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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
00079563-1-ENFO
Rec Id: 00079563-1-ENFO • Cert Nbr: 00079563 • Biz Name: M.B. TRAINING GROUP
Rec Id
00079563-1-ENFO
Cert Nbr
00079563
Biz Name
M.B. TRAINING GROUP
Vio Dt
2009-09-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3550
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1019816
Y Coord
213641
Latitude
40.753
Longitude
-73.871631
Community Board
403
Council District
21
Bin
4036186
Bbl
4014690026
Ct2020
27302
Nta2020
QN0301
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)(v) - NO SIGN RE REPRESENT AT AUDIT
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
00079565-1-ENFO
Rec Id: 00079565-1-ENFO • Cert Nbr: 00079565 • Biz Name: BAYSIDE DEVELOPMENT LLC
Rec Id
00079565-1-ENFO
Cert Nbr
00079565
Biz Name
BAYSIDE DEVELOPMENT LLC
Vio Dt
2009-12-31T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21902
Street
HORACE HARDING EXPY
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051108
Y Coord
212013
Latitude
40.748351
Longitude
-73.758705
Community Board
411
Council District
23
Bin
4162174
Bbl
4076090001
Ct2020
1367
Nta2020
QN1104
VIEW LOCATION
00079577-1-ENFO
Rec Id: 00079577-1-ENFO • Cert Nbr: 00079577 • Biz Name: 68TH ST. KING FOOD CORP.
Rec Id
00079577-1-ENFO
Cert Nbr
00079577
Biz Name
68TH ST. KING FOOD CORP.
Vio Dt
2009-06-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
6830
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012819
Y Coord
211178
Latitude
40.746266
Longitude
-73.896896
Community Board
402
Council District
26
Bin
4030314
Bbl
4013000031
Ct2020
263
Nta2020
QN0203
VIEW LOCATION
00079580-1-ENFO
Rec Id: 00079580-1-ENFO • Cert Nbr: 00079580 • Biz Name: BAY VILLAGE MINI MART, INC.
Rec Id
00079580-1-ENFO
Cert Nbr
00079580
Biz Name
BAY VILLAGE MINI MART, INC.
Vio Dt
2009-06-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
20511
Street
35TH AVE
City
BAYSIDE
State
NY
Zip
11361
X Coord
1044472
Y Coord
218700
Latitude
40.766753
Longitude
-73.782594
Community Board
411
Council District
19
Bin
4135513
Bbl
4060900025
Ct2020
1099
Nta2020
QN1101
VIEW LOCATION
00079580-1-ENFO
Rec Id: 00079580-1-ENFO • Cert Nbr: 00079580 • Biz Name: BAY VILLAGE MINI MART, INC.
Rec Id
00079580-1-ENFO
Cert Nbr
00079580
Biz Name
BAY VILLAGE MINI MART, INC.
Vio Dt
2009-06-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-41(B) - NO/IMPROPER PRICE PER LB/PACK
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
20511
Street
35TH AVE
City
BAYSIDE
State
NY
Zip
11361
X Coord
1044472
Y Coord
218700
Latitude
40.766753
Longitude
-73.782594
Community Board
411
Council District
19
Bin
4135513
Bbl
4060900025
Ct2020
1099
Nta2020
QN1101
VIEW LOCATION
00079582-1-ENFO
Rec Id: 00079582-1-ENFO • Cert Nbr: 00079582 • Biz Name: B.R.F. GROCERY INC.
Rec Id
00079582-1-ENFO
Cert Nbr
00079582
Biz Name
B.R.F. GROCERY INC.
Vio Dt
2009-07-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22026
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1053917
Y Coord
186705
Latitude
40.678865
Longitude
-73.748829
Community Board
413
Council District
31
Bin
4281343
Bbl
4130980033
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
00079585-1-ENFO
Rec Id: 00079585-1-ENFO • Cert Nbr: 00079585 • Biz Name: MI TIERRA FARM INC.
Rec Id
00079585-1-ENFO
Cert Nbr
00079585
Biz Name
MI TIERRA FARM INC.
Vio Dt
2009-07-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
6304B
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
0
Y Coord
0
Latitude
40.745841
Longitude
-73.900909
Community Board
402
Council District
26
Bin
4030061
Bbl
4012950015
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00079586-1-ENFO
Rec Id: 00079586-1-ENFO • Cert Nbr: 00079586 • Biz Name: CAUN LONG
Rec Id
00079586-1-ENFO
Cert Nbr
00079586
Biz Name
CAUN LONG
Vio Dt
2009-07-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
8
Bldg Nbr
11
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984600
Y Coord
199430
Latitude
40.714066
Longitude
-73.998737
Community Board
103
Council District
1
Bin
1001823
Bbl
1001640050
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00079634-1-ENFO
Rec Id: 00079634-1-ENFO • Cert Nbr: 00079634 • Biz Name: GORDON DELI CORP.
Rec Id
00079634-1-ENFO
Cert Nbr
00079634
Biz Name
GORDON DELI CORP.
Vio Dt
2009-10-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
303
Street
GORDON ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
961046
Y Coord
165005
Latitude
40.61955
Longitude
-74.083587
Community Board
501
Council District
49
Bin
5014290
Bbl
5005600049
Ct2020
29
Nta2020
SI0102
VIEW LOCATION
00079646-1-ENFO
Rec Id: 00079646-1-ENFO • Cert Nbr: 00079646 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00079646-1-ENFO
Cert Nbr
00079646
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2009-12-10T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
2754
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
952134
Y Coord
145022
Latitude
40.56467
Longitude
-74.11559
Community Board
502
Council District
50
Bin
5107591
Bbl
5039830130
Ct2020
12806
Nta2020
SI0301
VIEW LOCATION
00079701-1-ENFO
Rec Id: 00079701-1-ENFO • Cert Nbr: 00079701 • Biz Name: AEGEAN TRAVEL AGENCY, INC.
Rec Id
00079701-1-ENFO
Cert Nbr
00079701
Biz Name
AEGEAN TRAVEL AGENCY, INC.
Vio Dt
2009-04-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Bldg Nbr
1670
Street
E 17TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996342
Y Coord
161231
Latitude
40.60921
Longitude
-73.95645
Community Board
315
Council District
48
Bin
3253746
Bbl
3067790033
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00079702-1-ENFO
Rec Id: 00079702-1-ENFO • Cert Nbr: 00079702 • Biz Name: JUANG K PARK
Rec Id
00079702-1-ENFO
Cert Nbr
00079702
Biz Name
JUANG K PARK
Vio Dt
2009-04-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1840
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994579
Y Coord
162307
Latitude
40.612166
Longitude
-73.962798
Community Board
312
Council District
44
Bin
3175197
Bbl
3066170007
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00079712-1-ENFO
Rec Id: 00079712-1-ENFO • Cert Nbr: 00079712 • Biz Name: PARCO COLLECTIONS INC.
Rec Id
00079712-1-ENFO
Cert Nbr
00079712
Biz Name
PARCO COLLECTIONS INC.
Vio Dt
2009-04-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
139
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990428
Y Coord
188636
Latitude
40.684437
Longitude
-73.977725
Community Board
302
Council District
35
Bin
3348849
Bbl
3020017501
Ct2020
35
Nta2020
BK0203
VIEW LOCATION
00079721-1-ENFO
Rec Id: 00079721-1-ENFO • Cert Nbr: 00079721 • Biz Name: KIM, DONG HO
Rec Id
00079721-1-ENFO
Cert Nbr
00079721
Biz Name
KIM, DONG HO
Vio Dt
2009-05-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
313
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989460
Y Coord
182395
Latitude
40.667308
Longitude
-73.98122
Community Board
306
Council District
39
Bin
3025854
Bbl
3010900002
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00079728-1-ENFO
Rec Id: 00079728-1-ENFO • Cert Nbr: 00079728 • Biz Name: HUA CITY TRADING INC.
Rec Id
00079728-1-ENFO
Cert Nbr
00079728
Biz Name
HUA CITY TRADING INC.
Vio Dt
2009-05-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5602
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982221
Y Coord
171596
Latitude
40.637668
Longitude
-74.007311
Community Board
307
Council District
43
Bin
3015533
Bbl
3008420038
Ct2020
10401
Nta2020
BK0703
VIEW LOCATION
00079743-1-ENFO
Rec Id: 00079743-1-ENFO • Cert Nbr: 00079743 • Biz Name: BALLYS FURNITURE INC
Rec Id
00079743-1-ENFO
Cert Nbr
00079743
Biz Name
BALLYS FURNITURE INC
Vio Dt
2009-05-29T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
60TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981399
Y Coord
170958
Latitude
40.635917
Longitude
-74.010272
Community Board
307
Council District
43
Bin
3143605
Bbl
3057850032
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00079748-1-ENFO
Rec Id: 00079748-1-ENFO • Cert Nbr: 00079748 • Biz Name: SALEM MEAT & FOOD INC
Rec Id
00079748-1-ENFO
Cert Nbr
00079748
Biz Name
SALEM MEAT & FOOD INC
Vio Dt
2009-10-01T00:00:00.000
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
7206
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978199
Y Coord
169370
Latitude
40.631556
Longitude
-74.0218
Community Board
310
Council District
47
Bin
3147414
Bbl
3059090040
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00079759-1-ENFO
Rec Id: 00079759-1-ENFO • Cert Nbr: 00079759 • Biz Name: FEDERAL AUTO BODY & TOWING INC
Rec Id
00079759-1-ENFO
Cert Nbr
00079759
Biz Name
FEDERAL AUTO BODY & TOWING INC
Vio Dt
2001-09-05T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Bronx
Chrg
NYC Admin Code º 20-515(a) - LIC. HAS RADIO RECEIVER/PO TRANSMISSIONS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
255
Street
JACKSON AVE
City
BRONX
State
NY
Zip
10454
X Coord
1008419
Y Coord
232585
Latitude
40.805035
Longitude
-73.912698
Community Board
201
Council District
8
Bin
2003813
Bbl
2025670030
Ct2020
2702
Nta2020
BX0101
VIEW LOCATION
00079763-1-ENFO
Rec Id: 00079763-1-ENFO • Cert Nbr: 00079763 • Biz Name: EL AZTECA CORP.
Rec Id
00079763-1-ENFO
Cert Nbr
00079763
Biz Name
EL AZTECA CORP.
Vio Dt
2009-10-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7701
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977784
Y Coord
168023
Latitude
40.627859
Longitude
-74.023294
Community Board
310
Council District
47
Bin
3149888
Bbl
3059620010
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
00079780-1-ENFO
Rec Id: 00079780-1-ENFO • Cert Nbr: 00079780 • Biz Name: PJ JENNY FARM INC.
Rec Id
00079780-1-ENFO
Cert Nbr
00079780
Biz Name
PJ JENNY FARM INC.
Vio Dt
2009-09-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8322
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977269
Y Coord
166387
Latitude
40.623368
Longitude
-74.025148
Community Board
310
Council District
47
Bin
3152498
Bbl
3060180048
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00079785-1-ENFO
Rec Id: 00079785-1-ENFO • Cert Nbr: 00079785 • Biz Name: ZHAO'S FAMILY HEALTHY FOOD, INC.
Rec Id
00079785-1-ENFO
Cert Nbr
00079785
Biz Name
ZHAO'S FAMILY HEALTHY FOOD, INC.
Vio Dt
2009-09-11T00:00:00.000
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
8006
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977526
Y Coord
167215
Latitude
40.625641
Longitude
-74.024223
Community Board
310
Council District
47
Bin
3151326
Bbl
3059890045
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00079790-1-ENFO
Rec Id: 00079790-1-ENFO • Cert Nbr: 00079790 • Biz Name: RXMK CORP.
Rec Id
00079790-1-ENFO
Cert Nbr
00079790
Biz Name
RXMK CORP.
Vio Dt
2009-09-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
210
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
990840
Y Coord
156648
Latitude
40.596637
Longitude
-73.97627
Community Board
315
Council District
44
Bin
3192580
Bbl
3071220003
Ct2020
398
Nta2020
BK1501
VIEW LOCATION
00079792-1-ENFO
Rec Id: 00079792-1-ENFO • Cert Nbr: 00079792 • Biz Name: ROBERT MAZZUCHIN AND FAMILY
Rec Id
00079792-1-ENFO
Cert Nbr
00079792
Biz Name
ROBERT MAZZUCHIN AND FAMILY
Vio Dt
2009-09-15T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
173
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
990401
Y Coord
156590
Latitude
40.596478
Longitude
-73.977851
Community Board
311
Council District
43
Bin
3191149
Bbl
3070990042
Ct2020
400
Nta2020
BK1103
VIEW LOCATION
00079795-1-ENFO
Rec Id: 00079795-1-ENFO • Cert Nbr: 00079795 • Biz Name: PINEDA-DIAZ, ANTONIO
Rec Id
00079795-1-ENFO
Cert Nbr
00079795
Biz Name
PINEDA-DIAZ, ANTONIO
Vio Dt
2009-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3324
Street
86TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017072
Y Coord
214454
Latitude
40.755149
Longitude
-73.881513
Community Board
403
Council District
25
Bin
4035205
Bbl
4014330018
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00079825-1-ENFO
Rec Id: 00079825-1-ENFO • Cert Nbr: 00079825 • Biz Name: FURNITURE WORLD BEDDING ZONE AND CARPET
Rec Id
00079825-1-ENFO
Cert Nbr
00079825
Biz Name
FURNITURE WORLD BEDDING ZONE AND CARPET
Vio Dt
2009-11-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1611
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1022081
Y Coord
245703
Latitude
40.840992
Longitude
-73.863275
Community Board
209
Council District
18
Bin
2000000
Bbl
2039520017
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00079836-1-ENFO
Rec Id: 00079836-1-ENFO • Cert Nbr: 00079836 • Biz Name: MOMA'S IDRYZ ELVIS CORP.
Rec Id
00079836-1-ENFO
Cert Nbr
00079836
Biz Name
MOMA'S IDRYZ ELVIS CORP.
Vio Dt
2009-12-02T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
380
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1016327
Y Coord
255436
Latitude
40.867729
Longitude
-73.884024
Community Board
207
Council District
15
Bin
2016424
Bbl
2032790062
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00079840-1-ENFO
Rec Id: 00079840-1-ENFO • Cert Nbr: 00079840 • Biz Name: EMPIRE STATE DOLLAR LLC
Rec Id
00079840-1-ENFO
Cert Nbr
00079840
Biz Name
EMPIRE STATE DOLLAR LLC
Vio Dt
2009-12-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1985
Street
TURNBULL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1024055
Y Coord
239182
Latitude
40.823086
Longitude
-73.85618
Community Board
209
Council District
18
Bin
2094835
Bbl
2036730001
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00079904-1-ENFO
Rec Id: 00079904-1-ENFO • Cert Nbr: 00079904 • Biz Name: JAGLAND PROPERTIES INC.
Rec Id
00079904-1-ENFO
Cert Nbr
00079904
Biz Name
JAGLAND PROPERTIES INC.
Vio Dt
2010-01-21T00:00:00.000
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
3771
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022123
Y Coord
261074
Latitude
40.883181
Longitude
-73.863036
Community Board
212
Council District
12
Bin
2057526
Bbl
2046510055
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00079906-1-ENFO
Rec Id: 00079906-1-ENFO • Cert Nbr: 00079906 • Biz Name: SURENEWS, INC.
Rec Id
00079906-1-ENFO
Cert Nbr
00079906
Biz Name
SURENEWS, INC.
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
305
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1009046
Y Coord
244389
Latitude
40.837432
Longitude
-73.91039
Community Board
204
Council District
16
Bin
2007253
Bbl
2027840038
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079913-1-ENFO
Rec Id: 00079913-1-ENFO • Cert Nbr: 00079913 • Biz Name: WINK CHECK CASHING CORP.
Rec Id
00079913-1-ENFO
Cert Nbr
00079913
Biz Name
WINK CHECK CASHING CORP.
Vio Dt
2010-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
677
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020716
Y Coord
254601
Latitude
40.86542
Longitude
-73.868109
Community Board
211
Council District
12
Bin
2053535
Bbl
2045080005
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00079917-1-ENFO
Rec Id: 00079917-1-ENFO • Cert Nbr: 00079917 • Biz Name: ORTIZ FUNERAL HOME
Rec Id
00079917-1-ENFO
Cert Nbr
00079917
Biz Name
ORTIZ FUNERAL HOME
Vio Dt
2010-01-05T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-162(c)(2) - PRICE LIST NOT AVAILABLE
Chrg Ct
1
Bldg Nbr
615
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1022286
Y Coord
237324
Latitude
40.817834
Longitude
-73.862423
Community Board
209
Council District
18
Bin
2021850
Bbl
2035580077
Ct2020
2002
Nta2020
BX0902
VIEW LOCATION
00079918-1-ENFO
Rec Id: 00079918-1-ENFO • Cert Nbr: 00079918 • Biz Name: PARKCHESTER FUNERAL HOME
Rec Id
00079918-1-ENFO
Cert Nbr
00079918
Biz Name
PARKCHESTER FUNERAL HOME
Vio Dt
2010-01-11T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-165(a)(2) - 10% OWNERSHIP BUS ENTITIES
Chrg Ct
1
Bldg Nbr
1430
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1024467
Y Coord
243520
Latitude
40.83499
Longitude
-73.854665
Community Board
209
Council District
18
Bin
2028970
Bbl
2039330051
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00079920-1-ENFO
Rec Id: 00079920-1-ENFO • Cert Nbr: 00079920 • Biz Name: GIORGIO FUNERAL SERVICES, INC.
Rec Id
00079920-1-ENFO
Cert Nbr
00079920
Biz Name
GIORGIO FUNERAL SERVICES, INC.
Vio Dt
2010-01-11T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-165(a)(2) - 10% OWNERSHIP BUS ENTITIES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3176
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030142
Y Coord
244296
Latitude
40.837092
Longitude
-73.834152
Community Board
210
Council District
13
Bin
2073602
Bbl
2053500064
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00079959-1-ENFO
Rec Id: 00079959-1-ENFO • Cert Nbr: 00079959 • Biz Name: MELOSKY CO
Rec Id
00079959-1-ENFO
Cert Nbr
00079959
Biz Name
MELOSKY CO
Vio Dt
2010-01-20T00:00:00.000
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
2639
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012429
Y Coord
255005
Latitude
40.86656
Longitude
-73.898119
Community Board
207
Council District
14
Bin
2014399
Bbl
2032020044
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00079972-1-ENFO
Rec Id: 00079972-1-ENFO • Cert Nbr: 00079972 • Biz Name: H&R BLOCK
Rec Id
00079972-1-ENFO
Cert Nbr
00079972
Biz Name
H&R BLOCK
Vio Dt
2010-01-19T00:00:00.000
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
3425
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1031876
Y Coord
242673
Latitude
40.832629
Longitude
-73.827897
Community Board
210
Council District
13
Bin
2076429
Bbl
2054190114
Ct2020
164
Nta2020
BX1002
VIEW LOCATION
00080009-1-ENFO
Rec Id: 00080009-1-ENFO • Cert Nbr: 00080009 • Biz Name: MURRAY HILL QUICK STOP CORP.
Rec Id
00080009-1-ENFO
Cert Nbr
00080009
Biz Name
MURRAY HILL QUICK STOP CORP.
Vio Dt
2008-12-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
371
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989400
Y Coord
209313
Latitude
40.741191
Longitude
-73.981415
Community Board
106
Council District
2
Bin
1019864
Bbl
1009070056
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00080014-1-ENFO
Rec Id: 00080014-1-ENFO • Cert Nbr: 00080014 • Biz Name: MARCOS V QUTO
Rec Id
00080014-1-ENFO
Cert Nbr
00080014
Biz Name
MARCOS V QUTO
Vio Dt
2009-06-03T00:00:00.000
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
115
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011352
Y Coord
255735
Latitude
40.868567
Longitude
-73.90201
Community Board
208
Council District
14
Bin
2015261
Bbl
2032480057
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00080016-1-ENFO
Rec Id: 00080016-1-ENFO • Cert Nbr: 00080016 • Biz Name: REYES, CLARA
Rec Id
00080016-1-ENFO
Cert Nbr
00080016
Biz Name
REYES, CLARA
Vio Dt
2009-06-03T00:00:00.000
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
107
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011443
Y Coord
255695
Latitude
40.868457
Longitude
-73.901681
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00080034-1-ENFO
Rec Id: 00080034-1-ENFO • Cert Nbr: 00080034 • Biz Name: THE PAY-O-MATIC CORP.
Rec Id
00080034-1-ENFO
Cert Nbr
00080034
Biz Name
THE PAY-O-MATIC CORP.
Vio Dt
2009-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2356
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012168
Y Coord
252211
Latitude
40.858892
Longitude
-73.899075
Community Board
205
Council District
15
Bin
2013737
Bbl
2031590040
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00080045-1-ENFO
Rec Id: 00080045-1-ENFO • Cert Nbr: 00080045 • Biz Name: NVR PHARMACY, INC.
Rec Id
00080045-1-ENFO
Cert Nbr
00080045
Biz Name
NVR PHARMACY, INC.
Vio Dt
2009-07-07T00:00:00.000
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
61
Street
E MOUNT EDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1008158
Y Coord
246737
Latitude
40.843879
Longitude
-73.91359
Community Board
204
Council District
16
Bin
2008148
Bbl
2028470035
Ct2020
22702
Nta2020
BX0403
VIEW LOCATION
00080051-1-ENFO
Rec Id: 00080051-1-ENFO • Cert Nbr: 00080051 • Biz Name: DINETTES PLUS INC.
Rec Id
00080051-1-ENFO
Cert Nbr
00080051
Biz Name
DINETTES PLUS INC.
Vio Dt
2009-06-29T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2398
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012330
Y Coord
252593
Latitude
40.85994
Longitude
-73.898487
Community Board
205
Council District
15
Bin
2013586
Bbl
2031520046
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00080056-1-ENFO
Rec Id: 00080056-1-ENFO • Cert Nbr: 00080056 • Biz Name: MOBILE EXPO INC.
Rec Id
00080056-1-ENFO
Cert Nbr
00080056
Biz Name
MOBILE EXPO INC.
Vio Dt
2009-07-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2464
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012577
Y Coord
253196
Latitude
40.861594
Longitude
-73.897592
Community Board
205
Council District
15
Bin
2094665
Bbl
2031530001
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00080061-1-ENFO
Rec Id: 00080061-1-ENFO • Cert Nbr: 00080061 • Biz Name: SE CHUL KO
Rec Id
00080061-1-ENFO
Cert Nbr
00080061
Biz Name
SE CHUL KO
Vio Dt
2009-07-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2399
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012340
Y Coord
252635
Latitude
40.860055
Longitude
-73.898451
Community Board
205
Council District
14
Bin
2013803
Bbl
2031650053
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00080078-1-ENFO
Rec Id: 00080078-1-ENFO • Cert Nbr: 00080078 • Biz Name: SUWALIH, SAIF
Rec Id
00080078-1-ENFO
Cert Nbr
00080078
Biz Name
SUWALIH, SAIF
Vio Dt
2009-11-06T00:00:00.000
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
1524
Street
MAYFLOWER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1029995
Y Coord
245925
Latitude
40.841564
Longitude
-73.834672
Community Board
210
Council District
13
Bin
2091366
Bbl
2053870001
Ct2020
264
Nta2020
BX1002
VIEW LOCATION
00080081-1-ENFO
Rec Id: 00080081-1-ENFO • Cert Nbr: 00080081 • Biz Name: LCDJ VESTED, CORP.
Rec Id
00080081-1-ENFO
Cert Nbr
00080081
Biz Name
LCDJ VESTED, CORP.
Vio Dt
2009-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
3868
Street
BARNES AVE
City
BRONX
State
NY
Zip
10467
X Coord
1023242
Y Coord
261505
Latitude
40.884359
Longitude
-73.858987
Community Board
212
Council District
12
Bin
2087314
Bbl
2046800040
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00080083-1-ENFO
Rec Id: 00080083-1-ENFO • Cert Nbr: 00080083 • Biz Name: WHITE PLAINS BEAUTY SUPPLY, INC.
Rec Id
00080083-1-ENFO
Cert Nbr
00080083
Biz Name
WHITE PLAINS BEAUTY SUPPLY, INC.
Vio Dt
2009-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4152
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023502
Y Coord
264361
Latitude
40.892197
Longitude
-73.85803
Community Board
212
Council District
11
Bin
2063676
Bbl
2048450036
Ct2020
422
Nta2020
BX1203
VIEW LOCATION
00080084-1-ENFO
Rec Id: 00080084-1-ENFO • Cert Nbr: 00080084 • Biz Name: SAM'S CONVENIENCE STORE, INC.
Rec Id
00080084-1-ENFO
Cert Nbr
00080084
Biz Name
SAM'S CONVENIENCE STORE, INC.
Vio Dt
2009-09-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
3972
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022821
Y Coord
262719
Latitude
40.887693
Longitude
-73.860503
Community Board
212
Council District
12
Bin
2063413
Bbl
2048380050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00080090-1-ENFO
Rec Id: 00080090-1-ENFO • Cert Nbr: 00080090 • Biz Name: JALLOH MOHAMADOU
Rec Id
00080090-1-ENFO
Cert Nbr
00080090
Biz Name
JALLOH MOHAMADOU
Vio Dt
2009-08-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1392
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026794
Y Coord
256434
Latitude
40.86999
Longitude
-73.845336
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00080093-1-ENFO
Rec Id: 00080093-1-ENFO • Cert Nbr: 00080093 • Biz Name: CORNER 1751, INC.
Rec Id
00080093-1-ENFO
Cert Nbr
00080093
Biz Name
CORNER 1751, INC.
Vio Dt
2009-09-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1751
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
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