← All landlords

Ivan D Valigy

1 Company
1 Building
20 Open Violations
$16,707 Fines on Open Violations

Fines on open violations, by year cited

$16,707 in fines on 20 violations cited more than 3 years ago that DOB still lists as open.

Repeat Violations

Violation types cited 3 or more times across all of these buildings combined.

Violation Times Cited Fines Date Range Buildings
Interior structure not in good repair 3 $3,321 2022–2022 1
Failure to install electrical equipment, wiring, or appliances in a... 3 $1,662 2022–2022 1
Cracked plaster, holes, or water damage 3 $1,590 2021–2021 1
Mechanical or electrical systems unmaintained 3 $3,321 2022–2022 1

Building

# Address Units Violations Fines Last Cited
1 3960 Pennsylvania Avenue SE 15 20 $16,707 Jan 2023

How Ivan D Valigy connects to each company

Named on DOB citations.

Ivan D Valigy 1 building · 20 open violations · $16,707

DOB names Ivan D Valigy directly as the owner on these citations.

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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.