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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
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
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
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
00070597-1-ENFO
Rec Id: 00070597-1-ENFO • Cert Nbr: 00070597 • Biz Name: HYUN A, INC.
Rec Id
00070597-1-ENFO
Cert Nbr
00070597
Biz Name
HYUN A, INC.
Vio Dt
2008-03-07T00:00:00.000
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
294
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989617
Y Coord
182654
Latitude
40.668018000000004
Longitude
-73.980653
Community Board
306
Council District
39
Bin
3021967
Bbl
3010000040
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00070599-1-ENFO
Rec Id: 00070599-1-ENFO • Cert Nbr: 00070599 • Biz Name: BRANDT ASSOCIATES, LTD.
Rec Id
00070599-1-ENFO
Cert Nbr
00070599
Biz Name
BRANDT ASSOCIATES, LTD.
Vio Dt
2008-03-07T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950632
Y Coord
160733
Latitude
40.607788
Longitude
-74.121074
Community Board
502
Council District
49
Bin
5018078
Bbl
5007140015
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00070599-1-ENFO
Rec Id: 00070599-1-ENFO • Cert Nbr: 00070599 • Biz Name: BRANDT ASSOCIATES, LTD.
Rec Id
00070599-1-ENFO
Cert Nbr
00070599
Biz Name
BRANDT ASSOCIATES, LTD.
Vio Dt
2008-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950632
Y Coord
160733
Latitude
40.607788
Longitude
-74.121074
Community Board
502
Council District
49
Bin
5018078
Bbl
5007140015
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
Vio Dt
2008-03-08T00:00:00.000
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
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
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
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070600-1-ENFO
Rec Id: 00070600-1-ENFO • Cert Nbr: 00070600 • Biz Name: ROBERT COFRESI
Rec Id
00070600-1-ENFO
Cert Nbr
00070600
Biz Name
ROBERT COFRESI
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
1837
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988086
Y Coord
158483
Latitude
40.601675
Longitude
-73.986186
Community Board
311
Council District
43
Bin
3177687
Bbl
3066670072
Ct2020
404
Nta2020
BK1103
VIEW LOCATION
00070636-1-ENFO
Rec Id: 00070636-1-ENFO • Cert Nbr: 00070636 • Biz Name: BISS TOURS, INC.
Rec Id
00070636-1-ENFO
Cert Nbr
00070636
Biz Name
BISS TOURS, INC.
Vio Dt
2008-11-18T00:00:00.000
Industry
Travel Agency - 440
Boro
Queens
Chrg
6 RCNY º 5-06(c)(2) - LIMITATIONS ON OFFERS
Chrg Ct
100
Outcome
Closed in Conversion
Ct Guilty
100
Bldg Nbr
6285
Street
WOODHAVEN BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1020430
Y Coord
203352
Latitude
40.724757
Longitude
-73.86947
Community Board
406
Council District
30
Bin
4073076
Bbl
4031080156
Ct2020
695
Nta2020
QN0601
VIEW LOCATION
00070704-1-ENFO
Rec Id: 00070704-1-ENFO • Cert Nbr: 00070704 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00070704-1-ENFO
Cert Nbr
00070704
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2008-12-23T00:00:00.000
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
3276
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031917
Y Coord
249968
Latitude
40.852651
Longitude
-73.827697
Community Board
210
Council District
13
Bin
2047464
Bbl
2042390025
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00070705-1-ENFO
Rec Id: 00070705-1-ENFO • Cert Nbr: 00070705 • Biz Name: RIVERDALE LIQUOR STORE, INC.
Rec Id
00070705-1-ENFO
Cert Nbr
00070705
Biz Name
RIVERDALE LIQUOR STORE, INC.
Vio Dt
2008-11-12T00:00:00.000
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
207
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010498
Y Coord
259564
Latitude
40.879079
Longitude
-73.905083
Community Board
208
Council District
11
Bin
2083161
Bbl
2057040047
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00070707-1-ENFO
Rec Id: 00070707-1-ENFO • Cert Nbr: 00070707 • Biz Name: V & S ACCOUNTING & TAX SERVICES
Rec Id
00070707-1-ENFO
Cert Nbr
00070707
Biz Name
V & S ACCOUNTING & TAX SERVICES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4364
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024345
Y Coord
266326
Latitude
40.897586
Longitude
-73.854969
Community Board
212
Council District
11
Bin
2069873
Bbl
2050460011
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00070711-1-ENFO
Rec Id: 00070711-1-ENFO • Cert Nbr: 00070711 • Biz Name: CASSETTA, COSMO
Rec Id
00070711-1-ENFO
Cert Nbr
00070711
Biz Name
CASSETTA, COSMO
Vio Dt
2007-10-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1420
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1027275
Y Coord
246305
Latitude
40.842646
Longitude
-73.844521
Community Board
210
Council District
18
Bin
2044094
Bbl
2040740006
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00070712-1-ENFO
Rec Id: 00070712-1-ENFO • Cert Nbr: 00070712 • Biz Name: AHMON FOOD INC.
Rec Id
00070712-1-ENFO
Cert Nbr
00070712
Biz Name
AHMON FOOD INC.
Vio Dt
2007-10-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1572
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026183
Y Coord
247717
Latitude
40.846502
Longitude
-73.848438
Community Board
211
Council District
13
Bin
2044274
Bbl
2040880008
Ct2020
286
Nta2020
BX1102
VIEW LOCATION
00070715-1-ENFO
Rec Id: 00070715-1-ENFO • Cert Nbr: 00070715 • Biz Name: BHAVATI CORP.
Rec Id
00070715-1-ENFO
Cert Nbr
00070715
Biz Name
BHAVATI CORP.
Vio Dt
2007-10-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1583
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1022424
Y Coord
245263
Latitude
40.839723
Longitude
-73.861973
Community Board
209
Council District
18
Bin
2096612
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070716-1-ENFO
Rec Id: 00070716-1-ENFO • Cert Nbr: 00070716 • Biz Name: ARCHER CONVENIENCE STORE L.P.
Rec Id
00070716-1-ENFO
Cert Nbr
00070716
Biz Name
ARCHER CONVENIENCE STORE L.P.
Vio Dt
2007-10-24T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1501
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1021986
Y Coord
244683
Latitude
40.8379
Longitude
-73.863574
Community Board
209
Council District
18
Bin
2028682
Bbl
2039230039
Ct2020
21601
Nta2020
BX0901
VIEW LOCATION
00070717-1-ENFO
Rec Id: 00070717-1-ENFO • Cert Nbr: 00070717 • Biz Name: SILVER DELI GROCERY CORP..
Rec Id
00070717-1-ENFO
Cert Nbr
00070717
Biz Name
SILVER DELI GROCERY CORP..
Vio Dt
2007-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1497
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026828
Y Coord
246933
Latitude
40.844347
Longitude
-73.846111
Community Board
210
Council District
18
Bin
2044129
Bbl
2040770034
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00070719-1-ENFO
Rec Id: 00070719-1-ENFO • Cert Nbr: 00070719 • Biz Name: ONE STOP CONVENIENCE INC.
Rec Id
00070719-1-ENFO
Cert Nbr
00070719
Biz Name
ONE STOP CONVENIENCE INC.
Vio Dt
2007-10-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1905
Street
GUERLAIN ST
City
BRONX
State
NY
Zip
10462
X Coord
1022143
Y Coord
245455
Latitude
40.840311
Longitude
-73.863052
Community Board
209
Council District
18
Bin
2000000
Bbl
2039520023
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070726-1-ENFO
Rec Id: 00070726-1-ENFO • Cert Nbr: 00070726 • Biz Name: NEW DELI GROCERY CORP.
Rec Id
00070726-1-ENFO
Cert Nbr
00070726
Biz Name
NEW DELI GROCERY CORP.
Vio Dt
2007-11-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3201A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
Latitude
40.871707
Longitude
-73.86716
Community Board
212
Council District
12
Bin
2115134
Bbl
2045950046
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00070757-1-ENFO
Rec Id: 00070757-1-ENFO • Cert Nbr: 00070757 • Biz Name: RITZ THRIFT SHOP, L.L.C.
Rec Id
00070757-1-ENFO
Cert Nbr
00070757
Biz Name
RITZ THRIFT SHOP, L.L.C.
Vio Dt
2007-10-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4014
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1030506
Y Coord
261563
Latitude
40.884483
Longitude
-73.832717
Community Board
212
Council District
12
Bin
2072483
Bbl
2052630059
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00070766-1-ENFO
Rec Id: 00070766-1-ENFO • Cert Nbr: 00070766 • Biz Name: GENWORTH FINANCIAL SECURITIES CORPORATION
Rec Id
00070766-1-ENFO
Cert Nbr
00070766
Biz Name
GENWORTH FINANCIAL SECURITIES CORPORATION
Vio Dt
2009-03-03T00:00:00.000
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
874
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023079
Y Coord
247745
Latitude
40.846593
Longitude
-73.859656
Community Board
211
Council District
13
Bin
2043357
Bbl
2040460024
Ct2020
238
Nta2020
BX1101
VIEW LOCATION
00070768-1-ENFO
Rec Id: 00070768-1-ENFO • Cert Nbr: 00070768 • Biz Name: PAULINO, ALFONSO A
Rec Id
00070768-1-ENFO
Cert Nbr
00070768
Biz Name
PAULINO, ALFONSO A
Vio Dt
2008-08-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3001
Street
KINGSBRIDGE TER
City
BRONX
State
NY
Zip
10463
X Coord
1011326
Y Coord
258331
Latitude
40.875692
Longitude
-73.902094
Community Board
208
Council District
14
Bin
2015742
Bbl
2032560200
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00070774-1-ENFO
Rec Id: 00070774-1-ENFO • Cert Nbr: 00070774 • Biz Name: 420 MULTI SERVICES INC.
Rec Id
00070774-1-ENFO
Cert Nbr
00070774
Biz Name
420 MULTI SERVICES INC.
Vio Dt
2009-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1077
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10461
X Coord
1024739
Y Coord
248729
Latitude
40.849286
Longitude
-73.853651
Community Board
211
Council District
13
Bin
2045595
Bbl
2041300039
Ct2020
254
Nta2020
BX1102
VIEW LOCATION
00070774-1-ENFO
Rec Id: 00070774-1-ENFO • Cert Nbr: 00070774 • Biz Name: 420 MULTI SERVICES INC.
Rec Id
00070774-1-ENFO
Cert Nbr
00070774
Biz Name
420 MULTI SERVICES INC.
Vio Dt
2009-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
1077
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10461
X Coord
1024739
Y Coord
248729
Latitude
40.849286
Longitude
-73.853651
Community Board
211
Council District
13
Bin
2045595
Bbl
2041300039
Ct2020
254
Nta2020
BX1102
VIEW LOCATION
00070779-1-ENFO
Rec Id: 00070779-1-ENFO • Cert Nbr: 00070779 • Biz Name: DOLLAR KING
Rec Id
00070779-1-ENFO
Cert Nbr
00070779
Biz Name
DOLLAR KING
Vio Dt
2009-03-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
410
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
1005778
Y Coord
233962
Latitude
40.808822
Longitude
-73.922233
Community Board
201
Council District
8
Bin
2000239
Bbl
2022820009
Ct2020
25
Nta2020
BX0101
VIEW LOCATION
00070781-1-ENFO
Rec Id: 00070781-1-ENFO • Cert Nbr: 00070781 • Biz Name: PATHMARK STORES, INC.
Rec Id
00070781-1-ENFO
Cert Nbr
00070781
Biz Name
PATHMARK STORES, INC.
Vio Dt
2008-12-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
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
00070782-1-ENFO
Rec Id: 00070782-1-ENFO • Cert Nbr: 00070782 • Biz Name: ALPHA FINANCIAL AND TAX SERVICES INC
Rec Id
00070782-1-ENFO
Cert Nbr
00070782
Biz Name
ALPHA FINANCIAL AND TAX SERVICES INC
Vio Dt
2009-01-16T00:00:00.000
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
1426
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022082
Y Coord
243999
Latitude
40.836373
Longitude
-73.863288
Community Board
209
Council District
18
Bin
2029070
Bbl
2039370055
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070782-1-ENFO
Rec Id: 00070782-1-ENFO • Cert Nbr: 00070782 • Biz Name: ALPHA FINANCIAL AND TAX SERVICES INC
Rec Id
00070782-1-ENFO
Cert Nbr
00070782
Biz Name
ALPHA FINANCIAL AND TAX SERVICES INC
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
1426
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022082
Y Coord
243999
Latitude
40.836373
Longitude
-73.863288
Community Board
209
Council District
18
Bin
2029070
Bbl
2039370055
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070782-1-ENFO
Rec Id: 00070782-1-ENFO • Cert Nbr: 00070782 • Biz Name: ALPHA FINANCIAL AND TAX SERVICES INC
Rec Id
00070782-1-ENFO
Cert Nbr
00070782
Biz Name
ALPHA FINANCIAL AND TAX SERVICES INC
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Bldg Nbr
1426
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1022082
Y Coord
243999
Latitude
40.836373
Longitude
-73.863288
Community Board
209
Council District
18
Bin
2029070
Bbl
2039370055
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00070783-1-ENFO
Rec Id: 00070783-1-ENFO • Cert Nbr: 00070783 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00070783-1-ENFO
Cert Nbr
00070783
Biz Name
BIMARC ASSOCIATES INC.
Vio Dt
2009-01-26T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00070783-1-ENFO
Rec Id: 00070783-1-ENFO • Cert Nbr: 00070783 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00070783-1-ENFO
Cert Nbr
00070783
Biz Name
BIMARC ASSOCIATES INC.
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00070786-1-ENFO
Rec Id: 00070786-1-ENFO • Cert Nbr: 00070786 • Biz Name: ALBERT R. BRYAN
Rec Id
00070786-1-ENFO
Cert Nbr
00070786
Biz Name
ALBERT R. BRYAN
Vio Dt
2009-01-26T00:00:00.000
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
4231
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023827
Y Coord
265156
Latitude
40.894377
Longitude
-73.85685
Community Board
212
Council District
11
Bin
2068070
Bbl
2049950001
Ct2020
418
Nta2020
BX1203
VIEW LOCATION
00070786-1-ENFO
Rec Id: 00070786-1-ENFO • Cert Nbr: 00070786 • Biz Name: ALBERT R. BRYAN
Rec Id
00070786-1-ENFO
Cert Nbr
00070786
Biz Name
ALBERT R. BRYAN
Vio Dt
2009-01-26T00:00:00.000
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
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4231
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023827
Y Coord
265156
Latitude
40.894377
Longitude
-73.85685
Community Board
212
Council District
11
Bin
2068070
Bbl
2049950001
Ct2020
418
Nta2020
BX1203
VIEW LOCATION
00070791-1-ENFO
Rec Id: 00070791-1-ENFO • Cert Nbr: 00070791 • Biz Name: R & A'S ENTERPRISES & FURNITURE, INC.
Rec Id
00070791-1-ENFO
Cert Nbr
00070791
Biz Name
R & A'S ENTERPRISES & FURNITURE, INC.
Vio Dt
2009-01-24T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2638
Street
UNIVERSITY AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011463
Y Coord
255374
Latitude
40.867576
Longitude
-73.90161
Community Board
207
Council District
14
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00070801-1-ENFO
Rec Id: 00070801-1-ENFO • Cert Nbr: 00070801 • Biz Name: LATO ASCIONE PHARMACY
Rec Id
00070801-1-ENFO
Cert Nbr
00070801
Biz Name
LATO ASCIONE PHARMACY
Vio Dt
2004-09-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2268
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002217
Y Coord
229432
Latitude
40.796399
Longitude
-73.935109
Community Board
111
Council District
8
Bin
1053098
Bbl
1017100050
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070802-1-ENFO
Rec Id: 00070802-1-ENFO • Cert Nbr: 00070802 • Biz Name: CORNER FIFTH STREET PHARMACY INC.
Rec Id
00070802-1-ENFO
Cert Nbr
00070802
Biz Name
CORNER FIFTH STREET PHARMACY INC.
Vio Dt
2004-09-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
72
Street
AVENUE A
City
NEW YORK
State
NY
Zip
10009
X Coord
988558
Y Coord
203330
Latitude
40.72477
Longitude
-73.984458
Community Board
103
Council District
2
Bin
1005010
Bbl
1004000001
Ct2020
32
Nta2020
MN0303
VIEW LOCATION
00061988-1-ENFO
Rec Id: 00061988-1-ENFO • Cert Nbr: 00061988 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00061988-1-ENFO
Cert Nbr
00061988
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2006-11-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3276
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031917
Y Coord
249968
Latitude
40.852651
Longitude
-73.827697
Community Board
210
Council District
13
Bin
2047464
Bbl
2042390025
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00061991-1-ENFO
Rec Id: 00061991-1-ENFO • Cert Nbr: 00061991 • Biz Name: CALEB CAPITAL GROUP LLC
Rec Id
00061991-1-ENFO
Cert Nbr
00061991
Biz Name
CALEB CAPITAL GROUP LLC
Vio Dt
2006-12-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
111
Street
FEATHERBED LN
City
BRONX
State
NY
Zip
10452
X Coord
1006716
Y Coord
247567
Latitude
40.846177
Longitude
-73.918673
Community Board
205
Council District
14
Bin
2008814
Bbl
2028760049
Ct2020
21502
Nta2020
BX0501
VIEW LOCATION
00062000-1-ENFO
Rec Id: 00062000-1-ENFO • Cert Nbr: 00062000 • Biz Name: ALEXANDRA MORENO
Rec Id
00062000-1-ENFO
Cert Nbr
00062000
Biz Name
ALEXANDRA MORENO
Vio Dt
2009-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2563
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020924
Y Coord
254095
Latitude
40.864031
Longitude
-73.867411
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00062001-1-ENFO
Rec Id: 00062001-1-ENFO • Cert Nbr: 00062001 • Biz Name: NEW YORK SUPERMARKET OF FLUSHING, INC.
Rec Id
00062001-1-ENFO
Cert Nbr
00062001
Biz Name
NEW YORK SUPERMARKET OF FLUSHING, INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4353
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032438
Y Coord
213123
Latitude
40.751519
Longitude
-73.826078
Community Board
407
Council District
20
Bin
4618356
Bbl
4051400040
Ct2020
79701
Nta2020
QN0707
VIEW LOCATION
00062002-1-ENFO
Rec Id: 00062002-1-ENFO • Cert Nbr: 00062002 • Biz Name: NEW YORK SUPERMARKET OF FLUSHING, INC.
Rec Id
00062002-1-ENFO
Cert Nbr
00062002
Biz Name
NEW YORK SUPERMARKET OF FLUSHING, INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4353
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032438
Y Coord
213123
Latitude
40.751519
Longitude
-73.826078
Community Board
407
Council District
20
Bin
4618356
Bbl
4051400040
Ct2020
79701
Nta2020
QN0707
VIEW LOCATION
00062006-1-ENFO
Rec Id: 00062006-1-ENFO • Cert Nbr: 00062006 • Biz Name: FLORIDA FRUIT OF CJ, INC
Rec Id
00062006-1-ENFO
Cert Nbr
00062006
Biz Name
FLORIDA FRUIT OF CJ, INC
Vio Dt
2005-05-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
20502
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050730
Y Coord
201938
Latitude
40.7207
Longitude
-73.760168
Community Board
412
Council District
23
Bin
4223641
Bbl
4104980044
Ct2020
47802
Nta2020
QN1206
VIEW LOCATION
00062018-1-ENFO
Rec Id: 00062018-1-ENFO • Cert Nbr: 00062018 • Biz Name: FUTON FURNITURE GALLERY,INC.
Rec Id
00062018-1-ENFO
Cert Nbr
00062018
Biz Name
FUTON FURNITURE GALLERY,INC.
Vio Dt
2005-06-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
8516
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018001
Y Coord
207783
Latitude
40.736929
Longitude
-73.878211
Community Board
404
Council District
30
Bin
4314614
Bbl
4024770014
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00062023-1-ENFO
Rec Id: 00062023-1-ENFO • Cert Nbr: 00062023 • Biz Name: DIDI DISCOUNT VARIETY INC
Rec Id
00062023-1-ENFO
Cert Nbr
00062023
Biz Name
DIDI DISCOUNT VARIETY INC
Vio Dt
2005-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
14428
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036463
Y Coord
196248
Latitude
40.705178
Longitude
-73.811682
Community Board
412
Council District
24
Bin
4207033
Bbl
4096890020
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062023-1-ENFO
Rec Id: 00062023-1-ENFO • Cert Nbr: 00062023 • Biz Name: DIDI DISCOUNT VARIETY INC
Rec Id
00062023-1-ENFO
Cert Nbr
00062023
Biz Name
DIDI DISCOUNT VARIETY INC
Vio Dt
2005-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
14428
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036463
Y Coord
196248
Latitude
40.705178
Longitude
-73.811682
Community Board
412
Council District
24
Bin
4207033
Bbl
4096890020
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062024-1-ENFO
Rec Id: 00062024-1-ENFO • Cert Nbr: 00062024 • Biz Name: HILLSIDE CORP.
Rec Id
00062024-1-ENFO
Cert Nbr
00062024
Biz Name
HILLSIDE CORP.
Vio Dt
2005-05-24T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
17535
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043186
Y Coord
198697
Latitude
40.711858
Longitude
-73.787412
Community Board
408
Council District
24
Bin
4592163
Bbl
4098350050
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00062025-1-ENFO
Rec Id: 00062025-1-ENFO • Cert Nbr: 00062025 • Biz Name: KIM, CHANG IL
Rec Id
00062025-1-ENFO
Cert Nbr
00062025
Biz Name
KIM, CHANG IL
Vio Dt
2005-06-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8774
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1038980
Y Coord
197052
Latitude
40.707318
Longitude
-73.802568
Community Board
412
Council District
27
Bin
4208930
Bbl
4097630033
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00062039-1-ENFO
Rec Id: 00062039-1-ENFO • Cert Nbr: 00062039 • Biz Name: MARTHA FURNITURE INC.
Rec Id
00062039-1-ENFO
Cert Nbr
00062039
Biz Name
MARTHA FURNITURE INC.
Vio Dt
2006-11-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
25021
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057082
Y Coord
219487
Latitude
40.768818
Longitude
-73.737063
Community Board
411
Council District
19
Bin
4169388
Bbl
4081290089
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00062053-1-ENFO
Rec Id: 00062053-1-ENFO • Cert Nbr: 00062053 • Biz Name: K.H. KO PHARMACY CORP.
Rec Id
00062053-1-ENFO
Cert Nbr
00062053
Biz Name
K.H. KO PHARMACY CORP.
Vio Dt
2005-07-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6319
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011735
Y Coord
211032
Latitude
40.745868
Longitude
-73.900808
Community Board
402
Council District
26
Bin
4028400
Bbl
4012330049
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00062053-1-ENFO
Rec Id: 00062053-1-ENFO • Cert Nbr: 00062053 • Biz Name: K.H. KO PHARMACY CORP.
Rec Id
00062053-1-ENFO
Cert Nbr
00062053
Biz Name
K.H. KO PHARMACY CORP.
Vio Dt
2005-07-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
6319
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011735
Y Coord
211032
Latitude
40.745868
Longitude
-73.900808
Community Board
402
Council District
26
Bin
4028400
Bbl
4012330049
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00062054-1-ENFO
Rec Id: 00062054-1-ENFO • Cert Nbr: 00062054 • Biz Name: DOLLAR INC.
Rec Id
00062054-1-ENFO
Cert Nbr
00062054
Biz Name
DOLLAR INC.
Vio Dt
2005-09-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
15605
Street
45TH AVE
City
FLUSHING
State
NY
Zip
11355
X Coord
1036901
Y Coord
215069
Latitude
40.756835
Longitude
-73.809955
Community Board
407
Council District
20
Bin
4122189
Bbl
4054140077
Ct2020
1191
Nta2020
QN0705
VIEW LOCATION
NYC Data AI • Public-data exploration interface