The 50 most-fined construction companies in New York City

As of Jul 17, 2026· refreshed daily from the city's official hearing records

Respondents on Department of Buildings summonses, ranked by outstanding penalty balance at the city's hearings tribunal. Across 60,399 respondents with open balances, $880 million is outstanding right now. Each name links to its live docket — hearing dates, defaults, and job sites. Names appear exactly as the city docketed them, misspellings included.

#	Respondent	Summonses	Outstanding
1	Ismet Jashari	177	$2,147,187
2	Frandy Jean Baptiste	201	$1,473,125
3	175 West Tremont LLC	112	$1,302,875
4	1131 Hancock St LLC	42	$1,292,130
5	Superb Construction Mgt	238	$1,269,415
6	Edward Andreas Vincent	27	$1,156,250
7	Eisner Chana	84	$1,072,276
8	Josephine T. Higgins	64	$1,022,663
9	Mod Consultants LLC	205	$991,440
10	2533 Grand Realty CORP	52	$935,175
11	Amsterdam Key Associates LLC	97	$919,971
12	Stellar Industries INC	204	$828,443
13	Mclean Henry	27	$824,455
14	Chulwon Hyun	15	$816,875
15	Martinez Joselyn	31	$778,887
16	Action Christian Center Intern	22	$777,750
17	2533 Grand Reatly CORP	25	$737,244
18	S M Enterprises	61	$732,500
19	Port Rich Realty INC	65	$727,035
20	1455A Bryant Avenue LLC	29	$721,430
21	Tai, Ian	13	$720,312
22	Klempner Ilona	13	$718,750
23	123Rd Street Investor, LLC	19	$702,000
24	En Long Zhou	110	$689,500
25	Dawny Construction LTD	160	$684,282
26	Jose Velasquez	39	$674,875
27	The Mazzei Group LLC	20	$673,750
28	Satmar Plaza Realty LLC	22	$662,205
29	3166 Dean LLC	66	$661,500
30	Zahid Khan	14	$660,000
31	Marquez Carlos A	14	$657,375
32	Impact Builders CORP	135	$649,897
33	41 Haight Street Owner LLC	42	$618,125
34	Maam Home INC	11	$612,530
35	Glemaud Management Company LLC	15	$610,000
36	Partush Erez Ephraim	15	$609,375
37	Dlc Development CORP	161	$608,225
38	Komina Felicia G	13	$605,000
39	On Star Management LLC	159	$604,105
40	Northern Manhattan Equities Ll	94	$597,442
41	Innovative Constr Nyc LLC	163	$593,430
42	219 Ave A Nyc LLC	74	$591,625
43	Quality Bh 108Th Manhattan LLC	46	$589,061
44	Fordham Fulton Realty CORP	89	$586,280
45	Family Lee Trust	34	$586,250
46	125 East 169T Street LLC	27	$585,000
47	Dacosta-Fasciglione	36	$580,625
48	Kodo Properties INC	45	$578,764
49	176 Port Richmond Ave LLC	37	$571,875
50	Richmond Hill 123 CORP	73	$570,750

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The 50 most-fined construction companies in New York City

As of Jul 17, 2026· refreshed daily from the city's official hearing records

#	Respondent	Summonses	Outstanding
1	Ismet Jashari	177	$2,147,187
2	Frandy Jean Baptiste	201	$1,473,125
3	175 West Tremont LLC	112	$1,302,875
4	1131 Hancock St LLC	42	$1,292,130
5	Superb Construction Mgt	238	$1,269,415
6	Edward Andreas Vincent	27	$1,156,250
7	Eisner Chana	84	$1,072,276
8	Josephine T. Higgins	64	$1,022,663
9	Mod Consultants LLC	205	$991,440
10	2533 Grand Realty CORP	52	$935,175
11	Amsterdam Key Associates LLC	97	$919,971
12	Stellar Industries INC	204	$828,443
13	Mclean Henry	27	$824,455
14	Chulwon Hyun	15	$816,875
15	Martinez Joselyn	31	$778,887
16	Action Christian Center Intern	22	$777,750
17	2533 Grand Reatly CORP	25	$737,244
18	S M Enterprises	61	$732,500
19	Port Rich Realty INC	65	$727,035
20	1455A Bryant Avenue LLC	29	$721,430
21	Tai, Ian	13	$720,312
22	Klempner Ilona	13	$718,750
23	123Rd Street Investor, LLC	19	$702,000
24	En Long Zhou	110	$689,500
25	Dawny Construction LTD	160	$684,282
26	Jose Velasquez	39	$674,875
27	The Mazzei Group LLC	20	$673,750
28	Satmar Plaza Realty LLC	22	$662,205
29	3166 Dean LLC	66	$661,500
30	Zahid Khan	14	$660,000
31	Marquez Carlos A	14	$657,375
32	Impact Builders CORP	135	$649,897
33	41 Haight Street Owner LLC	42	$618,125
34	Maam Home INC	11	$612,530
35	Glemaud Management Company LLC	15	$610,000
36	Partush Erez Ephraim	15	$609,375
37	Dlc Development CORP	161	$608,225
38	Komina Felicia G	13	$605,000
39	On Star Management LLC	159	$604,105
40	Northern Manhattan Equities Ll	94	$597,442
41	Innovative Constr Nyc LLC	163	$593,430
42	219 Ave A Nyc LLC	74	$591,625
43	Quality Bh 108Th Manhattan LLC	46	$589,061
44	Fordham Fulton Realty CORP	89	$586,280
45	Family Lee Trust	34	$586,250
46	125 East 169T Street LLC	27	$585,000
47	Dacosta-Fasciglione	36	$580,625
48	Kodo Properties INC	45	$578,764
49	176 Port Richmond Ave LLC	37	$571,875
50	Richmond Hill 123 CORP	73	$570,750

Is your company in these numbers?

Search any company on the docket — every summons, hearing date, and default in its name. Free, no signup.