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
00070929-1-ENFO
Rec Id: 00070929-1-ENFO • Cert Nbr: 00070929 • Biz Name: B B INCOME TAX SERVICE
Rec Id
00070929-1-ENFO
Cert Nbr
00070929
Biz Name
B B INCOME TAX SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
3826
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022313
Y Coord
261512
Latitude
40.884429
Longitude
-73.862321
Community Board
212
Council District
12
Bin
2058135
Bbl
2046680048
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00070932-1-ENFO
Rec Id: 00070932-1-ENFO • Cert Nbr: 00070932 • Biz Name: INCOME TAX FAST REFUND SERVICES
Rec Id
00070932-1-ENFO
Cert Nbr
00070932
Biz Name
INCOME TAX FAST REFUND SERVICES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
4268
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023955
Y Coord
265445
Latitude
40.89517
Longitude
-73.856385
Community Board
212
Council District
11
Bin
2068240
Bbl
2049990057
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00070958-1-ENFO
Rec Id: 00070958-1-ENFO • Cert Nbr: 00070958 • Biz Name: FLUSHING WINE & LIQUOR
Rec Id
00070958-1-ENFO
Cert Nbr
00070958
Biz Name
FLUSHING WINE & LIQUOR
Vio Dt
2008-01-18T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5904
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032557
Y Coord
210289
Latitude
40.74374
Longitude
-73.825669
Community Board
407
Council District
20
Bin
4139667
Bbl
4063810033
Ct2020
80301
Nta2020
QN0706
VIEW LOCATION
00070964-1-ENFO
Rec Id: 00070964-1-ENFO • Cert Nbr: 00070964 • Biz Name: BIG MART PHARMACY INC
Rec Id
00070964-1-ENFO
Cert Nbr
00070964
Biz Name
BIG MART PHARMACY INC
Vio Dt
2008-02-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2740
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006129
Y Coord
235966
Latitude
40.814294
Longitude
-73.921013
Community Board
201
Council District
8
Bin
2115798
Bbl
2023070001
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00070965-1-ENFO
Rec Id: 00070965-1-ENFO • Cert Nbr: 00070965 • Biz Name: NONI'S
Rec Id
00070965-1-ENFO
Cert Nbr
00070965
Biz Name
NONI'S
Vio Dt
2008-05-08T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5921
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10471
X Coord
1010791
Y Coord
269859
Latitude
40.907334
Longitude
-73.903983
Community Board
208
Council District
11
Bin
2114131
Bbl
2059570150
Ct2020
323
Nta2020
BX0803
VIEW LOCATION
00070969-1-ENFO
Rec Id: 00070969-1-ENFO • Cert Nbr: 00070969 • Biz Name: PRINCE FOOD CORP.
Rec Id
00070969-1-ENFO
Cert Nbr
00070969
Biz Name
PRINCE FOOD CORP.
Vio Dt
2008-07-09T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2044
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1017667
Y Coord
245731
Latitude
40.84112
Longitude
-73.879195
Community Board
206
Council District
15
Bin
2013281
Bbl
2031390001
Ct2020
361
Nta2020
BX0601
VIEW LOCATION
00070984-1-ENFO
Rec Id: 00070984-1-ENFO • Cert Nbr: 00070984 • Biz Name: DOMESTIC TRADER INC.
Rec Id
00070984-1-ENFO
Cert Nbr
00070984
Biz Name
DOMESTIC TRADER INC.
Vio Dt
2008-01-08T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3480
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032141
Y Coord
242254
Latitude
40.831477
Longitude
-73.826942
Community Board
210
Council District
13
Bin
2079389
Bbl
2055310032
Ct2020
166
Nta2020
BX1002
VIEW LOCATION
00070985-1-ENFO
Rec Id: 00070985-1-ENFO • Cert Nbr: 00070985 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00070985-1-ENFO
Cert Nbr
00070985
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3576
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021423
Y Coord
259495
Latitude
40.878858
Longitude
-73.865573
Community Board
212
Council District
12
Bin
2057692
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00070986-1-ENFO
Rec Id: 00070986-1-ENFO • Cert Nbr: 00070986 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070986-1-ENFO
Cert Nbr
00070986
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-01-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
815
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015368
Y Coord
246661
Latitude
40.843648
Longitude
-73.887532
Community Board
206
Council District
15
Bin
2086805
Bbl
2031070044
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00070987-1-ENFO
Rec Id: 00070987-1-ENFO • Cert Nbr: 00070987 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00070987-1-ENFO
Cert Nbr
00070987
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2008-01-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
55
Street
WESTCHESTER SQ
City
BRONX
State
NY
Zip
10461
X Coord
1027607
Y Coord
245886
Latitude
40.841461
Longitude
-73.843263
Community Board
210
Council District
18
Bin
2044084
Bbl
2040720005
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00070993-1-ENFO
Rec Id: 00070993-1-ENFO • Cert Nbr: 00070993 • Biz Name: IRIS ENTERPRISES INC.
Rec Id
00070993-1-ENFO
Cert Nbr
00070993
Biz Name
IRIS ENTERPRISES INC.
Vio Dt
2008-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
280
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1008777
Y Coord
253226
Latitude
40.861688
Longitude
-73.911329
Community Board
207
Council District
14
Bin
2015088
Bbl
2032340006
Ct2020
257
Nta2020
BX0701
VIEW LOCATION
00070993-1-ENFO
Rec Id: 00070993-1-ENFO • Cert Nbr: 00070993 • Biz Name: IRIS ENTERPRISES INC.
Rec Id
00070993-1-ENFO
Cert Nbr
00070993
Biz Name
IRIS ENTERPRISES INC.
Vio Dt
2008-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
280
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1008777
Y Coord
253226
Latitude
40.861688
Longitude
-73.911329
Community Board
207
Council District
14
Bin
2015088
Bbl
2032340006
Ct2020
257
Nta2020
BX0701
VIEW LOCATION
00054497-1-ENFO
Rec Id: 00054497-1-ENFO • Cert Nbr: 00054497 • Biz Name: RUBEN LOPEZ
Rec Id
00054497-1-ENFO
Cert Nbr
00054497
Biz Name
RUBEN LOPEZ
Vio Dt
2007-06-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Bldg Nbr
651
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015929
Y Coord
185582
Latitude
40.676
Longitude
-73.885792
Community Board
305
Council District
37
Bin
3000000
Bbl
3039670037
Ct2020
1170
Nta2020
BK0501
VIEW LOCATION
00054508-1-ENFO
Rec Id: 00054508-1-ENFO • Cert Nbr: 00054508 • Biz Name: 71-76 YELLOWSTONE LLC
Rec Id
00054508-1-ENFO
Cert Nbr
00054508
Biz Name
71-76 YELLOWSTONE LLC
Vio Dt
2006-05-16T00:00:00.000
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
7176
Street
YELLOWSTONE BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1024357
Y Coord
201928
Latitude
40.720832
Longitude
-73.855311
Community Board
406
Council District
29
Bin
4074896
Bbl
4031630032
Ct2020
709
Nta2020
QN0602
VIEW LOCATION
00054509-1-ENFO
Rec Id: 00054509-1-ENFO • Cert Nbr: 00054509 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00054509-1-ENFO
Cert Nbr
00054509
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2006-05-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1401
Street
COLLEGE POINT BLVD
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1026965
Y Coord
225429
Latitude
40.785324
Longitude
-73.845753
Community Board
407
Council District
19
Bin
4098354
Bbl
4040850065
Ct2020
929
Nta2020
QN0701
VIEW LOCATION
00054513-1-ENFO
Rec Id: 00054513-1-ENFO • Cert Nbr: 00054513 • Biz Name: BEST HOME CARPETS AND FURNITURE
Rec Id
00054513-1-ENFO
Cert Nbr
00054513
Biz Name
BEST HOME CARPETS AND FURNITURE
Vio Dt
2006-06-12T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2161
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1009246
Y Coord
222334
Latitude
40.776897
Longitude
-73.909749
Community Board
401
Council District
22
Bin
4016921
Bbl
4008310001
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00054516-1-ENFO
Rec Id: 00054516-1-ENFO • Cert Nbr: 00054516 • Biz Name: NURAL HAQUE
Rec Id
00054516-1-ENFO
Cert Nbr
00054516
Biz Name
NURAL HAQUE
Vio Dt
2006-06-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3504
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009514
Y Coord
221558
Latitude
40.774766
Longitude
-73.908784
Community Board
401
Council District
22
Bin
4016427
Bbl
4008220030
Ct2020
117
Nta2020
QN0101
VIEW LOCATION
00054520-1-ENFO
Rec Id: 00054520-1-ENFO • Cert Nbr: 00054520 • Biz Name: 99 CENT DEAL INC.
Rec Id
00054520-1-ENFO
Cert Nbr
00054520
Biz Name
99 CENT DEAL INC.
Vio Dt
2006-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
20520
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050759
Y Coord
201956
Latitude
40.72075
Longitude
-73.760064
Community Board
412
Council District
23
Bin
4223641
Bbl
4104980044
Ct2020
47802
Nta2020
QN1206
VIEW LOCATION
00054525-1-ENFO
Rec Id: 00054525-1-ENFO • Cert Nbr: 00054525 • Biz Name: ATLANTIC EXPRESS INC
Rec Id
00054525-1-ENFO
Cert Nbr
00054525
Biz Name
ATLANTIC EXPRESS INC
Vio Dt
2006-07-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00054533-1-ENFO
Rec Id: 00054533-1-ENFO • Cert Nbr: 00054533 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00054533-1-ENFO
Cert Nbr
00054533
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2007-08-27T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8420
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017961
Y Coord
208826
Latitude
40.739792
Longitude
-73.87835
Community Board
404
Council District
25
Bin
4038726
Bbl
4015460025
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00054535-1-ENFO
Rec Id: 00054535-1-ENFO • Cert Nbr: 00054535 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00054535-1-ENFO
Cert Nbr
00054535
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-08-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
7118
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1035468
Y Coord
204990
Latitude
40.729179
Longitude
-73.815204
Community Board
408
Council District
24
Bin
4144882
Bbl
4066980001
Ct2020
77906
Nta2020
QN0801
VIEW LOCATION
00054538-1-ENFO
Rec Id: 00054538-1-ENFO • Cert Nbr: 00054538 • Biz Name: TAXPLAN SERVICES
Rec Id
00054538-1-ENFO
Cert Nbr
00054538
Biz Name
TAXPLAN SERVICES
Vio Dt
2008-02-11T00:00:00.000
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
11812
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031764
Y Coord
192120
Latitude
40.693875
Longitude
-73.828659
Community Board
409
Council District
29
Bin
4451775
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00054538-1-ENFO
Rec Id: 00054538-1-ENFO • Cert Nbr: 00054538 • Biz Name: TAXPLAN SERVICES
Rec Id
00054538-1-ENFO
Cert Nbr
00054538
Biz Name
TAXPLAN SERVICES
Vio Dt
2008-02-11T00:00:00.000
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
11812
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031764
Y Coord
192120
Latitude
40.693875
Longitude
-73.828659
Community Board
409
Council District
29
Bin
4451775
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00054539-1-ENFO
Rec Id: 00054539-1-ENFO • Cert Nbr: 00054539 • Biz Name: A & N FOOD MARKET, INC.
Rec Id
00054539-1-ENFO
Cert Nbr
00054539
Biz Name
A & N FOOD MARKET, INC.
Vio Dt
2006-07-25T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Bldg Nbr
4179
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031756
Y Coord
214767
Latitude
40.755737
Longitude
-73.827669
Community Board
407
Council District
20
Bin
4314732
Bbl
4051340005
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00054541-1-ENFO
Rec Id: 00054541-1-ENFO • Cert Nbr: 00054541 • Biz Name: RADAMAR MEAT CORP.
Rec Id
00054541-1-ENFO
Cert Nbr
00054541
Biz Name
RADAMAR MEAT CORP.
Vio Dt
2006-10-25T00:00:00.000
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
2052
Street
MOTT AVE
City
FAR ROCKAWAY
State
NY
Zip
11691
X Coord
1052780
Y Coord
159582
Latitude
40.604427
Longitude
-73.753203
Community Board
414
Council District
31
Bin
4000000
Bbl
4155377501
Ct2020
103202
Nta2020
QN1401
VIEW LOCATION
00054545-1-ENFO
Rec Id: 00054545-1-ENFO • Cert Nbr: 00054545 • Biz Name: J.K.H SUBZI MANDI
Rec Id
00054545-1-ENFO
Cert Nbr
00054545
Biz Name
J.K.H SUBZI MANDI
Vio Dt
2006-09-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7230
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013806
Y Coord
212100
Latitude
40.748793
Longitude
-73.89333
Community Board
403
Council District
25
Bin
4454470
Bbl
4012830008
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00054546-1-ENFO
Rec Id: 00054546-1-ENFO • Cert Nbr: 00054546 • Biz Name: JABER FOOD CORP.
Rec Id
00054546-1-ENFO
Cert Nbr
00054546
Biz Name
JABER FOOD CORP.
Vio Dt
2006-09-08T00:00:00.000
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
11044
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028752
Y Coord
201427
Latitude
40.719436
Longitude
-73.839459
Community Board
406
Council District
29
Bin
4078798
Bbl
4032920015
Ct2020
76901
Nta2020
QN0602
VIEW LOCATION
00054550-1-ENFO
Rec Id: 00054550-1-ENFO • Cert Nbr: 00054550 • Biz Name: POWER OF 99> & UP INC.
Rec Id
00054550-1-ENFO
Cert Nbr
00054550
Biz Name
POWER OF 99> & UP INC.
Vio Dt
2006-09-19T00:00:00.000
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
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
11516
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1030318
Y Coord
193910
Latitude
40.698795
Longitude
-73.833861
Community Board
409
Council District
29
Bin
4195034
Bbl
4093050005
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00054564-1-ENFO
Rec Id: 00054564-1-ENFO • Cert Nbr: 00054564 • Biz Name: SIRAGUSA'S SERVICE, INC.
Rec Id
00054564-1-ENFO
Cert Nbr
00054564
Biz Name
SIRAGUSA'S SERVICE, INC.
Vio Dt
2006-06-16T00:00:00.000
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
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00054570-1-ENFO
Rec Id: 00054570-1-ENFO • Cert Nbr: 00054570 • Biz Name: FELBO SERVICE CORP.
Rec Id
00054570-1-ENFO
Cert Nbr
00054570
Biz Name
FELBO SERVICE CORP.
Vio Dt
2006-09-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Bldg Nbr
1780
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994484
Y Coord
162962
Latitude
40.613964
Longitude
-73.963139
Community Board
312
Council District
44
Bin
3174024
Bbl
3065920024
Ct2020
442
Nta2020
BK1204
VIEW LOCATION
00054585-1-ENFO
Rec Id: 00054585-1-ENFO • Cert Nbr: 00054585 • Biz Name: VMS MANAGEMENT, INC.
Rec Id
00054585-1-ENFO
Cert Nbr
00054585
Biz Name
VMS MANAGEMENT, INC.
Vio Dt
2007-04-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-55 - NO "OUT OF ORDER" SIGN ON PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
470
Street
VANDERBILT AVE
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
960690
Y Coord
163356
Latitude
40.61502
Longitude
-74.08486
Community Board
501
Council District
49
Bin
5043359
Bbl
5028790048
Ct2020
4003
Nta2020
SI0103
VIEW LOCATION
00054758-1-ENFO
Rec Id: 00054758-1-ENFO • Cert Nbr: 00054758 • Biz Name: LOS AMIGOS OF NY CORP.
Rec Id
00054758-1-ENFO
Cert Nbr
00054758
Biz Name
LOS AMIGOS OF NY CORP.
Vio Dt
2002-09-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
119
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10039
X Coord
1001690
Y Coord
238311
Latitude
40.820767
Longitude
-73.936989
Community Board
110
Council District
9
Bin
1060187
Bbl
1020140021
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
DD500094965-LEGL
Rec Id: DD500094965-LEGL • Cert Nbr: 500094965 • Biz Name: EDWIN PAGAN
Rec Id
DD500094965-LEGL
Cert Nbr
500094965
Biz Name
EDWIN PAGAN
Vio Dt
2008-09-29T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
6 RCNY º 1-12 - NONCOMPLIANCE OF CPL LAW OF 1969
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11106
00054788-1-ENFO
Rec Id: 00054788-1-ENFO • Cert Nbr: 00054788 • Biz Name: PRIETO S/S INC
Rec Id
00054788-1-ENFO
Cert Nbr
00054788
Biz Name
PRIETO S/S INC
Vio Dt
2004-04-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
871
Street
MELROSE AVE
City
BRONX
State
NY
Zip
10451
X Coord
1008061
Y Coord
239484
Latitude
40.824104
Longitude
-73.913898
Community Board
203
Council District
17
Bin
2001788
Bbl
2024070018
Ct2020
141
Nta2020
BX0301
VIEW LOCATION
00054855-1-ENFO
Rec Id: 00054855-1-ENFO • Cert Nbr: 00054855 • Biz Name: 216 5TH AVE. FOOD CORP.
Rec Id
00054855-1-ENFO
Cert Nbr
00054855
Biz Name
216 5TH AVE. FOOD CORP.
Vio Dt
2004-06-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
216
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989616
Y Coord
185614
Latitude
40.676143
Longitude
-73.980655
Community Board
306
Council District
39
Bin
3346559
Bbl
3009550046
Ct2020
133
Nta2020
BK0602
VIEW LOCATION
00054857-1-ENFO
Rec Id: 00054857-1-ENFO • Cert Nbr: 00054857 • Biz Name: PEARL RIVER SHOP-RITE ASSOCIATES, INC.
Rec Id
00054857-1-ENFO
Cert Nbr
00054857
Biz Name
PEARL RIVER SHOP-RITE ASSOCIATES, INC.
Vio Dt
2004-07-14T00:00:00.000
Industry
Supermarket - 819
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
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
1080
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
990793
Y Coord
167656
Latitude
40.626851
Longitude
-73.976429
Community Board
312
Council District
44
Bin
3129321
Bbl
3054570110
Ct2020
464
Nta2020
BK1204
VIEW LOCATION
00054858-1-ENFO
Rec Id: 00054858-1-ENFO • Cert Nbr: 00054858 • Biz Name: PATHMARK STORES, INC.
Rec Id
00054858-1-ENFO
Cert Nbr
00054858
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-08-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(a) - ITEM PRICING FOR 5 OR MORE STOCK ITEMS
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
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
00054862-1-ENFO
Rec Id: 00054862-1-ENFO • Cert Nbr: 00054862 • Biz Name: CENTURY 21 DEPT. STORES LLC
Rec Id
00054862-1-ENFO
Cert Nbr
00054862
Biz Name
CENTURY 21 DEPT. STORES LLC
Vio Dt
2004-04-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
472
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
976772
Y Coord
165861
Latitude
40.62194
Longitude
-74.026963
Community Board
310
Council District
47
Bin
3329001
Bbl
3060450034
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00054864-1-ENFO
Rec Id: 00054864-1-ENFO • Cert Nbr: 00054864 • Biz Name: TOYS "R" US
Rec Id
00054864-1-ENFO
Cert Nbr
00054864
Biz Name
TOYS "R" US
Vio Dt
2004-04-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
988840
Y Coord
190668
Latitude
40.689971
Longitude
-73.982172
Community Board
302
Council District
33
Bin
3396776
Bbl
3001497501
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00054871-1-ENFO
Rec Id: 00054871-1-ENFO • Cert Nbr: 00054871 • Biz Name: JEAN STOP ON FIFTH CORP.
Rec Id
00054871-1-ENFO
Cert Nbr
00054871
Biz Name
JEAN STOP ON FIFTH CORP.
Vio Dt
2004-06-16T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
511
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987530
Y Coord
182250
Latitude
40.666911
Longitude
-73.988177
Community Board
306
Council District
39
Bin
3023193
Bbl
3010290003
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00054875-1-ENFO
Rec Id: 00054875-1-ENFO • Cert Nbr: 00054875 • Biz Name: PATHMARK STORES, INC.
Rec Id
00054875-1-ENFO
Cert Nbr
00054875
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Supermarket - 819
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
1525
Street
ALBANY AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001624
Y Coord
170996
Latitude
40.636004
Longitude
-73.937402
Community Board
317
Council District
45
Bin
3114503
Bbl
3050160013
Ct2020
836
Nta2020
BK1702
VIEW LOCATION
00058649-1-ENFO
Rec Id: 00058649-1-ENFO • Cert Nbr: 00058649 • Biz Name: 14TH AVE. BAGELS, INC.
Rec Id
00058649-1-ENFO
Cert Nbr
00058649
Biz Name
14TH AVE. BAGELS, INC.
Vio Dt
2007-02-20T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4305
Street
14TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987993
Y Coord
171335
Latitude
40.636951
Longitude
-73.986514
Community Board
312
Council District
44
Bin
3136241
Bbl
3056060008
Ct2020
232
Nta2020
BK1202
VIEW LOCATION
00058028-1-ENFO
Rec Id: 00058028-1-ENFO • Cert Nbr: 00058028 • Biz Name: 149TH MULTI-SERVICE INC.
Rec Id
00058028-1-ENFO
Cert Nbr
00058028
Biz Name
149TH MULTI-SERVICE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
771
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009847
Y Coord
235460
Latitude
40.812922
Longitude
-73.907529
Community Board
201
Council District
8
Bin
2004547
Bbl
2026410036
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00058028-1-ENFO
Rec Id: 00058028-1-ENFO • Cert Nbr: 00058028 • Biz Name: 149TH MULTI-SERVICE INC.
Rec Id
00058028-1-ENFO
Cert Nbr
00058028
Biz Name
149TH MULTI-SERVICE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
771
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009847
Y Coord
235460
Latitude
40.812922
Longitude
-73.907529
Community Board
201
Council District
8
Bin
2004547
Bbl
2026410036
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00058031-1-ENFO
Rec Id: 00058031-1-ENFO • Cert Nbr: 00058031 • Biz Name: ACEVEDO'S SPECIAL SERVICE
Rec Id
00058031-1-ENFO
Cert Nbr
00058031
Biz Name
ACEVEDO'S SPECIAL SERVICE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1181
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005549
Y Coord
243749
Latitude
40.835674
Longitude
-73.923051
Community Board
204
Council District
16
Bin
2003073
Bbl
2025060001
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00058032-1-ENFO
Rec Id: 00058032-1-ENFO • Cert Nbr: 00058032 • Biz Name: DAJES TRAVEL SERVICES, INC.
Rec Id
00058032-1-ENFO
Cert Nbr
00058032
Biz Name
DAJES TRAVEL SERVICES, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
678
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020732
Y Coord
254595
Latitude
40.865404
Longitude
-73.868102
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00058400-1-ENFO
Rec Id: 00058400-1-ENFO • Cert Nbr: 00058400 • Biz Name: AUTOZONE
Rec Id
00058400-1-ENFO
Cert Nbr
00058400
Biz Name
AUTOZONE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
248
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988301
Y Coord
202305
Latitude
40.721957
Longitude
-73.985385
Community Board
103
Council District
2
Bin
1004960
Bbl
1003977503
Ct2020
3002
Nta2020
MN0303
VIEW LOCATION
00058039-1-ENFO
Rec Id: 00058039-1-ENFO • Cert Nbr: 00058039 • Biz Name: ELBA FOURNIER
Rec Id
00058039-1-ENFO
Cert Nbr
00058039
Biz Name
ELBA FOURNIER
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1601
Street
DR MARTIN L KING JR BLVD
City
BRONX
State
NY
Zip
10453
X Coord
1006255
Y Coord
247864
Latitude
40.846977
Longitude
-73.920465
Community Board
205
Council District
14
Bin
2008980
Bbl
2028780001
Ct2020
21501
Nta2020
BX0501
VIEW LOCATION
00058042-1-ENFO
Rec Id: 00058042-1-ENFO • Cert Nbr: 00058042 • Biz Name: SO SHE SHE CO INC
Rec Id
00058042-1-ENFO
Cert Nbr
00058042
Biz Name
SO SHE SHE CO INC
Vio Dt
2005-07-13T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
810
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015360
Y Coord
246659
Latitude
40.843643
Longitude
-73.887561
Community Board
206
Council District
15
Bin
2010068
Bbl
2029560024
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00058045-1-ENFO
Rec Id: 00058045-1-ENFO • Cert Nbr: 00058045 • Biz Name: BOSCH TAX SERVICES
Rec Id
00058045-1-ENFO
Cert Nbr
00058045
Biz Name
BOSCH TAX SERVICES
Vio Dt
2005-04-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
111
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1008938
Y Coord
257895
Latitude
40.874502
Longitude
-73.91073
Community Board
208
Council District
10
Bin
1064670
Bbl
1022150534
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
NYC Data AI • Public-data exploration interface