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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
00217678-1-ENFO
Rec Id: 00217678-1-ENFO • Cert Nbr: 00217678 • Biz Name: PEARL STREET FLOWERS LLC
Rec Id
00217678-1-ENFO
Cert Nbr
00217678
Biz Name
PEARL STREET FLOWERS LLC
Vio Dt
2012-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
74
Street
PEARL ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981336
Y Coord
195684
Latitude
40.703784
Longitude
-74.01051
Community Board
101
Council District
1
Bin
1079001
Bbl
1000300001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00217679-1-ENFO
Rec Id: 00217679-1-ENFO • Cert Nbr: 00217679 • Biz Name: OGGI NAIL & HAIR SALON INC.
Rec Id
00217679-1-ENFO
Cert Nbr
00217679
Biz Name
OGGI NAIL & HAIR SALON INC.
Vio Dt
2012-02-22T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2
Street
COENTIES SLIP
City
NEW YORK
State
NY
Zip
10004
X Coord
981314
Y Coord
195630
Latitude
40.703638
Longitude
-74.010567
Community Board
101
Council District
1
Bin
1079001
Bbl
1000300001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00217686-1-ENFO
Rec Id: 00217686-1-ENFO • Cert Nbr: 00217686 • Biz Name: MANNAN ABDUL
Rec Id
00217686-1-ENFO
Cert Nbr
00217686
Biz Name
MANNAN ABDUL
Vio Dt
2012-03-09T00:00:00.000
Industry
Mobile Food Vendor - 881
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
City
BROOKLYN
State
NY
Zip
11208
00217734-1-ENFO
Rec Id: 00217734-1-ENFO • Cert Nbr: 00217734 • Biz Name: M G VALUE DISCOUNT, INC.
Rec Id
00217734-1-ENFO
Cert Nbr
00217734
Biz Name
M G VALUE DISCOUNT, INC.
Vio Dt
2011-11-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4010
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022988
Y Coord
263131
Latitude
40.888823
Longitude
-73.859896
Community Board
212
Council District
12
Bin
2063475
Bbl
2048400042
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00217735-1-ENFO
Rec Id: 00217735-1-ENFO • Cert Nbr: 00217735 • Biz Name: SOUMAHOV MAIYA
Rec Id
00217735-1-ENFO
Cert Nbr
00217735
Biz Name
SOUMAHOV MAIYA
Vio Dt
2011-11-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4064
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023193
Y Coord
263623
Latitude
40.890173
Longitude
-73.859152
Community Board
212
Council District
11
Bin
2095097
Bbl
2048420045
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00217738-1-ENFO
Rec Id: 00217738-1-ENFO • Cert Nbr: 00217738 • Biz Name: GLORIA MORRIS
Rec Id
00217738-1-ENFO
Cert Nbr
00217738
Biz Name
GLORIA MORRIS
Vio Dt
2011-11-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4106
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023302
Y Coord
263881
Latitude
40.890869
Longitude
-73.858767
Community Board
212
Council District
11
Bin
2063602
Bbl
2048430034
Ct2020
422
Nta2020
BX1203
VIEW LOCATION
00217739-1-ENFO
Rec Id: 00217739-1-ENFO • Cert Nbr: 00217739 • Biz Name: SAM'S VARIETY STORE INC.
Rec Id
00217739-1-ENFO
Cert Nbr
00217739
Biz Name
SAM'S VARIETY STORE INC.
Vio Dt
2011-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3801A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
Latitude
40.883686
Longitude
-73.862757
Community Board
212
Council District
12
Bin
2057592
Bbl
2046540056
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00217739-1-ENFO
Rec Id: 00217739-1-ENFO • Cert Nbr: 00217739 • Biz Name: SAM'S VARIETY STORE INC.
Rec Id
00217739-1-ENFO
Cert Nbr
00217739
Biz Name
SAM'S VARIETY STORE INC.
Vio Dt
2011-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
3801A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
Latitude
40.883686
Longitude
-73.862757
Community Board
212
Council District
12
Bin
2057592
Bbl
2046540056
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00217740-1-ENFO
Rec Id: 00217740-1-ENFO • Cert Nbr: 00217740 • Biz Name: BEVERLY HILL FURNITURE CORP.
Rec Id
00217740-1-ENFO
Cert Nbr
00217740
Biz Name
BEVERLY HILL FURNITURE CORP.
Vio Dt
2011-11-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
453
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012263
Y Coord
247943
Latitude
40.847177
Longitude
-73.898749
Community Board
206
Council District
15
Bin
2011249
Bbl
2030340052
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00217740-1-ENFO
Rec Id: 00217740-1-ENFO • Cert Nbr: 00217740 • Biz Name: BEVERLY HILL FURNITURE CORP.
Rec Id
00217740-1-ENFO
Cert Nbr
00217740
Biz Name
BEVERLY HILL FURNITURE CORP.
Vio Dt
2011-11-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Bldg Nbr
453
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012263
Y Coord
247943
Latitude
40.847177
Longitude
-73.898749
Community Board
206
Council District
15
Bin
2011249
Bbl
2030340052
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00217746-1-ENFO
Rec Id: 00217746-1-ENFO • Cert Nbr: 00217746 • Biz Name: UMU GENERAL MERCHANDISE CORP.
Rec Id
00217746-1-ENFO
Cert Nbr
00217746
Biz Name
UMU GENERAL MERCHANDISE CORP.
Vio Dt
2011-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1443A
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.837424
Longitude
-73.906667
Community Board
204
Council District
16
Bin
2009300
Bbl
2028870129
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00217750-1-ENFO
Rec Id: 00217750-1-ENFO • Cert Nbr: 00217750 • Biz Name: KWANG HUI KANG
Rec Id
00217750-1-ENFO
Cert Nbr
00217750
Biz Name
KWANG HUI KANG
Vio Dt
2011-10-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
859
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1010874
Y Coord
235069
Latitude
40.811846
Longitude
-73.90382
Community Board
202
Council District
17
Bin
2096003
Bbl
2026030051
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00217752-1-ENFO
Rec Id: 00217752-1-ENFO • Cert Nbr: 00217752 • Biz Name: SOPHIA CHIN
Rec Id
00217752-1-ENFO
Cert Nbr
00217752
Biz Name
SOPHIA CHIN
Vio Dt
2011-11-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4116A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
0
Y Coord
0
Latitude
40.891091
Longitude
-73.85864
Community Board
212
Council District
11
Bin
2063603
Bbl
2048430045
Ct2020
422
Nta2020
BX1203
VIEW LOCATION
00079738-1-ENFO
Rec Id: 00079738-1-ENFO • Cert Nbr: 00079738 • Biz Name: BYUL YI CORP.
Rec Id
00079738-1-ENFO
Cert Nbr
00079738
Biz Name
BYUL YI CORP.
Vio Dt
2009-09-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8610
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976359
Y Coord
166123
Latitude
40.622643
Longitude
-74.028426
Community Board
310
Council District
47
Bin
3153494
Bbl
3060440042
Ct2020
60
Nta2020
BK1001
VIEW LOCATION
00079738-1-ENFO
Rec Id: 00079738-1-ENFO • Cert Nbr: 00079738 • Biz Name: BYUL YI CORP.
Rec Id
00079738-1-ENFO
Cert Nbr
00079738
Biz Name
BYUL YI CORP.
Vio Dt
2009-09-03T00:00:00.000
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
8610
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976359
Y Coord
166123
Latitude
40.622643
Longitude
-74.028426
Community Board
310
Council District
47
Bin
3153494
Bbl
3060440042
Ct2020
60
Nta2020
BK1001
VIEW LOCATION
00079742-1-ENFO
Rec Id: 00079742-1-ENFO • Cert Nbr: 00079742 • Biz Name: NEWS GALLERY INC.
Rec Id
00079742-1-ENFO
Cert Nbr
00079742
Biz Name
NEWS GALLERY INC.
Vio Dt
2009-06-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1524
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
995513
Y Coord
164456
Latitude
40.618063
Longitude
-73.95943
Community Board
314
Council District
44
Bin
3180923
Bbl
3067440008
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00079745-1-ENFO
Rec Id: 00079745-1-ENFO • Cert Nbr: 00079745 • Biz Name: A & A GROCERY & NEWSTAND, INC.
Rec Id
00079745-1-ENFO
Cert Nbr
00079745
Biz Name
A & A GROCERY & NEWSTAND, INC.
Vio Dt
2009-06-04T00:00:00.000
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
1608
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
995659
Y Coord
164479
Latitude
40.618126
Longitude
-73.958904
Community Board
314
Council District
44
Bin
3180971
Bbl
3067450005
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00079746-1-ENFO
Rec Id: 00079746-1-ENFO • Cert Nbr: 00079746 • Biz Name: SUNNYVALE GROCERY CORP.
Rec Id
00079746-1-ENFO
Cert Nbr
00079746
Biz Name
SUNNYVALE GROCERY CORP.
Vio Dt
2009-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7506
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977946
Y Coord
168562
Latitude
40.629338
Longitude
-74.022711
Community Board
310
Council District
47
Bin
3148783
Bbl
3059410042
Ct2020
134
Nta2020
BK1001
VIEW LOCATION
00079752-1-ENFO
Rec Id: 00079752-1-ENFO • Cert Nbr: 00079752 • Biz Name: 5TH AVENUE MARKET CORP
Rec Id
00079752-1-ENFO
Cert Nbr
00079752
Biz Name
5TH AVENUE MARKET CORP
Vio Dt
2009-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7702
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977777
Y Coord
168021
Latitude
40.627853
Longitude
-74.023319
Community Board
310
Council District
47
Bin
3149846
Bbl
3059610037
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
00079752-1-ENFO
Rec Id: 00079752-1-ENFO • Cert Nbr: 00079752 • Biz Name: 5TH AVENUE MARKET CORP
Rec Id
00079752-1-ENFO
Cert Nbr
00079752
Biz Name
5TH AVENUE MARKET CORP
Vio Dt
2009-09-28T00:00:00.000
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
7702
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977777
Y Coord
168021
Latitude
40.627853
Longitude
-74.023319
Community Board
310
Council District
47
Bin
3149846
Bbl
3059610037
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
00079758-1-ENFO
Rec Id: 00079758-1-ENFO • Cert Nbr: 00079758 • Biz Name: KIM KWANG DUK
Rec Id
00079758-1-ENFO
Cert Nbr
00079758
Biz Name
KIM KWANG DUK
Vio Dt
2009-10-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6928
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978390
Y Coord
169987
Latitude
40.633017
Longitude
-74.021206
Community Board
310
Council District
47
Bin
3145764
Bbl
3058730055
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00079762-1-ENFO
Rec Id: 00079762-1-ENFO • Cert Nbr: 00079762 • Biz Name: E & N FURNITURE, INC.
Rec Id
00079762-1-ENFO
Cert Nbr
00079762
Biz Name
E & N FURNITURE, INC.
Vio Dt
2009-10-08T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2225
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995896
Y Coord
176248
Latitude
40.650429
Longitude
-73.95803
Community Board
314
Council District
40
Bin
3116881
Bbl
3050890071
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
DD500095405-LEGL
Rec Id: DD500095405-LEGL • Cert Nbr: 500095405 • Biz Name: VALENTINO BOLOGNA
Rec Id
DD500095405-LEGL
Cert Nbr
500095405
Biz Name
VALENTINO BOLOGNA
Vio Dt
2007-12-24T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(2) - NO OR IMPROPER DATES OF COMPLETION
Chrg Ct
4
City
ISLAND PARK
State
NY
Zip
11558
00079783-1-ENFO
Rec Id: 00079783-1-ENFO • Cert Nbr: 00079783 • Biz Name: DARBY & JOAN, INC.
Rec Id
00079783-1-ENFO
Cert Nbr
00079783
Biz Name
DARBY & JOAN, INC.
Vio Dt
2009-09-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8118
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977437
Y Coord
166926
Latitude
40.624847
Longitude
-74.024543
Community Board
310
Council District
47
Bin
3151727
Bbl
3059980048
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00079794-1-ENFO
Rec Id: 00079794-1-ENFO • Cert Nbr: 00079794 • Biz Name: PREMIUM REGLAZING CORP.
Rec Id
00079794-1-ENFO
Cert Nbr
00079794
Biz Name
PREMIUM REGLAZING CORP.
Vio Dt
2002-04-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(1) - CONTRACTOR DETAIL NOT IN CONTRACT
Chrg Ct
2
City
BROOKLYN
State
NY
Zip
11201
00079794-1-ENFO
Rec Id: 00079794-1-ENFO • Cert Nbr: 00079794 • Biz Name: PREMIUM REGLAZING CORP.
Rec Id
00079794-1-ENFO
Cert Nbr
00079794
Biz Name
PREMIUM REGLAZING CORP.
Vio Dt
2002-04-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(10) - IMPROPER TYPEFACE OR SIZE
Chrg Ct
2
City
BROOKLYN
State
NY
Zip
11201
00079794-1-ENFO
Rec Id: 00079794-1-ENFO • Cert Nbr: 00079794 • Biz Name: PREMIUM REGLAZING CORP.
Rec Id
00079794-1-ENFO
Cert Nbr
00079794
Biz Name
PREMIUM REGLAZING CORP.
Vio Dt
2002-04-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(5) - NO OR IMPROPER BOND INFORMATION
Chrg Ct
2
City
BROOKLYN
State
NY
Zip
11201
00079794-1-ENFO
Rec Id: 00079794-1-ENFO • Cert Nbr: 00079794 • Biz Name: PREMIUM REGLAZING CORP.
Rec Id
00079794-1-ENFO
Cert Nbr
00079794
Biz Name
PREMIUM REGLAZING CORP.
Vio Dt
2002-04-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(8) - NO/IMPROPER WORKMAN'S COMP CERTIFICATE
Chrg Ct
2
City
BROOKLYN
State
NY
Zip
11201
00079811-1-ENFO
Rec Id: 00079811-1-ENFO • Cert Nbr: 00079811 • Biz Name: MAYRA M. DURAN
Rec Id
00079811-1-ENFO
Cert Nbr
00079811
Biz Name
MAYRA M. DURAN
Vio Dt
2009-11-13T00:00:00.000
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
282
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018836
Y Coord
259669
Latitude
40.879338
Longitude
-73.874931
Community Board
207
Council District
11
Bin
2018213
Bbl
2033430180
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00079828-1-ENFO
Rec Id: 00079828-1-ENFO • Cert Nbr: 00079828 • Biz Name: ALPHA FINANCIAL AND TAX SERVICES INC
Rec Id
00079828-1-ENFO
Cert Nbr
00079828
Biz Name
ALPHA FINANCIAL AND TAX SERVICES INC
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
1426
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022082
Y Coord
243999
Latitude
40.836373
Longitude
-73.863288
Community Board
209
Council District
18
Bin
2029070
Bbl
2039370055
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00079834-1-ENFO
Rec Id: 00079834-1-ENFO • Cert Nbr: 00079834 • Biz Name: WILLIAMS HARDWARE
Rec Id
00079834-1-ENFO
Cert Nbr
00079834
Biz Name
WILLIAMS HARDWARE
Vio Dt
2009-11-24T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1581
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1022446
Y Coord
245236
Latitude
40.839662
Longitude
-73.861908
Community Board
209
Council District
18
Bin
2096612
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00079847-1-ENFO
Rec Id: 00079847-1-ENFO • Cert Nbr: 00079847 • Biz Name: S AND Z BOUTIQUE
Rec Id
00079847-1-ENFO
Cert Nbr
00079847
Biz Name
S AND Z BOUTIQUE
Vio Dt
2009-12-16T00:00:00.000
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
980
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10456
X Coord
1007269
Y Coord
241141
Latitude
40.828434
Longitude
-73.91687
Community Board
204
Council District
16
Bin
2002178
Bbl
2024320001
Ct2020
173
Nta2020
BX0401
VIEW LOCATION
00079866-1-ENFO
Rec Id: 00079866-1-ENFO • Cert Nbr: 00079866 • Biz Name: R. G. ORTIZ FUNERAL HOME WILLIS INC.
Rec Id
00079866-1-ENFO
Cert Nbr
00079866
Biz Name
R. G. ORTIZ FUNERAL HOME WILLIS INC.
Vio Dt
2009-12-30T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-161 - RETAIL PRICE NOT DISPLAYED
Chrg Ct
2
Bldg Nbr
310
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005910
Y Coord
234629
Latitude
40.810652
Longitude
-73.921754
Community Board
201
Council District
8
Bin
2000335
Bbl
2022850005
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00079905-1-ENFO
Rec Id: 00079905-1-ENFO • Cert Nbr: 00079905 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00079905-1-ENFO
Cert Nbr
00079905
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
227A
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833717
Longitude
-73.915389
Community Board
204
Council District
16
Bin
2002689
Bbl
2024530030
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00079906-1-ENFO
Rec Id: 00079906-1-ENFO • Cert Nbr: 00079906 • Biz Name: SURENEWS, INC.
Rec Id
00079906-1-ENFO
Cert Nbr
00079906
Biz Name
SURENEWS, INC.
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
305
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1009046
Y Coord
244389
Latitude
40.837432
Longitude
-73.91039
Community Board
204
Council District
16
Bin
2007253
Bbl
2027840038
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079917-1-ENFO
Rec Id: 00079917-1-ENFO • Cert Nbr: 00079917 • Biz Name: ORTIZ FUNERAL HOME
Rec Id
00079917-1-ENFO
Cert Nbr
00079917
Biz Name
ORTIZ FUNERAL HOME
Vio Dt
2010-01-05T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-165(a)(2) - 10% OWNERSHIP BUS ENTITIES
Chrg Ct
1
Bldg Nbr
615
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1022286
Y Coord
237324
Latitude
40.817834
Longitude
-73.862423
Community Board
209
Council District
18
Bin
2021850
Bbl
2035580077
Ct2020
2002
Nta2020
BX0902
VIEW LOCATION
00079919-1-ENFO
Rec Id: 00079919-1-ENFO • Cert Nbr: 00079919 • Biz Name: VICTOR QUIROLO & SONS, INC.
Rec Id
00079919-1-ENFO
Cert Nbr
00079919
Biz Name
VICTOR QUIROLO & SONS, INC.
Vio Dt
2010-01-11T00:00:00.000
Industry
Funeral Homes - 888
Boro
Bronx
Chrg
6 RCNY º 5-165(a)(2) - 10% OWNERSHIP BUS ENTITIES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3176
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030142
Y Coord
244296
Latitude
40.837092
Longitude
-73.834152
Community Board
210
Council District
13
Bin
2073602
Bbl
2053500064
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00079961-1-ENFO
Rec Id: 00079961-1-ENFO • Cert Nbr: 00079961 • Biz Name: H & R BLOCK EASTERN ENTERPRISES, INC.
Rec Id
00079961-1-ENFO
Cert Nbr
00079961
Biz Name
H & R BLOCK EASTERN ENTERPRISES, INC.
Vio Dt
2010-01-20T00:00:00.000
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
279
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017677
Y Coord
257571
Latitude
40.873584
Longitude
-73.879132
Community Board
207
Council District
11
Bin
2018100
Bbl
2033410007
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00080006-1-ENFO
Rec Id: 00080006-1-ENFO • Cert Nbr: 00080006 • Biz Name: LOLLIPOP
Rec Id
00080006-1-ENFO
Cert Nbr
00080006
Biz Name
LOLLIPOP
Vio Dt
2009-04-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1016
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
988118
Y Coord
213314
Latitude
40.752174
Longitude
-73.986039
Community Board
105
Council District
4
Bin
1085979
Bbl
1008397502
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00080007-1-ENFO
Rec Id: 00080007-1-ENFO • Cert Nbr: 00080007 • Biz Name: J.J.J. WORLD CLEANERS
Rec Id
00080007-1-ENFO
Cert Nbr
00080007
Biz Name
J.J.J. WORLD CLEANERS
Vio Dt
2009-01-05T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
62
Street
W 56TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990799
Y Coord
217288
Latitude
40.76308
Longitude
-73.976359
Community Board
105
Council District
4
Bin
1034854
Bbl
1012710069
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00080011-1-ENFO
Rec Id: 00080011-1-ENFO • Cert Nbr: 00080011 • Biz Name: AT & T MOBILITY
Rec Id
00080011-1-ENFO
Cert Nbr
00080011
Biz Name
AT & T MOBILITY
Vio Dt
2008-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2066
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989212
Y Coord
222710
Latitude
40.777856
Longitude
-73.982084
Community Board
107
Council District
6
Bin
1029873
Bbl
1011430001
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00080013-1-ENFO
Rec Id: 00080013-1-ENFO • Cert Nbr: 00080013 • Biz Name: CAMARA DIAN DOVA
Rec Id
00080013-1-ENFO
Cert Nbr
00080013
Biz Name
CAMARA DIAN DOVA
Vio Dt
2009-04-28T00:00:00.000
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
344
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013790
Y Coord
253298
Latitude
40.86187
Longitude
-73.893206
Community Board
205
Council District
15
Bin
2011009
Bbl
2030230037
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00080028-1-ENFO
Rec Id: 00080028-1-ENFO • Cert Nbr: 00080028 • Biz Name: JEROME AVENUE EXPRESS DELI CORP
Rec Id
00080028-1-ENFO
Cert Nbr
00080028
Biz Name
JEROME AVENUE EXPRESS DELI CORP
Vio Dt
2009-07-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1398
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1007010
Y Coord
245369
Latitude
40.840127
Longitude
-73.917744
Community Board
204
Council District
16
Bin
2008074
Bbl
2028420006
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00080042-1-ENFO
Rec Id: 00080042-1-ENFO • Cert Nbr: 00080042 • Biz Name: PRINCESS LINEN INC.
Rec Id
00080042-1-ENFO
Cert Nbr
00080042
Biz Name
PRINCESS LINEN INC.
Vio Dt
2009-06-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2344
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012090
Y Coord
252037
Latitude
40.858415
Longitude
-73.899357
Community Board
205
Council District
15
Bin
2013736
Bbl
2031590013
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00080043-1-ENFO
Rec Id: 00080043-1-ENFO • Cert Nbr: 00080043 • Biz Name: RUBY FOOD CORP.
Rec Id
00080043-1-ENFO
Cert Nbr
00080043
Biz Name
RUBY FOOD CORP.
Vio Dt
2009-08-14T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4725
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025731
Y Coord
268665
Latitude
40.904
Longitude
-73.849942
Community Board
212
Council District
11
Bin
2071768
Bbl
2051070032
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00080048-1-ENFO
Rec Id: 00080048-1-ENFO • Cert Nbr: 00080048 • Biz Name: ANNETA GREENS LIQOURS INC
Rec Id
00080048-1-ENFO
Cert Nbr
00080048
Biz Name
ANNETA GREENS LIQOURS INC
Vio Dt
2009-09-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3775
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022129
Y Coord
261089
Latitude
40.883222
Longitude
-73.863015
Community Board
212
Council District
12
Bin
2093534
Bbl
2046510052
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00080053-1-ENFO
Rec Id: 00080053-1-ENFO • Cert Nbr: 00080053 • Biz Name: AKJ BEAUTY SUPPLY AND GENERAL MERCHANDISE
Rec Id
00080053-1-ENFO
Cert Nbr
00080053
Biz Name
AKJ BEAUTY SUPPLY AND GENERAL MERCHANDISE
Vio Dt
2009-07-01T00:00:00.000
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
2408
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012352
Y Coord
252649
Latitude
40.860093
Longitude
-73.898407
Community Board
205
Council District
15
Bin
2013590
Bbl
2031520051
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00080059-1-ENFO
Rec Id: 00080059-1-ENFO • Cert Nbr: 00080059 • Biz Name: GRAND DOLLAR INC.
Rec Id
00080059-1-ENFO
Cert Nbr
00080059
Biz Name
GRAND DOLLAR INC.
Vio Dt
2009-07-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2431
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012476
Y Coord
252965
Latitude
40.86096
Longitude
-73.897958
Community Board
205
Council District
14
Bin
2013799
Bbl
2031650038
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
DD500095405-LEGL
Rec Id: DD500095405-LEGL • Cert Nbr: 500095405 • Biz Name: VALENTINO BOLOGNA
Rec Id
DD500095405-LEGL
Cert Nbr
500095405
Biz Name
VALENTINO BOLOGNA
Vio Dt
2007-12-24T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(5) - NO OR IMPROPER BOND INFORMATION
Chrg Ct
1
City
ISLAND PARK
State
NY
Zip
11558
00080060-1-ENFO
Rec Id: 00080060-1-ENFO • Cert Nbr: 00080060 • Biz Name: FLORENCE LARBI
Rec Id
00080060-1-ENFO
Cert Nbr
00080060
Biz Name
FLORENCE LARBI
Vio Dt
2009-11-23T00:00:00.000
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
1621B
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.841102
Longitude
-73.863387
Community Board
209
Council District
18
Bin
2000000
Bbl
2039520007
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
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