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
00064782-1-ENFO
Rec Id: 00064782-1-ENFO • Cert Nbr: 00064782 • Biz Name: BAE SAN, CORP.
Rec Id
00064782-1-ENFO
Cert Nbr
00064782
Biz Name
BAE SAN, CORP.
Vio Dt
2006-10-19T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
701
Street
W 180TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001753
Y Coord
248823
Latitude
40.84962
Longitude
-73.936734
Community Board
112
Council District
10
Bin
1064282
Bbl
1021760138
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00064786-1-ENFO
Rec Id: 00064786-1-ENFO • Cert Nbr: 00064786 • Biz Name: M.T. FOOD STORE, INC.
Rec Id
00064786-1-ENFO
Cert Nbr
00064786
Biz Name
M.T. FOOD STORE, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
293
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
988868
Y Coord
208352
Latitude
40.738554
Longitude
-73.983336
Community Board
106
Council District
2
Bin
1019667
Bbl
1009030060
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00064788-1-ENFO
Rec Id: 00064788-1-ENFO • Cert Nbr: 00064788 • Biz Name: ESTRELLA DELI GROCERY CORP.
Rec Id
00064788-1-ENFO
Cert Nbr
00064788
Biz Name
ESTRELLA DELI GROCERY CORP.
Vio Dt
2007-01-12T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1251
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001471
Y Coord
246711
Latitude
40.843823
Longitude
-73.937759
Community Board
112
Council District
10
Bin
1063467
Bbl
1021410042
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00064795-1-ENFO
Rec Id: 00064795-1-ENFO • Cert Nbr: 00064795 • Biz Name: BADIUL, JAMAL
Rec Id
00064795-1-ENFO
Cert Nbr
00064795
Biz Name
BADIUL, JAMAL
Vio Dt
2007-05-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
69
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987878
Y Coord
203555
Latitude
40.725388
Longitude
-73.986911
Community Board
103
Council District
2
Bin
1006217
Bbl
1004460035
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00064798-1-ENFO
Rec Id: 00064798-1-ENFO • Cert Nbr: 00064798 • Biz Name: GOLDEN BENGAL OF NEW YORK, INC.
Rec Id
00064798-1-ENFO
Cert Nbr
00064798
Biz Name
GOLDEN BENGAL OF NEW YORK, INC.
Vio Dt
2007-06-11T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
135
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989219
Y Coord
210033
Latitude
40.743168
Longitude
-73.982068
Community Board
106
Council District
2
Bin
1018226
Bbl
1008840060
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00064806-1-ENFO
Rec Id: 00064806-1-ENFO • Cert Nbr: 00064806 • Biz Name: MASTII, INC.
Rec Id
00064806-1-ENFO
Cert Nbr
00064806
Biz Name
MASTII, INC.
Vio Dt
2006-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
3801
Street
BEACH CHANNEL DR
City
FAR ROCKAWAY
State
NY
Zip
11691
X Coord
1047906
Y Coord
156491
Latitude
40.59598
Longitude
-73.770785
Community Board
414
Council District
31
Bin
4301762
Bbl
4158280030
Ct2020
992
Nta2020
QN1401
VIEW LOCATION
00064809-1-ENFO
Rec Id: 00064809-1-ENFO • Cert Nbr: 00064809 • Biz Name: HESS CORPORATION
Rec Id
00064809-1-ENFO
Cert Nbr
00064809
Biz Name
HESS CORPORATION
Vio Dt
2006-07-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15904
Street
CROSSBAY BLVD
City
HOWARD BEACH
State
NY
Zip
11414
X Coord
1028697
Y Coord
179363
Latitude
40.658875
Longitude
-73.839803
Community Board
410
Council District
32
Bin
4293390
Bbl
4140130064
Ct2020
89201
Nta2020
QN1003
VIEW LOCATION
00064831-1-ENFO
Rec Id: 00064831-1-ENFO • Cert Nbr: 00064831 • Biz Name: GAS-A-PLENTY, INC.
Rec Id
00064831-1-ENFO
Cert Nbr
00064831
Biz Name
GAS-A-PLENTY, INC.
Vio Dt
2007-01-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
7611
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014520
Y Coord
214364
Latitude
40.755005
Longitude
-73.890743
Community Board
403
Council District
25
Bin
4026661
Bbl
4011720045
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00064842-1-ENFO
Rec Id: 00064842-1-ENFO • Cert Nbr: 00064842 • Biz Name: A & A AUTOMOTIVE CORP.
Rec Id
00064842-1-ENFO
Cert Nbr
00064842
Biz Name
A & A AUTOMOTIVE CORP.
Vio Dt
2007-04-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1680
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
939144
Y Coord
160704
Latitude
40.607657
Longitude
-74.162448
Community Board
502
Council District
50
Bin
5036645
Bbl
5021600001
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00064850-1-ENFO
Rec Id: 00064850-1-ENFO • Cert Nbr: 00064850 • Biz Name: PRO-TECH SERVICE STATION INC
Rec Id
00064850-1-ENFO
Cert Nbr
00064850
Biz Name
PRO-TECH SERVICE STATION INC
Vio Dt
2007-02-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Bldg Nbr
514-16
Street
VANDERBILT AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
0
Y Coord
0
Latitude
40.681492
Longitude
-73.967518
Community Board
302
Council District
35
Bin
3000000
Bbl
3011210042
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00064895-1-ENFO
Rec Id: 00064895-1-ENFO • Cert Nbr: 00064895 • Biz Name: ROCKAWAY DOLLAR, INC.
Rec Id
00064895-1-ENFO
Cert Nbr
00064895
Biz Name
ROCKAWAY DOLLAR, INC.
Vio Dt
2008-02-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
489
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009134
Y Coord
182662
Latitude
40.668007
Longitude
-73.9103
Community Board
316
Council District
41
Bin
3393302
Bbl
3035260012
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00064898-1-ENFO
Rec Id: 00064898-1-ENFO • Cert Nbr: 00064898 • Biz Name: LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Rec Id
00064898-1-ENFO
Cert Nbr
00064898
Biz Name
LIBERTY TAX SERVICE & BUSINESS CONSULTANTS
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00064934-1-ENFO
Rec Id: 00064934-1-ENFO • Cert Nbr: 00064934 • Biz Name: SANTIAGO, GEORGINA
Rec Id
00064934-1-ENFO
Cert Nbr
00064934
Biz Name
SANTIAGO, GEORGINA
Vio Dt
2006-07-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
859
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1010449
Y Coord
191229
Latitude
40.691518
Longitude
-73.905527
Community Board
304
Council District
37
Bin
3079577
Bbl
3034310008
Ct2020
409
Nta2020
BK0402
VIEW LOCATION
00064941-1-ENFO
Rec Id: 00064941-1-ENFO • Cert Nbr: 00064941 • Biz Name: JACKSON HEWITT TAX SERVICE CORPORATION
Rec Id
00064941-1-ENFO
Cert Nbr
00064941
Biz Name
JACKSON HEWITT TAX SERVICE CORPORATION
Vio Dt
2007-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
415
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987439
Y Coord
191365
Latitude
40.691929
Longitude
-73.988504
Community Board
302
Council District
33
Bin
3000281
Bbl
3001440001
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00064955-1-ENFO
Rec Id: 00064955-1-ENFO • Cert Nbr: 00064955 • Biz Name: JJ 99> DISCOUNT, INC.
Rec Id
00064955-1-ENFO
Cert Nbr
00064955
Biz Name
JJ 99> DISCOUNT, INC.
Vio Dt
2007-01-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
135
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996111
Y Coord
198713
Latitude
40.71209
Longitude
-73.957216
Community Board
301
Council District
34
Bin
3335784
Bbl
3024090003
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00064979-1-ENFO
Rec Id: 00064979-1-ENFO • Cert Nbr: 00064979 • Biz Name: AL MEDINA PHARMACY INC.
Rec Id
00064979-1-ENFO
Cert Nbr
00064979
Biz Name
AL MEDINA PHARMACY INC.
Vio Dt
2008-01-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1221
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996601
Y Coord
172586
Latitude
40.640377
Longitude
-73.955497
Community Board
314
Council District
45
Bin
3120321
Bbl
3052100001
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00064980-1-ENFO
Rec Id: 00064980-1-ENFO • Cert Nbr: 00064980 • Biz Name: SUPER BOTANICA AND VARIETY DISCOUNT CORP.
Rec Id
00064980-1-ENFO
Cert Nbr
00064980
Biz Name
SUPER BOTANICA AND VARIETY DISCOUNT CORP.
Vio Dt
2008-01-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998546
Y Coord
172665
Latitude
40.640591
Longitude
-73.948488
Community Board
317
Council District
45
Bin
3120520
Bbl
3052160013
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00064997-1-ENFO
Rec Id: 00064997-1-ENFO • Cert Nbr: 00064997 • Biz Name: BUSY GIRL INDIAN FASHIONS
Rec Id
00064997-1-ENFO
Cert Nbr
00064997
Biz Name
BUSY GIRL INDIAN FASHIONS
Vio Dt
2007-06-19T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1298
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998111
Y Coord
177957
Latitude
40.655191
Longitude
-73.950052
Community Board
317
Council District
40
Bin
3116269
Bbl
3050660049
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00065004-1-ENFO
Rec Id: 00065004-1-ENFO • Cert Nbr: 00065004 • Biz Name: SUN HING SEAFOOD & MEAT MARKET, INC.
Rec Id
00065004-1-ENFO
Cert Nbr
00065004
Biz Name
SUN HING SEAFOOD & MEAT MARKET, INC.
Vio Dt
2006-11-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2502
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
987846
Y Coord
157082
Latitude
40.59783
Longitude
-73.987051
Community Board
311
Council District
43
Bin
3185698
Bbl
3068670036
Ct2020
300
Nta2020
BK1103
VIEW LOCATION
00065005-1-ENFO
Rec Id: 00065005-1-ENFO • Cert Nbr: 00065005 • Biz Name: Z & S INTERNATIONAL FOOD INC.
Rec Id
00065005-1-ENFO
Cert Nbr
00065005
Biz Name
Z & S INTERNATIONAL FOOD INC.
Vio Dt
2006-12-01T00:00:00.000
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
6629
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
989113
Y Coord
162550
Latitude
40.612813
Longitude
-73.982514
Community Board
311
Council District
43
Bin
3173248
Bbl
3065770001
Ct2020
432
Nta2020
BK1101
VIEW LOCATION
00065008-1-ENFO
Rec Id: 00065008-1-ENFO • Cert Nbr: 00065008 • Biz Name: BEST BROOKLYN DELI INC.
Rec Id
00065008-1-ENFO
Cert Nbr
00065008
Biz Name
BEST BROOKLYN DELI INC.
Vio Dt
2006-12-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4924
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985700
Y Coord
171117
Latitude
40.636353
Longitude
-73.994776
Community Board
312
Council District
44
Bin
3137679
Bbl
3056400044
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00065010-1-ENFO
Rec Id: 00065010-1-ENFO • Cert Nbr: 00065010 • Biz Name: RUSSIA'S FINEST INC.
Rec Id
00065010-1-ENFO
Cert Nbr
00065010
Biz Name
RUSSIA'S FINEST INC.
Vio Dt
2006-11-29T00:00:00.000
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
8512
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986096
Y Coord
158748
Latitude
40.602403
Longitude
-73.993352
Community Board
311
Council District
43
Bin
3165911
Bbl
3063470142
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00065027-1-ENFO
Rec Id: 00065027-1-ENFO • Cert Nbr: 00065027 • Biz Name: PACIFICO TRAVEL INC.
Rec Id
00065027-1-ENFO
Cert Nbr
00065027
Biz Name
PACIFICO TRAVEL INC.
Vio Dt
2009-01-09T00:00:00.000
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
11115A
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.75168
Longitude
-73.855522
Community Board
403
Council District
21
Bin
4441602
Bbl
4017840027
Ct2020
40102
Nta2020
QN0303
VIEW LOCATION
00065028-1-ENFO
Rec Id: 00065028-1-ENFO • Cert Nbr: 00065028 • Biz Name: RALPH A GIORDANO INC
Rec Id
00065028-1-ENFO
Cert Nbr
00065028
Biz Name
RALPH A GIORDANO INC
Vio Dt
2009-01-12T00:00:00.000
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
6707
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015803
Y Coord
194874
Latitude
40.701505
Longitude
-73.886203
Community Board
405
Council District
30
Bin
4089432
Bbl
4036800042
Ct2020
627
Nta2020
QN0503
VIEW LOCATION
00065028-1-ENFO
Rec Id: 00065028-1-ENFO • Cert Nbr: 00065028 • Biz Name: RALPH A GIORDANO INC
Rec Id
00065028-1-ENFO
Cert Nbr
00065028
Biz Name
RALPH A GIORDANO INC
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
6707
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015803
Y Coord
194874
Latitude
40.701505
Longitude
-73.886203
Community Board
405
Council District
30
Bin
4089432
Bbl
4036800042
Ct2020
627
Nta2020
QN0503
VIEW LOCATION
00070248-1-ENFO
Rec Id: 00070248-1-ENFO • Cert Nbr: 00070248 • Biz Name: SOUPERCREMA LLC
Rec Id
00070248-1-ENFO
Cert Nbr
00070248
Biz Name
SOUPERCREMA LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1369
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995972
Y Coord
221175
Latitude
40.773743
Longitude
-73.957678
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00065037-1-ENFO
Rec Id: 00065037-1-ENFO • Cert Nbr: 00065037 • Biz Name: INNOVATIVE ACCOUNTING & TAX SERVICES
Rec Id
00065037-1-ENFO
Cert Nbr
00065037
Biz Name
INNOVATIVE ACCOUNTING & TAX SERVICES
Vio Dt
2009-01-20T00:00:00.000
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
12709
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034438
Y Coord
191422
Latitude
40.691944
Longitude
-73.819021
Community Board
409
Council District
29
Bin
4200093
Bbl
4094720026
Ct2020
154
Nta2020
QN0903
VIEW LOCATION
00065040-1-ENFO
Rec Id: 00065040-1-ENFO • Cert Nbr: 00065040 • Biz Name: TONG LING TAX ACCOUNTING SERVICE CO
Rec Id
00065040-1-ENFO
Cert Nbr
00065040
Biz Name
TONG LING TAX ACCOUNTING SERVICE CO
Vio Dt
2009-01-14T00:00:00.000
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
3915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031238
Y Coord
216246
Latitude
40.760097
Longitude
-73.830387
Community Board
407
Council District
20
Bin
4112487
Bbl
4049800001
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00065040-1-ENFO
Rec Id: 00065040-1-ENFO • Cert Nbr: 00065040 • Biz Name: TONG LING TAX ACCOUNTING SERVICE CO
Rec Id
00065040-1-ENFO
Cert Nbr
00065040
Biz Name
TONG LING TAX ACCOUNTING SERVICE CO
Vio Dt
2009-01-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031238
Y Coord
216246
Latitude
40.760097
Longitude
-73.830387
Community Board
407
Council District
20
Bin
4112487
Bbl
4049800001
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00065043-1-ENFO
Rec Id: 00065043-1-ENFO • Cert Nbr: 00065043 • Biz Name: GIROTEL NY LLC
Rec Id
00065043-1-ENFO
Cert Nbr
00065043
Biz Name
GIROTEL NY LLC
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
4512
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006748
Y Coord
209858
Latitude
40.742668
Longitude
-73.91881
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00065062-1-ENFO
Rec Id: 00065062-1-ENFO • Cert Nbr: 00065062 • Biz Name: FBM FLORIDA'S BEST MARKETING ASSOCIATION
Rec Id
00065062-1-ENFO
Cert Nbr
00065062
Biz Name
FBM FLORIDA'S BEST MARKETING ASSOCIATION
Vio Dt
2009-01-23T00:00:00.000
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
18516
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046105
Y Coord
199599
Latitude
40.714314
Longitude
-73.776875
Community Board
412
Council District
23
Bin
4212798
Bbl
4099330027
Ct2020
480
Nta2020
QN1206
VIEW LOCATION
00065062-1-ENFO
Rec Id: 00065062-1-ENFO • Cert Nbr: 00065062 • Biz Name: FBM FLORIDA'S BEST MARKETING ASSOCIATION
Rec Id
00065062-1-ENFO
Cert Nbr
00065062
Biz Name
FBM FLORIDA'S BEST MARKETING ASSOCIATION
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
18516
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046105
Y Coord
199599
Latitude
40.714314
Longitude
-73.776875
Community Board
412
Council District
23
Bin
4212798
Bbl
4099330027
Ct2020
480
Nta2020
QN1206
VIEW LOCATION
00065066-1-ENFO
Rec Id: 00065066-1-ENFO • Cert Nbr: 00065066 • Biz Name: ROCHDALE JUNCTION INC.
Rec Id
00065066-1-ENFO
Cert Nbr
00065066
Biz Name
ROCHDALE JUNCTION INC.
Vio Dt
2009-01-23T00:00:00.000
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
16590
Street
BAISLEY BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1045963
Y Coord
186929
Latitude
40.679514
Longitude
-73.777564
Community Board
412
Council District
28
Bin
4436354
Bbl
4124950002
Ct2020
33403
Nta2020
QN1204
VIEW LOCATION
00065067-1-ENFO
Rec Id: 00065067-1-ENFO • Cert Nbr: 00065067 • Biz Name: CRESCENT FINANCIAL SERVICES, INC.
Rec Id
00065067-1-ENFO
Cert Nbr
00065067
Biz Name
CRESCENT FINANCIAL SERVICES, INC.
Vio Dt
2009-02-20T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11225
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029681
Y Coord
193454
Latitude
40.697547
Longitude
-73.836161
Community Board
409
Council District
29
Bin
4192701
Bbl
4092260086
Ct2020
130
Nta2020
QN0902
VIEW LOCATION
00065069-1-ENFO
Rec Id: 00065069-1-ENFO • Cert Nbr: 00065069 • Biz Name: JERRY'S FINANCIAL SERVICES
Rec Id
00065069-1-ENFO
Cert Nbr
00065069
Biz Name
JERRY'S FINANCIAL SERVICES
Vio Dt
2009-02-20T00:00:00.000
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
10712
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1028569
Y Coord
192674
Latitude
40.695412
Longitude
-73.840177
Community Board
409
Council District
29
Bin
4194634
Bbl
4092970083
Ct2020
12602
Nta2020
QN0902
VIEW LOCATION
00065075-1-ENFO
Rec Id: 00065075-1-ENFO • Cert Nbr: 00065075 • Biz Name: ERIC J. LIM
Rec Id
00065075-1-ENFO
Cert Nbr
00065075
Biz Name
ERIC J. LIM
Vio Dt
2009-01-27T00:00:00.000
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
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00065076-1-ENFO
Rec Id: 00065076-1-ENFO • Cert Nbr: 00065076 • Biz Name: P.J. MEAT & PRODUCE CORP.
Rec Id
00065076-1-ENFO
Cert Nbr
00065076
Biz Name
P.J. MEAT & PRODUCE CORP.
Vio Dt
2008-01-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
631
Street
GATES AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000530
Y Coord
189682
Latitude
40.687295
Longitude
-73.941298
Community Board
303
Council District
36
Bin
3051049
Bbl
3018110072
Ct2020
277
Nta2020
BK0302
VIEW LOCATION
00065077-1-ENFO
Rec Id: 00065077-1-ENFO • Cert Nbr: 00065077 • Biz Name: ANGELA SALON
Rec Id
00065077-1-ENFO
Cert Nbr
00065077
Biz Name
ANGELA SALON
Vio Dt
2007-08-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
370
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
994480
Y Coord
198560
Latitude
40.711672
Longitude
-73.9631
Community Board
301
Council District
34
Bin
3063430
Bbl
3024430026
Ct2020
549
Nta2020
BK0102
VIEW LOCATION
00065080-1-ENFO
Rec Id: 00065080-1-ENFO • Cert Nbr: 00065080 • Biz Name: FLORES, MARINA
Rec Id
00065080-1-ENFO
Cert Nbr
00065080
Biz Name
FLORES, MARINA
Vio Dt
2007-10-26T00:00:00.000
Industry
Floor Coverings - 241
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
233
Street
S 4TH ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
995617
Y Coord
198111
Latitude
40.710439
Longitude
-73.958999
Community Board
301
Council District
34
Bin
3063312
Bbl
3024330032
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00065087-1-ENFO
Rec Id: 00065087-1-ENFO • Cert Nbr: 00065087 • Biz Name: C J B FOOD MARKET CORP
Rec Id
00065087-1-ENFO
Cert Nbr
00065087
Biz Name
C J B FOOD MARKET CORP
Vio Dt
2007-10-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
595
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986963
Y Coord
181374
Latitude
40.664506
Longitude
-73.990221
Community Board
307
Council District
39
Bin
3024167
Bbl
3010530004
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00065091-1-ENFO
Rec Id: 00065091-1-ENFO • Cert Nbr: 00065091 • Biz Name: WHAT A BARGAIN INC.
Rec Id
00065091-1-ENFO
Cert Nbr
00065091
Biz Name
WHAT A BARGAIN INC.
Vio Dt
2007-10-29T00:00:00.000
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
102
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995690
Y Coord
195994
Latitude
40.704628
Longitude
-73.958739
Community Board
301
Council District
33
Bin
3060171
Bbl
3021990022
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00065097-1-ENFO
Rec Id: 00065097-1-ENFO • Cert Nbr: 00065097 • Biz Name: LISA Q NAIL SALON INC.
Rec Id
00065097-1-ENFO
Cert Nbr
00065097
Biz Name
LISA Q NAIL SALON INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1118
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003786
Y Coord
192041
Latitude
40.693764
Longitude
-73.929551
Community Board
303
Council District
36
Bin
3332198
Bbl
3016040021
Ct2020
289
Nta2020
BK0302
VIEW LOCATION
00065097-1-ENFO
Rec Id: 00065097-1-ENFO • Cert Nbr: 00065097 • Biz Name: LISA Q NAIL SALON INC.
Rec Id
00065097-1-ENFO
Cert Nbr
00065097
Biz Name
LISA Q NAIL SALON INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1118
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003786
Y Coord
192041
Latitude
40.693764
Longitude
-73.929551
Community Board
303
Council District
36
Bin
3332198
Bbl
3016040021
Ct2020
289
Nta2020
BK0302
VIEW LOCATION
00065106-1-ENFO
Rec Id: 00065106-1-ENFO • Cert Nbr: 00065106 • Biz Name: STELLA AND LIZA INC
Rec Id
00065106-1-ENFO
Cert Nbr
00065106
Biz Name
STELLA AND LIZA INC
Vio Dt
2006-08-09T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
724
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
994314
Y Coord
157152
Latitude
40.598017
Longitude
-73.96376
Community Board
315
Council District
48
Bin
3193092
Bbl
3071340010
Ct2020
392
Nta2020
BK1501
VIEW LOCATION
00065109-1-ENFO
Rec Id: 00065109-1-ENFO • Cert Nbr: 00065109 • Biz Name: KINGS DISCOUNT STORE LTD.
Rec Id
00065109-1-ENFO
Cert Nbr
00065109
Biz Name
KINGS DISCOUNT STORE LTD.
Vio Dt
2006-09-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
21
Bldg Nbr
7202
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987004
Y Coord
162418
Latitude
40.612476
Longitude
-73.990081
Community Board
311
Council District
43
Bin
3158591
Bbl
3061950038
Ct2020
266
Nta2020
BK1101
VIEW LOCATION
00078025-1-ENFO
Rec Id: 00078025-1-ENFO • Cert Nbr: 00078025 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00078025-1-ENFO
Cert Nbr
00078025
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2009-07-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6101
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987602
Y Coord
165649
Latitude
40.621344
Longitude
-73.987925
Community Board
311
Council District
43
Bin
3328544
Bbl
3055260009
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00065112-1-ENFO
Rec Id: 00065112-1-ENFO • Cert Nbr: 00065112 • Biz Name: REDEEM DISCOUNT STORE
Rec Id
00065112-1-ENFO
Cert Nbr
00065112
Biz Name
REDEEM DISCOUNT STORE
Vio Dt
2006-10-26T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
9
Bldg Nbr
4022
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001685
Y Coord
167928
Latitude
40.627583
Longitude
-73.93719
Community Board
318
Council District
45
Bin
3215930
Bbl
3077880039
Ct2020
734
Nta2020
BK1801
VIEW LOCATION
00065206-1-ENFO
Rec Id: 00065206-1-ENFO • Cert Nbr: 00065206 • Biz Name: MAXIM VARIETY CO., INC.
Rec Id
00065206-1-ENFO
Cert Nbr
00065206
Biz Name
MAXIM VARIETY CO., INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
16312
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040651
Y Coord
196112
Latitude
40.704779
Longitude
-73.796574
Community Board
412
Council District
27
Bin
4216196
Bbl
4101510001
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00065214-1-ENFO
Rec Id: 00065214-1-ENFO • Cert Nbr: 00065214 • Biz Name: THE CHILDREN'S PLACE RETAIL STORES, INC.
Rec Id
00065214-1-ENFO
Cert Nbr
00065214
Biz Name
THE CHILDREN'S PLACE RETAIL STORES, INC.
Vio Dt
2005-12-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00065221-1-ENFO
Rec Id: 00065221-1-ENFO • Cert Nbr: 00065221 • Biz Name: ELECTRONICS BOUTIQUE OF AMERICA INC.
Rec Id
00065221-1-ENFO
Cert Nbr
00065221
Biz Name
ELECTRONICS BOUTIQUE OF AMERICA INC.
Vio Dt
2005-12-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface