Ask NYC Browse All Data Public Safety Transportation Health Buildings

Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00072565-1-ENFO
Rec Id: 00072565-1-ENFO • Cert Nbr: 00072565 • Biz Name: LUKIS BROKERAGE, INC.
Rec Id
00072565-1-ENFO
Cert Nbr
00072565
Biz Name
LUKIS BROKERAGE, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4001
Street
80TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1015901
Y Coord
211593
Latitude
40.747284
Longitude
-73.885749
Community Board
404
Council District
25
Bin
4036838
Bbl
4014910001
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072569-1-ENFO
Rec Id: 00072569-1-ENFO • Cert Nbr: 00072569 • Biz Name: DANIEL MULTI SERVICES
Rec Id
00072569-1-ENFO
Cert Nbr
00072569
Biz Name
DANIEL MULTI SERVICES
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
12415
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1032449
Y Coord
194670
Latitude
40.70087
Longitude
-73.82617
Community Board
409
Council District
29
Bin
4193852
Bbl
4092780073
Ct2020
14201
Nta2020
QN0902
VIEW LOCATION
00072570-1-ENFO
Rec Id: 00072570-1-ENFO • Cert Nbr: 00072570 • Biz Name: JERRY'S FINANCIAL SERVICES
Rec Id
00072570-1-ENFO
Cert Nbr
00072570
Biz Name
JERRY'S FINANCIAL SERVICES
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10712
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1028569
Y Coord
192674
Latitude
40.695412
Longitude
-73.840177
Community Board
409
Council District
29
Bin
4194634
Bbl
4092970083
Ct2020
12602
Nta2020
QN0902
VIEW LOCATION
00072627-1-ENFO
Rec Id: 00072627-1-ENFO • Cert Nbr: 00072627 • Biz Name: ALEXANDRIA MULTIPLE SERVICES, INC.
Rec Id
00072627-1-ENFO
Cert Nbr
00072627
Biz Name
ALEXANDRIA MULTIPLE SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8922
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018258
Y Coord
211936
Latitude
40.748321
Longitude
-73.877306
Community Board
404
Council District
21
Bin
4037320
Bbl
4015100013
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00072630-1-ENFO
Rec Id: 00072630-1-ENFO • Cert Nbr: 00072630 • Biz Name: TIFFANY DRIVING SCHOOL, INC.
Rec Id
00072630-1-ENFO
Cert Nbr
00072630
Biz Name
TIFFANY DRIVING SCHOOL, INC.
Vio Dt
2005-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3115
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003769
Y Coord
214896
Latitude
40.756495
Longitude
-73.929546
Community Board
401
Council District
22
Bin
4008030
Bbl
4006040048
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00072634-1-ENFO
Rec Id: 00072634-1-ENFO • Cert Nbr: 00072634 • Biz Name: ALLSTAR MORTGAGE INC.
Rec Id
00072634-1-ENFO
Cert Nbr
00072634
Biz Name
ALLSTAR MORTGAGE INC.
Vio Dt
2005-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
9536
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020106
Y Coord
212195
Latitude
40.749036
Longitude
-73.870559
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00072683-1-ENFO
Rec Id: 00072683-1-ENFO • Cert Nbr: 00072683 • Biz Name: MVS INCOME TAX SERVICE
Rec Id
00072683-1-ENFO
Cert Nbr
00072683
Biz Name
MVS INCOME TAX SERVICE
Vio Dt
2005-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4009
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016428
Y Coord
211566
Latitude
40.747189
Longitude
-73.883848
Community Board
404
Council District
25
Bin
4036894
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072708-1-ENFO
Rec Id: 00072708-1-ENFO • Cert Nbr: 00072708 • Biz Name: O & O DELI & GROCERY INC.
Rec Id
00072708-1-ENFO
Cert Nbr
00072708
Biz Name
O & O DELI & GROCERY INC.
Vio Dt
2007-12-28T00:00:00.000
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
2476
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
987667
Y Coord
157223
Latitude
40.598217
Longitude
-73.987696
Community Board
311
Council District
43
Bin
3185636
Bbl
3068660043
Ct2020
300
Nta2020
BK1103
VIEW LOCATION
00072709-1-ENFO
Rec Id: 00072709-1-ENFO • Cert Nbr: 00072709 • Biz Name: KOTLI CORPORATION
Rec Id
00072709-1-ENFO
Cert Nbr
00072709
Biz Name
KOTLI CORPORATION
Vio Dt
2007-12-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1601
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996654
Y Coord
157497
Latitude
40.598961
Longitude
-73.955333
Community Board
315
Council District
48
Bin
3336572
Bbl
3073210048
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00072719-1-ENFO
Rec Id: 00072719-1-ENFO • Cert Nbr: 00072719 • Biz Name: WASHINGTON CHERRY, INC.
Rec Id
00072719-1-ENFO
Cert Nbr
00072719
Biz Name
WASHINGTON CHERRY, INC.
Vio Dt
2008-01-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3024
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985034
Y Coord
148854
Latitude
40.575246
Longitude
-73.997178
Community Board
313
Council District
47
Bin
3321835
Bbl
3070500100
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00072736-1-ENFO
Rec Id: 00072736-1-ENFO • Cert Nbr: 00072736 • Biz Name: A2Z FURNITURE CORP.
Rec Id
00072736-1-ENFO
Cert Nbr
00072736
Biz Name
A2Z FURNITURE CORP.
Vio Dt
2008-02-20T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
1861
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001220
Y Coord
166811
Latitude
40.624518
Longitude
-73.938868
Community Board
318
Council District
45
Bin
3216957
Bbl
3078080012
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00072739-1-ENFO
Rec Id: 00072739-1-ENFO • Cert Nbr: 00072739 • Biz Name: KEY FOOD SUPERMARKET
Rec Id
00072739-1-ENFO
Cert Nbr
00072739
Biz Name
KEY FOOD SUPERMARKET
Vio Dt
2008-02-26T00:00:00.000
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
2326
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998928
Y Coord
168086
Latitude
40.628022
Longitude
-73.947122
Community Board
314
Council District
45
Bin
3207038
Bbl
3075930061
Ct2020
750
Nta2020
BK1403
VIEW LOCATION
00072765-1-ENFO
Rec Id: 00072765-1-ENFO • Cert Nbr: 00072765 • Biz Name: FOOD LAND MINI MARKET, INC
Rec Id
00072765-1-ENFO
Cert Nbr
00072765
Biz Name
FOOD LAND MINI MARKET, INC
Vio Dt
2008-08-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
204
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
990584
Y Coord
171746
Latitude
40.638078
Longitude
-73.977178
Community Board
312
Council District
39
Bin
3126613
Bbl
3053860001
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00072767-1-ENFO
Rec Id: 00072767-1-ENFO • Cert Nbr: 00072767 • Biz Name: ABB FOOD CORP.
Rec Id
00072767-1-ENFO
Cert Nbr
00072767
Biz Name
ABB FOOD CORP.
Vio Dt
2008-08-28T00:00:00.000
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
1526
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988971
Y Coord
149425
Latitude
40.576812
Longitude
-73.983005
Community Board
313
Council District
47
Bin
3189594
Bbl
3070630003
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00072773-1-ENFO
Rec Id: 00072773-1-ENFO • Cert Nbr: 00072773 • Biz Name: GEKKO'S INC.
Rec Id
00072773-1-ENFO
Cert Nbr
00072773
Biz Name
GEKKO'S INC.
Vio Dt
2008-03-14T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2378
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004995
Y Coord
162350
Latitude
40.612266
Longitude
-73.925282
Community Board
318
Council District
46
Bin
3241346
Bbl
3085280061
Ct2020
662
Nta2020
BK1802
VIEW LOCATION
00072782-1-ENFO
Rec Id: 00072782-1-ENFO • Cert Nbr: 00072782 • Biz Name: AVI'S GLATT KOSHER MARKET, INC.
Rec Id
00072782-1-ENFO
Cert Nbr
00072782
Biz Name
AVI'S GLATT KOSHER MARKET, INC.
Vio Dt
2008-05-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
807
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
994565
Y Coord
157193
Latitude
40.598129
Longitude
-73.962856
Community Board
315
Council District
48
Bin
3192162
Bbl
3071110046
Ct2020
394
Nta2020
BK1501
VIEW LOCATION
00072784-1-ENFO
Rec Id: 00072784-1-ENFO • Cert Nbr: 00072784 • Biz Name: MADEUNA CORPORATION
Rec Id
00072784-1-ENFO
Cert Nbr
00072784
Biz Name
MADEUNA CORPORATION
Vio Dt
2008-08-04T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
384
Street
95TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
975448
Y Coord
163801
Latitude
40.616293
Longitude
-74.031755
Community Board
310
Council District
47
Bin
3155603
Bbl
3061170032
Ct2020
54
Nta2020
BK1001
VIEW LOCATION
00072785-1-ENFO
Rec Id: 00072785-1-ENFO • Cert Nbr: 00072785 • Biz Name: BAGELKING AND DELI INC.
Rec Id
00072785-1-ENFO
Cert Nbr
00072785
Biz Name
BAGELKING AND DELI INC.
Vio Dt
2008-08-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
230
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989148
Y Coord
159842
Latitude
40.605405
Longitude
-73.982371
Community Board
311
Council District
43
Bin
3176590
Bbl
3066470016
Ct2020
428
Nta2020
BK1103
VIEW LOCATION
00072802-1-ENFO
Rec Id: 00072802-1-ENFO • Cert Nbr: 00072802 • Biz Name: ZHONG HUA SUPERMARKET INC.
Rec Id
00072802-1-ENFO
Cert Nbr
00072802
Biz Name
ZHONG HUA SUPERMARKET INC.
Vio Dt
2008-03-25T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5911
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032565
Y Coord
210279
Latitude
40.743712
Longitude
-73.82564
Community Board
407
Council District
20
Bin
4140175
Bbl
4064050001
Ct2020
80301
Nta2020
QN0706
VIEW LOCATION
00072803-1-ENFO
Rec Id: 00072803-1-ENFO • Cert Nbr: 00072803 • Biz Name: RANA ACCOUNTING & TAX SERVICE INC.
Rec Id
00072803-1-ENFO
Cert Nbr
00072803
Biz Name
RANA ACCOUNTING & TAX SERVICE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8792
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1039038
Y Coord
196921
Latitude
40.706999
Longitude
-73.802382
Community Board
412
Council District
27
Bin
4208935
Bbl
4097630042
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00072808-1-ENFO
Rec Id: 00072808-1-ENFO • Cert Nbr: 00072808 • Biz Name: ROCK 'N' ROLL BAGEL AND CAFE, INC.
Rec Id
00072808-1-ENFO
Cert Nbr
00072808
Biz Name
ROCK 'N' ROLL BAGEL AND CAFE, INC.
Vio Dt
2009-01-26T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2547
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008624
Y Coord
218928
Latitude
40.76755
Longitude
-73.912007
Community Board
401
Council District
22
Bin
4011429
Bbl
4006840127
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00072817-1-ENFO
Rec Id: 00072817-1-ENFO • Cert Nbr: 00072817 • Biz Name: ROBERTS PRIME MEATS
Rec Id
00072817-1-ENFO
Cert Nbr
00072817
Biz Name
ROBERTS PRIME MEATS
Vio Dt
2008-02-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Bldg Nbr
20509
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
00072821-1-ENFO
Rec Id: 00072821-1-ENFO • Cert Nbr: 00072821 • Biz Name: TING-KOK CHANG
Rec Id
00072821-1-ENFO
Cert Nbr
00072821
Biz Name
TING-KOK CHANG
Vio Dt
2008-05-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072822-1-ENFO
Rec Id: 00072822-1-ENFO • Cert Nbr: 00072822 • Biz Name: HERRICK PARK INC.
Rec Id
00072822-1-ENFO
Cert Nbr
00072822
Biz Name
HERRICK PARK INC.
Vio Dt
2008-05-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
3641
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030917
Y Coord
217039
Latitude
40.762275
Longitude
-73.83154
Community Board
407
Council District
20
Bin
4112334
Bbl
4049770007
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00072824-1-ENFO
Rec Id: 00072824-1-ENFO • Cert Nbr: 00072824 • Biz Name: LJS ACCOUNTING & TAX SERVICE
Rec Id
00072824-1-ENFO
Cert Nbr
00072824
Biz Name
LJS ACCOUNTING & TAX SERVICE
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
4107
Street
49TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007727
Y Coord
211072
Latitude
40.746034
Longitude
-73.915262
Community Board
402
Council District
26
Bin
4001159
Bbl
4001340025
Ct2020
25301
Nta2020
QN0202
VIEW LOCATION
00200122-1-ENFO
Rec Id: 00200122-1-ENFO • Cert Nbr: 00200122 • Biz Name: LARBI, MARTIN
Rec Id
00200122-1-ENFO
Cert Nbr
00200122
Biz Name
LARBI, MARTIN
Vio Dt
2010-06-02T00:00:00.000
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
2649
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012521
Y Coord
255163
Latitude
40.866993
Longitude
-73.897786
Community Board
207
Council District
14
Bin
2014397
Bbl
2032020038
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072826-1-ENFO
Rec Id: 00072826-1-ENFO • Cert Nbr: 00072826 • Biz Name: YADA DELI & GROCERY, CORP.
Rec Id
00072826-1-ENFO
Cert Nbr
00072826
Biz Name
YADA DELI & GROCERY, CORP.
Vio Dt
2008-04-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13635
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052125
Y Coord
186059
Latitude
40.677106
Longitude
-73.755296
Community Board
413
Council District
31
Bin
4280066
Bbl
4130180029
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
00072827-1-ENFO
Rec Id: 00072827-1-ENFO • Cert Nbr: 00072827 • Biz Name: CAPITAL WIDE MATRESS & FURNITURE WAREHOUSE
Rec Id
00072827-1-ENFO
Cert Nbr
00072827
Biz Name
CAPITAL WIDE MATRESS & FURNITURE WAREHOUSE
Vio Dt
2008-04-11T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
14401
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036455
Y Coord
196251
Latitude
40.705187
Longitude
-73.81171
Community Board
408
Council District
24
Bin
4207319
Bbl
4097020001
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00072827-1-ENFO
Rec Id: 00072827-1-ENFO • Cert Nbr: 00072827 • Biz Name: CAPITAL WIDE MATRESS & FURNITURE WAREHOUSE
Rec Id
00072827-1-ENFO
Cert Nbr
00072827
Biz Name
CAPITAL WIDE MATRESS & FURNITURE WAREHOUSE
Vio Dt
2008-04-11T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
14401
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036455
Y Coord
196251
Latitude
40.705187
Longitude
-73.81171
Community Board
408
Council District
24
Bin
4207319
Bbl
4097020001
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00072842-1-ENFO
Rec Id: 00072842-1-ENFO • Cert Nbr: 00072842 • Biz Name: PARK, SUN AE
Rec Id
00072842-1-ENFO
Cert Nbr
00072842
Biz Name
PARK, SUN AE
Vio Dt
2008-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6322
Street
FLUSHING AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1011405
Y Coord
202439
Latitude
40.722284
Longitude
-73.902034
Community Board
405
Council District
30
Bin
4061439
Bbl
4027490027
Ct2020
521
Nta2020
QN0501
VIEW LOCATION
00072843-1-ENFO
Rec Id: 00072843-1-ENFO • Cert Nbr: 00072843 • Biz Name: SPEEDY TAXES, INC.
Rec Id
00072843-1-ENFO
Cert Nbr
00072843
Biz Name
SPEEDY TAXES, INC.
Vio Dt
2008-03-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
21421
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1055457
Y Coord
200440
Latitude
40.716552
Longitude
-73.743131
Community Board
413
Council District
23
Bin
4226190
Bbl
4106040026
Ct2020
542
Nta2020
QN1303
VIEW LOCATION
00072861-1-ENFO
Rec Id: 00072861-1-ENFO • Cert Nbr: 00072861 • Biz Name: NEW YORK CORPORATE SERVICES INC.
Rec Id
00072861-1-ENFO
Cert Nbr
00072861
Biz Name
NEW YORK CORPORATE SERVICES INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
8210
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016467
Y Coord
211685
Latitude
40.747645
Longitude
-73.883728
Community Board
404
Council District
25
Bin
4449561
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072864-1-ENFO
Rec Id: 00072864-1-ENFO • Cert Nbr: 00072864 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00072864-1-ENFO
Cert Nbr
00072864
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00072865-1-ENFO
Rec Id: 00072865-1-ENFO • Cert Nbr: 00072865 • Biz Name: MANDEL FOOD CORP STORE #646
Rec Id
00072865-1-ENFO
Cert Nbr
00072865
Biz Name
MANDEL FOOD CORP STORE #646
Vio Dt
2009-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2215
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008888
Y Coord
221948
Latitude
40.775838
Longitude
-73.911043
Community Board
401
Council District
22
Bin
4620816
Bbl
4008330024
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00072869-1-ENFO
Rec Id: 00072869-1-ENFO • Cert Nbr: 00072869 • Biz Name: VIDEO GAMES & DVD SUPERSTORE, INC.
Rec Id
00072869-1-ENFO
Cert Nbr
00072869
Biz Name
VIDEO GAMES & DVD SUPERSTORE, INC.
Vio Dt
2008-05-08T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2706
Street
QUEENS PLZ S
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1000966
Y Coord
212572
Latitude
40.7501
Longitude
-73.939687
Community Board
402
Council District
26
Bin
4005053
Bbl
4004220009
Ct2020
1902
Nta2020
QN0201
VIEW LOCATION
00072876-1-ENFO
Rec Id: 00072876-1-ENFO • Cert Nbr: 00072876 • Biz Name: FLUSHING MARKET, INC.
Rec Id
00072876-1-ENFO
Cert Nbr
00072876
Biz Name
FLUSHING MARKET, INC.
Vio Dt
2008-05-12T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
14450
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1033289
Y Coord
217929
Latitude
40.764705
Longitude
-73.822971
Community Board
407
Council District
20
Bin
4113423
Bbl
4050140023
Ct2020
116301
Nta2020
QN0704
VIEW LOCATION
00072878-1-ENFO
Rec Id: 00072878-1-ENFO • Cert Nbr: 00072878 • Biz Name: FAST DONE MUFFLER
Rec Id
00072878-1-ENFO
Cert Nbr
00072878
Biz Name
FAST DONE MUFFLER
Vio Dt
2008-05-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12609
Street
WILLETS POINT BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027717
Y Coord
214637
Bin
4000000
Bbl
4018330117
00072887-1-ENFO
Rec Id: 00072887-1-ENFO • Cert Nbr: 00072887 • Biz Name: SERCAU ENTERPRISE & DISCOUNT TRAVEL
Rec Id
00072887-1-ENFO
Cert Nbr
00072887
Biz Name
SERCAU ENTERPRISE & DISCOUNT TRAVEL
Vio Dt
2009-01-10T00:00:00.000
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
2185
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996201
Y Coord
173448
Latitude
40.642744
Longitude
-73.956936
Community Board
314
Council District
40
Bin
3118888
Bbl
3051650048
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00072902-1-ENFO
Rec Id: 00072902-1-ENFO • Cert Nbr: 00072902 • Biz Name: AFFORDABLE FURNITURE COMPANY
Rec Id
00072902-1-ENFO
Cert Nbr
00072902
Biz Name
AFFORDABLE FURNITURE COMPANY
Vio Dt
2008-04-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
967
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995858
Y Coord
175353
Latitude
40.647973
Longitude
-73.958169
Community Board
314
Council District
40
Bin
3117364
Bbl
3051090003
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00072902-1-ENFO
Rec Id: 00072902-1-ENFO • Cert Nbr: 00072902 • Biz Name: AFFORDABLE FURNITURE COMPANY
Rec Id
00072902-1-ENFO
Cert Nbr
00072902
Biz Name
AFFORDABLE FURNITURE COMPANY
Vio Dt
2008-04-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
967
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995858
Y Coord
175353
Latitude
40.647973
Longitude
-73.958169
Community Board
314
Council District
40
Bin
3117364
Bbl
3051090003
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00072908-1-ENFO
Rec Id: 00072908-1-ENFO • Cert Nbr: 00072908 • Biz Name: MUNSWR A. NAJI
Rec Id
00072908-1-ENFO
Cert Nbr
00072908
Biz Name
MUNSWR A. NAJI
Vio Dt
2008-04-14T00:00:00.000
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
1717
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1008825
Y Coord
188288
Latitude
40.68345
Longitude
-73.911393
Community Board
304
Council District
37
Bin
3079858
Bbl
3034380007
Ct2020
403
Nta2020
BK0402
VIEW LOCATION
00208976-1-ENFO
Rec Id: 00208976-1-ENFO • Cert Nbr: 00208976 • Biz Name: FORANA BAKARI
Rec Id
00208976-1-ENFO
Cert Nbr
00208976
Biz Name
FORANA BAKARI
Vio Dt
2011-04-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
218
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006846
Y Coord
241712
Latitude
40.83009
Longitude
-73.918349
Community Board
204
Council District
16
Bin
2002724
Bbl
2024550062
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00082578-1-ENFO
Rec Id: 00082578-1-ENFO • Cert Nbr: 00082578 • Biz Name: BRANDON PARKING INC.
Rec Id
00082578-1-ENFO
Cert Nbr
00082578
Biz Name
BRANDON PARKING INC.
Vio Dt
2001-07-18T00:00:00.000
Industry
Parking Lot - 050
Boro
Bronx
Chrg
NYC Admin Code º 20-327(a) - OVER CAPACITY
Chrg Ct
28
Outcome
Settlement (Conversion)
Ct Settl
28
Bldg Nbr
1843
Street
CROTONA AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013932
Y Coord
246644
Latitude
40.843606
Longitude
-73.892722
Community Board
206
Council District
15
Bin
2000000
Bbl
2029450034
Ct2020
36901
Nta2020
BX0602
VIEW LOCATION
00082703-1-ENFO
Rec Id: 00082703-1-ENFO • Cert Nbr: 00082703 • Biz Name: EDWARD FOOD CENTER CORP.
Rec Id
00082703-1-ENFO
Cert Nbr
00082703
Biz Name
EDWARD FOOD CENTER CORP.
Vio Dt
2009-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
5193
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1009126
Y Coord
257871
Latitude
40.874436
Longitude
-73.910051
Community Board
208
Council District
10
Bin
1064695
Bbl
1022150619
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00082742-1-ENFO
Rec Id: 00082742-1-ENFO • Cert Nbr: 00082742 • Biz Name: 14TH STREET FRUIT & VEGETABLES, INC.
Rec Id
00082742-1-ENFO
Cert Nbr
00082742
Biz Name
14TH STREET FRUIT & VEGETABLES, INC.
Vio Dt
2009-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
1 NYCRR º 221.4 - DECLARATION OF RESPONSIBILITY
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
154
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984702
Y Coord
208147
Latitude
40.737992
Longitude
-73.998369
Community Board
102
Council District
3
Bin
1010633
Bbl
1006090007
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00082904-1-ENFO
Rec Id: 00082904-1-ENFO • Cert Nbr: 00082904 • Biz Name: R.G. ORTIZ FUNERAL HOME INC.
Rec Id
00082904-1-ENFO
Cert Nbr
00082904
Biz Name
R.G. ORTIZ FUNERAL HOME INC.
Vio Dt
2009-11-06T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
NYC Admin Code º 20-734(b) - FALSE CLAIMS FOR SERVICES
Chrg Ct
1
Bldg Nbr
2580
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012972
Y Coord
253970
Latitude
40.863717
Longitude
-73.89616
Community Board
207
Council District
15
Bin
2013610
Bbl
2031540027
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00082906-1-ENFO
Rec Id: 00082906-1-ENFO • Cert Nbr: 00082906 • Biz Name: PORTA COELI SAN GERMAN FUNERAL HOME BRONX INC.
Rec Id
00082906-1-ENFO
Cert Nbr
00082906
Biz Name
PORTA COELI SAN GERMAN FUNERAL HOME BRONX INC.
Vio Dt
2009-11-06T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-164(a) - FAIL TO DISCLOSE PRICE RANGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1822
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1021539
Y Coord
242493
Latitude
40.832184
Longitude
-73.865252
Community Board
209
Council District
18
Bin
2024781
Bbl
2037650037
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00082908-1-ENFO
Rec Id: 00082908-1-ENFO • Cert Nbr: 00082908 • Biz Name: THOMAS C. BIBLE FUNERAL HOME
Rec Id
00082908-1-ENFO
Cert Nbr
00082908
Biz Name
THOMAS C. BIBLE FUNERAL HOME
Vio Dt
2009-11-06T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
NYC Admin Code º 20-733(d) - MISREP. CREMATION NEEDS
Chrg Ct
1
Bldg Nbr
2525
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027468
Y Coord
245057
Latitude
40.839195
Longitude
-73.84381
Community Board
210
Council District
18
Bin
2115147
Bbl
2039800138
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
NYC Data AI • Public-data exploration interface