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DM RESTORATION, INC.

DM RESTORATION, INC.

Company Details

Name:	DM RESTORATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1998 (26 years ago)
Entity Number:	2311649
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3027 WILSON AVE, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-881-8887

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TARIQ MAHMOOD	Chief Executive Officer	3027 WILSON AVE, BRONX, NY, United States, 10467

DOS Process Agent

Name	Role	Address
DM RESTORATION, INC.	DOS Process Agent	3027 WILSON AVE, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
1248768-DCA	Inactive	Business	2007-02-23	2017-02-28

History

Start date	End date	Type	Value
2004-12-06	2012-10-17	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2004-12-06	2008-10-03	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2004-12-06	2012-10-17	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2000-10-31	2004-12-06	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2000-10-31	2004-12-06	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2000-10-31	2004-12-06	Address	3027 WILSON AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
1998-10-30	2000-10-31	Address	1236 ADEE AVE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121017006289	2012-10-17	BIENNIAL STATEMENT	2012-10-01
081003002655	2008-10-03	BIENNIAL STATEMENT	2008-10-01
041206002270	2004-12-06	BIENNIAL STATEMENT	2004-10-01
021007002458	2002-10-07	BIENNIAL STATEMENT	2002-10-01
001031002325	2000-10-31	BIENNIAL STATEMENT	2000-10-01
981030000228	1998-10-30	CERTIFICATE OF INCORPORATION	1998-10-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-04-29	No data	SEYMOUR AVENUE, FROM STREET ARNOW AVENUE TO STREET DEWITT PLACE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	respondent above doing sidewalk repairs without a dot permit
2014-09-19	No data	LELAND AVENUE, FROM STREET ARCHER STREET TO STREET GUERLAIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New concrete curbing good.
2014-06-28	No data	EAST 233 STREET, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2014-06-22	No data	EAST 181 STREET, FROM STREET BRYANT AVENUE TO STREET VYSE AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Permit exceeded guarantee period.
2014-05-20	No data	80 STREET, FROM STREET 18 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Failed to install expansion joints - sidewalk - pass to remove from tablet
2014-05-13	No data	EAST 181 STREET, FROM STREET BRYANT AVENUE TO STREET VYSE AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2014-05-06	No data	EAST 233 STREET, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failure to seal expansion joint on the sidewalk with waterproof sealant along the curb line. Previously reported CAR date 1/15/20014 CAR # 20141190003
2014-04-17	No data	BARNES AVENUE, FROM STREET ANTIN PLACE TO STREET LYDIG AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-04-17	No data	WEST 116 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sw repaired
2014-04-16	No data	EAST 166 STREET, FROM STREET COLLEGE AVENUE TO STREET FINDLAY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-04-16	No data	COLLEGE AVENUE, FROM STREET EAST 166 STREET TO STREET EAST 167 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-04-02	No data	EAST 181 STREET, FROM STREET BRYANT AVENUE TO STREET VYSE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Missing expansion joints along side building line, curb line, and property line.Cut and seal present expansion joints.
2014-03-13	No data	EAST 76 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	- Sidewalk expansion joints need to be sealedseal all expansion joints
2014-02-24	No data	EAST 18 STREET, FROM STREET DITMAS AVENUE TO STREET DORCHESTER ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk repair
2014-01-20	No data	DITMAS AVENUE, FROM STREET EAST 18 STREET TO STREET EAST 19 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2014-01-15	No data	EAST 233 STREET, FROM STREET CARPENTER AVENUE TO STREET WHITE PLAINS ROAD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	seal exspansion joints on sidewalk
2013-12-21	No data	80 STREET, FROM STREET 18 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Expansion joints not installed.
2013-12-04	No data	LELAND AVENUE, FROM STREET ARCHER STREET TO STREET GUERLAIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-11-08	No data	80 STREET, FROM STREET 18 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	Respondent failed to install expansion joints as required by DOT rules and regulations in response to open CAR.
2013-09-10	No data	EAST 76 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w failed inspection
2013-08-09	No data	80 STREET, FROM STREET 18 AVENUE TO STREET NEW UTRECHT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Expansion joints must be installed between the curb and the sidewalk as per DOT specs (34RCNY 2-09 (f)(4)(v)). All installed expansion joints must be sealed.
2013-02-06	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2012-08-27	No data	FT WASHINGTON AVENUE, FROM STREET WEST 185 STREET TO STREET WEST 187 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-03	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work completed no container
2012-07-11	No data	WEST 116 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-07-01	No data	WEST 116 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-06-26	No data	WEST 116 STREET, FROM STREET 7 AVENUE TO STREET LENOX AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-05-01	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2012-03-15	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Replace 1 ft. of asphalt adjacent to curb and roadway as per spec's.
2011-12-08	No data	LELAND AVENUE, FROM STREET ARCHER STREET TO STREET GUERLAIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-12-05	No data	CRESCENT AVENUE, FROM STREET HUGHES AVENUE TO STREET HUGHES AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-10-01	No data	BARNES AVENUE, FROM STREET ANTIN PLACE TO STREET LYDIG AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2011-08-29	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-17	No data	BARNES AVENUE, FROM STREET ANTIN PLACE TO STREET LYDIG AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk expansion joints need to be sealed
2011-08-15	No data	WEST 52 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	r/p s/w
2011-08-01	No data	WEST 52 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	r/p s.w
2011-07-21	No data	WEST 52 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	Respondent incompliance sidewalk open.
2011-06-28	No data	FT WASHINGTON AVENUE, FROM STREET WEST 185 STREET TO STREET WEST 187 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-06-23	No data	COLLEGE AVENUE, FROM STREET EAST 166 STREET TO STREET EAST 167 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-06-23	No data	EAST 166 STREET, FROM STREET COLLEGE AVENUE TO STREET FINDLAY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-06-10	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-04-08	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-04-06	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-05	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-02-18	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-11-28	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-08-21	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2009-07-06	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-07-04	No data	CROMWELL AVENUE, FROM STREET WEST 169 STREET TO STREET WEST 170 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-07-02	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-07-01	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-03-04	No data	WEST 128 STREET, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE	No data	Street Construction Inspections: Active	Department of Transportation	no container on site
2009-03-04	No data	WEST 129 STREET, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE	No data	Street Construction Inspections: Active	Department of Transportation	no container on site
2009-03-03	No data	WEST 129 STREET, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-03-03	No data	WEST 128 STREET, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-05-10	No data	WEST 129 STREET, FROM STREET CONVENT AVENUE TO STREET ST NICHOLAS TERRACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-01-31	No data	ELDER AVENUE, FROM STREET WATSON AVENUE TO STREET WESTCHESTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	containers (2)
2007-07-19	No data	DAWSON STREET, FROM STREET BEND TO STREET LEGGETT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-01-02	No data	BURKE AVENUE, FROM STREET BARNES AVENUE TO STREET MATTHEWS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1866260	RENEWAL	INVOICED	2014-10-29	100	Home Improvement Contractor License Renewal Fee
1866259	TRUSTFUNDHIC	INVOICED	2014-10-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
828287	TRUSTFUNDHIC	INVOICED	2013-05-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
828291	RENEWAL	INVOICED	2013-05-09	100	Home Improvement Contractor License Renewal Fee
828288	TRUSTFUNDHIC	INVOICED	2011-07-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
828292	RENEWAL	INVOICED	2011-07-26	100	Home Improvement Contractor License Renewal Fee
828290	TRUSTFUNDHIC	INVOICED	2009-05-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
828293	RENEWAL	INVOICED	2009-05-20	100	Home Improvement Contractor License Renewal Fee
828289	TRUSTFUNDHIC	INVOICED	2007-05-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
828294	RENEWAL	INVOICED	2007-05-23	100	Home Improvement Contractor License Renewal Fee
828284	LICENSE	INVOICED	2007-02-23	25	Home Improvement Contractor License Fee
828286	TRUSTFUNDHIC	INVOICED	2007-02-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
828285	FINGERPRINT	INVOICED	2007-02-23	75	Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339223265

0216000

2013-07-17

80 HEMION ROAD, SUFFERN, NY, 10901

Inspection Type	Referral
Scope	Complete
Safety/Health	Safety
Close Conference	2013-07-24
Emphasis	L: FALL, L: LOCALTARG
Case Closed	2015-04-27

Related Activity

Type	Referral
Activity Nr	834204
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260050 G
Issuance Date	2013-12-04
Abatement Due Date	2013-12-31
Current Penalty	300.0
Initial Penalty	1200.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	5
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.50(g): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about 7/24/13 Location: 80 Hemion Road, Suffern, NY 10901 a) Employees pour, mix pour and apply Portland cement without a quick drenching facility located at the jobsite.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260404 B01 I
Issuance Date	2013-12-04
Current Penalty	300.0
Initial Penalty	2000.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	7
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.404(b)(1)(i): Employer did not use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section, or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) Electrical powered equipment was used that was fed via extension cords that were not protected by a Ground Fault circuit Interrupter (GFCI).

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260404 F06
Issuance Date	2013-12-04
Current Penalty	300.0
Initial Penalty	2000.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	7
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) The male plug end of two extension cords being used by employees to power various tools were missing grounding pins.

Citation ID	01004A
Citaton Type	Serious
Standard Cited	19260405 G02 III
Issuance Date	2013-12-04
Current Penalty	500.0
Initial Penalty	2000.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	7
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.405(g)(2)(iii): Flexible cords were not used in continuous lengths without splice or tap: On or about 7/17/13 Location: 80 Hemion Road Suffern, NY 10901 a) A white extension cord was spliced and wrapped with electrical tape to an orange extension cord.

Citation ID	01004B
Citaton Type	Serious
Standard Cited	19260416 E01
Issuance Date	2013-12-04
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	7
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) An orange extension cord was used that had multiple areas where the outer insulation was cut and torn exposing the insulated inner conductors.

Citation ID	01005
Citaton Type	Serious
Standard Cited	19260451 B01
Issuance Date	2013-12-04
Current Penalty	300.0
Initial Penalty	2000.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) On or about 7/24/13 Location: 80 Hemion Road, Suffern, NY 10901 a) The working platforms on a two frame high, single frame long, tubular welded frame scaffold used to set brick facing were not fully decked. The decks consisted of only two planks each

Citation ID	01006A
Citaton Type	Serious
Standard Cited	19260451 G01
Issuance Date	2013-12-04
Current Penalty	500.0
Initial Penalty	2000.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	2
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level: On or about 7/24/13 Location: 80 Hemion Road, Suffern NY 10901 a) Employees on a tubular welded frame scaffold at a height of 11' was not protected from falls to the exterior of the scaffold.

Citation ID	01006B
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	2013-12-04
Abatement Due Date	2014-01-08
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	4
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards. On or about 7/24/13 Location: 80 Hemion Road, Suffern, NY 10901 a) Employees using a tubular welded frame scaffold with numerous defects were not trained to recognize the hazards associated with scaffold use and the procedures to minimize such hazards.

Citation ID	01007
Citaton Type	Serious
Standard Cited	19261053 B01
Issuance Date	2013-12-04
Current Penalty	300.0
Initial Penalty	1600.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladders length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) A twelve foot Werner "A" frame ladder was used in the closed configuration to access a roof at a height of eleven feet. The ladder did not extend three feet above the landing level.

Citation ID	01008A
Citaton Type	Serious
Standard Cited	19261053 B04
Issuance Date	2013-12-04
Current Penalty	500.0
Initial Penalty	1600.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) A twelve foot Werner "A" frame ladder was used in the closed configuration in place of a straight ladder. "A" frame ladders are designed to only be used in the open configuration.

Citation ID	01008B
Citaton Type	Serious
Standard Cited	19261060 A
Issuance Date	2013-12-04
Abatement Due Date	2014-01-08
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	6
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) Employees improperly using ladders were not trained by the employer to recognize the hazards associated with ladder use and the procedures to minimize such hazards.

Citation ID	01009A
Citaton Type	Serious
Standard Cited	19101200 E01
Issuance Date	2013-12-04
Abatement Due Date	2014-01-08
Current Penalty	500.0
Initial Penalty	1200.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	5
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) Location: 80 Hemion Road, Suffern, NY 10901 a) Employees use hazardous chemicals such as but not limited to, Portland cement, The company does not have a written Hazard Communication program.

Citation ID	01009B
Citaton Type	Serious
Standard Cited	19101200 H01
Issuance Date	2013-12-04
Abatement Due Date	2014-01-08
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	5
Gravity	1
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 NY a) Employees use hazardous chemicals such as but not limited to, Portland cement. The employer did not provide hazard communication training to the employees

Citation ID	01009C
Citaton Type	Serious
Standard Cited	19101200 G08
Issuance Date	2013-12-04
Abatement Due Date	2014-01-08
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2013-12-11
Final Order	2014-08-01
Nr Instances	1
Nr Exposed	5
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1200(g)(8): The employer did not maintain copies of the required material safety data sheets for each hazardous chemical in the workplace: (Construction Reference: 1926.59) On or about 7/17/13 Location: 80 Hemion Road, Suffern, NY 10901 a) Employees use hazardous chemicals such as but not limited to, Portland cement. The employer did not maintain material safety data sheets at the jobsite.

339082752

0214700

2013-05-24

2 E. MAIN STREET, KINGS PARK, NY, 11754

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2013-05-24
Emphasis	L: FALL, P: FALL
Case Closed	2014-06-12

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2013-07-17
Current Penalty	160.0
Initial Penalty	1600.0
Contest Date	2013-07-22
Final Order	2014-01-13
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: a) Worksite, 2 E. Main St., Kings Park NY - An Employee was not wearing a protective helmet and was exposed to being struck by overhead materials and tools while working below overhead work; on or about 05/24/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 B02
Issuance Date	2013-07-17
Current Penalty	600.0
Initial Penalty	2000.0
Contest Date	2013-07-22
Final Order	2014-01-13
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide a) Worksite, 2 E Main St. Kings Park NY - Employee was installing plywood to a soffit while working from an extension ladder used as a working platform. The employee was standing on a single 2x8in plank that was set up on the ladder; on or about; 5/24/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 G01
Issuance Date	2013-07-17
Current Penalty	800.0
Initial Penalty	2800.0
Contest Date	2013-07-22
Final Order	2014-01-13
Nr Instances	1
Nr Exposed	1
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a) Worksite, 2 E. Main St., Kings Park NY - Employee was exposed to falling while working from an elevated work platorm approximately 30ft above the ground and 11ft above a roof below; on or about 5/24/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Citation ID	01004
Citaton Type	Serious
Standard Cited	19261053 B04
Issuance Date	2013-07-17
Current Penalty	600.0
Initial Penalty	2000.0
Contest Date	2013-07-22
Final Order	2014-01-13
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(4): Ladders were not used for the purpose for which they were designed. a) Worksite, 2 E. Main St. Kings Park NY 11754 - Employee was working from an extension ladder that was set up horizontally; on or about 5/24/13. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1505413

Other Contract Actions

2015-07-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	750000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2015-07-13
Termination Date	2016-12-12
Date Issue Joined	2015-08-28
Pretrial Conference Date	2015-09-17
Section	1332
Status	Terminated

Parties

Name	STAR INSURANCE COMPANY
Role	Plaintiff

Name	DM RESTORATION, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State