Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00066220-1-ENFO
Rec Id: 00066220-1-ENFO • Cert Nbr: 00066220 • Biz Name: SUNNYSIDE TRADING CORP.
Rec Id
00066220-1-ENFO
Cert Nbr
00066220
Biz Name
SUNNYSIDE TRADING CORP.
Vio Dt
2007-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4601
Street
SKILLMAN AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007006
Y Coord
211278
Latitude
40.746557
Longitude
-73.917874
Community Board
402
Council District
26
Bin
4550186
Bbl
4001490001
Ct2020
169
Nta2020
QN0202
VIEW LOCATION
00066229-1-ENFO
Rec Id: 00066229-1-ENFO • Cert Nbr: 00066229 • Biz Name: NATURAL FOOD
Rec Id
00066229-1-ENFO
Cert Nbr
00066229
Biz Name
NATURAL FOOD
Vio Dt
2007-11-09T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7258
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028289
Y Coord
201139
Latitude
40.718647
Longitude
-73.841131
Community Board
406
Council District
29
Bin
4077932
Bbl
4032550067
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00066236-1-ENFO
Rec Id: 00066236-1-ENFO • Cert Nbr: 00066236 • Biz Name: BOGOPA 58-01, LLC
Rec Id
00066236-1-ENFO
Cert Nbr
00066236
Biz Name
BOGOPA 58-01, LLC
Vio Dt
2007-11-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-10 - DECEPTIVE CLASSIFIED ADS
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
5801
Street
JUNCTION BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1021541
Y Coord
207411
Latitude
40.735894
Longitude
-73.865439
Community Board
404
Council District
21
Bin
4047313
Bbl
4019180045
Ct2020
455
Nta2020
QN0402
VIEW LOCATION
00066238-1-ENFO
Rec Id: 00066238-1-ENFO • Cert Nbr: 00066238 • Biz Name: HENNES & MAURITZ INC.
Rec Id
00066238-1-ENFO
Cert Nbr
00066238
Biz Name
HENNES & MAURITZ 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
Settlement (Conversion)
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
00066249-1-ENFO
Rec Id: 00066249-1-ENFO • Cert Nbr: 00066249 • Biz Name: DIEGO E MEIJA
Rec Id
00066249-1-ENFO
Cert Nbr
00066249
Biz Name
DIEGO E MEIJA
Vio Dt
2008-01-28T00:00:00.000
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
11514
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1033546
Y Coord
185840
Latitude
40.676628
Longitude
-73.822279
Community Board
410
Council District
28
Bin
4253376
Bbl
4117080038
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00066249-1-ENFO
Rec Id: 00066249-1-ENFO • Cert Nbr: 00066249 • Biz Name: DIEGO E MEIJA
Rec Id
00066249-1-ENFO
Cert Nbr
00066249
Biz Name
DIEGO E MEIJA
Vio Dt
2008-01-28T00:00:00.000
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
11514
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1033546
Y Coord
185840
Latitude
40.676628
Longitude
-73.822279
Community Board
410
Council District
28
Bin
4253376
Bbl
4117080038
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00066249-1-ENFO
Rec Id: 00066249-1-ENFO • Cert Nbr: 00066249 • Biz Name: DIEGO E MEIJA
Rec Id
00066249-1-ENFO
Cert Nbr
00066249
Biz Name
DIEGO E MEIJA
Vio Dt
2008-01-28T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11514
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1033546
Y Coord
185840
Latitude
40.676628
Longitude
-73.822279
Community Board
410
Council District
28
Bin
4253376
Bbl
4117080038
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00066250-1-ENFO
Rec Id: 00066250-1-ENFO • Cert Nbr: 00066250 • Biz Name: JM FINANCIAL ASSOCIATES
Rec Id
00066250-1-ENFO
Cert Nbr
00066250
Biz Name
JM FINANCIAL ASSOCIATES
Vio Dt
2008-01-28T00:00:00.000
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
12505
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034391
Y Coord
190048
Latitude
40.688173
Longitude
-73.819201
Community Board
410
Council District
29
Bin
4203926
Bbl
4095620029
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066252-1-ENFO
Rec Id: 00066252-1-ENFO • Cert Nbr: 00066252 • Biz Name: GLOBAL LINE EXPRESS CORP.
Rec Id
00066252-1-ENFO
Cert Nbr
00066252
Biz Name
GLOBAL LINE EXPRESS CORP.
Vio Dt
2007-01-17T00:00:00.000
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
691
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009267
Y Coord
235618
Latitude
40.813358
Longitude
-73.909624
Community Board
201
Council District
8
Bin
2004416
Bbl
2026230140
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00066254-1-ENFO
Rec Id: 00066254-1-ENFO • Cert Nbr: 00066254 • Biz Name: WAREX TERMINALS CORPORATION
Rec Id
00066254-1-ENFO
Cert Nbr
00066254
Biz Name
WAREX TERMINALS CORPORATION
Vio Dt
2007-02-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
1
Bldg Nbr
601
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1016058
Y Coord
252034
Latitude
40.858371
Longitude
-73.88494
Community Board
206
Council District
15
Bin
2016261
Bbl
2032730257
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00066277-1-ENFO
Rec Id: 00066277-1-ENFO • Cert Nbr: 00066277 • Biz Name: AIRPORT DEVELOPMENT CORP.
Rec Id
00066277-1-ENFO
Cert Nbr
00066277
Biz Name
AIRPORT DEVELOPMENT CORP.
Vio Dt
2007-10-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NA:
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
00066277-1-ENFO
Rec Id: 00066277-1-ENFO • Cert Nbr: 00066277 • Biz Name: AIRPORT DEVELOPMENT CORP.
Rec Id
00066277-1-ENFO
Cert Nbr
00066277
Biz Name
AIRPORT DEVELOPMENT CORP.
Vio Dt
2007-10-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
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
00066283-1-ENFO
Rec Id: 00066283-1-ENFO • Cert Nbr: 00066283 • Biz Name: SAKTI CORPORATION
Rec Id
00066283-1-ENFO
Cert Nbr
00066283
Biz Name
SAKTI CORPORATION
Vio Dt
2007-11-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11520
Street
BEACH CHANNEL DR
City
ROCKAWAY PARK
State
NY
Zip
11694
X Coord
1029587
Y Coord
151432
Latitude
40.58193
Longitude
-73.837712
Community Board
414
Council District
32
Bin
4303764
Bbl
4161660317
Ct2020
938
Nta2020
QN1403
VIEW LOCATION
00066290-1-ENFO
Rec Id: 00066290-1-ENFO • Cert Nbr: 00066290 • Biz Name: HESS CORPORATION
Rec Id
00066290-1-ENFO
Cert Nbr
00066290
Biz Name
HESS CORPORATION
Vio Dt
2008-02-26T00:00:00.000
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
13415
Street
CROSSBAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1027747
Y Coord
184987
Latitude
40.674317
Longitude
-73.84319
Community Board
410
Council District
32
Bin
4248073
Bbl
4114930079
Ct2020
86
Nta2020
QN1002
VIEW LOCATION
00066295-1-ENFO
Rec Id: 00066295-1-ENFO • Cert Nbr: 00066295 • Biz Name: HORIZON STAR SERVICES LLC
Rec Id
00066295-1-ENFO
Cert Nbr
00066295
Biz Name
HORIZON STAR SERVICES LLC
Vio Dt
2008-05-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
260
Street
HAMILTON AVE
City
BROOKLYN
State
NY
Zip
11231
X Coord
983568
Y Coord
185999
Latitude
40.677481
Longitude
-74.002174
Community Board
306
Council District
38
Bin
3000000
Bbl
3005270001
Ct2020
59
Nta2020
BK0601
VIEW LOCATION
00066301-1-ENFO
Rec Id: 00066301-1-ENFO • Cert Nbr: 00066301 • Biz Name: ESKP CORP.
Rec Id
00066301-1-ENFO
Cert Nbr
00066301
Biz Name
ESKP CORP.
Vio Dt
2006-06-22T00:00:00.000
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
570
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990068
Y Coord
188717
Latitude
40.684657
Longitude
-73.979012
Community Board
302
Council District
33
Bin
3001015
Bbl
3001860034
Ct2020
39
Nta2020
BK0202
VIEW LOCATION
00066304-1-ENFO
Rec Id: 00066304-1-ENFO • Cert Nbr: 00066304 • Biz Name: SUNFLOWER FOOD MARKET INC.
Rec Id
00066304-1-ENFO
Cert Nbr
00066304
Biz Name
SUNFLOWER FOOD MARKET INC.
Vio Dt
2006-07-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2409
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990689
Y Coord
161904
Latitude
40.611063
Longitude
-73.976809
Community Board
311
Council District
44
Bin
3346361
Bbl
3065620001
Ct2020
434
Nta2020
BK1101
VIEW LOCATION
00066305-1-ENFO
Rec Id: 00066305-1-ENFO • Cert Nbr: 00066305 • Biz Name: HALAL MEAT JEZERO CORP.
Rec Id
00066305-1-ENFO
Cert Nbr
00066305
Biz Name
HALAL MEAT JEZERO CORP.
Vio Dt
2006-07-21T00:00:00.000
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
2323
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990187
Y Coord
162298
Latitude
40.612145
Longitude
-73.978617
Community Board
311
Council District
44
Bin
3172520
Bbl
3065590070
Ct2020
436
Nta2020
BK1101
VIEW LOCATION
00066313-1-ENFO
Rec Id: 00066313-1-ENFO • Cert Nbr: 00066313 • Biz Name: HYUN A, INC.
Rec Id
00066313-1-ENFO
Cert Nbr
00066313
Biz Name
HYUN A, INC.
Vio Dt
2006-08-01T00:00:00.000
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
294
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989617
Y Coord
182654
Latitude
40.668018000000004
Longitude
-73.980653
Community Board
306
Council District
39
Bin
3021967
Bbl
3010000040
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00066316-1-ENFO
Rec Id: 00066316-1-ENFO • Cert Nbr: 00066316 • Biz Name: JS EUROPEAN DELI INC.
Rec Id
00066316-1-ENFO
Cert Nbr
00066316
Biz Name
JS EUROPEAN DELI INC.
Vio Dt
2006-08-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
5802
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
984954
Y Coord
168765
Latitude
40.629898
Longitude
-73.997464
Community Board
312
Council District
44
Bin
3140719
Bbl
3057040040
Ct2020
192
Nta2020
BK1202
VIEW LOCATION
00066317-1-ENFO
Rec Id: 00066317-1-ENFO • Cert Nbr: 00066317 • Biz Name: EAST COAST CANDY, INC.
Rec Id
00066317-1-ENFO
Cert Nbr
00066317
Biz Name
EAST COAST CANDY, INC.
Vio Dt
2006-08-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5501A
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
0
Y Coord
0
Latitude
40.631578
Longitude
-73.995698
Community Board
312
Council District
44
Bin
3139757
Bbl
3056840001
Ct2020
240
Nta2020
BK1202
VIEW LOCATION
00066320-1-ENFO
Rec Id: 00066320-1-ENFO • Cert Nbr: 00066320 • Biz Name: YES 99 CENTS CORP.
Rec Id
00066320-1-ENFO
Cert Nbr
00066320
Biz Name
YES 99 CENTS CORP.
Vio Dt
2006-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
6802
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977785
Y Coord
170700
Latitude
40.635207
Longitude
-74.023293
Community Board
310
Council District
47
Bin
3145217
Bbl
3058630038
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00066325-1-ENFO
Rec Id: 00066325-1-ENFO • Cert Nbr: 00066325 • Biz Name: S&Y INTERNATIONAL FOOD, INC.
Rec Id
00066325-1-ENFO
Cert Nbr
00066325
Biz Name
S&Y INTERNATIONAL FOOD, INC.
Vio Dt
2006-10-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7419
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985490
Y Coord
162908
Latitude
40.613821
Longitude
-73.995534
Community Board
311
Council District
43
Bin
3159671
Bbl
3062160003
Ct2020
274
Nta2020
BK1101
VIEW LOCATION
00066332-1-ENFO
Rec Id: 00066332-1-ENFO • Cert Nbr: 00066332 • Biz Name: AFS MARKET, INC.
Rec Id
00066332-1-ENFO
Cert Nbr
00066332
Biz Name
AFS MARKET, INC.
Vio Dt
2007-04-24T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00066332-1-ENFO
Rec Id: 00066332-1-ENFO • Cert Nbr: 00066332 • Biz Name: AFS MARKET, INC.
Rec Id
00066332-1-ENFO
Cert Nbr
00066332
Biz Name
AFS MARKET, INC.
Vio Dt
2007-04-24T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00066333-1-ENFO
Rec Id: 00066333-1-ENFO • Cert Nbr: 00066333 • Biz Name: F J DISCOUNT STORE INC
Rec Id
00066333-1-ENFO
Cert Nbr
00066333
Biz Name
F J DISCOUNT STORE INC
Vio Dt
2007-05-03T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
553
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998203
Y Coord
186387
Latitude
40.678255
Longitude
-73.949696
Community Board
308
Council District
36
Bin
3029786
Bbl
3012010004
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00066334-1-ENFO
Rec Id: 00066334-1-ENFO • Cert Nbr: 00066334 • Biz Name: 200 MALCOLM X MEAT CORP.
Rec Id
00066334-1-ENFO
Cert Nbr
00066334
Biz Name
200 MALCOLM X MEAT CORP.
Vio Dt
2007-05-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
200
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003719
Y Coord
189423
Latitude
40.686578
Longitude
-73.9298
Community Board
303
Council District
36
Bin
3045219
Bbl
3016460043
Ct2020
293
Nta2020
BK0302
VIEW LOCATION
00066339-1-ENFO
Rec Id: 00066339-1-ENFO • Cert Nbr: 00066339 • Biz Name: MOHAMMED YAHYA ASHAVIEH
Rec Id
00066339-1-ENFO
Cert Nbr
00066339
Biz Name
MOHAMMED YAHYA ASHAVIEH
Vio Dt
2007-06-22T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
291
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013252
Y Coord
183509
Latitude
40.670319
Longitude
-73.895452
Community Board
305
Council District
42
Bin
3084086
Bbl
3037550017
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00066343-1-ENFO
Rec Id: 00066343-1-ENFO • Cert Nbr: 00066343 • Biz Name: ALSHAIF, ZAKI HASSAN NAGI
Rec Id
00066343-1-ENFO
Cert Nbr
00066343
Biz Name
ALSHAIF, ZAKI HASSAN NAGI
Vio Dt
2007-06-20T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
4
Bldg Nbr
283
Street
MONROE ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999018
Y Coord
189180
Latitude
40.68592
Longitude
-73.946751
Community Board
303
Council District
36
Bin
3051204
Bbl
3018140072
Ct2020
265
Nta2020
BK0301
VIEW LOCATION
00066347-1-ENFO
Rec Id: 00066347-1-ENFO • Cert Nbr: 00066347 • Biz Name: BEST HERO CORP.
Rec Id
00066347-1-ENFO
Cert Nbr
00066347
Biz Name
BEST HERO CORP.
Vio Dt
2007-08-24T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
146
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005568
Y Coord
188846
Latitude
40.68499
Longitude
-73.923135
Community Board
303
Council District
41
Bin
3046321
Bbl
3016630056
Ct2020
383
Nta2020
BK0302
VIEW LOCATION
00066348-1-ENFO
Rec Id: 00066348-1-ENFO • Cert Nbr: 00066348 • Biz Name: JOSTINO FOOD CORP.
Rec Id
00066348-1-ENFO
Cert Nbr
00066348
Biz Name
JOSTINO FOOD CORP.
Vio Dt
2007-07-12T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2115
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013548
Y Coord
184166
Latitude
40.672122
Longitude
-73.894382
Community Board
305
Council District
42
Bin
3083839
Bbl
3037220028
Ct2020
1144
Nta2020
BK0502
VIEW LOCATION
00066349-1-ENFO
Rec Id: 00066349-1-ENFO • Cert Nbr: 00066349 • Biz Name: NEW BEST TRANSMISSION INC
Rec Id
00066349-1-ENFO
Cert Nbr
00066349
Biz Name
NEW BEST TRANSMISSION INC
Vio Dt
2007-07-19T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
143
Street
WYONA ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013695
Y Coord
185416
Latitude
40.675552
Longitude
-73.893847
Community Board
305
Council District
37
Bin
3083556
Bbl
3036900005
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00066349-1-ENFO
Rec Id: 00066349-1-ENFO • Cert Nbr: 00066349 • Biz Name: NEW BEST TRANSMISSION INC
Rec Id
00066349-1-ENFO
Cert Nbr
00066349
Biz Name
NEW BEST TRANSMISSION INC
Vio Dt
2007-07-19T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
143
Street
WYONA ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013695
Y Coord
185416
Latitude
40.675552
Longitude
-73.893847
Community Board
305
Council District
37
Bin
3083556
Bbl
3036900005
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00066358-1-ENFO
Rec Id: 00066358-1-ENFO • Cert Nbr: 00066358 • Biz Name: ACOSTA CLEANERS, INC.
Rec Id
00066358-1-ENFO
Cert Nbr
00066358
Biz Name
ACOSTA CLEANERS, INC.
Vio Dt
2007-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
509
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996275
Y Coord
190947
Latitude
40.690774
Longitude
-73.956638
Community Board
303
Council District
33
Bin
3055220
Bbl
3019270065
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00066360-1-ENFO
Rec Id: 00066360-1-ENFO • Cert Nbr: 00066360 • Biz Name: EXTRA BEEF FOOD CORP.
Rec Id
00066360-1-ENFO
Cert Nbr
00066360
Biz Name
EXTRA BEEF FOOD CORP.
Vio Dt
2008-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3008
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016523
Y Coord
187134
Latitude
40.680258
Longitude
-73.883643
Community Board
305
Council District
37
Bin
3088090
Bbl
3039560043
Ct2020
1168
Nta2020
BK0501
VIEW LOCATION
00066366-1-ENFO
Rec Id: 00066366-1-ENFO • Cert Nbr: 00066366 • Biz Name: GLAZER BROS., INC.
Rec Id
00066366-1-ENFO
Cert Nbr
00066366
Biz Name
GLAZER BROS., INC.
Vio Dt
2007-06-26T00:00:00.000
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
717
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
993863
Y Coord
160142
Latitude
40.606224
Longitude
-73.96538
Community Board
315
Council District
44
Bin
3177498
Bbl
3066640020
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00066366-1-ENFO
Rec Id: 00066366-1-ENFO • Cert Nbr: 00066366 • Biz Name: GLAZER BROS., INC.
Rec Id
00066366-1-ENFO
Cert Nbr
00066366
Biz Name
GLAZER BROS., INC.
Vio Dt
2007-06-26T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
717
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
993863
Y Coord
160142
Latitude
40.606224
Longitude
-73.96538
Community Board
315
Council District
44
Bin
3177498
Bbl
3066640020
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00066367-1-ENFO
Rec Id: 00066367-1-ENFO • Cert Nbr: 00066367 • Biz Name: A.S. FULTON FOOD CORP.
Rec Id
00066367-1-ENFO
Cert Nbr
00066367
Biz Name
A.S. FULTON FOOD CORP.
Vio Dt
2007-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1299
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998363
Y Coord
187159
Latitude
40.680374
Longitude
-73.949117
Community Board
303
Council District
36
Bin
3053257
Bbl
3018490053
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00066369-1-ENFO
Rec Id: 00066369-1-ENFO • Cert Nbr: 00066369 • Biz Name: TARMEH FOOD CORP.
Rec Id
00066369-1-ENFO
Cert Nbr
00066369
Biz Name
TARMEH FOOD CORP.
Vio Dt
2007-04-21T00:00:00.000
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
301
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1001204
Y Coord
189645
Latitude
40.687193
Longitude
-73.938868
Community Board
303
Council District
36
Bin
3325019
Bbl
3016340001
Ct2020
277
Nta2020
BK0302
VIEW LOCATION
00066377-1-ENFO
Rec Id: 00066377-1-ENFO • Cert Nbr: 00066377 • Biz Name: TARGET
Rec Id
00066377-1-ENFO
Cert Nbr
00066377
Biz Name
TARGET
Vio Dt
2007-09-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
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
00066380-1-ENFO
Rec Id: 00066380-1-ENFO • Cert Nbr: 00066380 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066380-1-ENFO
Cert Nbr
00066380
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00066385-1-ENFO
Rec Id: 00066385-1-ENFO • Cert Nbr: 00066385 • Biz Name: HOPE BEAUTY, INC.
Rec Id
00066385-1-ENFO
Cert Nbr
00066385
Biz Name
HOPE BEAUTY, INC.
Vio Dt
2007-08-14T00:00:00.000
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
932
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995809
Y Coord
175669
Latitude
40.648879
Longitude
-73.958356
Community Board
314
Council District
40
Bin
3117164
Bbl
3051020038
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00066388-1-ENFO
Rec Id: 00066388-1-ENFO • Cert Nbr: 00066388 • Biz Name: MARWA DISCOUNT STORE CORP.
Rec Id
00066388-1-ENFO
Cert Nbr
00066388
Biz Name
MARWA DISCOUNT STORE CORP.
Vio Dt
2007-08-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
850
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995750
Y Coord
183055
Latitude
40.669113
Longitude
-73.958545
Community Board
309
Council District
35
Bin
3029697
Bbl
3011870059
Ct2020
213
Nta2020
BK0901
VIEW LOCATION
00066395-1-ENFO
Rec Id: 00066395-1-ENFO • Cert Nbr: 00066395 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00066395-1-ENFO
Cert Nbr
00066395
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2007-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6423
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
981840
Y Coord
169162
Latitude
40.630987
Longitude
-74.008683
Community Board
310
Council District
38
Bin
3141927
Bbl
3057430040
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00066398-1-ENFO
Rec Id: 00066398-1-ENFO • Cert Nbr: 00066398 • Biz Name: DUANE READE
Rec Id
00066398-1-ENFO
Cert Nbr
00066398
Biz Name
DUANE READE
Vio Dt
2007-11-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
724
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995391
Y Coord
178100
Latitude
40.655513
Longitude
-73.959847
Community Board
314
Council District
40
Bin
3115929
Bbl
3050540030
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00066398-1-ENFO
Rec Id: 00066398-1-ENFO • Cert Nbr: 00066398 • Biz Name: DUANE READE
Rec Id
00066398-1-ENFO
Cert Nbr
00066398
Biz Name
DUANE READE
Vio Dt
2007-11-27T00:00:00.000
Industry
Drug Store Retail - 810
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
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
724
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995391
Y Coord
178100
Latitude
40.655513
Longitude
-73.959847
Community Board
314
Council District
40
Bin
3115929
Bbl
3050540030
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00066400-1-ENFO
Rec Id: 00066400-1-ENFO • Cert Nbr: 00066400 • Biz Name: BROOKLYN PENNSYLVANIA CVS, INC.
Rec Id
00066400-1-ENFO
Cert Nbr
00066400
Biz Name
BROOKLYN PENNSYLVANIA CVS, INC.
Vio Dt
2007-12-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1346
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1016963
Y Coord
175440
Latitude
40.648159
Longitude
-73.882114
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00066400-1-ENFO
Rec Id: 00066400-1-ENFO • Cert Nbr: 00066400 • Biz Name: BROOKLYN PENNSYLVANIA CVS, INC.
Rec Id
00066400-1-ENFO
Cert Nbr
00066400
Biz Name
BROOKLYN PENNSYLVANIA CVS, INC.
Vio Dt
2007-12-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1346
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1016963
Y Coord
175440
Latitude
40.648159
Longitude
-73.882114
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00066401-1-ENFO
Rec Id: 00066401-1-ENFO • Cert Nbr: 00066401 • Biz Name: LEVYTHAIS TRAVEL INC.
Rec Id
00066401-1-ENFO
Cert Nbr
00066401
Biz Name
LEVYTHAIS TRAVEL INC.
Vio Dt
2006-03-27T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4041
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014648
Y Coord
211054
Latitude
40.745919
Longitude
-73.890295
Community Board
404
Council District
25
Bin
4036728
Bbl
4014860007
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00066402-1-ENFO
Rec Id: 00066402-1-ENFO • Cert Nbr: 00066402 • Biz Name: COMPUSA STORES L.P.
Rec Id
00066402-1-ENFO
Cert Nbr
00066402
Biz Name
COMPUSA STORES L.P.
Vio Dt
2007-01-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9777
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023468
Y Coord
204801
Latitude
40.728721
Longitude
-73.858501
Community Board
406
Council District
29
Bin
4050482
Bbl
4020920001
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
NYC Data AI • Public-data exploration interface