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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
00213472-1-ENFO
Rec Id: 00213472-1-ENFO • Cert Nbr: 00213472 • Biz Name: MARCO POLO GIFT HOUSE INC
Rec Id
00213472-1-ENFO
Cert Nbr
00213472
Biz Name
MARCO POLO GIFT HOUSE INC
Vio Dt
2011-03-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
4411
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008735
Y Coord
217020
Latitude
40.762313
Longitude
-73.911613
Community Board
401
Council District
22
Bin
4012140
Bbl
4007000044
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00213475-1-ENFO
Rec Id: 00213475-1-ENFO • Cert Nbr: 00213475 • Biz Name: MINI MAGIC SPA, INC.
Rec Id
00213475-1-ENFO
Cert Nbr
00213475
Biz Name
MINI MAGIC SPA, INC.
Vio Dt
2011-04-01T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4507
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008951
Y Coord
216887
Latitude
40.761947
Longitude
-73.910834
Community Board
401
Council District
22
Bin
4012923
Bbl
4007190055
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00213476-1-ENFO
Rec Id: 00213476-1-ENFO • Cert Nbr: 00213476 • Biz Name: FARID HAIR SALON
Rec Id
00213476-1-ENFO
Cert Nbr
00213476
Biz Name
FARID HAIR SALON
Vio Dt
2011-04-01T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
4504
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008945
Y Coord
216884
Latitude
40.761939
Longitude
-73.910856
Community Board
401
Council District
22
Bin
4012675
Bbl
4007140082
Ct2020
151
Nta2020
QN0104
VIEW LOCATION
00070433-1-ENFO
Rec Id: 00070433-1-ENFO • Cert Nbr: 00070433 • Biz Name: CHOICE SERVICES NYC
Rec Id
00070433-1-ENFO
Cert Nbr
00070433
Biz Name
CHOICE SERVICES NYC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
593
Street
ACADEMY ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1005391
Y Coord
254106
Latitude
40.864112
Longitude
-73.923568
Community Board
112
Council District
10
Bin
1064764
Bbl
1022210001
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00070435-1-ENFO
Rec Id: 00070435-1-ENFO • Cert Nbr: 00070435 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00070435-1-ENFO
Cert Nbr
00070435
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2009-02-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00070441-1-ENFO
Rec Id: 00070441-1-ENFO • Cert Nbr: 00070441 • Biz Name: MOHAMED ATEF
Rec Id
00070441-1-ENFO
Cert Nbr
00070441
Biz Name
MOHAMED ATEF
Vio Dt
2009-04-24T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
3016
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1005905
Y Coord
218497
Latitude
40.766368
Longitude
-73.921824
Community Board
401
Council District
22
Bin
4007652
Bbl
4005930033
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00070444-1-ENFO
Rec Id: 00070444-1-ENFO • Cert Nbr: 00070444 • Biz Name: SAKR SAYED AHMED A
Rec Id
00070444-1-ENFO
Cert Nbr
00070444
Biz Name
SAKR SAYED AHMED A
Vio Dt
2009-04-24T00:00:00.000
Industry
Restaurant - 818
Boro
Staten Island
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
388
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960189
Y Coord
175365
Latitude
40.647981
Longitude
-74.086707
Community Board
501
Council District
49
Bin
5089355
Bbl
5000030015
Ct2020
7
Nta2020
SI0101
VIEW LOCATION
00070445-1-ENFO
Rec Id: 00070445-1-ENFO • Cert Nbr: 00070445 • Biz Name: SHOPWELL, INC.
Rec Id
00070445-1-ENFO
Cert Nbr
00070445
Biz Name
SHOPWELL, INC.
Vio Dt
2009-06-26T00:00:00.000
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
810
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987995
Y Coord
216803
Latitude
40.76175
Longitude
-73.986481
Community Board
105
Council District
3
Bin
1085498
Bbl
1010210001
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00070446-1-ENFO
Rec Id: 00070446-1-ENFO • Cert Nbr: 00070446 • Biz Name: PATHMARK STORES, INC.
Rec Id
00070446-1-ENFO
Cert Nbr
00070446
Biz Name
PATHMARK STORES, INC.
Vio Dt
2009-05-13T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3501
Street
AMBOY RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
945532
Y Coord
142065
Latitude
40.556527
Longitude
-74.139335
Community Board
503
Council District
51
Ct2020
14606
Nta2020
SI0302
VIEW LOCATION
00070447-1-ENFO
Rec Id: 00070447-1-ENFO • Cert Nbr: 00070447 • Biz Name: CHIKURAN JAPANESE RESTAURANT
Rec Id
00070447-1-ENFO
Cert Nbr
00070447
Biz Name
CHIKURAN JAPANESE RESTAURANT
Vio Dt
2009-07-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11072
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028943
Y Coord
201316
Latitude
40.71913
Longitude
-73.83877
Community Board
406
Council District
29
Bin
4078799
Bbl
4032927501
Ct2020
76901
Nta2020
QN0602
VIEW LOCATION
00070450-1-ENFO
Rec Id: 00070450-1-ENFO • Cert Nbr: 00070450 • Biz Name: JACKPOT 777, INC.
Rec Id
00070450-1-ENFO
Cert Nbr
00070450
Biz Name
JACKPOT 777, INC.
Vio Dt
2009-09-21T00:00:00.000
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
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7503
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014543
Y Coord
212208
Latitude
40.749087
Longitude
-73.890669
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00070464-1-ENFO
Rec Id: 00070464-1-ENFO • Cert Nbr: 00070464 • Biz Name: SATE RESTAURANT INC.
Rec Id
00070464-1-ENFO
Cert Nbr
00070464
Biz Name
SATE RESTAURANT INC.
Vio Dt
2009-09-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
W BROADWAY
Descr
71-73
City
NEW YORK
State
NY
Zip
10007
X Coord
981518
Y Coord
199665
Latitude
40.714714
Longitude
-74.009862
Community Board
101
Council District
1
Bin
1000000
Bbl
1001330015
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070492-1-ENFO
Rec Id: 00070492-1-ENFO • Cert Nbr: 00070492 • Biz Name: METRO SPORT N.Y. CORP.
Rec Id
00070492-1-ENFO
Cert Nbr
00070492
Biz Name
METRO SPORT N.Y. CORP.
Vio Dt
2010-01-27T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
79
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982351
Y Coord
199562
Latitude
40.714428
Longitude
-74.00685
Community Board
101
Council District
1
Bin
1001625
Bbl
1001490003
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070494-1-ENFO
Rec Id: 00070494-1-ENFO • Cert Nbr: 00070494 • Biz Name: LA CHIC GOLD AND DIAMONDS, INC.
Rec Id
00070494-1-ENFO
Cert Nbr
00070494
Biz Name
LA CHIC GOLD AND DIAMONDS, INC.
Vio Dt
2010-01-27T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
75
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982393
Y Coord
199536
Latitude
40.714357
Longitude
-74.006699
Community Board
101
Council District
1
Bin
1001623
Bbl
1001490001
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070522-1-ENFO
Rec Id: 00070522-1-ENFO • Cert Nbr: 00070522 • Biz Name: CUTBERTO AVENDANO
Rec Id
00070522-1-ENFO
Cert Nbr
00070522
Biz Name
CUTBERTO AVENDANO
Vio Dt
2007-12-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
348
Street
BROADWAY
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951813
Y Coord
169835
Latitude
40.632775
Longitude
-74.116865
Community Board
501
Council District
49
Bin
5005541
Bbl
5002070079
Ct2020
13302
Nta2020
SI0106
VIEW LOCATION
00070524-1-ENFO
Rec Id: 00070524-1-ENFO • Cert Nbr: 00070524 • Biz Name: ZIP MART, INC.
Rec Id
00070524-1-ENFO
Cert Nbr
00070524
Biz Name
ZIP MART, INC.
Vio Dt
2008-01-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1218
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996596
Y Coord
172582
Latitude
40.640366
Longitude
-73.955515
Community Board
314
Council District
40
Bin
3120287
Bbl
3052090001
Ct2020
51601
Nta2020
BK1401
VIEW LOCATION
00070527-1-ENFO
Rec Id: 00070527-1-ENFO • Cert Nbr: 00070527 • Biz Name: DJD INCOME TAX & MULTI BUS SVC
Rec Id
00070527-1-ENFO
Cert Nbr
00070527
Biz Name
DJD INCOME TAX & MULTI BUS SVC
Vio Dt
2008-01-07T00:00:00.000
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
5022
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003942
Y Coord
173235
Latitude
40.642145
Longitude
-73.929043
Community Board
317
Council District
45
Bin
3106224
Bbl
3047810010
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00070534-1-ENFO
Rec Id: 00070534-1-ENFO • Cert Nbr: 00070534 • Biz Name: STEPPE BARCLAY
Rec Id
00070534-1-ENFO
Cert Nbr
00070534
Biz Name
STEPPE BARCLAY
Vio Dt
2008-01-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
5007
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003910
Y Coord
173238
Latitude
40.642153
Longitude
-73.929159
Community Board
317
Council District
45
Bin
3105766
Bbl
3047710044
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00070534-1-ENFO
Rec Id: 00070534-1-ENFO • Cert Nbr: 00070534 • Biz Name: STEPPE BARCLAY
Rec Id
00070534-1-ENFO
Cert Nbr
00070534
Biz Name
STEPPE BARCLAY
Vio Dt
2008-01-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
5007
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003910
Y Coord
173238
Latitude
40.642153
Longitude
-73.929159
Community Board
317
Council District
45
Bin
3105766
Bbl
3047710044
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00070535-1-ENFO
Rec Id: 00070535-1-ENFO • Cert Nbr: 00070535 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00070535-1-ENFO
Cert Nbr
00070535
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2008-01-07T00:00:00.000
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
Bldg Nbr
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00070535-1-ENFO
Rec Id: 00070535-1-ENFO • Cert Nbr: 00070535 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00070535-1-ENFO
Cert Nbr
00070535
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2008-01-07T00:00:00.000
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
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00070535-1-ENFO
Rec Id: 00070535-1-ENFO • Cert Nbr: 00070535 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00070535-1-ENFO
Cert Nbr
00070535
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2008-01-07T00:00:00.000
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
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00070537-1-ENFO
Rec Id: 00070537-1-ENFO • Cert Nbr: 00070537 • Biz Name: DEMORCY, SERGE
Rec Id
00070537-1-ENFO
Cert Nbr
00070537
Biz Name
DEMORCY, SERGE
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1776
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998492
Y Coord
173333
Latitude
40.642425
Longitude
-73.948681
Community Board
317
Council District
45
Bin
3120030
Bbl
3051950018
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070537-1-ENFO
Rec Id: 00070537-1-ENFO • Cert Nbr: 00070537 • Biz Name: DEMORCY, SERGE
Rec Id
00070537-1-ENFO
Cert Nbr
00070537
Biz Name
DEMORCY, SERGE
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1776
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998492
Y Coord
173333
Latitude
40.642425
Longitude
-73.948681
Community Board
317
Council District
45
Bin
3120030
Bbl
3051950018
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070537-1-ENFO
Rec Id: 00070537-1-ENFO • Cert Nbr: 00070537 • Biz Name: DEMORCY, SERGE
Rec Id
00070537-1-ENFO
Cert Nbr
00070537
Biz Name
DEMORCY, SERGE
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1776
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998492
Y Coord
173333
Latitude
40.642425
Longitude
-73.948681
Community Board
317
Council District
45
Bin
3120030
Bbl
3051950018
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070541-1-ENFO
Rec Id: 00070541-1-ENFO • Cert Nbr: 00070541 • Biz Name: CHERY, JOSEPH D
Rec Id
00070541-1-ENFO
Cert Nbr
00070541
Biz Name
CHERY, JOSEPH D
Vio Dt
2008-01-10T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070541-1-ENFO
Rec Id: 00070541-1-ENFO • Cert Nbr: 00070541 • Biz Name: CHERY, JOSEPH D
Rec Id
00070541-1-ENFO
Cert Nbr
00070541
Biz Name
CHERY, JOSEPH D
Vio Dt
2008-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00070545-1-ENFO
Rec Id: 00070545-1-ENFO • Cert Nbr: 00070545 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00070545-1-ENFO
Cert Nbr
00070545
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2008-02-07T00:00:00.000
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
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070545-1-ENFO
Rec Id: 00070545-1-ENFO • Cert Nbr: 00070545 • Biz Name: DYNASTY ENTERPRISES INC.
Rec Id
00070545-1-ENFO
Cert Nbr
00070545
Biz Name
DYNASTY ENTERPRISES INC.
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Bldg Nbr
5401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004671
Y Coord
176975
Latitude
40.652409
Longitude
-73.926405
Community Board
317
Council District
41
Bin
3102300
Bbl
3046800050
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00063460-1-ENFO
Rec Id: 00063460-1-ENFO • Cert Nbr: 00063460 • Biz Name: BALDUCCI ENTERPRISES, INC.
Rec Id
00063460-1-ENFO
Cert Nbr
00063460
Biz Name
BALDUCCI ENTERPRISES, INC.
Vio Dt
2006-03-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
2
Bldg Nbr
155A
Street
W 66TH ST
City
NEW YORK
State
NY
Zip
10023
X Coord
0
Y Coord
0
Latitude
40.774417
Longitude
-73.983475
Community Board
107
Council District
6
Bin
1028838
Bbl
1011387503
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00070548-1-ENFO
Rec Id: 00070548-1-ENFO • Cert Nbr: 00070548 • Biz Name: INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Rec Id
00070548-1-ENFO
Cert Nbr
00070548
Biz Name
INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2014
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995142
Y Coord
176130
Latitude
40.650106
Longitude
-73.960748
Community Board
314
Council District
40
Bin
3117136
Bbl
3051010001
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00065831-1-ENFO
Rec Id: 00065831-1-ENFO • Cert Nbr: 00065831 • Biz Name: 99 SUPRISE LTD
Rec Id
00065831-1-ENFO
Cert Nbr
00065831
Biz Name
99 SUPRISE LTD
Vio Dt
2004-08-03T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4716
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025701
Y Coord
268602
Latitude
40.903849
Longitude
-73.850036
Community Board
212
Council District
11
Bin
2071838
Bbl
2051120027
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00065832-1-ENFO
Rec Id: 00065832-1-ENFO • Cert Nbr: 00065832 • Biz Name: VENTOUR GROUP
Rec Id
00065832-1-ENFO
Cert Nbr
00065832
Biz Name
VENTOUR GROUP
Vio Dt
2004-07-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
216
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1006263
Y Coord
240294
Latitude
40.8262
Longitude
-73.920461
Community Board
204
Council District
16
Bin
2002456
Bbl
2024430090
Ct2020
61
Nta2020
BX0401
VIEW LOCATION
00070549-1-ENFO
Rec Id: 00070549-1-ENFO • Cert Nbr: 00070549 • Biz Name: FAMILY DOLLAR INC.
Rec Id
00070549-1-ENFO
Cert Nbr
00070549
Biz Name
FAMILY DOLLAR INC.
Vio Dt
2008-01-17T00:00:00.000
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
11
Bldg Nbr
2184
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996190
Y Coord
173441
Latitude
40.642724
Longitude
-73.956976
Community Board
314
Council District
45
Bin
3119609
Bbl
3051870016
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00070550-1-ENFO
Rec Id: 00070550-1-ENFO • Cert Nbr: 00070550 • Biz Name: CARDONA TAX & BUSINESS SERVICES, INC
Rec Id
00070550-1-ENFO
Cert Nbr
00070550
Biz Name
CARDONA TAX & BUSINESS SERVICES, INC
Vio Dt
2008-02-02T00:00:00.000
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
6108
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978365
Y Coord
172915
Latitude
40.641237
Longitude
-74.02113
Community Board
307
Council District
38
Bin
3143650
Bbl
3057890040
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00070550-1-ENFO
Rec Id: 00070550-1-ENFO • Cert Nbr: 00070550 • Biz Name: CARDONA TAX & BUSINESS SERVICES, INC
Rec Id
00070550-1-ENFO
Cert Nbr
00070550
Biz Name
CARDONA TAX & BUSINESS SERVICES, INC
Vio Dt
2008-02-02T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
6108
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978365
Y Coord
172915
Latitude
40.641237
Longitude
-74.02113
Community Board
307
Council District
38
Bin
3143650
Bbl
3057890040
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00070551-1-ENFO
Rec Id: 00070551-1-ENFO • Cert Nbr: 00070551 • Biz Name: THE MAGRINO AGENCY
Rec Id
00070551-1-ENFO
Cert Nbr
00070551
Biz Name
THE MAGRINO AGENCY
Vio Dt
2008-02-02T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
411
Street
68TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
977957
Y Coord
170651
Latitude
40.635072
Longitude
-74.022673
Community Board
310
Council District
47
Bin
3144749
Bbl
3058550082
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00070551-1-ENFO
Rec Id: 00070551-1-ENFO • Cert Nbr: 00070551 • Biz Name: THE MAGRINO AGENCY
Rec Id
00070551-1-ENFO
Cert Nbr
00070551
Biz Name
THE MAGRINO AGENCY
Vio Dt
2008-02-02T00:00:00.000
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
411
Street
68TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
977957
Y Coord
170651
Latitude
40.635072
Longitude
-74.022673
Community Board
310
Council District
47
Bin
3144749
Bbl
3058550082
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00070552-1-ENFO
Rec Id: 00070552-1-ENFO • Cert Nbr: 00070552 • Biz Name: ALLAN W FONG CO
Rec Id
00070552-1-ENFO
Cert Nbr
00070552
Biz Name
ALLAN W FONG CO
Vio Dt
2008-02-02T00:00:00.000
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
702
Street
60TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981085
Y Coord
171207
Latitude
40.6366
Longitude
-74.011404
Community Board
307
Council District
43
Bin
3143588
Bbl
3057850009
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00070553-1-ENFO
Rec Id: 00070553-1-ENFO • Cert Nbr: 00070553 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00070553-1-ENFO
Cert Nbr
00070553
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2008-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
18
Street
BRADLEY AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947512
Y Coord
162261
Latitude
40.611969
Longitude
-74.132319
Community Board
501
Council District
50
Bin
5094815
Bbl
5007280115
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
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
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
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
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
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
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
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
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070555-1-ENFO
Rec Id: 00070555-1-ENFO • Cert Nbr: 00070555 • Biz Name: FAMILY TAX SERVICE
Rec Id
00070555-1-ENFO
Cert Nbr
00070555
Biz Name
FAMILY TAX SERVICE
Vio Dt
2008-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00070556-1-ENFO
Rec Id: 00070556-1-ENFO • Cert Nbr: 00070556 • Biz Name: PTAXX ADVISORS
Rec Id
00070556-1-ENFO
Cert Nbr
00070556
Biz Name
PTAXX ADVISORS
Vio Dt
2008-02-08T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
7204
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985823
Y Coord
163350
Latitude
40.615035
Longitude
-73.994334
Community Board
311
Council District
43
Bin
3158487
Bbl
3061930042
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00070557-1-ENFO
Rec Id: 00070557-1-ENFO • Cert Nbr: 00070557 • Biz Name: VAN ZANDT AGENCY INC.
Rec Id
00070557-1-ENFO
Cert Nbr
00070557
Biz Name
VAN ZANDT AGENCY INC.
Vio Dt
2008-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6605
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
981440
Y Coord
168811
Latitude
40.630024
Longitude
-74.010124
Community Board
310
Council District
38
Bin
3142363
Bbl
3057570042
Ct2020
210
Nta2020
BK1002
VIEW LOCATION
00070558-1-ENFO
Rec Id: 00070558-1-ENFO • Cert Nbr: 00070558 • Biz Name: IDRIS & SONS, INC
Rec Id
00070558-1-ENFO
Cert Nbr
00070558
Biz Name
IDRIS & SONS, INC
Vio Dt
2008-02-02T00:00:00.000
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
307
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977159
Y Coord
170818
Latitude
40.63553
Longitude
-74.025549
Community Board
310
Council District
47
Bin
3000000
Bbl
3058630001
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00070558-1-ENFO
Rec Id: 00070558-1-ENFO • Cert Nbr: 00070558 • Biz Name: IDRIS & SONS, INC
Rec Id
00070558-1-ENFO
Cert Nbr
00070558
Biz Name
IDRIS & SONS, INC
Vio Dt
2008-02-02T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
307
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977159
Y Coord
170818
Latitude
40.63553
Longitude
-74.025549
Community Board
310
Council District
47
Bin
3000000
Bbl
3058630001
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
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