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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
00062072-1-ENFO
Rec Id: 00062072-1-ENFO • Cert Nbr: 00062072 • Biz Name: NEW LUCKY STAR 99 AND UP
Rec Id
00062072-1-ENFO
Cert Nbr
00062072
Biz Name
NEW LUCKY STAR 99 AND UP
Vio Dt
2005-10-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8515
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983663
Y Coord
160668
Latitude
40.607673
Longitude
-74.002114
Community Board
311
Council District
38
Bin
3165754
Bbl
3063440002
Ct2020
278
Nta2020
BK1101
VIEW LOCATION
00062082-1-ENFO
Rec Id: 00062082-1-ENFO • Cert Nbr: 00062082 • Biz Name: THE FINISH LINE, INC
Rec Id
00062082-1-ENFO
Cert Nbr
00062082
Biz Name
THE FINISH LINE, INC
Vio Dt
2005-12-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00062083-1-ENFO
Rec Id: 00062083-1-ENFO • Cert Nbr: 00062083 • Biz Name: DRESS BARN
Rec Id
00062083-1-ENFO
Cert Nbr
00062083
Biz Name
DRESS BARN
Vio Dt
2005-12-20T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9624
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022765
Y Coord
205300
Latitude
40.730094
Longitude
-73.861035
Community Board
406
Council District
29
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00062086-1-ENFO
Rec Id: 00062086-1-ENFO • Cert Nbr: 00062086 • Biz Name: CIRCUIT CITY STORES, INC
Rec Id
00062086-1-ENFO
Cert Nbr
00062086
Biz Name
CIRCUIT CITY STORES, INC
Vio Dt
2006-01-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13603
Street
20TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1030912
Y Coord
224105
Latitude
40.78167
Longitude
-73.831509
Community Board
407
Council District
19
Bin
4462121
Bbl
4041430020
Ct2020
945
Nta2020
QN0701
VIEW LOCATION
00062093-1-ENFO
Rec Id: 00062093-1-ENFO • Cert Nbr: 00062093 • Biz Name: GIANT AUTO GROUP
Rec Id
00062093-1-ENFO
Cert Nbr
00062093
Biz Name
GIANT AUTO GROUP
Vio Dt
2006-01-20T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10711
Street
ROCKAWAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1030878
Y Coord
186460
Latitude
40.678267
Longitude
-73.83154
Community Board
410
Council District
28
Bin
4247538
Bbl
4114740001
Ct2020
96
Nta2020
QN1001
VIEW LOCATION
00062097-1-ENFO
Rec Id: 00062097-1-ENFO • Cert Nbr: 00062097 • Biz Name: CEDECON MULTI SERVICE CORP.
Rec Id
00062097-1-ENFO
Cert Nbr
00062097
Biz Name
CEDECON MULTI SERVICE CORP.
Vio Dt
2006-01-30T00:00:00.000
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
6715
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012691
Y Coord
211166
Latitude
40.746233
Longitude
-73.897358
Community Board
402
Council District
26
Bin
4028078
Bbl
4012230015
Ct2020
263
Nta2020
QN0203
VIEW LOCATION
00062098-1-ENFO
Rec Id: 00062098-1-ENFO • Cert Nbr: 00062098 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00062098-1-ENFO
Cert Nbr
00062098
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2006-01-30T00:00:00.000
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
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00062099-1-ENFO
Rec Id: 00062099-1-ENFO • Cert Nbr: 00062099 • Biz Name: BELMONT FURNITURE INC.
Rec Id
00062099-1-ENFO
Cert Nbr
00062099
Biz Name
BELMONT FURNITURE INC.
Vio Dt
2006-02-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8944
Street
165TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040783
Y Coord
197048
Latitude
40.707348
Longitude
-73.796094
Community Board
412
Council District
27
Bin
4209594
Bbl
4097940036
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00062126-1-ENFO
Rec Id: 00062126-1-ENFO • Cert Nbr: 00062126 • Biz Name: H&M
Rec Id
00062126-1-ENFO
Cert Nbr
00062126
Biz Name
H&M
Vio Dt
2004-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00062127-1-ENFO
Rec Id: 00062127-1-ENFO • Cert Nbr: 00062127 • Biz Name: FEDERATED DEPARTMENT STORES, INC.
Rec Id
00062127-1-ENFO
Cert Nbr
00062127
Biz Name
FEDERATED DEPARTMENT STORES, INC.
Vio Dt
2004-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00062146-1-ENFO
Rec Id: 00062146-1-ENFO • Cert Nbr: 00062146 • Biz Name: WILO
Rec Id
00062146-1-ENFO
Cert Nbr
00062146
Biz Name
WILO
Vio Dt
2004-12-28T00:00:00.000
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
00062154-1-ENFO
Rec Id: 00062154-1-ENFO • Cert Nbr: 00062154 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00062154-1-ENFO
Cert Nbr
00062154
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2005-01-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
3721
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016324
Y Coord
212330
Latitude
40.749415
Longitude
-73.884241
Community Board
403
Council District
25
Bin
4036223
Bbl
4014700059
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00062159-1-ENFO
Rec Id: 00062159-1-ENFO • Cert Nbr: 00062159 • Biz Name: PIZZA HUT
Rec Id
00062159-1-ENFO
Cert Nbr
00062159
Biz Name
PIZZA HUT
Vio Dt
2005-01-04T00:00:00.000
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
14419
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1033272
Y Coord
217932
Latitude
40.764714
Longitude
-73.823033
Community Board
407
Council District
20
Bin
4113181
Bbl
4050030001
Ct2020
116301
Nta2020
QN0704
VIEW LOCATION
00062164-1-ENFO
Rec Id: 00062164-1-ENFO • Cert Nbr: 00062164 • Biz Name: DUANE READE
Rec Id
00062164-1-ENFO
Cert Nbr
00062164
Biz Name
DUANE READE
Vio Dt
2005-01-05T00:00:00.000
Industry
Gift Certificate - 895
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4801
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
0
Y Coord
0
00062170-1-ENFO
Rec Id: 00062170-1-ENFO • Cert Nbr: 00062170 • Biz Name: KIM, MYUNG S
Rec Id
00062170-1-ENFO
Cert Nbr
00062170
Biz Name
KIM, MYUNG S
Vio Dt
2005-01-06T00:00:00.000
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
20215
Street
NORTHERN BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1044969
Y Coord
215370
Latitude
40.757609
Longitude
-73.78083
Community Board
411
Council District
19
Bin
4137934
Bbl
4062630017
Ct2020
1463
Nta2020
QN1101
VIEW LOCATION
00062182-1-ENFO
Rec Id: 00062182-1-ENFO • Cert Nbr: 00062182 • Biz Name: WALDBAUM, INC.
Rec Id
00062182-1-ENFO
Cert Nbr
00062182
Biz Name
WALDBAUM, INC.
Vio Dt
2005-01-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21315
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046136
Y Coord
222973
Latitude
40.778469
Longitude
-73.776548
Community Board
407
Council District
19
Bin
4439465
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00062182-1-ENFO
Rec Id: 00062182-1-ENFO • Cert Nbr: 00062182 • Biz Name: WALDBAUM, INC.
Rec Id
00062182-1-ENFO
Cert Nbr
00062182
Biz Name
WALDBAUM, INC.
Vio Dt
2005-01-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
21315
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046136
Y Coord
222973
Latitude
40.778469
Longitude
-73.776548
Community Board
407
Council District
19
Bin
4439465
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00062185-1-ENFO
Rec Id: 00062185-1-ENFO • Cert Nbr: 00062185 • Biz Name: JD WHOLESALE COPIER CORP.
Rec Id
00062185-1-ENFO
Cert Nbr
00062185
Biz Name
JD WHOLESALE COPIER CORP.
Vio Dt
2005-02-17T00:00:00.000
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
4017
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006750
Y Coord
215769
Latitude
40.758884
Longitude
-73.918783
Community Board
401
Council District
22
Bin
4011094
Bbl
4006780002
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00062186-1-ENFO
Rec Id: 00062186-1-ENFO • Cert Nbr: 00062186 • Biz Name: CHECK CASHING TAX RETURNS EXPRESS
Rec Id
00062186-1-ENFO
Cert Nbr
00062186
Biz Name
CHECK CASHING TAX RETURNS EXPRESS
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11124
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024308
Y Coord
213171
Latitude
40.751691
Longitude
-73.855421
Community Board
404
Council District
21
Bin
4463936
Bbl
4020130111
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00062187-1-ENFO
Rec Id: 00062187-1-ENFO • Cert Nbr: 00062187 • Biz Name: MC MULTI SERVICES INC
Rec Id
00062187-1-ENFO
Cert Nbr
00062187
Biz Name
MC MULTI SERVICES INC
Vio Dt
2005-02-28T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00062187-1-ENFO
Rec Id: 00062187-1-ENFO • Cert Nbr: 00062187 • Biz Name: MC MULTI SERVICES INC
Rec Id
00062187-1-ENFO
Cert Nbr
00062187
Biz Name
MC MULTI SERVICES INC
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00070136-1-ENFO
Rec Id: 00070136-1-ENFO • Cert Nbr: 00070136 • Biz Name: CHERRY HILL MARKET CORP.
Rec Id
00070136-1-ENFO
Cert Nbr
00070136
Biz Name
CHERRY HILL MARKET CORP.
Vio Dt
2008-11-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2284
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986503
Y Coord
158145
Latitude
40.600748
Longitude
-73.991887
Community Board
311
Council District
43
Bin
3167179
Bbl
3063830046
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00062188-1-ENFO
Rec Id: 00062188-1-ENFO • Cert Nbr: 00062188 • Biz Name: ABRIL, RENE
Rec Id
00062188-1-ENFO
Cert Nbr
00062188
Biz Name
ABRIL, RENE
Vio Dt
2005-02-28T00:00:00.000
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
9717
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020766
Y Coord
212295
Latitude
40.749302
Longitude
-73.868209
Community Board
403
Council District
21
Bin
4454895
Bbl
4017630013
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00062189-1-ENFO
Rec Id: 00062189-1-ENFO • Cert Nbr: 00062189 • Biz Name: DUANE READE
Rec Id
00062189-1-ENFO
Cert Nbr
00062189
Biz Name
DUANE READE
Vio Dt
2005-03-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NA:
Bldg Nbr
9511
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022286
Y Coord
205065
Latitude
40.729451
Longitude
-73.862764
Community Board
406
Council District
30
Bin
4072076
Bbl
4030800032
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00062189-1-ENFO
Rec Id: 00062189-1-ENFO • Cert Nbr: 00062189 • Biz Name: DUANE READE
Rec Id
00062189-1-ENFO
Cert Nbr
00062189
Biz Name
DUANE READE
Vio Dt
2005-03-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
9511
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022286
Y Coord
205065
Latitude
40.729451
Longitude
-73.862764
Community Board
406
Council District
30
Bin
4072076
Bbl
4030800032
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00062226-1-ENFO
Rec Id: 00062226-1-ENFO • Cert Nbr: 00062226 • Biz Name: NUEVA ERA VARIEDADES INC.
Rec Id
00062226-1-ENFO
Cert Nbr
00062226
Biz Name
NUEVA ERA VARIEDADES INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9002
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018577
Y Coord
211980
Latitude
40.748446
Longitude
-73.876111
Community Board
404
Council District
21
Bin
4038784
Bbl
4015510001
Ct2020
46902
Nta2020
QN0401
VIEW LOCATION
00062254-1-ENFO
Rec Id: 00062254-1-ENFO • Cert Nbr: 00062254 • Biz Name: HAPPY FEET
Rec Id
00062254-1-ENFO
Cert Nbr
00062254
Biz Name
HAPPY FEET
Vio Dt
2004-11-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
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
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
00062262-1-ENFO
Rec Id: 00062262-1-ENFO • Cert Nbr: 00062262 • Biz Name: INFINITY SPORTSWEAR
Rec Id
00062262-1-ENFO
Cert Nbr
00062262
Biz Name
INFINITY SPORTSWEAR
Vio Dt
2004-12-15T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9054
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037507
Y Coord
194953
Latitude
40.701618
Longitude
-73.807926
Community Board
412
Council District
27
Bin
4213898
Bbl
4099870016
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00062695-1-ENFO
Rec Id: 00062695-1-ENFO • Cert Nbr: 00062695 • Biz Name: AVANTI BOUTIQUE
Rec Id
00062695-1-ENFO
Cert Nbr
00062695
Biz Name
AVANTI BOUTIQUE
Vio Dt
2003-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
2
Bldg Nbr
1663
Street
E 13TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
995303
Y Coord
161123
Latitude
40.608915
Longitude
-73.960192
Community Board
315
Council District
48
Bin
3182395
Bbl
3067760049
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00062743-1-ENFO
Rec Id: 00062743-1-ENFO • Cert Nbr: 00062743 • Biz Name: LARA, ANGEL M.
Rec Id
00062743-1-ENFO
Cert Nbr
00062743
Biz Name
LARA, ANGEL M.
Vio Dt
2002-07-30T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5424
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979448
Y Coord
174295
Latitude
40.64507
Longitude
-74.017282
Community Board
307
Council District
38
Bin
3014505
Bbl
3008210047
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00062769-1-ENFO
Rec Id: 00062769-1-ENFO • Cert Nbr: 00062769 • Biz Name: A & C SUPERMARKET INC.
Rec Id
00062769-1-ENFO
Cert Nbr
00062769
Biz Name
A & C SUPERMARKET INC.
Vio Dt
2002-08-22T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
1 NYCRR º 221.3 - DECLARATION OF IDENTITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4141
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031765
Y Coord
215456
Latitude
40.757926
Longitude
-73.82849
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00062776-1-ENFO
Rec Id: 00062776-1-ENFO • Cert Nbr: 00062776 • Biz Name: FASHION CORNER
Rec Id
00062776-1-ENFO
Cert Nbr
00062776
Biz Name
FASHION CORNER
Vio Dt
2002-08-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-21 - NONCOMPLIANCE CREDIT LAW
Chrg Ct
1
Bldg Nbr
16502
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041161
Y Coord
196380
Latitude
40.705512
Longitude
-73.794736
Community Board
412
Council District
27
Bin
4216215
Bbl
4101550001
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00062776-1-ENFO
Rec Id: 00062776-1-ENFO • Cert Nbr: 00062776 • Biz Name: FASHION CORNER
Rec Id
00062776-1-ENFO
Cert Nbr
00062776
Biz Name
FASHION CORNER
Vio Dt
2002-08-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
16502
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041161
Y Coord
196380
Latitude
40.705512
Longitude
-73.794736
Community Board
412
Council District
27
Bin
4216215
Bbl
4101550001
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00062787-1-ENFO
Rec Id: 00062787-1-ENFO • Cert Nbr: 00062787 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00062787-1-ENFO
Cert Nbr
00062787
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2002-09-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
225
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984465
Y Coord
210445
Latitude
40.744297
Longitude
-73.99922
Community Board
104
Council District
3
Bin
1087948
Bbl
1007457503
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00062789-1-ENFO
Rec Id: 00062789-1-ENFO • Cert Nbr: 00062789 • Biz Name: MARQUIS GALLERIES, LTD.
Rec Id
00062789-1-ENFO
Cert Nbr
00062789
Biz Name
MARQUIS GALLERIES, LTD.
Vio Dt
2002-09-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
519
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991693
Y Coord
214498
Latitude
40.755421
Longitude
-73.973135
Community Board
106
Council District
4
Bin
1090523
Bbl
1013037502
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00062831-1-ENFO
Rec Id: 00062831-1-ENFO • Cert Nbr: 00062831 • Biz Name: NEW YORK FRENCH CLEANERS, INC.
Rec Id
00062831-1-ENFO
Cert Nbr
00062831
Biz Name
NEW YORK FRENCH CLEANERS, INC.
Vio Dt
2003-01-17T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Brooklyn
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1349
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998858
Y Coord
187125
Latitude
40.68028
Longitude
-73.947333
Community Board
303
Council District
36
Bin
3053287
Bbl
3018500047
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00063015-1-ENFO
Rec Id: 00063015-1-ENFO • Cert Nbr: 00063015 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00063015-1-ENFO
Cert Nbr
00063015
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2004-06-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1486
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997815
Y Coord
225557
Latitude
40.785768
Longitude
-73.951015
Community Board
108
Council District
5
Bin
1048495
Bbl
1015240056
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00063029-1-ENFO
Rec Id: 00063029-1-ENFO • Cert Nbr: 00063029 • Biz Name: JASMINE ON 2ND AVENUE LTD
Rec Id
00063029-1-ENFO
Cert Nbr
00063029
Biz Name
JASMINE ON 2ND AVENUE LTD
Vio Dt
2005-06-24T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1619
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997366
Y Coord
222239
Latitude
40.776662
Longitude
-73.952643
Community Board
108
Council District
5
Bin
1048736
Bbl
1015300021
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00063045-1-ENFO
Rec Id: 00063045-1-ENFO • Cert Nbr: 00063045 • Biz Name: E.S.H. VARIETY, INC.
Rec Id
00063045-1-ENFO
Cert Nbr
00063045
Biz Name
E.S.H. VARIETY, INC.
Vio Dt
2008-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000272
Y Coord
194739
Latitude
40.701116
Longitude
-73.942209
Community Board
301
Council District
34
Bin
3326061
Bbl
3031270001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00063049-1-ENFO
Rec Id: 00063049-1-ENFO • Cert Nbr: 00063049 • Biz Name: TAX USA KING
Rec Id
00063049-1-ENFO
Cert Nbr
00063049
Biz Name
TAX USA KING
Vio Dt
2007-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1060
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993528
Y Coord
169361
Latitude
40.631529
Longitude
-73.966574
Community Board
314
Council District
45
Bin
3170227
Bbl
3064980001
Ct2020
460
Nta2020
BK1402
VIEW LOCATION
00063056-1-ENFO
Rec Id: 00063056-1-ENFO • Cert Nbr: 00063056 • Biz Name: LINA HOBBY LAND LLC
Rec Id
00063056-1-ENFO
Cert Nbr
00063056
Biz Name
LINA HOBBY LAND LLC
Vio Dt
2004-08-10T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
4271
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002064
Y Coord
249128
Latitude
40.850615
Longitude
-73.935522
Community Board
112
Council District
10
Bin
1000000
Bbl
1021800093
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00063061-1-ENFO
Rec Id: 00063061-1-ENFO • Cert Nbr: 00063061 • Biz Name: ESSA, ADEL M
Rec Id
00063061-1-ENFO
Cert Nbr
00063061
Biz Name
ESSA, ADEL M
Vio Dt
2004-08-12T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
4
Bldg Nbr
2506
Street
46TH ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1009950
Y Coord
218124
Latitude
40.765339
Longitude
-73.907223
Community Board
401
Council District
22
Bin
4012805
Bbl
4007160047
Ct2020
145
Nta2020
QN0104
VIEW LOCATION
00063062-1-ENFO
Rec Id: 00063062-1-ENFO • Cert Nbr: 00063062 • Biz Name: MOSALEM, MUKHTAR H.
Rec Id
00063062-1-ENFO
Cert Nbr
00063062
Biz Name
MOSALEM, MUKHTAR H.
Vio Dt
2004-08-12T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
4
Bldg Nbr
1148
Street
30TH RD
City
ASTORIA
State
NY
Zip
11102
X Coord
1002763
Y Coord
220100
Latitude
40.770781
Longitude
-73.933163
Community Board
401
Council District
22
Bin
4005492
Bbl
4005050035
Ct2020
81
Nta2020
QN0102
VIEW LOCATION
00063070-1-ENFO
Rec Id: 00063070-1-ENFO • Cert Nbr: 00063070 • Biz Name: EL MUNDO
Rec Id
00063070-1-ENFO
Cert Nbr
00063070
Biz Name
EL MUNDO
Vio Dt
2005-09-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3300
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
996472
Y Coord
237674
Latitude
40.818976
Longitude
-73.955883
Community Board
109
Council District
7
Bin
1059728
Bbl
1019870001
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00063071-1-ENFO
Rec Id: 00063071-1-ENFO • Cert Nbr: 00063071 • Biz Name: GINETTI OPERATING CORP.
Rec Id
00063071-1-ENFO
Cert Nbr
00063071
Biz Name
GINETTI OPERATING CORP.
Vio Dt
2005-11-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10007
X Coord
982807
Y Coord
199953
Latitude
40.715502
Longitude
-74.005205
Community Board
101
Council District
1
Bin
1001658
Bbl
1001510031
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00051775-1-ENFO
Rec Id: 00051775-1-ENFO • Cert Nbr: 00051775 • Biz Name: JORGE L. GUZMAN
Rec Id
00051775-1-ENFO
Cert Nbr
00051775
Biz Name
JORGE L. GUZMAN
Vio Dt
2008-02-25T00:00:00.000
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
385
Street
TOMPKINS AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
999752
Y Coord
188615
Latitude
40.684404
Longitude
-73.944113
Community Board
303
Council District
36
Bin
3052048
Bbl
3018300003
Ct2020
267
Nta2020
BK0301
VIEW LOCATION
00063073-1-ENFO
Rec Id: 00063073-1-ENFO • Cert Nbr: 00063073 • Biz Name: 99> & PLUS, INC.
Rec Id
00063073-1-ENFO
Cert Nbr
00063073
Biz Name
99> & PLUS, INC.
Vio Dt
2007-05-14T00:00:00.000
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
701
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999591
Y Coord
198529
Latitude
40.71158
Longitude
-73.944664
Community Board
301
Council District
34
Bin
3069424
Bbl
3027820034
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00063074-1-ENFO
Rec Id: 00063074-1-ENFO • Cert Nbr: 00063074 • Biz Name: TERESITA GONZALEZ
Rec Id
00063074-1-ENFO
Cert Nbr
00063074
Biz Name
TERESITA GONZALEZ
Vio Dt
2007-05-15T00:00:00.000
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
801
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000520
Y Coord
198648
Latitude
40.711905
Longitude
-73.941313
Community Board
301
Council District
34
Bin
3069484
Bbl
3027840026
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00063076-1-ENFO
Rec Id: 00063076-1-ENFO • Cert Nbr: 00063076 • Biz Name: SEVENTH HEAVEN FASHION LLC
Rec Id
00063076-1-ENFO
Cert Nbr
00063076
Biz Name
SEVENTH HEAVEN FASHION LLC
Vio Dt
2007-05-10T00:00:00.000
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
606
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997986
Y Coord
202761
Latitude
40.723198
Longitude
-73.950445
Community Board
301
Council District
33
Bin
3066762
Bbl
3026800048
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00063077-1-ENFO
Rec Id: 00063077-1-ENFO • Cert Nbr: 00063077 • Biz Name: MICHAEL V. COSGROVE & SON, INC.
Rec Id
00063077-1-ENFO
Cert Nbr
00063077
Biz Name
MICHAEL V. COSGROVE & SON, INC.
Vio Dt
2009-12-29T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-161 - RETAIL PRICE NOT DISPLAYED
Chrg Ct
14
Outcome
Settlement (Conversion)
Ct Settl
14
Bldg Nbr
5723
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980207
Y Coord
172813
Latitude
40.641008
Longitude
-74.014568
Community Board
307
Council District
38
Bin
3015716
Bbl
3008480001
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
NYC Data AI • Public-data exploration interface