Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00057314-1-ENFO
Rec Id: 00057314-1-ENFO • Cert Nbr: 00057314 • Biz Name: FOOT ACTION
Rec Id
00057314-1-ENFO
Cert Nbr
00057314
Biz Name
FOOT ACTION
Vio Dt
2004-07-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2272
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033529
Y Coord
255792
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057322-1-ENFO
Rec Id: 00057322-1-ENFO • Cert Nbr: 00057322 • Biz Name: J. DOLLAR INC.
Rec Id
00057322-1-ENFO
Cert Nbr
00057322
Biz Name
J. DOLLAR INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1797
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1021176
Y Coord
242362
Latitude
40.831826
Longitude
-73.866557
Community Board
209
Council District
18
Bin
2025620
Bbl
2037860001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00057329-1-ENFO
Rec Id: 00057329-1-ENFO • Cert Nbr: 00057329 • Biz Name: AGRA PHARMACY INC.
Rec Id
00057329-1-ENFO
Cert Nbr
00057329
Biz Name
AGRA PHARMACY INC.
Vio Dt
2004-12-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
537
Street
CLAREMONT PKWY
City
BRONX
State
NY
Zip
10457
X Coord
1011677
Y Coord
244626
Latitude
40.838075
Longitude
-73.900881
Community Board
203
Council District
15
Bin
2009647
Bbl
2029290001
Ct2020
167
Nta2020
BX0302
VIEW LOCATION
00057333-1-ENFO
Rec Id: 00057333-1-ENFO • Cert Nbr: 00057333 • Biz Name: FRIENDLY PHARMACY, INC.
Rec Id
00057333-1-ENFO
Cert Nbr
00057333
Biz Name
FRIENDLY PHARMACY, INC.
Vio Dt
2004-12-06T00:00:00.000
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
389A
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
0
Y Coord
0
Latitude
40.809267
Longitude
-73.923244
Community Board
201
Council District
8
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00057339-1-ENFO
Rec Id: 00057339-1-ENFO • Cert Nbr: 00057339 • Biz Name: R & G BRENNER
Rec Id
00057339-1-ENFO
Cert Nbr
00057339
Biz Name
R & G BRENNER
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
2441
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011505
Y Coord
253448
Latitude
40.862289
Longitude
-73.901466
Community Board
207
Council District
14
Bin
2014329
Bbl
2031990093
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00057340-1-ENFO
Rec Id: 00057340-1-ENFO • Cert Nbr: 00057340 • Biz Name: K.G.I.I. COMMUNICATIONS INC.
Rec Id
00057340-1-ENFO
Cert Nbr
00057340
Biz Name
K.G.I.I. COMMUNICATIONS INC.
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010668
Y Coord
252095
Latitude
40.858578
Longitude
-73.904498
Community Board
207
Council District
14
Bin
2014232
Bbl
2031970021
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057340-1-ENFO
Rec Id: 00057340-1-ENFO • Cert Nbr: 00057340 • Biz Name: K.G.I.I. COMMUNICATIONS INC.
Rec Id
00057340-1-ENFO
Cert Nbr
00057340
Biz Name
K.G.I.I. COMMUNICATIONS INC.
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
13
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010668
Y Coord
252095
Latitude
40.858578
Longitude
-73.904498
Community Board
207
Council District
14
Bin
2014232
Bbl
2031970021
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057341-1-ENFO
Rec Id: 00057341-1-ENFO • Cert Nbr: 00057341 • Biz Name: KESMAN BROKERAGE SERVICES
Rec Id
00057341-1-ENFO
Cert Nbr
00057341
Biz Name
KESMAN BROKERAGE SERVICES
Vio Dt
2005-02-10T00:00:00.000
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
3273
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009612
Y Coord
239831
Latitude
40.824873
Longitude
-73.908376
Community Board
203
Council District
16
Bin
2092202
Bbl
2023680035
Ct2020
18501
Nta2020
BX0301
VIEW LOCATION
00057341-1-ENFO
Rec Id: 00057341-1-ENFO • Cert Nbr: 00057341 • Biz Name: KESMAN BROKERAGE SERVICES
Rec Id
00057341-1-ENFO
Cert Nbr
00057341
Biz Name
KESMAN BROKERAGE SERVICES
Vio Dt
2005-02-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3273
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009612
Y Coord
239831
Latitude
40.824873
Longitude
-73.908376
Community Board
203
Council District
16
Bin
2092202
Bbl
2023680035
Ct2020
18501
Nta2020
BX0301
VIEW LOCATION
00057341-1-ENFO
Rec Id: 00057341-1-ENFO • Cert Nbr: 00057341 • Biz Name: KESMAN BROKERAGE SERVICES
Rec Id
00057341-1-ENFO
Cert Nbr
00057341
Biz Name
KESMAN BROKERAGE SERVICES
Vio Dt
2005-02-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3273
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009612
Y Coord
239831
Latitude
40.824873
Longitude
-73.908376
Community Board
203
Council District
16
Bin
2092202
Bbl
2023680035
Ct2020
18501
Nta2020
BX0301
VIEW LOCATION
00057343-1-ENFO
Rec Id: 00057343-1-ENFO • Cert Nbr: 00057343 • Biz Name: BELTRE, RAUL
Rec Id
00057343-1-ENFO
Cert Nbr
00057343
Biz Name
BELTRE, RAUL
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
64
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009171
Y Coord
250530
Latitude
40.854287
Longitude
-73.909915
Community Board
205
Council District
14
Bin
2008608
Bbl
2028690127
Ct2020
243
Nta2020
BX0501
VIEW LOCATION
00057356-1-ENFO
Rec Id: 00057356-1-ENFO • Cert Nbr: 00057356 • Biz Name: 99 CENTS AMOR, INC.
Rec Id
00057356-1-ENFO
Cert Nbr
00057356
Biz Name
99 CENTS AMOR, INC.
Vio Dt
2004-11-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1627
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019043
Y Coord
241550
Latitude
40.829595
Longitude
-73.874312
Community Board
209
Council District
17
Bin
2025383
Bbl
2037780005
Ct2020
62
Nta2020
BX0901
VIEW LOCATION
00057361-1-ENFO
Rec Id: 00057361-1-ENFO • Cert Nbr: 00057361 • Biz Name: QUISQUEYA MULTI SERVICE INC.
Rec Id
00057361-1-ENFO
Cert Nbr
00057361
Biz Name
QUISQUEYA MULTI SERVICE INC.
Vio Dt
2005-02-14T00:00:00.000
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
211
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008278
Y Coord
244777
Latitude
40.838499
Longitude
-73.913164
Community Board
204
Council District
16
Bin
2101607
Bbl
2028320001
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00057362-1-ENFO
Rec Id: 00057362-1-ENFO • Cert Nbr: 00057362 • Biz Name: ALMO DOLLAR INC.
Rec Id
00057362-1-ENFO
Cert Nbr
00057362
Biz Name
ALMO DOLLAR INC.
Vio Dt
2004-11-22T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
125
Outcome
Pleaded
Ct Settl
125
Bldg Nbr
239
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010659
Y Coord
248587
Latitude
40.84895
Longitude
-73.904544
Community Board
205
Council District
15
Bin
2007717
Bbl
2028090045
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00057364-1-ENFO
Rec Id: 00057364-1-ENFO • Cert Nbr: 00057364 • Biz Name: EAGLE HARDWARE STORE CORP.
Rec Id
00057364-1-ENFO
Cert Nbr
00057364
Biz Name
EAGLE HARDWARE STORE CORP.
Vio Dt
2004-11-29T00:00:00.000
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
21
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010531
Y Coord
252156
Latitude
40.858746
Longitude
-73.904993
Community Board
207
Council District
14
Bin
2014230
Bbl
2031970014
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00057366-1-ENFO
Rec Id: 00057366-1-ENFO • Cert Nbr: 00057366 • Biz Name: RAYAN DISCOUNT CORP.
Rec Id
00057366-1-ENFO
Cert Nbr
00057366
Biz Name
RAYAN DISCOUNT CORP.
Vio Dt
2004-11-23T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
150
Bldg Nbr
1370
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1006922
Y Coord
245211
Latitude
40.839694
Longitude
-73.918063
Community Board
204
Council District
16
Bin
2008073
Bbl
2028420001
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00057369-1-ENFO
Rec Id: 00057369-1-ENFO • Cert Nbr: 00057369 • Biz Name: R.B. WILLIAMSON, INC.
Rec Id
00057369-1-ENFO
Cert Nbr
00057369
Biz Name
R.B. WILLIAMSON, INC.
Vio Dt
2004-11-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
542
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1010934
Y Coord
235227
Latitude
40.81228
Longitude
-73.903603
Community Board
202
Council District
17
Bin
2004121
Bbl
2026037501
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00057371-1-ENFO
Rec Id: 00057371-1-ENFO • Cert Nbr: 00057371 • Biz Name: ROOPPLABON INC.
Rec Id
00057371-1-ENFO
Cert Nbr
00057371
Biz Name
ROOPPLABON INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
60
Outcome
Pleaded
Ct Settl
60
Bldg Nbr
2160
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025056
Y Coord
243197
Latitude
40.834101
Longitude
-73.852538
Community Board
209
Council District
18
Bin
2026604
Bbl
2038140039
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00057378-1-ENFO
Rec Id: 00057378-1-ENFO • Cert Nbr: 00057378 • Biz Name: A. & A. 99 DISCOUNT
Rec Id
00057378-1-ENFO
Cert Nbr
00057378
Biz Name
A. & A. 99 DISCOUNT
Vio Dt
2004-12-13T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Bldg Nbr
2095
Street
STARLING AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024302
Y Coord
243899
Latitude
40.836031
Longitude
-73.855259
Community Board
209
Council District
18
Bin
2033975
Bbl
2039430020
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00057379-1-ENFO
Rec Id: 00057379-1-ENFO • Cert Nbr: 00057379 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00057379-1-ENFO
Cert Nbr
00057379
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2004-12-22T00:00:00.000
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
5680
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011066
Y Coord
260404
Latitude
40.881383
Longitude
-73.903026
Community Board
208
Council District
11
Bin
2016172
Bbl
2032680001
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00078018-1-ENFO
Rec Id: 00078018-1-ENFO • Cert Nbr: 00078018 • Biz Name: LAP HING TRADING INC.
Rec Id
00078018-1-ENFO
Cert Nbr
00078018
Biz Name
LAP HING TRADING INC.
Vio Dt
2009-04-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7018
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986125
Y Coord
163741
Latitude
40.616108
Longitude
-73.993246
Community Board
311
Council District
43
Bin
3157288
Bbl
3061710048
Ct2020
260
Nta2020
BK1101
VIEW LOCATION
00057380-1-ENFO
Rec Id: 00057380-1-ENFO • Cert Nbr: 00057380 • Biz Name: ALEYDA TRAVEL
Rec Id
00057380-1-ENFO
Cert Nbr
00057380
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
205
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007362
Y Coord
243162
Latitude
40.834069
Longitude
-73.91648
Community Board
204
Council District
16
Bin
2002683
Bbl
2024530001
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00057380-1-ENFO
Rec Id: 00057380-1-ENFO • Cert Nbr: 00057380 • Biz Name: ALEYDA TRAVEL
Rec Id
00057380-1-ENFO
Cert Nbr
00057380
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
205
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007362
Y Coord
243162
Latitude
40.834069
Longitude
-73.91648
Community Board
204
Council District
16
Bin
2002683
Bbl
2024530001
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00057380-1-ENFO
Rec Id: 00057380-1-ENFO • Cert Nbr: 00057380 • Biz Name: ALEYDA TRAVEL
Rec Id
00057380-1-ENFO
Cert Nbr
00057380
Biz Name
ALEYDA TRAVEL
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
205
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007362
Y Coord
243162
Latitude
40.834069
Longitude
-73.91648
Community Board
204
Council District
16
Bin
2002683
Bbl
2024530001
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00057382-1-ENFO
Rec Id: 00057382-1-ENFO • Cert Nbr: 00057382 • Biz Name: BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Rec Id
00057382-1-ENFO
Cert Nbr
00057382
Biz Name
BAINBRIDGE MULTISERVICES AGENCY II, CORP.
Vio Dt
2005-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005775
Y Coord
243880
Latitude
40.836044
Longitude
-73.922212
Community Board
204
Council District
16
Bin
2003026
Bbl
2024960052
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00057384-1-ENFO
Rec Id: 00057384-1-ENFO • Cert Nbr: 00057384 • Biz Name: MEGA TRAVEL AGENCY
Rec Id
00057384-1-ENFO
Cert Nbr
00057384
Biz Name
MEGA TRAVEL AGENCY
Vio Dt
2005-02-22T00:00:00.000
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
2019
Street
ANTHONY AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011118
Y Coord
249532
Latitude
40.851542
Longitude
-73.902881
Community Board
205
Council District
15
Bin
2098176
Bbl
2028130001
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00057384-1-ENFO
Rec Id: 00057384-1-ENFO • Cert Nbr: 00057384 • Biz Name: MEGA TRAVEL AGENCY
Rec Id
00057384-1-ENFO
Cert Nbr
00057384
Biz Name
MEGA TRAVEL AGENCY
Vio Dt
2005-02-22T00:00:00.000
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
2019
Street
ANTHONY AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011118
Y Coord
249532
Latitude
40.851542
Longitude
-73.902881
Community Board
205
Council District
15
Bin
2098176
Bbl
2028130001
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00057393-1-ENFO
Rec Id: 00057393-1-ENFO • Cert Nbr: 00057393 • Biz Name: FOOT ACTION
Rec Id
00057393-1-ENFO
Cert Nbr
00057393
Biz Name
FOOT ACTION
Vio Dt
2004-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NA:
Bldg Nbr
2272
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033529
Y Coord
255792
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00057399-1-ENFO
Rec Id: 00057399-1-ENFO • Cert Nbr: 00057399 • Biz Name: FOOT LOCKER
Rec Id
00057399-1-ENFO
Cert Nbr
00057399
Biz Name
FOOT LOCKER
Vio Dt
2004-12-15T00:00:00.000
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
2166
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020862
Y Coord
250981
Latitude
40.855484
Longitude
-73.867652
Community Board
211
Council District
13
Bin
2049394
Bbl
2043180012
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00057419-1-ENFO
Rec Id: 00057419-1-ENFO • Cert Nbr: 00057419 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00057419-1-ENFO
Cert Nbr
00057419
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00057419-1-ENFO
Rec Id: 00057419-1-ENFO • Cert Nbr: 00057419 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00057419-1-ENFO
Cert Nbr
00057419
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00057425-1-ENFO
Rec Id: 00057425-1-ENFO • Cert Nbr: 00057425 • Biz Name: AUDIO TOWN INC.
Rec Id
00057425-1-ENFO
Cert Nbr
00057425
Biz Name
AUDIO TOWN INC.
Vio Dt
2003-12-15T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011650
Y Coord
253597
Latitude
40.862698
Longitude
-73.900941
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057431-1-ENFO
Rec Id: 00057431-1-ENFO • Cert Nbr: 00057431 • Biz Name: STOP SHOP 99 CENT & UP
Rec Id
00057431-1-ENFO
Cert Nbr
00057431
Biz Name
STOP SHOP 99 CENT & UP
Vio Dt
2006-08-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
3948
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022709
Y Coord
262462
Latitude
40.886988
Longitude
-73.860909
Community Board
212
Council District
12
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00057431-1-ENFO
Rec Id: 00057431-1-ENFO • Cert Nbr: 00057431 • Biz Name: STOP SHOP 99 CENT & UP
Rec Id
00057431-1-ENFO
Cert Nbr
00057431
Biz Name
STOP SHOP 99 CENT & UP
Vio Dt
2006-08-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
3948
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022709
Y Coord
262462
Latitude
40.886988
Longitude
-73.860909
Community Board
212
Council District
12
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00056968-1-ENFO
Rec Id: 00056968-1-ENFO • Cert Nbr: 00056968 • Biz Name: METRO DELI GRILL CORP.
Rec Id
00056968-1-ENFO
Cert Nbr
00056968
Biz Name
METRO DELI GRILL CORP.
Vio Dt
2009-07-31T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
685
Street
METROPOLITAN AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999131
Y Coord
199540
Latitude
40.714356
Longitude
-73.946321
Community Board
301
Council District
34
Bin
3068714
Bbl
3027580026
Ct2020
501
Nta2020
BK0104
VIEW LOCATION
00057101-1-ENFO
Rec Id: 00057101-1-ENFO • Cert Nbr: 00057101 • Biz Name: DOLLAR SHINE INC.
Rec Id
00057101-1-ENFO
Cert Nbr
00057101
Biz Name
DOLLAR SHINE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
819
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001008
Y Coord
194093
Latitude
40.699402
Longitude
-73.939564
Community Board
304
Council District
34
Bin
3071706
Bbl
3031330006
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00057111-1-ENFO
Rec Id: 00057111-1-ENFO • Cert Nbr: 00057111 • Biz Name: BORIS REVZIN
Rec Id
00057111-1-ENFO
Cert Nbr
00057111
Biz Name
BORIS REVZIN
Vio Dt
2004-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1901
Street
EMMONS AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998296
Y Coord
151889
Latitude
40.583565
Longitude
-73.949432
Community Board
315
Council District
48
Bin
3326914
Bbl
3087750041
Ct2020
608
Nta2020
BK1503
VIEW LOCATION
00057171-1-ENFO
Rec Id: 00057171-1-ENFO • Cert Nbr: 00057171 • Biz Name: AMERICAN SERVICES ENTERPRISES, INC.
Rec Id
00057171-1-ENFO
Cert Nbr
00057171
Biz Name
AMERICAN SERVICES ENTERPRISES, INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
787
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010361
Y Coord
194946
Latitude
40.70172
Longitude
-73.905829
Community Board
405
Council District
34
Bin
4082761
Bbl
4034620002
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057177-1-ENFO
Rec Id: 00057177-1-ENFO • Cert Nbr: 00057177 • Biz Name: PIZZA FRESCA
Rec Id
00057177-1-ENFO
Cert Nbr
00057177
Biz Name
PIZZA FRESCA
Vio Dt
2008-12-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9418
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037814
Y Coord
193943
Latitude
40.698844
Longitude
-73.806827
Community Board
412
Council District
27
Bin
4213959
Bbl
4099930025
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00057185-1-ENFO
Rec Id: 00057185-1-ENFO • Cert Nbr: 00057185 • Biz Name: FELIPE TAX CORPORATION
Rec Id
00057185-1-ENFO
Cert Nbr
00057185
Biz Name
FELIPE TAX CORPORATION
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14514
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037007
Y Coord
195072
Latitude
40.701947
Longitude
-73.809729
Community Board
412
Council District
24
Bin
4448813
Bbl
4099850096
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057187-1-ENFO
Rec Id: 00057187-1-ENFO • Cert Nbr: 00057187 • Biz Name: ABC SUPERSTORE OF FULTON ST., INC.
Rec Id
00057187-1-ENFO
Cert Nbr
00057187
Biz Name
ABC SUPERSTORE OF FULTON ST., INC.
Vio Dt
2007-12-06T00:00:00.000
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
2127
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1009396
Y Coord
222496
Latitude
40.777341
Longitude
-73.909207
Community Board
401
Council District
22
Bin
4623262
Bbl
4008317502
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00057188-1-ENFO
Rec Id: 00057188-1-ENFO • Cert Nbr: 00057188 • Biz Name: JOAN D SIEGEL
Rec Id
00057188-1-ENFO
Cert Nbr
00057188
Biz Name
JOAN D SIEGEL
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21245
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1045935
Y Coord
222905
Latitude
40.778284
Longitude
-73.777274
Community Board
407
Council District
19
Bin
4439463
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
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
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
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
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057190-1-ENFO
Rec Id: 00057190-1-ENFO • Cert Nbr: 00057190 • Biz Name: LOS ALBOS F.C. CORP.
Rec Id
00057190-1-ENFO
Cert Nbr
00057190
Biz Name
LOS ALBOS F.C. CORP.
Vio Dt
2008-01-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
9105
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1018186
Y Coord
216239
Latitude
40.760138
Longitude
-73.877501
Community Board
403
Council District
25
Bin
4033594
Bbl
4013890032
Ct2020
351
Nta2020
QN0301
VIEW LOCATION
00057191-1-ENFO
Rec Id: 00057191-1-ENFO • Cert Nbr: 00057191 • Biz Name: LEXDEN TAX SERVICES, INC.
Rec Id
00057191-1-ENFO
Cert Nbr
00057191
Biz Name
LEXDEN TAX SERVICES, INC.
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4004
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047610
Y Coord
217757
Latitude
40.764142
Longitude
-73.771275
Community Board
411
Council District
19
Bin
4137557
Bbl
4062370028
Ct2020
1123
Nta2020
QN1102
VIEW LOCATION
00057194-1-ENFO
Rec Id: 00057194-1-ENFO • Cert Nbr: 00057194 • Biz Name: BEST HOME CARPETS AND FURNITURE
Rec Id
00057194-1-ENFO
Cert Nbr
00057194
Biz Name
BEST HOME CARPETS AND FURNITURE
Vio Dt
2006-11-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2161
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1009246
Y Coord
222334
Latitude
40.776897
Longitude
-73.909749
Community Board
401
Council District
22
Bin
4016921
Bbl
4008310001
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00057198-1-ENFO
Rec Id: 00057198-1-ENFO • Cert Nbr: 00057198 • Biz Name: GREAT WALL SUPERMARKET OF NY INC.
Rec Id
00057198-1-ENFO
Cert Nbr
00057198
Biz Name
GREAT WALL SUPERMARKET OF NY INC.
Vio Dt
2008-01-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00057199-1-ENFO
Rec Id: 00057199-1-ENFO • Cert Nbr: 00057199 • Biz Name: PRONTO GROCERY, INC.
Rec Id
00057199-1-ENFO
Cert Nbr
00057199
Biz Name
PRONTO GROCERY, INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4004
Street
74TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014355
Y Coord
211223
Latitude
40.74634
Longitude
-73.891345
Community Board
404
Council District
25
Bin
4030457
Bbl
4013050032
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00057305-1-ENFO
Rec Id: 00057305-1-ENFO • Cert Nbr: 00057305 • Biz Name: TARGET
Rec Id
00057305-1-ENFO
Cert Nbr
00057305
Biz Name
TARGET
Vio Dt
2004-07-30T00:00:00.000
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
40
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009704
Y Coord
257583
Latitude
40.873644
Longitude
-73.907962
Community Board
207
Council District
10
Bin
1086533
Bbl
1022150700
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
NYC Data AI • Public-data exploration interface