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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
00054377-1-ENFO
Rec Id: 00054377-1-ENFO • Cert Nbr: 00054377 • Biz Name: NEW WIN FAT TRADING INC.
Rec Id
00054377-1-ENFO
Cert Nbr
00054377
Biz Name
NEW WIN FAT TRADING INC.
Vio Dt
2005-12-27T00:00:00.000
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
11
Bldg Nbr
4803
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983520
Y Coord
173225
Latitude
40.642139
Longitude
-74.00263
Community Board
312
Council District
43
Bin
3012813
Bbl
3007780009
Ct2020
10802
Nta2020
BK1201
VIEW LOCATION
00054380-1-ENFO
Rec Id: 00054380-1-ENFO • Cert Nbr: 00054380 • Biz Name: J WEN TRADING, INC.
Rec Id
00054380-1-ENFO
Cert Nbr
00054380
Biz Name
J WEN TRADING, INC.
Vio Dt
2006-01-03T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7817
Street
17TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984166
Y Coord
162594
Latitude
40.61296
Longitude
-74.000303
Community Board
311
Council District
43
Bin
3162125
Bbl
3062600005
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00054386-1-ENFO
Rec Id: 00054386-1-ENFO • Cert Nbr: 00054386 • Biz Name: ALOM ENTERPRISES, INC.
Rec Id
00054386-1-ENFO
Cert Nbr
00054386
Biz Name
ALOM ENTERPRISES, INC.
Vio Dt
2006-01-25T00:00:00.000
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
24
Bldg Nbr
27
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987658
Y Coord
190945
Latitude
40.690776
Longitude
-73.987711
Community Board
302
Council District
33
Bin
3000436
Bbl
3001550003
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00054389-1-ENFO
Rec Id: 00054389-1-ENFO • Cert Nbr: 00054389 • Biz Name: DE & K ASSOCIATES, INC.
Rec Id
00054389-1-ENFO
Cert Nbr
00054389
Biz Name
DE & K ASSOCIATES, INC.
Vio Dt
2006-02-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
130
Street
SAND LN
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
964746
Y Coord
156544
Latitude
40.596332
Longitude
-74.070231
Community Board
502
Council District
50
Bin
5048134
Bbl
5032740033
Ct2020
7002
Nta2020
SI0201
VIEW LOCATION
00054390-1-ENFO
Rec Id: 00054390-1-ENFO • Cert Nbr: 00054390 • Biz Name: J & C SUPERMARKET, INC.
Rec Id
00054390-1-ENFO
Cert Nbr
00054390
Biz Name
J & C SUPERMARKET, INC.
Vio Dt
2006-02-22T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1039
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951841
Y Coord
170501
Latitude
40.634603
Longitude
-74.116767
Community Board
501
Council District
49
Bin
5093232
Bbl
5001770001
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00054391-1-ENFO
Rec Id: 00054391-1-ENFO • Cert Nbr: 00054391 • Biz Name: COMPRO TAX SERVICE CENTER
Rec Id
00054391-1-ENFO
Cert Nbr
00054391
Biz Name
COMPRO TAX SERVICE CENTER
Vio Dt
2006-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
739
Street
HENDERSON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951796
Y Coord
171395
Latitude
40.637057
Longitude
-74.116933
Community Board
501
Council District
49
Bin
5148074
Bbl
5001740043
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00054393-1-ENFO
Rec Id: 00054393-1-ENFO • Cert Nbr: 00054393 • Biz Name: VITO FURNITURE INC.
Rec Id
00054393-1-ENFO
Cert Nbr
00054393
Biz Name
VITO FURNITURE INC.
Vio Dt
2006-03-06T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
6
Bldg Nbr
1165
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996242
Y Coord
173064
Latitude
40.641689
Longitude
-73.956789
Community Board
314
Council District
45
Bin
3119640
Bbl
3051880026
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00054396-1-ENFO
Rec Id: 00054396-1-ENFO • Cert Nbr: 00054396 • Biz Name: BEAUTY HEAVEN CORP.
Rec Id
00054396-1-ENFO
Cert Nbr
00054396
Biz Name
BEAUTY HEAVEN CORP.
Vio Dt
2006-04-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
2230
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995913
Y Coord
176243
Latitude
40.650416
Longitude
-73.957969
Community Board
314
Council District
40
Bin
3117226
Bbl
3051030036
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00054400-1-ENFO
Rec Id: 00054400-1-ENFO • Cert Nbr: 00054400 • Biz Name: HABER J&N INC.
Rec Id
00054400-1-ENFO
Cert Nbr
00054400
Biz Name
HABER J&N INC.
Vio Dt
2006-05-02T00:00:00.000
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
37
Bldg Nbr
1630
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994285
Y Coord
164347
Latitude
40.617766
Longitude
-73.963854
Community Board
312
Council District
44
Bin
3172010
Bbl
3065460044
Ct2020
454
Nta2020
BK1204
VIEW LOCATION
00054406-1-ENFO
Rec Id: 00054406-1-ENFO • Cert Nbr: 00054406 • Biz Name: THE BOURNE GROUP
Rec Id
00054406-1-ENFO
Cert Nbr
00054406
Biz Name
THE BOURNE GROUP
Vio Dt
2006-10-26T00:00:00.000
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
5
Bldg Nbr
21607
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1056683
Y Coord
200817
Latitude
40.717577
Longitude
-73.738705
Community Board
413
Council District
23
Bin
4226371
Bbl
4106090061
Ct2020
566
Nta2020
QN1303
VIEW LOCATION
00054413-1-ENFO
Rec Id: 00054413-1-ENFO • Cert Nbr: 00054413 • Biz Name: BHARAT'S TAX SERVICES
Rec Id
00054413-1-ENFO
Cert Nbr
00054413
Biz Name
BHARAT'S TAX SERVICES
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
Bldg Nbr
11008
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030907
Y Coord
188698
Latitude
40.684487
Longitude
-73.831773
Community Board
410
Council District
28
Bin
4202405
Bbl
4095330004
Ct2020
100
Nta2020
QN1001
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
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
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
00054422-1-ENFO
Rec Id: 00054422-1-ENFO • Cert Nbr: 00054422 • Biz Name: MAX J&DJ CLEANERS INC.
Rec Id
00054422-1-ENFO
Cert Nbr
00054422
Biz Name
MAX J&DJ CLEANERS INC.
Vio Dt
2009-08-26T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Manhattan
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
29
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981857
Y Coord
197837
Latitude
40.709694
Longitude
-74.008631
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00054430-1-ENFO
Rec Id: 00054430-1-ENFO • Cert Nbr: 00054430 • Biz Name: 6510 FAMILY MARKET INC.
Rec Id
00054430-1-ENFO
Cert Nbr
00054430
Biz Name
6510 FAMILY MARKET INC.
Vio Dt
2009-05-29T00:00:00.000
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
10
Bldg Nbr
6512
Street
60TH PL
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011490
Y Coord
197535
Latitude
40.708823
Longitude
-73.901747
Community Board
405
Council District
30
Bin
4083730
Bbl
4034970050
Ct2020
593
Nta2020
QN0502
VIEW LOCATION
00054434-1-ENFO
Rec Id: 00054434-1-ENFO • Cert Nbr: 00054434 • Biz Name: LATIN TEL INC
Rec Id
00054434-1-ENFO
Cert Nbr
00054434
Biz Name
LATIN TEL INC
Vio Dt
2009-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
9548
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020225
Y Coord
212212
Latitude
40.749098
Longitude
-73.869924
Community Board
404
Council District
21
Bin
4039787
Bbl
4015940026
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00054452-1-ENFO
Rec Id: 00054452-1-ENFO • Cert Nbr: 00054452 • Biz Name: WYRMA TAX SERVICE
Rec Id
00054452-1-ENFO
Cert Nbr
00054452
Biz Name
WYRMA TAX SERVICE
Vio Dt
2006-02-23T00:00:00.000
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
3197
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018362
Y Coord
187876
Latitude
40.682288
Longitude
-73.877009
Community Board
305
Council District
37
Bin
3092077
Bbl
3041260066
Ct2020
117601
Nta2020
BK0501
VIEW LOCATION
00054457-1-ENFO
Rec Id: 00054457-1-ENFO • Cert Nbr: 00054457 • Biz Name: DISCOVERY
Rec Id
00054457-1-ENFO
Cert Nbr
00054457
Biz Name
DISCOVERY
Vio Dt
2006-03-07T00:00:00.000
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
1800
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010175
Y Coord
183498
Latitude
40.670299
Longitude
-73.906544
Community Board
316
Council District
41
Bin
3083891
Bbl
3037260013
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00054459-1-ENFO
Rec Id: 00054459-1-ENFO • Cert Nbr: 00054459 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00054459-1-ENFO
Cert Nbr
00054459
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2006-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1738A
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
0
Y Coord
0
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00054462-1-ENFO
Rec Id: 00054462-1-ENFO • Cert Nbr: 00054462 • Biz Name: H&R BLOCK
Rec Id
00054462-1-ENFO
Cert Nbr
00054462
Biz Name
H&R BLOCK
Vio Dt
2006-03-12T00:00:00.000
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
300
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008979
Y Coord
194098
Latitude
40.699397
Longitude
-73.910817
Community Board
304
Council District
37
Bin
3076701
Bbl
3033540013
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00054465-1-ENFO
Rec Id: 00054465-1-ENFO • Cert Nbr: 00054465 • Biz Name: DR JAY'S WOMEN CLOTHING STORE
Rec Id
00054465-1-ENFO
Cert Nbr
00054465
Biz Name
DR JAY'S WOMEN CLOTHING STORE
Vio Dt
2006-04-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
479
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988145
Y Coord
190994
Latitude
40.690911
Longitude
-73.985955
Community Board
302
Council District
33
Bin
3000404
Bbl
3001520006
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00054474-1-ENFO
Rec Id: 00054474-1-ENFO • Cert Nbr: 00054474 • Biz Name: J HUANG, INC.
Rec Id
00054474-1-ENFO
Cert Nbr
00054474
Biz Name
J HUANG, INC.
Vio Dt
2006-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
4010
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987854
Y Coord
172427
Latitude
40.639948
Longitude
-73.987014
Community Board
312
Council District
39
Bin
3135504
Bbl
3055890040
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00054483-1-ENFO
Rec Id: 00054483-1-ENFO • Cert Nbr: 00054483 • Biz Name: MP WOODHULL LLC
Rec Id
00054483-1-ENFO
Cert Nbr
00054483
Biz Name
MP WOODHULL LLC
Vio Dt
2006-09-08T00:00:00.000
Industry
Parking Lot - 050
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
760
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000442
Y Coord
194503
Latitude
40.700528
Longitude
-73.941604
Community Board
303
Council District
36
Bin
3048341
Bbl
3017230001
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00054486-1-ENFO
Rec Id: 00054486-1-ENFO • Cert Nbr: 00054486 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00054486-1-ENFO
Cert Nbr
00054486
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2006-09-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
210
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
997998
Y Coord
196774
Latitude
40.706766
Longitude
-73.950413
Community Board
301
Council District
34
Bin
3071044
Bbl
3030490001
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00054490-1-ENFO
Rec Id: 00054490-1-ENFO • Cert Nbr: 00054490 • Biz Name: HILLEL BAGEL CORP.
Rec Id
00054490-1-ENFO
Cert Nbr
00054490
Biz Name
HILLEL BAGEL CORP.
Vio Dt
2006-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
23
Street
HILLEL PL
City
BROOKLYN
State
NY
Zip
11210
X Coord
998627
Y Coord
169713
Latitude
40.632488
Longitude
-73.948202
Community Board
314
Council District
45
Bin
3336752
Bbl
3075570001
Ct2020
774
Nta2020
BK1401
VIEW LOCATION
00054491-1-ENFO
Rec Id: 00054491-1-ENFO • Cert Nbr: 00054491 • Biz Name: VECERRO FOOD CORP.
Rec Id
00054491-1-ENFO
Cert Nbr
00054491
Biz Name
VECERRO FOOD CORP.
Vio Dt
2007-01-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
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
00054491-1-ENFO
Rec Id: 00054491-1-ENFO • Cert Nbr: 00054491 • Biz Name: VECERRO FOOD CORP.
Rec Id
00054491-1-ENFO
Cert Nbr
00054491
Biz Name
VECERRO FOOD CORP.
Vio Dt
2007-01-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
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
00066602-1-ENFO
Rec Id: 00066602-1-ENFO • Cert Nbr: 00066602 • Biz Name: AC ROOSEVELT FOOD CORP
Rec Id
00066602-1-ENFO
Cert Nbr
00066602
Biz Name
AC ROOSEVELT FOOD CORP
Vio Dt
2006-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5915
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010491
Y Coord
210868
Latitude
40.745422
Longitude
-73.905299
Community Board
402
Council District
26
Bin
4028344
Bbl
4012300005
Ct2020
259
Nta2020
QN0203
VIEW LOCATION
00066603-1-ENFO
Rec Id: 00066603-1-ENFO • Cert Nbr: 00066603 • Biz Name: NAVARRA TRAVEL INC.
Rec Id
00066603-1-ENFO
Cert Nbr
00066603
Biz Name
NAVARRA TRAVEL INC.
Vio Dt
2006-01-31T00:00:00.000
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
Bldg Nbr
6558
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015147
Y Coord
194796
Latitude
40.701293
Longitude
-73.888569
Community Board
405
Council District
30
Bin
4090143
Bbl
4036980030
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00066622-1-ENFO
Rec Id: 00066622-1-ENFO • Cert Nbr: 00066622 • Biz Name: HWANG, YOUNG CHUL
Rec Id
00066622-1-ENFO
Cert Nbr
00066622
Biz Name
HWANG, YOUNG CHUL
Vio Dt
2007-02-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4186
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031769
Y Coord
214705
Latitude
40.755865
Longitude
-73.828481
Community Board
407
Council District
20
Bin
4115370
Bbl
4051210037
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00066626-1-ENFO
Rec Id: 00066626-1-ENFO • Cert Nbr: 00066626 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00066626-1-ENFO
Cert Nbr
00066626
Biz Name
MS TAX & ACCOUNTING SERVICE
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
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066646-1-ENFO
Rec Id: 00066646-1-ENFO • Cert Nbr: 00066646 • Biz Name: BRIANNA QUEENS CORP.
Rec Id
00066646-1-ENFO
Cert Nbr
00066646
Biz Name
BRIANNA QUEENS CORP.
Vio Dt
2008-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3402
Street
127TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1027740
Y Coord
216329
Latitude
40.760343
Longitude
-73.843013
Community Board
407
Council District
21
Bin
4045024
Bbl
4018220028
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00066652-1-ENFO
Rec Id: 00066652-1-ENFO • Cert Nbr: 00066652 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00066652-1-ENFO
Cert Nbr
00066652
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-09-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16502
Street
BAISLEY BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1045760
Y Coord
186786
Latitude
40.67854
Longitude
-73.77914
Community Board
412
Council District
28
Bin
4436354
Bbl
4124950002
Ct2020
33403
Nta2020
QN1204
VIEW LOCATION
00066659-1-ENFO
Rec Id: 00066659-1-ENFO • Cert Nbr: 00066659 • Biz Name: MIR'S VARIETY INC.
Rec Id
00066659-1-ENFO
Cert Nbr
00066659
Biz Name
MIR'S VARIETY INC.
Vio Dt
2008-09-18T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8148
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031151
Y Coord
197338
Latitude
40.7082
Longitude
-73.830833
Community Board
409
Council District
29
Bin
4079568
Bbl
4033320013
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00066666-1-ENFO
Rec Id: 00066666-1-ENFO • Cert Nbr: 00066666 • Biz Name: HING LONG SUPERMARKET INC..
Rec Id
00066666-1-ENFO
Cert Nbr
00066666
Biz Name
HING LONG SUPERMARKET INC..
Vio Dt
2008-10-22T00:00:00.000
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
4122
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031565
Y Coord
215359
Latitude
40.757661
Longitude
-73.829213
Community Board
407
Council District
20
Bin
4114237
Bbl
4050410037
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00066667-1-ENFO
Rec Id: 00066667-1-ENFO • Cert Nbr: 00066667 • Biz Name: 74 WIRELESS INC.
Rec Id
00066667-1-ENFO
Cert Nbr
00066667
Biz Name
74 WIRELESS INC.
Vio Dt
2008-05-30T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00066669-1-ENFO
Rec Id: 00066669-1-ENFO • Cert Nbr: 00066669 • Biz Name: JOSE GUTIERREZ
Rec Id
00066669-1-ENFO
Cert Nbr
00066669
Biz Name
JOSE GUTIERREZ
Vio Dt
2008-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3106
Street
81ST ST
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1015577
Y Coord
215761
Latitude
40.758835
Longitude
-73.886921
Community Board
403
Council District
25
Bin
4025800
Bbl
4011510011
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00066671-1-ENFO
Rec Id: 00066671-1-ENFO • Cert Nbr: 00066671 • Biz Name: 108 SAVEMART INC.
Rec Id
00066671-1-ENFO
Cert Nbr
00066671
Biz Name
108 SAVEMART INC.
Vio Dt
2008-06-02T00:00:00.000
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
3906
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1023286
Y Coord
213052
Latitude
40.751369
Longitude
-73.85911
Community Board
403
Council District
21
Bin
4620459
Bbl
4017767501
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00066674-1-ENFO
Rec Id: 00066674-1-ENFO • Cert Nbr: 00066674 • Biz Name: NY MULTISERVICES LIMITED LIABILITY CO
Rec Id
00066674-1-ENFO
Cert Nbr
00066674
Biz Name
NY MULTISERVICES LIMITED LIABILITY CO
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
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
00066679-1-ENFO
Rec Id: 00066679-1-ENFO • Cert Nbr: 00066679 • Biz Name: MAN-DELL FOOD STORES INC.
Rec Id
00066679-1-ENFO
Cert Nbr
00066679
Biz Name
MAN-DELL FOOD STORES INC.
Vio Dt
2009-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034836
Y Coord
201081
Latitude
40.718453
Longitude
-73.817513
Community Board
408
Council District
24
Bin
4144378
Bbl
4066720001
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00066685-1-ENFO
Rec Id: 00066685-1-ENFO • Cert Nbr: 00066685 • Biz Name: A & K CLEANERS INC.
Rec Id
00066685-1-ENFO
Cert Nbr
00066685
Biz Name
A & K CLEANERS INC.
Vio Dt
2008-07-22T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1030
Street
154TH ST
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037645
Y Coord
228175
Latitude
40.792803
Longitude
-73.807165
Community Board
407
Council District
19
Bin
4614945
Bbl
4045390066
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00066704-1-ENFO
Rec Id: 00066704-1-ENFO • Cert Nbr: 00066704 • Biz Name: CASTLE DELI INC.
Rec Id
00066704-1-ENFO
Cert Nbr
00066704
Biz Name
CASTLE DELI INC.
Vio Dt
2006-03-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2258
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001723
Y Coord
231564
Latitude
40.802249
Longitude
-73.936888
Community Board
111
Council District
8
Bin
1083995
Bbl
1017710039
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00066705-1-ENFO
Rec Id: 00066705-1-ENFO • Cert Nbr: 00066705 • Biz Name: L & G SUPERETTE
Rec Id
00066705-1-ENFO
Cert Nbr
00066705
Biz Name
L & G SUPERETTE
Vio Dt
2006-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2105
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000760
Y Coord
229814
Latitude
40.797447
Longitude
-73.94037
Community Board
111
Council District
8
Bin
1052515
Bbl
1016650001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00066713-1-ENFO
Rec Id: 00066713-1-ENFO • Cert Nbr: 00066713 • Biz Name: NAMDOR INC.
Rec Id
00066713-1-ENFO
Cert Nbr
00066713
Biz Name
NAMDOR INC.
Vio Dt
2006-02-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
205
Street
E 96TH ST
City
NEW YORK
State
NY
Zip
10128
X Coord
998403
Y Coord
225284
Latitude
40.784883
Longitude
-73.948579
Community Board
111
Council District
8
Bin
1075642
Bbl
1016460001
Ct2020
15602
Nta2020
MN1101
VIEW LOCATION
00066717-1-ENFO
Rec Id: 00066717-1-ENFO • Cert Nbr: 00066717 • Biz Name: S.K. SUNRISE CORP.
Rec Id
00066717-1-ENFO
Cert Nbr
00066717
Biz Name
S.K. SUNRISE CORP.
Vio Dt
2006-03-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
156
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986692
Y Coord
211766
Latitude
40.747925
Longitude
-73.991187
Community Board
105
Council District
3
Bin
1084283
Bbl
1008050097
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00066720-1-ENFO
Rec Id: 00066720-1-ENFO • Cert Nbr: 00066720 • Biz Name: HAMILTON CORNER MEAT MARKET INC.
Rec Id
00066720-1-ENFO
Cert Nbr
00066720
Biz Name
HAMILTON CORNER MEAT MARKET INC.
Vio Dt
2006-05-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
HAMILTON PL
City
NEW YORK
State
NY
Zip
10031
X Coord
996928
Y Coord
238368
Latitude
40.820932
Longitude
-73.954194
Community Board
109
Council District
7
Bin
1059811
Bbl
1019880147
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00066723-1-ENFO
Rec Id: 00066723-1-ENFO • Cert Nbr: 00066723 • Biz Name: JENNIFER CONVERTIBLES, INC.
Rec Id
00066723-1-ENFO
Cert Nbr
00066723
Biz Name
JENNIFER CONVERTIBLES, INC.
Vio Dt
2006-05-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1430
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996361
Y Coord
221888
Latitude
40.7757
Longitude
-73.956273
Community Board
108
Council District
4
Bin
1047568
Bbl
1015100033
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00066728-1-ENFO
Rec Id: 00066728-1-ENFO • Cert Nbr: 00066728 • Biz Name: YANN VARIN SALON
Rec Id
00066728-1-ENFO
Cert Nbr
00066728
Biz Name
YANN VARIN SALON
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1420
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996071
Y Coord
219888
Latitude
40.770211
Longitude
-73.957323
Community Board
108
Council District
5
Bin
1044923
Bbl
1014490001
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00066733-1-ENFO
Rec Id: 00066733-1-ENFO • Cert Nbr: 00066733 • Biz Name: NEW MUHAMMED HAIR SALON
Rec Id
00066733-1-ENFO
Cert Nbr
00066733
Biz Name
NEW MUHAMMED HAIR SALON
Vio Dt
2006-05-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1895
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997212
Y Coord
231581
Latitude
40.802303
Longitude
-73.953181
Community Board
110
Council District
9
Bin
1079445
Bbl
1018240003
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066733-1-ENFO
Rec Id: 00066733-1-ENFO • Cert Nbr: 00066733 • Biz Name: NEW MUHAMMED HAIR SALON
Rec Id
00066733-1-ENFO
Cert Nbr
00066733
Biz Name
NEW MUHAMMED HAIR SALON
Vio Dt
2006-05-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1895
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997212
Y Coord
231581
Latitude
40.802303
Longitude
-73.953181
Community Board
110
Council District
9
Bin
1079445
Bbl
1018240003
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066737-1-ENFO
Rec Id: 00066737-1-ENFO • Cert Nbr: 00066737 • Biz Name: KAMATO PHONE CARDS
Rec Id
00066737-1-ENFO
Cert Nbr
00066737
Biz Name
KAMATO PHONE CARDS
Vio Dt
2006-05-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2037
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
998138
Y Coord
233254
Latitude
40.806894
Longitude
-73.949833
Community Board
110
Council District
9
Bin
1057699
Bbl
1019060062
Ct2020
220
Nta2020
MN1001
VIEW LOCATION
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