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Raymond Martin Ditto

1 Company
1 Building
1 Open Violations
$1,059 Fines on Open Violations

Fines on open violations, by year cited

$1,059 in fines on 1 violation cited more than 3 years ago that DOB still lists as open.

Building

# Address Units Violations Fines Last Cited
1 1219 Florida Avenue NE 8 1 $1,059 Aug 2021

How Raymond Martin Ditto connects to each company

DOB names a company as the owner on its citations. DC business records list Raymond Martin Ditto as a beneficial owner or co-owner of this company.

1219 Florida Ave NE LLC 1 building · 1 open violations · $1,059

Raymond Martin Ditto is listed as a beneficial owner of 1219 Florida Ave NE LLC.

  • 1219 Florida Ave NE LLC Named on DOB citations
    • owned by
      Raymond Martin Ditto 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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.