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
00200268-1-ENFO
Rec Id: 00200268-1-ENFO • Cert Nbr: 00200268 • Biz Name: BAY & HANNA INC
Rec Id
00200268-1-ENFO
Cert Nbr
00200268
Biz Name
BAY & HANNA INC
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
231
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
963124
Y Coord
171169
Latitude
40.636471
Longitude
-74.076117
Community Board
501
Council District
49
Bin
5106796
Bbl
5004870060
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00200283-1-ENFO
Rec Id: 00200283-1-ENFO • Cert Nbr: 00200283 • Biz Name: BISTRO 237, INC.
Rec Id
00200283-1-ENFO
Cert Nbr
00200283
Biz Name
BISTRO 237, INC.
Vio Dt
2010-08-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
466
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991329
Y Coord
213854
Latitude
40.753654
Longitude
-73.974449
Community Board
105
Council District
4
Bin
1036186
Bbl
1013007501
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00200284-1-ENFO
Rec Id: 00200284-1-ENFO • Cert Nbr: 00200284 • Biz Name: FIVE STAR GROCERY CORP
Rec Id
00200284-1-ENFO
Cert Nbr
00200284
Biz Name
FIVE STAR GROCERY CORP
Vio Dt
2010-09-15T00:00:00.000
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
355
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997968
Y Coord
222489
Latitude
40.777168
Longitude
-73.950043
Community Board
108
Council District
5
Bin
1050031
Bbl
1015490024
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00200292-1-ENFO
Rec Id: 00200292-1-ENFO • Cert Nbr: 00200292 • Biz Name: SOXNA JARA TRANSPORTATION
Rec Id
00200292-1-ENFO
Cert Nbr
00200292
Biz Name
SOXNA JARA TRANSPORTATION
Vio Dt
2010-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
439
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000214
Y Coord
235156
Latitude
40.812111
Longitude
-73.94233
Community Board
110
Council District
9
Bin
1084039
Bbl
1019160036
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00200292-1-ENFO
Rec Id: 00200292-1-ENFO • Cert Nbr: 00200292 • Biz Name: SOXNA JARA TRANSPORTATION
Rec Id
00200292-1-ENFO
Cert Nbr
00200292
Biz Name
SOXNA JARA TRANSPORTATION
Vio Dt
2010-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
439
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000214
Y Coord
235156
Latitude
40.812111
Longitude
-73.94233
Community Board
110
Council District
9
Bin
1084039
Bbl
1019160036
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00200292-1-ENFO
Rec Id: 00200292-1-ENFO • Cert Nbr: 00200292 • Biz Name: SOXNA JARA TRANSPORTATION
Rec Id
00200292-1-ENFO
Cert Nbr
00200292
Biz Name
SOXNA JARA TRANSPORTATION
Vio Dt
2010-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
439
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000214
Y Coord
235156
Latitude
40.812111
Longitude
-73.94233
Community Board
110
Council District
9
Bin
1084039
Bbl
1019160036
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00200300-1-ENFO
Rec Id: 00200300-1-ENFO • Cert Nbr: 00200300 • Biz Name: GLORIA BRUNO TAX SERVICES
Rec Id
00200300-1-ENFO
Cert Nbr
00200300
Biz Name
GLORIA BRUNO TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
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
11225
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049772
Y Coord
194463
Latitude
40.700191
Longitude
-73.763697
Community Board
412
Council District
27
Bin
4235047
Bbl
4109680102
Ct2020
524
Nta2020
QN1205
VIEW LOCATION
00200300-1-ENFO
Rec Id: 00200300-1-ENFO • Cert Nbr: 00200300 • Biz Name: GLORIA BRUNO TAX SERVICES
Rec Id
00200300-1-ENFO
Cert Nbr
00200300
Biz Name
GLORIA BRUNO TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
11225
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049772
Y Coord
194463
Latitude
40.700191
Longitude
-73.763697
Community Board
412
Council District
27
Bin
4235047
Bbl
4109680102
Ct2020
524
Nta2020
QN1205
VIEW LOCATION
00200300-1-ENFO
Rec Id: 00200300-1-ENFO • Cert Nbr: 00200300 • Biz Name: GLORIA BRUNO TAX SERVICES
Rec Id
00200300-1-ENFO
Cert Nbr
00200300
Biz Name
GLORIA BRUNO TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11225
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049772
Y Coord
194463
Latitude
40.700191
Longitude
-73.763697
Community Board
412
Council District
27
Bin
4235047
Bbl
4109680102
Ct2020
524
Nta2020
QN1205
VIEW LOCATION
00200301-1-ENFO
Rec Id: 00200301-1-ENFO • Cert Nbr: 00200301 • Biz Name: AHMED BROKERAGE, INC.
Rec Id
00200301-1-ENFO
Cert Nbr
00200301
Biz Name
AHMED BROKERAGE, INC.
Vio Dt
2010-02-03T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16847
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041467
Y Coord
198190
Latitude
40.710478
Longitude
-73.793617
Community Board
408
Council District
24
Bin
4210546
Bbl
4098410053
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00200308-1-ENFO
Rec Id: 00200308-1-ENFO • Cert Nbr: 00200308 • Biz Name: ARNOLIO COLORADO
Rec Id
00200308-1-ENFO
Cert Nbr
00200308
Biz Name
ARNOLIO COLORADO
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4549
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006997
Y Coord
209711
Latitude
40.742256
Longitude
-73.917912
Community Board
402
Council District
26
Bin
4001521
Bbl
4001510037
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00200308-1-ENFO
Rec Id: 00200308-1-ENFO • Cert Nbr: 00200308 • Biz Name: ARNOLIO COLORADO
Rec Id
00200308-1-ENFO
Cert Nbr
00200308
Biz Name
ARNOLIO COLORADO
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4549
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006997
Y Coord
209711
Latitude
40.742256
Longitude
-73.917912
Community Board
402
Council District
26
Bin
4001521
Bbl
4001510037
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00200312-1-ENFO
Rec Id: 00200312-1-ENFO • Cert Nbr: 00200312 • Biz Name: KO-AM FAMILY INC.
Rec Id
00200312-1-ENFO
Cert Nbr
00200312
Biz Name
KO-AM FAMILY INC.
Vio Dt
2011-01-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
25305
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057542
Y Coord
220213
Latitude
40.770807
Longitude
-73.735394
Community Board
411
Council District
19
Bin
4169412
Bbl
4081320055
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
01020992-1-ENFO
Rec Id: 01020992-1-ENFO • Cert Nbr: 01020992 • Biz Name: CBS TRANSPORTERS OF QUEENS INC
Rec Id
01020992-1-ENFO
Cert Nbr
01020992
Biz Name
CBS TRANSPORTERS OF QUEENS INC
Vio Dt
2004-07-07T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
22401
Street
N CONDUIT AVE
City
LAURELTON
State
NY
Zip
11413
X Coord
1053050
Y Coord
182163
Latitude
40.666405
Longitude
-73.752001
Community Board
413
Council District
31
Bin
4281210
Bbl
4130880044
Ct2020
682
Nta2020
QN1305
VIEW LOCATION
00200314-1-ENFO
Rec Id: 00200314-1-ENFO • Cert Nbr: 00200314 • Biz Name: CHERYL HUIE
Rec Id
00200314-1-ENFO
Cert Nbr
00200314
Biz Name
CHERYL HUIE
Vio Dt
2011-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4403
Street
LITTLE NECK PKWY
City
LITTLE NECK
State
NY
Zip
11363
X Coord
1057292
Y Coord
220179
Latitude
40.770718
Longitude
-73.736384
Community Board
411
Council District
19
Bin
4169415
Bbl
4081320062
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200316-1-ENFO
Rec Id: 00200316-1-ENFO • Cert Nbr: 00200316 • Biz Name: JOSEPH UWAGBA
Rec Id
00200316-1-ENFO
Cert Nbr
00200316
Biz Name
JOSEPH UWAGBA
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
11207
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1032482
Y Coord
186072
Latitude
40.677259
Longitude
-73.826037
Community Board
410
Council District
28
Bin
4250207
Bbl
4116170040
Ct2020
100
Nta2020
QN1001
VIEW LOCATION
00200316-1-ENFO
Rec Id: 00200316-1-ENFO • Cert Nbr: 00200316 • Biz Name: JOSEPH UWAGBA
Rec Id
00200316-1-ENFO
Cert Nbr
00200316
Biz Name
JOSEPH UWAGBA
Vio Dt
2010-02-02T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11207
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1032482
Y Coord
186072
Latitude
40.677259
Longitude
-73.826037
Community Board
410
Council District
28
Bin
4250207
Bbl
4116170040
Ct2020
100
Nta2020
QN1001
VIEW LOCATION
00200319-1-ENFO
Rec Id: 00200319-1-ENFO • Cert Nbr: 00200319 • Biz Name: SOON DUK NA
Rec Id
00200319-1-ENFO
Cert Nbr
00200319
Biz Name
SOON DUK NA
Vio Dt
2011-01-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24825
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1056652
Y Coord
219003
Latitude
40.767493
Longitude
-73.738621
Community Board
411
Council District
19
Bin
4169059
Bbl
4081180028
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200320-1-ENFO
Rec Id: 00200320-1-ENFO • Cert Nbr: 00200320 • Biz Name: SU HONG LEE
Rec Id
00200320-1-ENFO
Cert Nbr
00200320
Biz Name
SU HONG LEE
Vio Dt
2011-01-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24825
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1056652
Y Coord
219003
Latitude
40.767493
Longitude
-73.738621
Community Board
411
Council District
19
Bin
4169059
Bbl
4081180028
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200321-1-ENFO
Rec Id: 00200321-1-ENFO • Cert Nbr: 00200321 • Biz Name: SHELLY'S BEAUTY STUDIO, INC.
Rec Id
00200321-1-ENFO
Cert Nbr
00200321
Biz Name
SHELLY'S BEAUTY STUDIO, INC.
Vio Dt
2011-01-26T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
24825
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1056652
Y Coord
219003
Latitude
40.767493
Longitude
-73.738621
Community Board
411
Council District
19
Bin
4169059
Bbl
4081180028
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200321-1-ENFO
Rec Id: 00200321-1-ENFO • Cert Nbr: 00200321 • Biz Name: SHELLY'S BEAUTY STUDIO, INC.
Rec Id
00200321-1-ENFO
Cert Nbr
00200321
Biz Name
SHELLY'S BEAUTY STUDIO, INC.
Vio Dt
2011-01-26T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
24825
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1056652
Y Coord
219003
Latitude
40.767493
Longitude
-73.738621
Community Board
411
Council District
19
Bin
4169059
Bbl
4081180028
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200330-1-ENFO
Rec Id: 00200330-1-ENFO • Cert Nbr: 00200330 • Biz Name: LATIN TEL INC
Rec Id
00200330-1-ENFO
Cert Nbr
00200330
Biz Name
LATIN TEL INC
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
6
Bldg Nbr
9548
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020225
Y Coord
212212
Latitude
40.749098
Longitude
-73.869924
Community Board
404
Council District
21
Bin
4039787
Bbl
4015940026
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00200330-1-ENFO
Rec Id: 00200330-1-ENFO • Cert Nbr: 00200330 • Biz Name: LATIN TEL INC
Rec Id
00200330-1-ENFO
Cert Nbr
00200330
Biz Name
LATIN TEL INC
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
9548
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020225
Y Coord
212212
Latitude
40.749098
Longitude
-73.869924
Community Board
404
Council District
21
Bin
4039787
Bbl
4015940026
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00056376-1-ENFO
Rec Id: 00056376-1-ENFO • Cert Nbr: 00056376 • Biz Name: F.P.L. FOOD INC.
Rec Id
00056376-1-ENFO
Cert Nbr
00056376
Biz Name
F.P.L. FOOD INC.
Vio Dt
2005-06-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7907
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
981500
Y Coord
164398
Latitude
40.617911
Longitude
-74.009906
Community Board
310
Council District
38
Bin
3162542
Bbl
3062680006
Ct2020
150
Nta2020
BK1002
VIEW LOCATION
00200331-1-ENFO
Rec Id: 00200331-1-ENFO • Cert Nbr: 00200331 • Biz Name: G.N.C. TAX SERVICES
Rec Id
00200331-1-ENFO
Cert Nbr
00200331
Biz Name
G.N.C. TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
9538
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020115
Y Coord
212197
Latitude
40.749039
Longitude
-73.870523
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00200331-1-ENFO
Rec Id: 00200331-1-ENFO • Cert Nbr: 00200331 • Biz Name: G.N.C. TAX SERVICES
Rec Id
00200331-1-ENFO
Cert Nbr
00200331
Biz Name
G.N.C. TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
9538
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020115
Y Coord
212197
Latitude
40.749039
Longitude
-73.870523
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00200332-1-ENFO
Rec Id: 00200332-1-ENFO • Cert Nbr: 00200332 • Biz Name: RHOM SERVICES CORP.
Rec Id
00200332-1-ENFO
Cert Nbr
00200332
Biz Name
RHOM SERVICES CORP.
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Ct Settl
1
Bldg Nbr
3804
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020365
Y Coord
212381
Latitude
40.74954
Longitude
-73.869656
Community Board
403
Council District
21
Bin
4036672
Bbl
4014840045
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00200332-1-ENFO
Rec Id: 00200332-1-ENFO • Cert Nbr: 00200332 • Biz Name: RHOM SERVICES CORP.
Rec Id
00200332-1-ENFO
Cert Nbr
00200332
Biz Name
RHOM SERVICES CORP.
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Ct Settl
4
Bldg Nbr
3804
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020365
Y Coord
212381
Latitude
40.74954
Longitude
-73.869656
Community Board
403
Council District
21
Bin
4036672
Bbl
4014840045
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00200332-1-ENFO
Rec Id: 00200332-1-ENFO • Cert Nbr: 00200332 • Biz Name: RHOM SERVICES CORP.
Rec Id
00200332-1-ENFO
Cert Nbr
00200332
Biz Name
RHOM SERVICES CORP.
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Ct Settl
1
Bldg Nbr
3804
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020365
Y Coord
212381
Latitude
40.74954
Longitude
-73.869656
Community Board
403
Council District
21
Bin
4036672
Bbl
4014840045
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00200333-1-ENFO
Rec Id: 00200333-1-ENFO • Cert Nbr: 00200333 • Biz Name: L.V. BAKERY
Rec Id
00200333-1-ENFO
Cert Nbr
00200333
Biz Name
L.V. BAKERY
Vio Dt
2010-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Bldg Nbr
2742
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027252
Y Coord
246149
Latitude
40.842193
Longitude
-73.844577
Community Board
210
Council District
18
Bin
2041968
Bbl
2039880043
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00200335-1-ENFO
Rec Id: 00200335-1-ENFO • Cert Nbr: 00200335 • Biz Name: JEBEL K. CEESAY
Rec Id
00200335-1-ENFO
Cert Nbr
00200335
Biz Name
JEBEL K. CEESAY
Vio Dt
2010-09-28T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1085
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014158
Y Coord
240111
Latitude
40.825738
Longitude
-73.891931
Community Board
202
Council District
17
Bin
2005807
Bbl
2027270052
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00200338-1-ENFO
Rec Id: 00200338-1-ENFO • Cert Nbr: 00200338 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00200338-1-ENFO
Cert Nbr
00200338
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00200338-1-ENFO
Rec Id: 00200338-1-ENFO • Cert Nbr: 00200338 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00200338-1-ENFO
Cert Nbr
00200338
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2010-02-02T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00200340-1-ENFO
Rec Id: 00200340-1-ENFO • Cert Nbr: 00200340 • Biz Name: ALTIERI TAX INC.
Rec Id
00200340-1-ENFO
Cert Nbr
00200340
Biz Name
ALTIERI TAX INC.
Vio Dt
2010-02-01T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9401
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019431
Y Coord
212892
Latitude
40.750946
Longitude
-73.873024
Community Board
403
Council District
21
Bin
4036172
Bbl
4014680049
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00200340-1-ENFO
Rec Id: 00200340-1-ENFO • Cert Nbr: 00200340 • Biz Name: ALTIERI TAX INC.
Rec Id
00200340-1-ENFO
Cert Nbr
00200340
Biz Name
ALTIERI TAX INC.
Vio Dt
2010-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
9401
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019431
Y Coord
212892
Latitude
40.750946
Longitude
-73.873024
Community Board
403
Council District
21
Bin
4036172
Bbl
4014680049
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00200340-1-ENFO
Rec Id: 00200340-1-ENFO • Cert Nbr: 00200340 • Biz Name: ALTIERI TAX INC.
Rec Id
00200340-1-ENFO
Cert Nbr
00200340
Biz Name
ALTIERI TAX INC.
Vio Dt
2010-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
9401
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019431
Y Coord
212892
Latitude
40.750946
Longitude
-73.873024
Community Board
403
Council District
21
Bin
4036172
Bbl
4014680049
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00200345-1-ENFO
Rec Id: 00200345-1-ENFO • Cert Nbr: 00200345 • Biz Name: RAPIDCAR INC
Rec Id
00200345-1-ENFO
Cert Nbr
00200345
Biz Name
RAPIDCAR INC
Vio Dt
2010-10-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
690
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011979
Y Coord
235616
Latitude
40.813344
Longitude
-73.899826
Community Board
202
Council District
17
Bin
2094272
Bbl
2026030180
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00200352-1-ENFO
Rec Id: 00200352-1-ENFO • Cert Nbr: 00200352 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00200352-1-ENFO
Cert Nbr
00200352
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
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
00200354-1-ENFO
Rec Id: 00200354-1-ENFO • Cert Nbr: 00200354 • Biz Name: 1040 BOLANOS TAX
Rec Id
00200354-1-ENFO
Cert Nbr
00200354
Biz Name
1040 BOLANOS TAX
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8106
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016205
Y Coord
211649
Latitude
40.747547
Longitude
-73.884674
Community Board
404
Council District
25
Bin
4036862
Bbl
4014920003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00200354-1-ENFO
Rec Id: 00200354-1-ENFO • Cert Nbr: 00200354 • Biz Name: 1040 BOLANOS TAX
Rec Id
00200354-1-ENFO
Cert Nbr
00200354
Biz Name
1040 BOLANOS TAX
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
8106
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016205
Y Coord
211649
Latitude
40.747547
Longitude
-73.884674
Community Board
404
Council District
25
Bin
4036862
Bbl
4014920003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00200355-1-ENFO
Rec Id: 00200355-1-ENFO • Cert Nbr: 00200355 • Biz Name: STEVEN LOUIS TAX CENTERS
Rec Id
00200355-1-ENFO
Cert Nbr
00200355
Biz Name
STEVEN LOUIS TAX CENTERS
Vio Dt
2010-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12426F
Street
QUEENS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
0
Y Coord
0
Latitude
40.712732
Longitude
-73.827185
Community Board
409
Council District
29
Bin
4080160
Bbl
4033590021
Ct2020
21601
Nta2020
QN0901
VIEW LOCATION
00200356-1-ENFO
Rec Id: 00200356-1-ENFO • Cert Nbr: 00200356 • Biz Name: JORGE H ROBLES INCOME TAX
Rec Id
00200356-1-ENFO
Cert Nbr
00200356
Biz Name
JORGE H ROBLES INCOME TAX
Vio Dt
2010-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3757
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016326
Y Coord
212320
Latitude
40.749388
Longitude
-73.884234
Community Board
403
Council District
25
Bin
4036216
Bbl
4014700050
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00057436-1-ENFO
Rec Id: 00057436-1-ENFO • Cert Nbr: 00057436 • Biz Name: CITY JAMAICA INC.
Rec Id
00057436-1-ENFO
Cert Nbr
00057436
Biz Name
CITY JAMAICA INC.
Vio Dt
2006-01-27T00:00:00.000
Industry
Restaurant - 818
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
254
Bldg Nbr
1751
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00057438-1-ENFO
Rec Id: 00057438-1-ENFO • Cert Nbr: 00057438 • Biz Name: COOP CITY WIRELESS INC.
Rec Id
00057438-1-ENFO
Cert Nbr
00057438
Biz Name
COOP CITY WIRELESS INC.
Vio Dt
2004-07-13T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
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
00057467-1-ENFO
Rec Id: 00057467-1-ENFO • Cert Nbr: 00057467 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00057467-1-ENFO
Cert Nbr
00057467
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2004-05-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00057471-1-ENFO
Rec Id: 00057471-1-ENFO • Cert Nbr: 00057471 • Biz Name: JET 99 CENT, L.L.C.
Rec Id
00057471-1-ENFO
Cert Nbr
00057471
Biz Name
JET 99 CENT, L.L.C.
Vio Dt
2004-06-24T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
24
Outcome
Pleaded
Ct Settl
24
Bldg Nbr
1967
Street
CROTONA AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014449
Y Coord
247426
Latitude
40.845751
Longitude
-73.89085
Community Board
206
Council District
15
Bin
2012294
Bbl
2030790047
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057480-1-ENFO
Rec Id: 00057480-1-ENFO • Cert Nbr: 00057480 • Biz Name: SPTJ ENTERPRISE, INC.
Rec Id
00057480-1-ENFO
Cert Nbr
00057480
Biz Name
SPTJ ENTERPRISE, INC.
Vio Dt
2004-04-15T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
374
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014017
Y Coord
253288
Latitude
40.861842
Longitude
-73.892385
Community Board
205
Council District
15
Bin
2011070
Bbl
2030260020
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00057486-1-ENFO
Rec Id: 00057486-1-ENFO • Cert Nbr: 00057486 • Biz Name: BHAGAT KABIR JI INC.
Rec Id
00057486-1-ENFO
Cert Nbr
00057486
Biz Name
BHAGAT KABIR JI INC.
Vio Dt
2004-10-21T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
25
Bldg Nbr
4412
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1024617
Y Coord
266772
Latitude
40.898922
Longitude
-73.853892
Community Board
212
Council District
11
Bin
2070717
Bbl
2050700005
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00057488-1-ENFO
Rec Id: 00057488-1-ENFO • Cert Nbr: 00057488 • Biz Name: KIDS BARGAIN INC.
Rec Id
00057488-1-ENFO
Cert Nbr
00057488
Biz Name
KIDS BARGAIN INC.
Vio Dt
2004-09-14T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3415
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016586
Y Coord
260322
Latitude
40.881139
Longitude
-73.883064
Community Board
207
Council District
11
Bin
2017716
Bbl
2033240164
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00057490-1-ENFO
Rec Id: 00057490-1-ENFO • Cert Nbr: 00057490 • Biz Name: VMH VIC'S MUSIC
Rec Id
00057490-1-ENFO
Cert Nbr
00057490
Biz Name
VMH VIC'S MUSIC
Vio Dt
2006-06-16T00:00:00.000
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
1489
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1026886
Y Coord
246853
Latitude
40.844127
Longitude
-73.845902
Community Board
210
Council District
18
Bin
2044129
Bbl
2040770034
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
NYC Data AI • Public-data exploration interface