Trust Fund Invasions
City of New York
@usgov.city_of_new_york_trust_fund_invasions
City of New York
@usgov.city_of_new_york_trust_fund_invasions
NOTE: This dataset reflects data as of 7/21/2023. The Department of Consumer and Worker Protection (DCWP) is working on an updated version of this dataset. A list of all home improvement business and tow truck industry trust fund invasions, which are used to cover certain unpaid consumer restitution awards or fines.
Organization: City of New York
Last updated: 2020-11-10T17:03:04.367333
Tags: consumer-restitution, fines, hic, home-improvement-contractor, home-improvement-salesperson, invasion, reimbursement, tow-truck-company, trust-fund
CREATE TABLE table_1 (
"record_id" VARCHAR,
"date_opened" TIMESTAMP,
"business_name" VARCHAR,
"business_name_2" VARCHAR,
"industry" VARCHAR,
"withdrawal_from" VARCHAR,
"basis_for_withdrawal" VARCHAR,
"amount" DOUBLE,
"date_completed" TIMESTAMP
);
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