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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
00066027-1-ENFO
Rec Id: 00066027-1-ENFO • Cert Nbr: 00066027 • Biz Name: PONGAL INC.
Rec Id
00066027-1-ENFO
Cert Nbr
00066027
Biz Name
PONGAL INC.
Vio Dt
2009-07-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989051
Y Coord
209740
Latitude
40.742363
Longitude
-73.982674
Community Board
105
Council District
2
Bin
1018195
Bbl
1008830071
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
00066035-1-ENFO
Rec Id: 00066035-1-ENFO • Cert Nbr: 00066035 • Biz Name: MELISSA'S BAKERY, INC.
Rec Id
00066035-1-ENFO
Cert Nbr
00066035
Biz Name
MELISSA'S BAKERY, INC.
Vio Dt
2008-01-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8504
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1016961
Y Coord
207066
Latitude
40.734965
Longitude
-73.881967
Community Board
404
Council District
30
Bin
4065251
Bbl
4028750009
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00066036-1-ENFO
Rec Id: 00066036-1-ENFO • Cert Nbr: 00066036 • Biz Name: GIROTEL NY LLC
Rec Id
00066036-1-ENFO
Cert Nbr
00066036
Biz Name
GIROTEL NY LLC
Vio Dt
2008-01-31T00:00:00.000
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
4512
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006748
Y Coord
209858
Latitude
40.742668
Longitude
-73.91881
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00056186-1-ENFO
Rec Id: 00056186-1-ENFO • Cert Nbr: 00056186 • Biz Name: TALLA MANAGEMENT CORP.
Rec Id
00056186-1-ENFO
Cert Nbr
00056186
Biz Name
TALLA MANAGEMENT CORP.
Vio Dt
2005-05-04T00:00:00.000
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
7016
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976903
Y Coord
170512
Latitude
40.634693
Longitude
-74.026471
Community Board
310
Council District
47
Bin
3146339
Bbl
3058860042
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00056188-1-ENFO
Rec Id: 00056188-1-ENFO • Cert Nbr: 00056188 • Biz Name: D & L DISTRIBUTORS, INC.
Rec Id
00056188-1-ENFO
Cert Nbr
00056188
Biz Name
D & L DISTRIBUTORS, INC.
Vio Dt
2005-05-25T00:00:00.000
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
32
Bldg Nbr
170
Street
LYNHURST AVE
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
963880
Y Coord
163813
Latitude
40.616282
Longitude
-74.073371
Community Board
501
Council District
49
Bin
5110359
Bbl
5028440019
Ct2020
8
Nta2020
SI0103
VIEW LOCATION
00056190-1-ENFO
Rec Id: 00056190-1-ENFO • Cert Nbr: 00056190 • Biz Name: DOLLAR TREE STORES, INC.
Rec Id
00056190-1-ENFO
Cert Nbr
00056190
Biz Name
DOLLAR TREE STORES, INC.
Vio Dt
2005-06-10T00:00:00.000
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
10
Bldg Nbr
2600
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953335
Y Coord
146582
Latitude
40.568956
Longitude
-74.111275
Community Board
502
Council District
50
Bin
5171653
Bbl
5039690001
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00056192-1-ENFO
Rec Id: 00056192-1-ENFO • Cert Nbr: 00056192 • Biz Name: XIN WONG TRADING 99 CENTS INC.
Rec Id
00056192-1-ENFO
Cert Nbr
00056192
Biz Name
XIN WONG TRADING 99 CENTS INC.
Vio Dt
2005-07-13T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1223
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997386
Y Coord
187238
Latitude
40.680592
Longitude
-73.952639
Community Board
303
Council District
36
Bin
3052984
Bbl
3018420060
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00056193-1-ENFO
Rec Id: 00056193-1-ENFO • Cert Nbr: 00056193 • Biz Name: XIN WONG TRADING 99 CENTS INC.
Rec Id
00056193-1-ENFO
Cert Nbr
00056193
Biz Name
XIN WONG TRADING 99 CENTS INC.
Vio Dt
2005-07-13T00:00:00.000
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
90
Bldg Nbr
1223
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997386
Y Coord
187238
Latitude
40.680592
Longitude
-73.952639
Community Board
303
Council District
36
Bin
3052984
Bbl
3018420060
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00056243-1-ENFO
Rec Id: 00056243-1-ENFO • Cert Nbr: 00056243 • Biz Name: BEVERLY BOUTIQUE
Rec Id
00056243-1-ENFO
Cert Nbr
00056243
Biz Name
BEVERLY BOUTIQUE
Vio Dt
2004-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1325
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
995423
Y Coord
160845
Latitude
40.608152
Longitude
-73.959761
Community Board
315
Council District
48
Bin
3182391
Bbl
3067760035
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00056250-1-ENFO
Rec Id: 00056250-1-ENFO • Cert Nbr: 00056250 • Biz Name: WALDBAUM, INC.
Rec Id
00056250-1-ENFO
Cert Nbr
00056250
Biz Name
WALDBAUM, INC.
Vio Dt
2004-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
10
Bldg Nbr
2149
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007052
Y Coord
167088
Latitude
40.625265
Longitude
-73.917858
Community Board
318
Council District
46
Bin
3326928
Bbl
3083440001
Ct2020
69601
Nta2020
BK1802
VIEW LOCATION
00056250-1-ENFO
Rec Id: 00056250-1-ENFO • Cert Nbr: 00056250 • Biz Name: WALDBAUM, INC.
Rec Id
00056250-1-ENFO
Cert Nbr
00056250
Biz Name
WALDBAUM, INC.
Vio Dt
2004-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2149
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007052
Y Coord
167088
Latitude
40.625265
Longitude
-73.917858
Community Board
318
Council District
46
Bin
3326928
Bbl
3083440001
Ct2020
69601
Nta2020
BK1802
VIEW LOCATION
00056250-1-ENFO
Rec Id: 00056250-1-ENFO • Cert Nbr: 00056250 • Biz Name: WALDBAUM, INC.
Rec Id
00056250-1-ENFO
Cert Nbr
00056250
Biz Name
WALDBAUM, INC.
Vio Dt
2004-03-03T00:00:00.000
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
20
Bldg Nbr
2149
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007052
Y Coord
167088
Latitude
40.625265
Longitude
-73.917858
Community Board
318
Council District
46
Bin
3326928
Bbl
3083440001
Ct2020
69601
Nta2020
BK1802
VIEW LOCATION
00056251-1-ENFO
Rec Id: 00056251-1-ENFO • Cert Nbr: 00056251 • Biz Name: MAINLINE INCOME TAX
Rec Id
00056251-1-ENFO
Cert Nbr
00056251
Biz Name
MAINLINE INCOME TAX
Vio Dt
2004-03-05T00:00:00.000
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
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00056258-1-ENFO
Rec Id: 00056258-1-ENFO • Cert Nbr: 00056258 • Biz Name: URENA 99 PLUS, INC.
Rec Id
00056258-1-ENFO
Cert Nbr
00056258
Biz Name
URENA 99 PLUS, INC.
Vio Dt
2004-03-19T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3419
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020475
Y Coord
188670
Latitude
40.684458
Longitude
-73.869387
Community Board
305
Council District
37
Bin
3092441
Bbl
3041340001
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00056267-1-ENFO
Rec Id: 00056267-1-ENFO • Cert Nbr: 00056267 • Biz Name: WALDBAUM, INC.
Rec Id
00056267-1-ENFO
Cert Nbr
00056267
Biz Name
WALDBAUM, INC.
Vio Dt
2004-03-09T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
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
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
4343
Street
AMBOY RD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
939625
Y Coord
138000
Latitude
40.545344
Longitude
-74.160569
Community Board
503
Council District
51
Bin
5073190
Bbl
5054970007
Ct2020
14604
Nta2020
SI0302
VIEW LOCATION
00056272-1-ENFO
Rec Id: 00056272-1-ENFO • Cert Nbr: 00056272 • Biz Name: KYUNG, NIM CHUN
Rec Id
00056272-1-ENFO
Cert Nbr
00056272
Biz Name
KYUNG, NIM CHUN
Vio Dt
2004-04-13T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Staten Island
Chrg
:
Chrg Ct
1
Bldg Nbr
744
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
952544
Y Coord
168520
Latitude
40.629169
Longitude
-74.114225
Community Board
501
Council District
49
Bin
5008061
Bbl
5003000076
Ct2020
121
Nta2020
SI0104
VIEW LOCATION
00056274-1-ENFO
Rec Id: 00056274-1-ENFO • Cert Nbr: 00056274 • Biz Name: MOISHES LAUNDROMAT
Rec Id
00056274-1-ENFO
Cert Nbr
00056274
Biz Name
MOISHES LAUNDROMAT
Vio Dt
2005-09-30T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
484
Street
ALBANY AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1000901
Y Coord
181021
Latitude
40.66339
Longitude
-73.939996
Community Board
309
Council District
40
Bin
3035221
Bbl
3013260045
Ct2020
331
Nta2020
BK0901
VIEW LOCATION
00056282-1-ENFO
Rec Id: 00056282-1-ENFO • Cert Nbr: 00056282 • Biz Name: JESEDAN MEAT CORP
Rec Id
00056282-1-ENFO
Cert Nbr
00056282
Biz Name
JESEDAN MEAT CORP
Vio Dt
2006-09-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
975
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997849
Y Coord
181481
Latitude
40.66479
Longitude
-73.950982
Community Board
309
Council District
35
Bin
3000000
Bbl
3013090006
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00056284-1-ENFO
Rec Id: 00056284-1-ENFO • Cert Nbr: 00056284 • Biz Name: CAROLYN HESTER WHITE
Rec Id
00056284-1-ENFO
Cert Nbr
00056284
Biz Name
CAROLYN HESTER WHITE
Vio Dt
2004-04-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
874
Street
WILLOUGHBY AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002671
Y Coord
192733
Latitude
40.695665
Longitude
-73.93357
Community Board
303
Council District
36
Bin
3423327
Bbl
3015930023
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00056309-1-ENFO
Rec Id: 00056309-1-ENFO • Cert Nbr: 00056309 • Biz Name: LEE, ANGEL USA INC.
Rec Id
00056309-1-ENFO
Cert Nbr
00056309
Biz Name
LEE, ANGEL USA INC.
Vio Dt
2004-08-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
4511
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003131
Y Coord
166364
Latitude
40.623287
Longitude
-73.931985
Community Board
318
Council District
45
Bin
3217522
Bbl
3078250064
Ct2020
676
Nta2020
BK1801
VIEW LOCATION
00056311-1-ENFO
Rec Id: 00056311-1-ENFO • Cert Nbr: 00056311 • Biz Name: RODRIGUEZ, GILQUIA L.
Rec Id
00056311-1-ENFO
Cert Nbr
00056311
Biz Name
RODRIGUEZ, GILQUIA L.
Vio Dt
2004-08-31T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Bldg Nbr
3397
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020255
Y Coord
188587
Latitude
40.684232
Longitude
-73.87018
Community Board
305
Council District
37
Bin
3092392
Bbl
3041330001
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00056312-1-ENFO
Rec Id: 00056312-1-ENFO • Cert Nbr: 00056312 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00056312-1-ENFO
Cert Nbr
00056312
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2004-09-24T00:00:00.000
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
7501
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977955
Y Coord
168572
Latitude
40.629366
Longitude
-74.022679
Community Board
310
Council District
47
Bin
3328839
Bbl
3059420007
Ct2020
134
Nta2020
BK1001
VIEW LOCATION
00056313-1-ENFO
Rec Id: 00056313-1-ENFO • Cert Nbr: 00056313 • Biz Name: SHIRAZI, ALI
Rec Id
00056313-1-ENFO
Cert Nbr
00056313
Biz Name
SHIRAZI, ALI
Vio Dt
2004-09-23T00:00:00.000
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
1449
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006594
Y Coord
189946
Latitude
40.688007
Longitude
-73.919432
Community Board
304
Council District
37
Bin
3076922
Bbl
3033667501
Ct2020
397
Nta2020
BK0402
VIEW LOCATION
00056316-1-ENFO
Rec Id: 00056316-1-ENFO • Cert Nbr: 00056316 • Biz Name: ALMONTE, JUAN MARIA
Rec Id
00056316-1-ENFO
Cert Nbr
00056316
Biz Name
ALMONTE, JUAN MARIA
Vio Dt
2004-09-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
518
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986300
Y Coord
183219
Latitude
40.669749
Longitude
-73.992462
Community Board
306
Council District
38
Bin
3337653
Bbl
3010200044
Ct2020
117
Nta2020
BK0601
VIEW LOCATION
00056321-1-ENFO
Rec Id: 00056321-1-ENFO • Cert Nbr: 00056321 • Biz Name: VALUE FURNITURE & MATTRESS WAREHOUSE, INC.
Rec Id
00056321-1-ENFO
Cert Nbr
00056321
Biz Name
VALUE FURNITURE & MATTRESS WAREHOUSE, INC.
Vio Dt
2004-08-30T00:00:00.000
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
471
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003267
Y Coord
180435
Latitude
40.661909
Longitude
-73.931455
Community Board
317
Council District
41
Bin
3099218
Bbl
3045910063
Ct2020
88002
Nta2020
BK1703
VIEW LOCATION
00056323-1-ENFO
Rec Id: 00056323-1-ENFO • Cert Nbr: 00056323 • Biz Name: FALASAN DELI CORP.
Rec Id
00056323-1-ENFO
Cert Nbr
00056323
Biz Name
FALASAN DELI CORP.
Vio Dt
2004-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8317
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975863
Y Coord
167167
Latitude
40.625508
Longitude
-74.030214
Community Board
310
Council District
47
Bin
3152404
Bbl
3060170003
Ct2020
62
Nta2020
BK1001
VIEW LOCATION
00056330-1-ENFO
Rec Id: 00056330-1-ENFO • Cert Nbr: 00056330 • Biz Name: ALMONTE, AMERICO A
Rec Id
00056330-1-ENFO
Cert Nbr
00056330
Biz Name
ALMONTE, AMERICO A
Vio Dt
2004-11-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
:
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
815
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984181
Y Coord
179116
Latitude
40.658306
Longitude
-74.000249
Community Board
307
Council District
38
Bin
3009789
Bbl
3006650001
Ct2020
101
Nta2020
BK0702
VIEW LOCATION
00056339-1-ENFO
Rec Id: 00056339-1-ENFO • Cert Nbr: 00056339 • Biz Name: VALDEZ DELI-GROCERY, INC.
Rec Id
00056339-1-ENFO
Cert Nbr
00056339
Biz Name
VALDEZ DELI-GROCERY, INC.
Vio Dt
2005-01-18T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
579
Street
BROOKLYN AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999408
Y Coord
179774
Latitude
40.660102
Longitude
-73.945366
Community Board
309
Council District
40
Bin
3106988
Bbl
3048030006
Ct2020
810
Nta2020
BK0902
VIEW LOCATION
00056342-1-ENFO
Rec Id: 00056342-1-ENFO • Cert Nbr: 00056342 • Biz Name: PHAT DISCOUNT STORES INC.
Rec Id
00056342-1-ENFO
Cert Nbr
00056342
Biz Name
PHAT DISCOUNT STORES INC.
Vio Dt
2004-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
1850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998546
Y Coord
172665
Latitude
40.640591
Longitude
-73.948488
Community Board
317
Council District
45
Bin
3120520
Bbl
3052160013
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00056344-1-ENFO
Rec Id: 00056344-1-ENFO • Cert Nbr: 00056344 • Biz Name: KIKO'S FOOD CORP.
Rec Id
00056344-1-ENFO
Cert Nbr
00056344
Biz Name
KIKO'S FOOD CORP.
Vio Dt
2004-10-28T00:00:00.000
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
1068
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997905
Y Coord
180459
Latitude
40.661985
Longitude
-73.950782
Community Board
309
Council District
40
Bin
3035364
Bbl
3013290043
Ct2020
800
Nta2020
BK0902
VIEW LOCATION
00056345-1-ENFO
Rec Id: 00056345-1-ENFO • Cert Nbr: 00056345 • Biz Name: JUAN PABLO ORTIZ
Rec Id
00056345-1-ENFO
Cert Nbr
00056345
Biz Name
JUAN PABLO ORTIZ
Vio Dt
2004-11-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Bldg Nbr
5423
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980066
Y Coord
173923
Latitude
40.644054
Longitude
-74.015077
Community Board
307
Council District
38
Bin
3014568
Bbl
3008230001
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00056346-1-ENFO
Rec Id: 00056346-1-ENFO • Cert Nbr: 00056346 • Biz Name: S&JN GROCERY CORP.
Rec Id
00056346-1-ENFO
Cert Nbr
00056346
Biz Name
S&JN GROCERY CORP.
Vio Dt
2004-10-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
686
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1008867
Y Coord
192403
Latitude
40.694745
Longitude
-73.911227
Community Board
304
Council District
37
Bin
3077297
Bbl
3033770038
Ct2020
435
Nta2020
BK0402
VIEW LOCATION
00056348-1-ENFO
Rec Id: 00056348-1-ENFO • Cert Nbr: 00056348 • Biz Name: WILLY FRUIT MARKETS CORP.
Rec Id
00056348-1-ENFO
Cert Nbr
00056348
Biz Name
WILLY FRUIT MARKETS CORP.
Vio Dt
2004-05-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8402
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977197
Y Coord
166160
Latitude
40.622745
Longitude
-74.025407
Community Board
310
Council District
47
Bin
3152815
Bbl
3060260041
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00056351-1-ENFO
Rec Id: 00056351-1-ENFO • Cert Nbr: 00056351 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00056351-1-ENFO
Cert Nbr
00056351
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2049
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
985075
Y Coord
159286
Latitude
40.60388
Longitude
-73.997029
Community Board
311
Council District
43
Bin
3165862
Bbl
3063460059
Ct2020
288
Nta2020
BK1101
VIEW LOCATION
00056355-1-ENFO
Rec Id: 00056355-1-ENFO • Cert Nbr: 00056355 • Biz Name: TARGET
Rec Id
00056355-1-ENFO
Cert Nbr
00056355
Biz Name
TARGET
Vio Dt
2005-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
519
Street
GATEWAY DR
City
BROOKLYN
State
NY
Zip
11239
X Coord
1020516
Y Coord
176474
Latitude
40.651356
Longitude
-73.86881
Community Board
305
Council District
42
Bin
3348833
Bbl
3044520520
Ct2020
107001
Nta2020
BK0504
VIEW LOCATION
00056356-1-ENFO
Rec Id: 00056356-1-ENFO • Cert Nbr: 00056356 • Biz Name: J & C LAFAYETTE FOOD CORP.
Rec Id
00056356-1-ENFO
Cert Nbr
00056356
Biz Name
J & C LAFAYETTE FOOD CORP.
Vio Dt
2005-02-01T00:00:00.000
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
325
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994346
Y Coord
190109
Latitude
40.688594
Longitude
-73.962568
Community Board
302
Council District
35
Bin
3055380
Bbl
3019337501
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00056361-1-ENFO
Rec Id: 00056361-1-ENFO • Cert Nbr: 00056361 • Biz Name: GRAPE MANAGEMENT CORP.
Rec Id
00056361-1-ENFO
Cert Nbr
00056361
Biz Name
GRAPE MANAGEMENT CORP.
Vio Dt
2005-03-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
252
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993845
Y Coord
149399
Latitude
40.576737
Longitude
-73.96546
Community Board
313
Council District
48
Bin
3245041
Bbl
3086830097
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00211422-1-ENFO
Rec Id: 00211422-1-ENFO • Cert Nbr: 00211422 • Biz Name: WILLOW
Rec Id
00211422-1-ENFO
Cert Nbr
00211422
Biz Name
WILLOW
Vio Dt
2011-03-28T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
353
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
989962
Y Coord
224071
Latitude
40.781698
Longitude
-73.979375
Community Board
107
Council District
6
Bin
1030189
Bbl
1011480062
Ct2020
161
Nta2020
MN0702
VIEW LOCATION
00056367-1-ENFO
Rec Id: 00056367-1-ENFO • Cert Nbr: 00056367 • Biz Name: NY LIVE EXTENSION CENTER
Rec Id
00056367-1-ENFO
Cert Nbr
00056367
Biz Name
NY LIVE EXTENSION CENTER
Vio Dt
2005-03-25T00:00:00.000
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
2376
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
995007
Y Coord
157569
Latitude
40.599161
Longitude
-73.961264
Community Board
315
Council District
48
Bin
3192197
Bbl
3071120034
Ct2020
394
Nta2020
BK1501
VIEW LOCATION
DD500094818-LEGL
Rec Id: DD500094818-LEGL • Cert Nbr: 500094818 • Biz Name: EMMANUEL SOUBASAKIS
Rec Id
DD500094818-LEGL
Cert Nbr
500094818
Biz Name
EMMANUEL SOUBASAKIS
Vio Dt
2007-06-18T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(9) - FAILURE TO COMPLY
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11102
00057101-1-ENFO
Rec Id: 00057101-1-ENFO • Cert Nbr: 00057101 • Biz Name: DOLLAR SHINE INC.
Rec Id
00057101-1-ENFO
Cert Nbr
00057101
Biz Name
DOLLAR SHINE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
819
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001008
Y Coord
194093
Latitude
40.699402
Longitude
-73.939564
Community Board
304
Council District
34
Bin
3071706
Bbl
3031330006
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00057169-1-ENFO
Rec Id: 00057169-1-ENFO • Cert Nbr: 00057169 • Biz Name: WHITE STAR TELECOM INC.
Rec Id
00057169-1-ENFO
Cert Nbr
00057169
Biz Name
WHITE STAR TELECOM INC.
Vio Dt
2006-02-09T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
6676
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012809
Y Coord
196722
Latitude
40.706587
Longitude
-73.896993
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00057169-1-ENFO
Rec Id: 00057169-1-ENFO • Cert Nbr: 00057169 • Biz Name: WHITE STAR TELECOM INC.
Rec Id
00057169-1-ENFO
Cert Nbr
00057169
Biz Name
WHITE STAR TELECOM INC.
Vio Dt
2006-02-09T00:00:00.000
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
6676
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012809
Y Coord
196722
Latitude
40.706587
Longitude
-73.896993
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00057169-1-ENFO
Rec Id: 00057169-1-ENFO • Cert Nbr: 00057169 • Biz Name: WHITE STAR TELECOM INC.
Rec Id
00057169-1-ENFO
Cert Nbr
00057169
Biz Name
WHITE STAR TELECOM INC.
Vio Dt
2006-02-09T00:00:00.000
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
6676
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012809
Y Coord
196722
Latitude
40.706587
Longitude
-73.896993
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00057170-1-ENFO
Rec Id: 00057170-1-ENFO • Cert Nbr: 00057170 • Biz Name: A.A.A BANAT INS
Rec Id
00057170-1-ENFO
Cert Nbr
00057170
Biz Name
A.A.A BANAT INS
Vio Dt
2006-02-09T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
6097
Street
PUTNAM AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012756
Y Coord
196672
Latitude
40.70645
Longitude
-73.897185
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00057171-1-ENFO
Rec Id: 00057171-1-ENFO • Cert Nbr: 00057171 • Biz Name: AMERICAN SERVICES ENTERPRISES, INC.
Rec Id
00057171-1-ENFO
Cert Nbr
00057171
Biz Name
AMERICAN SERVICES ENTERPRISES, INC.
Vio Dt
2006-02-09T00:00:00.000
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
787
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010361
Y Coord
194946
Latitude
40.70172
Longitude
-73.905829
Community Board
405
Council District
34
Bin
4082761
Bbl
4034620002
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057172-1-ENFO
Rec Id: 00057172-1-ENFO • Cert Nbr: 00057172 • Biz Name: DANNY TRAVEL AUTO INS
Rec Id
00057172-1-ENFO
Cert Nbr
00057172
Biz Name
DANNY TRAVEL AUTO INS
Vio Dt
2006-02-09T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
790
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010377
Y Coord
194926
Latitude
40.701665
Longitude
-73.905772
Community Board
405
Council District
34
Bin
4082711
Bbl
4034600037
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057173-1-ENFO
Rec Id: 00057173-1-ENFO • Cert Nbr: 00057173 • Biz Name: TURRICANO, JOSEPH
Rec Id
00057173-1-ENFO
Cert Nbr
00057173
Biz Name
TURRICANO, JOSEPH
Vio Dt
2006-02-09T00:00:00.000
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
683
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009720
Y Coord
195443
Latitude
40.703086
Longitude
-73.908139
Community Board
405
Council District
34
Bin
4082539
Bbl
4034550005
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00057173-1-ENFO
Rec Id: 00057173-1-ENFO • Cert Nbr: 00057173 • Biz Name: TURRICANO, JOSEPH
Rec Id
00057173-1-ENFO
Cert Nbr
00057173
Biz Name
TURRICANO, JOSEPH
Vio Dt
2006-02-09T00:00:00.000
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
683
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009720
Y Coord
195443
Latitude
40.703086
Longitude
-73.908139
Community Board
405
Council District
34
Bin
4082539
Bbl
4034550005
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00057174-1-ENFO
Rec Id: 00057174-1-ENFO • Cert Nbr: 00057174 • Biz Name: A & E FOOD CO INC
Rec Id
00057174-1-ENFO
Cert Nbr
00057174
Biz Name
A & E FOOD CO INC
Vio Dt
2006-02-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1930
Street
37TH ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1011477
Y Coord
222965
Latitude
40.778622
Longitude
-73.901691
Community Board
401
Council District
22
Bin
4458169
Bbl
4008260006
Ct2020
10701
Nta2020
QN0101
VIEW LOCATION
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