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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
00063757-1-ENFO
Rec Id: 00063757-1-ENFO • Cert Nbr: 00063757 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00063757-1-ENFO
Cert Nbr
00063757
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2002-11-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1102
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00063773-1-ENFO
Rec Id: 00063773-1-ENFO • Cert Nbr: 00063773 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00063773-1-ENFO
Cert Nbr
00063773
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-12-04T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
783
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997303
Y Coord
204317
Latitude
40.72747
Longitude
-73.952906
Community Board
301
Council District
33
Bin
3065313
Bbl
3025960005
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00063778-1-ENFO
Rec Id: 00063778-1-ENFO • Cert Nbr: 00063778 • Biz Name: PETCO
Rec Id
00063778-1-ENFO
Cert Nbr
00063778
Biz Name
PETCO
Vio Dt
2002-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
1
Bldg Nbr
147
Street
E 86TH ST
Descr
147-149
City
NEW YORK
State
NY
Zip
10028
X Coord
996641
Y Coord
223225
Latitude
40.779369
Longitude
-73.955259
Community Board
108
Council District
4
Bin
1090530
Bbl
1015157505
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00063778-1-ENFO
Rec Id: 00063778-1-ENFO • Cert Nbr: 00063778 • Biz Name: PETCO
Rec Id
00063778-1-ENFO
Cert Nbr
00063778
Biz Name
PETCO
Vio Dt
2002-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
147
Street
E 86TH ST
Descr
147-149
City
NEW YORK
State
NY
Zip
10028
X Coord
996641
Y Coord
223225
Latitude
40.779369
Longitude
-73.955259
Community Board
108
Council District
4
Bin
1090530
Bbl
1015157505
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00063803-1-ENFO
Rec Id: 00063803-1-ENFO • Cert Nbr: 00063803 • Biz Name: LIBERTY FRUITS & PRODUCE CORP.
Rec Id
00063803-1-ENFO
Cert Nbr
00063803
Biz Name
LIBERTY FRUITS & PRODUCE CORP.
Vio Dt
2002-10-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
11719
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032592
Y Coord
189242
Latitude
40.685971
Longitude
-73.825693
Community Board
410
Council District
29
Bin
4203656
Bbl
4095550030
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00070850-1-ENFO
Rec Id: 00070850-1-ENFO • Cert Nbr: 00070850 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070850-1-ENFO
Cert Nbr
00070850
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2004-09-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4211
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001556
Y Coord
248457
Latitude
40.848703
Longitude
-73.937346
Community Board
112
Council District
10
Bin
1064259
Bbl
1021760017
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00064006-1-ENFO
Rec Id: 00064006-1-ENFO • Cert Nbr: 00064006 • Biz Name: R & D MULTISERVICES INCOME TAX
Rec Id
00064006-1-ENFO
Cert Nbr
00064006
Biz Name
R & D MULTISERVICES INCOME TAX
Vio Dt
2005-02-15T00:00:00.000
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
Bldg Nbr
1483
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017229
Y Coord
241130
Latitude
40.82846
Longitude
-73.880833
Community Board
209
Council District
17
Bin
2025045
Bbl
2037710008
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00064015-1-ENFO
Rec Id: 00064015-1-ENFO • Cert Nbr: 00064015 • Biz Name: TWO BEST INS BROKERAGE
Rec Id
00064015-1-ENFO
Cert Nbr
00064015
Biz Name
TWO BEST INS BROKERAGE
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1013
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012802
Y Coord
236839
Latitude
40.816668
Longitude
-73.896794
Community Board
202
Council District
17
Bin
2005738
Bbl
2027210001
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00064015-1-ENFO
Rec Id: 00064015-1-ENFO • Cert Nbr: 00064015 • Biz Name: TWO BEST INS BROKERAGE
Rec Id
00064015-1-ENFO
Cert Nbr
00064015
Biz Name
TWO BEST INS BROKERAGE
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
1013
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012802
Y Coord
236839
Latitude
40.816668
Longitude
-73.896794
Community Board
202
Council District
17
Bin
2005738
Bbl
2027210001
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00064015-1-ENFO
Rec Id: 00064015-1-ENFO • Cert Nbr: 00064015 • Biz Name: TWO BEST INS BROKERAGE
Rec Id
00064015-1-ENFO
Cert Nbr
00064015
Biz Name
TWO BEST INS BROKERAGE
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Bldg Nbr
1013
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012802
Y Coord
236839
Latitude
40.816668
Longitude
-73.896794
Community Board
202
Council District
17
Bin
2005738
Bbl
2027210001
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00064020-1-ENFO
Rec Id: 00064020-1-ENFO • Cert Nbr: 00064020 • Biz Name: ROJAS MULTI SERVICES
Rec Id
00064020-1-ENFO
Cert Nbr
00064020
Biz Name
ROJAS MULTI SERVICES
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
511
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1013438
Y Coord
249316
Latitude
40.850942
Longitude
-73.894496
Community Board
206
Council District
15
Bin
2011509
Bbl
2030470065
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00064020-1-ENFO
Rec Id: 00064020-1-ENFO • Cert Nbr: 00064020 • Biz Name: ROJAS MULTI SERVICES
Rec Id
00064020-1-ENFO
Cert Nbr
00064020
Biz Name
ROJAS MULTI SERVICES
Vio Dt
2005-02-16T00:00:00.000
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
511
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1013438
Y Coord
249316
Latitude
40.850942
Longitude
-73.894496
Community Board
206
Council District
15
Bin
2011509
Bbl
2030470065
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00064020-1-ENFO
Rec Id: 00064020-1-ENFO • Cert Nbr: 00064020 • Biz Name: ROJAS MULTI SERVICES
Rec Id
00064020-1-ENFO
Cert Nbr
00064020
Biz Name
ROJAS MULTI SERVICES
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Bldg Nbr
511
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1013438
Y Coord
249316
Latitude
40.850942
Longitude
-73.894496
Community Board
206
Council District
15
Bin
2011509
Bbl
2030470065
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00064026-1-ENFO
Rec Id: 00064026-1-ENFO • Cert Nbr: 00064026 • Biz Name: MR. DISCOUNT DEPARTMENT STORE, INC.
Rec Id
00064026-1-ENFO
Cert Nbr
00064026
Biz Name
MR. DISCOUNT DEPARTMENT STORE, INC.
Vio Dt
2005-01-31T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
100
Outcome
Pleaded
Ct Settl
100
Bldg Nbr
2962
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007683
Y Coord
237214
Latitude
40.817743
Longitude
-73.91534
Community Board
201
Council District
17
Bin
2098617
Bbl
2023620050
Ct2020
71
Nta2020
BX0102
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
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
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
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
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00064030-1-ENFO
Rec Id: 00064030-1-ENFO • Cert Nbr: 00064030 • Biz Name: BAILEY MULTI SERVICES
Rec Id
00064030-1-ENFO
Cert Nbr
00064030
Biz Name
BAILEY MULTI SERVICES
Vio Dt
2005-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
131
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011123
Y Coord
255881
Latitude
40.868968
Longitude
-73.902838
Community Board
208
Council District
14
Bin
2015289
Bbl
2032480140
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064032-1-ENFO
Rec Id: 00064032-1-ENFO • Cert Nbr: 00064032 • Biz Name: R A ENTERPRISES & FURNITURE INC
Rec Id
00064032-1-ENFO
Cert Nbr
00064032
Biz Name
R A ENTERPRISES & FURNITURE INC
Vio Dt
2005-02-18T00:00:00.000
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
2636
Street
UNIVERSITY AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011459
Y Coord
255367
Latitude
40.867556
Longitude
-73.901625
Community Board
207
Council District
14
Bin
2014675
Bbl
2032150020
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00064033-1-ENFO
Rec Id: 00064033-1-ENFO • Cert Nbr: 00064033 • Biz Name: RAPID INCOME TAX
Rec Id
00064033-1-ENFO
Cert Nbr
00064033
Biz Name
RAPID INCOME TAX
Vio Dt
2005-02-18T00:00:00.000
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
36
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012198
Y Coord
255443
Latitude
40.867771
Longitude
-73.898989
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00064050-1-ENFO
Rec Id: 00064050-1-ENFO • Cert Nbr: 00064050 • Biz Name: ALEYDA TRAVEL
Rec Id
00064050-1-ENFO
Cert Nbr
00064050
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-16T00:00:00.000
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
1214
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1014900
Y Coord
240239
Latitude
40.826023
Longitude
-73.889253
Community Board
202
Council District
17
Bin
2006148
Bbl
2027500022
Ct2020
12102
Nta2020
BX0202
VIEW LOCATION
00064050-1-ENFO
Rec Id: 00064050-1-ENFO • Cert Nbr: 00064050 • Biz Name: ALEYDA TRAVEL
Rec Id
00064050-1-ENFO
Cert Nbr
00064050
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-16T00:00:00.000
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
1214
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1014900
Y Coord
240239
Latitude
40.826023
Longitude
-73.889253
Community Board
202
Council District
17
Bin
2006148
Bbl
2027500022
Ct2020
12102
Nta2020
BX0202
VIEW LOCATION
00064051-1-ENFO
Rec Id: 00064051-1-ENFO • Cert Nbr: 00064051 • Biz Name: RAFAWENA
Rec Id
00064051-1-ENFO
Cert Nbr
00064051
Biz Name
RAFAWENA
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
2260
Street
WASHINGTON AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013727
Y Coord
250747
Latitude
40.854819
Longitude
-73.893492
Community Board
206
Council District
15
Bin
2011546
Bbl
2030500016
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00064051-1-ENFO
Rec Id: 00064051-1-ENFO • Cert Nbr: 00064051 • Biz Name: RAFAWENA
Rec Id
00064051-1-ENFO
Cert Nbr
00064051
Biz Name
RAFAWENA
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Bldg Nbr
2260
Street
WASHINGTON AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013727
Y Coord
250747
Latitude
40.854819
Longitude
-73.893492
Community Board
206
Council District
15
Bin
2011546
Bbl
2030500016
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00064052-1-ENFO
Rec Id: 00064052-1-ENFO • Cert Nbr: 00064052 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00064052-1-ENFO
Cert Nbr
00064052
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
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
Bldg Nbr
15
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010647
Y Coord
252104
Latitude
40.858603
Longitude
-73.904573
Community Board
207
Council District
14
Bin
2112707
Bbl
2031970017
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00064052-1-ENFO
Rec Id: 00064052-1-ENFO • Cert Nbr: 00064052 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00064052-1-ENFO
Cert Nbr
00064052
Biz Name
LIBERTY TAX SERVICE
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
Bldg Nbr
15
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010647
Y Coord
252104
Latitude
40.858603
Longitude
-73.904573
Community Board
207
Council District
14
Bin
2112707
Bbl
2031970017
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00064053-1-ENFO
Rec Id: 00064053-1-ENFO • Cert Nbr: 00064053 • Biz Name: RESTITUYO, NELSON - JAAN MULTI SERVICE
Rec Id
00064053-1-ENFO
Cert Nbr
00064053
Biz Name
RESTITUYO, NELSON - JAAN MULTI SERVICE
Vio Dt
2005-02-16T00:00:00.000
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
Bldg Nbr
1425
Street
MACOMBS RD
City
BRONX
State
NY
Zip
10452
X Coord
1007024
Y Coord
245832
Latitude
40.841398
Longitude
-73.917692
Community Board
204
Council District
16
Bin
2008309
Bbl
2028570081
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00064054-1-ENFO
Rec Id: 00064054-1-ENFO • Cert Nbr: 00064054 • Biz Name: MI GENTE MULTI SERVICE
Rec Id
00064054-1-ENFO
Cert Nbr
00064054
Biz Name
MI GENTE MULTI SERVICE
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
185
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1007723
Y Coord
250460
Latitude
40.854099
Longitude
-73.91515
Community Board
205
Council District
14
Bin
2014985
Bbl
2032280005
Ct2020
24502
Nta2020
BX0501
VIEW LOCATION
DD500094882-LEGL
Rec Id: DD500094882-LEGL • Cert Nbr: 500094882 • Biz Name: RONALD W DENIG JR
Rec Id
DD500094882-LEGL
Cert Nbr
500094882
Biz Name
RONALD W DENIG JR
Vio Dt
2007-06-11T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(7) - FAIL TO NOTIFY CHANGE OF ADDRESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
STATEN ISLAND
State
NY
Zip
10314
00061197-1-ENFO
Rec Id: 00061197-1-ENFO • Cert Nbr: 00061197 • Biz Name: FRANCISCO, E URENA
Rec Id
00061197-1-ENFO
Cert Nbr
00061197
Biz Name
FRANCISCO, E URENA
Vio Dt
2007-03-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1242
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996702
Y Coord
172441
Latitude
40.639979
Longitude
-73.955133
Community Board
314
Council District
40
Bin
3120298
Bbl
3052090014
Ct2020
51601
Nta2020
BK1401
VIEW LOCATION
00061206-1-ENFO
Rec Id: 00061206-1-ENFO • Cert Nbr: 00061206 • Biz Name: NF HARDWARE CORP.
Rec Id
00061206-1-ENFO
Cert Nbr
00061206
Biz Name
NF HARDWARE CORP.
Vio Dt
2005-02-15T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
219
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983939
Y Coord
211352
Latitude
40.746693
Longitude
-74.001191
Community Board
104
Council District
3
Bin
1077236
Bbl
1007217501
Ct2020
93
Nta2020
MN0401
VIEW LOCATION
00061211-1-ENFO
Rec Id: 00061211-1-ENFO • Cert Nbr: 00061211 • Biz Name: NAMDOR INC.
Rec Id
00061211-1-ENFO
Cert Nbr
00061211
Biz Name
NAMDOR INC.
Vio Dt
2005-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
80
Street
W END AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
987634
Y Coord
221437
Latitude
40.774239
Longitude
-73.988522
Community Board
107
Council District
6
Bin
1030337
Bbl
1011547501
Ct2020
15101
Nta2020
MN0701
VIEW LOCATION
00061212-1-ENFO
Rec Id: 00061212-1-ENFO • Cert Nbr: 00061212 • Biz Name: RGB MANAGEMENT INC.
Rec Id
00061212-1-ENFO
Cert Nbr
00061212
Biz Name
RGB MANAGEMENT INC.
Vio Dt
2005-04-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00061213-1-ENFO
Rec Id: 00061213-1-ENFO • Cert Nbr: 00061213 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00061213-1-ENFO
Cert Nbr
00061213
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2005-05-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2828
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993417
Y Coord
232159
Latitude
40.803875
Longitude
-73.966903
Community Board
107
Council District
7
Bin
1086018
Bbl
1018810003
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00061218-1-ENFO
Rec Id: 00061218-1-ENFO • Cert Nbr: 00061218 • Biz Name: TOWN & VILLAGE HARDWARE, INC
Rec Id
00061218-1-ENFO
Cert Nbr
00061218
Biz Name
TOWN & VILLAGE HARDWARE, INC
Vio Dt
2005-05-17T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
NYC Admin Code º 10-117(c) - SOLD/OFFRD AEROSOL CANS/MARKERS TO MINOR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
337
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
989792
Y Coord
206943
Latitude
40.734686
Longitude
-73.980003
Community Board
106
Council District
2
Bin
1020525
Bbl
1009250038
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00061222-1-ENFO
Rec Id: 00061222-1-ENFO • Cert Nbr: 00061222 • Biz Name: NAMDOR INC.
Rec Id
00061222-1-ENFO
Cert Nbr
00061222
Biz Name
NAMDOR INC.
Vio Dt
2005-06-10T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
350
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997946
Y Coord
222494
Latitude
40.777157
Longitude
-73.950061
Community Board
108
Council District
5
Bin
1000000
Bbl
1015480023
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00061222-1-ENFO
Rec Id: 00061222-1-ENFO • Cert Nbr: 00061222 • Biz Name: NAMDOR INC.
Rec Id
00061222-1-ENFO
Cert Nbr
00061222
Biz Name
NAMDOR INC.
Vio Dt
2005-06-10T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
350
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997946
Y Coord
222494
Latitude
40.777157
Longitude
-73.950061
Community Board
108
Council District
5
Bin
1000000
Bbl
1015480023
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00061226-1-ENFO
Rec Id: 00061226-1-ENFO • Cert Nbr: 00061226 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00061226-1-ENFO
Cert Nbr
00061226
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2005-07-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
225
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984465
Y Coord
210445
Latitude
40.744297
Longitude
-73.99922
Community Board
104
Council District
3
Bin
1087948
Bbl
1007457503
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00061230-1-ENFO
Rec Id: 00061230-1-ENFO • Cert Nbr: 00061230 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00061230-1-ENFO
Cert Nbr
00061230
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2005-09-27T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
450
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
955263
Y Coord
169080
Latitude
40.630715
Longitude
-74.104432
Community Board
501
Council District
49
Bin
5007151
Bbl
5002590001
Ct2020
67
Nta2020
SI0104
VIEW LOCATION
00061235-1-ENFO
Rec Id: 00061235-1-ENFO • Cert Nbr: 00061235 • Biz Name: DUANE READE
Rec Id
00061235-1-ENFO
Cert Nbr
00061235
Biz Name
DUANE READE
Vio Dt
2005-10-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1795
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950012
Y Coord
162648
Latitude
40.613042
Longitude
-74.123317
Community Board
501
Council District
50
Bin
5000000
Bbl
5003710053
Ct2020
151
Nta2020
SI0105
VIEW LOCATION
00061237-1-ENFO
Rec Id: 00061237-1-ENFO • Cert Nbr: 00061237 • Biz Name: DISCOUNT ISLAND INC.
Rec Id
00061237-1-ENFO
Cert Nbr
00061237
Biz Name
DISCOUNT ISLAND INC.
Vio Dt
2005-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
327
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960547
Y Coord
170401
Latitude
40.634357
Longitude
-74.0854
Community Board
501
Council District
49
Bin
5112985
Bbl
5001090088
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00061239-1-ENFO
Rec Id: 00061239-1-ENFO • Cert Nbr: 00061239 • Biz Name: SRN TRADING INC.
Rec Id
00061239-1-ENFO
Cert Nbr
00061239
Biz Name
SRN TRADING INC.
Vio Dt
2005-10-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
760
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
944204
Y Coord
167124
Latitude
40.625325
Longitude
-74.144244
Community Board
501
Council District
49
Bin
5026395
Bbl
5011400001
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00061249-1-ENFO
Rec Id: 00061249-1-ENFO • Cert Nbr: 00061249 • Biz Name: FEEL BEAUTY SUPPLY, INC.
Rec Id
00061249-1-ENFO
Cert Nbr
00061249
Biz Name
FEEL BEAUTY SUPPLY, INC.
Vio Dt
2006-03-28T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
370
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987644
Y Coord
191251
Latitude
40.691613
Longitude
-73.987758
Community Board
302
Council District
33
Bin
3000000
Bbl
3001540005
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00061255-1-ENFO
Rec Id: 00061255-1-ENFO • Cert Nbr: 00061255 • Biz Name: 4410 DISCOUNT STORE
Rec Id
00061255-1-ENFO
Cert Nbr
00061255
Biz Name
4410 DISCOUNT STORE
Vio Dt
2006-05-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
75
Bldg Nbr
4410
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981133
Y Coord
176425
Latitude
40.650922
Longitude
-74.011233
Community Board
307
Council District
38
Bin
3011093
Bbl
3007360044
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00061258-1-ENFO
Rec Id: 00061258-1-ENFO • Cert Nbr: 00061258 • Biz Name: PATEL, YASHVANTKUMAR P. & PATEL, NIRMALA Y.
Rec Id
00061258-1-ENFO
Cert Nbr
00061258
Biz Name
PATEL, YASHVANTKUMAR P. & PATEL, NIRMALA Y.
Vio Dt
2006-05-30T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1252
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947711
Y Coord
167493
Latitude
40.626331
Longitude
-74.131631
Community Board
501
Council District
50
Bin
5011123
Bbl
5003880054
Ct2020
201
Nta2020
SI0105
VIEW LOCATION
00061262-1-ENFO
Rec Id: 00061262-1-ENFO • Cert Nbr: 00061262 • Biz Name: SALAM AMMED
Rec Id
00061262-1-ENFO
Cert Nbr
00061262
Biz Name
SALAM AMMED
Vio Dt
2006-07-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
184
Street
PARKSIDE AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994952
Y Coord
177930
Latitude
40.655031
Longitude
-73.961473
Community Board
314
Council District
40
Bin
3425671
Bbl
3050540009
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00061269-1-ENFO
Rec Id: 00061269-1-ENFO • Cert Nbr: 00061269 • Biz Name: A & A DELI GROCERY INCORPORATED
Rec Id
00061269-1-ENFO
Cert Nbr
00061269
Biz Name
A & A DELI GROCERY INCORPORATED
Vio Dt
2006-10-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
6752
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977857
Y Coord
170929
Latitude
40.635835
Longitude
-74.023034
Community Board
310
Council District
47
Bin
3144671
Bbl
3058540043
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00061271-1-ENFO
Rec Id: 00061271-1-ENFO • Cert Nbr: 00061271 • Biz Name: BAUTISTAS, JUAN
Rec Id
00061271-1-ENFO
Cert Nbr
00061271
Biz Name
BAUTISTAS, JUAN
Vio Dt
2006-11-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5314
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982692
Y Coord
172191
Latitude
40.639301
Longitude
-74.005614
Community Board
307
Council District
43
Bin
3014443
Bbl
3008180045
Ct2020
10601
Nta2020
BK0703
VIEW LOCATION
00061274-1-ENFO
Rec Id: 00061274-1-ENFO • Cert Nbr: 00061274 • Biz Name: NEW YORK TOP LINE 99 INC.
Rec Id
00061274-1-ENFO
Cert Nbr
00061274
Biz Name
NEW YORK TOP LINE 99 INC.
Vio Dt
2007-01-09T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
5
Bldg Nbr
6921
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978391
Y Coord
169971
Latitude
40.633006
Longitude
-74.021188
Community Board
310
Council District
47
Bin
3145775
Bbl
3058740005
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00063593-1-ENFO
Rec Id: 00063593-1-ENFO • Cert Nbr: 00063593 • Biz Name: DALCOM MODERN, INC.
Rec Id
00063593-1-ENFO
Cert Nbr
00063593
Biz Name
DALCOM MODERN, INC.
Vio Dt
2005-03-04T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Bldg Nbr
330B
Street
W 58TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
0
Y Coord
0
Latitude
40.767813
Longitude
-73.98339
Community Board
104
Council District
6
Bin
1082494
Bbl
1010480020
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00061277-1-ENFO
Rec Id: 00061277-1-ENFO • Cert Nbr: 00061277 • Biz Name: LUCKY 168 CORP.
Rec Id
00061277-1-ENFO
Cert Nbr
00061277
Biz Name
LUCKY 168 CORP.
Vio Dt
2007-02-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5802
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979438
Y Coord
173139
Latitude
40.641902
Longitude
-74.017339
Community Board
307
Council District
38
Bin
3015939
Bbl
3008540037
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
NYC Data AI • Public-data exploration interface