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
00070594-1-ENFO
Rec Id: 00070594-1-ENFO • Cert Nbr: 00070594 • Biz Name: CHOUDRY BROKERAGE CORPORATION
Rec Id
00070594-1-ENFO
Cert Nbr
00070594
Biz Name
CHOUDRY BROKERAGE CORPORATION
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
3094
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995400
Y Coord
150851
Latitude
40.58072
Longitude
-73.95986
Community Board
313
Council District
48
Bin
3244556
Bbl
3086680839
Ct2020
364
Nta2020
BK1303
VIEW LOCATION
00070599-1-ENFO
Rec Id: 00070599-1-ENFO • Cert Nbr: 00070599 • Biz Name: BRANDT ASSOCIATES, LTD.
Rec Id
00070599-1-ENFO
Cert Nbr
00070599
Biz Name
BRANDT ASSOCIATES, LTD.
Vio Dt
2008-03-07T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950632
Y Coord
160733
Latitude
40.607788
Longitude
-74.121074
Community Board
502
Council District
49
Bin
5018078
Bbl
5007140015
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00070599-1-ENFO
Rec Id: 00070599-1-ENFO • Cert Nbr: 00070599 • Biz Name: BRANDT ASSOCIATES, LTD.
Rec Id
00070599-1-ENFO
Cert Nbr
00070599
Biz Name
BRANDT ASSOCIATES, LTD.
Vio Dt
2008-03-07T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950632
Y Coord
160733
Latitude
40.607788
Longitude
-74.121074
Community Board
502
Council District
49
Bin
5018078
Bbl
5007140015
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
Vio Dt
2008-03-08T00:00:00.000
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
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
Vio Dt
2008-03-08T00:00:00.000
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
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
Vio Dt
2008-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070703-1-ENFO
Rec Id: 00070703-1-ENFO • Cert Nbr: 00070703 • Biz Name: LAZARUS BOTANICA
Rec Id
00070703-1-ENFO
Cert Nbr
00070703
Biz Name
LAZARUS BOTANICA
Vio Dt
2008-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013002
Y Coord
255128
Latitude
40.866895
Longitude
-73.896047
Community Board
207
Council District
14
Bin
2013940
Bbl
2031770027
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00070703-1-ENFO
Rec Id: 00070703-1-ENFO • Cert Nbr: 00070703 • Biz Name: LAZARUS BOTANICA
Rec Id
00070703-1-ENFO
Cert Nbr
00070703
Biz Name
LAZARUS BOTANICA
Vio Dt
2008-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013002
Y Coord
255128
Latitude
40.866895
Longitude
-73.896047
Community Board
207
Council District
14
Bin
2013940
Bbl
2031770027
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00070707-1-ENFO
Rec Id: 00070707-1-ENFO • Cert Nbr: 00070707 • Biz Name: V & S ACCOUNTING & TAX SERVICES
Rec Id
00070707-1-ENFO
Cert Nbr
00070707
Biz Name
V & S ACCOUNTING & TAX SERVICES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4364
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024345
Y Coord
266326
Latitude
40.897586
Longitude
-73.854969
Community Board
212
Council District
11
Bin
2069873
Bbl
2050460011
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00070709-1-ENFO
Rec Id: 00070709-1-ENFO • Cert Nbr: 00070709 • Biz Name: CATHY, JANINE AND CHARISSE, INC.
Rec Id
00070709-1-ENFO
Cert Nbr
00070709
Biz Name
CATHY, JANINE AND CHARISSE, INC.
Vio Dt
2007-10-19T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1978
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024652
Y Coord
250314
Latitude
40.853637
Longitude
-73.853955
Community Board
211
Council District
13
Bin
2048607
Bbl
2042740071
Ct2020
288
Nta2020
BX1102
VIEW LOCATION
00070710-1-ENFO
Rec Id: 00070710-1-ENFO • Cert Nbr: 00070710 • Biz Name: MORRONE BAKERY, LLC
Rec Id
00070710-1-ENFO
Cert Nbr
00070710
Biz Name
MORRONE BAKERY, LLC
Vio Dt
2007-10-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1948
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024742
Y Coord
250163
Latitude
40.853222
Longitude
-73.853631
Community Board
211
Council District
13
Bin
2048605
Bbl
2042740061
Ct2020
288
Nta2020
BX1102
VIEW LOCATION
00070714-1-ENFO
Rec Id: 00070714-1-ENFO • Cert Nbr: 00070714 • Biz Name: PARKCHESTER FOOD MARKET CORP
Rec Id
00070714-1-ENFO
Cert Nbr
00070714
Biz Name
PARKCHESTER FOOD MARKET CORP
Vio Dt
2007-10-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1570
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1021917
Y Coord
245239
Latitude
40.839753
Longitude
-73.863878
Community Board
209
Council District
18
Bin
2029111
Bbl
2039370133
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070718-1-ENFO
Rec Id: 00070718-1-ENFO • Cert Nbr: 00070718 • Biz Name: NEW WILLOW PARTY TIME GROCERY, INC.
Rec Id
00070718-1-ENFO
Cert Nbr
00070718
Biz Name
NEW WILLOW PARTY TIME GROCERY, INC.
Vio Dt
2007-10-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2463
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1025435
Y Coord
246342
Latitude
40.842729
Longitude
-73.85116
Community Board
211
Council District
13
Bin
2094957
Bbl
2040670039
Ct2020
256
Nta2020
BX1102
VIEW LOCATION
00070724-1-ENFO
Rec Id: 00070724-1-ENFO • Cert Nbr: 00070724 • Biz Name: AAH CORNER STORE EXPRESS CORP.
Rec Id
00070724-1-ENFO
Cert Nbr
00070724
Biz Name
AAH CORNER STORE EXPRESS CORP.
Vio Dt
2007-11-07T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3742
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1033553
Y Coord
240386
Latitude
40.826342
Longitude
-73.821853
Community Board
210
Council District
13
Bin
2079944
Bbl
2055430156
Ct2020
152
Nta2020
BX1002
VIEW LOCATION
00070760-1-ENFO
Rec Id: 00070760-1-ENFO • Cert Nbr: 00070760 • Biz Name: DOLLAR PEACE INC.
Rec Id
00070760-1-ENFO
Cert Nbr
00070760
Biz Name
DOLLAR PEACE INC.
Vio Dt
2007-10-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4024
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1030556
Y Coord
261574
Latitude
40.884513
Longitude
-73.832536
Community Board
212
Council District
12
Bin
2072483
Bbl
2052630059
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00070763-1-ENFO
Rec Id: 00070763-1-ENFO • Cert Nbr: 00070763 • Biz Name: SNR TAX PREP LLC
Rec Id
00070763-1-ENFO
Cert Nbr
00070763
Biz Name
SNR TAX PREP LLC
Vio Dt
2009-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
3084
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020987
Y Coord
256582
Latitude
40.870857
Longitude
-73.867169
Community Board
212
Council District
12
Bin
2055558
Bbl
2045680027
Ct2020
33802
Nta2020
BX1201
VIEW LOCATION
00070775-1-ENFO
Rec Id: 00070775-1-ENFO • Cert Nbr: 00070775 • Biz Name: XTREME TAX SERVICES
Rec Id
00070775-1-ENFO
Cert Nbr
00070775
Biz Name
XTREME TAX SERVICES
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
10
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007098
Y Coord
245366
Latitude
40.840119
Longitude
-73.917426
Community Board
204
Council District
16
Bin
2008074
Bbl
2028420006
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00070782-1-ENFO
Rec Id: 00070782-1-ENFO • Cert Nbr: 00070782 • Biz Name: ALPHA FINANCIAL AND TAX SERVICES INC
Rec Id
00070782-1-ENFO
Cert Nbr
00070782
Biz Name
ALPHA FINANCIAL AND TAX SERVICES INC
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1426
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022082
Y Coord
243999
Latitude
40.836373
Longitude
-73.863288
Community Board
209
Council District
18
Bin
2029070
Bbl
2039370055
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070783-1-ENFO
Rec Id: 00070783-1-ENFO • Cert Nbr: 00070783 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00070783-1-ENFO
Cert Nbr
00070783
Biz Name
BIMARC ASSOCIATES INC.
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00070783-1-ENFO
Rec Id: 00070783-1-ENFO • Cert Nbr: 00070783 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00070783-1-ENFO
Cert Nbr
00070783
Biz Name
BIMARC ASSOCIATES INC.
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00070786-1-ENFO
Rec Id: 00070786-1-ENFO • Cert Nbr: 00070786 • Biz Name: ALBERT R. BRYAN
Rec Id
00070786-1-ENFO
Cert Nbr
00070786
Biz Name
ALBERT R. BRYAN
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4231
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023827
Y Coord
265156
Latitude
40.894377
Longitude
-73.85685
Community Board
212
Council District
11
Bin
2068070
Bbl
2049950001
Ct2020
418
Nta2020
BX1203
VIEW LOCATION
00070789-1-ENFO
Rec Id: 00070789-1-ENFO • Cert Nbr: 00070789 • Biz Name: CASTRO, MANUEL
Rec Id
00070789-1-ENFO
Cert Nbr
00070789
Biz Name
CASTRO, MANUEL
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
40
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012160
Y Coord
255455
Latitude
40.867798
Longitude
-73.899112
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00070789-1-ENFO
Rec Id: 00070789-1-ENFO • Cert Nbr: 00070789 • Biz Name: CASTRO, MANUEL
Rec Id
00070789-1-ENFO
Cert Nbr
00070789
Biz Name
CASTRO, MANUEL
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Bldg Nbr
40
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012160
Y Coord
255455
Latitude
40.867798
Longitude
-73.899112
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00070789-1-ENFO
Rec Id: 00070789-1-ENFO • Cert Nbr: 00070789 • Biz Name: CASTRO, MANUEL
Rec Id
00070789-1-ENFO
Cert Nbr
00070789
Biz Name
CASTRO, MANUEL
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Bldg Nbr
40
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012160
Y Coord
255455
Latitude
40.867798
Longitude
-73.899112
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00070803-1-ENFO
Rec Id: 00070803-1-ENFO • Cert Nbr: 00070803 • Biz Name: AHMED ABDO M
Rec Id
00070803-1-ENFO
Cert Nbr
00070803
Biz Name
AHMED ABDO M
Vio Dt
2004-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2239
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1002013
Y Coord
229076
Latitude
40.795419
Longitude
-73.935847
Community Board
111
Council District
8
Bin
1052909
Bbl
1016870023
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00070804-1-ENFO
Rec Id: 00070804-1-ENFO • Cert Nbr: 00070804 • Biz Name: FTC, INC.
Rec Id
00070804-1-ENFO
Cert Nbr
00070804
Biz Name
FTC, INC.
Vio Dt
2005-11-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
2657
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015002
Y Coord
253950
Latitude
40.863655
Longitude
-73.888821
Community Board
207
Council District
15
Bin
2016371
Bbl
2032770036
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00070806-1-ENFO
Rec Id: 00070806-1-ENFO • Cert Nbr: 00070806 • Biz Name: NEW YORK & COMPANY
Rec Id
00070806-1-ENFO
Cert Nbr
00070806
Biz Name
NEW YORK & COMPANY
Vio Dt
2004-09-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
83
Street
NASSAU ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982020
Y Coord
197923
Latitude
40.70993
Longitude
-74.008044
Community Board
101
Council District
1
Bin
1000000
Bbl
1000790003
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00070807-1-ENFO
Rec Id: 00070807-1-ENFO • Cert Nbr: 00070807 • Biz Name: CHAMPION 42 LLC
Rec Id
00070807-1-ENFO
Cert Nbr
00070807
Biz Name
CHAMPION 42 LLC
Vio Dt
2004-08-10T00:00:00.000
Industry
Garage - 049
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
214
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991555
Y Coord
212674
Latitude
40.750415
Longitude
-73.973635
Community Board
106
Council District
4
Bin
1037547
Bbl
1013150044
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00070825-1-ENFO
Rec Id: 00070825-1-ENFO • Cert Nbr: 00070825 • Biz Name: D'AGOSTINO SUPERMARKET
Rec Id
00070825-1-ENFO
Cert Nbr
00070825
Biz Name
D'AGOSTINO SUPERMARKET
Vio Dt
2004-07-06T00:00:00.000
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
528
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990485
Y Coord
211283
Latitude
40.746598
Longitude
-73.977498
Community Board
106
Council District
4
Bin
1018910
Bbl
1008910039
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00070833-1-ENFO
Rec Id: 00070833-1-ENFO • Cert Nbr: 00070833 • Biz Name: LIDS
Rec Id
00070833-1-ENFO
Cert Nbr
00070833
Biz Name
LIDS
Vio Dt
2005-03-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Bldg Nbr
239A
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
0
Y Coord
0
Latitude
40.756796
Longitude
-73.988731
Community Board
105
Council District
3
Bin
1087142
Bbl
1010140001
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00070838-1-ENFO
Rec Id: 00070838-1-ENFO • Cert Nbr: 00070838 • Biz Name: TRIP EXPRESS INC
Rec Id
00070838-1-ENFO
Cert Nbr
00070838
Biz Name
TRIP EXPRESS INC
Vio Dt
2004-11-19T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
:
Chrg Ct
1
Bldg Nbr
307
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986019
Y Coord
211381
Latitude
40.746869
Longitude
-73.993616
Community Board
105
Council District
3
Bin
1015061
Bbl
1008030004
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00070839-1-ENFO
Rec Id: 00070839-1-ENFO • Cert Nbr: 00070839 • Biz Name: ORIENTAL AMERICAN CORPORATION
Rec Id
00070839-1-ENFO
Cert Nbr
00070839
Biz Name
ORIENTAL AMERICAN CORPORATION
Vio Dt
2004-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
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
00070847-1-ENFO
Rec Id: 00070847-1-ENFO • Cert Nbr: 00070847 • Biz Name: COLOR TEK IMAGE GROUP INC
Rec Id
00070847-1-ENFO
Cert Nbr
00070847
Biz Name
COLOR TEK IMAGE GROUP INC
Vio Dt
2005-03-28T00:00:00.000
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
400
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990683
Y Coord
214797
Latitude
40.756265
Longitude
-73.976766
Community Board
105
Council District
4
Bin
1035420
Bbl
1012830017
Ct2020
94
Nta2020
MN0502
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 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
City
STATEN ISLAND
State
NY
Zip
10314
00070860-1-ENFO
Rec Id: 00070860-1-ENFO • Cert Nbr: 00070860 • Biz Name: PANZAI, LTD.
Rec Id
00070860-1-ENFO
Cert Nbr
00070860
Biz Name
PANZAI, LTD.
Vio Dt
2004-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
357
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986314
Y Coord
211913
Latitude
40.748326
Longitude
-73.992554
Community Board
105
Council District
3
Bin
1015153
Bbl
1008050097
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00070864-1-ENFO
Rec Id: 00070864-1-ENFO • Cert Nbr: 00070864 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00070864-1-ENFO
Cert Nbr
00070864
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2005-02-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-195 - DISPLAY BOTTLE BILL SIGN REQUIRED
Chrg Ct
1
Outcome
Settlement (Conversion)
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
00070870-1-ENFO
Rec Id: 00070870-1-ENFO • Cert Nbr: 00070870 • Biz Name: CONWAY STORES, INC.
Rec Id
00070870-1-ENFO
Cert Nbr
00070870
Biz Name
CONWAY STORES, INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NA:
Bldg Nbr
201
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991372
Y Coord
212783
Latitude
40.750714
Longitude
-73.974295
Community Board
106
Council District
4
Bin
1037549
Bbl
1013160001
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00070874-1-ENFO
Rec Id: 00070874-1-ENFO • Cert Nbr: 00070874 • Biz Name: PENGUINI FASHIONS CORP.
Rec Id
00070874-1-ENFO
Cert Nbr
00070874
Biz Name
PENGUINI FASHIONS CORP.
Vio Dt
2004-09-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
111
Street
NASSAU ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982289
Y Coord
198244
Latitude
40.710811
Longitude
-74.007073
Community Board
101
Council District
1
Bin
1089790
Bbl
1000900017
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00070874-1-ENFO
Rec Id: 00070874-1-ENFO • Cert Nbr: 00070874 • Biz Name: PENGUINI FASHIONS CORP.
Rec Id
00070874-1-ENFO
Cert Nbr
00070874
Biz Name
PENGUINI FASHIONS CORP.
Vio Dt
2004-09-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
111
Street
NASSAU ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982289
Y Coord
198244
Latitude
40.710811
Longitude
-74.007073
Community Board
101
Council District
1
Bin
1089790
Bbl
1000900017
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00070876-1-ENFO
Rec Id: 00070876-1-ENFO • Cert Nbr: 00070876 • Biz Name: ZOILA, SANTOS
Rec Id
00070876-1-ENFO
Cert Nbr
00070876
Biz Name
ZOILA, SANTOS
Vio Dt
2004-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2224
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001887
Y Coord
228837
Latitude
40.794763
Longitude
-73.936302
Community Board
111
Council District
8
Bin
1053005
Bbl
1017080002
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070879-1-ENFO
Rec Id: 00070879-1-ENFO • Cert Nbr: 00070879 • Biz Name: SUPPER RUNNERS SHOP
Rec Id
00070879-1-ENFO
Cert Nbr
00070879
Biz Name
SUPPER RUNNERS SHOP
Vio Dt
2004-09-20T00:00:00.000
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
360
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990013
Y Coord
224175
Latitude
40.781983
Longitude
-73.97919
Community Board
107
Council District
6
Bin
1030887
Bbl
1011690029
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00070880-1-ENFO
Rec Id: 00070880-1-ENFO • Cert Nbr: 00070880 • Biz Name: NUSSBAUM & WU
Rec Id
00070880-1-ENFO
Cert Nbr
00070880
Biz Name
NUSSBAUM & WU
Vio Dt
2005-01-04T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
:
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
2897
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993833
Y Coord
232924
Latitude
40.805994
Longitude
-73.965384
Community Board
109
Council District
7
Bin
1057337
Bbl
1018950023
Ct2020
199
Nta2020
MN0901
VIEW LOCATION
00070885-1-ENFO
Rec Id: 00070885-1-ENFO • Cert Nbr: 00070885 • Biz Name: DUANE READE
Rec Id
00070885-1-ENFO
Cert Nbr
00070885
Biz Name
DUANE READE
Vio Dt
2004-09-21T00:00:00.000
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
380
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990133
Y Coord
224390
Latitude
40.782573
Longitude
-73.978757
Community Board
107
Council District
6
Bin
1030909
Bbl
1011707501
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00070892-1-ENFO
Rec Id: 00070892-1-ENFO • Cert Nbr: 00070892 • Biz Name: RHL DEPARTMENT STORE, INC.
Rec Id
00070892-1-ENFO
Cert Nbr
00070892
Biz Name
RHL DEPARTMENT STORE, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
369
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018188
Y Coord
256858
Latitude
40.871625
Longitude
-73.877288
Community Board
207
Council District
11
Bin
2128759
Bbl
2033530005
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00070895-1-ENFO
Rec Id: 00070895-1-ENFO • Cert Nbr: 00070895 • Biz Name: RIO MAR FURNITURE INC
Rec Id
00070895-1-ENFO
Cert Nbr
00070895
Biz Name
RIO MAR FURNITURE INC
Vio Dt
2005-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
366
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019572
Y Coord
259441
Latitude
40.878709
Longitude
-73.87227
Community Board
207
Council District
11
Bin
2018612
Bbl
2033550112
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00070895-1-ENFO
Rec Id: 00070895-1-ENFO • Cert Nbr: 00070895 • Biz Name: RIO MAR FURNITURE INC
Rec Id
00070895-1-ENFO
Cert Nbr
00070895
Biz Name
RIO MAR FURNITURE INC
Vio Dt
2005-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
366
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019572
Y Coord
259441
Latitude
40.878709
Longitude
-73.87227
Community Board
207
Council District
11
Bin
2018612
Bbl
2033550112
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00070902-1-ENFO
Rec Id: 00070902-1-ENFO • Cert Nbr: 00070902 • Biz Name: STOP ONE DELI MARKET INC.
Rec Id
00070902-1-ENFO
Cert Nbr
00070902
Biz Name
STOP ONE DELI MARKET INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3929
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10466
X Coord
1027881
Y Coord
263223
Latitude
40.889053
Longitude
-73.842199
Community Board
212
Council District
12
Bin
2066572
Bbl
2049540061
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00070905-1-ENFO
Rec Id: 00070905-1-ENFO • Cert Nbr: 00070905 • Biz Name: BEST GOURMET & DELI INC
Rec Id
00070905-1-ENFO
Cert Nbr
00070905
Biz Name
BEST GOURMET & DELI INC
Vio Dt
2008-01-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3840
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1034037
Y Coord
239578
Latitude
40.824122
Longitude
-73.820111
Community Board
210
Council District
13
Bin
2102439
Bbl
2055610164
Ct2020
152
Nta2020
BX1002
VIEW LOCATION
00070918-1-ENFO
Rec Id: 00070918-1-ENFO • Cert Nbr: 00070918 • Biz Name: 1472 BOSTON ROAD FOOD CORP.
Rec Id
00070918-1-ENFO
Cert Nbr
00070918
Biz Name
1472 BOSTON ROAD FOOD CORP.
Vio Dt
2008-06-16T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1472
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1013334
Y Coord
243225
Latitude
40.834235
Longitude
-73.894884
Community Board
203
Council District
17
Bin
2010262
Bbl
2029640042
Ct2020
153
Nta2020
BX0303
VIEW LOCATION
00070929-1-ENFO
Rec Id: 00070929-1-ENFO • Cert Nbr: 00070929 • Biz Name: B B INCOME TAX SERVICE
Rec Id
00070929-1-ENFO
Cert Nbr
00070929
Biz Name
B B INCOME TAX SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
3826
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022313
Y Coord
261512
Latitude
40.884429
Longitude
-73.862321
Community Board
212
Council District
12
Bin
2058135
Bbl
2046680048
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
NYC Data AI • Public-data exploration interface