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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
00069523-1-ENFO
Rec Id: 00069523-1-ENFO • Cert Nbr: 00069523 • Biz Name: CHONG SOOK CHO
Rec Id
00069523-1-ENFO
Cert Nbr
00069523
Biz Name
CHONG SOOK CHO
Vio Dt
2007-09-28T00:00:00.000
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
1414
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
948189
Y Coord
170224
Latitude
40.633829
Longitude
-74.129923
Community Board
501
Council District
49
Bin
5106981
Bbl
5010260047
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00069525-1-ENFO
Rec Id: 00069525-1-ENFO • Cert Nbr: 00069525 • Biz Name: SHERAB, HAWANG L
Rec Id
00069525-1-ENFO
Cert Nbr
00069525
Biz Name
SHERAB, HAWANG L
Vio Dt
2007-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
675
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
987170
Y Coord
215329
Latitude
40.757705
Longitude
-73.98946
Community Board
104
Council District
3
Bin
1083728
Bbl
1010330036
Ct2020
12101
Nta2020
MN0402
VIEW LOCATION
00069526-1-ENFO
Rec Id: 00069526-1-ENFO • Cert Nbr: 00069526 • Biz Name: MADINA ISHAM & MOHAMMAD KALAM
Rec Id
00069526-1-ENFO
Cert Nbr
00069526
Biz Name
MADINA ISHAM & MOHAMMAD KALAM
Vio Dt
2007-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
675
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
987170
Y Coord
215329
Latitude
40.757705
Longitude
-73.98946
Community Board
104
Council District
3
Bin
1083728
Bbl
1010330036
Ct2020
12101
Nta2020
MN0402
VIEW LOCATION
00069528-1-ENFO
Rec Id: 00069528-1-ENFO • Cert Nbr: 00069528 • Biz Name: RAMI'S DELI, CORP.
Rec Id
00069528-1-ENFO
Cert Nbr
00069528
Biz Name
RAMI'S DELI, CORP.
Vio Dt
2007-09-26T00:00:00.000
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
454
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
957175
Y Coord
170272
Latitude
40.633993
Longitude
-74.097548
Community Board
501
Council District
49
Bin
5003129
Bbl
5001300010
Ct2020
67
Nta2020
SI0104
VIEW LOCATION
00069533-1-ENFO
Rec Id: 00069533-1-ENFO • Cert Nbr: 00069533 • Biz Name: PARISIENNE 501 DELI & GROCERY, INC.
Rec Id
00069533-1-ENFO
Cert Nbr
00069533
Biz Name
PARISIENNE 501 DELI & GROCERY, INC.
Vio Dt
2007-09-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
501
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991722
Y Coord
225388
Latitude
40.785311
Longitude
-73.973018
Community Board
107
Council District
6
Bin
1031291
Bbl
1011980001
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00205949-1-ENFO
Rec Id: 00205949-1-ENFO • Cert Nbr: 00205949 • Biz Name: FRANCISCO DIAZ
Rec Id
00205949-1-ENFO
Cert Nbr
00205949
Biz Name
FRANCISCO DIAZ
Vio Dt
2010-11-19T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
402
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
997015
Y Coord
196822
Latitude
40.706899
Longitude
-73.953959
Community Board
301
Council District
33
Bin
3060462
Bbl
3022080007
Ct2020
529
Nta2020
BK0103
VIEW LOCATION
00069539-1-ENFO
Rec Id: 00069539-1-ENFO • Cert Nbr: 00069539 • Biz Name: 127 W. 43RD ST. CHOPHOUSE INC.
Rec Id
00069539-1-ENFO
Cert Nbr
00069539
Biz Name
127 W. 43RD ST. CHOPHOUSE INC.
Vio Dt
2007-10-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
127
Street
W 43RD ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988557
Y Coord
214662
Latitude
40.755873
Longitude
-73.984454
Community Board
105
Council District
4
Bin
1022613
Bbl
1009960014
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
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
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
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
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
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
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
00069547-1-ENFO
Rec Id: 00069547-1-ENFO • Cert Nbr: 00069547 • Biz Name: SOLUTION MANAGEMENT GROUP CORP.
Rec Id
00069547-1-ENFO
Cert Nbr
00069547
Biz Name
SOLUTION MANAGEMENT GROUP CORP.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
888
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997922
Y Coord
182534
Latitude
40.66768
Longitude
-73.950716
Community Board
309
Council District
35
Bin
3033537
Bbl
3012820045
Ct2020
321
Nta2020
BK0901
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
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
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
00069557-1-ENFO
Rec Id: 00069557-1-ENFO • Cert Nbr: 00069557 • Biz Name: J.B.K. TRADING INC.
Rec Id
00069557-1-ENFO
Cert Nbr
00069557
Biz Name
J.B.K. TRADING INC.
Vio Dt
2007-11-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
277
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983832
Y Coord
201279
Latitude
40.719141
Longitude
-74.001508
Community Board
102
Council District
1
Bin
1002678
Bbl
1002090001
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
Pleaded
Ct Settl
1
Bldg Nbr
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069562-1-ENFO
Rec Id: 00069562-1-ENFO • Cert Nbr: 00069562 • Biz Name: CALDER, BRYAN E
Rec Id
00069562-1-ENFO
Cert Nbr
00069562
Biz Name
CALDER, BRYAN E
Vio Dt
2008-01-02T00:00:00.000
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
2318
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11226
X Coord
996847
Y Coord
172654
Latitude
40.640563
Longitude
-73.95461
Community Board
314
Council District
45
Bin
3120322
Bbl
3052100002
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069566-1-ENFO
Rec Id: 00069566-1-ENFO • Cert Nbr: 00069566 • Biz Name: JOYA MUSICAL
Rec Id
00069566-1-ENFO
Cert Nbr
00069566
Biz Name
JOYA MUSICAL
Vio Dt
2007-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
101
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947350
Y Coord
171932
Latitude
40.638514
Longitude
-74.132956
Community Board
501
Council District
49
Bin
5023721
Bbl
5010050006
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
DD500095538-LEGL
Rec Id: DD500095538-LEGL • Cert Nbr: 500095538 • Biz Name: ROBERT PASQUARELLA
Rec Id
DD500095538-LEGL
Cert Nbr
500095538
Biz Name
ROBERT PASQUARELLA
Vio Dt
2007-06-25T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(1) - ABANDON/DEVIATE FROM CONTRACT
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
City
BROOKLYN
State
NY
Zip
11220
00069566-1-ENFO
Rec Id: 00069566-1-ENFO • Cert Nbr: 00069566 • Biz Name: JOYA MUSICAL
Rec Id
00069566-1-ENFO
Cert Nbr
00069566
Biz Name
JOYA MUSICAL
Vio Dt
2007-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
101
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947350
Y Coord
171932
Latitude
40.638514
Longitude
-74.132956
Community Board
501
Council District
49
Bin
5023721
Bbl
5010050006
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00069585-1-ENFO
Rec Id: 00069585-1-ENFO • Cert Nbr: 00069585 • Biz Name: EVA CEN
Rec Id
00069585-1-ENFO
Cert Nbr
00069585
Biz Name
EVA CEN
Vio Dt
2009-01-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00069585-1-ENFO
Rec Id: 00069585-1-ENFO • Cert Nbr: 00069585 • Biz Name: EVA CEN
Rec Id
00069585-1-ENFO
Cert Nbr
00069585
Biz Name
EVA CEN
Vio Dt
2009-01-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00069597-1-ENFO
Rec Id: 00069597-1-ENFO • Cert Nbr: 00069597 • Biz Name: NISHIL INC.
Rec Id
00069597-1-ENFO
Cert Nbr
00069597
Biz Name
NISHIL INC.
Vio Dt
2008-09-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
728
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001645
Y Coord
249168
Latitude
40.850567
Longitude
-73.937124
Community Board
112
Council District
10
Bin
1064277
Bbl
1021760119
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00069610-1-ENFO
Rec Id: 00069610-1-ENFO • Cert Nbr: 00069610 • Biz Name: D & A 724 FOOD CORP.
Rec Id
00069610-1-ENFO
Cert Nbr
00069610
Biz Name
D & A 724 FOOD CORP.
Vio Dt
2009-12-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
724
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1015726
Y Coord
236218
Latitude
40.815248
Longitude
-73.886558
Community Board
202
Council District
17
Bin
2006564
Bbl
2027630256
Ct2020
11701
Nta2020
BX0201
VIEW LOCATION
00069623-1-ENFO
Rec Id: 00069623-1-ENFO • Cert Nbr: 00069623 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00069623-1-ENFO
Cert Nbr
00069623
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2009-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
13
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011778
Y Coord
253543
Latitude
40.862549
Longitude
-73.900479
Community Board
207
Council District
14
Bin
2094674
Bbl
2031890001
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00069626-1-ENFO
Rec Id: 00069626-1-ENFO • Cert Nbr: 00069626 • Biz Name: NAUGHTON - KARDIAN INCOME TAX
Rec Id
00069626-1-ENFO
Cert Nbr
00069626
Biz Name
NAUGHTON - KARDIAN INCOME TAX
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
155
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011079
Y Coord
259261
Latitude
40.878245
Longitude
-73.902983
Community Board
208
Council District
14
Bin
2016143
Bbl
2032670001
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069630-1-ENFO
Rec Id: 00069630-1-ENFO • Cert Nbr: 00069630 • Biz Name: JIREH MULTISERVICES, INC.
Rec Id
00069630-1-ENFO
Cert Nbr
00069630
Biz Name
JIREH MULTISERVICES, INC.
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
208
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005401
Y Coord
233705
Latitude
40.808117
Longitude
-73.923596
Community Board
201
Council District
8
Bin
2000218
Bbl
2022810002
Ct2020
25
Nta2020
BX0101
VIEW LOCATION
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)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
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(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
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
00069632-1-ENFO
Rec Id: 00069632-1-ENFO • Cert Nbr: 00069632 • Biz Name: ROGGIERO BUSINESS ENTERPRISE
Rec Id
00069632-1-ENFO
Cert Nbr
00069632
Biz Name
ROGGIERO BUSINESS ENTERPRISE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
2595
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014681
Y Coord
253608
Latitude
40.862718
Longitude
-73.889984
Community Board
207
Council District
15
Bin
2095376
Bbl
2032760001
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069642-1-ENFO
Rec Id: 00069642-1-ENFO • Cert Nbr: 00069642 • Biz Name: IDOLE INC
Rec Id
00069642-1-ENFO
Cert Nbr
00069642
Biz Name
IDOLE INC
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
217A
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
0
Y Coord
0
Latitude
40.879202
Longitude
-73.905332
Community Board
208
Council District
11
Bin
2083162
Bbl
2057040050
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00069669-1-ENFO
Rec Id: 00069669-1-ENFO • Cert Nbr: 00069669 • Biz Name: US FITTEDS, INC.
Rec Id
00069669-1-ENFO
Cert Nbr
00069669
Biz Name
US FITTEDS, INC.
Vio Dt
2009-03-31T00:00:00.000
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
6
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011657
Y Coord
253594
Latitude
40.862689
Longitude
-73.900916
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00069676-1-ENFO
Rec Id: 00069676-1-ENFO • Cert Nbr: 00069676 • Biz Name: NEW GRAND CONCOURSE DELI CORP.
Rec Id
00069676-1-ENFO
Cert Nbr
00069676
Biz Name
NEW GRAND CONCOURSE DELI CORP.
Vio Dt
2009-06-16T00:00:00.000
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
1454
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1008318
Y Coord
245340
Latitude
40.840044
Longitude
-73.913017
Community Board
204
Council District
16
Bin
2007991
Bbl
2028320030
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00076067-1-ENFO
Rec Id: 00076067-1-ENFO • Cert Nbr: 00076067 • Biz Name: ACTIVO MULTISERVICES
Rec Id
00076067-1-ENFO
Cert Nbr
00076067
Biz Name
ACTIVO MULTISERVICES
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
1774
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999100
Y Coord
240572
Latitude
40.826978
Longitude
-73.946342
Community Board
109
Council District
7
Bin
1061989
Bbl
1020790036
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00076087-1-ENFO
Rec Id: 00076087-1-ENFO • Cert Nbr: 00076087 • Biz Name: R & G BRENNER
Rec Id
00076087-1-ENFO
Cert Nbr
00076087
Biz Name
R & G BRENNER
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
5
Bldg Nbr
835
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
992284
Y Coord
213067
Latitude
40.751493
Longitude
-73.971003
Community Board
106
Council District
4
Bin
1037574
Bbl
1013180022
Ct2020
90
Nta2020
MN0604
VIEW LOCATION
00076102-1-ENFO
Rec Id: 00076102-1-ENFO • Cert Nbr: 00076102 • Biz Name: T & S INCOME TAX CO.
Rec Id
00076102-1-ENFO
Cert Nbr
00076102
Biz Name
T & S INCOME TAX CO.
Vio Dt
2010-01-20T00:00:00.000
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
219
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008344
Y Coord
244743
Latitude
40.838406
Longitude
-73.912925
Community Board
204
Council District
16
Bin
2007990
Bbl
2028320028
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00076105-1-ENFO
Rec Id: 00076105-1-ENFO • Cert Nbr: 00076105 • Biz Name: LIBERTY TAX
Rec Id
00076105-1-ENFO
Cert Nbr
00076105
Biz Name
LIBERTY TAX
Vio Dt
2010-01-20T00:00:00.000
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
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
00076224-1-ENFO
Rec Id: 00076224-1-ENFO • Cert Nbr: 00076224 • Biz Name: J.J. BEAUTY & GIFT SHOP, INC.
Rec Id
00076224-1-ENFO
Cert Nbr
00076224
Biz Name
J.J. BEAUTY & GIFT SHOP, INC.
Vio Dt
2008-04-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
157A
Street
HESTER ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.717503
Longitude
-73.996032
Community Board
102
Council District
1
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00076225-1-ENFO
Rec Id: 00076225-1-ENFO • Cert Nbr: 00076225 • Biz Name: ROOM AND BOARD
Rec Id
00076225-1-ENFO
Cert Nbr
00076225
Biz Name
ROOM AND BOARD
Vio Dt
2008-05-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
105
Street
WOOSTER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984044
Y Coord
203281
Latitude
40.724636
Longitude
-74.000743
Community Board
102
Council District
1
Bin
1007713
Bbl
1005017501
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00076233-1-ENFO
Rec Id: 00076233-1-ENFO • Cert Nbr: 00076233 • Biz Name: ALTINO CORPORATION
Rec Id
00076233-1-ENFO
Cert Nbr
00076233
Biz Name
ALTINO CORPORATION
Vio Dt
2009-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7127
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027508
Y Coord
201582
Latitude
40.719867
Longitude
-73.843946
Community Board
406
Council District
29
Bin
4077995
Bbl
4032560024
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00076235-1-ENFO
Rec Id: 00076235-1-ENFO • Cert Nbr: 00076235 • Biz Name: CHUN FOOK FUNERAL SERVICES LLC
Rec Id
00076235-1-ENFO
Cert Nbr
00076235
Biz Name
CHUN FOOK FUNERAL SERVICES LLC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
6 RCNY º 5-165(a)(2) - 10% OWNERSHIP BUS ENTITIES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13435
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1030360
Y Coord
217213
Latitude
40.762756
Longitude
-73.833524
Community Board
407
Council District
20
Bin
4111919
Bbl
4049460068
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00076236-1-ENFO
Rec Id: 00076236-1-ENFO • Cert Nbr: 00076236 • Biz Name: J. FOSTER PHILLIPS FUNERAL HOME, INC.
Rec Id
00076236-1-ENFO
Cert Nbr
00076236
Biz Name
J. FOSTER PHILLIPS FUNERAL HOME, INC.
Vio Dt
2010-01-04T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
6 RCNY º 5-162(b)(2)(ii) - PRICE DISCLOSURE PHONE/PERSON
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17924
Street
LINDEN BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1048678
Y Coord
191615
Latitude
40.692381
Longitude
-73.76767
Community Board
412
Council District
27
Bin
4268844
Bbl
4124060312
Ct2020
426
Nta2020
QN1205
VIEW LOCATION
00076248-1-ENFO
Rec Id: 00076248-1-ENFO • Cert Nbr: 00076248 • Biz Name: TRIPLE TAX CORP
Rec Id
00076248-1-ENFO
Cert Nbr
00076248
Biz Name
TRIPLE TAX CORP
Vio Dt
2008-02-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
3915
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000344
Y Coord
244676
Latitude
40.83824
Longitude
-73.941837
Community Board
112
Council District
7
Bin
1063371
Bbl
1021370141
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00076251-1-ENFO
Rec Id: 00076251-1-ENFO • Cert Nbr: 00076251 • Biz Name: JOHN W GRACI E.A.
Rec Id
00076251-1-ENFO
Cert Nbr
00076251
Biz Name
JOHN W GRACI E.A.
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2129
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000644
Y Coord
228155
Latitude
40.792894
Longitude
-73.940793
Community Board
111
Council District
8
Bin
1052440
Bbl
1016590024
Ct2020
180
Nta2020
MN1102
VIEW LOCATION
00076252-1-ENFO
Rec Id: 00076252-1-ENFO • Cert Nbr: 00076252 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00076252-1-ENFO
Cert Nbr
00076252
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2008-02-28T00:00:00.000
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
130
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00076256-1-ENFO
Rec Id: 00076256-1-ENFO • Cert Nbr: 00076256 • Biz Name: SUPER CENTER
Rec Id
00076256-1-ENFO
Cert Nbr
00076256
Biz Name
SUPER CENTER
Vio Dt
2008-04-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2660
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
952789
Y Coord
145868
Latitude
40.566994
Longitude
-74.113237
Community Board
502
Council District
50
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00076258-1-ENFO
Rec Id: 00076258-1-ENFO • Cert Nbr: 00076258 • Biz Name: GRMI , INC
Rec Id
00076258-1-ENFO
Cert Nbr
00076258
Biz Name
GRMI , INC
Vio Dt
2009-12-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
696
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986132
Y Coord
209729
Latitude
40.742334
Longitude
-73.993208
Community Board
105
Council District
3
Bin
1086050
Bbl
1008240011
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00076258-1-ENFO
Rec Id: 00076258-1-ENFO • Cert Nbr: 00076258 • Biz Name: GRMI , INC
Rec Id
00076258-1-ENFO
Cert Nbr
00076258
Biz Name
GRMI , INC
Vio Dt
2009-12-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
696
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986132
Y Coord
209729
Latitude
40.742334
Longitude
-73.993208
Community Board
105
Council District
3
Bin
1086050
Bbl
1008240011
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00076266-1-ENFO
Rec Id: 00076266-1-ENFO • Cert Nbr: 00076266 • Biz Name: PENN STATION BOOK STORE, INC.
Rec Id
00076266-1-ENFO
Cert Nbr
00076266
Biz Name
PENN STATION BOOK STORE, INC.
Vio Dt
2008-03-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1
Street
PENN PLZ
City
NEW YORK
State
NY
Zip
10119
X Coord
986778
Y Coord
212762
Latitude
40.751098
Longitude
-73.992926
Community Board
105
Council District
3
Bin
1014387
Bbl
1007830070
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00076268-1-ENFO
Rec Id: 00076268-1-ENFO • Cert Nbr: 00076268 • Biz Name: JOEY N.Y., INC
Rec Id
00076268-1-ENFO
Cert Nbr
00076268
Biz Name
JOEY N.Y., INC
Vio Dt
2008-04-03T00:00:00.000
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
556
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986518
Y Coord
214139
Latitude
40.754439
Longitude
-73.991814
Community Board
105
Council District
3
Bin
1014469
Bbl
1007870084
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00076304-1-ENFO
Rec Id: 00076304-1-ENFO • Cert Nbr: 00076304 • Biz Name: SOCIAL TAX ADVISORS INC
Rec Id
00076304-1-ENFO
Cert Nbr
00076304
Biz Name
SOCIAL TAX ADVISORS INC
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
4905
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003338
Y Coord
176718
Latitude
40.651706
Longitude
-73.93121
Community Board
317
Council District
41
Bin
3102096
Bbl
3046750042
Ct2020
868
Nta2020
BK1703
VIEW LOCATION
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