Case No. 23-009185
Penalty Timeline
23 administrative penalties ($1,000 each; final escalated to $2,000) + 24 monitoring fees ($305–$380 each) = $32,070 assessed over 2.5 years without a single documented property entry.
| Date | Type | Description | Amount | Cumulative |
|---|
| 05/22/2023 | HDB MONITORING | 1st monitoring fee | $305 | $305 |
| 06/29/2023 | ADMIN PENALTY | 1st admin penalty | $1,000 | $1,305 |
| 06/29/2023 | HDB MONITORING | Monitoring fee | $305 | $1,610 |
| 08/02/2023 | HDB MONITORING | Monitoring fee | $305 | $1,915 |
| 08/02/2023 | ADMIN PENALTY | 2nd admin penalty | $1,000 | $2,915 |
| 09/07/2023 | HDB MONITORING | Monitoring fee | $305 | $3,220 |
| 09/07/2023 | ADMIN PENALTY | 3rd admin penalty | $1,000 | $4,220 |
| 10/18/2023 | ADMIN PENALTY | 4th admin penalty | $1,000 | $5,220 |
| 10/18/2023 | HDB MONITORING | Monitoring fee | $305 | $5,525 |
| 11/22/2023 | ADMIN PENALTY | 5th admin penalty | $1,000 | $6,525 |
| 11/22/2023 | HDB MONITORING | Monitoring fee | $305 | $6,830 |
| 12/28/2023 | HDB MONITORING | Monitoring fee | $305 | $7,135 |
| 12/28/2023 | ADMIN PENALTY | 6th admin penalty | $1,000 | $8,135 |
| 02/07/2024 | ADMIN PENALTY | 7th admin penalty | $1,000 | $9,135 |
| 02/07/2024 | HDB MONITORING | Monitoring fee | $305 | $9,440 |
| 03/12/2024 | ADMIN PENALTY | 8th admin penalty | $1,000 | $10,440 |
| 03/12/2024 | HDB MONITORING | Monitoring fee | $305 | $10,745 |
| 04/12/2024 | HDB MONITORING | Monitoring fee | $305 | $11,050 |
| 04/12/2024 | ADMIN PENALTY | 9th admin penalty | $1,000 | $12,050 |
| 05/23/2024 | ADMIN PENALTY | 10th admin penalty | $1,000 | $13,050 |
| 05/23/2024 | HDB MONITORING | Monitoring fee | $305 | $13,355 |
| 06/27/2024 | HDB MONITORING | Monitoring fee | $305 | $13,660 |
| 06/27/2024 | ADMIN PENALTY | 11th admin penalty | $1,000 | $14,660 |
| 08/06/2024 | ADMIN PENALTY | 12th admin penalty | $1,000 | $15,660 |
| 08/06/2024 | HDB MONITORING | Monitoring fee | $305 | $15,965 |
| 09/10/2024 | HDB MONITORING | Monitoring fee | $305 | $16,270 |
| 09/10/2024 | ADMIN PENALTY | 13th admin penalty | $1,000 | $17,270 |
| 10/10/2024 | ADMIN PENALTY | 14th admin penalty | $1,000 | $18,270 |
| 10/10/2024 | HDB MONITORING | Monitoring fee (rate increase) | $380 | $18,650 |
| 11/15/2024 | ADMIN PENALTY | 15th admin penalty | $1,000 | $19,650 |
| 12/06/2024 | HDB MONITORING | Monitoring fee | $380 | $20,030 |
| 12/19/2024 | ADMIN PENALTY | 16th admin penalty | $1,000 | $21,030 |
| 12/19/2024 | HDB MONITORING | Monitoring fee | $380 | $21,410 |
| 01/28/2025 | HDB MONITORING | Monitoring fee | $380 | $21,790 |
| 01/28/2025 | ADMIN PENALTY | 17th admin penalty | $1,000 | $22,790 |
| 03/11/2025 | ADMIN PENALTY | 18th admin penalty | $1,000 | $23,790 |
| 03/11/2025 | HDB MONITORING | Monitoring fee | $380 | $24,170 |
| 04/15/2025 | ADMIN PENALTY | 19th admin penalty | $1,000 | $25,170 |
| 04/15/2025 | HDB MONITORING | Monitoring fee | $380 | $25,550 |
| 05/19/2025 | ADMIN PENALTY | 20th admin penalty | $1,000 | $26,550 |
| 05/19/2025 | HDB MONITORING | Monitoring fee | $380 | $26,930 |
| 06/23/2025 | ADMIN PENALTY | 21st admin penalty | $1,000 | $27,930 |
| 06/23/2025 | HDB MONITORING | Monitoring fee | $380 | $28,310 |
| 07/24/2025 | HDB MONITORING | Monitoring fee | $380 | $28,690 |
| 07/24/2025 | ADMIN PENALTY | 22nd admin penalty | $1,000 | $29,690 |
| 10/17/2025 | HDB MONITORING | Monitoring fee | $380 | $30,070 |
| 10/17/2025 | ADMIN PENALTY | 23rd admin penalty (escalated) | $2,000 | $32,070 |