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Violation Tracker Individual Record

Company: 165 E Residences, LLC
Penalty: $1,750,000
Year: 2015
Date: October 15, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Facility City: New York
Source of Data: A.G. Schneiderman Announces 1.75 Million Dollars Settlement with NYC Developer over Improper Condo Conversion Tactics, Targeted News Service, October 15, 2015 (via Nexis).
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.