DC business records list Irwin Monsein, Michael Irwin Sanders, Scott Spector, Spector Family LP & The Charles & Margeret Levin Family LP on exactly the same companies, so they share one place on the watchlist. Individual pages: Irwin Monsein, Michael Irwin Sanders, Scott Spector, Spector Family LP, The Charles & Margeret Levin Family LP.
$111 in fines on 1 violation cited more than 3 years ago that DOB still lists as open.
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 Irwin Monsein, Michael Irwin Sanders, Scott Spector, Spector Family LP & The Charles & Margeret Levin Family LP. That's how we found Irwin Monsein, Michael Irwin Sanders, Scott Spector, Spector Family LP & The Charles & Margeret Levin Family LP listed as beneficial owners or co-owners behind this company.
Irwin Monsein is listed as a beneficial owner of 4853 LLC, which is listed as a beneficial owner of 2429 18 Th Street LLC.
Michael Irwin Sanders is listed as a beneficial owner of Dnas Clopper, L.L.C., which is listed as a beneficial owner of 2429 18 Th Street LLC.
Scott Spector, Spector Family LP & The Charles & Margeret Levin Family LP are listed as beneficial owners of 2429 18 Th Street LLC.
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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.