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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
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078944-1-ENFO
Rec Id: 00078944-1-ENFO • Cert Nbr: 00078944 • Biz Name: KHARRUBI INSURANCE INCOME TAX
Rec Id
00078944-1-ENFO
Cert Nbr
00078944
Biz Name
KHARRUBI INSURANCE INCOME TAX
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
506
Street
OVINGTON AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978387
Y Coord
169697
Latitude
40.632454
Longitude
-74.021123
Community Board
310
Council District
47
Bin
3146652
Bbl
3058930013
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00078945-1-ENFO
Rec Id: 00078945-1-ENFO • Cert Nbr: 00078945 • Biz Name: WIDE BUSINESS CENTER, INC.
Rec Id
00078945-1-ENFO
Cert Nbr
00078945
Biz Name
WIDE BUSINESS CENTER, INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11
Street
HENSHAW ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1003649
Y Coord
255113
Latitude
40.86688
Longitude
-73.929863
Community Board
112
Council District
10
Bin
1065054
Bbl
1022460125
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
DD500095354-LEGL
Rec Id: DD500095354-LEGL • Cert Nbr: 500095354 • Biz Name: ANDREW GALGANO
Rec Id
DD500095354-LEGL
Cert Nbr
500095354
Biz Name
ANDREW GALGANO
Vio Dt
2006-10-06T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(4) - NO OR IMPROPER LIEN INFORMATION
Chrg Ct
2
City
MASSAPEQUA
State
NY
Zip
11758
00078946-1-ENFO
Rec Id: 00078946-1-ENFO • Cert Nbr: 00078946 • Biz Name: PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Rec Id
00078946-1-ENFO
Cert Nbr
00078946
Biz Name
PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
113
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004987
Y Coord
253359
Latitude
40.862085
Longitude
-73.925042
Community Board
112
Council District
10
Bin
1064707
Bbl
1022170001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00078946-1-ENFO
Rec Id: 00078946-1-ENFO • Cert Nbr: 00078946 • Biz Name: PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Rec Id
00078946-1-ENFO
Cert Nbr
00078946
Biz Name
PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
113
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004987
Y Coord
253359
Latitude
40.862085
Longitude
-73.925042
Community Board
112
Council District
10
Bin
1064707
Bbl
1022170001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00078946-1-ENFO
Rec Id: 00078946-1-ENFO • Cert Nbr: 00078946 • Biz Name: PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Rec Id
00078946-1-ENFO
Cert Nbr
00078946
Biz Name
PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
113
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004987
Y Coord
253359
Latitude
40.862085
Longitude
-73.925042
Community Board
112
Council District
10
Bin
1064707
Bbl
1022170001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00078946-1-ENFO
Rec Id: 00078946-1-ENFO • Cert Nbr: 00078946 • Biz Name: PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Rec Id
00078946-1-ENFO
Cert Nbr
00078946
Biz Name
PROFESSIONAL ACCOUNTING & IMMIGRATION SERVICES LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
113
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004987
Y Coord
253359
Latitude
40.862085
Longitude
-73.925042
Community Board
112
Council District
10
Bin
1064707
Bbl
1022170001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00078950-1-ENFO
Rec Id: 00078950-1-ENFO • Cert Nbr: 00078950 • Biz Name: AZETCA EXPRESS INC
Rec Id
00078950-1-ENFO
Cert Nbr
00078950
Biz Name
AZETCA EXPRESS INC
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
476
Street
54TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
980551
Y Coord
173636
Latitude
40.643267
Longitude
-74.013329
Community Board
307
Council District
38
Bin
3014605
Bbl
3008230040
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00078950-1-ENFO
Rec Id: 00078950-1-ENFO • Cert Nbr: 00078950 • Biz Name: AZETCA EXPRESS INC
Rec Id
00078950-1-ENFO
Cert Nbr
00078950
Biz Name
AZETCA EXPRESS INC
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
476
Street
54TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
980551
Y Coord
173636
Latitude
40.643267
Longitude
-74.013329
Community Board
307
Council District
38
Bin
3014605
Bbl
3008230040
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00078950-1-ENFO
Rec Id: 00078950-1-ENFO • Cert Nbr: 00078950 • Biz Name: AZETCA EXPRESS INC
Rec Id
00078950-1-ENFO
Cert Nbr
00078950
Biz Name
AZETCA EXPRESS INC
Vio Dt
2009-01-29T00:00:00.000
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
476
Street
54TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
980551
Y Coord
173636
Latitude
40.643267
Longitude
-74.013329
Community Board
307
Council District
38
Bin
3014605
Bbl
3008230040
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00078952-1-ENFO
Rec Id: 00078952-1-ENFO • Cert Nbr: 00078952 • Biz Name: SINDY'S TRAVEL SERVICE, INC.
Rec Id
00078952-1-ENFO
Cert Nbr
00078952
Biz Name
SINDY'S TRAVEL SERVICE, INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
31
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004105
Y Coord
253608
Latitude
40.862748
Longitude
-73.928219
Community Board
112
Council District
10
Bin
1064157
Bbl
1021740020
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00078952-1-ENFO
Rec Id: 00078952-1-ENFO • Cert Nbr: 00078952 • Biz Name: SINDY'S TRAVEL SERVICE, INC.
Rec Id
00078952-1-ENFO
Cert Nbr
00078952
Biz Name
SINDY'S TRAVEL SERVICE, INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NA:
Bldg Nbr
31
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004105
Y Coord
253608
Latitude
40.862748
Longitude
-73.928219
Community Board
112
Council District
10
Bin
1064157
Bbl
1021740020
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00078952-1-ENFO
Rec Id: 00078952-1-ENFO • Cert Nbr: 00078952 • Biz Name: SINDY'S TRAVEL SERVICE, INC.
Rec Id
00078952-1-ENFO
Cert Nbr
00078952
Biz Name
SINDY'S TRAVEL SERVICE, INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
31
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004105
Y Coord
253608
Latitude
40.862748
Longitude
-73.928219
Community Board
112
Council District
10
Bin
1064157
Bbl
1021740020
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00078969-1-ENFO
Rec Id: 00078969-1-ENFO • Cert Nbr: 00078969 • Biz Name: A & L FOODS, INC.
Rec Id
00078969-1-ENFO
Cert Nbr
00078969
Biz Name
A & L FOODS, INC.
Vio Dt
2009-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996910
Y Coord
161649
Latitude
40.610357
Longitude
-73.954404
Community Board
315
Council District
48
Bin
3182548
Bbl
3067820073
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00078971-1-ENFO
Rec Id: 00078971-1-ENFO • Cert Nbr: 00078971 • Biz Name: EAST LAND FOOD CORP.
Rec Id
00078971-1-ENFO
Cert Nbr
00078971
Biz Name
EAST LAND FOOD CORP.
Vio Dt
2009-04-07T00:00:00.000
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
1910
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996901
Y Coord
161645
Latitude
40.610346
Longitude
-73.954436
Community Board
315
Council District
48
Bin
3182546
Bbl
3067820071
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00078975-1-ENFO
Rec Id: 00078975-1-ENFO • Cert Nbr: 00078975 • Biz Name: TRADER JOE'S EAST INC.
Rec Id
00078975-1-ENFO
Cert Nbr
00078975
Biz Name
TRADER JOE'S EAST INC.
Vio Dt
2009-03-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
130
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986346
Y Coord
190499
Latitude
40.689553
Longitude
-73.992442
Community Board
306
Council District
39
Bin
3002983
Bbl
3002860021
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00078995-1-ENFO
Rec Id: 00078995-1-ENFO • Cert Nbr: 00078995 • Biz Name: BLUE OCEAN FISH CORP.
Rec Id
00078995-1-ENFO
Cert Nbr
00078995
Biz Name
BLUE OCEAN FISH CORP.
Vio Dt
2009-02-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5024
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003657
Y Coord
176749
Latitude
40.651791
Longitude
-73.93006
Community Board
317
Council District
45
Bin
3102859
Bbl
3046980017
Ct2020
862
Nta2020
BK1703
VIEW LOCATION
00078996-1-ENFO
Rec Id: 00078996-1-ENFO • Cert Nbr: 00078996 • Biz Name: ACCOUNTING INCOME TAX
Rec Id
00078996-1-ENFO
Cert Nbr
00078996
Biz Name
ACCOUNTING INCOME TAX
Vio Dt
2009-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00078996-1-ENFO
Rec Id: 00078996-1-ENFO • Cert Nbr: 00078996 • Biz Name: ACCOUNTING INCOME TAX
Rec Id
00078996-1-ENFO
Cert Nbr
00078996
Biz Name
ACCOUNTING INCOME TAX
Vio Dt
2009-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00079164-1-ENFO
Rec Id: 00079164-1-ENFO • Cert Nbr: 00079164 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00079164-1-ENFO
Cert Nbr
00079164
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079165-1-ENFO
Rec Id: 00079165-1-ENFO • Cert Nbr: 00079165 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00079165-1-ENFO
Cert Nbr
00079165
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00079165-1-ENFO
Rec Id: 00079165-1-ENFO • Cert Nbr: 00079165 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00079165-1-ENFO
Cert Nbr
00079165
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00079183-1-ENFO
Rec Id: 00079183-1-ENFO • Cert Nbr: 00079183 • Biz Name: BELLE
Rec Id
00079183-1-ENFO
Cert Nbr
00079183
Biz Name
BELLE
Vio Dt
2009-02-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13617
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031380
Y Coord
216334
Latitude
40.760338
Longitude
-73.829874
Community Board
407
Council District
20
Bin
4534816
Bbl
4049787501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00079184-1-ENFO
Rec Id: 00079184-1-ENFO • Cert Nbr: 00079184 • Biz Name: SOUTH EAST USA MULTI PURPOSE
Rec Id
00079184-1-ENFO
Cert Nbr
00079184
Biz Name
SOUTH EAST USA MULTI PURPOSE
Vio Dt
2009-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079185-1-ENFO
Rec Id: 00079185-1-ENFO • Cert Nbr: 00079185 • Biz Name: TREASURE HUNT
Rec Id
00079185-1-ENFO
Cert Nbr
00079185
Biz Name
TREASURE HUNT
Vio Dt
2009-02-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
3081
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007382
Y Coord
216917
Latitude
40.762034
Longitude
-73.916498
Community Board
401
Council District
22
Bin
4011231
Bbl
4006800013
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00079192-1-ENFO
Rec Id: 00079192-1-ENFO • Cert Nbr: 00079192 • Biz Name: STEVEN BUSINESS CENTER
Rec Id
00079192-1-ENFO
Cert Nbr
00079192
Biz Name
STEVEN BUSINESS CENTER
Vio Dt
2009-02-24T00:00:00.000
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
17220
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043191
Y Coord
197192
Latitude
40.707727
Longitude
-73.787407
Community Board
412
Council District
27
Bin
4217510
Bbl
4102130110
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00079198-1-ENFO
Rec Id: 00079198-1-ENFO • Cert Nbr: 00079198 • Biz Name: M & D 21 FOOD CORP.
Rec Id
00079198-1-ENFO
Cert Nbr
00079198
Biz Name
M & D 21 FOOD CORP.
Vio Dt
2009-02-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4465
Street
21ST ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
998813
Y Coord
211729
Latitude
40.747812
Longitude
-73.947442
Community Board
402
Council District
26
Bin
4000665
Bbl
4000780054
Ct2020
702
Nta2020
QN0201
VIEW LOCATION
00079261-1-ENFO
Rec Id: 00079261-1-ENFO • Cert Nbr: 00079261 • Biz Name: DEVIN FOOD CORP
Rec Id
00079261-1-ENFO
Cert Nbr
00079261
Biz Name
DEVIN FOOD CORP
Vio Dt
2005-09-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(3) - NO LOCATION FOR CUSTOMER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14840
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037440
Y Coord
196613
Latitude
40.706174
Longitude
-73.808155
Community Board
412
Council District
27
Bin
4207108
Bbl
4096940023
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00079261-1-ENFO
Rec Id: 00079261-1-ENFO • Cert Nbr: 00079261 • Biz Name: DEVIN FOOD CORP
Rec Id
00079261-1-ENFO
Cert Nbr
00079261
Biz Name
DEVIN FOOD CORP
Vio Dt
2005-09-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(6) - CUSTOMER SCALE NOT ACCURATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14840
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037440
Y Coord
196613
Latitude
40.706174
Longitude
-73.808155
Community Board
412
Council District
27
Bin
4207108
Bbl
4096940023
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00079263-1-ENFO
Rec Id: 00079263-1-ENFO • Cert Nbr: 00079263 • Biz Name: EMPIRE FURNITURE INC.
Rec Id
00079263-1-ENFO
Cert Nbr
00079263
Biz Name
EMPIRE FURNITURE INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8910
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019088
Y Coord
206954
Latitude
40.734649
Longitude
-73.874293
Community Board
404
Council District
30
Bin
4312057
Bbl
4028550016
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
05062475-1-ENFO
Rec Id: 05062475-1-ENFO • Cert Nbr: 05062475 • Biz Name: LEMAGE INC.
Rec Id
05062475-1-ENFO
Cert Nbr
05062475
Biz Name
LEMAGE INC.
Vio Dt
2004-05-04T00:00:00.000
Industry
Sidewalk Cafe - 013
Boro
Manhattan
Chrg
6 RCNY º 1-03 - DISPLAY OF SIGN IMPROPER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21
Street
PECK SLIP
Descr
21-23
City
NEW YORK
State
NY
Zip
10038
X Coord
983743
Y Coord
197298
Latitude
40.708143
Longitude
-74.001872
Community Board
101
Council District
1
Bin
1001381
Bbl
1001070042
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00079271-1-ENFO
Rec Id: 00079271-1-ENFO • Cert Nbr: 00079271 • Biz Name: T & S INCOME TAX CO.
Rec Id
00079271-1-ENFO
Cert Nbr
00079271
Biz Name
T & S INCOME TAX CO.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
219
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008344
Y Coord
244743
Latitude
40.838406
Longitude
-73.912925
Community Board
204
Council District
16
Bin
2007990
Bbl
2028320028
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079271-1-ENFO
Rec Id: 00079271-1-ENFO • Cert Nbr: 00079271 • Biz Name: T & S INCOME TAX CO.
Rec Id
00079271-1-ENFO
Cert Nbr
00079271
Biz Name
T & S INCOME TAX CO.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
219
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008344
Y Coord
244743
Latitude
40.838406
Longitude
-73.912925
Community Board
204
Council District
16
Bin
2007990
Bbl
2028320028
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079272-1-ENFO
Rec Id: 00079272-1-ENFO • Cert Nbr: 00079272 • Biz Name: INTEGRITY BUSINESS SOLUTIONS, INC.
Rec Id
00079272-1-ENFO
Cert Nbr
00079272
Biz Name
INTEGRITY BUSINESS SOLUTIONS, INC.
Vio Dt
2009-01-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
3805
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022214
Y Coord
261291
Latitude
40.883776
Longitude
-73.862706
Community Board
212
Council District
12
Bin
2057591
Bbl
2046540053
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079333-1-ENFO
Rec Id: 00079333-1-ENFO • Cert Nbr: 00079333 • Biz Name: HILLSIDE K FOOD CORP.
Rec Id
00079333-1-ENFO
Cert Nbr
00079333
Biz Name
HILLSIDE K FOOD CORP.
Vio Dt
2004-05-05T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Bldg Nbr
20215
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050265
Y Coord
201704
Latitude
40.720062
Longitude
-73.761848
Community Board
408
Council District
23
Bin
4224410
Bbl
4105330001
Ct2020
47801
Nta2020
QN0804
VIEW LOCATION
00079339-1-ENFO
Rec Id: 00079339-1-ENFO • Cert Nbr: 00079339 • Biz Name: WALDBAUM, INC.
Rec Id
00079339-1-ENFO
Cert Nbr
00079339
Biz Name
WALDBAUM, INC.
Vio Dt
2004-12-14T00:00:00.000
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
15601
Street
CROSSBAY BLVD
City
HOWARD BEACH
State
NY
Zip
11414
X Coord
1028349
Y Coord
181209
Latitude
40.663944
Longitude
-73.841045
Community Board
410
Council District
32
Bin
4448966
Bbl
4141480001
Ct2020
884
Nta2020
QN1003
VIEW LOCATION
00079357-1-ENFO
Rec Id: 00079357-1-ENFO • Cert Nbr: 00079357 • Biz Name: QUICK STOP SMOKE SHOP
Rec Id
00079357-1-ENFO
Cert Nbr
00079357
Biz Name
QUICK STOP SMOKE SHOP
Vio Dt
2005-10-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10616
Street
71ST AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
0
Y Coord
0
00079366-1-ENFO
Rec Id: 00079366-1-ENFO • Cert Nbr: 00079366 • Biz Name: M & K SUPERMARKET
Rec Id
00079366-1-ENFO
Cert Nbr
00079366
Biz Name
M & K SUPERMARKET
Vio Dt
2004-10-01T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
18
Bldg Nbr
11634
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030449
Y Coord
200164
Latitude
40.71596
Longitude
-73.833346
Community Board
406
Council District
29
Bin
4079981
Bbl
4033460016
Ct2020
76902
Nta2020
QN0602
VIEW LOCATION
00079368-1-ENFO
Rec Id: 00079368-1-ENFO • Cert Nbr: 00079368 • Biz Name: GLENDALE DRUG CO., INC.
Rec Id
00079368-1-ENFO
Cert Nbr
00079368
Biz Name
GLENDALE DRUG CO., INC.
Vio Dt
2004-10-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6845
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1016571
Y Coord
194960
Latitude
40.701738
Longitude
-73.883433
Community Board
405
Council District
32
Bin
4089581
Bbl
4036830044
Ct2020
625
Nta2020
QN0503
VIEW LOCATION
00079387-1-ENFO
Rec Id: 00079387-1-ENFO • Cert Nbr: 00079387 • Biz Name: XIAO GANLIN
Rec Id
00079387-1-ENFO
Cert Nbr
00079387
Biz Name
XIAO GANLIN
Vio Dt
2005-04-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3553
Street
31ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003880
Y Coord
215195
Latitude
40.757316
Longitude
-73.929144
Community Board
401
Council District
22
Bin
4008002
Bbl
4006040003
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00079387-1-ENFO
Rec Id: 00079387-1-ENFO • Cert Nbr: 00079387 • Biz Name: XIAO GANLIN
Rec Id
00079387-1-ENFO
Cert Nbr
00079387
Biz Name
XIAO GANLIN
Vio Dt
2005-04-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3553
Street
31ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003880
Y Coord
215195
Latitude
40.757316
Longitude
-73.929144
Community Board
401
Council District
22
Bin
4008002
Bbl
4006040003
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00079419-1-ENFO
Rec Id: 00079419-1-ENFO • Cert Nbr: 00079419 • Biz Name: AL-SHAMAM, SALEH
Rec Id
00079419-1-ENFO
Cert Nbr
00079419
Biz Name
AL-SHAMAM, SALEH
Vio Dt
2009-07-23T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
7508
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014645
Y Coord
211431
Latitude
40.746954
Longitude
-73.890305
Community Board
404
Council District
25
Bin
4036732
Bbl
4014860025
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00079420-1-ENFO
Rec Id: 00079420-1-ENFO • Cert Nbr: 00079420 • Biz Name: DII STORES # 28
Rec Id
00079420-1-ENFO
Cert Nbr
00079420
Biz Name
DII STORES # 28
Vio Dt
2009-07-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6910
Street
GRAND AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1013351
Y Coord
203835
Latitude
40.726109
Longitude
-73.895007
Community Board
405
Council District
30
Bin
4062593
Bbl
4027910003
Ct2020
49302
Nta2020
QN0501
VIEW LOCATION
00079440-1-ENFO
Rec Id: 00079440-1-ENFO • Cert Nbr: 00079440 • Biz Name: ALEYA BEGUME ABOLUL HAMID
Rec Id
00079440-1-ENFO
Cert Nbr
00079440
Biz Name
ALEYA BEGUME ABOLUL HAMID
Vio Dt
2009-10-01T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9103
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018664
Y Coord
212784
Latitude
40.750653
Longitude
-73.875793
Community Board
403
Council District
25
Bin
4036067
Bbl
4014650141
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
NYC Data AI • Public-data exploration interface