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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
00072837-1-ENFO
Rec Id: 00072837-1-ENFO • Cert Nbr: 00072837 • Biz Name: L.I.C. DISCOUNTS INC.
Rec Id
00072837-1-ENFO
Cert Nbr
00072837
Biz Name
L.I.C. DISCOUNTS INC.
Vio Dt
2008-05-29T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4119
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005565
Y Coord
210228
Latitude
40.743679
Longitude
-73.923078
Community Board
402
Council District
26
Bin
4002472
Bbl
4001880043
Ct2020
18102
Nta2020
QN0202
VIEW LOCATION
00063601-1-ENFO
Rec Id: 00063601-1-ENFO • Cert Nbr: 00063601 • Biz Name: HO YIP RESTAURANT
Rec Id
00063601-1-ENFO
Cert Nbr
00063601
Biz Name
HO YIP RESTAURANT
Vio Dt
2002-10-24T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989763
Y Coord
214591
Latitude
40.755678
Longitude
-73.980101
Community Board
105
Council District
4
Bin
1034250
Bbl
1012610030
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00063606-1-ENFO
Rec Id: 00063606-1-ENFO • Cert Nbr: 00063606 • Biz Name: WILLOUGHBY BROOKLYN LLC
Rec Id
00063606-1-ENFO
Cert Nbr
00063606
Biz Name
WILLOUGHBY BROOKLYN LLC
Vio Dt
2002-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
59
Street
WILLOUGHBY ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987970
Y Coord
191469
Latitude
40.692214
Longitude
-73.986586
Community Board
302
Council District
33
Bin
3000338
Bbl
3001470036
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00063609-1-ENFO
Rec Id: 00063609-1-ENFO • Cert Nbr: 00063609 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00063609-1-ENFO
Cert Nbr
00063609
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-10-31T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
188
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983688
Y Coord
210887
Latitude
40.745513
Longitude
-74.002028
Community Board
104
Council District
3
Bin
1013332
Bbl
1007457502
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00063615-1-ENFO
Rec Id: 00063615-1-ENFO • Cert Nbr: 00063615 • Biz Name: 922 GOURMET EXPRESS INC.
Rec Id
00063615-1-ENFO
Cert Nbr
00063615
Biz Name
922 GOURMET EXPRESS INC.
Vio Dt
2002-09-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
922
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993638
Y Coord
230716
Latitude
40.799933
Longitude
-73.966092
Community Board
107
Council District
7
Bin
1056614
Bbl
1018770031
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00063657-1-ENFO
Rec Id: 00063657-1-ENFO • Cert Nbr: 00063657 • Biz Name: BROOKLYN 9TH STREET CVS, INC.
Rec Id
00063657-1-ENFO
Cert Nbr
00063657
Biz Name
BROOKLYN 9TH STREET CVS, INC.
Vio Dt
2002-11-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
341
Street
9TH ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
988371
Y Coord
182873
Latitude
40.66862
Longitude
-73.985145
Community Board
306
Council District
39
Bin
3022137
Bbl
3010050062
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00063672-1-ENFO
Rec Id: 00063672-1-ENFO • Cert Nbr: 00063672 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00063672-1-ENFO
Cert Nbr
00063672
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2002-11-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
115
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
999148
Y Coord
233687
Latitude
40.80808
Longitude
-73.946184
Community Board
110
Council District
9
Bin
1085673
Bbl
1019107501
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00063703-1-ENFO
Rec Id: 00063703-1-ENFO • Cert Nbr: 00063703 • Biz Name: DUANE READE
Rec Id
00063703-1-ENFO
Cert Nbr
00063703
Biz Name
DUANE READE
Vio Dt
2002-10-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
358
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
988577
Y Coord
212047
Latitude
40.748715
Longitude
-73.984806
Community Board
105
Council District
4
Bin
1015877
Bbl
1008360035
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00063705-1-ENFO
Rec Id: 00063705-1-ENFO • Cert Nbr: 00063705 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00063705-1-ENFO
Cert Nbr
00063705
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2002-10-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
320
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
988285
Y Coord
211520
Latitude
40.747249
Longitude
-73.985438
Community Board
105
Council District
4
Bin
1015852
Bbl
1008340039
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00063711-1-ENFO
Rec Id: 00063711-1-ENFO • Cert Nbr: 00063711 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Rec Id
00063711-1-ENFO
Cert Nbr
00063711
Biz Name
NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Vio Dt
2002-10-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
25
Outcome
Pleaded
Ct Settl
25
Bldg Nbr
4802
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985730
Y Coord
171468
Latitude
40.637317
Longitude
-73.994667
Community Board
312
Council District
44
Bin
3137372
Bbl
3056330034
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00063711-1-ENFO
Rec Id: 00063711-1-ENFO • Cert Nbr: 00063711 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Rec Id
00063711-1-ENFO
Cert Nbr
00063711
Biz Name
NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Vio Dt
2002-10-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-94(b)(1) - FAILED TO DISCLOSE PRICE SOURCE
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
4802
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985730
Y Coord
171468
Latitude
40.637317
Longitude
-73.994667
Community Board
312
Council District
44
Bin
3137372
Bbl
3056330034
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00063711-1-ENFO
Rec Id: 00063711-1-ENFO • Cert Nbr: 00063711 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Rec Id
00063711-1-ENFO
Cert Nbr
00063711
Biz Name
NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC.
Vio Dt
2002-10-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
4802
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985730
Y Coord
171468
Latitude
40.637317
Longitude
-73.994667
Community Board
312
Council District
44
Bin
3137372
Bbl
3056330034
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00063726-1-ENFO
Rec Id: 00063726-1-ENFO • Cert Nbr: 00063726 • Biz Name: FAIRWAY BROADWAY LLC
Rec Id
00063726-1-ENFO
Cert Nbr
00063726
Biz Name
FAIRWAY BROADWAY LLC
Vio Dt
2002-10-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2127
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989389
Y Coord
223667
Latitude
40.780589
Longitude
-73.981444
Community Board
107
Council District
6
Bin
1030724
Bbl
1011660020
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00063735-1-ENFO
Rec Id: 00063735-1-ENFO • Cert Nbr: 00063735 • Biz Name: DUANE READE
Rec Id
00063735-1-ENFO
Cert Nbr
00063735
Biz Name
DUANE READE
Vio Dt
2002-10-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
464
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988522
Y Coord
190789
Latitude
40.690348
Longitude
-73.984595
Community Board
302
Council District
33
Bin
3000447
Bbl
3001570016
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00063738-1-ENFO
Rec Id: 00063738-1-ENFO • Cert Nbr: 00063738 • Biz Name: KING FISH CORP.
Rec Id
00063738-1-ENFO
Cert Nbr
00063738
Biz Name
KING FISH CORP.
Vio Dt
2002-11-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1315
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998487
Y Coord
187151
Latitude
40.680352
Longitude
-73.94867
Community Board
303
Council District
36
Bin
3338735
Bbl
3018490047
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00063742-1-ENFO
Rec Id: 00063742-1-ENFO • Cert Nbr: 00063742 • Biz Name: ROSERAI MEAT MARKET INC
Rec Id
00063742-1-ENFO
Cert Nbr
00063742
Biz Name
ROSERAI MEAT MARKET INC
Vio Dt
2002-11-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
3835
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999840
Y Coord
243767
Latitude
40.835746
Longitude
-73.943661
Community Board
112
Council District
7
Bin
1063349
Bbl
1021370001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00063748-1-ENFO
Rec Id: 00063748-1-ENFO • Cert Nbr: 00063748 • Biz Name: D. & R. 110 FOOD CORP.
Rec Id
00063748-1-ENFO
Cert Nbr
00063748
Biz Name
D. & R. 110 FOOD CORP.
Vio Dt
2002-11-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
11
Outcome
Decision (Conversion)
Ct Guilty
11
Bldg Nbr
160
Street
E 110TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999791
Y Coord
228766
Latitude
40.794496
Longitude
-73.943696
Community Board
111
Council District
8
Bin
1084325
Bbl
1016370043
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063748-1-ENFO
Rec Id: 00063748-1-ENFO • Cert Nbr: 00063748 • Biz Name: D. & R. 110 FOOD CORP.
Rec Id
00063748-1-ENFO
Cert Nbr
00063748
Biz Name
D. & R. 110 FOOD CORP.
Vio Dt
2002-11-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
160
Street
E 110TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999791
Y Coord
228766
Latitude
40.794496
Longitude
-73.943696
Community Board
111
Council District
8
Bin
1084325
Bbl
1016370043
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063757-1-ENFO
Rec Id: 00063757-1-ENFO • Cert Nbr: 00063757 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00063757-1-ENFO
Cert Nbr
00063757
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2002-11-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1102
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00063757-1-ENFO
Rec Id: 00063757-1-ENFO • Cert Nbr: 00063757 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00063757-1-ENFO
Cert Nbr
00063757
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2002-11-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
1102
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00063777-1-ENFO
Rec Id: 00063777-1-ENFO • Cert Nbr: 00063777 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00063777-1-ENFO
Cert Nbr
00063777
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2002-12-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4901
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003858
Y Coord
170005
Latitude
40.63328
Longitude
-73.929355
Community Board
318
Council District
45
Bin
3000000
Bbl
3077330016
Ct2020
724
Nta2020
BK1801
VIEW LOCATION
00063803-1-ENFO
Rec Id: 00063803-1-ENFO • Cert Nbr: 00063803 • Biz Name: LIBERTY FRUITS & PRODUCE CORP.
Rec Id
00063803-1-ENFO
Cert Nbr
00063803
Biz Name
LIBERTY FRUITS & PRODUCE CORP.
Vio Dt
2002-10-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
1 NYCRR º 221.4 - NO RESPONSIBILITY ON PACKAGES
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
11719
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032592
Y Coord
189242
Latitude
40.685971
Longitude
-73.825693
Community Board
410
Council District
29
Bin
4203656
Bbl
4095550030
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00063910-1-ENFO
Rec Id: 00063910-1-ENFO • Cert Nbr: 00063910 • Biz Name: ELENA CLEANER INC.
Rec Id
00063910-1-ENFO
Cert Nbr
00063910
Biz Name
ELENA CLEANER INC.
Vio Dt
2006-06-16T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Bldg Nbr
1485
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026915
Y Coord
246813
Latitude
40.844017
Longitude
-73.845798
Community Board
210
Council District
18
Bin
2044121
Bbl
2040770006
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00063922-1-ENFO
Rec Id: 00063922-1-ENFO • Cert Nbr: 00063922 • Biz Name: FOOT LOCKER
Rec Id
00063922-1-ENFO
Cert Nbr
00063922
Biz Name
FOOT LOCKER
Vio Dt
2004-12-17T00:00:00.000
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
22
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007150
Y Coord
245340
Latitude
40.840047
Longitude
-73.917238
Community Board
204
Council District
16
Bin
2008073
Bbl
2028420001
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00064015-1-ENFO
Rec Id: 00064015-1-ENFO • Cert Nbr: 00064015 • Biz Name: TWO BEST INS BROKERAGE
Rec Id
00064015-1-ENFO
Cert Nbr
00064015
Biz Name
TWO BEST INS BROKERAGE
Vio Dt
2005-03-02T00:00:00.000
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
Bldg Nbr
1013
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012802
Y Coord
236839
Latitude
40.816668
Longitude
-73.896794
Community Board
202
Council District
17
Bin
2005738
Bbl
2027210001
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00064025-1-ENFO
Rec Id: 00064025-1-ENFO • Cert Nbr: 00064025 • Biz Name: 1221 FTELEY FOOD CORP.
Rec Id
00064025-1-ENFO
Cert Nbr
00064025
Biz Name
1221 FTELEY FOOD CORP.
Vio Dt
2005-01-19T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
11
Outcome
Settlement (Conversion)
Ct Settl
11
Bldg Nbr
1221
Street
FTELEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019752
Y Coord
241663
Latitude
40.829913
Longitude
-73.871714
Community Board
209
Council District
18
Bin
2024027
Bbl
2037470001
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00068660-1-ENFO
Rec Id: 00068660-1-ENFO • Cert Nbr: 00068660 • Biz Name: LEONIDA GERMAN
Rec Id
00068660-1-ENFO
Cert Nbr
00068660
Biz Name
LEONIDA GERMAN
Vio Dt
2006-12-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1814
Street
CEDAR AVE
City
BRONX
State
NY
Zip
10453
X Coord
1006313
Y Coord
249917
Latitude
40.852755
Longitude
-73.920118
Community Board
205
Council District
16
Bin
2009229
Bbl
2028810007
Ct2020
20502
Nta2020
BX0501
VIEW LOCATION
00064036-1-ENFO
Rec Id: 00064036-1-ENFO • Cert Nbr: 00064036 • Biz Name: RAFAELA BECTRE
Rec Id
00064036-1-ENFO
Cert Nbr
00064036
Biz Name
RAFAELA BECTRE
Vio Dt
2005-02-07T00:00:00.000
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
2865
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016300
Y Coord
255164
Latitude
40.866983
Longitude
-73.884123
Community Board
207
Council District
15
Bin
2098800
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00064036-1-ENFO
Rec Id: 00064036-1-ENFO • Cert Nbr: 00064036 • Biz Name: RAFAELA BECTRE
Rec Id
00064036-1-ENFO
Cert Nbr
00064036
Biz Name
RAFAELA BECTRE
Vio Dt
2005-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2865
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016300
Y Coord
255164
Latitude
40.866983
Longitude
-73.884123
Community Board
207
Council District
15
Bin
2098800
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00064038-1-ENFO
Rec Id: 00064038-1-ENFO • Cert Nbr: 00064038 • Biz Name: 111 DREISER LOOP CORP.
Rec Id
00064038-1-ENFO
Cert Nbr
00064038
Biz Name
111 DREISER LOOP CORP.
Vio Dt
2005-01-21T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
111
Street
DREISER LOOP
City
BRONX
State
NY
Zip
10475
X Coord
1031793
Y Coord
259067
Latitude
40.877011
Longitude
-73.828208
Community Board
210
Council District
12
Bin
2097469
Bbl
2051410500
Ct2020
46207
Nta2020
BX1004
VIEW LOCATION
00064046-1-ENFO
Rec Id: 00064046-1-ENFO • Cert Nbr: 00064046 • Biz Name: VIAJENVIO MULTI SERVICE INC
Rec Id
00064046-1-ENFO
Cert Nbr
00064046
Biz Name
VIAJENVIO MULTI SERVICE INC
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Bldg Nbr
1220
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10456
X Coord
1008080
Y Coord
242994
Latitude
40.833606
Longitude
-73.913886
Community Board
204
Council District
16
Bin
2002413
Bbl
2024390001
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00064046-1-ENFO
Rec Id: 00064046-1-ENFO • Cert Nbr: 00064046 • Biz Name: VIAJENVIO MULTI SERVICE INC
Rec Id
00064046-1-ENFO
Cert Nbr
00064046
Biz Name
VIAJENVIO MULTI SERVICE INC
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
1220
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10456
X Coord
1008080
Y Coord
242994
Latitude
40.833606
Longitude
-73.913886
Community Board
204
Council District
16
Bin
2002413
Bbl
2024390001
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00064047-1-ENFO
Rec Id: 00064047-1-ENFO • Cert Nbr: 00064047 • Biz Name: BENNY'S AUTO DRIVING SCHOOL
Rec Id
00064047-1-ENFO
Cert Nbr
00064047
Biz Name
BENNY'S AUTO DRIVING SCHOOL
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
1477
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017110
Y Coord
241117
Latitude
40.828425
Longitude
-73.881249
Community Board
209
Council District
17
Bin
2024999
Bbl
2037700030
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00064049-1-ENFO
Rec Id: 00064049-1-ENFO • Cert Nbr: 00064049 • Biz Name: BARRIOS AGENCY INC.
Rec Id
00064049-1-ENFO
Cert Nbr
00064049
Biz Name
BARRIOS AGENCY INC.
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
371
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
1005387
Y Coord
234185
Latitude
40.809426
Longitude
-73.923631
Community Board
201
Council District
8
Bin
2000601
Bbl
2023010037
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00064050-1-ENFO
Rec Id: 00064050-1-ENFO • Cert Nbr: 00064050 • Biz Name: ALEYDA TRAVEL
Rec Id
00064050-1-ENFO
Cert Nbr
00064050
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1214
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1014900
Y Coord
240239
Latitude
40.826023
Longitude
-73.889253
Community Board
202
Council District
17
Bin
2006148
Bbl
2027500022
Ct2020
12102
Nta2020
BX0202
VIEW LOCATION
00064050-1-ENFO
Rec Id: 00064050-1-ENFO • Cert Nbr: 00064050 • Biz Name: ALEYDA TRAVEL
Rec Id
00064050-1-ENFO
Cert Nbr
00064050
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1214
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1014900
Y Coord
240239
Latitude
40.826023
Longitude
-73.889253
Community Board
202
Council District
17
Bin
2006148
Bbl
2027500022
Ct2020
12102
Nta2020
BX0202
VIEW LOCATION
00064051-1-ENFO
Rec Id: 00064051-1-ENFO • Cert Nbr: 00064051 • Biz Name: RAFAWENA
Rec Id
00064051-1-ENFO
Cert Nbr
00064051
Biz Name
RAFAWENA
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2260
Street
WASHINGTON AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013727
Y Coord
250747
Latitude
40.854819
Longitude
-73.893492
Community Board
206
Council District
15
Bin
2011546
Bbl
2030500016
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00064051-1-ENFO
Rec Id: 00064051-1-ENFO • Cert Nbr: 00064051 • Biz Name: RAFAWENA
Rec Id
00064051-1-ENFO
Cert Nbr
00064051
Biz Name
RAFAWENA
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2260
Street
WASHINGTON AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013727
Y Coord
250747
Latitude
40.854819
Longitude
-73.893492
Community Board
206
Council District
15
Bin
2011546
Bbl
2030500016
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00064052-1-ENFO
Rec Id: 00064052-1-ENFO • Cert Nbr: 00064052 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00064052-1-ENFO
Cert Nbr
00064052
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
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
Bldg Nbr
15
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010647
Y Coord
252104
Latitude
40.858603
Longitude
-73.904573
Community Board
207
Council District
14
Bin
2112707
Bbl
2031970017
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00064053-1-ENFO
Rec Id: 00064053-1-ENFO • Cert Nbr: 00064053 • Biz Name: RESTITUYO, NELSON - JAAN MULTI SERVICE
Rec Id
00064053-1-ENFO
Cert Nbr
00064053
Biz Name
RESTITUYO, NELSON - JAAN MULTI SERVICE
Vio Dt
2005-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
1425
Street
MACOMBS RD
City
BRONX
State
NY
Zip
10452
X Coord
1007024
Y Coord
245832
Latitude
40.841398
Longitude
-73.917692
Community Board
204
Council District
16
Bin
2008309
Bbl
2028570081
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00064059-1-ENFO
Rec Id: 00064059-1-ENFO • Cert Nbr: 00064059 • Biz Name: QUEZADA, JOSEPH - MIKE MULTI SRVC.
Rec Id
00064059-1-ENFO
Cert Nbr
00064059
Biz Name
QUEZADA, JOSEPH - MIKE MULTI SRVC.
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
140
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1007968
Y Coord
250376
Latitude
40.853868
Longitude
-73.914264
Community Board
205
Council District
14
Bin
2009121
Bbl
2028790200
Ct2020
24501
Nta2020
BX0501
VIEW LOCATION
00064067-1-ENFO
Rec Id: 00064067-1-ENFO • Cert Nbr: 00064067 • Biz Name: LIBERTY GENERAL SERVICES INC
Rec Id
00064067-1-ENFO
Cert Nbr
00064067
Biz Name
LIBERTY GENERAL SERVICES INC
Vio Dt
2005-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1478
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026964
Y Coord
246756
Latitude
40.84386
Longitude
-73.845621
Community Board
210
Council District
18
Bin
2044184
Bbl
2040800008
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00064067-1-ENFO
Rec Id: 00064067-1-ENFO • Cert Nbr: 00064067 • Biz Name: LIBERTY GENERAL SERVICES INC
Rec Id
00064067-1-ENFO
Cert Nbr
00064067
Biz Name
LIBERTY GENERAL SERVICES INC
Vio Dt
2005-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1478
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026964
Y Coord
246756
Latitude
40.84386
Longitude
-73.845621
Community Board
210
Council District
18
Bin
2044184
Bbl
2040800008
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00064067-1-ENFO
Rec Id: 00064067-1-ENFO • Cert Nbr: 00064067 • Biz Name: LIBERTY GENERAL SERVICES INC
Rec Id
00064067-1-ENFO
Cert Nbr
00064067
Biz Name
LIBERTY GENERAL SERVICES INC
Vio Dt
2005-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1478
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026964
Y Coord
246756
Latitude
40.84386
Longitude
-73.845621
Community Board
210
Council District
18
Bin
2044184
Bbl
2040800008
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00064068-1-ENFO
Rec Id: 00064068-1-ENFO • Cert Nbr: 00064068 • Biz Name: KUKY TRAVEL
Rec Id
00064068-1-ENFO
Cert Nbr
00064068
Biz Name
KUKY TRAVEL
Vio Dt
2005-02-15T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064068-1-ENFO
Rec Id: 00064068-1-ENFO • Cert Nbr: 00064068 • Biz Name: KUKY TRAVEL
Rec Id
00064068-1-ENFO
Cert Nbr
00064068
Biz Name
KUKY TRAVEL
Vio Dt
2005-02-15T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00064068-1-ENFO
Rec Id: 00064068-1-ENFO • Cert Nbr: 00064068 • Biz Name: KUKY TRAVEL
Rec Id
00064068-1-ENFO
Cert Nbr
00064068
Biz Name
KUKY TRAVEL
Vio Dt
2005-02-15T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00061999-1-ENFO
Rec Id: 00061999-1-ENFO • Cert Nbr: 00061999 • Biz Name: KERBY AUTO PARTS
Rec Id
00061999-1-ENFO
Cert Nbr
00061999
Biz Name
KERBY AUTO PARTS
Vio Dt
2007-02-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
443
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1012903
Y Coord
249615
Latitude
40.851764
Longitude
-73.896429
Community Board
206
Council District
15
Bin
2092215
Bbl
2030370101
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00064070-1-ENFO
Rec Id: 00064070-1-ENFO • Cert Nbr: 00064070 • Biz Name: CARIBBEAN DRIVING INSTITUTE, INC.
Rec Id
00064070-1-ENFO
Cert Nbr
00064070
Biz Name
CARIBBEAN DRIVING INSTITUTE, INC.
Vio Dt
2005-02-18T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
2162
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025064
Y Coord
243198
Latitude
40.834104
Longitude
-73.85251
Community Board
209
Council District
18
Bin
2092870
Bbl
2038140041
Ct2020
92
Nta2020
BX0903
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