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Violation Tracker Individual Record

Company: JBI Management Inc. et al.
Penalty: $348,000
Year: 2016
Date: November 29, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: housing code violation
Violation Description: JBI Management Inc., Linden Ventures LLC, 324 Central Realty LLC, Salmor Realty 2, LLC, Salmor Realty LLC, and their owners pleaded guilty to charges they attempted to force tenants out of rent-stabilized apartments by illegal means, so they could charge higher market-rate rents. The plea agreement included $248,000 in restitution and a $100,000 fund for tenants damaged by any of their unlawful acts.
Level of Government: local
Action Type: agency action
Agency: Brooklyn (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Kings
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.