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D EPARTMENT OF B USINESS A FFAIRS AND C ONSUMER P ROTECTION CITY OF CHICAGO MEMORANDUM To: The Honorable Carrie M. Austin Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018 Re: Request for Information from Annual Appropriation Committee Hearing ID# 70-01 Donation Bin Citations The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Pat Dowell asked for companies that have been cited for donation bins, and all bins picked up by the Department of Streets and Sanitation. The attached document includes a list of all 153 citations issued on donation bins in 2018, and the addresses for all 105 bins picked up by the Department of Streets and Sanitation. The following companies had multiple citations: The Gaia Movement Helping Hands USAgain Second Chance Clothing, Inc. Reliable Recycling Services, Inc. Another Chance For Clothing Co. Discover Books Paper Retriever As always, please let me know if you have any further questions.

MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

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Page 1: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-01 Donation Bin Citations The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Pat Dowell asked for companies that have been cited for donation bins, and all bins picked up by the Department of Streets and Sanitation. The attached document includes a list of all 153 citations issued on donation bins in 2018, and the addresses for all 105 bins picked up by the Department of Streets and Sanitation. The following companies had multiple citations:

• The Gaia Movement • Helping Hands • USAgain • Second Chance Clothing, Inc. • Reliable Recycling Services, Inc. • Another Chance For Clothing Co. • Discover Books • Paper Retriever

As always, please let me know if you have any further questions.

Page 2: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

CompanyNumber of

Citations

The GAIA Movement 64

Helping Hands 42

U'SAgain 9

Second Chance Clothing, Inc. 5

RELIABLE RECYCLING SERVICES, INC. 3

ANOTHER CHANCE FOR CLOTHING CO. 2

DISCOVER BOOKS 2

PAPER RETRIEVER 2

6800 PULASKI, LLC 1

8255 S Halsted Property LLC 1

95TH MART CITGO 1

AGREE CHICAGO KEDZIE, LLC 1

CENTRAL GAS REAL ESTATE, LLC 1

COOPERSTOWN HOLDINGS, LLC 1

DSJ HOLDING, IL, LLC 1

FREEDOM PLAZA LLC 1

HELPING HANDS GLOBAL 1

KAMEL MOHAMAD 1

LAKESIDE BANK TRUST 10-2784 1

MI SOON LEE LIVING TRUST 1

Novogroder/West 95 & Racine LLC 1

PARKWAY BANK AND TRUST COMPANY TRUST #6985 1

RUDOGU, INC. 1

SALIM KAPADIA 1

SCP 2006-C23-021 LLC 1

STANDARD BANK AND TRUST COMPANY TRUST #21879 1

STANDARD BANK AND TRUST COMPANY TRUST #22015 1

THE GREENCITY PROJECT 1

The PrivateBank and Trust Company 1

YASSER M. TOUMAH 1

YWCA EVANSTON/NORTH SHORE 1

YWCA LAKE COUNTY 1

Grand Total 153

Page 3: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-02 Donation Bin Fines The below information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Pat Dowell asked for the total number of fines on illegal donation bins. In 2018, BACP issued fines on illegal donation bins totaling $63,000. As always, please let me know if you have any further questions.

Page 4: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-03 Commissioner Adjustments The below information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Pat Dowell asked for the results of the six Shared Housing Commissioner Adjustments in the 3rd Ward. The table below provides the results of those six Commissioner Adjustments. Only one of the six has been approved (Terry Perdue), but he failed to renew and his registration has expired.

Host Name Street Address Current status Current Reason

Current

Status Date

Wesley Butler 4211 S Michigan Ave DENIED Commissioner's Adjustment denied 01/29/2018 Patt Chomwong 3556 S Prairie Ave DENIED Commissioner's Adjustment denied 01/29/2018 Amy Rubenstein 2001 S State St 3E DENIED Commissioner's Adjustment denied 07/18/2018 Amy Rubenstein 2113 S State St 5 DENIED Commissioner's Adjustment denied 07/18/2018 John J Pagone 25 E 26th St PENDING APPEAL Appeal received /Commissioner's Adjustment denial 09/10/2018 Terry Perdue 3825 S Calumet Ave EXPIRED Failed to Renew 10/19/2018

As always, please let me know if you have any further questions.

Page 5: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO MEMORANDUM To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-04 Tobacco Violations The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Tom Tunney asked for fees and fines related to tobacco violations in the 44th Ward in 2018. In 2018, BACP issued 11 tobacco violations in the 44th Ward and assessed $3,620 in fines from those violations. The attached document lists the violations and fines. As always, please let me know if you have any further questions.

Page 6: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

Tobacco Violations

DBA Address Zip Code Investigation Date

Investigation

Results Municipal Code Comment

COOL STUFF 3733 N CLARK ST 60613 09/27/18 DOAH 4-64-345

SOLD ONE JUUL MANGO 4PODS TO AN INDIVIDUAL UNDER THE

AGE OF 21 FOR THE PURCHASE PRICE OF $21.00 W/331

CIRCLE K # 6711

801 - 809 W

ADDISON ST 60613 09/27/18 DOAH 4-64-345

SOLD ONE PACK OF WHITE OWL SWEETS TO AN INDIVIDUAL

UNDER THE AGE OF 21 FOR THE PURCHASE PRICE OF $3.14W/331

THEY SELL VAPE PRODUCTS

PIPES AND STUFF 3174 N CLARK ST 60657 04/24/18 DOAH 4-64-200(a)1(ii)

DOAH & 10 day NOV for no 1781 license. Headshop. Gave ticket to

owners wife Razia M Bagas... Spoke w/owner Razia A Bagas... via phone,

he says everything is current. Kamal Hand still trying to buy store from him.

Told Lic. must be AAI for loc.to be open.

BLUE HAVANA 3240 N CLARK ST 60657 06/06/18 DOAH 4-64-200(a)1(ii)

1781 AAX- PARKING DEBT/IL TAX HOLD. MR. BOONE SAYS HE'S IN

COURT CONCERING THE TAXES NOW. R/I DID MAKE HIS AWARE

THAT UNTIL THE ISSUE IS RESOLVED AND THE RELEASE LETTER

IS TAKEN TO CITY HALL HE IS IN JEOPARDY OF RECEIVING MORE

TIX. W POSTED/CORP ACTIVE

LAKEVIEW SMOKE

& VAPE INC. 3149 N BROADWAY 60657 04/12/18 DOAH 4-64-355(b) CHECKED TOBACCO AND ALL POLICIES POSTED

LAKEVIEW SMOKE

& VAPE INC. 3149 N BROADWAY 60657 04/12/18 DOAH 4-64-355(b) CHECKED TOBACCO AND ALL POLICIES POSTED

LAKEVIEW SMOKE

& VAPE INC. 3149 N BROADWAY 60657 04/12/18 DOAH 4-64-355(b) CHECKED TOBACCO AND ALL POLICIES POSTED

LAKEVIEW SMOKE

& VAPE INC. 3149 N BROADWAY 60657 04/12/18 DOAH 4-64-355(b) CHECKED TOBACCO AND ALL POLICIES POSTED

CITI FOOD MART 3355 N CLARK ST 60657 08/24/18 DOAH 4-64-500(3)(i)

On TS2M investigation Corp. not in good standing and employee failed to

have the required government issued ID while engaging in sales of

tobacco products and/or accessories. W/*70

CITI FOOD MART 3355 N CLARK ST 60657 08/24/18 DOAH 4-64-345

Complaint re: Sales of smokless tobacco to Minors. Sold one box (4 Pods)

JUUL Mango 5.0% Strength Pods to individual under the age of 21 for a

purchase price of $22.00. No tobacco warning sign. Sandra w/youth during

transaction. W/*70

CITI FOOD MART 3355 N CLARK ST 60657 08/24/18 DOAH 4-64-360

Complaint re: Sales of smokless tobacco to Minors. Sold one box (4 Pods)

JUUL Mango 5.0% Strength Pods to individual under the age of 21 for a

purchase price of $22.00. No tobacco warning sign. Sandra w/youth during

transaction. W/*70

Page 7: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-05 Business Licensing The below information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Patrick Thompson asked for a justification as to why business licensing has gone down – referencing a decrease of $36.7 million in citywide non-tax revenue in 2019 – as indicated on page 28 of the Budget Overview document. The figure referenced in this section of the Budget Overview is for all citywide non-tax revenue. This includes BACP license fees and fines but also “forfeitures and penalties for traffic or other violations; various charges for services; municipal parking; leases, rentals and interest and other revenue.” BACP revenue has increased this year and is on pace to approach $98 million by the end of 2018. As always, please let me know if you have any further questions.

Page 8: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-06 Results of Violations in 42nd Ward The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Brendan Reilly asked for a list of all violations in 2017 and 2018 for businesses located in the 42nd Ward, along with the potential fine and adjudicated judgment for each. The attached document provides all violations and judgments in 2017 and 2018 year-to-date. There were 1,424 violations issued in 2017 and 1,101 violations issued year-to-date in 2018. The last tab provides the possible fine range for each violation. Included in the attachment are tickets that were non-suited. BACP prosecutors may non-suit (dismiss) a ticket for a variety of reasons. For example, in some cases multiple tickets are issued to a business and during settlement negotiations some charges are dismissed and others result in a fine. In other cases, BACP may decide to non-suit the tickets at DOAH and file a license discipline case that will result in license suspension or revocation, instead of merely a fine. The licensee may also provide exculpatory evidence or information showing that a ticket was issued in error, and those tickets would also be non-suited. As always, please let me know if you have any further questions.

Page 9: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

Hearing Date Respondent Full Name MCV Description Disposition Description Imposed Fine Detailed

02/13/2018 CUSTOM CELLULAR INC AT AND T AUTHORIZED RETAILER 10-28-010 Permission required. Default - Liable by prove-up $200.00

02/14/2018 METROPOLITAN 1 LLC 4-4-020 License--Required for businesses and occupations not provCity's motion to amend the charge(s) - Granted$0.00

02/14/2018 METROPOLITAN 1 LLC 0000 - Non-matching violation received from external system City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-070(c) Issuance conditions - Loading Zone City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-080(e) Failure to have valid driver's license on possessionCity non-suit $0.00

02/14/2018 METROPOLITAN 1 LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Liable - By plea $2,000.00

02/14/2018 TITANIUM VALET PARKING INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

02/14/2018 TITANIUM VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

02/20/2018 DO RITE DONUTS 4-4-210 License insignia--Display. City non-suit $0.00

02/20/2018 DO RITE DONUTS 0000 - Non-matching violation received from external system City non-suit $0.00

02/20/2018 PETTERINO S LLC 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

02/28/2018 PREMIUM 1 PARKING INC 4-232-080 Operating procedures. (Valet Parking ) City's motion to amend the charge(s) - Granted$0.00

02/28/2018 PREMIUM 1 PARKING INC 4-276-470 Deceptive practices--Prohibited. (Regulation of Weights And Measures)Liable - By plea $150.00

03/07/2018 ANDREW BOSIAKA 4-14-060(g) Shared Housing - host failure to delist Default - Liable by prove-up $5,000.00

03/12/2018 DIAMOND PARKING SERVICE IN 4-232-080 Operating procedures. (Valet Parking ) Liable - By Plea - Motion to set-aside default granted$300.00

03/16/2018 JB AT RIVER NORTH LLC OLD CROW SMOKEHOUSE TUNNEL CHENS CHINESE10-28-010 Permission required. Default - Liable by prove-up $200.00

03/16/2018 JB AT RIVER NORTH LLC OLD CROW SMOKEHOUSE TUNNEL CHENS CHINESE10-28-010 Permission required. Default - Liable by prove-up $200.00

03/16/2018 KALA 1341 INC 7 ELEVEN 10-28-010 Permission required. Liable - By plea $50.00

03/16/2018 KALA 1341 INC 7 ELEVEN 10-28-010 Permission required. Liable - By plea $50.00

03/16/2018 RIGHT WAY VALET PARKING INC 10-28-064 Advertising signs. City's motion to amend the charge(s) - Granted$0.00

03/16/2018 RIGHT WAY VALET PARKING INC 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

03/16/2018 RIGHT WAY VALET PARKING INC 10-28-070 Storage of goods on public ways. Liable - By plea $50.00

03/16/2018 SNEHAL CORPORATION 4-4-020 License--Required for businesses and occupations not provCity non-suit $0.00

03/16/2018 SNEHAL CORPORATION 4-4-210 License insignia--Display. Liable - By plea $200.00

03/16/2018 SNEHAL CORPORATION 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

03/23/2018 SHEKNOWS MEDIA 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

03/23/2018 SHEKNOWS MEDIA 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 4-4-175 Change of officers. Default - Liable by prove-up $1,000.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 0000 - Non-matching violation received from external system Default - Liable by prove-up $10,000.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 10-28-010 Permission required. Default - Liable by prove-up $200.00

03/23/2018 NIKE RETAIL SERVICES INC NIKE TOWN 4-4-175 Change of officers. Default - Liable by prove-up $1,000.00

03/23/2018 BOTTEGA VENETA INC 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

03/23/2018 BOTTEGA VENETA INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

03/23/2018 BOTTEGA VENETA INC 4-4-175 Change of officers. Default - Liable by prove-up $1,000.00

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) Liable - By Plea - Motion to set-aside default granted$300.00

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) Liable - By Plea - Motion to set-aside default granted$300.00

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) Liable - By Plea - Motion to set-aside default granted$300.00

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) City Non suit - Motion to set-aside default - Granted$0.00

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) City Non suit - Motion to set-aside default - Granted$0.00

2018 YTD Fines Levied Confidential Page 1

Page 10: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

03/26/2018 DIAMOND PARKING SERVICE INC 4-232-080 Operating procedures. (Valet Parking ) City Non suit - Motion to set-aside default - Granted$0.00

03/27/2018 GEPADE LLC CAFFEE 4-8-020 Licensing requirements. (Food Establishments) Liable - By plea $200.00

03/27/2018 GEPADE LLC CAFFEE 4-4-210 License insignia--Display. City non-suit $0.00

03/27/2018 325 S FRANKLIN LLC THE FRANKLIN TAP 4-60-040(f) Failure to post public notice of liquor license application.City non-suit $0.00

03/27/2018 LUCKY BRAND DUNGAREES STORES INC RETAIL 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

03/27/2018 LUCKY BRAND DUNGAREES STORES INC RETAIL 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

03/27/2018 BLM CHICAGO LLC HARD ROCK HOTEL 10-28-010 Permission required. Default - Liable by prove-up $200.00

03/27/2018 MORTGAGE DIRECT 10-28-010 Permission required. Liable - By plea $50.00

03/30/2018 AMERICA S DOG ON RANDOLPH LLC 4-8-020 Licensing requirements. (Food Establishments) Default - Liable by prove-up $1,000.00

03/30/2018 AMERICA S DOG ON RANDOLPH LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

04/04/2018 PRASAD Y NIMMAGADDA 9-115-250(c) Rule TNP 1.17 311 Signage shall be visible in rear seat of vehicleLiable - By plea $100.00

04/04/2018 ALEXANDRIA POPE 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Default - Liable by prove-up $2,000.00

04/04/2018 ALEXANDRIA POPE 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

04/04/2018 ALEXANDRIA POPE 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceDefault - Liable by prove-up $0.00

04/06/2018 FOLLETT HIGHER EDUCATION GROUP INC 4-276-470(5) Deceptive Practice - Concerning price reductions or pricing conduct causing confusion or misunderstanding.Liable - By plea $100.00

04/09/2018 RSR BLOCK 37 FOOD HALL LLC LATINICITY 4-8-020 Licensing requirements. (Food Establishments) Liable - By Plea - Motion to set-aside default granted$300.00

04/09/2018 RSR BLOCK 37 FOOD HALL LLC LATINICITY 4-4-210 License insignia--Display. City Non suit - Motion to set-aside default - Granted$0.00

04/09/2018 RSR BLOCK 37 FOOD HALL LLC LATINICITY 4-60-020 No person shall sell at retail any alcoholic liquor without a city retailer's licenseCity Non suit - Motion to set-aside default - Granted$0.00

04/09/2018 RSR BLOCK 37 FOOD HALL LLC LATINICITY 4-156-300 License--Required. (Public Places of Amusement) City Non suit - Motion to set-aside default - Granted$0.00

04/10/2018 AMBER GOLD SPA INC NEW BODY FACE SPA 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

04/10/2018 AMBER GOLD SPA INC NEW BODY FACE SPA 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

04/10/2018 BEOFFICE LLC 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

04/10/2018 BEOFFICE LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

04/10/2018 STAPLES THE OFFICE SUPERSTORE EAST INC STAPLES THE OFFICE S4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Default - Liable by prove-up $2,000.00

04/10/2018 FITNESS BLUEPRINT LLC THE FOUNDRY UNION ST4-6-010(a) Failure to obtain a regulated business license City non-suit $0.00

04/10/2018 FITNESS BLUEPRINT LLC THE FOUNDRY UNION ST4-4-210 License insignia--Display. Liable - By plea $200.00

04/17/2018 POPS FOR CHAMPAGNE LTD LLC 10-28-070 Storage of goods on public ways. City non-suit $0.00

04/17/2018 POPS FOR CHAMPAGNE LTD LLC 10-28-070 Storage of goods on public ways. City non-suit $0.00

04/17/2018 POPS FOR CHAMPAGNE LTD LLC 4-60-040(c)(2) - Liquor Liability Insurance. City non-suit $0.00

04/17/2018 LHM INC LD NAILS AND SPA 10-28-010 Permission required. Liable - By plea $100.00

04/18/2018 H AND R BLOCK ENTERPRISES LLC 4-44-030 (B) Annual Approval of Disclosure Form City non-suit $0.00

04/23/2018 ABC PARKING 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

04/23/2018 ABC PARKING 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

04/23/2018 BLK AND WHITE VALET LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

04/24/2018 LAZ PARKING CHICAGO LLC 4-4-050(a)(5) Every Title 4 license application and/or renewal shall contain a description of the activities and services that the applicant will carry on or provide at the licensed premises.City non-suit $0.00

04/25/2018 BLK WHT VALET LLC 4-232-080(e) Failure to have valid driver's license on possessionCase entry error $0.00

04/25/2018 BLK WHT VALET LLC 4-232-080(a) Failure to display Valet Parking License sign. Default - Liable by prove-up $1,000.00

05/02/2018 COMMUNITY INITIATIVES INC 5-14-060(a) Failed to timely or properly register property with Building DepartmentCity non-suit $0.00

05/04/2018 GREEN KEY LLC 4-4-015(c) Operating business closed by BACP commissionerCity non-suit $0.00

05/04/2018 GREEN KEY LLC 4-232-150 License--Required. (Public Garages ) City non-suit $0.00

05/04/2018 GREEN KEY LLC 4-4-210 License insignia--Display. City non-suit $0.00

05/04/2018 ONWER OF 17 23 N WABASH 0000 - Non-matching violation received from external system Liable - By plea $100.00

05/04/2018 ONWER OF 17 23 N WABASH 0000 - Non-matching violation received from external system Liable - By plea $100.00

05/04/2018 ONWER OF 17 23 N WABASH 0000 - Non-matching violation received from external system Liable - By plea $100.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-070(b) Issuance conditions - Insurance Liable - By plea $300.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

2018 YTD Fines Levied Confidential Page 2

Page 11: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(c) No placards on vehicles City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(c) No placards on vehicles City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(c) No placards on vehicles City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

05/07/2018 HOSPITALITY PARKING SERVICES INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

05/07/2018 XPERT VALET PARKING INC 0000 - Non-matching violation received from external system Liable - By plea $300.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/07/2018 XPERT VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

05/08/2018 ROOSEVELT UNIVERSITY DINING SERVICES 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

05/08/2018 ROOSEVELT UNIVERSITY DINING SERVICES 4-4-210 License insignia--Display. Liable - By plea $200.00

05/08/2018 BUILDING OWNER OF 133 135 N JEFFERSON18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/08/2018 BUILDING OWNER OF 133 135 N JEFFERSON18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/08/2018 BUILDING OWNER OF 133 135 N JEFFERSON18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/08/2018 OWNER OF 401 ONTARIO 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Dismissed for want of prosecution - No service$0.00

05/08/2018 OWNER OF 401 ONTARIO 0000 - Non-matching violation received from external system Dismissed for want of prosecution - No service$0.00

05/08/2018 OWNER OF 401 ONTARIO 0000 - Non-matching violation received from external system Dismissed for want of prosecution - No service$0.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

05/09/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

05/09/2018 LAKESHORE SPORT AND FITNESS 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/09/2018 LAKESHORE SPORT AND FITNESS 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/09/2018 LAKESHORE SPORT AND FITNESS 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

05/14/2018 ARIANA VIVAR 0000 - Non-matching violation received from external system City non-suit $0.00

05/14/2018 ARIANA VIVAR 9-115-110(a) Transportation network vehicles -Inspections - Class A - Driver failure to maintain documentation of inspection in vehicleCity non-suit $0.00

05/14/2018 ARIANA VIVAR 9-115-250(c) Rule TNP 1.17 311 Signage shall be visible in rear seat of vehicleLiable - By plea $100.00

05/14/2018 ARIANA VIVAR 0000 - Non-matching violation received from external system City non-suit $0.00

05/14/2018 ABSOLUTE VALET PARKING CORP 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

05/14/2018 ABSOLUTE VALET PARKING CORP 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

2018 YTD Fines Levied Confidential Page 3

Page 12: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

05/14/2018 ABSOLUTE VALET PARKING CORP 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

05/15/2018 FF1871 LLC FRESHII 1871 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

05/15/2018 FF1871 LLC FRESHII 1871 4-4-210 License insignia--Display. Liable - By plea $200.00

05/21/2018 SIRIUS VALET PARKING INC 4-232-080(e) Failure to have valid driver's license on possessionLiable - By plea $550.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $710.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/22/2018 OWNER OF 181 N CLARK 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.City non-suit $0.00

05/22/2018 OWNER OF 181 N CLARK 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.City non-suit $0.00

05/22/2018 OWNER OF 181 N CLARK 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.City non-suit $0.00

05/22/2018 7 ELEVEN 37622B 0000 - Non-matching violation received from external system City non-suit $0.00

05/22/2018 7 ELEVEN 37622B 0000 - Non-matching violation received from external system City non-suit $0.00

05/22/2018 7 ELEVEN 37622B 0000 - Non-matching violation received from external system City non-suit $0.00

05/22/2018 7 ELEVEN 37622B 0000 - Non-matching violation received from external system City non-suit $0.00

05/22/2018 MARIANOS FRESH MARKET 8503 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

05/22/2018 MARIANOS FRESH MARKET 8503 0000 - Non-matching violation received from external system Liable - By plea $200.00

05/22/2018 MARIANOS FRESH MARKET 8503 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

05/22/2018 MARIANOS FRESH MARKET 8503 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

05/29/2018 SPARTAN SURFACES INC 0000 - Non-matching violation received from external system City non-suit $0.00

05/29/2018 SPARTAN SURFACES INC 4-4-210 License insignia--Display. Liable - By plea $200.00

05/30/2018 WELLS PARKING INC CARSON S RIBS 4-232-060 License--Required--Application --Fee. (Valet Parking )Liable - By plea $2,000.00

05/30/2018 WELLS PARKING INC CARSON S RIBS 4-232-070(b) Issuance conditions - Insurance City non-suit $0.00

06/01/2018 BUILDING OFFICE OF 210 214 W VAN BUREN 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

06/01/2018 BUILDING OFFICE OF 210 214 W VAN BUREN 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

06/05/2018 ELEVEN ONE C LLC PANE CALDO RESTAURANT 4-4-176 Change of business name. City non-suit $0.00

06/05/2018 ROBINSON HILL LLM LLC LALOS MEXICAN AND TEQUILA0000 - Non-matching violation received from external system Default - Liable by prove-up $5,000.00

06/05/2018 CHICAGO VN GROUP LLC BOWLS AND BAO4-8-020 Licensing requirements. (Food Establishments) Default - Liable by prove-up $1,000.00

06/05/2018 CHICAGO VN GROUP LLC BOWLS AND BAO4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 SALLY BEAUTY SUPPLY LLC 10109 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 SALLY BEAUTY SUPPLY LLC 10109 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 BC INTERNATIONAL GROUP INC MAXIMILIAN0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 BC INTERNATIONAL GROUP INC MAXIMILIAN4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 ZARA USA 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 ZARA USA 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 BC INTERNATIONAL GROUP INC THE FUR SALON0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 BC INTERNATIONAL GROUP INC THE FUR SALON4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 GOLUB AND COMPANY OF ILLIOIS LLC 10-28-064 Advertising signs. City non-suit $0.00

06/05/2018 THE FUR VAULT 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 THE FUR VAULT 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 SALLY BEAUTY SUPPLY 3006 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

06/05/2018 SALLY BEAUTY SUPPLY 3006 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/05/2018 THEO S 0000 - Non-matching violation received from external system City non-suit $0.00

06/05/2018 THEO S 4-4-210 License insignia--Display. Liable - By plea $200.00

06/06/2018 CUSTOM CELLULAR INC AT AND T AUTHORIZED RETAILER 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

2018 YTD Fines Levied Confidential Page 4

Page 13: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

06/06/2018 PENNYMAC LOAN SERVICES LLC 5-14-060(a) Failed to timely or properly register property with Building DepartmentCity's motion to amend the charge(s) - Granted$0.00

06/06/2018 PENNYMAC LOAN SERVICES LLC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeLiable - By plea $2,000.00

06/06/2018 PENNYMAC LOAN SERVICES LLC 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceLiable - By plea $0.00

06/06/2018 PENNYMAC LOAN SERVICES LLC 5-14-060(a) Failed to timely or properly register property with Building DepartmentLiable - By plea $3,000.00

06/08/2018 DIAMONDROCK CHICAGO CONRAD TENANT LLC THE GWEN 4-156-300 License--Required. (Public Places of Amusement) Liable - By plea $750.00

06/08/2018 DIAMONDROCK CHICAGO CONRAD TENANT LLC THE GWEN 4-4-210 License insignia--Display. City non-suit $0.00

06/13/2018 WELLS PARKING INC 4-232-080(c) No placards on vehicles City non-suit $0.00

06/13/2018 WELLS PARKING INC 4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

06/13/2018 WELLS PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

06/13/2018 WELLS PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

06/13/2018 WELLS PARKING INC 4-232-080(c) No placards on vehicles Liable - By plea $100.00

06/13/2018 WELLS PARKING INC 4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

06/15/2018 CHITOWN SUBS LLC WELLS STREET SERIES JERSEY MIKE S 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

06/15/2018 CHITOWN SUBS LLC WELLS STREET SERIES JERSEY MIKE S 10-28-010 Permission required. Liable - By plea $50.00

06/15/2018 PIEROGI HEAVEN INC 10-28-010 Permission required. Liable - By plea $50.00

06/18/2018 WHITE STAR PARKING SERVICE LLC 4-232-080(d) Valet parking receipt requirement Liable - By Plea - Motion to set-aside default granted$300.00

06/18/2018 ABSOLUTE VALET PARKING CORP 4-232-080(d) Valet parking receipt requirement Liable - By Plea - Motion to set-aside default granted$300.00

06/18/2018 ABSOLUTE VALET PARKING CORP 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

06/18/2018 ABSOLUTE VALET PARKING CORP 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

06/19/2018 HANNAHS BRETZEL LLC 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

06/19/2018 HANNAHS BRETZEL LLC 4-4-210 License insignia--Display. Liable - By plea $200.00

06/19/2018 ZARA USA INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

06/19/2018 ZARA USA INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/19/2018 LUCKY BRAND DUNGAREES STORES LLC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

06/19/2018 LUCKY BRAND DUNGAREES STORES LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/19/2018 DANA HOTEL AND SPA 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

06/19/2018 DANA HOTEL AND SPA 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

06/19/2018 LEVEL OFFICE 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

06/19/2018 NANDO S PERI PERI 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

06/19/2018 TCB ILLINOIS NFP INC 4-4-210 License insignia--Display. Default - Liable by prove-up $0.00

06/19/2018 TCB ILLINOIS NFP INC 4-6-010(a) Failure to obtain a regulated business license Default - Liable by prove-up $0.00

06/19/2018 PANE CALDO RESTAURANT 4-4-176 Change of business name. City non-suit $0.00

06/19/2018 PANE CALDO RESTAURANT 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

06/19/2018 BUDGET RENT A CAR SYSTEMS INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

06/19/2018 BUDGET RENT A CAR SYSTEMS INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/19/2018 AVIS RENT A CAR SYSTEMS INC 4-108-020 License--Required. (Filling Stations) Default - Liable by prove-up $1,000.00

06/19/2018 AVIS RENT A CAR SYSTEMS INC 4-4-210 License insignia--Display. City non-suit $0.00

06/19/2018 FRESHII 1871 4-4-210 License insignia--Display. City non-suit $0.00

06/19/2018 FRESHII 1871 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

06/19/2018 L A TAN 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $75.00

06/19/2018 L A TAN 0000 - Non-matching violation received from external system City non-suit $0.00

06/19/2018 THAI SPOON AND SUSHI 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $50.00

06/19/2018 THAI SPOON AND SUSHI 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $50.00

06/19/2018 STAPLES THE OFFICE SUPERSTORE 1611 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $1,000.00

06/19/2018 STAPLES THE OFFICE SUPERSTORE 1611 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $1,000.00

06/19/2018 STAPLES THE OFFICE SUPERSTORE 1611 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Default - Liable by prove-up $2,000.00

06/19/2018 SEVENTH INC SEVEN 4-156-300 License--Required. (Public Places of Amusement) City non-suit $0.00

06/19/2018 SEVENTH INC SEVEN 4-4-210 License insignia--Display. City non-suit $0.00

2018 YTD Fines Levied Confidential Page 5

Page 14: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

06/19/2018 SEVENTH INC SEVEN 4-4-015(c) Operating business closed by BACP commissionerCity non-suit $0.00

06/19/2018 HAJ INC ALS BEEF RESTAURANT 4-8-020 Licensing requirements. (Food Establishments) Default - Liable by prove-up $1,000.00

06/19/2018 HAJ INC ALS BEEF RESTAURANT 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

06/19/2018 ITALIAN RISTORANTE HUBBARD LLC VERMILION 0000 - Non-matching violation received from external system City non-suit $0.00

06/19/2018 ITALIAN RISTORANTE HUBBARD LLC VERMILION 0000 - Non-matching violation received from external system City non-suit $0.00

06/19/2018 HANNAHS BRETZEL LLC HANNAHS BRETZEL 180 W WASHINGTON LLC4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

06/19/2018 HANNAHS BRETZEL LLC HANNAHS BRETZEL 180 W WASHINGTON LLC4-4-210 License insignia--Display. Liable - By plea $200.00

06/19/2018 BOTTEGA VENETA 4-4-175 Change of officers. City non-suit $0.00

06/19/2018 BOTTEGA VENETA 4-4-020 License--Required for businesses and occupations not provCity non-suit $0.00

06/19/2018 BOTTEGA VENETA 4-4-210 License insignia--Display. Liable - By plea $200.00

06/20/2018 KENNETH D ROYAL 9-115-250(c) Rule TNP 1.17 311 Signage shall be visible in rear seat of vehicleLiable - By plea $150.00

06/20/2018 KENNETH D ROYAL 9-115-120(a) Transportation network vehicles - Failure to display distinctive signageCity non-suit $0.00

06/20/2018 KENNETH D ROYAL 9-115-250(c) Rule TNP 1.06 TNP Chuaffeur License Required through City of ChicagoCity non-suit $0.00

06/20/2018 KENNETH D ROYAL 9-115-250(c) Rule TNP 6.05 Distinctive Signage for Airports, Navy Pier, and McCormick Place OperationsCity non-suit $0.00

06/20/2018 KENNETH D ROYAL 9-115-180(k)(3) No tax emblem displayed by TNP driver City non-suit $0.00

06/20/2018 KENNETH D ROYAL 9-115-110(a) Transportation network vehicles -Inspections - Class A - Driver failure to maintain documentation of inspection in vehicleCity non-suit $0.00

06/26/2018 555 WEST LAKE I INC DUNKIN DONUTS BASKIN ROBINS 10-28-010 Permission required. Liable - By plea $50.00

06/26/2018 555 WEST LAKE I INC DUNKIN DONUTS BASKIN ROBINS 10-28-010 Permission required. City non-suit $0.00

06/26/2018 THE HERTZ CORPORATION 10-28-010 Permission required. Liable - By plea $50.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD Liable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Restitution for Violation of 2-25-090 City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD Liable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Restitution for Violation of 2-25-090 City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD Liable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeCity non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Restitution for Violation of 2-25-090 City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(a) Minimum Wage - required rate 10.00 USD Liable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

06/27/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Restitution for Violation of 2-25-090 City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $300.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $300.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $300.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $300.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

2018 YTD Fines Levied Confidential Page 6

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2018 YTD BACP Fines Levied - 42nd Ward

07/02/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080 Operating procedures. (Valet Parking ) City Non suit - Motion to set-aside default - Granted$0.00

07/02/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles City non-suit $0.00

07/02/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles City non-suit $0.00

07/02/2018 MAHAVIR INVESTMENTS INC GATEWAY NEWSTAND 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Liable - By Plea - Motion to set-aside default granted$200.00

07/03/2018 JB AT RIVER NORTH LLC OLD CROW SMOKEHOUSE TUNNEL C 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $25.00

07/03/2018 JB AT RIVER NORTH LLC OLD CROW SMOKEHOUSE TUNNEL C 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $25.00

07/03/2018 BLACK HELICOPTER LLC KUMIKO 4-60-040(f) Failure to post public notice of liquor license application.Liable - By plea $1,000.00

07/03/2018 CONVEXITY PROPERTIES LLC 2-25-080(1) Obstruction of Commissioner's Duties City's motion to amend the charge(s) - Granted$0.00

07/03/2018 CONVEXITY PROPERTIES LLC 4-4-305 Inspections - Duties of licensee. Liable - By plea $500.00

07/03/2018 THE SANDWICH SHOP INC JIMMY JOHN S 4-8-020 Licensing requirements. (Food Establishments) Default - Liable by prove-up $1,000.00

07/03/2018 THE SANDWICH SHOP INC JIMMY JOHN S 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

07/03/2018 HONEYGROW LLC 10-28-805 Permit required for sidewalk cafe. Default - Liable by prove-up $200.00

07/03/2018 THE BLOMMER CHOCOLATE CO 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

07/03/2018 THE BLOMMER CHOCOLATE CO 4-6-010(a) Failure to obtain a regulated business license City non-suit $0.00

07/03/2018 THE BLOMMER CHOCOLATE CO 4-4-210 License insignia--Display. Liable - By plea $200.00

07/06/2018 412 N CLARK INC HAVANA GRILL 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

07/09/2018 SP PLUS CORPORATION 4-232-070(b) Issuance conditions - Insurance Liable - By plea $300.00

07/09/2018 JIMMY JOHN S 4-8-020 Licensing requirements. (Food Establishments) Liable - By Plea - Motion to set-aside default granted$200.00

07/09/2018 JIMMY JOHN S 4-4-210 License insignia--Display. City Non suit - Motion to set-aside default - Granted$0.00

07/10/2018 VAP MIRACLE MILE LLC VAPIANO 10-28-010 Permission required. Default - Liable by prove-up $200.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

2018 YTD Fines Levied Confidential Page 7

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2018 YTD BACP Fines Levied - 42nd Ward

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(a) Minimum Wage - required rate 10.00 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredLiable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-040 Minimum Wage - overtime compensation required City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(c) Minimum Wage - required rate 11.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Restitution for Violation of 2-25-090 City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(b) Minimum Wage - required rate 10.50 USD Liable - By plea $500.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(a) Minimum Wage - required rate 10.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-070(b) Minimum Wage and Paid Sick Leave - Notice in First Paycheck requiredCity non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(a) Minimum Wage - required rate 10.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 1-24-020(a) Minimum Wage - required rate 10.00 USD City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(A) No person shall engage in any act of consumer fraud, unfair method of competition, or deceptive practice while conducting any trade or business in the city.City non-suit $0.00

07/11/2018 CUSTOM CELLULAR INC AT T AUTHORIZED RETAILER 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceCity non-suit $0.00

07/11/2018 SUBWAY 7706 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By Plea - Motion to set-aside default granted$500.00

07/11/2018 SUBWAY 7706 4-8-020 Licensing requirements. (Food Establishments) City Non suit - Motion to set-aside default - Granted$0.00

07/11/2018 SUBWAY 7706 4-4-210 License insignia--Display. Liable - By Plea - Motion to set-aside default granted$200.00

07/13/2018 ARANDA ZERMENO INC SUBWAY 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

07/13/2018 ARANDA ZERMENO INC SUBWAY 4-4-175 Change of officers. City non-suit $0.00

07/13/2018 BOTTLES BLONDE CHICAGO LLC 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

07/13/2018 BOTTLES BLONDE CHICAGO LLC 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

07/13/2018 BOTTLES BLONDE CHICAGO LLC 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

07/13/2018 BOTTLES BLONDE CHICAGO LLC 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

07/16/2018 TITANIUM VALET PARKING INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

07/16/2018 TITANIUM VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

07/17/2018 UNIVERSAL EXPORTS OF ILLINOIS CORP THE PEPPER CANI4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

07/17/2018 UNIVERSAL EXPORTS OF ILLINOIS CORP THE PEPPER CANI4-60-020 No person shall sell at retail any alcoholic liquor without a city retailer's licenseCity non-suit $0.00

07/17/2018 UNIVERSAL EXPORTS OF ILLINOIS CORP THE PEPPER CANI4-4-210 License insignia--Display. Liable - By plea $200.00

07/17/2018 UNIVERSAL EXPORTS OF ILLINOIS CORP THE PEPPER CANI4-60-030A License issuance prohibited ( false statement on application)City non-suit $0.00

07/17/2018 PINSTRIPES INC 10-28-064 Advertising signs. Default - Liable by prove-up $200.00

2018 YTD Fines Levied Confidential Page 8

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2018 YTD BACP Fines Levied - 42nd Ward

07/17/2018 WINTERS JAZZ CLUB LLC 10-28-064 Advertising signs. Liable - By plea $50.00

07/17/2018 NORTH PIER DENTAL ASSOCIATES P C 10-28-064 Advertising signs. Liable - By plea $50.00

07/17/2018 EINSTEIN AND NOAH CORP EINSTEIN BROS BAGELS 3505 10-28-010(b) Installation on, over or above the public way without a permitDefault - Liable by prove-up $200.00

07/17/2018 BUONA BEEF LLC BUONA 10-28-805 Permit required for sidewalk cafe. Liable - By plea $200.00

07/17/2018 BUONA BEEF LLC BUONA 0000 - Non-matching violation received from external system City non-suit $0.00

07/17/2018 ILLINOIS STREET DEVELOPMENT LLC MOLLY S CUPCAKES R 10-28-064 Advertising signs. Liable - By plea $25.00

07/17/2018 ILLINOIS STREET DEVELOPMENT LLC MOLLY S CUPCAKES R 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Case entry error $0.00

07/17/2018 CUPITOL II INC COFFEE AND EATERY 10-28-805 Permit required for sidewalk cafe. Liable - By plea $200.00

07/17/2018 CUPITOL II INC COFFEE AND EATERY 10-28-064 Advertising signs. City non-suit $0.00

07/17/2018 CUPITOL II INC COFFEE AND EATERY 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

07/20/2018 VANBUREN COMM EST 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Liable - By plea $100.00

07/20/2018 EXACTA LLC PUBLIC HOUSE 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

07/20/2018 KALA 1341 INC 7 ELEVEN 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

07/20/2018 KALA 1341 INC 7 ELEVEN 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

07/24/2018 SHREYA SAI RETAIL INC FOREVER YOGURT10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $25.00

07/25/2018 MASTER VALET PARKING LLC 4-232-080(a) Failure to display Valet Parking License sign. Liable - By plea $300.00

07/31/2018 GLASER TECHNOLOGY INC CHICAGO PRO TECH 4-4-020(a) No Limited Business License City non-suit $0.00

07/31/2018 GLASER TECHNOLOGY INC CHICAGO PRO TECH 4-4-210 License insignia--Display. Liable - By plea $200.00

07/31/2018 GLASER TECHNOLOGY INC CHICAGO PRO TECH 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

07/31/2018 BOKA 564 LLC THE BELLEMORE 10-28-805 Permit required for sidewalk cafe. Case entry error $0.00

07/31/2018 BOKA 564 LLC THE BELLEMORE 0000 - Non-matching violation received from external system Case entry error $0.00

07/31/2018 BOKA 564 LLC THE BELLEMORE 10-28-845(c) The operator of a sidewalk café shall install and maintain a physical boundary separating the permitted outdoor seating from the remainder of the public way.Liable - By plea $200.00

07/31/2018 BOKA 564 LLC THE BELLEMORE 10-28-825(a) Each sidewalk café shall comply in all respects with the specifications set out in the plan submitted to the commissioner, and with the other components of the application.City non-suit $0.00

07/31/2018 SF 55 LLC SUGAR FACTORY 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $25.00

07/31/2018 SF 55 LLC SUGAR FACTORY 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $25.00

07/31/2018 DOE JOHN 10-28-860(b) Failure to comply with Sidewalk Cafe Rules Liable - By plea $200.00

07/31/2018 OWNER OF 401 W ONTARIO 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

07/31/2018 OWNER OF 401 W ONTARIO 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

07/31/2018 OWNER OF 401 W ONTARIO 18-14-101.5(4.01) Benchmarking RequirementOwner of covered building failed to input the building's total energy consumption data.Default - Liable by prove-up $100.00

08/01/2018 SP PLUS CORPORATION 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

08/01/2018 SP PLUS CORPORATION 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

08/01/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $250.00

08/01/2018 SP PLUS CORPORATION 4-232-080(d) Valet parking receipt requirement Liable - By plea $250.00

08/01/2018 SP PLUS CORPORATION 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/01/2018 GARY MATT INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

08/01/2018 GARY MATT INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

08/01/2018 GARY MATT INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

08/01/2018 GARY MATT INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

08/01/2018 GARY MATT INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/01/2018 GARY MATT INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/01/2018 GARY MATT INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/01/2018 GARY MATT INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/01/2018 DIAMOND PARKING SERVICE INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $250.00

08/01/2018 DIAMOND PARKING SERVICE INC 4-232-080(d) Valet parking receipt requirement Previously liable - Subsequent compliance with building code$250.00

08/01/2018 DIAMOND PARKING SERVICE INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

08/01/2018 DIAMOND PARKING SERVICE INC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

08/01/2018 DIAMOND PARKING SERVICE INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/06/2018 NORTHBRIDGE STAFFING GROUP 4-4-020(a) No Limited Business License City non-suit $0.00

2018 YTD Fines Levied Confidential Page 9

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2018 YTD BACP Fines Levied - 42nd Ward

08/06/2018 NORTHBRIDGE STAFFING GROUP 4-4-210 License insignia--Display. City non-suit $0.00

08/06/2018 NORTHBRIDGE STAFFING GROUP 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

08/06/2018 PARK ONE INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $400.00

08/06/2018 PARK ONE INC 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

08/06/2018 PARK ONE INC 4-232-080(c) No placards on vehicles Liable - By plea $300.00

08/06/2018 PARK ONE INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/06/2018 PARK ONE INC 4-232-080(c) No placards on vehicles Liable - By plea $300.00

08/06/2018 PARK ONE INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/06/2018 PARK ONE INC 4-232-080(c) No placards on vehicles City non-suit $0.00

08/06/2018 PARK ONE INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/06/2018 PARK ONE INC 4-232-080(c) No placards on vehicles City non-suit $0.00

08/06/2018 PARK ONE INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

08/22/2018 LUXURY RENTALS LLC 0000 - Non-matching violation received from external system Liable - By plea $200.00

08/22/2018 LUXURY RENTALS LLC 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Liable - By plea $50.00

08/24/2018 J J CLARK STREET INC JIMMY JOHNS CLARK 4-8-020 Licensing requirements. (Food Establishments) Denied - Motion to set-aside Default - untimely$1,000.00

08/24/2018 J J CLARK STREET INC JIMMY JOHNS CLARK 4-4-210 License insignia--Display. Denied - Motion to set-aside Default - untimely$1,000.00

08/28/2018 WISHBONE CHICAGO LLC WISHBONE RESTAURANT 4-60-040(f) Failure to post public notice of liquor license application.Liable - By plea $300.00

08/28/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP SPECIALTY INC FOOT L4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

08/28/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP SPECIALTY INC FOOT L4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-060 License--Required--Application --Fee. (Valet Parking )City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-4-210 License insignia--Display. Liable - By plea $500.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-070(b) Issuance conditions - Insurance City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-070(c) Issuance conditions - Loading Zone City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-060 License--Required--Application --Fee. (Valet Parking )City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-4-210 License insignia--Display. City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-070(b) Issuance conditions - Insurance City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

08/28/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP SPECIALTY INC KIDS F4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

08/28/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP SPECIALTY INC KIDS F4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

08/28/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP SPECIALTY INC KIDS F1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredDefault - Liable by prove-up $500.00

09/12/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Liable - By Plea - Motion to set-aside default granted$2,000.00

09/12/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone City non-suit $0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(e) Failure to have valid driver's license on possessionCity Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/12/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/14/2018 PHILIPPOS ALEXANDROU MR SUBMARINE 10-28-010 Permission required. Liable - By plea $50.00

09/21/2018 LITH CAFE CORP CREPE BISTRO 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Liable - By plea $50.00

2018 YTD Fines Levied Confidential Page 10

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2018 YTD BACP Fines Levied - 42nd Ward

09/21/2018 LITH CAFE CORP CREPE BISTRO 10-28-010 Permission required. Liable - By plea $50.00

09/21/2018 LITH CAFE CORP CREPE BISTRO 10-28-010 Permission required. City non-suit $0.00

10/02/2018 100 EAST LLC C O TOWER REAL ESTATE SERVICES LTD 10-28-010 Permission required. Liable - By plea $50.00

10/10/2018 GRAHAM CRACKERS COMICS LTD 4-4-020(a) No Limited Business License City non-suit $0.00

10/10/2018 GRAHAM CRACKERS COMICS LTD 4-4-210 License insignia--Display. Liable - By plea $200.00

10/10/2018 GRAHAM CRACKERS COMICS LTD 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

10/12/2018 SAL GADD INC OLEARYS PUBLIC HOUS 10-28-860(b) Failure to comply with Sidewalk Cafe Rules Liable - By plea $300.00

10/12/2018 SAL GADD INC OLEARYS PUBLIC HOUS 10-28-860(b) Failure to comply with Sidewalk Cafe Rules City non-suit $0.00

10/12/2018 SAL GADD INC OLEARYS PUBLIC HOUS 4-60-060(c) Changes in officers of Licensee City non-suit $0.00

10/15/2018 KASIF INC DUNKIN DONUTS 4-8-020 Licensing requirements. (Food Establishments) City Non suit - Motion to set-aside default - Granted$0.00

10/15/2018 KASIF INC DUNKIN DONUTS 4-4-210 License insignia--Display. Liable - By Plea - Motion to set-aside default granted$200.00

10/15/2018 KASIF INC DUNKIN DONUTS 4-4-175 Change of officers. City Non suit - Motion to set-aside default - Granted$0.00

10/16/2018 ARGO TEA INC CAFE TRIBUNE TOWER 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

10/16/2018 ARGO TEA INC CAFE TRIBUNE TOWER 4-4-210 License insignia--Display. Liable - By plea $200.00

10/16/2018 ARGO TEA 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

10/16/2018 ARGO TEA 4-4-210 License insignia--Display. Liable - By plea $400.00

10/16/2018 ARGO TEA 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

10/16/2018 ARGO TEA 4-4-210 License insignia--Display. City non-suit $0.00

10/17/2018 A1 CHICAGO SUV SERVICE 9-114-020 License Required (Other Public Passenger Vehicles)Liable - By plea $1,000.00

10/17/2018 A1 CHICAGO SUV SERVICE 0000 - Non-matching violation received from external system City non-suit $0.00

10/17/2018 A1 CHICAGO SUV SERVICE 9-114-110 Unlawful to operate vehicle without current emblem (Other Public Passenger Vehicles)City non-suit $0.00

10/17/2018 A1 CHICAGO SUV SERVICE 9-114-140 License card (Other Public Passenger Vehicles) City non-suit $0.00

10/17/2018 A1 CHICAGO SUV SERVICE 9-114-170(a) (1) Compliance with Mandated Insurance Laws-Liability InsuranceCity non-suit $0.00

10/23/2018 G MICHAEL KENNY AND CHRISTOPHER JAMES KENNY CANAL 4-232-150 License--Required. (Public Garages ) City non-suit $0.00

10/23/2018 G MICHAEL KENNY AND CHRISTOPHER JAMES KENNY CANAL 4-4-210 License insignia--Display. Liable - By plea $200.00

10/23/2018 G MICHAEL KENNY AND CHRISTOPHER JAMES KENNY CANAL 4-236-060(f) Failure to issue or attach tickets, tags or receipts. (Parking Lot)City non-suit $0.00

10/23/2018 G MICHAEL KENNY AND CHRISTOPHER JAMES KENNY CANAL 4-236-060(f) Failure to issue or attach tickets, tags or receipts. (Parking Lot)City non-suit $0.00

10/23/2018 CANAL PARTNERS 4-236-060(f) Failure to issue or attach tickets, tags or receipts. (Parking Lot)City non-suit $0.00

10/23/2018 CANAL PARTNERS 4-236-060(f) Failure to issue or attach tickets, tags or receipts. (Parking Lot)City non-suit $0.00

10/23/2018 CANAL PARTNERS 4-232-150 License--Required. (Public Garages ) City non-suit $0.00

10/23/2018 CANAL PARTNERS 4-4-210 License insignia--Display. Liable - By plea $300.00

10/29/2018 JAYBIRD INC 7 ELEVEN 38183A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$200.00

10/29/2018 JAYBIRD INC 7 ELEVEN 38183A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 JAYBIRD INC 7 ELEVEN 38183A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$50.00

10/29/2018 JAYBIRD INC 7 ELEVEN 38183A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$150.00

08/22/2018 BROOKS SHOE SERVICE INC 4-276-470(4) Failure to deliver ordered merchandise within 60 days from the date of order or contract, unless customer is notified in writing of delay and merchandise is delivered in less than 90 days, or refund is offered within 90 days of the date of the order or contract.Default - Liable by prove-up $2,000.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceDefault - Liable by prove-up $0.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-080(1) Obstruction of Commissioner's Duties Default - Liable by prove-up $10,000.00

08/22/2018 BROOKS SHOE SERVICE INC 4-276-470(4) Failure to deliver ordered merchandise within 60 days from the date of order or contract, unless customer is notified in writing of delay and merchandise is delivered in less than 90 days, or refund is offered within 90 days of the date of the order or contract.Default - Liable by prove-up $2,000.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-090(e)(2) Restitution for Violation of 2-25-090 Default - Liable by prove-up $0.00

08/22/2018 BROOKS SHOE SERVICE INC 2-25-080(1) Obstruct Commissioner or Designee in performance of dutiesDefault - Liable by prove-up $10,000.00

08/27/2018 SP PLUS CORPORATION 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

08/27/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 SP PLUS CORPORATION 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 SP PLUS CORPORATION 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

2018 YTD Fines Levied Confidential Page 11

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2018 YTD BACP Fines Levied - 42nd Ward

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

08/27/2018 AMERICAN PARKING SERVICE LTD 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-060 License--Required--Application --Fee. (Valet Parking )City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-4-210 License insignia--Display. Liable - By plea $500.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-070(b) Issuance conditions - Insurance City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED 4-232-070(c) Issuance conditions - Loading Zone City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-060 License--Required--Application --Fee. (Valet Parking )City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-4-210 License insignia--Display. City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-070(b) Issuance conditions - Insurance City non-suit $0.00

08/28/2018 VALET PARKING AUTHORITY LIMITED VALET PARKING AUTHORITY LTD HUBBAR4-232-080(a) Failure to display Valet Parking License sign. City non-suit $0.00

08/31/2018 COSI INC XANDO COFFEE BAR COSI SANDWICH BAR 10-28-805 Permit required for sidewalk cafe. Default - Liable by prove-up $500.00

08/31/2018 NANDOS OF STREETERVILLE LLC NANDOS PERI PERI 10-28-805 Permit required for sidewalk cafe. Default - Liable by prove-up $500.00

09/07/2018 FADO CHICAGO LLC FADO IRISH PUB 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(b) Illegally parked in loading zone City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 0000 - Non-matching violation received from external system City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 LAZ PARKING CHICAGO LLC WYNDHAM GRAND HOTEL 4-232-080(d) Valet parking receipt requirement City Non suit - Motion to set-aside default - Granted$0.00

09/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

09/10/2018 PREMIUM PARKING LLC 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

09/10/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

09/11/2018 SBARRO LLC 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

09/11/2018 SBARRO LLC 4-4-210 License insignia--Display. Liable - By plea $200.00

09/11/2018 SBARRO LLC 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

09/11/2018 EARLY SOCIETY LLC 4-8-020 (a) Retail food establishment license requirement. Default - Liable by prove-up $1,000.00

09/11/2018 EARLY SOCIETY LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/11/2018 EARLY SOCIETY LLC 4-60-040(c)(2) - Liquor Liability Insurance. Default - Liable by prove-up $5,000.00

09/11/2018 AFTER HOURS PIZZA LLC BEAVERS COFFEE DONUTS 7-38-120 Mobile food vendors - sinks Not liable - City failed to establish prima facie case$0.00

09/11/2018 AFTER HOURS PIZZA LLC BEAVERS COFFEE DONUTS 7-38-120 Mobile food vendors - sinks Not liable - City failed to establish prima facie case$0.00

09/11/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

09/11/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/11/2018 TONI SWEETS LLC TONI PASTISSERIE 10-28-860(b) Failure to comply with Sidewalk Cafe Rules Liable - By plea $200.00

09/11/2018 R B ENTERPRISES INC L K JEWELERS 4-4-020(a) No Limited Business License City non-suit $0.00

09/11/2018 R B ENTERPRISES INC L K JEWELERS 4-4-210 License insignia--Display. Liable - By plea $200.00

09/11/2018 FOREVER 21 RETAIL INC FOREVER XXI 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

2018 YTD Fines Levied Confidential Page 12

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2018 YTD BACP Fines Levied - 42nd Ward

09/11/2018 FOREVER 21 RETAIL INC FOREVER XXI 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/11/2018 T MOBILE CENTRAL LLC T MOBILE 4-4-020(a) No Limited Business License City non-suit $0.00

09/11/2018 T MOBILE CENTRAL LLC T MOBILE 4-4-210 License insignia--Display. City non-suit $0.00

09/11/2018 SKX ILLINOIS LLC SKECHERS 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

09/11/2018 SKX ILLINOIS LLC SKECHERS 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/11/2018 RIVER FOODS ENTERPRISES LLC DUNKIN DONUTS 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredCity non-suit $0.00

09/11/2018 180 N MICHIGAN AVE HOSPITALITY MANAGEMENT LLC BROKEN ENGLISH TACO10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

09/11/2018 ROTI RESTAURANTS LLC ROTI MODERN MEDITERRANEAN 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

09/11/2018 ROANOKE HOSPITALITY LLC ROANOKE 10-28-825(a) Each sidewalk café shall comply in all respects with the specifications set out in the plan submitted to the commissioner, and with the other components of the application.Default - Liable by prove-up $500.00

09/11/2018 RYO LLC RYO SUSHI 10-28-825(a) Each sidewalk café shall comply in all respects with the specifications set out in the plan submitted to the commissioner, and with the other components of the application.Liable - By plea $200.00

09/11/2018 KAHUE CO KAFENIO LAVAZZA 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

09/11/2018 KAHUE CO KAFENIO LAVAZZA 4-4-210 License insignia--Display. City non-suit $0.00

09/11/2018 KAHUE CO KAFENIO LAVAZZA 10-28-825(a) Each sidewalk café shall comply in all respects with the specifications set out in the plan submitted to the commissioner, and with the other components of the application.Liable - By plea $200.00

09/11/2018 KAHUE CO KAFENIO LAVAZZA 10-28-860(b) Failure to comply with Sidewalk Cafe Rules Liable - By plea $200.00

09/11/2018 RMC LOOP ENTERPRISES LLC MCDONALDS 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

09/11/2018 RMC LOOP ENTERPRISES LLC MCDONALDS 4-4-210 License insignia--Display. Liable - By plea $200.00

09/11/2018 RMC LOOP ENTERPRISES LLC MCDONALDS 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

09/11/2018 VIVID SEATS LLC 4-4-020(a) No Limited Business License City non-suit $0.00

09/11/2018 VIVID SEATS LLC 4-4-210 License insignia--Display. Liable - By plea $200.00

09/11/2018 VIVID SEATS LLC 2-25-080(1) Obstruction of Commissioner's Duties Liable - By plea $250.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

09/12/2018 RIGHT WAY VALET PARKING INC 10-28-070 Storage of goods on public ways. City non-suit $0.00

09/12/2018 H B ONTARIO FRANKLIN CORPORATION SOUND BAR10-28-070 Storage of goods on public ways. Liable - By plea $50.00

09/12/2018 M J ONTARIO INC Y 10-28-070 Storage of goods on public ways. Liable - By plea $50.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $300.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement Liable - By plea $350.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

09/12/2018 RIGHT WAY VALET PARKING INC 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

09/14/2018 AVIS RENT A CAR SYSTEM LLC 4-108-020 License--Required. (Filling Stations) Default - Liable by prove-up $1,000.00

09/14/2018 AVIS RENT A CAR SYSTEM LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/14/2018 CARMINE S CLAM HOUSE INC 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

09/14/2018 SPRINTCOM INC SPRINT 4-276-610 Commissioner of Consumer Services is hereby empowered to adopt and to enforce rules and regulationsDefault - Liable by prove-up $200.00

09/14/2018 ZARA USA INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

09/14/2018 ZARA USA INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/14/2018 ZARA USA INC 4-4-175 Change of officers. Default - Liable by prove-up $1,000.00

09/17/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $5,000.00

09/17/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

09/17/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $5,000.00

09/17/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

09/21/2018 RENAISSANCE HOTEL OPERATING COMPANY 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.Liable - By plea $50.00

09/21/2018 108 KINZIE LLC MERCADITO CHICAGO 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $200.00

09/21/2018 ESQ CLOTNING INC 4-4-020(a) No Limited Business License City non-suit $0.00

09/21/2018 ESQ CLOTNING INC 4-4-210 License insignia--Display. Liable - By plea $200.00

09/21/2018 SKX ILLINOIS LLC SKECHERS 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

09/21/2018 SKX ILLINOIS LLC SKECHERS 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $100.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 USMAN ALI ENTERPRISES INC 7 ELEVEN 37622B 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

09/21/2018 MOE S RIVER NORTH LLC CANTINA 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

09/21/2018 MOE S RIVER NORTH LLC CANTINA 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

09/21/2018 MOE S RIVER NORTH LLC CANTINA 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

09/21/2018 MOE S RIVER NORTH LLC CANTINA 10-28-010(b) Installation on, over or above the public way without a permitCity non-suit $0.00

09/21/2018 ZARA USA INC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

09/21/2018 ZARA USA INC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/21/2018 ZARA USA INC 4-4-175 Change of officers. Default - Liable by prove-up $1,000.00

09/24/2018 LAZ PARKING CHICAGO LLC 4-232-080(b) Illegally parked in loading zone Liable - By Plea - Motion to set-aside default granted$300.00

09/24/2018 LAZ PARKING CHICAGO LLC 4-232-080(b) Illegally parked in loading zone City Non suit - Motion to set-aside default - Granted$0.00

09/24/2018 LAZ PARKING CHICAGO LLC 4-232-080(c) No placards on vehicles City Non suit - Motion to set-aside default - Granted$0.00

09/25/2018 YASA INC DUNKIN DONUTS BASKIN ROBINS 10-28-845(c) The operator of a sidewalk café shall install and maintain a physical boundary separating the permitted outdoor seating from the remainder of the public way.Liable - By plea $300.00

09/25/2018 YASA INC DUNKIN DONUTS BASKIN ROBINS 10-28-860(b) Failure to comply with Sidewalk Cafe Rules Liable - By plea $200.00

09/25/2018 YASA INC DUNKIN DONUTS BASKIN ROBINS 10-28-860(b) Failure to comply with Sidewalk Cafe Rules City non-suit $0.00

2018 YTD Fines Levied Confidential Page 13

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2018 YTD BACP Fines Levied - 42nd Ward

09/25/2018 YASA INC DUNKIN DONUTS BASKIN ROBINS 10-28-860(b) Failure to comply with Sidewalk Cafe Rules City non-suit $0.00

09/25/2018 FAZAL DEVELOPMENT NETWORK INC SUBWAY 7709 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

09/25/2018 INTELLIGENTSIA COFFEE INC AND TEA 1-24-070(a) Minimum Wage and Paid Sick Leave - Sign Posting requiredLiable - By plea $500.00

09/25/2018 MC LASH STUDIO AND BEAUTY BAR LLC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

09/25/2018 MC LASH STUDIO AND BEAUTY BAR LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

09/25/2018 HERITAGE HOME GROUO LLC HICKORY CHAIR PEARSON HENR 4-4-020(a) No Limited Business License City non-suit $0.00

09/25/2018 HERITAGE HOME GROUO LLC HICKORY CHAIR PEARSON HENR 4-4-210 License insignia--Display. Liable - By plea $200.00

09/25/2018 JOYCE CHUN OK KIM PARAMOUNT CLEANERS 4-6-010(a) Failure to obtain a regulated business license City non-suit $0.00

09/25/2018 JOYCE CHUN OK KIM PARAMOUNT CLEANERS 4-4-210 License insignia--Display. Liable - By plea $200.00

09/25/2018 JUDGE TECHICAL SERVICES INC 4-4-020(a) No Limited Business License City non-suit $0.00

09/25/2018 JUDGE TECHICAL SERVICES INC 4-4-210 License insignia--Display. Liable - By plea $200.00

09/25/2018 BROADWAY IN CHICAGO LLC 4-4-020(a) No Limited Business License City non-suit $0.00

09/25/2018 BROADWAY IN CHICAGO LLC 4-4-210 License insignia--Display. Liable - By plea $200.00

09/26/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

09/26/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(e) Failure to have valid driver's license on possessionDefault - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(a) Failure to display Valet Parking License sign. Default - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

09/26/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC 0000 - Non-matching violation received from external system Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/01/2018 SP PLUS CORPORATION 4-232-060 License--Required--Application --Fee. (Valet Parking )City non-suit $0.00

10/01/2018 PREMIUM PARKING LLC PREMIUM PARKING 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC PREMIUM PARKING 4-232-080(a) Failure to display Valet Parking License sign. Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC PREMIUM PARKING 4-232-080(a) Failure to display Valet Parking License sign. Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC PREMIUM PARKING 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/01/2018 PREMIUM PARKING LLC PREMIUM PARKING 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

10/05/2018 BW RIVER NORTH HOTEL LLC BEST WESTERN RIVER N10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

10/05/2018 555 W JACKSON CONDO ASSOCIATION 10-28-010(b) Installation on, over or above the public way without a permitLiable - By plea $50.00

10/09/2018 REPUBLIC OF GOOD FOOD LLC PEACH AND GREEN 10-28-805 Permit required for sidewalk cafe. City non-suit $0.00

10/09/2018 LUCKY BRANE DUNGAREES STORES LLC 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

10/09/2018 LUCKY BRANE DUNGAREES STORES LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

10/09/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP HOH 73 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

10/09/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP HOH 73 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

10/09/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP KIDS F 4-4-020(a) No Limited Business License Default - Liable by prove-up $1,000.00

10/09/2018 FOOT LOCKER SPECIALTY INC FKA VENATOR GROUP KIDS F 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

10/09/2018 EARLY SOCIETY LLC 4-8-020 Licensing requirements. (Food Establishments) Default - Liable by prove-up $1,000.00

10/09/2018 EARLY SOCIETY LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

10/10/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/10/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles Liable - By plea $300.00

10/10/2018 SP PLUS CORPORATION 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

10/10/2018 SP PLUS CORPORATION 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

2018 YTD Fines Levied Confidential Page 14

Page 23: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

2018 YTD BACP Fines Levied - 42nd Ward

10/10/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

10/10/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

10/10/2018 SP PLUS CORPORATION 4-232-080(c) No placards on vehicles City non-suit $0.00

10/15/2018 PREMIUM PARKING LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $1,000.00

10/15/2018 PREMIUM PARKING LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/15/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

10/15/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/15/2018 PREMIUM PARKING LLC 4-232-060 License--Required--Application --Fee. (Valet Parking )Default - Liable by prove-up $1,000.00

10/15/2018 PREMIUM PARKING LLC 4-4-210 License insignia--Display. Default - Liable by prove-up $500.00

10/15/2018 PREMIUM PARKING LLC 4-232-070(b) Issuance conditions - Insurance Default - Liable by prove-up $1,000.00

10/16/2018 ARGO TEA INC 4-8-020 Licensing requirements. (Food Establishments) City non-suit $0.00

10/16/2018 ARGO TEA INC 4-4-210 License insignia--Display. City non-suit $0.00

10/16/2018 ARGO TEA INC 4-276-470(1) Deceptive Practice - In connection with the sale, for cash or on credit, or advertisement of any merchandise.City non-suit $0.00

10/22/2018 WHITE STAR PARKING SERVICE LLC 000001 Liable - By Plea - Motion to set-aside default granted$150.00

10/23/2018 LAZ PARKING CHICAGO LLC LAZ PARKING CHICAGO 4-4-050(a)(5) Every Title 4 license application and/or renewal shall contain a description of the activities and services that the applicant will carry on or provide at the licensed premises.Default - Liable by prove-up $1,000.00

10/24/2018 WHITE STAR PARKING SERVICE LLC 4-232-080(b) Illegally parked in loading zone Default - Liable by prove-up $1,000.00

10/24/2018 WHITE STAR PARKING SERVICE LLC 4-232-080(c) No placards on vehicles Default - Liable by prove-up $1,000.00

10/24/2018 PRESTON BREWTON 4-6-010(a) Failure to obtain a regulated business license Default - Liable by prove-up $1,000.00

10/24/2018 PRESTON BREWTON 4-6-300(f)(4) Failure to print license number on vacation rental advertisements/webpageDefault - Liable by prove-up $3,000.00

10/24/2018 PRESTON BREWTON 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

10/24/2018 PRESTON BREWTON 2-25-090(a) Consumer Fraud, Unfair Method of Competition, or Deceptive PracticeDefault - Liable by prove-up $10,000.00

10/24/2018 PRESTON BREWTON 2-25-090(e)(2) Order such person to pay restitution to persons aggrieved by the practiceDefault - Liable by prove-up $0.00

10/24/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

10/24/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

10/24/2018 START PARKING COMPANY 4-232-080(b) Illegally parked in loading zone Liable - By plea $300.00

10/24/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $300.00

10/24/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles Liable - By plea $0.00

10/24/2018 START PARKING COMPANY 4-232-080(c) No placards on vehicles City non-suit $0.00

10/24/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

10/24/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

10/24/2018 START PARKING COMPANY 4-232-080(d) Valet parking receipt requirement City non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $50.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $75.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $50.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $200.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $50.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $50.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity non-suit $0.00

10/26/2018 JEWEL FOOD STORES INC JEWEL FOOD STORE 3376 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By plea $300.00

10/29/2018 PRIORITY PARKING LLC 4-232-080(d) Valet parking receipt requirement Default - Liable by prove-up $1,000.00

10/29/2018 APPLAUSE FOOD SERVICES INC TESORI 4-8-020 (a) Retail food establishment license requirement. City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 APPLAUSE FOOD SERVICES INC TESORI 4-60-020(a) Retail Liquor License Requirement City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 APPLAUSE FOOD SERVICES INC TESORI 4-60-020(a) Retail Liquor License Requirement City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 APPLAUSE FOOD SERVICES INC TESORI 4-4-210 License insignia--Display. Liable - By Plea - Motion to set-aside default granted$200.00

10/29/2018 JAFFA BAGEL CHICAGO INC JAFFA BAGEL 4-8-020 (a) Retail food establishment license requirement. Liable - By Plea - Motion to set-aside default granted$200.00

10/29/2018 JAFFA BAGEL CHICAGO INC JAFFA BAGEL 4-4-210 License insignia--Display. City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 JAFFA BAGEL CHICAGO INC JAFFA BAGEL 4-4-175 Change of officers. City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 RMC LOOP ENTERPRISES LLC MCDONALD S 4-8-020 Licensing requirements. (Food Establishments) Liable - By Plea - Motion to set-aside default granted$200.00

10/29/2018 RMC LOOP ENTERPRISES LLC MCDONALD S 4-4-210 License insignia--Display. City Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseCity Non suit - Motion to set-aside default - Granted$0.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$100.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$150.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$100.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$100.00

10/29/2018 JAYBYRD INC 7 ELEVEN 38183 A 4-276-470(13) Offering for sale outdated merchandise mixed with non outdated merchandiseLiable - By Plea - Motion to set-aside default granted$100.00

Total: #########

2018 YTD Fines Levied Confidential Page 15

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DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-07 Specific Violations in 42nd Ward The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Brendan Reilly asked for a list of all food truck, party bus and taxicab violations in 2017 and 2018 in the 42nd Ward. The attached files provide details on the 668 food truck, party bus and taxicab citations issued in the 42nd Ward. As always, please let me know if you have any further questions.

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Overview

Year and Violation TypeTotal

Violations

2017 Charter/Party Bus 49

2017 Mobile Food 31

2017 Taxicab 76

2018 Charter/Party Bus 30

2018 Mobile Food 20

2018 Taxicab 462

Grand Total 668

Overview Confidential Page 1

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DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-08 Pre-License Discipline Cases The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Brendan Reilly asked for information on pre-license discipline cases at BACP for the 42nd Ward in 2017 and 2018. The attached documents provide an overview of all cases in the 42nd Ward that went through BACP’s adjudication process and led to fines, suspensions or revocations. The first tab provides a list of these cases and their results; cases involving liquor are identified as such. The second tab provides an overview of the corresponding violations. As always, please let me know if you have any further questions.

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BACP Adjudication Cases

2017

Business Name DBA Name Address Category Charge Date Result Amt Due

ECD-GREAT STREET LLC THE WIT 201 N STATE General Liquor 01/19/2017 Fine $1,000.00

HUBBARD STEAK, LLC PARLAY AT JOY DISTRICT 112-114 W HUBBARD General Liquor 03/21/2017 Fine $500.00

MISOYA CHICAGO INC. RAMEN MISOYA 213 E OHIO General Liquor 05/10/2017 Fine $1,000.00

ORIENTAL MEDICINE THERAPY & HEALTH CENTER, INC. ORIENTAL MEDICINE THERAPY & HEALTH CENTER, INC. 333 N MICHIGAN Non-Liquor 05/19/2017 Fine $3,000.00

MAMA G, LLC PROOF 1045 N RUSH General Liquor 06/05/2017 Fine $1,000.00

4C KINZIE INVESTOR LLC HIGHLINE BAR AND LOUNGE 169 W KINZIE General Liquor 07/07/2017 Fine $2,000.00

T.J. RIBS OF CHICAGO, L.L.C. HOWL AT THE MOON 26-30 W HUBBARD General Liquor 07/13/2017 Fine $300.00

HOWL AT THE MOON HOWL AT THE MOON 26 W HUBBARD General Liquor 07/13/2017 Fine $300.00

SLA UNO, INC. PIZZERIA UNO CHICAGO BAR & GRILL 29 E OHIO General Liquor 07/31/2017 Fine $500.00

DINEAMIC STEAK, LLC PRIME & PROVISIONS 222 N LA SALLE General Liquor 08/28/2017 Fine $500.00

AARNA STORES, INCORPORATED 7 ELEVEN #33726A 627 W JACKSON Liquor Sales to Minors 09/11/2017 Fine $1,000.00

WINNETKA VENTURES, INC. BURGER KING 19467 18 W Jackson Non-Liquor 10/17/2017 Revocation

CLUB 215, LLC LITE 215 W ONTARIO General Liquor 11/08/2017 Fine $2,250.00

CLUB 215, LLC LITE 215 W ONTARIO General Liquor 11/08/2017 Fine $2,250.00

BOTTLED BLONDE CHICAGO, LLC BOTTLED BLONDE 504 N WELLS General Liquor 11/14/2017 Revocation

TIFFANY PHAM CENTER NAILS & SPA 1 E ERIE Non-Liquor 11/27/2017 Voluntary Closing and Fine $2,000.00

S&S RETAIL, INC. 7-ELEVEN #33908A 451 N STATE General Liquor 12/06/2017 Fine $1,500.00

S&S RETAIL, INC. 7-ELEVEN #33908A 451 N STATE Liquor Sales to Minors 12/06/2017 Fine $1,500.00

WORLD BUSINESS CHICAGO WORLD BUSINESS CHICAGO 177 N STATE Non-Liquor 12/21/2017 Fine $250.00

2018

Business Name DBA Name Address Category Charge Date Result Amt Due

RRRR, INCORPORATED BLUE FROG'S LOCAL 22 22 E Hubbard General LIquor 02/07/2018 2 Day Voluntary Closing

BINNYS BEVERAGE DEPOT BINNYS BEVERAGE DEPOT 213 W GRAND General Liquor 02/08/2018 Fine $1,500.00

15 HUBBARD LLC EL HEFE 15 W HUBBARD General Liquor 02/14/2018 Fine $3,000.00

LITH CAFE CORP. CREPE BISTRO 186 N WELLS General Liquor 02/27/2018 Fine $250.00

FLAUREN CORPORATION 7-ELEVEN 343 N LA SALLE Liquor Sales to Minors 04/09/2018 Fine $500.00

HIGHLAND PARK CVS, L.L.C. CVS/PHARMACY #4781 205 N MICHIGAN Liquor Sales to Minors 04/09/2018 Fine $1,500.00

POTBELLY SANDWICH WORKS, LLC POTBELLY 190 N STATE Non-Liquor 04/10/2018 Fine $500.00

POPS FOR CHAMPAGNE LTD., LLC POPS FOR CHAMPAGNE 601-605 N STATE General Liquor 04/20/2018 Fine $1,000.00

SUSHI BADAYA, INC. IZAKAYA YUME 711 W JACKSON Non-Liquor 05/10/2018 Fine $500.00

BOTTLED BLONDE CHICAGO, LLC BOTTLED BLONDE 504 N WELLS General Liquor 05/17/2018 Revocation

TRANS UNION LLC TRANS UNION LLC 555 W ADAMS Non-Liquor 06/25/2018 Fine $2,000.00

PINNACLE PARKING GROUP, INC. PINNACLE PARKING GROUP, INC. 60 E GRAND Non-Liquor 06/29/2018 Fine $5,000.00

THE MARKET PLACE INC UN CORK IT 393 E ILLINOIS Liquor Sales to Minors 07/02/2018 Fine $1,500.00

FRIETKOTEN ONE, LLC FRIETKOTEN 131 N CLINTON Liquor Sales to Minors 07/19/2018 Fine $1,000.00

EC RESTAURANTS (CHICAGO - WABASH) CORP. ELEPHANT & CASTLE PUB & RESTAURANT 185 N WABASH Liquor Sales to Minors 07/19/2018 Fine $1,000.00

TRANS UNION LLC TRANS UNION LLC 555 W ADAMS Non-Liquor 07/24/2018 Fine $1,000.00

SHREE AMBIKA CORPORATION 7 ELEVEN #33582B 58 E LAKE Liquor Sales to Minors 09/10/2018 Fine $1,000.00

SAL GADD, INC. O'LEARY'S PUBLIC HOUSE 541 N WELLS General Liquor 09/17/2018 Fine $1,000.00

Page 28: MEMORANDUM From: CC: Date: ID#€¦ · dsj holding, il, llc 1 freedom plaza llc 1 helping hands global 1 kamel mohamad 1 lakeside bank trust 10-2784 1 mi soon lee living trust 1 novogroder/west

DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-09 Total Fines The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Leslie Hairston asked for a list of fines assessed in 2018 along with the largest fine categories. In 2018, BACP assessed $19,503,892.80 in fines. The largest categories are police-issued tickets and consumer fraud. The first tab of the attached document provides the overview of all the fines by category. The second tab includes all fines we have assessed at the Department of Administrative Hearings, including the police-issued tickets that we process. The third tab includes all fines assessed through the adjudication process. As always, please let me know if you have any further questions.

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Total Fines - Adjudication

File Number Charge Date Amt Due

Liquor 01/02/2018 $300.00

Non-Liquor 01/04/2018 $500.00

Liquor 01/04/2018 $2,000.00

Liquor 01/05/2018 $500.00

Liquor 01/08/2018 $1,250.00

Non-Liquor 01/19/2018 $13,000.00

Non-Liquor 01/24/2018 $4,000.00

Non-Liquor 01/25/2018 $1,850.00

Liquor 01/25/2018 $500.00

Non-Liquor 02/01/2018 $250.00

Non-Liquor 02/05/2018 $500.00

Liquor 02/05/2018 $3,000.00

Liquor 02/07/2018 $1,500.00

Non-Liquor 02/08/2018 $1,000.00

Liquor 02/08/2018 $1,500.00

Non-Liquor 02/13/2018 $400.00

Liquor 02/13/2018 $3,000.00

Non-Liquor 02/14/2018 $600.00

Liquor 02/14/2018 $3,000.00

Non-Liquor 02/22/2018 $300.00

Liquor 02/22/2018 $500.00

Liquor 02/22/2018 $500.00

Non-Liquor 02/26/2018 $2,000.00

Liquor 02/26/2018 $500.00

Liquor 02/26/2018 $500.00

Liquor 02/26/2018 $2,000.00

Liquor 02/26/2018 $1,250.00

Non-Liquor 02/27/2018 $1,000.00

Liquor 02/27/2018 $1,000.00

Liquor 02/27/2018 $250.00

Liquor 02/27/2018 $1,000.00

Non-Liquor 02/28/2018 $2,000.00

Liquor 03/01/2018 $5,000.00

Liquor 03/12/2018 $1,000.00

Liquor 03/12/2018 $1,500.00

Non-Liquor 03/14/2018 $1,000.00

Liquor 03/14/2018 $1,000.00

Liquor 03/14/2018 $2,550.00

Total Fines Adjudication Confidential Page 1

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Total Fines - Adjudication

Non-Liquor 03/16/2018 $300.00

Non-Liquor 03/19/2018 $1,500.00

Non-Liquor 03/20/2018 $250.00

Non-Liquor 03/22/2018 $2,500.00

Non-Liquor 03/27/2018 $2,000.00

Liquor 03/28/2018 $350.00

Non-Liquor 04/02/2018 $4,000.00

Liquor 04/05/2018 $1,000.00

Liquor 04/05/2018 $2,000.00

Non-Liquor 04/09/2018 $1,250.00

Liquor 04/09/2018 $3,000.00

Liquor 04/09/2018 $1,500.00

Liquor 04/09/2018 $1,850.00

Liquor 04/09/2018 $500.00

Liquor 04/09/2018 $1,500.00

Liquor 04/09/2018 $5,000.00

Liquor 04/09/2018 $200.00

Non-Liquor 04/10/2018 $500.00

Non-Liquor 04/10/2018 $1,500.00

Non-Liquor 04/13/2018 $250.00

Liquor 04/18/2018 $5,000.00

Non-Liquor 04/19/2018 $500.00

Non-Liquor 04/19/2018 $1,000.00

Non-Liquor 04/19/2018 $300.00

Non-Liquor 04/19/2018 $300.00

Liquor 04/19/2018 $3,250.00

Non-Liquor 04/20/2018 $4,000.00

Liquor 04/20/2018 $1,000.00

Liquor 04/23/2018 $250.00

Liquor 04/25/2018 $1,450.00

Non-Liquor 04/30/2018 $1,000.00

Liquor 05/01/2018 $2,500.00

Liquor 05/04/2018 $1,000.00

Liquor 05/07/2018 $1,500.00

Liquor 05/07/2018 $1,500.00

Liquor 05/07/2018 $1,400.00

Liquor 05/07/2018 $2,500.00

Liquor 05/07/2018 $1,000.00

Liquor 05/07/2018 $1,000.00

Non-Liquor 05/10/2018 $1,500.00

Total Fines Adjudication Confidential Page 2

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Total Fines - Adjudication

Non-Liquor 05/10/2018 $500.00

Non-Liquor 05/10/2018 $2,000.00

Liquor 05/10/2018 $750.00

Liquor 05/10/2018 $500.00

Non-Liquor 05/11/2018 $3,500.00

Liquor 05/14/2018 $1,000.00

Liquor 05/15/2018 $1,000.00

Non-Liquor 05/16/2018 $1,000.00

Liquor 05/22/2018 $2,000.00

Non-Liquor 05/29/2018 $1,000.00

Non-Liquor 05/31/2018 $2,500.00

Non-Liquor 05/31/2018 $1,600.00

Liquor 05/31/2018 $4,500.00

Liquor 05/31/2018 $1,800.00

Liquor 06/04/2018 $1,250.00

Liquor 06/04/2018 $1,750.00

Liquor 06/04/2018 $1,500.00

Liquor 06/04/2018 $1,500.00

Liquor 06/04/2018 $750.00

Non-Liquor 06/05/2018 $1,500.00

Liquor 06/05/2018 $1,000.00

Liquor 06/05/2018 $1,000.00

Liquor 06/05/2018 $1,000.00

Liquor 06/05/2018 $1,000.00

Liquor 06/07/2018 $500.00

Non-Liquor 06/11/2018 $7,155.05

Liquor 06/11/2018 $1,250.00

Non-Liquor 06/12/2018 $3,500.00

Liquor 06/12/2018 $2,000.00

Non-Liquor 06/13/2018 $2,500.00

Liquor 06/13/2018 $3,000.00

Liquor 06/13/2018 $5,000.00

Liquor 06/13/2018 $500.00

Non-Liquor 06/14/2018 $250.00

Liquor 06/14/2018 $500.00

Liquor 06/18/2018 $1,500.00

Non-Liquor 06/19/2018 $1,084.53

Non-Liquor 06/20/2018 $7,500.00

Liquor 06/21/2018 $1,200.00

Liquor 06/21/2018 $4,500.00

Liquor 06/22/2018 $250.00

Non-Liquor 06/25/2018 $2,000.00

Non-Liquor 06/25/2018 $500.00

Liquor 06/25/2018 $250.00

Liquor 06/25/2018 $500.00

Non-Liquor 06/27/2018 $1,000.00

Non-Liquor 06/29/2018 $5,000.00

Liquor 06/29/2018 $1,000.00

Liquor 07/02/2018 $1,500.00

Liquor 07/02/2018 $1,500.00

Liquor 07/02/2018 $2,500.00

Liquor 07/02/2018 $1,000.00

Liquor 07/03/2018 $1,500.00

Non-Liquor 07/17/2018 $300.00

Liquor 07/18/2018 $1,750.00

Total Fines Adjudication Confidential Page 3

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Total Fines - Adjudication

Non-Liquor 07/19/2018 $200.00

Non-Liquor 07/19/2018 $500.00

Liquor 07/19/2018 $1,000.00

Liquor 07/19/2018 $1,000.00

Liquor 07/19/2018 $250.00

Non-Liquor 07/24/2018 $1,000.00

Non-Liquor 07/24/2018 $400.00

Non-Liquor 07/24/2018 $1,000.00

Non-Liquor 07/26/2018 $250.00

Non-Liquor 07/26/2018 $1,500.00

Non-Liquor 07/26/2018 $250.00

Liquor 07/26/2018 $350.00

Non-Liquor 08/06/2018 $1,000.00

Liquor 08/06/2018 $500.00

Liquor 08/06/2018 $1,500.00

Liquor 08/06/2018 $1,000.00

Liquor 08/06/2018 $1,500.00

Liquor 08/06/2018 $1,500.00

Liquor 08/06/2018 $1,500.00

Liquor 08/06/2018 $1,000.00

Non-Liquor 08/07/2018 $1,000.00

Liquor 08/08/2018 $1,500.00

Non-Liquor 08/10/2018 $1,400.00

Liquor 08/13/2018 $500.00

Liquor 08/14/2018 $2,000.00

Liquor 08/16/2018 $1,500.00

Liquor 08/20/2018 $1,500.00

Liquor 08/21/2018 $2,000.00

Liquor 08/23/2018 $2,500.00

Liquor 08/23/2018 $2,000.00

Non-Liquor 08/24/2018 $2,500.00

Non-Liquor 08/27/2018 $500.00

Non-Liquor 08/27/2018 $750.00

Liquor 08/27/2018 $1,500.00

Liquor 08/30/2018 $500.00

Liquor 08/30/2018 $5,000.00

Liquor 08/30/2018 $250.00

Liquor 09/10/2018 $1,500.00

Liquor 09/10/2018 $1,500.00

Liquor 09/10/2018 $1,000.00

Liquor 09/10/2018 $2,500.00

Liquor 09/10/2018 $1,000.00

Non-Liquor 09/11/2018 $1,500.00

Non-Liquor 09/11/2018 $1,000.00

Liquor 09/11/2018 $2,000.00

Liquor 09/11/2018 $1,000.00

Liquor 09/11/2018 $5,000.00

Liquor 09/13/2018 $2,300.00

Liquor 09/13/2018 $1,000.00

Liquor 09/13/2018 $1,500.00

Non-Liquor 09/14/2018 $1,000.00

Non-Liquor 09/17/2018 $1,000.00

Liquor 09/17/2018 $1,000.00

Non-Liquor 09/19/2018 $750.00

Liquor 09/19/2018 $500.00

Total Fines Adjudication Confidential Page 4

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Total Fines - Adjudication

Non-Liquor 09/20/2018 $1,500.00

Liquor 09/24/2018 $1,500.00

Liquor 09/26/2018 $1,500.00

Liquor 09/26/2018 $1,500.00

Liquor 09/26/2018 $1,500.00

Non-Liquor 09/27/2018 $6,000.00

Liquor 09/27/2018 $3,000.00

Non-Liquor 09/28/2018 $6,000.00

Non-Liquor 10/01/2018 $1,000.00

Liquor 10/01/2018 $2,000.00

Liquor 10/01/2018 $1,500.00

Liquor 10/01/2018 $1,000.00

Liquor 10/01/2018 $1,000.00

Liquor 10/01/2018 $1,500.00

Liquor 10/01/2018 $1,000.00

Liquor 10/02/2018 $5,000.00

Liquor 10/09/2018 $1,000.00

Liquor 10/09/2018 $1,000.00

Liquor 10/09/2018 $1,500.00

Total Fines Adjudication Confidential Page 5

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DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-10 Total Cases The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Leslie Hairston asked for the number of cases handled in 2018 and the outcomes of those cases. In 2018, BACP processed 44,680 total violations at the Department of Administrative Hearings, including tickets issued by BACP and the Chicago Police Department. These tickets were processed through 26,181 total cases; some cases include multiple violations. The attached document provides a description of all of those violations and their outcomes. Included in the attachment are tickets that were non-suited. BACP prosecutors may non-suit (dismiss) a ticket for a variety of reasons. For example, in some cases multiple tickets are issued to a business and during settlement negotiations some charges are dismissed and others result in a fine. In other cases, BACP may decide to non-suit the tickets at DOAH and file a license discipline case that will result in license suspension or revocation, instead of merely a fine. The licensee may also provide exculpatory evidence or information showing that a ticket was issued in error, and those tickets would also be non-suited. As always, please let me know if you have any further questions

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Case Type Description Disposition Description Disposition Count Total Fine Amount

Business License - Business Affairs & Licensing Case entry error 10 $0

City Non suit - Motion to set-aside default - Granted 468 $0

City non-suit 4157 $0

City's motion to amend the charge(s) - Granted 26 $0

Default - Liable by prove-up 2120 $2,619,398

Denied - Motion to set aside denied - Prior default order still stands 6 $22,000

Denied - Motion to set-aside Default - untimely 9 $10,000

Dismissed for want of prosecution - No service 7 $0

Liable - By contested finding 4 $500

Liable - By contested finding - Motion to set-aside default granted 1 $200

Liable - By plea 3099 $790,036

Liable - By Plea - Motion to set-aside default granted 370 $96,207

Liable - Prepaid 2 $580

Liable - Prepaid - Motion to set-aside default granted 3 $780

Not liable - City failed to establish prima facie case 9 $0

Not liable - City failed to establish Prima Facie case - Motion to set-aside default granted 1 $0

Not liable - City failed to meet burden of proof 2 $0

Wage Garnishment - Default failure to request a hearing 2 $2,000

Business License - Business Affairs & Licensing Total 10296 $3,541,701

Consumer Fraud Case entry error 3 $0

City Non suit - Motion to set-aside default - Granted 103 $0

City non-suit 1243 $0

City's motion to amend the charge(s) - Granted 62 $0

Default - Liable by prove-up 900 $3,740,900

Denied - Motion to set-aside default - lack of good cause 6 $18,000

Liable - By contested finding 12 $16,400

Liable - By contested finding - Motion to set-aside default granted 2 $3,000

Liable - By plea 465 $394,430

Liable - By Plea - Motion to set-aside default granted 40 $38,460

Not liable - City failed to meet burden of proof 20 $0

Consumer Fraud Total 2856 $4,211,190

Grocery - Grocery Related Violations City Non suit - Motion to set-aside default - Granted 1 $0

City non-suit 1 $0

Liable - By Plea - Motion to set-aside default granted 1 $500

Grocery - Grocery Related Violations Total 3 $500

Keep Chicago Renting - HLT City non-suit 32 $0

City's motion to amend the charge(s) - Granted 3 $0

Default - Liable by prove-up 11 $75,000

Liable - By plea 14 $42,400

Liable - By Plea - Motion to set-aside default granted 1 $5,000

Keep Chicago Renting - HLT Total 61 $122,400

Overweight Trucks Case entry error 2 $0

City Non suit - Motion to set-aside default - Granted 26 $0

City non-suit 189 $0

City's motion to amend the charge(s) - Granted 26 $0

Default - Liable by prove-up 70 $179,260

Denied - Motion to set-aside Default - untimely 2 $3,667

Liable - By plea 205 $441,812

Liable - By Plea - Motion to set-aside default granted 24 $49,008

Liable - Prepaid 5 $14,394

Liable - Prepaid - Motion to set-aside default granted 1 $1,746

Not liable - City failed to establish prima facie case 2 $0

Not liable - City failed to establish Prima Facie case - Motion to set-aside default granted 2 $0

Overweight Trucks Total 554 $689,887

Police Issued Tickets Case entry error 23 $0

City Non suit - Motion to set-aside default - Granted 93 $0

City non-suit 1506 $0

City's motion to amend the charge(s) - Granted 421 $100

Default - Liable by prove-up 3178 $5,440,905

Denied - Motion to set-aside Default - untimely 1 $1,000

Dismissed for want of prosecution - No service 28 $0

Liable - By contested finding 22 $4,800

Liable - By contested finding - Motion to set-aside default granted 2 $400

Liable - By plea 568 $70,259

Liable - By Plea - Motion to set-aside default granted 80 $12,195

Liable - Prepaid 56 $7,110

Not liable - City failed to establish prima facie case 1104 $0

Not liable - City failed to meet burden of proof 3 $0

Not liable - City failed to meet Burden of proof - Motion to set-aside default granted 1 $0

Respondent's motion to continue granted 1 $500

Vendor scanning error 6 $0

Wage Garnishment - Default failure to request a hearing 1 $500

(blank) $0

Police Issued Tickets Total 7094 $5,537,769

Public Vehicle - 39th Street Case entry error 1 $0

City Non suit - Motion to set-aside default - Granted 15 $0

City non-suit 44 $0

City's motion to amend the charge(s) - Granted 10 $0

Default - Liable by prove-up 24 $35,000

Denied - Motion to set aside denied - Prior default order still stands 2 $7,000

Denied - Motion to set-aside Default - untimely 3 $2,500

Liable - By plea 198 $23,445

Liable - By Plea - Motion to set-aside default granted 92 $11,280

Liable - Prepaid 53 $5,515

Liable - Prepaid - Motion to set-aside default granted 2 $215

Not liable - City failed to establish prima facie case 8 $0

Public Vehicle - 39th Street Total 452 $84,955

Public Vehicle - Field Investigations Case entry error 1 $0

City Non suit - Motion to set-aside default - Granted 487 $0

City non-suit 3043 $0

City's motion to amend the charge(s) - Granted 98 $100

Default - Liable by prove-up 862 $1,260,000

Denied - Motion to set aside denied - Prior default order still stands 25 $31,950

Denied - Motion to set-aside Default - untimely 53 $39,200

Dismissed for want of prosecution - No service 1 $0

Liable - By contested finding 121 $20,540

Liable - By contested finding - Motion to set-aside default granted 9 $1,150

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Case Type Description Disposition Description Disposition Count Total Fine Amount

Liable - By plea 1510 $302,767

Liable - By Plea - Motion to set-aside default granted 207 $40,260

Liable - Prepaid - Motion to set-aside default granted 3 $340

Not liable - City failed to establish prima facie case 74 $0

Not liable - City failed to meet burden of proof 92 $0

Not liable - Respondent failed to appear - City failed to establish prima facie case 3 $0

Previously liable - Subsequent compliance with building code 1 $250

Respondent's motion to continue granted 1 $1,000

VIP - No Probable Cause Found 1 $0

VIP Liable - Default failure to request a hearing 1 $500

Public Vehicle - Field Investigations Total 6593 $1,698,057

Public Vehicle - VIP Case entry error 13 $0

City Non suit - Motion to set-aside default - Granted 593 $0

City non-suit 5781 $0

City's motion to amend the charge(s) - Granted 2657 $200

Default - Liable by prove-up 1171 $2,280,470

Denied - Motion to set aside denied - Prior default order still stands 11 $16,600

Denied - Motion to set-aside default - lack of good cause 3 $1,900

Denied - Motion to set-aside Default - untimely 2 $2,000

Dismissed for want of prosecution - No service 6 $0

Liable - By contested finding 74 $11,515

Liable - By contested finding - Motion to set-aside default granted 5 $425

Liable - By plea 5041 $550,970

Liable - By Plea - Motion to set-aside default granted 611 $67,560

Liable - Prepaid 10 $1,065

Liable - Prepaid - Motion to set-aside default granted 4 $650

Not liable - City failed to establish prima facie case 471 $0

Not liable - City failed to establish Prima Facie case - Motion to set-aside default granted 3 $0

Not liable - City failed to meet burden of proof 13 $0

Previously liable - Subsequent compliance with building code 1 $25

Respondent's motion to continue granted 1 $0

TRANSP - Non-Suit - Insufficient Burden of Proof 1 $0

Vendor scanning error 7 $0

VIP - No Probable Cause Found 1 $0

VIP Liable - Default failure to appear 1 $0

Public Vehicle - VIP Total 16481 $2,933,380

Tobacco Sales to Minors - Business Affairs & Licensing City Non suit - Motion to set-aside default - Granted 3 $0

City non-suit 17 $0

City's motion to amend the charge(s) - Granted 1 $0

Default - Liable by prove-up 13 $35,400

Liable - By plea 46 $42,660

Liable - By Plea - Motion to set-aside default granted 4 $3,200

Not liable - City failed to meet burden of proof 1 $0

Tobacco Sales to Minors - Business Affairs & Licensing Total 85 $81,260

Un-stamped Cigarette Sales - Business Affairs & Licensing City Non suit - Motion to set-aside default - Granted 2 $0

City non-suit 35 $0

Default - Liable by prove-up 16 $55,700

Liable - By plea 42 $112,550

Liable - By Plea - Motion to set-aside default granted 5 $9,000

Un-stamped Cigarette Sales - Business Affairs & Licensing Total 100 $177,250

Un-stamped Cigarette Sales - Cook County City Non suit - Motion to set-aside default - Granted 1 $0

City non-suit 40 $0

Default - Liable by prove-up 18 $32,830

Liable - By plea 38 $53,775

Liable - By Plea - Motion to set-aside default granted 3 $3,000

Un-stamped Cigarette Sales - Cook County Total 100 $89,605

Grand Total 44675 $19,167,954

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DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION

CITY OF CHICAGO

MEMORANDUM

To: The Honorable Carrie M. Austin

Chairman, Committee on the Budget and Government Operations From: Rosa Escareno Commissioner Business Affairs and Consumer Protection CC: Deanne Millison Mayor’s Office of Legislative Counsel and Government Affairs Date: October 31, 2018

Re: Request for Information from Annual Appropriation Committee Hearing

ID# 70-11 Airbnb Subpoena The attached information is in response to questions posed at our department’s hearing on October 26, 2018 to discuss the proposed 2019 budget. Alderman Michele Smith asked for a copy of the subpoena issued to Airbnb. A copy of that subpoena is attached. Per the requirements of the subpoena, Airbnb will produce records by November 12, 2018. As always, please let me know if you have any further questions.

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