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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
00051503-1-ENFO
Rec Id: 00051503-1-ENFO • Cert Nbr: 00051503 • Biz Name: Y & L NEW FANCY FOODS, INC.
Rec Id
00051503-1-ENFO
Cert Nbr
00051503
Biz Name
Y & L NEW FANCY FOODS, INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
351
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983166
Y Coord
200506
Latitude
40.71702
Longitude
-74.003914
Community Board
101
Council District
1
Bin
1090477
Bbl
1001747506
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00051504-1-ENFO
Rec Id: 00051504-1-ENFO • Cert Nbr: 00051504 • Biz Name: D'AGOSTINO SUPERMARKET
Rec Id
00051504-1-ENFO
Cert Nbr
00051504
Biz Name
D'AGOSTINO SUPERMARKET
Vio Dt
2005-09-12T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
528
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990485
Y Coord
211283
Latitude
40.746598
Longitude
-73.977498
Community Board
106
Council District
4
Bin
1018910
Bbl
1008910039
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00051505-1-ENFO
Rec Id: 00051505-1-ENFO • Cert Nbr: 00051505 • Biz Name: LIBERATOS ENTERPRISES INC.
Rec Id
00051505-1-ENFO
Cert Nbr
00051505
Biz Name
LIBERATOS ENTERPRISES INC.
Vio Dt
2005-09-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980722
Y Coord
196671
Latitude
40.706493
Longitude
-74.012725
Community Board
101
Council District
1
Bin
1000814
Bbl
1000220028
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051506-1-ENFO
Rec Id: 00051506-1-ENFO • Cert Nbr: 00051506 • Biz Name: PENN STATION GROCERY, INC.
Rec Id
00051506-1-ENFO
Cert Nbr
00051506
Biz Name
PENN STATION GROCERY, INC.
Vio Dt
2005-09-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
12
Bldg Nbr
390
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986529
Y Coord
212315
Latitude
40.749432
Longitude
-73.991775
Community Board
105
Council District
3
Bin
1086079
Bbl
1007810010
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00051509-1-ENFO
Rec Id: 00051509-1-ENFO • Cert Nbr: 00051509 • Biz Name: FURCO FOOD CORP.
Rec Id
00051509-1-ENFO
Cert Nbr
00051509
Biz Name
FURCO FOOD CORP.
Vio Dt
2005-10-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
175
Street
CLINTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987871
Y Coord
199990
Latitude
40.715641
Longitude
-73.986913
Community Board
103
Council District
1
Bin
1077606
Bbl
1003110013
Ct2020
1401
Nta2020
MN0302
VIEW LOCATION
DD500094845-LEGL
Rec Id: DD500094845-LEGL • Cert Nbr: 500094845 • Biz Name: RAHIM, MOHAMMED
Rec Id
DD500094845-LEGL
Cert Nbr
500094845
Biz Name
RAHIM, MOHAMMED
Vio Dt
2007-03-02T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
City
BROOKLYN
State
NY
Zip
11226
00051510-1-ENFO
Rec Id: 00051510-1-ENFO • Cert Nbr: 00051510 • Biz Name: SPOON NYC, INC.
Rec Id
00051510-1-ENFO
Cert Nbr
00051510
Biz Name
SPOON NYC, INC.
Vio Dt
2005-10-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
110
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984950
Y Coord
208011
Latitude
40.737619
Longitude
-73.997474
Community Board
102
Council District
3
Bin
1010642
Bbl
1006090033
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00051514-1-ENFO
Rec Id: 00051514-1-ENFO • Cert Nbr: 00051514 • Biz Name: ROSAN FOOD CORP.
Rec Id
00051514-1-ENFO
Cert Nbr
00051514
Biz Name
ROSAN FOOD CORP.
Vio Dt
2005-05-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
18
Bldg Nbr
1891
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999366
Y Coord
227298
Latitude
40.790544
Longitude
-73.94541100000001
Community Board
111
Council District
8
Bin
1052399
Bbl
1016540045
Ct2020
170
Nta2020
MN1101
VIEW LOCATION
00051515-1-ENFO
Rec Id: 00051515-1-ENFO • Cert Nbr: 00051515 • Biz Name: 37 PETER CORP.
Rec Id
00051515-1-ENFO
Cert Nbr
00051515
Biz Name
37 PETER CORP.
Vio Dt
2005-06-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
9
Street
E 37TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989135
Y Coord
212527
Latitude
40.750013
Longitude
-73.982369
Community Board
105
Council District
4
Bin
1017192
Bbl
1008670009
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00051516-1-ENFO
Rec Id: 00051516-1-ENFO • Cert Nbr: 00051516 • Biz Name: PANINI & COMPANY BREAD
Rec Id
00051516-1-ENFO
Cert Nbr
00051516
Biz Name
PANINI & COMPANY BREAD
Vio Dt
2005-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Bldg Nbr
115
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
981201
Y Coord
197450
Latitude
40.708631
Longitude
-74.010997
Community Board
101
Council District
1
Bin
1001030
Bbl
1000500001
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00054279-1-ENFO
Rec Id: 00054279-1-ENFO • Cert Nbr: 00054279 • Biz Name: MARQEZ ALVARO
Rec Id
00054279-1-ENFO
Cert Nbr
00054279
Biz Name
MARQEZ ALVARO
Vio Dt
2005-03-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1739
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000345
Y Coord
167900
Latitude
40.627509
Longitude
-73.942017
Community Board
318
Council District
45
Bin
3207341
Bbl
3075990005
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00051517-1-ENFO
Rec Id: 00051517-1-ENFO • Cert Nbr: 00051517 • Biz Name: UNIVERSAL SERVICES
Rec Id
00051517-1-ENFO
Cert Nbr
00051517
Biz Name
UNIVERSAL SERVICES
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051517-1-ENFO
Rec Id: 00051517-1-ENFO • Cert Nbr: 00051517 • Biz Name: UNIVERSAL SERVICES
Rec Id
00051517-1-ENFO
Cert Nbr
00051517
Biz Name
UNIVERSAL SERVICES
Vio Dt
2005-03-07T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051519-1-ENFO
Rec Id: 00051519-1-ENFO • Cert Nbr: 00051519 • Biz Name: TAISHAN DELIGHT INC.
Rec Id
00051519-1-ENFO
Cert Nbr
00051519
Biz Name
TAISHAN DELIGHT INC.
Vio Dt
2005-03-07T00:00:00.000
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
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051519-1-ENFO
Rec Id: 00051519-1-ENFO • Cert Nbr: 00051519 • Biz Name: TAISHAN DELIGHT INC.
Rec Id
00051519-1-ENFO
Cert Nbr
00051519
Biz Name
TAISHAN DELIGHT INC.
Vio Dt
2005-03-07T00:00:00.000
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
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051523-1-ENFO
Rec Id: 00051523-1-ENFO • Cert Nbr: 00051523 • Biz Name: 47 CORNER MARKET CORP.
Rec Id
00051523-1-ENFO
Cert Nbr
00051523
Biz Name
47 CORNER MARKET CORP.
Vio Dt
2005-07-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
155
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988876
Y Coord
215677
Latitude
40.758659
Longitude
-73.983302
Community Board
105
Council District
4
Bin
1090823
Bbl
1010007501
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00051526-1-ENFO
Rec Id: 00051526-1-ENFO • Cert Nbr: 00051526 • Biz Name: D. & R. AUTO PARTS, INC.
Rec Id
00051526-1-ENFO
Cert Nbr
00051526
Biz Name
D. & R. AUTO PARTS, INC.
Vio Dt
2005-05-24T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
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
1
Bldg Nbr
197
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
982918
Y Coord
211365
Latitude
40.746825
Longitude
-74.004807
Community Board
104
Council District
3
Bin
1000000
Bbl
1006937505
Ct2020
9901
Nta2020
MN0401
VIEW LOCATION
00051530-1-ENFO
Rec Id: 00051530-1-ENFO • Cert Nbr: 00051530 • Biz Name: FASHION DESIGN BOOKS
Rec Id
00051530-1-ENFO
Cert Nbr
00051530
Biz Name
FASHION DESIGN BOOKS
Vio Dt
2005-05-24T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
NYC Admin Code º 10-117(c) - SOLD/OFFRD AEROSOL CANS/MARKERS TO MINOR
Chrg Ct
1
Bldg Nbr
250
Street
W 27TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
985564
Y Coord
211510
Latitude
40.747481
Longitude
-73.99586
Community Board
105
Council District
3
Bin
1014241
Bbl
1007760065
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00066042-1-ENFO
Rec Id: 00066042-1-ENFO • Cert Nbr: 00066042 • Biz Name: URBAN OUTFITTERS, INC
Rec Id
00066042-1-ENFO
Cert Nbr
00066042
Biz Name
URBAN OUTFITTERS, INC
Vio Dt
2007-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066048-1-ENFO
Rec Id: 00066048-1-ENFO • Cert Nbr: 00066048 • Biz Name: HOME & HOME MERCHANDISE CORP.
Rec Id
00066048-1-ENFO
Cert Nbr
00066048
Biz Name
HOME & HOME MERCHANDISE CORP.
Vio Dt
2007-12-07T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
3185
Street
WHITESTONE EXPY
City
FLUSHING
State
NY
Zip
11354
X Coord
1029232
Y Coord
218702
Latitude
40.766849
Longitude
-73.837612
Community Board
407
Council District
20
Bin
4100763
Bbl
4044040001
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00066054-1-ENFO
Rec Id: 00066054-1-ENFO • Cert Nbr: 00066054 • Biz Name: EXQUISITE GIFTS ENTERPRISE, INC.
Rec Id
00066054-1-ENFO
Cert Nbr
00066054
Biz Name
EXQUISITE GIFTS ENTERPRISE, INC.
Vio Dt
2007-12-06T00:00:00.000
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
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
00066059-1-ENFO
Rec Id: 00066059-1-ENFO • Cert Nbr: 00066059 • Biz Name: BOBBY PETSIAUAS
Rec Id
00066059-1-ENFO
Cert Nbr
00066059
Biz Name
BOBBY PETSIAUAS
Vio Dt
2008-02-19T00:00:00.000
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
3093
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1005515
Y Coord
217854
Latitude
40.76461
Longitude
-73.923234
Community Board
401
Council District
22
Bin
4008518
Bbl
4006150081
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00066059-1-ENFO
Rec Id: 00066059-1-ENFO • Cert Nbr: 00066059 • Biz Name: BOBBY PETSIAUAS
Rec Id
00066059-1-ENFO
Cert Nbr
00066059
Biz Name
BOBBY PETSIAUAS
Vio Dt
2008-02-19T00:00:00.000
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
3093
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1005515
Y Coord
217854
Latitude
40.76461
Longitude
-73.923234
Community Board
401
Council District
22
Bin
4008518
Bbl
4006150081
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00066061-1-ENFO
Rec Id: 00066061-1-ENFO • Cert Nbr: 00066061 • Biz Name: JIA HUA JEWELRY INC.
Rec Id
00066061-1-ENFO
Cert Nbr
00066061
Biz Name
JIA HUA JEWELRY INC.
Vio Dt
2008-03-17T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3711
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031068
Y Coord
216694
Latitude
40.761328
Longitude
-73.830998
Community Board
407
Council District
20
Bin
4112473
Bbl
4049780004
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066064-1-ENFO
Rec Id: 00066064-1-ENFO • Cert Nbr: 00066064 • Biz Name: KIM CHOON HEE
Rec Id
00066064-1-ENFO
Cert Nbr
00066064
Biz Name
KIM CHOON HEE
Vio Dt
2008-06-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4035
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020601
Y Coord
211885
Latitude
40.748178
Longitude
-73.868807
Community Board
404
Council District
21
Bin
4040218
Bbl
4016050057
Ct2020
37501
Nta2020
QN0402
VIEW LOCATION
00066067-1-ENFO
Rec Id: 00066067-1-ENFO • Cert Nbr: 00066067 • Biz Name: CHUNG FAT SUPERMARKET, INC
Rec Id
00066067-1-ENFO
Cert Nbr
00066067
Biz Name
CHUNG FAT SUPERMARKET, INC
Vio Dt
2008-09-17T00:00:00.000
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
4182
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031759
Y Coord
214739
Latitude
40.755958
Longitude
-73.828517
Community Board
407
Council District
20
Bin
4115370
Bbl
4051210037
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00066077-1-ENFO
Rec Id: 00066077-1-ENFO • Cert Nbr: 00066077 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00066077-1-ENFO
Cert Nbr
00066077
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2008-01-18T00:00:00.000
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
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00066077-1-ENFO
Rec Id: 00066077-1-ENFO • Cert Nbr: 00066077 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00066077-1-ENFO
Cert Nbr
00066077
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2008-01-18T00:00:00.000
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
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00066077-1-ENFO
Rec Id: 00066077-1-ENFO • Cert Nbr: 00066077 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00066077-1-ENFO
Cert Nbr
00066077
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2008-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00066101-1-ENFO
Rec Id: 00066101-1-ENFO • Cert Nbr: 00066101 • Biz Name: JCC AGENCY
Rec Id
00066101-1-ENFO
Cert Nbr
00066101
Biz Name
JCC AGENCY
Vio Dt
2006-02-28T00:00:00.000
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
Bldg Nbr
831
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997944
Y Coord
182760
Latitude
40.6683
Longitude
-73.950637
Community Board
309
Council District
35
Bin
3033231
Bbl
3012760003
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00066103-1-ENFO
Rec Id: 00066103-1-ENFO • Cert Nbr: 00066103 • Biz Name: FRANKLIN EDWARDS
Rec Id
00066103-1-ENFO
Cert Nbr
00066103
Biz Name
FRANKLIN EDWARDS
Vio Dt
2006-02-28T00:00:00.000
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
Bldg Nbr
798
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998017
Y Coord
183871
Latitude
40.67135
Longitude
-73.950371
Community Board
308
Council District
35
Bin
3032244
Bbl
3012540039
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00066106-1-ENFO
Rec Id: 00066106-1-ENFO • Cert Nbr: 00066106 • Biz Name: MITTON, MAXIME B
Rec Id
00066106-1-ENFO
Cert Nbr
00066106
Biz Name
MITTON, MAXIME B
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00066109-1-ENFO
Rec Id: 00066109-1-ENFO • Cert Nbr: 00066109 • Biz Name: ELIM CORP.
Rec Id
00066109-1-ENFO
Cert Nbr
00066109
Biz Name
ELIM CORP.
Vio Dt
2006-03-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
2
Bldg Nbr
1314
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997202
Y Coord
171776
Latitude
40.638153
Longitude
-73.953333
Community Board
314
Council District
45
Bin
3120808
Bbl
3052250034
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00066116-1-ENFO
Rec Id: 00066116-1-ENFO • Cert Nbr: 00066116 • Biz Name: FOOD & FOOD, INC.
Rec Id
00066116-1-ENFO
Cert Nbr
00066116
Biz Name
FOOD & FOOD, INC.
Vio Dt
2006-04-25T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2818
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997849
Y Coord
176357
Latitude
40.650726
Longitude
-73.950992
Community Board
317
Council District
40
Bin
3117268
Bbl
3051050027
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00066121-1-ENFO
Rec Id: 00066121-1-ENFO • Cert Nbr: 00066121 • Biz Name: ARISTOCRAT 99 CENTS, INC.
Rec Id
00066121-1-ENFO
Cert Nbr
00066121
Biz Name
ARISTOCRAT 99 CENTS, INC.
Vio Dt
2006-05-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
503
Street
DITMAS AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
991487
Y Coord
170993
Latitude
40.63601
Longitude
-73.973925
Community Board
312
Council District
39
Bin
3328444
Bbl
3053890053
Ct2020
490
Nta2020
BK1203
VIEW LOCATION
00066125-1-ENFO
Rec Id: 00066125-1-ENFO • Cert Nbr: 00066125 • Biz Name: WOW 99 CENTS & MORE, INC.
Rec Id
00066125-1-ENFO
Cert Nbr
00066125
Biz Name
WOW 99 CENTS & MORE, INC.
Vio Dt
2006-05-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1966
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
994734
Y Coord
161236
Latitude
40.609103
Longitude
-73.96222
Community Board
315
Council District
44
Bin
3176303
Bbl
3066420018
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00066141-1-ENFO
Rec Id: 00066141-1-ENFO • Cert Nbr: 00066141 • Biz Name: DEKALB AVENUE 99 CENTS, INC.
Rec Id
00066141-1-ENFO
Cert Nbr
00066141
Biz Name
DEKALB AVENUE 99 CENTS, INC.
Vio Dt
2006-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
437
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
995341
Y Coord
190806
Latitude
40.690389
Longitude
-73.960007
Community Board
303
Council District
33
Bin
3055132
Bbl
3019240058
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00066143-1-ENFO
Rec Id: 00066143-1-ENFO • Cert Nbr: 00066143 • Biz Name: PANJATAN INC
Rec Id
00066143-1-ENFO
Cert Nbr
00066143
Biz Name
PANJATAN INC
Vio Dt
2006-06-07T00:00:00.000
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
1506
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
994184
Y Coord
172923
Latitude
40.64128
Longitude
-73.964259
Community Board
314
Council District
40
Bin
3118709
Bbl
3051580002
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00066154-1-ENFO
Rec Id: 00066154-1-ENFO • Cert Nbr: 00066154 • Biz Name: RICKSHAW GIFTS INC.
Rec Id
00066154-1-ENFO
Cert Nbr
00066154
Biz Name
RICKSHAW GIFTS INC.
Vio Dt
2008-11-21T00:00:00.000
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
00066159-1-ENFO
Rec Id: 00066159-1-ENFO • Cert Nbr: 00066159 • Biz Name: LOVE SAC
Rec Id
00066159-1-ENFO
Cert Nbr
00066159
Biz Name
LOVE SAC
Vio Dt
2008-11-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9013
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019835
Y Coord
206665
Latitude
40.733853
Longitude
-73.871599
Community Board
404
Council District
25
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066159-1-ENFO
Rec Id: 00066159-1-ENFO • Cert Nbr: 00066159 • Biz Name: LOVE SAC
Rec Id
00066159-1-ENFO
Cert Nbr
00066159
Biz Name
LOVE SAC
Vio Dt
2008-11-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Bldg Nbr
9013
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019835
Y Coord
206665
Latitude
40.733853
Longitude
-73.871599
Community Board
404
Council District
25
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066164-1-ENFO
Rec Id: 00066164-1-ENFO • Cert Nbr: 00066164 • Biz Name: STRIDE RITE
Rec Id
00066164-1-ENFO
Cert Nbr
00066164
Biz Name
STRIDE RITE
Vio Dt
2008-11-25T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
12
Outcome
Settlement (Conversion)
Ct Settl
12
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
00066165-1-ENFO
Rec Id: 00066165-1-ENFO • Cert Nbr: 00066165 • Biz Name: DRIVE & TALK
Rec Id
00066165-1-ENFO
Cert Nbr
00066165
Biz Name
DRIVE & TALK
Vio Dt
2008-12-01T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
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
00066167-1-ENFO
Rec Id: 00066167-1-ENFO • Cert Nbr: 00066167 • Biz Name: BAGS & BUCKLES
Rec Id
00066167-1-ENFO
Cert Nbr
00066167
Biz Name
BAGS & BUCKLES
Vio Dt
2008-12-01T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
00066171-1-ENFO
Rec Id: 00066171-1-ENFO • Cert Nbr: 00066171 • Biz Name: MORNING GLORY QUEENS CENTER INC.
Rec Id
00066171-1-ENFO
Cert Nbr
00066171
Biz Name
MORNING GLORY QUEENS CENTER INC.
Vio Dt
2008-12-09T00:00:00.000
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
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
00066172-1-ENFO
Rec Id: 00066172-1-ENFO • Cert Nbr: 00066172 • Biz Name: CHAMP SPORTS
Rec Id
00066172-1-ENFO
Cert Nbr
00066172
Biz Name
CHAMP SPORTS
Vio Dt
2008-12-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
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
00066175-1-ENFO
Rec Id: 00066175-1-ENFO • Cert Nbr: 00066175 • Biz Name: 99 CENT PLATIUM
Rec Id
00066175-1-ENFO
Cert Nbr
00066175
Biz Name
99 CENT PLATIUM
Vio Dt
2008-12-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
15636
Street
CROSSBAY BLVD
City
HOWARD BEACH
State
NY
Zip
11414
X Coord
1028373
Y Coord
181052
Latitude
40.663513
Longitude
-73.840959
Community Board
410
Council District
32
Bin
4438969
Bbl
4139570012
Ct2020
89201
Nta2020
QN1003
VIEW LOCATION
00066176-1-ENFO
Rec Id: 00066176-1-ENFO • Cert Nbr: 00066176 • Biz Name: DARNAL, INC.
Rec Id
00066176-1-ENFO
Cert Nbr
00066176
Biz Name
DARNAL, INC.
Vio Dt
2008-12-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8806
Street
SUTTER AVE
City
OZONE PARK
State
NY
Zip
11417
X Coord
1026232
Y Coord
185645
Latitude
40.67613
Longitude
-73.848648
Community Board
410
Council District
32
Bin
4245158
Bbl
4113510003
Ct2020
58
Nta2020
QN1002
VIEW LOCATION
00066189-1-ENFO
Rec Id: 00066189-1-ENFO • Cert Nbr: 00066189 • Biz Name: PRIN JEWELRY CORP.
Rec Id
00066189-1-ENFO
Cert Nbr
00066189
Biz Name
PRIN JEWELRY CORP.
Vio Dt
2008-12-22T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
5651
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010743
Y Coord
194439
Latitude
40.700328
Longitude
-73.904454
Community Board
405
Council District
34
Bin
4082813
Bbl
4034640027
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00066190-1-ENFO
Rec Id: 00066190-1-ENFO • Cert Nbr: 00066190 • Biz Name: DRESS BARN
Rec Id
00066190-1-ENFO
Cert Nbr
00066190
Biz Name
DRESS BARN
Vio Dt
2008-12-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8989
Street
UNION TPKE
City
GLENDALE
State
NY
Zip
11385
X Coord
1023792
Y Coord
196494
Latitude
40.706649
Longitude
-73.855143
Community Board
406
Council District
32
Bin
4095040
Bbl
4038860380
Ct2020
645
Nta2020
QN0602
VIEW LOCATION
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