DCWP Fines and Fees (Historical)

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.

All fees charged by DCWP for services and, all fines issued by an administrative judge resulting from violations.

Business Department of Consumer and Worker Protection (DCWP) Dataset 2k3g-r445 11 fields
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Showing 50 real records
NEW LEONARD CONSTRUCTION INC.
Record Id: 1245940-AHIC • Record Type: Application • Business Name: NEW LEONARD CONSTRUCTION INC.
Record Id
1245940-AHIC
Record Type
Application
Business Name
NEW LEONARD CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
831564
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
NEW LEONARD CONSTRUCTION INC.
Record Id: 1245940-AHIC • Record Type: Application • Business Name: NEW LEONARD CONSTRUCTION INC.
Record Id
1245940-AHIC
Record Type
Application
Business Name
NEW LEONARD CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
831565
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GIAMBANCO, GIANFRANCO
Record Id: 1245942-AHIS • Record Type: Application • Business Name: GIAMBANCO, GIANFRANCO
Record Id
1245942-AHIS
Record Type
Application
Business Name
GIAMBANCO, GIANFRANCO
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
831573
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GIANFRANCO CONSTRUCTION CORP.
Record Id: 1245944-AHIC • Record Type: Application • Business Name: GIANFRANCO CONSTRUCTION CORP.
Record Id
1245944-AHIC
Record Type
Application
Business Name
GIANFRANCO CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
831580
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GIANFRANCO CONSTRUCTION CORP.
Record Id: 1245944-AHIC • Record Type: Application • Business Name: GIANFRANCO CONSTRUCTION CORP.
Record Id
1245944-AHIC
Record Type
Application
Business Name
GIANFRANCO CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
831582
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GIANFRANCO CONSTRUCTION CORP.
Record Id: 1245944-AHIC • Record Type: Application • Business Name: GIANFRANCO CONSTRUCTION CORP.
Record Id
1245944-AHIC
Record Type
Application
Business Name
GIANFRANCO CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
831581
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
LEO DESIGN INC.
Record Id: 1245946-ASHG • Record Type: Application • Business Name: LEO DESIGN INC.
Record Id
1245946-ASHG
Record Type
Application
Business Name
LEO DESIGN INC.
Industry
Secondhand Dealer [General] - 006
Fee Sequence Id
831589
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
ROMAN-VEGA, JOSE
Record Id: 1245950-ATTD • Record Type: Application • Business Name: ROMAN-VEGA, JOSE
Record Id
1245950-ATTD
Record Type
Application
Business Name
ROMAN-VEGA, JOSE
Industry
Tow Truck Driver - 125
Fee Sequence Id
831596
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
CHAUDHRY, MAHMOOD
Record Id: 1245954-AHIC • Record Type: Application • Business Name: CHAUDHRY, MAHMOOD
Record Id
1245954-AHIC
Record Type
Application
Business Name
CHAUDHRY, MAHMOOD
Business Name2
U.S.A. DREAM CONSTRUCTION CO
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832233
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
MINOR, JAMES E.
Record Id: 1245956-ATTD • Record Type: Application • Business Name: MINOR, JAMES E.
Record Id
1245956-ATTD
Record Type
Application
Business Name
MINOR, JAMES E.
Industry
Tow Truck Driver - 125
Fee Sequence Id
832239
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
RODRIGUEZ, RANDOLPH
Record Id: 1245958-ATTD • Record Type: Application • Business Name: RODRIGUEZ, RANDOLPH
Record Id
1245958-ATTD
Record Type
Application
Business Name
RODRIGUEZ, RANDOLPH
Industry
Tow Truck Driver - 125
Fee Sequence Id
832240
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
SINGH, KULBIR
Record Id: 1245959-AHIS • Record Type: Application • Business Name: SINGH, KULBIR
Record Id
1245959-AHIS
Record Type
Application
Business Name
SINGH, KULBIR
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
832242
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KMK CONSTRUCTION, INC.
Record Id: 1245960-AHIC • Record Type: Application • Business Name: KMK CONSTRUCTION, INC.
Record Id
1245960-AHIC
Record Type
Application
Business Name
KMK CONSTRUCTION, INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832249
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KMK CONSTRUCTION, INC.
Record Id: 1245960-AHIC • Record Type: Application • Business Name: KMK CONSTRUCTION, INC.
Record Id
1245960-AHIC
Record Type
Application
Business Name
KMK CONSTRUCTION, INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832247
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KMK CONSTRUCTION, INC.
Record Id: 1245960-AHIC • Record Type: Application • Business Name: KMK CONSTRUCTION, INC.
Record Id
1245960-AHIC
Record Type
Application
Business Name
KMK CONSTRUCTION, INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832248
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
DUANE READE
Record Id: 1245961-ASPS • Record Type: Application • Business Name: DUANE READE
Record Id
1245961-ASPS
Record Type
Application
Business Name
DUANE READE
Industry
Special Sale - 102
Fee Sequence Id
832252
Fee Type
LICENSE
Fee Description
Special Sales License Fee
Fee Amount
50.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KADOE, MICHEL
Record Id: 1245970-AHIS • Record Type: Application • Business Name: KADOE, MICHEL
Record Id
1245970-AHIS
Record Type
Application
Business Name
KADOE, MICHEL
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
926868
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
MEK ENTERPRISES LTD
Record Id: 1245971-AHIC • Record Type: Application • Business Name: MEK ENTERPRISES LTD
Record Id
1245971-AHIC
Record Type
Application
Business Name
MEK ENTERPRISES LTD
Business Name2
VIA MODA METROPOLITAN
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832257
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
MEK ENTERPRISES LTD
Record Id: 1245971-AHIC • Record Type: Application • Business Name: MEK ENTERPRISES LTD
Record Id
1245971-AHIC
Record Type
Application
Business Name
MEK ENTERPRISES LTD
Business Name2
VIA MODA METROPOLITAN
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832256
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
MEK ENTERPRISES LTD
Record Id: 1245971-AHIC • Record Type: Application • Business Name: MEK ENTERPRISES LTD
Record Id
1245971-AHIC
Record Type
Application
Business Name
MEK ENTERPRISES LTD
Business Name2
VIA MODA METROPOLITAN
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832258
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
SUPERIOR GEN CONSTRUCTION US, INC.
Record Id: 1245972-AHIC • Record Type: Application • Business Name: SUPERIOR GEN CONSTRUCTION US, INC.
Record Id
1245972-AHIC
Record Type
Application
Business Name
SUPERIOR GEN CONSTRUCTION US, INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832268
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
SUPERIOR GEN CONSTRUCTION US, INC.
Record Id: 1245972-AHIC • Record Type: Application • Business Name: SUPERIOR GEN CONSTRUCTION US, INC.
Record Id
1245972-AHIC
Record Type
Application
Business Name
SUPERIOR GEN CONSTRUCTION US, INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832267
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
RRWS, INC.
Record Id: 1245973-AHIC • Record Type: Application • Business Name: RRWS, INC.
Record Id
1245973-AHIC
Record Type
Application
Business Name
RRWS, INC.
Business Name2
ROYAL ROOFING WINDOWS & SIDING
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832275
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
RRWS, INC.
Record Id: 1245973-AHIC • Record Type: Application • Business Name: RRWS, INC.
Record Id
1245973-AHIC
Record Type
Application
Business Name
RRWS, INC.
Business Name2
ROYAL ROOFING WINDOWS & SIDING
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832274
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
BOND STREET JEWELRY & SHOE REPAIR CORP.
Record Id: 1245975-ASHG • Record Type: Application • Business Name: BOND STREET JEWELRY & SHOE REPAIR CORP.
Record Id
1245975-ASHG
Record Type
Application
Business Name
BOND STREET JEWELRY & SHOE REPAIR CORP.
Industry
Secondhand Dealer [General] - 006
Fee Sequence Id
832285
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
INDOR TRADING COMPANY INC.
Record Id: 1245976-ASHG • Record Type: Application • Business Name: INDOR TRADING COMPANY INC.
Record Id
1245976-ASHG
Record Type
Application
Business Name
INDOR TRADING COMPANY INC.
Industry
Secondhand Dealer [General] - 006
Fee Sequence Id
832790
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
PETROWSKI, NICHOLAS S
Record Id: 1245980-ATTD • Record Type: Application • Business Name: PETROWSKI, NICHOLAS S
Record Id
1245980-ATTD
Record Type
Application
Business Name
PETROWSKI, NICHOLAS S
Industry
Tow Truck Driver - 125
Fee Sequence Id
832794
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KHAIMOV, ORKHAN
Record Id: 1245985-ATTD • Record Type: Application • Business Name: KHAIMOV, ORKHAN
Record Id
1245985-ATTD
Record Type
Application
Business Name
KHAIMOV, ORKHAN
Industry
Tow Truck Driver - 125
Fee Sequence Id
832799
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GAME, CESAR
Record Id: 1245986-AHIS • Record Type: Application • Business Name: GAME, CESAR
Record Id
1245986-AHIS
Record Type
Application
Business Name
GAME, CESAR
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
832800
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GAME, CESAR
Record Id: 1245988-AHIC • Record Type: Application • Business Name: GAME, CESAR
Record Id
1245988-AHIC
Record Type
Application
Business Name
GAME, CESAR
Business Name2
C. GAME CONTRACTING
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832808
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
25.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GAME, CESAR
Record Id: 1245988-AHIC • Record Type: Application • Business Name: GAME, CESAR
Record Id
1245988-AHIC
Record Type
Application
Business Name
GAME, CESAR
Business Name2
C. GAME CONTRACTING
Industry
Home Improvement Contractor - 100
Fee Sequence Id
832809
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
P & F DRY CLEANERS
Record Id: CL000068687-ADJC • Record Type: Adjudication • Business Name: P & F DRY CLEANERS
Record Id
CL000068687-ADJC
Record Type
Adjudication
Business Name
P & F DRY CLEANERS
Business Name2
MOLINA, FEDERICO
Industry
Dry Cleaners - 230
Fee Sequence Id
62846
Fee Type
CL VIO
Fee Description
CL - Consumer Law Violation
Fee Amount
250.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
DUANE READE
Record Id: IP005124076-ADJC • Record Type: Adjudication • Business Name: DUANE READE
Record Id
IP005124076-ADJC
Record Type
Adjudication
Business Name
DUANE READE
Industry
Drug Store Retail - 810
Fee Sequence Id
63462
Fee Type
CNV_IP
Fee Description
IP - Item Pricing Fine
Fee Amount
800.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
ALFAY FRUIT MART, INC.
Record Id: LL005003465-ADJC • Record Type: Adjudication • Business Name: ALFAY FRUIT MART, INC.
Record Id
LL005003465-ADJC
Record Type
Adjudication
Business Name
ALFAY FRUIT MART, INC.
Industry
Stoop Line Stand - 033
Fee Sequence Id
6706
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
125.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
CELL-2000, INC
Record Id: LL005043612-ADJC • Record Type: Adjudication • Business Name: CELL-2000, INC
Record Id
LL005043612-ADJC
Record Type
Adjudication
Business Name
CELL-2000, INC
Industry
Electronic Store - 001
Fee Sequence Id
20947
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
500.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
KINNEY PARKING SYSTEM, INC.
Record Id: LL005126086-ADJC • Record Type: Adjudication • Business Name: KINNEY PARKING SYSTEM, INC.
Record Id
LL005126086-ADJC
Record Type
Adjudication
Business Name
KINNEY PARKING SYSTEM, INC.
Business Name2
CENTRAL PARKING SYSTEM
Industry
Garage - 049
Fee Sequence Id
65501
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
300.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
BRYANT CAR PARK, LLC
Record Id: LL005126091-ADJC • Record Type: Adjudication • Business Name: BRYANT CAR PARK, LLC
Record Id
LL005126091-ADJC
Record Type
Adjudication
Business Name
BRYANT CAR PARK, LLC
Business Name2
GGMC
Industry
Parking Lot - 050
Fee Sequence Id
65502
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
750.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
136 W. 40TH PARKING LLC
Record Id: LL005126096-ADJC • Record Type: Adjudication • Business Name: 136 W. 40TH PARKING LLC
Record Id
LL005126096-ADJC
Record Type
Adjudication
Business Name
136 W. 40TH PARKING LLC
Industry
Garage - 049
Fee Sequence Id
65503
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
1088.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
75-07 FOOD CORP.
Record Id: PL000361453-ADJC • Record Type: Adjudication • Business Name: 75-07 FOOD CORP.
Record Id
PL000361453-ADJC
Record Type
Adjudication
Business Name
75-07 FOOD CORP.
Business Name2
TRADE FAIR
Industry
Stoop Line Stand - 033
Fee Sequence Id
8881
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
550.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
GANESA PERSAUD SUNDER
Record Id: PL001030046-ADJC • Record Type: Adjudication • Business Name: GANESA PERSAUD SUNDER
Record Id
PL001030046-ADJC
Record Type
Adjudication
Business Name
GANESA PERSAUD SUNDER
Business Name2
IRON WORK
Industry
Home Improvement Contractor - 100
Fee Sequence Id
85358
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
750.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
BELLA VISTA FOOD CORP.
Record Id: PL001044089-ADJC • Record Type: Adjudication • Business Name: BELLA VISTA FOOD CORP.
Record Id
PL001044089-ADJC
Record Type
Adjudication
Business Name
BELLA VISTA FOOD CORP.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
84248
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
DELVALLE, LUIS E
Record Id: PL001044138-ADJC • Record Type: Adjudication • Business Name: DELVALLE, LUIS E
Record Id
PL001044138-ADJC
Record Type
Adjudication
Business Name
DELVALLE, LUIS E
Business Name2
LUIS PARKING LOT
Industry
Parking Lot - 050
Fee Sequence Id
84362
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
BRONX SPEAKER & ELECTRONICS
Record Id: PL001044164-ADJC • Record Type: Adjudication • Business Name: BRONX SPEAKER & ELECTRONICS
Record Id
PL001044164-ADJC
Record Type
Adjudication
Business Name
BRONX SPEAKER & ELECTRONICS
Industry
Electronic Store - 001
Fee Sequence Id
67061
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
500.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
AUDIO INSIGHT INC.
Record Id: PL001044266-ADJC • Record Type: Adjudication • Business Name: AUDIO INSIGHT INC.
Record Id
PL001044266-ADJC
Record Type
Adjudication
Business Name
AUDIO INSIGHT INC.
Industry
Electronic & Home Appliance Service Dealer - 115
Fee Sequence Id
84457
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
60.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
ALBERT HAMMER
Record Id: PL001046984-ADJC • Record Type: Adjudication • Business Name: ALBERT HAMMER
Record Id
PL001046984-ADJC
Record Type
Adjudication
Business Name
ALBERT HAMMER
Business Name2
ALBERT WIRELESS
Industry
Electronic Store - 001
Fee Sequence Id
66889
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
2600.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
NATURAL PRODUCE OF NY, INC.
Record Id: PL001047739-ADJC • Record Type: Adjudication • Business Name: NATURAL PRODUCE OF NY, INC.
Record Id
PL001047739-ADJC
Record Type
Adjudication
Business Name
NATURAL PRODUCE OF NY, INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
85269
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
75.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
82 COLUMBUS CORP.
Record Id: TP000541083-ADJC • Record Type: Adjudication • Business Name: 82 COLUMBUS CORP.
Record Id
TP000541083-ADJC
Record Type
Adjudication
Business Name
82 COLUMBUS CORP.
Business Name2
PARK WEST PHARMACY
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
24985
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
250.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
CANDELARIA, MIGUEL
Record Id: TP060007196-ADJC • Record Type: Adjudication • Business Name: CANDELARIA, MIGUEL
Record Id
TP060007196-ADJC
Record Type
Adjudication
Business Name
CANDELARIA, MIGUEL
Business Name2
M & M GROCERY
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
1481348
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
2000.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
CANDELARIA, MIGUEL
Record Id: TP060007196-ADJC • Record Type: Adjudication • Business Name: CANDELARIA, MIGUEL
Record Id
TP060007196-ADJC
Record Type
Adjudication
Business Name
CANDELARIA, MIGUEL
Business Name2
M & M GROCERY
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
70600
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
100.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED
CANDELARIA, MIGUEL
Record Id: TP060007196-ADJC • Record Type: Adjudication • Business Name: CANDELARIA, MIGUEL
Record Id
TP060007196-ADJC
Record Type
Adjudication
Business Name
CANDELARIA, MIGUEL
Business Name2
M & M GROCERY
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
70599
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
2000.0
Fee Date
2007-01-03T00:00:00.000
Fee Status
INVOICED