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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
00072251-1-ENFO
Rec Id: 00072251-1-ENFO • Cert Nbr: 00072251 • Biz Name: PINA, JULIO W
Rec Id
00072251-1-ENFO
Cert Nbr
00072251
Biz Name
PINA, JULIO W
Vio Dt
2008-01-25T00:00:00.000
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
2
Ct Settl
1
Bldg Nbr
3372
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019936
Y Coord
188461
Latitude
40.683887
Longitude
-73.871331
Community Board
305
Council District
37
Bin
3092808
Bbl
3041470040
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00072251-1-ENFO
Rec Id: 00072251-1-ENFO • Cert Nbr: 00072251 • Biz Name: PINA, JULIO W
Rec Id
00072251-1-ENFO
Cert Nbr
00072251
Biz Name
PINA, JULIO W
Vio Dt
2008-01-25T00:00:00.000
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
3372
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019936
Y Coord
188461
Latitude
40.683887
Longitude
-73.871331
Community Board
305
Council District
37
Bin
3092808
Bbl
3041470040
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00072258-1-ENFO
Rec Id: 00072258-1-ENFO • Cert Nbr: 00072258 • Biz Name: BRIGHTWATERS CLEANERS .
Rec Id
00072258-1-ENFO
Cert Nbr
00072258
Biz Name
BRIGHTWATERS CLEANERS .
Vio Dt
2009-02-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
913
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000778
Y Coord
191630
Latitude
40.69268
Longitude
-73.940067
Community Board
303
Council District
36
Bin
3049574
Bbl
3017770039
Ct2020
281
Nta2020
BK0302
VIEW LOCATION
00072261-1-ENFO
Rec Id: 00072261-1-ENFO • Cert Nbr: 00072261 • Biz Name: AMAZING SAVINGS LLC
Rec Id
00072261-1-ENFO
Cert Nbr
00072261
Biz Name
AMAZING SAVINGS LLC
Vio Dt
2009-03-20T00:00:00.000
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
27
Outcome
Pleaded
Ct Settl
27
Bldg Nbr
331
Street
RUTLEDGE ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997694
Y Coord
196367
Latitude
40.705649
Longitude
-73.951511
Community Board
301
Council District
33
Bin
3060938
Bbl
3022210028
Ct2020
529
Nta2020
BK0103
VIEW LOCATION
00072264-1-ENFO
Rec Id: 00072264-1-ENFO • Cert Nbr: 00072264 • Biz Name: JESSI DRIVING SCHOOL CORP.
Rec Id
00072264-1-ENFO
Cert Nbr
00072264
Biz Name
JESSI DRIVING SCHOOL CORP.
Vio Dt
2009-04-14T00:00:00.000
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
680
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
999782
Y Coord
195017
Latitude
40.70194
Longitude
-73.943983
Community Board
301
Council District
33
Bin
3324776
Bbl
3022730016
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00072266-1-ENFO
Rec Id: 00072266-1-ENFO • Cert Nbr: 00072266 • Biz Name: MEB FOOD CORP
Rec Id
00072266-1-ENFO
Cert Nbr
00072266
Biz Name
MEB FOOD CORP
Vio Dt
2009-05-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
91
Street
HUMBOLDT ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000606
Y Coord
195940
Latitude
40.704472
Longitude
-73.941009
Community Board
301
Council District
34
Bin
3325958
Bbl
3030970018
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00072271-1-ENFO
Rec Id: 00072271-1-ENFO • Cert Nbr: 00072271 • Biz Name: RALPH KING
Rec Id
00072271-1-ENFO
Cert Nbr
00072271
Biz Name
RALPH KING
Vio Dt
2008-02-20T00:00:00.000
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
424
Street
UTICA AVE
Unit Typ
FL
Unit
2
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003232
Y Coord
181196
Latitude
40.663998
Longitude
-73.931579
Community Board
309
Council District
41
Bin
3038410
Bbl
3014240042
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00072277-1-ENFO
Rec Id: 00072277-1-ENFO • Cert Nbr: 00072277 • Biz Name: GW SUPERMARKET, INC.
Rec Id
00072277-1-ENFO
Cert Nbr
00072277
Biz Name
GW SUPERMARKET, INC.
Vio Dt
2008-10-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
6722
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
981216
Y Coord
168622
Latitude
40.629505
Longitude
-74.01093
Community Board
310
Council District
38
Bin
3142707
Bbl
3057640001
Ct2020
12801
Nta2020
BK1002
VIEW LOCATION
00072281-1-ENFO
Rec Id: 00072281-1-ENFO • Cert Nbr: 00072281 • Biz Name: MAHIRA & ADIB CORPORATION
Rec Id
00072281-1-ENFO
Cert Nbr
00072281
Biz Name
MAHIRA & ADIB CORPORATION
Vio Dt
2008-10-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
472
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
989970
Y Coord
173355
Latitude
40.642519
Longitude
-73.9794
Community Board
312
Council District
39
Bin
3125218
Bbl
3053520089
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00072288-1-ENFO
Rec Id: 00072288-1-ENFO • Cert Nbr: 00072288 • Biz Name: RADHA & KISHNA GROCERY CORP.
Rec Id
00072288-1-ENFO
Cert Nbr
00072288
Biz Name
RADHA & KISHNA GROCERY CORP.
Vio Dt
2009-12-03T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1806
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996629
Y Coord
161518
Latitude
40.609998
Longitude
-73.955416
Community Board
315
Council District
48
Bin
3182496
Bbl
3067810066
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00072288-1-ENFO
Rec Id: 00072288-1-ENFO • Cert Nbr: 00072288 • Biz Name: RADHA & KISHNA GROCERY CORP.
Rec Id
00072288-1-ENFO
Cert Nbr
00072288
Biz Name
RADHA & KISHNA GROCERY CORP.
Vio Dt
2009-12-03T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1806
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996629
Y Coord
161518
Latitude
40.609998
Longitude
-73.955416
Community Board
315
Council District
48
Bin
3182496
Bbl
3067810066
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00072288-1-ENFO
Rec Id: 00072288-1-ENFO • Cert Nbr: 00072288 • Biz Name: RADHA & KISHNA GROCERY CORP.
Rec Id
00072288-1-ENFO
Cert Nbr
00072288
Biz Name
RADHA & KISHNA GROCERY CORP.
Vio Dt
2009-12-03T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1806
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996629
Y Coord
161518
Latitude
40.609998
Longitude
-73.955416
Community Board
315
Council District
48
Bin
3182496
Bbl
3067810066
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00072292-1-ENFO
Rec Id: 00072292-1-ENFO • Cert Nbr: 00072292 • Biz Name: SPACY ACTION, INC.
Rec Id
00072292-1-ENFO
Cert Nbr
00072292
Biz Name
SPACY ACTION, INC.
Vio Dt
2009-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
716
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000095
Y Coord
194778
Latitude
40.701303
Longitude
-73.942883
Community Board
301
Council District
33
Bin
3061507
Bbl
3022760018
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00072392-1-ENFO
Rec Id: 00072392-1-ENFO • Cert Nbr: 00072392 • Biz Name: KAI QI HUANG & XIU MEI ZHENG
Rec Id
00072392-1-ENFO
Cert Nbr
00072392
Biz Name
KAI QI HUANG & XIU MEI ZHENG
Vio Dt
2007-05-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2728
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997545
Y Coord
176339
Latitude
40.650677
Longitude
-73.952088
Community Board
317
Council District
40
Bin
3117262
Bbl
3051050017
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00072557-1-ENFO
Rec Id: 00072557-1-ENFO • Cert Nbr: 00072557 • Biz Name: SPRINGFIELD STORE INC.
Rec Id
00072557-1-ENFO
Cert Nbr
00072557
Biz Name
SPRINGFIELD STORE INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6108
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051699
Y Coord
212181
Latitude
40.748807
Longitude
-73.75657
Community Board
411
Council District
23
Bin
4162212
Bbl
4076100008
Ct2020
1367
Nta2020
QN1104
VIEW LOCATION
00072557-1-ENFO
Rec Id: 00072557-1-ENFO • Cert Nbr: 00072557 • Biz Name: SPRINGFIELD STORE INC.
Rec Id
00072557-1-ENFO
Cert Nbr
00072557
Biz Name
SPRINGFIELD STORE INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6108
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051699
Y Coord
212181
Latitude
40.748807
Longitude
-73.75657
Community Board
411
Council District
23
Bin
4162212
Bbl
4076100008
Ct2020
1367
Nta2020
QN1104
VIEW LOCATION
00072559-1-ENFO
Rec Id: 00072559-1-ENFO • Cert Nbr: 00072559 • Biz Name: REDIK VARIETY CORP.
Rec Id
00072559-1-ENFO
Cert Nbr
00072559
Biz Name
REDIK VARIETY CORP.
Vio Dt
2005-04-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NA:
Bldg Nbr
3614
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007188
Y Coord
217968
Latitude
40.764919
Longitude
-73.917195
Community Board
401
Council District
22
Bin
4010014
Bbl
4006510047
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00072561-1-ENFO
Rec Id: 00072561-1-ENFO • Cert Nbr: 00072561 • Biz Name: 42-15 FOOD CORP.
Rec Id
00072561-1-ENFO
Cert Nbr
00072561
Biz Name
42-15 FOOD CORP.
Vio Dt
2005-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Bldg Nbr
4215
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008298
Y Coord
217289
Latitude
40.763052
Longitude
-73.91319
Community Board
401
Council District
22
Bin
4012073
Bbl
4006980041
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00072563-1-ENFO
Rec Id: 00072563-1-ENFO • Cert Nbr: 00072563 • Biz Name: CRESCENT FINANCIAL SERVICES, INC.
Rec Id
00072563-1-ENFO
Cert Nbr
00072563
Biz Name
CRESCENT FINANCIAL SERVICES, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11225
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029681
Y Coord
193454
Latitude
40.697547
Longitude
-73.836161
Community Board
409
Council District
29
Bin
4192701
Bbl
4092260086
Ct2020
130
Nta2020
QN0902
VIEW LOCATION
00072569-1-ENFO
Rec Id: 00072569-1-ENFO • Cert Nbr: 00072569 • Biz Name: DANIEL MULTI SERVICES
Rec Id
00072569-1-ENFO
Cert Nbr
00072569
Biz Name
DANIEL MULTI SERVICES
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12415
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1032449
Y Coord
194670
Latitude
40.70087
Longitude
-73.82617
Community Board
409
Council District
29
Bin
4193852
Bbl
4092780073
Ct2020
14201
Nta2020
QN0902
VIEW LOCATION
00072627-1-ENFO
Rec Id: 00072627-1-ENFO • Cert Nbr: 00072627 • Biz Name: ALEXANDRIA MULTIPLE SERVICES, INC.
Rec Id
00072627-1-ENFO
Cert Nbr
00072627
Biz Name
ALEXANDRIA MULTIPLE SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8922
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018258
Y Coord
211936
Latitude
40.748321
Longitude
-73.877306
Community Board
404
Council District
21
Bin
4037320
Bbl
4015100013
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00072630-1-ENFO
Rec Id: 00072630-1-ENFO • Cert Nbr: 00072630 • Biz Name: TIFFANY DRIVING SCHOOL, INC.
Rec Id
00072630-1-ENFO
Cert Nbr
00072630
Biz Name
TIFFANY DRIVING SCHOOL, INC.
Vio Dt
2005-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Pleaded
Ct Settl
1
Bldg Nbr
3115
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003769
Y Coord
214896
Latitude
40.756495
Longitude
-73.929546
Community Board
401
Council District
22
Bin
4008030
Bbl
4006040048
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00072658-1-ENFO
Rec Id: 00072658-1-ENFO • Cert Nbr: 00072658 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00072658-1-ENFO
Cert Nbr
00072658
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3118
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009130
Y Coord
221917
Latitude
40.775752
Longitude
-73.910169
Community Board
401
Council District
22
Bin
4017080
Bbl
4008330136
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00072664-1-ENFO
Rec Id: 00072664-1-ENFO • Cert Nbr: 00072664 • Biz Name: PATHMARK STORES, INC.
Rec Id
00072664-1-ENFO
Cert Nbr
00072664
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13440
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052498
Y Coord
186816
Latitude
40.679181
Longitude
-73.753943
Community Board
412
Council District
31
Bin
4279935
Bbl
4129990220
Ct2020
352
Nta2020
QN1205
VIEW LOCATION
00072669-1-ENFO
Rec Id: 00072669-1-ENFO • Cert Nbr: 00072669 • Biz Name: S & K VEGETABLES CORP.
Rec Id
00072669-1-ENFO
Cert Nbr
00072669
Biz Name
S & K VEGETABLES CORP.
Vio Dt
2005-03-08T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7220
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013786
Y Coord
212097
Latitude
40.748785
Longitude
-73.893402
Community Board
403
Council District
25
Bin
4029768
Bbl
4012830007
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00072683-1-ENFO
Rec Id: 00072683-1-ENFO • Cert Nbr: 00072683 • Biz Name: MVS INCOME TAX SERVICE
Rec Id
00072683-1-ENFO
Cert Nbr
00072683
Biz Name
MVS INCOME TAX SERVICE
Vio Dt
2005-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
4009
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016428
Y Coord
211566
Latitude
40.747189
Longitude
-73.883848
Community Board
404
Council District
25
Bin
4036894
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072686-1-ENFO
Rec Id: 00072686-1-ENFO • Cert Nbr: 00072686 • Biz Name: ABC BROS AUTO SALES INC.
Rec Id
00072686-1-ENFO
Cert Nbr
00072686
Biz Name
ABC BROS AUTO SALES INC.
Vio Dt
2005-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8219
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016481
Y Coord
211694
Latitude
40.747669
Longitude
-73.883677
Community Board
403
Council District
25
Bin
4036205
Bbl
4014700038
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00072703-1-ENFO
Rec Id: 00072703-1-ENFO • Cert Nbr: 00072703 • Biz Name: BAY PARKWAY CANDY & GROCERY INC.
Rec Id
00072703-1-ENFO
Cert Nbr
00072703
Biz Name
BAY PARKWAY CANDY & GROCERY INC.
Vio Dt
2007-12-21T00:00:00.000
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
8505
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986110
Y Coord
158756
Latitude
40.602425
Longitude
-73.993302
Community Board
311
Council District
43
Bin
3165913
Bbl
3063480006
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00072704-1-ENFO
Rec Id: 00072704-1-ENFO • Cert Nbr: 00072704 • Biz Name: CAPITAL STAR INC.
Rec Id
00072704-1-ENFO
Cert Nbr
00072704
Biz Name
CAPITAL STAR INC.
Vio Dt
2007-12-21T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8506
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986103
Y Coord
158757
Latitude
40.602428
Longitude
-73.993327
Community Board
311
Council District
43
Bin
3165893
Bbl
3063470039
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00072705-1-ENFO
Rec Id: 00072705-1-ENFO • Cert Nbr: 00072705 • Biz Name: CHARLES SCATJURRO & SONS INC
Rec Id
00072705-1-ENFO
Cert Nbr
00072705
Biz Name
CHARLES SCATJURRO & SONS INC
Vio Dt
2007-12-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
6301
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982918
Y Coord
168699
Latitude
40.629717
Longitude
-74.004799
Community Board
310
Council District
43
Bin
3141772
Bbl
3057380001
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00072713-1-ENFO
Rec Id: 00072713-1-ENFO • Cert Nbr: 00072713 • Biz Name: 1966 K FOOD CORP.
Rec Id
00072713-1-ENFO
Cert Nbr
00072713
Biz Name
1966 K FOOD CORP.
Vio Dt
2008-01-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1958
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006898
Y Coord
168870
Latitude
40.629641
Longitude
-73.91835
Community Board
318
Council District
46
Bin
3214956
Bbl
3077630001
Ct2020
720
Nta2020
BK1801
VIEW LOCATION
00072714-1-ENFO
Rec Id: 00072714-1-ENFO • Cert Nbr: 00072714 • Biz Name: MILL BASIN BAGEL CAFE, INC.
Rec Id
00072714-1-ENFO
Cert Nbr
00072714
Biz Name
MILL BASIN BAGEL CAFE, INC.
Vio Dt
2008-01-10T00:00:00.000
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
6319
Street
AVENUE N
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007445
Y Coord
165028
Latitude
40.61961
Longitude
-73.916449
Community Board
318
Council District
46
Bin
3235908
Bbl
3083630003
Ct2020
69602
Nta2020
BK1802
VIEW LOCATION
00072721-1-ENFO
Rec Id: 00072721-1-ENFO • Cert Nbr: 00072721 • Biz Name: RASEL GIANT BAGEL CORP.
Rec Id
00072721-1-ENFO
Cert Nbr
00072721
Biz Name
RASEL GIANT BAGEL CORP.
Vio Dt
2008-01-23T00:00:00.000
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
1416
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
993945
Y Coord
172783
Latitude
40.640921
Longitude
-73.965066
Community Board
314
Council District
40
Bin
3118678
Bbl
3051570008
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00072725-1-ENFO
Rec Id: 00072725-1-ENFO • Cert Nbr: 00072725 • Biz Name: KOSHER CORNER SUPERMARKET, INC.
Rec Id
00072725-1-ENFO
Cert Nbr
00072725
Biz Name
KOSHER CORNER SUPERMARKET, INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2055
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
991898
Y Coord
158782
Latitude
40.602493
Longitude
-73.972458
Community Board
315
Council District
44
Bin
3329222
Bbl
3066810007
Ct2020
41401
Nta2020
BK1501
VIEW LOCATION
00072738-1-ENFO
Rec Id: 00072738-1-ENFO • Cert Nbr: 00072738 • Biz Name: BAHAR RESTAURANT
Rec Id
00072738-1-ENFO
Cert Nbr
00072738
Biz Name
BAHAR RESTAURANT
Vio Dt
2008-02-26T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Bldg Nbr
984
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993368
Y Coord
170094
Latitude
40.633541
Longitude
-73.967149
Community Board
314
Council District
45
Bin
3128000
Bbl
3054250079
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00072764-1-ENFO
Rec Id: 00072764-1-ENFO • Cert Nbr: 00072764 • Biz Name: BARSYL SUPERMARKET
Rec Id
00072764-1-ENFO
Cert Nbr
00072764
Biz Name
BARSYL SUPERMARKET
Vio Dt
2008-08-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
406
Street
AVENUE P
City
BROOKLYN
State
NY
Zip
11223
X Coord
991890
Y Coord
161103
Latitude
40.608864
Longitude
-73.972484
Community Board
315
Council District
44
Bin
3175919
Bbl
3066330012
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00072778-1-ENFO
Rec Id: 00072778-1-ENFO • Cert Nbr: 00072778 • Biz Name: KINGSLAND SUPERMARKET CORP
Rec Id
00072778-1-ENFO
Cert Nbr
00072778
Biz Name
KINGSLAND SUPERMARKET CORP
Vio Dt
2008-05-02T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1630
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
995781
Y Coord
161405
Latitude
40.609689
Longitude
-73.95847
Community Board
315
Council District
48
Bin
3391735
Bbl
3067770017
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00072803-1-ENFO
Rec Id: 00072803-1-ENFO • Cert Nbr: 00072803 • Biz Name: RANA ACCOUNTING & TAX SERVICE INC.
Rec Id
00072803-1-ENFO
Cert Nbr
00072803
Biz Name
RANA ACCOUNTING & TAX SERVICE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8792
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1039038
Y Coord
196921
Latitude
40.706999
Longitude
-73.802382
Community Board
412
Council District
27
Bin
4208935
Bbl
4097630042
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00072811-1-ENFO
Rec Id: 00072811-1-ENFO • Cert Nbr: 00072811 • Biz Name: DUTY FREE AMERICAS AIRPORTS, INC.
Rec Id
00072811-1-ENFO
Cert Nbr
00072811
Biz Name
DUTY FREE AMERICAS AIRPORTS, INC.
Vio Dt
2008-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Street
JFK AIRPORT
City
JAMAICA
State
NY
Zip
11430
X Coord
1043012
Y Coord
175520
Latitude
40.648321
Longitude
-73.788281
Community Board
483
Council District
31
Bin
4000000
Bbl
4142600001
Ct2020
716
Nta2020
QN8381
VIEW LOCATION
00072813-1-ENFO
Rec Id: 00072813-1-ENFO • Cert Nbr: 00072813 • Biz Name: BONILLA FOOD CORP.
Rec Id
00072813-1-ENFO
Cert Nbr
00072813
Biz Name
BONILLA FOOD CORP.
Vio Dt
2008-02-08T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
22251
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1058628
Y Coord
202055
Latitude
40.720959
Longitude
-73.731675
Community Board
413
Council District
23
Bin
4230247
Bbl
4107410033
Ct2020
564
Nta2020
QN1303
VIEW LOCATION
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00072824-1-ENFO
Rec Id: 00072824-1-ENFO • Cert Nbr: 00072824 • Biz Name: LJS ACCOUNTING & TAX SERVICE
Rec Id
00072824-1-ENFO
Cert Nbr
00072824
Biz Name
LJS ACCOUNTING & TAX SERVICE
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4107
Street
49TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007727
Y Coord
211072
Latitude
40.746034
Longitude
-73.915262
Community Board
402
Council District
26
Bin
4001159
Bbl
4001340025
Ct2020
25301
Nta2020
QN0202
VIEW LOCATION
00072824-1-ENFO
Rec Id: 00072824-1-ENFO • Cert Nbr: 00072824 • Biz Name: LJS ACCOUNTING & TAX SERVICE
Rec Id
00072824-1-ENFO
Cert Nbr
00072824
Biz Name
LJS ACCOUNTING & TAX SERVICE
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4107
Street
49TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007727
Y Coord
211072
Latitude
40.746034
Longitude
-73.915262
Community Board
402
Council District
26
Bin
4001159
Bbl
4001340025
Ct2020
25301
Nta2020
QN0202
VIEW LOCATION
00072824-1-ENFO
Rec Id: 00072824-1-ENFO • Cert Nbr: 00072824 • Biz Name: LJS ACCOUNTING & TAX SERVICE
Rec Id
00072824-1-ENFO
Cert Nbr
00072824
Biz Name
LJS ACCOUNTING & TAX SERVICE
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4107
Street
49TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007727
Y Coord
211072
Latitude
40.746034
Longitude
-73.915262
Community Board
402
Council District
26
Bin
4001159
Bbl
4001340025
Ct2020
25301
Nta2020
QN0202
VIEW LOCATION
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072826-1-ENFO
Rec Id: 00072826-1-ENFO • Cert Nbr: 00072826 • Biz Name: YADA DELI & GROCERY, CORP.
Rec Id
00072826-1-ENFO
Cert Nbr
00072826
Biz Name
YADA DELI & GROCERY, CORP.
Vio Dt
2008-04-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13635
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052125
Y Coord
186059
Latitude
40.677106
Longitude
-73.755296
Community Board
413
Council District
31
Bin
4280066
Bbl
4130180029
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
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