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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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Dataset fields
Showing 50 real records
00070559-1-ENFO
Rec Id: 00070559-1-ENFO • Cert Nbr: 00070559 • Biz Name: SUNSET INCOME TAX
Rec Id
00070559-1-ENFO
Cert Nbr
00070559
Biz Name
SUNSET INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
371
Street
62ND ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
978646
Y Coord
172472
Latitude
40.640071
Longitude
-74.020192
Community Board
307
Council District
38
Bin
3143698
Bbl
3057900045
Ct2020
72
Nta2020
BK0702
VIEW LOCATION
00070559-1-ENFO
Rec Id: 00070559-1-ENFO • Cert Nbr: 00070559 • Biz Name: SUNSET INCOME TAX
Rec Id
00070559-1-ENFO
Cert Nbr
00070559
Biz Name
SUNSET INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
371
Street
62ND ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
978646
Y Coord
172472
Latitude
40.640071
Longitude
-74.020192
Community Board
307
Council District
38
Bin
3143698
Bbl
3057900045
Ct2020
72
Nta2020
BK0702
VIEW LOCATION
00070559-1-ENFO
Rec Id: 00070559-1-ENFO • Cert Nbr: 00070559 • Biz Name: SUNSET INCOME TAX
Rec Id
00070559-1-ENFO
Cert Nbr
00070559
Biz Name
SUNSET INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
371
Street
62ND ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
978646
Y Coord
172472
Latitude
40.640071
Longitude
-74.020192
Community Board
307
Council District
38
Bin
3143698
Bbl
3057900045
Ct2020
72
Nta2020
BK0702
VIEW LOCATION
00070560-1-ENFO
Rec Id: 00070560-1-ENFO • Cert Nbr: 00070560 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00070560-1-ENFO
Cert Nbr
00070560
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
8509
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976452
Y Coord
166403
Latitude
40.623411
Longitude
-74.028091
Community Board
310
Council District
47
Bin
3153141
Bbl
3060350006
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00070560-1-ENFO
Rec Id: 00070560-1-ENFO • Cert Nbr: 00070560 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00070560-1-ENFO
Cert Nbr
00070560
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
8509
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976452
Y Coord
166403
Latitude
40.623411
Longitude
-74.028091
Community Board
310
Council District
47
Bin
3153141
Bbl
3060350006
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00070561-1-ENFO
Rec Id: 00070561-1-ENFO • Cert Nbr: 00070561 • Biz Name: NATIONAL ACCOUNTING & TAX SERVICES
Rec Id
00070561-1-ENFO
Cert Nbr
00070561
Biz Name
NATIONAL ACCOUNTING & TAX SERVICES
Vio Dt
2008-01-26T00:00:00.000
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
5520
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981751
Y Coord
172258
Latitude
40.639485
Longitude
-74.009004
Community Board
307
Council District
43
Bin
3015100
Bbl
3008330047
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00070561-1-ENFO
Rec Id: 00070561-1-ENFO • Cert Nbr: 00070561 • Biz Name: NATIONAL ACCOUNTING & TAX SERVICES
Rec Id
00070561-1-ENFO
Cert Nbr
00070561
Biz Name
NATIONAL ACCOUNTING & TAX SERVICES
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
5520
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981751
Y Coord
172258
Latitude
40.639485
Longitude
-74.009004
Community Board
307
Council District
43
Bin
3015100
Bbl
3008330047
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00070561-1-ENFO
Rec Id: 00070561-1-ENFO • Cert Nbr: 00070561 • Biz Name: NATIONAL ACCOUNTING & TAX SERVICES
Rec Id
00070561-1-ENFO
Cert Nbr
00070561
Biz Name
NATIONAL ACCOUNTING & TAX SERVICES
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
5520
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981751
Y Coord
172258
Latitude
40.639485
Longitude
-74.009004
Community Board
307
Council District
43
Bin
3015100
Bbl
3008330047
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00070561-1-ENFO
Rec Id: 00070561-1-ENFO • Cert Nbr: 00070561 • Biz Name: NATIONAL ACCOUNTING & TAX SERVICES
Rec Id
00070561-1-ENFO
Cert Nbr
00070561
Biz Name
NATIONAL ACCOUNTING & TAX SERVICES
Vio Dt
2008-01-26T00:00:00.000
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
5520
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981751
Y Coord
172258
Latitude
40.639485
Longitude
-74.009004
Community Board
307
Council District
43
Bin
3015100
Bbl
3008330047
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00070565-1-ENFO
Rec Id: 00070565-1-ENFO • Cert Nbr: 00070565 • Biz Name: RAYMOND BUTTACAVOLI
Rec Id
00070565-1-ENFO
Cert Nbr
00070565
Biz Name
RAYMOND BUTTACAVOLI
Vio Dt
2008-02-09T00:00:00.000
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
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8304
Street
17TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983378
Y Coord
161610
Latitude
40.610259
Longitude
-74.003141
Community Board
311
Council District
38
Bin
3164526
Bbl
3063120041
Ct2020
182
Nta2020
BK1101
VIEW LOCATION
00070565-1-ENFO
Rec Id: 00070565-1-ENFO • Cert Nbr: 00070565 • Biz Name: RAYMOND BUTTACAVOLI
Rec Id
00070565-1-ENFO
Cert Nbr
00070565
Biz Name
RAYMOND BUTTACAVOLI
Vio Dt
2008-02-09T00:00:00.000
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
8304
Street
17TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983378
Y Coord
161610
Latitude
40.610259
Longitude
-74.003141
Community Board
311
Council District
38
Bin
3164526
Bbl
3063120041
Ct2020
182
Nta2020
BK1101
VIEW LOCATION
00070565-1-ENFO
Rec Id: 00070565-1-ENFO • Cert Nbr: 00070565 • Biz Name: RAYMOND BUTTACAVOLI
Rec Id
00070565-1-ENFO
Cert Nbr
00070565
Biz Name
RAYMOND BUTTACAVOLI
Vio Dt
2008-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
8304
Street
17TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983378
Y Coord
161610
Latitude
40.610259
Longitude
-74.003141
Community Board
311
Council District
38
Bin
3164526
Bbl
3063120041
Ct2020
182
Nta2020
BK1101
VIEW LOCATION
00070566-1-ENFO
Rec Id: 00070566-1-ENFO • Cert Nbr: 00070566 • Biz Name: R & G BRENNER
Rec Id
00070566-1-ENFO
Cert Nbr
00070566
Biz Name
R & G BRENNER
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
Bldg Nbr
299
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989948
Y Coord
159737
Latitude
40.605116
Longitude
-73.97948
Community Board
311
Council District
43
Bin
3176809
Bbl
3066500012
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00070569-1-ENFO
Rec Id: 00070569-1-ENFO • Cert Nbr: 00070569 • Biz Name: HELEN SCHELP
Rec Id
00070569-1-ENFO
Cert Nbr
00070569
Biz Name
HELEN SCHELP
Vio Dt
2008-02-13T00:00:00.000
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
95
Street
LINCOLN AVE
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953835
Y Coord
150541
Latitude
40.579824
Longitude
-74.109493
Community Board
502
Council District
50
Bin
5102145
Bbl
5035810135
Ct2020
11402
Nta2020
SI0202
VIEW LOCATION
00070570-1-ENFO
Rec Id: 00070570-1-ENFO • Cert Nbr: 00070570 • Biz Name: PIO ANDREOTTI
Rec Id
00070570-1-ENFO
Cert Nbr
00070570
Biz Name
PIO ANDREOTTI
Vio Dt
2008-02-08T00:00:00.000
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
7204
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987002
Y Coord
162416
Latitude
40.612471
Longitude
-73.990088
Community Board
311
Council District
43
Bin
3158592
Bbl
3061950039
Ct2020
266
Nta2020
BK1101
VIEW LOCATION
00070573-1-ENFO
Rec Id: 00070573-1-ENFO • Cert Nbr: 00070573 • Biz Name: AMERITAX FINANCIAL ADVISORS, INC.
Rec Id
00070573-1-ENFO
Cert Nbr
00070573
Biz Name
AMERITAX FINANCIAL ADVISORS, INC.
Vio Dt
2008-02-09T00:00:00.000
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
7811
Street
15TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982881
Y Coord
163627
Latitude
40.615795
Longitude
-74.004931
Community Board
311
Council District
38
Bin
3162012
Bbl
3062580005
Ct2020
186
Nta2020
BK1101
VIEW LOCATION
00070573-1-ENFO
Rec Id: 00070573-1-ENFO • Cert Nbr: 00070573 • Biz Name: AMERITAX FINANCIAL ADVISORS, INC.
Rec Id
00070573-1-ENFO
Cert Nbr
00070573
Biz Name
AMERITAX FINANCIAL ADVISORS, INC.
Vio Dt
2008-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7811
Street
15TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982881
Y Coord
163627
Latitude
40.615795
Longitude
-74.004931
Community Board
311
Council District
38
Bin
3162012
Bbl
3062580005
Ct2020
186
Nta2020
BK1101
VIEW LOCATION
00070577-1-ENFO
Rec Id: 00070577-1-ENFO • Cert Nbr: 00070577 • Biz Name: D.E. CARIBE TAXES
Rec Id
00070577-1-ENFO
Cert Nbr
00070577
Biz Name
D.E. CARIBE TAXES
Vio Dt
2008-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1403
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022096
Y Coord
243852
Latitude
40.835662
Longitude
-73.863188
Community Board
209
Council District
18
Bin
2028344
Bbl
2039020065
Ct2020
21601
Nta2020
BX0901
VIEW LOCATION
00070579-1-ENFO
Rec Id: 00070579-1-ENFO • Cert Nbr: 00070579 • Biz Name: P & L TAX SERVICES, INC.
Rec Id
00070579-1-ENFO
Cert Nbr
00070579
Biz Name
P & L TAX SERVICES, INC.
Vio Dt
2008-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
779
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021717
Y Coord
250604
Latitude
40.854446
Longitude
-73.864563
Community Board
211
Council District
13
Bin
2049420
Bbl
2043210005
Ct2020
228
Nta2020
BX1101
VIEW LOCATION
00070580-1-ENFO
Rec Id: 00070580-1-ENFO • Cert Nbr: 00070580 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00070580-1-ENFO
Cert Nbr
00070580
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00070580-1-ENFO
Rec Id: 00070580-1-ENFO • Cert Nbr: 00070580 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00070580-1-ENFO
Cert Nbr
00070580
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00070581-1-ENFO
Rec Id: 00070581-1-ENFO • Cert Nbr: 00070581 • Biz Name: INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Rec Id
00070581-1-ENFO
Cert Nbr
00070581
Biz Name
INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Vio Dt
2008-02-15T00:00:00.000
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
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
00070581-1-ENFO
Rec Id: 00070581-1-ENFO • Cert Nbr: 00070581 • Biz Name: INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Rec Id
00070581-1-ENFO
Cert Nbr
00070581
Biz Name
INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00070581-1-ENFO
Rec Id: 00070581-1-ENFO • Cert Nbr: 00070581 • Biz Name: INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Rec Id
00070581-1-ENFO
Cert Nbr
00070581
Biz Name
INTERGRATED GLOBAL SYSTEMS & SERVICES, INC.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
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
00070582-1-ENFO
Rec Id: 00070582-1-ENFO • Cert Nbr: 00070582 • Biz Name: NORTHEASTERN FINANCIAL SVCS
Rec Id
00070582-1-ENFO
Cert Nbr
00070582
Biz Name
NORTHEASTERN FINANCIAL SVCS
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2802
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997821
Y Coord
176355
Latitude
40.65072
Longitude
-73.951093
Community Board
317
Council District
40
Bin
3117263
Bbl
3051050020
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00070583-1-ENFO
Rec Id: 00070583-1-ENFO • Cert Nbr: 00070583 • Biz Name: CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Rec Id
00070583-1-ENFO
Cert Nbr
00070583
Biz Name
CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Vio Dt
2008-02-15T00:00:00.000
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
2705
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997512
Y Coord
176343
Latitude
40.650688
Longitude
-73.952207
Community Board
317
Council District
40
Bin
3116936
Bbl
3050910001
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00070583-1-ENFO
Rec Id: 00070583-1-ENFO • Cert Nbr: 00070583 • Biz Name: CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Rec Id
00070583-1-ENFO
Cert Nbr
00070583
Biz Name
CAMPBELL ACCOUNTING & BOOKKEEPING INC.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2705
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997512
Y Coord
176343
Latitude
40.650688
Longitude
-73.952207
Community Board
317
Council District
40
Bin
3116936
Bbl
3050910001
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00070584-1-ENFO
Rec Id: 00070584-1-ENFO • Cert Nbr: 00070584 • Biz Name: KAPI INCOME TAX AND INS BROKERAGE
Rec Id
00070584-1-ENFO
Cert Nbr
00070584
Biz Name
KAPI INCOME TAX AND INS BROKERAGE
Vio Dt
2008-02-15T00:00:00.000
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
Ct Settl
1
Bldg Nbr
566
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997216
Y Coord
179013
Latitude
40.658017
Longitude
-73.953265
Community Board
309
Council District
40
Bin
3115572
Bbl
3050430051
Ct2020
802
Nta2020
BK0902
VIEW LOCATION
00070584-1-ENFO
Rec Id: 00070584-1-ENFO • Cert Nbr: 00070584 • Biz Name: KAPI INCOME TAX AND INS BROKERAGE
Rec Id
00070584-1-ENFO
Cert Nbr
00070584
Biz Name
KAPI INCOME TAX AND INS BROKERAGE
Vio Dt
2008-02-15T00:00:00.000
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
566
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997216
Y Coord
179013
Latitude
40.658017
Longitude
-73.953265
Community Board
309
Council District
40
Bin
3115572
Bbl
3050430051
Ct2020
802
Nta2020
BK0902
VIEW LOCATION
00070584-1-ENFO
Rec Id: 00070584-1-ENFO • Cert Nbr: 00070584 • Biz Name: KAPI INCOME TAX AND INS BROKERAGE
Rec Id
00070584-1-ENFO
Cert Nbr
00070584
Biz Name
KAPI INCOME TAX AND INS BROKERAGE
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
566
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997216
Y Coord
179013
Latitude
40.658017
Longitude
-73.953265
Community Board
309
Council District
40
Bin
3115572
Bbl
3050430051
Ct2020
802
Nta2020
BK0902
VIEW LOCATION
00070585-1-ENFO
Rec Id: 00070585-1-ENFO • Cert Nbr: 00070585 • Biz Name: TAX TARGET GROUP LLC
Rec Id
00070585-1-ENFO
Cert Nbr
00070585
Biz Name
TAX TARGET GROUP LLC
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Ct Settl
1
Bldg Nbr
1047
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995904
Y Coord
149966
Latitude
40.578293
Longitude
-73.958011
Community Board
313
Council District
48
Bin
3245417
Bbl
3087090066
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00070586-1-ENFO
Rec Id: 00070586-1-ENFO • Cert Nbr: 00070586 • Biz Name: COMPUTERIZED PERSONAL SVC INC
Rec Id
00070586-1-ENFO
Cert Nbr
00070586
Biz Name
COMPUTERIZED PERSONAL SVC INC
Vio Dt
2008-02-16T00:00:00.000
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
618
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995030
Y Coord
149734
Latitude
40.577655
Longitude
-73.961194
Community Board
313
Council District
48
Bin
3245117
Bbl
3086910054
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00070586-1-ENFO
Rec Id: 00070586-1-ENFO • Cert Nbr: 00070586 • Biz Name: COMPUTERIZED PERSONAL SVC INC
Rec Id
00070586-1-ENFO
Cert Nbr
00070586
Biz Name
COMPUTERIZED PERSONAL SVC INC
Vio Dt
2008-02-16T00:00:00.000
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
618
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995030
Y Coord
149734
Latitude
40.577655
Longitude
-73.961194
Community Board
313
Council District
48
Bin
3245117
Bbl
3086910054
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00070586-1-ENFO
Rec Id: 00070586-1-ENFO • Cert Nbr: 00070586 • Biz Name: COMPUTERIZED PERSONAL SVC INC
Rec Id
00070586-1-ENFO
Cert Nbr
00070586
Biz Name
COMPUTERIZED PERSONAL SVC INC
Vio Dt
2008-02-16T00:00:00.000
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
618
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995030
Y Coord
149734
Latitude
40.577655
Longitude
-73.961194
Community Board
313
Council District
48
Bin
3245117
Bbl
3086910054
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00070587-1-ENFO
Rec Id: 00070587-1-ENFO • Cert Nbr: 00070587 • Biz Name: CROSSING CO
Rec Id
00070587-1-ENFO
Cert Nbr
00070587
Biz Name
CROSSING CO
Vio Dt
2008-02-16T00:00:00.000
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
606
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995009
Y Coord
149728
Latitude
40.577639
Longitude
-73.961269
Community Board
313
Council District
48
Bin
3245111
Bbl
3086910048
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00070587-1-ENFO
Rec Id: 00070587-1-ENFO • Cert Nbr: 00070587 • Biz Name: CROSSING CO
Rec Id
00070587-1-ENFO
Cert Nbr
00070587
Biz Name
CROSSING CO
Vio Dt
2008-02-16T00:00:00.000
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
606
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995009
Y Coord
149728
Latitude
40.577639
Longitude
-73.961269
Community Board
313
Council District
48
Bin
3245111
Bbl
3086910048
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00070588-1-ENFO
Rec Id: 00070588-1-ENFO • Cert Nbr: 00070588 • Biz Name: F & P ACCOUNTING CO
Rec Id
00070588-1-ENFO
Cert Nbr
00070588
Biz Name
F & P ACCOUNTING CO
Vio Dt
2008-03-04T00:00:00.000
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
774
Street
CARROLL ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
990925
Y Coord
184484
Latitude
40.67304
Longitude
-73.975937
Community Board
306
Council District
39
Bin
3024863
Bbl
3010690014
Ct2020
157
Nta2020
BK0602
VIEW LOCATION
00070588-1-ENFO
Rec Id: 00070588-1-ENFO • Cert Nbr: 00070588 • Biz Name: F & P ACCOUNTING CO
Rec Id
00070588-1-ENFO
Cert Nbr
00070588
Biz Name
F & P ACCOUNTING CO
Vio Dt
2008-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
774
Street
CARROLL ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
990925
Y Coord
184484
Latitude
40.67304
Longitude
-73.975937
Community Board
306
Council District
39
Bin
3024863
Bbl
3010690014
Ct2020
157
Nta2020
BK0602
VIEW LOCATION
00070588-1-ENFO
Rec Id: 00070588-1-ENFO • Cert Nbr: 00070588 • Biz Name: F & P ACCOUNTING CO
Rec Id
00070588-1-ENFO
Cert Nbr
00070588
Biz Name
F & P ACCOUNTING CO
Vio Dt
2008-03-04T00:00:00.000
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
774
Street
CARROLL ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
990925
Y Coord
184484
Latitude
40.67304
Longitude
-73.975937
Community Board
306
Council District
39
Bin
3024863
Bbl
3010690014
Ct2020
157
Nta2020
BK0602
VIEW LOCATION
00070589-1-ENFO
Rec Id: 00070589-1-ENFO • Cert Nbr: 00070589 • Biz Name: FAIRWEATHER INCOME TAX
Rec Id
00070589-1-ENFO
Cert Nbr
00070589
Biz Name
FAIRWEATHER INCOME TAX
Vio Dt
2008-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
436
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987469
Y Coord
183651
Latitude
40.670756
Longitude
-73.988396
Community Board
306
Council District
39
Bin
3022062
Bbl
3010030036
Ct2020
121
Nta2020
BK0601
VIEW LOCATION
00070591-1-ENFO
Rec Id: 00070591-1-ENFO • Cert Nbr: 00070591 • Biz Name: L & E TAX SERVICE
Rec Id
00070591-1-ENFO
Cert Nbr
00070591
Biz Name
L & E TAX SERVICE
Vio Dt
2008-03-08T00:00:00.000
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
1101
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995070
Y Coord
157269
Latitude
40.598337
Longitude
-73.961038
Community Board
315
Council District
48
Bin
3197897
Bbl
3073150046
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00070591-1-ENFO
Rec Id: 00070591-1-ENFO • Cert Nbr: 00070591 • Biz Name: L & E TAX SERVICE
Rec Id
00070591-1-ENFO
Cert Nbr
00070591
Biz Name
L & E TAX SERVICE
Vio Dt
2008-03-08T00:00:00.000
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
1101
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995070
Y Coord
157269
Latitude
40.598337
Longitude
-73.961038
Community Board
315
Council District
48
Bin
3197897
Bbl
3073150046
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00070591-1-ENFO
Rec Id: 00070591-1-ENFO • Cert Nbr: 00070591 • Biz Name: L & E TAX SERVICE
Rec Id
00070591-1-ENFO
Cert Nbr
00070591
Biz Name
L & E TAX SERVICE
Vio Dt
2008-03-08T00:00:00.000
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
1101
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995070
Y Coord
157269
Latitude
40.598337
Longitude
-73.961038
Community Board
315
Council District
48
Bin
3197897
Bbl
3073150046
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00070592-1-ENFO
Rec Id: 00070592-1-ENFO • Cert Nbr: 00070592 • Biz Name: MARCY EPSTEIN
Rec Id
00070592-1-ENFO
Cert Nbr
00070592
Biz Name
MARCY EPSTEIN
Vio Dt
2008-03-08T00:00:00.000
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
1801
Street
AVENUE R
City
BROOKLYN
State
NY
Zip
11229
X Coord
996820
Y Coord
160112
Latitude
40.606138
Longitude
-73.954731
Community Board
315
Council District
48
Bin
3183159
Bbl
3068010054
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00070592-1-ENFO
Rec Id: 00070592-1-ENFO • Cert Nbr: 00070592 • Biz Name: MARCY EPSTEIN
Rec Id
00070592-1-ENFO
Cert Nbr
00070592
Biz Name
MARCY EPSTEIN
Vio Dt
2008-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1801
Street
AVENUE R
City
BROOKLYN
State
NY
Zip
11229
X Coord
996820
Y Coord
160112
Latitude
40.606138
Longitude
-73.954731
Community Board
315
Council District
48
Bin
3183159
Bbl
3068010054
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00070593-1-ENFO
Rec Id: 00070593-1-ENFO • Cert Nbr: 00070593 • Biz Name: NASIR TAX & ACCOUNTING SERVICE
Rec Id
00070593-1-ENFO
Cert Nbr
00070593
Biz Name
NASIR TAX & ACCOUNTING SERVICE
Vio Dt
2008-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1036
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993451
Y Coord
169719
Latitude
40.632512
Longitude
-73.966851
Community Board
314
Council District
45
Bin
3128208
Bbl
3054290029
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00070593-1-ENFO
Rec Id: 00070593-1-ENFO • Cert Nbr: 00070593 • Biz Name: NASIR TAX & ACCOUNTING SERVICE
Rec Id
00070593-1-ENFO
Cert Nbr
00070593
Biz Name
NASIR TAX & ACCOUNTING SERVICE
Vio Dt
2008-03-08T00:00:00.000
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
1036
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993451
Y Coord
169719
Latitude
40.632512
Longitude
-73.966851
Community Board
314
Council District
45
Bin
3128208
Bbl
3054290029
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00070594-1-ENFO
Rec Id: 00070594-1-ENFO • Cert Nbr: 00070594 • Biz Name: CHOUDRY BROKERAGE CORPORATION
Rec Id
00070594-1-ENFO
Cert Nbr
00070594
Biz Name
CHOUDRY BROKERAGE CORPORATION
Vio Dt
2008-03-15T00:00:00.000
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
3094
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995400
Y Coord
150851
Latitude
40.58072
Longitude
-73.95986
Community Board
313
Council District
48
Bin
3244556
Bbl
3086680839
Ct2020
364
Nta2020
BK1303
VIEW LOCATION
00070594-1-ENFO
Rec Id: 00070594-1-ENFO • Cert Nbr: 00070594 • Biz Name: CHOUDRY BROKERAGE CORPORATION
Rec Id
00070594-1-ENFO
Cert Nbr
00070594
Biz Name
CHOUDRY BROKERAGE CORPORATION
Vio Dt
2008-03-15T00:00:00.000
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
3094
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995400
Y Coord
150851
Latitude
40.58072
Longitude
-73.95986
Community Board
313
Council District
48
Bin
3244556
Bbl
3086680839
Ct2020
364
Nta2020
BK1303
VIEW LOCATION
00061998-1-ENFO
Rec Id: 00061998-1-ENFO • Cert Nbr: 00061998 • Biz Name: R. PERSAUD, INC.
Rec Id
00061998-1-ENFO
Cert Nbr
00061998
Biz Name
R. PERSAUD, INC.
Vio Dt
2007-01-29T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1795B
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
0
Y Coord
0
Latitude
40.83181
Longitude
-73.866622
Community Board
209
Council District
18
Bin
2025620
Bbl
2037860001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
NYC Data AI • Public-data exploration interface