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Violation Tracker Individual Record

Company: SGW Properties LLC et al.
Penalty: $306,272
Year: 2022
Date: July 7, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: housing code violation
Violation Description: SGW Properties and related companies agreed pay a $10,000 penalty and to return nearly $300,000 in security deposits in settlement of allegations the deposits were being illegally held because written lists of reasons for withholding the deposits were not provided.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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.