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Federal Election Commission | United States of America

ADR 172

Citizens for Tracy L. Boyland

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENTS: 4502 Park Avenue LLC; 4502 Park Avenue, LLC; A. Aleem Contracting; A. Kornegay Senior Houses Housing Development Fund; Bina Drugs/ 791 Morris Drug Corporation; Citizens for Tracy L. Boyland; Comprehensive Healthcare; Delight Construction; Delta Financial Corp; E&M Electric Contracting; E-Z Pay; FTC Management, Inc.; Feinstein, Herrick; Full Spectrum; Gotham Construction Company, LLC; Grafton Construction; HPS Holding Company; Kay Organization, Inc. & H&K Realty Group; Kent Construction; L & S Mechanical; L&C Builders; L&M Development; Loewen Development; MHR Management, Inc.; Major Sewer & Water Contractors; Michael's Development Company, Inc; National Real Estate Services; New Foundation Rental & Associates; Novalex Contracting Corp.; Ocean Hill Developers, LLC; Precise Management; R&J Brick Masonary, Inc.; R&M Healthy Systems Management; SBA Management Inc.; Sanita Construction Corp.; Schuman, Lichtenstein Architects; Shinda Management Corp.; Shri Drugs, Inc.; Sigma Contracting Company; Solon Contracting Corp; The Hudson Companies; The Osborne Group

ELECTION CYCLE: 2004

OPENING DATE: 05/26/2004

CLOSING DATE: 10/18/2004

DISPOSITION: The Commission decided by a vote of 6-0 to: to take the following actions in ADR #172/MUR 5431: 1. Approve the negotiated settlement for ADR 172 resolving the matter as to the Committee, subsequently close the file on this matter and send the appropriate letters. 2. Dismiss the matter as it pertains to R & M Health Systems Management, Schuman Lichtenstein Architects, Gotham Construction Company, Herrick Feinstein, and HPS Holding Company, subsequently close the file and send the appropriate letters. 3. Take no further action against Michaels Development Co., Loewen Development, L&M Development, Full Spectrum, Signa Contracting Co., Ocean Hill Developers, FTC Management, Novalex Contracting, A. Aleem Contracting, 4502 Park Avenue LLC, R&J Brick Masonry, A. Kornegay Senior Housing, MHR Management, Shinda Management, SBA Management, E&M Electric Contracting, Solon Contracting Corporation, National Real Estate Services, Grafton Construction, Major Sewer & Water Contractors, Kent Construction, Sanita Construction, L&S Mechanical, Delta Funding Corporation, Kay Organization H&K Realty Group, Bina Drugs, Delight Construction, E-Z Pay, Comprehensive Healthcare, The Hudson Companies, New Foundation Rental & Management Association, L&C Builders, Precise Management, The Osborne Group, Sure Drugs, subsequently close the file and send the appropriate letters.

Disposition

Disposition Penalty Respondent Citation
Dismissed The Osborne Group 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Solon Contracting Corp 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
The Hudson Companies 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
4502 Park Avenue LLC 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
A. Aleem Contracting 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
A. Kornegay Senior Houses Housing Development Fund 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Bina Drugs/ 791 Morris Drug Corporation 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Comprehensive Healthcare 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Delight Construction 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Delta Financial Corp 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
E&M Electric Contracting 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
E-Z Pay 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Feinstein, Herrick 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
FTC Management, Inc. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Full Spectrum 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Gotham Construction Company, LLC 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Grafton Construction 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
HPS Holding Company 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Kay Organization, Inc. & H&K Realty Group 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Kent Construction 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
L & S Mechanical 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
L&C Builders 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
L&M Development 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Loewen Development 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Major Sewer & Water Contractors 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
MHR Management, Inc. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Michael's Development Company, Inc 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
National Real Estate Services 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
New Foundation Rental & Associates 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Novalex Contracting Corp. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Ocean Hill Developers, LLC 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Precise Management 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
R&J Brick Masonary, Inc. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
R&M Healthy Systems Management 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Sanita Construction Corp. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
SBA Management Inc. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Schuman, Lichtenstein Architects 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Shinda Management Corp. 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Sigma Contracting Company 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Settlement Agreement $5,000.00 Postles, Sabrina 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Citizens for Tracy L. Boyland 2 U.S.C. §434(a)
2 U.S.C. §434(a)(11)
2 U.S.C. §441a(f)
2 U.S.C. §441b(a)
11 CFR 103.3(b)
11 CFR 104.5
11 CFR 104.18(a)(1)
11 CFR 114.2
Attend FEC seminar; Develop a FEC Compliance Manual Non-monetary term Postles, Sabrina
Citizens for Tracy L. Boyland

Documents

Date Type Title
10/20/2004 ADR Settlement Agreements Citizens for Tracy L. Boyland and Sabrina Postles, Treasurer 312 KB
05/28/2004 Complaint, Responses, Designation of Counsel and Extensions of Time Response from Sigma Contracting Corp. 38 KB
04/19/2004 Response from Novalex Contracting Corp. 59 KB
04/18/2004 Response from Bina Drugs 44 KB
04/16/2004 Response from American Development Group, LLC 46 KB
04/15/2004 Response from Grafton Construction, Inc., Kent Contracting Inc., L & S Mechanical Corp., Major Sewer & Water Contractors, Inc., National Real Estate Services, Inc., Sanita Construction Co., Inc., Solon Contracting Corp. 144 KB
04/15/2004 Response from SBA Management, Inc. 45 KB
04/15/2004 Designation of Counsel from Comprehensive Health Care & Rehabilitation 44 KB
04/15/2004 Response from Citizen for Tracy L. Boyland 2 MB
04/13/2004 Response from Loewen Development and L & M Development 177 KB
04/13/2004 Response from Gotham Construction Company, LLC 103 KB
04/13/2004 Response from Novalex Contracting Corp. 39 KB
04/13/2004 Response from L & C Builders Corp. 38 KB
04/12/2004 Response from R & M Health Systems Management 53 KB
04/12/2004 Response from FTC Management 66 KB
04/12/2004 Response from MHR Management 37 KB
04/12/2004 Response from Full Spectrum of NY, LLC 45 KB
04/09/2004 Response from The Osborne Group 74 KB
04/09/2004 Response from Delta Financial Corporation 209 KB
04/08/2004 Designation of Counsel from L & S Mechanical Corp., Major Sewer & Water Contractors, Inc., National Real Estate Services, Inc., Kent Contracting Inc., Solon Contracting Corp., Grafton Construction Inc., Sanita Construction Co., Inc. 368 KB
04/08/2004 Response from Shinda Management Corporation 68 KB
04/08/2004 Response from The Hudson Companies Inc. 45 KB
04/08/2004 Response from Tower Isles Frozen Foods, LTD 57 KB
04/08/2004 Response from Ocean Hill Developers, LLC 45 KB
04/08/2004 Response from E & M Electrical Contractors Corporation 47 KB
04/07/2004 Response from A. Aleem Construction Inc. and 4502 Park Avenue, LLC 76 KB
04/07/2004 Response from Shri Drug, Inc. 53 KB
04/06/2004 Response from Bina Drugs 42 KB
04/06/2004 Response from E-Z Pay, Inc. 123 KB
04/05/2004 Designation of Counsel from Shinda Management Corp. 85 KB
04/05/2004 Response from Schuman Lichtenstein Claman Efron Architects 55 KB
04/05/2004 Response from R & J Brick Masonry, Inc. 48 KB
04/01/2004 Response from Herrick, Feinstein LLP 56 KB
03/31/2004 Response from New Foundations 53 KB
03/31/2004 Designation of Counsel from Loewen Development and L & M Development, LLC 154 KB
03/31/2004 Response from MHR Management, Inc. 58 KB
03/30/2004 Response from Michaels Development Co. 246 KB
03/29/2004 Response from Precise Management Inc. 45 KB
03/24/2004 Notification of Complaint to R & M Health Systems Management 88 KB
03/24/2004 Notification of Complaint to Major Sewer & Water Contractors 88 KB
03/24/2004 Notification of Complaint to L & S Mechanical 64 KB
03/24/2004 Notification of Complaint to The Osborne Group 90 KB
03/24/2004 Notification of Complaint to Herrick Feinstein 86 KB
03/24/2004 Notification of Complaint to Precise Management 66 KB
03/24/2004 Notification of Complaint to L & C Builders 87 KB
03/24/2004 Notification of Complaint to Loewen Development 84 KB
03/24/2004 Notification of Complaint to Sanita Construction Corp. 86 KB
03/24/2004 Notification of Complaint to Kent Construction 83 KB
03/24/2004 Notification of Complaint to Schuman, Lichtenstein Claman & Efron 87 KB
03/24/2004 Notification of Complaint to Grafton Construction 87 KB
03/24/2004 Notification of Complaint to New Foundation Rental & Associates 87 KB
03/24/2004 Notification of Complaint to The Hudson Companies 88 KB
03/24/2004 Notification of Complaint to Comprehensive Healthcare 86 KB
03/24/2004 Notification of Complaint to E-Z Pay 85 KB
03/24/2004 Notification of Complaint to Delight Construction 84 KB
03/24/2004 Notification of Complaint to Bina Drugs 84 KB
03/24/2004 Notification of Complaint to HPS Holding Company 88 KB
03/24/2004 Notification of Complaint to Kay Organization, Inc. 84 KB
03/24/2004 Notification of Complaint to Tower Isles Frozen Foods, Ltd. 85 KB
03/24/2004 Notification of Complaint to Delta Financial Corporation 86 KB
03/24/2004 Notification of Complaint to Michael's Development Company, Inc. 84 KB
03/24/2004 Notification of Complaint to L & M Development 83 KB
03/24/2004 Notification of Complaint to Gotham Construction Company, LLC 85 KB
03/24/2004 Notification of Complaint to National Real Estate Services 92 KB
03/24/2004 Notification of Complaint to Shri Drugs, Inc. 64 KB
03/24/2004 Notification of Complaint to Solon Contracting Corporation 87 KB
03/24/2004 Notification of Complaint to 4502 Park Avenue, LLC 87 KB
03/24/2004 Notification of Complaint to E & M Electric Contracting 86 KB
03/24/2004 Notification of Complaint to A. Kornegay Senior Houses Housing Development Fund Corporation 91 KB
03/24/2004 Notification of Complaint to SBA Management, Inc. 86 KB
03/24/2004 Notification of Complaint to Shinda Management Corp. 87 KB
03/24/2004 Notification of Complaint to MHR Management, Inc. 84 KB
03/24/2004 Notification of Complaint to R & J Brick Masonary, Inc. 86 KB
03/24/2004 Notification of Complaint to A. Aleem Contracting 85 KB
03/24/2004 Notification of Complaint to Novalex Contracting Corp. 86 KB
03/24/2004 Notification of Complaint to FTC Management Inc. 84 KB
03/24/2004 Notification of Complaint to FTC Management, Inc. 84 KB
03/24/2004 Notification of Complaint to Ocean Hill Developers, LLC 86 KB
03/24/2004 Notification of Complaint to Sigma Contracting Company 84 KB
03/24/2004 Notification of Complaint to Full Spectrum 83 KB
03/24/2004 Notification of Complaint to Citizens for Tracy L. Boyland 89 KB
03/24/2004 Acknowledgement to Receipt of Complaint 49 KB
03/03/2004 Complaint 297 KB
10/26/2004 ADR Memoranda, Notifications and Responses Notification to Honorable Major R. Owens 95 KB
10/20/2004 Notification to Herrick Feinstein 154 KB
10/20/2004 Notification to Gotham Construction Company 156 KB
10/20/2004 Notification to Schuman, Lichtenstein Architects 157 KB
10/20/2004 Notification to R & M Health Systems Management 158 KB
10/20/2004 Notification to Michaels Development Company 156 KB
10/20/2004 Notification to Shri Drug, Inc. 152 KB
10/20/2004 Notification to The Osborne Group 155 KB
10/20/2004 Notification to Precise Management 153 KB
10/20/2004 Notification to L & C Builders 153 KB
10/20/2004 Notification to New Foundation Rental & Management Association 153 KB
10/20/2004 Notification to The Hudson Companies 155 KB
10/20/2004 Notification to Comprehensive Healthcare 153 KB
10/20/2004 Notification to Frederick Feder 152 KB
10/20/2004 Notification to Delight Construction 153 KB
10/20/2004 Notification to Bina Drugs 151 KB
10/20/2004 Notification to Real Estate Consulting Services 152 KB
10/20/2004 Notification to Robert J. Bishop 152 KB
10/20/2004 Notification to Delta Funding Corporation 153 KB
10/20/2004 Notification to Lawrence Mandelker 155 KB
10/20/2004 Notification to E & M Electric Contracting 153 KB
10/20/2004 Notification to SBA Management 153 KB
10/20/2004 Notification to William Greenspan 154 KB
10/20/2004 Notification to MHR Management 152 KB
10/20/2004 Notification to John J. Connolly, Esq. 151 KB
10/20/2004 Notification to Andrew S. Hodes PC 153 KB
10/20/2004 Notification to FTC Management 152 KB
10/20/2004 Notification to Ocean Hill Developers 153 KB
10/20/2004 Notification to Sigma Contracting Co. 154 KB
10/20/2004 Notification to Full Spectrum 153 KB
10/12/2004 Negotiated Settlement: ADR 172 120 KB
09/14/2004 Notification to Citizens for Tracy L. Boyland 46 KB
09/01/2004 Commitment to Submit Matter to ADR Program 69 KB
08/25/2004 Response from E-Z Pay 38 KB
08/24/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 109 KB
07/28/2004 Commitment to Submit Matter to ADR Program 71 KB
07/22/2004 Response from National Real Estate Consulting Services 37 KB
07/22/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 117 KB
07/22/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 142 KB
07/22/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 112 KB
07/22/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 111 KB
07/20/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 115 KB
07/19/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 157 KB
07/16/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 112 KB
07/15/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 135 KB
07/15/2004 Commitment to Submit Matter to ADR Program 66 KB
07/15/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 170 KB
07/14/2004 Commitment to Submit Matter to ADR Program 74 KB
07/14/2004 Designation of Counsel 113 KB
07/14/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 129 KB
07/13/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 112 KB
07/13/2004 Commitment to Submit Matter to ADR Program 69 KB
07/08/2004 Notification to FTC Management 102 KB
07/08/2004 Notification to Shri Drug, Inc. 104 KB
07/08/2004 Notification to The Osborne Group 86 KB
07/08/2004 Notification to Precise Management 104 KB
07/08/2004 Notification to L & C Builders 106 KB
07/08/2004 Notification to New Foundation Rental & Management Association 88 KB
07/08/2004 Notification to The Hudson Companies 103 KB
07/08/2004 Notification to Comprehensive Healthcare 104 KB
07/08/2004 Notification to E-Z Pay 106 KB
07/08/2004 Notification to Delight Construction 105 KB
07/08/2004 Notification to Bina Drugs 101 KB
07/08/2004 Notification to American Development Group 105 KB
07/08/2004 Notification to Kay Organization H & K Realty Group 107 KB
07/08/2004 Notification to Tower Isles 102 KB
07/08/2004 Notification to Delta Funding Corporation 102 KB
07/08/2004 Notification to Solon Contracting Corporation, National Real Estate Services, Grafton Construction, Major Sewer & Water Contractors, Kent Construction, Sanita Construction and L & S Mechanical 110 KB
07/08/2004 Notification to E & M Electric Contracting 103 KB
07/08/2004 Notification to SBA Management 104 KB
07/08/2004 Notification to Shinda Management 103 KB
07/08/2004 Notification to MHR Management 107 KB
07/08/2004 Notification to R & J Brick Masonry 103 KB
07/08/2004 Notification to A. Aleem Contracting 105 KB
07/08/2004 Notification to Novalex Contracting 103 KB
07/08/2004 Notification to FTC Management 106 KB
07/08/2004 Notification to Ocean Hill Developers 101 KB
07/08/2004 Notification to Sigma Contracting Co. 105 KB
07/08/2004 Notification to Full Spectrum 100 KB
07/08/2004 Notification to Citizens for Tracy L. Boyland 107 KB
06/29/2004 Case for ADR Activation 501 KB
06/15/2004 Commitment to Submit Matter to ADR Program and Designation of Counsel 208 KB
10/18/2004 Certifications Negotiated Settlement: Citizens for Tracy L. Boyland, et al (MUR 5431) 82 KB
07/06/2004 Case for ADR Activation Citizens for Tracy L. Boyland and Sabrina Postles, Treasurer, et al. MUR 5431 37 KB
02/11/2015 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB
11/19/2004 Citizens for Tracy L. Boyland 37 KB

Participants

Relationship Name
Respondent 4502 Park Avenue LLC
4502 Park Avenue, LLC
A. Aleem Contracting
A. Kornegay Senior Houses Housing Development Fund
Bina Drugs/ 791 Morris Drug Corporation
Citizens for Tracy L. Boyland
Comprehensive Healthcare
Delight Construction
Delta Financial Corp
E&M Electric Contracting
E-Z Pay
FTC Management, Inc.
Feinstein, Herrick
Full Spectrum
Gotham Construction Company, LLC
Grafton Construction
HPS Holding Company
Kay Organization, Inc. & H&K Realty Group
Kent Construction
L & S Mechanical
L&C Builders
L&M Development
Loewen Development
MHR Management, Inc.
Major Sewer & Water Contractors
Michael's Development Company, Inc
National Real Estate Services
New Foundation Rental & Associates
Novalex Contracting Corp.
Ocean Hill Developers, LLC
Precise Management
R&J Brick Masonary, Inc.
R&M Healthy Systems Management
SBA Management Inc.
Sanita Construction Corp.
Schuman, Lichtenstein Architects
Shinda Management Corp.
Shri Drugs, Inc.
Sigma Contracting Company
Solon Contracting Corp
The Hudson Companies
The Osborne Group
Treasurer Postles, Sabrina
Complainant Owens, Major R.
Respondent's counsel Bishop, Robert J., Esq.
Chan, Paul
Connolly, John J., Esq.
Feder, Frederick
Greenspan, William, Esq.
Hodes, Andrew S., Esq.
Mandelker, Lawrence , Esq.
Wagner, Peter J.
Representative Anwar, Mohammad K.
Fowler, William E.
Ighodaro, Cheryl
Love, Sally
Osborne, Robert C.
Wattamwar, Suresh
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