Listed together with Christopher Sarofim, Emily Fagan, Gentry Lee, Joshua Lynch, Matthew Trammell, Melanie Waters, Patrick Trask, Ryan Dearborn, Sarofim Wp Investment, LLC & Wrei Holdings, LLC on every company below, so they share one place on the watchlist. See them together →
$2,215 in fines on 3 violations 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 Joseph Keough. That's how we found Joseph Keough listed as a beneficial owner or co-owner behind these 2 companies.
Joseph Keough is listed as a beneficial owner of Wood Real Estate Investors, L.L.C., which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, LLC.
Joseph Keough is listed as a beneficial owner of Wood Real Estate Investors, L.L.C., which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, LLC.
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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.