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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
00069149-1-ENFO
Rec Id: 00069149-1-ENFO • Cert Nbr: 00069149 • Biz Name: NORMAN ALJABERI
Rec Id
00069149-1-ENFO
Cert Nbr
00069149
Biz Name
NORMAN ALJABERI
Vio Dt
2006-06-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3574
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998189
Y Coord
240774
Latitude
40.827534
Longitude
-73.949633
Community Board
109
Council District
7
Bin
1061968
Bbl
1020780061
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00069208-1-ENFO
Rec Id: 00069208-1-ENFO • Cert Nbr: 00069208 • Biz Name: 174 UPTOWN INC.
Rec Id
00069208-1-ENFO
Cert Nbr
00069208
Biz Name
174 UPTOWN INC.
Vio Dt
2007-10-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4116
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001208
Y Coord
247234
Latitude
40.845259
Longitude
-73.938708
Community Board
112
Council District
10
Bin
1087652
Bbl
1021430025
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00069217-1-ENFO
Rec Id: 00069217-1-ENFO • Cert Nbr: 00069217 • Biz Name: J & M QUEENS MART, INC.
Rec Id
00069217-1-ENFO
Cert Nbr
00069217
Biz Name
J & M QUEENS MART, INC.
Vio Dt
2007-11-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-56 - BROKEN INTERLOCK NOZZLE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4202
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005792
Y Coord
210187
Latitude
40.743565
Longitude
-73.922259
Community Board
402
Council District
26
Bin
4540182
Bbl
4001690022
Ct2020
18102
Nta2020
QN0202
VIEW LOCATION
00069218-1-ENFO
Rec Id: 00069218-1-ENFO • Cert Nbr: 00069218 • Biz Name: BIG CITY OIL CORP.
Rec Id
00069218-1-ENFO
Cert Nbr
00069218
Biz Name
BIG CITY OIL CORP.
Vio Dt
2007-12-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Bldg Nbr
1805
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011372
Y Coord
247473
Latitude
40.84589
Longitude
-73.901971
Community Board
205
Council District
15
Bin
2000000
Bbl
2028920073
Ct2020
231
Nta2020
BX0502
VIEW LOCATION
00069223-1-ENFO
Rec Id: 00069223-1-ENFO • Cert Nbr: 00069223 • Biz Name: 2590 BAILEY AVE S/S INC
Rec Id
00069223-1-ENFO
Cert Nbr
00069223
Biz Name
2590 BAILEY AVE S/S INC
Vio Dt
2008-02-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2590
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1009834
Y Coord
256018
Latitude
40.869337
Longitude
-73.907505
Community Board
207
Council District
14
Bin
2015168
Bbl
2032390001
Ct2020
269
Nta2020
BX0701
VIEW LOCATION
00069232-1-ENFO
Rec Id: 00069232-1-ENFO • Cert Nbr: 00069232 • Biz Name: 1933 FLATBUSH CORP.
Rec Id
00069232-1-ENFO
Cert Nbr
00069232
Biz Name
1933 FLATBUSH CORP.
Vio Dt
2007-08-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63 - NO/IMPROPER PUMP SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1933
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001770
Y Coord
166134
Latitude
40.622659
Longitude
-73.936888
Community Board
318
Council District
45
Bin
3217218
Bbl
3078190020
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00069266-1-ENFO
Rec Id: 00069266-1-ENFO • Cert Nbr: 00069266 • Biz Name: LOVELY NAILS
Rec Id
00069266-1-ENFO
Cert Nbr
00069266
Biz Name
LOVELY NAILS
Vio Dt
2007-05-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
783
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000398
Y Coord
198631
Latitude
40.711859
Longitude
-73.941753
Community Board
301
Council District
34
Bin
3069491
Bbl
3027840033
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00069283-1-ENFO
Rec Id: 00069283-1-ENFO • Cert Nbr: 00069283 • Biz Name: WHAT A BARGAIN INC.
Rec Id
00069283-1-ENFO
Cert Nbr
00069283
Biz Name
WHAT A BARGAIN INC.
Vio Dt
2007-10-29T00:00:00.000
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
18
Bldg Nbr
102
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995690
Y Coord
195994
Latitude
40.704628
Longitude
-73.958739
Community Board
301
Council District
33
Bin
3060171
Bbl
3021990022
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00069288-1-ENFO
Rec Id: 00069288-1-ENFO • Cert Nbr: 00069288 • Biz Name: ROSARIO, LEONIDAS
Rec Id
00069288-1-ENFO
Cert Nbr
00069288
Biz Name
ROSARIO, LEONIDAS
Vio Dt
2007-06-07T00:00:00.000
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
176
Street
BORINQUEN PL
City
BROOKLYN
State
NY
Zip
11211
X Coord
997178
Y Coord
198218
Latitude
40.710714
Longitude
-73.953513
Community Board
301
Council District
34
Bin
3063039
Bbl
3024120004
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00069290-1-ENFO
Rec Id: 00069290-1-ENFO • Cert Nbr: 00069290 • Biz Name: KAI ZHENG & JUN DIAN PAN
Rec Id
00069290-1-ENFO
Cert Nbr
00069290
Biz Name
KAI ZHENG & JUN DIAN PAN
Vio Dt
2007-09-06T00:00:00.000
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
250
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995484
Y Coord
197575
Latitude
40.709003
Longitude
-73.959624
Community Board
301
Council District
34
Bin
3059649
Bbl
3021400017
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00069298-1-ENFO
Rec Id: 00069298-1-ENFO • Cert Nbr: 00069298 • Biz Name: SWEET ISLAND DELI CORP.
Rec Id
00069298-1-ENFO
Cert Nbr
00069298
Biz Name
SWEET ISLAND DELI CORP.
Vio Dt
2007-06-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3602
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000607
Y Coord
156523
Latitude
40.596281
Longitude
-73.941101
Community Board
315
Council District
48
Bin
3201584
Bbl
3073860142
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00069299-1-ENFO
Rec Id: 00069299-1-ENFO • Cert Nbr: 00069299 • Biz Name: CHOI'S ENTERPRISES, INC.
Rec Id
00069299-1-ENFO
Cert Nbr
00069299
Biz Name
CHOI'S ENTERPRISES, INC.
Vio Dt
2007-06-27T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
450
Street
6TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988544
Y Coord
182411
Latitude
40.667352
Longitude
-73.984521
Community Board
306
Council District
39
Bin
3022627
Bbl
3010170041
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00069304-1-ENFO
Rec Id: 00069304-1-ENFO • Cert Nbr: 00069304 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00069304-1-ENFO
Cert Nbr
00069304
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2007-03-14T00:00:00.000
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
00069320-1-ENFO
Rec Id: 00069320-1-ENFO • Cert Nbr: 00069320 • Biz Name: CORNER NEWS & GROCERY INC.
Rec Id
00069320-1-ENFO
Cert Nbr
00069320
Biz Name
CORNER NEWS & GROCERY INC.
Vio Dt
2007-03-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
618
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986803
Y Coord
214654
Latitude
40.755852
Longitude
-73.990785
Community Board
105
Council District
3
Bin
1014512
Bbl
1007890078
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00069323-1-ENFO
Rec Id: 00069323-1-ENFO • Cert Nbr: 00069323 • Biz Name: DINNY FABRICS
Rec Id
00069323-1-ENFO
Cert Nbr
00069323
Biz Name
DINNY FABRICS
Vio Dt
2007-03-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
274
Street
W 40TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987071
Y Coord
214546
Latitude
40.755556
Longitude
-73.989818
Community Board
105
Council District
3
Bin
1014512
Bbl
1007890078
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00069331-1-ENFO
Rec Id: 00069331-1-ENFO • Cert Nbr: 00069331 • Biz Name: ELVERTON FOOD, INC.
Rec Id
00069331-1-ENFO
Cert Nbr
00069331
Biz Name
ELVERTON FOOD, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
496
Street
ARTHUR KILL RD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
940575
Y Coord
144277
Latitude
40.562576
Longitude
-74.157188
Community Board
503
Council District
51
Bin
5070877
Bbl
5054500022
Ct2020
14608
Nta2020
SI0302
VIEW LOCATION
00069340-1-ENFO
Rec Id: 00069340-1-ENFO • Cert Nbr: 00069340 • Biz Name: MANHATTAN WATCHES, INC.
Rec Id
00069340-1-ENFO
Cert Nbr
00069340
Biz Name
MANHATTAN WATCHES, INC.
Vio Dt
2007-04-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1235
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987459
Y Coord
211436
Latitude
40.747006
Longitude
-73.988419
Community Board
105
Council District
3
Bin
1079187
Bbl
1008320001
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00069368-1-ENFO
Rec Id: 00069368-1-ENFO • Cert Nbr: 00069368 • Biz Name: DNC FOOD SERVICE CORP.
Rec Id
00069368-1-ENFO
Cert Nbr
00069368
Biz Name
DNC FOOD SERVICE CORP.
Vio Dt
2007-04-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1271
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987446
Y Coord
211901
Latitude
40.748296
Longitude
-73.988465
Community Board
105
Council District
3
Bin
1015834
Bbl
1008330078
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00069369-1-ENFO
Rec Id: 00069369-1-ENFO • Cert Nbr: 00069369 • Biz Name: SUPER NATIONAL INC.
Rec Id
00069369-1-ENFO
Cert Nbr
00069369
Biz Name
SUPER NATIONAL INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
551
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002853
Y Coord
248570
Latitude
40.848923
Longitude
-73.932759
Community Board
112
Council District
10
Bin
1063648
Bbl
1021540021
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00069372-1-ENFO
Rec Id: 00069372-1-ENFO • Cert Nbr: 00069372 • Biz Name: GAIL'S BOUTIQUE, INC.
Rec Id
00069372-1-ENFO
Cert Nbr
00069372
Biz Name
GAIL'S BOUTIQUE, INC.
Vio Dt
2007-04-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1652
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
939191
Y Coord
160851
Latitude
40.608061
Longitude
-74.162279
Community Board
502
Council District
50
Bin
5037014
Bbl
5022360125
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00069385-1-ENFO
Rec Id: 00069385-1-ENFO • Cert Nbr: 00069385 • Biz Name: LITTMAN JEWELERS
Rec Id
00069385-1-ENFO
Cert Nbr
00069385
Biz Name
LITTMAN JEWELERS
Vio Dt
2007-05-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00069395-1-ENFO
Rec Id: 00069395-1-ENFO • Cert Nbr: 00069395 • Biz Name: MORESCHI MADISON, INC.
Rec Id
00069395-1-ENFO
Cert Nbr
00069395
Biz Name
MORESCHI MADISON, INC.
Vio Dt
2007-03-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
515
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991448
Y Coord
216080
Latitude
40.759665
Longitude
-73.973783
Community Board
105
Council District
4
Bin
1035728
Bbl
1012890021
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00069396-1-ENFO
Rec Id: 00069396-1-ENFO • Cert Nbr: 00069396 • Biz Name: TARGET
Rec Id
00069396-1-ENFO
Cert Nbr
00069396
Biz Name
TARGET
Vio Dt
2007-03-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2900
Street
VETERANS RD W
City
STATEN ISLAND
State
NY
Zip
10309
X Coord
920115
Y Coord
131617
Latitude
40.527705
Longitude
-74.230733
Community Board
503
Council District
51
Bin
5170016
Bbl
5074810001
Ct2020
22602
Nta2020
SI0305
VIEW LOCATION
00069439-1-ENFO
Rec Id: 00069439-1-ENFO • Cert Nbr: 00069439 • Biz Name: EPARKWAY INCOME TAXES
Rec Id
00069439-1-ENFO
Cert Nbr
00069439
Biz Name
EPARKWAY INCOME TAXES
Vio Dt
2007-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
790
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996006
Y Coord
183987
Latitude
40.671435
Longitude
-73.957704
Community Board
308
Council District
35
Bin
3029603
Bbl
3011780053
Ct2020
217
Nta2020
BK0802
VIEW LOCATION
00069440-1-ENFO
Rec Id: 00069440-1-ENFO • Cert Nbr: 00069440 • Biz Name: BROOKLYN 99 CENTS STORE
Rec Id
00069440-1-ENFO
Cert Nbr
00069440
Biz Name
BROOKLYN 99 CENTS STORE
Vio Dt
2007-03-29T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
73
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005422
Y Coord
189834
Latitude
40.687702
Longitude
-73.923658
Community Board
303
Council District
41
Bin
3039680
Bbl
3014830010
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00069446-1-ENFO
Rec Id: 00069446-1-ENFO • Cert Nbr: 00069446 • Biz Name: PATHMARK STORES, INC.
Rec Id
00069446-1-ENFO
Cert Nbr
00069446
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-05-02T00:00:00.000
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
137
Street
12TH ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
986078
Y Coord
183408
Latitude
40.670089
Longitude
-73.99341
Community Board
306
Council District
38
Bin
3022774
Bbl
3010200052
Ct2020
117
Nta2020
BK0601
VIEW LOCATION
00069448-1-ENFO
Rec Id: 00069448-1-ENFO • Cert Nbr: 00069448 • Biz Name: E&D LIVINGSTON CORP.
Rec Id
00069448-1-ENFO
Cert Nbr
00069448
Biz Name
E&D LIVINGSTON CORP.
Vio Dt
2007-05-08T00:00:00.000
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
127
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987382
Y Coord
190947
Latitude
40.690782
Longitude
-73.988706
Community Board
302
Council District
33
Bin
3425971
Bbl
3001547501
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00069450-1-ENFO
Rec Id: 00069450-1-ENFO • Cert Nbr: 00069450 • Biz Name: HONG'S FRESH FISH MARKET, INC.
Rec Id
00069450-1-ENFO
Cert Nbr
00069450
Biz Name
HONG'S FRESH FISH MARKET, INC.
Vio Dt
2008-02-26T00:00:00.000
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
324
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003302
Y Coord
182215
Latitude
40.666836
Longitude
-73.93132
Community Board
309
Council District
35
Bin
3037942
Bbl
3014080037
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00069452-1-ENFO
Rec Id: 00069452-1-ENFO • Cert Nbr: 00069452 • Biz Name: NY1MS INC.
Rec Id
00069452-1-ENFO
Cert Nbr
00069452
Biz Name
NY1MS INC.
Vio Dt
2007-04-02T00:00:00.000
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
6418
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980282
Y Coord
170406
Latitude
40.634401
Longitude
-74.014296
Community Board
310
Council District
38
Bin
3144169
Bbl
3058200046
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00071017-1-ENFO
Rec Id: 00071017-1-ENFO • Cert Nbr: 00071017 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00071017-1-ENFO
Cert Nbr
00071017
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2008-01-31T00:00:00.000
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
213
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1015397
Y Coord
256894
Latitude
40.871734
Longitude
-73.88738
Community Board
207
Council District
14
Ct2020
413
Nta2020
BX0702
VIEW LOCATION
00071017-1-ENFO
Rec Id: 00071017-1-ENFO • Cert Nbr: 00071017 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00071017-1-ENFO
Cert Nbr
00071017
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
213
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1015397
Y Coord
256894
Latitude
40.871734
Longitude
-73.88738
Community Board
207
Council District
14
Ct2020
413
Nta2020
BX0702
VIEW LOCATION
00071024-1-ENFO
Rec Id: 00071024-1-ENFO • Cert Nbr: 00071024 • Biz Name: NYT 2000 INC.
Rec Id
00071024-1-ENFO
Cert Nbr
00071024
Biz Name
NYT 2000 INC.
Vio Dt
2008-02-20T00:00:00.000
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
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00071027-1-ENFO
Rec Id: 00071027-1-ENFO • Cert Nbr: 00071027 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00071027-1-ENFO
Cert Nbr
00071027
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
774
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015089
Y Coord
246835
Latitude
40.844127
Longitude
-73.88854
Community Board
206
Council District
15
Bin
2010061
Bbl
2029560011
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00071030-1-ENFO
Rec Id: 00071030-1-ENFO • Cert Nbr: 00071030 • Biz Name: EXCLUSIVE REALTY CORP.
Rec Id
00071030-1-ENFO
Cert Nbr
00071030
Biz Name
EXCLUSIVE REALTY CORP.
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
126
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010091
Y Coord
253626
Latitude
40.862782
Longitude
-73.906578
Community Board
207
Council District
14
Bin
2014949
Bbl
2032250116
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00071033-1-ENFO
Rec Id: 00071033-1-ENFO • Cert Nbr: 00071033 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00071033-1-ENFO
Cert Nbr
00071033
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-29T00:00:00.000
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
227A
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833717
Longitude
-73.915389
Community Board
204
Council District
16
Bin
2002689
Bbl
2024530030
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00071033-1-ENFO
Rec Id: 00071033-1-ENFO • Cert Nbr: 00071033 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00071033-1-ENFO
Cert Nbr
00071033
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-29T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
227A
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833717
Longitude
-73.915389
Community Board
204
Council District
16
Bin
2002689
Bbl
2024530030
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00071041-1-ENFO
Rec Id: 00071041-1-ENFO • Cert Nbr: 00071041 • Biz Name: J. ARAUJO INCOME TAX SERVICES
Rec Id
00071041-1-ENFO
Cert Nbr
00071041
Biz Name
J. ARAUJO INCOME TAX SERVICES
Vio Dt
2008-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2199
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011652
Y Coord
251093
Latitude
40.855822
Longitude
-73.900948
Community Board
205
Council District
14
Bin
2013759
Bbl
2031620029
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00071041-1-ENFO
Rec Id: 00071041-1-ENFO • Cert Nbr: 00071041 • Biz Name: J. ARAUJO INCOME TAX SERVICES
Rec Id
00071041-1-ENFO
Cert Nbr
00071041
Biz Name
J. ARAUJO INCOME TAX SERVICES
Vio Dt
2008-02-08T00:00:00.000
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
2199
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011652
Y Coord
251093
Latitude
40.855822
Longitude
-73.900948
Community Board
205
Council District
14
Bin
2013759
Bbl
2031620029
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00071045-1-ENFO
Rec Id: 00071045-1-ENFO • Cert Nbr: 00071045 • Biz Name: TAX ASSOCIATES
Rec Id
00071045-1-ENFO
Cert Nbr
00071045
Biz Name
TAX ASSOCIATES
Vio Dt
2008-02-08T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
378
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019627
Y Coord
259433
Latitude
40.878687
Longitude
-73.872072
Community Board
207
Council District
11
Bin
2018613
Bbl
2033550116
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00071048-1-ENFO
Rec Id: 00071048-1-ENFO • Cert Nbr: 00071048 • Biz Name: EMILIO CHIARULLI
Rec Id
00071048-1-ENFO
Cert Nbr
00071048
Biz Name
EMILIO CHIARULLI
Vio Dt
2008-02-20T00:00:00.000
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
3612
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032956
Y Coord
241098
Latitude
40.828553
Longitude
-73.824247
Community Board
210
Council District
13
Bin
2079887
Bbl
2055430028
Ct2020
152
Nta2020
BX1002
VIEW LOCATION
00071078-1-ENFO
Rec Id: 00071078-1-ENFO • Cert Nbr: 00071078 • Biz Name: CO-OP CITY HAIR SALON, INC.
Rec Id
00071078-1-ENFO
Cert Nbr
00071078
Biz Name
CO-OP CITY HAIR SALON, INC.
Vio Dt
2009-02-04T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
133A
Street
DREISER LOOP
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.876175
Longitude
-73.828684
Community Board
210
Council District
12
Bin
2097469
Bbl
2051410500
Ct2020
46207
Nta2020
BX1004
VIEW LOCATION
00071082-1-ENFO
Rec Id: 00071082-1-ENFO • Cert Nbr: 00071082 • Biz Name: DOLLAR KING STORE LLC
Rec Id
00071082-1-ENFO
Cert Nbr
00071082
Biz Name
DOLLAR KING STORE LLC
Vio Dt
2008-04-09T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
798
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015312
Y Coord
246690
Latitude
40.843728
Longitude
-73.887734
Community Board
206
Council District
15
Bin
2010065
Bbl
2029560019
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00071084-1-ENFO
Rec Id: 00071084-1-ENFO • Cert Nbr: 00071084 • Biz Name: FASHION FURNITURE CORP.
Rec Id
00071084-1-ENFO
Cert Nbr
00071084
Biz Name
FASHION FURNITURE CORP.
Vio Dt
2008-04-09T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
219
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1012894
Y Coord
253478
Latitude
40.862356
Longitude
-73.896387
Community Board
207
Council District
15
Bin
2088404
Bbl
2031540045
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00071087-1-ENFO
Rec Id: 00071087-1-ENFO • Cert Nbr: 00071087 • Biz Name: LEXINGTON TRAVEL AGENCY
Rec Id
00071087-1-ENFO
Cert Nbr
00071087
Biz Name
LEXINGTON TRAVEL AGENCY
Vio Dt
2008-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
906
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1014690
Y Coord
237926
Latitude
40.81967
Longitude
-73.890015
Community Board
202
Council District
17
Bin
2006003
Bbl
2027410001
Ct2020
11502
Nta2020
BX0201
VIEW LOCATION
00071089-1-ENFO
Rec Id: 00071089-1-ENFO • Cert Nbr: 00071089 • Biz Name: DUNN SPORT INC.
Rec Id
00071089-1-ENFO
Cert Nbr
00071089
Biz Name
DUNN SPORT INC.
Vio Dt
2008-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4061
Street
BOSTON RD
City
BRONX
State
NY
Zip
10466
X Coord
1031452
Y Coord
261904
Latitude
40.885414
Longitude
-73.829293
Community Board
212
Council District
12
Bin
2066449
Bbl
2049490084
Ct2020
48401
Nta2020
BX1202
VIEW LOCATION
00071089-1-ENFO
Rec Id: 00071089-1-ENFO • Cert Nbr: 00071089 • Biz Name: DUNN SPORT INC.
Rec Id
00071089-1-ENFO
Cert Nbr
00071089
Biz Name
DUNN SPORT INC.
Vio Dt
2008-11-10T00:00:00.000
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
4061
Street
BOSTON RD
City
BRONX
State
NY
Zip
10466
X Coord
1031452
Y Coord
261904
Latitude
40.885414
Longitude
-73.829293
Community Board
212
Council District
12
Bin
2066449
Bbl
2049490084
Ct2020
48401
Nta2020
BX1202
VIEW LOCATION
00071108-1-ENFO
Rec Id: 00071108-1-ENFO • Cert Nbr: 00071108 • Biz Name: MOCHA DELI INC.
Rec Id
00071108-1-ENFO
Cert Nbr
00071108
Biz Name
MOCHA DELI INC.
Vio Dt
2007-11-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
801A
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
0
Y Coord
0
Latitude
40.821132
Longitude
-73.865881
Community Board
209
Council District
18
Bin
2113184
Bbl
2036370070
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00071111-1-ENFO
Rec Id: 00071111-1-ENFO • Cert Nbr: 00071111 • Biz Name: 4378 GROCERY CORP.
Rec Id
00071111-1-ENFO
Cert Nbr
00071111
Biz Name
4378 GROCERY CORP.
Vio Dt
2007-11-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
4378
Street
3RD AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013587
Y Coord
249272
Latitude
40.850821
Longitude
-73.893958
Community Board
206
Council District
15
Bin
2011850
Bbl
2030620001
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00071118-1-ENFO
Rec Id: 00071118-1-ENFO • Cert Nbr: 00071118 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00071118-1-ENFO
Cert Nbr
00071118
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2007-11-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2748
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027262
Y Coord
246144
Latitude
40.842121
Longitude
-73.844403
Community Board
210
Council District
18
Bin
2041970
Bbl
2039880045
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00071126-1-ENFO
Rec Id: 00071126-1-ENFO • Cert Nbr: 00071126 • Biz Name: BARGAIN TIME
Rec Id
00071126-1-ENFO
Cert Nbr
00071126
Biz Name
BARGAIN TIME
Vio Dt
2007-11-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
862
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1015030
Y Coord
237322
Latitude
40.818016
Longitude
-73.888797
Community Board
202
Council District
17
Bin
2006434
Bbl
2027620042
Ct2020
11502
Nta2020
BX0201
VIEW LOCATION
NYC Data AI • Public-data exploration interface