| NY | 
                    State of New York Department of State | 
                    New York Mechanic of Manufactured Home - Sole Proprietor | 
                    
                                                    $5,000
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    MEMO Financial Services, Inc dba MEMO | 
                    New York MEMO Money Order | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Agriculture and Markets | 
                    New York Milk Dealer | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Village of Westfield | 
                    New York Mobile Home Set Up Contractor | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Vigo Remittance Corp. & Company | 
                    New York Money Transmitter | 
                    
                                                    $10,000
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Financial Services | 
                    New York Mortgage Loan Originator - Entity | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Financial Services | 
                    New York Mortgage Loan Originator - Individual | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Taxation and Finance | 
                    New York Motor Fuel Terminal Operator | 
                    
                                                    $10,000
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Motor Vehicles (DMV) | 
                    New York Motor Vehicle Dealer | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Health | 
                    New York Nursing Facility - Resident's Personal Funds Trust Fund | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Incorporated Village of Hempstead | 
                    New York Openings into Sewers, Drains or Water Distribution Systems | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    State of New York Department of Highways and Bridges | 
                    New York Oversize and/or Overweight Hauling Permit | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Sheet Metal Workers Union Local 28 | 
                    New York Payment of Fringe Contributions | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Town of Oyster Bay | 
                    New York Payment of Incinerator Fees | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    City of Middletown | 
                    New York Peddler | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    City of Rye | 
                    New York Peddler | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Town of Babylon | 
                    New York Permit / Excavation in Streets Performance | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Village of Lakewood | 
                    New York Plumbers | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Locust Valley Water District | 
                    New York Plumbing | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Town of North Castle | 
                    New York Plumbing | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Albertson Water District | 
                    New York Plumbing | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Bethpage Water District | 
                    New York Plumbing | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Jericho Water District | 
                    New York Plumbing Contractor | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    Port Washington Water Pollution Control District | 
                    New York Plumbing Contractor | 
                    
                                                    Varies
                                             | 
                    
                        
                     | 
                
                            
                    | NY | 
                    County of Suffolk | 
                    New York Precious Metals Dealer | 
                    
                                                    Varies
                                             | 
                    
                        
                     |