NYC hearing docket
Efin Management CORP
Respondent of record
What drives the score
- +25
Outstanding penalties
Unpaid balances accrue interest — and $25,000+ outstanding can freeze new DOB permits on the lots this company works.
- +12
Job sites carrying open money — 4
Every site with an open balance is another owner in the blast radius.
- +10
Summonses in the last 12 months — 20
A live docket means the pattern is current, not history.
Scored 0–100 from the docket itself — defaults left on owners' property records, unpaid balances against the DOB's $25,000 permit-block line, corrections never certified, how many sites carry open money, and whether the docket is still live. The facts are the city's; the weighting is ours and shown above.
Job sites on the docket
- 90-56 Corona Avenue, Queens6 summonses · $XX,XXX due
- 35 West 14 Street, Manhattan1 summons · $XX,XXX due
- 131-02 40 Road, Queens6 summonses · $X,XXX due
- 31 West 14 Street, Manhattan5 summonses · $X,XXX due
- 300 West 30 Street, Manhattan18 summonses
- 20-08 Steinway Street, Queens17 summonses
- 397 8 Avenue, Manhattan7 summonses
- 98-10 63 Road, Queens6 summonses
+ 6 more sites
Upcoming hearings
- Aug 4, 2026summons 039554755XFail to safeguard public and property
- Sep 1, 2026summons 039547729RFailed to timely notify dept. Of an incident-fatality injury
- Sep 10, 2026summons 039556146JMiscellaneous violations
- Oct 6, 2026summons 039548588RMiscellaneous violations
- Nov 13, 2026summons 039550546LFailure to institute maintain safety equipment etc.,- no guard rails
Missing a hearing means the maximum penalty by default — and the clock to undo it runs 75 days.