Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00065681-1-ENFO
Rec Id: 00065681-1-ENFO • Cert Nbr: 00065681 • Biz Name: GRISTEDE'S SUPERMARKETS, INC.
Rec Id
00065681-1-ENFO
Cert Nbr
00065681
Biz Name
GRISTEDE'S SUPERMARKETS, INC.
Vio Dt
2006-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
71
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979393
Y Coord
197326
Latitude
40.70829
Longitude
-74.017519
Community Board
101
Council District
1
Bin
1075698
Bbl
1000167509
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00065681-1-ENFO
Rec Id: 00065681-1-ENFO • Cert Nbr: 00065681 • Biz Name: GRISTEDE'S SUPERMARKETS, INC.
Rec Id
00065681-1-ENFO
Cert Nbr
00065681
Biz Name
GRISTEDE'S SUPERMARKETS, INC.
Vio Dt
2006-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
71
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979393
Y Coord
197326
Latitude
40.70829
Longitude
-74.017519
Community Board
101
Council District
1
Bin
1075698
Bbl
1000167509
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00065689-1-ENFO
Rec Id: 00065689-1-ENFO • Cert Nbr: 00065689 • Biz Name: RACHA GROCERY CORP.
Rec Id
00065689-1-ENFO
Cert Nbr
00065689
Biz Name
RACHA GROCERY CORP.
Vio Dt
2006-08-08T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
28
Street
W 48TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989873
Y Coord
215418
Latitude
40.757948
Longitude
-73.979703
Community Board
105
Council District
4
Bin
1034492
Bbl
1012630054
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065690-1-ENFO
Rec Id: 00065690-1-ENFO • Cert Nbr: 00065690 • Biz Name: UI NAM BAE
Rec Id
00065690-1-ENFO
Cert Nbr
00065690
Biz Name
UI NAM BAE
Vio Dt
2006-07-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
534
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
985176
Y Coord
208000
Latitude
40.737592
Longitude
-73.996659
Community Board
105
Council District
2
Bin
1091642
Bbl
1008167504
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00065700-1-ENFO
Rec Id: 00065700-1-ENFO • Cert Nbr: 00065700 • Biz Name: LE MONDE GOURMET, INC.
Rec Id
00065700-1-ENFO
Cert Nbr
00065700
Biz Name
LE MONDE GOURMET, INC.
Vio Dt
2006-08-08T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
15
Bldg Nbr
38
Street
W 48TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989819
Y Coord
215447
Latitude
40.758027
Longitude
-73.979898
Community Board
105
Council District
4
Bin
1034496
Bbl
1012630058
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065730-1-ENFO
Rec Id: 00065730-1-ENFO • Cert Nbr: 00065730 • Biz Name: DELVAN PHARMACY, INC.
Rec Id
00065730-1-ENFO
Cert Nbr
00065730
Biz Name
DELVAN PHARMACY, INC.
Vio Dt
2004-08-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3224
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006559
Y Coord
215594
Latitude
40.758404
Longitude
-73.919473
Community Board
401
Council District
22
Bin
4010414
Bbl
4006560047
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00065732-1-ENFO
Rec Id: 00065732-1-ENFO • Cert Nbr: 00065732 • Biz Name: RAMTHAKUR ENTERPRISES INC.
Rec Id
00065732-1-ENFO
Cert Nbr
00065732
Biz Name
RAMTHAKUR ENTERPRISES INC.
Vio Dt
2004-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8820B
Street
VAN WYCK EXPY
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
0
Y Coord
0
Latitude
40.702137
Longitude
-73.81671
Community Board
409
Council District
29
Bin
4196421
Bbl
4093420033
Ct2020
14202
Nta2020
QN0902
VIEW LOCATION
00065740-1-ENFO
Rec Id: 00065740-1-ENFO • Cert Nbr: 00065740 • Biz Name: CROSSBAY CHEMISTS CORP.
Rec Id
00065740-1-ENFO
Cert Nbr
00065740
Biz Name
CROSSBAY CHEMISTS CORP.
Vio Dt
2004-08-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15814
Street
CROSSBAY BLVD
City
HOWARD BEACH
State
NY
Zip
11414
X Coord
1028587
Y Coord
179929
Latitude
40.66043
Longitude
-73.840195
Community Board
410
Council District
32
Bin
4293045
Bbl
4139910012
Ct2020
89201
Nta2020
QN1003
VIEW LOCATION
00065741-1-ENFO
Rec Id: 00065741-1-ENFO • Cert Nbr: 00065741 • Biz Name: EVE & STEVE PHARMACY, INC.
Rec Id
00065741-1-ENFO
Cert Nbr
00065741
Biz Name
EVE & STEVE PHARMACY, INC.
Vio Dt
2004-08-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
250
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988319
Y Coord
202298
Latitude
40.721937
Longitude
-73.985321
Community Board
103
Council District
2
Bin
1004960
Bbl
1003977503
Ct2020
3002
Nta2020
MN0303
VIEW LOCATION
00065751-1-ENFO
Rec Id: 00065751-1-ENFO • Cert Nbr: 00065751 • Biz Name: MATLAND PHARMACY CORP.
Rec Id
00065751-1-ENFO
Cert Nbr
00065751
Biz Name
MATLAND PHARMACY CORP.
Vio Dt
2004-09-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1142
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995653
Y Coord
221657
Latitude
40.775067
Longitude
-73.958829
Community Board
108
Council District
4
Bin
1047469
Bbl
1015080016
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00065761-1-ENFO
Rec Id: 00065761-1-ENFO • Cert Nbr: 00065761 • Biz Name: K & R UNITED CORP.
Rec Id
00065761-1-ENFO
Cert Nbr
00065761
Biz Name
K & R UNITED CORP.
Vio Dt
2004-09-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
227
Street
AVENUE B
City
NEW YORK
State
NY
Zip
10009
X Coord
990276
Y Coord
204907
Latitude
40.729097
Longitude
-73.978258
Community Board
103
Council District
2
Bin
1004934
Bbl
1003960007
Ct2020
28
Nta2020
MN0303
VIEW LOCATION
00065773-1-ENFO
Rec Id: 00065773-1-ENFO • Cert Nbr: 00065773 • Biz Name: BUENA VISTA PHARMACY, INC.
Rec Id
00065773-1-ENFO
Cert Nbr
00065773
Biz Name
BUENA VISTA PHARMACY, INC.
Vio Dt
2004-10-06T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2022
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000239
Y Coord
228888
Latitude
40.794904
Longitude
-73.942254
Community Board
111
Council District
8
Bin
1052208
Bbl
1016390034
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00065779-1-ENFO
Rec Id: 00065779-1-ENFO • Cert Nbr: 00065779 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00065779-1-ENFO
Cert Nbr
00065779
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2004-10-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
113
Street
4TH AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987024
Y Coord
206282
Latitude
40.73287
Longitude
-73.989998
Community Board
103
Council District
2
Bin
1066890
Bbl
1005587502
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00065786-1-ENFO
Rec Id: 00065786-1-ENFO • Cert Nbr: 00065786 • Biz Name: X.I.P. PHARMACY INC.
Rec Id
00065786-1-ENFO
Cert Nbr
00065786
Biz Name
X.I.P. PHARMACY INC.
Vio Dt
2004-10-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
RCNY5-122.C: PILLS OUT OF STOCK NOT POSTED
Chrg Ct
1
Bldg Nbr
2134
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003233
Y Coord
218028
Latitude
40.765093
Longitude
-73.931472
Community Board
401
Council District
22
Bin
4006399
Bbl
4005550029
Ct2020
45
Nta2020
QN0105
VIEW LOCATION
00065792-1-ENFO
Rec Id: 00065792-1-ENFO • Cert Nbr: 00065792 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00065792-1-ENFO
Cert Nbr
00065792
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2004-10-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4102
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001206
Y Coord
176578
Latitude
40.651327
Longitude
-73.938894
Community Board
317
Council District
40
Bin
3109746
Bbl
3048950011
Ct2020
858
Nta2020
BK1703
VIEW LOCATION
00065793-1-ENFO
Rec Id: 00065793-1-ENFO • Cert Nbr: 00065793 • Biz Name: KHAWAJA, ZAHID S
Rec Id
00065793-1-ENFO
Cert Nbr
00065793
Biz Name
KHAWAJA, ZAHID S
Vio Dt
2004-10-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Bldg Nbr
4223
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001511
Y Coord
176604
Latitude
40.651397
Longitude
-73.937794
Community Board
317
Council District
40
Bin
3336190
Bbl
3048790034
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00065794-1-ENFO
Rec Id: 00065794-1-ENFO • Cert Nbr: 00065794 • Biz Name: VANDERVEER PHARMACY INC.
Rec Id
00065794-1-ENFO
Cert Nbr
00065794
Biz Name
VANDERVEER PHARMACY INC.
Vio Dt
2004-10-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Bldg Nbr
1875
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998576
Y Coord
172370
Latitude
40.63982
Longitude
-73.948384
Community Board
317
Council District
45
Bin
3112333
Bbl
3049640050
Ct2020
830
Nta2020
BK1702
VIEW LOCATION
00065802-1-ENFO
Rec Id: 00065802-1-ENFO • Cert Nbr: 00065802 • Biz Name: BERKIS BEAUTY CENTER
Rec Id
00065802-1-ENFO
Cert Nbr
00065802
Biz Name
BERKIS BEAUTY CENTER
Vio Dt
2004-11-24T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1357
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014300
Y Coord
242138
Latitude
40.831336
Longitude
-73.891347
Community Board
203
Council District
17
Bin
2100759
Bbl
2029760082
Ct2020
123
Nta2020
BX0303
VIEW LOCATION
00065803-1-ENFO
Rec Id: 00065803-1-ENFO • Cert Nbr: 00065803 • Biz Name: PERFECT IMAGE UNISEX
Rec Id
00065803-1-ENFO
Cert Nbr
00065803
Biz Name
PERFECT IMAGE UNISEX
Vio Dt
2004-11-24T00:00:00.000
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
1091
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014159
Y Coord
240166
Latitude
40.825878
Longitude
-73.891931
Community Board
202
Council District
17
Bin
2005806
Bbl
2027270045
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00065813-1-ENFO
Rec Id: 00065813-1-ENFO • Cert Nbr: 00065813 • Biz Name: GAMESTOP, INC.
Rec Id
00065813-1-ENFO
Cert Nbr
00065813
Biz Name
GAMESTOP, INC.
Vio Dt
2004-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1449
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022744
Y Coord
244110
Latitude
40.836686
Longitude
-73.860859
Community Board
209
Council District
18
Bin
2096639
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00065826-1-ENFO
Rec Id: 00065826-1-ENFO • Cert Nbr: 00065826 • Biz Name: VICTORIA FASHION
Rec Id
00065826-1-ENFO
Cert Nbr
00065826
Biz Name
VICTORIA FASHION
Vio Dt
2004-09-13T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
380
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1006816
Y Coord
236678
Latitude
40.81629
Longitude
-73.918558
Community Board
201
Council District
17
Bin
2000851
Bbl
2023270054
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00065827-1-ENFO
Rec Id: 00065827-1-ENFO • Cert Nbr: 00065827 • Biz Name: J.C. & LEE DRUG CORP.
Rec Id
00065827-1-ENFO
Cert Nbr
00065827
Biz Name
J.C. & LEE DRUG CORP.
Vio Dt
2004-07-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2197
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025190
Y Coord
243222
Latitude
40.834169
Longitude
-73.852054
Community Board
209
Council District
18
Bin
2029018
Bbl
2039350001
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00065829-1-ENFO
Rec Id: 00065829-1-ENFO • Cert Nbr: 00065829 • Biz Name: H & H HARDWARE INC.
Rec Id
00065829-1-ENFO
Cert Nbr
00065829
Biz Name
H & H HARDWARE INC.
Vio Dt
2004-07-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1247
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025393
Y Coord
242826
Latitude
40.833081
Longitude
-73.851323
Community Board
209
Council District
18
Bin
2026570
Bbl
2038130042
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00065841-1-ENFO
Rec Id: 00065841-1-ENFO • Cert Nbr: 00065841 • Biz Name: INTERNATIONAL CALLING CENTER, CORP.
Rec Id
00065841-1-ENFO
Cert Nbr
00065841
Biz Name
INTERNATIONAL CALLING CENTER, CORP.
Vio Dt
2005-03-03T00:00:00.000
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
Bldg Nbr
1390
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
1012538
Y Coord
242718
Latitude
40.832819
Longitude
-73.89781
Community Board
203
Council District
17
Bin
2010190
Bbl
2029620017
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065842-1-ENFO
Rec Id: 00065842-1-ENFO • Cert Nbr: 00065842 • Biz Name: UPLAND BROKERAGE SERVICES
Rec Id
00065842-1-ENFO
Cert Nbr
00065842
Biz Name
UPLAND BROKERAGE SERVICES
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1384B
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832589
Longitude
-73.898197
Community Board
203
Council District
17
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065842-1-ENFO
Rec Id: 00065842-1-ENFO • Cert Nbr: 00065842 • Biz Name: UPLAND BROKERAGE SERVICES
Rec Id
00065842-1-ENFO
Cert Nbr
00065842
Biz Name
UPLAND BROKERAGE SERVICES
Vio Dt
2005-03-03T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1384B
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832589
Longitude
-73.898197
Community Board
203
Council District
17
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065844-1-ENFO
Rec Id: 00065844-1-ENFO • Cert Nbr: 00065844 • Biz Name: DEMAR REALTY
Rec Id
00065844-1-ENFO
Cert Nbr
00065844
Biz Name
DEMAR REALTY
Vio Dt
2005-03-11T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
225
Street
SAINT ANNS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1007157
Y Coord
233361
Latitude
40.807166
Longitude
-73.917265
Community Board
201
Council District
8
Bin
2000063
Bbl
2022660022
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00065845-1-ENFO
Rec Id: 00065845-1-ENFO • Cert Nbr: 00065845 • Biz Name: LOS LATINOS MULTI SERVICE CENTER
Rec Id
00065845-1-ENFO
Cert Nbr
00065845
Biz Name
LOS LATINOS MULTI SERVICE CENTER
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
889
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1016059
Y Coord
246214
Latitude
40.842419
Longitude
-73.885037
Community Board
206
Council District
15
Bin
2013110
Bbl
2031210002
Ct2020
363
Nta2020
BX0601
VIEW LOCATION
00065845-1-ENFO
Rec Id: 00065845-1-ENFO • Cert Nbr: 00065845 • Biz Name: LOS LATINOS MULTI SERVICE CENTER
Rec Id
00065845-1-ENFO
Cert Nbr
00065845
Biz Name
LOS LATINOS MULTI SERVICE CENTER
Vio Dt
2005-03-03T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
889
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1016059
Y Coord
246214
Latitude
40.842419
Longitude
-73.885037
Community Board
206
Council District
15
Bin
2013110
Bbl
2031210002
Ct2020
363
Nta2020
BX0601
VIEW LOCATION
00065846-1-ENFO
Rec Id: 00065846-1-ENFO • Cert Nbr: 00065846 • Biz Name: PPH TAX CENTER (BOSTON RD) INC.
Rec Id
00065846-1-ENFO
Cert Nbr
00065846
Biz Name
PPH TAX CENTER (BOSTON RD) INC.
Vio Dt
2005-03-03T00:00:00.000
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
Bldg Nbr
1584
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014368
Y Coord
243790
Latitude
40.835771
Longitude
-73.891159
Community Board
203
Council District
17
Bin
2010300
Bbl
2029670006
Ct2020
153
Nta2020
BX0303
VIEW LOCATION
00065846-1-ENFO
Rec Id: 00065846-1-ENFO • Cert Nbr: 00065846 • Biz Name: PPH TAX CENTER (BOSTON RD) INC.
Rec Id
00065846-1-ENFO
Cert Nbr
00065846
Biz Name
PPH TAX CENTER (BOSTON RD) INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
1584
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014368
Y Coord
243790
Latitude
40.835771
Longitude
-73.891159
Community Board
203
Council District
17
Bin
2010300
Bbl
2029670006
Ct2020
153
Nta2020
BX0303
VIEW LOCATION
00065847-1-ENFO
Rec Id: 00065847-1-ENFO • Cert Nbr: 00065847 • Biz Name: JANICE DRIVING SCHOOL
Rec Id
00065847-1-ENFO
Cert Nbr
00065847
Biz Name
JANICE DRIVING SCHOOL
Vio Dt
2005-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
923
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014081
Y Coord
238119
Latitude
40.820207
Longitude
-73.892222
Community Board
202
Council District
17
Bin
2005765
Bbl
2027230054
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00065847-1-ENFO
Rec Id: 00065847-1-ENFO • Cert Nbr: 00065847 • Biz Name: JANICE DRIVING SCHOOL
Rec Id
00065847-1-ENFO
Cert Nbr
00065847
Biz Name
JANICE DRIVING SCHOOL
Vio Dt
2005-03-11T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
923
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014081
Y Coord
238119
Latitude
40.820207
Longitude
-73.892222
Community Board
202
Council District
17
Bin
2005765
Bbl
2027230054
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00065853-1-ENFO
Rec Id: 00065853-1-ENFO • Cert Nbr: 00065853 • Biz Name: RS DISCOUNT, CORP.
Rec Id
00065853-1-ENFO
Cert Nbr
00065853
Biz Name
RS DISCOUNT, CORP.
Vio Dt
2005-02-10T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5625
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010760
Y Coord
259853
Latitude
40.87986
Longitude
-73.904142
Community Board
208
Council District
11
Bin
2083164
Bbl
2057050030
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00065880-1-ENFO
Rec Id: 00065880-1-ENFO • Cert Nbr: 00065880 • Biz Name: AAA GROUP OF 99 CENTS INC.
Rec Id
00065880-1-ENFO
Cert Nbr
00065880
Biz Name
AAA GROUP OF 99 CENTS INC.
Vio Dt
2004-10-28T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
109
Outcome
Pleaded
Ct Settl
109
Bldg Nbr
210
Street
E 188TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1012680
Y Coord
253054
Latitude
40.861204
Longitude
-73.89722
Community Board
205
Council District
15
Bin
2013593
Bbl
2031520078
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00065881-1-ENFO
Rec Id: 00065881-1-ENFO • Cert Nbr: 00065881 • Biz Name: NEW PELHAM PARKWAY PHARMACY, INC.
Rec Id
00065881-1-ENFO
Cert Nbr
00065881
Biz Name
NEW PELHAM PARKWAY PHARMACY, INC.
Vio Dt
2004-10-29T00:00:00.000
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
2133
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024184
Y Coord
251175
Latitude
40.856002
Longitude
-73.855642
Community Board
211
Council District
13
Bin
2049701
Bbl
2043320015
Ct2020
248
Nta2020
BX1102
VIEW LOCATION
00065885-1-ENFO
Rec Id: 00065885-1-ENFO • Cert Nbr: 00065885 • Biz Name: CARE 99 CENTS
Rec Id
00065885-1-ENFO
Cert Nbr
00065885
Biz Name
CARE 99 CENTS
Vio Dt
2004-11-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Bldg Nbr
4420
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1024637
Y Coord
266804
Latitude
40.899001
Longitude
-73.853823
Community Board
212
Council District
11
Bin
2070717
Bbl
2050700005
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00065902-1-ENFO
Rec Id: 00065902-1-ENFO • Cert Nbr: 00065902 • Biz Name: FRESCO TRADING INC.
Rec Id
00065902-1-ENFO
Cert Nbr
00065902
Biz Name
FRESCO TRADING INC.
Vio Dt
2006-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2112C
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
0
Y Coord
0
Latitude
40.759776
Longitude
-73.936581
Community Board
401
Council District
26
Bin
4004269
Bbl
4003480019
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00065906-1-ENFO
Rec Id: 00065906-1-ENFO • Cert Nbr: 00065906 • Biz Name: NEW LONG CHENG MARKET, INC.
Rec Id
00065906-1-ENFO
Cert Nbr
00065906
Biz Name
NEW LONG CHENG MARKET, INC.
Vio Dt
2006-04-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5715
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009935
Y Coord
210845
Latitude
40.74536
Longitude
-73.907305
Community Board
402
Council District
26
Bin
4617195
Bbl
4012417501
Ct2020
251
Nta2020
QN0203
VIEW LOCATION
00065912-1-ENFO
Rec Id: 00065912-1-ENFO • Cert Nbr: 00065912 • Biz Name: ME-ME SUPERMARKET INC.
Rec Id
00065912-1-ENFO
Cert Nbr
00065912
Biz Name
ME-ME SUPERMARKET INC.
Vio Dt
2007-10-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2115
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003232
Y Coord
218036
Latitude
40.765115
Longitude
-73.931475
Community Board
401
Council District
22
Bin
4006383
Bbl
4005540001
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00065946-1-ENFO
Rec Id: 00065946-1-ENFO • Cert Nbr: 00065946 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00065946-1-ENFO
Cert Nbr
00065946
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2008-12-29T00:00:00.000
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
1710
Street
AVENUE Y
City
BROOKLYN
State
NY
Zip
11235
X Coord
997403
Y Coord
154345
Latitude
40.590308
Longitude
-73.952642
Community Board
315
Council District
48
Bin
3331174
Bbl
3074380001
Ct2020
592
Nta2020
BK1503
VIEW LOCATION
00065956-1-ENFO
Rec Id: 00065956-1-ENFO • Cert Nbr: 00065956 • Biz Name: KIM NAM, H.
Rec Id
00065956-1-ENFO
Cert Nbr
00065956
Biz Name
KIM NAM, H.
Vio Dt
2007-05-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4008
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022251
Y Coord
212379
Latitude
40.749526
Longitude
-73.862849
Community Board
404
Council District
21
Bin
4620478
Bbl
4019740002
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00065969-1-ENFO
Rec Id: 00065969-1-ENFO • Cert Nbr: 00065969 • Biz Name: SUNNYSIDE TRADING CORP.
Rec Id
00065969-1-ENFO
Cert Nbr
00065969
Biz Name
SUNNYSIDE TRADING CORP.
Vio Dt
2007-09-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4631
Street
SKILLMAN AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007061
Y Coord
211270
Latitude
40.746535
Longitude
-73.917676
Community Board
402
Council District
26
Bin
4448560
Bbl
4001490001
Ct2020
169
Nta2020
QN0202
VIEW LOCATION
00065981-1-ENFO
Rec Id: 00065981-1-ENFO • Cert Nbr: 00065981 • Biz Name: ZIAD FOOD CORP.
Rec Id
00065981-1-ENFO
Cert Nbr
00065981
Biz Name
ZIAD FOOD CORP.
Vio Dt
2007-08-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2220
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1002092
Y Coord
215922
Latitude
40.759315
Longitude
-73.935596
Community Board
401
Council District
26
Bin
4004261
Bbl
4003470016
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00065982-1-ENFO
Rec Id: 00065982-1-ENFO • Cert Nbr: 00065982 • Biz Name: DA XING FURNITURE
Rec Id
00065982-1-ENFO
Cert Nbr
00065982
Biz Name
DA XING FURNITURE
Vio Dt
2007-08-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8327
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017655
Y Coord
209159
Latitude
40.740707
Longitude
-73.879453
Community Board
404
Council District
25
Bin
4314497
Bbl
4015800004
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00065996-1-ENFO
Rec Id: 00065996-1-ENFO • Cert Nbr: 00065996 • Biz Name: MULTIPLE SERVICES INCOME TAX
Rec Id
00065996-1-ENFO
Cert Nbr
00065996
Biz Name
MULTIPLE SERVICES INCOME TAX
Vio Dt
2008-03-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
9116
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037527
Y Coord
194738
Latitude
40.701028
Longitude
-73.807856
Community Board
412
Council District
27
Bin
4213904
Bbl
4099880037
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00065997-1-ENFO
Rec Id: 00065997-1-ENFO • Cert Nbr: 00065997 • Biz Name: BASHUDA TAX SERVICES INC
Rec Id
00065997-1-ENFO
Cert Nbr
00065997
Biz Name
BASHUDA TAX SERVICES INC
Vio Dt
2008-03-05T00:00:00.000
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
Bldg Nbr
14606
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036815
Y Coord
196379
Latitude
40.705536
Longitude
-73.810411
Community Board
412
Council District
27
Bin
4207053
Bbl
4096900003
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00065997-1-ENFO
Rec Id: 00065997-1-ENFO • Cert Nbr: 00065997 • Biz Name: BASHUDA TAX SERVICES INC
Rec Id
00065997-1-ENFO
Cert Nbr
00065997
Biz Name
BASHUDA TAX SERVICES INC
Vio Dt
2008-03-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
14606
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036815
Y Coord
196379
Latitude
40.705536
Longitude
-73.810411
Community Board
412
Council District
27
Bin
4207053
Bbl
4096900003
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00066001-1-ENFO
Rec Id: 00066001-1-ENFO • Cert Nbr: 00066001 • Biz Name: ABACUS ONE INC.
Rec Id
00066001-1-ENFO
Cert Nbr
00066001
Biz Name
ABACUS ONE INC.
Vio Dt
2006-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00066007-1-ENFO
Rec Id: 00066007-1-ENFO • Cert Nbr: 00066007 • Biz Name: BODY SHAPE WEAR
Rec Id
00066007-1-ENFO
Cert Nbr
00066007
Biz Name
BODY SHAPE WEAR
Vio Dt
2007-12-06T00:00:00.000
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
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface