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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
00073313-1-ENFO
Rec Id: 00073313-1-ENFO • Cert Nbr: 00073313 • Biz Name: SESAY ACCOUNTING & TAX SERVICES?
Rec Id
00073313-1-ENFO
Cert Nbr
00073313
Biz Name
SESAY ACCOUNTING & TAX SERVICES?
Vio Dt
2008-01-28T00:00:00.000
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
Closed in Conversion
Ct Guilty
1
Bldg Nbr
881
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995701
Y Coord
182853
Latitude
40.668559
Longitude
-73.958722
Community Board
309
Council District
35
Bin
3033448
Bbl
3012800008
Ct2020
325
Nta2020
BK0901
VIEW LOCATION
00073318-1-ENFO
Rec Id: 00073318-1-ENFO • Cert Nbr: 00073318 • Biz Name: MASTER PLAN TAX SERVICES
Rec Id
00073318-1-ENFO
Cert Nbr
00073318
Biz Name
MASTER PLAN TAX SERVICES
Vio Dt
2008-01-31T00:00:00.000
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
1713
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000147
Y Coord
168141
Latitude
40.628171
Longitude
-73.94273
Community Board
318
Council District
45
Bin
3207318
Bbl
3075980044
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00073318-1-ENFO
Rec Id: 00073318-1-ENFO • Cert Nbr: 00073318 • Biz Name: MASTER PLAN TAX SERVICES
Rec Id
00073318-1-ENFO
Cert Nbr
00073318
Biz Name
MASTER PLAN TAX SERVICES
Vio Dt
2008-01-31T00:00:00.000
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
1713
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000147
Y Coord
168141
Latitude
40.628171
Longitude
-73.94273
Community Board
318
Council District
45
Bin
3207318
Bbl
3075980044
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00073327-1-ENFO
Rec Id: 00073327-1-ENFO • Cert Nbr: 00073327 • Biz Name: ELBA'S TAX SERVICE
Rec Id
00073327-1-ENFO
Cert Nbr
00073327
Biz Name
ELBA'S TAX SERVICE
Vio Dt
2008-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
594
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011228
Y Coord
235337
Latitude
40.812581
Longitude
-73.902541
Community Board
202
Council District
17
Bin
2004129
Bbl
2026030026
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00073327-1-ENFO
Rec Id: 00073327-1-ENFO • Cert Nbr: 00073327 • Biz Name: ELBA'S TAX SERVICE
Rec Id
00073327-1-ENFO
Cert Nbr
00073327
Biz Name
ELBA'S TAX SERVICE
Vio Dt
2008-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
594
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011228
Y Coord
235337
Latitude
40.812581
Longitude
-73.902541
Community Board
202
Council District
17
Bin
2004129
Bbl
2026030026
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00073329-1-ENFO
Rec Id: 00073329-1-ENFO • Cert Nbr: 00073329 • Biz Name: DOUBLE A BEAUTY NAIL INC.
Rec Id
00073329-1-ENFO
Cert Nbr
00073329
Biz Name
DOUBLE A BEAUTY NAIL INC.
Vio Dt
2008-03-17T00:00:00.000
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
1087
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005355
Y Coord
181298
Latitude
40.664273
Longitude
-73.923927
Community Board
317
Council District
41
Bin
3099543
Bbl
3045990038
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00073334-1-ENFO
Rec Id: 00073334-1-ENFO • Cert Nbr: 00073334 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00073334-1-ENFO
Cert Nbr
00073334
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2008-01-26T00:00:00.000
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
351
Street
SAINT NICHOLAS AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
0
Y Coord
0
Latitude
40.700293
Longitude
-73.909391
Community Board
405
Council District
34
Bin
4443078
Bbl
4034490001
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00073336-1-ENFO
Rec Id: 00073336-1-ENFO • Cert Nbr: 00073336 • Biz Name: MILAGROS FELIZ
Rec Id
00073336-1-ENFO
Cert Nbr
00073336
Biz Name
MILAGROS FELIZ
Vio Dt
2008-01-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00073340-1-ENFO
Rec Id: 00073340-1-ENFO • Cert Nbr: 00073340 • Biz Name: MARIA CUERVO
Rec Id
00073340-1-ENFO
Cert Nbr
00073340
Biz Name
MARIA CUERVO
Vio Dt
2008-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
2786
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014343
Y Coord
185719
Latitude
40.676382
Longitude
-73.891513
Community Board
305
Council District
37
Bin
3327088
Bbl
3039610015
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00073340-1-ENFO
Rec Id: 00073340-1-ENFO • Cert Nbr: 00073340 • Biz Name: MARIA CUERVO
Rec Id
00073340-1-ENFO
Cert Nbr
00073340
Biz Name
MARIA CUERVO
Vio Dt
2008-02-05T00:00:00.000
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
2786
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014343
Y Coord
185719
Latitude
40.676382
Longitude
-73.891513
Community Board
305
Council District
37
Bin
3327088
Bbl
3039610015
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00073340-1-ENFO
Rec Id: 00073340-1-ENFO • Cert Nbr: 00073340 • Biz Name: MARIA CUERVO
Rec Id
00073340-1-ENFO
Cert Nbr
00073340
Biz Name
MARIA CUERVO
Vio Dt
2008-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2786
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014343
Y Coord
185719
Latitude
40.676382
Longitude
-73.891513
Community Board
305
Council District
37
Bin
3327088
Bbl
3039610015
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00073346-1-ENFO
Rec Id: 00073346-1-ENFO • Cert Nbr: 00073346 • Biz Name: 165 YORK FOOD CORP.
Rec Id
00073346-1-ENFO
Cert Nbr
00073346
Biz Name
165 YORK FOOD CORP.
Vio Dt
2009-02-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
165
Street
YORK ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988613
Y Coord
194825
Latitude
40.701426
Longitude
-73.984265
Community Board
302
Council District
33
Bin
3000139
Bbl
3000550001
Ct2020
21
Nta2020
BK0202
VIEW LOCATION
00073348-1-ENFO
Rec Id: 00073348-1-ENFO • Cert Nbr: 00073348 • Biz Name: VILLAMAR, VICTOR V WILLIAM
Rec Id
00073348-1-ENFO
Cert Nbr
00073348
Biz Name
VILLAMAR, VICTOR V WILLIAM
Vio Dt
2008-04-08T00:00:00.000
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
Bldg Nbr
695
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1008986
Y Coord
192322
Latitude
40.694522
Longitude
-73.910798
Community Board
304
Council District
37
Bin
3077673
Bbl
3033850006
Ct2020
435
Nta2020
BK0402
VIEW LOCATION
00073352-1-ENFO
Rec Id: 00073352-1-ENFO • Cert Nbr: 00073352 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00073352-1-ENFO
Cert Nbr
00073352
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2008-03-07T00:00:00.000
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
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00073353-1-ENFO
Rec Id: 00073353-1-ENFO • Cert Nbr: 00073353 • Biz Name: 4-52 TRADING CORP
Rec Id
00073353-1-ENFO
Cert Nbr
00073353
Biz Name
4-52 TRADING CORP
Vio Dt
2008-03-12T00:00:00.000
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
2671
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013200
Y Coord
185522
Latitude
40.675845
Longitude
-73.895631
Community Board
305
Council District
37
Bin
3000000
Bbl
3036710043
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00073360-1-ENFO
Rec Id: 00073360-1-ENFO • Cert Nbr: 00073360 • Biz Name: PARAMOUNT DOLLAR INC.
Rec Id
00073360-1-ENFO
Cert Nbr
00073360
Biz Name
PARAMOUNT DOLLAR INC.
Vio Dt
2008-06-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
634
Street
GATES AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000965
Y Coord
189742
Latitude
40.687459
Longitude
-73.939729
Community Board
303
Council District
36
Bin
3000000
Bbl
3018160031
Ct2020
277
Nta2020
BK0302
VIEW LOCATION
00073361-1-ENFO
Rec Id: 00073361-1-ENFO • Cert Nbr: 00073361 • Biz Name: P.J. MEAT & PRODUCE CORP.
Rec Id
00073361-1-ENFO
Cert Nbr
00073361
Biz Name
P.J. MEAT & PRODUCE CORP.
Vio Dt
2008-06-10T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
631
Street
GATES AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000530
Y Coord
189682
Latitude
40.687295
Longitude
-73.941298
Community Board
303
Council District
36
Bin
3051049
Bbl
3018110072
Ct2020
277
Nta2020
BK0302
VIEW LOCATION
00073371-1-ENFO
Rec Id: 00073371-1-ENFO • Cert Nbr: 00073371 • Biz Name: J&Z 99> INC.
Rec Id
00073371-1-ENFO
Cert Nbr
00073371
Biz Name
J&Z 99> INC.
Vio Dt
2008-11-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
101
Street
MOORE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000429
Y Coord
195716
Latitude
40.703857
Longitude
-73.941648
Community Board
301
Council District
34
Bin
3071463
Bbl
3030970030
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00073373-1-ENFO
Rec Id: 00073373-1-ENFO • Cert Nbr: 00073373 • Biz Name: SOON AE WHANG
Rec Id
00073373-1-ENFO
Cert Nbr
00073373
Biz Name
SOON AE WHANG
Vio Dt
2008-02-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
812
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995850
Y Coord
183419
Latitude
40.670112
Longitude
-73.958184
Community Board
309
Council District
35
Bin
3029674
Bbl
3011850039
Ct2020
213
Nta2020
BK0901
VIEW LOCATION
00073376-1-ENFO
Rec Id: 00073376-1-ENFO • Cert Nbr: 00073376 • Biz Name: EBONY TAX SERVICE
Rec Id
00073376-1-ENFO
Cert Nbr
00073376
Biz Name
EBONY TAX SERVICE
Vio Dt
2008-02-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1476
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000364
Y Coord
187013
Latitude
40.67997
Longitude
-73.941903
Community Board
303
Council District
36
Bin
3345900
Bbl
3018630034
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00073376-1-ENFO
Rec Id: 00073376-1-ENFO • Cert Nbr: 00073376 • Biz Name: EBONY TAX SERVICE
Rec Id
00073376-1-ENFO
Cert Nbr
00073376
Biz Name
EBONY TAX SERVICE
Vio Dt
2008-02-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1476
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000364
Y Coord
187013
Latitude
40.67997
Longitude
-73.941903
Community Board
303
Council District
36
Bin
3345900
Bbl
3018630034
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00073386-1-ENFO
Rec Id: 00073386-1-ENFO • Cert Nbr: 00073386 • Biz Name: 650 MEAT & PRODUCE, INC.
Rec Id
00073386-1-ENFO
Cert Nbr
00073386
Biz Name
650 MEAT & PRODUCE, INC.
Vio Dt
2008-03-12T00:00:00.000
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
650
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995261
Y Coord
178829
Latitude
40.657514
Longitude
-73.960315
Community Board
309
Council District
40
Bin
3114638
Bbl
3050260216
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00073387-1-ENFO
Rec Id: 00073387-1-ENFO • Cert Nbr: 00073387 • Biz Name: KING'S WAREHOUSE FURNITURE
Rec Id
00073387-1-ENFO
Cert Nbr
00073387
Biz Name
KING'S WAREHOUSE FURNITURE
Vio Dt
2008-03-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1206
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997456
Y Coord
187225
Latitude
40.680557
Longitude
-73.952387
Community Board
303
Council District
36
Bin
3053708
Bbl
3018600018
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00073396-1-ENFO
Rec Id: 00073396-1-ENFO • Cert Nbr: 00073396 • Biz Name: KINGS ATLANTIC C-STORE, INC.
Rec Id
00073396-1-ENFO
Cert Nbr
00073396
Biz Name
KINGS ATLANTIC C-STORE, INC.
Vio Dt
2008-03-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1143
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997244
Y Coord
186572
Latitude
40.678765
Longitude
-73.953153
Community Board
303
Council District
36
Bin
3348528
Bbl
3020220001
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00073401-1-ENFO
Rec Id: 00073401-1-ENFO • Cert Nbr: 00073401 • Biz Name: OLAMAR FOOD CORP.
Rec Id
00073401-1-ENFO
Cert Nbr
00073401
Biz Name
OLAMAR FOOD CORP.
Vio Dt
2003-09-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1968
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999576
Y Coord
226220
Latitude
40.787585
Longitude
-73.944655
Community Board
111
Council District
8
Bin
1081358
Bbl
1016730001
Ct2020
164
Nta2020
MN1101
VIEW LOCATION
00073425-1-ENFO
Rec Id: 00073425-1-ENFO • Cert Nbr: 00073425 • Biz Name: HOWARD GRAND CORP.
Rec Id
00073425-1-ENFO
Cert Nbr
00073425
Biz Name
HOWARD GRAND CORP.
Vio Dt
2004-01-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
307
Street
W BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983035
Y Coord
202189
Latitude
40.721639
Longitude
-74.004383
Community Board
102
Council District
1
Bin
1002960
Bbl
1002280011
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00073426-1-ENFO
Rec Id: 00073426-1-ENFO • Cert Nbr: 00073426 • Biz Name: M. I. INC
Rec Id
00073426-1-ENFO
Cert Nbr
00073426
Biz Name
M. I. INC
Vio Dt
2004-01-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
462
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10016
X Coord
989050
Y Coord
210797
Latitude
40.745276
Longitude
-73.98267
Community Board
105
Council District
4
Bin
1080789
Bbl
1008610044
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00073432-1-ENFO
Rec Id: 00073432-1-ENFO • Cert Nbr: 00073432 • Biz Name: JENAIR FOOD CORP.
Rec Id
00073432-1-ENFO
Cert Nbr
00073432
Biz Name
JENAIR FOOD CORP.
Vio Dt
2004-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
AVENUE D
Descr
71-75
City
NEW YORK
State
NY
Zip
10009
X Coord
0
Y Coord
0
Latitude
40.722298
Longitude
-73.977052
Community Board
103
Council District
2
Bin
1004444
Bbl
1003757501
Ct2020
2601
Nta2020
MN0303
VIEW LOCATION
00073455-1-ENFO
Rec Id: 00073455-1-ENFO • Cert Nbr: 00073455 • Biz Name: LANE BRYANT, INC.
Rec Id
00073455-1-ENFO
Cert Nbr
00073455
Biz Name
LANE BRYANT, INC.
Vio Dt
2005-12-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
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
00073456-1-ENFO
Rec Id: 00073456-1-ENFO • Cert Nbr: 00073456 • Biz Name: JANAKKUMAR PATEL
Rec Id
00073456-1-ENFO
Cert Nbr
00073456
Biz Name
JANAKKUMAR PATEL
Vio Dt
2005-12-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
17102
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1040868
Y Coord
215511
Latitude
40.758023
Longitude
-73.795632
Community Board
407
Council District
19
Bin
4122794
Bbl
4054290045
Ct2020
1193
Nta2020
QN0705
VIEW LOCATION
00073477-1-ENFO
Rec Id: 00073477-1-ENFO • Cert Nbr: 00073477 • Biz Name: UING VING INC.
Rec Id
00073477-1-ENFO
Cert Nbr
00073477
Biz Name
UING VING INC.
Vio Dt
2005-10-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
14821
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037997
Y Coord
195026
Latitude
40.701815
Longitude
-73.806159
Community Board
412
Council District
27
Bin
4206808
Bbl
4096780099
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00073496-1-ENFO
Rec Id: 00073496-1-ENFO • Cert Nbr: 00073496 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00073496-1-ENFO
Cert Nbr
00073496
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-12-28T00:00:00.000
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
3526
Street
FRANCIS LEWIS BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043090
Y Coord
217670
Latitude
40.763842
Longitude
-73.787748
Community Board
411
Council District
19
Bin
4120142
Bbl
4053180029
Ct2020
1139
Nta2020
QN1101
VIEW LOCATION
00073748-1-ENFO
Rec Id: 00073748-1-ENFO • Cert Nbr: 00073748 • Biz Name: NAMDOR INC.
Rec Id
00073748-1-ENFO
Cert Nbr
00073748
Biz Name
NAMDOR INC.
Vio Dt
2002-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
512
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990249
Y Coord
209379
Latitude
40.741372
Longitude
-73.978351
Community Board
106
Council District
4
Bin
1082735
Bbl
1009340001
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00073750-1-ENFO
Rec Id: 00073750-1-ENFO • Cert Nbr: 00073750 • Biz Name: PARAMOUNT VARIETY LTD.
Rec Id
00073750-1-ENFO
Cert Nbr
00073750
Biz Name
PARAMOUNT VARIETY LTD.
Vio Dt
2002-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
83
Street
ALLEN ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986742
Y Coord
200862
Latitude
40.717996
Longitude
-73.99101
Community Board
103
Council District
1
Bin
1005437
Bbl
1004130017
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00073760-1-ENFO
Rec Id: 00073760-1-ENFO • Cert Nbr: 00073760 • Biz Name: ORE FOOD CORP
Rec Id
00073760-1-ENFO
Cert Nbr
00073760
Biz Name
ORE FOOD CORP
Vio Dt
2003-01-07T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
8911
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017868
Y Coord
214830
Latitude
40.756272
Longitude
-73.878656
Community Board
403
Council District
25
Bin
4034842
Bbl
4014190031
Ct2020
339
Nta2020
QN0301
VIEW LOCATION
00073767-1-ENFO
Rec Id: 00073767-1-ENFO • Cert Nbr: 00073767 • Biz Name: CALIXTO, MARTIN
Rec Id
00073767-1-ENFO
Cert Nbr
00073767
Biz Name
CALIXTO, MARTIN
Vio Dt
2003-01-09T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11418
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031848
Y Coord
189131
Latitude
40.68567
Longitude
-73.828377
Community Board
410
Council District
28
Bin
4202662
Bbl
4095370008
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00073767-1-ENFO
Rec Id: 00073767-1-ENFO • Cert Nbr: 00073767 • Biz Name: CALIXTO, MARTIN
Rec Id
00073767-1-ENFO
Cert Nbr
00073767
Biz Name
CALIXTO, MARTIN
Vio Dt
2003-01-09T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11418
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031848
Y Coord
189131
Latitude
40.68567
Longitude
-73.828377
Community Board
410
Council District
28
Bin
4202662
Bbl
4095370008
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00073808-1-ENFO
Rec Id: 00073808-1-ENFO • Cert Nbr: 00073808 • Biz Name: ALPINE GOURMET DELI, INC.
Rec Id
00073808-1-ENFO
Cert Nbr
00073808
Biz Name
ALPINE GOURMET DELI, INC.
Vio Dt
2002-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
968
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
987830
Y Coord
212791
Latitude
40.750801
Longitude
-73.987036
Community Board
105
Council District
4
Bin
1015884
Bbl
1008370005
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00073825-1-ENFO
Rec Id: 00073825-1-ENFO • Cert Nbr: 00073825 • Biz Name: OH, HWA JA
Rec Id
00073825-1-ENFO
Cert Nbr
00073825
Biz Name
OH, HWA JA
Vio Dt
2002-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Bronx
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
14
Outcome
Settlement (Conversion)
Ct Settl
14
Bldg Nbr
481
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012566
Y Coord
247863
Latitude
40.846957
Longitude
-73.897654
Community Board
206
Council District
15
Bin
2011430
Bbl
2030430038
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00073837-1-ENFO
Rec Id: 00073837-1-ENFO • Cert Nbr: 00073837 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00073837-1-ENFO
Cert Nbr
00073837
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2002-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00073869-1-ENFO
Rec Id: 00073869-1-ENFO • Cert Nbr: 00073869 • Biz Name: SUPERIOR GROCERY & DELI INC.
Rec Id
00073869-1-ENFO
Cert Nbr
00073869
Biz Name
SUPERIOR GROCERY & DELI INC.
Vio Dt
2002-08-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
700
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992182
Y Coord
228086
Latitude
40.792716
Longitude
-73.971354
Community Board
107
Council District
7
Bin
1033650
Bbl
1012410036
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00073869-1-ENFO
Rec Id: 00073869-1-ENFO • Cert Nbr: 00073869 • Biz Name: SUPERIOR GROCERY & DELI INC.
Rec Id
00073869-1-ENFO
Cert Nbr
00073869
Biz Name
SUPERIOR GROCERY & DELI INC.
Vio Dt
2002-08-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
700
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992182
Y Coord
228086
Latitude
40.792716
Longitude
-73.971354
Community Board
107
Council District
7
Bin
1033650
Bbl
1012410036
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00073869-1-ENFO
Rec Id: 00073869-1-ENFO • Cert Nbr: 00073869 • Biz Name: SUPERIOR GROCERY & DELI INC.
Rec Id
00073869-1-ENFO
Cert Nbr
00073869
Biz Name
SUPERIOR GROCERY & DELI INC.
Vio Dt
2002-08-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
700
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992182
Y Coord
228086
Latitude
40.792716
Longitude
-73.971354
Community Board
107
Council District
7
Bin
1033650
Bbl
1012410036
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00073875-1-ENFO
Rec Id: 00073875-1-ENFO • Cert Nbr: 00073875 • Biz Name: 42 GRAND STREET INC.
Rec Id
00073875-1-ENFO
Cert Nbr
00073875
Biz Name
42 GRAND STREET INC.
Vio Dt
2002-08-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
42
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983096
Y Coord
202535
Latitude
40.722589
Longitude
-74.004163
Community Board
102
Council District
1
Bin
1077729
Bbl
1004760085
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00073924-1-ENFO
Rec Id: 00073924-1-ENFO • Cert Nbr: 00073924 • Biz Name: HANG CORP
Rec Id
00073924-1-ENFO
Cert Nbr
00073924
Biz Name
HANG CORP
Vio Dt
2008-07-28T00:00:00.000
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
296
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985609
Y Coord
188491
Latitude
40.684041
Longitude
-73.9951
Community Board
306
Council District
39
Bin
3004041
Bbl
3003260060
Ct2020
67
Nta2020
BK0601
VIEW LOCATION
00075098-1-ENFO
Rec Id: 00075098-1-ENFO • Cert Nbr: 00075098 • Biz Name: RED'S TOWING & RECOVERY, INC.
Rec Id
00075098-1-ENFO
Cert Nbr
00075098
Biz Name
RED'S TOWING & RECOVERY, INC.
Vio Dt
2001-05-02T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Manhattan
Chrg
NYC Admin Code º 20-519(a)(3) - ROWTOW PARTICIPANT NOT IN EXCL. CONTROL
Chrg Ct
1
Bldg Nbr
324
Street
E 112TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1001186
Y Coord
228604
Latitude
40.794125
Longitude
-73.938835
Community Board
111
Council District
8
Bin
1087121
Bbl
1016837501
Ct2020
180
Nta2020
MN1102
VIEW LOCATION
00075199-1-ENFO
Rec Id: 00075199-1-ENFO • Cert Nbr: 00075199 • Biz Name: PRETTY DISCOUNTS INC.
Rec Id
00075199-1-ENFO
Cert Nbr
00075199
Biz Name
PRETTY DISCOUNTS INC.
Vio Dt
2007-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
6800
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977786
Y Coord
170703
Latitude
40.635215
Longitude
-74.023289
Community Board
310
Council District
47
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00075200-1-ENFO
Rec Id: 00075200-1-ENFO • Cert Nbr: 00075200 • Biz Name: NAM'S GREEN FRUIT & VEGETABLE CORP.
Rec Id
00075200-1-ENFO
Cert Nbr
00075200
Biz Name
NAM'S GREEN FRUIT & VEGETABLE CORP.
Vio Dt
2007-03-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
769
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996109
Y Coord
184336
Latitude
40.672541
Longitude
-73.957281
Community Board
308
Council District
35
Bin
3031843
Bbl
3012450085
Ct2020
219
Nta2020
BK0802
VIEW LOCATION
00076010-1-ENFO
Rec Id: 00076010-1-ENFO • Cert Nbr: 00076010 • Biz Name: APOLLO COMMUNICATIONS CORPORATION
Rec Id
00076010-1-ENFO
Cert Nbr
00076010
Biz Name
APOLLO COMMUNICATIONS CORPORATION
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
170
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004642
Y Coord
254053
Latitude
40.863968
Longitude
-73.926276
Community Board
112
Council District
10
Bin
1064233
Bbl
1021750070
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00076011-1-ENFO
Rec Id: 00076011-1-ENFO • Cert Nbr: 00076011 • Biz Name: HARRY & MELVYN TUERACK INS, INC
Rec Id
00076011-1-ENFO
Cert Nbr
00076011
Biz Name
HARRY & MELVYN TUERACK INS, INC
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
384
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987626
Y Coord
200241
Latitude
40.716292
Longitude
-73.987822
Community Board
103
Council District
1
Bin
1004156
Bbl
1003460095
Ct2020
1402
Nta2020
MN0302
VIEW LOCATION
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