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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
00057492-1-ENFO
Rec Id: 00057492-1-ENFO • Cert Nbr: 00057492 • Biz Name: AMAZING DISCOUNTS, INC.
Rec Id
00057492-1-ENFO
Cert Nbr
00057492
Biz Name
AMAZING DISCOUNTS, INC.
Vio Dt
2004-07-26T00:00:00.000
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
16
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1014957
Y Coord
257367
Latitude
40.873034
Longitude
-73.888968
Community Board
207
Council District
14
Bin
2017612
Bbl
2033200011
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00057509-1-ENFO
Rec Id: 00057509-1-ENFO • Cert Nbr: 00057509 • Biz Name: JABER FOOD CORP.
Rec Id
00057509-1-ENFO
Cert Nbr
00057509
Biz Name
JABER FOOD CORP.
Vio Dt
2004-07-26T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11044
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028752
Y Coord
201427
Latitude
40.719436
Longitude
-73.839459
Community Board
406
Council District
29
Bin
4078798
Bbl
4032920015
Ct2020
76901
Nta2020
QN0602
VIEW LOCATION
00057553-1-ENFO
Rec Id: 00057553-1-ENFO • Cert Nbr: 00057553 • Biz Name: COURTESY FOOD CORP
Rec Id
00057553-1-ENFO
Cert Nbr
00057553
Biz Name
COURTESY FOOD CORP
Vio Dt
2005-02-09T00:00:00.000
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
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1345
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025208
Y Coord
243617
Latitude
40.835253
Longitude
-73.851987
Community Board
209
Council District
18
Bin
2029044
Bbl
2039350064
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00057554-1-ENFO
Rec Id: 00057554-1-ENFO • Cert Nbr: 00057554 • Biz Name: ANABELLA TOURS INC.
Rec Id
00057554-1-ENFO
Cert Nbr
00057554
Biz Name
ANABELLA TOURS INC.
Vio Dt
2005-02-14T00:00:00.000
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
291
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008913
Y Coord
244463
Latitude
40.837666
Longitude
-73.910852
Community Board
204
Council District
16
Bin
2007304
Bbl
2027860030
Ct2020
225
Nta2020
BX0403
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)(i) - FAIL TO POST/IMPROPER FEE SIGN
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
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)(v) - NO SIGN RE REPRESENT AT AUDIT
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
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
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
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 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
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
00057567-1-ENFO
Rec Id: 00057567-1-ENFO • Cert Nbr: 00057567 • Biz Name: SUDAMER REAL ESTATE
Rec Id
00057567-1-ENFO
Cert Nbr
00057567
Biz Name
SUDAMER REAL ESTATE
Vio Dt
2005-03-30T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9532
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020087
Y Coord
212193
Latitude
40.749028
Longitude
-73.870632
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057626-1-ENFO
Rec Id: 00057626-1-ENFO • Cert Nbr: 00057626 • Biz Name: FRANCESCO AMORELLI
Rec Id
00057626-1-ENFO
Cert Nbr
00057626
Biz Name
FRANCESCO AMORELLI
Vio Dt
2006-11-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6604
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012387
Y Coord
209165
Latitude
40.740736
Longitude
-73.898445
Community Board
402
Council District
26
Bin
4056083
Bbl
4024200013
Ct2020
243
Nta2020
QN0203
VIEW LOCATION
00057724-1-ENFO
Rec Id: 00057724-1-ENFO • Cert Nbr: 00057724 • Biz Name: TIS AMAZING DISCOUNT CORP.
Rec Id
00057724-1-ENFO
Cert Nbr
00057724
Biz Name
TIS AMAZING DISCOUNT CORP.
Vio Dt
2004-12-10T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
42
Bldg Nbr
14
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1014945
Y Coord
257380
Latitude
40.87307
Longitude
-73.889012
Community Board
207
Council District
14
Bin
2017611
Bbl
2033200009
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00057909-1-ENFO
Rec Id: 00057909-1-ENFO • Cert Nbr: 00057909 • Biz Name: BASICS OF NY INC.
Rec Id
00057909-1-ENFO
Cert Nbr
00057909
Biz Name
BASICS OF NY INC.
Vio Dt
2004-10-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
4119
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005565
Y Coord
210228
Latitude
40.743679
Longitude
-73.923078
Community Board
402
Council District
26
Bin
4002472
Bbl
4001880043
Ct2020
18102
Nta2020
QN0202
VIEW LOCATION
00057910-1-ENFO
Rec Id: 00057910-1-ENFO • Cert Nbr: 00057910 • Biz Name: SARK ENTERPRISES, INC.
Rec Id
00057910-1-ENFO
Cert Nbr
00057910
Biz Name
SARK ENTERPRISES, INC.
Vio Dt
2004-10-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Bldg Nbr
5822
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011699
Y Coord
194498
Latitude
40.700487
Longitude
-73.901006
Community Board
405
Council District
34
Bin
4086266
Bbl
4035740035
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00057921-1-ENFO
Rec Id: 00057921-1-ENFO • Cert Nbr: 00057921 • Biz Name: TAX PRO
Rec Id
00057921-1-ENFO
Cert Nbr
00057921
Biz Name
TAX PRO
Vio Dt
2005-04-07T00:00:00.000
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
15903
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1037914
Y Coord
217373
Latitude
40.763153
Longitude
-73.80628
Community Board
407
Council District
19
Bin
4119373
Bbl
4052790001
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00057923-1-ENFO
Rec Id: 00057923-1-ENFO • Cert Nbr: 00057923 • Biz Name: TRANSMITES USA
Rec Id
00057923-1-ENFO
Cert Nbr
00057923
Biz Name
TRANSMITES USA
Vio Dt
2005-03-30T00:00:00.000
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
Bldg Nbr
9420
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019781
Y Coord
212149
Latitude
40.748905
Longitude
-73.871765
Community Board
404
Council District
21
Bin
4311592
Bbl
4015890096
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057925-1-ENFO
Rec Id: 00057925-1-ENFO • Cert Nbr: 00057925 • Biz Name: FRONTIERE CORP.
Rec Id
00057925-1-ENFO
Cert Nbr
00057925
Biz Name
FRONTIERE CORP.
Vio Dt
2005-03-30T00:00:00.000
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
3601
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1005439
Y Coord
213774
Latitude
40.753412
Longitude
-73.923522
Community Board
401
Council District
26
Bin
4010862
Bbl
4006660012
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00057925-1-ENFO
Rec Id: 00057925-1-ENFO • Cert Nbr: 00057925 • Biz Name: FRONTIERE CORP.
Rec Id
00057925-1-ENFO
Cert Nbr
00057925
Biz Name
FRONTIERE CORP.
Vio Dt
2005-03-30T00:00:00.000
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
Bldg Nbr
3601
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1005439
Y Coord
213774
Latitude
40.753412
Longitude
-73.923522
Community Board
401
Council District
26
Bin
4010862
Bbl
4006660012
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00057926-1-ENFO
Rec Id: 00057926-1-ENFO • Cert Nbr: 00057926 • Biz Name: CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Rec Id
00057926-1-ENFO
Cert Nbr
00057926
Biz Name
CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4006
Street
CASE ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1018414
Y Coord
211912
Latitude
40.74826
Longitude
-73.8767
Community Board
404
Council District
21
Bin
4311577
Bbl
4015100016
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00057927-1-ENFO
Rec Id: 00057927-1-ENFO • Cert Nbr: 00057927 • Biz Name: KAMAL CORPORATION
Rec Id
00057927-1-ENFO
Cert Nbr
00057927
Biz Name
KAMAL CORPORATION
Vio Dt
2005-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3008
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1005848
Y Coord
218792
Latitude
40.766961
Longitude
-73.921567
Community Board
401
Council District
22
Bin
4007649
Bbl
4005930025
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00057929-1-ENFO
Rec Id: 00057929-1-ENFO • Cert Nbr: 00057929 • Biz Name: M&S MEAT MKT GROCERY INC
Rec Id
00057929-1-ENFO
Cert Nbr
00057929
Biz Name
M&S MEAT MKT GROCERY INC
Vio Dt
2004-10-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2517
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008630
Y Coord
218937
Latitude
40.767575
Longitude
-73.911985
Community Board
401
Council District
22
Bin
4011395
Bbl
4006840039
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00057935-1-ENFO
Rec Id: 00057935-1-ENFO • Cert Nbr: 00057935 • Biz Name: ES & DC PHARMACY INC.
Rec Id
00057935-1-ENFO
Cert Nbr
00057935
Biz Name
ES & DC PHARMACY INC.
Vio Dt
2004-09-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
7271
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033900
Y Coord
203415
Latitude
40.724865
Longitude
-73.820873
Community Board
408
Council District
24
Bin
4144091
Bbl
4066620001
Ct2020
77907
Nta2020
QN0801
VIEW LOCATION
00057936-1-ENFO
Rec Id: 00057936-1-ENFO • Cert Nbr: 00057936 • Biz Name: GREENPOINT FOOD MARKET CORP
Rec Id
00057936-1-ENFO
Cert Nbr
00057936
Biz Name
GREENPOINT FOOD MARKET CORP
Vio Dt
2005-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
3815
Street
GREENPOINT AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1004279
Y Coord
208296
Latitude
40.738412
Longitude
-73.927739
Community Board
402
Council District
26
Bin
4003281
Bbl
4002310003
Ct2020
189
Nta2020
QN0202
VIEW LOCATION
00057963-1-ENFO
Rec Id: 00057963-1-ENFO • Cert Nbr: 00057963 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00057963-1-ENFO
Cert Nbr
00057963
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2004-09-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
17025
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041996
Y Coord
198452
Latitude
40.711193
Longitude
-73.791707
Community Board
408
Council District
24
Bin
4438690
Bbl
4098440042
Ct2020
458
Nta2020
QN0804
VIEW LOCATION
00057985-1-ENFO
Rec Id: 00057985-1-ENFO • Cert Nbr: 00057985 • Biz Name: DUANE READE
Rec Id
00057985-1-ENFO
Cert Nbr
00057985
Biz Name
DUANE READE
Vio Dt
2005-10-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031238
Y Coord
216246
Latitude
40.760097
Longitude
-73.830387
Community Board
407
Council District
20
Bin
4112487
Bbl
4049800001
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00057986-1-ENFO
Rec Id: 00057986-1-ENFO • Cert Nbr: 00057986 • Biz Name: LANE BRYANT, INC.
Rec Id
00057986-1-ENFO
Cert Nbr
00057986
Biz Name
LANE BRYANT, INC.
Vio Dt
2005-11-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3111
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007104
Y Coord
216466
Latitude
40.760796
Longitude
-73.917503
Community Board
401
Council District
22
Bin
4011119
Bbl
4006780036
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00057989-1-ENFO
Rec Id: 00057989-1-ENFO • Cert Nbr: 00057989 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00057989-1-ENFO
Cert Nbr
00057989
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4502
Street
43RD AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006660
Y Coord
210705
Latitude
40.744985
Longitude
-73.919125
Community Board
402
Council District
26
Bin
4001898
Bbl
4001600023
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00057992-1-ENFO
Rec Id: 00057992-1-ENFO • Cert Nbr: 00057992 • Biz Name: AC ROOSEVELT FOOD CORP
Rec Id
00057992-1-ENFO
Cert Nbr
00057992
Biz Name
AC ROOSEVELT FOOD CORP
Vio Dt
2006-05-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5915
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010491
Y Coord
210868
Latitude
40.745422
Longitude
-73.905299
Community Board
402
Council District
26
Bin
4028344
Bbl
4012300005
Ct2020
259
Nta2020
QN0203
VIEW LOCATION
00057997-1-ENFO
Rec Id: 00057997-1-ENFO • Cert Nbr: 00057997 • Biz Name: YOUJIN CORPORATION
Rec Id
00057997-1-ENFO
Cert Nbr
00057997
Biz Name
YOUJIN CORPORATION
Vio Dt
2004-11-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
8129
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031252
Y Coord
197568
Latitude
40.708801
Longitude
-73.830518
Community Board
409
Council District
29
Bin
4437659
Bbl
4033380006
Ct2020
136
Nta2020
QN0901
VIEW LOCATION
00057999-1-ENFO
Rec Id: 00057999-1-ENFO • Cert Nbr: 00057999 • Biz Name: ZAPITI AUTO SCHOOL INC.
Rec Id
00057999-1-ENFO
Cert Nbr
00057999
Biz Name
ZAPITI AUTO SCHOOL INC.
Vio Dt
2005-03-29T00:00:00.000
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
2274
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008467
Y Coord
221503
Latitude
40.774607
Longitude
-73.912579
Community Board
401
Council District
22
Bin
4537430
Bbl
4008440067
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00058002-1-ENFO
Rec Id: 00058002-1-ENFO • Cert Nbr: 00058002 • Biz Name: WEBSTER AUTO DRIVING SCHOOL GENERAL SERVICES CORP.
Rec Id
00058002-1-ENFO
Cert Nbr
00058002
Biz Name
WEBSTER AUTO DRIVING SCHOOL GENERAL SERVICES CORP.
Vio Dt
2005-02-23T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3003
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016877
Y Coord
255622
Latitude
40.868238
Longitude
-73.882035
Community Board
207
Council District
11
Bin
2016440
Bbl
2032800037
Ct2020
415
Nta2020
BX0702
VIEW LOCATION
00058014-1-ENFO
Rec Id: 00058014-1-ENFO • Cert Nbr: 00058014 • Biz Name: A & P TEA COMPANY
Rec Id
00058014-1-ENFO
Cert Nbr
00058014
Biz Name
A & P TEA COMPANY
Vio Dt
2004-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
305
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997734
Y Coord
222619
Latitude
40.777764
Longitude
-73.951458
Community Board
108
Council District
5
Bin
1050025
Bbl
1015490001
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00058017-1-ENFO
Rec Id: 00058017-1-ENFO • Cert Nbr: 00058017 • Biz Name: POPULAR VARIETY LTD.
Rec Id
00058017-1-ENFO
Cert Nbr
00058017
Biz Name
POPULAR VARIETY LTD.
Vio Dt
2005-06-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
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
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
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
Pleaded
Ct Settl
1
Bldg Nbr
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
Vio Dt
2005-02-28T00:00:00.000
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
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00058026-1-ENFO
Rec Id: 00058026-1-ENFO • Cert Nbr: 00058026 • Biz Name: TIRADO & ASSOCIATES, INC.
Rec Id
00058026-1-ENFO
Cert Nbr
00058026
Biz Name
TIRADO & ASSOCIATES, INC.
Vio Dt
2005-03-01T00:00:00.000
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
1620
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1018841
Y Coord
242340
Latitude
40.831762
Longitude
-73.875103
Community Board
209
Council District
17
Bin
2087024
Bbl
2037780031
Ct2020
62
Nta2020
BX0901
VIEW LOCATION
00058027-1-ENFO
Rec Id: 00058027-1-ENFO • Cert Nbr: 00058027 • Biz Name: QUICK TRAVEL & COMMUNICATIONS
Rec Id
00058027-1-ENFO
Cert Nbr
00058027
Biz Name
QUICK TRAVEL & COMMUNICATIONS
Vio Dt
2005-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
1685
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1019686
Y Coord
242498
Latitude
40.832206
Longitude
-73.871948
Community Board
209
Council District
18
Bin
2027626
Bbl
2038710007
Ct2020
64
Nta2020
BX0901
VIEW LOCATION
00058028-1-ENFO
Rec Id: 00058028-1-ENFO • Cert Nbr: 00058028 • Biz Name: 149TH MULTI-SERVICE INC.
Rec Id
00058028-1-ENFO
Cert Nbr
00058028
Biz Name
149TH MULTI-SERVICE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
771
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009847
Y Coord
235460
Latitude
40.812922
Longitude
-73.907529
Community Board
201
Council District
8
Bin
2004547
Bbl
2026410036
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00058036-1-ENFO
Rec Id: 00058036-1-ENFO • Cert Nbr: 00058036 • Biz Name: R & S VARIETY STORE, INC.
Rec Id
00058036-1-ENFO
Cert Nbr
00058036
Biz Name
R & S VARIETY STORE, INC.
Vio Dt
2005-05-12T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3449
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016699
Y Coord
260453
Latitude
40.881498
Longitude
-73.882655
Community Board
207
Council District
11
Bin
2017714
Bbl
2033240156
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00058038-1-ENFO
Rec Id: 00058038-1-ENFO • Cert Nbr: 00058038 • Biz Name: 167 ALLISON MEAT CORP.
Rec Id
00058038-1-ENFO
Cert Nbr
00058038
Biz Name
167 ALLISON MEAT CORP.
Vio Dt
2005-12-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-53 - IMPROPER SALE FRUITS, GRAIN,NUTS,VEGS
Chrg Ct
1
Bldg Nbr
59
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006218
Y Coord
243685
Latitude
40.835507
Longitude
-73.920612
Community Board
204
Council District
16
Bin
2003016
Bbl
2024890071
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00058043-1-ENFO
Rec Id: 00058043-1-ENFO • Cert Nbr: 00058043 • Biz Name: ANA'S SALON UNISEX
Rec Id
00058043-1-ENFO
Cert Nbr
00058043
Biz Name
ANA'S SALON UNISEX
Vio Dt
2005-03-30T00:00:00.000
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
917
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1003486
Y Coord
242035
Latitude
40.83101
Longitude
-73.930475
Community Board
204
Council District
16
Bin
2003444
Bbl
2025240021
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00058045-1-ENFO
Rec Id: 00058045-1-ENFO • Cert Nbr: 00058045 • Biz Name: BOSCH TAX SERVICES
Rec Id
00058045-1-ENFO
Cert Nbr
00058045
Biz Name
BOSCH TAX SERVICES
Vio Dt
2005-04-08T00:00:00.000
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
111
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1008938
Y Coord
257895
Latitude
40.874502
Longitude
-73.91073
Community Board
208
Council District
10
Bin
1064670
Bbl
1022150534
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00058048-1-ENFO
Rec Id: 00058048-1-ENFO • Cert Nbr: 00058048 • Biz Name: SUPREME TAX SERVICES, L.L.C.
Rec Id
00058048-1-ENFO
Cert Nbr
00058048
Biz Name
SUPREME TAX SERVICES, L.L.C.
Vio Dt
2005-03-04T00:00:00.000
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
2309
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1026347
Y Coord
243822
Latitude
40.83581
Longitude
-73.847869
Community Board
210
Council District
18
Bin
2041566
Bbl
2039690010
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00058048-1-ENFO
Rec Id: 00058048-1-ENFO • Cert Nbr: 00058048 • Biz Name: SUPREME TAX SERVICES, L.L.C.
Rec Id
00058048-1-ENFO
Cert Nbr
00058048
Biz Name
SUPREME TAX SERVICES, L.L.C.
Vio Dt
2005-03-04T00:00:00.000
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
2309
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1026347
Y Coord
243822
Latitude
40.83581
Longitude
-73.847869
Community Board
210
Council District
18
Bin
2041566
Bbl
2039690010
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
DD500094252-LEGL
Rec Id: DD500094252-LEGL • Cert Nbr: 500094252 • Biz Name: THAHAL S BEER
Rec Id
DD500094252-LEGL
Cert Nbr
500094252
Biz Name
THAHAL S BEER
Vio Dt
2007-08-23T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(1) - CONTRACTOR DETAIL NOT IN CONTRACT
Chrg Ct
2
City
S OZONE PARK
State
NY
Zip
11420
00058048-1-ENFO
Rec Id: 00058048-1-ENFO • Cert Nbr: 00058048 • Biz Name: SUPREME TAX SERVICES, L.L.C.
Rec Id
00058048-1-ENFO
Cert Nbr
00058048
Biz Name
SUPREME TAX SERVICES, L.L.C.
Vio Dt
2005-03-04T00:00:00.000
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
2309
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1026347
Y Coord
243822
Latitude
40.83581
Longitude
-73.847869
Community Board
210
Council District
18
Bin
2041566
Bbl
2039690010
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00058050-1-ENFO
Rec Id: 00058050-1-ENFO • Cert Nbr: 00058050 • Biz Name: REMESAS DONPAS, INC.
Rec Id
00058050-1-ENFO
Cert Nbr
00058050
Biz Name
REMESAS DONPAS, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1343
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004966
Y Coord
245697
Latitude
40.841033
Longitude
-73.92513
Community Board
204
Council District
16
Bin
2003531
Bbl
2025310013
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00058051-1-ENFO
Rec Id: 00058051-1-ENFO • Cert Nbr: 00058051 • Biz Name: SOLUTIONS ACCOUNTING INC
Rec Id
00058051-1-ENFO
Cert Nbr
00058051
Biz Name
SOLUTIONS ACCOUNTING INC
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
206
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006758
Y Coord
241757
Latitude
40.830214
Longitude
-73.918667
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00058055-1-ENFO
Rec Id: 00058055-1-ENFO • Cert Nbr: 00058055 • Biz Name: CARRIBEAN EXPRESS DRIVING SCHOOL
Rec Id
00058055-1-ENFO
Cert Nbr
00058055
Biz Name
CARRIBEAN EXPRESS DRIVING SCHOOL
Vio Dt
2005-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
63
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009659
Y Coord
249397
Latitude
40.851038
Longitude
-73.907924
Community Board
205
Council District
14
Bin
2007940
Bbl
2028290026
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00058070-1-ENFO
Rec Id: 00058070-1-ENFO • Cert Nbr: 00058070 • Biz Name: T M VARIETY LLC
Rec Id
00058070-1-ENFO
Cert Nbr
00058070
Biz Name
T M VARIETY LLC
Vio Dt
2005-11-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
60
Outcome
Pleaded
Ct Settl
60
Bldg Nbr
900
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1016061
Y Coord
246205
Latitude
40.842102
Longitude
-73.884437
Community Board
206
Council District
15
Bin
2010623
Bbl
2029850045
Ct2020
359
Nta2020
BX0601
VIEW LOCATION
00058088-1-ENFO
Rec Id: 00058088-1-ENFO • Cert Nbr: 00058088 • Biz Name: DE CLASSES UNISEX STUDIO
Rec Id
00058088-1-ENFO
Cert Nbr
00058088
Biz Name
DE CLASSES UNISEX STUDIO
Vio Dt
2005-07-14T00:00:00.000
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
753
Street
GERARD AVE
City
BRONX
State
NY
Zip
10451
X Coord
1004567
Y Coord
239750
Latitude
40.825128
Longitude
-73.926344
Community Board
204
Council District
16
Bin
2002971
Bbl
2024820030
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface