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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
00057923-1-ENFO
Rec Id: 00057923-1-ENFO • Cert Nbr: 00057923 • Biz Name: TRANSMITES USA
Rec Id
00057923-1-ENFO
Cert Nbr
00057923
Biz Name
TRANSMITES USA
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
Bldg Nbr
9420
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019781
Y Coord
212149
Latitude
40.748905
Longitude
-73.871765
Community Board
404
Council District
21
Bin
4311592
Bbl
4015890096
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057924-1-ENFO
Rec Id: 00057924-1-ENFO • Cert Nbr: 00057924 • Biz Name: CHAPIN REALTY AND SERVICES, INC.
Rec Id
00057924-1-ENFO
Cert Nbr
00057924
Biz Name
CHAPIN REALTY AND SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
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
8811
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018015
Y Coord
211909
Latitude
40.748254
Longitude
-73.87814
Community Board
403
Council District
21
Bin
4307353
Bbl
4014760103
Ct2020
27701
Nta2020
QN0301
VIEW LOCATION
00057925-1-ENFO
Rec Id: 00057925-1-ENFO • Cert Nbr: 00057925 • Biz Name: FRONTIERE CORP.
Rec Id
00057925-1-ENFO
Cert Nbr
00057925
Biz Name
FRONTIERE CORP.
Vio Dt
2005-03-30T00:00:00.000
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
3601
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1005439
Y Coord
213774
Latitude
40.753412
Longitude
-73.923522
Community Board
401
Council District
26
Bin
4010862
Bbl
4006660012
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00057937-1-ENFO
Rec Id: 00057937-1-ENFO • Cert Nbr: 00057937 • Biz Name: NEW LUCKY DOLLAR STORE, INC.
Rec Id
00057937-1-ENFO
Cert Nbr
00057937
Biz Name
NEW LUCKY DOLLAR STORE, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
20
Bldg Nbr
8329
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017666
Y Coord
209149
Latitude
40.740679
Longitude
-73.879413
Community Board
404
Council District
25
Bin
4314500
Bbl
4015800103
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00057941-1-ENFO
Rec Id: 00057941-1-ENFO • Cert Nbr: 00057941 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00057941-1-ENFO
Cert Nbr
00057941
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-03-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21220
Street
NORTHERN BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047721
Y Coord
216220
Latitude
40.759923
Longitude
-73.770889
Community Board
411
Council District
19
Bin
4530080
Bbl
4073130019
Ct2020
1447
Nta2020
QN1102
VIEW LOCATION
00057953-1-ENFO
Rec Id: 00057953-1-ENFO • Cert Nbr: 00057953 • Biz Name: WALDBAUM, INC.
Rec Id
00057953-1-ENFO
Cert Nbr
00057953
Biz Name
WALDBAUM, INC.
Vio Dt
2004-05-06T00:00:00.000
Industry
Supermarket - 819
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
24002
Street
61ST AVE
City
QUEENS
State
NY
Zip
11363
X Coord
0
Y Coord
0
00057978-1-ENFO
Rec Id: 00057978-1-ENFO • Cert Nbr: 00057978 • Biz Name: DOLLAR SPOT INC.
Rec Id
00057978-1-ENFO
Cert Nbr
00057978
Biz Name
DOLLAR SPOT INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 10-131(g)(1) - SOLD/DISPLAYED/USED TOY GUNS
Chrg Ct
80
Bldg Nbr
2816
Street
21ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1004437
Y Coord
220098
Latitude
40.770772
Longitude
-73.927119
Community Board
401
Council District
22
Bin
4617126
Bbl
4005380046
Ct2020
83
Nta2020
QN0102
VIEW LOCATION
00057981-1-ENFO
Rec Id: 00057981-1-ENFO • Cert Nbr: 00057981 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00057981-1-ENFO
Cert Nbr
00057981
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-10-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2208
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008921
Y Coord
221992
Latitude
40.775959
Longitude
-73.910924
Community Board
401
Council District
22
Bin
4000000
Bbl
4008440040
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00057992-1-ENFO
Rec Id: 00057992-1-ENFO • Cert Nbr: 00057992 • Biz Name: AC ROOSEVELT FOOD CORP
Rec Id
00057992-1-ENFO
Cert Nbr
00057992
Biz Name
AC ROOSEVELT FOOD CORP
Vio Dt
2006-05-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NA:
Bldg Nbr
5915
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010491
Y Coord
210868
Latitude
40.745422
Longitude
-73.905299
Community Board
402
Council District
26
Bin
4028344
Bbl
4012300005
Ct2020
259
Nta2020
QN0203
VIEW LOCATION
00058001-1-ENFO
Rec Id: 00058001-1-ENFO • Cert Nbr: 00058001 • Biz Name: PARK EAST KOSHER BUTCHERS AND FINE FOODS, INC.
Rec Id
00058001-1-ENFO
Cert Nbr
00058001
Biz Name
PARK EAST KOSHER BUTCHERS AND FINE FOODS, INC.
Vio Dt
2004-02-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
22
Outcome
Pleaded
Ct Settl
22
Bldg Nbr
1623
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997386
Y Coord
222275
Latitude
40.77676
Longitude
-73.952571
Community Board
108
Council District
5
Bin
1048738
Bbl
1015300023
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00058014-1-ENFO
Rec Id: 00058014-1-ENFO • Cert Nbr: 00058014 • Biz Name: A & P TEA COMPANY
Rec Id
00058014-1-ENFO
Cert Nbr
00058014
Biz Name
A & P TEA COMPANY
Vio Dt
2004-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
305
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997734
Y Coord
222619
Latitude
40.777764
Longitude
-73.951458
Community Board
108
Council District
5
Bin
1050025
Bbl
1015490001
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00058020-1-ENFO
Rec Id: 00058020-1-ENFO • Cert Nbr: 00058020 • Biz Name: METRO DOLLAR SPOT INC.
Rec Id
00058020-1-ENFO
Cert Nbr
00058020
Biz Name
METRO DOLLAR SPOT INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
362
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018162
Y Coord
256884
Latitude
40.871697
Longitude
-73.877382
Community Board
207
Council District
11
Bin
2017893
Bbl
2033310041
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
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
Pleaded
Ct Settl
1
Bldg Nbr
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00061996-1-ENFO
Rec Id: 00061996-1-ENFO • Cert Nbr: 00061996 • Biz Name: XIAO YI XU
Rec Id
00061996-1-ENFO
Cert Nbr
00061996
Biz Name
XIAO YI XU
Vio Dt
2007-01-12T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1260
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025355
Y Coord
243021
Latitude
40.833617
Longitude
-73.851459
Community Board
209
Council District
18
Bin
2026961
Bbl
2038230088
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00058025-1-ENFO
Rec Id: 00058025-1-ENFO • Cert Nbr: 00058025 • Biz Name: ORTIZ TAX SERVICES
Rec Id
00058025-1-ENFO
Cert Nbr
00058025
Biz Name
ORTIZ TAX SERVICES
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00058025-1-ENFO
Rec Id: 00058025-1-ENFO • Cert Nbr: 00058025 • Biz Name: ORTIZ TAX SERVICES
Rec Id
00058025-1-ENFO
Cert Nbr
00058025
Biz Name
ORTIZ TAX SERVICES
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00058026-1-ENFO
Rec Id: 00058026-1-ENFO • Cert Nbr: 00058026 • Biz Name: TIRADO & ASSOCIATES, INC.
Rec Id
00058026-1-ENFO
Cert Nbr
00058026
Biz Name
TIRADO & ASSOCIATES, INC.
Vio Dt
2005-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1620
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1018841
Y Coord
242340
Latitude
40.831762
Longitude
-73.875103
Community Board
209
Council District
17
Bin
2087024
Bbl
2037780031
Ct2020
62
Nta2020
BX0901
VIEW LOCATION
00058027-1-ENFO
Rec Id: 00058027-1-ENFO • Cert Nbr: 00058027 • Biz Name: QUICK TRAVEL & COMMUNICATIONS
Rec Id
00058027-1-ENFO
Cert Nbr
00058027
Biz Name
QUICK TRAVEL & COMMUNICATIONS
Vio Dt
2005-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
1685
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1019686
Y Coord
242498
Latitude
40.832206
Longitude
-73.871948
Community Board
209
Council District
18
Bin
2027626
Bbl
2038710007
Ct2020
64
Nta2020
BX0901
VIEW LOCATION
00058030-1-ENFO
Rec Id: 00058030-1-ENFO • Cert Nbr: 00058030 • Biz Name: LSV REAL ESTATE CO
Rec Id
00058030-1-ENFO
Cert Nbr
00058030
Biz Name
LSV REAL ESTATE CO
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
Bldg Nbr
251
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010734
Y Coord
248567
Latitude
40.848895
Longitude
-73.904273
Community Board
205
Council District
15
Bin
2007716
Bbl
2028090043
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00050130-1-ENFO
Rec Id: 00050130-1-ENFO • Cert Nbr: 00050130 • Biz Name: JK MERRICK INC
Rec Id
00050130-1-ENFO
Cert Nbr
00050130
Biz Name
JK MERRICK INC
Vio Dt
2004-10-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00058031-1-ENFO
Rec Id: 00058031-1-ENFO • Cert Nbr: 00058031 • Biz Name: ACEVEDO'S SPECIAL SERVICE
Rec Id
00058031-1-ENFO
Cert Nbr
00058031
Biz Name
ACEVEDO'S SPECIAL SERVICE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1181
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005549
Y Coord
243749
Latitude
40.835674
Longitude
-73.923051
Community Board
204
Council District
16
Bin
2003073
Bbl
2025060001
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00058032-1-ENFO
Rec Id: 00058032-1-ENFO • Cert Nbr: 00058032 • Biz Name: DAJES TRAVEL SERVICES, INC.
Rec Id
00058032-1-ENFO
Cert Nbr
00058032
Biz Name
DAJES TRAVEL SERVICES, INC.
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
678
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020732
Y Coord
254595
Latitude
40.865404
Longitude
-73.868102
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00058039-1-ENFO
Rec Id: 00058039-1-ENFO • Cert Nbr: 00058039 • Biz Name: ELBA FOURNIER
Rec Id
00058039-1-ENFO
Cert Nbr
00058039
Biz Name
ELBA FOURNIER
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1601
Street
DR MARTIN L KING JR BLVD
City
BRONX
State
NY
Zip
10453
X Coord
1006255
Y Coord
247864
Latitude
40.846977
Longitude
-73.920465
Community Board
205
Council District
14
Bin
2008980
Bbl
2028780001
Ct2020
21501
Nta2020
BX0501
VIEW LOCATION
00058040-1-ENFO
Rec Id: 00058040-1-ENFO • Cert Nbr: 00058040 • Biz Name: ROMA TRAVEL&TOURS
Rec Id
00058040-1-ENFO
Cert Nbr
00058040
Biz Name
ROMA TRAVEL&TOURS
Vio Dt
2005-03-04T00:00:00.000
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
3643
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10461
X Coord
1032038
Y Coord
249554
Latitude
40.851514
Longitude
-73.827262
Community Board
210
Council District
13
Bin
2047443
Bbl
2042380027
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00058041-1-ENFO
Rec Id: 00058041-1-ENFO • Cert Nbr: 00058041 • Biz Name: MET SUPERMARKET
Rec Id
00058041-1-ENFO
Cert Nbr
00058041
Biz Name
MET SUPERMARKET
Vio Dt
2005-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
277
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015022
Y Coord
255835
Latitude
40.868829
Longitude
-73.88874
Community Board
207
Council District
15
Bin
2016891
Bbl
2032960001
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00058049-1-ENFO
Rec Id: 00058049-1-ENFO • Cert Nbr: 00058049 • Biz Name: CESAR R. PEREZ INCOME TAX
Rec Id
00058049-1-ENFO
Cert Nbr
00058049
Biz Name
CESAR R. PEREZ INCOME TAX
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1023
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239373
Latitude
40.823649
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2005775
Bbl
2027240158
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00058049-1-ENFO
Rec Id: 00058049-1-ENFO • Cert Nbr: 00058049 • Biz Name: CESAR R. PEREZ INCOME TAX
Rec Id
00058049-1-ENFO
Cert Nbr
00058049
Biz Name
CESAR R. PEREZ INCOME TAX
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1023
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239373
Latitude
40.823649
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2005775
Bbl
2027240158
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00058051-1-ENFO
Rec Id: 00058051-1-ENFO • Cert Nbr: 00058051 • Biz Name: SOLUTIONS ACCOUNTING INC
Rec Id
00058051-1-ENFO
Cert Nbr
00058051
Biz Name
SOLUTIONS ACCOUNTING INC
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
206
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006758
Y Coord
241757
Latitude
40.830214
Longitude
-73.918667
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00058051-1-ENFO
Rec Id: 00058051-1-ENFO • Cert Nbr: 00058051 • Biz Name: SOLUTIONS ACCOUNTING INC
Rec Id
00058051-1-ENFO
Cert Nbr
00058051
Biz Name
SOLUTIONS ACCOUNTING INC
Vio Dt
2005-03-07T00:00:00.000
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
206
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006758
Y Coord
241757
Latitude
40.830214
Longitude
-73.918667
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00058059-1-ENFO
Rec Id: 00058059-1-ENFO • Cert Nbr: 00058059 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00058059-1-ENFO
Cert Nbr
00058059
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
461
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006577
Y Coord
235837
Latitude
40.813966
Longitude
-73.919341
Community Board
201
Council District
8
Bin
2000664
Bbl
2023070016
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00058066-1-ENFO
Rec Id: 00058066-1-ENFO • Cert Nbr: 00058066 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00058066-1-ENFO
Cert Nbr
00058066
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-06-28T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
88
Street
FEATHERBED LN
City
BRONX
State
NY
Zip
10452
X Coord
1006802
Y Coord
247577
Latitude
40.846199
Longitude
-73.918405
Community Board
205
Council District
14
Bin
2117880
Bbl
2028720251
Ct2020
21301
Nta2020
BX0501
VIEW LOCATION
00061773-1-ENFO
Rec Id: 00061773-1-ENFO • Cert Nbr: 00061773 • Biz Name: DOLLAR TREASURE, INC.
Rec Id
00061773-1-ENFO
Cert Nbr
00061773
Biz Name
DOLLAR TREASURE, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
110
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10039
X Coord
1001731
Y Coord
238282
Latitude
40.820688
Longitude
-73.936841
Community Board
110
Council District
9
Bin
1060172
Bbl
1020130029
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00061781-1-ENFO
Rec Id: 00061781-1-ENFO • Cert Nbr: 00061781 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKET
Rec Id
00061781-1-ENFO
Cert Nbr
00061781
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKET
Vio Dt
2005-03-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2943
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
994136
Y Coord
233471
Latitude
40.80761
Longitude
-73.964202
Community Board
109
Council District
7
Bin
1057379
Bbl
1018960065
Ct2020
205
Nta2020
MN0901
VIEW LOCATION
00061782-1-ENFO
Rec Id: 00061782-1-ENFO • Cert Nbr: 00061782 • Biz Name: LENOX & 132ND FOOD CORP.
Rec Id
00061782-1-ENFO
Cert Nbr
00061782
Biz Name
LENOX & 132ND FOOD CORP.
Vio Dt
2005-03-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
448
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000279
Y Coord
235260
Latitude
40.812396
Longitude
-73.942095
Community Board
110
Council District
9
Bin
1053885
Bbl
1017300001
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00061782-1-ENFO
Rec Id: 00061782-1-ENFO • Cert Nbr: 00061782 • Biz Name: LENOX & 132ND FOOD CORP.
Rec Id
00061782-1-ENFO
Cert Nbr
00061782
Biz Name
LENOX & 132ND FOOD CORP.
Vio Dt
2005-03-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
448
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000279
Y Coord
235260
Latitude
40.812396
Longitude
-73.942095
Community Board
110
Council District
9
Bin
1053885
Bbl
1017300001
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00061783-1-ENFO
Rec Id: 00061783-1-ENFO • Cert Nbr: 00061783 • Biz Name: MART 125 MERCHANTS TRADE ASSOCIATION, INC.
Rec Id
00061783-1-ENFO
Cert Nbr
00061783
Biz Name
MART 125 MERCHANTS TRADE ASSOCIATION, INC.
Vio Dt
2005-04-11T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
210
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
998419
Y Coord
234084
Latitude
40.809171
Longitude
-73.948816
Community Board
110
Council District
9
Bin
1058641
Bbl
1019300037
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00888073-1-ENFO
Rec Id: 00888073-1-ENFO • Cert Nbr: 00888073 • Biz Name: EMKIDO GASOLINE INC.
Rec Id
00888073-1-ENFO
Cert Nbr
00888073
Biz Name
EMKIDO GASOLINE INC.
Vio Dt
2002-05-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
3
Bldg Nbr
2800
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10465
X Coord
1031002
Y Coord
242137
Latitude
40.831162
Longitude
-73.831059
Community Board
210
Council District
13
Bin
2079582
Bbl
2055340001
Ct2020
166
Nta2020
BX1002
VIEW LOCATION
00061788-1-ENFO
Rec Id: 00061788-1-ENFO • Cert Nbr: 00061788 • Biz Name: KARIM, AHSANUL
Rec Id
00061788-1-ENFO
Cert Nbr
00061788
Biz Name
KARIM, AHSANUL
Vio Dt
2005-04-21T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3036
Street
34TH ST
Unit Typ
APT
City
ASTORIA
State
NY
Zip
11103
X Coord
1006453
Y Coord
217898
Latitude
40.764822
Longitude
-73.919772
Community Board
401
Council District
22
Bin
4009043
Bbl
4006250058
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00061789-1-ENFO
Rec Id: 00061789-1-ENFO • Cert Nbr: 00061789 • Biz Name: MOHAMED EID
Rec Id
00061789-1-ENFO
Cert Nbr
00061789
Biz Name
MOHAMED EID
Vio Dt
2005-04-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
601
Street
W 180TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002393
Y Coord
248493
Latitude
40.848713
Longitude
-73.934422
Community Board
112
Council District
10
Bin
1063911
Bbl
1021620068
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00061790-1-ENFO
Rec Id: 00061790-1-ENFO • Cert Nbr: 00061790 • Biz Name: LE CROISSANT SHOP
Rec Id
00061790-1-ENFO
Cert Nbr
00061790
Biz Name
LE CROISSANT SHOP
Vio Dt
2005-04-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1501
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988075
Y Coord
215110
Latitude
40.757103
Longitude
-73.986193
Community Board
105
Council District
3
Bin
1024706
Bbl
1010150029
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00061794-1-ENFO
Rec Id: 00061794-1-ENFO • Cert Nbr: 00061794 • Biz Name: 81 FARM DELI CORP.
Rec Id
00061794-1-ENFO
Cert Nbr
00061794
Biz Name
81 FARM DELI CORP.
Vio Dt
2005-04-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
201
Street
E 81ST ST
City
NEW YORK
State
NY
Zip
10028
X Coord
996439
Y Coord
221803
Latitude
40.775466
Longitude
-73.955991
Community Board
108
Council District
5
Bin
1048553
Bbl
1015270001
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00061799-1-ENFO
Rec Id: 00061799-1-ENFO • Cert Nbr: 00061799 • Biz Name: 602 DAN MEAT MARKET, INC.
Rec Id
00061799-1-ENFO
Cert Nbr
00061799
Biz Name
602 DAN MEAT MARKET, INC.
Vio Dt
2005-05-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
602
Street
W 185TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002999
Y Coord
249613
Latitude
40.851785
Longitude
-73.932228
Community Board
112
Council District
10
Bin
1063962
Bbl
1021660016
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00061904-1-ENFO
Rec Id: 00061904-1-ENFO • Cert Nbr: 00061904 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00061904-1-ENFO
Cert Nbr
00061904
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2005-10-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00061907-1-ENFO
Rec Id: 00061907-1-ENFO • Cert Nbr: 00061907 • Biz Name: DUCAL CLEANERS, INC.
Rec Id
00061907-1-ENFO
Cert Nbr
00061907
Biz Name
DUCAL CLEANERS, INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3131
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1015693
Y Coord
258131
Latitude
40.87512
Longitude
-73.886307
Community Board
207
Council District
11
Bin
2017320
Bbl
2033110001
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00061909-1-ENFO
Rec Id: 00061909-1-ENFO • Cert Nbr: 00061909 • Biz Name: NEW YORK SMSA LIMITED PARTNERSHIP
Rec Id
00061909-1-ENFO
Cert Nbr
00061909
Biz Name
NEW YORK SMSA LIMITED PARTNERSHIP
Vio Dt
2006-02-13T00:00:00.000
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
2501
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012754
Y Coord
253604
Latitude
40.862713
Longitude
-73.89695
Community Board
207
Council District
14
Bin
2013811
Bbl
2031670001
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061917-1-ENFO
Rec Id: 00061917-1-ENFO • Cert Nbr: 00061917 • Biz Name: A.A.G. GROCERY CORP.
Rec Id
00061917-1-ENFO
Cert Nbr
00061917
Biz Name
A.A.G. GROCERY CORP.
Vio Dt
2006-10-18T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1278
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025333
Y Coord
243100
Latitude
40.833833
Longitude
-73.851538
Community Board
209
Council District
18
Bin
2026929
Bbl
2038230001
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00061918-1-ENFO
Rec Id: 00061918-1-ENFO • Cert Nbr: 00061918 • Biz Name: STUDIO 2180 INC.
Rec Id
00061918-1-ENFO
Cert Nbr
00061918
Biz Name
STUDIO 2180 INC.
Vio Dt
2006-10-26T00:00:00.000
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
2180
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020866
Y Coord
251112
Latitude
40.855844
Longitude
-73.867637
Community Board
211
Council District
13
Bin
2049395
Bbl
2043180016
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00061920-1-ENFO
Rec Id: 00061920-1-ENFO • Cert Nbr: 00061920 • Biz Name: PATHMARK STORES, INC.
Rec Id
00061920-1-ENFO
Cert Nbr
00061920
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-06-06T00:00:00.000
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
961
Street
E 174TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1015842
Y Coord
244143
Latitude
40.836441
Longitude
-73.884975
Community Board
203
Council District
17
Bin
2114085
Bbl
2029980002
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00061923-1-ENFO
Rec Id: 00061923-1-ENFO • Cert Nbr: 00061923 • Biz Name: 1519 DISCOUNT GROCERY INC.
Rec Id
00061923-1-ENFO
Cert Nbr
00061923
Biz Name
1519 DISCOUNT GROCERY INC.
Vio Dt
2006-09-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
1519
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017650
Y Coord
241174
Latitude
40.82858
Longitude
-73.879312
Community Board
209
Council District
17
Bin
2025103
Bbl
2037720001
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00061925-1-ENFO
Rec Id: 00061925-1-ENFO • Cert Nbr: 00061925 • Biz Name: 1221 FTELEY FOOD CORP.
Rec Id
00061925-1-ENFO
Cert Nbr
00061925
Biz Name
1221 FTELEY FOOD CORP.
Vio Dt
2006-10-12T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1221
Street
FTELEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019752
Y Coord
241663
Latitude
40.829913
Longitude
-73.871714
Community Board
209
Council District
18
Bin
2024027
Bbl
2037470001
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
NYC Data AI • Public-data exploration interface