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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
00054476-1-ENFO
Rec Id: 00054476-1-ENFO • Cert Nbr: 00054476 • Biz Name: YONG CHUL KIM
Rec Id
00054476-1-ENFO
Cert Nbr
00054476
Biz Name
YONG CHUL KIM
Vio Dt
2006-06-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4224
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001807
Y Coord
173060
Latitude
40.641669
Longitude
-73.936737
Community Board
317
Council District
45
Bin
3112828
Bbl
3049760010
Ct2020
838
Nta2020
BK1702
VIEW LOCATION
00054478-1-ENFO
Rec Id: 00054478-1-ENFO • Cert Nbr: 00054478 • Biz Name: METRO FURNITURE WHOLESALERS, INC.
Rec Id
00054478-1-ENFO
Cert Nbr
00054478
Biz Name
METRO FURNITURE WHOLESALERS, INC.
Vio Dt
2006-07-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2102
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004503
Y Coord
165321
Latitude
40.620422
Longitude
-73.927046
Community Board
318
Council District
46
Bin
3219948
Bbl
3078740060
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00054478-1-ENFO
Rec Id: 00054478-1-ENFO • Cert Nbr: 00054478 • Biz Name: METRO FURNITURE WHOLESALERS, INC.
Rec Id
00054478-1-ENFO
Cert Nbr
00054478
Biz Name
METRO FURNITURE WHOLESALERS, INC.
Vio Dt
2006-07-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
2102
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004503
Y Coord
165321
Latitude
40.620422
Longitude
-73.927046
Community Board
318
Council District
46
Bin
3219948
Bbl
3078740060
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00054487-1-ENFO
Rec Id: 00054487-1-ENFO • Cert Nbr: 00054487 • Biz Name: MCDONALD'S
Rec Id
00054487-1-ENFO
Cert Nbr
00054487
Biz Name
MCDONALD'S
Vio Dt
2006-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
267
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995621
Y Coord
197521
Latitude
40.708819
Longitude
-73.958986
Community Board
301
Council District
34
Bin
3063567
Bbl
3024600001
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00054492-1-ENFO
Rec Id: 00054492-1-ENFO • Cert Nbr: 00054492 • Biz Name: CATALOGS FURNITURE CORP.
Rec Id
00054492-1-ENFO
Cert Nbr
00054492
Biz Name
CATALOGS FURNITURE CORP.
Vio Dt
2006-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
92
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005752
Y Coord
181416
Latitude
40.664596
Longitude
-73.922495
Community Board
317
Council District
41
Bin
3100148
Bbl
3046160014
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054493-1-ENFO
Rec Id: 00054493-1-ENFO • Cert Nbr: 00054493 • Biz Name: Y & R STRAWBERRY FIELD, INC.
Rec Id
00054493-1-ENFO
Cert Nbr
00054493
Biz Name
Y & R STRAWBERRY FIELD, INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
505
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994750
Y Coord
149661
Latitude
40.577455
Longitude
-73.962202
Community Board
313
Council District
48
Bin
3244867
Bbl
3086750042
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00054494-1-ENFO
Rec Id: 00054494-1-ENFO • Cert Nbr: 00054494 • Biz Name: PATHMARK STORES, INC.
Rec Id
00054494-1-ENFO
Cert Nbr
00054494
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
3785
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000884
Y Coord
154694
Latitude
40.59126
Longitude
-73.940108
Community Board
315
Council District
48
Bin
3204766
Bbl
3074460001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00054499-1-ENFO
Rec Id: 00054499-1-ENFO • Cert Nbr: 00054499 • Biz Name: LINDENWOOD DINER
Rec Id
00054499-1-ENFO
Cert Nbr
00054499
Biz Name
LINDENWOOD DINER
Vio Dt
2007-06-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2870
Street
LINDEN BLVD
City
BROOKLYN
State
NY
Zip
11208
X Coord
1023600
Y Coord
183452
Latitude
40.670123
Longitude
-73.85815
Community Board
305
Council District
42
Bin
3098770
Bbl
3044970001
Ct2020
1220
Nta2020
BK0505
VIEW LOCATION
00054504-1-ENFO
Rec Id: 00054504-1-ENFO • Cert Nbr: 00054504 • Biz Name: 134-16 LIBERTY FOOD CORP.
Rec Id
00054504-1-ENFO
Cert Nbr
00054504
Biz Name
134-16 LIBERTY FOOD CORP.
Vio Dt
2006-05-09T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
13416
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1036249
Y Coord
191249
Latitude
40.691459
Longitude
-73.812492
Community Board
410
Council District
28
Bin
4204924
Bbl
4095880003
Ct2020
15801
Nta2020
QN1001
VIEW LOCATION
00054505-1-ENFO
Rec Id: 00054505-1-ENFO • Cert Nbr: 00054505 • Biz Name: NIAMI TALLI
Rec Id
00054505-1-ENFO
Cert Nbr
00054505
Biz Name
NIAMI TALLI
Vio Dt
2006-05-09T00:00:00.000
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
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
12918
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035258
Y Coord
190489
Latitude
40.689378
Longitude
-73.816071
Community Board
410
Council District
28
Bin
4204834
Bbl
4095830008
Ct2020
15801
Nta2020
QN1001
VIEW LOCATION
00070554-1-ENFO
Rec Id: 00070554-1-ENFO • Cert Nbr: 00070554 • Biz Name: THE GRANVILLE GROUP LLC
Rec Id
00070554-1-ENFO
Cert Nbr
00070554
Biz Name
THE GRANVILLE GROUP LLC
Vio Dt
2008-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NA:
Bldg Nbr
245
Street
CANNON BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
00054506-1-ENFO
Rec Id: 00054506-1-ENFO • Cert Nbr: 00054506 • Biz Name: DUANE READE
Rec Id
00054506-1-ENFO
Cert Nbr
00054506
Biz Name
DUANE READE
Vio Dt
2006-05-09T00:00:00.000
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
11502
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032066
Y Coord
189161
Latitude
40.685751
Longitude
-73.827591
Community Board
410
Council District
28
Bin
4202721
Bbl
4095380001
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00054511-1-ENFO
Rec Id: 00054511-1-ENFO • Cert Nbr: 00054511 • Biz Name: MEHAK HERBAL BEAUTY PARLOUR
Rec Id
00054511-1-ENFO
Cert Nbr
00054511
Biz Name
MEHAK HERBAL BEAUTY PARLOUR
Vio Dt
2006-06-05T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16804
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041218
Y Coord
198048
Latitude
40.71009
Longitude
-73.794516
Community Board
412
Council District
27
Bin
4210127
Bbl
4098210006
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00054516-1-ENFO
Rec Id: 00054516-1-ENFO • Cert Nbr: 00054516 • Biz Name: NURAL HAQUE
Rec Id
00054516-1-ENFO
Cert Nbr
00054516
Biz Name
NURAL HAQUE
Vio Dt
2006-06-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-718 - FAILED TO DISCLOSE MODEL# ETC
Chrg Ct
2
Bldg Nbr
3504
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009514
Y Coord
221558
Latitude
40.774766
Longitude
-73.908784
Community Board
401
Council District
22
Bin
4016427
Bbl
4008220030
Ct2020
117
Nta2020
QN0101
VIEW LOCATION
00054531-1-ENFO
Rec Id: 00054531-1-ENFO • Cert Nbr: 00054531 • Biz Name: HING LONG SUPERMARKET INC.
Rec Id
00054531-1-ENFO
Cert Nbr
00054531
Biz Name
HING LONG SUPERMARKET INC.
Vio Dt
2006-07-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
4142
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031632
Y Coord
215153
Latitude
40.757095
Longitude
-73.828973
Community Board
407
Council District
20
Bin
4432148
Bbl
4050420041
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00200912-1-ENFO
Rec Id: 00200912-1-ENFO • Cert Nbr: 00200912 • Biz Name: OCEAN TAX SERVICE, INC.
Rec Id
00200912-1-ENFO
Cert Nbr
00200912
Biz Name
OCEAN TAX SERVICE, INC.
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2095
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011231
Y Coord
250376
Latitude
40.853858
Longitude
-73.902469
Community Board
205
Council District
14
Bin
2013751
Bbl
2031610026
Ct2020
23501
Nta2020
BX0502
VIEW LOCATION
00200913-1-ENFO
Rec Id: 00200913-1-ENFO • Cert Nbr: 00200913 • Biz Name: ELBA'S TAX SERVICE
Rec Id
00200913-1-ENFO
Cert Nbr
00200913
Biz Name
ELBA'S TAX SERVICE
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
594
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011228
Y Coord
235337
Latitude
40.812581
Longitude
-73.902541
Community Board
202
Council District
17
Bin
2004129
Bbl
2026030026
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00200917-1-ENFO
Rec Id: 00200917-1-ENFO • Cert Nbr: 00200917 • Biz Name: HOT MILLIONS GOURMET DELI CORP.
Rec Id
00200917-1-ENFO
Cert Nbr
00200917
Biz Name
HOT MILLIONS GOURMET DELI CORP.
Vio Dt
2010-03-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
843
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1020951
Y Coord
238981
Latitude
40.822564
Longitude
-73.86741
Community Board
209
Council District
18
Bin
2022547
Bbl
2036360020
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00200918-1-ENFO
Rec Id: 00200918-1-ENFO • Cert Nbr: 00200918 • Biz Name: GREEN FOREST FOOD CORP.
Rec Id
00200918-1-ENFO
Cert Nbr
00200918
Biz Name
GREEN FOREST FOOD CORP.
Vio Dt
2010-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1136
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004330
Y Coord
243991
Latitude
40.836352
Longitude
-73.927434
Community Board
204
Council District
16
Bin
2003264
Bbl
2025140040
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00200920-1-ENFO
Rec Id: 00200920-1-ENFO • Cert Nbr: 00200920 • Biz Name: HERO CITY #2 DELI, INC.
Rec Id
00200920-1-ENFO
Cert Nbr
00200920
Biz Name
HERO CITY #2 DELI, INC.
Vio Dt
2010-05-25T00:00:00.000
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
706
Street
FAILE ST
City
BRONX
State
NY
Zip
10474
X Coord
1015661
Y Coord
236118
Latitude
40.81463
Longitude
-73.886497
Community Board
202
Council District
17
Bin
2006547
Bbl
2027630185
Ct2020
9301
Nta2020
BX0201
VIEW LOCATION
00200923-1-ENFO
Rec Id: 00200923-1-ENFO • Cert Nbr: 00200923 • Biz Name: PENA LIQUOR CORP.
Rec Id
00200923-1-ENFO
Cert Nbr
00200923
Biz Name
PENA LIQUOR CORP.
Vio Dt
2010-05-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
706
Street
FAILE ST
City
BRONX
State
NY
Zip
10474
X Coord
1015661
Y Coord
236118
Latitude
40.81463
Longitude
-73.886497
Community Board
202
Council District
17
Bin
2006547
Bbl
2027630185
Ct2020
9301
Nta2020
BX0201
VIEW LOCATION
00200926-1-ENFO
Rec Id: 00200926-1-ENFO • Cert Nbr: 00200926 • Biz Name: HAIR PARADISE
Rec Id
00200926-1-ENFO
Cert Nbr
00200926
Biz Name
HAIR PARADISE
Vio Dt
2010-07-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2034
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1015003
Y Coord
170041
Latitude
40.633347
Longitude
-73.889202
Community Board
318
Council District
46
Bin
3235259
Bbl
3083280040
Ct2020
102801
Nta2020
BK1803
VIEW LOCATION
00200930-1-ENFO
Rec Id: 00200930-1-ENFO • Cert Nbr: 00200930 • Biz Name: TRINITY TRAVEL & MARKETING
Rec Id
00200930-1-ENFO
Cert Nbr
00200930
Biz Name
TRINITY TRAVEL & MARKETING
Vio Dt
2010-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1850
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1009943
Y Coord
248309
Latitude
40.848189
Longitude
-73.907133
Community Board
205
Council District
14
Bin
2007543
Bbl
2028010007
Ct2020
23302
Nta2020
BX0502
VIEW LOCATION
00200934-1-ENFO
Rec Id: 00200934-1-ENFO • Cert Nbr: 00200934 • Biz Name: FELIZ INCOME TAX
Rec Id
00200934-1-ENFO
Cert Nbr
00200934
Biz Name
FELIZ INCOME TAX
Vio Dt
2010-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
1910
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011706
Y Coord
248231
Latitude
40.848074
Longitude
-73.900739
Community Board
206
Council District
15
Bin
2000000
Bbl
2030277501
Ct2020
379
Nta2020
BX0502
VIEW LOCATION
00200941-1-ENFO
Rec Id: 00200941-1-ENFO • Cert Nbr: 00200941 • Biz Name: QUISQUEYANA TRAVEL, INC.
Rec Id
00200941-1-ENFO
Cert Nbr
00200941
Biz Name
QUISQUEYANA TRAVEL, INC.
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
2110
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011306
Y Coord
250486
Latitude
40.85416
Longitude
-73.902198
Community Board
205
Council District
15
Bin
2013682
Bbl
2031560108
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00200944-1-ENFO
Rec Id: 00200944-1-ENFO • Cert Nbr: 00200944 • Biz Name: OSCAR'S AFRO SHOP
Rec Id
00200944-1-ENFO
Cert Nbr
00200944
Biz Name
OSCAR'S AFRO SHOP
Vio Dt
2011-01-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227B
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
0
Y Coord
0
Latitude
40.817776
Longitude
-73.924235
Community Board
201
Council District
17
Bin
2000968
Bbl
2023380003
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00200965-1-ENFO
Rec Id: 00200965-1-ENFO • Cert Nbr: 00200965 • Biz Name: QUALITY ASSOCIATES
Rec Id
00200965-1-ENFO
Cert Nbr
00200965
Biz Name
QUALITY ASSOCIATES
Vio Dt
2010-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00200987-1-ENFO
Rec Id: 00200987-1-ENFO • Cert Nbr: 00200987 • Biz Name: SHEMTOV MANOR, INC.
Rec Id
00200987-1-ENFO
Cert Nbr
00200987
Biz Name
SHEMTOV MANOR, INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5326
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985733
Y Coord
169751
Latitude
40.632604
Longitude
-73.994657
Community Board
312
Council District
44
Bin
3139005
Bbl
3056690055
Ct2020
218
Nta2020
BK1202
VIEW LOCATION
00200988-1-ENFO
Rec Id: 00200988-1-ENFO • Cert Nbr: 00200988 • Biz Name: BLUE DISH INC.
Rec Id
00200988-1-ENFO
Cert Nbr
00200988
Biz Name
BLUE DISH INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4905
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
986411
Y Coord
170595
Latitude
40.63492
Longitude
-73.992214
Community Board
312
Council District
44
Bin
3328615
Bbl
3056420005
Ct2020
236
Nta2020
BK1202
VIEW LOCATION
00200999-1-ENFO
Rec Id: 00200999-1-ENFO • Cert Nbr: 00200999 • Biz Name: J.B. 366 FOOD CORP
Rec Id
00200999-1-ENFO
Cert Nbr
00200999
Biz Name
J.B. 366 FOOD CORP
Vio Dt
2010-07-13T00:00:00.000
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
366
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013785
Y Coord
180345
Latitude
40.661633
Longitude
-73.893541
Community Board
305
Council District
42
Bin
3096387
Bbl
3042980001
Ct2020
1128
Nta2020
BK0503
VIEW LOCATION
00201002-1-ENFO
Rec Id: 00201002-1-ENFO • Cert Nbr: 00201002 • Biz Name: FU YUNG GROCERY INC.
Rec Id
00201002-1-ENFO
Cert Nbr
00201002
Biz Name
FU YUNG GROCERY INC.
Vio Dt
2011-01-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5517
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
983656
Y Coord
170757
Latitude
40.635368
Longitude
-74.00214
Community Board
312
Council District
44
Bin
3139612
Bbl
3056810003
Ct2020
216
Nta2020
BK1202
VIEW LOCATION
00201010-1-ENFO
Rec Id: 00201010-1-ENFO • Cert Nbr: 00201010 • Biz Name: FAT LANE CLOTHING
Rec Id
00201010-1-ENFO
Cert Nbr
00201010
Biz Name
FAT LANE CLOTHING
Vio Dt
2010-03-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1027
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1013863
Y Coord
239544
Latitude
40.824119
Longitude
-73.893003
Community Board
202
Council District
17
Bin
2005798
Bbl
2027260066
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00201017-1-ENFO
Rec Id: 00201017-1-ENFO • Cert Nbr: 00201017 • Biz Name: L & B PERFUMES & FASHIONS INC.
Rec Id
00201017-1-ENFO
Cert Nbr
00201017
Biz Name
L & B PERFUMES & FASHIONS INC.
Vio Dt
2010-03-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
624
Street
MELROSE AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007243
Y Coord
237270
Latitude
40.817897
Longitude
-73.91693
Community Board
201
Council District
17
Bin
2001345
Bbl
2023740034
Ct2020
67
Nta2020
BX0102
VIEW LOCATION
00201021-1-ENFO
Rec Id: 00201021-1-ENFO • Cert Nbr: 00201021 • Biz Name: TIO GROCERY CORP.
Rec Id
00201021-1-ENFO
Cert Nbr
00201021
Biz Name
TIO GROCERY CORP.
Vio Dt
2010-08-26T00:00:00.000
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
1288
Street
HERKIMER ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008948
Y Coord
186128
Latitude
40.677521
Longitude
-73.910958
Community Board
316
Council District
41
Bin
3042585
Bbl
3015670027
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00201028-1-ENFO
Rec Id: 00201028-1-ENFO • Cert Nbr: 00201028 • Biz Name: ODELIA GROCERY INC.
Rec Id
00201028-1-ENFO
Cert Nbr
00201028
Biz Name
ODELIA GROCERY INC.
Vio Dt
2010-09-13T00:00:00.000
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
3524
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1000713
Y Coord
164345
Latitude
40.617751
Longitude
-73.9407
Community Board
318
Council District
45
Bin
3211782
Bbl
3076970048
Ct2020
646
Nta2020
BK1802
VIEW LOCATION
00201031-1-ENFO
Rec Id: 00201031-1-ENFO • Cert Nbr: 00201031 • Biz Name: WARDEI, YASSINE
Rec Id
00201031-1-ENFO
Cert Nbr
00201031
Biz Name
WARDEI, YASSINE
Vio Dt
2010-09-30T00:00:00.000
Industry
H05
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1383
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025173
Y Coord
243817
Latitude
40.835802
Longitude
-73.852112
Community Board
209
Council District
18
Bin
2029041
Bbl
2039350053
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00201035-1-ENFO
Rec Id: 00201035-1-ENFO • Cert Nbr: 00201035 • Biz Name: ASMAX FOOD, INC.
Rec Id
00201035-1-ENFO
Cert Nbr
00201035
Biz Name
ASMAX FOOD, INC.
Vio Dt
2010-09-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7721
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1007767
Y Coord
170354
Latitude
40.634228
Longitude
-73.915271
Community Board
318
Council District
46
Bin
3224138
Bbl
3079980001
Ct2020
950
Nta2020
BK1803
VIEW LOCATION
00201039-1-ENFO
Rec Id: 00201039-1-ENFO • Cert Nbr: 00201039 • Biz Name: G&J DELI AND GROCERY CORP
Rec Id
00201039-1-ENFO
Cert Nbr
00201039
Biz Name
G&J DELI AND GROCERY CORP
Vio Dt
2010-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2729
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020938
Y Coord
254751
Latitude
40.865831
Longitude
-73.867356
Community Board
211
Council District
12
Bin
2053537
Bbl
2045080023
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00201045-1-ENFO
Rec Id: 00201045-1-ENFO • Cert Nbr: 00201045 • Biz Name: M AND M CLOTHING
Rec Id
00201045-1-ENFO
Cert Nbr
00201045
Biz Name
M AND M CLOTHING
Vio Dt
2010-03-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2304
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1011970
Y Coord
251769
Latitude
40.857679
Longitude
-73.899792
Community Board
205
Council District
15
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00201048-1-ENFO
Rec Id: 00201048-1-ENFO • Cert Nbr: 00201048 • Biz Name: MAKSHAR SALEH
Rec Id
00201048-1-ENFO
Cert Nbr
00201048
Biz Name
MAKSHAR SALEH
Vio Dt
2010-03-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
26
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015017
Y Coord
257301
Latitude
40.872853
Longitude
-73.888752
Community Board
207
Council District
14
Bin
2017613
Bbl
2033200013
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00201052-1-ENFO
Rec Id: 00201052-1-ENFO • Cert Nbr: 00201052 • Biz Name: ALMONT CELESTINO
Rec Id
00201052-1-ENFO
Cert Nbr
00201052
Biz Name
ALMONT CELESTINO
Vio Dt
2010-05-25T00:00:00.000
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
741
Street
HUNTS POINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1015518
Y Coord
236474
Latitude
40.81558
Longitude
-73.886933
Community Board
202
Council District
17
Bin
2006531
Bbl
2027630150
Ct2020
9301
Nta2020
BX0201
VIEW LOCATION
00201058-1-ENFO
Rec Id: 00201058-1-ENFO • Cert Nbr: 00201058 • Biz Name: BONAFIDE OPTICIANS OF AVENUE L INC.
Rec Id
00201058-1-ENFO
Cert Nbr
00201058
Biz Name
BONAFIDE OPTICIANS OF AVENUE L INC.
Vio Dt
2010-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
9508
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012925
Y Coord
171650
Latitude
40.63777
Longitude
-73.896681
Community Board
318
Council District
46
Bin
3232737
Bbl
3082600037
Ct2020
1010
Nta2020
BK1803
VIEW LOCATION
00201066-1-ENFO
Rec Id: 00201066-1-ENFO • Cert Nbr: 00201066 • Biz Name: SIDO DISCOUNT LLC
Rec Id
00201066-1-ENFO
Cert Nbr
00201066
Biz Name
SIDO DISCOUNT LLC
Vio Dt
2010-03-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1741
Street
LAFAYETTE AVE
City
BRONX
State
NY
Zip
10473
X Coord
1021185
Y Coord
238384
Latitude
40.820908
Longitude
-73.866554
Community Board
209
Council District
18
Bin
2022549
Bbl
2036370064
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00201069-1-ENFO
Rec Id: 00201069-1-ENFO • Cert Nbr: 00201069 • Biz Name: SHAWISH, NAGIB A
Rec Id
00201069-1-ENFO
Cert Nbr
00201069
Biz Name
SHAWISH, NAGIB A
Vio Dt
2010-07-27T00:00:00.000
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
8821
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1011512
Y Coord
170456
Latitude
40.634497
Longitude
-73.901777
Community Board
318
Council District
46
Bin
3226362
Bbl
3080540002
Ct2020
994
Nta2020
BK1803
VIEW LOCATION
00201070-1-ENFO
Rec Id: 00201070-1-ENFO • Cert Nbr: 00201070 • Biz Name: A.J.K. PHARMACY INC.
Rec Id
00201070-1-ENFO
Cert Nbr
00201070
Biz Name
A.J.K. PHARMACY INC.
Vio Dt
2010-07-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8823
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1011515
Y Coord
170458
Latitude
40.634503
Longitude
-73.901767
Community Board
318
Council District
46
Bin
3226361
Bbl
3080540001
Ct2020
994
Nta2020
BK1803
VIEW LOCATION
00201073-1-ENFO
Rec Id: 00201073-1-ENFO • Cert Nbr: 00201073 • Biz Name: BROOKLYN'S BEST LOCKSMITH & HARDWARE, INC.
Rec Id
00201073-1-ENFO
Cert Nbr
00201073
Biz Name
BROOKLYN'S BEST LOCKSMITH & HARDWARE, INC.
Vio Dt
2010-07-08T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4801
Street
AVENUE N
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004050
Y Coord
164747
Latitude
40.618847
Longitude
-73.928679
Community Board
318
Council District
46
Bin
3219845
Bbl
3078730009
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00201077-1-ENFO
Rec Id: 00201077-1-ENFO • Cert Nbr: 00201077 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00201077-1-ENFO
Cert Nbr
00201077
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2010-07-13T00:00:00.000
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
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00201079-1-ENFO
Rec Id: 00201079-1-ENFO • Cert Nbr: 00201079 • Biz Name: MR 2497 FOOD CORP.
Rec Id
00201079-1-ENFO
Cert Nbr
00201079
Biz Name
MR 2497 FOOD CORP.
Vio Dt
2010-07-13T00:00:00.000
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
2497
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001084
Y Coord
238571
Latitude
40.821482
Longitude
-73.939178
Community Board
110
Council District
9
Bin
1060175
Bbl
1020130061
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00201084-1-ENFO
Rec Id: 00201084-1-ENFO • Cert Nbr: 00201084 • Biz Name: EVA NAILS SALON
Rec Id
00201084-1-ENFO
Cert Nbr
00201084
Biz Name
EVA NAILS SALON
Vio Dt
2010-07-16T00:00:00.000
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
1962
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1014549
Y Coord
170575
Latitude
40.634814
Longitude
-73.890835
Community Board
318
Council District
46
Bin
3234508
Bbl
3082990051
Ct2020
1024
Nta2020
BK1803
VIEW LOCATION
00201085-1-ENFO
Rec Id: 00201085-1-ENFO • Cert Nbr: 00201085 • Biz Name: L SALON AND SPA
Rec Id
00201085-1-ENFO
Cert Nbr
00201085
Biz Name
L SALON AND SPA
Vio Dt
2010-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9324
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012542
Y Coord
171325
Latitude
40.636879
Longitude
-73.898063
Community Board
318
Council District
46
Bin
3232649
Bbl
3082580042
Ct2020
1010
Nta2020
BK1803
VIEW LOCATION
NYC Data AI • Public-data exploration interface