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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
00069543-1-ENFO
Rec Id: 00069543-1-ENFO • Cert Nbr: 00069543 • Biz Name: STAR U.S.A., INC.
Rec Id
00069543-1-ENFO
Cert Nbr
00069543
Biz Name
STAR U.S.A., INC.
Vio Dt
2008-01-02T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
13
Bldg Nbr
1216
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996481
Y Coord
172735
Latitude
40.640786
Longitude
-73.955929
Community Board
314
Council District
40
Bin
3119589
Bbl
3051860033
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00069546-1-ENFO
Rec Id: 00069546-1-ENFO • Cert Nbr: 00069546 • Biz Name: AHMED, ALI S.
Rec Id
00069546-1-ENFO
Cert Nbr
00069546
Biz Name
AHMED, ALI S.
Vio Dt
2007-11-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1410
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
952146
Y Coord
173090
Latitude
40.641714
Longitude
-74.11568
Community Board
501
Council District
49
Bin
5004437
Bbl
5001580001
Ct2020
9701
Nta2020
SI0104
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069553-1-ENFO
Rec Id: 00069553-1-ENFO • Cert Nbr: 00069553 • Biz Name: DANA & FARH, CORP.
Rec Id
00069553-1-ENFO
Cert Nbr
00069553
Biz Name
DANA & FARH, CORP.
Vio Dt
2007-11-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2722
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
942284
Y Coord
171381
Latitude
40.636979
Longitude
-74.151206
Community Board
501
Council District
49
Bin
5026732
Bbl
5011600054
Ct2020
223
Nta2020
SI0107
VIEW LOCATION
00069559-1-ENFO
Rec Id: 00069559-1-ENFO • Cert Nbr: 00069559 • Biz Name: AHMED MAHMOUD M.
Rec Id
00069559-1-ENFO
Cert Nbr
00069559
Biz Name
AHMED MAHMOUD M.
Vio Dt
2007-11-29T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1234
Street
39TH ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
987681
Y Coord
172965
Latitude
40.641425
Longitude
-73.987637
Community Board
312
Council District
39
Bin
3123069
Bbl
3052930018
Ct2020
230
Nta2020
BK1202
VIEW LOCATION
00069560-1-ENFO
Rec Id: 00069560-1-ENFO • Cert Nbr: 00069560 • Biz Name: CASANOVA PASTRY, INC
Rec Id
00069560-1-ENFO
Cert Nbr
00069560
Biz Name
CASANOVA PASTRY, INC
Vio Dt
2007-11-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1646
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
944416
Y Coord
166978
Latitude
40.624903
Longitude
-74.143498
Community Board
501
Council District
50
Bin
5028778
Bbl
5014380006
Ct2020
251
Nta2020
SI0105
VIEW LOCATION
00069560-1-ENFO
Rec Id: 00069560-1-ENFO • Cert Nbr: 00069560 • Biz Name: CASANOVA PASTRY, INC
Rec Id
00069560-1-ENFO
Cert Nbr
00069560
Biz Name
CASANOVA PASTRY, INC
Vio Dt
2007-11-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1646
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
944416
Y Coord
166978
Latitude
40.624903
Longitude
-74.143498
Community Board
501
Council District
50
Bin
5028778
Bbl
5014380006
Ct2020
251
Nta2020
SI0105
VIEW LOCATION
00069561-1-ENFO
Rec Id: 00069561-1-ENFO • Cert Nbr: 00069561 • Biz Name: UTRECHT LINENS, INC.
Rec Id
00069561-1-ENFO
Cert Nbr
00069561
Biz Name
UTRECHT LINENS, INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
237
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985138
Y Coord
210552
Latitude
40.744593
Longitude
-73.996795
Community Board
104
Council District
3
Bin
1014147
Bbl
1007730024
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00069565-1-ENFO
Rec Id: 00069565-1-ENFO • Cert Nbr: 00069565 • Biz Name: BAY & HANNA OTR INC.
Rec Id
00069565-1-ENFO
Cert Nbr
00069565
Biz Name
BAY & HANNA OTR INC.
Vio Dt
2007-10-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
231
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
963124
Y Coord
171169
Latitude
40.636471
Longitude
-74.076117
Community Board
501
Council District
49
Bin
5106796
Bbl
5004870060
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00069594-1-ENFO
Rec Id: 00069594-1-ENFO • Cert Nbr: 00069594 • Biz Name: SAV-A-THON
Rec Id
00069594-1-ENFO
Cert Nbr
00069594
Biz Name
SAV-A-THON
Vio Dt
2008-06-10T00:00:00.000
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
1887
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999346
Y Coord
227262
Latitude
40.790445
Longitude
-73.945483
Community Board
111
Council District
8
Bin
1052387
Bbl
1016540003
Ct2020
170
Nta2020
MN1101
VIEW LOCATION
00069613-1-ENFO
Rec Id: 00069613-1-ENFO • Cert Nbr: 00069613 • Biz Name: NERYS MINYETTY
Rec Id
00069613-1-ENFO
Cert Nbr
00069613
Biz Name
NERYS MINYETTY
Vio Dt
2009-12-16T00:00:00.000
Industry
Tobacco Prod'T Sales - 890
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
01041966-1-ENFO
Rec Id: 01041966-1-ENFO • Cert Nbr: 01041966 • Biz Name: BATHTUB DOCTOR, INC.
Rec Id
01041966-1-ENFO
Cert Nbr
01041966
Biz Name
BATHTUB DOCTOR, INC.
Vio Dt
2005-05-25T00:00:00.000
Industry
Home Improvement Contractor - 100
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BETHPAGE
State
NY
Zip
11714
00069631-1-ENFO
Rec Id: 00069631-1-ENFO • Cert Nbr: 00069631 • Biz Name: DEL ORBE TRAVEL & RECORD SHOP
Rec Id
00069631-1-ENFO
Cert Nbr
00069631
Biz Name
DEL ORBE TRAVEL & RECORD SHOP
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
163
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011017
Y Coord
259291
Latitude
40.878328
Longitude
-73.903207
Community Board
208
Council District
14
Bin
2016145
Bbl
2032670011
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069643-1-ENFO
Rec Id: 00069643-1-ENFO • Cert Nbr: 00069643 • Biz Name: EVA ENTERPRISES, INC.
Rec Id
00069643-1-ENFO
Cert Nbr
00069643
Biz Name
EVA ENTERPRISES, INC.
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
3622
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021559
Y Coord
259787
Latitude
40.879914
Longitude
-73.864916
Community Board
212
Council District
12
Bin
2057854
Bbl
2046620030
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00069643-1-ENFO
Rec Id: 00069643-1-ENFO • Cert Nbr: 00069643 • Biz Name: EVA ENTERPRISES, INC.
Rec Id
00069643-1-ENFO
Cert Nbr
00069643
Biz Name
EVA ENTERPRISES, INC.
Vio Dt
2009-02-04T00:00:00.000
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
Bldg Nbr
3622
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021559
Y Coord
259787
Latitude
40.879914
Longitude
-73.864916
Community Board
212
Council District
12
Bin
2057854
Bbl
2046620030
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00069643-1-ENFO
Rec Id: 00069643-1-ENFO • Cert Nbr: 00069643 • Biz Name: EVA ENTERPRISES, INC.
Rec Id
00069643-1-ENFO
Cert Nbr
00069643
Biz Name
EVA ENTERPRISES, INC.
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
3622
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021559
Y Coord
259787
Latitude
40.879914
Longitude
-73.864916
Community Board
212
Council District
12
Bin
2057854
Bbl
2046620030
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00069643-1-ENFO
Rec Id: 00069643-1-ENFO • Cert Nbr: 00069643 • Biz Name: EVA ENTERPRISES, INC.
Rec Id
00069643-1-ENFO
Cert Nbr
00069643
Biz Name
EVA ENTERPRISES, INC.
Vio Dt
2009-02-04T00:00:00.000
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
3622
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021559
Y Coord
259787
Latitude
40.879914
Longitude
-73.864916
Community Board
212
Council District
12
Bin
2057854
Bbl
2046620030
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00069666-1-ENFO
Rec Id: 00069666-1-ENFO • Cert Nbr: 00069666 • Biz Name: R & M FLOOR CARE, LLC
Rec Id
00069666-1-ENFO
Cert Nbr
00069666
Biz Name
R & M FLOOR CARE, LLC
Vio Dt
2009-03-11T00:00:00.000
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
2018
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024456
Y Coord
250646
Latitude
40.854549
Longitude
-73.854662
Community Board
211
Council District
13
Bin
2049202
Bbl
2043070032
Ct2020
288
Nta2020
BX1102
VIEW LOCATION
00069679-1-ENFO
Rec Id: 00069679-1-ENFO • Cert Nbr: 00069679 • Biz Name: ROYAL KING FURNITURE, INC.
Rec Id
00069679-1-ENFO
Cert Nbr
00069679
Biz Name
ROYAL KING FURNITURE, INC.
Vio Dt
2009-10-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
740
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014776
Y Coord
247037
Latitude
40.844682
Longitude
-73.88967
Community Board
206
Council District
15
Bin
2098822
Bbl
2029510050
Ct2020
36901
Nta2020
BX0602
VIEW LOCATION
00069681-1-ENFO
Rec Id: 00069681-1-ENFO • Cert Nbr: 00069681 • Biz Name: CLEARVIEW OPTICAL INC.
Rec Id
00069681-1-ENFO
Cert Nbr
00069681
Biz Name
CLEARVIEW OPTICAL INC.
Vio Dt
2009-04-21T00:00:00.000
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
316
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013509
Y Coord
253342
Latitude
40.861992
Longitude
-73.894222
Community Board
205
Council District
15
Bin
2011007
Bbl
2030230026
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069742-1-ENFO
Rec Id: 00069742-1-ENFO • Cert Nbr: 00069742 • Biz Name: BRONX EYE CARE OPTOMETYRY
Rec Id
00069742-1-ENFO
Cert Nbr
00069742
Biz Name
BRONX EYE CARE OPTOMETYRY
Vio Dt
2007-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
2075
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1031873
Y Coord
256118
Latitude
40.869531
Longitude
-73.827823
Community Board
210
Council District
12
Bin
2097466
Bbl
2051410100
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069749-1-ENFO
Rec Id: 00069749-1-ENFO • Cert Nbr: 00069749 • Biz Name: GOTHIC CABINET CRAFT INC.
Rec Id
00069749-1-ENFO
Cert Nbr
00069749
Biz Name
GOTHIC CABINET CRAFT INC.
Vio Dt
2007-08-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2063
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1031775
Y Coord
256108
Latitude
40.869501
Longitude
-73.828203
Community Board
210
Council District
12
Bin
2097466
Bbl
2051410100
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069750-1-ENFO
Rec Id: 00069750-1-ENFO • Cert Nbr: 00069750 • Biz Name: CASTILLO, FEDERICO
Rec Id
00069750-1-ENFO
Cert Nbr
00069750
Biz Name
CASTILLO, FEDERICO
Vio Dt
2007-09-19T00:00:00.000
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
3773
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022126
Y Coord
261081
Latitude
40.8832
Longitude
-73.863026
Community Board
212
Council District
12
Bin
2000000
Bbl
2046510054
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00069759-1-ENFO
Rec Id: 00069759-1-ENFO • Cert Nbr: 00069759 • Biz Name: DENNIS LAUNDROMAT ENTERPRISES, INC.
Rec Id
00069759-1-ENFO
Cert Nbr
00069759
Biz Name
DENNIS LAUNDROMAT ENTERPRISES, INC.
Vio Dt
2007-09-27T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
232
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1043572
Y Coord
247160
Latitude
40.844873
Longitude
-73.785592
Community Board
210
Council District
13
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00069763-1-ENFO
Rec Id: 00069763-1-ENFO • Cert Nbr: 00069763 • Biz Name: AZOOKARI, MENZAL S
Rec Id
00069763-1-ENFO
Cert Nbr
00069763
Biz Name
AZOOKARI, MENZAL S
Vio Dt
2007-08-17T00:00:00.000
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
901
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1013895
Y Coord
237879
Latitude
40.819549
Longitude
-73.892895
Community Board
202
Council District
17
Bin
2005768
Bbl
2027230068
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00069767-1-ENFO
Rec Id: 00069767-1-ENFO • Cert Nbr: 00069767 • Biz Name: VISION QUEST OF BAY PLAZA INC.
Rec Id
00069767-1-ENFO
Cert Nbr
00069767
Biz Name
VISION QUEST OF BAY PLAZA INC.
Vio Dt
2007-09-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
30
Outcome
Pleaded
Ct Settl
30
Bldg Nbr
2124
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032551
Y Coord
256062
Latitude
40.869191
Longitude
-73.824338
Community Board
210
Council District
12
Bin
2130855
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069778-1-ENFO
Rec Id: 00069778-1-ENFO • Cert Nbr: 00069778 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00069778-1-ENFO
Cert Nbr
00069778
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-10-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3276
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031917
Y Coord
249968
Latitude
40.852651
Longitude
-73.827697
Community Board
210
Council District
13
Bin
2047464
Bbl
2042390025
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00069792-1-ENFO
Rec Id: 00069792-1-ENFO • Cert Nbr: 00069792 • Biz Name: MERCY GAS INC.
Rec Id
00069792-1-ENFO
Cert Nbr
00069792
Biz Name
MERCY GAS INC.
Vio Dt
2007-10-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4220
Street
BRONX BLVD
City
BRONX
State
NY
Zip
10466
X Coord
1022723
Y Coord
265459
Latitude
40.895214
Longitude
-73.860841
Community Board
212
Council District
11
Bin
2068022
Bbl
2049930015
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00069794-1-ENFO
Rec Id: 00069794-1-ENFO • Cert Nbr: 00069794 • Biz Name: RANY & SIWAAR CORP.
Rec Id
00069794-1-ENFO
Cert Nbr
00069794
Biz Name
RANY & SIWAAR CORP.
Vio Dt
2007-10-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
692
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020846
Y Coord
254599
Latitude
40.865414
Longitude
-73.86769
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
05049749-1-ENFO
Rec Id: 05049749-1-ENFO • Cert Nbr: 05049749 • Biz Name: ULTRA-PARK LLC
Rec Id
05049749-1-ENFO
Cert Nbr
05049749
Biz Name
ULTRA-PARK LLC
Vio Dt
2003-12-01T00:00:00.000
Industry
Garage - 049
Boro
Manhattan
Chrg
NYC Admin Code º 20-327(a) - OVER CAPACITY
Chrg Ct
26
Bldg Nbr
424
Street
W END AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
989662
Y Coord
225382
Latitude
40.785296
Longitude
-73.980457
Community Board
107
Council District
6
Bin
1032674
Bbl
1012280061
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00069820-1-ENFO
Rec Id: 00069820-1-ENFO • Cert Nbr: 00069820 • Biz Name: COSTELLO INC.
Rec Id
00069820-1-ENFO
Cert Nbr
00069820
Biz Name
COSTELLO INC.
Vio Dt
2007-09-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
805
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993474
Y Coord
217714
Latitude
40.764247
Longitude
-73.966702
Community Board
108
Council District
4
Bin
1042039
Bbl
1013970020
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00069827-1-ENFO
Rec Id: 00069827-1-ENFO • Cert Nbr: 00069827 • Biz Name: 934 COLUMBUS DELI INC.
Rec Id
00069827-1-ENFO
Cert Nbr
00069827
Biz Name
934 COLUMBUS DELI INC.
Vio Dt
2008-05-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
934
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
994495
Y Coord
230406
Latitude
40.799079
Longitude
-73.962993
Community Board
107
Council District
7
Bin
1055942
Bbl
1018600036
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00069830-1-ENFO
Rec Id: 00069830-1-ENFO • Cert Nbr: 00069830 • Biz Name: DUNKIN' DONUTS
Rec Id
00069830-1-ENFO
Cert Nbr
00069830
Biz Name
DUNKIN' DONUTS
Vio Dt
2007-12-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1286
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987572
Y Coord
212218
Latitude
40.749166
Longitude
-73.988011
Community Board
105
Council District
4
Bin
1015859
Bbl
1008357501
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00069832-1-ENFO
Rec Id: 00069832-1-ENFO • Cert Nbr: 00069832 • Biz Name: DIAZ, IRIS
Rec Id
00069832-1-ENFO
Cert Nbr
00069832
Biz Name
DIAZ, IRIS
Vio Dt
2008-01-09T00:00:00.000
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
1751
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998484
Y Coord
173493
Latitude
40.642864
Longitude
-73.94871
Community Board
317
Council District
45
Bin
3111252
Bbl
3049470001
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00069832-1-ENFO
Rec Id: 00069832-1-ENFO • Cert Nbr: 00069832 • Biz Name: DIAZ, IRIS
Rec Id
00069832-1-ENFO
Cert Nbr
00069832
Biz Name
DIAZ, IRIS
Vio Dt
2008-01-09T00:00:00.000
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
1751
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998484
Y Coord
173493
Latitude
40.642864
Longitude
-73.94871
Community Board
317
Council District
45
Bin
3111252
Bbl
3049470001
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00069861-1-ENFO
Rec Id: 00069861-1-ENFO • Cert Nbr: 00069861 • Biz Name: JIN MARKET CORP.
Rec Id
00069861-1-ENFO
Cert Nbr
00069861
Biz Name
JIN MARKET CORP.
Vio Dt
2008-02-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
111
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981850
Y Coord
201444
Latitude
40.719594
Longitude
-74.008658
Community Board
101
Council District
1
Bin
1002119
Bbl
1001877503
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00069873-1-ENFO
Rec Id: 00069873-1-ENFO • Cert Nbr: 00069873 • Biz Name: TRICITY ACCOUNTING SERVICES INC.
Rec Id
00069873-1-ENFO
Cert Nbr
00069873
Biz Name
TRICITY ACCOUNTING SERVICES INC.
Vio Dt
2008-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
199
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984696
Y Coord
200513
Latitude
40.717039
Longitude
-73.998391
Community Board
102
Council District
1
Bin
1002629
Bbl
1002050002
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070007-1-ENFO
Rec Id: 00070007-1-ENFO • Cert Nbr: 00070007 • Biz Name: KUKY TRAVEL
Rec Id
00070007-1-ENFO
Cert Nbr
00070007
Biz Name
KUKY TRAVEL
Vio Dt
2009-01-17T00:00:00.000
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
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00070008-1-ENFO
Rec Id: 00070008-1-ENFO • Cert Nbr: 00070008 • Biz Name: D & S ENTERPRISES
Rec Id
00070008-1-ENFO
Cert Nbr
00070008
Biz Name
D & S ENTERPRISES
Vio Dt
2009-01-21T00:00:00.000
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
4779
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025853
Y Coord
269165
Latitude
40.905371
Longitude
-73.849497
Community Board
212
Council District
11
Bin
2114404
Bbl
2051070002
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070008-1-ENFO
Rec Id: 00070008-1-ENFO • Cert Nbr: 00070008 • Biz Name: D & S ENTERPRISES
Rec Id
00070008-1-ENFO
Cert Nbr
00070008
Biz Name
D & S ENTERPRISES
Vio Dt
2009-01-21T00:00:00.000
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
4779
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025853
Y Coord
269165
Latitude
40.905371
Longitude
-73.849497
Community Board
212
Council District
11
Bin
2114404
Bbl
2051070002
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070014-1-ENFO
Rec Id: 00070014-1-ENFO • Cert Nbr: 00070014 • Biz Name: JSMD FOOD CORP.
Rec Id
00070014-1-ENFO
Cert Nbr
00070014
Biz Name
JSMD FOOD CORP.
Vio Dt
2007-07-10T00:00:00.000
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
100
Street
HUGH J GRANT CIR
City
BRONX
State
NY
Zip
10472
X Coord
1022717
Y Coord
242665
Latitude
40.832722
Longitude
-73.860658
Community Board
209
Council District
18
Bin
2025960
Bbl
2037940100
Ct2020
72
Nta2020
BX0903
VIEW LOCATION
00070015-1-ENFO
Rec Id: 00070015-1-ENFO • Cert Nbr: 00070015 • Biz Name: JULIE 99
Rec Id
00070015-1-ENFO
Cert Nbr
00070015
Biz Name
JULIE 99
Vio Dt
2007-07-05T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1768
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1020852
Y Coord
242233
Latitude
40.831473
Longitude
-73.867736
Community Board
209
Council District
18
Bin
2098973
Bbl
2037620034
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00070018-1-ENFO
Rec Id: 00070018-1-ENFO • Cert Nbr: 00070018 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070018-1-ENFO
Cert Nbr
00070018
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-06-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1516
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017631
Y Coord
241166
Latitude
40.828558
Longitude
-73.87938
Community Board
209
Council District
17
Bin
2023833
Bbl
2037390043
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070039-1-ENFO
Rec Id: 00070039-1-ENFO • Cert Nbr: 00070039 • Biz Name: JATOWN DELI GROCERY CORP.
Rec Id
00070039-1-ENFO
Cert Nbr
00070039
Biz Name
JATOWN DELI GROCERY CORP.
Vio Dt
2007-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4655
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025464
Y Coord
268235
Latitude
40.902821
Longitude
-73.85091
Community Board
212
Council District
11
Bin
2071117
Bbl
2050830033
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070042-1-ENFO
Rec Id: 00070042-1-ENFO • Cert Nbr: 00070042 • Biz Name: SALEH, SELEH MUHSEN
Rec Id
00070042-1-ENFO
Cert Nbr
00070042
Biz Name
SALEH, SELEH MUHSEN
Vio Dt
2007-08-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
648
Street
JACKSON AVE
City
BRONX
State
NY
Zip
10455
X Coord
1009667
Y Coord
236480
Latitude
40.815722
Longitude
-73.908175
Community Board
201
Council District
8
Bin
2004559
Bbl
2026430011
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
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