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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Showing 50 real records
00065602-1-ENFO
Rec Id: 00065602-1-ENFO • Cert Nbr: 00065602 • Biz Name: IDEAL TAX & ACCOUNTING SERVICES, LLC
Rec Id
00065602-1-ENFO
Cert Nbr
00065602
Biz Name
IDEAL TAX & ACCOUNTING SERVICES, LLC
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
Pleaded
Ct Settl
1
Bldg Nbr
24
Street
BEAVER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980924
Y Coord
196114
Latitude
40.704964
Longitude
-74.011996
Community Board
101
Council District
1
Bin
1000035
Bbl
1000110012
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00065602-1-ENFO
Rec Id: 00065602-1-ENFO • Cert Nbr: 00065602 • Biz Name: IDEAL TAX & ACCOUNTING SERVICES, LLC
Rec Id
00065602-1-ENFO
Cert Nbr
00065602
Biz Name
IDEAL TAX & ACCOUNTING SERVICES, LLC
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
24
Street
BEAVER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980924
Y Coord
196114
Latitude
40.704964
Longitude
-74.011996
Community Board
101
Council District
1
Bin
1000035
Bbl
1000110012
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00065602-1-ENFO
Rec Id: 00065602-1-ENFO • Cert Nbr: 00065602 • Biz Name: IDEAL TAX & ACCOUNTING SERVICES, LLC
Rec Id
00065602-1-ENFO
Cert Nbr
00065602
Biz Name
IDEAL TAX & ACCOUNTING SERVICES, LLC
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24
Street
BEAVER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980924
Y Coord
196114
Latitude
40.704964
Longitude
-74.011996
Community Board
101
Council District
1
Bin
1000035
Bbl
1000110012
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00065603-1-ENFO
Rec Id: 00065603-1-ENFO • Cert Nbr: 00065603 • Biz Name: M2M MART CORP.
Rec Id
00065603-1-ENFO
Cert Nbr
00065603
Biz Name
M2M MART CORP.
Vio Dt
2006-01-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
21
Outcome
Pleaded
Ct Settl
21
Bldg Nbr
200
Street
E 11TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987429
Y Coord
205701
Latitude
40.731215
Longitude
-73.988382
Community Board
103
Council District
2
Bin
1006807
Bbl
1004667502
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00065610-1-ENFO
Rec Id: 00065610-1-ENFO • Cert Nbr: 00065610 • Biz Name: EASY CHOICE GROUP, LLC
Rec Id
00065610-1-ENFO
Cert Nbr
00065610
Biz Name
EASY CHOICE GROUP, LLC
Vio Dt
2006-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
25
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989648
Y Coord
214655
Latitude
40.755854
Longitude
-73.980516
Community Board
105
Council District
4
Bin
1034245
Bbl
1012610021
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065610-1-ENFO
Rec Id: 00065610-1-ENFO • Cert Nbr: 00065610 • Biz Name: EASY CHOICE GROUP, LLC
Rec Id
00065610-1-ENFO
Cert Nbr
00065610
Biz Name
EASY CHOICE GROUP, LLC
Vio Dt
2006-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
25
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989648
Y Coord
214655
Latitude
40.755854
Longitude
-73.980516
Community Board
105
Council District
4
Bin
1034245
Bbl
1012610021
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065616-1-ENFO
Rec Id: 00065616-1-ENFO • Cert Nbr: 00065616 • Biz Name: JWGF FOOD CORP
Rec Id
00065616-1-ENFO
Cert Nbr
00065616
Biz Name
JWGF FOOD CORP
Vio Dt
2006-01-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
255
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
983918
Y Coord
208588
Latitude
40.739203
Longitude
-74.001198
Community Board
104
Council District
3
Bin
1013712
Bbl
1007640007
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00065621-1-ENFO
Rec Id: 00065621-1-ENFO • Cert Nbr: 00065621 • Biz Name: BROADWAY DOWNTOWN PHARMACY, INC.
Rec Id
00065621-1-ENFO
Cert Nbr
00065621
Biz Name
BROADWAY DOWNTOWN PHARMACY, INC.
Vio Dt
2006-03-29T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Manhattan
Chrg
RCNY5-122.B: NO SALE OF PILLS NOT POSTED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
373
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983343
Y Coord
200780
Latitude
40.717799
Longitude
-74.00325
Community Board
101
Council District
1
Bin
1001936
Bbl
1001750029
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00065622-1-ENFO
Rec Id: 00065622-1-ENFO • Cert Nbr: 00065622 • Biz Name: HANA FRUIT MARKET, INC.
Rec Id
00065622-1-ENFO
Cert Nbr
00065622
Biz Name
HANA FRUIT MARKET, INC.
Vio Dt
2006-01-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
1591
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997828
Y Coord
221526
Latitude
40.774704
Longitude
-73.950977
Community Board
108
Council District
5
Bin
1049893
Bbl
1015450030
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00065623-1-ENFO
Rec Id: 00065623-1-ENFO • Cert Nbr: 00065623 • Biz Name: XIN YE INC.
Rec Id
00065623-1-ENFO
Cert Nbr
00065623
Biz Name
XIN YE INC.
Vio Dt
2006-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
230
Street
GRAND ST
Unit Typ
STE
Unit
403
City
NEW YORK
State
NY
Zip
10013
X Coord
985567
Y Coord
201091
Latitude
40.718625
Longitude
-73.995249
Community Board
102
Council District
1
Bin
1006953
Bbl
1004700064
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00065623-1-ENFO
Rec Id: 00065623-1-ENFO • Cert Nbr: 00065623 • Biz Name: XIN YE INC.
Rec Id
00065623-1-ENFO
Cert Nbr
00065623
Biz Name
XIN YE INC.
Vio Dt
2006-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
230
Street
GRAND ST
Unit Typ
STE
Unit
403
City
NEW YORK
State
NY
Zip
10013
X Coord
985567
Y Coord
201091
Latitude
40.718625
Longitude
-73.995249
Community Board
102
Council District
1
Bin
1006953
Bbl
1004700064
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00065626-1-ENFO
Rec Id: 00065626-1-ENFO • Cert Nbr: 00065626 • Biz Name: HANMAEUM CNS ENTERPRISE INC.
Rec Id
00065626-1-ENFO
Cert Nbr
00065626
Biz Name
HANMAEUM CNS ENTERPRISE INC.
Vio Dt
2006-01-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
144
Street
E 52ND ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992264
Y Coord
215285
Latitude
40.757581
Longitude
-73.971073
Community Board
106
Council District
4
Bin
1036461
Bbl
1013060023
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00065631-1-ENFO
Rec Id: 00065631-1-ENFO • Cert Nbr: 00065631 • Biz Name: ORANGE & WHITE MARKETS, INC.
Rec Id
00065631-1-ENFO
Cert Nbr
00065631
Biz Name
ORANGE & WHITE MARKETS, INC.
Vio Dt
2006-02-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
1565
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997677
Y Coord
221252
Latitude
40.773952
Longitude
-73.951522
Community Board
108
Council District
5
Bin
1049854
Bbl
1015440019
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00065631-1-ENFO
Rec Id: 00065631-1-ENFO • Cert Nbr: 00065631 • Biz Name: ORANGE & WHITE MARKETS, INC.
Rec Id
00065631-1-ENFO
Cert Nbr
00065631
Biz Name
ORANGE & WHITE MARKETS, INC.
Vio Dt
2006-02-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1565
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997677
Y Coord
221252
Latitude
40.773952
Longitude
-73.951522
Community Board
108
Council District
5
Bin
1049854
Bbl
1015440019
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00065634-1-ENFO
Rec Id: 00065634-1-ENFO • Cert Nbr: 00065634 • Biz Name: RICKY'S THIRD AVENUE, INC.
Rec Id
00065634-1-ENFO
Cert Nbr
00065634
Biz Name
RICKY'S THIRD AVENUE, INC.
Vio Dt
2006-03-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
280
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
988765
Y Coord
208178
Latitude
40.738076
Longitude
-73.983708
Community Board
106
Council District
2
Bin
1089666
Bbl
1008777501
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
00065644-1-ENFO
Rec Id: 00065644-1-ENFO • Cert Nbr: 00065644 • Biz Name: MEIER, HAK
Rec Id
00065644-1-ENFO
Cert Nbr
00065644
Biz Name
MEIER, HAK
Vio Dt
2006-04-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
116
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986368
Y Coord
206855
Latitude
40.734446
Longitude
-73.992358
Community Board
102
Council District
2
Bin
1090822
Bbl
1005707505
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00065647-1-ENFO
Rec Id: 00065647-1-ENFO • Cert Nbr: 00065647 • Biz Name: NAMDOR INC.
Rec Id
00065647-1-ENFO
Cert Nbr
00065647
Biz Name
NAMDOR INC.
Vio Dt
2006-04-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
25
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
985741
Y Coord
205883
Latitude
40.731778
Longitude
-73.99462
Community Board
102
Council District
2
Bin
1009090
Bbl
1005607501
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00065649-1-ENFO
Rec Id: 00065649-1-ENFO • Cert Nbr: 00065649 • Biz Name: MOONLIGHT CORPORATION
Rec Id
00065649-1-ENFO
Cert Nbr
00065649
Biz Name
MOONLIGHT CORPORATION
Vio Dt
2006-04-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
15
Bldg Nbr
291
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985905
Y Coord
211177
Latitude
40.746309
Longitude
-73.994027
Community Board
105
Council District
3
Bin
1015032
Bbl
1008027502
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00065651-1-ENFO
Rec Id: 00065651-1-ENFO • Cert Nbr: 00065651 • Biz Name: CLUB MONACO INC., #1022
Rec Id
00065651-1-ENFO
Cert Nbr
00065651
Biz Name
CLUB MONACO INC., #1022
Vio Dt
2006-05-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
160
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
986858
Y Coord
208943
Latitude
40.740177
Longitude
-73.990589
Community Board
105
Council District
3
Bin
1015500
Bbl
1008227507
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00065656-1-ENFO
Rec Id: 00065656-1-ENFO • Cert Nbr: 00065656 • Biz Name: LAFNAC DIGITAL COMPUTERS, LTD.
Rec Id
00065656-1-ENFO
Cert Nbr
00065656
Biz Name
LAFNAC DIGITAL COMPUTERS, LTD.
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
5
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989387
Y Coord
213882
Latitude
40.753732
Longitude
-73.981459
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065661-1-ENFO
Rec Id: 00065661-1-ENFO • Cert Nbr: 00065661 • Biz Name: SHOPWELL, INC.
Rec Id
00065661-1-ENFO
Cert Nbr
00065661
Biz Name
SHOPWELL, INC.
Vio Dt
2006-05-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
10
Street
UNION SQ E
City
NEW YORK
State
NY
Zip
10003
X Coord
987044
Y Coord
206936
Latitude
40.734704
Longitude
-73.989926
Community Board
105
Council District
2
Bin
1083247
Bbl
1008707501
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00065667-1-ENFO
Rec Id: 00065667-1-ENFO • Cert Nbr: 00065667 • Biz Name: THOMAS PINK
Rec Id
00065667-1-ENFO
Cert Nbr
00065667
Biz Name
THOMAS PINK
Vio Dt
2006-06-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
520
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991402
Y Coord
216212
Latitude
40.760107
Longitude
-73.974768
Community Board
105
Council District
4
Bin
1035727
Bbl
1012890014
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065668-1-ENFO
Rec Id: 00065668-1-ENFO • Cert Nbr: 00065668 • Biz Name: M.D. FOOD CORP
Rec Id
00065668-1-ENFO
Cert Nbr
00065668
Biz Name
M.D. FOOD CORP
Vio Dt
2006-07-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
579
Street
MAIN ST
City
NEW YORK
State
NY
Zip
10044
X Coord
998259
Y Coord
217099
Latitude
40.762599
Longitude
-73.94939
Community Board
108
Council District
5
Bin
1084704
Bbl
1013737505
Ct2020
23803
Nta2020
MN0801
VIEW LOCATION
00065669-1-ENFO
Rec Id: 00065669-1-ENFO • Cert Nbr: 00065669 • Biz Name: KASHKAVAL FOODS LTD.
Rec Id
00065669-1-ENFO
Cert Nbr
00065669
Biz Name
KASHKAVAL FOODS LTD.
Vio Dt
2006-06-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
15
Bldg Nbr
856
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988029
Y Coord
218720
Latitude
40.767012
Longitude
-73.986358
Community Board
104
Council District
6
Bin
1025447
Bbl
1010460064
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00065674-1-ENFO
Rec Id: 00065674-1-ENFO • Cert Nbr: 00065674 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00065674-1-ENFO
Cert Nbr
00065674
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2006-06-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00066908-1-ENFO
Rec Id: 00066908-1-ENFO • Cert Nbr: 00066908 • Biz Name: KHAVASOV BROTHERS INC.
Rec Id
00066908-1-ENFO
Cert Nbr
00066908
Biz Name
KHAVASOV BROTHERS INC.
Vio Dt
2006-09-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
4008
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005290
Y Coord
210264
Latitude
40.743778
Longitude
-73.92407
Community Board
402
Council District
26
Bin
4002571
Bbl
4001930025
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00066910-1-ENFO
Rec Id: 00066910-1-ENFO • Cert Nbr: 00066910 • Biz Name: CHOQUE, JAVIER
Rec Id
00066910-1-ENFO
Cert Nbr
00066910
Biz Name
CHOQUE, JAVIER
Vio Dt
2006-06-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
11110
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024273
Y Coord
213157
Latitude
40.751653
Longitude
-73.855547
Community Board
404
Council District
21
Bin
4435542
Bbl
4020130005
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066914-1-ENFO
Rec Id: 00066914-1-ENFO • Cert Nbr: 00066914 • Biz Name: SEVENTY FIVE SPORTS WEAR INC
Rec Id
00066914-1-ENFO
Cert Nbr
00066914
Biz Name
SEVENTY FIVE SPORTS WEAR INC
Vio Dt
2006-05-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7515
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014655
Y Coord
211439
Latitude
40.746976
Longitude
-73.890268
Community Board
403
Council District
25
Bin
4029862
Bbl
4012860066
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00066918-1-ENFO
Rec Id: 00066918-1-ENFO • Cert Nbr: 00066918 • Biz Name: KYUNG HAE KIM
Rec Id
00066918-1-ENFO
Cert Nbr
00066918
Biz Name
KYUNG HAE KIM
Vio Dt
2006-09-11T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1526
Street
COLLEGE POINT BLVD
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1026945
Y Coord
224960
Latitude
40.784037
Longitude
-73.845828
Community Board
407
Council District
19
Bin
4098211
Bbl
4040760023
Ct2020
925
Nta2020
QN0701
VIEW LOCATION
00066924-1-ENFO
Rec Id: 00066924-1-ENFO • Cert Nbr: 00066924 • Biz Name: ZOILA GROCERY CORP.
Rec Id
00066924-1-ENFO
Cert Nbr
00066924
Biz Name
ZOILA GROCERY CORP.
Vio Dt
2006-07-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
10202
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021586
Y Coord
213659
Latitude
40.753043
Longitude
-73.865242
Community Board
403
Council District
21
Bin
4044215
Bbl
4017680001
Ct2020
40502
Nta2020
QN0303
VIEW LOCATION
00066925-1-ENFO
Rec Id: 00066925-1-ENFO • Cert Nbr: 00066925 • Biz Name: ROGER'S PHARMACY INC.
Rec Id
00066925-1-ENFO
Cert Nbr
00066925
Biz Name
ROGER'S PHARMACY INC.
Vio Dt
2006-11-03T00:00:00.000
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
2913
Street
21ST AVE
City
ASTORIA
State
NY
Zip
11105
X Coord
1009420
Y Coord
222894
Latitude
40.778433
Longitude
-73.909119
Community Board
401
Council District
22
Bin
4017848
Bbl
4008480105
Ct2020
111
Nta2020
QN0101
VIEW LOCATION
00066929-1-ENFO
Rec Id: 00066929-1-ENFO • Cert Nbr: 00066929 • Biz Name: M & N MEATS INC.
Rec Id
00066929-1-ENFO
Cert Nbr
00066929
Biz Name
M & N MEATS INC.
Vio Dt
2006-09-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
5
Bldg Nbr
4346
Street
41ST ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005544
Y Coord
210594
Latitude
40.744689
Longitude
-73.923153
Community Board
402
Council District
26
Bin
4002492
Bbl
4001890045
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00066933-1-ENFO
Rec Id: 00066933-1-ENFO • Cert Nbr: 00066933 • Biz Name: RA, UI JU
Rec Id
00066933-1-ENFO
Cert Nbr
00066933
Biz Name
RA, UI JU
Vio Dt
2006-10-31T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6211
Street
35TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012139
Y Coord
212630
Latitude
40.750253
Longitude
-73.899344
Community Board
402
Council District
25
Bin
4027201
Bbl
4011900054
Ct2020
293
Nta2020
QN0203
VIEW LOCATION
00066936-1-ENFO
Rec Id: 00066936-1-ENFO • Cert Nbr: 00066936 • Biz Name: MOON, DELI & GROCERY, INC.
Rec Id
00066936-1-ENFO
Cert Nbr
00066936
Biz Name
MOON, DELI & GROCERY, INC.
Vio Dt
2006-10-27T00:00:00.000
Industry
Box Cutter - 831
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
5
Bldg Nbr
2333
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008137
Y Coord
221138
Latitude
40.773617
Longitude
-73.913757
Community Board
401
Council District
22
Bin
4441807
Bbl
4008350025
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00066937-1-ENFO
Rec Id: 00066937-1-ENFO • Cert Nbr: 00066937 • Biz Name: PANDAMA INC
Rec Id
00066937-1-ENFO
Cert Nbr
00066937
Biz Name
PANDAMA INC
Vio Dt
2009-07-16T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
24
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984593
Y Coord
199542
Latitude
40.714374
Longitude
-73.998763
Community Board
103
Council District
1
Bin
1001690
Bbl
1001620013
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00066948-1-ENFO
Rec Id: 00066948-1-ENFO • Cert Nbr: 00066948 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00066948-1-ENFO
Cert Nbr
00066948
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2008-01-24T00:00:00.000
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
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00066953-1-ENFO
Rec Id: 00066953-1-ENFO • Cert Nbr: 00066953 • Biz Name: ROGER CHINCHILLA
Rec Id
00066953-1-ENFO
Cert Nbr
00066953
Biz Name
ROGER CHINCHILLA
Vio Dt
2008-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
11118
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024293
Y Coord
213165
Latitude
40.751675
Longitude
-73.855475
Community Board
404
Council District
21
Bin
4049890
Bbl
4020130009
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066953-1-ENFO
Rec Id: 00066953-1-ENFO • Cert Nbr: 00066953 • Biz Name: ROGER CHINCHILLA
Rec Id
00066953-1-ENFO
Cert Nbr
00066953
Biz Name
ROGER CHINCHILLA
Vio Dt
2008-01-25T00:00:00.000
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
11118
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024293
Y Coord
213165
Latitude
40.751675
Longitude
-73.855475
Community Board
404
Council District
21
Bin
4049890
Bbl
4020130009
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066959-1-ENFO
Rec Id: 00066959-1-ENFO • Cert Nbr: 00066959 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00066959-1-ENFO
Cert Nbr
00066959
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2008-01-24T00:00:00.000
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
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00066959-1-ENFO
Rec Id: 00066959-1-ENFO • Cert Nbr: 00066959 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00066959-1-ENFO
Cert Nbr
00066959
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2008-01-24T00:00:00.000
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
Bldg Nbr
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00066960-1-ENFO
Rec Id: 00066960-1-ENFO • Cert Nbr: 00066960 • Biz Name: NASR TAX & SERVICES
Rec Id
00066960-1-ENFO
Cert Nbr
00066960
Biz Name
NASR TAX & SERVICES
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Pleaded
Ct Settl
1
Bldg Nbr
3512
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005855
Y Coord
216313
Latitude
40.76038
Longitude
-73.922012
Community Board
401
Council District
22
Bin
4009696
Bbl
4006460038
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00066960-1-ENFO
Rec Id: 00066960-1-ENFO • Cert Nbr: 00066960 • Biz Name: NASR TAX & SERVICES
Rec Id
00066960-1-ENFO
Cert Nbr
00066960
Biz Name
NASR TAX & SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
3512
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005855
Y Coord
216313
Latitude
40.76038
Longitude
-73.922012
Community Board
401
Council District
22
Bin
4009696
Bbl
4006460038
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
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
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066963-1-ENFO
Rec Id: 00066963-1-ENFO • Cert Nbr: 00066963 • Biz Name: MONCION BROKERAGE CORP.
Rec Id
00066963-1-ENFO
Cert Nbr
00066963
Biz Name
MONCION BROKERAGE CORP.
Vio Dt
2008-01-30T00:00:00.000
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
10809
Street
51ST AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024523
Y Coord
210416
Latitude
40.744128
Longitude
-73.854661
Community Board
404
Council District
21
Bin
4049656
Bbl
4020060089
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00066963-1-ENFO
Rec Id: 00066963-1-ENFO • Cert Nbr: 00066963 • Biz Name: MONCION BROKERAGE CORP.
Rec Id
00066963-1-ENFO
Cert Nbr
00066963
Biz Name
MONCION BROKERAGE CORP.
Vio Dt
2008-01-30T00:00:00.000
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
10809
Street
51ST AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024523
Y Coord
210416
Latitude
40.744128
Longitude
-73.854661
Community Board
404
Council District
21
Bin
4049656
Bbl
4020060089
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00066965-1-ENFO
Rec Id: 00066965-1-ENFO • Cert Nbr: 00066965 • Biz Name: T.A. TAX & INSURANCE AGENCY
Rec Id
00066965-1-ENFO
Cert Nbr
00066965
Biz Name
T.A. TAX & INSURANCE AGENCY
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
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
00066966-1-ENFO
Rec Id: 00066966-1-ENFO • Cert Nbr: 00066966 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00066966-1-ENFO
Cert Nbr
00066966
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00066975-1-ENFO
Rec Id: 00066975-1-ENFO • Cert Nbr: 00066975 • Biz Name: LOS TAXES INC.
Rec Id
00066975-1-ENFO
Cert Nbr
00066975
Biz Name
LOS TAXES INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
4205
Street
102ND ST
City
CORONA
State
NY
Zip
11368
X Coord
1022197
Y Coord
211658
Latitude
40.747548
Longitude
-73.863048
Community Board
404
Council District
21
Bin
4048571
Bbl
4019770001
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066978-1-ENFO
Rec Id: 00066978-1-ENFO • Cert Nbr: 00066978 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00066978-1-ENFO
Cert Nbr
00066978
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066986-1-ENFO
Rec Id: 00066986-1-ENFO • Cert Nbr: 00066986 • Biz Name: FABRE, MARCOS A
Rec Id
00066986-1-ENFO
Cert Nbr
00066986
Biz Name
FABRE, MARCOS A
Vio Dt
2008-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
4039
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014647
Y Coord
211060
Latitude
40.745936
Longitude
-73.890299
Community Board
404
Council District
25
Bin
4036729
Bbl
4014860008
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
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