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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
00057310-1-ENFO
Rec Id: 00057310-1-ENFO • Cert Nbr: 00057310 • Biz Name: SEHAR DISCOUNT, INC.
Rec Id
00057310-1-ENFO
Cert Nbr
00057310
Biz Name
SEHAR DISCOUNT, INC.
Vio Dt
2004-07-20T00:00:00.000
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
1357
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014300
Y Coord
242138
Latitude
40.831336
Longitude
-73.891347
Community Board
203
Council District
17
Bin
2100759
Bbl
2029760082
Ct2020
123
Nta2020
BX0303
VIEW LOCATION
00057311-1-ENFO
Rec Id: 00057311-1-ENFO • Cert Nbr: 00057311 • Biz Name: HIP HOP GEAR, INC.
Rec Id
00057311-1-ENFO
Cert Nbr
00057311
Biz Name
HIP HOP GEAR, INC.
Vio Dt
2004-07-14T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
822
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015408
Y Coord
246628
Latitude
40.843557
Longitude
-73.887388
Community Board
206
Council District
15
Bin
2010070
Bbl
2029560028
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00057316-1-ENFO
Rec Id: 00057316-1-ENFO • Cert Nbr: 00057316 • Biz Name: LILY BEAUTY SUPPLY, INC.
Rec Id
00057316-1-ENFO
Cert Nbr
00057316
Biz Name
LILY BEAUTY SUPPLY, INC.
Vio Dt
2005-09-22T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
5676
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011049
Y Coord
260372
Latitude
40.881295
Longitude
-73.903087
Community Board
208
Council District
11
Bin
2016172
Bbl
2032680001
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00057330-1-ENFO
Rec Id: 00057330-1-ENFO • Cert Nbr: 00057330 • Biz Name: FOOT LOCKER, INC.
Rec Id
00057330-1-ENFO
Cert Nbr
00057330
Biz Name
FOOT LOCKER, INC.
Vio Dt
2004-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
226
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1012911
Y Coord
253468
Latitude
40.862334
Longitude
-73.896365
Community Board
205
Council District
15
Bin
2013601
Bbl
2031530023
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00057335-1-ENFO
Rec Id: 00057335-1-ENFO • Cert Nbr: 00057335 • Biz Name: BIG APPLE PHARMACY, INC
Rec Id
00057335-1-ENFO
Cert Nbr
00057335
Biz Name
BIG APPLE PHARMACY, INC
Vio Dt
2004-12-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
19
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1017195
Y Coord
260811
Latitude
40.882479
Longitude
-73.880859
Community Board
207
Council District
11
Bin
2017789
Bbl
2033280003
Ct2020
43101
Nta2020
BX0703
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
NA:
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
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
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
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
00057351-1-ENFO
Rec Id: 00057351-1-ENFO • Cert Nbr: 00057351 • Biz Name: HOME DEPOT USA INC
Rec Id
00057351-1-ENFO
Cert Nbr
00057351
Biz Name
HOME DEPOT USA INC
Vio Dt
2004-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1806
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1030210
Y Coord
254064
Latitude
40.863902
Longitude
-73.833839
Community Board
211
Council District
13
Bin
2100885
Bbl
2045040412
Ct2020
310
Nta2020
BX1103
VIEW LOCATION
00057358-1-ENFO
Rec Id: 00057358-1-ENFO • Cert Nbr: 00057358 • Biz Name: 2262 NEGRON MEAT CORP.
Rec Id
00057358-1-ENFO
Cert Nbr
00057358
Biz Name
2262 NEGRON MEAT CORP.
Vio Dt
2005-01-24T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
8
Bldg Nbr
2262
Street
JEROME AVE
City
BRONX
State
NY
Zip
10453
X Coord
1010799
Y Coord
251939
Latitude
40.85815
Longitude
-73.904025
Community Board
205
Council District
14
Bin
2014063
Bbl
2031860055
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057370-1-ENFO
Rec Id: 00057370-1-ENFO • Cert Nbr: 00057370 • Biz Name: FOOT ACTION
Rec Id
00057370-1-ENFO
Cert Nbr
00057370
Biz Name
FOOT ACTION
Vio Dt
2004-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1447
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022720
Y Coord
244006
Latitude
40.836664
Longitude
-73.860866
Community Board
209
Council District
18
Bin
2096639
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00057373-1-ENFO
Rec Id: 00057373-1-ENFO • Cert Nbr: 00057373 • Biz Name: MY 99 CENTS PLUS INC.
Rec Id
00057373-1-ENFO
Cert Nbr
00057373
Biz Name
MY 99 CENTS PLUS INC.
Vio Dt
2004-12-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
400
Bldg Nbr
410
Street
E 148TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1007142
Y Coord
236199
Latitude
40.814958
Longitude
-73.917298
Community Board
201
Council District
8
Bin
2112706
Bbl
2022920013
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00057374-1-ENFO
Rec Id: 00057374-1-ENFO • Cert Nbr: 00057374 • Biz Name: FOOT LOCKER
Rec Id
00057374-1-ENFO
Cert Nbr
00057374
Biz Name
FOOT LOCKER
Vio Dt
2004-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
775
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015083
Y Coord
246846
Latitude
40.844157
Longitude
-73.888561
Community Board
206
Council District
15
Bin
2115989
Bbl
2031060052
Ct2020
36501
Nta2020
BX0602
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 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
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
00057381-1-ENFO
Rec Id: 00057381-1-ENFO • Cert Nbr: 00057381 • Biz Name: DIAZ, MARIA
Rec Id
00057381-1-ENFO
Cert Nbr
00057381
Biz Name
DIAZ, MARIA
Vio Dt
2005-02-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
945
Street
E 163RD ST
City
BRONX
State
NY
Zip
10459
X Coord
1012977
Y Coord
238408
Latitude
40.821004
Longitude
-73.896209
Community Board
202
Council District
17
Bin
2005463
Bbl
2027030053
Ct2020
87
Nta2020
BX0202
VIEW LOCATION
00057495-1-ENFO
Rec Id: 00057495-1-ENFO • Cert Nbr: 00057495 • Biz Name: VADK DISCOUNT INC.
Rec Id
00057495-1-ENFO
Cert Nbr
00057495
Biz Name
VADK DISCOUNT INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3457
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026181
Y Coord
258608
Latitude
40.876394
Longitude
-73.848377
Community Board
212
Council District
12
Bin
2060202
Bbl
2047200040
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00057496-1-ENFO
Rec Id: 00057496-1-ENFO • Cert Nbr: 00057496 • Biz Name: DOLLAR COIN INC.
Rec Id
00057496-1-ENFO
Cert Nbr
00057496
Biz Name
DOLLAR COIN INC.
Vio Dt
2004-07-23T00:00:00.000
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
216
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005431
Y Coord
233758
Latitude
40.808262
Longitude
-73.923487
Community Board
201
Council District
8
Bin
2118034
Bbl
2022810006
Ct2020
25
Nta2020
BX0101
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
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
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
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
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
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
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
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
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
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
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
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
00057385-1-ENFO
Rec Id: 00057385-1-ENFO • Cert Nbr: 00057385 • Biz Name: M.T.S. TRAVEL
Rec Id
00057385-1-ENFO
Cert Nbr
00057385
Biz Name
M.T.S. TRAVEL
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010756
Y Coord
252049
Latitude
40.858452
Longitude
-73.90418
Community Board
205
Council District
14
Bin
2014222
Bbl
2031960081
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057385-1-ENFO
Rec Id: 00057385-1-ENFO • Cert Nbr: 00057385 • Biz Name: M.T.S. TRAVEL
Rec Id
00057385-1-ENFO
Cert Nbr
00057385
Biz Name
M.T.S. TRAVEL
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
6
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010756
Y Coord
252049
Latitude
40.858452
Longitude
-73.90418
Community Board
205
Council District
14
Bin
2014222
Bbl
2031960081
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057385-1-ENFO
Rec Id: 00057385-1-ENFO • Cert Nbr: 00057385 • Biz Name: M.T.S. TRAVEL
Rec Id
00057385-1-ENFO
Cert Nbr
00057385
Biz Name
M.T.S. TRAVEL
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
6
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010756
Y Coord
252049
Latitude
40.858452
Longitude
-73.90418
Community Board
205
Council District
14
Bin
2014222
Bbl
2031960081
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00057389-1-ENFO
Rec Id: 00057389-1-ENFO • Cert Nbr: 00057389 • Biz Name: FOOT LOCKER
Rec Id
00057389-1-ENFO
Cert Nbr
00057389
Biz Name
FOOT LOCKER
Vio Dt
2004-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
34
Street
WESTCHESTER SQ
City
BRONX
State
NY
Zip
10461
X Coord
1027601
Y Coord
245687
Latitude
40.841316
Longitude
-73.843346
Community Board
210
Council District
18
Bin
2041873
Bbl
2039840030
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00057389-1-ENFO
Rec Id: 00057389-1-ENFO • Cert Nbr: 00057389 • Biz Name: FOOT LOCKER
Rec Id
00057389-1-ENFO
Cert Nbr
00057389
Biz Name
FOOT LOCKER
Vio Dt
2004-12-14T00:00:00.000
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
34
Street
WESTCHESTER SQ
City
BRONX
State
NY
Zip
10461
X Coord
1027601
Y Coord
245687
Latitude
40.841316
Longitude
-73.843346
Community Board
210
Council District
18
Bin
2041873
Bbl
2039840030
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00057397-1-ENFO
Rec Id: 00057397-1-ENFO • Cert Nbr: 00057397 • Biz Name: KLEENER KING #5
Rec Id
00057397-1-ENFO
Cert Nbr
00057397
Biz Name
KLEENER KING #5
Vio Dt
2004-12-17T00:00:00.000
Industry
Laundry - 064
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Bldg Nbr
271
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008046
Y Coord
242823
Latitude
40.83334
Longitude
-73.914208
Community Board
204
Council District
16
Bin
2002413
Bbl
2024390001
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00057398-1-ENFO
Rec Id: 00057398-1-ENFO • Cert Nbr: 00057398 • Biz Name: FOOT LOCKER
Rec Id
00057398-1-ENFO
Cert Nbr
00057398
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
961
Street
E 174TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1015842
Y Coord
244143
Latitude
40.836441
Longitude
-73.884975
Community Board
203
Council District
17
Bin
2114085
Bbl
2029980002
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00057402-1-ENFO
Rec Id: 00057402-1-ENFO • Cert Nbr: 00057402 • Biz Name: CONSUMER DISCOUNT CORP.
Rec Id
00057402-1-ENFO
Cert Nbr
00057402
Biz Name
CONSUMER DISCOUNT CORP.
Vio Dt
2003-10-07T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-36(a) - SALE OF USED ITEMS
Chrg Ct
3
Bldg Nbr
286
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017719
Y Coord
257505
Latitude
40.873403
Longitude
-73.878981
Community Board
207
Council District
11
Bin
2094759
Bbl
2033340027
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00057410-1-ENFO
Rec Id: 00057410-1-ENFO • Cert Nbr: 00057410 • Biz Name: GLORIA A. ESTEVEZ
Rec Id
00057410-1-ENFO
Cert Nbr
00057410
Biz Name
GLORIA A. ESTEVEZ
Vio Dt
2003-10-27T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
872
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1014900
Y Coord
237601
Latitude
40.818772
Longitude
-73.889258
Community Board
202
Council District
17
Bin
2006318
Bbl
2027610001
Ct2020
11502
Nta2020
BX0201
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 5-171 - 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
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
00057442-1-ENFO
Rec Id: 00057442-1-ENFO • Cert Nbr: 00057442 • Biz Name: BEEPER CELLULAR COMMUNICATION INC.
Rec Id
00057442-1-ENFO
Cert Nbr
00057442
Biz Name
BEEPER CELLULAR COMMUNICATION INC.
Vio Dt
2004-02-17T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1051
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014165
Y Coord
239618
Latitude
40.824321
Longitude
-73.891911
Community Board
202
Council District
17
Bin
2098662
Bbl
2027240134
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00057444-1-ENFO
Rec Id: 00057444-1-ENFO • Cert Nbr: 00057444 • Biz Name: RIVERDALE AVE. BAKING CORP.
Rec Id
00057444-1-ENFO
Cert Nbr
00057444
Biz Name
RIVERDALE AVE. BAKING CORP.
Vio Dt
2004-09-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
2
Bldg Nbr
5663
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10471
X Coord
1010700
Y Coord
269410
Latitude
40.906102
Longitude
-73.904314
Community Board
208
Council District
11
Bin
2086317
Bbl
2059530001
Ct2020
323
Nta2020
BX0803
VIEW LOCATION
00057555-1-ENFO
Rec Id: 00057555-1-ENFO • Cert Nbr: 00057555 • Biz Name: ROSARIO TRAVEL
Rec Id
00057555-1-ENFO
Cert Nbr
00057555
Biz Name
ROSARIO TRAVEL
Vio Dt
2005-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1490
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017310
Y Coord
241133
Latitude
40.828468
Longitude
-73.88054
Community Board
209
Council District
17
Bin
2023775
Bbl
2037380043
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00057556-1-ENFO
Rec Id: 00057556-1-ENFO • Cert Nbr: 00057556 • Biz Name: 167TH ST MULTI SERVICES
Rec Id
00057556-1-ENFO
Cert Nbr
00057556
Biz Name
167TH ST MULTI SERVICES
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
80
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006424
Y Coord
243586
Latitude
40.835235
Longitude
-73.919868
Community Board
204
Council District
16
Bin
2002958
Bbl
2024790019
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00057559-1-ENFO
Rec Id: 00057559-1-ENFO • Cert Nbr: 00057559 • Biz Name: RYAN FOOD CORP.
Rec Id
00057559-1-ENFO
Cert Nbr
00057559
Biz Name
RYAN FOOD CORP.
Vio Dt
2005-02-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
10535
Street
64TH RD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025510
Y Coord
205901
Latitude
40.73246
Longitude
-73.85027
Community Board
406
Council District
29
Bin
4442643
Bbl
4021490001
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00057561-1-ENFO
Rec Id: 00057561-1-ENFO • Cert Nbr: 00057561 • Biz Name: PRIME BROKERAGE
Rec Id
00057561-1-ENFO
Cert Nbr
00057561
Biz Name
PRIME BROKERAGE
Vio Dt
2005-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3403
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006729
Y Coord
218258
Latitude
40.765716
Longitude
-73.918851
Community Board
401
Council District
22
Bin
4009181
Bbl
4006280047
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00057562-1-ENFO
Rec Id: 00057562-1-ENFO • Cert Nbr: 00057562 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00057562-1-ENFO
Cert Nbr
00057562
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
689
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014277
Y Coord
247368
Latitude
40.845592
Longitude
-73.891472
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057562-1-ENFO
Rec Id: 00057562-1-ENFO • Cert Nbr: 00057562 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00057562-1-ENFO
Cert Nbr
00057562
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
689
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014277
Y Coord
247368
Latitude
40.845592
Longitude
-73.891472
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057562-1-ENFO
Rec Id: 00057562-1-ENFO • Cert Nbr: 00057562 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00057562-1-ENFO
Cert Nbr
00057562
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
689
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014277
Y Coord
247368
Latitude
40.845592
Longitude
-73.891472
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057563-1-ENFO
Rec Id: 00057563-1-ENFO • Cert Nbr: 00057563 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00057563-1-ENFO
Cert Nbr
00057563
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2005-03-10T00:00:00.000
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
8712
Street
WOODHAVEN BLVD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1025287
Y Coord
191923
Latitude
40.693366
Longitude
-73.852017
Community Board
409
Council District
32
Bin
4184264
Bbl
4089330077
Ct2020
18
Nta2020
QN0905
VIEW LOCATION
00057566-1-ENFO
Rec Id: 00057566-1-ENFO • Cert Nbr: 00057566 • Biz Name: VJ COMMUNICATION INCOME TAX SVC
Rec Id
00057566-1-ENFO
Cert Nbr
00057566
Biz Name
VJ COMMUNICATION INCOME TAX SVC
Vio Dt
2005-03-02T00:00:00.000
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
1024
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012913
Y Coord
236747
Latitude
40.816445
Longitude
-73.896447
Community Board
202
Council District
17
Bin
2005731
Bbl
2027200073
Ct2020
85
Nta2020
BX0202
VIEW LOCATION
00057566-1-ENFO
Rec Id: 00057566-1-ENFO • Cert Nbr: 00057566 • Biz Name: VJ COMMUNICATION INCOME TAX SVC
Rec Id
00057566-1-ENFO
Cert Nbr
00057566
Biz Name
VJ COMMUNICATION INCOME TAX SVC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
1024
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012913
Y Coord
236747
Latitude
40.816445
Longitude
-73.896447
Community Board
202
Council District
17
Bin
2005731
Bbl
2027200073
Ct2020
85
Nta2020
BX0202
VIEW LOCATION
00057566-1-ENFO
Rec Id: 00057566-1-ENFO • Cert Nbr: 00057566 • Biz Name: VJ COMMUNICATION INCOME TAX SVC
Rec Id
00057566-1-ENFO
Cert Nbr
00057566
Biz Name
VJ COMMUNICATION INCOME TAX SVC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
1024
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012913
Y Coord
236747
Latitude
40.816445
Longitude
-73.896447
Community Board
202
Council District
17
Bin
2005731
Bbl
2027200073
Ct2020
85
Nta2020
BX0202
VIEW LOCATION
00057569-1-ENFO
Rec Id: 00057569-1-ENFO • Cert Nbr: 00057569 • Biz Name: ZHANG, HANG DONG
Rec Id
00057569-1-ENFO
Cert Nbr
00057569
Biz Name
ZHANG, HANG DONG
Vio Dt
2005-04-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3510
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006960
Y Coord
218108
Latitude
40.765304
Longitude
-73.918017
Community Board
401
Council District
22
Bin
4009930
Bbl
4006500045
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00057570-1-ENFO
Rec Id: 00057570-1-ENFO • Cert Nbr: 00057570 • Biz Name: PRATO MENSWEAR, INC.
Rec Id
00057570-1-ENFO
Cert Nbr
00057570
Biz Name
PRATO MENSWEAR, INC.
Vio Dt
2005-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
28
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988225
Y Coord
212117
Latitude
40.749218
Longitude
-73.986433
Community Board
105
Council District
4
Bin
1083635
Bbl
1008350056
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00057604-1-ENFO
Rec Id: 00057604-1-ENFO • Cert Nbr: 00057604 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00057604-1-ENFO
Cert Nbr
00057604
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2004-05-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4415
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1033462
Y Coord
213864
Latitude
40.75355
Longitude
-73.822376
Community Board
407
Council District
20
Bin
4117220
Bbl
4051920027
Ct2020
859
Nta2020
QN0707
VIEW LOCATION
00057622-1-ENFO
Rec Id: 00057622-1-ENFO • Cert Nbr: 00057622 • Biz Name: S & S DISCOUNT STORE
Rec Id
00057622-1-ENFO
Cert Nbr
00057622
Biz Name
S & S DISCOUNT STORE
Vio Dt
2006-10-04T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
8710
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023936
Y Coord
191656
Latitude
40.69264
Longitude
-73.85689
Community Board
409
Council District
32
Bin
4183996
Bbl
4089250001
Ct2020
16
Nta2020
QN0905
VIEW LOCATION
00057624-1-ENFO
Rec Id: 00057624-1-ENFO • Cert Nbr: 00057624 • Biz Name: U-MART SUPERMARKET, INC.
Rec Id
00057624-1-ENFO
Cert Nbr
00057624
Biz Name
U-MART SUPERMARKET, INC.
Vio Dt
2007-05-07T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5602
Street
31ST AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010432
Y Coord
215151
Latitude
40.757178
Longitude
-73.905495
Community Board
401
Council District
25
Bin
4025257
Bbl
0
Ct2020
297
Nta2020
QN0104
VIEW LOCATION
00057627-1-ENFO
Rec Id: 00057627-1-ENFO • Cert Nbr: 00057627 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00057627-1-ENFO
Cert Nbr
00057627
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-11-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7118
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1035468
Y Coord
204990
Latitude
40.729179
Longitude
-73.815204
Community Board
408
Council District
24
Bin
4144882
Bbl
4066980001
Ct2020
77906
Nta2020
QN0801
VIEW LOCATION
NYC Data AI • Public-data exploration interface