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Action Taken Against Process Servers

New York City Administrative Code Section 20-409 requires the Department of Consumer and Worker Protection (DCWP) to post to its website the suspension, revocation, denial of renewal of license, and the issuance of penalties against licensed process servers, and the reason.

Business NYC Department of Consumer and Worker Protection (DCWP) Dataset b9yk-4pzk 5 fields
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MOSES E. OSAYAME
Process Server Name: MOSES E. OSAYAME • License Number: 2070339-DCA • Action Taken: Denial of Renewal
Process Server Name
MOSES E. OSAYAME
License Number
2070339-DCA
Action Taken
Denial of Renewal
Date
2021-10-27T00:00:00.000
Reason
Failed Renewal Process Server Exam
ALAN H BERNSTEIN
Process Server Name: ALAN H BERNSTEIN • License Number: 1348991-DCA • Action Taken: Denial of Renewal
Process Server Name
ALAN H BERNSTEIN
License Number
1348991-DCA
Action Taken
Denial of Renewal
Date
2021-10-26T00:00:00.000
Reason
Failed Renewal Process Server Exam
ASTON G EVANS II
Process Server Name: ASTON G EVANS II • License Number: 1220069-DCA • Action Taken: Denial of Renewal
Process Server Name
ASTON G EVANS II
License Number
1220069-DCA
Action Taken
Denial of Renewal
Date
2021-10-25T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
SAADAH MASOUD
Process Server Name: SAADAH MASOUD • License Number: 2098048-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
SAADAH MASOUD
License Number
2098048-DCA
Action Taken
Suspension Pending Compliance
Date
2021-10-09T00:00:00.000
Reason
Failure to Comply with Order
PANAGIOTIS ANTIARIS
Process Server Name: PANAGIOTIS ANTIARIS • License Number: 1249148-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
PANAGIOTIS ANTIARIS
License Number
1249148-DCA
Action Taken
Suspension Pending Compliance
Date
2021-09-29T00:00:00.000
Reason
Failure to Comply with Order
MIGUEL J SAMPAIO
Process Server Name: MIGUEL J SAMPAIO • License Number: 2085195-DCA • Action Taken: Denial of Renewal
Process Server Name
MIGUEL J SAMPAIO
License Number
2085195-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ANTHONY E EALY
Process Server Name: ANTHONY E EALY • License Number: 2012133-DCA • Action Taken: Denial of Renewal
Process Server Name
ANTHONY E EALY
License Number
2012133-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
JAMES KAPP
Process Server Name: JAMES KAPP • License Number: 2081567-DCA • Action Taken: Denial of Renewal
Process Server Name
JAMES KAPP
License Number
2081567-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
IFEANYI UZOUKWU
Process Server Name: IFEANYI UZOUKWU • License Number: 2072296-DCA • Action Taken: Denial of Renewal
Process Server Name
IFEANYI UZOUKWU
License Number
2072296-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MICHAEL J RODRIGUEZ
Process Server Name: MICHAEL J RODRIGUEZ • License Number: 2083746-DCA • Action Taken: Denial of Renewal
Process Server Name
MICHAEL J RODRIGUEZ
License Number
2083746-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JOHN A WATTS
Process Server Name: JOHN A WATTS • License Number: 2064090-DCA • Action Taken: Denial of Renewal
Process Server Name
JOHN A WATTS
License Number
2064090-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JULIO ANGEL RODRIGUEZ
Process Server Name: JULIO ANGEL RODRIGUEZ • License Number: 2072038-DCA • Action Taken: Denial of Renewal
Process Server Name
JULIO ANGEL RODRIGUEZ
License Number
2072038-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
CAROLINE CAGNEY
Process Server Name: CAROLINE CAGNEY • License Number: 2069398-DCA • Action Taken: Denial of Renewal
Process Server Name
CAROLINE CAGNEY
License Number
2069398-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JOEL MARTE
Process Server Name: JOEL MARTE • License Number: 2063731-DCA • Action Taken: Denial of Renewal
Process Server Name
JOEL MARTE
License Number
2063731-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
NATHANIEL H WEISEL
Process Server Name: NATHANIEL H WEISEL • License Number: 2022685-DCA • Action Taken: Denial of Renewal
Process Server Name
NATHANIEL H WEISEL
License Number
2022685-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DWAYNE KIRKLAND
Process Server Name: DWAYNE KIRKLAND • License Number: 2077718-DCA • Action Taken: Denial of Renewal
Process Server Name
DWAYNE KIRKLAND
License Number
2077718-DCA
Action Taken
Denial of Renewal
Date
2021-09-28T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
DEBORAH RUNG
Process Server Name: DEBORAH RUNG • License Number: 2033362-DCA • Action Taken: Denial of Renewal
Process Server Name
DEBORAH RUNG
License Number
2033362-DCA
Action Taken
Denial of Renewal
Date
2021-09-24T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
ANTONIO HERNANDEZ
Process Server Name: ANTONIO HERNANDEZ • License Number: 2094200-DCA • Action Taken: Issuance of Penalty in the Amount of $6750
Process Server Name
ANTONIO HERNANDEZ
License Number
2094200-DCA
Action Taken
Issuance of Penalty in the Amount of $6750
Date
2021-09-16T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
RICARDO DELPRATT
Process Server Name: RICARDO DELPRATT • License Number: 2094495-DCA • Action Taken: Issuance of Penalty in the Amount of $3000
Process Server Name
RICARDO DELPRATT
License Number
2094495-DCA
Action Taken
Issuance of Penalty in the Amount of $3000
Date
2021-08-25T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MICHAEL C. COHEN
Process Server Name: MICHAEL C. COHEN • License Number: 2067179-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MICHAEL C. COHEN
License Number
2067179-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
KATRIEL ZHOK
Process Server Name: KATRIEL ZHOK • License Number: 2093198-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
KATRIEL ZHOK
License Number
2093198-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
HENRY RICHARD HEALEY
Process Server Name: HENRY RICHARD HEALEY • License Number: 2088987-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HENRY RICHARD HEALEY
License Number
2088987-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
JOEL NUNEZ
Process Server Name: JOEL NUNEZ • License Number: 2094815-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JOEL NUNEZ
License Number
2094815-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
CINERMA MULDROW
Process Server Name: CINERMA MULDROW • License Number: 2092676-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
CINERMA MULDROW
License Number
2092676-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
HOWARD BRANDEL
Process Server Name: HOWARD BRANDEL • License Number: 2075380-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HOWARD BRANDEL
License Number
2075380-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
JAMES E STEVENS
Process Server Name: JAMES E STEVENS • License Number: 2097860-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
JAMES E STEVENS
License Number
2097860-DCA
Action Taken
Suspension Pending Compliance
Date
2021-08-11T00:00:00.000
Reason
Failure to Comply with Order
CARLOS RODRIGO VALDERRAMA
Process Server Name: CARLOS RODRIGO VALDERRAMA • License Number: 2034490-DCA • Action Taken: Issuance of Penalty in the Amount of $2000
Process Server Name
CARLOS RODRIGO VALDERRAMA
License Number
2034490-DCA
Action Taken
Issuance of Penalty in the Amount of $2000
Date
2021-07-29T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ELRIN A PENA
Process Server Name: ELRIN A PENA • License Number: 2095123-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
ELRIN A PENA
License Number
2095123-DCA
Action Taken
Suspension Pending Compliance
Date
2021-07-27T00:00:00.000
Reason
Failure to Comply with Order
PAUL S. NEIGER
Process Server Name: PAUL S. NEIGER • License Number: 0919386-DCA • Action Taken: Issuance of Penalty in the Amount of $15000
Process Server Name
PAUL S. NEIGER
License Number
0919386-DCA
Action Taken
Issuance of Penalty in the Amount of $15000
Date
2019-07-09T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
PANAGIOTIS ANTIARIS
Process Server Name: PANAGIOTIS ANTIARIS • License Number: 1249148-DCA • Action Taken: Suspension until 03/31/2022
Process Server Name
PANAGIOTIS ANTIARIS
License Number
1249148-DCA
Action Taken
Suspension until 03/31/2022
Date
2021-06-01T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
DEVIN HARRINGTON
Process Server Name: DEVIN HARRINGTON • License Number: 2042583-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
DEVIN HARRINGTON
License Number
2042583-DCA
Action Taken
Suspension Pending Compliance
Date
2021-03-31T00:00:00.000
Reason
Failure to Comply with Order
SEAN R MULLINS
Process Server Name: SEAN R MULLINS • License Number: 2092713-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
SEAN R MULLINS
License Number
2092713-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
MARK YOUNG
Process Server Name: MARK YOUNG • License Number: 2092127-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MARK YOUNG
License Number
2092127-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
STEVEN J SCLAFANI
Process Server Name: STEVEN J SCLAFANI • License Number: 2005465-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
STEVEN J SCLAFANI
License Number
2005465-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
HYRERE B ELLIOTT
Process Server Name: HYRERE B ELLIOTT • License Number: 2095357-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
HYRERE B ELLIOTT
License Number
2095357-DCA
Action Taken
Suspension Pending Compliance
Date
2021-02-17T00:00:00.000
Reason
Failure to Comply with Order
MOHAMMED T ELAMRANI
Process Server Name: MOHAMMED T ELAMRANI • License Number: 2093929-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
MOHAMMED T ELAMRANI
License Number
2093929-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-02T00:00:00.000
Reason
Failure to Comply with Order
TIMOTHY BROWN
Process Server Name: TIMOTHY BROWN • License Number: 2067002-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
TIMOTHY BROWN
License Number
2067002-DCA
Action Taken
Suspension Pending Compliance
Date
2020-09-01T00:00:00.000
Reason
Failure to Comply with Order
MANUEL JOSE TORRES
Process Server Name: MANUEL JOSE TORRES • License Number: 2069274-DCA • Action Taken: Denial of Renewal
Process Server Name
MANUEL JOSE TORRES
License Number
2069274-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
PATRICIA ANN BOTTI
Process Server Name: PATRICIA ANN BOTTI • License Number: 0841060-DCA • Action Taken: Denial of Renewal
Process Server Name
PATRICIA ANN BOTTI
License Number
0841060-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
JASMINE OLIVIA HENRY
Process Server Name: JASMINE OLIVIA HENRY • License Number: 1415506-DCA • Action Taken: Denial of Renewal
Process Server Name
JASMINE OLIVIA HENRY
License Number
1415506-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
MATTHEW A MAYO
Process Server Name: MATTHEW A MAYO • License Number: 2067623-DCA • Action Taken: Denial of Renewal
Process Server Name
MATTHEW A MAYO
License Number
2067623-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
ALEXANDER DELGADO
Process Server Name: ALEXANDER DELGADO • License Number: 1388627-DCA • Action Taken: Denial of Renewal
Process Server Name
ALEXANDER DELGADO
License Number
1388627-DCA
Action Taken
Denial of Renewal
Date
2020-08-20T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
AHMED ELHASHASH
Process Server Name: AHMED ELHASHASH • License Number: 2046099-DCA • Action Taken: Suspension Pending Compliance
Process Server Name
AHMED ELHASHASH
License Number
2046099-DCA
Action Taken
Suspension Pending Compliance
Date
2020-08-19T00:00:00.000
Reason
Failure to Comply with Order
CARL RAYMOND BOUTON
Process Server Name: CARL RAYMOND BOUTON • License Number: 2011838-DCA • Action Taken: Denial of Renewal
Process Server Name
CARL RAYMOND BOUTON
License Number
2011838-DCA
Action Taken
Denial of Renewal
Date
2020-07-30T00:00:00.000
Reason
Failure to Comply with Process Server Law/Regs
GARFIELD CLEMENDORE
Process Server Name: GARFIELD CLEMENDORE • License Number: 2067733-DCA • Action Taken: Denial of Renewal
Process Server Name
GARFIELD CLEMENDORE
License Number
2067733-DCA
Action Taken
Denial of Renewal
Date
2020-07-22T00:00:00.000
Reason
Failed Renewal Process Server Exam
THOMAS FICO
Process Server Name: THOMAS FICO • License Number: 2089701-DCA • Action Taken: Denial of Renewal
Process Server Name
THOMAS FICO
License Number
2089701-DCA
Action Taken
Denial of Renewal
Date
2020-07-20T00:00:00.000
Reason
Failed Renewal Process Server Exam
BASSEM A ELASHRAFI
Process Server Name: BASSEM A ELASHRAFI • License Number: 2016929-DCA • Action Taken: Denial of Renewal
Process Server Name
BASSEM A ELASHRAFI
License Number
2016929-DCA
Action Taken
Denial of Renewal
Date
2020-05-18T00:00:00.000
Reason
Failure to Comply with Licensing Requirements
ROLAND MICHAEL DUNCAN
Process Server Name: ROLAND MICHAEL DUNCAN • License Number: 2090499-DCA • Action Taken: Denial of Renewal
Process Server Name
ROLAND MICHAEL DUNCAN
License Number
2090499-DCA
Action Taken
Denial of Renewal
Date
2020-04-28T00:00:00.000
Reason
Failed Renewal Process Server Exam
GERMAN RIVERA
Process Server Name: GERMAN RIVERA • License Number: 2069579-DCA • Action Taken: Denial of Renewal
Process Server Name
GERMAN RIVERA
License Number
2069579-DCA
Action Taken
Denial of Renewal
Date
2020-03-17T00:00:00.000
Reason
Failed Renewal Process Server Exam
DAVID ALEXANDER KLINGMAN
Process Server Name: DAVID ALEXANDER KLINGMAN • License Number: 2088141-DCA • Action Taken: Denial of Renewal
Process Server Name
DAVID ALEXANDER KLINGMAN
License Number
2088141-DCA
Action Taken
Denial of Renewal
Date
2020-03-16T00:00:00.000
Reason
Failed Renewal Process Server Exam
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