Ask NYC Browse All Data Public Safety Transportation Health Buildings

Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00068151-1-ENFO
Rec Id: 00068151-1-ENFO • Cert Nbr: 00068151 • Biz Name: MORSADA BUSINESS, INC.
Rec Id
00068151-1-ENFO
Cert Nbr
00068151
Biz Name
MORSADA BUSINESS, INC.
Vio Dt
2007-09-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1806
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988035
Y Coord
158788
Latitude
40.602512
Longitude
-73.98637
Community Board
311
Council District
43
Bin
3185001
Bbl
3068480039
Ct2020
298
Nta2020
BK1103
VIEW LOCATION
00068152-1-ENFO
Rec Id: 00068152-1-ENFO • Cert Nbr: 00068152 • Biz Name: PAK O AVENUE CORP.
Rec Id
00068152-1-ENFO
Cert Nbr
00068152
Biz Name
PAK O AVENUE CORP.
Vio Dt
2007-09-10T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
97
Street
AVENUE O
City
BROOKLYN
State
NY
Zip
11204
X Coord
989384
Y Coord
161696
Latitude
40.610513
Longitude
-73.981333
Community Board
311
Council District
43
Bin
3173279
Bbl
3065770053
Ct2020
432
Nta2020
BK1101
VIEW LOCATION
00068156-1-ENFO
Rec Id: 00068156-1-ENFO • Cert Nbr: 00068156 • Biz Name: MERMAID MEAT CORP.
Rec Id
00068156-1-ENFO
Cert Nbr
00068156
Biz Name
MERMAID MEAT CORP.
Vio Dt
2007-09-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2901
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985488
Y Coord
148926
Latitude
40.575444
Longitude
-73.995544
Community Board
313
Council District
47
Bin
3412627
Bbl
3070100039
Ct2020
328
Nta2020
BK1302
VIEW LOCATION
00068159-1-ENFO
Rec Id: 00068159-1-ENFO • Cert Nbr: 00068159 • Biz Name: CONEY ISLAND OLD TIME BAGELS INC.
Rec Id
00068159-1-ENFO
Cert Nbr
00068159
Biz Name
CONEY ISLAND OLD TIME BAGELS INC.
Vio Dt
2007-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1428
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989266
Y Coord
149468
Latitude
40.57693
Longitude
-73.981943
Community Board
313
Council District
47
Bin
3339621
Bbl
3070640045
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00068163-1-ENFO
Rec Id: 00068163-1-ENFO • Cert Nbr: 00068163 • Biz Name: FORTUNE ON 86TH INC.
Rec Id
00068163-1-ENFO
Cert Nbr
00068163
Biz Name
FORTUNE ON 86TH INC.
Vio Dt
2007-07-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1686
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982792
Y Coord
161088
Latitude
40.608826
Longitude
-74.005251
Community Board
311
Council District
47
Bin
3166467
Bbl
3063650143
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
00068189-1-ENFO
Rec Id: 00068189-1-ENFO • Cert Nbr: 00068189 • Biz Name: J D 840 EAST NEW YORK
Rec Id
00068189-1-ENFO
Cert Nbr
00068189
Biz Name
J D 840 EAST NEW YORK
Vio Dt
2007-08-31T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
840
Street
E NEW YORK AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002232
Y Coord
180658
Latitude
40.662523
Longitude
-73.935185
Community Board
309
Council District
41
Bin
3107131
Bbl
3048060089
Ct2020
876
Nta2020
BK0902
VIEW LOCATION
00068191-1-ENFO
Rec Id: 00068191-1-ENFO • Cert Nbr: 00068191 • Biz Name: 1844 FOOD MARKET CORP.
Rec Id
00068191-1-ENFO
Cert Nbr
00068191
Biz Name
1844 FOOD MARKET CORP.
Vio Dt
2007-09-27T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1844
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998543
Y Coord
172711
Latitude
40.640717
Longitude
-73.948499
Community Board
317
Council District
45
Bin
3120518
Bbl
3052160011
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00068200-1-ENFO
Rec Id: 00068200-1-ENFO • Cert Nbr: 00068200 • Biz Name: WIN STAR INC.
Rec Id
00068200-1-ENFO
Cert Nbr
00068200
Biz Name
WIN STAR INC.
Vio Dt
2007-10-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1050
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997886
Y Coord
180690
Latitude
40.662619
Longitude
-73.95085
Community Board
309
Council District
40
Bin
3035060
Bbl
3013200046
Ct2020
329
Nta2020
BK0902
VIEW LOCATION
00068206-1-ENFO
Rec Id: 00068206-1-ENFO • Cert Nbr: 00068206 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00068206-1-ENFO
Cert Nbr
00068206
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
249
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989901
Y Coord
183091
Latitude
40.669218
Longitude
-73.979629
Community Board
306
Council District
39
Bin
3025586
Bbl
3010847501
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00068257-1-ENFO
Rec Id: 00068257-1-ENFO • Cert Nbr: 00068257 • Biz Name: KINGS ATLANTIC C-STORE, INC.
Rec Id
00068257-1-ENFO
Cert Nbr
00068257
Biz Name
KINGS ATLANTIC C-STORE, INC.
Vio Dt
2008-06-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1143
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997244
Y Coord
186572
Latitude
40.678765
Longitude
-73.953153
Community Board
303
Council District
36
Bin
3348528
Bbl
3020220001
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00068269-1-ENFO
Rec Id: 00068269-1-ENFO • Cert Nbr: 00068269 • Biz Name: JOSE LUIS SABIO SANTOS
Rec Id
00068269-1-ENFO
Cert Nbr
00068269
Biz Name
JOSE LUIS SABIO SANTOS
Vio Dt
2008-06-23T00:00:00.000
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
67
Street
IRVING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005338
Y Coord
195943
Latitude
40.70447
Longitude
-73.923942
Community Board
304
Council District
34
Bin
3072586
Bbl
3031880001
Ct2020
447
Nta2020
BK0401
VIEW LOCATION
00068284-1-ENFO
Rec Id: 00068284-1-ENFO • Cert Nbr: 00068284 • Biz Name: KINGS DRUG & SURGICAL CORP.
Rec Id
00068284-1-ENFO
Cert Nbr
00068284
Biz Name
KINGS DRUG & SURGICAL CORP.
Vio Dt
2008-10-03T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
492
Street
CLARKSON AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1000040
Y Coord
178220
Latitude
40.655836
Longitude
-73.943092
Community Board
317
Council District
40
Bin
3107788
Bbl
3048420001
Ct2020
816
Nta2020
BK1701
VIEW LOCATION
00068302-1-ENFO
Rec Id: 00068302-1-ENFO • Cert Nbr: 00068302 • Biz Name: AURORA IMPORTS INC.
Rec Id
00068302-1-ENFO
Cert Nbr
00068302
Biz Name
AURORA IMPORTS INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
185
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
983971
Y Coord
204902
Latitude
40.729086
Longitude
-74.001007
Community Board
102
Council District
2
Bin
1008715
Bbl
1005400043
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068308-1-ENFO
Rec Id: 00068308-1-ENFO • Cert Nbr: 00068308 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00068308-1-ENFO
Cert Nbr
00068308
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2006-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
130
Street
BLEECKER ST
Descr
130-136
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068309-1-ENFO
Rec Id: 00068309-1-ENFO • Cert Nbr: 00068309 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00068309-1-ENFO
Cert Nbr
00068309
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2006-08-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00068311-1-ENFO
Rec Id: 00068311-1-ENFO • Cert Nbr: 00068311 • Biz Name: ABS NUTRITION, LLC
Rec Id
00068311-1-ENFO
Cert Nbr
00068311
Biz Name
ABS NUTRITION, LLC
Vio Dt
2006-08-15T00:00:00.000
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
390
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986529
Y Coord
212315
Latitude
40.749432
Longitude
-73.991775
Community Board
105
Council District
3
Bin
1086079
Bbl
1007810010
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00068312-1-ENFO
Rec Id: 00068312-1-ENFO • Cert Nbr: 00068312 • Biz Name: EXPRESS LLC
Rec Id
00068312-1-ENFO
Cert Nbr
00068312
Biz Name
EXPRESS LLC
Vio Dt
2006-08-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
130
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
986538
Y Coord
208367
Latitude
40.738596
Longitude
-73.991744
Community Board
105
Council District
3
Bin
1015451
Bbl
1008200038
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00068314-1-ENFO
Rec Id: 00068314-1-ENFO • Cert Nbr: 00068314 • Biz Name: NEW DIAMOND CAFE L.L.C.
Rec Id
00068314-1-ENFO
Cert Nbr
00068314
Biz Name
NEW DIAMOND CAFE L.L.C.
Vio Dt
2006-08-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
224
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988179
Y Coord
216055
Latitude
40.759697
Longitude
-73.985818
Community Board
105
Council District
3
Bin
1024743
Bbl
1010180044
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00068314-1-ENFO
Rec Id: 00068314-1-ENFO • Cert Nbr: 00068314 • Biz Name: NEW DIAMOND CAFE L.L.C.
Rec Id
00068314-1-ENFO
Cert Nbr
00068314
Biz Name
NEW DIAMOND CAFE L.L.C.
Vio Dt
2006-08-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
35
Outcome
Settlement (Conversion)
Ct Settl
35
Bldg Nbr
224
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988179
Y Coord
216055
Latitude
40.759697
Longitude
-73.985818
Community Board
105
Council District
3
Bin
1024743
Bbl
1010180044
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00068319-1-ENFO
Rec Id: 00068319-1-ENFO • Cert Nbr: 00068319 • Biz Name: M & R FOOD GROUP, INC.
Rec Id
00068319-1-ENFO
Cert Nbr
00068319
Biz Name
M & R FOOD GROUP, INC.
Vio Dt
2006-08-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
50
Bldg Nbr
17
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981769
Y Coord
197918
Latitude
40.709916
Longitude
-74.008949
Community Board
101
Council District
1
Bin
1001216
Bbl
1000790010
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068320-1-ENFO
Rec Id: 00068320-1-ENFO • Cert Nbr: 00068320 • Biz Name: NEW TOASTIES DELI, INC.
Rec Id
00068320-1-ENFO
Cert Nbr
00068320
Biz Name
NEW TOASTIES DELI, INC.
Vio Dt
2006-08-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
25
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981828
Y Coord
197864
Latitude
40.709768
Longitude
-74.008736
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068324-1-ENFO
Rec Id: 00068324-1-ENFO • Cert Nbr: 00068324 • Biz Name: TIBET ARTS & CRAFTS, INC.
Rec Id
00068324-1-ENFO
Cert Nbr
00068324
Biz Name
TIBET ARTS & CRAFTS, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
197
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
983842
Y Coord
204985
Latitude
40.729313
Longitude
-74.001472
Community Board
102
Council District
2
Bin
1008736
Bbl
1005420058
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068324-1-ENFO
Rec Id: 00068324-1-ENFO • Cert Nbr: 00068324 • Biz Name: TIBET ARTS & CRAFTS, INC.
Rec Id
00068324-1-ENFO
Cert Nbr
00068324
Biz Name
TIBET ARTS & CRAFTS, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
197
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
983842
Y Coord
204985
Latitude
40.729313
Longitude
-74.001472
Community Board
102
Council District
2
Bin
1008736
Bbl
1005420058
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068329-1-ENFO
Rec Id: 00068329-1-ENFO • Cert Nbr: 00068329 • Biz Name: LEVI'S ONLY STORES, INC.
Rec Id
00068329-1-ENFO
Cert Nbr
00068329
Biz Name
LEVI'S ONLY STORES, INC.
Vio Dt
2006-11-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
536
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984658
Y Coord
202809
Latitude
40.723341
Longitude
-73.998528
Community Board
102
Council District
1
Bin
1007561
Bbl
1004970001
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068331-1-ENFO
Rec Id: 00068331-1-ENFO • Cert Nbr: 00068331 • Biz Name: DRY & SILK INC.
Rec Id
00068331-1-ENFO
Cert Nbr
00068331
Biz Name
DRY & SILK INC.
Vio Dt
2006-08-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
123
Street
W 28TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986638
Y Coord
211215
Latitude
40.746413
Longitude
-73.991382
Community Board
105
Council District
3
Bin
1089883
Bbl
1008040022
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00068342-1-ENFO
Rec Id: 00068342-1-ENFO • Cert Nbr: 00068342 • Biz Name: PIPOLI, URSULA
Rec Id
00068342-1-ENFO
Cert Nbr
00068342
Biz Name
PIPOLI, URSULA
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
NKA
Street
MULBERRY ST
Descr
M2-066 BTH 191 ,SPRING-PRINCE ST
City
NEW YORK
State
NY
Zip
10012
X Coord
0
Y Coord
0
00070537-1-ENFO
Rec Id: 00070537-1-ENFO • Cert Nbr: 00070537 • Biz Name: DEMORCY, SERGE
Rec Id
00070537-1-ENFO
Cert Nbr
00070537
Biz Name
DEMORCY, SERGE
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1776
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998492
Y Coord
173333
Latitude
40.642425
Longitude
-73.948681
Community Board
317
Council District
45
Bin
3120030
Bbl
3051950018
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070540-1-ENFO
Rec Id: 00070540-1-ENFO • Cert Nbr: 00070540 • Biz Name: INTERGRATED TECHNOLOGY CENTER
Rec Id
00070540-1-ENFO
Cert Nbr
00070540
Biz Name
INTERGRATED TECHNOLOGY CENTER
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
1814
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998512
Y Coord
173079
Latitude
40.641727
Longitude
-73.94861
Community Board
317
Council District
45
Bin
3120044
Bbl
3051950033
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070540-1-ENFO
Rec Id: 00070540-1-ENFO • Cert Nbr: 00070540 • Biz Name: INTERGRATED TECHNOLOGY CENTER
Rec Id
00070540-1-ENFO
Cert Nbr
00070540
Biz Name
INTERGRATED TECHNOLOGY CENTER
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
1814
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998512
Y Coord
173079
Latitude
40.641727
Longitude
-73.94861
Community Board
317
Council District
45
Bin
3120044
Bbl
3051950033
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070540-1-ENFO
Rec Id: 00070540-1-ENFO • Cert Nbr: 00070540 • Biz Name: INTERGRATED TECHNOLOGY CENTER
Rec Id
00070540-1-ENFO
Cert Nbr
00070540
Biz Name
INTERGRATED TECHNOLOGY CENTER
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
1814
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998512
Y Coord
173079
Latitude
40.641727
Longitude
-73.94861
Community Board
317
Council District
45
Bin
3120044
Bbl
3051950033
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070541-1-ENFO
Rec Id: 00070541-1-ENFO • Cert Nbr: 00070541 • Biz Name: CHERY, JOSEPH D
Rec Id
00070541-1-ENFO
Cert Nbr
00070541
Biz Name
CHERY, JOSEPH D
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070541-1-ENFO
Rec Id: 00070541-1-ENFO • Cert Nbr: 00070541 • Biz Name: CHERY, JOSEPH D
Rec Id
00070541-1-ENFO
Cert Nbr
00070541
Biz Name
CHERY, JOSEPH D
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070545-1-ENFO
Rec Id: 00070545-1-ENFO • Cert Nbr: 00070545 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00070545-1-ENFO
Cert Nbr
00070545
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070545-1-ENFO
Rec Id: 00070545-1-ENFO • Cert Nbr: 00070545 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00070545-1-ENFO
Cert Nbr
00070545
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070545-1-ENFO
Rec Id: 00070545-1-ENFO • Cert Nbr: 00070545 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00070545-1-ENFO
Cert Nbr
00070545
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070546-1-ENFO
Rec Id: 00070546-1-ENFO • Cert Nbr: 00070546 • Biz Name: SOLUTION MANAGEMENT GROUP CORP.
Rec Id
00070546-1-ENFO
Cert Nbr
00070546
Biz Name
SOLUTION MANAGEMENT GROUP CORP.
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1112
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995969
Y Coord
173662
Latitude
40.643331
Longitude
-73.957772
Community Board
314
Council District
40
Bin
3118835
Bbl
3051640018
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00070546-1-ENFO
Rec Id: 00070546-1-ENFO • Cert Nbr: 00070546 • Biz Name: SOLUTION MANAGEMENT GROUP CORP.
Rec Id
00070546-1-ENFO
Cert Nbr
00070546
Biz Name
SOLUTION MANAGEMENT GROUP CORP.
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1112
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995969
Y Coord
173662
Latitude
40.643331
Longitude
-73.957772
Community Board
314
Council District
40
Bin
3118835
Bbl
3051640018
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00070547-1-ENFO
Rec Id: 00070547-1-ENFO • Cert Nbr: 00070547 • Biz Name: SERCAU ENTERPRISE & DISCOUNT TRAVEL
Rec Id
00070547-1-ENFO
Cert Nbr
00070547
Biz Name
SERCAU ENTERPRISE & DISCOUNT TRAVEL
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
2185
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996201
Y Coord
173448
Latitude
40.642744
Longitude
-73.956936
Community Board
314
Council District
40
Bin
3118888
Bbl
3051650048
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00070547-1-ENFO
Rec Id: 00070547-1-ENFO • Cert Nbr: 00070547 • Biz Name: SERCAU ENTERPRISE & DISCOUNT TRAVEL
Rec Id
00070547-1-ENFO
Cert Nbr
00070547
Biz Name
SERCAU ENTERPRISE & DISCOUNT TRAVEL
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
2185
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996201
Y Coord
173448
Latitude
40.642744
Longitude
-73.956936
Community Board
314
Council District
40
Bin
3118888
Bbl
3051650048
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00070547-1-ENFO
Rec Id: 00070547-1-ENFO • Cert Nbr: 00070547 • Biz Name: SERCAU ENTERPRISE & DISCOUNT TRAVEL
Rec Id
00070547-1-ENFO
Cert Nbr
00070547
Biz Name
SERCAU ENTERPRISE & DISCOUNT TRAVEL
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2185
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996201
Y Coord
173448
Latitude
40.642744
Longitude
-73.956936
Community Board
314
Council District
40
Bin
3118888
Bbl
3051650048
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00070550-1-ENFO
Rec Id: 00070550-1-ENFO • Cert Nbr: 00070550 • Biz Name: CARDONA TAX & BUSINESS SERVICES, INC
Rec Id
00070550-1-ENFO
Cert Nbr
00070550
Biz Name
CARDONA TAX & BUSINESS SERVICES, INC
Vio Dt
2008-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
6108
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978365
Y Coord
172915
Latitude
40.641237
Longitude
-74.02113
Community Board
307
Council District
38
Bin
3143650
Bbl
3057890040
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00070550-1-ENFO
Rec Id: 00070550-1-ENFO • Cert Nbr: 00070550 • Biz Name: CARDONA TAX & BUSINESS SERVICES, INC
Rec Id
00070550-1-ENFO
Cert Nbr
00070550
Biz Name
CARDONA TAX & BUSINESS SERVICES, INC
Vio Dt
2008-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
6108
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978365
Y Coord
172915
Latitude
40.641237
Longitude
-74.02113
Community Board
307
Council District
38
Bin
3143650
Bbl
3057890040
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00070551-1-ENFO
Rec Id: 00070551-1-ENFO • Cert Nbr: 00070551 • Biz Name: THE MAGRINO AGENCY
Rec Id
00070551-1-ENFO
Cert Nbr
00070551
Biz Name
THE MAGRINO AGENCY
Vio Dt
2008-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
411
Street
68TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
977957
Y Coord
170651
Latitude
40.635072
Longitude
-74.022673
Community Board
310
Council District
47
Bin
3144749
Bbl
3058550082
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00070552-1-ENFO
Rec Id: 00070552-1-ENFO • Cert Nbr: 00070552 • Biz Name: ALLAN W FONG CO
Rec Id
00070552-1-ENFO
Cert Nbr
00070552
Biz Name
ALLAN W FONG CO
Vio Dt
2008-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
702
Street
60TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981085
Y Coord
171207
Latitude
40.6366
Longitude
-74.011404
Community Board
307
Council District
43
Bin
3143588
Bbl
3057850009
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00070552-1-ENFO
Rec Id: 00070552-1-ENFO • Cert Nbr: 00070552 • Biz Name: ALLAN W FONG CO
Rec Id
00070552-1-ENFO
Cert Nbr
00070552
Biz Name
ALLAN W FONG CO
Vio Dt
2008-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
702
Street
60TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981085
Y Coord
171207
Latitude
40.6366
Longitude
-74.011404
Community Board
307
Council District
43
Bin
3143588
Bbl
3057850009
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00070553-1-ENFO
Rec Id: 00070553-1-ENFO • Cert Nbr: 00070553 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00070553-1-ENFO
Cert Nbr
00070553
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2008-02-06T00:00:00.000
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
18
Street
BRADLEY AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947512
Y Coord
162261
Latitude
40.611969
Longitude
-74.132319
Community Board
501
Council District
50
Bin
5094815
Bbl
5007280115
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00070553-1-ENFO
Rec Id: 00070553-1-ENFO • Cert Nbr: 00070553 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00070553-1-ENFO
Cert Nbr
00070553
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2008-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
18
Street
BRADLEY AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947512
Y Coord
162261
Latitude
40.611969
Longitude
-74.132319
Community Board
501
Council District
50
Bin
5094815
Bbl
5007280115
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00070554-1-ENFO
Rec Id: 00070554-1-ENFO • Cert Nbr: 00070554 • Biz Name: THE GRANVILLE GROUP LLC
Rec Id
00070554-1-ENFO
Cert Nbr
00070554
Biz Name
THE GRANVILLE GROUP LLC
Vio Dt
2008-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
245
Street
CANNON BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
NYC Data AI • Public-data exploration interface