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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
00070227-1-ENFO
Rec Id: 00070227-1-ENFO • Cert Nbr: 00070227 • Biz Name: ROBIN RAJ CORP.
Rec Id
00070227-1-ENFO
Cert Nbr
00070227
Biz Name
ROBIN RAJ CORP.
Vio Dt
2007-04-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
150
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987553
Y Coord
206570
Latitude
40.733424
Longitude
-73.987519
Community Board
103
Council District
2
Bin
1080125
Bbl
1005590032
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00070233-1-ENFO
Rec Id: 00070233-1-ENFO • Cert Nbr: 00070233 • Biz Name: 6TH AVE FINEST DELI PIZZA CORP
Rec Id
00070233-1-ENFO
Cert Nbr
00070233
Biz Name
6TH AVE FINEST DELI PIZZA CORP
Vio Dt
2007-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
761
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986548
Y Coord
210491
Latitude
40.744426
Longitude
-73.991707
Community Board
104
Council District
3
Bin
1015014
Bbl
1008010039
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00070234-1-ENFO
Rec Id: 00070234-1-ENFO • Cert Nbr: 00070234 • Biz Name: SERENDIB VIDEO, INC
Rec Id
00070234-1-ENFO
Cert Nbr
00070234
Biz Name
SERENDIB VIDEO, INC
Vio Dt
2007-04-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
755
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986519
Y Coord
210439
Latitude
40.744283
Longitude
-73.991812
Community Board
104
Council District
3
Bin
1015011
Bbl
1008010036
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00070235-1-ENFO
Rec Id: 00070235-1-ENFO • Cert Nbr: 00070235 • Biz Name: UTOPIA PLAZA DONUTS LLC
Rec Id
00070235-1-ENFO
Cert Nbr
00070235
Biz Name
UTOPIA PLAZA DONUTS LLC
Vio Dt
2007-04-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
567
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990740
Y Coord
211733
Latitude
40.747888
Longitude
-73.976534
Community Board
106
Council District
4
Bin
1020334
Bbl
1009180004
Ct2020
78
Nta2020
MN0603
VIEW LOCATION
00070240-1-ENFO
Rec Id: 00070240-1-ENFO • Cert Nbr: 00070240 • Biz Name: J&Y FOOD MARKET, INC.
Rec Id
00070240-1-ENFO
Cert Nbr
00070240
Biz Name
J&Y FOOD MARKET, INC.
Vio Dt
2007-04-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
941
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988803
Y Coord
218275
Latitude
40.76579
Longitude
-73.983564
Community Board
104
Council District
6
Bin
1080916
Bbl
1010460036
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00070242-1-ENFO
Rec Id: 00070242-1-ENFO • Cert Nbr: 00070242 • Biz Name: SIRENE LLC
Rec Id
00070242-1-ENFO
Cert Nbr
00070242
Biz Name
SIRENE LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1377
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996007
Y Coord
221238
Latitude
40.773916
Longitude
-73.957552
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070247-1-ENFO
Rec Id: 00070247-1-ENFO • Cert Nbr: 00070247 • Biz Name: SOUPERCREMA LLC
Rec Id
00070247-1-ENFO
Cert Nbr
00070247
Biz Name
SOUPERCREMA LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Bldg Nbr
1369
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995972
Y Coord
221175
Latitude
40.773743
Longitude
-73.957678
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070251-1-ENFO
Rec Id: 00070251-1-ENFO • Cert Nbr: 00070251 • Biz Name: 560 WEST MEAT & PRODUCE CORP.
Rec Id
00070251-1-ENFO
Cert Nbr
00070251
Biz Name
560 WEST MEAT & PRODUCE CORP.
Vio Dt
2007-05-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
560
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
996012
Y Coord
236124
Latitude
40.814774
Longitude
-73.957508
Community Board
109
Council District
7
Bin
1059689
Bbl
1019800075
Ct2020
211
Nta2020
MN0901
VIEW LOCATION
00070258-1-ENFO
Rec Id: 00070258-1-ENFO • Cert Nbr: 00070258 • Biz Name: GOLDEN FARM CHURCH AVE, INC.
Rec Id
00070258-1-ENFO
Cert Nbr
00070258
Biz Name
GOLDEN FARM CHURCH AVE, INC.
Vio Dt
2009-12-11T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
329
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990591
Y Coord
173821
Latitude
40.643773
Longitude
-73.977151
Community Board
312
Council District
39
Bin
3124616
Bbl
3053360036
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00070260-1-ENFO
Rec Id: 00070260-1-ENFO • Cert Nbr: 00070260 • Biz Name: 207 CHURCH AVENUE CORP.
Rec Id
00070260-1-ENFO
Cert Nbr
00070260
Biz Name
207 CHURCH AVENUE CORP.
Vio Dt
2009-12-11T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
217
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990328
Y Coord
173675
Latitude
40.643373
Longitude
-73.978099
Community Board
312
Council District
39
Bin
3124561
Bbl
3053350036
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00070267-1-ENFO
Rec Id: 00070267-1-ENFO • Cert Nbr: 00070267 • Biz Name: 1115 PENNSYLVANIA MEAT CORP.
Rec Id
00070267-1-ENFO
Cert Nbr
00070267
Biz Name
1115 PENNSYLVANIA MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
1115
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015682
Y Coord
177334
Latitude
40.653362
Longitude
-73.886721
Community Board
305
Council District
42
Bin
3098070
Bbl
3044130001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00070271-1-ENFO
Rec Id: 00070271-1-ENFO • Cert Nbr: 00070271 • Biz Name: 602 PRODUCE & MEAT CORP.
Rec Id
00070271-1-ENFO
Cert Nbr
00070271
Biz Name
602 PRODUCE & MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-24(F)(6) - CUSTOMER SCALE NOT ACCURATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
602
Street
LIVONIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013417
Y Coord
181431
Latitude
40.664615
Longitude
-73.894866
Community Board
305
Council District
42
Bin
3085050
Bbl
3038220020
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00070271-1-ENFO
Rec Id: 00070271-1-ENFO • Cert Nbr: 00070271 • Biz Name: 602 PRODUCE & MEAT CORP.
Rec Id
00070271-1-ENFO
Cert Nbr
00070271
Biz Name
602 PRODUCE & MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
602
Street
LIVONIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013417
Y Coord
181431
Latitude
40.664615
Longitude
-73.894866
Community Board
305
Council District
42
Bin
3085050
Bbl
3038220020
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00070275-1-ENFO
Rec Id: 00070275-1-ENFO • Cert Nbr: 00070275 • Biz Name: MIKADO JAPANESE, INC.
Rec Id
00070275-1-ENFO
Cert Nbr
00070275
Biz Name
MIKADO JAPANESE, INC.
Vio Dt
2008-11-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1734
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997694
Y Coord
152580
Latitude
40.585463
Longitude
-73.951598
Community Board
315
Council District
48
Bin
3247006
Bbl
3087700036
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00070276-1-ENFO
Rec Id: 00070276-1-ENFO • Cert Nbr: 00070276 • Biz Name: MASU MASU JAPANESE RESTAURANT INC.
Rec Id
00070276-1-ENFO
Cert Nbr
00070276
Biz Name
MASU MASU JAPANESE RESTAURANT INC.
Vio Dt
2008-11-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1714
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997661
Y Coord
152648
Latitude
40.58565
Longitude
-73.951717
Community Board
315
Council District
48
Bin
3343291
Bbl
3087700009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00070284-1-ENFO
Rec Id: 00070284-1-ENFO • Cert Nbr: 00070284 • Biz Name: ZEPHYR'S SUPERETTE, INC.
Rec Id
00070284-1-ENFO
Cert Nbr
00070284
Biz Name
ZEPHYR'S SUPERETTE, INC.
Vio Dt
2008-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1729
Street
EMMONS AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
997797
Y Coord
151821
Latitude
40.58338
Longitude
-73.951229
Community Board
315
Council District
48
Bin
3247022
Bbl
3087710129
Ct2020
608
Nta2020
BK1503
VIEW LOCATION
00070290-1-ENFO
Rec Id: 00070290-1-ENFO • Cert Nbr: 00070290 • Biz Name: AZ GROCERY
Rec Id
00070290-1-ENFO
Cert Nbr
00070290
Biz Name
AZ GROCERY
Vio Dt
2008-10-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
377
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
992021
Y Coord
185761
Latitude
40.676545
Longitude
-73.971984
Community Board
308
Council District
35
Bin
3331280
Bbl
3011640001
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00070290-1-ENFO
Rec Id: 00070290-1-ENFO • Cert Nbr: 00070290 • Biz Name: AZ GROCERY
Rec Id
00070290-1-ENFO
Cert Nbr
00070290
Biz Name
AZ GROCERY
Vio Dt
2008-10-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
377
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
992021
Y Coord
185761
Latitude
40.676545
Longitude
-73.971984
Community Board
308
Council District
35
Bin
3331280
Bbl
3011640001
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00070293-1-ENFO
Rec Id: 00070293-1-ENFO • Cert Nbr: 00070293 • Biz Name: 1380 STARRETT CORPORATION
Rec Id
00070293-1-ENFO
Cert Nbr
00070293
Biz Name
1380 STARRETT CORPORATION
Vio Dt
2008-10-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a) - USE OF IMPROPER DISCOUNT TERMS
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00070302-1-ENFO
Rec Id: 00070302-1-ENFO • Cert Nbr: 00070302 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00070302-1-ENFO
Cert Nbr
00070302
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-07-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
743
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992489
Y Coord
228628
Latitude
40.794204
Longitude
-73.970244
Community Board
107
Council District
7
Bin
1055891
Bbl
1018510001
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00070305-1-ENFO
Rec Id: 00070305-1-ENFO • Cert Nbr: 00070305 • Biz Name: SUNYOUNG'S NAIL AND PLUS, INC.
Rec Id
00070305-1-ENFO
Cert Nbr
00070305
Biz Name
SUNYOUNG'S NAIL AND PLUS, INC.
Vio Dt
2007-07-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
491
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990846
Y Coord
225665
Latitude
40.786072
Longitude
-73.976181
Community Board
107
Council District
6
Bin
1032125
Bbl
1012140063
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00070311-1-ENFO
Rec Id: 00070311-1-ENFO • Cert Nbr: 00070311 • Biz Name: RRCTG, INC.
Rec Id
00070311-1-ENFO
Cert Nbr
00070311
Biz Name
RRCTG, INC.
Vio Dt
2007-09-04T00:00:00.000
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
120
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989682
Y Coord
211311
Latitude
40.746661
Longitude
-73.98036
Community Board
105
Council District
4
Bin
1018513
Bbl
1008890068
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00070315-1-ENFO
Rec Id: 00070315-1-ENFO • Cert Nbr: 00070315 • Biz Name: DUANE READE
Rec Id
00070315-1-ENFO
Cert Nbr
00070315
Biz Name
DUANE READE
Vio Dt
2007-09-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
125
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987826
Y Coord
206471
Latitude
40.733391
Longitude
-73.987097
Community Board
106
Council District
2
Bin
1019496
Bbl
1008960001
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00070318-1-ENFO
Rec Id: 00070318-1-ENFO • Cert Nbr: 00070318 • Biz Name: JAE RYONG OH
Rec Id
00070318-1-ENFO
Cert Nbr
00070318
Biz Name
JAE RYONG OH
Vio Dt
2007-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988264
Y Coord
212096
Latitude
40.749176
Longitude
-73.98634
Community Board
105
Council District
4
Bin
1083636
Bbl
1008350056
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00070324-1-ENFO
Rec Id: 00070324-1-ENFO • Cert Nbr: 00070324 • Biz Name: NICE & NATURAL HEALTH FOOD STORE
Rec Id
00070324-1-ENFO
Cert Nbr
00070324
Biz Name
NICE & NATURAL HEALTH FOOD STORE
Vio Dt
2007-10-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
673
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
986869
Y Coord
216640
Latitude
40.761303
Longitude
-73.990546
Community Board
104
Council District
3
Bin
1082497
Bbl
1010560032
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00070329-1-ENFO
Rec Id: 00070329-1-ENFO • Cert Nbr: 00070329 • Biz Name: DUANE READE
Rec Id
00070329-1-ENFO
Cert Nbr
00070329
Biz Name
DUANE READE
Vio Dt
2008-04-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
39
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980659
Y Coord
196583
Latitude
40.706251
Longitude
-74.012952
Community Board
101
Council District
1
Bin
1000803
Bbl
1000200004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00070337-1-ENFO
Rec Id: 00070337-1-ENFO • Cert Nbr: 00070337 • Biz Name: DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Rec Id
00070337-1-ENFO
Cert Nbr
00070337
Biz Name
DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
278
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006415
Y Coord
253866
Latitude
40.863451
Longitude
-73.919867
Community Board
112
Council District
10
Bin
1064741
Bbl
1022190032
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070338-1-ENFO
Rec Id: 00070338-1-ENFO • Cert Nbr: 00070338 • Biz Name: IRVING PEARLBERG
Rec Id
00070338-1-ENFO
Cert Nbr
00070338
Biz Name
IRVING PEARLBERG
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2623
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992480
Y Coord
229553
Latitude
40.796742
Longitude
-73.970276
Community Board
107
Council District
7
Bin
1056456
Bbl
1018710010
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00070342-1-ENFO
Rec Id: 00070342-1-ENFO • Cert Nbr: 00070342 • Biz Name: UL ACCOUNTING SERVICES CORP.
Rec Id
00070342-1-ENFO
Cert Nbr
00070342
Biz Name
UL ACCOUNTING SERVICES CORP.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
221
Street
CANAL ST
Unit Typ
STE
Unit
503
City
NEW YORK
State
NY
Zip
10013
X Coord
984416
Y Coord
200727
Latitude
40.717626
Longitude
-73.999401
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070342-1-ENFO
Rec Id: 00070342-1-ENFO • Cert Nbr: 00070342 • Biz Name: UL ACCOUNTING SERVICES CORP.
Rec Id
00070342-1-ENFO
Cert Nbr
00070342
Biz Name
UL ACCOUNTING SERVICES CORP.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
221
Street
CANAL ST
Unit Typ
STE
Unit
503
City
NEW YORK
State
NY
Zip
10013
X Coord
984416
Y Coord
200727
Latitude
40.717626
Longitude
-73.999401
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070345-1-ENFO
Rec Id: 00070345-1-ENFO • Cert Nbr: 00070345 • Biz Name: A & M TAX SERVICE LLC
Rec Id
00070345-1-ENFO
Cert Nbr
00070345
Biz Name
A & M TAX SERVICE LLC
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4028
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1007653
Y Coord
255999
Latitude
40.869305
Longitude
-73.915394
Community Board
112
Council District
10
Bin
1064887
Bbl
1022320009
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00070346-1-ENFO
Rec Id: 00070346-1-ENFO • Cert Nbr: 00070346 • Biz Name: FRESH BITES
Rec Id
00070346-1-ENFO
Cert Nbr
00070346
Biz Name
FRESH BITES
Vio Dt
2008-05-01T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1394
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
990528
Y Coord
217664
Latitude
40.764112
Longitude
-73.977337
Community Board
105
Council District
4
Bin
1035037
Bbl
1012720001
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00070355-1-ENFO
Rec Id: 00070355-1-ENFO • Cert Nbr: 00070355 • Biz Name: HYTON FINANCIAL & INVESTMENT GROUP LTD
Rec Id
00070355-1-ENFO
Cert Nbr
00070355
Biz Name
HYTON FINANCIAL & INVESTMENT GROUP LTD
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984934
Y Coord
199200
Latitude
40.71343
Longitude
-73.997533
Community Board
103
Council District
1
Bin
1003379
Bbl
1002797502
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00070355-1-ENFO
Rec Id: 00070355-1-ENFO • Cert Nbr: 00070355 • Biz Name: HYTON FINANCIAL & INVESTMENT GROUP LTD
Rec Id
00070355-1-ENFO
Cert Nbr
00070355
Biz Name
HYTON FINANCIAL & INVESTMENT GROUP LTD
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NA:
Bldg Nbr
11
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984934
Y Coord
199200
Latitude
40.71343
Longitude
-73.997533
Community Board
103
Council District
1
Bin
1003379
Bbl
1002797502
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00070355-1-ENFO
Rec Id: 00070355-1-ENFO • Cert Nbr: 00070355 • Biz Name: HYTON FINANCIAL & INVESTMENT GROUP LTD
Rec Id
00070355-1-ENFO
Cert Nbr
00070355
Biz Name
HYTON FINANCIAL & INVESTMENT GROUP LTD
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
11
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984934
Y Coord
199200
Latitude
40.71343
Longitude
-73.997533
Community Board
103
Council District
1
Bin
1003379
Bbl
1002797502
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00070355-1-ENFO
Rec Id: 00070355-1-ENFO • Cert Nbr: 00070355 • Biz Name: HYTON FINANCIAL & INVESTMENT GROUP LTD
Rec Id
00070355-1-ENFO
Cert Nbr
00070355
Biz Name
HYTON FINANCIAL & INVESTMENT GROUP LTD
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-172.A: IMPROPER FORMAT OF ID/QUALIF SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984934
Y Coord
199200
Latitude
40.71343
Longitude
-73.997533
Community Board
103
Council District
1
Bin
1003379
Bbl
1002797502
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00070356-1-ENFO
Rec Id: 00070356-1-ENFO • Cert Nbr: 00070356 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00070356-1-ENFO
Cert Nbr
00070356
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2009-01-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
4
Street
UNION SQ S
City
NEW YORK
State
NY
Zip
10003
X Coord
0
Y Coord
0
Latitude
40.734385
Longitude
-73.991654
Community Board
102
Council District
2
Bin
1009216
Bbl
1005650011
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00070364-1-ENFO
Rec Id: 00070364-1-ENFO • Cert Nbr: 00070364 • Biz Name: EFP BUSINESS SOLUTIONS, LLC
Rec Id
00070364-1-ENFO
Cert Nbr
00070364
Biz Name
EFP BUSINESS SOLUTIONS, LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
533
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006448
Y Coord
254584
Latitude
40.865421
Longitude
-73.919745
Community Board
112
Council District
10
Bin
1064785
Bbl
1022230001
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070407-1-ENFO
Rec Id: 00070407-1-ENFO • Cert Nbr: 00070407 • Biz Name: FLIGHT CLUB NEW YORK
Rec Id
00070407-1-ENFO
Cert Nbr
00070407
Biz Name
FLIGHT CLUB NEW YORK
Vio Dt
2008-01-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
120
Street
NASSAU ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982332
Y Coord
198276
Latitude
40.710899
Longitude
-74.006918
Community Board
101
Council District
1
Bin
1001275
Bbl
1000920027
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00070411-1-ENFO
Rec Id: 00070411-1-ENFO • Cert Nbr: 00070411 • Biz Name: WILL TAX
Rec Id
00070411-1-ENFO
Cert Nbr
00070411
Biz Name
WILL TAX
Vio Dt
2008-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
556
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963038
Y Coord
168188
Latitude
40.628289
Longitude
-74.076418
Community Board
501
Council District
49
Bin
5013463
Bbl
5005130003
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00070415-1-ENFO
Rec Id: 00070415-1-ENFO • Cert Nbr: 00070415 • Biz Name: COLBERT BALL TAX SERVICE
Rec Id
00070415-1-ENFO
Cert Nbr
00070415
Biz Name
COLBERT BALL TAX SERVICE
Vio Dt
2008-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
165
Street
MORNINGSTAR RD
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
943715
Y Coord
170253
Latitude
40.633892
Longitude
-74.146039
Community Board
501
Council District
49
Bin
5114647
Bbl
5011270034
Ct2020
213
Nta2020
SI0106
VIEW LOCATION
00070426-1-ENFO
Rec Id: 00070426-1-ENFO • Cert Nbr: 00070426 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00070426-1-ENFO
Cert Nbr
00070426
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2008-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00070427-1-ENFO
Rec Id: 00070427-1-ENFO • Cert Nbr: 00070427 • Biz Name: DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Rec Id
00070427-1-ENFO
Cert Nbr
00070427
Biz Name
DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
278
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006415
Y Coord
253866
Latitude
40.863451
Longitude
-73.919867
Community Board
112
Council District
10
Bin
1064741
Bbl
1022190032
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070427-1-ENFO
Rec Id: 00070427-1-ENFO • Cert Nbr: 00070427 • Biz Name: DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Rec Id
00070427-1-ENFO
Cert Nbr
00070427
Biz Name
DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
278
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006415
Y Coord
253866
Latitude
40.863451
Longitude
-73.919867
Community Board
112
Council District
10
Bin
1064741
Bbl
1022190032
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070432-1-ENFO
Rec Id: 00070432-1-ENFO • Cert Nbr: 00070432 • Biz Name: NEIGHBORHOOD TAX SERVICE
Rec Id
00070432-1-ENFO
Cert Nbr
00070432
Biz Name
NEIGHBORHOOD TAX SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
4963
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1006327
Y Coord
255523
Latitude
40.867999
Longitude
-73.920179
Community Board
112
Council District
10
Bin
1064994
Bbl
1022420055
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00070433-1-ENFO
Rec Id: 00070433-1-ENFO • Cert Nbr: 00070433 • Biz Name: CHOICE SERVICES NYC
Rec Id
00070433-1-ENFO
Cert Nbr
00070433
Biz Name
CHOICE SERVICES NYC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
593
Street
ACADEMY ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1005391
Y Coord
254106
Latitude
40.864112
Longitude
-73.923568
Community Board
112
Council District
10
Bin
1064764
Bbl
1022210001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00070438-1-ENFO
Rec Id: 00070438-1-ENFO • Cert Nbr: 00070438 • Biz Name: ALVAREZTAX INC
Rec Id
00070438-1-ENFO
Cert Nbr
00070438
Biz Name
ALVAREZTAX INC
Vio Dt
2009-04-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
144A
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
0
Y Coord
0
Latitude
40.864537
Longitude
-73.92343
Community Board
112
Council District
10
Bin
1064833
Bbl
1022250042
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00070438-1-ENFO
Rec Id: 00070438-1-ENFO • Cert Nbr: 00070438 • Biz Name: ALVAREZTAX INC
Rec Id
00070438-1-ENFO
Cert Nbr
00070438
Biz Name
ALVAREZTAX INC
Vio Dt
2009-04-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
144A
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
0
Y Coord
0
Latitude
40.864537
Longitude
-73.92343
Community Board
112
Council District
10
Bin
1064833
Bbl
1022250042
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00070438-1-ENFO
Rec Id: 00070438-1-ENFO • Cert Nbr: 00070438 • Biz Name: ALVAREZTAX INC
Rec Id
00070438-1-ENFO
Cert Nbr
00070438
Biz Name
ALVAREZTAX INC
Vio Dt
2009-04-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
144A
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
0
Y Coord
0
Latitude
40.864537
Longitude
-73.92343
Community Board
112
Council District
10
Bin
1064833
Bbl
1022250042
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00070439-1-ENFO
Rec Id: 00070439-1-ENFO • Cert Nbr: 00070439 • Biz Name: BOUKHEZAR NOUREDDINE
Rec Id
00070439-1-ENFO
Cert Nbr
00070439
Biz Name
BOUKHEZAR NOUREDDINE
Vio Dt
2009-04-24T00:00:00.000
Industry
Restaurant - 818
Boro
Outside NYC
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
2500
Street
JOHN F KENNEDY BLVD
City
JERSEY CITY
State
NJ
Zip
7304
X Coord
0
Y Coord
0
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