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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
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
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
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
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
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
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
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069548-1-ENFO
Rec Id: 00069548-1-ENFO • Cert Nbr: 00069548 • Biz Name: F T M FEDERAL TAX MASTERS
Rec Id
00069548-1-ENFO
Cert Nbr
00069548
Biz Name
F T M FEDERAL TAX MASTERS
Vio Dt
2008-02-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2719
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995200
Y Coord
154370
Latitude
40.59038
Longitude
-73.960574
Community Board
315
Council District
48
Bin
3387934
Bbl
3074110165
Ct2020
588
Nta2020
BK1501
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069549-1-ENFO
Rec Id: 00069549-1-ENFO • Cert Nbr: 00069549 • Biz Name: JC MULTIPLE SERVICES
Rec Id
00069549-1-ENFO
Cert Nbr
00069549
Biz Name
JC MULTIPLE SERVICES
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
924
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003599
Y Coord
176321
Latitude
40.650616
Longitude
-73.93027
Community Board
317
Council District
45
Bin
3102836
Bbl
3046970028
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00069550-1-ENFO
Rec Id: 00069550-1-ENFO • Cert Nbr: 00069550 • Biz Name: HOWARD LIM CORP.
Rec Id
00069550-1-ENFO
Cert Nbr
00069550
Biz Name
HOWARD LIM CORP.
Vio Dt
2007-11-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
154
Street
E 43RD ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991208
Y Coord
213187
Latitude
40.751823
Longitude
-73.974887
Community Board
106
Council District
4
Bin
1036161
Bbl
1012970033
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00069552-1-ENFO
Rec Id: 00069552-1-ENFO • Cert Nbr: 00069552 • Biz Name: HARBOR RD. FOOD CORP.
Rec Id
00069552-1-ENFO
Cert Nbr
00069552
Biz Name
HARBOR RD. FOOD CORP.
Vio Dt
2007-11-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3016
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
939717
Y Coord
171490
Latitude
40.637265
Longitude
-74.160455
Community Board
501
Council District
49
Bin
5027966
Bbl
5012360053
Ct2020
31902
Nta2020
SI0107
VIEW LOCATION
00069563-1-ENFO
Rec Id: 00069563-1-ENFO • Cert Nbr: 00069563 • Biz Name: LADIES AND GENTS
Rec Id
00069563-1-ENFO
Cert Nbr
00069563
Biz Name
LADIES AND GENTS
Vio Dt
2007-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00069567-1-ENFO
Rec Id: 00069567-1-ENFO • Cert Nbr: 00069567 • Biz Name: ROSALES GENERAL STORE, CORP.
Rec Id
00069567-1-ENFO
Cert Nbr
00069567
Biz Name
ROSALES GENERAL STORE, CORP.
Vio Dt
2007-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
123
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947252
Y Coord
171763
Latitude
40.638049
Longitude
-74.133308
Community Board
501
Council District
49
Bin
5023976
Bbl
5010220010
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00069569-1-ENFO
Rec Id: 00069569-1-ENFO • Cert Nbr: 00069569 • Biz Name: NATURAL DEAD SEA CORP
Rec Id
00069569-1-ENFO
Cert Nbr
00069569
Biz Name
NATURAL DEAD SEA CORP
Vio Dt
2007-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00069607-1-ENFO
Rec Id: 00069607-1-ENFO • Cert Nbr: 00069607 • Biz Name: TAX MASTER
Rec Id
00069607-1-ENFO
Cert Nbr
00069607
Biz Name
TAX MASTER
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2245
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020843
Y Coord
252176
Latitude
40.858764
Longitude
-73.867714
Community Board
211
Council District
15
Bin
2050002
Bbl
2043420039
Ct2020
33201
Nta2020
BX1104
VIEW LOCATION
00069607-1-ENFO
Rec Id: 00069607-1-ENFO • Cert Nbr: 00069607 • Biz Name: TAX MASTER
Rec Id
00069607-1-ENFO
Cert Nbr
00069607
Biz Name
TAX MASTER
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2245
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020843
Y Coord
252176
Latitude
40.858764
Longitude
-73.867714
Community Board
211
Council District
15
Bin
2050002
Bbl
2043420039
Ct2020
33201
Nta2020
BX1104
VIEW LOCATION
00069630-1-ENFO
Rec Id: 00069630-1-ENFO • Cert Nbr: 00069630 • Biz Name: JIREH MULTISERVICES, INC.
Rec Id
00069630-1-ENFO
Cert Nbr
00069630
Biz Name
JIREH MULTISERVICES, INC.
Vio Dt
2009-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
208
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005401
Y Coord
233705
Latitude
40.808117
Longitude
-73.923596
Community Board
201
Council District
8
Bin
2000218
Bbl
2022810002
Ct2020
25
Nta2020
BX0101
VIEW LOCATION
00069631-1-ENFO
Rec Id: 00069631-1-ENFO • Cert Nbr: 00069631 • Biz Name: DEL ORBE TRAVEL & RECORD SHOP
Rec Id
00069631-1-ENFO
Cert Nbr
00069631
Biz Name
DEL ORBE TRAVEL & RECORD SHOP
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
163
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011017
Y Coord
259291
Latitude
40.878328
Longitude
-73.903207
Community Board
208
Council District
14
Bin
2016145
Bbl
2032670011
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069632-1-ENFO
Rec Id: 00069632-1-ENFO • Cert Nbr: 00069632 • Biz Name: ROGGIERO BUSINESS ENTERPRISE
Rec Id
00069632-1-ENFO
Cert Nbr
00069632
Biz Name
ROGGIERO BUSINESS ENTERPRISE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2595
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014681
Y Coord
253608
Latitude
40.862718
Longitude
-73.889984
Community Board
207
Council District
15
Bin
2095376
Bbl
2032760001
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069645-1-ENFO
Rec Id: 00069645-1-ENFO • Cert Nbr: 00069645 • Biz Name: FULTON JEWELRY CORP.
Rec Id
00069645-1-ENFO
Cert Nbr
00069645
Biz Name
FULTON JEWELRY CORP.
Vio Dt
2009-05-05T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
380
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014059
Y Coord
253290
Latitude
40.861847
Longitude
-73.892234
Community Board
205
Council District
15
Bin
2011070
Bbl
2030260020
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069696-1-ENFO
Rec Id: 00069696-1-ENFO • Cert Nbr: 00069696 • Vio Dt: 2009-02-20T00:00:00.000
Rec Id
00069696-1-ENFO
Cert Nbr
00069696
Vio Dt
2009-02-20T00:00:00.000
Industry
Locksmith - 062
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
City
BRONX
State
NY
Zip
10455
00069743-1-ENFO
Rec Id: 00069743-1-ENFO • Cert Nbr: 00069743 • Biz Name: PATHMARK STORES, INC.
Rec Id
00069743-1-ENFO
Cert Nbr
00069743
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1720
Street
EASTCHESTER RD
City
BRONX
State
NY
Zip
10461
X Coord
1027211
Y Coord
247902
Latitude
40.84704
Longitude
-73.844728
Community Board
211
Council District
13
Bin
2097366
Bbl
2042260007
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00069744-1-ENFO
Rec Id: 00069744-1-ENFO • Cert Nbr: 00069744 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00069744-1-ENFO
Cert Nbr
00069744
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-08-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
539
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
1006860
Y Coord
233368
Latitude
40.807057
Longitude
-73.918038
Community Board
201
Council District
8
Bin
2000066
Bbl
2022660028
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00069748-1-ENFO
Rec Id: 00069748-1-ENFO • Cert Nbr: 00069748 • Biz Name: IGNACIO LARA
Rec Id
00069748-1-ENFO
Cert Nbr
00069748
Biz Name
IGNACIO LARA
Vio Dt
2007-09-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1665
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014808
Y Coord
243985
Latitude
40.836311
Longitude
-73.889568
Community Board
203
Council District
15
Bin
2009884
Bbl
2029400072
Ct2020
155
Nta2020
BX0303
VIEW LOCATION
00069758-1-ENFO
Rec Id: 00069758-1-ENFO • Cert Nbr: 00069758 • Biz Name: EVOLUCION FASHION
Rec Id
00069758-1-ENFO
Cert Nbr
00069758
Biz Name
EVOLUCION FASHION
Vio Dt
2007-09-14T00:00:00.000
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
9
Street
W TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009226
Y Coord
249686
Latitude
40.85197
Longitude
-73.909719
Community Board
205
Council District
14
Bin
2008390
Bbl
2028630001
Ct2020
243
Nta2020
BX0501
VIEW LOCATION
00069766-1-ENFO
Rec Id: 00069766-1-ENFO • Cert Nbr: 00069766 • Biz Name: FONG HOE KO
Rec Id
00069766-1-ENFO
Cert Nbr
00069766
Biz Name
FONG HOE KO
Vio Dt
2007-08-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
658
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10455
X Coord
1009678
Y Coord
236669
Latitude
40.815994
Longitude
-73.908446
Community Board
201
Council District
8
Bin
2004431
Bbl
2026230198
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00069770-1-ENFO
Rec Id: 00069770-1-ENFO • Cert Nbr: 00069770 • Biz Name: ONLY FOR DOLLAR INC.
Rec Id
00069770-1-ENFO
Cert Nbr
00069770
Biz Name
ONLY FOR DOLLAR INC.
Vio Dt
2007-08-20T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
316
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013532
Y Coord
253609
Latitude
40.862752
Longitude
-73.894159
Community Board
207
Council District
15
Bin
2013622
Bbl
2031540094
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00069775-1-ENFO
Rec Id: 00069775-1-ENFO • Cert Nbr: 00069775 • Biz Name: LITTLE GELT PHARMACY, INC.
Rec Id
00069775-1-ENFO
Cert Nbr
00069775
Biz Name
LITTLE GELT PHARMACY, INC.
Vio Dt
2007-10-01T00:00:00.000
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
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
00069776-1-ENFO
Rec Id: 00069776-1-ENFO • Cert Nbr: 00069776 • Biz Name: RY DELI GROCERY CORP.
Rec Id
00069776-1-ENFO
Cert Nbr
00069776
Biz Name
RY DELI GROCERY CORP.
Vio Dt
2007-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
912
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1020729
Y Coord
239278
Latitude
40.823319
Longitude
-73.868149
Community Board
209
Council District
18
Bin
2022639
Bbl
2036620006
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00069793-1-ENFO
Rec Id: 00069793-1-ENFO • Cert Nbr: 00069793 • Biz Name: SAFE GUARD LLC
Rec Id
00069793-1-ENFO
Cert Nbr
00069793
Biz Name
SAFE GUARD LLC
Vio Dt
2007-10-10T00:00:00.000
Industry
Storage Warehouse - 120
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Closed in Conversion
Ct Guilty
1
Bldg Nbr
4301
Street
BRONX BLVD
City
BRONX
State
NY
Zip
10466
X Coord
1023038
Y Coord
266121
Latitude
40.897029
Longitude
-73.859698
Community Board
212
Council District
11
Bin
2069565
Bbl
2050330034
Ct2020
418
Nta2020
BX1203
VIEW LOCATION
00069803-1-ENFO
Rec Id: 00069803-1-ENFO • Cert Nbr: 00069803 • Biz Name: WEST END SUPER CORP
Rec Id
00069803-1-ENFO
Cert Nbr
00069803
Biz Name
WEST END SUPER CORP
Vio Dt
2009-03-16T00:00:00.000
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
110
Street
W END AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
987604
Y Coord
221669
Latitude
40.775106
Longitude
-73.98789
Community Board
107
Council District
6
Bin
1030339
Bbl
1011560001
Ct2020
15101
Nta2020
MN0701
VIEW LOCATION
00069818-1-ENFO
Rec Id: 00069818-1-ENFO • Cert Nbr: 00069818 • Biz Name: MAHADEVI, INC.
Rec Id
00069818-1-ENFO
Cert Nbr
00069818
Biz Name
MAHADEVI, INC.
Vio Dt
2007-09-10T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1880
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999253
Y Coord
227106
Latitude
40.790017
Longitude
-73.945819
Community Board
111
Council District
8
Bin
1051928
Bbl
1016310039
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00069826-1-ENFO
Rec Id: 00069826-1-ENFO • Cert Nbr: 00069826 • Biz Name: 181 JUMPMAN INC.
Rec Id
00069826-1-ENFO
Cert Nbr
00069826
Biz Name
181 JUMPMAN INC.
Vio Dt
2008-01-07T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1422
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002604
Y Coord
248745
Latitude
40.849404
Longitude
-73.933658
Community Board
112
Council District
10
Bin
1063640
Bbl
1021540001
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00069858-1-ENFO
Rec Id: 00069858-1-ENFO • Cert Nbr: 00069858 • Biz Name: VALDEZ ENTERPRISES SERVICES CENTER, INC.
Rec Id
00069858-1-ENFO
Cert Nbr
00069858
Biz Name
VALDEZ ENTERPRISES SERVICES CENTER, INC.
Vio Dt
2008-02-04T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
3868
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000069
Y Coord
244166
Latitude
40.836841
Longitude
-73.942832
Community Board
112
Council District
10
Bin
1062854
Bbl
1021200008
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00069860-1-ENFO
Rec Id: 00069860-1-ENFO • Cert Nbr: 00069860 • Biz Name: Z & S DELI, INC.
Rec Id
00069860-1-ENFO
Cert Nbr
00069860
Biz Name
Z & S DELI, INC.
Vio Dt
2008-02-08T00:00:00.000
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
1474
Street
YORK AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997892
Y Coord
220156
Latitude
40.770943
Longitude
-73.950748
Community Board
108
Council District
5
Bin
1085203
Bbl
1014900001
Ct2020
13202
Nta2020
MN0801
VIEW LOCATION
00069872-1-ENFO
Rec Id: 00069872-1-ENFO • Cert Nbr: 00069872 • Biz Name: EVA CEN
Rec Id
00069872-1-ENFO
Cert Nbr
00069872
Biz Name
EVA CEN
Vio Dt
2008-03-14T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00069873-1-ENFO
Rec Id: 00069873-1-ENFO • Cert Nbr: 00069873 • Biz Name: TRICITY ACCOUNTING SERVICES INC.
Rec Id
00069873-1-ENFO
Cert Nbr
00069873
Biz Name
TRICITY ACCOUNTING SERVICES INC.
Vio Dt
2008-03-14T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
199
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984696
Y Coord
200513
Latitude
40.717039
Longitude
-73.998391
Community Board
102
Council District
1
Bin
1002629
Bbl
1002050002
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00069875-1-ENFO
Rec Id: 00069875-1-ENFO • Cert Nbr: 00069875 • Biz Name: DUANE READE
Rec Id
00069875-1-ENFO
Cert Nbr
00069875
Biz Name
DUANE READE
Vio Dt
2008-05-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
4
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
987708
Y Coord
220017
Latitude
40.770572
Longitude
-73.987516
Community Board
107
Council District
6
Bin
1077845
Bbl
1011517501
Ct2020
147
Nta2020
MN0701
VIEW LOCATION
00069878-1-ENFO
Rec Id: 00069878-1-ENFO • Cert Nbr: 00069878 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00069878-1-ENFO
Cert Nbr
00069878
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-06-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
408
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987968
Y Coord
200107
Latitude
40.715948
Longitude
-73.986675
Community Board
103
Council District
1
Bin
1083423
Bbl
1003410058
Ct2020
1402
Nta2020
MN0302
VIEW LOCATION
00069894-1-ENFO
Rec Id: 00069894-1-ENFO • Cert Nbr: 00069894 • Biz Name: COSMIC CANTINA, INC.
Rec Id
00069894-1-ENFO
Cert Nbr
00069894
Biz Name
COSMIC CANTINA, INC.
Vio Dt
2008-06-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
101
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987626
Y Coord
206111
Latitude
40.732403
Longitude
-73.987819
Community Board
103
Council District
2
Bin
1079847
Bbl
1004680007
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00070007-1-ENFO
Rec Id: 00070007-1-ENFO • Cert Nbr: 00070007 • Biz Name: KUKY TRAVEL
Rec Id
00070007-1-ENFO
Cert Nbr
00070007
Biz Name
KUKY TRAVEL
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Settlement (Conversion)
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
00070011-1-ENFO
Rec Id: 00070011-1-ENFO • Cert Nbr: 00070011 • Biz Name: 1502 WESTCHESTER INC.
Rec Id
00070011-1-ENFO
Cert Nbr
00070011
Biz Name
1502 WESTCHESTER INC.
Vio Dt
2007-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1502
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017489
Y Coord
241152
Latitude
40.82852
Longitude
-73.879894
Community Board
209
Council District
17
Bin
2023832
Bbl
2037390037
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00070017-1-ENFO
Rec Id: 00070017-1-ENFO • Cert Nbr: 00070017 • Biz Name: NAGI, ANIS & AHMED SAEED, HUSSIE
Rec Id
00070017-1-ENFO
Cert Nbr
00070017
Biz Name
NAGI, ANIS & AHMED SAEED, HUSSIE
Vio Dt
2007-07-10T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
120
Street
HUGH J GRANT CIR
City
BRONX
State
NY
Zip
10472
X Coord
1022574
Y Coord
242753
Latitude
40.832665
Longitude
-73.86086
Community Board
209
Council District
18
Bin
2025960
Bbl
2037940100
Ct2020
72
Nta2020
BX0903
VIEW LOCATION
00070020-1-ENFO
Rec Id: 00070020-1-ENFO • Cert Nbr: 00070020 • Biz Name: WAKEFIELD CANDY GROCERY CORP.
Rec Id
00070020-1-ENFO
Cert Nbr
00070020
Biz Name
WAKEFIELD CANDY GROCERY CORP.
Vio Dt
2007-07-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4714
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025693
Y Coord
268590
Latitude
40.903813
Longitude
-73.850061
Community Board
212
Council District
11
Bin
2071838
Bbl
2051120027
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00070026-1-ENFO
Rec Id: 00070026-1-ENFO • Cert Nbr: 00070026 • Biz Name: GN GOURMET DELI INC.
Rec Id
00070026-1-ENFO
Cert Nbr
00070026
Biz Name
GN GOURMET DELI INC.
Vio Dt
2007-07-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4398
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024493
Y Coord
266574
Latitude
40.898266
Longitude
-73.854433
Community Board
212
Council District
11
Bin
2069880
Bbl
2050460027
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00062080-1-ENFO
Rec Id: 00062080-1-ENFO • Cert Nbr: 00062080 • Biz Name: MARSALLE, INC.
Rec Id
00062080-1-ENFO
Cert Nbr
00062080
Biz Name
MARSALLE, INC.
Vio Dt
2005-12-16T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070033-1-ENFO
Rec Id: 00070033-1-ENFO • Cert Nbr: 00070033 • Biz Name: J C MULTI SERVICE
Rec Id
00070033-1-ENFO
Cert Nbr
00070033
Biz Name
J C MULTI SERVICE
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1215
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10452
X Coord
1007094
Y Coord
243424
Latitude
40.835411
Longitude
-73.916839
Community Board
204
Council District
16
Bin
2002847
Bbl
2024640001
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00070033-1-ENFO
Rec Id: 00070033-1-ENFO • Cert Nbr: 00070033 • Biz Name: J C MULTI SERVICE
Rec Id
00070033-1-ENFO
Cert Nbr
00070033
Biz Name
J C MULTI SERVICE
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1215
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10452
X Coord
1007094
Y Coord
243424
Latitude
40.835411
Longitude
-73.916839
Community Board
204
Council District
16
Bin
2002847
Bbl
2024640001
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00070033-1-ENFO
Rec Id: 00070033-1-ENFO • Cert Nbr: 00070033 • Biz Name: J C MULTI SERVICE
Rec Id
00070033-1-ENFO
Cert Nbr
00070033
Biz Name
J C MULTI SERVICE
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1215
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10452
X Coord
1007094
Y Coord
243424
Latitude
40.835411
Longitude
-73.916839
Community Board
204
Council District
16
Bin
2002847
Bbl
2024640001
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
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
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
NYC Data AI • Public-data exploration interface