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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
00054786-1-ENFO
Rec Id: 00054786-1-ENFO • Cert Nbr: 00054786 • Biz Name: BROADWAY GETTY SERVICE STATION, INC.
Rec Id
00054786-1-ENFO
Cert Nbr
00054786
Biz Name
BROADWAY GETTY SERVICE STATION, INC.
Vio Dt
2004-02-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
1
Bldg Nbr
5510
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010226
Y Coord
258876
Latitude
40.877191
Longitude
-73.906069
Community Board
208
Council District
11
Bin
2127025
Bbl
2032660021
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
01026302-1-ENFO
Rec Id: 01026302-1-ENFO • Cert Nbr: 01026302 • Biz Name: MJR LAUNDROMATS, INC.
Rec Id
01026302-1-ENFO
Cert Nbr
01026302
Biz Name
MJR LAUNDROMATS, INC.
Vio Dt
2004-03-01T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
1644
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004005
Y Coord
251273
Latitude
40.856339
Longitude
-73.928587
Community Board
112
Council District
10
Bin
1063868
Bbl
1021610017
Ct2020
277
Nta2020
MN1202
VIEW LOCATION
00054865-1-ENFO
Rec Id: 00054865-1-ENFO • Cert Nbr: 00054865 • Biz Name: M&S BARGAIN HUNTER I CORP.
Rec Id
00054865-1-ENFO
Cert Nbr
00054865
Biz Name
M&S BARGAIN HUNTER I CORP.
Vio Dt
2004-04-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
387
Street
BRIDGE ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988327
Y Coord
191251
Latitude
40.691616
Longitude
-73.985298
Community Board
302
Council District
33
Bin
3335893
Bbl
3001457502
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00054866-1-ENFO
Rec Id: 00054866-1-ENFO • Cert Nbr: 00054866 • Biz Name: AMOON IMPORT EXPORT CORP.
Rec Id
00054866-1-ENFO
Cert Nbr
00054866
Biz Name
AMOON IMPORT EXPORT CORP.
Vio Dt
2004-04-26T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
4906
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981514
Y Coord
174472
Latitude
40.645562
Longitude
-74.009859
Community Board
307
Council District
38
Bin
3012926
Bbl
3007830039
Ct2020
78
Nta2020
BK0702
VIEW LOCATION
00054874-1-ENFO
Rec Id: 00054874-1-ENFO • Cert Nbr: 00054874 • Biz Name: CHILDRENS PLAYWORLD, INC.
Rec Id
00054874-1-ENFO
Cert Nbr
00054874
Biz Name
CHILDRENS PLAYWORLD, INC.
Vio Dt
2004-04-28T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
705
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999617
Y Coord
198532
Latitude
40.711588
Longitude
-73.94457
Community Board
301
Council District
34
Bin
3069423
Bbl
3027820033
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00054878-1-ENFO
Rec Id: 00054878-1-ENFO • Cert Nbr: 00054878 • Biz Name: VIVA DISCOUNT
Rec Id
00054878-1-ENFO
Cert Nbr
00054878
Biz Name
VIVA DISCOUNT
Vio Dt
2004-08-20T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1644
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997467
Y Coord
152990
Latitude
40.5866
Longitude
-73.952425
Community Board
315
Council District
48
Bin
3411337
Bbl
3074590030
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00054879-1-ENFO
Rec Id: 00054879-1-ENFO • Cert Nbr: 00054879 • Biz Name: WANG YUE ZHENG
Rec Id
00054879-1-ENFO
Cert Nbr
00054879
Biz Name
WANG YUE ZHENG
Vio Dt
2004-09-08T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4114
Street
13TH AVE
Descr
4114-16
City
BROOKLYN
State
NY
Zip
11219
X Coord
0
Y Coord
0
Latitude
40.639369
Longitude
-73.987612
Community Board
312
Council District
39
Bin
3135691
Bbl
3055930039
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00054884-1-ENFO
Rec Id: 00054884-1-ENFO • Cert Nbr: 00054884 • Biz Name: DOLLAR UNITED, INC.
Rec Id
00054884-1-ENFO
Cert Nbr
00054884
Biz Name
DOLLAR UNITED, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
937
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1002105
Y Coord
193293
Latitude
40.697204
Longitude
-73.935609
Community Board
304
Council District
34
Bin
3326160
Bbl
3031600004
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00056967-1-ENFO
Rec Id: 00056967-1-ENFO • Cert Nbr: 00056967 • Biz Name: AMERICAN BEST DELI CORP.
Rec Id
00056967-1-ENFO
Cert Nbr
00056967
Biz Name
AMERICAN BEST DELI CORP.
Vio Dt
2009-07-30T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
971
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
994193
Y Coord
188083
Latitude
40.682916
Longitude
-73.96415
Community Board
302
Council District
35
Bin
3056676
Bbl
3019790056
Ct2020
201
Nta2020
BK0204
VIEW LOCATION
00054927-1-ENFO
Rec Id: 00054927-1-ENFO • Cert Nbr: 00054927 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00054927-1-ENFO
Cert Nbr
00054927
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-06-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
15355
Street
CROSS ISLAND PKWY
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037456
Y Coord
226019
Latitude
40.786939
Longitude
-73.808352
Community Board
407
Council District
19
Bin
4439673
Bbl
4047170016
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054946-1-ENFO
Rec Id: 00054946-1-ENFO • Cert Nbr: 00054946 • Biz Name: 99 CENTS PARADISE
Rec Id
00054946-1-ENFO
Cert Nbr
00054946
Biz Name
99 CENTS PARADISE
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
22310
Street
UNION TPKE
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054233
Y Coord
207377
Latitude
40.735602
Longitude
-73.747474
Community Board
411
Council District
23
Bin
4164969
Bbl
4077990001
Ct2020
129102
Nta2020
QN1104
VIEW LOCATION
00054948-1-ENFO
Rec Id: 00054948-1-ENFO • Cert Nbr: 00054948 • Biz Name: SIMPLE PRODUCTS INC.
Rec Id
00054948-1-ENFO
Cert Nbr
00054948
Biz Name
SIMPLE PRODUCTS INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
7835
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054263
Y Coord
207826
Latitude
40.736834
Longitude
-73.747362
Community Board
411
Council District
23
Bin
4165627
Bbl
4078420020
Ct2020
129104
Nta2020
QN1104
VIEW LOCATION
00054950-1-ENFO
Rec Id: 00054950-1-ENFO • Cert Nbr: 00054950 • Biz Name: MODE CONTEMPO FURNITURE
Rec Id
00054950-1-ENFO
Cert Nbr
00054950
Biz Name
MODE CONTEMPO FURNITURE
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8416
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1017743
Y Coord
207846
Latitude
40.737103
Longitude
-73.879142
Community Board
404
Council District
30
Bin
4000000
Bbl
4024770023
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00054974-1-ENFO
Rec Id: 00054974-1-ENFO • Cert Nbr: 00054974 • Biz Name: ECONOMY DISCOUNT, INC
Rec Id
00054974-1-ENFO
Cert Nbr
00054974
Biz Name
ECONOMY DISCOUNT, INC
Vio Dt
2004-08-09T00:00:00.000
Industry
Retail Store - 820
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
42
Bldg Nbr
8015
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015960
Y Coord
211622
Latitude
40.747474
Longitude
-73.885558
Community Board
403
Council District
25
Bin
4029996
Bbl
4012910040
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00054974-1-ENFO
Rec Id: 00054974-1-ENFO • Cert Nbr: 00054974 • Biz Name: ECONOMY DISCOUNT, INC
Rec Id
00054974-1-ENFO
Cert Nbr
00054974
Biz Name
ECONOMY DISCOUNT, INC
Vio Dt
2004-08-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
8015
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015960
Y Coord
211622
Latitude
40.747474
Longitude
-73.885558
Community Board
403
Council District
25
Bin
4029996
Bbl
4012910040
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00054980-1-ENFO
Rec Id: 00054980-1-ENFO • Cert Nbr: 00054980 • Biz Name: THRIFTWAY UNION TURNPIKE PHARMACY LLC
Rec Id
00054980-1-ENFO
Cert Nbr
00054980
Biz Name
THRIFTWAY UNION TURNPIKE PHARMACY LLC
Vio Dt
2004-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17660
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1042057
Y Coord
203794
Latitude
40.725856
Longitude
-73.791441
Community Board
408
Council District
24
Bin
4155422
Bbl
4072270005
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00054982-1-ENFO
Rec Id: 00054982-1-ENFO • Cert Nbr: 00054982 • Biz Name: PENGUIN SUPERMARKETS, INC.
Rec Id
00054982-1-ENFO
Cert Nbr
00054982
Biz Name
PENGUIN SUPERMARKETS, INC.
Vio Dt
2004-08-13T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
17221
Street
46TH AVE
City
FLUSHING
State
NY
Zip
11358
X Coord
1041563
Y Coord
213783
Latitude
40.753276
Longitude
-73.793138
Community Board
407
Council District
19
Bin
4124675
Bbl
4055260001
Ct2020
1459
Nta2020
QN1101
VIEW LOCATION
00054984-1-ENFO
Rec Id: 00054984-1-ENFO • Cert Nbr: 00054984 • Biz Name: XIU LIN & FENG JUAN
Rec Id
00054984-1-ENFO
Cert Nbr
00054984
Biz Name
XIU LIN & FENG JUAN
Vio Dt
2004-08-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
8309
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016319
Y Coord
214614
Latitude
40.755684
Longitude
-73.884248
Community Board
403
Council District
25
Bin
4034561
Bbl
4014130041
Ct2020
327
Nta2020
QN0301
VIEW LOCATION
00054984-1-ENFO
Rec Id: 00054984-1-ENFO • Cert Nbr: 00054984 • Biz Name: XIU LIN & FENG JUAN
Rec Id
00054984-1-ENFO
Cert Nbr
00054984
Biz Name
XIU LIN & FENG JUAN
Vio Dt
2004-08-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
8309
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016319
Y Coord
214614
Latitude
40.755684
Longitude
-73.884248
Community Board
403
Council District
25
Bin
4034561
Bbl
4014130041
Ct2020
327
Nta2020
QN0301
VIEW LOCATION
00054986-1-ENFO
Rec Id: 00054986-1-ENFO • Cert Nbr: 00054986 • Biz Name: JULIE PHARMACY, INC.
Rec Id
00054986-1-ENFO
Cert Nbr
00054986
Biz Name
JULIE PHARMACY, INC.
Vio Dt
2004-08-18T00:00:00.000
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
10401
Street
NORTHERN BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1021793
Y Coord
215359
Latitude
40.757708
Longitude
-73.864486
Community Board
403
Council District
21
Bin
4042096
Bbl
4016990044
Ct2020
365
Nta2020
QN0302
VIEW LOCATION
00054986-1-ENFO
Rec Id: 00054986-1-ENFO • Cert Nbr: 00054986 • Biz Name: JULIE PHARMACY, INC.
Rec Id
00054986-1-ENFO
Cert Nbr
00054986
Biz Name
JULIE PHARMACY, INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10401
Street
NORTHERN BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1021793
Y Coord
215359
Latitude
40.757708
Longitude
-73.864486
Community Board
403
Council District
21
Bin
4042096
Bbl
4016990044
Ct2020
365
Nta2020
QN0302
VIEW LOCATION
00055087-1-ENFO
Rec Id: 00055087-1-ENFO • Cert Nbr: 00055087 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00055087-1-ENFO
Cert Nbr
00055087
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2008-09-08T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5716
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007255
Y Coord
162735
Latitude
40.613317
Longitude
-73.917141
Community Board
318
Council District
46
Bin
3238576
Bbl
3084700143
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00055094-1-ENFO
Rec Id: 00055094-1-ENFO • Cert Nbr: 00055094 • Biz Name: S & A WHOLESALE FRUIT & VEGETABLE INC.
Rec Id
00055094-1-ENFO
Cert Nbr
00055094
Biz Name
S & A WHOLESALE FRUIT & VEGETABLE INC.
Vio Dt
2008-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2608
Street
E 14TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996704
Y Coord
153233
Latitude
40.587257
Longitude
-73.955161
Community Board
315
Council District
48
Bin
3337308
Bbl
3074580009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00055103-1-ENFO
Rec Id: 00055103-1-ENFO • Cert Nbr: 00055103 • Biz Name: ONE HALF FASHIONS CORP.
Rec Id
00055103-1-ENFO
Cert Nbr
00055103
Biz Name
ONE HALF FASHIONS CORP.
Vio Dt
2005-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Ct Settl
1
Bldg Nbr
1861
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998559
Y Coord
172584
Latitude
40.640369
Longitude
-73.948441
Community Board
317
Council District
45
Bin
3327797
Bbl
3049640024
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00055122-1-ENFO
Rec Id: 00055122-1-ENFO • Cert Nbr: 00055122 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00055122-1-ENFO
Cert Nbr
00055122
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2005-12-19T00:00:00.000
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
44
Street
EMPIRE BLVD
City
BROOKLYN
State
NY
Zip
11225
X Coord
995214
Y Coord
180938
Latitude
40.663303
Longitude
-73.960481
Community Board
309
Council District
40
Bin
3034713
Bbl
3013130001
Ct2020
327
Nta2020
BK0902
VIEW LOCATION
00055133-1-ENFO
Rec Id: 00055133-1-ENFO • Cert Nbr: 00055133 • Biz Name: A & B PROFESSIONAL SERVICES
Rec Id
00055133-1-ENFO
Cert Nbr
00055133
Biz Name
A & B PROFESSIONAL SERVICES
Vio Dt
2006-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
2014
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995142
Y Coord
176130
Latitude
40.650106
Longitude
-73.960748
Community Board
314
Council District
40
Bin
3117136
Bbl
3051010001
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00055147-1-ENFO
Rec Id: 00055147-1-ENFO • Cert Nbr: 00055147 • Biz Name: FAMILY DOLLAR
Rec Id
00055147-1-ENFO
Cert Nbr
00055147
Biz Name
FAMILY DOLLAR
Vio Dt
2006-09-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
5
Bldg Nbr
2027
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004453
Y Coord
166006
Latitude
40.622302
Longitude
-73.927224
Community Board
318
Council District
46
Bin
3336910
Bbl
3078480015
Ct2020
680
Nta2020
BK1801
VIEW LOCATION
00055151-1-ENFO
Rec Id: 00055151-1-ENFO • Cert Nbr: 00055151 • Biz Name: ATHAREB GROCERY, INC
Rec Id
00055151-1-ENFO
Cert Nbr
00055151
Biz Name
ATHAREB GROCERY, INC
Vio Dt
2005-05-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1508
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1004082
Y Coord
183544
Latitude
40.670441
Longitude
-73.928509
Community Board
308
Council District
41
Bin
3037120
Bbl
3013850040
Ct2020
34901
Nta2020
BK0802
VIEW LOCATION
00055158-1-ENFO
Rec Id: 00055158-1-ENFO • Cert Nbr: 00055158 • Biz Name: SIX STAR FURNITURE, INC.
Rec Id
00055158-1-ENFO
Cert Nbr
00055158
Biz Name
SIX STAR FURNITURE, INC.
Vio Dt
2005-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
18
Bldg Nbr
7406
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978040
Y Coord
168863
Latitude
40.630165
Longitude
-74.022373
Community Board
310
Council District
47
Bin
3378128
Bbl
3059300039
Ct2020
134
Nta2020
BK1001
VIEW LOCATION
00055160-1-ENFO
Rec Id: 00055160-1-ENFO • Cert Nbr: 00055160 • Biz Name: JIANG WEI YAN
Rec Id
00055160-1-ENFO
Cert Nbr
00055160
Biz Name
JIANG WEI YAN
Vio Dt
2005-07-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1422
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994790
Y Coord
167020
Latitude
40.625102
Longitude
-73.962031
Community Board
314
Council District
44
Bin
3179957
Bbl
3067160009
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00055163-1-ENFO
Rec Id: 00055163-1-ENFO • Cert Nbr: 00055163 • Biz Name: FADEL, SALEH
Rec Id
00055163-1-ENFO
Cert Nbr
00055163
Biz Name
FADEL, SALEH
Vio Dt
2005-08-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
234
Street
TROY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1001883
Y Coord
183954
Latitude
40.671571
Longitude
-73.936435
Community Board
308
Council District
35
Bin
3036698
Bbl
3013760047
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00055171-1-ENFO
Rec Id: 00055171-1-ENFO • Cert Nbr: 00055171 • Biz Name: PRETTY GIRL, INC.
Rec Id
00055171-1-ENFO
Cert Nbr
00055171
Biz Name
PRETTY GIRL, INC.
Vio Dt
2005-10-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
290
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003339
Y Coord
182719
Latitude
40.668178
Longitude
-73.931189
Community Board
309
Council District
35
Bin
3037552
Bbl
3013960042
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00055175-1-ENFO
Rec Id: 00055175-1-ENFO • Cert Nbr: 00055175 • Biz Name: S & S TRADING, INC.
Rec Id
00055175-1-ENFO
Cert Nbr
00055175
Biz Name
S & S TRADING, INC.
Vio Dt
2005-11-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1127
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995993
Y Coord
173543
Latitude
40.643005
Longitude
-73.957686
Community Board
314
Council District
40
Bin
3118894
Bbl
3051650059
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00055175-1-ENFO
Rec Id: 00055175-1-ENFO • Cert Nbr: 00055175 • Biz Name: S & S TRADING, INC.
Rec Id
00055175-1-ENFO
Cert Nbr
00055175
Biz Name
S & S TRADING, INC.
Vio Dt
2005-11-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1127
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995993
Y Coord
173543
Latitude
40.643005
Longitude
-73.957686
Community Board
314
Council District
40
Bin
3118894
Bbl
3051650059
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00055178-1-ENFO
Rec Id: 00055178-1-ENFO • Cert Nbr: 00055178 • Biz Name: JOHN SULLIVAN
Rec Id
00055178-1-ENFO
Cert Nbr
00055178
Biz Name
JOHN SULLIVAN
Vio Dt
2005-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
536
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
977285
Y Coord
165452
Latitude
40.620802
Longitude
-74.025089
Community Board
310
Council District
47
Bin
3153814
Bbl
3060520018
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00055181-1-ENFO
Rec Id: 00055181-1-ENFO • Cert Nbr: 00055181 • Biz Name: HARRY CONVENIENCE STORE, INC.
Rec Id
00055181-1-ENFO
Cert Nbr
00055181
Biz Name
HARRY CONVENIENCE STORE, INC.
Vio Dt
2007-05-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981649
Y Coord
198022
Latitude
40.710201
Longitude
-74.009382
Community Board
101
Council District
1
Bin
1001102
Bbl
1000657502
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00055183-1-ENFO
Rec Id: 00055183-1-ENFO • Cert Nbr: 00055183 • Biz Name: MGA BEST HAIR CUT, INC.
Rec Id
00055183-1-ENFO
Cert Nbr
00055183
Biz Name
MGA BEST HAIR CUT, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
159
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988533
Y Coord
204734
Latitude
40.728623
Longitude
-73.984547
Community Board
103
Council District
2
Bin
1006417
Bbl
1004510032
Ct2020
4001
Nta2020
MN0303
VIEW LOCATION
00055186-1-ENFO
Rec Id: 00055186-1-ENFO • Cert Nbr: 00055186 • Biz Name: SEIDE, M & E
Rec Id
00055186-1-ENFO
Cert Nbr
00055186
Biz Name
SEIDE, M & E
Vio Dt
2005-12-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1447
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998089
Y Coord
170689
Latitude
40.635217
Longitude
-73.950182
Community Board
314
Council District
45
Bin
3121658
Bbl
3052500003
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00055189-1-ENFO
Rec Id: 00055189-1-ENFO • Cert Nbr: 00055189 • Biz Name: AZIZ, ROMANY
Rec Id
00055189-1-ENFO
Cert Nbr
00055189
Biz Name
AZIZ, ROMANY
Vio Dt
2006-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1855
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001189
Y Coord
166851
Latitude
40.624628
Longitude
-73.938979
Community Board
318
Council District
45
Bin
3216959
Bbl
3078080014
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00055194-1-ENFO
Rec Id: 00055194-1-ENFO • Cert Nbr: 00055194 • Biz Name: PAYLESS SHOESOURCE, INC.
Rec Id
00055194-1-ENFO
Cert Nbr
00055194
Biz Name
PAYLESS SHOESOURCE, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
468
Street
FULTON ST
Descr
468-470
City
BROOKLYN
State
NY
Zip
11201
X Coord
988581
Y Coord
190758
Latitude
40.690263
Longitude
-73.984383
Community Board
302
Council District
33
Bin
3000448
Bbl
3001570018
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00055207-1-ENFO
Rec Id: 00055207-1-ENFO • Cert Nbr: 00055207 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00055207-1-ENFO
Cert Nbr
00055207
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2004-10-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10314
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022332
Y Coord
212384
Latitude
40.749886
Longitude
-73.86248
Community Board
404
Council District
21
Bin
4048557
Bbl
4019750009
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00055209-1-ENFO
Rec Id: 00055209-1-ENFO • Cert Nbr: 00055209 • Biz Name: JFA DISCOUNT CENTER INC.
Rec Id
00055209-1-ENFO
Cert Nbr
00055209
Biz Name
JFA DISCOUNT CENTER INC.
Vio Dt
2004-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
12
Bldg Nbr
3508
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1019809
Y Coord
213658
Latitude
40.753047
Longitude
-73.871656
Community Board
403
Council District
21
Bin
4547004
Bbl
4014690009
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00055233-1-ENFO
Rec Id: 00055233-1-ENFO • Cert Nbr: 00055233 • Biz Name: SPA PLUS
Rec Id
00055233-1-ENFO
Cert Nbr
00055233
Biz Name
SPA PLUS
Vio Dt
2004-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055235-1-ENFO
Rec Id: 00055235-1-ENFO • Cert Nbr: 00055235 • Biz Name: MIXED COLORS CORP.
Rec Id
00055235-1-ENFO
Cert Nbr
00055235
Biz Name
MIXED COLORS CORP.
Vio Dt
2004-11-10T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
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
00055238-1-ENFO
Rec Id: 00055238-1-ENFO • Cert Nbr: 00055238 • Biz Name: DELIGHTFUL SCENTS
Rec Id
00055238-1-ENFO
Cert Nbr
00055238
Biz Name
DELIGHTFUL SCENTS
Vio Dt
2004-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
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
00055269-1-ENFO
Rec Id: 00055269-1-ENFO • Cert Nbr: 00055269 • Biz Name: CROWN SERVICE STATION
Rec Id
00055269-1-ENFO
Cert Nbr
00055269
Biz Name
CROWN SERVICE STATION
Vio Dt
2005-06-27T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-09(a) - FAIL TO DISCLOSE LIMITS IN PRINT
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
619
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
992683
Y Coord
173233
Latitude
40.642157
Longitude
-73.969613
Community Board
314
Council District
39
Bin
3118170
Bbl
3051410053
Ct2020
1522
Nta2020
BK1402
VIEW LOCATION
00055275-1-ENFO
Rec Id: 00055275-1-ENFO • Cert Nbr: 00055275 • Biz Name: HIRA LABORBOX INC
Rec Id
00055275-1-ENFO
Cert Nbr
00055275
Biz Name
HIRA LABORBOX INC
Vio Dt
2005-08-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
579
Street
92ND ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
976790
Y Coord
163937
Latitude
40.616643
Longitude
-74.026871
Community Board
310
Council District
47
Bin
3154861
Bbl
3060900052
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00055283-1-ENFO
Rec Id: 00055283-1-ENFO • Cert Nbr: 00055283 • Biz Name: PEGASUS GAS & REPAIR INC.
Rec Id
00055283-1-ENFO
Cert Nbr
00055283
Biz Name
PEGASUS GAS & REPAIR INC.
Vio Dt
2005-11-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-63(b)(ii) - SIGNS FAILED TO STATE TOT SELL PRIC P/GA
Chrg Ct
1
Bldg Nbr
3981
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
943771
Y Coord
137018
Latitude
40.542666
Longitude
-74.145642
Community Board
503
Council District
51
Bin
5107670
Bbl
5051580037
Ct2020
13203
Nta2020
SI0302
VIEW LOCATION
00055296-1-ENFO
Rec Id: 00055296-1-ENFO • Cert Nbr: 00055296 • Biz Name: ATLANTIC EXPRESS INC
Rec Id
00055296-1-ENFO
Cert Nbr
00055296
Biz Name
ATLANTIC EXPRESS INC
Vio Dt
2006-03-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00055296-1-ENFO
Rec Id: 00055296-1-ENFO • Cert Nbr: 00055296 • Biz Name: ATLANTIC EXPRESS INC
Rec Id
00055296-1-ENFO
Cert Nbr
00055296
Biz Name
ATLANTIC EXPRESS INC
Vio Dt
2006-03-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-69(b) - MORE THAN 2 INCHES WATER IN TANK
Chrg Ct
1
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
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