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June Marshall & Williams

1 Company
1 Building
12 Open Violations
$8,141 Fines on Open Violations

DC business records list June Marshall & Williams on exactly the same companies, so they share one place on the watchlist. Individual pages: June Marshall, Williams.

Fines on open violations, by year cited

$8,141 in fines on 12 violations cited more than 3 years ago that DOB still lists as open.

Building

# Address Units Violations Fines Last Cited
1 3719 2 nd Street SE 12 12 $8,141 Nov 2018

How June Marshall & Williams connects to each company

DOB names a company as the owner on its citations. DC business records list June Marshall & Williams as beneficial owners or co-owners of this company.

United 2nd Street Cooperative Association Inc Registration revoked 1 building · 12 open violations · $8,141

June Marshall & Williams are listed as beneficial owners of United 2nd Street Cooperative Association.

  • United 2nd Street Cooperative Association Named on DOB citations DOB writes it as "United 2nd Street Cooperative Association Inc"
    • owned by
      June Marshall Person
    • owned by
      Williams Person
Everyone listed as an owner of this company →

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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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