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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
00082910-1-ENFO
Rec Id: 00082910-1-ENFO • Cert Nbr: 00082910 • Biz Name: MARTIN A. GLEASON FUNERAL HOME LLC
Rec Id
00082910-1-ENFO
Cert Nbr
00082910
Biz Name
MARTIN A. GLEASON FUNERAL HOME LLC
Vio Dt
2009-11-16T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
RCNY5-164.B: PRICE/DSCRPT OF MOST & LEASE EXPENSIVE
Chrg Ct
1
Bldg Nbr
14920
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1035133
Y Coord
218158
Latitude
40.765324
Longitude
-73.816313
Community Board
407
Council District
20
Bin
4113538
Bbl
4050170022
Ct2020
1157
Nta2020
QN0704
VIEW LOCATION
00082911-1-ENFO
Rec Id: 00082911-1-ENFO • Cert Nbr: 00082911 • Biz Name: HILLEBRAND FUNERAL HOMES, INC.
Rec Id
00082911-1-ENFO
Cert Nbr
00082911
Biz Name
HILLEBRAND FUNERAL HOMES, INC.
Vio Dt
2009-11-16T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
RCNY5-164.B: PRICE/DSCRPT OF MOST & LEASE EXPENSIVE
Chrg Ct
1
Bldg Nbr
6317
Street
WOODHAVEN BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1020607
Y Coord
203045
Latitude
40.723914
Longitude
-73.868833
Community Board
406
Council District
30
Bin
4073238
Bbl
4031130008
Ct2020
695
Nta2020
QN0601
VIEW LOCATION
00082913-1-ENFO
Rec Id: 00082913-1-ENFO • Cert Nbr: 00082913 • Biz Name: WAH WING SUNG FUNERAL CORP.
Rec Id
00082913-1-ENFO
Cert Nbr
00082913
Biz Name
WAH WING SUNG FUNERAL CORP.
Vio Dt
2009-11-27T00:00:00.000
Industry
Funeral Homes - 888
Boro
Manhattan
Chrg
RCNY5-164.B: PRICE/DSCRPT OF MOST & LEASE EXPENSIVE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
26
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984368
Y Coord
199532
Latitude
40.714346
Longitude
-73.999574
Community Board
103
Council District
1
Bin
1077208
Bbl
1001640065
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00082914-1-ENFO
Rec Id: 00082914-1-ENFO • Cert Nbr: 00082914 • Biz Name: LAWRENCE H WOODWARD FUNERAL HOME INC
Rec Id
00082914-1-ENFO
Cert Nbr
00082914
Biz Name
LAWRENCE H WOODWARD FUNERAL HOME INC
Vio Dt
2009-11-05T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
NYC Admin Code º 20-734(b) - FALSE CLAIMS FOR SERVICES
Chrg Ct
1
Bldg Nbr
1
Street
TROY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002286
Y Coord
186836
Latitude
40.67948
Longitude
-73.934974
Community Board
303
Council District
36
Bin
3325185
Bbl
3017000017
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00082915-1-ENFO
Rec Id: 00082915-1-ENFO • Cert Nbr: 00082915 • Biz Name: R. STEVEN LEGALL HOME FOR FUNERALS, LLC
Rec Id
00082915-1-ENFO
Cert Nbr
00082915
Biz Name
R. STEVEN LEGALL HOME FOR FUNERALS, LLC
Vio Dt
2009-11-05T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
RCNY5-164.B: PRICE/DSCRPT OF MOST & LEASE EXPENSIVE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
169
Street
EMPIRE BLVD
City
BROOKLYN
State
NY
Zip
11225
X Coord
996390
Y Coord
181042
Latitude
40.663587
Longitude
-73.956242
Community Board
309
Council District
35
Bin
3000000
Bbl
3013070080
Ct2020
323
Nta2020
BK0901
VIEW LOCATION
00082954-1-ENFO
Rec Id: 00082954-1-ENFO • Cert Nbr: 00082954 • Biz Name: RICHMOND FUNERAL HOME, INC.
Rec Id
00082954-1-ENFO
Cert Nbr
00082954
Biz Name
RICHMOND FUNERAL HOME, INC.
Vio Dt
2009-12-01T00:00:00.000
Industry
Funeral Homes - 888
Boro
Staten Island
Chrg
RCNY5-164.B: PRICE/DSCRPT OF MOST & LEASE EXPENSIVE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
530
Street
NARROWS RD S
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
959891
Y Coord
160560
Latitude
40.607343
Longitude
-74.087728
Community Board
502
Council District
50
Bin
5043754
Bbl
5029100019
Ct2020
50
Nta2020
SI0201
VIEW LOCATION
00082971-1-ENFO
Rec Id: 00082971-1-ENFO • Cert Nbr: 00082971 • Biz Name: 3155 AMBOY, INC.
Rec Id
00082971-1-ENFO
Cert Nbr
00082971
Biz Name
3155 AMBOY, INC.
Vio Dt
2009-12-30T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3155
Street
AMBOY RD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
947616
Y Coord
144925
Latitude
40.564389
Longitude
-74.131879
Community Board
503
Council District
50
Bin
5107641
Bbl
5044720001
Ct2020
14606
Nta2020
SI0302
VIEW LOCATION
00100040-1-ENFO
Rec Id: 00100040-1-ENFO • Cert Nbr: 00100040 • Biz Name: OKPALA, PAT
Rec Id
00100040-1-ENFO
Cert Nbr
00100040
Biz Name
OKPALA, PAT
Vio Dt
2001-11-13T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Brooklyn
Chrg
NYC Admin Code º 20-412 - UNLIC ELEC SERV DEALER
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
1395
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997668
Y Coord
171217
Latitude
40.636612
Longitude
-73.951647
Community Board
314
Council District
45
Bin
3120879
Bbl
3052280013
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00104426-1-ENFO
Rec Id: 00104426-1-ENFO • Cert Nbr: 00104426 • Biz Name: AUDIO INSIGHT INC.
Rec Id
00104426-1-ENFO
Cert Nbr
00104426
Biz Name
AUDIO INSIGHT INC.
Vio Dt
2007-01-02T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Queens
Chrg
NYC Admin Code º 20-412 - UNLIC ELEC SERV DEALER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
24739
Street
JERICHO TPKE
City
BELLEROSE
State
NY
Zip
11426
X Coord
1061932
Y Coord
203778
Latitude
40.725659
Longitude
-73.719735
Community Board
413
Council District
23
Bin
4176970
Bbl
4086620050
Ct2020
1617
Nta2020
QN1302
VIEW LOCATION
00104675-1-ENFO
Rec Id: 00104675-1-ENFO • Cert Nbr: 00104675 • Biz Name: JUMUNA, INC.
Rec Id
00104675-1-ENFO
Cert Nbr
00104675
Biz Name
JUMUNA, INC.
Vio Dt
2006-01-28T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1225
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997400
Y Coord
187237
Latitude
40.68059
Longitude
-73.952589
Community Board
303
Council District
36
Bin
3052983
Bbl
3018420059
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00104832-1-ENFO
Rec Id: 00104832-1-ENFO • Cert Nbr: 00104832 • Biz Name: NANCY GROCERY, INC.
Rec Id
00104832-1-ENFO
Cert Nbr
00104832
Biz Name
NANCY GROCERY, INC.
Vio Dt
2006-07-26T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1861
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000331
Y Coord
230088
Latitude
40.7982
Longitude
-73.941919
Community Board
111
Council District
8
Bin
1052239
Bbl
1016430021
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00105375-1-ENFO
Rec Id: 00105375-1-ENFO • Cert Nbr: 00105375 • Biz Name: ALANED GROCERY & CANDY CORP.
Rec Id
00105375-1-ENFO
Cert Nbr
00105375
Biz Name
ALANED GROCERY & CANDY CORP.
Vio Dt
2007-10-20T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER
Chrg Ct
1
Bldg Nbr
3782
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1011311
Y Coord
244177
Latitude
40.836844
Longitude
-73.902205
Community Board
203
Council District
16
Bin
2009635
Bbl
2029270014
Ct2020
169
Nta2020
BX0302
VIEW LOCATION
00105458-1-ENFO
Rec Id: 00105458-1-ENFO • Cert Nbr: 00105458 • Biz Name: EEB MANAGEMENT L.L.C.
Rec Id
00105458-1-ENFO
Cert Nbr
00105458
Biz Name
EEB MANAGEMENT L.L.C.
Vio Dt
2002-09-24T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
6313
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979237
Y Coord
171588
Latitude
40.637645
Longitude
-74.018062
Community Board
307
Council District
38
Bin
3144122
Bbl
3058100001
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00078536-1-ENFO
Rec Id: 00078536-1-ENFO • Cert Nbr: 00078536 • Biz Name: S.A.M.'S SUPERMARKET LTD
Rec Id
00078536-1-ENFO
Cert Nbr
00078536
Biz Name
S.A.M.'S SUPERMARKET LTD
Vio Dt
2009-09-01T00:00:00.000
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
8504
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984875
Y Coord
159734
Latitude
40.60511
Longitude
-73.997749
Community Board
311
Council District
38
Bin
3339759
Bbl
3063450038
Ct2020
284
Nta2020
BK1101
VIEW LOCATION
00078541-1-ENFO
Rec Id: 00078541-1-ENFO • Cert Nbr: 00078541 • Biz Name: BENELHAJ DISCOUNT, INC.
Rec Id
00078541-1-ENFO
Cert Nbr
00078541
Biz Name
BENELHAJ DISCOUNT, INC.
Vio Dt
2009-09-17T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7909
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977614
Y Coord
167477
Latitude
40.62636
Longitude
-74.023906
Community Board
310
Council District
47
Bin
3150944
Bbl
3059810008
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
00080012-1-ENFO
Rec Id: 00080012-1-ENFO • Cert Nbr: 00080012 • Biz Name: SOLID FURNITURE CORP.
Rec Id
00080012-1-ENFO
Cert Nbr
00080012
Biz Name
SOLID FURNITURE CORP.
Vio Dt
2009-05-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
3
Bldg Nbr
380
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014059
Y Coord
253290
Latitude
40.861847
Longitude
-73.892234
Community Board
205
Council District
15
Bin
2011070
Bbl
2030260020
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00078545-1-ENFO
Rec Id: 00078545-1-ENFO • Cert Nbr: 00078545 • Biz Name: NEW STAR CHEESE ITALIAN GROCERY INC.
Rec Id
00078545-1-ENFO
Cert Nbr
00078545
Biz Name
NEW STAR CHEESE ITALIAN GROCERY INC.
Vio Dt
2009-09-25T00:00:00.000
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
7305
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986845
Y Coord
162208
Latitude
40.6119
Longitude
-73.990654
Community Board
311
Council District
43
Bin
3159199
Bbl
3062070008
Ct2020
268
Nta2020
BK1101
VIEW LOCATION
00078548-1-ENFO
Rec Id: 00078548-1-ENFO • Cert Nbr: 00078548 • Biz Name: HSU LEUNG LAM
Rec Id
00078548-1-ENFO
Cert Nbr
00078548
Biz Name
HSU LEUNG LAM
Vio Dt
2009-09-29T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
7217
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982645
Y Coord
165840
Latitude
40.621869
Longitude
-74.005782
Community Board
310
Council District
38
Bin
3158264
Bbl
3061890002
Ct2020
198
Nta2020
BK1002
VIEW LOCATION
00078706-1-ENFO
Rec Id: 00078706-1-ENFO • Cert Nbr: 00078706 • Biz Name: ONESTOPSHOP22, LLC
Rec Id
00078706-1-ENFO
Cert Nbr
00078706
Biz Name
ONESTOPSHOP22, LLC
Vio Dt
2009-05-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
448
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1011294
Y Coord
182764
Latitude
40.668275
Longitude
-73.902553
Community Board
316
Council District
42
Bin
3084240
Bbl
3037640025
Ct2020
910
Nta2020
BK1602
VIEW LOCATION
00078714-1-ENFO
Rec Id: 00078714-1-ENFO • Cert Nbr: 00078714 • Biz Name: TAZZ DISCOUNT & 99 EXPRESS
Rec Id
00078714-1-ENFO
Cert Nbr
00078714
Biz Name
TAZZ DISCOUNT & 99 EXPRESS
Vio Dt
2009-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
640
Street
BLAKE AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013316
Y Coord
182579
Latitude
40.667766
Longitude
-73.895225
Community Board
305
Council District
42
Bin
3084446
Bbl
3037880030
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00078714-1-ENFO
Rec Id: 00078714-1-ENFO • Cert Nbr: 00078714 • Biz Name: TAZZ DISCOUNT & 99 EXPRESS
Rec Id
00078714-1-ENFO
Cert Nbr
00078714
Biz Name
TAZZ DISCOUNT & 99 EXPRESS
Vio Dt
2009-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
640
Street
BLAKE AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013316
Y Coord
182579
Latitude
40.667766
Longitude
-73.895225
Community Board
305
Council District
42
Bin
3084446
Bbl
3037880030
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00078776-1-ENFO
Rec Id: 00078776-1-ENFO • Cert Nbr: 00078776 • Biz Name: 5TH AVE. PHONE CARD CORP.
Rec Id
00078776-1-ENFO
Cert Nbr
00078776
Biz Name
5TH AVE. PHONE CARD CORP.
Vio Dt
2009-05-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
452
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987985
Y Coord
182978
Latitude
40.668909
Longitude
-73.986536
Community Board
306
Council District
38
Bin
3022262
Bbl
3010100041
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00078780-1-ENFO
Rec Id: 00078780-1-ENFO • Cert Nbr: 00078780 • Biz Name: BLOOMS ON FIFTH LTD.
Rec Id
00078780-1-ENFO
Cert Nbr
00078780
Biz Name
BLOOMS ON FIFTH LTD.
Vio Dt
2009-05-12T00:00:00.000
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
431
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988132
Y Coord
183200
Latitude
40.669518
Longitude
-73.986006
Community Board
306
Council District
39
Bin
3022114
Bbl
3010050006
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00078845-1-ENFO
Rec Id: 00078845-1-ENFO • Cert Nbr: 00078845 • Biz Name: DOLCO FOOD CORP.
Rec Id
00078845-1-ENFO
Cert Nbr
00078845
Biz Name
DOLCO FOOD CORP.
Vio Dt
2003-07-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
10202
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1028451
Y Coord
189167
Latitude
40.685786
Longitude
-73.840625
Community Board
409
Council District
29
Bin
4198343
Bbl
4094200001
Ct2020
112
Nta2020
QN0904
VIEW LOCATION
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 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
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
00078900-1-ENFO
Rec Id: 00078900-1-ENFO • Cert Nbr: 00078900 • Biz Name: BIG BROTHER SEAFOOD USA INC.
Rec Id
00078900-1-ENFO
Cert Nbr
00078900
Biz Name
BIG BROTHER SEAFOOD USA INC.
Vio Dt
2004-02-07T00:00:00.000
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
4033
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031435
Y Coord
215723
Latitude
40.758661
Longitude
-73.82968
Community Board
407
Council District
20
Bin
4113543
Bbl
4050190001
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00078903-1-ENFO
Rec Id: 00078903-1-ENFO • Cert Nbr: 00078903 • Biz Name: GIORGIO'S FINE JEWELRY, INC.
Rec Id
00078903-1-ENFO
Cert Nbr
00078903
Biz Name
GIORGIO'S FINE JEWELRY, INC.
Vio Dt
2009-01-05T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
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
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
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
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
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
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(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
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
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(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
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
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
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
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
DD500095253-LEGL
Rec Id: DD500095253-LEGL • Cert Nbr: 500095253 • Biz Name: DIMITRIOS S DRAKOPOULOS
Rec Id
DD500095253-LEGL
Cert Nbr
500095253
Biz Name
DIMITRIOS S DRAKOPOULOS
Vio Dt
2006-10-27T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
EAST ROCKAWAY
State
NY
Zip
11518
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
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00078919-1-ENFO
Rec Id: 00078919-1-ENFO • Cert Nbr: 00078919 • Biz Name: NORTHEASTERN FINANCIAL SVCS
Rec Id
00078919-1-ENFO
Cert Nbr
00078919
Biz Name
NORTHEASTERN FINANCIAL SVCS
Vio Dt
2009-01-16T00:00:00.000
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
Bldg Nbr
2802
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997821
Y Coord
176355
Latitude
40.65072
Longitude
-73.951093
Community Board
317
Council District
40
Bin
3117263
Bbl
3051050020
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00078919-1-ENFO
Rec Id: 00078919-1-ENFO • Cert Nbr: 00078919 • Biz Name: NORTHEASTERN FINANCIAL SVCS
Rec Id
00078919-1-ENFO
Cert Nbr
00078919
Biz Name
NORTHEASTERN FINANCIAL SVCS
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
2
Bldg Nbr
2802
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997821
Y Coord
176355
Latitude
40.65072
Longitude
-73.951093
Community Board
317
Council District
40
Bin
3117263
Bbl
3051050020
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00078926-1-ENFO
Rec Id: 00078926-1-ENFO • Cert Nbr: 00078926 • Biz Name: BORINQUEN TRAVEL AGENCY INC.
Rec Id
00078926-1-ENFO
Cert Nbr
00078926
Biz Name
BORINQUEN TRAVEL AGENCY INC.
Vio Dt
2009-01-17T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
3450
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997401
Y Coord
239350
Latitude
40.823627
Longitude
-73.952483
Community Board
109
Council District
7
Bin
1061776
Bbl
1020720064
Ct2020
225
Nta2020
MN0903
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(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
00078930-1-ENFO
Rec Id: 00078930-1-ENFO • Cert Nbr: 00078930 • Biz Name: NATIONAL TAX SERVICE
Rec Id
00078930-1-ENFO
Cert Nbr
00078930
Biz Name
NATIONAL TAX SERVICE
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
322
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
989278
Y Coord
189978
Latitude
40.688121
Longitude
-73.98187
Community Board
302
Council District
33
Bin
3000511
Bbl
3001660032
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00078931-1-ENFO
Rec Id: 00078931-1-ENFO • Cert Nbr: 00078931 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00078931-1-ENFO
Cert Nbr
00078931
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2009-01-22T00:00:00.000
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
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00078931-1-ENFO
Rec Id: 00078931-1-ENFO • Cert Nbr: 00078931 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00078931-1-ENFO
Cert Nbr
00078931
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2009-01-22T00:00:00.000
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
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
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)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
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
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
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
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
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
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
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
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
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
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
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
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
00078942-1-ENFO
Rec Id: 00078942-1-ENFO • Cert Nbr: 00078942 • Biz Name: S. MARCHETTI & ASSOCIATES INC.
Rec Id
00078942-1-ENFO
Cert Nbr
00078942
Biz Name
S. MARCHETTI & ASSOCIATES INC.
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7403
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976605
Y Coord
169547
Latitude
40.632041
Longitude
-74.027543
Community Board
310
Council District
47
Bin
3148254
Bbl
3059290009
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00078942-1-ENFO
Rec Id: 00078942-1-ENFO • Cert Nbr: 00078942 • Biz Name: S. MARCHETTI & ASSOCIATES INC.
Rec Id
00078942-1-ENFO
Cert Nbr
00078942
Biz Name
S. MARCHETTI & ASSOCIATES INC.
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
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7403
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976605
Y Coord
169547
Latitude
40.632041
Longitude
-74.027543
Community Board
310
Council District
47
Bin
3148254
Bbl
3059290009
Ct2020
66
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)(iii) - NO SIGN RE PREP/PAYER MUST SIGN 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
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
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
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