.
Record Id: 522-2014-CPLI • Date Opened: 2014-10-03T00:00:00.000 • Business Name: GURU NANAK CONSTRUCTION INC.
Record Id
522-2014-CPLI
Date Opened
2014-10-03T00:00:00.000
Business Name
GURU NANAK CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Restitution payment
Amount
15259
Date Completed
2014-12-02T00:00:00.000
HOLDEN & LAFORCE INC
Record Id: 5225-2019-ADJC • Date Opened: 2019-09-30T00:00:00.000 • Business Name: HOLDEN & LAFORCE INC
Record Id
5225-2019-ADJC
Date Opened
2019-09-30T00:00:00.000
Business Name
HOLDEN & LAFORCE INC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
25000
Date Completed
2020-02-04T00:00:00.000
VICKY & R CONSTRUCTION CORP.
Record Id: 524-2014-CPLI • Date Opened: 2014-10-03T00:00:00.000 • Business Name: VICKY & R CONSTRUCTION CORP.
Record Id
524-2014-CPLI
Date Opened
2014-10-03T00:00:00.000
Business Name
VICKY & R CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
5300
Date Completed
2015-03-10T00:00:00.000
VICTORY CONSTRUCTION OF NY CORP.
Record Id: 531-2014-CPLI • Date Opened: 2014-10-10T00:00:00.000 • Business Name: VICTORY CONSTRUCTION OF NY CORP.
Record Id
531-2014-CPLI
Date Opened
2014-10-10T00:00:00.000
Business Name
VICTORY CONSTRUCTION OF NY CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust Fund Invasion for Restitution.
Amount
17000
Date Completed
2015-05-14T00:00:00.000
DECOR RENOVATIONS INC.
Record Id: 533-2014-CPLI • Date Opened: 2014-10-15T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
533-2014-CPLI
Date Opened
2014-10-15T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
3500
Date Completed
2015-03-10T00:00:00.000
DECOR RENOVATIONS INC.
Record Id: 533-2014-CPLI • Date Opened: 2014-10-15T00:00:00.000 • Business Name: DECOR RENOVATIONS INC.
Record Id
533-2014-CPLI
Date Opened
2014-10-15T00:00:00.000
Business Name
DECOR RENOVATIONS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
3500
Date Completed
2015-03-10T00:00:00.000
EXCELSIOR GSD CORP.
Record Id: 539-2014-CPLI • Date Opened: 2014-10-15T00:00:00.000 • Business Name: EXCELSIOR GSD CORP.
Record Id
539-2014-CPLI
Date Opened
2014-10-15T00:00:00.000
Business Name
EXCELSIOR GSD CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
11333
Date Completed
2015-05-26T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 548-2014-CPLI • Date Opened: 2014-10-27T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
548-2014-CPLI
Date Opened
2014-10-27T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
11891
Date Completed
2015-02-26T00:00:00.000
4 KINGS CONSTRUCTION INC.
Record Id: 55-2015-CPLI • Date Opened: 2015-02-24T00:00:00.000 • Business Name: 4 KINGS CONSTRUCTION INC.
Record Id
55-2015-CPLI
Date Opened
2015-02-24T00:00:00.000
Business Name
4 KINGS CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-07-01T00:00:00.000
IB CONSTRUCTION CORP
Record Id: 55-2017-CPLI • Date Opened: 2017-02-24T00:00:00.000 • Business Name: IB CONSTRUCTION CORP
Record Id
55-2017-CPLI
Date Opened
2017-02-24T00:00:00.000
Business Name
IB CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Request for Consumer
Amount
1500
Date Completed
2017-07-26T00:00:00.000
COLLINS, AVERY""
Record Id: 553-2014-ADJC • Date Opened: 2014-01-13T00:00:00.000 • Business Name: COLLINS, AVERY""
Record Id
553-2014-ADJC
Date Opened
2014-01-13T00:00:00.000
Business Name
COLLINS, AVERY""
Business Name 2
SYNDICATE CONSTRUCTION CO
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI fines (breach of co)
Amount
5000
Date Completed
2014-09-23T00:00:00.000
STEPHENSON, MOSES""
Record Id: 553-2014-CPLI • Date Opened: 2014-11-03T00:00:00.000 • Business Name: STEPHENSON, MOSES""
Record Id
553-2014-CPLI
Date Opened
2014-11-03T00:00:00.000
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 consumers restitution
Amount
3150
Date Completed
2015-02-26T00:00:00.000
SALVATORE VALENZA CONTRACTORS INC.
Record Id: 565-2015-ADJC • Date Opened: 2015-01-20T00:00:00.000 • Business Name: SALVATORE VALENZA CONTRACTORS INC.
Record Id
565-2015-ADJC
Date Opened
2015-01-20T00:00:00.000
Business Name
SALVATORE VALENZA CONTRACTORS INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
2000
Date Completed
2016-06-14T00:00:00.000
A&C ARMSTRONG CORPORATION
Record Id: 569-2014-CPLI • Date Opened: 2014-11-13T00:00:00.000 • Business Name: A&C ARMSTRONG CORPORATION
Record Id
569-2014-CPLI
Date Opened
2014-11-13T00:00:00.000
Business Name
A&C ARMSTRONG CORPORATION
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-05-14T00:00:00.000
BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id: 570-2019-ADJC • Date Opened: 2019-05-07T00:00:00.000 • Business Name: BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id
570-2019-ADJC
Date Opened
2019-05-07T00:00:00.000
Business Name
BEDFORD LANDSCAPE MANAGEMENT LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA fines
Amount
7725
Date Completed
2019-08-06T00:00:00.000
BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id: 570-2019-ADJC • Date Opened: 2019-05-07T00:00:00.000 • Business Name: BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id
570-2019-ADJC
Date Opened
2019-05-07T00:00:00.000
Business Name
BEDFORD LANDSCAPE MANAGEMENT LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
17275
Date Completed
2019-08-06T00:00:00.000
MECTEC NYC INC.
Record Id: 571-2015-ADJC • Date Opened: 2015-01-20T00:00:00.000 • Business Name: MECTEC NYC INC.
Record Id
571-2015-ADJC
Date Opened
2015-01-20T00:00:00.000
Business Name
MECTEC NYC INC.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI DCA FINES
Amount
2400
Date Completed
2016-01-08T00:00:00.000
BULLFROG BUILDERS, INC.""
Record Id: 573-2014-CPLI • Date Opened: 2014-11-17T00:00:00.000 • Business Name: BULLFROG BUILDERS, INC.""
Record Id
573-2014-CPLI
Date Opened
2014-11-17T00:00:00.000
Business Name
BULLFROG BUILDERS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
17000
Date Completed
2015-02-10T00:00:00.000
BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id: 574-2019-ADJC • Date Opened: 2019-05-07T00:00:00.000 • Business Name: BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id
574-2019-ADJC
Date Opened
2019-05-07T00:00:00.000
Business Name
BEDFORD LANDSCAPE MANAGEMENT LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Fine
Basis For Withdrawal
TFI for DCA fines
Amount
10500
Date Completed
2019-08-06T00:00:00.000
BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id: 574-2019-ADJC • Date Opened: 2019-05-07T00:00:00.000 • Business Name: BEDFORD LANDSCAPE MANAGEMENT LLC
Record Id
574-2019-ADJC
Date Opened
2019-05-07T00:00:00.000
Business Name
BEDFORD LANDSCAPE MANAGEMENT LLC
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI FOR CONSUMER
Amount
1291.25
Date Completed
2019-08-06T00:00:00.000
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id: 583-2014-CPLI • Date Opened: 2014-11-19T00:00:00.000 • Business Name: A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Record Id
583-2014-CPLI
Date Opened
2014-11-19T00:00:00.000
Business Name
A-1 AMERICAN ROOFING & CHIMNEY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
1200
Date Completed
2015-03-17T00:00:00.000
YASIR, ABBAS""
Record Id: 585-2015-ADJC • Date Opened: 2015-01-20T00:00:00.000 • Business Name: YASIR, ABBAS""
Record Id
585-2015-ADJC
Date Opened
2015-01-20T00:00:00.000
Business Name
YASIR, ABBAS""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3950
Date Completed
2016-01-08T00:00:00.000
CUSTOM TOWING INC.
Record Id: 5879-2018-ADJC • Date Opened: 2018-05-15T00:00:00.000 • Business Name: CUSTOM TOWING INC.
Record Id
5879-2018-ADJC
Date Opened
2018-05-15T00:00:00.000
Business Name
CUSTOM TOWING INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
10850
Date Completed
2018-12-12T00:00:00.000
CUSTOM TOWING INC.
Record Id: 5879-2018-ADJC • Date Opened: 2018-05-15T00:00:00.000 • Business Name: CUSTOM TOWING INC.
Record Id
5879-2018-ADJC
Date Opened
2018-05-15T00:00:00.000
Business Name
CUSTOM TOWING INC.
Industry
Tow Truck Company - 124
Withdrawal From
Trust Fund Invasion (TTC)
Basis For Withdrawal
TFI for DCA fines
Amount
10850
Date Completed
2018-12-12T00:00:00.000
PLANTAGENET HOLDINGS, INC.""
Record Id: 590-2014-CPLI • Date Opened: 2014-11-26T00:00:00.000 • Business Name: PLANTAGENET HOLDINGS, INC.""
Record Id
590-2014-CPLI
Date Opened
2014-11-26T00:00:00.000
Business Name
PLANTAGENET HOLDINGS, INC.""
Business Name 2
ALLSTATE RENOVATIONS
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
Trust invasion for Restitution
Amount
17000
Date Completed
2015-02-26T00:00:00.000
TRI-STATE KITCHEN AND BATH, INC.""
Record Id: 595-2014-CPLI • Date Opened: 2014-12-02T00:00:00.000 • Business Name: TRI-STATE KITCHEN AND BATH, INC.""
Record Id
595-2014-CPLI
Date Opened
2014-12-02T00:00:00.000
Business Name
TRI-STATE KITCHEN AND BATH, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI Consumer restitution
Amount
7550
Date Completed
2015-03-17T00:00:00.000
SALAM, MOHAMMED A""
Record Id: 5961-2015-ADJC • Date Opened: 2015-06-09T00:00:00.000 • Business Name: SALAM, MOHAMMED A""
Record Id
5961-2015-ADJC
Date Opened
2015-06-09T00:00:00.000
Business Name
SALAM, MOHAMMED A""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
4900
Date Completed
2016-02-10T00:00:00.000
GUIRAND, BEATRICE""
Record Id: 5987-2017-ADJC • Date Opened: 2017-05-09T00:00:00.000 • Business Name: GUIRAND, BEATRICE""
Record Id
5987-2017-ADJC
Date Opened
2017-05-09T00:00:00.000
Business Name
GUIRAND, BEATRICE""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
12000
Date Completed
2017-12-14T00:00:00.000
CAPITAL CONSTRUCTION & SONS INC.
Record Id: 60-2013-CPLI • Date Opened: 2013-12-13T00:00:00.000 • Business Name: CAPITAL CONSTRUCTION & SONS INC.
Record Id
60-2013-CPLI
Date Opened
2013-12-13T00:00:00.000
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
2014-04-23T00:00:00.000
MULLINGS, RON""
Record Id: 6055-2014-ADJC • Date Opened: 2014-04-22T00:00:00.000 • Business Name: MULLINGS, RON""
Record Id
6055-2014-ADJC
Date Opened
2014-04-22T00:00:00.000
Business Name
MULLINGS, RON""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
3000
Date Completed
2015-10-02T00:00:00.000
AWNINGS, FENCES & DOORS COMPANY, INC.""
Record Id: 609-2014-CPLI • Date Opened: 2014-12-09T00:00:00.000 • Business Name: AWNINGS, FENCES & DOORS COMPANY, INC.""
Record Id
609-2014-CPLI
Date Opened
2014-12-09T00:00:00.000
Business Name
AWNINGS, FENCES & DOORS COMPANY, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Consumer Restitution
Amount
7895
Date Completed
2015-02-26T00:00:00.000
MCC & PARNTER CORP
Record Id: 6146-2020-ADJC • Date Opened: 2021-04-29T00:00:00.000 • Business Name: MCC & PARNTER CORP
Record Id
6146-2020-ADJC
Date Opened
2021-04-29T00:00:00.000
Business Name
MCC & PARNTER CORP
Industry
Collections Case
Withdrawal From
Trust Fund Invasion (HIC) - Restitution
Basis For Withdrawal
TFI For Consumer
Amount
25000
Date Completed
2021-10-04T00:00:00.000
SHIFRA CONSTRUCTION CORP.
Record Id: 6154-2017-ADJC • Date Opened: 2017-05-12T00:00:00.000 • Business Name: SHIFRA CONSTRUCTION CORP.
Record Id
6154-2017-ADJC
Date Opened
2017-05-12T00:00:00.000
Business Name
SHIFRA CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for DCA fines
Amount
8500
Date Completed
2018-01-18T00:00:00.000
CROSS BAY PLUMBING AND HEATING CORP.
Record Id: 6178-2014-ADJC • Date Opened: 2014-04-23T00:00:00.000 • Business Name: CROSS BAY PLUMBING AND HEATING CORP.
Record Id
6178-2014-ADJC
Date Opened
2014-04-23T00:00:00.000
Business Name
CROSS BAY PLUMBING AND HEATING CORP.
Business Name 2
EAST COAST CONSTRUCTION SERVICE
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Fines
Amount
3000
Date Completed
2014-10-17T00:00:00.000
BULLFROG BUILDERS, INC.""
Record Id: 618-2014-CPLI • Date Opened: 2014-12-19T00:00:00.000 • Business Name: BULLFROG BUILDERS, INC.""
Record Id
618-2014-CPLI
Date Opened
2014-12-19T00:00:00.000
Business Name
BULLFROG BUILDERS, INC.""
Industry
Home Improvement Contractor - 100
Withdrawal From
Trust Fund Invasion (HIC)
Basis For Withdrawal
TFI for Restitution
Amount
12200
Date Completed
2015-02-26T00:00:00.000
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