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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
R HAPPY JONNY CONSTRUCTION CORP.
Record Id: 1275231-AHIC • Record Type: Application • Business Name: R HAPPY JONNY CONSTRUCTION CORP.
Record Id
1275231-AHIC
Record Type
Application
Business Name
R HAPPY JONNY CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891194
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
R HAPPY JONNY CONSTRUCTION CORP.
Record Id: 1275231-AHIC • Record Type: Application • Business Name: R HAPPY JONNY CONSTRUCTION CORP.
Record Id
1275231-AHIC
Record Type
Application
Business Name
R HAPPY JONNY CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891196
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
R HAPPY JONNY CONSTRUCTION CORP.
Record Id: 1275231-AHIC • Record Type: Application • Business Name: R HAPPY JONNY CONSTRUCTION CORP.
Record Id
1275231-AHIC
Record Type
Application
Business Name
R HAPPY JONNY CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891195
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SAWLER JR, JOSEPH D
Record Id: 1275235-ATTD • Record Type: Application • Business Name: SAWLER JR, JOSEPH D
Record Id
1275235-ATTD
Record Type
Application
Business Name
SAWLER JR, JOSEPH D
Industry
Tow Truck Driver - 125
Fee Sequence Id
891198
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
BUSHUEV, EVGENIY
Record Id: 1275237-AHIS • Record Type: Application • Business Name: BUSHUEV, EVGENIY
Record Id
1275237-AHIS
Record Type
Application
Business Name
BUSHUEV, EVGENIY
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
891648
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
MARIANO, CHARLES G.
Record Id: 1275238-ATTD • Record Type: Application • Business Name: MARIANO, CHARLES G.
Record Id
1275238-ATTD
Record Type
Application
Business Name
MARIANO, CHARLES G.
Industry
Tow Truck Driver - 125
Fee Sequence Id
891650
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
E & A WELLCAST, LLC
Record Id: 1275239-AHIC • Record Type: Application • Business Name: E & A WELLCAST, LLC
Record Id
1275239-AHIC
Record Type
Application
Business Name
E & A WELLCAST, LLC
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891652
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
E & A WELLCAST, LLC
Record Id: 1275239-AHIC • Record Type: Application • Business Name: E & A WELLCAST, LLC
Record Id
1275239-AHIC
Record Type
Application
Business Name
E & A WELLCAST, LLC
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891651
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
E & A WELLCAST, LLC
Record Id: 1275239-AHIC • Record Type: Application • Business Name: E & A WELLCAST, LLC
Record Id
1275239-AHIC
Record Type
Application
Business Name
E & A WELLCAST, LLC
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891653
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
ZHAO, XI FU
Record Id: 1275241-AHIS • Record Type: Application • Business Name: ZHAO, XI FU
Record Id
1275241-AHIS
Record Type
Application
Business Name
ZHAO, XI FU
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
891654
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HOFFMAN CONSTRUCTION INC.
Record Id: 1275242-AHIC • Record Type: Application • Business Name: HOFFMAN CONSTRUCTION INC.
Record Id
1275242-AHIC
Record Type
Application
Business Name
HOFFMAN CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891656
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HOFFMAN CONSTRUCTION INC.
Record Id: 1275242-AHIC • Record Type: Application • Business Name: HOFFMAN CONSTRUCTION INC.
Record Id
1275242-AHIC
Record Type
Application
Business Name
HOFFMAN CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891655
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HOFFMAN CONSTRUCTION INC.
Record Id: 1275242-AHIC • Record Type: Application • Business Name: HOFFMAN CONSTRUCTION INC.
Record Id
1275242-AHIC
Record Type
Application
Business Name
HOFFMAN CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891658
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HOFFMAN CONSTRUCTION INC.
Record Id: 1275242-AHIC • Record Type: Application • Business Name: HOFFMAN CONSTRUCTION INC.
Record Id
1275242-AHIC
Record Type
Application
Business Name
HOFFMAN CONSTRUCTION INC.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891657
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
AHMED, BULBUL E
Record Id: 1275247-AHIS • Record Type: Application • Business Name: AHMED, BULBUL E
Record Id
1275247-AHIS
Record Type
Application
Business Name
AHMED, BULBUL E
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
891660
Fee Type
LICENSE
Fee Description
Home Improvement Salesperson License Fee
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
AHMED,BULBUL E
Record Id: 1275249-AHIC • Record Type: Application • Business Name: AHMED,BULBUL E
Record Id
1275249-AHIC
Record Type
Application
Business Name
AHMED,BULBUL E
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891664
Fee Type
TRUSTFUNDHIC
Fee Description
Home Improvement Contractor Trust Fund Enrollment Fee
Fee Amount
200.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
AHMED,BULBUL E
Record Id: 1275249-AHIC • Record Type: Application • Business Name: AHMED,BULBUL E
Record Id
1275249-AHIC
Record Type
Application
Business Name
AHMED,BULBUL E
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891662
Fee Type
LICENSE
Fee Description
Home Improvement Contractor License Fee
Fee Amount
100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
AHMED,BULBUL E
Record Id: 1275249-AHIC • Record Type: Application • Business Name: AHMED,BULBUL E
Record Id
1275249-AHIC
Record Type
Application
Business Name
AHMED,BULBUL E
Industry
Home Improvement Contractor - 100
Fee Sequence Id
891663
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
GALLERY JEWELRY #1, INC.
Record Id: 1275254-ASHG • Record Type: Application • Business Name: GALLERY JEWELRY #1, INC.
Record Id
1275254-ASHG
Record Type
Application
Business Name
GALLERY JEWELRY #1, INC.
Industry
Secondhand Dealer [General] - 006
Fee Sequence Id
891669
Fee Type
FINGERPRINT
Fee Description
Fingerprint Fee
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
RITE AID OF NEW YORK, INC.
Record Id: IP005149866-ADJC • Record Type: Adjudication • Business Name: RITE AID OF NEW YORK, INC.
Record Id
IP005149866-ADJC
Record Type
Adjudication
Business Name
RITE AID OF NEW YORK, INC.
Business Name2
RITE AID STORE #1225
Industry
Drug Store Retail - 810
Fee Sequence Id
81290
Fee Type
CNV_IP
Fee Description
IP - Item Pricing Fine
Fee Amount
260.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
TRI-STATE WINDOW FACTORY CORP.
Record Id: LL005082464-ADJC • Record Type: Adjudication • Business Name: TRI-STATE WINDOW FACTORY CORP.
Record Id
LL005082464-ADJC
Record Type
Adjudication
Business Name
TRI-STATE WINDOW FACTORY CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
83980
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
76625.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SHANCE DONUT CORP.
Record Id: LL005083815-ADJC • Record Type: Adjudication • Business Name: SHANCE DONUT CORP.
Record Id
LL005083815-ADJC
Record Type
Adjudication
Business Name
SHANCE DONUT CORP.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
32829
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
250.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SONDOGAN, IBRAHIM S.
Record Id: LL005104820-ADJC • Record Type: Adjudication • Business Name: SONDOGAN, IBRAHIM S.
Record Id
LL005104820-ADJC
Record Type
Adjudication
Business Name
SONDOGAN, IBRAHIM S.
Industry
Horse Drawn Cab Driver - 086
Fee Sequence Id
83618
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
150.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
BRONX NATIONAL, LLC
Record Id: LL005144255-ADJC • Record Type: Adjudication • Business Name: BRONX NATIONAL, LLC
Record Id
LL005144255-ADJC
Record Type
Adjudication
Business Name
BRONX NATIONAL, LLC
Industry
Secondhand Dealer Auto - 005
Fee Sequence Id
81716
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
1535.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
101 CLINTON MARKET, INC.
Record Id: LL005145874-ADJC • Record Type: Adjudication • Business Name: 101 CLINTON MARKET, INC.
Record Id
LL005145874-ADJC
Record Type
Adjudication
Business Name
101 CLINTON MARKET, INC.
Industry
Stoop Line Stand - 033
Fee Sequence Id
82355
Fee Type
LL VIO
Fee Description
LL - License Violation
Fee Amount
100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
DIGITAL ANALOG MUSIC AND ELECTRONICS INC
Record Id: PL001018497-ADJC • Record Type: Adjudication • Business Name: DIGITAL ANALOG MUSIC AND ELECTRONICS INC
Record Id
PL001018497-ADJC
Record Type
Adjudication
Business Name
DIGITAL ANALOG MUSIC AND ELECTRONICS INC
Industry
Electronic Store - 001
Fee Sequence Id
1476583
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
4100.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
DOLLAR PLAN, LLC
Record Id: PL001026422-ADJC • Record Type: Adjudication • Business Name: DOLLAR PLAN, LLC
Record Id
PL001026422-ADJC
Record Type
Adjudication
Business Name
DOLLAR PLAN, LLC
Industry
Special Sale - 102
Fee Sequence Id
84306
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
60.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
CROSSTOWN DELI GROCERY INC
Record Id: PL001040795-ADJC • Record Type: Adjudication • Business Name: CROSSTOWN DELI GROCERY INC
Record Id
PL001040795-ADJC
Record Type
Adjudication
Business Name
CROSSTOWN DELI GROCERY INC
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
98986
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
75.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
R HAPPY JONNY CONSTRUCTION CORP.
Record Id: PL001043103-ADJC • Record Type: Adjudication • Business Name: R HAPPY JONNY CONSTRUCTION CORP.
Record Id
PL001043103-ADJC
Record Type
Adjudication
Business Name
R HAPPY JONNY CONSTRUCTION CORP.
Industry
Home Improvement Contractor - 100
Fee Sequence Id
51201
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
1000.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
JSN CONSTRUCTION CORP
Record Id: PL001044929-ADJC • Record Type: Adjudication • Business Name: JSN CONSTRUCTION CORP
Record Id
PL001044929-ADJC
Record Type
Adjudication
Business Name
JSN CONSTRUCTION CORP
Industry
Home Improvement Contractor - 100
Fee Sequence Id
24051
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
2000.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
JASMIN MARKET, INC.
Record Id: PL001049339-ADJC • Record Type: Adjudication • Business Name: JASMIN MARKET, INC.
Record Id
PL001049339-ADJC
Record Type
Adjudication
Business Name
JASMIN MARKET, INC.
Industry
Stoop Line Stand - 033
Fee Sequence Id
98621
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
250.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
ARDLEY CLEANERS INC.
Record Id: PL001049838-ADJC • Record Type: Adjudication • Business Name: ARDLEY CLEANERS INC.
Record Id
PL001049838-ADJC
Record Type
Adjudication
Business Name
ARDLEY CLEANERS INC.
Business Name2
ACME LEANERS
Industry
Laundry Jobber - 066
Fee Sequence Id
99007
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
60.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
ALONZO, DIOGENES
Record Id: PL001052711-ADJC • Record Type: Adjudication • Business Name: ALONZO, DIOGENES
Record Id
PL001052711-ADJC
Record Type
Adjudication
Business Name
ALONZO, DIOGENES
Industry
Home Improvement Salesperson - 101
Fee Sequence Id
1480651
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
ALONSO,DIOGENES
Record Id: PL001053243-ADJC • Record Type: Adjudication • Business Name: ALONSO,DIOGENES
Record Id
PL001053243-ADJC
Record Type
Adjudication
Business Name
ALONSO,DIOGENES
Business Name2
ALONSO DECO FURNITURE
Industry
Home Improvement Contractor - 100
Fee Sequence Id
1478004
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
PIERRE DEUX
Record Id: PL001053716-ADJC • Record Type: Adjudication • Business Name: PIERRE DEUX
Record Id
PL001053716-ADJC
Record Type
Adjudication
Business Name
PIERRE DEUX
Industry
Misc Non-Food Retail - 817
Fee Sequence Id
85795
Fee Type
PL VIO
Fee Description
PL - Padlock Violation
Fee Amount
4680.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
CVS ALBANY, L.L.C
Record Id: TP060012333-ADJC • Record Type: Adjudication • Business Name: CVS ALBANY, L.L.C
Record Id
TP060012333-ADJC
Record Type
Adjudication
Business Name
CVS ALBANY, L.L.C
Business Name2
CVS PHARMACY #3138
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
88236
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
CVS ALBANY, L.L.C
Record Id: TP060012333-ADJC • Record Type: Adjudication • Business Name: CVS ALBANY, L.L.C
Record Id
TP060012333-ADJC
Record Type
Adjudication
Business Name
CVS ALBANY, L.L.C
Business Name2
CVS PHARMACY #3138
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
88237
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
1500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
CVS ALBANY, L.L.C
Record Id: TP060012333-ADJC • Record Type: Adjudication • Business Name: CVS ALBANY, L.L.C
Record Id
TP060012333-ADJC
Record Type
Adjudication
Business Name
CVS ALBANY, L.L.C
Business Name2
CVS PHARMACY #3138
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
88235
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HERNANDEZ DIAZ FOOD CORP.
Record Id: TP060013352-ADJC • Record Type: Adjudication • Business Name: HERNANDEZ DIAZ FOOD CORP.
Record Id
TP060013352-ADJC
Record Type
Adjudication
Business Name
HERNANDEZ DIAZ FOOD CORP.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89156
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HERNANDEZ DIAZ FOOD CORP.
Record Id: TP060013352-ADJC • Record Type: Adjudication • Business Name: HERNANDEZ DIAZ FOOD CORP.
Record Id
TP060013352-ADJC
Record Type
Adjudication
Business Name
HERNANDEZ DIAZ FOOD CORP.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89154
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SUNNYSIDE EXECUTIVE GROCERY, INC.
Record Id: TP060013397-ADJC • Record Type: Adjudication • Business Name: SUNNYSIDE EXECUTIVE GROCERY, INC.
Record Id
TP060013397-ADJC
Record Type
Adjudication
Business Name
SUNNYSIDE EXECUTIVE GROCERY, INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89234
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SUNNYSIDE EXECUTIVE GROCERY, INC.
Record Id: TP060013397-ADJC • Record Type: Adjudication • Business Name: SUNNYSIDE EXECUTIVE GROCERY, INC.
Record Id
TP060013397-ADJC
Record Type
Adjudication
Business Name
SUNNYSIDE EXECUTIVE GROCERY, INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89235
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HKO MARKET INC.
Record Id: TP060013404-ADJC • Record Type: Adjudication • Business Name: HKO MARKET INC.
Record Id
TP060013404-ADJC
Record Type
Adjudication
Business Name
HKO MARKET INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89249
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HKO MARKET INC.
Record Id: TP060013404-ADJC • Record Type: Adjudication • Business Name: HKO MARKET INC.
Record Id
TP060013404-ADJC
Record Type
Adjudication
Business Name
HKO MARKET INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89248
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
HKO MARKET INC.
Record Id: TP060013404-ADJC • Record Type: Adjudication • Business Name: HKO MARKET INC.
Record Id
TP060013404-ADJC
Record Type
Adjudication
Business Name
HKO MARKET INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89247
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SKYWAY MINIMART INC.
Record Id: TP060013415-ADJC • Record Type: Adjudication • Business Name: SKYWAY MINIMART INC.
Record Id
TP060013415-ADJC
Record Type
Adjudication
Business Name
SKYWAY MINIMART INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89418
Fee Type
SS VIO
Fee Description
SS - State Surcharge (Tobacco)
Fee Amount
50.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SKYWAY MINIMART INC.
Record Id: TP060013415-ADJC • Record Type: Adjudication • Business Name: SKYWAY MINIMART INC.
Record Id
TP060013415-ADJC
Record Type
Adjudication
Business Name
SKYWAY MINIMART INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89419
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SKYWAY MINIMART INC.
Record Id: TP060013415-ADJC • Record Type: Adjudication • Business Name: SKYWAY MINIMART INC.
Record Id
TP060013415-ADJC
Record Type
Adjudication
Business Name
SKYWAY MINIMART INC.
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89420
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SHAH, PARESH I.
Record Id: TP060013521-ADJC • Record Type: Adjudication • Business Name: SHAH, PARESH I.
Record Id
TP060013521-ADJC
Record Type
Adjudication
Business Name
SHAH, PARESH I.
Business Name2
ASTOR NEWS
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89798
Fee Type
TS VIO
Fee Description
TS - State Fines (Tobacco)
Fee Amount
500.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED
SHAH, PARESH I.
Record Id: TP060013521-ADJC • Record Type: Adjudication • Business Name: SHAH, PARESH I.
Record Id
TP060013521-ADJC
Record Type
Adjudication
Business Name
SHAH, PARESH I.
Business Name2
ASTOR NEWS
Industry
Cigarette Retail Dealer - 127
Fee Sequence Id
89797
Fee Type
TP VIO
Fee Description
TP - Tobacco Fine Violation
Fee Amount
750.0
Fee Date
2008-01-03T00:00:00.000
Fee Status
INVOICED