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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
00055302-1-ENFO
Rec Id: 00055302-1-ENFO • Cert Nbr: 00055302 • Biz Name: ODD JOB
Rec Id
00055302-1-ENFO
Cert Nbr
00055302
Biz Name
ODD JOB
Vio Dt
2004-06-09T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
2845
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937101
Y Coord
149504
Latitude
40.576529
Longitude
-74.169752
Community Board
502
Council District
51
Bin
5127009
Bbl
5024600098
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00055314-1-ENFO
Rec Id: 00055314-1-ENFO • Cert Nbr: 00055314 • Biz Name: 18TH AVE. DELI & GROCERY, INC.
Rec Id
00055314-1-ENFO
Cert Nbr
00055314
Biz Name
18TH AVE. DELI & GROCERY, INC.
Vio Dt
2004-08-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8019
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984518
Y Coord
161645
Latitude
40.610355
Longitude
-73.999035
Community Board
311
Council District
38
Bin
3163319
Bbl
3062850001
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00055315-1-ENFO
Rec Id: 00055315-1-ENFO • Cert Nbr: 00055315 • Biz Name: GUAN 99 CENTS GIFT, INC.
Rec Id
00055315-1-ENFO
Cert Nbr
00055315
Biz Name
GUAN 99 CENTS GIFT, INC.
Vio Dt
2004-08-30T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
2098
Street
CLOVE RD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
961112
Y Coord
159145
Latitude
40.60343
Longitude
-74.083304
Community Board
502
Council District
50
Bin
5107496
Bbl
5031620008
Ct2020
50
Nta2020
SI0201
VIEW LOCATION
00055320-1-ENFO
Rec Id: 00055320-1-ENFO • Cert Nbr: 00055320 • Biz Name: TARGET
Rec Id
00055320-1-ENFO
Cert Nbr
00055320
Biz Name
TARGET
Vio Dt
2004-09-15T00:00:00.000
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
139
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990428
Y Coord
188636
Latitude
40.684437
Longitude
-73.977725
Community Board
302
Council District
35
Bin
3348849
Bbl
3020017501
Ct2020
35
Nta2020
BK0203
VIEW LOCATION
00055323-1-ENFO
Rec Id: 00055323-1-ENFO • Cert Nbr: 00055323 • Biz Name: BARATO VARIETY STORE
Rec Id
00055323-1-ENFO
Cert Nbr
00055323
Biz Name
BARATO VARIETY STORE
Vio Dt
2004-07-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
447
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006731
Y Coord
194004
Latitude
40.699145
Longitude
-73.918924
Community Board
304
Council District
37
Bin
3075138
Bbl
3032890062
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00055324-1-ENFO
Rec Id: 00055324-1-ENFO • Cert Nbr: 00055324 • Biz Name: ALPINE DISCOUNT STORE INC.
Rec Id
00055324-1-ENFO
Cert Nbr
00055324
Biz Name
ALPINE DISCOUNT STORE INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
437
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006665
Y Coord
194053
Latitude
40.699279
Longitude
-73.919162
Community Board
304
Council District
37
Bin
3075093
Bbl
3032897501
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00055332-1-ENFO
Rec Id: 00055332-1-ENFO • Cert Nbr: 00055332 • Biz Name: HERRERA ACCOUNTING SERVICE
Rec Id
00055332-1-ENFO
Cert Nbr
00055332
Biz Name
HERRERA ACCOUNTING SERVICE
Vio Dt
2005-01-18T00:00:00.000
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
276
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989233
Y Coord
184945
Latitude
40.674307
Longitude
-73.982036
Community Board
306
Council District
39
Bin
3020594
Bbl
3009640041
Ct2020
133
Nta2020
BK0602
VIEW LOCATION
00055340-1-ENFO
Rec Id: 00055340-1-ENFO • Cert Nbr: 00055340 • Biz Name: PATHMARK STORES, INC.
Rec Id
00055340-1-ENFO
Cert Nbr
00055340
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-04-21T00:00:00.000
Industry
Supermarket - 819
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
00055343-1-ENFO
Rec Id: 00055343-1-ENFO • Cert Nbr: 00055343 • Biz Name: MANZARI MILANO, INC.
Rec Id
00055343-1-ENFO
Cert Nbr
00055343
Biz Name
MANZARI MILANO, INC.
Vio Dt
2006-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1696
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982854
Y Coord
161039
Latitude
40.608691
Longitude
-74.005028
Community Board
311
Council District
47
Bin
3166442
Bbl
3063650046
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
00055353-1-ENFO
Rec Id: 00055353-1-ENFO • Cert Nbr: 00055353 • Biz Name: D N Y NATURAL LAND, INC.
Rec Id
00055353-1-ENFO
Cert Nbr
00055353
Biz Name
D N Y NATURAL LAND, INC.
Vio Dt
2006-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
322
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
991941
Y Coord
185894
Latitude
40.67691
Longitude
-73.972272
Community Board
306
Council District
39
Bin
3337803
Bbl
3010570014
Ct2020
161
Nta2020
BK0801
VIEW LOCATION
00055357-1-ENFO
Rec Id: 00055357-1-ENFO • Cert Nbr: 00055357 • Biz Name: METRO SPORT
Rec Id
00055357-1-ENFO
Cert Nbr
00055357
Biz Name
METRO SPORT
Vio Dt
2006-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1571
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998881
Y Coord
169717
Latitude
40.632463
Longitude
-73.947251
Community Board
314
Council District
45
Bin
3337325
Bbl
3075580032
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00055358-1-ENFO
Rec Id: 00055358-1-ENFO • Cert Nbr: 00055358 • Biz Name: ROYAL SEAFOOD MARKET, INC
Rec Id
00055358-1-ENFO
Cert Nbr
00055358
Biz Name
ROYAL SEAFOOD MARKET, INC
Vio Dt
2004-10-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2339
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990336
Y Coord
162180
Latitude
40.611821
Longitude
-73.97808
Community Board
311
Council District
44
Bin
3172516
Bbl
3065590062
Ct2020
436
Nta2020
BK1101
VIEW LOCATION
00055374-1-ENFO
Rec Id: 00055374-1-ENFO • Cert Nbr: 00055374 • Biz Name: KWON'S CORPORATION
Rec Id
00055374-1-ENFO
Cert Nbr
00055374
Biz Name
KWON'S CORPORATION
Vio Dt
2008-10-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14206
Street
41ST AVE
City
FLUSHING
State
NY
Zip
11355
X Coord
1032573
Y Coord
216006
Latitude
40.759431
Longitude
-73.82557
Community Board
407
Council District
20
Bin
4114650
Bbl
4050460004
Ct2020
855
Nta2020
QN0707
VIEW LOCATION
00055377-1-ENFO
Rec Id: 00055377-1-ENFO • Cert Nbr: 00055377 • Biz Name: BOGOPA-JUNCTION, INC.
Rec Id
00055377-1-ENFO
Cert Nbr
00055377
Biz Name
BOGOPA-JUNCTION, INC.
Vio Dt
2008-12-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3420
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019601
Y Coord
214174
Latitude
40.754464
Longitude
-73.872404
Community Board
403
Council District
21
Bin
4035802
Bbl
4014550007
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00055378-1-ENFO
Rec Id: 00055378-1-ENFO • Cert Nbr: 00055378 • Biz Name: METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Rec Id
00055378-1-ENFO
Cert Nbr
00055378
Biz Name
METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
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
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055386-1-ENFO
Rec Id: 00055386-1-ENFO • Cert Nbr: 00055386 • Biz Name: LVL X
Rec Id
00055386-1-ENFO
Cert Nbr
00055386
Biz Name
LVL X
Vio Dt
2008-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9018
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019846
Y Coord
206655
Latitude
40.733826
Longitude
-73.87156
Community Board
404
Council District
30
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00055388-1-ENFO
Rec Id: 00055388-1-ENFO • Cert Nbr: 00055388 • Biz Name: JC GIFTS INC.
Rec Id
00055388-1-ENFO
Cert Nbr
00055388
Biz Name
JC GIFTS INC.
Vio Dt
2008-12-19T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4032
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016448
Y Coord
211381
Latitude
40.746761
Longitude
-73.883791
Community Board
404
Council District
25
Bin
4036879
Bbl
4014920022
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055390-1-ENFO
Rec Id: 00055390-1-ENFO • Cert Nbr: 00055390 • Biz Name: PETE & SONS
Rec Id
00055390-1-ENFO
Cert Nbr
00055390
Biz Name
PETE & SONS
Vio Dt
2009-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3649
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047088
Y Coord
219074
Latitude
40.767761
Longitude
-73.773147
Community Board
411
Council District
19
Bin
4136569
Bbl
4061760047
Ct2020
1123
Nta2020
QN1102
VIEW LOCATION
00055391-1-ENFO
Rec Id: 00055391-1-ENFO • Cert Nbr: 00055391 • Biz Name: GREAT WALL SUPERMARKET OF NY INC.
Rec Id
00055391-1-ENFO
Cert Nbr
00055391
Biz Name
GREAT WALL SUPERMARKET OF NY INC.
Vio Dt
2009-01-12T00:00:00.000
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
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00055392-1-ENFO
Rec Id: 00055392-1-ENFO • Cert Nbr: 00055392 • Biz Name: RAYMOUR & FLANIGAN PROPERTIES, LLC
Rec Id
00055392-1-ENFO
Cert Nbr
00055392
Biz Name
RAYMOUR & FLANIGAN PROPERTIES, LLC
Vio Dt
2008-12-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8603
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018192
Y Coord
207689
Latitude
40.73667
Longitude
-73.877522
Community Board
404
Council District
25
Bin
4045397
Bbl
4018427502
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
00055395-1-ENFO
Rec Id: 00055395-1-ENFO • Cert Nbr: 00055395 • Biz Name: A GARCIA & ASSOCIATES
Rec Id
00055395-1-ENFO
Cert Nbr
00055395
Biz Name
A GARCIA & ASSOCIATES
Vio Dt
2009-01-20T00:00:00.000
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
8112
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016215
Y Coord
211650
Latitude
40.747549
Longitude
-73.884637
Community Board
404
Council District
25
Bin
4036864
Bbl
4014920006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055395-1-ENFO
Rec Id: 00055395-1-ENFO • Cert Nbr: 00055395 • Biz Name: A GARCIA & ASSOCIATES
Rec Id
00055395-1-ENFO
Cert Nbr
00055395
Biz Name
A GARCIA & ASSOCIATES
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
3
Bldg Nbr
8112
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016215
Y Coord
211650
Latitude
40.747549
Longitude
-73.884637
Community Board
404
Council District
25
Bin
4036864
Bbl
4014920006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055395-1-ENFO
Rec Id: 00055395-1-ENFO • Cert Nbr: 00055395 • Biz Name: A GARCIA & ASSOCIATES
Rec Id
00055395-1-ENFO
Cert Nbr
00055395
Biz Name
A GARCIA & ASSOCIATES
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Bldg Nbr
8112
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016215
Y Coord
211650
Latitude
40.747549
Longitude
-73.884637
Community Board
404
Council District
25
Bin
4036864
Bbl
4014920006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055396-1-ENFO
Rec Id: 00055396-1-ENFO • Cert Nbr: 00055396 • Biz Name: MENDEZ ACCOUNTING & TAX SERVICE CORP.
Rec Id
00055396-1-ENFO
Cert Nbr
00055396
Biz Name
MENDEZ ACCOUNTING & TAX SERVICE CORP.
Vio Dt
2009-01-20T00:00:00.000
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
4718
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007085
Y Coord
209829
Latitude
40.74258
Longitude
-73.917594
Community Board
402
Council District
26
Bin
4617493
Bbl
4001517501
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00055397-1-ENFO
Rec Id: 00055397-1-ENFO • Cert Nbr: 00055397 • Biz Name: SPRINT TRADING CORPORATION
Rec Id
00055397-1-ENFO
Cert Nbr
00055397
Biz Name
SPRINT TRADING CORPORATION
Vio Dt
2008-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13520
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030847
Y Coord
216154
Latitude
40.759847
Longitude
-73.831799
Community Board
407
Council District
20
Bin
4112316
Bbl
4049760015
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00055399-1-ENFO
Rec Id: 00055399-1-ENFO • Cert Nbr: 00055399 • Biz Name: P & C BAGELS II CORP.
Rec Id
00055399-1-ENFO
Cert Nbr
00055399
Biz Name
P & C BAGELS II CORP.
Vio Dt
2009-01-06T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
7905
Street
METROPOLITAN AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1019152
Y Coord
199145
Latitude
40.713215
Longitude
-73.874103
Community Board
405
Council District
30
Bin
4437624
Bbl
4030690069
Ct2020
65703
Nta2020
QN0504
VIEW LOCATION
00055403-1-ENFO
Rec Id: 00055403-1-ENFO • Cert Nbr: 00055403 • Biz Name: SUPER VALUE INC.
Rec Id
00055403-1-ENFO
Cert Nbr
00055403
Biz Name
SUPER VALUE INC.
Vio Dt
2004-10-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1325
Street
HUTCHINSON RIVER PKWY
City
BRONX
State
NY
Zip
10461
X Coord
1028895
Y Coord
244098
Latitude
40.836555
Longitude
-73.838659
Community Board
210
Council District
13
Bin
2123261
Bbl
2200379999
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00055404-1-ENFO
Rec Id: 00055404-1-ENFO • Cert Nbr: 00055404 • Biz Name: OAK POINT FUEL INC.
Rec Id
00055404-1-ENFO
Cert Nbr
00055404
Biz Name
OAK POINT FUEL INC.
Vio Dt
2004-12-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1317
Street
OAKPOINT AVE
City
BRONX
State
NY
Zip
10474
X Coord
1016175
Y Coord
234566
Latitude
40.810448
Longitude
-73.884673
Community Board
202
Council District
17
Bin
2094463
Bbl
2027690027
Ct2020
9301
Nta2020
BX0201
VIEW LOCATION
00055407-1-ENFO
Rec Id: 00055407-1-ENFO • Cert Nbr: 00055407 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00055407-1-ENFO
Cert Nbr
00055407
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2005-02-18T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
109
Street
E 138TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1003207
Y Coord
235776
Latitude
40.813564
Longitude
-73.93097
Community Board
201
Council District
8
Bin
2001023
Bbl
2023440052
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
00055414-1-ENFO
Rec Id: 00055414-1-ENFO • Cert Nbr: 00055414 • Biz Name: BRONX GAS, INC.
Rec Id
00055414-1-ENFO
Cert Nbr
00055414
Biz Name
BRONX GAS, INC.
Vio Dt
2005-06-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1419
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10472
X Coord
1016636
Y Coord
239220
Latitude
40.823223
Longitude
-73.882953
Community Board
209
Council District
17
Bin
2023319
Bbl
2037080001
Ct2020
52
Nta2020
BX0901
VIEW LOCATION
00055423-1-ENFO
Rec Id: 00055423-1-ENFO • Cert Nbr: 00055423 • Biz Name: NYIMS, INC
Rec Id
00055423-1-ENFO
Cert Nbr
00055423
Biz Name
NYIMS, INC
Vio Dt
2005-10-07T00:00:00.000
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
1217
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1027880
Y Coord
263039
Latitude
40.888589
Longitude
-73.842327
Community Board
212
Council District
12
Bin
2129228
Bbl
2049540074
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00055432-1-ENFO
Rec Id: 00055432-1-ENFO • Cert Nbr: 00055432 • Biz Name: GETTY PETROLEUM MARKETING INC.
Rec Id
00055432-1-ENFO
Cert Nbr
00055432
Biz Name
GETTY PETROLEUM MARKETING INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63 - NO/IMPROPER PUMP SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1895
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10472
X Coord
1022951
Y Coord
240325
Latitude
40.826228
Longitude
-73.860162
Community Board
209
Council District
18
Bin
2023641
Bbl
2037320001
Ct2020
44
Nta2020
BX0901
VIEW LOCATION
00055432-1-ENFO
Rec Id: 00055432-1-ENFO • Cert Nbr: 00055432 • Biz Name: GETTY PETROLEUM MARKETING INC.
Rec Id
00055432-1-ENFO
Cert Nbr
00055432
Biz Name
GETTY PETROLEUM MARKETING INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1895
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10472
X Coord
1022951
Y Coord
240325
Latitude
40.826228
Longitude
-73.860162
Community Board
209
Council District
18
Bin
2023641
Bbl
2037320001
Ct2020
44
Nta2020
BX0901
VIEW LOCATION
00055433-1-ENFO
Rec Id: 00055433-1-ENFO • Cert Nbr: 00055433 • Biz Name: 117TH ST. AMOCO SERVICE STATION INC.
Rec Id
00055433-1-ENFO
Cert Nbr
00055433
Biz Name
117TH ST. AMOCO SERVICE STATION INC.
Vio Dt
2005-12-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
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
00055435-1-ENFO
Rec Id: 00055435-1-ENFO • Cert Nbr: 00055435 • Biz Name: MAXIS SERVICE STATION
Rec Id
00055435-1-ENFO
Cert Nbr
00055435
Biz Name
MAXIS SERVICE STATION
Vio Dt
2006-03-08T00:00:00.000
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
1237
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005972
Y Coord
244115
Latitude
40.836631
Longitude
-73.92159
Community Board
204
Council District
16
Bin
2129188
Bbl
2028550001
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00055456-1-ENFO
Rec Id: 00055456-1-ENFO • Cert Nbr: 00055456 • Biz Name: DIAZ, FIDELINA
Rec Id
00055456-1-ENFO
Cert Nbr
00055456
Biz Name
DIAZ, FIDELINA
Vio Dt
2004-07-16T00:00:00.000
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
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
5919
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979261
Y Coord
172906
Latitude
40.641263
Longitude
-74.017977
Community Board
307
Council District
38
Bin
3016260
Bbl
3008630004
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00054338-1-ENFO
Rec Id: 00054338-1-ENFO • Cert Nbr: 00054338 • Biz Name: DUANE READE
Rec Id
00054338-1-ENFO
Cert Nbr
00054338
Biz Name
DUANE READE
Vio Dt
2006-11-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
4
Street
PARK AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989357
Y Coord
211354
Latitude
40.746752
Longitude
-73.981598
Community Board
105
Council District
4
Bin
1017084
Bbl
1008630044
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00055460-1-ENFO
Rec Id: 00055460-1-ENFO • Cert Nbr: 00055460 • Biz Name: FU XING MARKET CORPORATION
Rec Id
00055460-1-ENFO
Cert Nbr
00055460
Biz Name
FU XING MARKET CORPORATION
Vio Dt
2004-07-26T00:00:00.000
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
10
Bldg Nbr
4322
Street
8TH AVE
Descr
4322-4324
City
BROOKLYN
State
NY
Zip
11232
X Coord
984299
Y Coord
174222
Latitude
40.644876
Longitude
-73.999823
Community Board
307
Council District
38
Bin
3011030
Bbl
3007320048
Ct2020
9201
Nta2020
BK0703
VIEW LOCATION
00055461-1-ENFO
Rec Id: 00055461-1-ENFO • Cert Nbr: 00055461 • Biz Name: LIN'S 99 CENTS AND UP INC.
Rec Id
00055461-1-ENFO
Cert Nbr
00055461
Biz Name
LIN'S 99 CENTS AND UP INC.
Vio Dt
2004-11-10T00:00:00.000
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
11
Outcome
Pleaded
Ct Settl
11
Bldg Nbr
2781
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11223
X Coord
989917
Y Coord
155445
Latitude
40.593335
Longitude
-73.979595
Community Board
315
Council District
47
Bin
3193238
Bbl
3071420024
Ct2020
386
Nta2020
BK1501
VIEW LOCATION
00055466-1-ENFO
Rec Id: 00055466-1-ENFO • Cert Nbr: 00055466 • Biz Name: MACY'S
Rec Id
00055466-1-ENFO
Cert Nbr
00055466
Biz Name
MACY'S
Vio Dt
2004-12-03T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
112
Street
RICHMOND HILL RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
938629
Y Coord
153181
Latitude
40.584301
Longitude
-74.164907
Community Board
502
Council District
51
Bin
5039657
Bbl
5024000118
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00055468-1-ENFO
Rec Id: 00055468-1-ENFO • Cert Nbr: 00055468 • Biz Name: C & H WONDER LAUNDROMAT INC.
Rec Id
00055468-1-ENFO
Cert Nbr
00055468
Biz Name
C & H WONDER LAUNDROMAT INC.
Vio Dt
2004-12-08T00:00:00.000
Industry
Laundry - 064
Boro
Staten Island
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
874
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950689
Y Coord
159888
Latitude
40.605469
Longitude
-74.120865
Community Board
502
Council District
50
Bin
5106942
Bbl
5007520416
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00055470-1-ENFO
Rec Id: 00055470-1-ENFO • Cert Nbr: 00055470 • Biz Name: SHOP-RITE SUPERMARKETS, INC.
Rec Id
00055470-1-ENFO
Cert Nbr
00055470
Biz Name
SHOP-RITE SUPERMARKETS, INC.
Vio Dt
2004-12-13T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2424
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
954185
Y Coord
147685
Latitude
40.571986
Longitude
-74.10822
Community Board
502
Council District
50
Bin
5055347
Bbl
5039010017
Ct2020
11203
Nta2020
SI0202
VIEW LOCATION
00055491-1-ENFO
Rec Id: 00055491-1-ENFO • Cert Nbr: 00055491 • Biz Name: DOLLAR PARTNERS, LTD.
Rec Id
00055491-1-ENFO
Cert Nbr
00055491
Biz Name
DOLLAR PARTNERS, LTD.
Vio Dt
2005-05-26T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00055493-1-ENFO
Rec Id: 00055493-1-ENFO • Cert Nbr: 00055493 • Biz Name: FRIENDSHIP WHOLESALE INC.
Rec Id
00055493-1-ENFO
Cert Nbr
00055493
Biz Name
FRIENDSHIP WHOLESALE INC.
Vio Dt
2005-06-15T00:00:00.000
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
33
Bldg Nbr
4515
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983991
Y Coord
173820
Latitude
40.643773
Longitude
-74.000933
Community Board
312
Council District
38
Bin
3011760
Bbl
3007510001
Ct2020
9402
Nta2020
BK1201
VIEW LOCATION
00055498-1-ENFO
Rec Id: 00055498-1-ENFO • Cert Nbr: 00055498 • Biz Name: NAN FENG, INC.
Rec Id
00055498-1-ENFO
Cert Nbr
00055498
Biz Name
NAN FENG, INC.
Vio Dt
2005-07-05T00:00:00.000
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
10
Bldg Nbr
369
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988541
Y Coord
183844
Latitude
40.671285
Longitude
-73.984531
Community Board
306
Council District
39
Bin
3021385
Bbl
3009880004
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00055928-1-ENFO
Rec Id: 00055928-1-ENFO • Cert Nbr: 00055928 • Biz Name: J.R.L. FOOD CORP.
Rec Id
00055928-1-ENFO
Cert Nbr
00055928
Biz Name
J.R.L. FOOD CORP.
Vio Dt
2007-01-10T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3515
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016920
Y Coord
260707
Latitude
40.882194
Longitude
-73.881854
Community Board
207
Council District
11
Bin
2017709
Bbl
2033240138
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00055930-1-ENFO
Rec Id: 00055930-1-ENFO • Cert Nbr: 00055930 • Biz Name: M & S VARIETY & HARDWARE, INC.
Rec Id
00055930-1-ENFO
Cert Nbr
00055930
Biz Name
M & S VARIETY & HARDWARE, INC.
Vio Dt
2007-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3529
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016967
Y Coord
260761
Latitude
40.882343
Longitude
-73.881684
Community Board
207
Council District
11
Bin
2017708
Bbl
2033240135
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00055935-1-ENFO
Rec Id: 00055935-1-ENFO • Cert Nbr: 00055935 • Biz Name: A&N FOOD ENTERPRISES INC.
Rec Id
00055935-1-ENFO
Cert Nbr
00055935
Biz Name
A&N FOOD ENTERPRISES INC.
Vio Dt
2007-01-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
250
Street
CYPRESS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1007963
Y Coord
232867
Latitude
40.80581
Longitude
-73.914362
Community Board
201
Council District
8
Bin
2003805
Bbl
2025670001
Ct2020
2702
Nta2020
BX0101
VIEW LOCATION
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