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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
00078849-1-ENFO
Rec Id: 00078849-1-ENFO • Cert Nbr: 00078849 • Biz Name: SUPERSOL OF QUEENS, INC.
Rec Id
00078849-1-ENFO
Cert Nbr
00078849
Biz Name
SUPERSOL OF QUEENS, INC.
Vio Dt
2004-03-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6818
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1032764
Y Coord
206276
Latitude
40.732724
Longitude
-73.824951
Community Board
408
Council District
24
Bin
4141570
Bbl
4064860039
Ct2020
809
Nta2020
QN0801
VIEW LOCATION
00078875-1-ENFO
Rec Id: 00078875-1-ENFO • Cert Nbr: 00078875 • Biz Name: POPULAR MARKET
Rec Id
00078875-1-ENFO
Cert Nbr
00078875
Biz Name
POPULAR MARKET
Vio Dt
2006-10-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
8604
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017085
Y Coord
214715
Latitude
40.755959
Longitude
-73.881483
Community Board
403
Council District
25
Bin
4035313
Bbl
4014340001
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00078905-1-ENFO
Rec Id: 00078905-1-ENFO • Cert Nbr: 00078905 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00078905-1-ENFO
Cert Nbr
00078905
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
1475
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998310
Y Coord
170420
Latitude
40.634429
Longitude
-73.949343
Community Board
314
Council District
45
Bin
3121671
Bbl
3052510005
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00078906-1-ENFO
Rec Id: 00078906-1-ENFO • Cert Nbr: 00078906 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00078906-1-ENFO
Cert Nbr
00078906
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2009-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4521
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002306
Y Coord
176655
Latitude
40.651536
Longitude
-73.934929
Community Board
317
Council District
41
Bin
3109166
Bbl
3048820036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00078908-1-ENFO
Rec Id: 00078908-1-ENFO • Cert Nbr: 00078908 • Biz Name: CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Rec Id
00078908-1-ENFO
Cert Nbr
00078908
Biz Name
CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2705
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997512
Y Coord
176343
Latitude
40.650688
Longitude
-73.952207
Community Board
317
Council District
40
Bin
3116936
Bbl
3050910001
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00078911-1-ENFO
Rec Id: 00078911-1-ENFO • Cert Nbr: 00078911 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00078911-1-ENFO
Cert Nbr
00078911
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
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
00078911-1-ENFO
Rec Id: 00078911-1-ENFO • Cert Nbr: 00078911 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00078911-1-ENFO
Cert Nbr
00078911
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2009-02-02T00:00:00.000
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
00078911-1-ENFO
Rec Id: 00078911-1-ENFO • Cert Nbr: 00078911 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00078911-1-ENFO
Cert Nbr
00078911
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
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
00078913-1-ENFO
Rec Id: 00078913-1-ENFO • Cert Nbr: 00078913 • Biz Name: 381 MOTHER GASTON, LTD.
Rec Id
00078913-1-ENFO
Cert Nbr
00078913
Biz Name
381 MOTHER GASTON, LTD.
Vio Dt
2009-02-26T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
381
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010088
Y Coord
183296
Latitude
40.669745
Longitude
-73.906859
Community Board
316
Council District
41
Bin
3083889
Bbl
3037260008
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00078917-1-ENFO
Rec Id: 00078917-1-ENFO • Cert Nbr: 00078917 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00078917-1-ENFO
Cert Nbr
00078917
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00078925-1-ENFO
Rec Id: 00078925-1-ENFO • Cert Nbr: 00078925 • Biz Name: E & G BUSINESS CORP.
Rec Id
00078925-1-ENFO
Cert Nbr
00078925
Biz Name
E & G BUSINESS CORP.
Vio Dt
2009-01-06T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
1583
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998938
Y Coord
169644
Latitude
40.632246
Longitude
-73.947028
Community Board
314
Council District
45
Bin
3205906
Bbl
3075580029
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00078927-1-ENFO
Rec Id: 00078927-1-ENFO • Cert Nbr: 00078927 • Biz Name: F M TAX SERVICES
Rec Id
00078927-1-ENFO
Cert Nbr
00078927
Biz Name
F M TAX SERVICES
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
3448
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997390
Y Coord
239330
Latitude
40.823572
Longitude
-73.952523
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00078932-1-ENFO
Rec Id: 00078932-1-ENFO • Cert Nbr: 00078932 • Biz Name: LOT ASSOCIATES, INC.
Rec Id
00078932-1-ENFO
Cert Nbr
00078932
Biz Name
LOT ASSOCIATES, INC.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
498
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962955
Y Coord
168774
Latitude
40.629897
Longitude
-74.076719
Community Board
501
Council District
49
Bin
5013409
Bbl
5005100004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00078933-1-ENFO
Rec Id: 00078933-1-ENFO • Cert Nbr: 00078933 • Biz Name: WILL FINANCIAL
Rec Id
00078933-1-ENFO
Cert Nbr
00078933
Biz Name
WILL FINANCIAL
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
593
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963142
Y Coord
167850
Latitude
40.627361
Longitude
-74.076042
Community Board
501
Council District
49
Bin
5013203
Bbl
5004920004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00078934-1-ENFO
Rec Id: 00078934-1-ENFO • Cert Nbr: 00078934 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00078934-1-ENFO
Cert Nbr
00078934
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
675
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963437
Y Coord
167178
Latitude
40.625517
Longitude
-74.074977
Community Board
501
Council District
49
Bin
5013231
Bbl
5004960105
Ct2020
6
Nta2020
SI0103
VIEW LOCATION
00078936-1-ENFO
Rec Id: 00078936-1-ENFO • Cert Nbr: 00078936 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00078936-1-ENFO
Cert Nbr
00078936
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
85
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962284
Y Coord
171759
Latitude
40.638025
Longitude
-74.079333
Community Board
501
Council District
49
Bin
5000401
Bbl
5000230062
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00078936-1-ENFO
Rec Id: 00078936-1-ENFO • Cert Nbr: 00078936 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00078936-1-ENFO
Cert Nbr
00078936
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
85
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962284
Y Coord
171759
Latitude
40.638025
Longitude
-74.079333
Community Board
501
Council District
49
Bin
5000401
Bbl
5000230062
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00078937-1-ENFO
Rec Id: 00078937-1-ENFO • Cert Nbr: 00078937 • Biz Name: EMIN CIVULI
Rec Id
00078937-1-ENFO
Cert Nbr
00078937
Biz Name
EMIN CIVULI
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
355
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960335
Y Coord
170075
Latitude
40.633461
Longitude
-74.086162
Community Board
501
Council District
49
Bin
5002746
Bbl
5001150071
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00078943-1-ENFO
Rec Id: 00078943-1-ENFO • Cert Nbr: 00078943 • Biz Name: J & R TRAVEL ACCOUNTING
Rec Id
00078943-1-ENFO
Cert Nbr
00078943
Biz Name
J & R TRAVEL ACCOUNTING
Vio Dt
2009-01-27T00:00:00.000
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
6807
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978486
Y Coord
170272
Latitude
40.634032
Longitude
-74.020767
Community Board
310
Council District
47
Bin
3331389
Bbl
3058650006
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078943-1-ENFO
Rec Id: 00078943-1-ENFO • Cert Nbr: 00078943 • Biz Name: J & R TRAVEL ACCOUNTING
Rec Id
00078943-1-ENFO
Cert Nbr
00078943
Biz Name
J & R TRAVEL ACCOUNTING
Vio Dt
2009-01-27T00:00:00.000
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
6807
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978486
Y Coord
170272
Latitude
40.634032
Longitude
-74.020767
Community Board
310
Council District
47
Bin
3331389
Bbl
3058650006
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078943-1-ENFO
Rec Id: 00078943-1-ENFO • Cert Nbr: 00078943 • Biz Name: J & R TRAVEL ACCOUNTING
Rec Id
00078943-1-ENFO
Cert Nbr
00078943
Biz Name
J & R TRAVEL ACCOUNTING
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
6807
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978486
Y Coord
170272
Latitude
40.634032
Longitude
-74.020767
Community Board
310
Council District
47
Bin
3331389
Bbl
3058650006
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
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
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078946-1-ENFO
Rec Id: 00078946-1-ENFO • Cert Nbr: 00078946 • Biz Name: PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Rec Id
00078946-1-ENFO
Cert Nbr
00078946
Biz Name
PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
113
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004987
Y Coord
253359
Latitude
40.862085
Longitude
-73.925042
Community Board
112
Council District
10
Bin
1064707
Bbl
1022170001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00078948-1-ENFO
Rec Id: 00078948-1-ENFO • Cert Nbr: 00078948 • Biz Name: EDWIN BUSTAMANTE, ACCOUNTANT
Rec Id
00078948-1-ENFO
Cert Nbr
00078948
Biz Name
EDWIN BUSTAMANTE, ACCOUNTANT
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
5403
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980716
Y Coord
173455
Latitude
40.64277
Longitude
-74.012734
Community Board
307
Council District
38
Bin
3014650
Bbl
3008240010
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00078948-1-ENFO
Rec Id: 00078948-1-ENFO • Cert Nbr: 00078948 • Biz Name: EDWIN BUSTAMANTE, ACCOUNTANT
Rec Id
00078948-1-ENFO
Cert Nbr
00078948
Biz Name
EDWIN BUSTAMANTE, ACCOUNTANT
Vio Dt
2009-01-29T00:00:00.000
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
5403
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980716
Y Coord
173455
Latitude
40.64277
Longitude
-74.012734
Community Board
307
Council District
38
Bin
3014650
Bbl
3008240010
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00078952-1-ENFO
Rec Id: 00078952-1-ENFO • Cert Nbr: 00078952 • Biz Name: SINDY'S TRAVEL SERVICE, INC.
Rec Id
00078952-1-ENFO
Cert Nbr
00078952
Biz Name
SINDY'S TRAVEL SERVICE, INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
31
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004105
Y Coord
253608
Latitude
40.862748
Longitude
-73.928219
Community Board
112
Council District
10
Bin
1064157
Bbl
1021740020
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00078960-1-ENFO
Rec Id: 00078960-1-ENFO • Cert Nbr: 00078960 • Biz Name: TEL-AVIV FOOD CENTER, INC.
Rec Id
00078960-1-ENFO
Cert Nbr
00078960
Biz Name
TEL-AVIV FOOD CENTER, INC.
Vio Dt
2009-03-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
551
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992867
Y Coord
159536
Latitude
40.604562
Longitude
-73.968968
Community Board
315
Council District
44
Bin
3177386
Bbl
3066610046
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00078962-1-ENFO
Rec Id: 00078962-1-ENFO • Cert Nbr: 00078962 • Biz Name: SOL'S DISCOUNT HOUSEWARE
Rec Id
00078962-1-ENFO
Cert Nbr
00078962
Biz Name
SOL'S DISCOUNT HOUSEWARE
Vio Dt
2009-03-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
513
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992448
Y Coord
159475
Latitude
40.604395
Longitude
-73.970477
Community Board
315
Council District
44
Bin
3177247
Bbl
3066590051
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00078963-1-ENFO
Rec Id: 00078963-1-ENFO • Cert Nbr: 00078963 • Biz Name: BAT YAM GROCERIES, INC.
Rec Id
00078963-1-ENFO
Cert Nbr
00078963
Biz Name
BAT YAM GROCERIES, INC.
Vio Dt
2009-03-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
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
00078969-1-ENFO
Rec Id: 00078969-1-ENFO • Cert Nbr: 00078969 • Biz Name: A & L FOODS, INC.
Rec Id
00078969-1-ENFO
Cert Nbr
00078969
Biz Name
A & L FOODS, INC.
Vio Dt
2009-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996910
Y Coord
161649
Latitude
40.610357
Longitude
-73.954404
Community Board
315
Council District
48
Bin
3182548
Bbl
3067820073
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00078970-1-ENFO
Rec Id: 00078970-1-ENFO • Cert Nbr: 00078970 • Biz Name: EAST LAND FOOD CORP.
Rec Id
00078970-1-ENFO
Cert Nbr
00078970
Biz Name
EAST LAND FOOD CORP.
Vio Dt
2009-04-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1910
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996901
Y Coord
161645
Latitude
40.610346
Longitude
-73.954436
Community Board
315
Council District
48
Bin
3182546
Bbl
3067820071
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00078973-1-ENFO
Rec Id: 00078973-1-ENFO • Cert Nbr: 00078973 • Biz Name: KINGSWAY PHARMACY CORP.
Rec Id
00078973-1-ENFO
Cert Nbr
00078973
Biz Name
KINGSWAY PHARMACY CORP.
Vio Dt
2009-03-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1425
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
995667
Y Coord
160975
Latitude
40.608508
Longitude
-73.958882
Community Board
315
Council District
48
Bin
3182412
Bbl
3067770029
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00078975-1-ENFO
Rec Id: 00078975-1-ENFO • Cert Nbr: 00078975 • Biz Name: TRADER JOE'S EAST INC.
Rec Id
00078975-1-ENFO
Cert Nbr
00078975
Biz Name
TRADER JOE'S EAST INC.
Vio Dt
2009-03-13T00:00:00.000
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
130
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986346
Y Coord
190499
Latitude
40.689553
Longitude
-73.992442
Community Board
306
Council District
39
Bin
3002983
Bbl
3002860021
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00078976-1-ENFO
Rec Id: 00078976-1-ENFO • Cert Nbr: 00078976 • Biz Name: FASHION OPTICS OF NY INC
Rec Id
00078976-1-ENFO
Cert Nbr
00078976
Biz Name
FASHION OPTICS OF NY INC
Vio Dt
2009-03-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4703
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
986736
Y Coord
171006
Latitude
40.636048
Longitude
-73.991043
Community Board
312
Council District
44
Bin
3137233
Bbl
3056290008
Ct2020
234
Nta2020
BK1202
VIEW LOCATION
00078978-1-ENFO
Rec Id: 00078978-1-ENFO • Cert Nbr: 00078978 • Biz Name: BOB'S 99 CENT STORE
Rec Id
00078978-1-ENFO
Cert Nbr
00078978
Biz Name
BOB'S 99 CENT STORE
Vio Dt
2009-03-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1420
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
995663
Y Coord
160966
Latitude
40.608484
Longitude
-73.958896
Community Board
315
Council District
48
Bin
3182974
Bbl
3067970106
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00078982-1-ENFO
Rec Id: 00078982-1-ENFO • Cert Nbr: 00078982 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00078982-1-ENFO
Cert Nbr
00078982
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2009-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
206
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988129
Y Coord
190564
Latitude
40.68973
Longitude
-73.986013
Community Board
302
Council District
33
Bin
3000488
Bbl
3001640035
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00078996-1-ENFO
Rec Id: 00078996-1-ENFO • Cert Nbr: 00078996 • Biz Name: ACCOUNTING INCOME TAX
Rec Id
00078996-1-ENFO
Cert Nbr
00078996
Biz Name
ACCOUNTING INCOME TAX
Vio Dt
2009-02-24T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00079088-1-ENFO
Rec Id: 00079088-1-ENFO • Cert Nbr: 00079088 • Biz Name: SHEN JIE
Rec Id
00079088-1-ENFO
Cert Nbr
00079088
Biz Name
SHEN JIE
Vio Dt
2009-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8947
Street
15TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
979605
Y Coord
159496
Latitude
40.604455
Longitude
-74.016728
Community Board
311
Council District
50
Bin
3169319
Bbl
3064600321
Ct2020
168
Nta2020
BK1102
VIEW LOCATION
00079163-1-ENFO
Rec Id: 00079163-1-ENFO • Cert Nbr: 00079163 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00079163-1-ENFO
Cert Nbr
00079163
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00066728-1-ENFO
Rec Id: 00066728-1-ENFO • Cert Nbr: 00066728 • Biz Name: YANN VARIN SALON
Rec Id
00066728-1-ENFO
Cert Nbr
00066728
Biz Name
YANN VARIN SALON
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1420
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996071
Y Coord
219888
Latitude
40.770211
Longitude
-73.957323
Community Board
108
Council District
5
Bin
1044923
Bbl
1014490001
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00079163-1-ENFO
Rec Id: 00079163-1-ENFO • Cert Nbr: 00079163 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00079163-1-ENFO
Cert Nbr
00079163
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00079164-1-ENFO
Rec Id: 00079164-1-ENFO • Cert Nbr: 00079164 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00079164-1-ENFO
Cert Nbr
00079164
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079164-1-ENFO
Rec Id: 00079164-1-ENFO • Cert Nbr: 00079164 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00079164-1-ENFO
Cert Nbr
00079164
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079165-1-ENFO
Rec Id: 00079165-1-ENFO • Cert Nbr: 00079165 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00079165-1-ENFO
Cert Nbr
00079165
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079166-1-ENFO
Rec Id: 00079166-1-ENFO • Cert Nbr: 00079166 • Biz Name: A-1 PROFESSIONAL BUSINESS SERVICE INC
Rec Id
00079166-1-ENFO
Cert Nbr
00079166
Biz Name
A-1 PROFESSIONAL BUSINESS SERVICE INC
Vio Dt
2009-03-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
5019
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
1023232
Y Coord
209976
Latitude
40.742927
Longitude
-73.859323
Community Board
404
Council District
21
Bin
4047568
Bbl
4019340017
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
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