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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
00057172-1-ENFO
Rec Id: 00057172-1-ENFO • Cert Nbr: 00057172 • Biz Name: DANNY TRAVEL AUTO INS
Rec Id
00057172-1-ENFO
Cert Nbr
00057172
Biz Name
DANNY TRAVEL AUTO INS
Vio Dt
2006-02-09T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
790
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010377
Y Coord
194926
Latitude
40.701665
Longitude
-73.905772
Community Board
405
Council District
34
Bin
4082711
Bbl
4034600037
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057173-1-ENFO
Rec Id: 00057173-1-ENFO • Cert Nbr: 00057173 • Biz Name: TURRICANO, JOSEPH
Rec Id
00057173-1-ENFO
Cert Nbr
00057173
Biz Name
TURRICANO, JOSEPH
Vio Dt
2006-02-09T00:00:00.000
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
683
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009720
Y Coord
195443
Latitude
40.703086
Longitude
-73.908139
Community Board
405
Council District
34
Bin
4082539
Bbl
4034550005
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00057176-1-ENFO
Rec Id: 00057176-1-ENFO • Cert Nbr: 00057176 • Biz Name: JOSEPH H. INC.
Rec Id
00057176-1-ENFO
Cert Nbr
00057176
Biz Name
JOSEPH H. INC.
Vio Dt
2006-02-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3029
Street
STRATTON ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030040
Y Coord
219724
Latitude
40.76965
Longitude
-73.834688
Community Board
407
Council District
20
Bin
4100747
Bbl
4043690001
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00057182-1-ENFO
Rec Id: 00057182-1-ENFO • Cert Nbr: 00057182 • Biz Name: SILVANO JORGE
Rec Id
00057182-1-ENFO
Cert Nbr
00057182
Biz Name
SILVANO JORGE
Vio Dt
2008-01-16T00:00:00.000
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
Bldg Nbr
11205
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024629
Y Coord
213305
Latitude
40.752058
Longitude
-73.854261
Community Board
403
Council District
21
Bin
4045005
Bbl
4017860051
Ct2020
39902
Nta2020
QN0303
VIEW LOCATION
00057182-1-ENFO
Rec Id: 00057182-1-ENFO • Cert Nbr: 00057182 • Biz Name: SILVANO JORGE
Rec Id
00057182-1-ENFO
Cert Nbr
00057182
Biz Name
SILVANO JORGE
Vio Dt
2008-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
11205
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024629
Y Coord
213305
Latitude
40.752058
Longitude
-73.854261
Community Board
403
Council District
21
Bin
4045005
Bbl
4017860051
Ct2020
39902
Nta2020
QN0303
VIEW LOCATION
00057188-1-ENFO
Rec Id: 00057188-1-ENFO • Cert Nbr: 00057188 • Biz Name: JOAN D SIEGEL
Rec Id
00057188-1-ENFO
Cert Nbr
00057188
Biz Name
JOAN D SIEGEL
Vio Dt
2008-02-01T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
21245
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1045935
Y Coord
222905
Latitude
40.778284
Longitude
-73.777274
Community Board
407
Council District
19
Bin
4439463
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00057188-1-ENFO
Rec Id: 00057188-1-ENFO • Cert Nbr: 00057188 • Biz Name: JOAN D SIEGEL
Rec Id
00057188-1-ENFO
Cert Nbr
00057188
Biz Name
JOAN D SIEGEL
Vio Dt
2008-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21245
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1045935
Y Coord
222905
Latitude
40.778284
Longitude
-73.777274
Community Board
407
Council District
19
Bin
4439463
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
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
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Bldg Nbr
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057192-1-ENFO
Rec Id: 00057192-1-ENFO • Cert Nbr: 00057192 • Biz Name: WOORI BANG HOME FASHION
Rec Id
00057192-1-ENFO
Cert Nbr
00057192
Biz Name
WOORI BANG HOME FASHION
Vio Dt
2006-11-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14108
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1032570
Y Coord
217812
Latitude
40.764388
Longitude
-73.825568
Community Board
407
Council District
20
Bin
4113391
Bbl
4050120021
Ct2020
865
Nta2020
QN0707
VIEW LOCATION
00057195-1-ENFO
Rec Id: 00057195-1-ENFO • Cert Nbr: 00057195 • Biz Name: FASHION EMPORIUM INC.
Rec Id
00057195-1-ENFO
Cert Nbr
00057195
Biz Name
FASHION EMPORIUM INC.
Vio Dt
2006-10-04T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
6514
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1014806
Y Coord
194755
Latitude
40.701182
Longitude
-73.889799
Community Board
405
Council District
30
Bin
4087223
Bbl
4036000014
Ct2020
577
Nta2020
QN0503
VIEW LOCATION
00057301-1-ENFO
Rec Id: 00057301-1-ENFO • Cert Nbr: 00057301 • Biz Name: DIG'M ALL INC.
Rec Id
00057301-1-ENFO
Cert Nbr
00057301
Biz Name
DIG'M ALL INC.
Vio Dt
2004-07-12T00:00:00.000
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
3000
Street
MIDDLETOWN RD
City
BRONX
State
NY
Zip
10461
X Coord
1031200
Y Coord
246773
Latitude
40.843886
Longitude
-73.830311
Community Board
210
Council District
13
Bin
2074861
Bbl
2054000047
Ct2020
264
Nta2020
BX1002
VIEW LOCATION
00057302-1-ENFO
Rec Id: 00057302-1-ENFO • Cert Nbr: 00057302 • Biz Name: WANG, FONG WO
Rec Id
00057302-1-ENFO
Cert Nbr
00057302
Biz Name
WANG, FONG WO
Vio Dt
2004-10-06T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
755
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021551
Y Coord
254625
Latitude
40.865483
Longitude
-73.865141
Community Board
211
Council District
13
Bin
2053643
Bbl
2045110001
Ct2020
33801
Nta2020
BX1104
VIEW LOCATION
00057304-1-ENFO
Rec Id: 00057304-1-ENFO • Cert Nbr: 00057304 • Biz Name: AMERICA'S DOLLAR STORES, INC.
Rec Id
00057304-1-ENFO
Cert Nbr
00057304
Biz Name
AMERICA'S DOLLAR STORES, INC.
Vio Dt
2004-12-09T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
200
Outcome
Pleaded
Ct Settl
200
Bldg Nbr
2287
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010910
Y Coord
252192
Latitude
40.858756
Longitude
-73.903677
Community Board
207
Council District
14
Bin
2014234
Bbl
2031970029
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057311-1-ENFO
Rec Id: 00057311-1-ENFO • Cert Nbr: 00057311 • Biz Name: HIP HOP GEAR, INC.
Rec Id
00057311-1-ENFO
Cert Nbr
00057311
Biz Name
HIP HOP GEAR, INC.
Vio Dt
2004-07-14T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
822
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015408
Y Coord
246628
Latitude
40.843557
Longitude
-73.887388
Community Board
206
Council District
15
Bin
2010070
Bbl
2029560028
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00057312-1-ENFO
Rec Id: 00057312-1-ENFO • Cert Nbr: 00057312 • Biz Name: JACKIE ENTERPRISES INC.
Rec Id
00057312-1-ENFO
Cert Nbr
00057312
Biz Name
JACKIE ENTERPRISES INC.
Vio Dt
2004-07-26T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
518
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006902
Y Coord
236388
Latitude
40.815442
Longitude
-73.918107
Community Board
201
Council District
17
Bin
2093994
Bbl
2022930001
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00057317-1-ENFO
Rec Id: 00057317-1-ENFO • Cert Nbr: 00057317 • Biz Name: MIGUELINA UNISEX
Rec Id
00057317-1-ENFO
Cert Nbr
00057317
Biz Name
MIGUELINA UNISEX
Vio Dt
2004-11-10T00:00:00.000
Industry
Retail Store - 820
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1945
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00057321-1-ENFO
Rec Id: 00057321-1-ENFO • Cert Nbr: 00057321 • Biz Name: 1559 WESTCHESTER SUPERMARKET INC.
Rec Id
00057321-1-ENFO
Cert Nbr
00057321
Biz Name
1559 WESTCHESTER SUPERMARKET INC.
Vio Dt
2004-11-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
1559
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018168
Y Coord
241233
Latitude
40.828739
Longitude
-73.87744
Community Board
209
Council District
17
Bin
2025221
Bbl
2037740001
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00057331-1-ENFO
Rec Id: 00057331-1-ENFO • Cert Nbr: 00057331 • Biz Name: ALLROZAMO, WAZIM
Rec Id
00057331-1-ENFO
Cert Nbr
00057331
Biz Name
ALLROZAMO, WAZIM
Vio Dt
2004-11-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4709
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025669
Y Coord
268562
Latitude
40.903717
Longitude
-73.850166
Community Board
212
Council District
11
Bin
2071770
Bbl
2051070038
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00057338-1-ENFO
Rec Id: 00057338-1-ENFO • Cert Nbr: 00057338 • Biz Name: AFRIYIE, OWUSU
Rec Id
00057338-1-ENFO
Cert Nbr
00057338
Biz Name
AFRIYIE, OWUSU
Vio Dt
2005-02-22T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
567
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013387
Y Coord
247700
Latitude
40.846507
Longitude
-73.894687
Community Board
206
Council District
15
Bin
2011828
Bbl
2030600050
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00057338-1-ENFO
Rec Id: 00057338-1-ENFO • Cert Nbr: 00057338 • Biz Name: AFRIYIE, OWUSU
Rec Id
00057338-1-ENFO
Cert Nbr
00057338
Biz Name
AFRIYIE, OWUSU
Vio Dt
2005-02-22T00:00:00.000
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
567
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013387
Y Coord
247700
Latitude
40.846507
Longitude
-73.894687
Community Board
206
Council District
15
Bin
2011828
Bbl
2030600050
Ct2020
37504
Nta2020
BX0602
VIEW LOCATION
00057346-1-ENFO
Rec Id: 00057346-1-ENFO • Cert Nbr: 00057346 • Biz Name: DISMARI BEAUTY SALON
Rec Id
00057346-1-ENFO
Cert Nbr
00057346
Biz Name
DISMARI BEAUTY SALON
Vio Dt
2004-12-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1354
Street
EDWARD L GRANT HWY
City
BRONX
State
NY
Zip
10452
X Coord
1005915
Y Coord
245570
Latitude
40.840682
Longitude
-73.921701
Community Board
204
Council District
16
Bin
2101691
Bbl
2028720040
Ct2020
21302
Nta2020
BX0403
VIEW LOCATION
00057355-1-ENFO
Rec Id: 00057355-1-ENFO • Cert Nbr: 00057355 • Biz Name: UNIVERSAL TRADING CORP.
Rec Id
00057355-1-ENFO
Cert Nbr
00057355
Biz Name
UNIVERSAL TRADING CORP.
Vio Dt
2004-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
101
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011512
Y Coord
255668
Latitude
40.868382
Longitude
-73.901432
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00057360-1-ENFO
Rec Id: 00057360-1-ENFO • Cert Nbr: 00057360 • Biz Name: DOLLAR CRAZE, INC.
Rec Id
00057360-1-ENFO
Cert Nbr
00057360
Biz Name
DOLLAR CRAZE, INC.
Vio Dt
2004-11-23T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
60
Outcome
Pleaded
Ct Settl
60
Bldg Nbr
836
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1015093
Y Coord
237182
Latitude
40.817423
Longitude
-73.88844
Community Board
202
Council District
17
Bin
2006422
Bbl
2027620012
Ct2020
11502
Nta2020
BX0201
VIEW LOCATION
00057363-1-ENFO
Rec Id: 00057363-1-ENFO • Cert Nbr: 00057363 • Biz Name: PD PHARMACY LLC
Rec Id
00057363-1-ENFO
Cert Nbr
00057363
Biz Name
PD PHARMACY LLC
Vio Dt
2004-11-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
898
Street
E 163RD ST
City
BRONX
State
NY
Zip
10459
X Coord
1012400
Y Coord
238414
Latitude
40.821022
Longitude
-73.898294
Community Board
202
Council District
17
Bin
2102069
Bbl
2026960095
Ct2020
87
Nta2020
BX0202
VIEW LOCATION
00057368-1-ENFO
Rec Id: 00057368-1-ENFO • Cert Nbr: 00057368 • Biz Name: TU PHARMACY INC
Rec Id
00057368-1-ENFO
Cert Nbr
00057368
Biz Name
TU PHARMACY INC
Vio Dt
2004-11-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
553
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1010988
Y Coord
235254
Latitude
40.812353
Longitude
-73.903408
Community Board
202
Council District
17
Bin
2005086
Bbl
2026830049
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00057368-1-ENFO
Rec Id: 00057368-1-ENFO • Cert Nbr: 00057368 • Biz Name: TU PHARMACY INC
Rec Id
00057368-1-ENFO
Cert Nbr
00057368
Biz Name
TU PHARMACY INC
Vio Dt
2004-11-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
553
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1010988
Y Coord
235254
Latitude
40.812353
Longitude
-73.903408
Community Board
202
Council District
17
Bin
2005086
Bbl
2026830049
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00057371-1-ENFO
Rec Id: 00057371-1-ENFO • Cert Nbr: 00057371 • Biz Name: ROOPPLABON INC.
Rec Id
00057371-1-ENFO
Cert Nbr
00057371
Biz Name
ROOPPLABON INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2160
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025056
Y Coord
243197
Latitude
40.834101
Longitude
-73.852538
Community Board
209
Council District
18
Bin
2026604
Bbl
2038140039
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00057371-1-ENFO
Rec Id: 00057371-1-ENFO • Cert Nbr: 00057371 • Biz Name: ROOPPLABON INC.
Rec Id
00057371-1-ENFO
Cert Nbr
00057371
Biz Name
ROOPPLABON INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NA:
Bldg Nbr
2160
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025056
Y Coord
243197
Latitude
40.834101
Longitude
-73.852538
Community Board
209
Council District
18
Bin
2026604
Bbl
2038140039
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00057380-1-ENFO
Rec Id: 00057380-1-ENFO • Cert Nbr: 00057380 • Biz Name: ALEYDA TRAVEL
Rec Id
00057380-1-ENFO
Cert Nbr
00057380
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
205
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007362
Y Coord
243162
Latitude
40.834069
Longitude
-73.91648
Community Board
204
Council District
16
Bin
2002683
Bbl
2024530001
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00057382-1-ENFO
Rec Id: 00057382-1-ENFO • Cert Nbr: 00057382 • Biz Name: BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Rec Id
00057382-1-ENFO
Cert Nbr
00057382
Biz Name
BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Vio Dt
2005-02-15T00:00:00.000
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
2
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005775
Y Coord
243880
Latitude
40.836044
Longitude
-73.922212
Community Board
204
Council District
16
Bin
2003026
Bbl
2024960052
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00057393-1-ENFO
Rec Id: 00057393-1-ENFO • Cert Nbr: 00057393 • Biz Name: FOOT ACTION
Rec Id
00057393-1-ENFO
Cert Nbr
00057393
Biz Name
FOOT ACTION
Vio Dt
2004-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2272
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033529
Y Coord
255792
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057394-1-ENFO
Rec Id: 00057394-1-ENFO • Cert Nbr: 00057394 • Biz Name: 47 STREET BARBER
Rec Id
00057394-1-ENFO
Cert Nbr
00057394
Biz Name
47 STREET BARBER
Vio Dt
2005-01-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
264
Street
E 184TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1012494
Y Coord
252237
Latitude
40.858962
Longitude
-73.897896
Community Board
205
Council District
15
Bin
2013573
Bbl
2031510030
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00057419-1-ENFO
Rec Id: 00057419-1-ENFO • Cert Nbr: 00057419 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00057419-1-ENFO
Cert Nbr
00057419
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00057420-1-ENFO
Rec Id: 00057420-1-ENFO • Cert Nbr: 00057420 • Biz Name: W.A. RAINBOW, INC.
Rec Id
00057420-1-ENFO
Cert Nbr
00057420
Biz Name
W.A. RAINBOW, INC.
Vio Dt
2004-07-27T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
1636
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019140
Y Coord
241580
Latitude
40.829688
Longitude
-73.873926
Community Board
209
Council District
18
Bin
2025405
Bbl
2037450005
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00057424-1-ENFO
Rec Id: 00057424-1-ENFO • Cert Nbr: 00057424 • Biz Name: FORDHAM COMMUNICATIONS CONNECTION INC
Rec Id
00057424-1-ENFO
Cert Nbr
00057424
Biz Name
FORDHAM COMMUNICATIONS CONNECTION INC
Vio Dt
2003-12-16T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
335
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013754
Y Coord
253310
Latitude
40.861903
Longitude
-73.893336
Community Board
207
Council District
15
Bin
2016604
Bbl
2032860076
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00057435-1-ENFO
Rec Id: 00057435-1-ENFO • Cert Nbr: 00057435 • Biz Name: MOSHOLU MEAT & PRODUCE CORP.
Rec Id
00057435-1-ENFO
Cert Nbr
00057435
Biz Name
MOSHOLU MEAT & PRODUCE CORP.
Vio Dt
2005-10-06T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
5686
Street
MOSHOLU AVE
City
BRONX
State
NY
Zip
10471
X Coord
1011632
Y Coord
269163
Latitude
40.905421
Longitude
-73.900943
Community Board
208
Council District
11
Bin
2084805
Bbl
2058481761
Ct2020
337
Nta2020
BX0803
VIEW LOCATION
00057439-1-ENFO
Rec Id: 00057439-1-ENFO • Cert Nbr: 00057439 • Biz Name: .99 WORLD
Rec Id
00057439-1-ENFO
Cert Nbr
00057439
Biz Name
.99 WORLD
Vio Dt
2004-11-04T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
94
Bldg Nbr
2138
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020850
Y Coord
250578
Latitude
40.854378
Longitude
-73.867697
Community Board
211
Council District
13
Bin
2048789
Bbl
2042870031
Ct2020
22404
Nta2020
BX1101
VIEW LOCATION
00057451-1-ENFO
Rec Id: 00057451-1-ENFO • Cert Nbr: 00057451 • Biz Name: KAGO 2 TRADING INC.
Rec Id
00057451-1-ENFO
Cert Nbr
00057451
Biz Name
KAGO 2 TRADING INC.
Vio Dt
2004-11-29T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
126
Outcome
Pleaded
Ct Settl
126
Bldg Nbr
310
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017876
Y Coord
257290
Latitude
40.872812
Longitude
-73.878414
Community Board
207
Council District
11
Bin
2017947
Bbl
2033330030
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00057487-1-ENFO
Rec Id: 00057487-1-ENFO • Cert Nbr: 00057487 • Biz Name: SAM JUNG CORP.
Rec Id
00057487-1-ENFO
Cert Nbr
00057487
Biz Name
SAM JUNG CORP.
Vio Dt
2004-09-14T00:00:00.000
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
3537
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016994
Y Coord
260791
Latitude
40.882425
Longitude
-73.881586
Community Board
207
Council District
11
Bin
2017708
Bbl
2033240135
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00057497-1-ENFO
Rec Id: 00057497-1-ENFO • Cert Nbr: 00057497 • Biz Name: PRETTY MOM INC.
Rec Id
00057497-1-ENFO
Cert Nbr
00057497
Biz Name
PRETTY MOM INC.
Vio Dt
2004-11-30T00:00:00.000
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
1273
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025343
Y Coord
243042
Latitude
40.833674
Longitude
-73.851502
Community Board
209
Council District
18
Bin
2094865
Bbl
2038140046
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00057498-1-ENFO
Rec Id: 00057498-1-ENFO • Cert Nbr: 00057498 • Biz Name: FOOT LOCKER
Rec Id
00057498-1-ENFO
Cert Nbr
00057498
Biz Name
FOOT LOCKER
Vio Dt
2004-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009951
Y Coord
250322
Latitude
40.853714
Longitude
-73.907096
Community Board
205
Council District
14
Bin
2097274
Bbl
2028540044
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00057517-1-ENFO
Rec Id: 00057517-1-ENFO • Cert Nbr: 00057517 • Biz Name: GALABYA INSURANCE BROKER
Rec Id
00057517-1-ENFO
Cert Nbr
00057517
Biz Name
GALABYA INSURANCE BROKER
Vio Dt
2005-04-08T00:00:00.000
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
7711
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022979
Y Coord
187119
Latitude
40.680191
Longitude
-73.860367
Community Board
409
Council District
32
Bin
4188020
Bbl
4090490034
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00057552-1-ENFO
Rec Id: 00057552-1-ENFO • Cert Nbr: 00057552 • Biz Name: ALVETON INTERNATIONAL, INC.
Rec Id
00057552-1-ENFO
Cert Nbr
00057552
Biz Name
ALVETON INTERNATIONAL, INC.
Vio Dt
2005-01-19T00:00:00.000
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
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
00057557-1-ENFO
Rec Id: 00057557-1-ENFO • Cert Nbr: 00057557 • Biz Name: KARIM FOOD CORPORATION
Rec Id
00057557-1-ENFO
Cert Nbr
00057557
Biz Name
KARIM FOOD CORPORATION
Vio Dt
2005-02-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
CH1,SE20-103: CONSTRUCTION
Chrg Ct
1
Bldg Nbr
9722
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023211
Y Coord
204918
Latitude
40.729044
Longitude
-73.859428
Community Board
406
Council District
30
Bin
4072141
Bbl
4030840002
Ct2020
69701
Nta2020
QN0601
VIEW LOCATION
00057566-1-ENFO
Rec Id: 00057566-1-ENFO • Cert Nbr: 00057566 • Biz Name: VJ COMMUNICATION INCOME TAX SVC
Rec Id
00057566-1-ENFO
Cert Nbr
00057566
Biz Name
VJ COMMUNICATION INCOME TAX SVC
Vio Dt
2005-03-02T00:00:00.000
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
Bldg Nbr
1024
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012913
Y Coord
236747
Latitude
40.816445
Longitude
-73.896447
Community Board
202
Council District
17
Bin
2005731
Bbl
2027200073
Ct2020
85
Nta2020
BX0202
VIEW LOCATION
00057567-1-ENFO
Rec Id: 00057567-1-ENFO • Cert Nbr: 00057567 • Biz Name: SUDAMER REAL ESTATE
Rec Id
00057567-1-ENFO
Cert Nbr
00057567
Biz Name
SUDAMER REAL ESTATE
Vio Dt
2005-03-30T00:00:00.000
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
9532
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020087
Y Coord
212193
Latitude
40.749028
Longitude
-73.870632
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057568-1-ENFO
Rec Id: 00057568-1-ENFO • Cert Nbr: 00057568 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00057568-1-ENFO
Cert Nbr
00057568
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-03-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NA:
Bldg Nbr
4415
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1033462
Y Coord
213864
Latitude
40.75355
Longitude
-73.822376
Community Board
407
Council District
20
Bin
4117220
Bbl
4051920027
Ct2020
859
Nta2020
QN0707
VIEW LOCATION
00057918-1-ENFO
Rec Id: 00057918-1-ENFO • Cert Nbr: 00057918 • Biz Name: YAN JI CHEN
Rec Id
00057918-1-ENFO
Cert Nbr
00057918
Biz Name
YAN JI CHEN
Vio Dt
2005-04-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
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
54
Outcome
Pleaded
Ct Settl
54
Bldg Nbr
7706
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022966
Y Coord
187108
Latitude
40.680161
Longitude
-73.860414
Community Board
409
Council District
32
Bin
4438470
Bbl
4090780067
Ct2020
4401
Nta2020
QN1002
VIEW LOCATION
00057921-1-ENFO
Rec Id: 00057921-1-ENFO • Cert Nbr: 00057921 • Biz Name: TAX PRO
Rec Id
00057921-1-ENFO
Cert Nbr
00057921
Biz Name
TAX PRO
Vio Dt
2005-04-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
15903
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1037914
Y Coord
217373
Latitude
40.763153
Longitude
-73.80628
Community Board
407
Council District
19
Bin
4119373
Bbl
4052790001
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
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