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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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Dataset fields
Showing 50 real records
00067650-1-ENFO
Rec Id: 00067650-1-ENFO • Cert Nbr: 00067650 • Biz Name: 592 LENOX FOOD CORP.
Rec Id
00067650-1-ENFO
Cert Nbr
00067650
Biz Name
592 LENOX FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
592
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001235
Y Coord
236986
Latitude
40.817088
Longitude
-73.938669
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00067650-1-ENFO
Rec Id: 00067650-1-ENFO • Cert Nbr: 00067650 • Biz Name: 592 LENOX FOOD CORP.
Rec Id
00067650-1-ENFO
Cert Nbr
00067650
Biz Name
592 LENOX FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
592
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001235
Y Coord
236986
Latitude
40.817088
Longitude
-73.938669
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00064277-1-ENFO
Rec Id: 00064277-1-ENFO • Cert Nbr: 00064277 • Biz Name: FOOD CITY MARKETS, INC
Rec Id
00064277-1-ENFO
Cert Nbr
00064277
Biz Name
FOOD CITY MARKETS, INC
Vio Dt
2007-05-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
705
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993023
Y Coord
227738
Latitude
40.791757
Longitude
-73.968317
Community Board
107
Council District
6
Bin
1079518
Bbl
1012080001
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00067652-1-ENFO
Rec Id: 00067652-1-ENFO • Cert Nbr: 00067652 • Biz Name: 1840 DELI GROCERY, CORP.
Rec Id
00067652-1-ENFO
Cert Nbr
00067652
Biz Name
1840 DELI GROCERY, CORP.
Vio Dt
2006-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1840
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999532
Y Coord
241353
Latitude
40.829121
Longitude
-73.944779
Community Board
109
Council District
7
Bin
1062189
Bbl
1020830029
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067652-1-ENFO
Rec Id: 00067652-1-ENFO • Cert Nbr: 00067652 • Biz Name: 1840 DELI GROCERY, CORP.
Rec Id
00067652-1-ENFO
Cert Nbr
00067652
Biz Name
1840 DELI GROCERY, CORP.
Vio Dt
2006-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1840
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999532
Y Coord
241353
Latitude
40.829121
Longitude
-73.944779
Community Board
109
Council District
7
Bin
1062189
Bbl
1020830029
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067653-1-ENFO
Rec Id: 00067653-1-ENFO • Cert Nbr: 00067653 • Biz Name: GRAPEVINE DELI & GROCERY, INC.
Rec Id
00067653-1-ENFO
Cert Nbr
00067653
Biz Name
GRAPEVINE DELI & GROCERY, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
701A
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
0
Y Coord
0
Latitude
40.82418
Longitude
-73.944664
Community Board
109
Council District
9
Bin
1061349
Bbl
1020600029
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00067657-1-ENFO
Rec Id: 00067657-1-ENFO • Cert Nbr: 00067657 • Biz Name: BILAL DELI GROCERY
Rec Id
00067657-1-ENFO
Cert Nbr
00067657
Biz Name
BILAL DELI GROCERY
Vio Dt
2006-08-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1734
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998851
Y Coord
240124
Latitude
40.825749
Longitude
-73.947243
Community Board
109
Council District
7
Bin
1061946
Bbl
1020770036
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067657-1-ENFO
Rec Id: 00067657-1-ENFO • Cert Nbr: 00067657 • Biz Name: BILAL DELI GROCERY
Rec Id
00067657-1-ENFO
Cert Nbr
00067657
Biz Name
BILAL DELI GROCERY
Vio Dt
2006-08-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1734
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998851
Y Coord
240124
Latitude
40.825749
Longitude
-73.947243
Community Board
109
Council District
7
Bin
1061946
Bbl
1020770036
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067695-1-ENFO
Rec Id: 00067695-1-ENFO • Cert Nbr: 00067695 • Biz Name: BRUCE C. LIMITED PARTNERSHIP
Rec Id
00067695-1-ENFO
Cert Nbr
00067695
Biz Name
BRUCE C. LIMITED PARTNERSHIP
Vio Dt
2006-12-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4259
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001995
Y Coord
248991
Latitude
40.85008
Longitude
-73.935859
Community Board
112
Council District
10
Bin
1064280
Bbl
1021760133
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00067699-1-ENFO
Rec Id: 00067699-1-ENFO • Cert Nbr: 00067699 • Biz Name: CARE WELL PHARMACY, INC.
Rec Id
00067699-1-ENFO
Cert Nbr
00067699
Biz Name
CARE WELL PHARMACY, INC.
Vio Dt
2007-01-04T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1868
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999182
Y Coord
226979
Latitude
40.789669
Longitude
-73.946076
Community Board
111
Council District
8
Bin
1051923
Bbl
1016310033
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00067705-1-ENFO
Rec Id: 00067705-1-ENFO • Cert Nbr: 00067705 • Biz Name: SHANNON MARIE ENTERPRISES, INC.
Rec Id
00067705-1-ENFO
Cert Nbr
00067705
Biz Name
SHANNON MARIE ENTERPRISES, INC.
Vio Dt
2006-10-19T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
257
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990105
Y Coord
222470
Latitude
40.777306
Longitude
-73.978863
Community Board
107
Council District
6
Bin
1028626
Bbl
1011240062
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00067803-1-ENFO
Rec Id: 00067803-1-ENFO • Cert Nbr: 00067803 • Biz Name: NAWAZ KHAN
Rec Id
00067803-1-ENFO
Cert Nbr
00067803
Biz Name
NAWAZ KHAN
Vio Dt
2007-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
9
Street
NEWKIRK PLZ
City
BROOKLYN
State
NY
Zip
11226
X Coord
994581
Y Coord
170709
Latitude
40.635228
Longitude
-73.962778
Community Board
314
Council District
45
Bin
3121181
Bbl
3052360017
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00067817-1-ENFO
Rec Id: 00067817-1-ENFO • Cert Nbr: 00067817 • Biz Name: REMKINGS1 INC.
Rec Id
00067817-1-ENFO
Cert Nbr
00067817
Biz Name
REMKINGS1 INC.
Vio Dt
2007-11-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1402
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996357
Y Coord
155935
Latitude
40.594674
Longitude
-73.956406
Community Board
315
Council District
48
Bin
3201870
Bbl
3073990084
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00067817-1-ENFO
Rec Id: 00067817-1-ENFO • Cert Nbr: 00067817 • Biz Name: REMKINGS1 INC.
Rec Id
00067817-1-ENFO
Cert Nbr
00067817
Biz Name
REMKINGS1 INC.
Vio Dt
2007-11-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1402
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996357
Y Coord
155935
Latitude
40.594674
Longitude
-73.956406
Community Board
315
Council District
48
Bin
3201870
Bbl
3073990084
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00067819-1-ENFO
Rec Id: 00067819-1-ENFO • Cert Nbr: 00067819 • Biz Name: GOLDEN LEMON, INC.
Rec Id
00067819-1-ENFO
Cert Nbr
00067819
Biz Name
GOLDEN LEMON, INC.
Vio Dt
2007-11-14T00:00:00.000
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
349
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
992591
Y Coord
154442
Latitude
40.59058
Longitude
-73.969968
Community Board
315
Council District
44
Bin
3194585
Bbl
3071760045
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00067820-1-ENFO
Rec Id: 00067820-1-ENFO • Cert Nbr: 00067820 • Biz Name: HASBRO BUYING CORP.
Rec Id
00067820-1-ENFO
Cert Nbr
00067820
Biz Name
HASBRO BUYING CORP.
Vio Dt
2007-11-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
381
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
992914
Y Coord
154490
Latitude
40.590712
Longitude
-73.968805
Community Board
315
Council District
44
Bin
3194635
Bbl
3071770042
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00067833-1-ENFO
Rec Id: 00067833-1-ENFO • Cert Nbr: 00067833 • Biz Name: CHO'S CHURCH AVE FRUIT MARKET INC.
Rec Id
00067833-1-ENFO
Cert Nbr
00067833
Biz Name
CHO'S CHURCH AVE FRUIT MARKET INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
4724
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002846
Y Coord
176683
Latitude
40.651611
Longitude
-73.932983
Community Board
317
Council District
45
Bin
3337070
Bbl
3046950009
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00067847-1-ENFO
Rec Id: 00067847-1-ENFO • Cert Nbr: 00067847 • Biz Name: SUNRISE 99 CENT AND UP STORE
Rec Id
00067847-1-ENFO
Cert Nbr
00067847
Biz Name
SUNRISE 99 CENT AND UP STORE
Vio Dt
2007-09-27T00:00:00.000
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
2418
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
986631
Y Coord
149087
Latitude
40.575885
Longitude
-73.991429
Community Board
313
Council District
47
Bin
3350186
Bbl
3070550103
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00067848-1-ENFO
Rec Id: 00067848-1-ENFO • Cert Nbr: 00067848 • Biz Name: REEM FOOD CORP
Rec Id
00067848-1-ENFO
Cert Nbr
00067848
Biz Name
REEM FOOD CORP
Vio Dt
2007-09-28T00:00:00.000
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
2851
Street
W 8TH ST
City
BROOKLYN
State
NY
Zip
11224
X Coord
990834
Y Coord
150098
Latitude
40.57862
Longitude
-73.976302
Community Board
313
Council District
48
Bin
3345783
Bbl
3072790162
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00067852-1-ENFO
Rec Id: 00067852-1-ENFO • Cert Nbr: 00067852 • Biz Name: HIGHWAY BEST FRUITS, CORP.
Rec Id
00067852-1-ENFO
Cert Nbr
00067852
Biz Name
HIGHWAY BEST FRUITS, CORP.
Vio Dt
2007-10-04T00:00:00.000
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
1617
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996142
Y Coord
161244
Latitude
40.609246
Longitude
-73.95717
Community Board
315
Council District
48
Bin
3425518
Bbl
3067790022
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00067857-1-ENFO
Rec Id: 00067857-1-ENFO • Cert Nbr: 00067857 • Biz Name: KING OF LATVIA DELICATESSEN INC.
Rec Id
00067857-1-ENFO
Cert Nbr
00067857
Biz Name
KING OF LATVIA DELICATESSEN INC.
Vio Dt
2007-10-09T00:00:00.000
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
1301
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995880
Y Coord
157385
Latitude
40.598654
Longitude
-73.958121
Community Board
315
Council District
48
Bin
3198038
Bbl
3073180049
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00067858-1-ENFO
Rec Id: 00067858-1-ENFO • Cert Nbr: 00067858 • Biz Name: PC & C INC
Rec Id
00067858-1-ENFO
Cert Nbr
00067858
Biz Name
PC & C INC
Vio Dt
2007-10-10T00:00:00.000
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
9
Street
BAY 50TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
988700
Y Coord
153636
Latitude
40.588371
Longitude
-73.983978
Community Board
313
Council District
47
Bin
3187043
Bbl
3069050016
Ct2020
308
Nta2020
BK1301
VIEW LOCATION
00067860-1-ENFO
Rec Id: 00067860-1-ENFO • Cert Nbr: 00067860 • Biz Name: MUN TAEK OH
Rec Id
00067860-1-ENFO
Cert Nbr
00067860
Biz Name
MUN TAEK OH
Vio Dt
2007-10-15T00:00:00.000
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
2013
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997812
Y Coord
157664
Latitude
40.599417
Longitude
-73.951163
Community Board
315
Council District
48
Bin
3198324
Bbl
3073250040
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00067874-1-ENFO
Rec Id: 00067874-1-ENFO • Cert Nbr: 00067874 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00067874-1-ENFO
Cert Nbr
00067874
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
187
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003455
Y Coord
184294
Latitude
40.672501
Longitude
-73.930767
Community Board
308
Council District
36
Bin
3036274
Bbl
3013670001
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00067874-1-ENFO
Rec Id: 00067874-1-ENFO • Cert Nbr: 00067874 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00067874-1-ENFO
Cert Nbr
00067874
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.A: IMPROPER FORMAT OF ID/QUALIF SIGN
Chrg Ct
1
Bldg Nbr
187
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003455
Y Coord
184294
Latitude
40.672501
Longitude
-73.930767
Community Board
308
Council District
36
Bin
3036274
Bbl
3013670001
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00067890-1-ENFO
Rec Id: 00067890-1-ENFO • Cert Nbr: 00067890 • Biz Name: MOREL, ANA A
Rec Id
00067890-1-ENFO
Cert Nbr
00067890
Biz Name
MOREL, ANA A
Vio Dt
2007-12-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1120
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003800
Y Coord
192030
Latitude
40.693733
Longitude
-73.9295
Community Board
303
Council District
36
Bin
3043304
Bbl
3016040023
Ct2020
289
Nta2020
BK0302
VIEW LOCATION
00067892-1-ENFO
Rec Id: 00067892-1-ENFO • Cert Nbr: 00067892 • Biz Name: MURRAY HILL VALET SERVICE, INC.
Rec Id
00067892-1-ENFO
Cert Nbr
00067892
Biz Name
MURRAY HILL VALET SERVICE, INC.
Vio Dt
2009-05-29T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
105
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989040
Y Coord
209709
Latitude
40.742278
Longitude
-73.982714
Community Board
106
Council District
2
Bin
1076152
Bbl
1008830025
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
00067899-1-ENFO
Rec Id: 00067899-1-ENFO • Cert Nbr: 00067899 • Biz Name: JOSART CORPORATION
Rec Id
00067899-1-ENFO
Cert Nbr
00067899
Biz Name
JOSART CORPORATION
Vio Dt
2007-12-26T00:00:00.000
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
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
892
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998989
Y Coord
192722
Latitude
40.695642
Longitude
-73.946848
Community Board
303
Council District
36
Bin
3048643
Bbl
3017550041
Ct2020
25901
Nta2020
BK0301
VIEW LOCATION
00067901-1-ENFO
Rec Id: 00067901-1-ENFO • Cert Nbr: 00067901 • Biz Name: NEW BROOKLYN SUPERMARKET CORP.
Rec Id
00067901-1-ENFO
Cert Nbr
00067901
Biz Name
NEW BROOKLYN SUPERMARKET CORP.
Vio Dt
2007-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
535
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998250
Y Coord
193202
Latitude
40.696961
Longitude
-73.949512
Community Board
303
Council District
36
Bin
3338591
Bbl
3017390001
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00067903-1-ENFO
Rec Id: 00067903-1-ENFO • Cert Nbr: 00067903 • Biz Name: AEROPOSTALE
Rec Id
00067903-1-ENFO
Cert Nbr
00067903
Biz Name
AEROPOSTALE
Vio Dt
2007-12-17T00:00:00.000
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
5240
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006092
Y Coord
161726
Latitude
40.61055
Longitude
-73.921333
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00067905-1-ENFO
Rec Id: 00067905-1-ENFO • Cert Nbr: 00067905 • Biz Name: DEREK'S DELI & GROCERY INC.
Rec Id
00067905-1-ENFO
Cert Nbr
00067905
Biz Name
DEREK'S DELI & GROCERY INC.
Vio Dt
2007-12-18T00:00:00.000
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
2602
Street
GERRITSEN AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1004407
Y Coord
156018
Latitude
40.594887
Longitude
-73.927419
Community Board
315
Council District
46
Bin
3250086
Bbl
3089390857
Ct2020
628
Nta2020
BK1503
VIEW LOCATION
00067910-1-ENFO
Rec Id: 00067910-1-ENFO • Cert Nbr: 00067910 • Biz Name: AENOMUNDO TOURS
Rec Id
00067910-1-ENFO
Cert Nbr
00067910
Biz Name
AENOMUNDO TOURS
Vio Dt
2008-02-04T00:00:00.000
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
2121
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001340
Y Coord
244603
Latitude
40.838038
Longitude
-73.938238
Community Board
112
Council District
10
Bin
1000000
Bbl
1021110045
Ct2020
249
Nta2020
MN1201
VIEW LOCATION
00067910-1-ENFO
Rec Id: 00067910-1-ENFO • Cert Nbr: 00067910 • Biz Name: AENOMUNDO TOURS
Rec Id
00067910-1-ENFO
Cert Nbr
00067910
Biz Name
AENOMUNDO TOURS
Vio Dt
2008-02-04T00:00:00.000
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
2121
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001340
Y Coord
244603
Latitude
40.838038
Longitude
-73.938238
Community Board
112
Council District
10
Bin
1000000
Bbl
1021110045
Ct2020
249
Nta2020
MN1201
VIEW LOCATION
00067912-1-ENFO
Rec Id: 00067912-1-ENFO • Cert Nbr: 00067912 • Biz Name: JIMMARY & ASSOCIATE INC.
Rec Id
00067912-1-ENFO
Cert Nbr
00067912
Biz Name
JIMMARY & ASSOCIATE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
70
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985389
Y Coord
200327
Latitude
40.716528
Longitude
-73.995891
Community Board
102
Council District
1
Bin
1002613
Bbl
1002030026
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067916-1-ENFO
Rec Id: 00067916-1-ENFO • Cert Nbr: 00067916 • Biz Name: TORO BEAUTY SPA III, LTD.
Rec Id
00067916-1-ENFO
Cert Nbr
00067916
Biz Name
TORO BEAUTY SPA III, LTD.
Vio Dt
2009-02-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
236
Street
E 78TH ST
City
NEW YORK
State
NY
Zip
10075
X Coord
996191
Y Coord
220980
Latitude
40.773208
Longitude
-73.956888
Community Board
108
Council District
5
Bin
1044121
Bbl
1014320036
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00067917-1-ENFO
Rec Id: 00067917-1-ENFO • Cert Nbr: 00067917 • Biz Name: AL-HAFEEZ NEWS INC.
Rec Id
00067917-1-ENFO
Cert Nbr
00067917
Biz Name
AL-HAFEEZ NEWS INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
162
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
988678
Y Coord
208585
Latitude
40.73907
Longitude
-73.983729
Community Board
106
Council District
2
Bin
1018024
Bbl
1008780043
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
00067928-1-ENFO
Rec Id: 00067928-1-ENFO • Cert Nbr: 00067928 • Biz Name: ROSEDALE MART INC.
Rec Id
00067928-1-ENFO
Cert Nbr
00067928
Biz Name
ROSEDALE MART INC.
Vio Dt
2008-07-31T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24302
Street
S CONDUIT AVE
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057614
Y Coord
181762
Latitude
40.665268
Longitude
-73.735554
Community Board
413
Council District
31
Bin
4289117
Bbl
4135990025
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00067930-1-ENFO
Rec Id: 00067930-1-ENFO • Cert Nbr: 00067930 • Biz Name: AIRPORT DEVELOPMENT CORP.
Rec Id
00067930-1-ENFO
Cert Nbr
00067930
Biz Name
AIRPORT DEVELOPMENT CORP.
Vio Dt
2008-10-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-55 - NO "OUT OF ORDER" SIGN ON PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13344
Street
150TH ST
City
JAMAICA
State
NY
Zip
11436
X Coord
1042705
Y Coord
182587
Latitude
40.667643
Longitude
-73.789287
Community Board
412
Council District
28
Bin
4263080
Bbl
4121160001
Ct2020
788
Nta2020
QN1203
VIEW LOCATION
00057561-1-ENFO
Rec Id: 00057561-1-ENFO • Cert Nbr: 00057561 • Biz Name: PRIME BROKERAGE
Rec Id
00057561-1-ENFO
Cert Nbr
00057561
Biz Name
PRIME BROKERAGE
Vio Dt
2005-02-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3403
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006729
Y Coord
218258
Latitude
40.765716
Longitude
-73.918851
Community Board
401
Council District
22
Bin
4009181
Bbl
4006280047
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00057562-1-ENFO
Rec Id: 00057562-1-ENFO • Cert Nbr: 00057562 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00057562-1-ENFO
Cert Nbr
00057562
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
689
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014277
Y Coord
247368
Latitude
40.845592
Longitude
-73.891472
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057562-1-ENFO
Rec Id: 00057562-1-ENFO • Cert Nbr: 00057562 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00057562-1-ENFO
Cert Nbr
00057562
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
689
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014277
Y Coord
247368
Latitude
40.845592
Longitude
-73.891472
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00057563-1-ENFO
Rec Id: 00057563-1-ENFO • Cert Nbr: 00057563 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00057563-1-ENFO
Cert Nbr
00057563
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2005-03-10T00:00:00.000
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
8712
Street
WOODHAVEN BLVD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1025287
Y Coord
191923
Latitude
40.693366
Longitude
-73.852017
Community Board
409
Council District
32
Bin
4184264
Bbl
4089330077
Ct2020
18
Nta2020
QN0905
VIEW LOCATION
00057563-1-ENFO
Rec Id: 00057563-1-ENFO • Cert Nbr: 00057563 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00057563-1-ENFO
Cert Nbr
00057563
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2005-03-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
8712
Street
WOODHAVEN BLVD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1025287
Y Coord
191923
Latitude
40.693366
Longitude
-73.852017
Community Board
409
Council District
32
Bin
4184264
Bbl
4089330077
Ct2020
18
Nta2020
QN0905
VIEW LOCATION
00057566-1-ENFO
Rec Id: 00057566-1-ENFO • Cert Nbr: 00057566 • Biz Name: VJ COMMUNICATION INCOME TAX SVC
Rec Id
00057566-1-ENFO
Cert Nbr
00057566
Biz Name
VJ COMMUNICATION INCOME TAX SVC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1024
Street
LONGWOOD AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012913
Y Coord
236747
Latitude
40.816445
Longitude
-73.896447
Community Board
202
Council District
17
Bin
2005731
Bbl
2027200073
Ct2020
85
Nta2020
BX0202
VIEW LOCATION
00057568-1-ENFO
Rec Id: 00057568-1-ENFO • Cert Nbr: 00057568 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00057568-1-ENFO
Cert Nbr
00057568
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-03-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4415
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1033462
Y Coord
213864
Latitude
40.75355
Longitude
-73.822376
Community Board
407
Council District
20
Bin
4117220
Bbl
4051920027
Ct2020
859
Nta2020
QN0707
VIEW LOCATION
00057569-1-ENFO
Rec Id: 00057569-1-ENFO • Cert Nbr: 00057569 • Biz Name: ZHANG, HANG DONG
Rec Id
00057569-1-ENFO
Cert Nbr
00057569
Biz Name
ZHANG, HANG DONG
Vio Dt
2005-04-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
3510
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006960
Y Coord
218108
Latitude
40.765304
Longitude
-73.918017
Community Board
401
Council District
22
Bin
4009930
Bbl
4006500045
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00057623-1-ENFO
Rec Id: 00057623-1-ENFO • Cert Nbr: 00057623 • Biz Name: MARSALLE, INC.
Rec Id
00057623-1-ENFO
Cert Nbr
00057623
Biz Name
MARSALLE, INC.
Vio Dt
2008-12-01T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
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
00057923-1-ENFO
Rec Id: 00057923-1-ENFO • Cert Nbr: 00057923 • Biz Name: TRANSMITES USA
Rec Id
00057923-1-ENFO
Cert Nbr
00057923
Biz Name
TRANSMITES USA
Vio Dt
2005-03-30T00:00:00.000
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
9420
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019781
Y Coord
212149
Latitude
40.748905
Longitude
-73.871765
Community Board
404
Council District
21
Bin
4311592
Bbl
4015890096
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057924-1-ENFO
Rec Id: 00057924-1-ENFO • Cert Nbr: 00057924 • Biz Name: CHAPIN REALTY AND SERVICES, INC.
Rec Id
00057924-1-ENFO
Cert Nbr
00057924
Biz Name
CHAPIN REALTY AND SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
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
8811
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018015
Y Coord
211909
Latitude
40.748254
Longitude
-73.87814
Community Board
403
Council District
21
Bin
4307353
Bbl
4014760103
Ct2020
27701
Nta2020
QN0301
VIEW LOCATION
00057925-1-ENFO
Rec Id: 00057925-1-ENFO • Cert Nbr: 00057925 • Biz Name: FRONTIERE CORP.
Rec Id
00057925-1-ENFO
Cert Nbr
00057925
Biz Name
FRONTIERE CORP.
Vio Dt
2005-03-30T00:00:00.000
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
3601
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1005439
Y Coord
213774
Latitude
40.753412
Longitude
-73.923522
Community Board
401
Council District
26
Bin
4010862
Bbl
4006660012
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
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