| 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 |  |