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
00200442-1-ENFO
Rec Id: 00200442-1-ENFO • Cert Nbr: 00200442 • Biz Name: MC MULTI SERVICES INC
Rec Id
00200442-1-ENFO
Cert Nbr
00200442
Biz Name
MC MULTI SERVICES INC
Vio Dt
2010-01-21T00:00:00.000
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
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00200444-1-ENFO
Rec Id: 00200444-1-ENFO • Cert Nbr: 00200444 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200444-1-ENFO
Cert Nbr
00200444
Biz Name
BNB TAX PREPARATION SERVICES LLC
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13438
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1046603
Y Coord
184465
Latitude
40.672771
Longitude
-73.775218
Community Board
412
Council District
28
Bin
4266613
Bbl
4123000018
Ct2020
294
Nta2020
QN1204
VIEW LOCATION
00200444-1-ENFO
Rec Id: 00200444-1-ENFO • Cert Nbr: 00200444 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200444-1-ENFO
Cert Nbr
00200444
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-26T00:00:00.000
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
13438
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1046603
Y Coord
184465
Latitude
40.672771
Longitude
-73.775218
Community Board
412
Council District
28
Bin
4266613
Bbl
4123000018
Ct2020
294
Nta2020
QN1204
VIEW LOCATION
00200444-1-ENFO
Rec Id: 00200444-1-ENFO • Cert Nbr: 00200444 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200444-1-ENFO
Cert Nbr
00200444
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-26T00:00:00.000
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
13438
Street
GUY R BREWER BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1046603
Y Coord
184465
Latitude
40.672771
Longitude
-73.775218
Community Board
412
Council District
28
Bin
4266613
Bbl
4123000018
Ct2020
294
Nta2020
QN1204
VIEW LOCATION
00200447-1-ENFO
Rec Id: 00200447-1-ENFO • Cert Nbr: 00200447 • Biz Name: NORIS TAX
Rec Id
00200447-1-ENFO
Cert Nbr
00200447
Biz Name
NORIS TAX
Vio Dt
2010-02-02T00:00:00.000
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
8411
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022935
Y Coord
191556
Latitude
40.692369
Longitude
-73.8605
Community Board
409
Council District
32
Bin
4181528
Bbl
4088530120
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00200447-1-ENFO
Rec Id: 00200447-1-ENFO • Cert Nbr: 00200447 • Biz Name: NORIS TAX
Rec Id
00200447-1-ENFO
Cert Nbr
00200447
Biz Name
NORIS TAX
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
Bldg Nbr
8411
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022935
Y Coord
191556
Latitude
40.692369
Longitude
-73.8605
Community Board
409
Council District
32
Bin
4181528
Bbl
4088530120
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00078132-1-ENFO
Rec Id: 00078132-1-ENFO • Cert Nbr: 00078132 • Biz Name: NORGATE FOODS CORP.
Rec Id
00078132-1-ENFO
Cert Nbr
00078132
Biz Name
NORGATE FOODS CORP.
Vio Dt
2009-02-17T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
357
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997932
Y Coord
189172
Latitude
40.6859
Longitude
-73.950667
Community Board
303
Council District
36
Bin
3338679
Bbl
3018130007
Ct2020
251
Nta2020
BK0301
VIEW LOCATION
00200450-1-ENFO
Rec Id: 00200450-1-ENFO • Cert Nbr: 00200450 • Biz Name: DESTIN AUTO PARTS, INC.
Rec Id
00200450-1-ENFO
Cert Nbr
00200450
Biz Name
DESTIN AUTO PARTS, INC.
Vio Dt
2010-09-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2186
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001759
Y Coord
245372
Latitude
40.840148
Longitude
-73.936722
Community Board
112
Council District
10
Bin
1063009
Bbl
1021250046
Ct2020
251
Nta2020
MN1201
VIEW LOCATION
00200454-1-ENFO
Rec Id: 00200454-1-ENFO • Cert Nbr: 00200454 • Biz Name: DAVID'S DISCOUNT STORE INC.
Rec Id
00200454-1-ENFO
Cert Nbr
00200454
Biz Name
DAVID'S DISCOUNT STORE INC.
Vio Dt
2010-03-05T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
5015
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1024286
Y Coord
210529
Latitude
40.74444
Longitude
-73.855516
Community Board
404
Council District
21
Bin
4049658
Bbl
4020060092
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00200455-1-ENFO
Rec Id: 00200455-1-ENFO • Cert Nbr: 00200455 • Biz Name: KUTAYIAH & COMPANY, INC.
Rec Id
00200455-1-ENFO
Cert Nbr
00200455
Biz Name
KUTAYIAH & COMPANY, INC.
Vio Dt
2010-02-05T00:00:00.000
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
17803
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043797
Y Coord
198870
Latitude
40.712329
Longitude
-73.785207
Community Board
408
Council District
24
Bin
4212912
Bbl
4099370001
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00200456-1-ENFO
Rec Id: 00200456-1-ENFO • Cert Nbr: 00200456 • Biz Name: T.A. TAX & INSURANCE AGENCY
Rec Id
00200456-1-ENFO
Cert Nbr
00200456
Biz Name
T.A. TAX & INSURANCE AGENCY
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
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4217
Street
28TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008659
Y Coord
217867
Latitude
40.764638
Longitude
-73.911885
Community Board
401
Council District
22
Bin
4012147
Bbl
4007010001
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200456-1-ENFO
Rec Id: 00200456-1-ENFO • Cert Nbr: 00200456 • Biz Name: T.A. TAX & INSURANCE AGENCY
Rec Id
00200456-1-ENFO
Cert Nbr
00200456
Biz Name
T.A. TAX & INSURANCE AGENCY
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
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4217
Street
28TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008659
Y Coord
217867
Latitude
40.764638
Longitude
-73.911885
Community Board
401
Council District
22
Bin
4012147
Bbl
4007010001
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00200485-1-ENFO
Rec Id: 00200485-1-ENFO • Cert Nbr: 00200485 • Biz Name: TOTAL TAX SOLUTIONS INC.
Rec Id
00200485-1-ENFO
Cert Nbr
00200485
Biz Name
TOTAL TAX SOLUTIONS INC.
Vio Dt
2010-01-25T00:00:00.000
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
Bldg Nbr
18807
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049712
Y Coord
191426
Latitude
40.691833
Longitude
-73.763651
Community Board
412
Council District
27
Bin
4457682
Bbl
4103810078
Ct2020
398
Nta2020
QN1205
VIEW LOCATION
00200486-1-ENFO
Rec Id: 00200486-1-ENFO • Cert Nbr: 00200486 • Biz Name: PHOENIX BUSINESS SERVICE
Rec Id
00200486-1-ENFO
Cert Nbr
00200486
Biz Name
PHOENIX BUSINESS SERVICE
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
Bldg Nbr
11335
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1050102
Y Coord
193850
Latitude
40.698506
Longitude
-73.762513
Community Board
412
Council District
27
Bin
4235658
Bbl
4109880006
Ct2020
526
Nta2020
QN1205
VIEW LOCATION
00200486-1-ENFO
Rec Id: 00200486-1-ENFO • Cert Nbr: 00200486 • Biz Name: PHOENIX BUSINESS SERVICE
Rec Id
00200486-1-ENFO
Cert Nbr
00200486
Biz Name
PHOENIX BUSINESS SERVICE
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
Bldg Nbr
11335
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1050102
Y Coord
193850
Latitude
40.698506
Longitude
-73.762513
Community Board
412
Council District
27
Bin
4235658
Bbl
4109880006
Ct2020
526
Nta2020
QN1205
VIEW LOCATION
00200487-1-ENFO
Rec Id: 00200487-1-ENFO • Cert Nbr: 00200487 • Biz Name: ALDO CORTRINA TAX ACCT
Rec Id
00200487-1-ENFO
Cert Nbr
00200487
Biz Name
ALDO CORTRINA TAX ACCT
Vio Dt
2010-01-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8105
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016200
Y Coord
211654
Latitude
40.74756
Longitude
-73.884692
Community Board
403
Council District
25
Bin
4030025
Bbl
4012920047
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00204374-1-ENFO
Rec Id: 00204374-1-ENFO • Cert Nbr: 00204374 • Biz Name: AVIM OF NY INC
Rec Id
00204374-1-ENFO
Cert Nbr
00204374
Biz Name
AVIM OF NY INC
Vio Dt
2010-08-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
683
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999478
Y Coord
198514
Latitude
40.711539
Longitude
-73.945071
Community Board
301
Council District
34
Bin
3069427
Bbl
3027820040
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200489-1-ENFO
Rec Id: 00200489-1-ENFO • Cert Nbr: 00200489 • Biz Name: YOGI 19, LLC
Rec Id
00200489-1-ENFO
Cert Nbr
00200489
Biz Name
YOGI 19, LLC
Vio Dt
2011-03-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6119
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051705
Y Coord
212181
Latitude
40.748807
Longitude
-73.756548
Community Board
411
Council District
23
Bin
4163156
Bbl
4076440009
Ct2020
1377
Nta2020
QN1104
VIEW LOCATION
00200494-1-ENFO
Rec Id: 00200494-1-ENFO • Cert Nbr: 00200494 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00200494-1-ENFO
Cert Nbr
00200494
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2010-07-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2170
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
996765
Y Coord
232632
Latitude
40.805188
Longitude
-73.954794
Community Board
110
Council District
9
Bin
1086232
Bbl
1019230001
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00200498-1-ENFO
Rec Id: 00200498-1-ENFO • Cert Nbr: 00200498 • Biz Name: IGBANS ENTERPRISES
Rec Id
00200498-1-ENFO
Cert Nbr
00200498
Biz Name
IGBANS ENTERPRISES
Vio Dt
2010-01-29T00:00:00.000
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
21706
Street
MERRICK BLVD
City
LAURELTON
State
NY
Zip
11413
X Coord
1053003
Y Coord
187092
Latitude
40.679934
Longitude
-73.75212
Community Board
413
Council District
31
Bin
4567908
Bbl
4130110034
Ct2020
358
Nta2020
QN1305
VIEW LOCATION
00200500-1-ENFO
Rec Id: 00200500-1-ENFO • Cert Nbr: 00200500 • Biz Name: JKH NANAK, INC.
Rec Id
00200500-1-ENFO
Cert Nbr
00200500
Biz Name
JKH NANAK, INC.
Vio Dt
2010-01-23T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7230
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013806
Y Coord
212100
Latitude
40.748793
Longitude
-73.89333
Community Board
403
Council District
25
Bin
4454470
Bbl
4012830008
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00200501-1-ENFO
Rec Id: 00200501-1-ENFO • Cert Nbr: 00200501 • Biz Name: NATIONAL ACCOUNTING & TAX SERVICES
Rec Id
00200501-1-ENFO
Cert Nbr
00200501
Biz Name
NATIONAL ACCOUNTING & TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
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
5520
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981751
Y Coord
172258
Latitude
40.639485
Longitude
-74.009004
Community Board
307
Council District
43
Bin
3015100
Bbl
3008330047
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00200508-1-ENFO
Rec Id: 00200508-1-ENFO • Cert Nbr: 00200508 • Biz Name: NEW FANCY GIFT SHOP INC.
Rec Id
00200508-1-ENFO
Cert Nbr
00200508
Biz Name
NEW FANCY GIFT SHOP INC.
Vio Dt
2010-06-03T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15914
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038992
Y Coord
197199
Latitude
40.707773
Longitude
-73.802552
Community Board
412
Council District
24
Bin
4208976
Bbl
4097650043
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00200513-1-ENFO
Rec Id: 00200513-1-ENFO • Cert Nbr: 00200513 • Biz Name: EB GREEN DELI, INC.
Rec Id
00200513-1-ENFO
Cert Nbr
00200513
Biz Name
EB GREEN DELI, INC.
Vio Dt
2010-06-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
18520
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046113
Y Coord
199601
Latitude
40.714319
Longitude
-73.776846
Community Board
412
Council District
23
Bin
4212800
Bbl
4099330029
Ct2020
480
Nta2020
QN1206
VIEW LOCATION
00200514-1-ENFO
Rec Id: 00200514-1-ENFO • Cert Nbr: 00200514 • Biz Name: HILLSIDE CHEMISTS INC.
Rec Id
00200514-1-ENFO
Cert Nbr
00200514
Biz Name
HILLSIDE CHEMISTS INC.
Vio Dt
2010-06-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
18420
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045850
Y Coord
199517
Latitude
40.714091
Longitude
-73.777795
Community Board
412
Council District
23
Bin
4212759
Bbl
4099310034
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200515-1-ENFO
Rec Id: 00200515-1-ENFO • Cert Nbr: 00200515 • Biz Name: 179 DELI LTD.
Rec Id
00200515-1-ENFO
Cert Nbr
00200515
Biz Name
179 DELI LTD.
Vio Dt
2010-06-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
17946
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044343
Y Coord
199036
Latitude
40.712781
Longitude
-73.783236
Community Board
412
Council District
23
Bin
4212337
Bbl
4099150039
Ct2020
468
Nta2020
QN1201
VIEW LOCATION
00200519-1-ENFO
Rec Id: 00200519-1-ENFO • Cert Nbr: 00200519 • Biz Name: HILLSIDE DIGITAL PHOTO INC.
Rec Id
00200519-1-ENFO
Cert Nbr
00200519
Biz Name
HILLSIDE DIGITAL PHOTO INC.
Vio Dt
2010-06-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18304
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045596
Y Coord
199439
Latitude
40.713878
Longitude
-73.778712
Community Board
412
Council District
23
Bin
4212729
Bbl
4099300026
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00200521-1-ENFO
Rec Id: 00200521-1-ENFO • Cert Nbr: 00200521 • Biz Name: COLEY HILDY
Rec Id
00200521-1-ENFO
Cert Nbr
00200521
Biz Name
COLEY HILDY
Vio Dt
2010-06-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18740
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046841
Y Coord
199833
Latitude
40.714951
Longitude
-73.774218
Community Board
412
Council District
23
Bin
4212903
Bbl
4099360031
Ct2020
480
Nta2020
QN1206
VIEW LOCATION
00200524-1-ENFO
Rec Id: 00200524-1-ENFO • Cert Nbr: 00200524 • Biz Name: TAX PRE PLUS
Rec Id
00200524-1-ENFO
Cert Nbr
00200524
Biz Name
TAX PRE PLUS
Vio Dt
2010-02-08T00:00:00.000
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
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
793
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000465
Y Coord
198641
Latitude
40.711886
Longitude
-73.941511
Community Board
301
Council District
34
Bin
3069496
Bbl
3027840129
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200525-1-ENFO
Rec Id: 00200525-1-ENFO • Cert Nbr: 00200525 • Biz Name: MARIA CUERVO
Rec Id
00200525-1-ENFO
Cert Nbr
00200525
Biz Name
MARIA CUERVO
Vio Dt
2010-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
2786
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014343
Y Coord
185719
Latitude
40.676382
Longitude
-73.891513
Community Board
305
Council District
37
Bin
3327088
Bbl
3039610015
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00200527-1-ENFO
Rec Id: 00200527-1-ENFO • Cert Nbr: 00200527 • Biz Name: RELIABLE TAX SERVICES LLC
Rec Id
00200527-1-ENFO
Cert Nbr
00200527
Biz Name
RELIABLE TAX SERVICES LLC
Vio Dt
2010-02-08T00:00:00.000
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
67
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003440
Y Coord
191308
Latitude
40.691753
Longitude
-73.930801
Community Board
303
Council District
36
Bin
3043636
Bbl
3016120003
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200530-1-ENFO
Rec Id: 00200530-1-ENFO • Cert Nbr: 00200530 • Biz Name: M & P TOBACCO & STATIONERY, INC.
Rec Id
00200530-1-ENFO
Cert Nbr
00200530
Biz Name
M & P TOBACCO & STATIONERY, INC.
Vio Dt
2010-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
20510
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050743
Y Coord
201946
Latitude
40.720722
Longitude
-73.760121
Community Board
412
Council District
23
Bin
4223641
Bbl
4104980044
Ct2020
47802
Nta2020
QN1206
VIEW LOCATION
00200530-1-ENFO
Rec Id: 00200530-1-ENFO • Cert Nbr: 00200530 • Biz Name: M & P TOBACCO & STATIONERY, INC.
Rec Id
00200530-1-ENFO
Cert Nbr
00200530
Biz Name
M & P TOBACCO & STATIONERY, INC.
Vio Dt
2010-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
20510
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050743
Y Coord
201946
Latitude
40.720722
Longitude
-73.760121
Community Board
412
Council District
23
Bin
4223641
Bbl
4104980044
Ct2020
47802
Nta2020
QN1206
VIEW LOCATION
00200532-1-ENFO
Rec Id: 00200532-1-ENFO • Cert Nbr: 00200532 • Biz Name: HUA TAI TRADING
Rec Id
00200532-1-ENFO
Cert Nbr
00200532
Biz Name
HUA TAI TRADING
Vio Dt
2010-03-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
570
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987043
Y Coord
181499
Latitude
40.664849
Longitude
-73.989932
Community Board
307
Council District
38
Bin
3332181
Bbl
3010520043
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00200534-1-ENFO
Rec Id: 00200534-1-ENFO • Cert Nbr: 00200534 • Biz Name: FIFTH AVE FOOD CORP
Rec Id
00200534-1-ENFO
Cert Nbr
00200534
Biz Name
FIFTH AVE FOOD CORP
Vio Dt
2010-04-06T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
617
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986753
Y Coord
181080
Latitude
40.663672
Longitude
-73.991003
Community Board
307
Council District
39
Bin
3016450
Bbl
3008670001
Ct2020
143
Nta2020
BK0702
VIEW LOCATION
00200535-1-ENFO
Rec Id: 00200535-1-ENFO • Cert Nbr: 00200535 • Biz Name: D N Y NATURAL LAND, INC.
Rec Id
00200535-1-ENFO
Cert Nbr
00200535
Biz Name
D N Y NATURAL LAND, INC.
Vio Dt
2010-05-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
322
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
991941
Y Coord
185894
Latitude
40.67691
Longitude
-73.972272
Community Board
306
Council District
39
Bin
3337803
Bbl
3010570014
Ct2020
161
Nta2020
BK0801
VIEW LOCATION
00200539-1-ENFO
Rec Id: 00200539-1-ENFO • Cert Nbr: 00200539 • Biz Name: 1380 SNS FISHMARKET CORP.
Rec Id
00200539-1-ENFO
Cert Nbr
00200539
Biz Name
1380 SNS FISHMARKET CORP.
Vio Dt
2010-04-09T00:00:00.000
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
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00200544-1-ENFO
Rec Id: 00200544-1-ENFO • Cert Nbr: 00200544 • Biz Name: 99 CENTS MAYFLOWER GIFTS, INC.
Rec Id
00200544-1-ENFO
Cert Nbr
00200544
Biz Name
99 CENTS MAYFLOWER GIFTS, INC.
Vio Dt
2010-02-22T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
72
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000179
Y Coord
195566
Latitude
40.703446
Longitude
-73.94255
Community Board
301
Council District
34
Bin
3071512
Bbl
3031060005
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00200546-1-ENFO
Rec Id: 00200546-1-ENFO • Cert Nbr: 00200546 • Biz Name: BLUE HAIR SUPPLY
Rec Id
00200546-1-ENFO
Cert Nbr
00200546
Biz Name
BLUE HAIR SUPPLY
Vio Dt
2010-02-25T00:00:00.000
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
1088A
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.643779
Longitude
-73.957858
Community Board
314
Council District
40
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00200550-1-ENFO
Rec Id: 00200550-1-ENFO • Cert Nbr: 00200550 • Biz Name: KINGS GREENPOINT PHARMACY LLC
Rec Id
00200550-1-ENFO
Cert Nbr
00200550
Biz Name
KINGS GREENPOINT PHARMACY LLC
Vio Dt
2010-03-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
241
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995374
Y Coord
200072
Latitude
40.715821
Longitude
-73.959872
Community Board
301
Council District
34
Bin
3421591
Bbl
3023527501
Ct2020
553
Nta2020
BK0102
VIEW LOCATION
00200561-1-ENFO
Rec Id: 00200561-1-ENFO • Cert Nbr: 00200561 • Biz Name: BROOKLYN GOURMET DELI CORP.
Rec Id
00200561-1-ENFO
Cert Nbr
00200561
Biz Name
BROOKLYN GOURMET DELI CORP.
Vio Dt
2010-03-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
313
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
994745
Y Coord
199100
Latitude
40.713154
Longitude
-73.962143
Community Board
301
Council District
34
Bin
3063111
Bbl
3024180011
Ct2020
551
Nta2020
BK0102
VIEW LOCATION
00200583-1-ENFO
Rec Id: 00200583-1-ENFO • Cert Nbr: 00200583 • Vio Dt: 2010-08-24T00:00:00.000
Rec Id
00200583-1-ENFO
Cert Nbr
00200583
Vio Dt
2010-08-24T00:00:00.000
Industry
Newsstand - 024
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5104
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005833
Y Coord
161505
Latitude
40.610062
Longitude
-73.922083
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00200587-1-ENFO
Rec Id: 00200587-1-ENFO • Cert Nbr: 00200587 • Biz Name: AVENUE U WIRELESS INC.
Rec Id
00200587-1-ENFO
Cert Nbr
00200587
Biz Name
AVENUE U WIRELESS INC.
Vio Dt
2010-08-16T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2323
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
998625
Y Coord
157782
Latitude
40.59974
Longitude
-73.948235
Community Board
315
Council District
48
Bin
3198511
Bbl
3073280042
Ct2020
576
Nta2020
BK1502
VIEW LOCATION
00200591-1-ENFO
Rec Id: 00200591-1-ENFO • Cert Nbr: 00200591 • Biz Name: DOR L'DOR AVENUE U LLC
Rec Id
00200591-1-ENFO
Cert Nbr
00200591
Biz Name
DOR L'DOR AVENUE U LLC
Vio Dt
2010-09-07T00:00:00.000
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
802
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
994559
Y Coord
157186
Latitude
40.59811
Longitude
-73.962878
Community Board
315
Council District
48
Bin
3397665
Bbl
3071357501
Ct2020
392
Nta2020
BK1501
VIEW LOCATION
00200592-1-ENFO
Rec Id: 00200592-1-ENFO • Cert Nbr: 00200592 • Biz Name: M & M KOSHER BAKERY CORP.
Rec Id
00200592-1-ENFO
Cert Nbr
00200592
Biz Name
M & M KOSHER BAKERY CORP.
Vio Dt
2010-09-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2610
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999395
Y Coord
157887
Latitude
40.600027
Longitude
-73.945462
Community Board
315
Council District
46
Bin
3254179
Bbl
3073590104
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00200594-1-ENFO
Rec Id: 00200594-1-ENFO • Cert Nbr: 00200594 • Biz Name: LMC WIRELESS INDUSTRIES, INC.
Rec Id
00200594-1-ENFO
Cert Nbr
00200594
Biz Name
LMC WIRELESS INDUSTRIES, INC.
Vio Dt
2010-09-21T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3000
Street
AVENUE K
City
BROOKLYN
State
NY
Zip
11210
X Coord
999165
Y Coord
166764
Latitude
40.624393
Longitude
-73.946271
Community Board
318
Council District
45
Bin
3208648
Bbl
3076300041
Ct2020
748
Nta2020
BK1403
VIEW LOCATION
00200601-1-ENFO
Rec Id: 00200601-1-ENFO • Cert Nbr: 00200601 • Biz Name: CLEAN CITY LAUNDRY CENTER INC.
Rec Id
00200601-1-ENFO
Cert Nbr
00200601
Biz Name
CLEAN CITY LAUNDRY CENTER INC.
Vio Dt
2010-05-21T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
82
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006471
Y Coord
196024
Latitude
40.70469
Longitude
-73.919855
Community Board
304
Council District
37
Bin
3073648
Bbl
3032370031
Ct2020
445
Nta2020
BK0401
VIEW LOCATION
00200605-1-ENFO
Rec Id: 00200605-1-ENFO • Cert Nbr: 00200605 • Biz Name: RICHMOND TOWN SERVICE CENTER INC.
Rec Id
00200605-1-ENFO
Cert Nbr
00200605
Biz Name
RICHMOND TOWN SERVICE CENTER INC.
Vio Dt
2010-11-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3310
Street
RICHMOND RD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
947833
Y Coord
148443
Latitude
40.574046
Longitude
-74.131089
Community Board
503
Council District
50
Bin
5059151
Bbl
5043280006
Ct2020
138
Nta2020
SI0301
VIEW LOCATION
00200613-1-ENFO
Rec Id: 00200613-1-ENFO • Cert Nbr: 00200613 • Biz Name: NORTHERN BLVD AUTO SERVICE
Rec Id
00200613-1-ENFO
Cert Nbr
00200613
Biz Name
NORTHERN BLVD AUTO SERVICE
Vio Dt
2011-02-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7515
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014269
Y Coord
214328
Latitude
40.754907
Longitude
-73.891649
Community Board
403
Council District
25
Bin
4026612
Bbl
4011710036
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00200618-1-ENFO
Rec Id: 00200618-1-ENFO • Cert Nbr: 00200618 • Biz Name: BOLLA OPERATING CORP.
Rec Id
00200618-1-ENFO
Cert Nbr
00200618
Biz Name
BOLLA OPERATING CORP.
Vio Dt
2011-03-23T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8401
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1009156
Y Coord
171537
Latitude
40.637471
Longitude
-73.910262
Community Board
318
Council District
46
Bin
3389028
Bbl
3080050006
Ct2020
958
Nta2020
BK1803
VIEW LOCATION
NYC Data AI • Public-data exploration interface