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
00200624-1-ENFO
Rec Id: 00200624-1-ENFO • Cert Nbr: 00200624 • Biz Name: ARNOLD'S SERVICE STATION, INC.
Rec Id
00200624-1-ENFO
Cert Nbr
00200624
Biz Name
ARNOLD'S SERVICE STATION, INC.
Vio Dt
2011-04-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1868
Street
LINDEN BLVD
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013950
Y Coord
178862
Latitude
40.657562
Longitude
-73.892956
Community Board
305
Council District
42
Bin
3097659
Bbl
3043440001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00200627-1-ENFO
Rec Id: 00200627-1-ENFO • Cert Nbr: 00200627 • Biz Name: JS GAS INC.
Rec Id
00200627-1-ENFO
Cert Nbr
00200627
Biz Name
JS GAS INC.
Vio Dt
2011-01-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
176
Street
MCGUINNESS BLVD
City
BROOKLYN
State
NY
Zip
11222
X Coord
998026
Y Coord
204649
Latitude
40.72838
Longitude
-73.950296
Community Board
301
Council District
33
Bin
3065412
Bbl
3026000001
Ct2020
573
Nta2020
BK0101
VIEW LOCATION
00200649-1-ENFO
Rec Id: 00200649-1-ENFO • Cert Nbr: 00200649 • Biz Name: GEM STORE INC
Rec Id
00200649-1-ENFO
Cert Nbr
00200649
Biz Name
GEM STORE INC
Vio Dt
2010-06-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
726
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995396
Y Coord
178071
Latitude
40.655434
Longitude
-73.959829
Community Board
314
Council District
40
Bin
3115930
Bbl
3050540032
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00200661-1-ENFO
Rec Id: 00200661-1-ENFO • Cert Nbr: 00200661 • Biz Name: HESS CORPORATION
Rec Id
00200661-1-ENFO
Cert Nbr
00200661
Biz Name
HESS CORPORATION
Vio Dt
2010-10-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
914
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993241
Y Coord
170670
Latitude
40.635089
Longitude
-73.967595
Community Board
314
Council District
40
Bin
3127752
Bbl
3054180027
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00200669-1-ENFO
Rec Id: 00200669-1-ENFO • Cert Nbr: 00200669 • Biz Name: ZHI YONG CHEN
Rec Id
00200669-1-ENFO
Cert Nbr
00200669
Biz Name
ZHI YONG CHEN
Vio Dt
2010-08-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
465
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987866
Y Coord
182779
Latitude
40.668362
Longitude
-73.986965
Community Board
306
Council District
39
Bin
3022594
Bbl
3010170007
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00200671-1-ENFO
Rec Id: 00200671-1-ENFO • Cert Nbr: 00200671 • Biz Name: BROWNSTONE AQUARIUM
Rec Id
00200671-1-ENFO
Cert Nbr
00200671
Biz Name
BROWNSTONE AQUARIUM
Vio Dt
2010-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
372
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985272
Y Coord
187574
Latitude
40.681524
Longitude
-73.996315
Community Board
306
Council District
39
Bin
3004821
Bbl
3003510028
Ct2020
65
Nta2020
BK0601
VIEW LOCATION
00200675-1-ENFO
Rec Id: 00200675-1-ENFO • Cert Nbr: 00200675 • Biz Name: PROSPECT GOLDEN KING, INC.
Rec Id
00200675-1-ENFO
Cert Nbr
00200675
Biz Name
PROSPECT GOLDEN KING, INC.
Vio Dt
2010-08-10T00:00:00.000
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
461
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987894
Y Coord
182823
Latitude
40.668483
Longitude
-73.986864
Community Board
306
Council District
39
Bin
3022597
Bbl
3010170010
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00200680-1-ENFO
Rec Id: 00200680-1-ENFO • Cert Nbr: 00200680 • Biz Name: NICE BEAUTY NAILS SALON
Rec Id
00200680-1-ENFO
Cert Nbr
00200680
Biz Name
NICE BEAUTY NAILS SALON
Vio Dt
2010-08-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(b) - NO REGULAR PRICE LIST DURING SALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
537
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987327
Y Coord
181930
Latitude
40.666032
Longitude
-73.988909
Community Board
306
Council District
39
Bin
3023693
Bbl
3010420009
Ct2020
14101
Nta2020
BK0602
VIEW LOCATION
00200681-1-ENFO
Rec Id: 00200681-1-ENFO • Cert Nbr: 00200681 • Biz Name: SONY AND RAJA CORP
Rec Id
00200681-1-ENFO
Cert Nbr
00200681
Biz Name
SONY AND RAJA CORP
Vio Dt
2010-09-16T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2962
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016046
Y Coord
186933
Latitude
40.679708
Longitude
-73.885364
Community Board
305
Council District
37
Bin
3087995
Bbl
3039540017
Ct2020
1170
Nta2020
BK0501
VIEW LOCATION
00200688-1-ENFO
Rec Id: 00200688-1-ENFO • Cert Nbr: 00200688 • Biz Name: PARADISE CLEANERS 2
Rec Id
00200688-1-ENFO
Cert Nbr
00200688
Biz Name
PARADISE CLEANERS 2
Vio Dt
2010-08-26T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
362
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003275
Y Coord
181837
Latitude
40.665757
Longitude
-73.931422
Community Board
309
Council District
35
Bin
3038125
Bbl
3014140042
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00200691-1-ENFO
Rec Id: 00200691-1-ENFO • Cert Nbr: 00200691 • Biz Name: FATIMA
Rec Id
00200691-1-ENFO
Cert Nbr
00200691
Biz Name
FATIMA
Vio Dt
2010-09-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
252
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002626
Y Coord
183556
Latitude
40.670477
Longitude
-73.933757
Community Board
308
Council District
35
Bin
3037026
Bbl
3013830041
Ct2020
35301
Nta2020
BK0802
VIEW LOCATION
00200700-1-ENFO
Rec Id: 00200700-1-ENFO • Cert Nbr: 00200700 • Biz Name: THE CORPORATION
Rec Id
00200700-1-ENFO
Cert Nbr
00200700
Biz Name
THE CORPORATION
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3451
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020788
Y Coord
188787
Latitude
40.684778
Longitude
-73.868257
Community Board
305
Council District
37
Bin
3092524
Bbl
3041350069
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00200702-1-ENFO
Rec Id: 00200702-1-ENFO • Cert Nbr: 00200702 • Biz Name: PQ TRAVEL INC.
Rec Id
00200702-1-ENFO
Cert Nbr
00200702
Biz Name
PQ TRAVEL INC.
Vio Dt
2010-01-21T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
541
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1012245
Y Coord
182956
Latitude
40.668805
Longitude
-73.899085
Community Board
305
Council District
42
Bin
3084029
Bbl
3037500028
Ct2020
1134
Nta2020
BK0502
VIEW LOCATION
00200702-1-ENFO
Rec Id: 00200702-1-ENFO • Cert Nbr: 00200702 • Biz Name: PQ TRAVEL INC.
Rec Id
00200702-1-ENFO
Cert Nbr
00200702
Biz Name
PQ TRAVEL INC.
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
541
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1012245
Y Coord
182956
Latitude
40.668805
Longitude
-73.899085
Community Board
305
Council District
42
Bin
3084029
Bbl
3037500028
Ct2020
1134
Nta2020
BK0502
VIEW LOCATION
00200703-1-ENFO
Rec Id: 00200703-1-ENFO • Cert Nbr: 00200703 • Biz Name: MARIA CUERVO
Rec Id
00200703-1-ENFO
Cert Nbr
00200703
Biz Name
MARIA CUERVO
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
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
00200704-1-ENFO
Rec Id: 00200704-1-ENFO • Cert Nbr: 00200704 • Biz Name: MILAGROS FELIZ
Rec Id
00200704-1-ENFO
Cert Nbr
00200704
Biz Name
MILAGROS FELIZ
Vio Dt
2010-01-26T00:00:00.000
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
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00200704-1-ENFO
Rec Id: 00200704-1-ENFO • Cert Nbr: 00200704 • Biz Name: MILAGROS FELIZ
Rec Id
00200704-1-ENFO
Cert Nbr
00200704
Biz Name
MILAGROS FELIZ
Vio Dt
2010-01-26T00:00:00.000
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
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00200704-1-ENFO
Rec Id: 00200704-1-ENFO • Cert Nbr: 00200704 • Biz Name: MILAGROS FELIZ
Rec Id
00200704-1-ENFO
Cert Nbr
00200704
Biz Name
MILAGROS FELIZ
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00200706-1-ENFO
Rec Id: 00200706-1-ENFO • Cert Nbr: 00200706 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200706-1-ENFO
Cert Nbr
00200706
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-28T00:00:00.000
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
1894
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005378
Y Coord
186657
Latitude
40.678982
Longitude
-73.923827
Community Board
303
Council District
41
Bin
3048046
Bbl
3017040016
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00200706-1-ENFO
Rec Id: 00200706-1-ENFO • Cert Nbr: 00200706 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200706-1-ENFO
Cert Nbr
00200706
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1894
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005378
Y Coord
186657
Latitude
40.678982
Longitude
-73.923827
Community Board
303
Council District
41
Bin
3048046
Bbl
3017040016
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00200708-1-ENFO
Rec Id: 00200708-1-ENFO • Cert Nbr: 00200708 • Biz Name: ALMOND FRUIT CORP.
Rec Id
00200708-1-ENFO
Cert Nbr
00200708
Biz Name
ALMOND FRUIT CORP.
Vio Dt
2010-02-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1488
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1006798
Y Coord
182837
Latitude
40.668494
Longitude
-73.91872
Community Board
316
Council District
41
Bin
3080901
Bbl
3035130033
Ct2020
900
Nta2020
BK1602
VIEW LOCATION
00200717-1-ENFO
Rec Id: 00200717-1-ENFO • Cert Nbr: 00200717 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00200717-1-ENFO
Cert Nbr
00200717
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2010-01-26T00:00:00.000
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
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00200717-1-ENFO
Rec Id: 00200717-1-ENFO • Cert Nbr: 00200717 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00200717-1-ENFO
Cert Nbr
00200717
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2010-01-26T00:00:00.000
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
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00200718-1-ENFO
Rec Id: 00200718-1-ENFO • Cert Nbr: 00200718 • Biz Name: K P DELI CORP.
Rec Id
00200718-1-ENFO
Cert Nbr
00200718
Biz Name
K P DELI CORP.
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
255
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
964711
Y Coord
162230
Latitude
40.611939
Longitude
-74.070374
Community Board
501
Council District
49
Bin
5090837
Bbl
5028530001
Ct2020
8
Nta2020
SI0103
VIEW LOCATION
00200722-1-ENFO
Rec Id: 00200722-1-ENFO • Cert Nbr: 00200722 • Biz Name: 709 BROADWAY ASSOCIATES, INC.
Rec Id
00200722-1-ENFO
Cert Nbr
00200722
Biz Name
709 BROADWAY ASSOCIATES, INC.
Vio Dt
2010-01-14T00:00:00.000
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
709
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000075
Y Coord
194802
Latitude
40.701369
Longitude
-73.942956
Community Board
301
Council District
34
Bin
3331361
Bbl
3031260006
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00200726-1-ENFO
Rec Id: 00200726-1-ENFO • Cert Nbr: 00200726 • Biz Name: DMD BRIDAL SHOP
Rec Id
00200726-1-ENFO
Cert Nbr
00200726
Biz Name
DMD BRIDAL SHOP
Vio Dt
2010-01-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
677
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
999785
Y Coord
195022
Latitude
40.701954
Longitude
-73.943972
Community Board
301
Council District
34
Bin
3071600
Bbl
3031190011
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00200730-1-ENFO
Rec Id: 00200730-1-ENFO • Cert Nbr: 00200730 • Biz Name: MAHOUBA G BOULINGI
Rec Id
00200730-1-ENFO
Cert Nbr
00200730
Biz Name
MAHOUBA G BOULINGI
Vio Dt
2010-01-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
802
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000852
Y Coord
194200
Latitude
40.699696
Longitude
-73.940126
Community Board
303
Council District
36
Bin
3042819
Bbl
3015780019
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00200737-1-ENFO
Rec Id: 00200737-1-ENFO • Cert Nbr: 00200737 • Biz Name: RODRIGUEZ, ALFONSO
Rec Id
00200737-1-ENFO
Cert Nbr
00200737
Biz Name
RODRIGUEZ, ALFONSO
Vio Dt
2010-01-15T00:00:00.000
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
395
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
996907
Y Coord
196932
Latitude
40.707201
Longitude
-73.954348
Community Board
301
Council District
34
Bin
3335978
Bbl
3024630027
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00200738-1-ENFO
Rec Id: 00200738-1-ENFO • Cert Nbr: 00200738 • Biz Name: SUMMER DELI AND GROCERY INC
Rec Id
00200738-1-ENFO
Cert Nbr
00200738
Biz Name
SUMMER DELI AND GROCERY INC
Vio Dt
2010-01-20T00:00:00.000
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
874
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001519
Y Coord
193716
Latitude
40.698366
Longitude
-73.937722
Community Board
303
Council District
36
Bin
3337954
Bbl
3015820009
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00200746-1-ENFO
Rec Id: 00200746-1-ENFO • Cert Nbr: 00200746 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200746-1-ENFO
Cert Nbr
00200746
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
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
1612
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988706
Y Coord
149387
Latitude
40.576708
Longitude
-73.983959
Community Board
313
Council District
47
Bin
3348306
Bbl
3070620008
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00200746-1-ENFO
Rec Id: 00200746-1-ENFO • Cert Nbr: 00200746 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200746-1-ENFO
Cert Nbr
00200746
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
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
1612
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988706
Y Coord
149387
Latitude
40.576708
Longitude
-73.983959
Community Board
313
Council District
47
Bin
3348306
Bbl
3070620008
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00200746-1-ENFO
Rec Id: 00200746-1-ENFO • Cert Nbr: 00200746 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200746-1-ENFO
Cert Nbr
00200746
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
1612
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988706
Y Coord
149387
Latitude
40.576708
Longitude
-73.983959
Community Board
313
Council District
47
Bin
3348306
Bbl
3070620008
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00200746-1-ENFO
Rec Id: 00200746-1-ENFO • Cert Nbr: 00200746 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200746-1-ENFO
Cert Nbr
00200746
Biz Name
LIBERTY TAX SERVICE
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
1612
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988706
Y Coord
149387
Latitude
40.576708
Longitude
-73.983959
Community Board
313
Council District
47
Bin
3348306
Bbl
3070620008
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00200748-1-ENFO
Rec Id: 00200748-1-ENFO • Cert Nbr: 00200748 • Biz Name: PARK HOME FURNISHINGS, INC.
Rec Id
00200748-1-ENFO
Cert Nbr
00200748
Biz Name
PARK HOME FURNISHINGS, INC.
Vio Dt
2010-01-19T00:00:00.000
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
705
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999617
Y Coord
198532
Latitude
40.711588
Longitude
-73.94457
Community Board
301
Council District
34
Bin
3069423
Bbl
3027820033
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200749-1-ENFO
Rec Id: 00200749-1-ENFO • Cert Nbr: 00200749 • Biz Name: PROMPTAX SERVICES
Rec Id
00200749-1-ENFO
Cert Nbr
00200749
Biz Name
PROMPTAX SERVICES
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
471
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997505
Y Coord
198355
Latitude
40.711106
Longitude
-73.952189
Community Board
301
Council District
34
Bin
3062738
Bbl
3023870029
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00200755-1-ENFO
Rec Id: 00200755-1-ENFO • Cert Nbr: 00200755 • Biz Name: ANTHONY K LUPO
Rec Id
00200755-1-ENFO
Cert Nbr
00200755
Biz Name
ANTHONY K LUPO
Vio Dt
2010-01-26T00:00:00.000
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
319
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985512
Y Coord
188211
Latitude
40.683273
Longitude
-73.99545
Community Board
306
Council District
39
Bin
3006814
Bbl
3004210003
Ct2020
75
Nta2020
BK0601
VIEW LOCATION
00200755-1-ENFO
Rec Id: 00200755-1-ENFO • Cert Nbr: 00200755 • Biz Name: ANTHONY K LUPO
Rec Id
00200755-1-ENFO
Cert Nbr
00200755
Biz Name
ANTHONY K LUPO
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
319
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985512
Y Coord
188211
Latitude
40.683273
Longitude
-73.99545
Community Board
306
Council District
39
Bin
3006814
Bbl
3004210003
Ct2020
75
Nta2020
BK0601
VIEW LOCATION
00200756-1-ENFO
Rec Id: 00200756-1-ENFO • Cert Nbr: 00200756 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200756-1-ENFO
Cert Nbr
00200756
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
796
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000480
Y Coord
198637
Latitude
40.711875
Longitude
-73.941457
Community Board
301
Council District
34
Bin
3069632
Bbl
3027900014
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200756-1-ENFO
Rec Id: 00200756-1-ENFO • Cert Nbr: 00200756 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200756-1-ENFO
Cert Nbr
00200756
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-28T00:00:00.000
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
796
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000480
Y Coord
198637
Latitude
40.711875
Longitude
-73.941457
Community Board
301
Council District
34
Bin
3069632
Bbl
3027900014
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200756-1-ENFO
Rec Id: 00200756-1-ENFO • Cert Nbr: 00200756 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200756-1-ENFO
Cert Nbr
00200756
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
796
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000480
Y Coord
198637
Latitude
40.711875
Longitude
-73.941457
Community Board
301
Council District
34
Bin
3069632
Bbl
3027900014
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00200758-1-ENFO
Rec Id: 00200758-1-ENFO • Cert Nbr: 00200758 • Biz Name: CUTTING EDGE TAX
Rec Id
00200758-1-ENFO
Cert Nbr
00200758
Biz Name
CUTTING EDGE TAX
Vio Dt
2010-02-01T00:00:00.000
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
1105
Street
E 34TH ST
City
BROOKLYN
State
NY
Zip
11210
X Coord
999974
Y Coord
168472
Latitude
40.62908
Longitude
-73.943352
Community Board
318
Council District
45
Bin
3207322
Bbl
3075980053
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00076458-1-ENFO
Rec Id: 00076458-1-ENFO • Cert Nbr: 00076458 • Biz Name: BANANA KINGS, INC.
Rec Id
00076458-1-ENFO
Cert Nbr
00076458
Biz Name
BANANA KINGS, INC.
Vio Dt
2008-07-02T00:00:00.000
Industry
Grocery-Retail - 808
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
1601
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996654
Y Coord
157497
Latitude
40.598961
Longitude
-73.955333
Community Board
315
Council District
48
Bin
3336572
Bbl
3073210048
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00076463-1-ENFO
Rec Id: 00076463-1-ENFO • Cert Nbr: 00076463 • Biz Name: BAGELKING AND DELI INC.
Rec Id
00076463-1-ENFO
Cert Nbr
00076463
Biz Name
BAGELKING AND DELI INC.
Vio Dt
2008-06-19T00:00:00.000
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
230
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989148
Y Coord
159842
Latitude
40.605405
Longitude
-73.982371
Community Board
311
Council District
43
Bin
3176590
Bbl
3066470016
Ct2020
428
Nta2020
BK1103
VIEW LOCATION
00076471-1-ENFO
Rec Id: 00076471-1-ENFO • Cert Nbr: 00076471 • Biz Name: S.A.M.'S SUPERMARKET LTD
Rec Id
00076471-1-ENFO
Cert Nbr
00076471
Biz Name
S.A.M.'S SUPERMARKET LTD
Vio Dt
2008-07-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8504
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984875
Y Coord
159734
Latitude
40.60511
Longitude
-73.997749
Community Board
311
Council District
38
Bin
3339759
Bbl
3063450038
Ct2020
284
Nta2020
BK1101
VIEW LOCATION
00076475-1-ENFO
Rec Id: 00076475-1-ENFO • Cert Nbr: 00076475 • Biz Name: FRIAS FAMILY DELI CORP.
Rec Id
00076475-1-ENFO
Cert Nbr
00076475
Biz Name
FRIAS FAMILY DELI CORP.
Vio Dt
2008-07-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2144
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
985640
Y Coord
158834
Latitude
40.602639
Longitude
-73.994994
Community Board
311
Council District
43
Bin
3167044
Bbl
3063790043
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00076481-1-ENFO
Rec Id: 00076481-1-ENFO • Cert Nbr: 00076481 • Biz Name: SOUTH SIDE DRUGS INC.
Rec Id
00076481-1-ENFO
Cert Nbr
00076481
Biz Name
SOUTH SIDE DRUGS INC.
Vio Dt
2008-08-26T00:00:00.000
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
432
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
994199
Y Coord
197633
Latitude
40.709128
Longitude
-73.964114
Community Board
301
Council District
34
Bin
3059593
Bbl
3021370026
Ct2020
547
Nta2020
BK0102
VIEW LOCATION
00076482-1-ENFO
Rec Id: 00076482-1-ENFO • Cert Nbr: 00076482 • Biz Name: RABINOWITZ PHARMACY, INC.
Rec Id
00076482-1-ENFO
Cert Nbr
00076482
Biz Name
RABINOWITZ PHARMACY, INC.
Vio Dt
2008-07-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
602
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995002
Y Coord
149726
Latitude
40.577633
Longitude
-73.961294
Community Board
313
Council District
48
Bin
3245110
Bbl
3086910047
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00064505-1-ENFO
Rec Id: 00064505-1-ENFO • Cert Nbr: 00064505 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00064505-1-ENFO
Cert Nbr
00064505
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2007-02-27T00:00:00.000
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
8509
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976452
Y Coord
166403
Latitude
40.623411
Longitude
-74.028091
Community Board
310
Council District
47
Bin
3153141
Bbl
3060350006
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00064508-1-ENFO
Rec Id: 00064508-1-ENFO • Cert Nbr: 00064508 • Biz Name: RODRIGUEZ, BENANCIO A.
Rec Id
00064508-1-ENFO
Cert Nbr
00064508
Biz Name
RODRIGUEZ, BENANCIO A.
Vio Dt
2009-08-17T00:00:00.000
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
291
Street
EVERGREEN AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005019
Y Coord
192466
Latitude
40.694927
Longitude
-73.925103
Community Board
304
Council District
37
Bin
3074370
Bbl
3032650001
Ct2020
421
Nta2020
BK0401
VIEW LOCATION
00064513-1-ENFO
Rec Id: 00064513-1-ENFO • Cert Nbr: 00064513 • Biz Name: EMERSON GAMORY INCOME TAX SERVICE INC.
Rec Id
00064513-1-ENFO
Cert Nbr
00064513
Biz Name
EMERSON GAMORY INCOME TAX SERVICE INC.
Vio Dt
2008-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
9211
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1010769
Y Coord
172909
Latitude
40.641232
Longitude
-73.904445
Community Board
318
Council District
46
Bin
3229581
Bbl
3081800108
Ct2020
964
Nta2020
BK1803
VIEW LOCATION
NYC Data AI • Public-data exploration interface