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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
00201090-1-ENFO
Rec Id: 00201090-1-ENFO • Cert Nbr: 00201090 • Biz Name: EMPIRE SUPERMARKET INC.
Rec Id
00201090-1-ENFO
Cert Nbr
00201090
Biz Name
EMPIRE SUPERMARKET INC.
Vio Dt
2010-07-09T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2066
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1015239
Y Coord
169764
Latitude
40.632586
Longitude
-73.888353
Community Board
318
Council District
46
Bin
3235257
Bbl
3083280001
Ct2020
102801
Nta2020
BK1803
VIEW LOCATION
00201093-1-ENFO
Rec Id: 00201093-1-ENFO • Cert Nbr: 00201093 • Biz Name: JONO BAGEL & COFFEE CORP.
Rec Id
00201093-1-ENFO
Cert Nbr
00201093
Biz Name
JONO BAGEL & COFFEE CORP.
Vio Dt
2010-07-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9522
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012950
Y Coord
171670
Latitude
40.637825
Longitude
-73.896591
Community Board
318
Council District
46
Bin
3232742
Bbl
3082600042
Ct2020
1010
Nta2020
BK1803
VIEW LOCATION
00201110-1-ENFO
Rec Id: 00201110-1-ENFO • Cert Nbr: 00201110 • Biz Name: LUXURY NAIL V3, INC.
Rec Id
00201110-1-ENFO
Cert Nbr
00201110
Biz Name
LUXURY NAIL V3, INC.
Vio Dt
2010-07-28T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3515
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021229
Y Coord
259097
Latitude
40.877759
Longitude
-73.86628
Community Board
212
Council District
12
Bin
2097386
Bbl
2046430001
Ct2020
378
Nta2020
BX1201
VIEW LOCATION
00201119-1-ENFO
Rec Id: 00201119-1-ENFO • Cert Nbr: 00201119 • Biz Name: WAI- MING LAM
Rec Id
00201119-1-ENFO
Cert Nbr
00201119
Biz Name
WAI- MING LAM
Vio Dt
2010-04-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2151
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011410
Y Coord
250666
Latitude
40.854654
Longitude
-73.901821
Community Board
205
Council District
14
Bin
2013762
Bbl
2031620045
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00201127-1-ENFO
Rec Id: 00201127-1-ENFO • Cert Nbr: 00201127 • Biz Name: M AND W COMMUNICATIONS
Rec Id
00201127-1-ENFO
Cert Nbr
00201127
Biz Name
M AND W COMMUNICATIONS
Vio Dt
2010-05-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
7
Street
E MOSHOLU PKWY N
City
BRONX
State
NY
Zip
10467
X Coord
1016433
Y Coord
259950
Latitude
40.880119
Longitude
-73.883619
Community Board
207
Council District
11
Bin
2017755
Bbl
2033260122
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00201136-1-ENFO
Rec Id: 00201136-1-ENFO • Cert Nbr: 00201136 • Biz Name: TRAN CHU VAN
Rec Id
00201136-1-ENFO
Cert Nbr
00201136
Biz Name
TRAN CHU VAN
Vio Dt
2010-05-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1105
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10472
X Coord
1025603
Y Coord
241666
Latitude
40.829896
Longitude
-73.850571
Community Board
209
Council District
18
Bin
2026433
Bbl
2038090044
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00201137-1-ENFO
Rec Id: 00201137-1-ENFO • Cert Nbr: 00201137 • Biz Name: KIM, PHAM PHUONG
Rec Id
00201137-1-ENFO
Cert Nbr
00201137
Biz Name
KIM, PHAM PHUONG
Vio Dt
2010-05-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
250
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018516
Y Coord
259880
Latitude
40.879919
Longitude
-73.876087
Community Board
207
Council District
11
Bin
2018220
Bbl
2033430204
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00201147-1-ENFO
Rec Id: 00201147-1-ENFO • Cert Nbr: 00201147 • Biz Name: REYES TRAVEL INC.
Rec Id
00201147-1-ENFO
Cert Nbr
00201147
Biz Name
REYES TRAVEL INC.
Vio Dt
2010-05-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5
Street
E MOSHOLU PKWY N
City
BRONX
State
NY
Zip
10467
X Coord
1016427
Y Coord
259963
Latitude
40.880154
Longitude
-73.883641
Community Board
207
Council District
11
Bin
2017755
Bbl
2033260122
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00201157-1-ENFO
Rec Id: 00201157-1-ENFO • Cert Nbr: 00201157 • Biz Name: A & C 2541 MEAT CORP
Rec Id
00201157-1-ENFO
Cert Nbr
00201157
Biz Name
A & C 2541 MEAT CORP
Vio Dt
2010-08-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2541
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001396
Y Coord
239133
Latitude
40.823024
Longitude
-73.938049
Community Board
110
Council District
9
Bin
1079770
Bbl
1020160050
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00201163-1-ENFO
Rec Id: 00201163-1-ENFO • Cert Nbr: 00201163 • Biz Name: XIAS PING WANG & XUE E ZHANG
Rec Id
00201163-1-ENFO
Cert Nbr
00201163
Biz Name
XIAS PING WANG & XUE E ZHANG
Vio Dt
2010-05-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1470
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1024226
Y Coord
243760
Latitude
40.83565
Longitude
-73.855534
Community Board
209
Council District
18
Bin
2092926
Bbl
2039330109
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00201173-1-ENFO
Rec Id: 00201173-1-ENFO • Cert Nbr: 00201173 • Biz Name: EMMANUEL C. BRAKO
Rec Id
00201173-1-ENFO
Cert Nbr
00201173
Biz Name
EMMANUEL C. BRAKO
Vio Dt
2010-08-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3816
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022256
Y Coord
261376
Latitude
40.884039
Longitude
-73.862539
Community Board
212
Council District
12
Bin
2058097
Bbl
2046670056
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00201176-1-ENFO
Rec Id: 00201176-1-ENFO • Cert Nbr: 00201176 • Biz Name: ROSA'S PLACE, INC.
Rec Id
00201176-1-ENFO
Cert Nbr
00201176
Biz Name
ROSA'S PLACE, INC.
Vio Dt
2010-08-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3752
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022102
Y Coord
261009
Latitude
40.883003
Longitude
-73.863113
Community Board
212
Council District
12
Bin
2095079
Bbl
2046660041
Ct2020
390
Nta2020
BX1201
VIEW LOCATION
00201182-1-ENFO
Rec Id: 00201182-1-ENFO • Cert Nbr: 00201182 • Biz Name: AIDA HAIR BRAIDING SALON
Rec Id
00201182-1-ENFO
Cert Nbr
00201182
Biz Name
AIDA HAIR BRAIDING SALON
Vio Dt
2010-08-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3714
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021925
Y Coord
260587
Latitude
40.881796
Longitude
-73.863784
Community Board
212
Council District
12
Bin
2057957
Bbl
2046640055
Ct2020
390
Nta2020
BX1201
VIEW LOCATION
00201187-1-ENFO
Rec Id: 00201187-1-ENFO • Cert Nbr: 00201187 • Biz Name: RAFIEU JALLOH
Rec Id
00201187-1-ENFO
Cert Nbr
00201187
Biz Name
RAFIEU JALLOH
Vio Dt
2010-08-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4214
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023756
Y Coord
264967
Latitude
40.893859
Longitude
-73.857108
Community Board
212
Council District
11
Bin
2068167
Bbl
2049970060
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201191-1-ENFO
Rec Id: 00201191-1-ENFO • Cert Nbr: 00201191 • Biz Name: BOUBACAR SIDI GOUDIASY NAILS
Rec Id
00201191-1-ENFO
Cert Nbr
00201191
Biz Name
BOUBACAR SIDI GOUDIASY NAILS
Vio Dt
2010-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4240
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023868
Y Coord
265237
Latitude
40.894599
Longitude
-73.856701
Community Board
212
Council District
11
Bin
2068207
Bbl
2049980061
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201197-1-ENFO
Rec Id: 00201197-1-ENFO • Cert Nbr: 00201197 • Biz Name: PELHAM PHARMACY INC
Rec Id
00201197-1-ENFO
Cert Nbr
00201197
Biz Name
PELHAM PHARMACY INC
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
35
Street
RICHMAN PLZ
City
BRONX
State
NY
Zip
10453
X Coord
1005700
Y Coord
249702
Latitude
40.851966
Longitude
-73.922515
Community Board
205
Council District
16
Bin
2119731
Bbl
2028820229
Ct2020
53
Nta2020
BX0501
VIEW LOCATION
00201198-1-ENFO
Rec Id: 00201198-1-ENFO • Cert Nbr: 00201198 • Biz Name: GAVA FOOD CORP.
Rec Id
00201198-1-ENFO
Cert Nbr
00201198
Biz Name
GAVA FOOD CORP.
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
127
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1008069
Y Coord
250362
Latitude
40.853829
Longitude
-73.913899
Community Board
205
Council District
14
Bin
2014850
Bbl
2032210005
Ct2020
24502
Nta2020
BX0501
VIEW LOCATION
00201199-1-ENFO
Rec Id: 00201199-1-ENFO • Cert Nbr: 00201199 • Biz Name: ALMA FOOD CORP
Rec Id
00201199-1-ENFO
Cert Nbr
00201199
Biz Name
ALMA FOOD CORP
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00201213-1-ENFO
Rec Id: 00201213-1-ENFO • Cert Nbr: 00201213 • Biz Name: ARIES INCOME TAX SERVICE
Rec Id
00201213-1-ENFO
Cert Nbr
00201213
Biz Name
ARIES INCOME TAX SERVICE
Vio Dt
2010-01-25T00:00:00.000
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
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
239A
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
0
Y Coord
0
Latitude
40.817694
Longitude
-73.923914
Community Board
201
Council District
17
Bin
2128549
Bbl
2023380003
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00201213-1-ENFO
Rec Id: 00201213-1-ENFO • Cert Nbr: 00201213 • Biz Name: ARIES INCOME TAX SERVICE
Rec Id
00201213-1-ENFO
Cert Nbr
00201213
Biz Name
ARIES INCOME TAX SERVICE
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
239A
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
0
Y Coord
0
Latitude
40.817694
Longitude
-73.923914
Community Board
201
Council District
17
Bin
2128549
Bbl
2023380003
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00201214-1-ENFO
Rec Id: 00201214-1-ENFO • Cert Nbr: 00201214 • Biz Name: ESPINOSA DELI INC.
Rec Id
00201214-1-ENFO
Cert Nbr
00201214
Biz Name
ESPINOSA DELI INC.
Vio Dt
2010-02-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
RCNY5-113.D: NO DISPLAY OF PRICE PER MEASURE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
288
Street
E 168TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008380
Y Coord
242895
Latitude
40.833333
Longitude
-73.912802
Community Board
204
Council District
16
Bin
2002293
Bbl
2024350015
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00201217-1-ENFO
Rec Id: 00201217-1-ENFO • Cert Nbr: 00201217 • Biz Name: JULISSA RAMOS
Rec Id
00201217-1-ENFO
Cert Nbr
00201217
Biz Name
JULISSA RAMOS
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
266
Street
E 205TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017708
Y Coord
257665
Latitude
40.873842
Longitude
-73.87902
Community Board
207
Council District
11
Bin
2018100
Bbl
2033410007
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00201219-1-ENFO
Rec Id: 00201219-1-ENFO • Cert Nbr: 00201219 • Biz Name: G & A TAX SVCS
Rec Id
00201219-1-ENFO
Cert Nbr
00201219
Biz Name
G & A TAX SVCS
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
199
Street
LINCOLN AVE
City
BRONX
State
NY
Zip
10454
X Coord
1004246
Y Coord
234439
Latitude
40.810036
Longitude
-73.927842
Community Board
201
Council District
8
Bin
2000780
Bbl
2023180022
Ct2020
51
Nta2020
BX0101
VIEW LOCATION
00201221-1-ENFO
Rec Id: 00201221-1-ENFO • Cert Nbr: 00201221 • Biz Name: CFI BUSINESS SVCS
Rec Id
00201221-1-ENFO
Cert Nbr
00201221
Biz Name
CFI BUSINESS SVCS
Vio Dt
2010-02-03T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
293
Street
E 163RD ST
City
BRONX
State
NY
Zip
10451
X Coord
1007308
Y Coord
240584
Latitude
40.826993
Longitude
-73.916684
Community Board
204
Council District
16
Bin
2002013
Bbl
2024230047
Ct2020
173
Nta2020
BX0401
VIEW LOCATION
00201222-1-ENFO
Rec Id: 00201222-1-ENFO • Cert Nbr: 00201222 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00201222-1-ENFO
Cert Nbr
00201222
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
750
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021518
Y Coord
254618
Latitude
40.865464
Longitude
-73.86526
Community Board
211
Council District
13
Bin
2051390
Bbl
2044350032
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00201226-1-ENFO
Rec Id: 00201226-1-ENFO • Cert Nbr: 00201226 • Biz Name: MSJ TAX & ACCOUNTING SVCS
Rec Id
00201226-1-ENFO
Cert Nbr
00201226
Biz Name
MSJ TAX & ACCOUNTING SVCS
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3042A
Street
FENTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
0
Y Coord
0
Latitude
40.869632
Longitude
-73.844465
Community Board
212
Council District
12
Bin
2095230
Bbl
2047620071
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00201227-1-ENFO
Rec Id: 00201227-1-ENFO • Cert Nbr: 00201227 • Biz Name: LINCOLN CRUZ TAX SERVICES
Rec Id
00201227-1-ENFO
Cert Nbr
00201227
Biz Name
LINCOLN CRUZ TAX SERVICES
Vio Dt
2010-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
116
Street
E 157TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1004618
Y Coord
240021
Latitude
40.825455
Longitude
-73.926405
Community Board
204
Council District
16
Bin
2002971
Bbl
2024820030
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
00201228-1-ENFO
Rec Id: 00201228-1-ENFO • Cert Nbr: 00201228 • Biz Name: TAX MIRACLE NETWORK
Rec Id
00201228-1-ENFO
Cert Nbr
00201228
Biz Name
TAX MIRACLE NETWORK
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
19
Street
E BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10468
X Coord
1014970
Y Coord
257361
Latitude
40.873018
Longitude
-73.888921
Community Board
207
Council District
14
Bin
2118588
Bbl
2033210067
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00201267-1-ENFO
Rec Id: 00201267-1-ENFO • Cert Nbr: 00201267 • Biz Name: CTIBRIL BARRY AND ALPHA OBAH
Rec Id
00201267-1-ENFO
Cert Nbr
00201267
Biz Name
CTIBRIL BARRY AND ALPHA OBAH
Vio Dt
2010-02-12T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1014993
Y Coord
257327
Latitude
40.872924
Longitude
-73.888838
Community Board
207
Council District
14
Bin
2017613
Bbl
2033200013
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00201278-1-ENFO
Rec Id: 00201278-1-ENFO • Cert Nbr: 00201278 • Biz Name: JW EMBASSY CORP.
Rec Id
00201278-1-ENFO
Cert Nbr
00201278
Biz Name
JW EMBASSY CORP.
Vio Dt
2010-08-31T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
200
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10039
X Coord
1000975
Y Coord
238701
Latitude
40.821839
Longitude
-73.939572
Community Board
110
Council District
9
Bin
1060460
Bbl
1020300036
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00201279-1-ENFO
Rec Id: 00201279-1-ENFO • Cert Nbr: 00201279 • Biz Name: 3155 AMBOY, INC.
Rec Id
00201279-1-ENFO
Cert Nbr
00201279
Biz Name
3155 AMBOY, INC.
Vio Dt
2010-09-08T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3155
Street
AMBOY RD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
947616
Y Coord
144925
Latitude
40.564389
Longitude
-74.131879
Community Board
503
Council District
50
Bin
5107641
Bbl
5044720001
Ct2020
14606
Nta2020
SI0302
VIEW LOCATION
00201280-1-ENFO
Rec Id: 00201280-1-ENFO • Cert Nbr: 00201280 • Biz Name: V & S ACCOUNTING & TAX SERVICES
Rec Id
00201280-1-ENFO
Cert Nbr
00201280
Biz Name
V & S ACCOUNTING & TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
4364
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024345
Y Coord
266326
Latitude
40.897586
Longitude
-73.854969
Community Board
212
Council District
11
Bin
2069873
Bbl
2050460011
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201289-1-ENFO
Rec Id: 00201289-1-ENFO • Cert Nbr: 00201289 • Biz Name: J D MANAGEMENT
Rec Id
00201289-1-ENFO
Cert Nbr
00201289
Biz Name
J D MANAGEMENT
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
40
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012160
Y Coord
255455
Latitude
40.867798
Longitude
-73.899112
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00201292-1-ENFO
Rec Id: 00201292-1-ENFO • Cert Nbr: 00201292 • Biz Name: P ALVAREZ ASSOCIATES CORP.
Rec Id
00201292-1-ENFO
Cert Nbr
00201292
Biz Name
P ALVAREZ ASSOCIATES CORP.
Vio Dt
2010-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
23
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007240
Y Coord
245301
Latitude
40.83994
Longitude
-73.916913
Community Board
204
Council District
16
Bin
2008096
Bbl
2028430031
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00201295-1-ENFO
Rec Id: 00201295-1-ENFO • Cert Nbr: 00201295 • Biz Name: OGENES TAX SERVICES
Rec Id
00201295-1-ENFO
Cert Nbr
00201295
Biz Name
OGENES TAX SERVICES
Vio Dt
2010-01-25T00:00:00.000
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
940
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1023072
Y Coord
258168
Latitude
40.875201
Longitude
-73.859621
Community Board
212
Council District
12
Bin
2057140
Bbl
2046350037
Ct2020
370
Nta2020
BX1201
VIEW LOCATION
00201295-1-ENFO
Rec Id: 00201295-1-ENFO • Cert Nbr: 00201295 • Biz Name: OGENES TAX SERVICES
Rec Id
00201295-1-ENFO
Cert Nbr
00201295
Biz Name
OGENES TAX SERVICES
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
940
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1023072
Y Coord
258168
Latitude
40.875201
Longitude
-73.859621
Community Board
212
Council District
12
Bin
2057140
Bbl
2046350037
Ct2020
370
Nta2020
BX1201
VIEW LOCATION
00201295-1-ENFO
Rec Id: 00201295-1-ENFO • Cert Nbr: 00201295 • Biz Name: OGENES TAX SERVICES
Rec Id
00201295-1-ENFO
Cert Nbr
00201295
Biz Name
OGENES TAX SERVICES
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
940
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1023072
Y Coord
258168
Latitude
40.875201
Longitude
-73.859621
Community Board
212
Council District
12
Bin
2057140
Bbl
2046350037
Ct2020
370
Nta2020
BX1201
VIEW LOCATION
00201297-1-ENFO
Rec Id: 00201297-1-ENFO • Cert Nbr: 00201297 • Biz Name: H. C. PROFESSIONAL SERVICE
Rec Id
00201297-1-ENFO
Cert Nbr
00201297
Biz Name
H. C. PROFESSIONAL SERVICE
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
556
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011013
Y Coord
235257
Latitude
40.812362
Longitude
-73.903318
Community Board
202
Council District
17
Bin
2004122
Bbl
2026030007
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00201297-1-ENFO
Rec Id: 00201297-1-ENFO • Cert Nbr: 00201297 • Biz Name: H. C. PROFESSIONAL SERVICE
Rec Id
00201297-1-ENFO
Cert Nbr
00201297
Biz Name
H. C. PROFESSIONAL SERVICE
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
556
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011013
Y Coord
235257
Latitude
40.812362
Longitude
-73.903318
Community Board
202
Council District
17
Bin
2004122
Bbl
2026030007
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00201298-1-ENFO
Rec Id: 00201298-1-ENFO • Cert Nbr: 00201298 • Biz Name: JOSE LUIS RODRIGUEZ, INC.
Rec Id
00201298-1-ENFO
Cert Nbr
00201298
Biz Name
JOSE LUIS RODRIGUEZ, INC.
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2324
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013305
Y Coord
251591
Latitude
40.857186
Longitude
-73.894967
Community Board
206
Council District
15
Bin
2000000
Bbl
2030310014
Ct2020
38304
Nta2020
BX0603
VIEW LOCATION
00201298-1-ENFO
Rec Id: 00201298-1-ENFO • Cert Nbr: 00201298 • Biz Name: JOSE LUIS RODRIGUEZ, INC.
Rec Id
00201298-1-ENFO
Cert Nbr
00201298
Biz Name
JOSE LUIS RODRIGUEZ, INC.
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2324
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013305
Y Coord
251591
Latitude
40.857186
Longitude
-73.894967
Community Board
206
Council District
15
Bin
2000000
Bbl
2030310014
Ct2020
38304
Nta2020
BX0603
VIEW LOCATION
00201303-1-ENFO
Rec Id: 00201303-1-ENFO • Cert Nbr: 00201303 • Biz Name: VILLAGE BEST CORP.
Rec Id
00201303-1-ENFO
Cert Nbr
00201303
Biz Name
VILLAGE BEST CORP.
Vio Dt
2010-02-23T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
375A
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10014
X Coord
0
Y Coord
0
Latitude
40.732679
Longitude
-74.00026
Community Board
102
Council District
3
Bin
1010249
Bbl
1005920066
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00201307-1-ENFO
Rec Id: 00201307-1-ENFO • Cert Nbr: 00201307 • Biz Name: SAMANTHA VIDEO INC.
Rec Id
00201307-1-ENFO
Cert Nbr
00201307
Biz Name
SAMANTHA VIDEO INC.
Vio Dt
2010-02-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
98
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982171
Y Coord
199665
Latitude
40.714711
Longitude
-74.007499
Community Board
101
Council District
1
Bin
1066184
Bbl
1001350017
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00201308-1-ENFO
Rec Id: 00201308-1-ENFO • Cert Nbr: 00201308 • Biz Name: RAHMAN CANDY & TOBACCO, INC.
Rec Id
00201308-1-ENFO
Cert Nbr
00201308
Biz Name
RAHMAN CANDY & TOBACCO, INC.
Vio Dt
2010-02-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
94A
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
0
Y Coord
0
Latitude
40.714648
Longitude
-74.007362
Community Board
101
Council District
1
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00201309-1-ENFO
Rec Id: 00201309-1-ENFO • Cert Nbr: 00201309 • Biz Name: HOSHI COUPE
Rec Id
00201309-1-ENFO
Cert Nbr
00201309
Biz Name
HOSHI COUPE
Vio Dt
2010-07-29T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2801
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993242
Y Coord
231843
Latitude
40.803027
Longitude
-73.967521
Community Board
107
Council District
7
Bin
1057305
Bbl
1018937501
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00201312-1-ENFO
Rec Id: 00201312-1-ENFO • Cert Nbr: 00201312 • Biz Name: MIC-EASTCHESTER LLC
Rec Id
00201312-1-ENFO
Cert Nbr
00201312
Biz Name
MIC-EASTCHESTER LLC
Vio Dt
2010-03-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
341
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
988448
Y Coord
211802
Latitude
40.748023
Longitude
-73.984849
Community Board
105
Council District
4
Bin
1017075
Bbl
1008630004
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00201314-1-ENFO
Rec Id: 00201314-1-ENFO • Cert Nbr: 00201314 • Biz Name: FOOT MART TRADING INC
Rec Id
00201314-1-ENFO
Cert Nbr
00201314
Biz Name
FOOT MART TRADING INC
Vio Dt
2010-03-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
112
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982265
Y Coord
197919
Latitude
40.709919
Longitude
-74.00716
Community Board
101
Council District
1
Bin
1090115
Bbl
1000780047
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00201317-1-ENFO
Rec Id: 00201317-1-ENFO • Cert Nbr: 00201317 • Biz Name: 719 BROTHERS FAMOUS DELI CORP.
Rec Id
00201317-1-ENFO
Cert Nbr
00201317
Biz Name
719 BROTHERS FAMOUS DELI CORP.
Vio Dt
2010-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
719
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987164
Y Coord
217175
Latitude
40.762785
Longitude
-73.989477
Community Board
104
Council District
3
Bin
1026608
Bbl
1010580036
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00201318-1-ENFO
Rec Id: 00201318-1-ENFO • Cert Nbr: 00201318 • Biz Name: FASHION 23RD SHOP INC.
Rec Id
00201318-1-ENFO
Cert Nbr
00201318
Biz Name
FASHION 23RD SHOP INC.
Vio Dt
2010-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
171
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985733
Y Coord
210223
Latitude
40.74369
Longitude
-73.994648
Community Board
104
Council District
3
Bin
1014940
Bbl
1007990001
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00201322-1-ENFO
Rec Id: 00201322-1-ENFO • Cert Nbr: 00201322 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00201322-1-ENFO
Cert Nbr
00201322
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2010-03-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
64
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986014
Y Coord
206311
Latitude
40.732953
Longitude
-73.993635
Community Board
102
Council District
2
Bin
1000000
Bbl
1005680021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
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