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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
00057175-1-ENFO
Rec Id: 00057175-1-ENFO • Cert Nbr: 00057175 • Biz Name: HELLER'S INCOME TAX SVC
Rec Id
00057175-1-ENFO
Cert Nbr
00057175
Biz Name
HELLER'S INCOME TAX SVC
Vio Dt
2006-02-17T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4117
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007499
Y Coord
216487
Latitude
40.760853
Longitude
-73.916077
Community Board
401
Council District
22
Bin
4011286
Bbl
4006820002
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00057179-1-ENFO
Rec Id: 00057179-1-ENFO • Cert Nbr: 00057179 • Biz Name: PARK, SUN AE
Rec Id
00057179-1-ENFO
Cert Nbr
00057179
Biz Name
PARK, SUN AE
Vio Dt
2008-03-24T00:00:00.000
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
6322
Street
FLUSHING AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1011405
Y Coord
202439
Latitude
40.722284
Longitude
-73.902034
Community Board
405
Council District
30
Bin
4061439
Bbl
4027490027
Ct2020
521
Nta2020
QN0501
VIEW LOCATION
00057183-1-ENFO
Rec Id: 00057183-1-ENFO • Cert Nbr: 00057183 • Biz Name: WAN SHUN TRADING, INC.
Rec Id
00057183-1-ENFO
Cert Nbr
00057183
Biz Name
WAN SHUN TRADING, INC.
Vio Dt
2008-01-30T00:00:00.000
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
4301
Street
104TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1022881
Y Coord
211725
Latitude
40.747729
Longitude
-73.860579
Community Board
404
Council District
21
Bin
4048941
Bbl
4019870077
Ct2020
40301
Nta2020
QN0402
VIEW LOCATION
00057184-1-ENFO
Rec Id: 00057184-1-ENFO • Cert Nbr: 00057184 • Biz Name: MORGA MANAGEMENT CORP.
Rec Id
00057184-1-ENFO
Cert Nbr
00057184
Biz Name
MORGA MANAGEMENT CORP.
Vio Dt
2008-07-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
9315
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022062
Y Coord
204603
Latitude
40.728184
Longitude
-73.863575
Community Board
406
Council District
30
Bin
4072416
Bbl
4030930030
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00057186-1-ENFO
Rec Id: 00057186-1-ENFO • Cert Nbr: 00057186 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00057186-1-ENFO
Cert Nbr
00057186
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2008-01-28T00:00:00.000
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
Bldg Nbr
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
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
Bldg Nbr
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057191-1-ENFO
Rec Id: 00057191-1-ENFO • Cert Nbr: 00057191 • Biz Name: LEXDEN TAX SERVICES, INC.
Rec Id
00057191-1-ENFO
Cert Nbr
00057191
Biz Name
LEXDEN TAX SERVICES, INC.
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4004
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047610
Y Coord
217757
Latitude
40.764142
Longitude
-73.771275
Community Board
411
Council District
19
Bin
4137557
Bbl
4062370028
Ct2020
1123
Nta2020
QN1102
VIEW LOCATION
00057193-1-ENFO
Rec Id: 00057193-1-ENFO • Cert Nbr: 00057193 • Biz Name: THE AMERICAN WAY ENTERPRISES, INC.
Rec Id
00057193-1-ENFO
Cert Nbr
00057193
Biz Name
THE AMERICAN WAY ENTERPRISES, INC.
Vio Dt
2007-06-05T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
17903
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044059
Y Coord
198952
Latitude
40.712552
Longitude
-73.784261
Community Board
408
Council District
24
Bin
4212925
Bbl
4099370060
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00057303-1-ENFO
Rec Id: 00057303-1-ENFO • Cert Nbr: 00057303 • Biz Name: FOOT LOCKER
Rec Id
00057303-1-ENFO
Cert Nbr
00057303
Biz Name
FOOT LOCKER
Vio Dt
2004-12-15T00:00:00.000
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
1586
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018551
Y Coord
241353
Latitude
40.829067
Longitude
-73.876055
Community Board
209
Council District
18
Bin
2023990
Bbl
2037430040
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00057306-1-ENFO
Rec Id: 00057306-1-ENFO • Cert Nbr: 00057306 • Biz Name: CRYSTAL PARTY PALACE
Rec Id
00057306-1-ENFO
Cert Nbr
00057306
Biz Name
CRYSTAL PARTY PALACE
Vio Dt
2004-11-03T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2080
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020837
Y Coord
250014
Latitude
40.85283
Longitude
-73.867748
Community Board
211
Council District
13
Bin
2095028
Bbl
2042870005
Ct2020
22404
Nta2020
BX1101
VIEW LOCATION
00057307-1-ENFO
Rec Id: 00057307-1-ENFO • Cert Nbr: 00057307 • Biz Name: K2 OF NEW YORK, INC.
Rec Id
00057307-1-ENFO
Cert Nbr
00057307
Biz Name
K2 OF NEW YORK, INC.
Vio Dt
2004-09-20T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3450
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016789
Y Coord
260547
Latitude
40.881756
Longitude
-73.882329
Community Board
207
Council District
11
Bin
2017771
Bbl
2033270093
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00057309-1-ENFO
Rec Id: 00057309-1-ENFO • Cert Nbr: 00057309 • Biz Name: J & S NEWS, CORPORATION
Rec Id
00057309-1-ENFO
Cert Nbr
00057309
Biz Name
J & S NEWS, CORPORATION
Vio Dt
2004-07-16T00:00:00.000
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
2955
Street
MIDDLETOWN RD
Descr
2955-59
City
BRONX
State
NY
Zip
10461
X Coord
1031088
Y Coord
246748
Latitude
40.843817
Longitude
-73.830716
Community Board
210
Council District
13
Bin
2099071
Bbl
2041660001
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00057312-1-ENFO
Rec Id: 00057312-1-ENFO • Cert Nbr: 00057312 • Biz Name: JACKIE ENTERPRISES INC.
Rec Id
00057312-1-ENFO
Cert Nbr
00057312
Biz Name
JACKIE ENTERPRISES INC.
Vio Dt
2004-07-26T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
3
Bldg Nbr
518
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006902
Y Coord
236388
Latitude
40.815442
Longitude
-73.918107
Community Board
201
Council District
17
Bin
2093994
Bbl
2022930001
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00057336-1-ENFO
Rec Id: 00057336-1-ENFO • Cert Nbr: 00057336 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00057336-1-ENFO
Cert Nbr
00057336
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2004-12-22T00:00:00.000
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
1998
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10473
X Coord
1023877
Y Coord
240227
Latitude
40.825955
Longitude
-73.856817
Community Board
209
Council District
18
Bin
2094839
Bbl
2036730001
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00057338-1-ENFO
Rec Id: 00057338-1-ENFO • Cert Nbr: 00057338 • Biz Name: AFRIYIE, OWUSU
Rec Id
00057338-1-ENFO
Cert Nbr
00057338
Biz Name
AFRIYIE, OWUSU
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
567
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013387
Y Coord
247700
Latitude
40.846507
Longitude
-73.894687
Community Board
206
Council District
15
Bin
2011828
Bbl
2030600050
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00057338-1-ENFO
Rec Id: 00057338-1-ENFO • Cert Nbr: 00057338 • Biz Name: AFRIYIE, OWUSU
Rec Id
00057338-1-ENFO
Cert Nbr
00057338
Biz Name
AFRIYIE, OWUSU
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
567
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013387
Y Coord
247700
Latitude
40.846507
Longitude
-73.894687
Community Board
206
Council District
15
Bin
2011828
Bbl
2030600050
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00057338-1-ENFO
Rec Id: 00057338-1-ENFO • Cert Nbr: 00057338 • Biz Name: AFRIYIE, OWUSU
Rec Id
00057338-1-ENFO
Cert Nbr
00057338
Biz Name
AFRIYIE, OWUSU
Vio Dt
2005-02-22T00:00:00.000
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
567
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013387
Y Coord
247700
Latitude
40.846507
Longitude
-73.894687
Community Board
206
Council District
15
Bin
2011828
Bbl
2030600050
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00057339-1-ENFO
Rec Id: 00057339-1-ENFO • Cert Nbr: 00057339 • Biz Name: R & G BRENNER
Rec Id
00057339-1-ENFO
Cert Nbr
00057339
Biz Name
R & G BRENNER
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
2441
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011505
Y Coord
253448
Latitude
40.862289
Longitude
-73.901466
Community Board
207
Council District
14
Bin
2014329
Bbl
2031990093
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00057340-1-ENFO
Rec Id: 00057340-1-ENFO • Cert Nbr: 00057340 • Biz Name: K.G.I.I. COMMUNICATIONS INC.
Rec Id
00057340-1-ENFO
Cert Nbr
00057340
Biz Name
K.G.I.I. COMMUNICATIONS INC.
Vio Dt
2005-02-11T00:00:00.000
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
13
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010668
Y Coord
252095
Latitude
40.858578
Longitude
-73.904498
Community Board
207
Council District
14
Bin
2014232
Bbl
2031970021
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057352-1-ENFO
Rec Id: 00057352-1-ENFO • Cert Nbr: 00057352 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00057352-1-ENFO
Cert Nbr
00057352
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2004-12-22T00:00:00.000
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
330
Street
BAYCHESTER AVE
Descr
330-340
City
BRONX
State
NY
Zip
10475
X Coord
1030947
Y Coord
255444
Latitude
40.867667
Longitude
-73.831183
Community Board
210
Council District
12
Bin
2102454
Bbl
2051410035
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057354-1-ENFO
Rec Id: 00057354-1-ENFO • Cert Nbr: 00057354 • Biz Name: 562 CONVENIENCE CORP.
Rec Id
00057354-1-ENFO
Cert Nbr
00057354
Biz Name
562 CONVENIENCE CORP.
Vio Dt
2005-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
562
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10451
X Coord
1005703
Y Coord
237286
Latitude
40.817945
Longitude
-73.922494
Community Board
201
Council District
17
Bin
2000919
Bbl
2023310007
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00057357-1-ENFO
Rec Id: 00057357-1-ENFO • Cert Nbr: 00057357 • Biz Name: PYONG MOK
Rec Id
00057357-1-ENFO
Cert Nbr
00057357
Biz Name
PYONG MOK
Vio Dt
2004-11-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
77
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1004969
Y Coord
240796
Latitude
40.827578
Longitude
-73.925135
Community Board
204
Council District
16
Bin
2002991
Bbl
2024840035
Ct2020
195
Nta2020
BX0401
VIEW LOCATION
00057359-1-ENFO
Rec Id: 00057359-1-ENFO • Cert Nbr: 00057359 • Biz Name: 99 PARK INC
Rec Id
00057359-1-ENFO
Cert Nbr
00057359
Biz Name
99 PARK INC
Vio Dt
2004-12-10T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Bldg Nbr
24
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015005
Y Coord
257314
Latitude
40.872889
Longitude
-73.888795
Community Board
207
Council District
14
Bin
2017613
Bbl
2033200013
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00057361-1-ENFO
Rec Id: 00057361-1-ENFO • Cert Nbr: 00057361 • Biz Name: QUISQUEYA MULTI SERVICE INC.
Rec Id
00057361-1-ENFO
Cert Nbr
00057361
Biz Name
QUISQUEYA MULTI SERVICE INC.
Vio Dt
2005-02-14T00:00:00.000
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
211
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008278
Y Coord
244777
Latitude
40.838499
Longitude
-73.913164
Community Board
204
Council District
16
Bin
2101607
Bbl
2028320001
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00057365-1-ENFO
Rec Id: 00057365-1-ENFO • Cert Nbr: 00057365 • Biz Name: SUN JA ICIM
Rec Id
00057365-1-ENFO
Cert Nbr
00057365
Biz Name
SUN JA ICIM
Vio Dt
2004-11-29T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
14
Street
W KINGSBRIDGE RD
Descr
14-16
City
BRONX
State
NY
Zip
10468
X Coord
0
Y Coord
0
Latitude
40.867575
Longitude
-73.898013
Community Board
207
Council District
14
Bin
2094677
Bbl
2032020025
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00057381-1-ENFO
Rec Id: 00057381-1-ENFO • Cert Nbr: 00057381 • Biz Name: DIAZ, MARIA
Rec Id
00057381-1-ENFO
Cert Nbr
00057381
Biz Name
DIAZ, MARIA
Vio Dt
2005-02-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
945
Street
E 163RD ST
City
BRONX
State
NY
Zip
10459
X Coord
1012977
Y Coord
238408
Latitude
40.821004
Longitude
-73.896209
Community Board
202
Council District
17
Bin
2005463
Bbl
2027030053
Ct2020
87
Nta2020
BX0202
VIEW LOCATION
00057381-1-ENFO
Rec Id: 00057381-1-ENFO • Cert Nbr: 00057381 • Biz Name: DIAZ, MARIA
Rec Id
00057381-1-ENFO
Cert Nbr
00057381
Biz Name
DIAZ, MARIA
Vio Dt
2005-02-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
945
Street
E 163RD ST
City
BRONX
State
NY
Zip
10459
X Coord
1012977
Y Coord
238408
Latitude
40.821004
Longitude
-73.896209
Community Board
202
Council District
17
Bin
2005463
Bbl
2027030053
Ct2020
87
Nta2020
BX0202
VIEW LOCATION
00057382-1-ENFO
Rec Id: 00057382-1-ENFO • Cert Nbr: 00057382 • Biz Name: BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Rec Id
00057382-1-ENFO
Cert Nbr
00057382
Biz Name
BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
2
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005775
Y Coord
243880
Latitude
40.836044
Longitude
-73.922212
Community Board
204
Council District
16
Bin
2003026
Bbl
2024960052
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00057384-1-ENFO
Rec Id: 00057384-1-ENFO • Cert Nbr: 00057384 • Biz Name: MEGA TRAVEL AGENCY
Rec Id
00057384-1-ENFO
Cert Nbr
00057384
Biz Name
MEGA TRAVEL AGENCY
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2019
Street
ANTHONY AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011118
Y Coord
249532
Latitude
40.851542
Longitude
-73.902881
Community Board
205
Council District
15
Bin
2098176
Bbl
2028130001
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00057384-1-ENFO
Rec Id: 00057384-1-ENFO • Cert Nbr: 00057384 • Biz Name: MEGA TRAVEL AGENCY
Rec Id
00057384-1-ENFO
Cert Nbr
00057384
Biz Name
MEGA TRAVEL AGENCY
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2019
Street
ANTHONY AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011118
Y Coord
249532
Latitude
40.851542
Longitude
-73.902881
Community Board
205
Council District
15
Bin
2098176
Bbl
2028130001
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00057385-1-ENFO
Rec Id: 00057385-1-ENFO • Cert Nbr: 00057385 • Biz Name: M.T.S. TRAVEL
Rec Id
00057385-1-ENFO
Cert Nbr
00057385
Biz Name
M.T.S. TRAVEL
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010756
Y Coord
252049
Latitude
40.858452
Longitude
-73.90418
Community Board
205
Council District
14
Bin
2014222
Bbl
2031960081
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057385-1-ENFO
Rec Id: 00057385-1-ENFO • Cert Nbr: 00057385 • Biz Name: M.T.S. TRAVEL
Rec Id
00057385-1-ENFO
Cert Nbr
00057385
Biz Name
M.T.S. TRAVEL
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
6
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010756
Y Coord
252049
Latitude
40.858452
Longitude
-73.90418
Community Board
205
Council District
14
Bin
2014222
Bbl
2031960081
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057387-1-ENFO
Rec Id: 00057387-1-ENFO • Cert Nbr: 00057387 • Biz Name: ETHNIC 99> PLUS DISCOUNT CORP.
Rec Id
00057387-1-ENFO
Cert Nbr
00057387
Biz Name
ETHNIC 99> PLUS DISCOUNT CORP.
Vio Dt
2005-11-07T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Bldg Nbr
3948
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022709
Y Coord
262462
Latitude
40.886988
Longitude
-73.860909
Community Board
212
Council District
12
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00057388-1-ENFO
Rec Id: 00057388-1-ENFO • Cert Nbr: 00057388 • Biz Name: GAMESTOP, INC.
Rec Id
00057388-1-ENFO
Cert Nbr
00057388
Biz Name
GAMESTOP, INC.
Vio Dt
2004-12-15T00:00:00.000
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
6
Street
HORIZON PLZ
City
BRONX
State
NY
Zip
10460
X Coord
0
Y Coord
0
Latitude
40.836529
Longitude
-73.885087
Community Board
203
Council District
17
Bin
2114085
Bbl
2029980002
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00057390-1-ENFO
Rec Id: 00057390-1-ENFO • Cert Nbr: 00057390 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00057390-1-ENFO
Cert Nbr
00057390
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2004-12-22T00:00:00.000
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
1215
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1027857
Y Coord
263049
Latitude
40.888611
Longitude
-73.842396
Community Board
212
Council District
12
Bin
2102832
Bbl
2049540075
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00057391-1-ENFO
Rec Id: 00057391-1-ENFO • Cert Nbr: 00057391 • Biz Name: GAMESTOP, INC.
Rec Id
00057391-1-ENFO
Cert Nbr
00057391
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
2220
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033163
Y Coord
255914
Latitude
40.86892
Longitude
-73.822922
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057392-1-ENFO
Rec Id: 00057392-1-ENFO • Cert Nbr: 00057392 • Biz Name: PAYLESS SHOESOURCE, INC.
Rec Id
00057392-1-ENFO
Cert Nbr
00057392
Biz Name
PAYLESS SHOESOURCE, 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
Bldg Nbr
2268
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033504
Y Coord
255809
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057395-1-ENFO
Rec Id: 00057395-1-ENFO • Cert Nbr: 00057395 • Biz Name: D'CACHET
Rec Id
00057395-1-ENFO
Cert Nbr
00057395
Biz Name
D'CACHET
Vio Dt
2004-12-22T00:00:00.000
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
155
Street
E 181ST ST
City
BRONX
State
NY
Zip
10453
X Coord
1011146
Y Coord
250699
Latitude
40.854745
Longitude
-73.902775
Community Board
205
Council District
14
Bin
2013753
Bbl
2031620001
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00057396-1-ENFO
Rec Id: 00057396-1-ENFO • Cert Nbr: 00057396 • Biz Name: 99 SUPRISE LTD
Rec Id
00057396-1-ENFO
Cert Nbr
00057396
Biz Name
99 SUPRISE LTD
Vio Dt
2005-01-05T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
:
Chrg Ct
1
Bldg Nbr
4761
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025836
Y Coord
269079
Latitude
40.905135
Longitude
-73.849559
Community Board
212
Council District
11
Bin
2071761
Bbl
2051070008
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00057400-1-ENFO
Rec Id: 00057400-1-ENFO • Cert Nbr: 00057400 • Biz Name: FOOT LOCKER
Rec Id
00057400-1-ENFO
Cert Nbr
00057400
Biz Name
FOOT LOCKER
Vio Dt
2004-12-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3965
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022789
Y Coord
262662
Latitude
40.887537
Longitude
-73.860619
Community Board
212
Council District
12
Bin
2118201
Bbl
2048260001
Ct2020
394
Nta2020
BX1201
VIEW LOCATION
00057402-1-ENFO
Rec Id: 00057402-1-ENFO • Cert Nbr: 00057402 • Biz Name: CONSUMER DISCOUNT CORP.
Rec Id
00057402-1-ENFO
Cert Nbr
00057402
Biz Name
CONSUMER DISCOUNT CORP.
Vio Dt
2003-10-07T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
286
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017719
Y Coord
257505
Latitude
40.873403
Longitude
-73.878981
Community Board
207
Council District
11
Bin
2094759
Bbl
2033340027
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00057419-1-ENFO
Rec Id: 00057419-1-ENFO • Cert Nbr: 00057419 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00057419-1-ENFO
Cert Nbr
00057419
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00057421-1-ENFO
Rec Id: 00057421-1-ENFO • Cert Nbr: 00057421 • Biz Name: WEST STRATFORD PAWNBROKER, INC.
Rec Id
00057421-1-ENFO
Cert Nbr
00057421
Biz Name
WEST STRATFORD PAWNBROKER, INC.
Vio Dt
2004-07-27T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1595B
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
0
Y Coord
0
Latitude
40.829149
Longitude
-73.875831
Community Board
209
Council District
17
Bin
2025317
Bbl
2037760001
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00057422-1-ENFO
Rec Id: 00057422-1-ENFO • Cert Nbr: 00057422 • Biz Name: THREE STAR 99 CENT STORE, INC.
Rec Id
00057422-1-ENFO
Cert Nbr
00057422
Biz Name
THREE STAR 99 CENT STORE, INC.
Vio Dt
2004-07-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
63
Bldg Nbr
930
Street
E 174TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1015463
Y Coord
244304
Latitude
40.837189
Longitude
-73.887232
Community Board
203
Council District
17
Bin
2010606
Bbl
2029830025
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00057423-1-ENFO
Rec Id: 00057423-1-ENFO • Cert Nbr: 00057423 • Biz Name: SOUNDTOWN AUDIO, INC.
Rec Id
00057423-1-ENFO
Cert Nbr
00057423
Biz Name
SOUNDTOWN AUDIO, INC.
Vio Dt
2003-12-16T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013521
Y Coord
253460
Latitude
40.862376
Longitude
-73.894167
Community Board
207
Council District
15
Bin
2013622
Bbl
2031540094
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00057429-1-ENFO
Rec Id: 00057429-1-ENFO • Cert Nbr: 00057429 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00057429-1-ENFO
Cert Nbr
00057429
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2003-12-08T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1179
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1027387
Y Coord
263250
Latitude
40.889129
Longitude
-73.843986
Community Board
212
Council District
12
Bin
2102832
Bbl
2049540075
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00057434-1-ENFO
Rec Id: 00057434-1-ENFO • Cert Nbr: 00057434 • Biz Name: H & H GROCERY INC.
Rec Id
00057434-1-ENFO
Cert Nbr
00057434
Biz Name
H & H GROCERY INC.
Vio Dt
2007-01-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3601
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018081
Y Coord
261680
Latitude
40.884861
Longitude
-73.877651
Community Board
207
Council District
11
Bin
2017847
Bbl
2033290065
Ct2020
43101
Nta2020
BX0703
VIEW LOCATION
00057439-1-ENFO
Rec Id: 00057439-1-ENFO • Cert Nbr: 00057439 • Biz Name: .99 WORLD
Rec Id
00057439-1-ENFO
Cert Nbr
00057439
Biz Name
.99 WORLD
Vio Dt
2004-11-04T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2138
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020850
Y Coord
250578
Latitude
40.854378
Longitude
-73.867697
Community Board
211
Council District
13
Bin
2048789
Bbl
2042870031
Ct2020
22404
Nta2020
BX1101
VIEW LOCATION
00057440-1-ENFO
Rec Id: 00057440-1-ENFO • Cert Nbr: 00057440 • Biz Name: D WIRELESS CORP.
Rec Id
00057440-1-ENFO
Cert Nbr
00057440
Biz Name
D WIRELESS CORP.
Vio Dt
2004-04-05T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4200
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023706
Y Coord
264844
Latitude
40.893521
Longitude
-73.85729
Community Board
212
Council District
11
Bin
2068166
Bbl
2049970058
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00057442-1-ENFO
Rec Id: 00057442-1-ENFO • Cert Nbr: 00057442 • Biz Name: BEEPER CELLULAR COMMUNICATION INC.
Rec Id
00057442-1-ENFO
Cert Nbr
00057442
Biz Name
BEEPER CELLULAR COMMUNICATION INC.
Vio Dt
2004-02-17T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
NYC Admin Code º 20-485.5(b) - NO DISPLAY OF $ ON MERCHANDISE
Chrg Ct
5
Outcome
Decision (Conversion)
Ct Guilty
5
Bldg Nbr
1051
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014165
Y Coord
239618
Latitude
40.824321
Longitude
-73.891911
Community Board
202
Council District
17
Bin
2098662
Bbl
2027240134
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
NYC Data AI • Public-data exploration interface