|
| OATH/ECB Number |
Certification Status |
Respondent |
OATH/ECB Hearing Status |
Violation Date |
Infraction Codes |
OATH/ECB Penalty Due |
| 37030807Z |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES
| IN VIOLATION |
10/01/2024 |
179 |
$2,500.00 |
|
Severity: CLASS - 1 |
Inspect Unit: LOCAL LAW 11/98
|
Viol Type: CONSTRUCTION |
|
| 35654886Z |
OPEN - NO COMPLIANCE RECORDED |
TRANSWORLD EQUITIES/MANOC
| DEFAULT |
04/14/2022 |
2B2 |
$10,000.00 |
|
Severity: CLASS - 2 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: ZONING |
|
| 35550102P |
RESOLVED - CURE ACCEPTED |
SKYLINE RESTORATION INC
GC3365 |
CURED/IN-VIO |
02/17/2021 |
206 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35550103R |
RESOLVED - CERTIFICATE ACCEPTED |
JOHN TSAMPAS
GC6175 |
IN VIOLATION |
02/17/2021 |
182, 282 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35358464M |
OPEN - NO COMPLIANCE RECORDED |
TRANS WORLD EQUITIES CO.
| IN VIOLATION |
03/05/2020 |
210 |
$625.00 |
|
Severity: CLASS - 2 |
Inspect Unit: PRO CERT UNIT
|
Viol Type: CONSTRUCTION |
|
| 35435523J |
RESOLVED - CERTIFICATE ACCEPTED |
SKYLINE RESTORATION INC
GC3365 |
IN VIOLATION |
06/20/2019 |
206 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435518P |
RESOLVED - CERTIFICATE ACCEPTED |
SKYLINE RESTORATION INC
GC3365 |
IN VIOLATION |
06/20/2019 |
106 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435516L |
RESOLVED - CERTIFICATE ACCEPTED |
SKYLINE RESTORATION INC
GC3365 |
IN VIOLATION |
06/20/2019 |
182 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435522H |
RESOLVED - N/A - DISMISSED |
SKYLINE RESTORATION INC
GC3365 |
DISMISSED |
06/20/2019 |
2L2 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
|
|
| 35435521X |
RESOLVED - N/A - DISMISSED |
SKYLINE RESTORATION INC
GC3365 |
DISMISSED |
06/20/2019 |
2K8 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
|
|
| 35435520Y |
RESOLVED - N/A - DISMISSED |
SKYLINE RESTORATION INC
GC3365 |
DISMISSED |
06/20/2019 |
2K7 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
|
|
| 35435519R |
RESOLVED - N/A - DISMISSED |
SKYLINE RESTORATION INC
GC3365 |
DISMISSED |
06/20/2019 |
106 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435517N |
RESOLVED - N/A - DISMISSED |
SKYLINE RESTORATION INC
GC3365 |
DISMISSED |
06/20/2019 |
182 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435515J |
RESOLVED - CURE ACCEPTED |
JOHN TSAMPAS
| CURED/IN-VIO |
06/20/2019 |
206 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35435514H |
RESOLVED - N/A - DISMISSED |
JOHN TSAMPAS
| DISMISSED |
06/20/2019 |
106 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: CONSTRUCTION SAFETY COMPLIANCE
|
Viol Type: CONSTRUCTION |
|
| 35402244X |
OPEN - NO COMPLIANCE RECORDED |
TRANSWORD EQUITIES/MANOCH
| IN VIOLATION |
06/04/2019 |
2B2 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: ZONING |
|
| 38265543R |
RESOLVED - CURE ACCEPTED |
TRANS WORLD EQUITIES
| CURED/IN-VIO |
10/18/2018 |
251 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 38265544Z |
RESOLVED - CURE ACCEPTED |
TRANSWORLD EQUITIES
| CURED/IN-VIO |
10/18/2018 |
251 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 37011351X |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES
| IN VIOLATION |
05/18/2018 |
230 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: LOCAL LAW 11/98
|
Viol Type: LOCAL LAW |
|
| 35159252Z |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES C/O M
| IN VIOLATION |
09/28/2015 |
1C9 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: ELECTRICAL DIVISION
|
Viol Type: ELECTRICAL |
|
| 35038938M |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUILIES
| ADMIT/IN-VIO |
03/28/2014 |
2C4 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: ELECTRICAL DIVISION
|
Viol Type: ELECTRICAL |
|
| 35084456R |
RESOLVED - CURE ACCEPTED |
QUIK PARK YORK AVENUE LLC
| CURED/IN-VIO |
01/11/2014 |
202 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 34814015R |
RESOLVED - CERTIFICATE ACCEPTED |
QUIK PARK YORK AVE LLC
| IN VIOLATION |
11/28/2009 |
126 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: SEU
|
Viol Type: CONSTRUCTION |
|
| 34814014P |
RESOLVED - CERTIFICATE ACCEPTED |
QUIK PARK YORK AVE LLC
| IN VIOLATION |
11/28/2009 |
106 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: SEU
|
|
|
| 34628186M |
RESOLVED - CERTIFICATE ACCEPTED |
QUIK PARK TORK AVE LLC
| STIPULATION/IN-VIO |
01/03/2008 |
B5C |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 34628185K |
RESOLVED - N/A - DISMISSED |
QUIK PARK YORK AVE LLC
| DISMISSED |
01/03/2008 |
B10 |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 38138102J |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES
| STIPULATION/IN-VIO |
04/25/2003 |
BP7 |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 38138101H |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES
| STIPULATION/IN-VIO |
04/25/2003 |
BP7 |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 38138100X |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORLD EQUITIES
| STIPULATION/IN-VIO |
04/25/2003 |
BP7 |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 38137424H |
RESOLVED - CERTIFICATE ACCEPTED |
TRANSWORD EQUITIES
| STIPULATION/IN-VIO |
04/25/2003 |
BP7 |
$0.00 |
|
Severity: NON-HAZARDOUS |
Inspect Unit: ELEVATOR DIVISION
|
Viol Type: ELEVATOR |
|
| 34156507L |
RESOLVED - COMPLIANCE-INSP/DOC |
TRANSWORLD EQUITIES
| DEFAULT |
04/23/1998 |
B8V |
$0.00 |
|
Severity: HAZARDOUS |
|
Viol Type: LOCAL LAW |
|
| 34146661K |
RESOLVED - CERTIFICATE ACCEPTED |
GALICIA CONSTRUCTION
| IN VIOLATION |
10/24/1997 |
B1R, B3K, B1U |
$0.00 |
|
Severity: NON-HAZARDOUS |
|
Viol Type: CRANES & DERRICKS |
|