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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
00054204-1-ENFO
Rec Id: 00054204-1-ENFO • Cert Nbr: 00054204 • Biz Name: PHARMACIA POPULAR INC.
Rec Id
00054204-1-ENFO
Cert Nbr
00054204
Biz Name
PHARMACIA POPULAR INC.
Vio Dt
2005-01-11T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
17
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000534
Y Coord
194012
Latitude
40.69918
Longitude
-73.941273
Community Board
303
Council District
36
Bin
3324727
Bbl
3015790008
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00054210-1-ENFO
Rec Id: 00054210-1-ENFO • Cert Nbr: 00054210 • Biz Name: UJDT INC
Rec Id
00054210-1-ENFO
Cert Nbr
00054210
Biz Name
UJDT INC
Vio Dt
2005-09-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
50
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986718
Y Coord
191505
Latitude
40.692314
Longitude
-73.9911
Community Board
302
Council District
33
Bin
3002549
Bbl
3002650043
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00054210-1-ENFO
Rec Id: 00054210-1-ENFO • Cert Nbr: 00054210 • Biz Name: UJDT INC
Rec Id
00054210-1-ENFO
Cert Nbr
00054210
Biz Name
UJDT INC
Vio Dt
2005-09-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
50
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986718
Y Coord
191505
Latitude
40.692314
Longitude
-73.9911
Community Board
302
Council District
33
Bin
3002549
Bbl
3002650043
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00054214-1-ENFO
Rec Id: 00054214-1-ENFO • Cert Nbr: 00054214 • Biz Name: CIRCUS FRUITS, INC.
Rec Id
00054214-1-ENFO
Cert Nbr
00054214
Biz Name
CIRCUS FRUITS, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Bldg Nbr
5915
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
982862
Y Coord
170059
Latitude
40.633449
Longitude
-74.005001
Community Board
312
Council District
43
Bin
3140936
Bbl
3057080062
Ct2020
214
Nta2020
BK1202
VIEW LOCATION
00054217-1-ENFO
Rec Id: 00054217-1-ENFO • Cert Nbr: 00054217 • Biz Name: VECERRO FOOD CORP.
Rec Id
00054217-1-ENFO
Cert Nbr
00054217
Biz Name
VECERRO FOOD CORP.
Vio Dt
2005-10-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4806
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003079
Y Coord
176696
Latitude
40.651647
Longitude
-73.932143
Community Board
317
Council District
45
Bin
3102784
Bbl
3046960001
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00054219-1-ENFO
Rec Id: 00054219-1-ENFO • Cert Nbr: 00054219 • Biz Name: YOUNG'S BEAUTY, INC.
Rec Id
00054219-1-ENFO
Cert Nbr
00054219
Biz Name
YOUNG'S BEAUTY, INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
797
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000826
Y Coord
194227
Latitude
40.69977
Longitude
-73.94022
Community Board
304
Council District
34
Bin
3071693
Bbl
3031320008
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00054227-1-ENFO
Rec Id: 00054227-1-ENFO • Cert Nbr: 00054227 • Biz Name: BADALOV, RAFAEL
Rec Id
00054227-1-ENFO
Cert Nbr
00054227
Biz Name
BADALOV, RAFAEL
Vio Dt
2005-11-02T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
760
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998052
Y Coord
184369
Latitude
40.672717
Longitude
-73.950244
Community Board
308
Council District
36
Bin
3031513
Bbl
3012400046
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00054228-1-ENFO
Rec Id: 00054228-1-ENFO • Cert Nbr: 00054228 • Biz Name: Y & N FURNITURE INC
Rec Id
00054228-1-ENFO
Cert Nbr
00054228
Biz Name
Y & N FURNITURE INC
Vio Dt
2005-11-10T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1220
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997611
Y Coord
187209
Latitude
40.680512
Longitude
-73.951828
Community Board
303
Council District
36
Bin
3251518
Bbl
3018600024
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00054240-1-ENFO
Rec Id: 00054240-1-ENFO • Cert Nbr: 00054240 • Biz Name: FIFTH AVENUE 99 CENTS INC.
Rec Id
00054240-1-ENFO
Cert Nbr
00054240
Biz Name
FIFTH AVENUE 99 CENTS INC.
Vio Dt
2006-01-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
520
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987457
Y Coord
182146
Latitude
40.666625
Longitude
-73.98844
Community Board
306
Council District
38
Bin
3023408
Bbl
3010340039
Ct2020
14101
Nta2020
BK0602
VIEW LOCATION
00054243-1-ENFO
Rec Id: 00054243-1-ENFO • Cert Nbr: 00054243 • Biz Name: DOLLAR VENTURE INC.
Rec Id
00054243-1-ENFO
Cert Nbr
00054243
Biz Name
DOLLAR VENTURE INC.
Vio Dt
2006-01-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
275
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995686
Y Coord
197491
Latitude
40.708737
Longitude
-73.958751
Community Board
301
Council District
34
Bin
3063581
Bbl
3024600037
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00054245-1-ENFO
Rec Id: 00054245-1-ENFO • Cert Nbr: 00054245 • Biz Name: PAULA SILVA RIVERA
Rec Id
00054245-1-ENFO
Cert Nbr
00054245
Biz Name
PAULA SILVA RIVERA
Vio Dt
2006-02-07T00:00:00.000
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
Bldg Nbr
996
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002642
Y Coord
192887
Latitude
40.696088
Longitude
-73.933674
Community Board
303
Council District
36
Bin
3042986
Bbl
3015900015
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00054246-1-ENFO
Rec Id: 00054246-1-ENFO • Cert Nbr: 00054246 • Biz Name: TORRES, LUISA G
Rec Id
00054246-1-ENFO
Cert Nbr
00054246
Biz Name
TORRES, LUISA G
Vio Dt
2006-02-14T00:00:00.000
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
191
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004491
Y Coord
195675
Latitude
40.703737
Longitude
-73.926998
Community Board
304
Council District
34
Bin
3072119
Bbl
3031660001
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00054247-1-ENFO
Rec Id: 00054247-1-ENFO • Cert Nbr: 00054247 • Biz Name: QUISQUEYANA, INC.
Rec Id
00054247-1-ENFO
Cert Nbr
00054247
Biz Name
QUISQUEYANA, INC.
Vio Dt
2006-02-14T00:00:00.000
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
250
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005020
Y Coord
195274
Latitude
40.702635
Longitude
-73.925091
Community Board
304
Council District
34
Bin
3072738
Bbl
3031970030
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00054250-1-ENFO
Rec Id: 00054250-1-ENFO • Cert Nbr: 00054250 • Biz Name: PPH TAX & REALTY, INC.
Rec Id
00054250-1-ENFO
Cert Nbr
00054250
Biz Name
PPH TAX & REALTY, INC.
Vio Dt
2006-02-17T00:00:00.000
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
440
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014402
Y Coord
180702
Latitude
40.662611
Longitude
-73.891319
Community Board
305
Council District
42
Bin
3096581
Bbl
3043010001
Ct2020
1128
Nta2020
BK0503
VIEW LOCATION
00054253-1-ENFO
Rec Id: 00054253-1-ENFO • Cert Nbr: 00054253 • Biz Name: DADY, MOHAMED
Rec Id
00054253-1-ENFO
Cert Nbr
00054253
Biz Name
DADY, MOHAMED
Vio Dt
2005-02-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
809
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997958
Y Coord
182953
Latitude
40.66883
Longitude
-73.950586
Community Board
309
Council District
35
Bin
3033238
Bbl
3012760011
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00054255-1-ENFO
Rec Id: 00054255-1-ENFO • Cert Nbr: 00054255 • Biz Name: CASTILLO, JOSE O
Rec Id
00054255-1-ENFO
Cert Nbr
00054255
Biz Name
CASTILLO, JOSE O
Vio Dt
2005-02-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
303
Street
TOMPKINS AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
999573
Y Coord
189796
Latitude
40.68761
Longitude
-73.944752
Community Board
303
Council District
36
Bin
3050979
Bbl
3018100009
Ct2020
265
Nta2020
BK0301
VIEW LOCATION
00054257-1-ENFO
Rec Id: 00054257-1-ENFO • Cert Nbr: 00054257 • Biz Name: K & E FOOD CORP
Rec Id
00054257-1-ENFO
Cert Nbr
00054257
Biz Name
K & E FOOD CORP
Vio Dt
2005-02-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
471
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001558
Y Coord
187309
Latitude
40.68078
Longitude
-73.937598
Community Board
303
Council District
36
Bin
3047358
Bbl
3016790001
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00054257-1-ENFO
Rec Id: 00054257-1-ENFO • Cert Nbr: 00054257 • Biz Name: K & E FOOD CORP
Rec Id
00054257-1-ENFO
Cert Nbr
00054257
Biz Name
K & E FOOD CORP
Vio Dt
2005-02-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
471
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001558
Y Coord
187309
Latitude
40.68078
Longitude
-73.937598
Community Board
303
Council District
36
Bin
3047358
Bbl
3016790001
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00054258-1-ENFO
Rec Id: 00054258-1-ENFO • Cert Nbr: 00054258 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00054258-1-ENFO
Cert Nbr
00054258
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-02-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
512
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
991943
Y Coord
150524
Latitude
40.579827
Longitude
-73.972305
Community Board
313
Council District
48
Bin
3426198
Bbl
3072737501
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00054260-1-ENFO
Rec Id: 00054260-1-ENFO • Cert Nbr: 00054260 • Biz Name: DENZ LIN SU
Rec Id
00054260-1-ENFO
Cert Nbr
00054260
Biz Name
DENZ LIN SU
Vio Dt
2005-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6816
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982039
Y Coord
167599
Latitude
40.626697
Longitude
-74.007965
Community Board
310
Council District
43
Bin
3143113
Bbl
3057720040
Ct2020
210
Nta2020
BK1002
VIEW LOCATION
00054260-1-ENFO
Rec Id: 00054260-1-ENFO • Cert Nbr: 00054260 • Biz Name: DENZ LIN SU
Rec Id
00054260-1-ENFO
Cert Nbr
00054260
Biz Name
DENZ LIN SU
Vio Dt
2005-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
6816
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982039
Y Coord
167599
Latitude
40.626697
Longitude
-74.007965
Community Board
310
Council District
43
Bin
3143113
Bbl
3057720040
Ct2020
210
Nta2020
BK1002
VIEW LOCATION
00054262-1-ENFO
Rec Id: 00054262-1-ENFO • Cert Nbr: 00054262 • Biz Name: JIN & XIA, INC.
Rec Id
00054262-1-ENFO
Cert Nbr
00054262
Biz Name
JIN & XIA, INC.
Vio Dt
2005-02-10T00:00:00.000
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
700
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995345
Y Coord
178349
Latitude
40.656197
Longitude
-73.960013
Community Board
309
Council District
40
Bin
3114646
Bbl
3050260264
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00054264-1-ENFO
Rec Id: 00054264-1-ENFO • Cert Nbr: 00054264 • Biz Name: N & Y FOOD CORP.
Rec Id
00054264-1-ENFO
Cert Nbr
00054264
Biz Name
N & Y FOOD CORP.
Vio Dt
2005-02-11T00:00:00.000
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
1816
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004534
Y Coord
186718
Latitude
40.679152
Longitude
-73.92687
Community Board
303
Council District
41
Bin
3047997
Bbl
3017030003
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00054265-1-ENFO
Rec Id: 00054265-1-ENFO • Cert Nbr: 00054265 • Biz Name: YASER M AHMED
Rec Id
00054265-1-ENFO
Cert Nbr
00054265
Biz Name
YASER M AHMED
Vio Dt
2005-02-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1816
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004534
Y Coord
186718
Latitude
40.679152
Longitude
-73.92687
Community Board
303
Council District
41
Bin
3047997
Bbl
3017030003
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00054270-1-ENFO
Rec Id: 00054270-1-ENFO • Cert Nbr: 00054270 • Biz Name: YOUNG IL KIM
Rec Id
00054270-1-ENFO
Cert Nbr
00054270
Biz Name
YOUNG IL KIM
Vio Dt
2005-03-14T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1424
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003249
Y Coord
183603
Latitude
40.670604
Longitude
-73.931511
Community Board
308
Council District
35
Bin
3037071
Bbl
3013840041
Ct2020
35101
Nta2020
BK0802
VIEW LOCATION
00054271-1-ENFO
Rec Id: 00054271-1-ENFO • Cert Nbr: 00054271 • Biz Name: ABDALLA MOHAMED
Rec Id
00054271-1-ENFO
Cert Nbr
00054271
Biz Name
ABDALLA MOHAMED
Vio Dt
2005-12-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2016
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995146
Y Coord
176130
Latitude
40.650106
Longitude
-73.960733
Community Board
314
Council District
40
Bin
3117137
Bbl
3051010006
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00054272-1-ENFO
Rec Id: 00054272-1-ENFO • Cert Nbr: 00054272 • Biz Name: CEPEDA, NELSON
Rec Id
00054272-1-ENFO
Cert Nbr
00054272
Biz Name
CEPEDA, NELSON
Vio Dt
2005-12-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
746
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994410
Y Coord
185458
Latitude
40.675711
Longitude
-73.963372
Community Board
308
Council District
35
Bin
3028883
Bbl
3011600046
Ct2020
205
Nta2020
BK0801
VIEW LOCATION
00054275-1-ENFO
Rec Id: 00054275-1-ENFO • Cert Nbr: 00054275 • Biz Name: BASHEER, BASHEER
Rec Id
00054275-1-ENFO
Cert Nbr
00054275
Biz Name
BASHEER, BASHEER
Vio Dt
2005-03-18T00:00:00.000
Industry
Retail Store - 820
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
25
Bldg Nbr
832
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995575
Y Coord
176915
Latitude
40.652261
Longitude
-73.959186
Community Board
314
Council District
40
Bin
3116570
Bbl
3050820020
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00054278-1-ENFO
Rec Id: 00054278-1-ENFO • Cert Nbr: 00054278 • Biz Name: J & J 26 MGT LLC
Rec Id
00054278-1-ENFO
Cert Nbr
00054278
Biz Name
J & J 26 MGT LLC
Vio Dt
2005-03-22T00:00:00.000
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
418
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
992980
Y Coord
156958
Latitude
40.597486
Longitude
-73.968564
Community Board
315
Council District
44
Bin
3192865
Bbl
3071300001
Ct2020
396
Nta2020
BK1501
VIEW LOCATION
00054281-1-ENFO
Rec Id: 00054281-1-ENFO • Cert Nbr: 00054281 • Biz Name: LING, JIAN
Rec Id
00054281-1-ENFO
Cert Nbr
00054281
Biz Name
LING, JIAN
Vio Dt
2005-04-04T00:00:00.000
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
156
Street
LAWRENCE ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988048
Y Coord
191299
Latitude
40.691748
Longitude
-73.986304
Community Board
302
Council District
33
Bin
3000399
Bbl
3001510040
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00054289-1-ENFO
Rec Id: 00054289-1-ENFO • Cert Nbr: 00054289 • Biz Name: MUSTASA, MUSLEH
Rec Id
00054289-1-ENFO
Cert Nbr
00054289
Biz Name
MUSTASA, MUSLEH
Vio Dt
2005-05-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Ct Settl
1
Bldg Nbr
550
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998233
Y Coord
186974
Latitude
40.679866
Longitude
-73.949586
Community Board
303
Council District
36
Bin
3053724
Bbl
3018600056
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00054290-1-ENFO
Rec Id: 00054290-1-ENFO • Cert Nbr: 00054290 • Biz Name: YU, PETER
Rec Id
00054290-1-ENFO
Cert Nbr
00054290
Biz Name
YU, PETER
Vio Dt
2005-05-03T00:00:00.000
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
258
Street
PROSPECT PARK W
City
BROOKLYN
State
NY
Zip
11215
X Coord
989297
Y Coord
179271
Latitude
40.658733
Longitude
-73.981809
Community Board
307
Council District
39
Bin
3016582
Bbl
3008700037
Ct2020
169
Nta2020
BK0701
VIEW LOCATION
00054295-1-ENFO
Rec Id: 00054295-1-ENFO • Cert Nbr: 00054295 • Biz Name: YUNG, DEANA
Rec Id
00054295-1-ENFO
Cert Nbr
00054295
Biz Name
YUNG, DEANA
Vio Dt
2005-05-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
6120
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987574
Y Coord
165624
Latitude
40.621276
Longitude
-73.988026
Community Board
311
Council District
43
Bin
3132431
Bbl
3055250046
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00054296-1-ENFO
Rec Id: 00054296-1-ENFO • Cert Nbr: 00054296 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054296-1-ENFO
Cert Nbr
00054296
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-05-10T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
112
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005878
Y Coord
181267
Latitude
40.664187
Longitude
-73.922042
Community Board
317
Council District
41
Bin
3327576
Bbl
3046160025
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054299-1-ENFO
Rec Id: 00054299-1-ENFO • Cert Nbr: 00054299 • Biz Name: MOHAMED M SAEED
Rec Id
00054299-1-ENFO
Cert Nbr
00054299
Biz Name
MOHAMED M SAEED
Vio Dt
2005-05-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
2053
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008382
Y Coord
185744
Latitude
40.676469
Longitude
-73.913
Community Board
316
Council District
41
Bin
3042527
Bbl
3015650042
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00054301-1-ENFO
Rec Id: 00054301-1-ENFO • Cert Nbr: 00054301 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054301-1-ENFO
Cert Nbr
00054301
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-07-11T00:00:00.000
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
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
1090
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996163
Y Coord
187536
Latitude
40.681412
Longitude
-73.957048
Community Board
303
Council District
36
Bin
3399800
Bbl
3020160023
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00054310-1-ENFO
Rec Id: 00054310-1-ENFO • Cert Nbr: 00054310 • Biz Name: BOTTEGA VENETA
Rec Id
00054310-1-ENFO
Cert Nbr
00054310
Biz Name
BOTTEGA VENETA
Vio Dt
2005-11-02T00:00:00.000
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
699
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991157
Y Coord
216692
Latitude
40.761444
Longitude
-73.975067
Community Board
105
Council District
4
Bin
1035762
Bbl
1012907502
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00054314-1-ENFO
Rec Id: 00054314-1-ENFO • Cert Nbr: 00054314 • Biz Name: TOURNEAU TIME MACHINE, INC.
Rec Id
00054314-1-ENFO
Cert Nbr
00054314
Biz Name
TOURNEAU TIME MACHINE, INC.
Vio Dt
2005-10-12T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
12
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991656
Y Coord
217135
Latitude
40.762659
Longitude
-73.973265
Community Board
105
Council District
4
Bin
1035778
Bbl
1012920015
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00054316-1-ENFO
Rec Id: 00054316-1-ENFO • Cert Nbr: 00054316 • Biz Name: GLAMOUR ENTERPRISES, INC.
Rec Id
00054316-1-ENFO
Cert Nbr
00054316
Biz Name
GLAMOUR ENTERPRISES, INC.
Vio Dt
2005-10-24T00:00:00.000
Industry
Box Cutter - 831
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
10
Bldg Nbr
335
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990523
Y Coord
212387
Latitude
40.749628
Longitude
-73.97736
Community Board
106
Council District
4
Bin
1019477
Bbl
1008950028
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00054317-1-ENFO
Rec Id: 00054317-1-ENFO • Cert Nbr: 00054317 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00054317-1-ENFO
Cert Nbr
00054317
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-10-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
534
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982533
Y Coord
206792
Latitude
40.734273
Longitude
-74.006195
Community Board
102
Council District
3
Bin
1011185
Bbl
1006207501
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00054331-1-ENFO
Rec Id: 00054331-1-ENFO • Cert Nbr: 00054331 • Biz Name: GODDESS TRADING INC.
Rec Id
00054331-1-ENFO
Cert Nbr
00054331
Biz Name
GODDESS TRADING INC.
Vio Dt
2006-09-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
28
Street
FORSYTH ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985768
Y Coord
199830
Latitude
40.715117
Longitude
-73.994499
Community Board
103
Council District
1
Bin
1003759
Bbl
1002920010
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00054336-1-ENFO
Rec Id: 00054336-1-ENFO • Cert Nbr: 00054336 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00054336-1-ENFO
Cert Nbr
00054336
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2006-11-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
33
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
987746
Y Coord
209108
Latitude
40.740629
Longitude
-73.987384
Community Board
105
Council District
2
Bin
1088749
Bbl
1008530002
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00054340-1-ENFO
Rec Id: 00054340-1-ENFO • Cert Nbr: 00054340 • Biz Name: 270 PARK CAFE CORP.
Rec Id
00054340-1-ENFO
Cert Nbr
00054340
Biz Name
270 PARK CAFE CORP.
Vio Dt
2007-01-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
270
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987790
Y Coord
208523
Latitude
40.739024
Longitude
-73.987226
Community Board
105
Council District
2
Bin
1016252
Bbl
1008500039
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00054349-1-ENFO
Rec Id: 00054349-1-ENFO • Cert Nbr: 00054349 • Biz Name: JULIANNE ANDREW SOUTH INC.
Rec Id
00054349-1-ENFO
Cert Nbr
00054349
Biz Name
JULIANNE ANDREW SOUTH INC.
Vio Dt
2007-08-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(F)(5) - LOCATION OF SCALE NOT ACCESSIBLE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
65
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980858
Y Coord
196897
Latitude
40.707113
Longitude
-74.012234
Community Board
101
Council District
1
Bin
1000809
Bbl
1000210004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00054353-1-ENFO
Rec Id: 00054353-1-ENFO • Cert Nbr: 00054353 • Biz Name: TOYS "R" US
Rec Id
00054353-1-ENFO
Cert Nbr
00054353
Biz Name
TOYS "R" US
Vio Dt
2005-11-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2845
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937101
Y Coord
149504
Latitude
40.576529
Longitude
-74.169752
Community Board
502
Council District
51
Bin
5127009
Bbl
5024600098
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00054359-1-ENFO
Rec Id: 00054359-1-ENFO • Cert Nbr: 00054359 • Biz Name: KOHL'S
Rec Id
00054359-1-ENFO
Cert Nbr
00054359
Biz Name
KOHL'S
Vio Dt
2005-11-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8925
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
984073
Y Coord
156180
Latitude
40.595355
Longitude
-74.000637
Community Board
311
Council District
47
Bin
3345607
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00054415-1-ENFO
Rec Id: 00054415-1-ENFO • Cert Nbr: 00054415 • Biz Name: LOS TAXES
Rec Id
00054415-1-ENFO
Cert Nbr
00054415
Biz Name
LOS TAXES
Vio Dt
2008-02-20T00:00:00.000
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
9103
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1024808
Y Coord
191823
Latitude
40.693094
Longitude
-73.853745
Community Board
409
Council District
32
Bin
4585192
Bbl
4088700066
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00054363-1-ENFO
Rec Id: 00054363-1-ENFO • Cert Nbr: 00054363 • Biz Name: QUALITY 99? PRODUCTS, INC.
Rec Id
00054363-1-ENFO
Cert Nbr
00054363
Biz Name
QUALITY 99? PRODUCTS, INC.
Vio Dt
2005-11-29T00:00:00.000
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
5516
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980533
Y Coord
173234
Latitude
40.642163
Longitude
-74.013394
Community Board
307
Council District
38
Bin
3014969
Bbl
3008310043
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00054368-1-ENFO
Rec Id: 00054368-1-ENFO • Cert Nbr: 00054368 • Biz Name: CHARLIE BROWN'S OF STATEN ISLAND, LLC
Rec Id
00054368-1-ENFO
Cert Nbr
00054368
Biz Name
CHARLIE BROWN'S OF STATEN ISLAND, LLC
Vio Dt
2005-12-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1001
Street
GOETHALS RD N
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
937121
Y Coord
165971
Latitude
40.621732
Longitude
-74.168862
Community Board
501
Council District
49
Bin
5136117
Bbl
5017150050
Ct2020
323
Nta2020
SI0107
VIEW LOCATION
00054371-1-ENFO
Rec Id: 00054371-1-ENFO • Cert Nbr: 00054371 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00054371-1-ENFO
Cert Nbr
00054371
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-12-09T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
NYC Data AI • Public-data exploration interface