|
| OATH/ECB Number |
Certification Status |
Respondent |
OATH/ECB Hearing Status |
Violation Date |
Infraction Codes |
OATH/ECB Penalty Due |
| 39087781J |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHINGCORP
| ADMIT/IN-VIO |
06/05/2023 |
301 |
$0.00 |
|
Severity: CLASS - 3 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 39087780H |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHINGCORP
| ADMIT/IN-VIO |
06/05/2023 |
263 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 35655403J |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHING CORP
| ADMIT/IN-VIO |
06/10/2022 |
201 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: SPECIAL OPERATIONS
|
Viol Type: CONSTRUCTION |
|
| 35634931K |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHING CORP
| IN VIOLATION |
03/17/2022 |
282 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: MIDTOWN TASK FORCE
|
Viol Type: CONSTRUCTION |
|
| 35634930Z |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHING CORP
| IN VIOLATION |
03/17/2022 |
106 |
$0.00 |
|
Severity: CLASS - 1 |
Inspect Unit: MIDTOWN TASK FORCE
|
Viol Type: CONSTRUCTION |
|
| 35634929L |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHING CORP
| IN VIOLATION |
03/17/2022 |
201 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: MIDTOWN TASK FORCE
|
Viol Type: CONSTRUCTION |
|
| 35634928J |
OPEN - NO COMPLIANCE RECORDED |
RIDGE CHECK CASHING CORP
| IN VIOLATION |
03/17/2022 |
203 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: MIDTOWN TASK FORCE
|
Viol Type: CONSTRUCTION |
|
| 34776396P |
RESOLVED - CERTIFICATE ACCEPTED |
RIDGE CHECK CASHING CORP
| IN VIOLATION |
05/29/2009 |
201 |
$0.00 |
|
Severity: CLASS - 2 |
Inspect Unit: BROOKLYN CONSTRUCTION
|
|
|