Spigro Management Settles for Illegal Evictions — $23,500 in penalties and restitution
RedMap Risk Score
60/100
HIGH RISK
Risk Signal Summary
New York Attorney General Letitia James announced a settlement with Spigro Management for illegally evicting tenants by changing locks without notice. Spigro will pay $23,500 in penalties and restitution to four victims in Brooklyn and the Bronx.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Spigro Management, LLC has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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