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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
00067331-1-ENFO
Rec Id: 00067331-1-ENFO • Cert Nbr: 00067331 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00067331-1-ENFO
Cert Nbr
00067331
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
2
Bldg Nbr
19546
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1049496
Y Coord
199231
Latitude
40.71328
Longitude
-73.764646
Community Board
412
Council District
27
Bin
4231551
Bbl
4108240011
Ct2020
500
Nta2020
QN1206
VIEW LOCATION
00067331-1-ENFO
Rec Id: 00067331-1-ENFO • Cert Nbr: 00067331 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00067331-1-ENFO
Cert Nbr
00067331
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2007-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
19546
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1049496
Y Coord
199231
Latitude
40.71328
Longitude
-73.764646
Community Board
412
Council District
27
Bin
4231551
Bbl
4108240011
Ct2020
500
Nta2020
QN1206
VIEW LOCATION
00067334-1-ENFO
Rec Id: 00067334-1-ENFO • Cert Nbr: 00067334 • Biz Name: WALDBAUM, INC.
Rec Id
00067334-1-ENFO
Cert Nbr
00067334
Biz Name
WALDBAUM, INC.
Vio Dt
2007-01-12T00:00:00.000
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
19635
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1045495
Y Coord
210109
Latitude
40.743165
Longitude
-73.77898
Community Board
411
Council District
20
Bin
4438244
Bbl
4057060006
Ct2020
140902
Nta2020
QN1101
VIEW LOCATION
00067339-1-ENFO
Rec Id: 00067339-1-ENFO • Cert Nbr: 00067339 • Biz Name: JOHN J. HERNANDEZ
Rec Id
00067339-1-ENFO
Cert Nbr
00067339
Biz Name
JOHN J. HERNANDEZ
Vio Dt
2007-02-20T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21625
Street
HEMPSTEAD AVE
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1055610
Y Coord
199978
Latitude
40.715283
Longitude
-73.742584
Community Board
413
Council District
27
Bin
4230661
Bbl
4107600001
Ct2020
568
Nta2020
QN1303
VIEW LOCATION
00067340-1-ENFO
Rec Id: 00067340-1-ENFO • Cert Nbr: 00067340 • Biz Name: TOP SERVICE REALTY, INC.
Rec Id
00067340-1-ENFO
Cert Nbr
00067340
Biz Name
TOP SERVICE REALTY, INC.
Vio Dt
2007-02-23T00:00:00.000
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
21921
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1057527
Y Coord
201108
Latitude
40.718371
Longitude
-73.735624
Community Board
413
Council District
23
Bin
4229081
Bbl
4106950022
Ct2020
566
Nta2020
QN1303
VIEW LOCATION
00067341-1-ENFO
Rec Id: 00067341-1-ENFO • Cert Nbr: 00067341 • Biz Name: CRESCENT FOOD CORP.
Rec Id
00067341-1-ENFO
Cert Nbr
00067341
Biz Name
CRESCENT FOOD CORP.
Vio Dt
2007-01-02T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2355
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003641
Y Coord
217739
Latitude
40.764299
Longitude
-73.93
Community Board
401
Council District
22
Bin
4006566
Bbl
4005670001
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00067344-1-ENFO
Rec Id: 00067344-1-ENFO • Cert Nbr: 00067344 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00067344-1-ENFO
Cert Nbr
00067344
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2007-01-18T00:00:00.000
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
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
00067345-1-ENFO
Rec Id: 00067345-1-ENFO • Cert Nbr: 00067345 • Biz Name: PIONEER SERVICE CENTER
Rec Id
00067345-1-ENFO
Cert Nbr
00067345
Biz Name
PIONEER SERVICE CENTER
Vio Dt
2007-01-18T00:00:00.000
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
3805
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006504
Y Coord
215920
Latitude
40.759299
Longitude
-73.919671
Community Board
401
Council District
22
Bin
4010498
Bbl
4006580006
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00067357-1-ENFO
Rec Id: 00067357-1-ENFO • Cert Nbr: 00067357 • Biz Name: PLATNUM DRIVING SCHOOL
Rec Id
00067357-1-ENFO
Cert Nbr
00067357
Biz Name
PLATNUM DRIVING SCHOOL
Vio Dt
2007-02-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00067359-1-ENFO
Rec Id: 00067359-1-ENFO • Cert Nbr: 00067359 • Biz Name: SPEEDY TAXES, INC.
Rec Id
00067359-1-ENFO
Cert Nbr
00067359
Biz Name
SPEEDY TAXES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
Bldg Nbr
21421
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1055457
Y Coord
200440
Latitude
40.716552
Longitude
-73.743131
Community Board
413
Council District
23
Bin
4226190
Bbl
4106040026
Ct2020
542
Nta2020
QN1303
VIEW LOCATION
00067359-1-ENFO
Rec Id: 00067359-1-ENFO • Cert Nbr: 00067359 • Biz Name: SPEEDY TAXES, INC.
Rec Id
00067359-1-ENFO
Cert Nbr
00067359
Biz Name
SPEEDY TAXES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
21421
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1055457
Y Coord
200440
Latitude
40.716552
Longitude
-73.743131
Community Board
413
Council District
23
Bin
4226190
Bbl
4106040026
Ct2020
542
Nta2020
QN1303
VIEW LOCATION
00067359-1-ENFO
Rec Id: 00067359-1-ENFO • Cert Nbr: 00067359 • Biz Name: SPEEDY TAXES, INC.
Rec Id
00067359-1-ENFO
Cert Nbr
00067359
Biz Name
SPEEDY TAXES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
21421
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1055457
Y Coord
200440
Latitude
40.716552
Longitude
-73.743131
Community Board
413
Council District
23
Bin
4226190
Bbl
4106040026
Ct2020
542
Nta2020
QN1303
VIEW LOCATION
00067365-1-ENFO
Rec Id: 00067365-1-ENFO • Cert Nbr: 00067365 • Biz Name: NEW YORK SUPERMARKET, INC.
Rec Id
00067365-1-ENFO
Cert Nbr
00067365
Biz Name
NEW YORK SUPERMARKET, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8236
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017062
Y Coord
209699
Latitude
40.742191
Longitude
-73.88159
Community Board
404
Council District
25
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00067367-1-ENFO
Rec Id: 00067367-1-ENFO • Cert Nbr: 00067367 • Biz Name: HONG KONG SUPERMARKET OF ELMHURST, INC.
Rec Id
00067367-1-ENFO
Cert Nbr
00067367
Biz Name
HONG KONG SUPERMARKET OF ELMHURST, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8202
Street
45TH AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1016736
Y Coord
209492
Latitude
40.741624
Longitude
-73.882768
Community Board
404
Council District
25
Bin
4038415
Bbl
4015360201
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00067369-1-ENFO
Rec Id: 00067369-1-ENFO • Cert Nbr: 00067369 • Biz Name: M 2 M CLEANERS, INC.
Rec Id
00067369-1-ENFO
Cert Nbr
00067369
Biz Name
M 2 M CLEANERS, INC.
Vio Dt
2007-05-21T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
5420
Street
31ST AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009987
Y Coord
215088
Latitude
40.757006
Longitude
-73.907101
Community Board
401
Council District
25
Bin
4025180
Bbl
4011320001
Ct2020
295
Nta2020
QN0104
VIEW LOCATION
00067385-1-ENFO
Rec Id: 00067385-1-ENFO • Cert Nbr: 00067385 • Biz Name: GOLD CITY SUPERMARKET, INC.
Rec Id
00067385-1-ENFO
Cert Nbr
00067385
Biz Name
GOLD CITY SUPERMARKET, INC.
Vio Dt
2009-01-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4631
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1034560
Y Coord
212569
Latitude
40.749987
Longitude
-73.818423
Community Board
407
Council District
20
Bin
4117616
Bbl
4052080045
Ct2020
1205
Nta2020
QN0705
VIEW LOCATION
00067386-1-ENFO
Rec Id: 00067386-1-ENFO • Cert Nbr: 00067386 • Biz Name: A. GARCIA & ASSOCIATES BROKERS, INC.
Rec Id
00067386-1-ENFO
Cert Nbr
00067386
Biz Name
A. GARCIA & ASSOCIATES BROKERS, INC.
Vio Dt
2009-01-20T00:00:00.000
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
3769
Street
80TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015811
Y Coord
212246
Latitude
40.749187
Longitude
-73.886093
Community Board
403
Council District
25
Bin
4030002
Bbl
4012910047
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00067423-1-ENFO
Rec Id: 00067423-1-ENFO • Cert Nbr: 00067423 • Biz Name: 952 MYRTLE FOOD CORP.
Rec Id
00067423-1-ENFO
Cert Nbr
00067423
Biz Name
952 MYRTLE FOOD CORP.
Vio Dt
2008-01-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
952
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
999856
Y Coord
192853
Latitude
40.696
Longitude
-73.943721
Community Board
303
Council District
36
Ct2020
25901
Nta2020
BK0301
VIEW LOCATION
00067424-1-ENFO
Rec Id: 00067424-1-ENFO • Cert Nbr: 00067424 • Biz Name: PENA GEOVANNY ANGEL & CRUZ FRANKLIN
Rec Id
00067424-1-ENFO
Cert Nbr
00067424
Biz Name
PENA GEOVANNY ANGEL & CRUZ FRANKLIN
Vio Dt
2008-01-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
40
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
997212
Y Coord
193867
Latitude
40.698788
Longitude
-73.953254
Community Board
303
Council District
33
Bin
3048316
Bbl
3017180047
Ct2020
1237
Nta2020
BK0301
VIEW LOCATION
00067425-1-ENFO
Rec Id: 00067425-1-ENFO • Cert Nbr: 00067425 • Biz Name: FULTON FARM, INC.
Rec Id
00067425-1-ENFO
Cert Nbr
00067425
Biz Name
FULTON FARM, INC.
Vio Dt
2008-01-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1307
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998425
Y Coord
187155
Latitude
40.680363
Longitude
-73.948894
Community Board
303
Council District
36
Bin
3338731
Bbl
3018490047
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00067432-1-ENFO
Rec Id: 00067432-1-ENFO • Cert Nbr: 00067432 • Biz Name: F J DISCOUNT STORE INC
Rec Id
00067432-1-ENFO
Cert Nbr
00067432
Biz Name
F J DISCOUNT STORE INC
Vio Dt
2008-01-14T00:00:00.000
Industry
Retail Store - 820
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
10
Bldg Nbr
553
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998203
Y Coord
186387
Latitude
40.678255
Longitude
-73.949696
Community Board
308
Council District
36
Bin
3029786
Bbl
3012010004
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00067435-1-ENFO
Rec Id: 00067435-1-ENFO • Cert Nbr: 00067435 • Biz Name: CJ FRUIT & VEGETABLE CORP
Rec Id
00067435-1-ENFO
Cert Nbr
00067435
Biz Name
CJ FRUIT & VEGETABLE CORP
Vio Dt
2008-01-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
840
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997965
Y Coord
183139
Latitude
40.669341
Longitude
-73.95056
Community Board
309
Council District
35
Bin
3032907
Bbl
3012680038
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00067438-1-ENFO
Rec Id: 00067438-1-ENFO • Cert Nbr: 00067438 • Biz Name: O.E.G., CORP.
Rec Id
00067438-1-ENFO
Cert Nbr
00067438
Biz Name
O.E.G., CORP.
Vio Dt
2008-01-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1133
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995152
Y Coord
180197
Latitude
40.661269
Longitude
-73.960705
Community Board
309
Council District
40
Bin
3340287
Bbl
3013270001
Ct2020
79801
Nta2020
BK0902
VIEW LOCATION
00067441-1-ENFO
Rec Id: 00067441-1-ENFO • Cert Nbr: 00067441 • Biz Name: AL-SUFIANI, MOHAMED A
Rec Id
00067441-1-ENFO
Cert Nbr
00067441
Biz Name
AL-SUFIANI, MOHAMED A
Vio Dt
2008-01-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1208
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
998032
Y Coord
178907
Latitude
40.657725
Longitude
-73.950327
Community Board
309
Council District
40
Bin
3115751
Bbl
3050470039
Ct2020
802
Nta2020
BK0902
VIEW LOCATION
00067443-1-ENFO
Rec Id: 00067443-1-ENFO • Cert Nbr: 00067443 • Biz Name: 117TH ST. AMOCO SERVICE STATION INC.
Rec Id
00067443-1-ENFO
Cert Nbr
00067443
Biz Name
117TH ST. AMOCO SERVICE STATION INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2276
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002293
Y Coord
229569
Latitude
40.796772
Longitude
-73.934834
Community Board
111
Council District
8
Bin
1053105
Bbl
1017110001
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00067444-1-ENFO
Rec Id: 00067444-1-ENFO • Cert Nbr: 00067444 • Biz Name: GLOBAL LINE EXPRESS CORP.
Rec Id
00067444-1-ENFO
Cert Nbr
00067444
Biz Name
GLOBAL LINE EXPRESS CORP.
Vio Dt
2008-03-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
691
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009267
Y Coord
235618
Latitude
40.813358
Longitude
-73.909624
Community Board
201
Council District
8
Bin
2004416
Bbl
2026230140
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00067469-1-ENFO
Rec Id: 00067469-1-ENFO • Cert Nbr: 00067469 • Biz Name: RBM PETROLEUM CORP.
Rec Id
00067469-1-ENFO
Cert Nbr
00067469
Biz Name
RBM PETROLEUM CORP.
Vio Dt
2008-07-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2453
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027031
Y Coord
244573
Latitude
40.837868
Longitude
-73.845393
Community Board
210
Council District
18
Bin
2041715
Bbl
2039740001
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00067472-1-ENFO
Rec Id: 00067472-1-ENFO • Cert Nbr: 00067472 • Biz Name: BEST CHOICE FARM & DELI INC.
Rec Id
00067472-1-ENFO
Cert Nbr
00067472
Biz Name
BEST CHOICE FARM & DELI INC.
Vio Dt
2008-04-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
559
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
977317
Y Coord
165435
Latitude
40.620755
Longitude
-74.024974
Community Board
310
Council District
47
Bin
3153212
Bbl
3060360037
Ct2020
142
Nta2020
BK1001
VIEW LOCATION
00067479-1-ENFO
Rec Id: 00067479-1-ENFO • Cert Nbr: 00067479 • Biz Name: DVJ, INC.
Rec Id
00067479-1-ENFO
Cert Nbr
00067479
Biz Name
DVJ, INC.
Vio Dt
2008-10-03T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2923
Street
GLENWOOD RD
City
BROOKLYN
State
NY
Zip
11210
X Coord
998553
Y Coord
170249
Latitude
40.633959
Longitude
-73.948468
Community Board
314
Council District
45
Bin
3121745
Bbl
3052520071
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00067481-1-ENFO
Rec Id: 00067481-1-ENFO • Cert Nbr: 00067481 • Biz Name: NY 99 CENTS PLUS INC.
Rec Id
00067481-1-ENFO
Cert Nbr
00067481
Biz Name
NY 99 CENTS PLUS INC.
Vio Dt
2008-10-08T00:00:00.000
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
12
Bldg Nbr
2321
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990175
Y Coord
162307
Latitude
40.61217
Longitude
-73.97866
Community Board
311
Council District
44
Bin
3172520
Bbl
3065590070
Ct2020
436
Nta2020
BK1101
VIEW LOCATION
00067485-1-ENFO
Rec Id: 00067485-1-ENFO • Cert Nbr: 00067485 • Biz Name: KEY FOOD STORES INC
Rec Id
00067485-1-ENFO
Cert Nbr
00067485
Biz Name
KEY FOOD STORES INC
Vio Dt
2008-07-22T00:00:00.000
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
5
Bldg Nbr
651
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998114
Y Coord
185156
Latitude
40.674877
Longitude
-73.950019
Community Board
308
Council District
36
Bin
3030991
Bbl
3012270006
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00067487-1-ENFO
Rec Id: 00067487-1-ENFO • Cert Nbr: 00067487 • Biz Name: MAHAMED, M. BASSAMI
Rec Id
00067487-1-ENFO
Cert Nbr
00067487
Biz Name
MAHAMED, M. BASSAMI
Vio Dt
2008-08-07T00:00:00.000
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
588
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998206
Y Coord
186522
Latitude
40.678626
Longitude
-73.949684
Community Board
303
Council District
36
Bin
3053936
Bbl
3018660028
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00067495-1-ENFO
Rec Id: 00067495-1-ENFO • Cert Nbr: 00067495 • Biz Name: GW SUPERMARKET, INC.
Rec Id
00067495-1-ENFO
Cert Nbr
00067495
Biz Name
GW SUPERMARKET, INC.
Vio Dt
2008-10-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
6722
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
981216
Y Coord
168622
Latitude
40.629505
Longitude
-74.01093
Community Board
310
Council District
38
Bin
3142707
Bbl
3057640001
Ct2020
12801
Nta2020
BK1002
VIEW LOCATION
00067503-1-ENFO
Rec Id: 00067503-1-ENFO • Cert Nbr: 00067503 • Biz Name: MUNCAN FOOD CORP.
Rec Id
00067503-1-ENFO
Cert Nbr
00067503
Biz Name
MUNCAN FOOD CORP.
Vio Dt
2007-01-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
6086
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1013325
Y Coord
194593
Latitude
40.700742
Longitude
-73.895141
Community Board
405
Council District
34
Bin
4086759
Bbl
4035900014
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00067506-1-ENFO
Rec Id: 00067506-1-ENFO • Cert Nbr: 00067506 • Biz Name: KARUNTA GIFT OF N.Y.
Rec Id
00067506-1-ENFO
Cert Nbr
00067506
Biz Name
KARUNTA GIFT OF N.Y.
Vio Dt
2007-01-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
40
Bldg Nbr
5456
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009492
Y Coord
194246
Latitude
40.699801
Longitude
-73.908966
Community Board
405
Council District
34
Bin
4312143
Bbl
4035440027
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00067605-1-ENFO
Rec Id: 00067605-1-ENFO • Cert Nbr: 00067605 • Biz Name: ANTONIO LIRICIANO
Rec Id
00067605-1-ENFO
Cert Nbr
00067605
Biz Name
ANTONIO LIRICIANO
Vio Dt
2006-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3618
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998461
Y Coord
241263
Latitude
40.828876
Longitude
-73.948649
Community Board
109
Council District
7
Bin
1000000
Bbl
1020800059
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067507-1-ENFO
Rec Id: 00067507-1-ENFO • Cert Nbr: 00067507 • Biz Name: WHITNEY 99 CENTS PLUS INC.
Rec Id
00067507-1-ENFO
Cert Nbr
00067507
Biz Name
WHITNEY 99 CENTS PLUS INC.
Vio Dt
2007-04-23T00:00:00.000
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
32
Bldg Nbr
8618
Street
WHITNEY AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017870
Y Coord
209604
Latitude
40.741928
Longitude
-73.878675
Community Board
404
Council District
25
Bin
4311587
Bbl
4015790026
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00067511-1-ENFO
Rec Id: 00067511-1-ENFO • Cert Nbr: 00067511 • Biz Name: URBAN OUTFITTERS, INC
Rec Id
00067511-1-ENFO
Cert Nbr
00067511
Biz Name
URBAN OUTFITTERS, INC
Vio Dt
2006-12-01T00:00:00.000
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
00067517-1-ENFO
Rec Id: 00067517-1-ENFO • Cert Nbr: 00067517 • Biz Name: LA UNICA COLOMBIA BAKERY
Rec Id
00067517-1-ENFO
Cert Nbr
00067517
Biz Name
LA UNICA COLOMBIA BAKERY
Vio Dt
2007-10-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
690
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009760
Y Coord
195405
Latitude
40.702982
Longitude
-73.907995
Community Board
405
Council District
34
Bin
4439376
Bbl
4034530035
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00067524-1-ENFO
Rec Id: 00067524-1-ENFO • Cert Nbr: 00067524 • Biz Name: UNITED FASHION & GIFT STOP INC
Rec Id
00067524-1-ENFO
Cert Nbr
00067524
Biz Name
UNITED FASHION & GIFT STOP INC
Vio Dt
2007-01-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4117
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031617
Y Coord
215563
Latitude
40.758221
Longitude
-73.829024
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00067526-1-ENFO
Rec Id: 00067526-1-ENFO • Cert Nbr: 00067526 • Biz Name: CHITTA RANJAN MONDAL
Rec Id
00067526-1-ENFO
Cert Nbr
00067526
Biz Name
CHITTA RANJAN MONDAL
Vio Dt
2007-02-26T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067533-1-ENFO
Rec Id: 00067533-1-ENFO • Cert Nbr: 00067533 • Biz Name: AAA CONSULTING COMPANY
Rec Id
00067533-1-ENFO
Cert Nbr
00067533
Biz Name
AAA CONSULTING COMPANY
Vio Dt
2007-03-02T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00067535-1-ENFO
Rec Id: 00067535-1-ENFO • Cert Nbr: 00067535 • Biz Name: ISLAM, MD MINHAJUL
Rec Id
00067535-1-ENFO
Cert Nbr
00067535
Biz Name
ISLAM, MD MINHAJUL
Vio Dt
2007-02-15T00:00:00.000
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
Bldg Nbr
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00067535-1-ENFO
Rec Id: 00067535-1-ENFO • Cert Nbr: 00067535 • Biz Name: ISLAM, MD MINHAJUL
Rec Id
00067535-1-ENFO
Cert Nbr
00067535
Biz Name
ISLAM, MD MINHAJUL
Vio Dt
2007-02-15T00:00:00.000
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
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00067536-1-ENFO
Rec Id: 00067536-1-ENFO • Cert Nbr: 00067536 • Biz Name: SUNFLOWER INC.
Rec Id
00067536-1-ENFO
Cert Nbr
00067536
Biz Name
SUNFLOWER INC.
Vio Dt
2007-02-26T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067537-1-ENFO
Rec Id: 00067537-1-ENFO • Cert Nbr: 00067537 • Biz Name: GLOBAL MULTI SERVICES, INC.
Rec Id
00067537-1-ENFO
Cert Nbr
00067537
Biz Name
GLOBAL MULTI SERVICES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
3714
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014001
Y Coord
211935
Latitude
40.748339
Longitude
-73.892627
Community Board
403
Council District
25
Bin
4029769
Bbl
4012830011
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067539-1-ENFO
Rec Id: 00067539-1-ENFO • Cert Nbr: 00067539 • Biz Name: PIER TAX & EXECUTIVE SERVICES
Rec Id
00067539-1-ENFO
Cert Nbr
00067539
Biz Name
PIER TAX & EXECUTIVE SERVICES
Vio Dt
2007-02-26T00:00:00.000
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
3718
Street
73RD ST
Unit Typ
STE
Unit
202
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014004
Y Coord
211907
Latitude
40.748263
Longitude
-73.892616
Community Board
403
Council District
25
Bin
4029770
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067542-1-ENFO
Rec Id: 00067542-1-ENFO • Cert Nbr: 00067542 • Biz Name: THE LLC
Rec Id
00067542-1-ENFO
Cert Nbr
00067542
Biz Name
THE LLC
Vio Dt
2007-02-23T00:00:00.000
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
Bldg Nbr
3714
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014001
Y Coord
211935
Latitude
40.748339
Longitude
-73.892627
Community Board
403
Council District
25
Bin
4029769
Bbl
4012830011
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
01003452-1-ENFO
Rec Id: 01003452-1-ENFO • Cert Nbr: 01003452 • Biz Name: KANAKARIS, FRANK
Rec Id
01003452-1-ENFO
Cert Nbr
01003452
Biz Name
KANAKARIS, FRANK
Vio Dt
2001-12-21T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
1209
Street
ASTORIA BLVD
City
ASTORIA
State
NY
Zip
11102
X Coord
1003653
Y Coord
220591
Latitude
40.772127
Longitude
-73.929948
Community Board
401
Council District
22
Bin
4005585
Bbl
4005110008
Ct2020
83
Nta2020
QN0102
VIEW LOCATION
00067543-1-ENFO
Rec Id: 00067543-1-ENFO • Cert Nbr: 00067543 • Biz Name: KIM NAM, H.
Rec Id
00067543-1-ENFO
Cert Nbr
00067543
Biz Name
KIM NAM, H.
Vio Dt
2007-05-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
4008
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022251
Y Coord
212379
Latitude
40.749526
Longitude
-73.862849
Community Board
404
Council District
21
Bin
4620478
Bbl
4019740002
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
NYC Data AI • Public-data exploration interface