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
00071871-1-ENFO
Rec Id: 00071871-1-ENFO • Cert Nbr: 00071871 • Biz Name: JIMENEZ, HECTOR
Rec Id
00071871-1-ENFO
Cert Nbr
00071871
Biz Name
JIMENEZ, HECTOR
Vio Dt
2008-01-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1171
Street
38TH ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
987426
Y Coord
173509
Latitude
40.642918
Longitude
-73.988556
Community Board
312
Council District
39
Bin
3123006
Bbl
3052910001
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00071882-1-ENFO
Rec Id: 00071882-1-ENFO • Cert Nbr: 00071882 • Biz Name: SPEED Y KINGS R.A.C. LLC.
Rec Id
00071882-1-ENFO
Cert Nbr
00071882
Biz Name
SPEED Y KINGS R.A.C. LLC.
Vio Dt
2008-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4515
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
990254
Y Coord
168865
Latitude
40.63017
Longitude
-73.97837
Community Board
312
Council District
44
Bin
3425423
Bbl
3054397505
Ct2020
476
Nta2020
BK1202
VIEW LOCATION
00071891-1-ENFO
Rec Id: 00071891-1-ENFO • Cert Nbr: 00071891 • Biz Name: BHATTI, FAIZ
Rec Id
00071891-1-ENFO
Cert Nbr
00071891
Biz Name
BHATTI, FAIZ
Vio Dt
2002-03-15T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(10) - IMPROPER TYPEFACE OR SIZE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
00071891-1-ENFO
Rec Id: 00071891-1-ENFO • Cert Nbr: 00071891 • Biz Name: BHATTI, FAIZ
Rec Id
00071891-1-ENFO
Cert Nbr
00071891
Biz Name
BHATTI, FAIZ
Vio Dt
2002-03-15T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(5) - NO OR IMPROPER BOND INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
00071892-1-ENFO
Rec Id: 00071892-1-ENFO • Cert Nbr: 00071892 • Biz Name: AA MERCHANDISE CORP.
Rec Id
00071892-1-ENFO
Cert Nbr
00071892
Biz Name
AA MERCHANDISE CORP.
Vio Dt
2008-03-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2317
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986704
Y Coord
157992
Latitude
40.600328
Longitude
-73.991163
Community Board
311
Council District
43
Bin
3185348
Bbl
3068580069
Ct2020
298
Nta2020
BK1103
VIEW LOCATION
00071906-1-ENFO
Rec Id: 00071906-1-ENFO • Cert Nbr: 00071906 • Biz Name: ALFRED SIMMS
Rec Id
00071906-1-ENFO
Cert Nbr
00071906
Biz Name
ALFRED SIMMS
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1478
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998200
Y Coord
170541
Latitude
40.634762
Longitude
-73.949739
Community Board
314
Council District
45
Bin
3121651
Bbl
3052490068
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00071942-1-ENFO
Rec Id: 00071942-1-ENFO • Cert Nbr: 00071942 • Biz Name: CRUZ COFFEE SHOP CORP.
Rec Id
00071942-1-ENFO
Cert Nbr
00071942
Biz Name
CRUZ COFFEE SHOP CORP.
Vio Dt
2008-03-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1876
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005199
Y Coord
186670
Latitude
40.679018
Longitude
-73.924472
Community Board
303
Council District
41
Bin
3048038
Bbl
3017040005
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00071961-1-ENFO
Rec Id: 00071961-1-ENFO • Cert Nbr: 00071961 • Biz Name: AMAMCIO WILSON ANDY RESTURANT
Rec Id
00071961-1-ENFO
Cert Nbr
00071961
Biz Name
AMAMCIO WILSON ANDY RESTURANT
Vio Dt
2008-04-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
360
Street
CENTRAL AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006687
Y Coord
192355
Latitude
40.694619
Longitude
-73.919089
Community Board
304
Council District
37
Bin
3076096
Bbl
3033230037
Ct2020
417
Nta2020
BK0402
VIEW LOCATION
00071964-1-ENFO
Rec Id: 00071964-1-ENFO • Cert Nbr: 00071964 • Biz Name: AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Rec Id
00071964-1-ENFO
Cert Nbr
00071964
Biz Name
AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2606
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996940
Y Coord
153428
Latitude
40.587792
Longitude
-73.954311
Community Board
315
Council District
48
Bin
3204916
Bbl
3074590009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00071964-1-ENFO
Rec Id: 00071964-1-ENFO • Cert Nbr: 00071964 • Biz Name: AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Rec Id
00071964-1-ENFO
Cert Nbr
00071964
Biz Name
AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
2606
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996940
Y Coord
153428
Latitude
40.587792
Longitude
-73.954311
Community Board
315
Council District
48
Bin
3204916
Bbl
3074590009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00056400-1-ENFO
Rec Id: 00056400-1-ENFO • Cert Nbr: 00056400 • Biz Name: OCEANSIDE PHARMACY INC.
Rec Id
00056400-1-ENFO
Cert Nbr
00056400
Biz Name
OCEANSIDE PHARMACY INC.
Vio Dt
2005-09-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
3206
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
984595
Y Coord
148790
Latitude
40.57507
Longitude
-73.998758
Community Board
313
Council District
47
Bin
3189513
Bbl
3070480007
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071969-1-ENFO
Rec Id: 00071969-1-ENFO • Cert Nbr: 00071969 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00071969-1-ENFO
Cert Nbr
00071969
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00071969-1-ENFO
Rec Id: 00071969-1-ENFO • Cert Nbr: 00071969 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00071969-1-ENFO
Cert Nbr
00071969
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00071978-1-ENFO
Rec Id: 00071978-1-ENFO • Cert Nbr: 00071978 • Biz Name: HONG KONG SUPERMARKET OF BROOKLYN, INC.
Rec Id
00071978-1-ENFO
Cert Nbr
00071978
Biz Name
HONG KONG SUPERMARKET OF BROOKLYN, INC.
Vio Dt
2008-04-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6023
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981548
Y Coord
170737
Latitude
40.63531
Longitude
-74.009735
Community Board
312
Council District
43
Bin
3328726
Bbl
3057140001
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00071981-1-ENFO
Rec Id: 00071981-1-ENFO • Cert Nbr: 00071981 • Biz Name: FIESTA LADIES FASHION
Rec Id
00071981-1-ENFO
Cert Nbr
00071981
Biz Name
FIESTA LADIES FASHION
Vio Dt
2008-05-29T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
864
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995654
Y Coord
176487
Latitude
40.651086
Longitude
-73.958902
Community Board
314
Council District
40
Bin
3116585
Bbl
3050820040
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00071986-1-ENFO
Rec Id: 00071986-1-ENFO • Cert Nbr: 00071986 • Biz Name: 605 DELI CORP.
Rec Id
00071986-1-ENFO
Cert Nbr
00071986
Biz Name
605 DELI CORP.
Vio Dt
2008-06-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
605
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979198
Y Coord
169602
Latitude
40.632194
Longitude
-74.018201
Community Board
310
Council District
47
Bin
3145373
Bbl
3058660001
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00071992-1-ENFO
Rec Id: 00071992-1-ENFO • Cert Nbr: 00071992 • Biz Name: GOOD LUCK NEWS II INC
Rec Id
00071992-1-ENFO
Cert Nbr
00071992
Biz Name
GOOD LUCK NEWS II INC
Vio Dt
2008-08-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9224
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975843
Y Coord
164468
Latitude
40.618099
Longitude
-74.030282
Community Board
310
Council District
47
Bin
3155117
Bbl
3061030039
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00072001-1-ENFO
Rec Id: 00072001-1-ENFO • Cert Nbr: 00072001 • Biz Name: KAJ PETROLEUM INC.
Rec Id
00072001-1-ENFO
Cert Nbr
00072001
Biz Name
KAJ PETROLEUM INC.
Vio Dt
2009-07-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5701
Street
2ND AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978399
Y Coord
174298
Latitude
40.645083
Longitude
-74.021084
Community Board
307
Council District
38
Bin
3015576
Bbl
3008450005
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00072028-1-ENFO
Rec Id: 00072028-1-ENFO • Cert Nbr: 00072028 • Biz Name: S. MICHAEL & SON INC.
Rec Id
00072028-1-ENFO
Cert Nbr
00072028
Biz Name
S. MICHAEL & SON INC.
Vio Dt
2009-10-14T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8206
Street
ASTORIA BLVD
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1015648
Y Coord
217982
Latitude
40.764931
Longitude
-73.886654
Community Board
403
Council District
22
Bin
4311911
Bbl
4010940001
Ct2020
329
Nta2020
QN0302
VIEW LOCATION
00072037-1-ENFO
Rec Id: 00072037-1-ENFO • Cert Nbr: 00072037 • Biz Name: BULL CONSULTING INC.
Rec Id
00072037-1-ENFO
Cert Nbr
00072037
Biz Name
BULL CONSULTING INC.
Vio Dt
2009-11-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4802
Street
VAN DAM ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1002439
Y Coord
209180
Latitude
40.740809
Longitude
-73.934362
Community Board
402
Council District
26
Bin
4003543
Bbl
4002840014
Ct2020
19902
Nta2020
QN0202
VIEW LOCATION
00072073-1-ENFO
Rec Id: 00072073-1-ENFO • Cert Nbr: 00072073 • Biz Name: LIBERTY CORNER SERVICES, LLC
Rec Id
00072073-1-ENFO
Cert Nbr
00072073
Biz Name
LIBERTY CORNER SERVICES, LLC
Vio Dt
2010-01-26T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
13721
Street
LIBERTY AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036888
Y Coord
191476
Latitude
40.692078
Longitude
-73.810186
Community Board
412
Council District
27
Bin
4214337
Bbl
4100170018
Ct2020
206
Nta2020
QN1201
VIEW LOCATION
00072074-1-ENFO
Rec Id: 00072074-1-ENFO • Cert Nbr: 00072074 • Biz Name: NORTH POLE FUEL OIL INC.
Rec Id
00072074-1-ENFO
Cert Nbr
00072074
Biz Name
NORTH POLE FUEL OIL INC.
Vio Dt
2010-01-27T00:00:00.000
Industry
Fuel Oil Dealer - 814
Boro
Queens
Chrg
6 RCNY º 3-25 - NO/IMPROPER CERTIFICATE RETAINED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13026
Street
91ST AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1034144
Y Coord
193750
Latitude
40.698335
Longitude
-73.820064
Community Board
409
Council District
29
Bin
4196832
Bbl
4093590016
Ct2020
14202
Nta2020
QN0902
VIEW LOCATION
00072114-1-ENFO
Rec Id: 00072114-1-ENFO • Cert Nbr: 00072114 • Biz Name: LIN, RONG
Rec Id
00072114-1-ENFO
Cert Nbr
00072114
Biz Name
LIN, RONG
Vio Dt
2008-04-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4417
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987206
Y Coord
171597
Latitude
40.637671
Longitude
-73.989349
Community Board
312
Council District
44
Bin
3136457
Bbl
3056110003
Ct2020
232
Nta2020
BK1202
VIEW LOCATION
00072122-1-ENFO
Rec Id: 00072122-1-ENFO • Cert Nbr: 00072122 • Biz Name: SHAPLA SUPERMARKET INC.
Rec Id
00072122-1-ENFO
Cert Nbr
00072122
Biz Name
SHAPLA SUPERMARKET INC.
Vio Dt
2008-06-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Bldg Nbr
486
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
989985
Y Coord
173264
Latitude
40.642278
Longitude
-73.979349
Community Board
312
Council District
39
Bin
3345681
Bbl
3053520006
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00072123-1-ENFO
Rec Id: 00072123-1-ENFO • Cert Nbr: 00072123 • Biz Name: SHAPLA SUPERMARKET INC.
Rec Id
00072123-1-ENFO
Cert Nbr
00072123
Biz Name
SHAPLA SUPERMARKET INC.
Vio Dt
2008-06-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
486
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
989985
Y Coord
173264
Latitude
40.642278
Longitude
-73.979349
Community Board
312
Council District
39
Bin
3345681
Bbl
3053520006
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00072147-1-ENFO
Rec Id: 00072147-1-ENFO • Cert Nbr: 00072147 • Biz Name: JAFRI SYED G.H
Rec Id
00072147-1-ENFO
Cert Nbr
00072147
Biz Name
JAFRI SYED G.H
Vio Dt
2008-07-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6215
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988635
Y Coord
164466
Latitude
40.618097
Longitude
-73.984205
Community Board
311
Council District
43
Bin
3132892
Bbl
3055350004
Ct2020
254
Nta2020
BK1101
VIEW LOCATION
00072156-1-ENFO
Rec Id: 00072156-1-ENFO • Cert Nbr: 00072156 • Biz Name: BRIGHTON BEACH BAKERY, INC.
Rec Id
00072156-1-ENFO
Cert Nbr
00072156
Biz Name
BRIGHTON BEACH BAKERY, INC.
Vio Dt
2008-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
117
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993234
Y Coord
149253
Latitude
40.576337
Longitude
-73.96766
Community Board
313
Council District
48
Bin
3244588
Bbl
3086690059
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00072161-1-ENFO
Rec Id: 00072161-1-ENFO • Cert Nbr: 00072161 • Biz Name: RASHID MAMMOOD
Rec Id
00072161-1-ENFO
Cert Nbr
00072161
Biz Name
RASHID MAMMOOD
Vio Dt
2008-05-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1007
Street
E 12TH ST
City
BROOKLYN
State
NY
Zip
11230
X Coord
994213
Y Coord
166835
Latitude
40.624595
Longitude
-73.96411
Community Board
314
Council District
44
Bin
3179869
Bbl
3067140001
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00072164-1-ENFO
Rec Id: 00072164-1-ENFO • Cert Nbr: 00072164 • Biz Name: NEW BELKA INC.
Rec Id
00072164-1-ENFO
Cert Nbr
00072164
Biz Name
NEW BELKA INC.
Vio Dt
2008-06-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1776
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
996707
Y Coord
164793
Latitude
40.618987
Longitude
-73.955129
Community Board
314
Council District
44
Bin
3180746
Bbl
3067390075
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00072168-1-ENFO
Rec Id: 00072168-1-ENFO • Cert Nbr: 00072168 • Biz Name: ATLANTIC BAGEL CO. INC.
Rec Id
00072168-1-ENFO
Cert Nbr
00072168
Biz Name
ATLANTIC BAGEL CO. INC.
Vio Dt
2008-06-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996893
Y Coord
151700
Latitude
40.583049
Longitude
-73.954483
Community Board
315
Council District
48
Bin
3245439
Bbl
3087107501
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00072193-1-ENFO
Rec Id: 00072193-1-ENFO • Cert Nbr: 00072193 • Biz Name: AL ZEIR DELI & GROCERY CORP.
Rec Id
00072193-1-ENFO
Cert Nbr
00072193
Biz Name
AL ZEIR DELI & GROCERY CORP.
Vio Dt
2008-06-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1902
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988138
Y Coord
149305
Latitude
40.576291
Longitude
-73.985918
Community Board
313
Council District
47
Bin
3189559
Bbl
3070600012
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072204-1-ENFO
Rec Id: 00072204-1-ENFO • Cert Nbr: 00072204 • Biz Name: MY NEIGHBOR DELI CORP.
Rec Id
00072204-1-ENFO
Cert Nbr
00072204
Biz Name
MY NEIGHBOR DELI CORP.
Vio Dt
2008-01-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
430
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010172
Y Coord
182834
Latitude
40.668476
Longitude
-73.906558
Community Board
316
Council District
41
Bin
3081152
Bbl
3035260320
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072205-1-ENFO
Rec Id: 00072205-1-ENFO • Cert Nbr: 00072205 • Biz Name: MAXIMO-TAX LLC
Rec Id
00072205-1-ENFO
Cert Nbr
00072205
Biz Name
MAXIMO-TAX LLC
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
102
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010215
Y Coord
183027
Latitude
40.669006
Longitude
-73.906402
Community Board
316
Council District
41
Bin
3393342
Bbl
3037430015
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072206-1-ENFO
Rec Id: 00072206-1-ENFO • Cert Nbr: 00072206 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00072206-1-ENFO
Cert Nbr
00072206
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
6
Bldg Nbr
1738
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009472
Y Coord
183360
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072209-1-ENFO
Rec Id: 00072209-1-ENFO • Cert Nbr: 00072209 • Biz Name: NEPTUNE VILLAGE ENTERPRISES, LLC
Rec Id
00072209-1-ENFO
Cert Nbr
00072209
Biz Name
NEPTUNE VILLAGE ENTERPRISES, LLC
Vio Dt
2008-03-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
530
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
991755
Y Coord
150539
Latitude
40.579865
Longitude
-73.972986
Community Board
313
Council District
48
Bin
3426198
Bbl
3072737501
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00072214-1-ENFO
Rec Id: 00072214-1-ENFO • Cert Nbr: 00072214 • Biz Name: LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Rec Id
00072214-1-ENFO
Cert Nbr
00072214
Biz Name
LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Vio Dt
2008-01-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1714
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009216
Y Coord
183310
Latitude
40.669785
Longitude
-73.910002
Community Board
316
Council District
41
Bin
3338516
Bbl
3035220021
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072215-1-ENFO
Rec Id: 00072215-1-ENFO • Cert Nbr: 00072215 • Biz Name: NEW HORIZON MINI MARKET, INC.
Rec Id
00072215-1-ENFO
Cert Nbr
00072215
Biz Name
NEW HORIZON MINI MARKET, INC.
Vio Dt
2008-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
78
Street
THATFORD AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009254
Y Coord
183395
Latitude
40.670019
Longitude
-73.909865
Community Board
316
Council District
41
Bin
3326574
Bbl
3034890228
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072215-1-ENFO
Rec Id: 00072215-1-ENFO • Cert Nbr: 00072215 • Biz Name: NEW HORIZON MINI MARKET, INC.
Rec Id
00072215-1-ENFO
Cert Nbr
00072215
Biz Name
NEW HORIZON MINI MARKET, INC.
Vio Dt
2008-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
78
Street
THATFORD AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009254
Y Coord
183395
Latitude
40.670019
Longitude
-73.909865
Community Board
316
Council District
41
Bin
3326574
Bbl
3034890228
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072219-1-ENFO
Rec Id: 00072219-1-ENFO • Cert Nbr: 00072219 • Biz Name: SMITH FOOD EXPRESS CORP.
Rec Id
00072219-1-ENFO
Cert Nbr
00072219
Biz Name
SMITH FOOD EXPRESS CORP.
Vio Dt
2008-01-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987677
Y Coord
190989
Latitude
40.690897
Longitude
-73.987642
Community Board
302
Council District
33
Bin
3335898
Bbl
3001550005
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00210919-1-ENFO
Rec Id: 00210919-1-ENFO • Cert Nbr: 00210919 • Biz Name: VIDEO WAVE
Rec Id
00210919-1-ENFO
Cert Nbr
00210919
Biz Name
VIDEO WAVE
Vio Dt
2011-02-11T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2908
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1005501
Y Coord
219005
Latitude
40.767769
Longitude
-73.923281
Community Board
401
Council District
22
Bin
4006920
Bbl
4005767501
Ct2020
73
Nta2020
QN0103
VIEW LOCATION
00072221-1-ENFO
Rec Id: 00072221-1-ENFO • Cert Nbr: 00072221 • Biz Name: MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Rec Id
00072221-1-ENFO
Cert Nbr
00072221
Biz Name
MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072221-1-ENFO
Rec Id: 00072221-1-ENFO • Cert Nbr: 00072221 • Biz Name: MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Rec Id
00072221-1-ENFO
Cert Nbr
00072221
Biz Name
MAXIMUM REFUND TAX PREPARATION SERVICE LLC
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
9
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
NYC Data AI • Public-data exploration interface