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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Showing 50 real records
00078347-1-ENFO
Rec Id: 00078347-1-ENFO • Cert Nbr: 00078347 • Biz Name: RANIA FOOD CORP.
Rec Id
00078347-1-ENFO
Cert Nbr
00078347
Biz Name
RANIA FOOD CORP.
Vio Dt
2002-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7924
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008177
Y Coord
170696
Latitude
40.635166
Longitude
-73.913792
Community Board
318
Council District
46
Bin
3224863
Bbl
3080160038
Ct2020
956
Nta2020
BK1803
VIEW LOCATION
DD500094610-LEGL
Rec Id: DD500094610-LEGL • Cert Nbr: 500094610 • Biz Name: ANTHONY J GIGLIO
Rec Id
DD500094610-LEGL
Cert Nbr
500094610
Biz Name
ANTHONY J GIGLIO
Vio Dt
2007-08-29T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(2) - NO OR IMPROPER DATES OF COMPLETION
Chrg Ct
3
Outcome
Decision (Conversion)
Ct Guilty
3
City
WESTBURY
State
NY
Zip
11590
00078350-1-ENFO
Rec Id: 00078350-1-ENFO • Cert Nbr: 00078350 • Biz Name: PATHMARK STORES, INC.
Rec Id
00078350-1-ENFO
Cert Nbr
00078350
Biz Name
PATHMARK STORES, INC.
Vio Dt
2002-08-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1525
Street
ALBANY AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001624
Y Coord
170996
Latitude
40.636004
Longitude
-73.937402
Community Board
317
Council District
45
Bin
3114503
Bbl
3050160013
Ct2020
836
Nta2020
BK1702
VIEW LOCATION
00078352-1-ENFO
Rec Id: 00078352-1-ENFO • Cert Nbr: 00078352 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00078352-1-ENFO
Cert Nbr
00078352
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2002
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997794
Y Coord
157655
Latitude
40.599393
Longitude
-73.951228
Community Board
315
Council District
48
Bin
3199789
Bbl
3073530001
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00078385-1-ENFO
Rec Id: 00078385-1-ENFO • Cert Nbr: 00078385 • Biz Name: 161 CONCOURSE FOOD BAZAAR
Rec Id
00078385-1-ENFO
Cert Nbr
00078385
Biz Name
161 CONCOURSE FOOD BAZAAR
Vio Dt
2002-10-30T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
238
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1006492
Y Coord
240202
Latitude
40.825947
Longitude
-73.919633
Community Board
204
Council District
16
Bin
2002456
Bbl
2024430090
Ct2020
61
Nta2020
BX0401
VIEW LOCATION
00078387-1-ENFO
Rec Id: 00078387-1-ENFO • Cert Nbr: 00078387 • Biz Name: MAZAL FOODS
Rec Id
00078387-1-ENFO
Cert Nbr
00078387
Biz Name
MAZAL FOODS
Vio Dt
2002-11-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
1 NYCRR º 221.4 - NO RESPONSIBILITY ON PACKAGES
Chrg Ct
8
Outcome
Decision (Conversion)
Ct Guilty
8
Bldg Nbr
6366
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025870
Y Coord
206491
Latitude
40.733377
Longitude
-73.849839
Community Board
406
Council District
29
Bin
4051445
Bbl
4021480033
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00078387-1-ENFO
Rec Id: 00078387-1-ENFO • Cert Nbr: 00078387 • Biz Name: MAZAL FOODS
Rec Id
00078387-1-ENFO
Cert Nbr
00078387
Biz Name
MAZAL FOODS
Vio Dt
2002-11-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
6366
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025870
Y Coord
206491
Latitude
40.733377
Longitude
-73.849839
Community Board
406
Council District
29
Bin
4051445
Bbl
4021480033
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00078422-1-ENFO
Rec Id: 00078422-1-ENFO • Cert Nbr: 00078422 • Biz Name: EBONY TAX SERVICE
Rec Id
00078422-1-ENFO
Cert Nbr
00078422
Biz Name
EBONY TAX SERVICE
Vio Dt
2009-01-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
1476
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000364
Y Coord
187013
Latitude
40.67997
Longitude
-73.941903
Community Board
303
Council District
36
Bin
3345900
Bbl
3018630034
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00078426-1-ENFO
Rec Id: 00078426-1-ENFO • Cert Nbr: 00078426 • Biz Name: SURANI CONVENIENCE STORE INC.
Rec Id
00078426-1-ENFO
Cert Nbr
00078426
Biz Name
SURANI CONVENIENCE STORE INC.
Vio Dt
2009-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
393
Street
AVENUE P
City
BROOKLYN
State
NY
Zip
11223
X Coord
991793
Y Coord
161095
Latitude
40.608842
Longitude
-73.972834
Community Board
312
Council District
44
Bin
3174726
Bbl
3066080052
Ct2020
438
Nta2020
BK1204
VIEW LOCATION
00078434-1-ENFO
Rec Id: 00078434-1-ENFO • Cert Nbr: 00078434 • Biz Name: NEW T & L TRADING INC.
Rec Id
00078434-1-ENFO
Cert Nbr
00078434
Biz Name
NEW T & L TRADING INC.
Vio Dt
2009-08-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5718
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980207
Y Coord
172823
Latitude
40.641035
Longitude
-74.014568
Community Board
307
Council District
38
Bin
3015687
Bbl
3008470043
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00078443-1-ENFO
Rec Id: 00078443-1-ENFO • Cert Nbr: 00078443 • Biz Name: 7918 MEAT CORP.
Rec Id
00078443-1-ENFO
Cert Nbr
00078443
Biz Name
7918 MEAT CORP.
Vio Dt
2009-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7918
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976181
Y Coord
168208
Latitude
40.628365
Longitude
-74.029069
Community Board
310
Council District
47
Bin
3150828
Bbl
3059780046
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00078448-1-ENFO
Rec Id: 00078448-1-ENFO • Cert Nbr: 00078448 • Biz Name: KAYBAMZ INC.
Rec Id
00078448-1-ENFO
Cert Nbr
00078448
Biz Name
KAYBAMZ INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1308
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997181
Y Coord
171803
Latitude
40.638227
Longitude
-73.953408
Community Board
314
Council District
45
Bin
3120809
Bbl
3052250039
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00078448-1-ENFO
Rec Id: 00078448-1-ENFO • Cert Nbr: 00078448 • Biz Name: KAYBAMZ INC.
Rec Id
00078448-1-ENFO
Cert Nbr
00078448
Biz Name
KAYBAMZ INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1308
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997181
Y Coord
171803
Latitude
40.638227
Longitude
-73.953408
Community Board
314
Council District
45
Bin
3120809
Bbl
3052250039
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00078448-1-ENFO
Rec Id: 00078448-1-ENFO • Cert Nbr: 00078448 • Biz Name: KAYBAMZ INC.
Rec Id
00078448-1-ENFO
Cert Nbr
00078448
Biz Name
KAYBAMZ INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Bldg Nbr
1308
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997181
Y Coord
171803
Latitude
40.638227
Longitude
-73.953408
Community Board
314
Council District
45
Bin
3120809
Bbl
3052250039
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00078459-1-ENFO
Rec Id: 00078459-1-ENFO • Cert Nbr: 00078459 • Biz Name: THE APPLE AGENCY, LTD.
Rec Id
00078459-1-ENFO
Cert Nbr
00078459
Biz Name
THE APPLE AGENCY, LTD.
Vio Dt
2009-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3109
Street
21ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003629
Y Coord
218753
Latitude
40.767082
Longitude
-73.93004
Community Board
401
Council District
22
Bin
4006364
Bbl
4005520014
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00078468-1-ENFO
Rec Id: 00078468-1-ENFO • Cert Nbr: 00078468 • Biz Name: HIS & HERS & OURS, INC.
Rec Id
00078468-1-ENFO
Cert Nbr
00078468
Biz Name
HIS & HERS & OURS, INC.
Vio Dt
2009-02-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
323
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007124
Y Coord
179810
Latitude
40.660184
Longitude
-73.917555
Community Board
316
Council District
41
Bin
3081967
Bbl
3035800044
Ct2020
894
Nta2020
BK1602
VIEW LOCATION
00078487-1-ENFO
Rec Id: 00078487-1-ENFO • Cert Nbr: 00078487 • Biz Name: AMER BROTHERS INTERNATIONAL INC.
Rec Id
00078487-1-ENFO
Cert Nbr
00078487
Biz Name
AMER BROTHERS INTERNATIONAL INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3180
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018223
Y Coord
187817
Latitude
40.682126
Longitude
-73.877511
Community Board
305
Council District
37
Bin
3092629
Bbl
3041400010
Ct2020
1178
Nta2020
BK0501
VIEW LOCATION
00078500-1-ENFO
Rec Id: 00078500-1-ENFO • Cert Nbr: 00078500 • Biz Name: MOHAMED M SAEED
Rec Id
00078500-1-ENFO
Cert Nbr
00078500
Biz Name
MOHAMED M SAEED
Vio Dt
2009-05-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2053
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008382
Y Coord
185744
Latitude
40.676469
Longitude
-73.913
Community Board
316
Council District
41
Bin
3042527
Bbl
3015650042
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00078507-1-ENFO
Rec Id: 00078507-1-ENFO • Cert Nbr: 00078507 • Biz Name: SURANI CONVENIENCE STORE INC.
Rec Id
00078507-1-ENFO
Cert Nbr
00078507
Biz Name
SURANI CONVENIENCE STORE INC.
Vio Dt
2009-06-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
393
Street
AVENUE P
City
BROOKLYN
State
NY
Zip
11223
X Coord
991793
Y Coord
161095
Latitude
40.608842
Longitude
-73.972834
Community Board
312
Council District
44
Bin
3174726
Bbl
3066080052
Ct2020
438
Nta2020
BK1204
VIEW LOCATION
00078515-1-ENFO
Rec Id: 00078515-1-ENFO • Cert Nbr: 00078515 • Biz Name: I & M WINES & LIQUORS INC.
Rec Id
00078515-1-ENFO
Cert Nbr
00078515
Biz Name
I & M WINES & LIQUORS INC.
Vio Dt
2009-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
532
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
991744
Y Coord
150539
Latitude
40.579868
Longitude
-73.973025
Community Board
313
Council District
48
Bin
3426198
Bbl
3072737501
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00078518-1-ENFO
Rec Id: 00078518-1-ENFO • Cert Nbr: 00078518 • Biz Name: PARKWAY SUPERMARKET, INC.
Rec Id
00078518-1-ENFO
Cert Nbr
00078518
Biz Name
PARKWAY SUPERMARKET, INC.
Vio Dt
2009-07-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
100
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993108
Y Coord
149236
Latitude
40.57629
Longitude
-73.968113
Community Board
313
Council District
48
Bin
3245025
Bbl
3086790014
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00078522-1-ENFO
Rec Id: 00078522-1-ENFO • Cert Nbr: 00078522 • Biz Name: CENTURY MART OF AVENUE U, INC.
Rec Id
00078522-1-ENFO
Cert Nbr
00078522
Biz Name
CENTURY MART OF AVENUE U, INC.
Vio Dt
2009-07-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2309
Street
AVENUE U
Descr
2309-2313
City
BROOKLYN
State
NY
Zip
11229
X Coord
998599
Y Coord
157778
Latitude
40.599729
Longitude
-73.948329
Community Board
315
Council District
48
Bin
3198516
Bbl
3073280047
Ct2020
576
Nta2020
BK1502
VIEW LOCATION
00078524-1-ENFO
Rec Id: 00078524-1-ENFO • Cert Nbr: 00078524 • Biz Name: IDEAL DISCOUNTS INC.
Rec Id
00078524-1-ENFO
Cert Nbr
00078524
Biz Name
IDEAL DISCOUNTS INC.
Vio Dt
2009-08-05T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2910
Street
BRIGHTON 8TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
995104
Y Coord
151124
Latitude
40.58147
Longitude
-73.960925
Community Board
313
Council District
48
Bin
3336970
Bbl
3086670755
Ct2020
364
Nta2020
BK1303
VIEW LOCATION
00078543-1-ENFO
Rec Id: 00078543-1-ENFO • Cert Nbr: 00078543 • Biz Name: BPS SUPERMARKET
Rec Id
00078543-1-ENFO
Cert Nbr
00078543
Biz Name
BPS SUPERMARKET
Vio Dt
2009-09-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
5920
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
989118
Y Coord
165086
Latitude
40.619798
Longitude
-73.982465
Community Board
312
Council District
44
Bin
3131903
Bbl
3055130045
Ct2020
244
Nta2020
BK1204
VIEW LOCATION
00078546-1-ENFO
Rec Id: 00078546-1-ENFO • Cert Nbr: 00078546 • Biz Name: MADINA MARKET SQUARE INC.
Rec Id
00078546-1-ENFO
Cert Nbr
00078546
Biz Name
MADINA MARKET SQUARE INC.
Vio Dt
2009-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6323
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988408
Y Coord
164181
Latitude
40.617224
Longitude
-73.98512
Community Board
311
Council District
43
Bin
3133254
Bbl
3055420001
Ct2020
254
Nta2020
BK1101
VIEW LOCATION
00078709-1-ENFO
Rec Id: 00078709-1-ENFO • Cert Nbr: 00078709 • Biz Name: COOKIE EXPRESS DELI, INC.
Rec Id
00078709-1-ENFO
Cert Nbr
00078709
Biz Name
COOKIE EXPRESS DELI, INC.
Vio Dt
2009-06-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1811
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010276
Y Coord
183524
Latitude
40.67037
Longitude
-73.90618
Community Board
316
Council District
37
Bin
3083737
Bbl
3037090029
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00078785-1-ENFO
Rec Id: 00078785-1-ENFO • Cert Nbr: 00078785 • Biz Name: EXPRESS 2
Rec Id
00078785-1-ENFO
Cert Nbr
00078785
Biz Name
EXPRESS 2
Vio Dt
2009-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
475
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987796
Y Coord
182670
Latitude
40.668063
Longitude
-73.987218
Community Board
306
Council District
39
Bin
3337650
Bbl
3010170001
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00078787-1-ENFO
Rec Id: 00078787-1-ENFO • Cert Nbr: 00078787 • Biz Name: DANTE PHARMACY CORP.
Rec Id
00078787-1-ENFO
Cert Nbr
00078787
Biz Name
DANTE PHARMACY CORP.
Vio Dt
2009-05-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
582
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986982
Y Coord
181412
Latitude
40.664611
Longitude
-73.990152
Community Board
307
Council District
38
Bin
3330595
Bbl
3010520047
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00078861-1-ENFO
Rec Id: 00078861-1-ENFO • Cert Nbr: 00078861 • Biz Name: AUDIO TOWN INC.
Rec Id
00078861-1-ENFO
Cert Nbr
00078861
Biz Name
AUDIO TOWN INC.
Vio Dt
2004-04-26T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Bldg Nbr
4
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011650
Y Coord
253597
Latitude
40.862698
Longitude
-73.900941
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00078876-1-ENFO
Rec Id: 00078876-1-ENFO • Cert Nbr: 00078876 • Biz Name: WHITESTONE FARM OUTLET CORP.
Rec Id
00078876-1-ENFO
Cert Nbr
00078876
Biz Name
WHITESTONE FARM OUTLET CORP.
Vio Dt
2006-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15015
Street
14TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1035967
Y Coord
226779
Latitude
40.788981
Longitude
-73.813236
Community Board
407
Council District
19
Bin
4102714
Bbl
4045180053
Ct2020
981
Nta2020
QN0702
VIEW LOCATION
00078876-1-ENFO
Rec Id: 00078876-1-ENFO • Cert Nbr: 00078876 • Biz Name: WHITESTONE FARM OUTLET CORP.
Rec Id
00078876-1-ENFO
Cert Nbr
00078876
Biz Name
WHITESTONE FARM OUTLET CORP.
Vio Dt
2006-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15015
Street
14TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1035967
Y Coord
226779
Latitude
40.788981
Longitude
-73.813236
Community Board
407
Council District
19
Bin
4102714
Bbl
4045180053
Ct2020
981
Nta2020
QN0702
VIEW LOCATION
00078905-1-ENFO
Rec Id: 00078905-1-ENFO • Cert Nbr: 00078905 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00078905-1-ENFO
Cert Nbr
00078905
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1475
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998310
Y Coord
170420
Latitude
40.634429
Longitude
-73.949343
Community Board
314
Council District
45
Bin
3121671
Bbl
3052510005
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00078908-1-ENFO
Rec Id: 00078908-1-ENFO • Cert Nbr: 00078908 • Biz Name: CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Rec Id
00078908-1-ENFO
Cert Nbr
00078908
Biz Name
CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2705
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997512
Y Coord
176343
Latitude
40.650688
Longitude
-73.952207
Community Board
317
Council District
40
Bin
3116936
Bbl
3050910001
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00078908-1-ENFO
Rec Id: 00078908-1-ENFO • Cert Nbr: 00078908 • Biz Name: CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Rec Id
00078908-1-ENFO
Cert Nbr
00078908
Biz Name
CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2705
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997512
Y Coord
176343
Latitude
40.650688
Longitude
-73.952207
Community Board
317
Council District
40
Bin
3116936
Bbl
3050910001
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00078911-1-ENFO
Rec Id: 00078911-1-ENFO • Cert Nbr: 00078911 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00078911-1-ENFO
Cert Nbr
00078911
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00078911-1-ENFO
Rec Id: 00078911-1-ENFO • Cert Nbr: 00078911 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00078911-1-ENFO
Cert Nbr
00078911
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00078917-1-ENFO
Rec Id: 00078917-1-ENFO • Cert Nbr: 00078917 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00078917-1-ENFO
Cert Nbr
00078917
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00078919-1-ENFO
Rec Id: 00078919-1-ENFO • Cert Nbr: 00078919 • Biz Name: NORTHEASTERN FINANCIAL SVCS
Rec Id
00078919-1-ENFO
Cert Nbr
00078919
Biz Name
NORTHEASTERN FINANCIAL SVCS
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
2802
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997821
Y Coord
176355
Latitude
40.65072
Longitude
-73.951093
Community Board
317
Council District
40
Bin
3117263
Bbl
3051050020
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00200998-1-ENFO
Rec Id: 00200998-1-ENFO • Cert Nbr: 00200998 • Biz Name: HMRS CORP.
Rec Id
00200998-1-ENFO
Cert Nbr
00200998
Biz Name
HMRS CORP.
Vio Dt
2010-08-26T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4019
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987850
Y Coord
172412
Latitude
40.639907
Longitude
-73.987028
Community Board
312
Council District
39
Bin
3123228
Bbl
3052970003
Ct2020
230
Nta2020
BK1202
VIEW LOCATION
00078926-1-ENFO
Rec Id: 00078926-1-ENFO • Cert Nbr: 00078926 • Biz Name: BORINQUEN TRAVEL AGENCY INC.
Rec Id
00078926-1-ENFO
Cert Nbr
00078926
Biz Name
BORINQUEN TRAVEL AGENCY INC.
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
3450
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997401
Y Coord
239350
Latitude
40.823627
Longitude
-73.952483
Community Board
109
Council District
7
Bin
1061776
Bbl
1020720064
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00078926-1-ENFO
Rec Id: 00078926-1-ENFO • Cert Nbr: 00078926 • Biz Name: BORINQUEN TRAVEL AGENCY INC.
Rec Id
00078926-1-ENFO
Cert Nbr
00078926
Biz Name
BORINQUEN TRAVEL AGENCY INC.
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3450
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997401
Y Coord
239350
Latitude
40.823627
Longitude
-73.952483
Community Board
109
Council District
7
Bin
1061776
Bbl
1020720064
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00078927-1-ENFO
Rec Id: 00078927-1-ENFO • Cert Nbr: 00078927 • Biz Name: F M TAX SERVICES
Rec Id
00078927-1-ENFO
Cert Nbr
00078927
Biz Name
F M TAX SERVICES
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3448
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997390
Y Coord
239330
Latitude
40.823572
Longitude
-73.952523
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00078927-1-ENFO
Rec Id: 00078927-1-ENFO • Cert Nbr: 00078927 • Biz Name: F M TAX SERVICES
Rec Id
00078927-1-ENFO
Cert Nbr
00078927
Biz Name
F M TAX SERVICES
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
3448
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997390
Y Coord
239330
Latitude
40.823572
Longitude
-73.952523
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00078931-1-ENFO
Rec Id: 00078931-1-ENFO • Cert Nbr: 00078931 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00078931-1-ENFO
Cert Nbr
00078931
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
DD500111482-LEGL
Rec Id: DD500111482-LEGL • Cert Nbr: 500111482 • Biz Name: MICHAEL S SAVVIDES
Rec Id
DD500111482-LEGL
Cert Nbr
500111482
Biz Name
MICHAEL S SAVVIDES
Vio Dt
2008-07-15T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(11) - 1 SALESMAN FOR > 1 CONTRACTOR
Chrg Ct
1
City
MINEOLA
State
NY
Zip
11501
00078931-1-ENFO
Rec Id: 00078931-1-ENFO • Cert Nbr: 00078931 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00078931-1-ENFO
Cert Nbr
00078931
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00078932-1-ENFO
Rec Id: 00078932-1-ENFO • Cert Nbr: 00078932 • Biz Name: LOT ASSOCIATES, INC.
Rec Id
00078932-1-ENFO
Cert Nbr
00078932
Biz Name
LOT ASSOCIATES, INC.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
498
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962955
Y Coord
168774
Latitude
40.629897
Longitude
-74.076719
Community Board
501
Council District
49
Bin
5013409
Bbl
5005100004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00078932-1-ENFO
Rec Id: 00078932-1-ENFO • Cert Nbr: 00078932 • Biz Name: LOT ASSOCIATES, INC.
Rec Id
00078932-1-ENFO
Cert Nbr
00078932
Biz Name
LOT ASSOCIATES, INC.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
498
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962955
Y Coord
168774
Latitude
40.629897
Longitude
-74.076719
Community Board
501
Council District
49
Bin
5013409
Bbl
5005100004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00078933-1-ENFO
Rec Id: 00078933-1-ENFO • Cert Nbr: 00078933 • Biz Name: WILL FINANCIAL
Rec Id
00078933-1-ENFO
Cert Nbr
00078933
Biz Name
WILL FINANCIAL
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
593
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963142
Y Coord
167850
Latitude
40.627361
Longitude
-74.076042
Community Board
501
Council District
49
Bin
5013203
Bbl
5004920004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00078936-1-ENFO
Rec Id: 00078936-1-ENFO • Cert Nbr: 00078936 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00078936-1-ENFO
Cert Nbr
00078936
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
85
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962284
Y Coord
171759
Latitude
40.638025
Longitude
-74.079333
Community Board
501
Council District
49
Bin
5000401
Bbl
5000230062
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
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