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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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Dataset fields
Showing 50 real records
00073760-1-ENFO
Rec Id: 00073760-1-ENFO • Cert Nbr: 00073760 • Biz Name: ORE FOOD CORP
Rec Id
00073760-1-ENFO
Cert Nbr
00073760
Biz Name
ORE FOOD CORP
Vio Dt
2003-01-07T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8911
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017868
Y Coord
214830
Latitude
40.756272
Longitude
-73.878656
Community Board
403
Council District
25
Bin
4034842
Bbl
4014190031
Ct2020
339
Nta2020
QN0301
VIEW LOCATION
00073804-1-ENFO
Rec Id: 00073804-1-ENFO • Cert Nbr: 00073804 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00073804-1-ENFO
Cert Nbr
00073804
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-12-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1892
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999366
Y Coord
227310
Latitude
40.790577
Longitude
-73.94541100000001
Community Board
111
Council District
8
Bin
1051968
Bbl
1016320037
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00073820-1-ENFO
Rec Id: 00073820-1-ENFO • Cert Nbr: 00073820 • Biz Name: R.B. WILLIAMSON, INC.
Rec Id
00073820-1-ENFO
Cert Nbr
00073820
Biz Name
R.B. WILLIAMSON, INC.
Vio Dt
2002-09-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
542
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1010934
Y Coord
235227
Latitude
40.81228
Longitude
-73.903603
Community Board
202
Council District
17
Bin
2004121
Bbl
2026037501
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00073822-1-ENFO
Rec Id: 00073822-1-ENFO • Cert Nbr: 00073822 • Biz Name: JANICO FOOD CORP.
Rec Id
00073822-1-ENFO
Cert Nbr
00073822
Biz Name
JANICO FOOD CORP.
Vio Dt
2002-10-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2463
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
998636
Y Coord
236022
Latitude
40.81449
Longitude
-73.948028
Community Board
110
Council District
9
Bin
1089116
Bbl
1019580024
Ct2020
215
Nta2020
MN1002
VIEW LOCATION
00073823-1-ENFO
Rec Id: 00073823-1-ENFO • Cert Nbr: 00073823 • Biz Name: CLASSIC FURNITURE , INC.
Rec Id
00073823-1-ENFO
Cert Nbr
00073823
Biz Name
CLASSIC FURNITURE , INC.
Vio Dt
2002-10-28T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
346
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013799
Y Coord
253296
Latitude
40.861865
Longitude
-73.893174
Community Board
205
Council District
15
Bin
2011009
Bbl
2030230037
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00073825-1-ENFO
Rec Id: 00073825-1-ENFO • Cert Nbr: 00073825 • Biz Name: OH, HWA JA
Rec Id
00073825-1-ENFO
Cert Nbr
00073825
Biz Name
OH, HWA JA
Vio Dt
2002-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Bronx
Chrg
1 NYCRR º 221.4 - NO RESPONSIBILITY ON PACKAGES
Chrg Ct
14
Outcome
Settlement (Conversion)
Ct Settl
14
Bldg Nbr
481
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012566
Y Coord
247863
Latitude
40.846957
Longitude
-73.897654
Community Board
206
Council District
15
Bin
2011430
Bbl
2030430038
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00073825-1-ENFO
Rec Id: 00073825-1-ENFO • Cert Nbr: 00073825 • Biz Name: OH, HWA JA
Rec Id
00073825-1-ENFO
Cert Nbr
00073825
Biz Name
OH, HWA JA
Vio Dt
2002-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Bronx
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
481
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012566
Y Coord
247863
Latitude
40.846957
Longitude
-73.897654
Community Board
206
Council District
15
Bin
2011430
Bbl
2030430038
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00073830-1-ENFO
Rec Id: 00073830-1-ENFO • Cert Nbr: 00073830 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00073830-1-ENFO
Cert Nbr
00073830
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2002-10-28T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00073830-1-ENFO
Rec Id: 00073830-1-ENFO • Cert Nbr: 00073830 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00073830-1-ENFO
Cert Nbr
00073830
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2002-10-28T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00073832-1-ENFO
Rec Id: 00073832-1-ENFO • Cert Nbr: 00073832 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00073832-1-ENFO
Cert Nbr
00073832
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-11-05T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1091
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004156
Y Coord
243599
Latitude
40.835276
Longitude
-73.928064
Community Board
204
Council District
16
Bin
2003476
Bbl
2025260020
Ct2020
193
Nta2020
BX0402
VIEW LOCATION
00073837-1-ENFO
Rec Id: 00073837-1-ENFO • Cert Nbr: 00073837 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00073837-1-ENFO
Cert Nbr
00073837
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2002-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00073868-1-ENFO
Rec Id: 00073868-1-ENFO • Cert Nbr: 00073868 • Biz Name: TIP-TOP FOOD STORES, INC.
Rec Id
00073868-1-ENFO
Cert Nbr
00073868
Biz Name
TIP-TOP FOOD STORES, INC.
Vio Dt
2002-08-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
466
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991480
Y Coord
224964
Latitude
40.784148
Longitude
-73.973892
Community Board
107
Council District
6
Bin
1032071
Bbl
1012130032
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00075757-1-ENFO
Rec Id: 00075757-1-ENFO • Cert Nbr: 00075757 • Biz Name: 1420 FOOD CORP.
Rec Id
00075757-1-ENFO
Cert Nbr
00075757
Biz Name
1420 FOOD CORP.
Vio Dt
2009-10-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1420
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999693
Y Coord
187060
Latitude
40.6801
Longitude
-73.944322
Community Board
303
Council District
36
Bin
3332257
Bbl
3018620038
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00075757-1-ENFO
Rec Id: 00075757-1-ENFO • Cert Nbr: 00075757 • Biz Name: 1420 FOOD CORP.
Rec Id
00075757-1-ENFO
Cert Nbr
00075757
Biz Name
1420 FOOD CORP.
Vio Dt
2009-10-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1420
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999693
Y Coord
187060
Latitude
40.6801
Longitude
-73.944322
Community Board
303
Council District
36
Bin
3332257
Bbl
3018620038
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
01027999-1-ENFO
Rec Id: 01027999-1-ENFO • Cert Nbr: 01027999 • Biz Name: WYCKOFF AUTO & BODY REPAIR SHOP, INC.
Rec Id
01027999-1-ENFO
Cert Nbr
01027999
Biz Name
WYCKOFF AUTO & BODY REPAIR SHOP, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Parking Lot - 050
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
749
Street
WYCKOFF AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
0
Y Coord
0
Latitude
40.698844
Longitude
-73.909808
Community Board
405
Council District
34
Bin
4437779
Bbl
4035440060
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00076010-1-ENFO
Rec Id: 00076010-1-ENFO • Cert Nbr: 00076010 • Biz Name: APOLLO COMMUNICATIONS CORPORATION
Rec Id
00076010-1-ENFO
Cert Nbr
00076010
Biz Name
APOLLO COMMUNICATIONS CORPORATION
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
170
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004642
Y Coord
254053
Latitude
40.863968
Longitude
-73.926276
Community Board
112
Council District
10
Bin
1064233
Bbl
1021750070
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00076014-1-ENFO
Rec Id: 00076014-1-ENFO • Cert Nbr: 00076014 • Biz Name: FEDEX KINKO'S OFFICE AND PRINT SERVICES, INC.
Rec Id
00076014-1-ENFO
Cert Nbr
00076014
Biz Name
FEDEX KINKO'S OFFICE AND PRINT SERVICES, INC.
Vio Dt
2009-02-04T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
221
Street
W 72ND ST
City
NEW YORK
State
NY
Zip
10023
X Coord
989025
Y Coord
223124
Latitude
40.779099
Longitude
-73.982759
Community Board
107
Council District
6
Bin
1077846
Bbl
1011647501
Ct2020
159
Nta2020
MN0701
VIEW LOCATION
00076017-1-ENFO
Rec Id: 00076017-1-ENFO • Cert Nbr: 00076017 • Biz Name: RELAX BODY INC
Rec Id
00076017-1-ENFO
Cert Nbr
00076017
Biz Name
RELAX BODY INC
Vio Dt
2009-03-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
355
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997968
Y Coord
222489
Latitude
40.777168
Longitude
-73.950043
Community Board
108
Council District
5
Bin
1050031
Bbl
1015490024
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00076024-1-ENFO
Rec Id: 00076024-1-ENFO • Cert Nbr: 00076024 • Biz Name: 99 CENTS CREATIONS
Rec Id
00076024-1-ENFO
Cert Nbr
00076024
Biz Name
99 CENTS CREATIONS
Vio Dt
2009-12-11T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
3
Bldg Nbr
244
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985090
Y Coord
210571
Latitude
40.744646
Longitude
-73.996969
Community Board
104
Council District
3
Bin
1014133
Bbl
1007720069
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00108342-1-ENFO
Rec Id: 00108342-1-ENFO • Cert Nbr: 00108342 • Biz Name: JAIME FUENTES
Rec Id
00108342-1-ENFO
Cert Nbr
00108342
Biz Name
JAIME FUENTES
Vio Dt
2013-05-04T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Outside NYC
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
N CHESTERFLD
State
VA
Zip
23235
00147514-1-ENFO
Rec Id: 00147514-1-ENFO • Cert Nbr: 00147514 • Biz Name: AIGBAH CORP.
Rec Id
00147514-1-ENFO
Cert Nbr
00147514
Biz Name
AIGBAH CORP.
Vio Dt
2006-04-23T00:00:00.000
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
245
Street
RIVERDALE AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009960
Y Coord
180184
Latitude
40.661129
Longitude
-73.907812
Community Board
316
Council District
41
Bin
3082151
Bbl
3035900001
Ct2020
918
Nta2020
BK1602
VIEW LOCATION
00200002-1-ENFO
Rec Id: 00200002-1-ENFO • Cert Nbr: 00200002 • Biz Name: JULIO ENCARNACION
Rec Id
00200002-1-ENFO
Cert Nbr
00200002
Biz Name
JULIO ENCARNACION
Vio Dt
2010-01-26T00:00:00.000
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
2545
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012909
Y Coord
253873
Latitude
40.863451
Longitude
-73.896389
Community Board
207
Council District
14
Bin
2013823
Bbl
2031670064
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00058831-1-ENFO
Rec Id: 00058831-1-ENFO • Cert Nbr: 00058831 • Biz Name: THE ORIGINAL SUPERMARKET CORP
Rec Id
00058831-1-ENFO
Cert Nbr
00058831
Biz Name
THE ORIGINAL SUPERMARKET CORP
Vio Dt
2004-04-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
4261
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002035
Y Coord
249057
Latitude
40.850261
Longitude
-73.935714
Community Board
112
Council District
10
Bin
1000000
Bbl
1021800087
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00200003-1-ENFO
Rec Id: 00200003-1-ENFO • Cert Nbr: 00200003 • Biz Name: EMPIRE CITY MULTI SERVICE
Rec Id
00200003-1-ENFO
Cert Nbr
00200003
Biz Name
EMPIRE CITY MULTI SERVICE
Vio Dt
2010-01-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2787
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015913
Y Coord
254869
Latitude
40.866175
Longitude
-73.885524
Community Board
207
Council District
15
Bin
2016409
Bbl
2032790016
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00200003-1-ENFO
Rec Id: 00200003-1-ENFO • Cert Nbr: 00200003 • Biz Name: EMPIRE CITY MULTI SERVICE
Rec Id
00200003-1-ENFO
Cert Nbr
00200003
Biz Name
EMPIRE CITY MULTI SERVICE
Vio Dt
2010-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2787
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015913
Y Coord
254869
Latitude
40.866175
Longitude
-73.885524
Community Board
207
Council District
15
Bin
2016409
Bbl
2032790016
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00200003-1-ENFO
Rec Id: 00200003-1-ENFO • Cert Nbr: 00200003 • Biz Name: EMPIRE CITY MULTI SERVICE
Rec Id
00200003-1-ENFO
Cert Nbr
00200003
Biz Name
EMPIRE CITY MULTI SERVICE
Vio Dt
2010-01-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2787
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015913
Y Coord
254869
Latitude
40.866175
Longitude
-73.885524
Community Board
207
Council District
15
Bin
2016409
Bbl
2032790016
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00200005-1-ENFO
Rec Id: 00200005-1-ENFO • Cert Nbr: 00200005 • Biz Name: TONNY BENNETT TAX SERVICES, INC.
Rec Id
00200005-1-ENFO
Cert Nbr
00200005
Biz Name
TONNY BENNETT TAX SERVICES, INC.
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2544
Street
BOUCK AVE
City
BRONX
State
NY
Zip
10469
X Coord
1025709
Y Coord
254027
Latitude
40.863823
Longitude
-73.850112
Community Board
211
Council District
13
Bin
2052493
Bbl
2044680024
Ct2020
316
Nta2020
BX1103
VIEW LOCATION
00200005-1-ENFO
Rec Id: 00200005-1-ENFO • Cert Nbr: 00200005 • Biz Name: TONNY BENNETT TAX SERVICES, INC.
Rec Id
00200005-1-ENFO
Cert Nbr
00200005
Biz Name
TONNY BENNETT TAX SERVICES, INC.
Vio Dt
2010-01-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2544
Street
BOUCK AVE
City
BRONX
State
NY
Zip
10469
X Coord
1025709
Y Coord
254027
Latitude
40.863823
Longitude
-73.850112
Community Board
211
Council District
13
Bin
2052493
Bbl
2044680024
Ct2020
316
Nta2020
BX1103
VIEW LOCATION
00200037-1-ENFO
Rec Id: 00200037-1-ENFO • Cert Nbr: 00200037 • Biz Name: VANDA SALES CORP.
Rec Id
00200037-1-ENFO
Cert Nbr
00200037
Biz Name
VANDA SALES CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
6 RCNY º 5-88 - ID OF MERCHANDISE & SVCS
Chrg Ct
4
Bldg Nbr
4
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005254
Y Coord
190883
Latitude
40.690582
Longitude
-73.924261
Community Board
303
Council District
41
Bin
3044432
Bbl
3016280038
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200044-1-ENFO
Rec Id: 00200044-1-ENFO • Cert Nbr: 00200044 • Biz Name: 115 MARKET, INC.
Rec Id
00200044-1-ENFO
Cert Nbr
00200044
Biz Name
115 MARKET, INC.
Vio Dt
2010-07-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
115
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988846
Y Coord
215101
Latitude
40.757078
Longitude
-73.983411
Community Board
105
Council District
4
Bin
1022640
Bbl
1009980024
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00200045-1-ENFO
Rec Id: 00200045-1-ENFO • Cert Nbr: 00200045 • Biz Name: PRET A MANGER
Rec Id
00200045-1-ENFO
Cert Nbr
00200045
Biz Name
PRET A MANGER
Vio Dt
2010-09-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
287
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
989790
Y Coord
213180
Latitude
40.751805
Longitude
-73.980005
Community Board
105
Council District
4
Bin
1035318
Bbl
1012750023
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00200047-1-ENFO
Rec Id: 00200047-1-ENFO • Cert Nbr: 00200047 • Biz Name: PATHMARK STORES, INC.
Rec Id
00200047-1-ENFO
Cert Nbr
00200047
Biz Name
PATHMARK STORES, INC.
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NY Gen Bus º 396-i(3) - GIFT CARD FAILURE TO INCLUDE TERMS ON CD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
106
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001272
Y Coord
232503
Latitude
40.804827
Longitude
-73.938514
Community Board
111
Council District
9
Bin
1081560
Bbl
1017730069
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00200051-1-ENFO
Rec Id: 00200051-1-ENFO • Cert Nbr: 00200051 • Biz Name: FURNITURE ON CONEY INC.
Rec Id
00200051-1-ENFO
Cert Nbr
00200051
Biz Name
FURNITURE ON CONEY INC.
Vio Dt
2010-03-02T00:00:00.000
Industry
Floor Coverings - 241
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
1338
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993889
Y Coord
167079
Latitude
40.625265
Longitude
-73.965276
Community Board
312
Council District
44
Bin
3171000
Bbl
3065230027
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00200051-1-ENFO
Rec Id: 00200051-1-ENFO • Cert Nbr: 00200051 • Biz Name: FURNITURE ON CONEY INC.
Rec Id
00200051-1-ENFO
Cert Nbr
00200051
Biz Name
FURNITURE ON CONEY INC.
Vio Dt
2010-03-02T00:00:00.000
Industry
Floor Coverings - 241
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1338
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993889
Y Coord
167079
Latitude
40.625265
Longitude
-73.965276
Community Board
312
Council District
44
Bin
3171000
Bbl
3065230027
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00200051-1-ENFO
Rec Id: 00200051-1-ENFO • Cert Nbr: 00200051 • Biz Name: FURNITURE ON CONEY INC.
Rec Id
00200051-1-ENFO
Cert Nbr
00200051
Biz Name
FURNITURE ON CONEY INC.
Vio Dt
2010-03-02T00:00:00.000
Industry
Floor Coverings - 241
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a)(2) - NOT PRICE DISCOUNT OR REDUCTION TAKEN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1338
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993889
Y Coord
167079
Latitude
40.625265
Longitude
-73.965276
Community Board
312
Council District
44
Bin
3171000
Bbl
3065230027
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00200051-1-ENFO
Rec Id: 00200051-1-ENFO • Cert Nbr: 00200051 • Biz Name: FURNITURE ON CONEY INC.
Rec Id
00200051-1-ENFO
Cert Nbr
00200051
Biz Name
FURNITURE ON CONEY INC.
Vio Dt
2010-03-02T00:00:00.000
Industry
Floor Coverings - 241
Boro
Brooklyn
Chrg
NYC Admin Code º 20-701(a)(3) - DISPARAGING GOODS
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1338
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993889
Y Coord
167079
Latitude
40.625265
Longitude
-73.965276
Community Board
312
Council District
44
Bin
3171000
Bbl
3065230027
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00200060-1-ENFO
Rec Id: 00200060-1-ENFO • Cert Nbr: 00200060 • Biz Name: LENNY'S CRYSTAL & JEWELRY INCORPORATED
Rec Id
00200060-1-ENFO
Cert Nbr
00200060
Biz Name
LENNY'S CRYSTAL & JEWELRY INCORPORATED
Vio Dt
2010-11-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
106
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984988
Y Coord
200674
Latitude
40.717481
Longitude
-73.997338
Community Board
102
Council District
1
Bin
1087278
Bbl
1002047501
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00200060-1-ENFO
Rec Id: 00200060-1-ENFO • Cert Nbr: 00200060 • Biz Name: LENNY'S CRYSTAL & JEWELRY INCORPORATED
Rec Id
00200060-1-ENFO
Cert Nbr
00200060
Biz Name
LENNY'S CRYSTAL & JEWELRY INCORPORATED
Vio Dt
2010-11-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
106
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984988
Y Coord
200674
Latitude
40.717481
Longitude
-73.997338
Community Board
102
Council District
1
Bin
1087278
Bbl
1002047501
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00200062-1-ENFO
Rec Id: 00200062-1-ENFO • Cert Nbr: 00200062 • Biz Name: NEW MADARIN COURT RESTAURANT, INC
Rec Id
00200062-1-ENFO
Cert Nbr
00200062
Biz Name
NEW MADARIN COURT RESTAURANT, INC
Vio Dt
2010-11-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
61
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984722
Y Coord
200123
Latitude
40.715968
Longitude
-73.998297
Community Board
103
Council District
1
Bin
1002399
Bbl
1002000024
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00200063-1-ENFO
Rec Id: 00200063-1-ENFO • Cert Nbr: 00200063 • Biz Name: 545 GRAND FOOD CORP.
Rec Id
00200063-1-ENFO
Cert Nbr
00200063
Biz Name
545 GRAND FOOD CORP.
Vio Dt
2010-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
545
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
989577
Y Coord
199484
Latitude
40.714213
Longitude
-73.980784
Community Board
103
Council District
1
Bin
1000000
Bbl
1002660060
Ct2020
202
Nta2020
MN0302
VIEW LOCATION
00200066-1-ENFO
Rec Id: 00200066-1-ENFO • Cert Nbr: 00200066 • Biz Name: BOR KEY FOOD MKT INC
Rec Id
00200066-1-ENFO
Cert Nbr
00200066
Biz Name
BOR KEY FOOD MKT INC
Vio Dt
2010-06-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
13
Ct Settl
1
Bldg Nbr
241
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985776
Y Coord
200990
Latitude
40.718348
Longitude
-73.994495
Community Board
103
Council District
1
Bin
1003931
Bbl
1003040016
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00200067-1-ENFO
Rec Id: 00200067-1-ENFO • Cert Nbr: 00200067 • Biz Name: 935 8TH AVENUE BAKERY CORP.
Rec Id
00200067-1-ENFO
Cert Nbr
00200067
Biz Name
935 8TH AVENUE BAKERY CORP.
Vio Dt
2010-06-11T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
935
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988770
Y Coord
218216
Latitude
40.765628
Longitude
-73.983683
Community Board
104
Council District
6
Bin
1025436
Bbl
1010460031
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00200067-1-ENFO
Rec Id: 00200067-1-ENFO • Cert Nbr: 00200067 • Biz Name: 935 8TH AVENUE BAKERY CORP.
Rec Id
00200067-1-ENFO
Cert Nbr
00200067
Biz Name
935 8TH AVENUE BAKERY CORP.
Vio Dt
2010-06-11T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
935
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988770
Y Coord
218216
Latitude
40.765628
Longitude
-73.983683
Community Board
104
Council District
6
Bin
1025436
Bbl
1010460031
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00200075-1-ENFO
Rec Id: 00200075-1-ENFO • Cert Nbr: 00200075 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00200075-1-ENFO
Cert Nbr
00200075
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00200077-1-ENFO
Rec Id: 00200077-1-ENFO • Cert Nbr: 00200077 • Biz Name: FAMILY TAX SERVICE
Rec Id
00200077-1-ENFO
Cert Nbr
00200077
Biz Name
FAMILY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
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
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00200077-1-ENFO
Rec Id: 00200077-1-ENFO • Cert Nbr: 00200077 • Biz Name: FAMILY TAX SERVICE
Rec Id
00200077-1-ENFO
Cert Nbr
00200077
Biz Name
FAMILY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00200077-1-ENFO
Rec Id: 00200077-1-ENFO • Cert Nbr: 00200077 • Biz Name: FAMILY TAX SERVICE
Rec Id
00200077-1-ENFO
Cert Nbr
00200077
Biz Name
FAMILY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
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
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00200078-1-ENFO
Rec Id: 00200078-1-ENFO • Cert Nbr: 00200078 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00200078-1-ENFO
Cert Nbr
00200078
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
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
00200079-1-ENFO
Rec Id: 00200079-1-ENFO • Cert Nbr: 00200079 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00200079-1-ENFO
Cert Nbr
00200079
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2010-01-22T00:00:00.000
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
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00200079-1-ENFO
Rec Id: 00200079-1-ENFO • Cert Nbr: 00200079 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00200079-1-ENFO
Cert Nbr
00200079
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
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