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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
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 5-172(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
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
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 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
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
VIEW LOCATION
00064071-1-ENFO
Rec Id: 00064071-1-ENFO • Cert Nbr: 00064071 • Biz Name: PEREZ, SORAYA
Rec Id
00064071-1-ENFO
Cert Nbr
00064071
Biz Name
PEREZ, SORAYA
Vio Dt
2005-02-18T00:00:00.000
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
149
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010861
Y Coord
256130
Latitude
40.869652
Longitude
-73.903784
Community Board
208
Council District
14
Bin
2015500
Bbl
2032530001
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00064071-1-ENFO
Rec Id: 00064071-1-ENFO • Cert Nbr: 00064071 • Biz Name: PEREZ, SORAYA
Rec Id
00064071-1-ENFO
Cert Nbr
00064071
Biz Name
PEREZ, SORAYA
Vio Dt
2005-02-18T00:00:00.000
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
149
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10463
X Coord
1010861
Y Coord
256130
Latitude
40.869652
Longitude
-73.903784
Community Board
208
Council District
14
Bin
2015500
Bbl
2032530001
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00070556-1-ENFO
Rec Id: 00070556-1-ENFO • Cert Nbr: 00070556 • Biz Name: PTAXX ADVISORS
Rec Id
00070556-1-ENFO
Cert Nbr
00070556
Biz Name
PTAXX ADVISORS
Vio Dt
2008-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
7204
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985823
Y Coord
163350
Latitude
40.615035
Longitude
-73.994334
Community Board
311
Council District
43
Bin
3158487
Bbl
3061930042
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00064077-1-ENFO
Rec Id: 00064077-1-ENFO • Cert Nbr: 00064077 • Biz Name: UNITED MULTI-SERVICES
Rec Id
00064077-1-ENFO
Cert Nbr
00064077
Biz Name
UNITED MULTI-SERVICES
Vio Dt
2005-02-22T00:00:00.000
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
2095
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011231
Y Coord
250376
Latitude
40.853858
Longitude
-73.902469
Community Board
205
Council District
14
Bin
2013751
Bbl
2031610026
Ct2020
23501
Nta2020
BX0502
VIEW LOCATION
00064077-1-ENFO
Rec Id: 00064077-1-ENFO • Cert Nbr: 00064077 • Biz Name: UNITED MULTI-SERVICES
Rec Id
00064077-1-ENFO
Cert Nbr
00064077
Biz Name
UNITED MULTI-SERVICES
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
2095
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011231
Y Coord
250376
Latitude
40.853858
Longitude
-73.902469
Community Board
205
Council District
14
Bin
2013751
Bbl
2031610026
Ct2020
23501
Nta2020
BX0502
VIEW LOCATION
00051946-1-ENFO
Rec Id: 00051946-1-ENFO • Cert Nbr: 00051946 • Biz Name: YOUSSEF BALAS
Rec Id
00051946-1-ENFO
Cert Nbr
00051946
Biz Name
YOUSSEF BALAS
Vio Dt
2004-04-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
6619
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986763
Y Coord
164562
Latitude
40.618361
Longitude
-73.990948
Community Board
311
Council District
43
Bin
3134331
Bbl
3055610003
Ct2020
260
Nta2020
BK1101
VIEW LOCATION
00064082-1-ENFO
Rec Id: 00064082-1-ENFO • Cert Nbr: 00064082 • Biz Name: SHALOM MULTISERVICES, INC.
Rec Id
00064082-1-ENFO
Cert Nbr
00064082
Biz Name
SHALOM MULTISERVICES, 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
118
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007677
Y Coord
245072
Latitude
40.83931
Longitude
-73.915335
Community Board
204
Council District
16
Bin
2008084
Bbl
2028420047
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00064090-1-ENFO
Rec Id: 00064090-1-ENFO • Cert Nbr: 00064090 • Biz Name: ALFRED WILLIAMS FINANCIAL SVC
Rec Id
00064090-1-ENFO
Cert Nbr
00064090
Biz Name
ALFRED WILLIAMS FINANCIAL SVC
Vio Dt
2005-02-28T00:00:00.000
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
2387
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026758
Y Coord
244275
Latitude
40.837096
Longitude
-73.846327
Community Board
210
Council District
18
Bin
2041692
Bbl
2039730001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00064090-1-ENFO
Rec Id: 00064090-1-ENFO • Cert Nbr: 00064090 • Biz Name: ALFRED WILLIAMS FINANCIAL SVC
Rec Id
00064090-1-ENFO
Cert Nbr
00064090
Biz Name
ALFRED WILLIAMS FINANCIAL SVC
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
2387
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026758
Y Coord
244275
Latitude
40.837096
Longitude
-73.846327
Community Board
210
Council District
18
Bin
2041692
Bbl
2039730001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00064090-1-ENFO
Rec Id: 00064090-1-ENFO • Cert Nbr: 00064090 • Biz Name: ALFRED WILLIAMS FINANCIAL SVC
Rec Id
00064090-1-ENFO
Cert Nbr
00064090
Biz Name
ALFRED WILLIAMS FINANCIAL SVC
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
2387
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026758
Y Coord
244275
Latitude
40.837096
Longitude
-73.846327
Community Board
210
Council District
18
Bin
2041692
Bbl
2039730001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00064095-1-ENFO
Rec Id: 00064095-1-ENFO • Cert Nbr: 00064095 • Biz Name: GREAT AMERICNA INCOME TAX SERVICE
Rec Id
00064095-1-ENFO
Cert Nbr
00064095
Biz Name
GREAT AMERICNA INCOME TAX SERVICE
Vio Dt
2005-02-18T00:00:00.000
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
1403
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017536
Y Coord
243101
Latitude
40.833869
Longitude
-73.879714
Community Board
209
Council District
17
Bin
2027318
Bbl
2038610120
Ct2020
56
Nta2020
BX0901
VIEW LOCATION
00072888-1-ENFO
Rec Id: 00072888-1-ENFO • Cert Nbr: 00072888 • Biz Name: JIN T ZHENG
Rec Id
00072888-1-ENFO
Cert Nbr
00072888
Biz Name
JIN T ZHENG
Vio Dt
2009-02-13T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11911
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1031194
Y Coord
194373
Latitude
40.700062
Longitude
-73.830698
Community Board
409
Council District
29
Bin
4193691
Bbl
4092730075
Ct2020
144
Nta2020
QN0902
VIEW LOCATION
00064097-1-ENFO
Rec Id: 00064097-1-ENFO • Cert Nbr: 00064097 • Biz Name: RAMOS, JULISSA
Rec Id
00064097-1-ENFO
Cert Nbr
00064097
Biz Name
RAMOS, JULISSA
Vio Dt
2005-02-23T00:00:00.000
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
266
Street
E 206TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017422
Y Coord
258058
Latitude
40.874922
Longitude
-73.880052
Community Board
207
Council District
11
Bin
2017998
Bbl
2033350060
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00064098-1-ENFO
Rec Id: 00064098-1-ENFO • Cert Nbr: 00064098 • Biz Name: L R MULTISERVICES
Rec Id
00064098-1-ENFO
Cert Nbr
00064098
Biz Name
L R MULTISERVICES
Vio Dt
2005-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
2984
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016741
Y Coord
255506
Latitude
40.86792
Longitude
-73.882527
Community Board
207
Council District
11
Bin
2016300
Bbl
2032740021
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00064121-1-ENFO
Rec Id: 00064121-1-ENFO • Cert Nbr: 00064121 • Biz Name: ANIL PHARMACY, INC.
Rec Id
00064121-1-ENFO
Cert Nbr
00064121
Biz Name
ANIL PHARMACY, INC.
Vio Dt
2005-10-31T00:00:00.000
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
229
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013607
Y Coord
254501
Latitude
40.865173
Longitude
-73.893862
Community Board
207
Council District
15
Bin
2016824
Bbl
2032930130
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00064127-1-ENFO
Rec Id: 00064127-1-ENFO • Cert Nbr: 00064127 • Biz Name: MYL ENTERPRISE INC.
Rec Id
00064127-1-ENFO
Cert Nbr
00064127
Biz Name
MYL ENTERPRISE INC.
Vio Dt
2005-10-14T00:00:00.000
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
3197
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017560
Y Coord
258301
Latitude
40.875588
Longitude
-73.879552
Community Board
207
Council District
11
Bin
2018025
Bbl
2033350173
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00064132-1-ENFO
Rec Id: 00064132-1-ENFO • Cert Nbr: 00064132 • Biz Name: DOLLAR COMMERCIAL LLC
Rec Id
00064132-1-ENFO
Cert Nbr
00064132
Biz Name
DOLLAR COMMERCIAL LLC
Vio Dt
2005-11-04T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Settlement (Conversion)
Ct Settl
30
Bldg Nbr
589
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
1007349
Y Coord
233097
Latitude
40.806509
Longitude
-73.916724
Community Board
201
Council District
8
Bin
2094183
Bbl
2025510068
Ct2020
2702
Nta2020
BX0101
VIEW LOCATION
00064144-1-ENFO
Rec Id: 00064144-1-ENFO • Cert Nbr: 00064144 • Biz Name: ASHLEY FURNITURE
Rec Id
00064144-1-ENFO
Cert Nbr
00064144
Biz Name
ASHLEY FURNITURE
Vio Dt
2005-12-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3488
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016955
Y Coord
260737
Latitude
40.882277
Longitude
-73.881728
Community Board
207
Council District
11
Bin
2017774
Bbl
2033270109
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00064149-1-ENFO
Rec Id: 00064149-1-ENFO • Cert Nbr: 00064149 • Biz Name: RITEWAY DISCOUNT STORE, INC.
Rec Id
00064149-1-ENFO
Cert Nbr
00064149
Biz Name
RITEWAY DISCOUNT STORE, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Bldg Nbr
561
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011033
Y Coord
235271
Latitude
40.8124
Longitude
-73.903245
Community Board
202
Council District
17
Bin
2088194
Bbl
2026830045
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00064152-1-ENFO
Rec Id: 00064152-1-ENFO • Cert Nbr: 00064152 • Biz Name: PATHMARK STORES, INC.
Rec Id
00064152-1-ENFO
Cert Nbr
00064152
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-06-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2136
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032602
Y Coord
256052
Latitude
40.869407
Longitude
-73.825618
Community Board
210
Council District
12
Bin
2121320
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00064153-1-ENFO
Rec Id: 00064153-1-ENFO • Cert Nbr: 00064153 • Biz Name: AUGHRIM FOODS INC.
Rec Id
00064153-1-ENFO
Cert Nbr
00064153
Biz Name
AUGHRIM FOODS INC.
Vio Dt
2006-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
3
Bldg Nbr
4338A
Street
KATONAH AVE
City
BRONX
State
NY
Zip
10470
X Coord
0
Y Coord
0
Latitude
40.899973
Longitude
-73.867625
Community Board
212
Council District
11
Bin
2123269
Bbl
2033870003
Ct2020
45102
Nta2020
BX1203
VIEW LOCATION
00064162-1-ENFO
Rec Id: 00064162-1-ENFO • Cert Nbr: 00064162 • Biz Name: DOLLAR DESSERT INC.
Rec Id
00064162-1-ENFO
Cert Nbr
00064162
Biz Name
DOLLAR DESSERT INC.
Vio Dt
2005-11-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
230
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008465
Y Coord
244685
Latitude
40.838246
Longitude
-73.912488
Community Board
204
Council District
16
Bin
2007969
Bbl
2028300035
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00064168-1-ENFO
Rec Id: 00064168-1-ENFO • Cert Nbr: 00064168 • Biz Name: 99 CENTS SUPERSTORE & MORE, INC.
Rec Id
00064168-1-ENFO
Cert Nbr
00064168
Biz Name
99 CENTS SUPERSTORE & MORE, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
1001
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024044
Y Coord
248316
Latitude
40.848156
Longitude
-73.856165
Community Board
211
Council District
13
Bin
2045447
Bbl
2041270040
Ct2020
252
Nta2020
BX1102
VIEW LOCATION
00064176-1-ENFO
Rec Id: 00064176-1-ENFO • Cert Nbr: 00064176 • Biz Name: CASTILLO TRAVEL INTERNATIONAL INC.
Rec Id
00064176-1-ENFO
Cert Nbr
00064176
Biz Name
CASTILLO TRAVEL INTERNATIONAL INC.
Vio Dt
2006-01-24T00:00:00.000
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
126
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010091
Y Coord
253626
Latitude
40.862782
Longitude
-73.906578
Community Board
207
Council District
14
Bin
2014949
Bbl
2032250116
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00064176-1-ENFO
Rec Id: 00064176-1-ENFO • Cert Nbr: 00064176 • Biz Name: CASTILLO TRAVEL INTERNATIONAL INC.
Rec Id
00064176-1-ENFO
Cert Nbr
00064176
Biz Name
CASTILLO TRAVEL INTERNATIONAL INC.
Vio Dt
2006-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
126
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010091
Y Coord
253626
Latitude
40.862782
Longitude
-73.906578
Community Board
207
Council District
14
Bin
2014949
Bbl
2032250116
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00064180-1-ENFO
Rec Id: 00064180-1-ENFO • Cert Nbr: 00064180 • Biz Name: KAGO 2 TRADING INC.
Rec Id
00064180-1-ENFO
Cert Nbr
00064180
Biz Name
KAGO 2 TRADING INC.
Vio Dt
2005-11-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
110
Outcome
Pleaded
Ct Settl
110
Bldg Nbr
310
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017876
Y Coord
257290
Latitude
40.872812
Longitude
-73.878414
Community Board
207
Council District
11
Bin
2017947
Bbl
2033330030
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00064181-1-ENFO
Rec Id: 00064181-1-ENFO • Cert Nbr: 00064181 • Biz Name: LA MORENA BEAUTY SALON & BARBER SHOP
Rec Id
00064181-1-ENFO
Cert Nbr
00064181
Biz Name
LA MORENA BEAUTY SALON & BARBER SHOP
Vio Dt
2005-12-08T00:00:00.000
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
1048
Street
GERARD AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005748
Y Coord
242392
Latitude
40.831803
Longitude
-73.922405
Community Board
204
Council District
16
Bin
2002943
Bbl
2024780001
Ct2020
195
Nta2020
BX0401
VIEW LOCATION
00064183-1-ENFO
Rec Id: 00064183-1-ENFO • Cert Nbr: 00064183 • Biz Name: YADIRA BEAUTY SUPPLY INC.
Rec Id
00064183-1-ENFO
Cert Nbr
00064183
Biz Name
YADIRA BEAUTY SUPPLY INC.
Vio Dt
2005-12-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1718
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10460
X Coord
1015173
Y Coord
244074
Latitude
40.836373
Longitude
-73.88835
Community Board
203
Council District
17
Bin
2010605
Bbl
2029830023
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00064189-1-ENFO
Rec Id: 00064189-1-ENFO • Cert Nbr: 00064189 • Biz Name: K MART CORPORATION
Rec Id
00064189-1-ENFO
Cert Nbr
00064189
Biz Name
K MART CORPORATION
Vio Dt
2005-11-07T00:00:00.000
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
1998
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10473
X Coord
1023877
Y Coord
240227
Latitude
40.825955
Longitude
-73.856817
Community Board
209
Council District
18
Bin
2094839
Bbl
2036730001
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00076074-1-ENFO
Rec Id: 00076074-1-ENFO • Cert Nbr: 00076074 • Biz Name: BOE FOOK FUNERAL SERVICES LLC
Rec Id
00076074-1-ENFO
Cert Nbr
00076074
Biz Name
BOE FOOK FUNERAL SERVICES LLC
Vio Dt
2010-01-07T00:00:00.000
Industry
Funeral Homes - 888
Boro
Manhattan
Chrg
6 RCNY º 5-161 - RETAIL PRICE NOT DISPLAYED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
41
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986657
Y Coord
199674
Latitude
40.714736
Longitude
-73.991317
Community Board
103
Council District
1
Bin
1078951
Bbl
1002980033
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00064199-1-ENFO
Rec Id: 00064199-1-ENFO • Cert Nbr: 00064199 • Biz Name: ALEXANDER PHILLIPS
Rec Id
00064199-1-ENFO
Cert Nbr
00064199
Biz Name
ALEXANDER PHILLIPS
Vio Dt
2006-01-27T00:00:00.000
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
690
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1023476
Y Coord
264881
Latitude
40.893624
Longitude
-73.858121
Community Board
212
Council District
11
Bin
2063282
Bbl
2048350001
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00064199-1-ENFO
Rec Id: 00064199-1-ENFO • Cert Nbr: 00064199 • Biz Name: ALEXANDER PHILLIPS
Rec Id
00064199-1-ENFO
Cert Nbr
00064199
Biz Name
ALEXANDER PHILLIPS
Vio Dt
2006-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
690
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1023476
Y Coord
264881
Latitude
40.893624
Longitude
-73.858121
Community Board
212
Council District
11
Bin
2063282
Bbl
2048350001
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00064210-1-ENFO
Rec Id: 00064210-1-ENFO • Cert Nbr: 00064210 • Biz Name: DUANE READE
Rec Id
00064210-1-ENFO
Cert Nbr
00064210
Biz Name
DUANE READE
Vio Dt
2006-09-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
401
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
998367
Y Coord
222269
Latitude
40.776858
Longitude
-73.949307
Community Board
108
Council District
5
Bin
1050547
Bbl
1015660001
Ct2020
14402
Nta2020
MN0803
VIEW LOCATION
00066951-1-ENFO
Rec Id: 00066951-1-ENFO • Cert Nbr: 00066951 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00066951-1-ENFO
Cert Nbr
00066951
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2008-01-30T00:00:00.000
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
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00066951-1-ENFO
Rec Id: 00066951-1-ENFO • Cert Nbr: 00066951 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00066951-1-ENFO
Cert Nbr
00066951
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00070573-1-ENFO
Rec Id: 00070573-1-ENFO • Cert Nbr: 00070573 • Biz Name: AMERITAX FINANCIAL ADVISORS, INC.
Rec Id
00070573-1-ENFO
Cert Nbr
00070573
Biz Name
AMERITAX FINANCIAL ADVISORS, INC.
Vio Dt
2008-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
7811
Street
15TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982881
Y Coord
163627
Latitude
40.615795
Longitude
-74.004931
Community Board
311
Council District
38
Bin
3162012
Bbl
3062580005
Ct2020
186
Nta2020
BK1101
VIEW LOCATION
00066952-1-ENFO
Rec Id: 00066952-1-ENFO • Cert Nbr: 00066952 • Biz Name: MICASA REALTY.COM, INC.
Rec Id
00066952-1-ENFO
Cert Nbr
00066952
Biz Name
MICASA REALTY.COM, INC.
Vio Dt
2008-01-16T00:00:00.000
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
Bldg Nbr
11115A
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.75168
Longitude
-73.855522
Community Board
403
Council District
21
Bin
4441602
Bbl
4017840027
Ct2020
40102
Nta2020
QN0303
VIEW LOCATION
00066953-1-ENFO
Rec Id: 00066953-1-ENFO • Cert Nbr: 00066953 • Biz Name: ROGER CHINCHILLA
Rec Id
00066953-1-ENFO
Cert Nbr
00066953
Biz Name
ROGER CHINCHILLA
Vio Dt
2008-01-25T00:00:00.000
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
5
Bldg Nbr
11118
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024293
Y Coord
213165
Latitude
40.751675
Longitude
-73.855475
Community Board
404
Council District
21
Bin
4049890
Bbl
4020130009
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066953-1-ENFO
Rec Id: 00066953-1-ENFO • Cert Nbr: 00066953 • Biz Name: ROGER CHINCHILLA
Rec Id
00066953-1-ENFO
Cert Nbr
00066953
Biz Name
ROGER CHINCHILLA
Vio Dt
2008-01-25T00:00:00.000
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
11118
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024293
Y Coord
213165
Latitude
40.751675
Longitude
-73.855475
Community Board
404
Council District
21
Bin
4049890
Bbl
4020130009
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066955-1-ENFO
Rec Id: 00066955-1-ENFO • Cert Nbr: 00066955 • Biz Name: CORONA HEIGHTS TRADING INC.
Rec Id
00066955-1-ENFO
Cert Nbr
00066955
Biz Name
CORONA HEIGHTS TRADING INC.
Vio Dt
2008-01-30T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5103
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1024372
Y Coord
210312
Latitude
40.743844
Longitude
-73.855207
Community Board
404
Council District
21
Bin
4442999
Bbl
4020070099
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00857358-1-ENFO
Rec Id: 00857358-1-ENFO • Cert Nbr: 00857358 • Biz Name: WALDBAUM, INC.
Rec Id
00857358-1-ENFO
Cert Nbr
00857358
Biz Name
WALDBAUM, INC.
Vio Dt
2001-03-15T00:00:00.000
Industry
Supermarket - 819
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
198-35
Street
HORRACE HARDING EXPY
City
FLUSHING
State
,
Zip
11365
X Coord
0
Y Coord
0
00066955-1-ENFO
Rec Id: 00066955-1-ENFO • Cert Nbr: 00066955 • Biz Name: CORONA HEIGHTS TRADING INC.
Rec Id
00066955-1-ENFO
Cert Nbr
00066955
Biz Name
CORONA HEIGHTS TRADING INC.
Vio Dt
2008-01-30T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5103
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1024372
Y Coord
210312
Latitude
40.743844
Longitude
-73.855207
Community Board
404
Council District
21
Bin
4442999
Bbl
4020070099
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00066960-1-ENFO
Rec Id: 00066960-1-ENFO • Cert Nbr: 00066960 • Biz Name: NASR TAX & SERVICES
Rec Id
00066960-1-ENFO
Cert Nbr
00066960
Biz Name
NASR TAX & SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3512
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005855
Y Coord
216313
Latitude
40.76038
Longitude
-73.922012
Community Board
401
Council District
22
Bin
4009696
Bbl
4006460038
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00066961-1-ENFO
Rec Id: 00066961-1-ENFO • Cert Nbr: 00066961 • Biz Name: KAKATUA AGENCY, L.L.C.
Rec Id
00066961-1-ENFO
Cert Nbr
00066961
Biz Name
KAKATUA AGENCY, L.L.C.
Vio Dt
2008-01-24T00:00:00.000
Industry
Immigration Svc Prv - 893
Boro
Queens
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
3210
Street
30TH AVE
Unit Typ
APT
City
ASTORIA
State
NY
Zip
11102
X Coord
1006296
Y Coord
218519
Latitude
40.766433
Longitude
-73.920413
Community Board
401
Council District
22
Bin
4008551
Bbl
4006160036
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
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
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
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
Bldg Nbr
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
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
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066963-1-ENFO
Rec Id: 00066963-1-ENFO • Cert Nbr: 00066963 • Biz Name: MONCION BROKERAGE CORP.
Rec Id
00066963-1-ENFO
Cert Nbr
00066963
Biz Name
MONCION BROKERAGE CORP.
Vio Dt
2008-01-30T00:00:00.000
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
10809
Street
51ST AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024523
Y Coord
210416
Latitude
40.744128
Longitude
-73.854661
Community Board
404
Council District
21
Bin
4049656
Bbl
4020060089
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
NYC Data AI • Public-data exploration interface