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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
00072227-1-ENFO
Rec Id: 00072227-1-ENFO • Cert Nbr: 00072227 • Biz Name: FOWZI KINGS DELI CORP.
Rec Id
00072227-1-ENFO
Cert Nbr
00072227
Biz Name
FOWZI KINGS DELI CORP.
Vio Dt
2008-01-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
70
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009818
Y Coord
182949
Latitude
40.668793
Longitude
-73.907833
Community Board
316
Council District
41
Bin
3081145
Bbl
3035260220
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072233-1-ENFO
Rec Id: 00072233-1-ENFO • Cert Nbr: 00072233 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00072233-1-ENFO
Cert Nbr
00072233
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
620
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995218
Y Coord
179102
Latitude
40.658264
Longitude
-73.960469
Community Board
309
Council District
40
Bin
3114632
Bbl
3050260178
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00072235-1-ENFO
Rec Id: 00072235-1-ENFO • Cert Nbr: 00072235 • Biz Name: RAQUEL DISCOUNT STORES INCORPORATED
Rec Id
00072235-1-ENFO
Cert Nbr
00072235
Biz Name
RAQUEL DISCOUNT STORES INCORPORATED
Vio Dt
2008-01-26T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
50
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009657
Y Coord
182918
Latitude
40.668708
Longitude
-73.908414
Community Board
316
Council District
41
Bin
3081140
Bbl
3035260215
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072239-1-ENFO
Rec Id: 00072239-1-ENFO • Cert Nbr: 00072239 • Biz Name: ORLY LINGERIE, INC.
Rec Id
00072239-1-ENFO
Cert Nbr
00072239
Biz Name
ORLY LINGERIE, INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(b) - IMPROPER LOCATION CREDIT CARD LIMITS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009142
Y Coord
182816
Latitude
40.66843
Longitude
-73.910271
Community Board
316
Council District
41
Bin
3326641
Bbl
3035260015
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072244-1-ENFO
Rec Id: 00072244-1-ENFO • Cert Nbr: 00072244 • Biz Name: 1115 PENNSYLVANIA MEAT CORP.
Rec Id
00072244-1-ENFO
Cert Nbr
00072244
Biz Name
1115 PENNSYLVANIA MEAT CORP.
Vio Dt
2008-01-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1115
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015682
Y Coord
177334
Latitude
40.653362
Longitude
-73.886721
Community Board
305
Council District
42
Bin
3098070
Bbl
3044130001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00072247-1-ENFO
Rec Id: 00072247-1-ENFO • Cert Nbr: 00072247 • Biz Name: MAXIMO-TAX LLC
Rec Id
00072247-1-ENFO
Cert Nbr
00072247
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)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00072249-1-ENFO
Rec Id: 00072249-1-ENFO • Cert Nbr: 00072249 • Biz Name: ROCKAWAY GROCERY/DELI CORP
Rec Id
00072249-1-ENFO
Cert Nbr
00072249
Biz Name
ROCKAWAY GROCERY/DELI CORP
Vio Dt
2008-02-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
674
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009475
Y Coord
180892
Latitude
40.663148
Longitude
-73.909077
Community Board
316
Council District
41
Bin
3326506
Bbl
3035750011
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072250-1-ENFO
Rec Id: 00072250-1-ENFO • Cert Nbr: 00072250 • Biz Name: TEJADA, MANUEL J
Rec Id
00072250-1-ENFO
Cert Nbr
00072250
Biz Name
TEJADA, MANUEL J
Vio Dt
2008-02-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
666
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009467
Y Coord
180931
Latitude
40.663255
Longitude
-73.909106
Community Board
316
Council District
41
Bin
3326506
Bbl
3035750011
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072251-1-ENFO
Rec Id: 00072251-1-ENFO • Cert Nbr: 00072251 • Biz Name: PINA, JULIO W
Rec Id
00072251-1-ENFO
Cert Nbr
00072251
Biz Name
PINA, JULIO W
Vio Dt
2008-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3372
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019936
Y Coord
188461
Latitude
40.683887
Longitude
-73.871331
Community Board
305
Council District
37
Bin
3092808
Bbl
3041470040
Ct2020
1184
Nta2020
BK0501
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)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
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
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
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
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
00200357-1-ENFO
Rec Id: 00200357-1-ENFO • Cert Nbr: 00200357 • Biz Name: AD CAP BROKERAGE, INC
Rec Id
00200357-1-ENFO
Cert Nbr
00200357
Biz Name
AD CAP BROKERAGE, INC
Vio Dt
2010-02-04T00:00:00.000
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
16710
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040968
Y Coord
197943
Latitude
40.709803
Longitude
-73.795419
Community Board
412
Council District
24
Bin
4210083
Bbl
4098180067
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00200358-1-ENFO
Rec Id: 00200358-1-ENFO • Cert Nbr: 00200358 • Biz Name: NEW STAR ENTERPRISES INC.
Rec Id
00200358-1-ENFO
Cert Nbr
00200358
Biz Name
NEW STAR ENTERPRISES INC.
Vio Dt
2010-02-04T00:00:00.000
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
Bldg Nbr
16705
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040956
Y Coord
197945
Latitude
40.709809
Longitude
-73.795462
Community Board
408
Council District
24
Bin
4210477
Bbl
4098390007
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00200358-1-ENFO
Rec Id: 00200358-1-ENFO • Cert Nbr: 00200358 • Biz Name: NEW STAR ENTERPRISES INC.
Rec Id
00200358-1-ENFO
Cert Nbr
00200358
Biz Name
NEW STAR ENTERPRISES INC.
Vio Dt
2010-02-04T00:00:00.000
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
16705
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040956
Y Coord
197945
Latitude
40.709809
Longitude
-73.795462
Community Board
408
Council District
24
Bin
4210477
Bbl
4098390007
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00200359-1-ENFO
Rec Id: 00200359-1-ENFO • Cert Nbr: 00200359 • Biz Name: LEDAN MASSEUS REALTY
Rec Id
00200359-1-ENFO
Cert Nbr
00200359
Biz Name
LEDAN MASSEUS REALTY
Vio Dt
2010-02-05T00:00:00.000
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
17014
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041979
Y Coord
198438
Latitude
40.711155
Longitude
-73.791768
Community Board
412
Council District
27
Bin
4210211
Bbl
4098260052
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00200362-1-ENFO
Rec Id: 00200362-1-ENFO • Cert Nbr: 00200362 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00200362-1-ENFO
Cert Nbr
00200362
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2010-02-03T00:00:00.000
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
20915
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11428
X Coord
1053247
Y Coord
199760
Latitude
40.714703
Longitude
-73.75111
Community Board
413
Council District
23
Bin
4224547
Bbl
4105420103
Ct2020
496
Nta2020
QN1303
VIEW LOCATION
00200362-1-ENFO
Rec Id: 00200362-1-ENFO • Cert Nbr: 00200362 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00200362-1-ENFO
Cert Nbr
00200362
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2010-02-03T00:00:00.000
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
20915
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11428
X Coord
1053247
Y Coord
199760
Latitude
40.714703
Longitude
-73.75111
Community Board
413
Council District
23
Bin
4224547
Bbl
4105420103
Ct2020
496
Nta2020
QN1303
VIEW LOCATION
00065257-1-ENFO
Rec Id: 00065257-1-ENFO • Cert Nbr: 00065257 • Biz Name: TUSA INC
Rec Id
00065257-1-ENFO
Cert Nbr
00065257
Biz Name
TUSA INC
Vio Dt
2006-01-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
7513
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014562
Y Coord
212211
Latitude
40.749095
Longitude
-73.890601
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00200362-1-ENFO
Rec Id: 00200362-1-ENFO • Cert Nbr: 00200362 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00200362-1-ENFO
Cert Nbr
00200362
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2010-02-03T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
20915
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11428
X Coord
1053247
Y Coord
199760
Latitude
40.714703
Longitude
-73.75111
Community Board
413
Council District
23
Bin
4224547
Bbl
4105420103
Ct2020
496
Nta2020
QN1303
VIEW LOCATION
00200363-1-ENFO
Rec Id: 00200363-1-ENFO • Cert Nbr: 00200363 • Biz Name: CHAO & HONG GROCERY INC.
Rec Id
00200363-1-ENFO
Cert Nbr
00200363
Biz Name
CHAO & HONG GROCERY INC.
Vio Dt
2011-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7401
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985512
Y Coord
162936
Latitude
40.613898
Longitude
-73.995455
Community Board
311
Council District
43
Bin
3159678
Bbl
3062160010
Ct2020
274
Nta2020
BK1101
VIEW LOCATION
00200400-1-ENFO
Rec Id: 00200400-1-ENFO • Cert Nbr: 00200400 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00200400-1-ENFO
Cert Nbr
00200400
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2010-01-19T00:00:00.000
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
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200400-1-ENFO
Rec Id: 00200400-1-ENFO • Cert Nbr: 00200400 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00200400-1-ENFO
Cert Nbr
00200400
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2010-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200405-1-ENFO
Rec Id: 00200405-1-ENFO • Cert Nbr: 00200405 • Biz Name: KUNGA TENZIN
Rec Id
00200405-1-ENFO
Cert Nbr
00200405
Biz Name
KUNGA TENZIN
Vio Dt
2011-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2317
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1006317
Y Coord
221925
Latitude
40.775782
Longitude
-73.920326
Community Board
401
Council District
22
Bin
4019229
Bbl
4008750002
Ct2020
97
Nta2020
QN0101
VIEW LOCATION
00200408-1-ENFO
Rec Id: 00200408-1-ENFO • Cert Nbr: 00200408 • Biz Name: DIONISOS DELI GROCERY INC.
Rec Id
00200408-1-ENFO
Cert Nbr
00200408
Biz Name
DIONISOS DELI GROCERY INC.
Vio Dt
2011-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2805
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1007254
Y Coord
221056
Latitude
40.773392
Longitude
-73.916946
Community Board
401
Council District
22
Bin
4017577
Bbl
4008430080
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00200412-1-ENFO
Rec Id: 00200412-1-ENFO • Cert Nbr: 00200412 • Biz Name: SULLI LEGUIZAMON
Rec Id
00200412-1-ENFO
Cert Nbr
00200412
Biz Name
SULLI LEGUIZAMON
Vio Dt
2011-02-10T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2813
Street
ASTORIA BLVD
City
ASTORIA
State
NY
Zip
11102
X Coord
1006318
Y Coord
220065
Latitude
40.770677
Longitude
-73.920328
Community Board
401
Council District
22
Bin
4017404
Bbl
4008390011
Ct2020
69
Nta2020
QN0103
VIEW LOCATION
00200415-1-ENFO
Rec Id: 00200415-1-ENFO • Cert Nbr: 00200415 • Biz Name: ASTORIA CARPET, INC.
Rec Id
00200415-1-ENFO
Cert Nbr
00200415
Biz Name
ASTORIA CARPET, INC.
Vio Dt
2010-05-27T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2504
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004136
Y Coord
217378
Latitude
40.763307
Longitude
-73.928214
Community Board
401
Council District
22
Bin
4007167
Bbl
4005800019
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00200419-1-ENFO
Rec Id: 00200419-1-ENFO • Cert Nbr: 00200419 • Biz Name: CARPET CITY OF QUEENS, INC.
Rec Id
00200419-1-ENFO
Cert Nbr
00200419
Biz Name
CARPET CITY OF QUEENS, INC.
Vio Dt
2010-05-19T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5405
Street
NORTHERN BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010132
Y Coord
213749
Latitude
40.753331
Longitude
-73.906583
Community Board
401
Council District
25
Bin
4026002
Bbl
4011560049
Ct2020
295
Nta2020
QN0104
VIEW LOCATION
00200420-1-ENFO
Rec Id: 00200420-1-ENFO • Cert Nbr: 00200420 • Biz Name: DCAP INS
Rec Id
00200420-1-ENFO
Cert Nbr
00200420
Biz Name
DCAP INS
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18203
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1045549
Y Coord
197569
Latitude
40.708746
Longitude
-73.778899
Community Board
412
Council District
23
Bin
4211806
Bbl
4099000009
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200420-1-ENFO
Rec Id: 00200420-1-ENFO • Cert Nbr: 00200420 • Biz Name: DCAP INS
Rec Id
00200420-1-ENFO
Cert Nbr
00200420
Biz Name
DCAP INS
Vio Dt
2010-01-28T00:00:00.000
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
18203
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1045549
Y Coord
197569
Latitude
40.708746
Longitude
-73.778899
Community Board
412
Council District
23
Bin
4211806
Bbl
4099000009
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200420-1-ENFO
Rec Id: 00200420-1-ENFO • Cert Nbr: 00200420 • Biz Name: DCAP INS
Rec Id
00200420-1-ENFO
Cert Nbr
00200420
Biz Name
DCAP INS
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
18203
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1045549
Y Coord
197569
Latitude
40.708746
Longitude
-73.778899
Community Board
412
Council District
23
Bin
4211806
Bbl
4099000009
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200420-1-ENFO
Rec Id: 00200420-1-ENFO • Cert Nbr: 00200420 • Biz Name: DCAP INS
Rec Id
00200420-1-ENFO
Cert Nbr
00200420
Biz Name
DCAP INS
Vio Dt
2010-01-28T00:00:00.000
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
18203
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1045549
Y Coord
197569
Latitude
40.708746
Longitude
-73.778899
Community Board
412
Council District
23
Bin
4211806
Bbl
4099000009
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200423-1-ENFO
Rec Id: 00200423-1-ENFO • Cert Nbr: 00200423 • Biz Name: CEESAY DEPT STORE
Rec Id
00200423-1-ENFO
Cert Nbr
00200423
Biz Name
CEESAY DEPT STORE
Vio Dt
2010-09-28T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1089
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014159
Y Coord
240148
Latitude
40.825831
Longitude
-73.891931
Community Board
202
Council District
17
Bin
2005806
Bbl
2027270045
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00200425-1-ENFO
Rec Id: 00200425-1-ENFO • Cert Nbr: 00200425 • Biz Name: ASLIM KHAN TAX SERVICES
Rec Id
00200425-1-ENFO
Cert Nbr
00200425
Biz Name
ASLIM KHAN 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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
439
Street
DREW ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022096
Y Coord
187121
Latitude
40.6802
Longitude
-73.863551
Community Board
409
Council District
32
Bin
4187867
Bbl
4090460051
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00200425-1-ENFO
Rec Id: 00200425-1-ENFO • Cert Nbr: 00200425 • Biz Name: ASLIM KHAN TAX SERVICES
Rec Id
00200425-1-ENFO
Cert Nbr
00200425
Biz Name
ASLIM KHAN 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
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
439
Street
DREW ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022096
Y Coord
187121
Latitude
40.6802
Longitude
-73.863551
Community Board
409
Council District
32
Bin
4187867
Bbl
4090460051
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00200426-1-ENFO
Rec Id: 00200426-1-ENFO • Cert Nbr: 00200426 • Biz Name: JET INCOME TAX CENTER INC
Rec Id
00200426-1-ENFO
Cert Nbr
00200426
Biz Name
JET INCOME TAX CENTER INC
Vio Dt
2010-01-26T00:00:00.000
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
13432
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052521
Y Coord
186857
Latitude
40.679293
Longitude
-73.75386
Community Board
412
Council District
31
Bin
4279935
Bbl
4129990220
Ct2020
352
Nta2020
QN1205
VIEW LOCATION
00078100-1-ENFO
Rec Id: 00078100-1-ENFO • Cert Nbr: 00078100 • Biz Name: DLM CONVENIENCE, INC.
Rec Id
00078100-1-ENFO
Cert Nbr
00078100
Biz Name
DLM CONVENIENCE, INC.
Vio Dt
2009-09-18T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
1
Bldg Nbr
2090
Street
BRONXDALE AVE
City
BRONX
State
NY
Zip
10462
X Coord
1020692
Y Coord
249668
Latitude
40.851823
Longitude
-73.868191
Community Board
211
Council District
13
Bin
2048773
Bbl
2042830001
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00200426-1-ENFO
Rec Id: 00200426-1-ENFO • Cert Nbr: 00200426 • Biz Name: JET INCOME TAX CENTER INC
Rec Id
00200426-1-ENFO
Cert Nbr
00200426
Biz Name
JET INCOME TAX CENTER INC
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
13432
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052521
Y Coord
186857
Latitude
40.679293
Longitude
-73.75386
Community Board
412
Council District
31
Bin
4279935
Bbl
4129990220
Ct2020
352
Nta2020
QN1205
VIEW LOCATION
00200431-1-ENFO
Rec Id: 00200431-1-ENFO • Cert Nbr: 00200431 • Biz Name: MANSI INTERNATIONAL, LLC
Rec Id
00200431-1-ENFO
Cert Nbr
00200431
Biz Name
MANSI INTERNATIONAL, LLC
Vio Dt
2010-01-25T00:00:00.000
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
4305
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007923
Y Coord
216224
Latitude
40.76013
Longitude
-73.914547
Community Board
401
Council District
22
Bin
4012036
Bbl
4006970206
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00200431-1-ENFO
Rec Id: 00200431-1-ENFO • Cert Nbr: 00200431 • Biz Name: MANSI INTERNATIONAL, LLC
Rec Id
00200431-1-ENFO
Cert Nbr
00200431
Biz Name
MANSI INTERNATIONAL, LLC
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
4305
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007923
Y Coord
216224
Latitude
40.76013
Longitude
-73.914547
Community Board
401
Council District
22
Bin
4012036
Bbl
4006970206
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00200432-1-ENFO
Rec Id: 00200432-1-ENFO • Cert Nbr: 00200432 • Biz Name: JI YUN INC.
Rec Id
00200432-1-ENFO
Cert Nbr
00200432
Biz Name
JI YUN INC.
Vio Dt
2010-04-06T00:00:00.000
Industry
Retail Store - 820
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
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6003
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012465
Y Coord
194513
Latitude
40.700525
Longitude
-73.898221
Community Board
405
Council District
30
Bin
4084477
Bbl
4035180002
Ct2020
583
Nta2020
QN0502
VIEW LOCATION
00200434-1-ENFO
Rec Id: 00200434-1-ENFO • Cert Nbr: 00200434 • Biz Name: FIRST SHOP HARDWARE
Rec Id
00200434-1-ENFO
Cert Nbr
00200434
Biz Name
FIRST SHOP HARDWARE
Vio Dt
2010-04-15T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11914
Street
94TH AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032067
Y Coord
192081
Latitude
40.693766
Longitude
-73.827566
Community Board
409
Council District
29
Bin
4199135
Bbl
4094370007
Ct2020
148
Nta2020
QN0903
VIEW LOCATION
00200436-1-ENFO
Rec Id: 00200436-1-ENFO • Cert Nbr: 00200436 • Biz Name: A & S RIDGEWOOD CORP.
Rec Id
00200436-1-ENFO
Cert Nbr
00200436
Biz Name
A & S RIDGEWOOD CORP.
Vio Dt
2010-05-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6711
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012940
Y Coord
196394
Latitude
40.705687
Longitude
-73.896522
Community Board
405
Council District
30
Bin
4443110
Bbl
4036200006
Ct2020
61301
Nta2020
QN0502
VIEW LOCATION
00200440-1-ENFO
Rec Id: 00200440-1-ENFO • Cert Nbr: 00200440 • Biz Name: HILAIRE FINANCIAL SERVICES, INC.
Rec Id
00200440-1-ENFO
Cert Nbr
00200440
Biz Name
HILAIRE FINANCIAL SERVICES, INC.
Vio Dt
2010-01-29T00:00:00.000
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
9601
Street
SPRINGFIELD BLVD
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1057624
Y Coord
201112
Latitude
40.718368
Longitude
-73.735274
Community Board
413
Council District
27
Bin
4231214
Bbl
4107890248
Ct2020
568
Nta2020
QN1303
VIEW LOCATION
00200440-1-ENFO
Rec Id: 00200440-1-ENFO • Cert Nbr: 00200440 • Biz Name: HILAIRE FINANCIAL SERVICES, INC.
Rec Id
00200440-1-ENFO
Cert Nbr
00200440
Biz Name
HILAIRE FINANCIAL SERVICES, INC.
Vio Dt
2010-01-29T00:00:00.000
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
9601
Street
SPRINGFIELD BLVD
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1057624
Y Coord
201112
Latitude
40.718368
Longitude
-73.735274
Community Board
413
Council District
27
Bin
4231214
Bbl
4107890248
Ct2020
568
Nta2020
QN1303
VIEW LOCATION
00200440-1-ENFO
Rec Id: 00200440-1-ENFO • Cert Nbr: 00200440 • Biz Name: HILAIRE FINANCIAL SERVICES, INC.
Rec Id
00200440-1-ENFO
Cert Nbr
00200440
Biz Name
HILAIRE FINANCIAL SERVICES, INC.
Vio Dt
2010-01-29T00:00:00.000
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
9601
Street
SPRINGFIELD BLVD
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1057624
Y Coord
201112
Latitude
40.718368
Longitude
-73.735274
Community Board
413
Council District
27
Bin
4231214
Bbl
4107890248
Ct2020
568
Nta2020
QN1303
VIEW LOCATION
00200441-1-ENFO
Rec Id: 00200441-1-ENFO • Cert Nbr: 00200441 • Biz Name: PEOPLE'S FINANCIAL PLANNING
Rec Id
00200441-1-ENFO
Cert Nbr
00200441
Biz Name
PEOPLE'S FINANCIAL PLANNING
Vio Dt
2010-01-29T00:00:00.000
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
21836
Street
HEMPSTEAD AVE
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1057167
Y Coord
199383
Latitude
40.713637
Longitude
-73.736974
Community Board
413
Council District
27
Bin
4239328
Bbl
4111060059
Ct2020
540
Nta2020
QN1303
VIEW LOCATION
NYC Data AI • Public-data exploration interface