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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
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)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
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
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
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
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
00078937-1-ENFO
Rec Id: 00078937-1-ENFO • Cert Nbr: 00078937 • Biz Name: EMIN CIVULI
Rec Id
00078937-1-ENFO
Cert Nbr
00078937
Biz Name
EMIN CIVULI
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
Bldg Nbr
355
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960335
Y Coord
170075
Latitude
40.633461
Longitude
-74.086162
Community Board
501
Council District
49
Bin
5002746
Bbl
5001150071
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00078943-1-ENFO
Rec Id: 00078943-1-ENFO • Cert Nbr: 00078943 • Biz Name: J & R TRAVEL ACCOUNTING
Rec Id
00078943-1-ENFO
Cert Nbr
00078943
Biz Name
J & R TRAVEL ACCOUNTING
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Bldg Nbr
6807
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978486
Y Coord
170272
Latitude
40.634032
Longitude
-74.020767
Community Board
310
Council District
47
Bin
3331389
Bbl
3058650006
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
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
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078948-1-ENFO
Rec Id: 00078948-1-ENFO • Cert Nbr: 00078948 • Biz Name: EDWIN BUSTAMANTE, ACCOUNTANT
Rec Id
00078948-1-ENFO
Cert Nbr
00078948
Biz Name
EDWIN BUSTAMANTE, ACCOUNTANT
Vio Dt
2009-01-29T00:00:00.000
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
5403
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980716
Y Coord
173455
Latitude
40.64277
Longitude
-74.012734
Community Board
307
Council District
38
Bin
3014650
Bbl
3008240010
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00078948-1-ENFO
Rec Id: 00078948-1-ENFO • Cert Nbr: 00078948 • Biz Name: EDWIN BUSTAMANTE, ACCOUNTANT
Rec Id
00078948-1-ENFO
Cert Nbr
00078948
Biz Name
EDWIN BUSTAMANTE, ACCOUNTANT
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Bldg Nbr
5403
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980716
Y Coord
173455
Latitude
40.64277
Longitude
-74.012734
Community Board
307
Council District
38
Bin
3014650
Bbl
3008240010
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00078948-1-ENFO
Rec Id: 00078948-1-ENFO • Cert Nbr: 00078948 • Biz Name: EDWIN BUSTAMANTE, ACCOUNTANT
Rec Id
00078948-1-ENFO
Cert Nbr
00078948
Biz Name
EDWIN BUSTAMANTE, ACCOUNTANT
Vio Dt
2009-01-29T00:00:00.000
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
5403
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980716
Y Coord
173455
Latitude
40.64277
Longitude
-74.012734
Community Board
307
Council District
38
Bin
3014650
Bbl
3008240010
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00078950-1-ENFO
Rec Id: 00078950-1-ENFO • Cert Nbr: 00078950 • Biz Name: AZETCA EXPRESS INC
Rec Id
00078950-1-ENFO
Cert Nbr
00078950
Biz Name
AZETCA EXPRESS INC
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
476
Street
54TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
980551
Y Coord
173636
Latitude
40.643267
Longitude
-74.013329
Community Board
307
Council District
38
Bin
3014605
Bbl
3008230040
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00078963-1-ENFO
Rec Id: 00078963-1-ENFO • Cert Nbr: 00078963 • Biz Name: BAT YAM GROCERIES, INC.
Rec Id
00078963-1-ENFO
Cert Nbr
00078963
Biz Name
BAT YAM GROCERIES, INC.
Vio Dt
2009-03-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
525
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992612
Y Coord
159502
Latitude
40.604469
Longitude
-73.969886
Community Board
315
Council District
44
Bin
3177325
Bbl
3066600052
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00078970-1-ENFO
Rec Id: 00078970-1-ENFO • Cert Nbr: 00078970 • Biz Name: EAST LAND FOOD CORP.
Rec Id
00078970-1-ENFO
Cert Nbr
00078970
Biz Name
EAST LAND FOOD CORP.
Vio Dt
2009-04-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1910
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996901
Y Coord
161645
Latitude
40.610346
Longitude
-73.954436
Community Board
315
Council District
48
Bin
3182546
Bbl
3067820071
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00078972-1-ENFO
Rec Id: 00078972-1-ENFO • Cert Nbr: 00078972 • Biz Name: KHIMS MILLENNIUM MARKET VI INC.
Rec Id
00078972-1-ENFO
Cert Nbr
00078972
Biz Name
KHIMS MILLENNIUM MARKET VI INC.
Vio Dt
2009-04-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
460
Street
DRIGGS AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
996947
Y Coord
201280
Latitude
40.719135
Longitude
-73.954196
Community Board
301
Council District
33
Bin
3061623
Bbl
3022980017
Ct2020
517
Nta2020
BK0102
VIEW LOCATION
00078974-1-ENFO
Rec Id: 00078974-1-ENFO • Cert Nbr: 00078974 • Biz Name: TRADER JOE'S EAST INC.
Rec Id
00078974-1-ENFO
Cert Nbr
00078974
Biz Name
TRADER JOE'S EAST INC.
Vio Dt
2009-03-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
130
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986346
Y Coord
190499
Latitude
40.689553
Longitude
-73.992442
Community Board
306
Council District
39
Bin
3002983
Bbl
3002860021
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00078977-1-ENFO
Rec Id: 00078977-1-ENFO • Cert Nbr: 00078977 • Biz Name: KING'S GOURMET FOOD CORP.
Rec Id
00078977-1-ENFO
Cert Nbr
00078977
Biz Name
KING'S GOURMET FOOD CORP.
Vio Dt
2009-03-13T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1508
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
995918
Y Coord
161107
Latitude
40.60887
Longitude
-73.957977
Community Board
315
Council District
48
Bin
3339643
Bbl
3067980005
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00078982-1-ENFO
Rec Id: 00078982-1-ENFO • Cert Nbr: 00078982 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00078982-1-ENFO
Cert Nbr
00078982
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2009-01-31T00:00:00.000
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
206
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988129
Y Coord
190564
Latitude
40.68973
Longitude
-73.986013
Community Board
302
Council District
33
Bin
3000488
Bbl
3001640035
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00078996-1-ENFO
Rec Id: 00078996-1-ENFO • Cert Nbr: 00078996 • Biz Name: ACCOUNTING INCOME TAX
Rec Id
00078996-1-ENFO
Cert Nbr
00078996
Biz Name
ACCOUNTING INCOME TAX
Vio Dt
2009-02-24T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00079162-1-ENFO
Rec Id: 00079162-1-ENFO • Cert Nbr: 00079162 • Biz Name: SILVANO JORGE
Rec Id
00079162-1-ENFO
Cert Nbr
00079162
Biz Name
SILVANO JORGE
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11205
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024629
Y Coord
213305
Latitude
40.752058
Longitude
-73.854261
Community Board
403
Council District
21
Bin
4045005
Bbl
4017860051
Ct2020
39902
Nta2020
QN0303
VIEW LOCATION
00079163-1-ENFO
Rec Id: 00079163-1-ENFO • Cert Nbr: 00079163 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00079163-1-ENFO
Cert Nbr
00079163
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00079164-1-ENFO
Rec Id: 00079164-1-ENFO • Cert Nbr: 00079164 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00079164-1-ENFO
Cert Nbr
00079164
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079165-1-ENFO
Rec Id: 00079165-1-ENFO • Cert Nbr: 00079165 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00079165-1-ENFO
Cert Nbr
00079165
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079168-1-ENFO
Rec Id: 00079168-1-ENFO • Cert Nbr: 00079168 • Biz Name: MICHELLE'S PROFESSIONAL TAX SERVICES
Rec Id
00079168-1-ENFO
Cert Nbr
00079168
Biz Name
MICHELLE'S PROFESSIONAL TAX SERVICES
Vio Dt
2009-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4551
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006996
Y Coord
209710
Latitude
40.742253
Longitude
-73.917916
Community Board
402
Council District
26
Bin
4001543
Bbl
4001510067
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00079168-1-ENFO
Rec Id: 00079168-1-ENFO • Cert Nbr: 00079168 • Biz Name: MICHELLE'S PROFESSIONAL TAX SERVICES
Rec Id
00079168-1-ENFO
Cert Nbr
00079168
Biz Name
MICHELLE'S PROFESSIONAL TAX SERVICES
Vio Dt
2009-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4551
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006996
Y Coord
209710
Latitude
40.742253
Longitude
-73.917916
Community Board
402
Council District
26
Bin
4001543
Bbl
4001510067
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00079169-1-ENFO
Rec Id: 00079169-1-ENFO • Cert Nbr: 00079169 • Biz Name: TOP TWIN CORPORATION
Rec Id
00079169-1-ENFO
Cert Nbr
00079169
Biz Name
TOP TWIN CORPORATION
Vio Dt
2009-03-27T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4005
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020464
Y Coord
212172
Latitude
40.748966
Longitude
-73.8693
Community Board
404
Council District
21
Bin
4040222
Bbl
4016050071
Ct2020
37501
Nta2020
QN0402
VIEW LOCATION
00079184-1-ENFO
Rec Id: 00079184-1-ENFO • Cert Nbr: 00079184 • Biz Name: SOUTH EAST USA MULTI PURPOSE
Rec Id
00079184-1-ENFO
Cert Nbr
00079184
Biz Name
SOUTH EAST USA MULTI PURPOSE
Vio Dt
2009-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079185-1-ENFO
Rec Id: 00079185-1-ENFO • Cert Nbr: 00079185 • Biz Name: TREASURE HUNT
Rec Id
00079185-1-ENFO
Cert Nbr
00079185
Biz Name
TREASURE HUNT
Vio Dt
2009-02-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3081
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007382
Y Coord
216917
Latitude
40.762034
Longitude
-73.916498
Community Board
401
Council District
22
Bin
4011231
Bbl
4006800013
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00079192-1-ENFO
Rec Id: 00079192-1-ENFO • Cert Nbr: 00079192 • Biz Name: STEVEN BUSINESS CENTER
Rec Id
00079192-1-ENFO
Cert Nbr
00079192
Biz Name
STEVEN BUSINESS CENTER
Vio Dt
2009-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
17220
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043191
Y Coord
197192
Latitude
40.707727
Longitude
-73.787407
Community Board
412
Council District
27
Bin
4217510
Bbl
4102130110
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00079267-1-ENFO
Rec Id: 00079267-1-ENFO • Cert Nbr: 00079267 • Biz Name: RAPID TAXES INC
Rec Id
00079267-1-ENFO
Cert Nbr
00079267
Biz Name
RAPID TAXES INC
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1010
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1017118
Y Coord
245522
Latitude
40.840516
Longitude
-73.881224
Community Board
206
Council District
15
Bin
2010895
Bbl
2030050082
Ct2020
359
Nta2020
BX0601
VIEW LOCATION
00079271-1-ENFO
Rec Id: 00079271-1-ENFO • Cert Nbr: 00079271 • Biz Name: T & S INCOME TAX CO.
Rec Id
00079271-1-ENFO
Cert Nbr
00079271
Biz Name
T & S INCOME TAX CO.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
219
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008344
Y Coord
244743
Latitude
40.838406
Longitude
-73.912925
Community Board
204
Council District
16
Bin
2007990
Bbl
2028320028
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079272-1-ENFO
Rec Id: 00079272-1-ENFO • Cert Nbr: 00079272 • Biz Name: INTEGRITY BUSINESS SOLUTIONS, INC.
Rec Id
00079272-1-ENFO
Cert Nbr
00079272
Biz Name
INTEGRITY BUSINESS SOLUTIONS, INC.
Vio Dt
2009-01-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
3805
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022214
Y Coord
261291
Latitude
40.883776
Longitude
-73.862706
Community Board
212
Council District
12
Bin
2057591
Bbl
2046540053
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079277-1-ENFO
Rec Id: 00079277-1-ENFO • Cert Nbr: 00079277 • Biz Name: SURENEWS, INC.
Rec Id
00079277-1-ENFO
Cert Nbr
00079277
Biz Name
SURENEWS, INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
305
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1009046
Y Coord
244389
Latitude
40.837432
Longitude
-73.91039
Community Board
204
Council District
16
Bin
2007253
Bbl
2027840038
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079356-1-ENFO
Rec Id: 00079356-1-ENFO • Cert Nbr: 00079356 • Biz Name: MET-SUNNYSIDE, INC.
Rec Id
00079356-1-ENFO
Cert Nbr
00079356
Biz Name
MET-SUNNYSIDE, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
4407
Street
43RD AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006411
Y Coord
210748
Latitude
40.745104
Longitude
-73.920023
Community Board
402
Council District
26
Bin
4001748
Bbl
4001570001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00079373-1-ENFO
Rec Id: 00079373-1-ENFO • Cert Nbr: 00079373 • Biz Name: BIG APPLE 99 CENT PLUS INC.
Rec Id
00079373-1-ENFO
Cert Nbr
00079373
Biz Name
BIG APPLE 99 CENT PLUS INC.
Vio Dt
2004-10-05T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
17955
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044370
Y Coord
199051
Latitude
40.712822
Longitude
-73.783138
Community Board
408
Council District
24
Bin
4212921
Bbl
4099370042
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00079378-1-ENFO
Rec Id: 00079378-1-ENFO • Cert Nbr: 00079378 • Biz Name: COSTELLO, ROBERT J
Rec Id
00079378-1-ENFO
Cert Nbr
00079378
Biz Name
COSTELLO, ROBERT J
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2902
Street
23RD AVE
City
ASTORIA
State
NY
Zip
11105
X Coord
1008148
Y Coord
221623
Latitude
40.774948
Longitude
-73.913716
Community Board
401
Council District
22
Bin
4017497
Bbl
4008420064
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00079387-1-ENFO
Rec Id: 00079387-1-ENFO • Cert Nbr: 00079387 • Biz Name: XIAO GANLIN
Rec Id
00079387-1-ENFO
Cert Nbr
00079387
Biz Name
XIAO GANLIN
Vio Dt
2005-04-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3553
Street
31ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003880
Y Coord
215195
Latitude
40.757316
Longitude
-73.929144
Community Board
401
Council District
22
Bin
4008002
Bbl
4006040003
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00079421-1-ENFO
Rec Id: 00079421-1-ENFO • Cert Nbr: 00079421 • Biz Name: USA FURNITURE CORP.
Rec Id
00079421-1-ENFO
Cert Nbr
00079421
Biz Name
USA FURNITURE CORP.
Vio Dt
2009-09-04T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4554
Street
46TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006712
Y Coord
209625
Latitude
40.742021
Longitude
-73.918941
Community Board
402
Council District
26
Bin
4433120
Bbl
4001650024
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00079425-1-ENFO
Rec Id: 00079425-1-ENFO • Cert Nbr: 00079425 • Biz Name: XIAN RONG TRADING CORP.
Rec Id
00079425-1-ENFO
Cert Nbr
00079425
Biz Name
XIAN RONG TRADING CORP.
Vio Dt
2009-07-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
34A
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.714807
Longitude
-73.998828
Community Board
103
Council District
1
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00079434-1-ENFO
Rec Id: 00079434-1-ENFO • Cert Nbr: 00079434 • Biz Name: CITY DISCOUNT STORE INC.
Rec Id
00079434-1-ENFO
Cert Nbr
00079434
Biz Name
CITY DISCOUNT STORE INC.
Vio Dt
2009-10-02T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4535
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006997
Y Coord
209716
Latitude
40.74227
Longitude
-73.917912
Community Board
402
Council District
26
Bin
4001508
Bbl
4001510019
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00079436-1-ENFO
Rec Id: 00079436-1-ENFO • Cert Nbr: 00079436 • Biz Name: ALI N.Y. INC.
Rec Id
00079436-1-ENFO
Cert Nbr
00079436
Biz Name
ALI N.Y. INC.
Vio Dt
2009-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4206
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005634
Y Coord
209076
Latitude
40.740516
Longitude
-73.922833
Community Board
402
Council District
26
Bin
4002132
Bbl
4001750007
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00054469-1-ENFO
Rec Id: 00054469-1-ENFO • Cert Nbr: 00054469 • Biz Name: SOLDIER WEST INDIAN BUFFET RESTAURANT
Rec Id
00054469-1-ENFO
Cert Nbr
00054469
Biz Name
SOLDIER WEST INDIAN BUFFET RESTAURANT
Vio Dt
2006-04-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1278
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998090
Y Coord
178206
Latitude
40.655842
Longitude
-73.950123
Community Board
309
Council District
40
Bin
3348902
Bbl
3050570047
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00054469-1-ENFO
Rec Id: 00054469-1-ENFO • Cert Nbr: 00054469 • Biz Name: SOLDIER WEST INDIAN BUFFET RESTAURANT
Rec Id
00054469-1-ENFO
Cert Nbr
00054469
Biz Name
SOLDIER WEST INDIAN BUFFET RESTAURANT
Vio Dt
2006-04-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1278
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998090
Y Coord
178206
Latitude
40.655842
Longitude
-73.950123
Community Board
309
Council District
40
Bin
3348902
Bbl
3050570047
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00054471-1-ENFO
Rec Id: 00054471-1-ENFO • Cert Nbr: 00054471 • Biz Name: NOSTRAND 99 CENTS INC.
Rec Id
00054471-1-ENFO
Cert Nbr
00054471
Biz Name
NOSTRAND 99 CENTS INC.
Vio Dt
2006-04-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
1280
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998092
Y Coord
178191
Latitude
40.655806
Longitude
-73.95012
Community Board
309
Council District
40
Bin
3348903
Bbl
3050570048
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00054474-1-ENFO
Rec Id: 00054474-1-ENFO • Cert Nbr: 00054474 • Biz Name: J HUANG, INC.
Rec Id
00054474-1-ENFO
Cert Nbr
00054474
Biz Name
J HUANG, INC.
Vio Dt
2006-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
4010
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987854
Y Coord
172427
Latitude
40.639948
Longitude
-73.987014
Community Board
312
Council District
39
Bin
3135504
Bbl
3055890040
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
NYC Data AI • Public-data exploration interface