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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
00200337-1-ENFO
Rec Id: 00200337-1-ENFO • Cert Nbr: 00200337 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00200337-1-ENFO
Cert Nbr
00200337
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2010-01-19T00:00:00.000
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
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
01040056-1-ENFO
Rec Id: 01040056-1-ENFO • Cert Nbr: 01040056 • Biz Name: BRINK'S SECURITY CORP.
Rec Id
01040056-1-ENFO
Cert Nbr
01040056
Biz Name
BRINK'S SECURITY CORP.
Vio Dt
2004-12-13T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Manhattan
Chrg
:
Chrg Ct
1
City
NEW YORK
State
NY
Zip
10010
01040281-1-ENFO
Rec Id: 01040281-1-ENFO • Cert Nbr: 01040281 • Biz Name: ALL PRO HOME CORP.
Rec Id
01040281-1-ENFO
Cert Nbr
01040281
Biz Name
ALL PRO HOME CORP.
Vio Dt
2004-09-24T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Outside NYC
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
ELMSFORD
State
NY
Zip
10523
00200338-1-ENFO
Rec Id: 00200338-1-ENFO • Cert Nbr: 00200338 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00200338-1-ENFO
Cert Nbr
00200338
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00200338-1-ENFO
Rec Id: 00200338-1-ENFO • Cert Nbr: 00200338 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00200338-1-ENFO
Cert Nbr
00200338
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00200338-1-ENFO
Rec Id: 00200338-1-ENFO • Cert Nbr: 00200338 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00200338-1-ENFO
Cert Nbr
00200338
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00200340-1-ENFO
Rec Id: 00200340-1-ENFO • Cert Nbr: 00200340 • Biz Name: ALTIERI TAX INC.
Rec Id
00200340-1-ENFO
Cert Nbr
00200340
Biz Name
ALTIERI TAX INC.
Vio Dt
2010-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
9401
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019431
Y Coord
212892
Latitude
40.750946
Longitude
-73.873024
Community Board
403
Council District
21
Bin
4036172
Bbl
4014680049
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00200342-1-ENFO
Rec Id: 00200342-1-ENFO • Cert Nbr: 00200342 • Biz Name: 639-641 SOUTHERN BOULEVARD INC.
Rec Id
00200342-1-ENFO
Cert Nbr
00200342
Biz Name
639-641 SOUTHERN BOULEVARD INC.
Vio Dt
2010-10-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
639
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011666
Y Coord
235506
Latitude
40.813043
Longitude
-73.900958
Community Board
202
Council District
17
Bin
2005092
Bbl
2026830100
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00200344-1-ENFO
Rec Id: 00200344-1-ENFO • Cert Nbr: 00200344 • Biz Name: MILESTONE DELI MARKET, CORP.
Rec Id
00200344-1-ENFO
Cert Nbr
00200344
Biz Name
MILESTONE DELI MARKET, CORP.
Vio Dt
2010-06-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4102
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1034874
Y Coord
237642
Latitude
40.818803
Longitude
-73.817101
Community Board
210
Council District
13
Bin
2080749
Bbl
2055890005
Ct2020
132
Nta2020
BX1002
VIEW LOCATION
00200353-1-ENFO
Rec Id: 00200353-1-ENFO • Cert Nbr: 00200353 • Biz Name: PRESSIN TAX SERVICE
Rec Id
00200353-1-ENFO
Cert Nbr
00200353
Biz Name
PRESSIN TAX SERVICE
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
8206
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031014
Y Coord
197070
Latitude
40.707465
Longitude
-73.831329
Community Board
409
Council District
29
Bin
4079530
Bbl
4033300033
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00200353-1-ENFO
Rec Id: 00200353-1-ENFO • Cert Nbr: 00200353 • Biz Name: PRESSIN TAX SERVICE
Rec Id
00200353-1-ENFO
Cert Nbr
00200353
Biz Name
PRESSIN TAX SERVICE
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8206
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031014
Y Coord
197070
Latitude
40.707465
Longitude
-73.831329
Community Board
409
Council District
29
Bin
4079530
Bbl
4033300033
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00200356-1-ENFO
Rec Id: 00200356-1-ENFO • Cert Nbr: 00200356 • Biz Name: JORGE H ROBLES INCOME TAX
Rec Id
00200356-1-ENFO
Cert Nbr
00200356
Biz Name
JORGE H ROBLES INCOME TAX
Vio Dt
2010-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
3757
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016326
Y Coord
212320
Latitude
40.749388
Longitude
-73.884234
Community Board
403
Council District
25
Bin
4036216
Bbl
4014700050
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00200400-1-ENFO
Rec Id: 00200400-1-ENFO • Cert Nbr: 00200400 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00200400-1-ENFO
Cert Nbr
00200400
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2010-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200400-1-ENFO
Rec Id: 00200400-1-ENFO • Cert Nbr: 00200400 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00200400-1-ENFO
Cert Nbr
00200400
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2010-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
3
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200402-1-ENFO
Rec Id: 00200402-1-ENFO • Cert Nbr: 00200402 • Biz Name: GUY R CORPORATION
Rec Id
00200402-1-ENFO
Cert Nbr
00200402
Biz Name
GUY R CORPORATION
Vio Dt
2010-04-20T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11709
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1044454
Y Coord
188606
Latitude
40.684152
Longitude
-73.782929
Community Board
412
Council District
28
Bin
4537402
Bbl
4123540025
Ct2020
284
Nta2020
QN1203
VIEW LOCATION
00200411-1-ENFO
Rec Id: 00200411-1-ENFO • Cert Nbr: 00200411 • Biz Name: FREEDOM BARBERSHOP
Rec Id
00200411-1-ENFO
Cert Nbr
00200411
Biz Name
FREEDOM BARBERSHOP
Vio Dt
2011-02-04T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
2501
Street
ASTORIA BLVD
City
ASTORIA
State
NY
Zip
11102
X Coord
1005681
Y Coord
220291
Latitude
40.771299
Longitude
-73.922627
Community Board
401
Council District
22
Bin
4018510
Bbl
4008610015
Ct2020
69
Nta2020
QN0103
VIEW LOCATION
00200422-1-ENFO
Rec Id: 00200422-1-ENFO • Cert Nbr: 00200422 • Biz Name: ALISON GOMER
Rec Id
00200422-1-ENFO
Cert Nbr
00200422
Biz Name
ALISON GOMER
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00200422-1-ENFO
Rec Id: 00200422-1-ENFO • Cert Nbr: 00200422 • Biz Name: ALISON GOMER
Rec Id
00200422-1-ENFO
Cert Nbr
00200422
Biz Name
ALISON GOMER
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00200424-1-ENFO
Rec Id: 00200424-1-ENFO • Cert Nbr: 00200424 • Biz Name: NASR TAX & SERVICES INC.
Rec Id
00200424-1-ENFO
Cert Nbr
00200424
Biz Name
NASR TAX & SERVICES INC.
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3310
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005410
Y Coord
216588
Latitude
40.761135
Longitude
-73.923617
Community Board
401
Council District
22
Bin
4008767
Bbl
4006210036
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00200425-1-ENFO
Rec Id: 00200425-1-ENFO • Cert Nbr: 00200425 • Biz Name: ASLIM KHAN TAX SERVICES
Rec Id
00200425-1-ENFO
Cert Nbr
00200425
Biz Name
ASLIM KHAN TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
439
Street
DREW ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022096
Y Coord
187121
Latitude
40.6802
Longitude
-73.863551
Community Board
409
Council District
32
Bin
4187867
Bbl
4090460051
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00200425-1-ENFO
Rec Id: 00200425-1-ENFO • Cert Nbr: 00200425 • Biz Name: ASLIM KHAN TAX SERVICES
Rec Id
00200425-1-ENFO
Cert Nbr
00200425
Biz Name
ASLIM KHAN TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
439
Street
DREW ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022096
Y Coord
187121
Latitude
40.6802
Longitude
-73.863551
Community Board
409
Council District
32
Bin
4187867
Bbl
4090460051
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00200427-1-ENFO
Rec Id: 00200427-1-ENFO • Cert Nbr: 00200427 • Biz Name: ABACUS ONE INC.
Rec Id
00200427-1-ENFO
Cert Nbr
00200427
Biz Name
ABACUS ONE INC.
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00200430-1-ENFO
Rec Id: 00200430-1-ENFO • Cert Nbr: 00200430 • Biz Name: VISION TAX SERVICES INC.
Rec Id
00200430-1-ENFO
Cert Nbr
00200430
Biz Name
VISION TAX SERVICES INC.
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
9711
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020755
Y Coord
212293
Latitude
40.749297
Longitude
-73.868249
Community Board
403
Council District
21
Bin
4454895
Bbl
4017630013
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00200431-1-ENFO
Rec Id: 00200431-1-ENFO • Cert Nbr: 00200431 • Biz Name: MANSI INTERNATIONAL, LLC
Rec Id
00200431-1-ENFO
Cert Nbr
00200431
Biz Name
MANSI INTERNATIONAL, LLC
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4305
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007923
Y Coord
216224
Latitude
40.76013
Longitude
-73.914547
Community Board
401
Council District
22
Bin
4012036
Bbl
4006970206
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00200431-1-ENFO
Rec Id: 00200431-1-ENFO • Cert Nbr: 00200431 • Biz Name: MANSI INTERNATIONAL, LLC
Rec Id
00200431-1-ENFO
Cert Nbr
00200431
Biz Name
MANSI INTERNATIONAL, LLC
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4305
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007923
Y Coord
216224
Latitude
40.76013
Longitude
-73.914547
Community Board
401
Council District
22
Bin
4012036
Bbl
4006970206
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00200435-1-ENFO
Rec Id: 00200435-1-ENFO • Cert Nbr: 00200435 • Biz Name: OCCASION USA CORP.
Rec Id
00200435-1-ENFO
Cert Nbr
00200435
Biz Name
OCCASION USA CORP.
Vio Dt
2010-06-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9105
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1024811
Y Coord
191824
Latitude
40.693097
Longitude
-73.853734
Community Board
409
Council District
32
Bin
4182110
Bbl
4088700065
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00200437-1-ENFO
Rec Id: 00200437-1-ENFO • Cert Nbr: 00200437 • Biz Name: EDWARD JACKSON
Rec Id
00200437-1-ENFO
Cert Nbr
00200437
Biz Name
EDWARD JACKSON
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
19207
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1051012
Y Coord
191673
Latitude
40.692523
Longitude
-73.759253
Community Board
412
Council District
27
Bin
4238295
Bbl
4110630055
Ct2020
528
Nta2020
QN1205
VIEW LOCATION
00200437-1-ENFO
Rec Id: 00200437-1-ENFO • Cert Nbr: 00200437 • Biz Name: EDWARD JACKSON
Rec Id
00200437-1-ENFO
Cert Nbr
00200437
Biz Name
EDWARD JACKSON
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
19207
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1051012
Y Coord
191673
Latitude
40.692523
Longitude
-73.759253
Community Board
412
Council District
27
Bin
4238295
Bbl
4110630055
Ct2020
528
Nta2020
QN1205
VIEW LOCATION
00200441-1-ENFO
Rec Id: 00200441-1-ENFO • Cert Nbr: 00200441 • Biz Name: PEOPLE'S FINANCIAL PLANNING
Rec Id
00200441-1-ENFO
Cert Nbr
00200441
Biz Name
PEOPLE'S FINANCIAL PLANNING
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
21836
Street
HEMPSTEAD AVE
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1057167
Y Coord
199383
Latitude
40.713637
Longitude
-73.736974
Community Board
413
Council District
27
Bin
4239328
Bbl
4111060059
Ct2020
540
Nta2020
QN1303
VIEW LOCATION
00200442-1-ENFO
Rec Id: 00200442-1-ENFO • Cert Nbr: 00200442 • Biz Name: MC MULTI SERVICES INC
Rec Id
00200442-1-ENFO
Cert Nbr
00200442
Biz Name
MC MULTI SERVICES INC
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00200442-1-ENFO
Rec Id: 00200442-1-ENFO • Cert Nbr: 00200442 • Biz Name: MC MULTI SERVICES INC
Rec Id
00200442-1-ENFO
Cert Nbr
00200442
Biz Name
MC MULTI SERVICES INC
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00200443-1-ENFO
Rec Id: 00200443-1-ENFO • Cert Nbr: 00200443 • Biz Name: TRANSDOLLAR CORPORATION
Rec Id
00200443-1-ENFO
Cert Nbr
00200443
Biz Name
TRANSDOLLAR CORPORATION
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
10221
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021999
Y Coord
212468
Latitude
40.749772
Longitude
-73.863758
Community Board
403
Council District
21
Bin
4044372
Bbl
4017700041
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00200443-1-ENFO
Rec Id: 00200443-1-ENFO • Cert Nbr: 00200443 • Biz Name: TRANSDOLLAR CORPORATION
Rec Id
00200443-1-ENFO
Cert Nbr
00200443
Biz Name
TRANSDOLLAR CORPORATION
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
10221
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021999
Y Coord
212468
Latitude
40.749772
Longitude
-73.863758
Community Board
403
Council District
21
Bin
4044372
Bbl
4017700041
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00200444-1-ENFO
Rec Id: 00200444-1-ENFO • Cert Nbr: 00200444 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200444-1-ENFO
Cert Nbr
00200444
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
13438
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1046603
Y Coord
184465
Latitude
40.672771
Longitude
-73.775218
Community Board
412
Council District
28
Bin
4266613
Bbl
4123000018
Ct2020
294
Nta2020
QN1204
VIEW LOCATION
00200445-1-ENFO
Rec Id: 00200445-1-ENFO • Cert Nbr: 00200445 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00200445-1-ENFO
Cert Nbr
00200445
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00200447-1-ENFO
Rec Id: 00200447-1-ENFO • Cert Nbr: 00200447 • Biz Name: NORIS TAX
Rec Id
00200447-1-ENFO
Cert Nbr
00200447
Biz Name
NORIS TAX
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
8411
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022935
Y Coord
191556
Latitude
40.692369
Longitude
-73.8605
Community Board
409
Council District
32
Bin
4181528
Bbl
4088530120
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00200448-1-ENFO
Rec Id: 00200448-1-ENFO • Cert Nbr: 00200448 • Biz Name: KAYA BEAUTY SALON
Rec Id
00200448-1-ENFO
Cert Nbr
00200448
Biz Name
KAYA BEAUTY SALON
Vio Dt
2010-11-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
12820
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035036
Y Coord
190372
Latitude
40.689059
Longitude
-73.816873
Community Board
410
Council District
28
Bin
4204763
Bbl
4095820008
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00200451-1-ENFO
Rec Id: 00200451-1-ENFO • Cert Nbr: 00200451 • Biz Name: ARGENTINA DIAZ
Rec Id
00200451-1-ENFO
Cert Nbr
00200451
Biz Name
ARGENTINA DIAZ
Vio Dt
2010-10-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
2095
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001142
Y Coord
244247
Latitude
40.837061
Longitude
-73.938954
Community Board
112
Council District
10
Bin
1062621
Bbl
1021100068
Ct2020
24301
Nta2020
MN1201
VIEW LOCATION
00200452-1-ENFO
Rec Id: 00200452-1-ENFO • Cert Nbr: 00200452 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00200452-1-ENFO
Cert Nbr
00200452
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2011-10-26T00:00:00.000
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
8
Bldg Nbr
301
Street
W 50TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
988036
Y Coord
217038
Latitude
40.762395
Longitude
-73.986333
Community Board
104
Council District
3
Bin
1085727
Bbl
1010410029
Ct2020
133
Nta2020
MN0402
VIEW LOCATION
00200456-1-ENFO
Rec Id: 00200456-1-ENFO • Cert Nbr: 00200456 • Biz Name: T.A. TAX & INSURANCE AGENCY
Rec Id
00200456-1-ENFO
Cert Nbr
00200456
Biz Name
T.A. TAX & INSURANCE AGENCY
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4217
Street
28TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008659
Y Coord
217867
Latitude
40.764638
Longitude
-73.911885
Community Board
401
Council District
22
Bin
4012147
Bbl
4007010001
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200484-1-ENFO
Rec Id: 00200484-1-ENFO • Cert Nbr: 00200484 • Biz Name: THOMAS DRUGS, INC.
Rec Id
00200484-1-ENFO
Cert Nbr
00200484
Biz Name
THOMAS DRUGS, INC.
Vio Dt
2010-08-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
171
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989559
Y Coord
221483
Latitude
40.774595
Longitude
-73.980832
Community Board
107
Council District
6
Bin
1028256
Bbl
1011200064
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
00200491-1-ENFO
Rec Id: 00200491-1-ENFO • Cert Nbr: 00200491 • Biz Name: CHRMAD INC
Rec Id
00200491-1-ENFO
Cert Nbr
00200491
Biz Name
CHRMAD INC
Vio Dt
2010-09-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
224
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10009
X Coord
989003
Y Coord
205577
Latitude
40.730937
Longitude
-73.982851
Community Board
103
Council District
2
Bin
1006025
Bbl
1004417501
Ct2020
34
Nta2020
MN0303
VIEW LOCATION
00200491-1-ENFO
Rec Id: 00200491-1-ENFO • Cert Nbr: 00200491 • Biz Name: CHRMAD INC
Rec Id
00200491-1-ENFO
Cert Nbr
00200491
Biz Name
CHRMAD INC
Vio Dt
2010-09-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
224
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10009
X Coord
989003
Y Coord
205577
Latitude
40.730937
Longitude
-73.982851
Community Board
103
Council District
2
Bin
1006025
Bbl
1004417501
Ct2020
34
Nta2020
MN0303
VIEW LOCATION
00200493-1-ENFO
Rec Id: 00200493-1-ENFO • Cert Nbr: 00200493 • Biz Name: GIROTEL NY LLC
Rec Id
00200493-1-ENFO
Cert Nbr
00200493
Biz Name
GIROTEL NY LLC
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
3537B
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.753022
Longitude
-73.87162
Community Board
403
Council District
21
Bin
4463411
Bbl
4017370144
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00200497-1-ENFO
Rec Id: 00200497-1-ENFO • Cert Nbr: 00200497 • Biz Name: E & C GAFFNEY TAX SVC
Rec Id
00200497-1-ENFO
Cert Nbr
00200497
Biz Name
E & C GAFFNEY TAX SVC
Vio Dt
2010-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11648
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1041850
Y Coord
187542
Latitude
40.681249
Longitude
-73.792327
Community Board
412
Council District
28
Bin
4260447
Bbl
4120080030
Ct2020
18402
Nta2020
QN1203
VIEW LOCATION
00200503-1-ENFO
Rec Id: 00200503-1-ENFO • Cert Nbr: 00200503 • Biz Name: MICHAEL A SAEZ
Rec Id
00200503-1-ENFO
Cert Nbr
00200503
Biz Name
MICHAEL A SAEZ
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
3905
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983139
Y Coord
176512
Latitude
40.651162
Longitude
-74.004004
Community Board
307
Council District
38
Bin
3017791
Bbl
3009130008
Ct2020
88
Nta2020
BK0703
VIEW LOCATION
00200503-1-ENFO
Rec Id: 00200503-1-ENFO • Cert Nbr: 00200503 • Biz Name: MICHAEL A SAEZ
Rec Id
00200503-1-ENFO
Cert Nbr
00200503
Biz Name
MICHAEL A SAEZ
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
3905
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983139
Y Coord
176512
Latitude
40.651162
Longitude
-74.004004
Community Board
307
Council District
38
Bin
3017791
Bbl
3009130008
Ct2020
88
Nta2020
BK0703
VIEW LOCATION
00200503-1-ENFO
Rec Id: 00200503-1-ENFO • Cert Nbr: 00200503 • Biz Name: MICHAEL A SAEZ
Rec Id
00200503-1-ENFO
Cert Nbr
00200503
Biz Name
MICHAEL A SAEZ
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3905
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983139
Y Coord
176512
Latitude
40.651162
Longitude
-74.004004
Community Board
307
Council District
38
Bin
3017791
Bbl
3009130008
Ct2020
88
Nta2020
BK0703
VIEW LOCATION
00200507-1-ENFO
Rec Id: 00200507-1-ENFO • Cert Nbr: 00200507 • Biz Name: TRIPLE, INC
Rec Id
00200507-1-ENFO
Cert Nbr
00200507
Biz Name
TRIPLE, INC
Vio Dt
2010-03-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
115
Street
WILLOUGHBY ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988554
Y Coord
191440
Latitude
40.692135
Longitude
-73.98448
Community Board
302
Council District
33
Bin
3058227
Bbl
3020580046
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00200509-1-ENFO
Rec Id: 00200509-1-ENFO • Cert Nbr: 00200509 • Biz Name: MEGNA FOOD PRODUCTS, INC.
Rec Id
00200509-1-ENFO
Cert Nbr
00200509
Biz Name
MEGNA FOOD PRODUCTS, INC.
Vio Dt
2010-05-29T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7418
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014315
Y Coord
212170
Latitude
40.748983
Longitude
-73.891492
Community Board
403
Council District
25
Bin
4029828
Bbl
4012850040
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
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