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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
00076029-1-ENFO
Rec Id: 00076029-1-ENFO • Cert Nbr: 00076029 • Biz Name: THE FOOD EMPORIUM
Rec Id
00076029-1-ENFO
Cert Nbr
00076029
Biz Name
THE FOOD EMPORIUM
Vio Dt
2009-02-09T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
405
Street
E 59TH ST
Descr
405-425
City
NEW YORK
State
NY
Zip
10022
X Coord
994900
Y Coord
215969
Latitude
40.759455
Longitude
-73.961557
Community Board
108
Council District
5
Bin
1045270
Bbl
1014540001
Ct2020
10602
Nta2020
MN0801
VIEW LOCATION
00076040-1-ENFO
Rec Id: 00076040-1-ENFO • Cert Nbr: 00076040 • Biz Name: MONTES FOOD CORP.
Rec Id
00076040-1-ENFO
Cert Nbr
00076040
Biz Name
MONTES FOOD CORP.
Vio Dt
2009-04-30T00:00:00.000
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
41
Street
W 33RD ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988034
Y Coord
211912
Latitude
40.748639
Longitude
-73.987098
Community Board
105
Council District
4
Bin
1086750
Bbl
1008350063
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00076053-1-ENFO
Rec Id: 00076053-1-ENFO • Cert Nbr: 00076053 • Biz Name: NEOFYTOS DELI INC.
Rec Id
00076053-1-ENFO
Cert Nbr
00076053
Biz Name
NEOFYTOS DELI INC.
Vio Dt
2009-01-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1118
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
995294
Y Coord
223119
Latitude
40.779132
Longitude
-73.960083
Community Board
108
Council District
4
Bin
1046802
Bbl
1014957501
Ct2020
142
Nta2020
MN0802
VIEW LOCATION
00076055-1-ENFO
Rec Id: 00076055-1-ENFO • Cert Nbr: 00076055 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00076055-1-ENFO
Cert Nbr
00076055
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NA:
Bldg Nbr
1530
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1003279
Y Coord
249963
Latitude
40.852745
Longitude
-73.931215
Community Board
112
Council District
10
Bin
1063790
Bbl
1021570072
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00076056-1-ENFO
Rec Id: 00076056-1-ENFO • Cert Nbr: 00076056 • Biz Name: TURISSA TRAVEL INC.
Rec Id
00076056-1-ENFO
Cert Nbr
00076056
Biz Name
TURISSA TRAVEL INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
2224
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001998
Y Coord
245806
Latitude
40.841338
Longitude
-73.935857
Community Board
112
Council District
10
Bin
1063055
Bbl
1021270048
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00076067-1-ENFO
Rec Id: 00076067-1-ENFO • Cert Nbr: 00076067 • Biz Name: ACTIVO MULTISERVICES
Rec Id
00076067-1-ENFO
Cert Nbr
00076067
Biz Name
ACTIVO MULTISERVICES
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
1774
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999100
Y Coord
240572
Latitude
40.826978
Longitude
-73.946342
Community Board
109
Council District
7
Bin
1061989
Bbl
1020790036
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00076067-1-ENFO
Rec Id: 00076067-1-ENFO • Cert Nbr: 00076067 • Biz Name: ACTIVO MULTISERVICES
Rec Id
00076067-1-ENFO
Cert Nbr
00076067
Biz Name
ACTIVO MULTISERVICES
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1774
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999100
Y Coord
240572
Latitude
40.826978
Longitude
-73.946342
Community Board
109
Council District
7
Bin
1061989
Bbl
1020790036
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00076071-1-ENFO
Rec Id: 00076071-1-ENFO • Cert Nbr: 00076071 • Biz Name: GREAT WAY FOODS INC.
Rec Id
00076071-1-ENFO
Cert Nbr
00076071
Biz Name
GREAT WAY FOODS INC.
Vio Dt
2009-02-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4365
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002520
Y Coord
250306
Latitude
40.853688
Longitude
-73.933958
Community Board
112
Council District
10
Bin
1064429
Bbl
1021800145
Ct2020
271
Nta2020
MN1202
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 5-163(a) - FAILED TO DISPLAY LEAST EXPEN CSKT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00076095-1-ENFO
Rec Id: 00076095-1-ENFO • Cert Nbr: 00076095 • Biz Name: GAD ALI
Rec Id
00076095-1-ENFO
Cert Nbr
00076095
Biz Name
GAD ALI
Vio Dt
2009-06-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Bldg Nbr
2
Street
W 38 ST
City
NEW YORK
State
NY
Zip
10018
X Coord
988902
Y Coord
212944
Latitude
40.751158
Longitude
-73.98321
Community Board
105
Council District
4
Bin
1081017
Bbl
1008397501
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00076104-1-ENFO
Rec Id: 00076104-1-ENFO • Cert Nbr: 00076104 • Biz Name: IMMITAX CORP.
Rec Id
00076104-1-ENFO
Cert Nbr
00076104
Biz Name
IMMITAX CORP.
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
1713
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011008
Y Coord
246615
Latitude
40.843514
Longitude
-73.903305
Community Board
204
Council District
15
Bin
2128734
Bbl
2028890088
Ct2020
165
Nta2020
BX0302
VIEW LOCATION
00076104-1-ENFO
Rec Id: 00076104-1-ENFO • Cert Nbr: 00076104 • Biz Name: IMMITAX CORP.
Rec Id
00076104-1-ENFO
Cert Nbr
00076104
Biz Name
IMMITAX CORP.
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
1713
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011008
Y Coord
246615
Latitude
40.843514
Longitude
-73.903305
Community Board
204
Council District
15
Bin
2128734
Bbl
2028890088
Ct2020
165
Nta2020
BX0302
VIEW LOCATION
00076105-1-ENFO
Rec Id: 00076105-1-ENFO • Cert Nbr: 00076105 • Biz Name: LIBERTY TAX
Rec Id
00076105-1-ENFO
Cert Nbr
00076105
Biz Name
LIBERTY TAX
Vio Dt
2010-01-20T00:00:00.000
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
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00076226-1-ENFO
Rec Id: 00076226-1-ENFO • Cert Nbr: 00076226 • Biz Name: PAGE FOOD DISTRIBUTORS CORP.
Rec Id
00076226-1-ENFO
Cert Nbr
00076226
Biz Name
PAGE FOOD DISTRIBUTORS CORP.
Vio Dt
2008-06-04T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
240
Street
PAGE AVE
City
STATEN ISLAND
State
NY
Zip
10307
X Coord
919225
Y Coord
127753
Latitude
40.518013
Longitude
-74.234458
Community Board
503
Council District
51
Bin
5141719
Bbl
5080080134
Ct2020
248
Nta2020
SI0305
VIEW LOCATION
00076231-1-ENFO
Rec Id: 00076231-1-ENFO • Cert Nbr: 00076231 • Biz Name: MANDELL FOODS INC
Rec Id
00076231-1-ENFO
Cert Nbr
00076231
Biz Name
MANDELL FOODS INC
Vio Dt
2008-11-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
52
Street
AVENUE A
City
NEW YORK
State
NY
Zip
10009
X Coord
988413
Y Coord
203067
Latitude
40.72404
Longitude
-73.984988
Community Board
103
Council District
2
Bin
1004989
Bbl
1003990008
Ct2020
32
Nta2020
MN0303
VIEW LOCATION
00076235-1-ENFO
Rec Id: 00076235-1-ENFO • Cert Nbr: 00076235 • Biz Name: CHUN FOOK FUNERAL SERVICES LLC
Rec Id
00076235-1-ENFO
Cert Nbr
00076235
Biz Name
CHUN FOOK FUNERAL SERVICES LLC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
6 RCNY º 5-165(b) - DISPLAY OF OWNERSHIP INFO
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13435
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1030360
Y Coord
217213
Latitude
40.762756
Longitude
-73.833524
Community Board
407
Council District
20
Bin
4111919
Bbl
4049460068
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00076257-1-ENFO
Rec Id: 00076257-1-ENFO • Cert Nbr: 00076257 • Biz Name: FIESTA MUSIC, INC.
Rec Id
00076257-1-ENFO
Cert Nbr
00076257
Biz Name
FIESTA MUSIC, INC.
Vio Dt
2009-11-28T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9720
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020774
Y Coord
212290
Latitude
40.749288
Longitude
-73.86818
Community Board
404
Council District
21
Bin
4040224
Bbl
4016060001
Ct2020
40901
Nta2020
QN0402
VIEW LOCATION
00076261-1-ENFO
Rec Id: 00076261-1-ENFO • Cert Nbr: 00076261 • Biz Name: EAST 56 STREET DONUT CORP.
Rec Id
00076261-1-ENFO
Cert Nbr
00076261
Biz Name
EAST 56 STREET DONUT CORP.
Vio Dt
2009-04-30T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1024
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
994370
Y Coord
215270
Latitude
40.757735
Longitude
-73.963327
Community Board
106
Council District
4
Bin
1040466
Bbl
1013680001
Ct2020
10601
Nta2020
MN0604
VIEW LOCATION
00076263-1-ENFO
Rec Id: 00076263-1-ENFO • Cert Nbr: 00076263 • Biz Name: ROLEGS CAFE, CORP.
Rec Id
00076263-1-ENFO
Cert Nbr
00076263
Biz Name
ROLEGS CAFE, CORP.
Vio Dt
2009-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
988697
Y Coord
211856
Latitude
40.748172
Longitude
-73.983951
Community Board
105
Council District
4
Bin
1017093
Bbl
1008630074
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00076272-1-ENFO
Rec Id: 00076272-1-ENFO • Cert Nbr: 00076272 • Biz Name: DUANE READE
Rec Id
00076272-1-ENFO
Cert Nbr
00076272
Biz Name
DUANE READE
Vio Dt
2008-04-28T00:00:00.000
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
2522
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
991832
Y Coord
228370
Latitude
40.793496
Longitude
-73.972617
Community Board
107
Council District
7
Bin
1082894
Bbl
1012420024
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00076276-1-ENFO
Rec Id: 00076276-1-ENFO • Cert Nbr: 00076276 • Biz Name: MARC BY MARC JACOBS
Rec Id
00076276-1-ENFO
Cert Nbr
00076276
Biz Name
MARC BY MARC JACOBS
Vio Dt
2008-04-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
382
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982892
Y Coord
207113
Latitude
40.735154
Longitude
-74.0049
Community Board
102
Council District
3
Bin
1011232
Bbl
1006217503
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00076301-1-ENFO
Rec Id: 00076301-1-ENFO • Cert Nbr: 00076301 • Biz Name: J. DENIS TAX FINANCIAL SERVICES
Rec Id
00076301-1-ENFO
Cert Nbr
00076301
Biz Name
J. DENIS TAX FINANCIAL SERVICES
Vio Dt
2008-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2804
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997825
Y Coord
176356
Latitude
40.650723
Longitude
-73.951079
Community Board
317
Council District
40
Bin
3117291
Bbl
3051050085
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00076301-1-ENFO
Rec Id: 00076301-1-ENFO • Cert Nbr: 00076301 • Biz Name: J. DENIS TAX FINANCIAL SERVICES
Rec Id
00076301-1-ENFO
Cert Nbr
00076301
Biz Name
J. DENIS TAX FINANCIAL SERVICES
Vio Dt
2008-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2804
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997825
Y Coord
176356
Latitude
40.650723
Longitude
-73.951079
Community Board
317
Council District
40
Bin
3117291
Bbl
3051050085
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00076303-1-ENFO
Rec Id: 00076303-1-ENFO • Cert Nbr: 00076303 • Biz Name: FOOD & FOOD, INC.
Rec Id
00076303-1-ENFO
Cert Nbr
00076303
Biz Name
FOOD & FOOD, INC.
Vio Dt
2008-02-26T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2818
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997849
Y Coord
176357
Latitude
40.650726
Longitude
-73.950992
Community Board
317
Council District
40
Bin
3117268
Bbl
3051050027
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00076304-1-ENFO
Rec Id: 00076304-1-ENFO • Cert Nbr: 00076304 • Biz Name: SOCIAL TAX ADVISORS INC
Rec Id
00076304-1-ENFO
Cert Nbr
00076304
Biz Name
SOCIAL TAX ADVISORS INC
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
4905
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003338
Y Coord
176718
Latitude
40.651706
Longitude
-73.93121
Community Board
317
Council District
41
Bin
3102096
Bbl
3046750042
Ct2020
868
Nta2020
BK1703
VIEW LOCATION
00076304-1-ENFO
Rec Id: 00076304-1-ENFO • Cert Nbr: 00076304 • Biz Name: SOCIAL TAX ADVISORS INC
Rec Id
00076304-1-ENFO
Cert Nbr
00076304
Biz Name
SOCIAL TAX ADVISORS INC
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
4905
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003338
Y Coord
176718
Latitude
40.651706
Longitude
-73.93121
Community Board
317
Council District
41
Bin
3102096
Bbl
3046750042
Ct2020
868
Nta2020
BK1703
VIEW LOCATION
00076307-1-ENFO
Rec Id: 00076307-1-ENFO • Cert Nbr: 00076307 • Biz Name: JOSEPH DIGUARDIA
Rec Id
00076307-1-ENFO
Cert Nbr
00076307
Biz Name
JOSEPH DIGUARDIA
Vio Dt
2008-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
4127
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
942939
Y Coord
135759
Latitude
40.539207
Longitude
-74.148628
Community Board
503
Council District
51
Bin
5067694
Bbl
5052810043
Ct2020
15601
Nta2020
SI0302
VIEW LOCATION
00076309-1-ENFO
Rec Id: 00076309-1-ENFO • Cert Nbr: 00076309 • Biz Name: SUSSMAN-DICKMAN TAX SERVICE, LTD.
Rec Id
00076309-1-ENFO
Cert Nbr
00076309
Biz Name
SUSSMAN-DICKMAN TAX SERVICE, LTD.
Vio Dt
2008-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
26
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11242
X Coord
986840
Y Coord
191844
Latitude
40.693244
Longitude
-73.99066
Community Board
302
Council District
33
Bin
3002094
Bbl
3002500001
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00076310-1-ENFO
Rec Id: 00076310-1-ENFO • Cert Nbr: 00076310 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00076310-1-ENFO
Cert Nbr
00076310
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
206
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988129
Y Coord
190564
Latitude
40.68973
Longitude
-73.986013
Community Board
302
Council District
33
Bin
3000488
Bbl
3001640035
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00076314-1-ENFO
Rec Id: 00076314-1-ENFO • Cert Nbr: 00076314 • Biz Name: PINNACLE TAXX ADVISORS, INC.
Rec Id
00076314-1-ENFO
Cert Nbr
00076314
Biz Name
PINNACLE TAXX ADVISORS, INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8508
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983667
Y Coord
160681
Latitude
40.607709
Longitude
-74.0021
Community Board
311
Council District
38
Bin
3165741
Bbl
3063430047
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076314-1-ENFO
Rec Id: 00076314-1-ENFO • Cert Nbr: 00076314 • Biz Name: PINNACLE TAXX ADVISORS, INC.
Rec Id
00076314-1-ENFO
Cert Nbr
00076314
Biz Name
PINNACLE TAXX ADVISORS, INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8508
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983667
Y Coord
160681
Latitude
40.607709
Longitude
-74.0021
Community Board
311
Council District
38
Bin
3165741
Bbl
3063430047
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076314-1-ENFO
Rec Id: 00076314-1-ENFO • Cert Nbr: 00076314 • Biz Name: PINNACLE TAXX ADVISORS, INC.
Rec Id
00076314-1-ENFO
Cert Nbr
00076314
Biz Name
PINNACLE TAXX ADVISORS, INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8508
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983667
Y Coord
160681
Latitude
40.607709
Longitude
-74.0021
Community Board
311
Council District
38
Bin
3165741
Bbl
3063430047
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076320-1-ENFO
Rec Id: 00076320-1-ENFO • Cert Nbr: 00076320 • Biz Name: SLEEP TIGHT BEDDING LLC
Rec Id
00076320-1-ENFO
Cert Nbr
00076320
Biz Name
SLEEP TIGHT BEDDING LLC
Vio Dt
2008-04-08T00:00:00.000
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
5211
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985614
Y Coord
170219
Latitude
40.633889
Longitude
-73.995086
Community Board
312
Council District
44
Bin
3138700
Bbl
3056620047
Ct2020
218
Nta2020
BK1202
VIEW LOCATION
00076322-1-ENFO
Rec Id: 00076322-1-ENFO • Cert Nbr: 00076322 • Biz Name: BEST CAFE, INC.
Rec Id
00076322-1-ENFO
Cert Nbr
00076322
Biz Name
BEST CAFE, INC.
Vio Dt
2008-04-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5812
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981885
Y Coord
171174
Latitude
40.63651
Longitude
-74.008521
Community Board
307
Council District
43
Bin
3016212
Bbl
3008580042
Ct2020
10401
Nta2020
BK0703
VIEW LOCATION
00076327-1-ENFO
Rec Id: 00076327-1-ENFO • Cert Nbr: 00076327 • Biz Name: GOOD LUCK FURNITURE INC.
Rec Id
00076327-1-ENFO
Cert Nbr
00076327
Biz Name
GOOD LUCK FURNITURE INC.
Vio Dt
2008-04-22T00:00:00.000
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
5215
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982859
Y Coord
172391
Latitude
40.63985
Longitude
-74.005012
Community Board
312
Council District
43
Bin
3138442
Bbl
3056580004
Ct2020
10602
Nta2020
BK1201
VIEW LOCATION
00076329-1-ENFO
Rec Id: 00076329-1-ENFO • Cert Nbr: 00076329 • Biz Name: PENG CHENG TRADING INC.
Rec Id
00076329-1-ENFO
Cert Nbr
00076329
Biz Name
PENG CHENG TRADING INC.
Vio Dt
2008-04-22T00:00:00.000
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
5821
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981880
Y Coord
171158
Latitude
40.636466
Longitude
-74.008539
Community Board
312
Council District
43
Bin
3140496
Bbl
3057000001
Ct2020
10402
Nta2020
BK1201
VIEW LOCATION
00076337-1-ENFO
Rec Id: 00076337-1-ENFO • Cert Nbr: 00076337 • Biz Name: I.H.G. FISH MARKET, INC.
Rec Id
00076337-1-ENFO
Cert Nbr
00076337
Biz Name
I.H.G. FISH MARKET, INC.
Vio Dt
2008-04-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
484
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978243
Y Coord
170169
Latitude
40.633711
Longitude
-74.02156
Community Board
310
Council District
47
Bin
3145756
Bbl
3058730044
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00076343-1-ENFO
Rec Id: 00076343-1-ENFO • Cert Nbr: 00076343 • Biz Name: 7918 MEAT CORP.
Rec Id
00076343-1-ENFO
Cert Nbr
00076343
Biz Name
7918 MEAT CORP.
Vio Dt
2008-05-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7918
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976181
Y Coord
168208
Latitude
40.628365
Longitude
-74.029069
Community Board
310
Council District
47
Bin
3150828
Bbl
3059780046
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00076352-1-ENFO
Rec Id: 00076352-1-ENFO • Cert Nbr: 00076352 • Biz Name: 65 INC.
Rec Id
00076352-1-ENFO
Cert Nbr
00076352
Biz Name
65 INC.
Vio Dt
2008-05-23T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
4819
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983501
Y Coord
173201
Latitude
40.642074
Longitude
-74.002699
Community Board
312
Council District
43
Bin
3012807
Bbl
3007780003
Ct2020
10802
Nta2020
BK1201
VIEW LOCATION
00076354-1-ENFO
Rec Id: 00076354-1-ENFO • Cert Nbr: 00076354 • Biz Name: FAICCO PORK STORES, INC.
Rec Id
00076354-1-ENFO
Cert Nbr
00076354
Biz Name
FAICCO PORK STORES, INC.
Vio Dt
2008-06-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6511
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982569
Y Coord
168257
Latitude
40.628503
Longitude
-74.006056
Community Board
310
Council District
43
Bin
3142211
Bbl
3057520004
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00076364-1-ENFO
Rec Id: 00076364-1-ENFO • Cert Nbr: 00076364 • Biz Name: B.R. DELI & GROCERY, INC.
Rec Id
00076364-1-ENFO
Cert Nbr
00076364
Biz Name
B.R. DELI & GROCERY, INC.
Vio Dt
2008-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
6636
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977355
Y Coord
171735
Latitude
40.638047
Longitude
-74.024843
Community Board
310
Council District
47
Bin
3144350
Bbl
3058410043
Ct2020
70
Nta2020
BK1001
VIEW LOCATION
00076372-1-ENFO
Rec Id: 00076372-1-ENFO • Cert Nbr: 00076372 • Biz Name: ULAY, ADEL HIZAM HASSAN
Rec Id
00076372-1-ENFO
Cert Nbr
00076372
Biz Name
ULAY, ADEL HIZAM HASSAN
Vio Dt
2008-09-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7702
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976356
Y Coord
168769
Latitude
40.629905
Longitude
-74.028439
Community Board
310
Council District
47
Bin
3149751
Bbl
3059590041
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00076380-1-ENFO
Rec Id: 00076380-1-ENFO • Cert Nbr: 00076380 • Biz Name: R18 BAKERY & CAFE INC.
Rec Id
00076380-1-ENFO
Cert Nbr
00076380
Biz Name
R18 BAKERY & CAFE INC.
Vio Dt
2008-10-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
8512
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983661
Y Coord
160675
Latitude
40.607692
Longitude
-74.002121
Community Board
311
Council District
38
Bin
3165743
Bbl
3063430049
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076382-1-ENFO
Rec Id: 00076382-1-ENFO • Cert Nbr: 00076382 • Biz Name: MADE IN BROOKLYN STORE INC.
Rec Id
00076382-1-ENFO
Cert Nbr
00076382
Biz Name
MADE IN BROOKLYN STORE INC.
Vio Dt
2008-10-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9303
Street
3rd Ave
City
BROOKLYN
State
NY
Zip
11209
X Coord
975086
Y Coord
164675
Latitude
40.618667
Longitude
-74.033009
Community Board
310
Council District
47
Bin
3155244
Bbl
3061070012
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00076385-1-ENFO
Rec Id: 00076385-1-ENFO • Cert Nbr: 00076385 • Biz Name: N R H CORPORATION
Rec Id
00076385-1-ENFO
Cert Nbr
00076385
Biz Name
N R H CORPORATION
Vio Dt
2008-10-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
125
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
975695
Y Coord
171437
Latitude
40.637228
Longitude
-74.030824
Community Board
310
Council District
47
Bin
3145100
Bbl
3058610089
Ct2020
30
Nta2020
BK1001
VIEW LOCATION
00076394-1-ENFO
Rec Id: 00076394-1-ENFO • Cert Nbr: 00076394 • Biz Name: ML MEAT MARKET, INC
Rec Id
00076394-1-ENFO
Cert Nbr
00076394
Biz Name
ML MEAT MARKET, INC
Vio Dt
2008-05-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
4215
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984475
Y Coord
174432
Latitude
40.645452
Longitude
-73.999189
Community Board
312
Council District
38
Bin
3018332
Bbl
3009250004
Ct2020
9202
Nta2020
BK1201
VIEW LOCATION
00076397-1-ENFO
Rec Id: 00076397-1-ENFO • Cert Nbr: 00076397 • Biz Name: PARK SLOPE FOOD & MARKET CORP.
Rec Id
00076397-1-ENFO
Cert Nbr
00076397
Biz Name
PARK SLOPE FOOD & MARKET CORP.
Vio Dt
2008-05-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
216
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989616
Y Coord
185614
Latitude
40.676143
Longitude
-73.980655
Community Board
306
Council District
39
Bin
3346559
Bbl
3009550046
Ct2020
133
Nta2020
BK0602
VIEW LOCATION
00076401-1-ENFO
Rec Id: 00076401-1-ENFO • Cert Nbr: 00076401 • Biz Name: CHOUDRY BROKERAGE CORPORATION
Rec Id
00076401-1-ENFO
Cert Nbr
00076401
Biz Name
CHOUDRY BROKERAGE CORPORATION
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
3094
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995400
Y Coord
150851
Latitude
40.58072
Longitude
-73.95986
Community Board
313
Council District
48
Bin
3244556
Bbl
3086680839
Ct2020
364
Nta2020
BK1303
VIEW LOCATION
00076404-1-ENFO
Rec Id: 00076404-1-ENFO • Cert Nbr: 00076404 • Biz Name: PATHMARK STORES, INC.
Rec Id
00076404-1-ENFO
Cert Nbr
00076404
Biz Name
PATHMARK STORES, INC.
Vio Dt
2008-02-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3785
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000884
Y Coord
154694
Latitude
40.59126
Longitude
-73.940108
Community Board
315
Council District
48
Bin
3204766
Bbl
3074460001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00076434-1-ENFO
Rec Id: 00076434-1-ENFO • Cert Nbr: 00076434 • Biz Name: 2323 MEAT CORP.
Rec Id
00076434-1-ENFO
Cert Nbr
00076434
Biz Name
2323 MEAT CORP.
Vio Dt
2008-05-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2323
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986737
Y Coord
157966
Latitude
40.600256
Longitude
-73.991044
Community Board
311
Council District
43
Bin
3185345
Bbl
3068580067
Ct2020
298
Nta2020
BK1103
VIEW LOCATION
NYC Data AI • Public-data exploration interface