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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
00071975-1-ENFO
Rec Id: 00071975-1-ENFO • Cert Nbr: 00071975 • Biz Name: ECKERD CORPORATION
Rec Id
00071975-1-ENFO
Cert Nbr
00071975
Biz Name
ECKERD CORPORATION
Vio Dt
2008-04-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7118
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976821
Y Coord
170265
Latitude
40.634012
Longitude
-74.026766
Community Board
310
Council District
47
Bin
3146508
Bbl
3058900043
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00071976-1-ENFO
Rec Id: 00071976-1-ENFO • Cert Nbr: 00071976 • Biz Name: FORTUNE FURNITURE INC.
Rec Id
00071976-1-ENFO
Cert Nbr
00071976
Biz Name
FORTUNE FURNITURE INC.
Vio Dt
2008-04-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5122
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983006
Y Coord
172587
Latitude
40.640388
Longitude
-74.004482
Community Board
307
Council District
43
Bin
3013770
Bbl
3008020047
Ct2020
10801
Nta2020
BK0703
VIEW LOCATION
00071988-1-ENFO
Rec Id: 00071988-1-ENFO • Cert Nbr: 00071988 • Biz Name: CIRCUS FRUITS, INC.
Rec Id
00071988-1-ENFO
Cert Nbr
00071988
Biz Name
CIRCUS FRUITS, INC.
Vio Dt
2008-06-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5915
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
982862
Y Coord
170059
Latitude
40.633449
Longitude
-74.005001
Community Board
312
Council District
43
Bin
3140936
Bbl
3057080062
Ct2020
214
Nta2020
BK1202
VIEW LOCATION
00071989-1-ENFO
Rec Id: 00071989-1-ENFO • Cert Nbr: 00071989 • Biz Name: C&S E-SUPERETTE, INC.
Rec Id
00071989-1-ENFO
Cert Nbr
00071989
Biz Name
C&S E-SUPERETTE, INC.
Vio Dt
2008-08-26T00:00:00.000
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
9053
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11209
X Coord
976830
Y Coord
164368
Latitude
40.617826
Longitude
-74.026727
Community Board
310
Council District
47
Bin
3154829
Bbl
3060900003
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00072001-1-ENFO
Rec Id: 00072001-1-ENFO • Cert Nbr: 00072001 • Biz Name: KAJ PETROLEUM INC.
Rec Id
00072001-1-ENFO
Cert Nbr
00072001
Biz Name
KAJ PETROLEUM INC.
Vio Dt
2009-07-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5701
Street
2ND AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978399
Y Coord
174298
Latitude
40.645083
Longitude
-74.021084
Community Board
307
Council District
38
Bin
3015576
Bbl
3008450005
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00072018-1-ENFO
Rec Id: 00072018-1-ENFO • Cert Nbr: 00072018 • Biz Name: 5 STAR AUTO REPAIR CENTER INC.
Rec Id
00072018-1-ENFO
Cert Nbr
00072018
Biz Name
5 STAR AUTO REPAIR CENTER INC.
Vio Dt
2009-08-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2495
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
986130
Y Coord
155142
Latitude
40.592494
Longitude
-73.993224
Community Board
311
Council District
47
Bin
3187047
Bbl
3069060001
Ct2020
304
Nta2020
BK1103
VIEW LOCATION
00072020-1-ENFO
Rec Id: 00072020-1-ENFO • Cert Nbr: 00072020 • Biz Name: MAURICE PETROLEUM LLC
Rec Id
00072020-1-ENFO
Cert Nbr
00072020
Biz Name
MAURICE PETROLEUM LLC
Vio Dt
2009-09-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5936
Street
MAURICE AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1009848
Y Coord
204164
Latitude
40.727023
Longitude
-73.907645
Community Board
405
Council District
30
Bin
4059940
Bbl
4026860001
Ct2020
531
Nta2020
QN0501
VIEW LOCATION
00072112-1-ENFO
Rec Id: 00072112-1-ENFO • Cert Nbr: 00072112 • Biz Name: MANNA LIQUORS CORP.
Rec Id
00072112-1-ENFO
Cert Nbr
00072112
Biz Name
MANNA LIQUORS CORP.
Vio Dt
2008-04-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2002
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983506
Y Coord
157909
Latitude
40.6001
Longitude
-74.002679
Community Board
311
Council District
47
Bin
3169978
Bbl
3064670001
Ct2020
286
Nta2020
BK1102
VIEW LOCATION
00065749-1-ENFO
Rec Id: 00065749-1-ENFO • Cert Nbr: 00065749 • Biz Name: LEXINGTON CHEMISTS, INC.
Rec Id
00065749-1-ENFO
Cert Nbr
00065749
Biz Name
LEXINGTON CHEMISTS, INC.
Vio Dt
2004-09-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NA:
Bldg Nbr
806
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993469
Y Coord
217716
Latitude
40.764252
Longitude
-73.96672
Community Board
108
Council District
4
Bin
1042062
Bbl
1013970115
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00072113-1-ENFO
Rec Id: 00072113-1-ENFO • Cert Nbr: 00072113 • Biz Name: LIN, RONG
Rec Id
00072113-1-ENFO
Cert Nbr
00072113
Biz Name
LIN, RONG
Vio Dt
2008-04-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
1
Bldg Nbr
4417
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987206
Y Coord
171597
Latitude
40.637671
Longitude
-73.989349
Community Board
312
Council District
44
Bin
3136457
Bbl
3056110003
Ct2020
232
Nta2020
BK1202
VIEW LOCATION
00072124-1-ENFO
Rec Id: 00072124-1-ENFO • Cert Nbr: 00072124 • Biz Name: PANADERIA & RESTAURANT PUEBLA, CORP.
Rec Id
00072124-1-ENFO
Cert Nbr
00072124
Biz Name
PANADERIA & RESTAURANT PUEBLA, CORP.
Vio Dt
2008-06-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3710
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
988340
Y Coord
173039
Latitude
40.641628
Longitude
-73.985263
Community Board
312
Council District
39
Bin
3426289
Bbl
3052957502
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00072129-1-ENFO
Rec Id: 00072129-1-ENFO • Cert Nbr: 00072129 • Biz Name: SURANI CONVENIENCE STORE INC.
Rec Id
00072129-1-ENFO
Cert Nbr
00072129
Biz Name
SURANI CONVENIENCE STORE INC.
Vio Dt
2008-06-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
393
Street
AVENUE P
City
BROOKLYN
State
NY
Zip
11223
X Coord
991793
Y Coord
161095
Latitude
40.608842
Longitude
-73.972834
Community Board
312
Council District
44
Bin
3174726
Bbl
3066080052
Ct2020
438
Nta2020
BK1204
VIEW LOCATION
00072137-1-ENFO
Rec Id: 00072137-1-ENFO • Cert Nbr: 00072137 • Biz Name: LUCKY AMAR DELI INC.
Rec Id
00072137-1-ENFO
Cert Nbr
00072137
Biz Name
LUCKY AMAR DELI INC.
Vio Dt
2008-10-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4411
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982324
Y Coord
175483
Latitude
40.648337
Longitude
-74.006941
Community Board
307
Council District
38
Bin
3011243
Bbl
3007390005
Ct2020
96
Nta2020
BK0703
VIEW LOCATION
00072146-1-ENFO
Rec Id: 00072146-1-ENFO • Cert Nbr: 00072146 • Biz Name: ROCHEL SCHWARTZ
Rec Id
00072146-1-ENFO
Cert Nbr
00072146
Biz Name
ROCHEL SCHWARTZ
Vio Dt
2008-07-28T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4902
Street
16TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988243
Y Coord
169149
Latitude
40.630951
Longitude
-73.985614
Community Board
312
Council District
44
Bin
3129143
Bbl
3054530039
Ct2020
236
Nta2020
BK1202
VIEW LOCATION
00072159-1-ENFO
Rec Id: 00072159-1-ENFO • Cert Nbr: 00072159 • Biz Name: FURNITURE CAFE, INC.
Rec Id
00072159-1-ENFO
Cert Nbr
00072159
Biz Name
FURNITURE CAFE, INC.
Vio Dt
2008-05-12T00:00:00.000
Industry
Special Sale - 102
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1107
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995082
Y Coord
157271
Latitude
40.598342
Longitude
-73.960994
Community Board
315
Council District
48
Bin
3197897
Bbl
3073150046
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00072187-1-ENFO
Rec Id: 00072187-1-ENFO • Cert Nbr: 00072187 • Biz Name: RANIA FOOD CORP.
Rec Id
00072187-1-ENFO
Cert Nbr
00072187
Biz Name
RANIA FOOD CORP.
Vio Dt
2008-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7924
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008177
Y Coord
170696
Latitude
40.635166
Longitude
-73.913792
Community Board
318
Council District
46
Bin
3224863
Bbl
3080160038
Ct2020
956
Nta2020
BK1803
VIEW LOCATION
00072189-1-ENFO
Rec Id: 00072189-1-ENFO • Cert Nbr: 00072189 • Biz Name: MK KP, INC.
Rec Id
00072189-1-ENFO
Cert Nbr
00072189
Biz Name
MK KP, INC.
Vio Dt
2008-06-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5113
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005842
Y Coord
161513
Latitude
40.609966
Longitude
-73.922234
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00072190-1-ENFO
Rec Id: 00072190-1-ENFO • Cert Nbr: 00072190 • Biz Name: CAFE K
Rec Id
00072190-1-ENFO
Cert Nbr
00072190
Biz Name
CAFE K
Vio Dt
2008-07-03T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1111
Street
AVENUE K
City
BROOKLYN
State
NY
Zip
11230
X Coord
994105
Y Coord
166038
Latitude
40.622407
Longitude
-73.9645
Community Board
314
Council District
44
Bin
3179839
Bbl
3067130048
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00072191-1-ENFO
Rec Id: 00072191-1-ENFO • Cert Nbr: 00072191 • Biz Name: AVENUE M KOSHER BAKERY INC.
Rec Id
00072191-1-ENFO
Cert Nbr
00072191
Biz Name
AVENUE M KOSHER BAKERY INC.
Vio Dt
2008-07-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1302
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
994874
Y Coord
164365
Latitude
40.617814
Longitude
-73.961732
Community Board
314
Council District
44
Bin
3180821
Bbl
3067420001
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00072200-1-ENFO
Rec Id: 00072200-1-ENFO • Cert Nbr: 00072200 • Biz Name: SAY CHICKEN INC.
Rec Id
00072200-1-ENFO
Cert Nbr
00072200
Biz Name
SAY CHICKEN INC.
Vio Dt
2008-07-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1681
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996101
Y Coord
161053
Latitude
40.608722
Longitude
-73.957318
Community Board
315
Council District
48
Bin
3182457
Bbl
3067790050
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00072202-1-ENFO
Rec Id: 00072202-1-ENFO • Cert Nbr: 00072202 • Biz Name: 375 MOTHER GASTON INC.
Rec Id
00072202-1-ENFO
Cert Nbr
00072202
Biz Name
375 MOTHER GASTON INC.
Vio Dt
2008-02-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
375
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010079
Y Coord
183338
Latitude
40.66986
Longitude
-73.906891
Community Board
316
Council District
41
Bin
3083890
Bbl
3037260011
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072284-1-ENFO
Rec Id: 00072284-1-ENFO • Cert Nbr: 00072284 • Biz Name: KASSIN SAMI HAUTER
Rec Id
00072284-1-ENFO
Cert Nbr
00072284
Biz Name
KASSIN SAMI HAUTER
Vio Dt
2008-10-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
422A
Street
DITMAS AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
0
Y Coord
0
Latitude
40.635903
Longitude
-73.97475
Community Board
312
Council District
40
Bin
3338806
Bbl
3053980008
Ct2020
484
Nta2020
BK1203
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.A: IMPROPER FORMAT OF ID/QUALIF SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072205-1-ENFO
Rec Id: 00072205-1-ENFO • Cert Nbr: 00072205 • Biz Name: MAXIMO-TAX LLC
Rec Id
00072205-1-ENFO
Cert Nbr
00072205
Biz Name
MAXIMO-TAX LLC
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
102
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010215
Y Coord
183027
Latitude
40.669006
Longitude
-73.906402
Community Board
316
Council District
41
Bin
3393342
Bbl
3037430015
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072206-1-ENFO
Rec Id: 00072206-1-ENFO • Cert Nbr: 00072206 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00072206-1-ENFO
Cert Nbr
00072206
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2008-02-15T00:00:00.000
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
1738
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009472
Y Coord
183360
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072206-1-ENFO
Rec Id: 00072206-1-ENFO • Cert Nbr: 00072206 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00072206-1-ENFO
Cert Nbr
00072206
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2008-02-15T00:00:00.000
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
1738
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009472
Y Coord
183360
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072206-1-ENFO
Rec Id: 00072206-1-ENFO • Cert Nbr: 00072206 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00072206-1-ENFO
Cert Nbr
00072206
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1738
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009472
Y Coord
183360
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072207-1-ENFO
Rec Id: 00072207-1-ENFO • Cert Nbr: 00072207 • Biz Name: LIVONIA FOOD CORP.
Rec Id
00072207-1-ENFO
Cert Nbr
00072207
Biz Name
LIVONIA FOOD CORP.
Vio Dt
2008-02-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
702
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009501
Y Coord
180754
Latitude
40.662769
Longitude
-73.908984
Community Board
316
Council District
41
Bin
3081941
Bbl
3035750001
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072208-1-ENFO
Rec Id: 00072208-1-ENFO • Cert Nbr: 00072208 • Biz Name: MATLYN FOODS INC.
Rec Id
00072208-1-ENFO
Cert Nbr
00072208
Biz Name
MATLYN FOODS INC.
Vio Dt
2008-02-26T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
102
Street
MONTAGUE ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
985584
Y Coord
192494
Latitude
40.695029
Longitude
-73.995189
Community Board
302
Council District
33
Bin
3002056
Bbl
3002480025
Ct2020
501
Nta2020
BK0201
VIEW LOCATION
00072209-1-ENFO
Rec Id: 00072209-1-ENFO • Cert Nbr: 00072209 • Biz Name: NEPTUNE VILLAGE ENTERPRISES, LLC
Rec Id
00072209-1-ENFO
Cert Nbr
00072209
Biz Name
NEPTUNE VILLAGE ENTERPRISES, LLC
Vio Dt
2008-03-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
530
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
991755
Y Coord
150539
Latitude
40.579865
Longitude
-73.972986
Community Board
313
Council District
48
Bin
3426198
Bbl
3072737501
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00072214-1-ENFO
Rec Id: 00072214-1-ENFO • Cert Nbr: 00072214 • Biz Name: LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Rec Id
00072214-1-ENFO
Cert Nbr
00072214
Biz Name
LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Vio Dt
2008-01-08T00:00:00.000
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
1714
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009216
Y Coord
183310
Latitude
40.669785
Longitude
-73.910002
Community Board
316
Council District
41
Bin
3338516
Bbl
3035220021
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072214-1-ENFO
Rec Id: 00072214-1-ENFO • Cert Nbr: 00072214 • Biz Name: LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Rec Id
00072214-1-ENFO
Cert Nbr
00072214
Biz Name
LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Vio Dt
2008-01-08T00:00:00.000
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
1714
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009216
Y Coord
183310
Latitude
40.669785
Longitude
-73.910002
Community Board
316
Council District
41
Bin
3338516
Bbl
3035220021
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072217-1-ENFO
Rec Id: 00072217-1-ENFO • Cert Nbr: 00072217 • Biz Name: AMERICAN APPAREL
Rec Id
00072217-1-ENFO
Cert Nbr
00072217
Biz Name
AMERICAN APPAREL
Vio Dt
2008-01-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
237
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
986338
Y Coord
188384
Latitude
40.683747
Longitude
-73.992472
Community Board
306
Council District
39
Bin
3006541
Bbl
3004090002
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00072218-1-ENFO
Rec Id: 00072218-1-ENFO • Cert Nbr: 00072218 • Biz Name: PITKIN 1742 GROCERY CORP.
Rec Id
00072218-1-ENFO
Cert Nbr
00072218
Biz Name
PITKIN 1742 GROCERY CORP.
Vio Dt
2008-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1742
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009565
Y Coord
183379
Latitude
40.669974
Longitude
-73.908744
Community Board
316
Council District
41
Bin
3393301
Bbl
3035240010
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072218-1-ENFO
Rec Id: 00072218-1-ENFO • Cert Nbr: 00072218 • Biz Name: PITKIN 1742 GROCERY CORP.
Rec Id
00072218-1-ENFO
Cert Nbr
00072218
Biz Name
PITKIN 1742 GROCERY CORP.
Vio Dt
2008-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1742
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009565
Y Coord
183379
Latitude
40.669974
Longitude
-73.908744
Community Board
316
Council District
41
Bin
3393301
Bbl
3035240010
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072220-1-ENFO
Rec Id: 00072220-1-ENFO • Cert Nbr: 00072220 • Biz Name: HAIRSOURCE INC.
Rec Id
00072220-1-ENFO
Cert Nbr
00072220
Biz Name
HAIRSOURCE INC.
Vio Dt
2008-01-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009157
Y Coord
182825
Latitude
40.668454
Longitude
-73.910217
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072221-1-ENFO
Rec Id: 00072221-1-ENFO • Cert Nbr: 00072221 • Biz Name: MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Rec Id
00072221-1-ENFO
Cert Nbr
00072221
Biz Name
MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Vio Dt
2008-01-17T00:00:00.000
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
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072221-1-ENFO
Rec Id: 00072221-1-ENFO • Cert Nbr: 00072221 • Biz Name: MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Rec Id
00072221-1-ENFO
Cert Nbr
00072221
Biz Name
MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Vio Dt
2008-01-17T00:00:00.000
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
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072221-1-ENFO
Rec Id: 00072221-1-ENFO • Cert Nbr: 00072221 • Biz Name: MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Rec Id
00072221-1-ENFO
Cert Nbr
00072221
Biz Name
MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Vio Dt
2008-01-17T00:00:00.000
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
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072222-1-ENFO
Rec Id: 00072222-1-ENFO • Cert Nbr: 00072222 • Biz Name: HURRICANE BEAUTYPRO CORP.
Rec Id
00072222-1-ENFO
Cert Nbr
00072222
Biz Name
HURRICANE BEAUTYPRO CORP.
Vio Dt
2008-01-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
45
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009563
Y Coord
182906
Latitude
40.668676
Longitude
-73.908753
Community Board
316
Council District
41
Bin
3081090
Bbl
3035230030
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
2
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE 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
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072241-1-ENFO
Rec Id: 00072241-1-ENFO • Cert Nbr: 00072241 • Biz Name: LEONARDO, YSIDRO A
Rec Id
00072241-1-ENFO
Cert Nbr
00072241
Biz Name
LEONARDO, YSIDRO A
Vio Dt
2008-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
361
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010348
Y Coord
182581
Latitude
40.667781
Longitude
-73.905924
Community Board
316
Council District
41
Bin
3326884
Bbl
3037430001
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072241-1-ENFO
Rec Id: 00072241-1-ENFO • Cert Nbr: 00072241 • Biz Name: LEONARDO, YSIDRO A
Rec Id
00072241-1-ENFO
Cert Nbr
00072241
Biz Name
LEONARDO, YSIDRO A
Vio Dt
2008-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
361
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010348
Y Coord
182581
Latitude
40.667781
Longitude
-73.905924
Community Board
316
Council District
41
Bin
3326884
Bbl
3037430001
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072250-1-ENFO
Rec Id: 00072250-1-ENFO • Cert Nbr: 00072250 • Biz Name: TEJADA, MANUEL J
Rec Id
00072250-1-ENFO
Cert Nbr
00072250
Biz Name
TEJADA, MANUEL J
Vio Dt
2008-02-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
666
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009467
Y Coord
180931
Latitude
40.663255
Longitude
-73.909106
Community Board
316
Council District
41
Bin
3326506
Bbl
3035750011
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
NYC Data AI • Public-data exploration interface