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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
00068868-1-ENFO
Rec Id: 00068868-1-ENFO • Cert Nbr: 00068868 • Biz Name: VIRGIN MEGASTORES (USA), L.P.
Rec Id
00068868-1-ENFO
Cert Nbr
00068868
Biz Name
VIRGIN MEGASTORES (USA), L.P.
Vio Dt
2007-04-10T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1540
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988320
Y Coord
215425
Latitude
40.757847
Longitude
-73.985009
Community Board
105
Council District
4
Bin
1076844
Bbl
1009987501
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00068875-1-ENFO
Rec Id: 00068875-1-ENFO • Cert Nbr: 00068875 • Biz Name: CLAUDIA CARRION
Rec Id
00068875-1-ENFO
Cert Nbr
00068875
Biz Name
CLAUDIA CARRION
Vio Dt
2007-05-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
580
Street
W 161ST ST
City
NEW YORK
State
NY
Zip
10032
X Coord
1000246
Y Coord
243927
Latitude
40.836184
Longitude
-73.942193
Community Board
112
Council District
10
Bin
1062823
Bbl
1021190005
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00068881-1-ENFO
Rec Id: 00068881-1-ENFO • Cert Nbr: 00068881 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00068881-1-ENFO
Cert Nbr
00068881
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2007-05-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
633
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992563
Y Coord
226906
Latitude
40.789477
Longitude
-73.969979
Community Board
107
Council District
6
Bin
1031595
Bbl
1012040001
Ct2020
177
Nta2020
MN0702
VIEW LOCATION
00070236-1-ENFO
Rec Id: 00070236-1-ENFO • Cert Nbr: 00070236 • Biz Name: WORLD WIDE SHIPPING, INC.
Rec Id
00070236-1-ENFO
Cert Nbr
00070236
Biz Name
WORLD WIDE SHIPPING, INC.
Vio Dt
2007-04-10T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
RCNY5-113.D: NO DISPLAY OF PRICE PER MEASURE
Chrg Ct
1
Bldg Nbr
353
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
989266
Y Coord
209072
Latitude
40.74053
Longitude
-73.981899
Community Board
106
Council District
2
Bin
1019844
Bbl
1009060055
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00068884-1-ENFO
Rec Id: 00068884-1-ENFO • Cert Nbr: 00068884 • Biz Name: ALPINE GOURMET FARMS, INC.
Rec Id
00068884-1-ENFO
Cert Nbr
00068884
Biz Name
ALPINE GOURMET FARMS, INC.
Vio Dt
2007-06-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
480
Street
FASHION AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
987085
Y Coord
213320
Latitude
40.75219
Longitude
-73.989768
Community Board
105
Council District
3
Bin
1014433
Bbl
1007850046
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068886-1-ENFO
Rec Id: 00068886-1-ENFO • Cert Nbr: 00068886 • Biz Name: CHARMING TOWN GIFTS, INC.
Rec Id
00068886-1-ENFO
Cert Nbr
00068886
Biz Name
CHARMING TOWN GIFTS, INC.
Vio Dt
2007-06-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1420
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002566
Y Coord
248676
Latitude
40.849214
Longitude
-73.933796
Community Board
112
Council District
10
Bin
1063635
Bbl
1021530062
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00068887-1-ENFO
Rec Id: 00068887-1-ENFO • Cert Nbr: 00068887 • Biz Name: RT HOLDINGS, INC.
Rec Id
00068887-1-ENFO
Cert Nbr
00068887
Biz Name
RT HOLDINGS, INC.
Vio Dt
2007-06-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1420
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002566
Y Coord
248676
Latitude
40.849214
Longitude
-73.933796
Community Board
112
Council District
10
Bin
1063635
Bbl
1021530062
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00068887-1-ENFO
Rec Id: 00068887-1-ENFO • Cert Nbr: 00068887 • Biz Name: RT HOLDINGS, INC.
Rec Id
00068887-1-ENFO
Cert Nbr
00068887
Biz Name
RT HOLDINGS, INC.
Vio Dt
2007-06-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-94(b)(2) - FAILED TO SHOW ORIGINAL PRICE SOURCE
Chrg Ct
1
Bldg Nbr
1420
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002566
Y Coord
248676
Latitude
40.849214
Longitude
-73.933796
Community Board
112
Council District
10
Bin
1063635
Bbl
1021530062
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00068906-1-ENFO
Rec Id: 00068906-1-ENFO • Cert Nbr: 00068906 • Biz Name: WHY GROUP, LLC
Rec Id
00068906-1-ENFO
Cert Nbr
00068906
Biz Name
WHY GROUP, LLC
Vio Dt
2006-11-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
740
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986192
Y Coord
205193
Latitude
40.729884
Longitude
-73.992993
Community Board
102
Council District
2
Bin
1080092
Bbl
1005450026
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00068914-1-ENFO
Rec Id: 00068914-1-ENFO • Cert Nbr: 00068914 • Biz Name: HOME DEPOT USA INC
Rec Id
00068914-1-ENFO
Cert Nbr
00068914
Biz Name
HOME DEPOT USA INC
Vio Dt
2006-11-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
40
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986755
Y Coord
209652
Latitude
40.742123
Longitude
-73.99096
Community Board
105
Council District
3
Bin
1080673
Bbl
1008240028
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00068917-1-ENFO
Rec Id: 00068917-1-ENFO • Cert Nbr: 00068917 • Biz Name: SYMS INC.
Rec Id
00068917-1-ENFO
Cert Nbr
00068917
Biz Name
SYMS INC.
Vio Dt
2006-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
42
Street
TRINITY PL
City
NEW YORK
State
NY
Zip
10006
X Coord
980592
Y Coord
197015
Latitude
40.707437
Longitude
-74.013194
Community Board
101
Council District
1
Bin
1090972
Bbl
1000197501
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00068918-1-ENFO
Rec Id: 00068918-1-ENFO • Cert Nbr: 00068918 • Biz Name: DUANE READE
Rec Id
00068918-1-ENFO
Cert Nbr
00068918
Biz Name
DUANE READE
Vio Dt
2006-11-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
215
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986641
Y Coord
213001
Latitude
40.751268
Longitude
-73.991258
Community Board
105
Council District
3
Bin
1086701
Bbl
1007840028
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00202342-1-ENFO
Rec Id: 00202342-1-ENFO • Cert Nbr: 00202342 • Biz Name: JSD PETROLEUM INC
Rec Id
00202342-1-ENFO
Cert Nbr
00202342
Biz Name
JSD PETROLEUM INC
Vio Dt
2010-06-23T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1243
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1019775
Y Coord
245230
Latitude
40.839704
Longitude
-73.871612
Community Board
211
Council District
13
Bin
2042513
Bbl
2040140031
Ct2020
240
Nta2020
BX1101
VIEW LOCATION
00068919-1-ENFO
Rec Id: 00068919-1-ENFO • Cert Nbr: 00068919 • Biz Name: WEST 53RD GOURMET, INC.
Rec Id
00068919-1-ENFO
Cert Nbr
00068919
Biz Name
WEST 53RD GOURMET, INC.
Vio Dt
2006-12-08T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
1
Bldg Nbr
1301
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
989941
Y Coord
216619
Latitude
40.761244
Longitude
-73.979457
Community Board
105
Council District
4
Bin
1023161
Bbl
1010050029
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00068920-1-ENFO
Rec Id: 00068920-1-ENFO • Cert Nbr: 00068920 • Biz Name: MYSTIQUE BOUTIQUE, INC.
Rec Id
00068920-1-ENFO
Cert Nbr
00068920
Biz Name
MYSTIQUE BOUTIQUE, INC.
Vio Dt
2006-12-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
547
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984714
Y Coord
202908
Latitude
40.723613
Longitude
-73.998326
Community Board
102
Council District
1
Bin
1007577
Bbl
1004980015
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068934-1-ENFO
Rec Id: 00068934-1-ENFO • Cert Nbr: 00068934 • Biz Name: POPULAR TAX, INC.
Rec Id
00068934-1-ENFO
Cert Nbr
00068934
Biz Name
POPULAR TAX, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
287
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988656
Y Coord
202157
Latitude
40.72155
Longitude
-73.984105
Community Board
103
Council District
2
Bin
1004245
Bbl
1003507503
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00068934-1-ENFO
Rec Id: 00068934-1-ENFO • Cert Nbr: 00068934 • Biz Name: POPULAR TAX, INC.
Rec Id
00068934-1-ENFO
Cert Nbr
00068934
Biz Name
POPULAR TAX, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
287
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988656
Y Coord
202157
Latitude
40.72155
Longitude
-73.984105
Community Board
103
Council District
2
Bin
1004245
Bbl
1003507503
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00068936-1-ENFO
Rec Id: 00068936-1-ENFO • Cert Nbr: 00068936 • Biz Name: GOURMET DELI CORP.
Rec Id
00068936-1-ENFO
Cert Nbr
00068936
Biz Name
GOURMET DELI CORP.
Vio Dt
2006-12-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989686
Y Coord
214633
Latitude
40.755793
Longitude
-73.980379
Community Board
105
Council District
4
Bin
1034248
Bbl
1012610027
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00068937-1-ENFO
Rec Id: 00068937-1-ENFO • Cert Nbr: 00068937 • Biz Name: EUROMARKET DESIGNS, INC.
Rec Id
00068937-1-ENFO
Cert Nbr
00068937
Biz Name
EUROMARKET DESIGNS, INC.
Vio Dt
2007-01-08T00:00:00.000
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
611
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985204
Y Coord
203668
Latitude
40.7256
Longitude
-73.996641
Community Board
102
Council District
2
Bin
1008240
Bbl
1005230048
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068960-1-ENFO
Rec Id: 00068960-1-ENFO • Cert Nbr: 00068960 • Biz Name: 1955 DONUT INC.
Rec Id
00068960-1-ENFO
Cert Nbr
00068960
Biz Name
1955 DONUT INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1955
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
948346
Y Coord
162483
Latitude
40.612577
Longitude
-74.129302
Community Board
501
Council District
50
Bin
5101190
Bbl
5003780012
Ct2020
151
Nta2020
SI0105
VIEW LOCATION
00068964-1-ENFO
Rec Id: 00068964-1-ENFO • Cert Nbr: 00068964 • Biz Name: FACE STOCKHOLM LTD.
Rec Id
00068964-1-ENFO
Cert Nbr
00068964
Biz Name
FACE STOCKHOLM LTD.
Vio Dt
2007-02-15T00:00:00.000
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
226
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989913
Y Coord
222133
Latitude
40.776381
Longitude
-73.979557
Community Board
107
Council District
6
Bin
1029760
Bbl
1011420032
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00068967-1-ENFO
Rec Id: 00068967-1-ENFO • Cert Nbr: 00068967 • Biz Name: L'ANDISAN PARFUMEUR
Rec Id
00068967-1-ENFO
Cert Nbr
00068967
Biz Name
L'ANDISAN PARFUMEUR
Vio Dt
2007-02-15T00:00:00.000
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
222
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989895
Y Coord
222101
Latitude
40.776293
Longitude
-73.979622
Community Board
107
Council District
6
Bin
1029760
Bbl
1011420032
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00068969-1-ENFO
Rec Id: 00068969-1-ENFO • Cert Nbr: 00068969 • Biz Name: SHOPPERS STATEN ISLAND LLC
Rec Id
00068969-1-ENFO
Cert Nbr
00068969
Biz Name
SHOPPERS STATEN ISLAND LLC
Vio Dt
2007-02-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1745B
Street
SOUTH AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
0
Y Coord
0
Latitude
40.601715
Longitude
-74.192715
Community Board
502
Council District
50
Bin
5104123
Bbl
5028000037
Ct2020
29102
Nta2020
SI0204
VIEW LOCATION
00068989-1-ENFO
Rec Id: 00068989-1-ENFO • Cert Nbr: 00068989 • Biz Name: RICHMOND QUICK MART, INC.
Rec Id
00068989-1-ENFO
Cert Nbr
00068989
Biz Name
RICHMOND QUICK MART, INC.
Vio Dt
2007-03-07T00:00:00.000
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
1609
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
951719
Y Coord
162816
Latitude
40.613509
Longitude
-74.11717
Community Board
501
Council District
50
Bin
5009334
Bbl
5003450025
Ct2020
147
Nta2020
SI0105
VIEW LOCATION
00069013-1-ENFO
Rec Id: 00069013-1-ENFO • Cert Nbr: 00069013 • Biz Name: VIA APIA CORP.
Rec Id
00069013-1-ENFO
Cert Nbr
00069013
Biz Name
VIA APIA CORP.
Vio Dt
2007-12-19T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3476
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016902
Y Coord
260677
Latitude
40.882112
Longitude
-73.88192
Community Board
207
Council District
11
Bin
2017772
Bbl
2033270100
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00069056-1-ENFO
Rec Id: 00069056-1-ENFO • Cert Nbr: 00069056 • Biz Name: APAK'S FRENCH CLEANERS
Rec Id
00069056-1-ENFO
Cert Nbr
00069056
Biz Name
APAK'S FRENCH CLEANERS
Vio Dt
2007-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2237
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011734
Y Coord
251259
Latitude
40.856261
Longitude
-73.900658
Community Board
205
Council District
14
Bin
2013771
Bbl
2031630038
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00069063-1-ENFO
Rec Id: 00069063-1-ENFO • Cert Nbr: 00069063 • Biz Name: COUNTRYWIDE FURNITURE CORP.
Rec Id
00069063-1-ENFO
Cert Nbr
00069063
Biz Name
COUNTRYWIDE FURNITURE CORP.
Vio Dt
2007-12-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1030
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239459
Latitude
40.823885
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2130444
Bbl
2027430006
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00069064-1-ENFO
Rec Id: 00069064-1-ENFO • Cert Nbr: 00069064 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00069064-1-ENFO
Cert Nbr
00069064
Biz Name
BIMARC ASSOCIATES INC.
Vio Dt
2008-01-29T00:00:00.000
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
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00069073-1-ENFO
Rec Id: 00069073-1-ENFO • Cert Nbr: 00069073 • Biz Name: R & R EINSTEIN CORP.
Rec Id
00069073-1-ENFO
Cert Nbr
00069073
Biz Name
R & R EINSTEIN CORP.
Vio Dt
2008-02-11T00:00:00.000
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
119
Street
EINSTEIN LOOP
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.864754
Longitude
-73.821685
Community Board
210
Council District
12
Bin
2095160
Bbl
2051350210
Ct2020
30202
Nta2020
BX1004
VIEW LOCATION
00069081-1-ENFO
Rec Id: 00069081-1-ENFO • Cert Nbr: 00069081 • Biz Name: MAXWELL ADJEI-BAAFUOR
Rec Id
00069081-1-ENFO
Cert Nbr
00069081
Biz Name
MAXWELL ADJEI-BAAFUOR
Vio Dt
2007-10-24T00:00:00.000
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
1884
Street
GUERLAIN ST
City
BRONX
State
NY
Zip
10462
X Coord
1021977
Y Coord
245384
Latitude
40.840117
Longitude
-73.863653
Community Board
209
Council District
18
Bin
2029111
Bbl
2039370133
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00200709-1-ENFO
Rec Id: 00200709-1-ENFO • Cert Nbr: 00200709 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00200709-1-ENFO
Cert Nbr
00200709
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2010-02-22T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1631
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008354
Y Coord
183146
Latitude
40.669338
Longitude
-73.91311
Community Board
316
Council District
41
Bin
3326578
Bbl
3034970055
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00200710-1-ENFO
Rec Id: 00200710-1-ENFO • Cert Nbr: 00200710 • Biz Name: PITKIN 99 CORP
Rec Id
00200710-1-ENFO
Cert Nbr
00200710
Biz Name
PITKIN 99 CORP
Vio Dt
2010-02-22T00:00:00.000
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
20
Bldg Nbr
1651
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008583
Y Coord
183192
Latitude
40.669463
Longitude
-73.912284
Community Board
316
Council District
41
Bin
3080747
Bbl
3034980065
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00200711-1-ENFO
Rec Id: 00200711-1-ENFO • Cert Nbr: 00200711 • Biz Name: NEW YORK PROFESSIONAL BUS & TAX SVC
Rec Id
00200711-1-ENFO
Cert Nbr
00200711
Biz Name
NEW YORK PROFESSIONAL BUS & TAX SVC
Vio Dt
2010-01-28T00:00:00.000
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
2144
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008779
Y Coord
186416
Latitude
40.678304
Longitude
-73.911371
Community Board
316
Council District
41
Bin
3042202
Bbl
3015510051
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00200711-1-ENFO
Rec Id: 00200711-1-ENFO • Cert Nbr: 00200711 • Biz Name: NEW YORK PROFESSIONAL BUS & TAX SVC
Rec Id
00200711-1-ENFO
Cert Nbr
00200711
Biz Name
NEW YORK PROFESSIONAL BUS & TAX SVC
Vio Dt
2010-01-28T00:00:00.000
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
2144
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008779
Y Coord
186416
Latitude
40.678304
Longitude
-73.911371
Community Board
316
Council District
41
Bin
3042202
Bbl
3015510051
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00200711-1-ENFO
Rec Id: 00200711-1-ENFO • Cert Nbr: 00200711 • Biz Name: NEW YORK PROFESSIONAL BUS & TAX SVC
Rec Id
00200711-1-ENFO
Cert Nbr
00200711
Biz Name
NEW YORK PROFESSIONAL BUS & TAX SVC
Vio Dt
2010-01-28T00:00:00.000
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
2144
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008779
Y Coord
186416
Latitude
40.678304
Longitude
-73.911371
Community Board
316
Council District
41
Bin
3042202
Bbl
3015510051
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00200716-1-ENFO
Rec Id: 00200716-1-ENFO • Cert Nbr: 00200716 • Biz Name: JACKSON HEWITT TAX SERVICE
Rec Id
00200716-1-ENFO
Cert Nbr
00200716
Biz Name
JACKSON HEWITT TAX SERVICE
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
287
Street
SARATOGA AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007405
Y Coord
185552
Latitude
40.675944
Longitude
-73.916523
Community Board
316
Council District
41
Bin
3038558
Bbl
3014330001
Ct2020
303
Nta2020
BK1601
VIEW LOCATION
00200716-1-ENFO
Rec Id: 00200716-1-ENFO • Cert Nbr: 00200716 • Biz Name: JACKSON HEWITT TAX SERVICE
Rec Id
00200716-1-ENFO
Cert Nbr
00200716
Biz Name
JACKSON HEWITT TAX SERVICE
Vio Dt
2010-01-28T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
287
Street
SARATOGA AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007405
Y Coord
185552
Latitude
40.675944
Longitude
-73.916523
Community Board
316
Council District
41
Bin
3038558
Bbl
3014330001
Ct2020
303
Nta2020
BK1601
VIEW LOCATION
00200717-1-ENFO
Rec Id: 00200717-1-ENFO • Cert Nbr: 00200717 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00200717-1-ENFO
Cert Nbr
00200717
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2010-01-26T00:00:00.000
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
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00200728-1-ENFO
Rec Id: 00200728-1-ENFO • Cert Nbr: 00200728 • Biz Name: A&K DEPOT INC.
Rec Id
00200728-1-ENFO
Cert Nbr
00200728
Biz Name
A&K DEPOT INC.
Vio Dt
2010-01-19T00:00:00.000
Industry
Imitation Gun - 836
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000597
Y Coord
194388
Latitude
40.700212
Longitude
-73.941045
Community Board
303
Council District
36
Bin
3042817
Bbl
3015780005
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200730-1-ENFO
Rec Id: 00200730-1-ENFO • Cert Nbr: 00200730 • Biz Name: MAHOUBA G BOULINGI
Rec Id
00200730-1-ENFO
Cert Nbr
00200730
Biz Name
MAHOUBA G BOULINGI
Vio Dt
2010-01-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
802
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000852
Y Coord
194200
Latitude
40.699696
Longitude
-73.940126
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200730-1-ENFO
Rec Id: 00200730-1-ENFO • Cert Nbr: 00200730 • Biz Name: MAHOUBA G BOULINGI
Rec Id
00200730-1-ENFO
Cert Nbr
00200730
Biz Name
MAHOUBA G BOULINGI
Vio Dt
2010-01-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
802
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000852
Y Coord
194200
Latitude
40.699696
Longitude
-73.940126
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200731-1-ENFO
Rec Id: 00200731-1-ENFO • Cert Nbr: 00200731 • Biz Name: ELMKHO ISAHAKO
Rec Id
00200731-1-ENFO
Cert Nbr
00200731
Biz Name
ELMKHO ISAHAKO
Vio Dt
2010-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
806
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000887
Y Coord
194174
Latitude
40.699624
Longitude
-73.94
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200731-1-ENFO
Rec Id: 00200731-1-ENFO • Cert Nbr: 00200731 • Biz Name: ELMKHO ISAHAKO
Rec Id
00200731-1-ENFO
Cert Nbr
00200731
Biz Name
ELMKHO ISAHAKO
Vio Dt
2010-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
806
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000887
Y Coord
194174
Latitude
40.699624
Longitude
-73.94
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200732-1-ENFO
Rec Id: 00200732-1-ENFO • Cert Nbr: 00200732 • Biz Name: TOWN OF BARGAINS CORP.
Rec Id
00200732-1-ENFO
Cert Nbr
00200732
Biz Name
TOWN OF BARGAINS CORP.
Vio Dt
2010-01-19T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
810
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000923
Y Coord
194147
Latitude
40.69955
Longitude
-73.93987
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200737-1-ENFO
Rec Id: 00200737-1-ENFO • Cert Nbr: 00200737 • Biz Name: RODRIGUEZ, ALFONSO
Rec Id
00200737-1-ENFO
Cert Nbr
00200737
Biz Name
RODRIGUEZ, ALFONSO
Vio Dt
2010-01-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
395
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
996907
Y Coord
196932
Latitude
40.707201
Longitude
-73.954348
Community Board
301
Council District
34
Bin
3335978
Bbl
3024630027
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00200750-1-ENFO
Rec Id: 00200750-1-ENFO • Cert Nbr: 00200750 • Biz Name: Q & A TAX SOLUTIONS INC
Rec Id
00200750-1-ENFO
Cert Nbr
00200750
Biz Name
Q & A TAX SOLUTIONS INC
Vio Dt
2010-01-25T00:00:00.000
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
672
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999403
Y Coord
198499
Latitude
40.711498
Longitude
-73.945342
Community Board
301
Council District
34
Bin
3069582
Bbl
3027880007
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200750-1-ENFO
Rec Id: 00200750-1-ENFO • Cert Nbr: 00200750 • Biz Name: Q & A TAX SOLUTIONS INC
Rec Id
00200750-1-ENFO
Cert Nbr
00200750
Biz Name
Q & A TAX SOLUTIONS INC
Vio Dt
2010-01-25T00:00:00.000
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
672
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999403
Y Coord
198499
Latitude
40.711498
Longitude
-73.945342
Community Board
301
Council District
34
Bin
3069582
Bbl
3027880007
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200750-1-ENFO
Rec Id: 00200750-1-ENFO • Cert Nbr: 00200750 • Biz Name: Q & A TAX SOLUTIONS INC
Rec Id
00200750-1-ENFO
Cert Nbr
00200750
Biz Name
Q & A TAX SOLUTIONS INC
Vio Dt
2010-01-25T00:00:00.000
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
672
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999403
Y Coord
198499
Latitude
40.711498
Longitude
-73.945342
Community Board
301
Council District
34
Bin
3069582
Bbl
3027880007
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200754-1-ENFO
Rec Id: 00200754-1-ENFO • Cert Nbr: 00200754 • Biz Name: SEGORRA BROKERAGE
Rec Id
00200754-1-ENFO
Cert Nbr
00200754
Biz Name
SEGORRA BROKERAGE
Vio Dt
2010-01-26T00:00:00.000
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
217A
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
0
Y Coord
0
Latitude
40.684436
Longitude
-73.992003
Community Board
306
Council District
39
Bin
3006413
Bbl
3004030004
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00200754-1-ENFO
Rec Id: 00200754-1-ENFO • Cert Nbr: 00200754 • Biz Name: SEGORRA BROKERAGE
Rec Id
00200754-1-ENFO
Cert Nbr
00200754
Biz Name
SEGORRA BROKERAGE
Vio Dt
2010-01-26T00:00:00.000
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
217A
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
0
Y Coord
0
Latitude
40.684436
Longitude
-73.992003
Community Board
306
Council District
39
Bin
3006413
Bbl
3004030004
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
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