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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
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 5-172(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
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
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)(i) - FAIL TO POST/IMPROPER FEE SIGN
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
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
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
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
00064031-1-ENFO
Rec Id: 00064031-1-ENFO • Cert Nbr: 00064031 • Biz Name: ONLY FOR DOLLAR INC.
Rec Id
00064031-1-ENFO
Cert Nbr
00064031
Biz Name
ONLY FOR DOLLAR INC.
Vio Dt
2005-02-10T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
316
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013532
Y Coord
253609
Latitude
40.862752
Longitude
-73.894159
Community Board
207
Council District
15
Bin
2013622
Bbl
2031540094
Ct2020
39901
Nta2020
BX0701
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
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
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
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
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
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
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
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
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
00068271-1-ENFO
Rec Id: 00068271-1-ENFO • Cert Nbr: 00068271 • Biz Name: COMPLETE AUTO REPAIR, CORP.
Rec Id
00068271-1-ENFO
Cert Nbr
00068271
Biz Name
COMPLETE AUTO REPAIR, CORP.
Vio Dt
2008-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
6202B
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
0
Y Coord
0
Latitude
40.640985
Longitude
-74.021908
Community Board
307
Council District
38
Bin
3143912
Bbl
3057980041
Ct2020
22
Nta2020
BK0702
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
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
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
00064035-1-ENFO
Rec Id: 00064035-1-ENFO • Cert Nbr: 00064035 • Biz Name: THE BROTHERS BRADY SUPERMARKET OF N.Y. INC
Rec Id
00064035-1-ENFO
Cert Nbr
00064035
Biz Name
THE BROTHERS BRADY SUPERMARKET OF N.Y. INC
Vio Dt
2005-01-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
50
Street
VAN CORTLANDT AVE W
City
BRONX
State
NY
Zip
10463
X Coord
1013894
Y Coord
260940
Latitude
40.882845
Longitude
-73.892814
Community Board
208
Council District
11
Bin
2016099
Bbl
2032630275
Ct2020
279
Nta2020
BX0801
VIEW LOCATION
00064036-1-ENFO
Rec Id: 00064036-1-ENFO • Cert Nbr: 00064036 • Biz Name: RAFAELA BECTRE
Rec Id
00064036-1-ENFO
Cert Nbr
00064036
Biz Name
RAFAELA BECTRE
Vio Dt
2005-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2865
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016300
Y Coord
255164
Latitude
40.866983
Longitude
-73.884123
Community Board
207
Council District
15
Bin
2098800
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00064046-1-ENFO
Rec Id: 00064046-1-ENFO • Cert Nbr: 00064046 • Biz Name: VIAJENVIO MULTI SERVICE INC
Rec Id
00064046-1-ENFO
Cert Nbr
00064046
Biz Name
VIAJENVIO MULTI SERVICE INC
Vio Dt
2005-02-15T00:00:00.000
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
1220
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10456
X Coord
1008080
Y Coord
242994
Latitude
40.833606
Longitude
-73.913886
Community Board
204
Council District
16
Bin
2002413
Bbl
2024390001
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00064046-1-ENFO
Rec Id: 00064046-1-ENFO • Cert Nbr: 00064046 • Biz Name: VIAJENVIO MULTI SERVICE INC
Rec Id
00064046-1-ENFO
Cert Nbr
00064046
Biz Name
VIAJENVIO MULTI SERVICE INC
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
1220
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10456
X Coord
1008080
Y Coord
242994
Latitude
40.833606
Longitude
-73.913886
Community Board
204
Council District
16
Bin
2002413
Bbl
2024390001
Ct2020
175
Nta2020
BX0401
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
NA:
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
00064056-1-ENFO
Rec Id: 00064056-1-ENFO • Cert Nbr: 00064056 • Biz Name: LOCKE, SHARON D
Rec Id
00064056-1-ENFO
Cert Nbr
00064056
Biz Name
LOCKE, SHARON D
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
Bldg Nbr
3464
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026313
Y Coord
258658
Latitude
40.876531
Longitude
-73.847899
Community Board
212
Council District
12
Bin
2060789
Bbl
2047380001
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00058059-1-ENFO
Rec Id: 00058059-1-ENFO • Cert Nbr: 00058059 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00058059-1-ENFO
Cert Nbr
00058059
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
461
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006577
Y Coord
235837
Latitude
40.813966
Longitude
-73.919341
Community Board
201
Council District
8
Bin
2000664
Bbl
2023070016
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00064059-1-ENFO
Rec Id: 00064059-1-ENFO • Cert Nbr: 00064059 • Biz Name: QUEZADA, JOSEPH - MIKE MULTI SRVC.
Rec Id
00064059-1-ENFO
Cert Nbr
00064059
Biz Name
QUEZADA, JOSEPH - MIKE MULTI SRVC.
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
140
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1007968
Y Coord
250376
Latitude
40.853868
Longitude
-73.914264
Community Board
205
Council District
14
Bin
2009121
Bbl
2028790200
Ct2020
24501
Nta2020
BX0501
VIEW LOCATION
00064062-1-ENFO
Rec Id: 00064062-1-ENFO • Cert Nbr: 00064062 • Biz Name: DEMAR REALTY
Rec Id
00064062-1-ENFO
Cert Nbr
00064062
Biz Name
DEMAR REALTY
Vio Dt
2005-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
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
00064067-1-ENFO
Rec Id: 00064067-1-ENFO • Cert Nbr: 00064067 • Biz Name: LIBERTY GENERAL SERVICES INC
Rec Id
00064067-1-ENFO
Cert Nbr
00064067
Biz Name
LIBERTY GENERAL SERVICES INC
Vio Dt
2005-02-14T00:00:00.000
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
1478
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026964
Y Coord
246756
Latitude
40.84386
Longitude
-73.845621
Community Board
210
Council District
18
Bin
2044184
Bbl
2040800008
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00064068-1-ENFO
Rec Id: 00064068-1-ENFO • Cert Nbr: 00064068 • Biz Name: KUKY TRAVEL
Rec Id
00064068-1-ENFO
Cert Nbr
00064068
Biz Name
KUKY TRAVEL
Vio Dt
2005-02-15T00:00:00.000
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
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064069-1-ENFO
Rec Id: 00064069-1-ENFO • Cert Nbr: 00064069 • Biz Name: MIGUEL TOIMIL & MIOSOTIS ECHAVARRIA
Rec Id
00064069-1-ENFO
Cert Nbr
00064069
Biz Name
MIGUEL TOIMIL & MIOSOTIS ECHAVARRIA
Vio Dt
2005-02-15T00:00:00.000
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
101
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011512
Y Coord
255668
Latitude
40.868382
Longitude
-73.901432
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064069-1-ENFO
Rec Id: 00064069-1-ENFO • Cert Nbr: 00064069 • Biz Name: MIGUEL TOIMIL & MIOSOTIS ECHAVARRIA
Rec Id
00064069-1-ENFO
Cert Nbr
00064069
Biz Name
MIGUEL TOIMIL & MIOSOTIS ECHAVARRIA
Vio Dt
2005-02-15T00:00:00.000
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
101
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011512
Y Coord
255668
Latitude
40.868382
Longitude
-73.901432
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064070-1-ENFO
Rec Id: 00064070-1-ENFO • Cert Nbr: 00064070 • Biz Name: CARIBBEAN DRIVING INSTITUTE, INC.
Rec Id
00064070-1-ENFO
Cert Nbr
00064070
Biz Name
CARIBBEAN DRIVING INSTITUTE, 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
2162
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025064
Y Coord
243198
Latitude
40.834104
Longitude
-73.85251
Community Board
209
Council District
18
Bin
2092870
Bbl
2038140041
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00064073-1-ENFO
Rec Id: 00064073-1-ENFO • Cert Nbr: 00064073 • Biz Name: RENT-A-CENTER EAST, INC.
Rec Id
00064073-1-ENFO
Cert Nbr
00064073
Biz Name
RENT-A-CENTER EAST, INC.
Vio Dt
2005-06-09T00:00:00.000
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
771
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015060
Y Coord
246861
Latitude
40.844198
Longitude
-73.888644
Community Board
206
Council District
15
Bin
2000000
Bbl
2031060052
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00064075-1-ENFO
Rec Id: 00064075-1-ENFO • Cert Nbr: 00064075 • Biz Name: KING H ENTERPRISES CORP.
Rec Id
00064075-1-ENFO
Cert Nbr
00064075
Biz Name
KING H ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
1735
Street
E 174TH ST
City
BRONX
State
NY
Zip
10472
X Coord
1020159
Y Coord
243422
Latitude
40.83474
Longitude
-73.870234
Community Board
209
Council District
18
Bin
2028121
Bbl
2038940001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00064075-1-ENFO
Rec Id: 00064075-1-ENFO • Cert Nbr: 00064075 • Biz Name: KING H ENTERPRISES CORP.
Rec Id
00064075-1-ENFO
Cert Nbr
00064075
Biz Name
KING H ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
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
1735
Street
E 174TH ST
City
BRONX
State
NY
Zip
10472
X Coord
1020159
Y Coord
243422
Latitude
40.83474
Longitude
-73.870234
Community Board
209
Council District
18
Bin
2028121
Bbl
2038940001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00064077-1-ENFO
Rec Id: 00064077-1-ENFO • Cert Nbr: 00064077 • Biz Name: UNITED MULTI-SERVICES
Rec Id
00064077-1-ENFO
Cert Nbr
00064077
Biz Name
UNITED MULTI-SERVICES
Vio Dt
2005-02-22T00:00:00.000
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
2095
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011231
Y Coord
250376
Latitude
40.853858
Longitude
-73.902469
Community Board
205
Council District
14
Bin
2013751
Bbl
2031610026
Ct2020
23501
Nta2020
BX0502
VIEW LOCATION
00064083-1-ENFO
Rec Id: 00064083-1-ENFO • Cert Nbr: 00064083 • Biz Name: P ALVAREZ ASSOCIATES CORP.
Rec Id
00064083-1-ENFO
Cert Nbr
00064083
Biz Name
P ALVAREZ ASSOCIATES CORP.
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
23
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007240
Y Coord
245301
Latitude
40.83994
Longitude
-73.916913
Community Board
204
Council District
16
Bin
2008096
Bbl
2028430031
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00064085-1-ENFO
Rec Id: 00064085-1-ENFO • Cert Nbr: 00064085 • Biz Name: FAMILY TRAVEL CORP
Rec Id
00064085-1-ENFO
Cert Nbr
00064085
Biz Name
FAMILY TRAVEL CORP
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
1392
Street
EDWARD L GRANT HWY
City
BRONX
State
NY
Zip
10452
X Coord
1005755
Y Coord
245900
Latitude
40.841588
Longitude
-73.922278
Community Board
204
Council District
16
Bin
2008724
Bbl
2028730008
Ct2020
21302
Nta2020
BX0403
VIEW LOCATION
00064088-1-ENFO
Rec Id: 00064088-1-ENFO • Cert Nbr: 00064088 • Biz Name: LESTER MORRISON TAX PROP, SVCS
Rec Id
00064088-1-ENFO
Cert Nbr
00064088
Biz Name
LESTER MORRISON TAX PROP, SVCS
Vio Dt
2005-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
832
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10455
X Coord
1011362
Y Coord
237840
Latitude
40.81945
Longitude
-73.902046
Community Board
201
Council District
17
Bin
2004992
Bbl
2026760049
Ct2020
79
Nta2020
BX0102
VIEW LOCATION
00064090-1-ENFO
Rec Id: 00064090-1-ENFO • Cert Nbr: 00064090 • Biz Name: ALFRED WILLIAMS FINANCIAL SVC
Rec Id
00064090-1-ENFO
Cert Nbr
00064090
Biz Name
ALFRED WILLIAMS FINANCIAL SVC
Vio Dt
2005-02-28T00:00:00.000
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
2387
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026758
Y Coord
244275
Latitude
40.837096
Longitude
-73.846327
Community Board
210
Council District
18
Bin
2041692
Bbl
2039730001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00064090-1-ENFO
Rec Id: 00064090-1-ENFO • Cert Nbr: 00064090 • Biz Name: ALFRED WILLIAMS FINANCIAL SVC
Rec Id
00064090-1-ENFO
Cert Nbr
00064090
Biz Name
ALFRED WILLIAMS FINANCIAL SVC
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
2387
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026758
Y Coord
244275
Latitude
40.837096
Longitude
-73.846327
Community Board
210
Council District
18
Bin
2041692
Bbl
2039730001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00064095-1-ENFO
Rec Id: 00064095-1-ENFO • Cert Nbr: 00064095 • Biz Name: GREAT AMERICNA INCOME TAX SERVICE
Rec Id
00064095-1-ENFO
Cert Nbr
00064095
Biz Name
GREAT AMERICNA INCOME TAX SERVICE
Vio Dt
2005-02-18T00:00:00.000
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
1403
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017536
Y Coord
243101
Latitude
40.833869
Longitude
-73.879714
Community Board
209
Council District
17
Bin
2027318
Bbl
2038610120
Ct2020
56
Nta2020
BX0901
VIEW LOCATION
00064095-1-ENFO
Rec Id: 00064095-1-ENFO • Cert Nbr: 00064095 • Biz Name: GREAT AMERICNA INCOME TAX SERVICE
Rec Id
00064095-1-ENFO
Cert Nbr
00064095
Biz Name
GREAT AMERICNA INCOME TAX SERVICE
Vio Dt
2005-02-18T00:00:00.000
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
1403
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017536
Y Coord
243101
Latitude
40.833869
Longitude
-73.879714
Community Board
209
Council District
17
Bin
2027318
Bbl
2038610120
Ct2020
56
Nta2020
BX0901
VIEW LOCATION
00064095-1-ENFO
Rec Id: 00064095-1-ENFO • Cert Nbr: 00064095 • Biz Name: GREAT AMERICNA INCOME TAX SERVICE
Rec Id
00064095-1-ENFO
Cert Nbr
00064095
Biz Name
GREAT AMERICNA INCOME TAX SERVICE
Vio Dt
2005-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1403
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017536
Y Coord
243101
Latitude
40.833869
Longitude
-73.879714
Community Board
209
Council District
17
Bin
2027318
Bbl
2038610120
Ct2020
56
Nta2020
BX0901
VIEW LOCATION
00064098-1-ENFO
Rec Id: 00064098-1-ENFO • Cert Nbr: 00064098 • Biz Name: L R MULTISERVICES
Rec Id
00064098-1-ENFO
Cert Nbr
00064098
Biz Name
L R MULTISERVICES
Vio Dt
2005-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
2984
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016741
Y Coord
255506
Latitude
40.86792
Longitude
-73.882527
Community Board
207
Council District
11
Bin
2016300
Bbl
2032740021
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00068064-1-ENFO
Rec Id: 00068064-1-ENFO • Cert Nbr: 00068064 • Biz Name: GENJI SUSHI EXPRESS, INC.
Rec Id
00068064-1-ENFO
Cert Nbr
00068064
Biz Name
GENJI SUSHI EXPRESS, INC.
Vio Dt
2006-11-30T00:00:00.000
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
250
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985666
Y Coord
210755
Latitude
40.745019
Longitude
-73.994984
Community Board
104
Council District
3
Bin
1014176
Bbl
1007747501
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00068068-1-ENFO
Rec Id: 00068068-1-ENFO • Cert Nbr: 00068068 • Biz Name: AMINAH ET LES AMIS, LLC
Rec Id
00068068-1-ENFO
Cert Nbr
00068068
Biz Name
AMINAH ET LES AMIS, LLC
Vio Dt
2006-12-07T00:00:00.000
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
2
Street
WORLD FINANCIAL CTR
City
NEW YORK
State
NY
Zip
10281
X Coord
979969
Y Coord
198468
Latitude
40.711441
Longitude
-74.015431
Community Board
101
Council District
1
Bin
1000058
Bbl
1000160125
Ct2020
31703
Nta2020
MN0101
VIEW LOCATION
00068076-1-ENFO
Rec Id: 00068076-1-ENFO • Cert Nbr: 00068076 • Biz Name: VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Rec Id
00068076-1-ENFO
Cert Nbr
00068076
Biz Name
VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Vio Dt
2007-01-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
3131
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1015693
Y Coord
258131
Latitude
40.87512
Longitude
-73.886307
Community Board
207
Council District
11
Bin
2017320
Bbl
2033110001
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00068078-1-ENFO
Rec Id: 00068078-1-ENFO • Cert Nbr: 00068078 • Biz Name: BISMILLAH DISCOUNTS INC.
Rec Id
00068078-1-ENFO
Cert Nbr
00068078
Biz Name
BISMILLAH DISCOUNTS INC.
Vio Dt
2007-01-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3472
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016885
Y Coord
260657
Latitude
40.882057
Longitude
-73.881981
Community Board
207
Council District
11
Bin
2017772
Bbl
2033270100
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00068105-1-ENFO
Rec Id: 00068105-1-ENFO • Cert Nbr: 00068105 • Biz Name: IMPERIAL DOLLAR OF NY INC.
Rec Id
00068105-1-ENFO
Cert Nbr
00068105
Biz Name
IMPERIAL DOLLAR OF NY INC.
Vio Dt
2007-07-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
275
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995686
Y Coord
197491
Latitude
40.708737
Longitude
-73.958751
Community Board
301
Council District
34
Bin
3063581
Bbl
3024600037
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00068106-1-ENFO
Rec Id: 00068106-1-ENFO • Cert Nbr: 00068106 • Biz Name: GOLDEN FARM CHURCH AVE, INC.
Rec Id
00068106-1-ENFO
Cert Nbr
00068106
Biz Name
GOLDEN FARM CHURCH AVE, INC.
Vio Dt
2007-07-31T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
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
00068107-1-ENFO
Rec Id: 00068107-1-ENFO • Cert Nbr: 00068107 • Biz Name: 99 CENTS CENTURY
Rec Id
00068107-1-ENFO
Cert Nbr
00068107
Biz Name
99 CENTS CENTURY
Vio Dt
2007-08-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
780
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995478
Y Coord
177528
Latitude
40.653943
Longitude
-73.959535
Community Board
314
Council District
40
Bin
3116179
Bbl
3050630053
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00068109-1-ENFO
Rec Id: 00068109-1-ENFO • Cert Nbr: 00068109 • Biz Name: DAVID & SONS FOOD CORP.
Rec Id
00068109-1-ENFO
Cert Nbr
00068109
Biz Name
DAVID & SONS FOOD CORP.
Vio Dt
2007-11-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
241
Street
TAAFFE PL
City
BROOKLYN
State
NY
Zip
11205
X Coord
995466
Y Coord
191079
Latitude
40.691138
Longitude
-73.959555
Community Board
303
Council District
33
Bin
3055136
Bbl
3019250001
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00068110-1-ENFO
Rec Id: 00068110-1-ENFO • Cert Nbr: 00068110 • Biz Name: EAST 93RD ST FOOD CORP
Rec Id
00068110-1-ENFO
Cert Nbr
00068110
Biz Name
EAST 93RD ST FOOD CORP
Vio Dt
2007-12-11T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
80
Street
E 93RD ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004513
Y Coord
180635
Latitude
40.662455
Longitude
-73.926964
Community Board
317
Council District
41
Bin
3346868
Bbl
3045950215
Ct2020
882
Nta2020
BK1704
VIEW LOCATION
00068129-1-ENFO
Rec Id: 00068129-1-ENFO • Cert Nbr: 00068129 • Biz Name: AMANDA & ROSEANN'S KITCHEN INC.
Rec Id
00068129-1-ENFO
Cert Nbr
00068129
Biz Name
AMANDA & ROSEANN'S KITCHEN INC.
Vio Dt
2007-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3039
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
1001595
Y Coord
158212
Latitude
40.600915
Longitude
-73.937539
Community Board
315
Council District
46
Bin
3199211
Bbl
3073390043
Ct2020
568
Nta2020
BK1502
VIEW LOCATION
00068130-1-ENFO
Rec Id: 00068130-1-ENFO • Cert Nbr: 00068130 • Biz Name: YOUR OWN CHOICE LLC
Rec Id
00068130-1-ENFO
Cert Nbr
00068130
Biz Name
YOUR OWN CHOICE LLC
Vio Dt
2007-07-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
687
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
999867
Y Coord
194962
Latitude
40.701789
Longitude
-73.943677
Community Board
301
Council District
34
Bin
3071597
Bbl
3031190007
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00068134-1-ENFO
Rec Id: 00068134-1-ENFO • Cert Nbr: 00068134 • Biz Name: BAT YAM GROCERIES, INC.
Rec Id
00068134-1-ENFO
Cert Nbr
00068134
Biz Name
BAT YAM GROCERIES, INC.
Vio Dt
2007-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
525
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992612
Y Coord
159502
Latitude
40.604469
Longitude
-73.969886
Community Board
315
Council District
44
Bin
3177325
Bbl
3066600052
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00068147-1-ENFO
Rec Id: 00068147-1-ENFO • Cert Nbr: 00068147 • Biz Name: ELZEE
Rec Id
00068147-1-ENFO
Cert Nbr
00068147
Biz Name
ELZEE
Vio Dt
2007-09-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1322
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994532
Y Coord
166983
Latitude
40.625001
Longitude
-73.96296
Community Board
314
Council District
44
Bin
3179914
Bbl
3067150009
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00068148-1-ENFO
Rec Id: 00068148-1-ENFO • Cert Nbr: 00068148 • Biz Name: MEAT HEAVEN INC.
Rec Id
00068148-1-ENFO
Cert Nbr
00068148
Biz Name
MEAT HEAVEN INC.
Vio Dt
2007-09-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1928
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996942
Y Coord
161663
Latitude
40.610395
Longitude
-73.954288
Community Board
315
Council District
48
Bin
3182518
Bbl
3067820022
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
NYC Data AI • Public-data exploration interface