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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
00068435-1-ENFO
Rec Id: 00068435-1-ENFO • Cert Nbr: 00068435 • Biz Name: RENZO FOOD CORP.
Rec Id
00068435-1-ENFO
Cert Nbr
00068435
Biz Name
RENZO FOOD CORP.
Vio Dt
2007-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
763
Street
CONCOURSE VLG W
City
BRONX
State
NY
Zip
10451
X Coord
1005563
Y Coord
239412
Latitude
40.823781
Longitude
-73.922993
Community Board
204
Council District
16
Bin
2002792
Bbl
2024580118
Ct2020
5902
Nta2020
BX0401
VIEW LOCATION
00068446-1-ENFO
Rec Id: 00068446-1-ENFO • Cert Nbr: 00068446 • Biz Name: L & M EUROPEAN PRODUCTS, INC.
Rec Id
00068446-1-ENFO
Cert Nbr
00068446
Biz Name
L & M EUROPEAN PRODUCTS, INC.
Vio Dt
2007-01-19T00:00:00.000
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
809
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022013
Y Coord
250598
Latitude
40.854428
Longitude
-73.863493
Community Board
211
Council District
13
Bin
2049429
Bbl
2043220005
Ct2020
228
Nta2020
BX1101
VIEW LOCATION
00068453-1-ENFO
Rec Id: 00068453-1-ENFO • Cert Nbr: 00068453 • Biz Name: BARUIR'S FOOD CORP
Rec Id
00068453-1-ENFO
Cert Nbr
00068453
Biz Name
BARUIR'S FOOD CORP
Vio Dt
2007-03-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4007
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005288
Y Coord
210270
Latitude
40.743794
Longitude
-73.924078
Community Board
402
Council District
26
Bin
4002473
Bbl
4001890005
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00068454-1-ENFO
Rec Id: 00068454-1-ENFO • Cert Nbr: 00068454 • Biz Name: 229 KNICKERBOCKER MEAT CORP.
Rec Id
00068454-1-ENFO
Cert Nbr
00068454
Biz Name
229 KNICKERBOCKER MEAT CORP.
Vio Dt
2007-05-25T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
229
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004841
Y Coord
195413
Latitude
40.703017
Longitude
-73.925736
Community Board
304
Council District
34
Bin
3072538
Bbl
3031870001
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00068456-1-ENFO
Rec Id: 00068456-1-ENFO • Cert Nbr: 00068456 • Biz Name: AMENDOLA MI YONG & BAIK MYUNGSUN
Rec Id
00068456-1-ENFO
Cert Nbr
00068456
Biz Name
AMENDOLA MI YONG & BAIK MYUNGSUN
Vio Dt
2007-05-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
302
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005457
Y Coord
194948
Latitude
40.701725
Longitude
-73.923494
Community Board
304
Council District
34
Bin
3073180
Bbl
3032190031
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00068458-1-ENFO
Rec Id: 00068458-1-ENFO • Cert Nbr: 00068458 • Biz Name: AL SHUGAA, HEFEDH A
Rec Id
00068458-1-ENFO
Cert Nbr
00068458
Biz Name
AL SHUGAA, HEFEDH A
Vio Dt
2007-06-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
83
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004266
Y Coord
195006
Latitude
40.701901
Longitude
-73.927811
Community Board
304
Council District
34
Bin
3072302
Bbl
3031740001
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00068460-1-ENFO
Rec Id: 00068460-1-ENFO • Cert Nbr: 00068460 • Biz Name: CHALER ALTA
Rec Id
00068460-1-ENFO
Cert Nbr
00068460
Biz Name
CHALER ALTA
Vio Dt
2007-01-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4309
Street
KATONAH AVE
City
BRONX
State
NY
Zip
10470
X Coord
1020897
Y Coord
266781
Latitude
40.89885
Longitude
-73.867439
Community Board
212
Council District
11
Bin
2019150
Bbl
2033770053
Ct2020
44902
Nta2020
BX1203
VIEW LOCATION
00068462-1-ENFO
Rec Id: 00068462-1-ENFO • Cert Nbr: 00068462 • Biz Name: JACKSON HEWITT
Rec Id
00068462-1-ENFO
Cert Nbr
00068462
Biz Name
JACKSON HEWITT
Vio Dt
2007-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Bldg Nbr
122
Street
W 228TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009560
Y Coord
258591
Latitude
40.876331
Longitude
-73.908482
Community Board
208
Council District
10
Bin
1064686
Bbl
1022150591
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
05043968-1-ENFO
Rec Id: 05043968-1-ENFO • Cert Nbr: 05043968 • Biz Name: VALENTINO JEWLERY CENTER, INC.
Rec Id
05043968-1-ENFO
Cert Nbr
05043968
Biz Name
VALENTINO JEWLERY CENTER, INC.
Vio Dt
2003-09-03T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Manhattan
Chrg
:
Chrg Ct
108
Bldg Nbr
100
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985006
Y Coord
207980
Latitude
40.737534
Longitude
-73.997272
Community Board
102
Council District
3
Bin
1010646
Bbl
1006090039
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00068465-1-ENFO
Rec Id: 00068465-1-ENFO • Cert Nbr: 00068465 • Biz Name: TRI STATE TAX INC
Rec Id
00068465-1-ENFO
Cert Nbr
00068465
Biz Name
TRI STATE TAX INC
Vio Dt
2007-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
232
Street
W 238TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1011873
Y Coord
261696
Latitude
40.884926
Longitude
-73.900102
Community Board
208
Council District
11
Bin
2016177
Bbl
2032700046
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00068465-1-ENFO
Rec Id: 00068465-1-ENFO • Cert Nbr: 00068465 • Biz Name: TRI STATE TAX INC
Rec Id
00068465-1-ENFO
Cert Nbr
00068465
Biz Name
TRI STATE TAX INC
Vio Dt
2007-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
232
Street
W 238TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1011873
Y Coord
261696
Latitude
40.884926
Longitude
-73.900102
Community Board
208
Council District
11
Bin
2016177
Bbl
2032700046
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00068468-1-ENFO
Rec Id: 00068468-1-ENFO • Cert Nbr: 00068468 • Biz Name: ONE WAY PERFECT NAILS, INC.
Rec Id
00068468-1-ENFO
Cert Nbr
00068468
Biz Name
ONE WAY PERFECT NAILS, INC.
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
2970
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1014816
Y Coord
257397
Latitude
40.873117
Longitude
-73.889478
Community Board
207
Council District
14
Bin
2017611
Bbl
2033200009
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00068470-1-ENFO
Rec Id: 00068470-1-ENFO • Cert Nbr: 00068470 • Biz Name: MET SUPERMARKET
Rec Id
00068470-1-ENFO
Cert Nbr
00068470
Biz Name
MET SUPERMARKET
Vio Dt
2007-03-01T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
277
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015022
Y Coord
255835
Latitude
40.868829
Longitude
-73.88874
Community Board
207
Council District
15
Bin
2016891
Bbl
2032960001
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00068479-1-ENFO
Rec Id: 00068479-1-ENFO • Cert Nbr: 00068479 • Biz Name: DANS SUPERMARKET, INC.
Rec Id
00068479-1-ENFO
Cert Nbr
00068479
Biz Name
DANS SUPERMARKET, INC.
Vio Dt
2007-04-02T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
540
Street
W 235TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009363
Y Coord
261903
Latitude
40.885502
Longitude
-73.909178
Community Board
208
Council District
11
Bin
2084091
Bbl
2057860204
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00068483-1-ENFO
Rec Id: 00068483-1-ENFO • Cert Nbr: 00068483 • Biz Name: SDC DISCOUNT STORE, INC.
Rec Id
00068483-1-ENFO
Cert Nbr
00068483
Biz Name
SDC DISCOUNT STORE, INC.
Vio Dt
2007-04-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1047
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1013973
Y Coord
239618
Latitude
40.824322
Longitude
-73.892605
Community Board
202
Council District
17
Bin
2098499
Bbl
2027270001
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00068489-1-ENFO
Rec Id: 00068489-1-ENFO • Cert Nbr: 00068489 • Biz Name: ONSTAR DISTRIBUTIONS INC.
Rec Id
00068489-1-ENFO
Cert Nbr
00068489
Biz Name
ONSTAR DISTRIBUTIONS INC.
Vio Dt
2007-07-25T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1971
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011960
Y Coord
248837
Latitude
40.849542
Longitude
-73.900354
Community Board
205
Council District
15
Bin
2116001
Bbl
2031420090
Ct2020
379
Nta2020
BX0502
VIEW LOCATION
00068492-1-ENFO
Rec Id: 00068492-1-ENFO • Cert Nbr: 00068492 • Biz Name: WEST FORDHAM BEAUTY, CORP.
Rec Id
00068492-1-ENFO
Cert Nbr
00068492
Biz Name
WEST FORDHAM BEAUTY, CORP.
Vio Dt
2007-08-31T00:00:00.000
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
58
Street
W FORDHAM RD
Descr
58-60
City
BRONX
State
NY
Zip
10468
X Coord
0
Y Coord
0
Latitude
40.86273
Longitude
-73.903656
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00068495-1-ENFO
Rec Id: 00068495-1-ENFO • Cert Nbr: 00068495 • Biz Name: LUJO TRAVEL AND MULTI SERVICES
Rec Id
00068495-1-ENFO
Cert Nbr
00068495
Biz Name
LUJO TRAVEL AND MULTI SERVICES
Vio Dt
2007-04-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
709
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1016295
Y Coord
250461
Latitude
40.854075
Longitude
-73.884164
Community Board
206
Council District
15
Bin
2012928
Bbl
2031050058
Ct2020
389
Nta2020
BX0603
VIEW LOCATION
00068496-1-ENFO
Rec Id: 00068496-1-ENFO • Cert Nbr: 00068496 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00068496-1-ENFO
Cert Nbr
00068496
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2007-04-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Bldg Nbr
280
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015037
Y Coord
255815
Latitude
40.868774
Longitude
-73.888686
Community Board
207
Council District
15
Bin
2016883
Bbl
2032950049
Ct2020
40501
Nta2020
BX0702
VIEW LOCATION
00068497-1-ENFO
Rec Id: 00068497-1-ENFO • Cert Nbr: 00068497 • Biz Name: FORTUNATE REALTY, INC.
Rec Id
00068497-1-ENFO
Cert Nbr
00068497
Biz Name
FORTUNATE REALTY, INC.
Vio Dt
2007-04-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
743
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1016597
Y Coord
250346
Latitude
40.853736
Longitude
-73.882997
Community Board
206
Council District
15
Bin
2092317
Bbl
2031040060
Ct2020
393
Nta2020
BX0603
VIEW LOCATION
00068554-1-ENFO
Rec Id: 00068554-1-ENFO • Cert Nbr: 00068554 • Biz Name: LITTMAN JEWELERS
Rec Id
00068554-1-ENFO
Cert Nbr
00068554
Biz Name
LITTMAN JEWELERS
Vio Dt
2009-01-03T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
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
00068604-1-ENFO
Rec Id: 00068604-1-ENFO • Cert Nbr: 00068604 • Biz Name: RISING DOUGH ENTERPRISES
Rec Id
00068604-1-ENFO
Cert Nbr
00068604
Biz Name
RISING DOUGH ENTERPRISES
Vio Dt
2008-04-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
699
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021260
Y Coord
247237
Latitude
40.845288
Longitude
-73.865854
Community Board
211
Council District
13
Bin
2043478
Bbl
2040500001
Ct2020
232
Nta2020
BX1101
VIEW LOCATION
00068613-1-ENFO
Rec Id: 00068613-1-ENFO • Cert Nbr: 00068613 • Biz Name: ROUND UP INC CLOTHING STORE
Rec Id
00068613-1-ENFO
Cert Nbr
00068613
Biz Name
ROUND UP INC CLOTHING STORE
Vio Dt
2006-11-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
159
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007841
Y Coord
244997
Latitude
40.839104
Longitude
-73.914742
Community Board
204
Council District
16
Bin
2007996
Bbl
2028330001
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00068617-1-ENFO
Rec Id: 00068617-1-ENFO • Cert Nbr: 00068617 • Biz Name: ANA CABRERA
Rec Id
00068617-1-ENFO
Cert Nbr
00068617
Biz Name
ANA CABRERA
Vio Dt
2008-01-25T00:00:00.000
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
225
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010682
Y Coord
257099
Latitude
40.872313
Longitude
-73.904427
Community Board
208
Council District
14
Bin
2000000
Bbl
2032560048
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00068620-1-ENFO
Rec Id: 00068620-1-ENFO • Cert Nbr: 00068620 • Biz Name: ANA DISCOUNT AND VARRETIES STORE
Rec Id
00068620-1-ENFO
Cert Nbr
00068620
Biz Name
ANA DISCOUNT AND VARRETIES STORE
Vio Dt
2009-06-09T00:00:00.000
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
255
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010555
Y Coord
257253
Latitude
40.872736
Longitude
-73.904886
Community Board
208
Council District
14
Bin
2015865
Bbl
2032590006
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00068621-1-ENFO
Rec Id: 00068621-1-ENFO • Cert Nbr: 00068621 • Biz Name: CLIP TAX SOLUTION LLC
Rec Id
00068621-1-ENFO
Cert Nbr
00068621
Biz Name
CLIP TAX SOLUTION LLC
Vio Dt
2008-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
257
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010547
Y Coord
257258
Latitude
40.872749
Longitude
-73.904915
Community Board
208
Council District
14
Bin
2015865
Bbl
2032590006
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00068625-1-ENFO
Rec Id: 00068625-1-ENFO • Cert Nbr: 00068625 • Biz Name: SUNGOLD REALTY CORP.
Rec Id
00068625-1-ENFO
Cert Nbr
00068625
Biz Name
SUNGOLD REALTY CORP.
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1388
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026789
Y Coord
256437
Latitude
40.870023
Longitude
-73.845397
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00068625-1-ENFO
Rec Id: 00068625-1-ENFO • Cert Nbr: 00068625 • Biz Name: SUNGOLD REALTY CORP.
Rec Id
00068625-1-ENFO
Cert Nbr
00068625
Biz Name
SUNGOLD REALTY CORP.
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1388
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026789
Y Coord
256437
Latitude
40.870023
Longitude
-73.845397
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00068628-1-ENFO
Rec Id: 00068628-1-ENFO • Cert Nbr: 00068628 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00068628-1-ENFO
Cert Nbr
00068628
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2010-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00068629-1-ENFO
Rec Id: 00068629-1-ENFO • Cert Nbr: 00068629 • Biz Name: VALENTINO'S MULTISERVICE
Rec Id
00068629-1-ENFO
Cert Nbr
00068629
Biz Name
VALENTINO'S MULTISERVICE
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
347
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019413
Y Coord
259470
Latitude
40.87879
Longitude
-73.872845
Community Board
207
Council District
11
Bin
2018648
Bbl
2033560164
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00068630-1-ENFO
Rec Id: 00068630-1-ENFO • Cert Nbr: 00068630 • Biz Name: MSJ TAX & ACCOUNTING SVCS
Rec Id
00068630-1-ENFO
Cert Nbr
00068630
Biz Name
MSJ TAX & ACCOUNTING SVCS
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3042A
Street
FENTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
0
Y Coord
0
Latitude
40.869632
Longitude
-73.844465
Community Board
212
Council District
12
Bin
2095230
Bbl
2047620071
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00068635-1-ENFO
Rec Id: 00068635-1-ENFO • Cert Nbr: 00068635 • Biz Name: CEE & SAVE DISCOUNT LTD
Rec Id
00068635-1-ENFO
Cert Nbr
00068635
Biz Name
CEE & SAVE DISCOUNT LTD
Vio Dt
2006-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
426
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1007393
Y Coord
236408
Latitude
40.815523
Longitude
-73.916377
Community Board
201
Council District
17
Bin
2000533
Bbl
2022930041
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00068635-1-ENFO
Rec Id: 00068635-1-ENFO • Cert Nbr: 00068635 • Biz Name: CEE & SAVE DISCOUNT LTD
Rec Id
00068635-1-ENFO
Cert Nbr
00068635
Biz Name
CEE & SAVE DISCOUNT LTD
Vio Dt
2006-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
426
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1007393
Y Coord
236408
Latitude
40.815523
Longitude
-73.916377
Community Board
201
Council District
17
Bin
2000533
Bbl
2022930041
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00068639-1-ENFO
Rec Id: 00068639-1-ENFO • Cert Nbr: 00068639 • Biz Name: 1519 DISCOUNT GROCERY INC.
Rec Id
00068639-1-ENFO
Cert Nbr
00068639
Biz Name
1519 DISCOUNT GROCERY INC.
Vio Dt
2007-01-05T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1519
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017650
Y Coord
241174
Latitude
40.82858
Longitude
-73.879312
Community Board
209
Council District
17
Bin
2025103
Bbl
2037720001
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00068642-1-ENFO
Rec Id: 00068642-1-ENFO • Cert Nbr: 00068642 • Biz Name: MEGA 99 CENTS CORP.
Rec Id
00068642-1-ENFO
Cert Nbr
00068642
Biz Name
MEGA 99 CENTS CORP.
Vio Dt
2007-01-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1509
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017549
Y Coord
241164
Latitude
40.828552
Longitude
-73.879677
Community Board
209
Council District
17
Bin
2025105
Bbl
2037720005
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00068654-1-ENFO
Rec Id: 00068654-1-ENFO • Cert Nbr: 00068654 • Biz Name: 99 CENTS MORE OR LESS INC
Rec Id
00068654-1-ENFO
Cert Nbr
00068654
Biz Name
99 CENTS MORE OR LESS INC
Vio Dt
2006-11-30T00:00:00.000
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
1705
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030912
Y Coord
247400
Latitude
40.845608
Longitude
-73.831347
Community Board
210
Council District
13
Bin
2046105
Bbl
2041690034
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068656-1-ENFO
Rec Id: 00068656-1-ENFO • Cert Nbr: 00068656 • Biz Name: MEGA NATIONAL LIQUIDATORS INC.
Rec Id
00068656-1-ENFO
Cert Nbr
00068656
Biz Name
MEGA NATIONAL LIQUIDATORS INC.
Vio Dt
2006-12-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4001
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022951
Y Coord
263058
Latitude
40.888623
Longitude
-73.860031
Community Board
212
Council District
12
Bin
2063074
Bbl
2048290026
Ct2020
408
Nta2020
BX1201
VIEW LOCATION
00068657-1-ENFO
Rec Id: 00068657-1-ENFO • Cert Nbr: 00068657 • Biz Name: LILY'S BEAUTY SALON AND NAILS
Rec Id
00068657-1-ENFO
Cert Nbr
00068657
Biz Name
LILY'S BEAUTY SALON AND NAILS
Vio Dt
2007-01-11T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1630
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031082
Y Coord
247077
Latitude
40.844721
Longitude
-73.830735
Community Board
210
Council District
13
Bin
2046062
Bbl
2041680019
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068669-1-ENFO
Rec Id: 00068669-1-ENFO • Cert Nbr: 00068669 • Biz Name: MARIBEL REVERON
Rec Id
00068669-1-ENFO
Cert Nbr
00068669
Biz Name
MARIBEL REVERON
Vio Dt
2006-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
208
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008266
Y Coord
244777
Latitude
40.838499
Longitude
-73.913207
Community Board
204
Council District
16
Bin
2007982
Bbl
2028310048
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00060770-1-ENFO
Rec Id: 00060770-1-ENFO • Cert Nbr: 00060770 • Biz Name: APPLE INC.
Rec Id
00060770-1-ENFO
Cert Nbr
00060770
Biz Name
APPLE INC.
Vio Dt
2004-03-26T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
103
Street
PRINCE ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984507
Y Coord
203371
Latitude
40.724883
Longitude
-73.999073
Community Board
102
Council District
1
Bin
1007985
Bbl
1005130039
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068672-1-ENFO
Rec Id: 00068672-1-ENFO • Cert Nbr: 00068672 • Biz Name: L.D.E. FOOD CORP.
Rec Id
00068672-1-ENFO
Cert Nbr
00068672
Biz Name
L.D.E. FOOD CORP.
Vio Dt
2006-12-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
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
1
Bldg Nbr
100
Street
W 168TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005193
Y Coord
244692
Latitude
40.838274
Longitude
-73.924313
Community Board
204
Council District
16
Bin
2003290
Bbl
2025150025
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00068676-1-ENFO
Rec Id: 00068676-1-ENFO • Cert Nbr: 00068676 • Biz Name: RKM LLC
Rec Id
00068676-1-ENFO
Cert Nbr
00068676
Biz Name
RKM LLC
Vio Dt
2006-12-27T00:00:00.000
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
620
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1026291
Y Coord
237849
Latitude
40.819416
Longitude
-73.848109
Community Board
209
Council District
18
Bin
2021926
Bbl
2035730025
Ct2020
90
Nta2020
BX0903
VIEW LOCATION
00068677-1-ENFO
Rec Id: 00068677-1-ENFO • Cert Nbr: 00068677 • Biz Name: STEVEN PALLOGUDIS TAX SERVICE
Rec Id
00068677-1-ENFO
Cert Nbr
00068677
Biz Name
STEVEN PALLOGUDIS TAX SERVICE
Vio Dt
2007-02-20T00:00:00.000
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
20404
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050504
Y Coord
201820
Latitude
40.720378
Longitude
-73.760985
Community Board
412
Council District
23
Bin
4223607
Bbl
4104970057
Ct2020
47802
Nta2020
QN1206
VIEW LOCATION
00068678-1-ENFO
Rec Id: 00068678-1-ENFO • Cert Nbr: 00068678 • Biz Name: NEW STAR ENTERPRISES INC.
Rec Id
00068678-1-ENFO
Cert Nbr
00068678
Biz Name
NEW STAR ENTERPRISES INC.
Vio Dt
2007-02-20T00:00:00.000
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
16705
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040956
Y Coord
197945
Latitude
40.709809
Longitude
-73.795462
Community Board
408
Council District
24
Bin
4210477
Bbl
4098390007
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00068688-1-ENFO
Rec Id: 00068688-1-ENFO • Cert Nbr: 00068688 • Biz Name: OGDEN 99 CENT AND MORE
Rec Id
00068688-1-ENFO
Cert Nbr
00068688
Biz Name
OGDEN 99 CENT AND MORE
Vio Dt
2006-12-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1025
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1003905
Y Coord
243014
Latitude
40.833671
Longitude
-73.928973
Community Board
204
Council District
16
Bin
2003469
Bbl
2025250032
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00068689-1-ENFO
Rec Id: 00068689-1-ENFO • Cert Nbr: 00068689 • Biz Name: JWM FOOD DELI INC.
Rec Id
00068689-1-ENFO
Cert Nbr
00068689
Biz Name
JWM FOOD DELI INC.
Vio Dt
2006-12-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1112
Street
OGDEN AVE
Descr
1112-36
City
BRONX
State
NY
Zip
10452
X Coord
1004274
Y Coord
243861
Latitude
40.835995
Longitude
-73.927637
Community Board
204
Council District
16
Bin
2003264
Bbl
2025140040
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00068691-1-ENFO
Rec Id: 00068691-1-ENFO • Cert Nbr: 00068691 • Biz Name: PICHON #2 FOOD GROCERY, INC
Rec Id
00068691-1-ENFO
Cert Nbr
00068691
Biz Name
PICHON #2 FOOD GROCERY, INC
Vio Dt
2006-12-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1359
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005031
Y Coord
245850
Latitude
40.841453
Longitude
-73.924895
Community Board
204
Council District
16
Bin
2092838
Bbl
2025310021
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00068692-1-ENFO
Rec Id: 00068692-1-ENFO • Cert Nbr: 00068692 • Biz Name: INDYMAR, INC.
Rec Id
00068692-1-ENFO
Cert Nbr
00068692
Biz Name
INDYMAR, INC.
Vio Dt
2006-12-21T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Bldg Nbr
155
Street
W 169TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1004860
Y Coord
245381
Latitude
40.840166
Longitude
-73.925514
Community Board
204
Council District
16
Bin
2003530
Bbl
2025310001
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00068699-1-ENFO
Rec Id: 00068699-1-ENFO • Cert Nbr: 00068699 • Biz Name: CLASSIC GIRL
Rec Id
00068699-1-ENFO
Cert Nbr
00068699
Biz Name
CLASSIC GIRL
Vio Dt
2007-01-19T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1572
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018361
Y Coord
241284
Latitude
40.828879
Longitude
-73.876742
Community Board
209
Council District
18
Bin
2023940
Bbl
2037420044
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00068702-1-ENFO
Rec Id: 00068702-1-ENFO • Cert Nbr: 00068702 • Biz Name: V & J SUPERETTE CORP.
Rec Id
00068702-1-ENFO
Cert Nbr
00068702
Biz Name
V & J SUPERETTE CORP.
Vio Dt
2006-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
445
Street
AUDUBON AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1003759
Y Coord
249920
Latitude
40.852626
Longitude
-73.92948
Community Board
112
Council District
10
Bin
1063840
Bbl
1021590001
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
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