TRIPLE DAMAGES ORDERED

Delayed Overcharge Refund Didn't Overcome Presumption of Willfulness

April 26, 2017    

Tenant complained of rent overcharge in 2014, claiming that landlord continued to collect rent increases after a prior rent reduction order froze tenant’s rent. The DRA ruled for tenant and ordered landlord to...

Tenant Must Refund $54,000 Overcharge to Subtenant

March 28, 2017    

Subtenant complained of rent overcharge against tenant and landlord, and claimed that there was an illusory tenancy. The DRA ruled for subtenant in part, finding that tenant overcharged subtenant by $54,000,...

Rent of Stabilized Tenant Who Was Given No Lease Was Properly Set

March 27, 2017    

Tenant complained of rent overcharge. He moved into the apartment in 2011 at a...

Landlord Had No Acceptable Proof of Individual Apartment Improvements

March 27, 2017    

The DHCR’s Tenant Protection Unit (TPU) filed a rent overcharge...

Landlord Didn't Answer Rent Overcharge Complaint

March 17, 2017    

Rent-stabilized tenant complained of rent overcharge. Her initial rent was $1,400...

Default Method Properly Applied When No Base Date Rent History Documents Submitted

December 19, 2016    

Rent-stabilized tenant complained of rent overcharge. The DRA ruled for tenant and used the default method to set the base date rent because landlord didn’t submit full rent history documents. Landlord appealed...

Landlord Didn't Itemize Claimed IAIs

December 18, 2016    

The DHCR's Tenant Protection Unit (TPU) brought an individual apartment improvement (IAI) audit against landlord for tenant’s apartment. Based on rent registration data, TPU asked landlord to submit proof...

Landlord Didn't Include Interest with Overcharge Refund

October 27, 2016    

Rent-stabilized tenant complained of rent overcharge. The DRA ruled for tenant and ordered landlord to refund $2,500, including triple damages and interest. Although landlord had refunded a portion of that amount...

Triple Damages Apply Where Rent-Stabilized Tenant Overcharges Subtenant

October 27, 2016    

Subtenant complained that rent-stabilized tenant overcharged her. The DRA ruled for subtenant, found that tenant was profiteering, and ordered tenant to refund $20,906 to subtenant, including triple damages. Tenant...

Landlord Must Refund $80,000, Including Triple Damages

September 29, 2016    

Tenant complained of rent overcharge. The DRA ruled for tenant and ordered landlord to refund $80,000, including triple damages. Landlord appealed and lost. Landlord failed to provide a base date lease or ledger, and...

Overcharge Not Refunded Before Rent Administrator's Order Issued

September 29, 2016    

Rent-stabilized tenant complained of rent overcharge and claimed that landlord didn’t comply with a rent reduction order that had reduced her rent. The DRA ruled for tenant and ordered landlord to refund $4,000...

Default Formula Applied Where Landlord Submitted No Proof of Base Date Rent

September 29, 2016    

Tenant complained of rent overcharge. He moved into the apartment in February 2013 at a vacancy rent of $1,800. Landlord claimed that the apartment was deregulated, that the legal rent was $3,425, and that tenant...