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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
00069497-1-ENFO
Rec Id: 00069497-1-ENFO • Cert Nbr: 00069497 • Biz Name: BENGAL DISCOUNT STORE, INC.
Rec Id
00069497-1-ENFO
Cert Nbr
00069497
Biz Name
BENGAL DISCOUNT STORE, INC.
Vio Dt
2007-05-17T00:00:00.000
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
1012
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004774
Y Coord
180796
Latitude
40.662896
Longitude
-73.926022
Community Board
317
Council District
41
Bin
3099985
Bbl
3046130001
Ct2020
884
Nta2020
BK1704
VIEW LOCATION
00069504-1-ENFO
Rec Id: 00069504-1-ENFO • Cert Nbr: 00069504 • Biz Name: J & C SUPERMARKET, INC.
Rec Id
00069504-1-ENFO
Cert Nbr
00069504
Biz Name
J & C SUPERMARKET, INC.
Vio Dt
2007-09-26T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1039
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951841
Y Coord
170501
Latitude
40.634603
Longitude
-74.116767
Community Board
501
Council District
49
Bin
5093232
Bbl
5001770001
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00069505-1-ENFO
Rec Id: 00069505-1-ENFO • Cert Nbr: 00069505 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00069505-1-ENFO
Cert Nbr
00069505
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2007-08-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-195 - DISPLAY BOTTLE BILL SIGN REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
75
Street
W END AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
987231
Y Coord
221346
Latitude
40.77422
Longitude
-73.989237
Community Board
107
Council District
6
Bin
1088686
Bbl
1011710063
Ct2020
15102
Nta2020
MN0701
VIEW LOCATION
00069509-1-ENFO
Rec Id: 00069509-1-ENFO • Cert Nbr: 00069509 • Biz Name: 1017 FRUIT & VEGETABLE CORP.
Rec Id
00069509-1-ENFO
Cert Nbr
00069509
Biz Name
1017 FRUIT & VEGETABLE CORP.
Vio Dt
2007-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1017
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
988051
Y Coord
213379
Latitude
40.752185
Longitude
-73.986054
Community Board
105
Council District
4
Bin
1015259
Bbl
1008130039
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00069513-1-ENFO
Rec Id: 00069513-1-ENFO • Cert Nbr: 00069513 • Biz Name: TELCO
Rec Id
00069513-1-ENFO
Cert Nbr
00069513
Biz Name
TELCO
Vio Dt
2007-09-07T00:00:00.000
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
1377
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
946711
Y Coord
167175
Latitude
40.625454
Longitude
-74.135231
Community Board
501
Council District
49
Bin
5143506
Bbl
5010520001
Ct2020
201
Nta2020
SI0105
VIEW LOCATION
00069515-1-ENFO
Rec Id: 00069515-1-ENFO • Cert Nbr: 00069515 • Biz Name: PUTTIN ON A BAGEL, LTD.
Rec Id
00069515-1-ENFO
Cert Nbr
00069515
Biz Name
PUTTIN ON A BAGEL, LTD.
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
714
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
954743
Y Coord
170531
Latitude
40.63469
Longitude
-74.106308
Community Board
501
Council District
49
Bin
5003447
Bbl
5001340049
Ct2020
67
Nta2020
SI0104
VIEW LOCATION
00069516-1-ENFO
Rec Id: 00069516-1-ENFO • Cert Nbr: 00069516 • Biz Name: 4121 CHURCH MEAT CORP.
Rec Id
00069516-1-ENFO
Cert Nbr
00069516
Biz Name
4121 CHURCH MEAT CORP.
Vio Dt
2008-02-29T00:00:00.000
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
4121
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001241
Y Coord
176586
Latitude
40.651348
Longitude
-73.938767
Community Board
317
Council District
40
Bin
3409621
Bbl
3048780033
Ct2020
814
Nta2020
BK1703
VIEW LOCATION
00069517-1-ENFO
Rec Id: 00069517-1-ENFO • Cert Nbr: 00069517 • Biz Name: NICE PLUS INC
Rec Id
00069517-1-ENFO
Cert Nbr
00069517
Biz Name
NICE PLUS INC
Vio Dt
2007-09-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
648
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
953506
Y Coord
168735
Latitude
40.629762
Longitude
-74.11076
Community Board
501
Council District
49
Bin
5007682
Bbl
5002860006
Ct2020
121
Nta2020
SI0104
VIEW LOCATION
00069529-1-ENFO
Rec Id: 00069529-1-ENFO • Cert Nbr: 00069529 • Biz Name: LINNY CRYSTAL, GEMS & JEWELRY CORP.
Rec Id
00069529-1-ENFO
Cert Nbr
00069529
Biz Name
LINNY CRYSTAL, GEMS & JEWELRY CORP.
Vio Dt
2007-09-19T00:00:00.000
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
206
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985260
Y Coord
201233
Latitude
40.719015
Longitude
-73.996356
Community Board
102
Council District
1
Bin
1006938
Bbl
1004700032
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00069531-1-ENFO
Rec Id: 00069531-1-ENFO • Cert Nbr: 00069531 • Biz Name: BUEL CORP.
Rec Id
00069531-1-ENFO
Cert Nbr
00069531
Biz Name
BUEL CORP.
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1780
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
958417
Y Coord
152634
Latitude
40.585554
Longitude
-74.093038
Community Board
502
Council District
50
Bin
5052874
Bbl
5036500001
Ct2020
11201
Nta2020
SI0202
VIEW LOCATION
00069534-1-ENFO
Rec Id: 00069534-1-ENFO • Cert Nbr: 00069534 • Biz Name: 27 W.H. BAKE, LLC
Rec Id
00069534-1-ENFO
Cert Nbr
00069534
Biz Name
27 W.H. BAKE, LLC
Vio Dt
2007-10-01T00:00:00.000
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
27
Street
WHITEHALL ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980622
Y Coord
195587
Latitude
40.703517
Longitude
-74.013085
Community Board
101
Council District
1
Bin
1000024
Bbl
1000100015
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
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
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
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
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
00069545-1-ENFO
Rec Id: 00069545-1-ENFO • Cert Nbr: 00069545 • Biz Name: CELLTECH WIRELESS, INC.
Rec Id
00069545-1-ENFO
Cert Nbr
00069545
Biz Name
CELLTECH WIRELESS, INC.
Vio Dt
2007-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
156
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1000556
Y Coord
230159
Latitude
40.798395
Longitude
-73.941106
Community Board
111
Council District
8
Bin
1052280
Bbl
1016430149
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
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
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069551-1-ENFO
Rec Id: 00069551-1-ENFO • Cert Nbr: 00069551 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00069551-1-ENFO
Cert Nbr
00069551
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2007-11-09T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2040
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
940556
Y Coord
167438
Latitude
40.626017
Longitude
-74.156541
Community Board
501
Council District
49
Bin
5110626
Bbl
5016960008
Ct2020
30302
Nta2020
SI0107
VIEW LOCATION
00069556-1-ENFO
Rec Id: 00069556-1-ENFO • Cert Nbr: 00069556 • Biz Name: IRVING BERLIN, INC.
Rec Id
00069556-1-ENFO
Cert Nbr
00069556
Biz Name
IRVING BERLIN, INC.
Vio Dt
2007-11-23T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
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
25
Outcome
Pleaded
Ct Settl
25
Bldg Nbr
14
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
988697
Y Coord
211856
Latitude
40.748172
Longitude
-73.983951
Community Board
105
Council District
4
Bin
1017093
Bbl
1008630074
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00069557-1-ENFO
Rec Id: 00069557-1-ENFO • Cert Nbr: 00069557 • Biz Name: J.B.K. TRADING INC.
Rec Id
00069557-1-ENFO
Cert Nbr
00069557
Biz Name
J.B.K. TRADING INC.
Vio Dt
2007-11-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
277
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983832
Y Coord
201279
Latitude
40.719141
Longitude
-74.001508
Community Board
102
Council District
1
Bin
1002678
Bbl
1002090001
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00069558-1-ENFO
Rec Id: 00069558-1-ENFO • Cert Nbr: 00069558 • Biz Name: ARIS DELI INC.
Rec Id
00069558-1-ENFO
Cert Nbr
00069558
Biz Name
ARIS DELI INC.
Vio Dt
2007-11-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
32
Street
NEW DORP PLZ S
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.573809
Longitude
-74.116531
Community Board
502
Council District
50
Bin
5057395
Bbl
5042090034
Ct2020
134
Nta2020
SI0202
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
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
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069607-1-ENFO
Rec Id: 00069607-1-ENFO • Cert Nbr: 00069607 • Biz Name: TAX MASTER
Rec Id
00069607-1-ENFO
Cert Nbr
00069607
Biz Name
TAX MASTER
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2245
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020843
Y Coord
252176
Latitude
40.858764
Longitude
-73.867714
Community Board
211
Council District
15
Bin
2050002
Bbl
2043420039
Ct2020
33201
Nta2020
BX1104
VIEW LOCATION
00069607-1-ENFO
Rec Id: 00069607-1-ENFO • Cert Nbr: 00069607 • Biz Name: TAX MASTER
Rec Id
00069607-1-ENFO
Cert Nbr
00069607
Biz Name
TAX MASTER
Vio Dt
2009-01-30T00:00:00.000
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
2245
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020843
Y Coord
252176
Latitude
40.858764
Longitude
-73.867714
Community Board
211
Council District
15
Bin
2050002
Bbl
2043420039
Ct2020
33201
Nta2020
BX1104
VIEW LOCATION
00069626-1-ENFO
Rec Id: 00069626-1-ENFO • Cert Nbr: 00069626 • Biz Name: NAUGHTON - KARDIAN INCOME TAX
Rec Id
00069626-1-ENFO
Cert Nbr
00069626
Biz Name
NAUGHTON - KARDIAN INCOME TAX
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
155
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011079
Y Coord
259261
Latitude
40.878245
Longitude
-73.902983
Community Board
208
Council District
14
Bin
2016143
Bbl
2032670001
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069630-1-ENFO
Rec Id: 00069630-1-ENFO • Cert Nbr: 00069630 • Biz Name: JIREH MULTISERVICES, INC.
Rec Id
00069630-1-ENFO
Cert Nbr
00069630
Biz Name
JIREH MULTISERVICES, INC.
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
208
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005401
Y Coord
233705
Latitude
40.808117
Longitude
-73.923596
Community Board
201
Council District
8
Bin
2000218
Bbl
2022810002
Ct2020
25
Nta2020
BX0101
VIEW LOCATION
00200770-1-ENFO
Rec Id: 00200770-1-ENFO • Cert Nbr: 00200770 • Biz Name: ALJKA TAX SERVICE
Rec Id
00200770-1-ENFO
Cert Nbr
00200770
Biz Name
ALJKA TAX SERVICE
Vio Dt
2010-01-26T00:00:00.000
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
683
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997693
Y Coord
203417
Latitude
40.724999
Longitude
-73.9515
Community Board
301
Council District
33
Bin
3066034
Bbl
3026450015
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00069631-1-ENFO
Rec Id: 00069631-1-ENFO • Cert Nbr: 00069631 • Biz Name: DEL ORBE TRAVEL & RECORD SHOP
Rec Id
00069631-1-ENFO
Cert Nbr
00069631
Biz Name
DEL ORBE TRAVEL & RECORD SHOP
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
163
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011017
Y Coord
259291
Latitude
40.878328
Longitude
-73.903207
Community Board
208
Council District
14
Bin
2016145
Bbl
2032670011
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069632-1-ENFO
Rec Id: 00069632-1-ENFO • Cert Nbr: 00069632 • Biz Name: ROGGIERO BUSINESS ENTERPRISE
Rec Id
00069632-1-ENFO
Cert Nbr
00069632
Biz Name
ROGGIERO BUSINESS ENTERPRISE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2595
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014681
Y Coord
253608
Latitude
40.862718
Longitude
-73.889984
Community Board
207
Council District
15
Bin
2095376
Bbl
2032760001
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069632-1-ENFO
Rec Id: 00069632-1-ENFO • Cert Nbr: 00069632 • Biz Name: ROGGIERO BUSINESS ENTERPRISE
Rec Id
00069632-1-ENFO
Cert Nbr
00069632
Biz Name
ROGGIERO BUSINESS ENTERPRISE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2595
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014681
Y Coord
253608
Latitude
40.862718
Longitude
-73.889984
Community Board
207
Council District
15
Bin
2095376
Bbl
2032760001
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069642-1-ENFO
Rec Id: 00069642-1-ENFO • Cert Nbr: 00069642 • Biz Name: IDOLE INC
Rec Id
00069642-1-ENFO
Cert Nbr
00069642
Biz Name
IDOLE INC
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
217A
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
0
Y Coord
0
Latitude
40.879202
Longitude
-73.905332
Community Board
208
Council District
11
Bin
2083162
Bbl
2057040050
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00069666-1-ENFO
Rec Id: 00069666-1-ENFO • Cert Nbr: 00069666 • Biz Name: R & M FLOOR CARE, LLC
Rec Id
00069666-1-ENFO
Cert Nbr
00069666
Biz Name
R & M FLOOR CARE, LLC
Vio Dt
2009-03-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2018
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024456
Y Coord
250646
Latitude
40.854549
Longitude
-73.854662
Community Board
211
Council District
13
Bin
2049202
Bbl
2043070032
Ct2020
288
Nta2020
BX1102
VIEW LOCATION
00069668-1-ENFO
Rec Id: 00069668-1-ENFO • Cert Nbr: 00069668 • Biz Name: FASHION HUNTERS, INC
Rec Id
00069668-1-ENFO
Cert Nbr
00069668
Biz Name
FASHION HUNTERS, INC
Vio Dt
2009-04-08T00:00:00.000
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
118
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012308
Y Coord
253439
Latitude
40.862262
Longitude
-73.898563
Community Board
205
Council District
14
Bin
2013918
Bbl
2031740001
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00069678-1-ENFO
Rec Id: 00069678-1-ENFO • Cert Nbr: 00069678 • Biz Name: METROPOLITAN AVENUE RESTAURANT CORP.
Rec Id
00069678-1-ENFO
Cert Nbr
00069678
Biz Name
METROPOLITAN AVENUE RESTAURANT CORP.
Vio Dt
2009-06-22T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
58
Street
METROPOLITAN OVAL
City
BRONX
State
NY
Zip
10462
X Coord
1023060
Y Coord
244527
Latitude
40.83776
Longitude
-73.859744
Community Board
209
Council District
18
Bin
2096641
Bbl
2039387501
Ct2020
212
Nta2020
BX0904
VIEW LOCATION
00069682-1-ENFO
Rec Id: 00069682-1-ENFO • Cert Nbr: 00069682 • Biz Name: ELI BENATAR
Rec Id
00069682-1-ENFO
Cert Nbr
00069682
Biz Name
ELI BENATAR
Vio Dt
2009-04-17T00:00:00.000
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
302
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013402
Y Coord
253357
Latitude
40.862033
Longitude
-73.894609
Community Board
205
Council District
15
Bin
2011005
Bbl
2030230022
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069684-1-ENFO
Rec Id: 00069684-1-ENFO • Cert Nbr: 00069684 • Biz Name: FAMOUS HORSE INC.
Rec Id
00069684-1-ENFO
Cert Nbr
00069684
Biz Name
FAMOUS HORSE INC.
Vio Dt
2009-04-22T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
324
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013569
Y Coord
253333
Latitude
40.861967
Longitude
-73.894005
Community Board
205
Council District
15
Bin
2011008
Bbl
2030230029
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069702-1-ENFO
Rec Id: 00069702-1-ENFO • Cert Nbr: 00069702 • Biz Name: ANDY FOOD CORP.
Rec Id
00069702-1-ENFO
Cert Nbr
00069702
Biz Name
ANDY FOOD CORP.
Vio Dt
2007-08-28T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2300
Street
RANDALL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1027288
Y Coord
237874
Latitude
40.81948
Longitude
-73.844507
Community Board
209
Council District
18
Bin
2021680
Bbl
2035400101
Ct2020
90
Nta2020
BX0903
VIEW LOCATION
00069764-1-ENFO
Rec Id: 00069764-1-ENFO • Cert Nbr: 00069764 • Biz Name: CHOITHRAM & SONS INC.
Rec Id
00069764-1-ENFO
Cert Nbr
00069764
Biz Name
CHOITHRAM & SONS INC.
Vio Dt
2007-08-21T00:00:00.000
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
3461
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032022
Y Coord
242448
Latitude
40.83201
Longitude
-73.827371
Community Board
210
Council District
13
Bin
2090315
Bbl
2054190157
Ct2020
164
Nta2020
BX1002
VIEW LOCATION
00069768-1-ENFO
Rec Id: 00069768-1-ENFO • Cert Nbr: 00069768 • Biz Name: AHMED, NOFAL
Rec Id
00069768-1-ENFO
Cert Nbr
00069768
Biz Name
AHMED, NOFAL
Vio Dt
2007-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2012
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1017511
Y Coord
245526
Latitude
40.840489
Longitude
-73.879829
Community Board
206
Council District
15
Bin
2000000
Bbl
2031390050
Ct2020
361
Nta2020
BX0601
VIEW LOCATION
00069771-1-ENFO
Rec Id: 00069771-1-ENFO • Cert Nbr: 00069771 • Biz Name: T C M CANDY STORE INC.
Rec Id
00069771-1-ENFO
Cert Nbr
00069771
Biz Name
T C M CANDY STORE INC.
Vio Dt
2007-10-09T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3187
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030172
Y Coord
244257
Latitude
40.836985
Longitude
-73.834043
Community Board
210
Council District
13
Bin
2073611
Bbl
2053510008
Ct2020
184
Nta2020
BX1002
VIEW LOCATION
00069774-1-ENFO
Rec Id: 00069774-1-ENFO • Cert Nbr: 00069774 • Biz Name: MOBAREZ, DHAKER T
Rec Id
00069774-1-ENFO
Cert Nbr
00069774
Biz Name
MOBAREZ, DHAKER T
Vio Dt
2007-10-17T00:00:00.000
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
3211
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031409
Y Coord
249654
Latitude
40.851792
Longitude
-73.829535
Community Board
210
Council District
13
Bin
2047654
Bbl
2042450019
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00069781-1-ENFO
Rec Id: 00069781-1-ENFO • Cert Nbr: 00069781 • Biz Name: 3273 WESTCHESTER AVE. DELI INC.
Rec Id
00069781-1-ENFO
Cert Nbr
00069781
Biz Name
3273 WESTCHESTER AVE. DELI INC.
Vio Dt
2007-10-17T00:00:00.000
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
3273
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031900
Y Coord
249964
Latitude
40.85264
Longitude
-73.827758
Community Board
210
Council District
13
Bin
2047750
Bbl
2042490001
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00069782-1-ENFO
Rec Id: 00069782-1-ENFO • Cert Nbr: 00069782 • Biz Name: ENYIEMA, ASUMOH
Rec Id
00069782-1-ENFO
Cert Nbr
00069782
Biz Name
ENYIEMA, ASUMOH
Vio Dt
2007-10-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3220
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031506
Y Coord
249719
Latitude
40.85197
Longitude
-73.829184
Community Board
210
Council District
13
Bin
2047462
Bbl
2042390001
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00069786-1-ENFO
Rec Id: 00069786-1-ENFO • Cert Nbr: 00069786 • Biz Name: JONG PIL LEE
Rec Id
00069786-1-ENFO
Cert Nbr
00069786
Biz Name
JONG PIL LEE
Vio Dt
2007-10-01T00:00:00.000
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
137
Street
DREISER LOOP
City
BRONX
State
NY
Zip
10475
X Coord
1031534
Y Coord
258423
Latitude
40.875868
Longitude
-73.829043
Community Board
210
Council District
12
Bin
2097469
Bbl
2051410500
Ct2020
46207
Nta2020
BX1004
VIEW LOCATION
00069795-1-ENFO
Rec Id: 00069795-1-ENFO • Cert Nbr: 00069795 • Biz Name: ISLAND FURNITURE
Rec Id
00069795-1-ENFO
Cert Nbr
00069795
Biz Name
ISLAND FURNITURE
Vio Dt
2007-10-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
720
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021159
Y Coord
254608
Latitude
40.865438
Longitude
-73.866558
Community Board
211
Council District
13
Bin
2051323
Bbl
2044330035
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00069800-1-ENFO
Rec Id: 00069800-1-ENFO • Cert Nbr: 00069800 • Biz Name: FLOWERS BY ANTHONY INC
Rec Id
00069800-1-ENFO
Cert Nbr
00069800
Biz Name
FLOWERS BY ANTHONY INC
Vio Dt
2007-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3231
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031556
Y Coord
249756
Latitude
40.852071
Longitude
-73.829003
Community Board
210
Council District
13
Bin
2047717
Bbl
2042470068
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00069824-1-ENFO
Rec Id: 00069824-1-ENFO • Cert Nbr: 00069824 • Biz Name: GMRI, INC.
Rec Id
00069824-1-ENFO
Cert Nbr
00069824
Biz Name
GMRI, INC.
Vio Dt
2008-01-24T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
5
Street
TIMES SQ
City
NEW YORK
State
NY
Zip
10036
X Coord
987794
Y Coord
214602
Latitude
40.755709
Longitude
-73.987208
Community Board
105
Council District
3
Bin
1024656
Bbl
1010130029
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
NYC Data AI • Public-data exploration interface