TRIPLE DAMAGES ORDERED

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...

DHCR Applies Default Method for $68,000 Overcharge

September 29, 2016    

Rent-stabilized tenant complained of rent overcharge. The DRA ruled for tenant and ordered landlord to refund $68,000, including triple damages. The DRA set the base date rent by using the DHCR’s default...

Tenant's Rent Frozen Due to Landlord's Improper 2012 Rent Registration

September 28, 2016    

Tenant complained of rent overcharge. The DRA ruled for tenant and ordered landlord to refund $7,068, including triple damages. The DRA also froze the collectible rent due to landlord's failure to file timely...

Landlord Delayed in Refunding Rent Overcharge

July 25, 2016    

Rent-stabilized tenant complained of rent overcharge. The DRA ruled for tenant and ordered landlord to refund $3060, including triple damages and minus a refund of $1,380 that landlord had given tenant while the case...

Default Formula Used to Set Legal Rent

July 25, 2016    

SRO tenant complained of rent overcharge. The DRA ruled for tenant and found a total overcharge of $245. Tenant appealed and won. Tenant claimed that the base date rent was unreliable and that landlord had engaged in...

Painting and Plastering Costs Disallowed as IAIs

June 24, 2016    

The DHCR’s Tenant Protection Unit (TPU) conducted an Individual Apartment Improvement (IAI) audit for tenant’s apartment based on review of annual rent registrations, and asked landlord to submit proof...

Triple Damages Imposed on Overcharge Caused by Prior Rent Reduction Order

May 23, 2016    

Rent-stabilized tenant complained of rent overcharge. The DRO ruled for tenant, finding that prior rent reduction orders had frozen the rent and landlord could collect no rent increases until the DHCR issued an order...