$7,629 in fines on 7 violations cited more than 3 years ago that DOB still lists as open.
Violation types cited 3 or more times across all of these buildings combined.
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 Sunil Chhabra. That's how we found Sunil Chhabra listed as a beneficial owner or co-owner behind these 6 companies.
Sunil Chhabra is listed as a beneficial owner of Ks 3435 Brown St LLC.
Sunil Chhabra is listed as a beneficial owner of 3126 16th Property LLC.
Sunil Chhabra is listed as a beneficial owner of Ks 3435 Brown St LLC, which is listed as a beneficial owner of 3435 Brown Street Cooperative.
Sunil Chhabra is listed as a beneficial owner of Csc 1417 Belmont LLC.
Sunil Chhabra is listed as a beneficial owner of Csc 2112 LLC.
Sunil Chhabra is listed as a beneficial owner of Csc 2115 Ward Court L.L.C..
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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.