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  2. Code enforcement - Wikipedia

    en.wikipedia.org/wiki/Code_enforcement

    Code enforcement, sometimes encompassing law enforcement, is the act of enforcing a set of rules, principles, or laws (especially written ones) and ensuring observance of a system of norms or customs. [1] An authority usually enforces a civil code, a set of rules, or a body of laws and compel those subject to their authority to behave in a ...

  3. New York City Department of Buildings - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Buildings (DOB) is the department of the New York City government that enforces the city's building codes and zoning regulations, issues building permits, licenses, registers and disciplines certain construction trades, responds to structural emergencies and inspects over 1,000,000 new and existing buildings.

  4. New York City Sheriff's Office - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Sheriff's_Office

    The New York City Sheriff's Office (NYCSO), officially the Office of the Sheriff of the City of New York, is the primary civil law enforcement agency for New York City. [1] The Sheriff 's Office is a division of the New York City Department of Finance , operating as an enforcement arm. [ 2 ]

  5. State threatens Mount Vernon with takeover of building code ...

    www.aol.com/state-threatens-mount-vernon...

    The state of New York in April gave Mount Vernon 120 days to improve building code enforcement, warning of a possible takeover of those duties.

  6. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. US files complaint against fintech app Dave and its CEO - AOL

    www.aol.com/news/us-announces-civil-enforcement...

    WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...