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
00200765-1-ENFO
Rec Id: 00200765-1-ENFO • Cert Nbr: 00200765 • Biz Name: C/W LEGAL SVCS
Rec Id
00200765-1-ENFO
Cert Nbr
00200765
Biz Name
C/W LEGAL SVCS
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
678
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986182
Y Coord
180364
Latitude
40.661734
Longitude
-73.993036
Community Board
307
Council District
38
Bin
3009266
Bbl
3006400037
Ct2020
145
Nta2020
BK0702
VIEW LOCATION
00200768-1-ENFO
Rec Id: 00200768-1-ENFO • Cert Nbr: 00200768 • Biz Name: EMILIA'S AGENCY
Rec Id
00200768-1-ENFO
Cert Nbr
00200768
Biz Name
EMILIA'S AGENCY
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
574
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998073
Y Coord
202564
Latitude
40.722658
Longitude
-73.950131
Community Board
301
Council District
33
Bin
3066753
Bbl
3026800037
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00705344-1-ENFO
Rec Id: 00705344-1-ENFO • Cert Nbr: 00705344 • Biz Name: 1489 FOOD CORP.
Rec Id
00705344-1-ENFO
Cert Nbr
00705344
Biz Name
1489 FOOD CORP.
Vio Dt
1998-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1489
Street
WEST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022574
Y Coord
244172
Latitude
40.836788
Longitude
-73.861502
Community Board
209
Council District
18
Bin
2096637
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00200768-1-ENFO
Rec Id: 00200768-1-ENFO • Cert Nbr: 00200768 • Biz Name: EMILIA'S AGENCY
Rec Id
00200768-1-ENFO
Cert Nbr
00200768
Biz Name
EMILIA'S AGENCY
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
574
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998073
Y Coord
202564
Latitude
40.722658
Longitude
-73.950131
Community Board
301
Council District
33
Bin
3066753
Bbl
3026800037
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00200769-1-ENFO
Rec Id: 00200769-1-ENFO • Cert Nbr: 00200769 • Biz Name: BAER TAX SERVICE
Rec Id
00200769-1-ENFO
Cert Nbr
00200769
Biz Name
BAER TAX SERVICE
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
945
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996864
Y Coord
205788
Latitude
40.731508
Longitude
-73.954487
Community Board
301
Council District
33
Bin
3064575
Bbl
3025500040
Ct2020
565
Nta2020
BK0101
VIEW LOCATION
00200770-1-ENFO
Rec Id: 00200770-1-ENFO • Cert Nbr: 00200770 • Biz Name: ALJKA TAX SERVICE
Rec Id
00200770-1-ENFO
Cert Nbr
00200770
Biz Name
ALJKA TAX SERVICE
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
683
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997693
Y Coord
203417
Latitude
40.724999
Longitude
-73.9515
Community Board
301
Council District
33
Bin
3066034
Bbl
3026450015
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00200770-1-ENFO
Rec Id: 00200770-1-ENFO • Cert Nbr: 00200770 • Biz Name: ALJKA TAX SERVICE
Rec Id
00200770-1-ENFO
Cert Nbr
00200770
Biz Name
ALJKA TAX SERVICE
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
683
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997693
Y Coord
203417
Latitude
40.724999
Longitude
-73.9515
Community Board
301
Council District
33
Bin
3066034
Bbl
3026450015
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00200771-1-ENFO
Rec Id: 00200771-1-ENFO • Cert Nbr: 00200771 • Biz Name: LATIN COMMUNICATIONS INC.
Rec Id
00200771-1-ENFO
Cert Nbr
00200771
Biz Name
LATIN COMMUNICATIONS INC.
Vio Dt
2010-01-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5407
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980084
Y Coord
173946
Latitude
40.644118
Longitude
-74.015012
Community Board
307
Council District
38
Bin
3014574
Bbl
3008230007
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00200773-1-ENFO
Rec Id: 00200773-1-ENFO • Cert Nbr: 00200773 • Biz Name: J & C LAFAYETTE FOOD CORP.
Rec Id
00200773-1-ENFO
Cert Nbr
00200773
Biz Name
J & C LAFAYETTE FOOD CORP.
Vio Dt
2010-02-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
325
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994346
Y Coord
190109
Latitude
40.688594
Longitude
-73.962568
Community Board
302
Council District
35
Bin
3055380
Bbl
3019337501
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00202078-1-ENFO
Rec Id: 00202078-1-ENFO • Cert Nbr: 00202078 • Biz Name: DANUTA POPEK
Rec Id
00202078-1-ENFO
Cert Nbr
00202078
Biz Name
DANUTA POPEK
Vio Dt
2010-07-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6665
Street
FOREST AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011331
Y Coord
196363
Latitude
40.705607
Longitude
-73.902325
Community Board
405
Council District
30
Bin
4083875
Bbl
4035010010
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00200790-1-ENFO
Rec Id: 00200790-1-ENFO • Cert Nbr: 00200790 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00200790-1-ENFO
Cert Nbr
00200790
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2010-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
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
00200790-1-ENFO
Rec Id: 00200790-1-ENFO • Cert Nbr: 00200790 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00200790-1-ENFO
Cert Nbr
00200790
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2010-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
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
00200792-1-ENFO
Rec Id: 00200792-1-ENFO • Cert Nbr: 00200792 • Biz Name: T.T.I. INC
Rec Id
00200792-1-ENFO
Cert Nbr
00200792
Biz Name
T.T.I. INC
Vio Dt
2010-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
9501
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012908
Y Coord
171642
Latitude
40.637748
Longitude
-73.896743
Community Board
318
Council District
46
Bin
3326754
Bbl
3082410010
Ct2020
990
Nta2020
BK1803
VIEW LOCATION
00200792-1-ENFO
Rec Id: 00200792-1-ENFO • Cert Nbr: 00200792 • Biz Name: T.T.I. INC
Rec Id
00200792-1-ENFO
Cert Nbr
00200792
Biz Name
T.T.I. INC
Vio Dt
2010-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
9501
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012908
Y Coord
171642
Latitude
40.637748
Longitude
-73.896743
Community Board
318
Council District
46
Bin
3326754
Bbl
3082410010
Ct2020
990
Nta2020
BK1803
VIEW LOCATION
00200793-1-ENFO
Rec Id: 00200793-1-ENFO • Cert Nbr: 00200793 • Biz Name: CUTHBERT MONCHOIR TAX SERVICE
Rec Id
00200793-1-ENFO
Cert Nbr
00200793
Biz Name
CUTHBERT MONCHOIR TAX SERVICE
Vio Dt
2010-02-05T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2281
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003833
Y Coord
163725
Latitude
40.616042
Longitude
-73.929464
Community Board
318
Council District
46
Bin
3239484
Bbl
3084870016
Ct2020
674
Nta2020
BK1801
VIEW LOCATION
00200795-1-ENFO
Rec Id: 00200795-1-ENFO • Cert Nbr: 00200795 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00200795-1-ENFO
Cert Nbr
00200795
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2010-02-08T00:00:00.000
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
Bldg Nbr
238
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003810
Y Coord
188833
Latitude
40.68495
Longitude
-73.929474
Community Board
303
Council District
36
Bin
3045831
Bbl
3016560046
Ct2020
295
Nta2020
BK0302
VIEW LOCATION
00200795-1-ENFO
Rec Id: 00200795-1-ENFO • Cert Nbr: 00200795 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00200795-1-ENFO
Cert Nbr
00200795
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2010-02-08T00:00:00.000
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
238
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003810
Y Coord
188833
Latitude
40.68495
Longitude
-73.929474
Community Board
303
Council District
36
Bin
3045831
Bbl
3016560046
Ct2020
295
Nta2020
BK0302
VIEW LOCATION
00200796-1-ENFO
Rec Id: 00200796-1-ENFO • Cert Nbr: 00200796 • Biz Name: JOYCE TURNER
Rec Id
00200796-1-ENFO
Cert Nbr
00200796
Biz Name
JOYCE TURNER
Vio Dt
2010-02-08T00:00:00.000
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
1514
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000764
Y Coord
186984
Latitude
40.67989
Longitude
-73.940461
Community Board
303
Council District
36
Bin
3053843
Bbl
3018640010
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00200803-1-ENFO
Rec Id: 00200803-1-ENFO • Cert Nbr: 00200803 • Biz Name: PAN FANNY CHAN
Rec Id
00200803-1-ENFO
Cert Nbr
00200803
Biz Name
PAN FANNY CHAN
Vio Dt
2010-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
17
Street
E BROADWAY
Descr
17-23
City
NEW YORK
State
NY
Zip
10002
X Coord
985111
Y Coord
199221
Latitude
40.713479
Longitude
-73.996894
Community Board
103
Council District
1
Bin
1003432
Bbl
1002807501
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00200810-1-ENFO
Rec Id: 00200810-1-ENFO • Cert Nbr: 00200810 • Biz Name: ALSAIDI, NASR H.
Rec Id
00200810-1-ENFO
Cert Nbr
00200810
Biz Name
ALSAIDI, NASR H.
Vio Dt
2010-08-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
75
Street
E MOUNT EDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1008203
Y Coord
246713
Latitude
40.843813
Longitude
-73.913428
Community Board
204
Council District
16
Bin
2008153
Bbl
2028470069
Ct2020
22702
Nta2020
BX0403
VIEW LOCATION
00200816-1-ENFO
Rec Id: 00200816-1-ENFO • Cert Nbr: 00200816 • Biz Name: NANCY'S BARBER SHOP
Rec Id
00200816-1-ENFO
Cert Nbr
00200816
Biz Name
NANCY'S BARBER SHOP
Vio Dt
2010-08-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
161
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007849
Y Coord
244993
Latitude
40.839093
Longitude
-73.914713
Community Board
204
Council District
16
Bin
2008004
Bbl
2028330037
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00200821-1-ENFO
Rec Id: 00200821-1-ENFO • Cert Nbr: 00200821 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00200821-1-ENFO
Cert Nbr
00200821
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2010-03-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
750
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986471
Y Coord
210341
Latitude
40.744014
Longitude
-73.991985
Community Board
105
Council District
3
Bin
1085951
Bbl
1008260001
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00200823-1-ENFO
Rec Id: 00200823-1-ENFO • Cert Nbr: 00200823 • Biz Name: NAMDOR INC.
Rec Id
00200823-1-ENFO
Cert Nbr
00200823
Biz Name
NAMDOR INC.
Vio Dt
2010-02-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
307
Street
W 26TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
984964
Y Coord
211557
Latitude
40.747352
Longitude
-73.997423
Community Board
104
Council District
3
Bin
1082792
Bbl
1007510020
Ct2020
97
Nta2020
MN0401
VIEW LOCATION
00200824-1-ENFO
Rec Id: 00200824-1-ENFO • Cert Nbr: 00200824 • Biz Name: DELTA DELI LTD.
Rec Id
00200824-1-ENFO
Cert Nbr
00200824
Biz Name
DELTA DELI LTD.
Vio Dt
2010-10-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Settlement (Conversion)
Ct Settl
7
Bldg Nbr
42
Street
WATER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981452
Y Coord
195556
Latitude
40.703444
Longitude
-74.009972
Community Board
101
Council District
1
Bin
1000857
Bbl
1000300033
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00200825-1-ENFO
Rec Id: 00200825-1-ENFO • Cert Nbr: 00200825 • Biz Name: DUANE READE
Rec Id
00200825-1-ENFO
Cert Nbr
00200825
Biz Name
DUANE READE
Vio Dt
2010-06-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989178
Y Coord
219000
Latitude
40.767461
Longitude
-73.982809
Community Board
104
Council District
6
Bin
1026054
Bbl
1010480033
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00200828-1-ENFO
Rec Id: 00200828-1-ENFO • Cert Nbr: 00200828 • Biz Name: DUANE READE
Rec Id
00200828-1-ENFO
Cert Nbr
00200828
Biz Name
DUANE READE
Vio Dt
2010-02-03T00:00:00.000
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
460
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985960
Y Coord
213131
Latitude
40.751672
Longitude
-73.993828
Community Board
105
Council District
3
Bin
1014384
Bbl
1007830001
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00200839-1-ENFO
Rec Id: 00200839-1-ENFO • Cert Nbr: 00200839 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00200839-1-ENFO
Cert Nbr
00200839
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2010-03-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
282
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
984835
Y Coord
211100
Latitude
40.746098
Longitude
-73.997889
Community Board
104
Council District
3
Bin
1014167
Bbl
1007740001
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00200845-1-ENFO
Rec Id: 00200845-1-ENFO • Cert Nbr: 00200845 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00200845-1-ENFO
Cert Nbr
00200845
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2010-07-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1507
Street
YORK AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
998081
Y Coord
220510
Latitude
40.771915
Longitude
-73.950065
Community Board
108
Council District
5
Bin
1050350
Bbl
1015590019
Ct2020
13603
Nta2020
MN0803
VIEW LOCATION
00200853-1-ENFO
Rec Id: 00200853-1-ENFO • Cert Nbr: 00200853 • Biz Name: 893 HAIR INC.
Rec Id
00200853-1-ENFO
Cert Nbr
00200853
Biz Name
893 HAIR INC.
Vio Dt
2010-05-20T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
899
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993688
Y Coord
214053
Latitude
40.754228
Longitude
-73.965913
Community Board
106
Council District
4
Bin
1039612
Bbl
1013430024
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00200854-1-ENFO
Rec Id: 00200854-1-ENFO • Cert Nbr: 00200854 • Biz Name: MPR GLOBAL, INC.
Rec Id
00200854-1-ENFO
Cert Nbr
00200854
Biz Name
MPR GLOBAL, INC.
Vio Dt
2010-05-20T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1050
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993651
Y Coord
215521
Latitude
40.758227
Longitude
-73.966066
Community Board
106
Council District
4
Bin
1039975
Bbl
1013480049
Ct2020
10801
Nta2020
MN0604
VIEW LOCATION
00200863-1-ENFO
Rec Id: 00200863-1-ENFO • Cert Nbr: 00200863 • Biz Name: EVERGREEN HALAL MEAT & GROCERY INC.
Rec Id
00200863-1-ENFO
Cert Nbr
00200863
Biz Name
EVERGREEN HALAL MEAT & GROCERY INC.
Vio Dt
2010-07-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
970
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993336
Y Coord
170237
Latitude
40.633933
Longitude
-73.967264
Community Board
314
Council District
40
Bin
3127971
Bbl
3054250034
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00200866-1-ENFO
Rec Id: 00200866-1-ENFO • Cert Nbr: 00200866 • Biz Name: CHATEAU FURNITURE, INC.
Rec Id
00200866-1-ENFO
Cert Nbr
00200866
Biz Name
CHATEAU FURNITURE, INC.
Vio Dt
2010-07-08T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2663
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
995169
Y Coord
154880
Latitude
40.59178
Longitude
-73.960685
Community Board
315
Council District
48
Bin
3201704
Bbl
3073950034
Ct2020
584
Nta2020
BK1501
VIEW LOCATION
00200867-1-ENFO
Rec Id: 00200867-1-ENFO • Cert Nbr: 00200867 • Biz Name: LIBERTY GROCERY CORP.
Rec Id
00200867-1-ENFO
Cert Nbr
00200867
Biz Name
LIBERTY GROCERY CORP.
Vio Dt
2010-02-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
556
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992069
Y Coord
226027
Latitude
40.787065
Longitude
-73.971764
Community Board
107
Council District
6
Bin
1085083
Bbl
1012170035
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00200871-1-ENFO
Rec Id: 00200871-1-ENFO • Cert Nbr: 00200871 • Biz Name: GREGORY KHUTORSKY ANTIQUES LLC
Rec Id
00200871-1-ENFO
Cert Nbr
00200871
Biz Name
GREGORY KHUTORSKY ANTIQUES LLC
Vio Dt
2010-05-19T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1050
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993651
Y Coord
215521
Latitude
40.758227
Longitude
-73.966066
Community Board
106
Council District
4
Bin
1039975
Bbl
1013480049
Ct2020
10801
Nta2020
MN0604
VIEW LOCATION
00200877-1-ENFO
Rec Id: 00200877-1-ENFO • Cert Nbr: 00200877 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00200877-1-ENFO
Cert Nbr
00200877
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2010-03-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
460
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989993
Y Coord
210396
Latitude
40.744191
Longitude
-73.979253
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00200888-1-ENFO
Rec Id: 00200888-1-ENFO • Cert Nbr: 00200888 • Biz Name: FLASH PHOTO STUDIO
Rec Id
00200888-1-ENFO
Cert Nbr
00200888
Biz Name
FLASH PHOTO STUDIO
Vio Dt
2010-06-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9006
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018414
Y Coord
212743
Latitude
40.750541
Longitude
-73.876696
Community Board
403
Council District
21
Bin
4036347
Bbl
4014780001
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00200890-1-ENFO
Rec Id: 00200890-1-ENFO • Cert Nbr: 00200890 • Biz Name: LUIS E POSADA
Rec Id
00200890-1-ENFO
Cert Nbr
00200890
Biz Name
LUIS E POSADA
Vio Dt
2010-06-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9010
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018421
Y Coord
212744
Latitude
40.750544
Longitude
-73.87667
Community Board
403
Council District
21
Bin
4036347
Bbl
4014780001
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00200891-1-ENFO
Rec Id: 00200891-1-ENFO • Cert Nbr: 00200891 • Biz Name: TINA M. MESA
Rec Id
00200891-1-ENFO
Cert Nbr
00200891
Biz Name
TINA M. MESA
Vio Dt
2010-06-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9024
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018447
Y Coord
212748
Latitude
40.750555
Longitude
-73.876577
Community Board
403
Council District
21
Bin
4036348
Bbl
4014780006
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00200895-1-ENFO
Rec Id: 00200895-1-ENFO • Cert Nbr: 00200895 • Biz Name: BLANCA JARAMA
Rec Id
00200895-1-ENFO
Cert Nbr
00200895
Biz Name
BLANCA JARAMA
Vio Dt
2010-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9608
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020087
Y Coord
213127
Latitude
40.751589
Longitude
-73.870655
Community Board
403
Council District
21
Bin
4043836
Bbl
4017590001
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00200906-1-ENFO
Rec Id: 00200906-1-ENFO • Cert Nbr: 00200906 • Biz Name: TAT-MULTI SERVICE, INC
Rec Id
00200906-1-ENFO
Cert Nbr
00200906
Biz Name
TAT-MULTI SERVICE, INC
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
117
Street
E MOUNT EDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1008428
Y Coord
246591
Latitude
40.843478
Longitude
-73.912615
Community Board
204
Council District
16
Bin
2008024
Bbl
2028380027
Ct2020
22702
Nta2020
BX0403
VIEW LOCATION
00065369-1-ENFO
Rec Id: 00065369-1-ENFO • Cert Nbr: 00065369 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00065369-1-ENFO
Cert Nbr
00065369
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2006-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
91
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1005118
Y Coord
240737
Latitude
40.827419
Longitude
-73.924596
Community Board
204
Council District
16
Bin
2097166
Bbl
2024760056
Ct2020
195
Nta2020
BX0401
VIEW LOCATION
00065373-1-ENFO
Rec Id: 00065373-1-ENFO • Cert Nbr: 00065373 • Biz Name: H&R BLOCK
Rec Id
00065373-1-ENFO
Cert Nbr
00065373
Biz Name
H&R BLOCK
Vio Dt
2006-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
24
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012376
Y Coord
255394
Latitude
40.867639
Longitude
-73.898374
Community Board
207
Council District
14
Bin
2094677
Bbl
2032020025
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00065373-1-ENFO
Rec Id: 00065373-1-ENFO • Cert Nbr: 00065373 • Biz Name: H&R BLOCK
Rec Id
00065373-1-ENFO
Cert Nbr
00065373
Biz Name
H&R BLOCK
Vio Dt
2006-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012376
Y Coord
255394
Latitude
40.867639
Longitude
-73.898374
Community Board
207
Council District
14
Bin
2094677
Bbl
2032020025
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00065385-1-ENFO
Rec Id: 00065385-1-ENFO • Cert Nbr: 00065385 • Biz Name: SOLS PHARMACY, INC.
Rec Id
00065385-1-ENFO
Cert Nbr
00065385
Biz Name
SOLS PHARMACY, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
988
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014209
Y Coord
239019
Latitude
40.822677
Longitude
-73.891755
Community Board
202
Council District
17
Bin
2006010
Bbl
2027420030
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00065388-1-ENFO
Rec Id: 00065388-1-ENFO • Cert Nbr: 00065388 • Biz Name: DORIA DISCOUNTS INC.
Rec Id
00065388-1-ENFO
Cert Nbr
00065388
Biz Name
DORIA DISCOUNTS INC.
Vio Dt
2006-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
263
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007944
Y Coord
242918
Latitude
40.833411
Longitude
-73.914414
Community Board
204
Council District
16
Bin
2002624
Bbl
2024500056
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00065392-1-ENFO
Rec Id: 00065392-1-ENFO • Cert Nbr: 00065392 • Biz Name: JEROME BARGAIN DISCOUNT
Rec Id
00065392-1-ENFO
Cert Nbr
00065392
Biz Name
JEROME BARGAIN DISCOUNT
Vio Dt
2006-01-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1370
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1006922
Y Coord
245211
Latitude
40.839694
Longitude
-73.918063
Community Board
204
Council District
16
Bin
2008073
Bbl
2028420001
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00065401-1-ENFO
Rec Id: 00065401-1-ENFO • Cert Nbr: 00065401 • Biz Name: JAMES EDWARDS
Rec Id
00065401-1-ENFO
Cert Nbr
00065401
Biz Name
JAMES EDWARDS
Vio Dt
2005-12-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Bldg Nbr
467
Street
E 138TH ST
City
BRONX
State
NY
Zip
10454
X Coord
1006160
Y Coord
233757
Latitude
40.808269
Longitude
-73.920883
Community Board
201
Council District
8
Bin
2114140
Bbl
2022830074
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00065406-1-ENFO
Rec Id: 00065406-1-ENFO • Cert Nbr: 00065406 • Biz Name: 241 BEAUTY SUPPLY INC.
Rec Id
00065406-1-ENFO
Cert Nbr
00065406
Biz Name
241 BEAUTY SUPPLY INC.
Vio Dt
2006-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Bldg Nbr
4710
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025679
Y Coord
268567
Latitude
40.903745
Longitude
-73.850119
Community Board
212
Council District
11
Bin
2071837
Bbl
2051120026
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00065407-1-ENFO
Rec Id: 00065407-1-ENFO • Cert Nbr: 00065407 • Biz Name: SUPER 99 CENTS FOOD STORES INC
Rec Id
00065407-1-ENFO
Cert Nbr
00065407
Biz Name
SUPER 99 CENTS FOOD STORES INC
Vio Dt
2005-12-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
912
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1022945
Y Coord
258222
Latitude
40.87535
Longitude
-73.86008
Community Board
212
Council District
12
Bin
2057138
Bbl
2046350028
Ct2020
370
Nta2020
BX1201
VIEW LOCATION
00065418-1-ENFO
Rec Id: 00065418-1-ENFO • Cert Nbr: 00065418 • Biz Name: DOLLAR CHASE INC.
Rec Id
00065418-1-ENFO
Cert Nbr
00065418
Biz Name
DOLLAR CHASE INC.
Vio Dt
2005-12-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
985
Street
PROSPECT AVE
City
BRONX
State
NY
Zip
10459
X Coord
1011857
Y Coord
239133
Latitude
40.823223
Longitude
-73.900158
Community Board
203
Council District
17
Bin
2098575
Bbl
2026780044
Ct2020
12901
Nta2020
BX0202
VIEW LOCATION
NYC Data AI • Public-data exploration interface