DC business records list Andrew Viola, Linwood Burton, Mary Digges & Michele Z Ball on exactly the same companies, so they share one place on the watchlist. Individual pages: Andrew Viola, Linwood Burton, Mary Digges, Michele Z Ball.
DOB names a company as the owner on its citations. DC business records list the beneficial owners of each company; when a beneficial owner is another company, we followed it up until we reached Andrew Viola, Linwood Burton, Mary Digges & Michele Z Ball. That's how we found Andrew Viola, Linwood Burton, Mary Digges & Michele Z Ball listed as beneficial owners or co-owners behind this company.
Andrew Viola, Linwood Burton, Mary Digges & Michele Z Ball are listed as beneficial owners of Bush Construction Corporation, which is listed as a beneficial owner of Mount Vernon Plaza Associates, L.L.P..
Other people and organizations DC business records list as owners of the same companies. Open violations count every company each one is connected to, not just the ones shared here.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.