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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
00058049-1-ENFO
Rec Id: 00058049-1-ENFO • Cert Nbr: 00058049 • Biz Name: CESAR R. PEREZ INCOME TAX
Rec Id
00058049-1-ENFO
Cert Nbr
00058049
Biz Name
CESAR R. PEREZ INCOME TAX
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1023
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239373
Latitude
40.823649
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2005775
Bbl
2027240158
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00058049-1-ENFO
Rec Id: 00058049-1-ENFO • Cert Nbr: 00058049 • Biz Name: CESAR R. PEREZ INCOME TAX
Rec Id
00058049-1-ENFO
Cert Nbr
00058049
Biz Name
CESAR R. PEREZ INCOME TAX
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1023
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239373
Latitude
40.823649
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2005775
Bbl
2027240158
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00058050-1-ENFO
Rec Id: 00058050-1-ENFO • Cert Nbr: 00058050 • Biz Name: REMESAS DONPAS, INC.
Rec Id
00058050-1-ENFO
Cert Nbr
00058050
Biz Name
REMESAS DONPAS, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1343
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004966
Y Coord
245697
Latitude
40.841033
Longitude
-73.92513
Community Board
204
Council District
16
Bin
2003531
Bbl
2025310013
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00058050-1-ENFO
Rec Id: 00058050-1-ENFO • Cert Nbr: 00058050 • Biz Name: REMESAS DONPAS, INC.
Rec Id
00058050-1-ENFO
Cert Nbr
00058050
Biz Name
REMESAS DONPAS, INC.
Vio Dt
2005-03-09T00:00:00.000
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
Bldg Nbr
1343
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004966
Y Coord
245697
Latitude
40.841033
Longitude
-73.92513
Community Board
204
Council District
16
Bin
2003531
Bbl
2025310013
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00058050-1-ENFO
Rec Id: 00058050-1-ENFO • Cert Nbr: 00058050 • Biz Name: REMESAS DONPAS, INC.
Rec Id
00058050-1-ENFO
Cert Nbr
00058050
Biz Name
REMESAS DONPAS, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
1343
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004966
Y Coord
245697
Latitude
40.841033
Longitude
-73.92513
Community Board
204
Council District
16
Bin
2003531
Bbl
2025310013
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00058050-1-ENFO
Rec Id: 00058050-1-ENFO • Cert Nbr: 00058050 • Biz Name: REMESAS DONPAS, INC.
Rec Id
00058050-1-ENFO
Cert Nbr
00058050
Biz Name
REMESAS DONPAS, INC.
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
1343
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004966
Y Coord
245697
Latitude
40.841033
Longitude
-73.92513
Community Board
204
Council District
16
Bin
2003531
Bbl
2025310013
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00058051-1-ENFO
Rec Id: 00058051-1-ENFO • Cert Nbr: 00058051 • Biz Name: SOLUTIONS ACCOUNTING INC
Rec Id
00058051-1-ENFO
Cert Nbr
00058051
Biz Name
SOLUTIONS ACCOUNTING INC
Vio Dt
2005-03-07T00:00:00.000
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
206
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006758
Y Coord
241757
Latitude
40.830214
Longitude
-73.918667
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00058055-1-ENFO
Rec Id: 00058055-1-ENFO • Cert Nbr: 00058055 • Biz Name: CARRIBEAN EXPRESS DRIVING SCHOOL
Rec Id
00058055-1-ENFO
Cert Nbr
00058055
Biz Name
CARRIBEAN EXPRESS DRIVING SCHOOL
Vio Dt
2005-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
63
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009659
Y Coord
249397
Latitude
40.851038
Longitude
-73.907924
Community Board
205
Council District
14
Bin
2007940
Bbl
2028290026
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00058055-1-ENFO
Rec Id: 00058055-1-ENFO • Cert Nbr: 00058055 • Biz Name: CARRIBEAN EXPRESS DRIVING SCHOOL
Rec Id
00058055-1-ENFO
Cert Nbr
00058055
Biz Name
CARRIBEAN EXPRESS DRIVING SCHOOL
Vio Dt
2005-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
63
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009659
Y Coord
249397
Latitude
40.851038
Longitude
-73.907924
Community Board
205
Council District
14
Bin
2007940
Bbl
2028290026
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00058059-1-ENFO
Rec Id: 00058059-1-ENFO • Cert Nbr: 00058059 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00058059-1-ENFO
Cert Nbr
00058059
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-03-08T00:00:00.000
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
Bldg Nbr
461
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006577
Y Coord
235837
Latitude
40.813966
Longitude
-73.919341
Community Board
201
Council District
8
Bin
2000664
Bbl
2023070016
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00058061-1-ENFO
Rec Id: 00058061-1-ENFO • Cert Nbr: 00058061 • Biz Name: INTERNATIONAL 99 CORP.
Rec Id
00058061-1-ENFO
Cert Nbr
00058061
Biz Name
INTERNATIONAL 99 CORP.
Vio Dt
2005-11-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
5213
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1009305
Y Coord
258042
Latitude
40.874905
Longitude
-73.909403
Community Board
208
Council District
10
Bin
1064691
Bbl
1022150611
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00058097-1-ENFO
Rec Id: 00058097-1-ENFO • Cert Nbr: 00058097 • Biz Name: RENT-A-CENTER, INC.
Rec Id
00058097-1-ENFO
Cert Nbr
00058097
Biz Name
RENT-A-CENTER, INC.
Vio Dt
2005-06-09T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4036
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023099
Y Coord
263396
Latitude
40.88955
Longitude
-73.859493
Community Board
212
Council District
12
Bin
2063523
Bbl
2048410050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00058175-1-ENFO
Rec Id: 00058175-1-ENFO • Cert Nbr: 00058175 • Biz Name: LOOK-STOP FURNITURE
Rec Id
00058175-1-ENFO
Cert Nbr
00058175
Biz Name
LOOK-STOP FURNITURE
Vio Dt
2004-03-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
1442
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1027139
Y Coord
246505
Latitude
40.843171
Longitude
-73.84499
Community Board
210
Council District
18
Bin
2044106
Bbl
2040750006
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00058184-1-ENFO
Rec Id: 00058184-1-ENFO • Cert Nbr: 00058184 • Biz Name: VINOCUR'S, INC.
Rec Id
00058184-1-ENFO
Cert Nbr
00058184
Biz Name
VINOCUR'S, INC.
Vio Dt
2004-01-14T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1762
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991681
Y Coord
161522
Latitude
40.609795
Longitude
-73.973193
Community Board
311
Council District
44
Bin
3174686
Bbl
3066070026
Ct2020
438
Nta2020
BK1204
VIEW LOCATION
00058185-1-ENFO
Rec Id: 00058185-1-ENFO • Cert Nbr: 00058185 • Biz Name: MR. CHI HAPPY VARIETY GIFT SHOP INC.
Rec Id
00058185-1-ENFO
Cert Nbr
00058185
Biz Name
MR. CHI HAPPY VARIETY GIFT SHOP INC.
Vio Dt
2004-01-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Bldg Nbr
3014
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004752
Y Coord
216993
Latitude
40.762249
Longitude
-73.925991
Community Board
401
Council District
22
Bin
4430913
Bbl
4005870034
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00058187-1-ENFO
Rec Id: 00058187-1-ENFO • Cert Nbr: 00058187 • Biz Name: MATTRESS USA CORPORATION
Rec Id
00058187-1-ENFO
Cert Nbr
00058187
Biz Name
MATTRESS USA CORPORATION
Vio Dt
2003-10-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
5934
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012373
Y Coord
194506
Latitude
40.700506
Longitude
-73.898579
Community Board
405
Council District
34
Bin
4086683
Bbl
4035870024
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00058191-1-ENFO
Rec Id: 00058191-1-ENFO • Cert Nbr: 00058191 • Biz Name: CASA BELLA FURNITURE
Rec Id
00058191-1-ENFO
Cert Nbr
00058191
Biz Name
CASA BELLA FURNITURE
Vio Dt
2004-05-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4012
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016427
Y Coord
211532
Latitude
40.747142
Longitude
-73.883859
Community Board
404
Council District
25
Bin
4036870
Bbl
4014920012
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00058192-1-ENFO
Rec Id: 00058192-1-ENFO • Cert Nbr: 00058192 • Biz Name: QUALITY FURNITURE
Rec Id
00058192-1-ENFO
Cert Nbr
00058192
Biz Name
QUALITY FURNITURE
Vio Dt
2004-06-08T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
948
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014229
Y Coord
238631
Latitude
40.821612
Longitude
-73.891685
Community Board
202
Council District
17
Bin
2094369
Bbl
2027420003
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00058211-1-ENFO
Rec Id: 00058211-1-ENFO • Cert Nbr: 00058211 • Biz Name: NEW YORK CENTRAL ART SUPPLY INC.
Rec Id
00058211-1-ENFO
Cert Nbr
00058211
Biz Name
NEW YORK CENTRAL ART SUPPLY INC.
Vio Dt
2004-03-18T00:00:00.000
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
1
Bldg Nbr
62
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987374
Y Coord
205667
Latitude
40.731185
Longitude
-73.988728
Community Board
103
Council District
2
Bin
1008970
Bbl
1005560021
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00058211-1-ENFO
Rec Id: 00058211-1-ENFO • Cert Nbr: 00058211 • Biz Name: NEW YORK CENTRAL ART SUPPLY INC.
Rec Id
00058211-1-ENFO
Cert Nbr
00058211
Biz Name
NEW YORK CENTRAL ART SUPPLY INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
62
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987374
Y Coord
205667
Latitude
40.731185
Longitude
-73.988728
Community Board
103
Council District
2
Bin
1008970
Bbl
1005560021
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00068698-1-ENFO
Rec Id: 00068698-1-ENFO • Cert Nbr: 00068698 • Biz Name: KIDSTUFF
Rec Id
00068698-1-ENFO
Cert Nbr
00068698
Biz Name
KIDSTUFF
Vio Dt
2007-01-19T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1588
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018570
Y Coord
241361
Latitude
40.829089
Longitude
-73.875986
Community Board
209
Council District
18
Bin
2023990
Bbl
2037430040
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00058212-1-ENFO
Rec Id: 00058212-1-ENFO • Cert Nbr: 00058212 • Biz Name: UTRECHT LINES INC.
Rec Id
00058212-1-ENFO
Cert Nbr
00058212
Biz Name
UTRECHT LINES INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
1
Bldg Nbr
111
Street
4TH AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987009
Y Coord
206198
Latitude
40.732423
Longitude
-73.990095
Community Board
103
Council District
2
Bin
1008977
Bbl
1005560044
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00058212-1-ENFO
Rec Id: 00058212-1-ENFO • Cert Nbr: 00058212 • Biz Name: UTRECHT LINES INC.
Rec Id
00058212-1-ENFO
Cert Nbr
00058212
Biz Name
UTRECHT LINES INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
111
Street
4TH AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987009
Y Coord
206198
Latitude
40.732423
Longitude
-73.990095
Community Board
103
Council District
2
Bin
1008977
Bbl
1005560044
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00058213-1-ENFO
Rec Id: 00058213-1-ENFO • Cert Nbr: 00058213 • Biz Name: EAST HARDWARE CORP.
Rec Id
00058213-1-ENFO
Cert Nbr
00058213
Biz Name
EAST HARDWARE CORP.
Vio Dt
2004-03-18T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
79
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987487
Y Coord
205860
Latitude
40.731715
Longitude
-73.98832
Community Board
103
Council District
2
Bin
1006826
Bbl
1004670001
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00058242-1-ENFO
Rec Id: 00058242-1-ENFO • Cert Nbr: 00058242 • Biz Name: NEW YORK EASTERN FRUIT & VEGETABLE CORP.
Rec Id
00058242-1-ENFO
Cert Nbr
00058242
Biz Name
NEW YORK EASTERN FRUIT & VEGETABLE CORP.
Vio Dt
2004-03-15T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7721
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1007767
Y Coord
170354
Latitude
40.634228
Longitude
-73.915271
Community Board
318
Council District
46
Bin
3224138
Bbl
3079980001
Ct2020
950
Nta2020
BK1803
VIEW LOCATION
00201659-1-ENFO
Rec Id: 00201659-1-ENFO • Cert Nbr: 00201659 • Biz Name: H & C ENTERPRISES
Rec Id
00201659-1-ENFO
Cert Nbr
00201659
Biz Name
H & C ENTERPRISES
Vio Dt
2011-01-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
2
Bldg Nbr
8419
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022963
Y Coord
191561
Latitude
40.692383
Longitude
-73.860399
Community Board
409
Council District
32
Bin
4181525
Bbl
4088530117
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00058243-1-ENFO
Rec Id: 00058243-1-ENFO • Cert Nbr: 00058243 • Biz Name: 99 CENTS UNIVERSE CORP.
Rec Id
00058243-1-ENFO
Cert Nbr
00058243
Biz Name
99 CENTS UNIVERSE CORP.
Vio Dt
2004-03-15T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7900
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008140
Y Coord
170665
Latitude
40.635081
Longitude
-73.913926
Community Board
318
Council District
46
Bin
3224863
Bbl
3080160038
Ct2020
956
Nta2020
BK1803
VIEW LOCATION
00058247-1-ENFO
Rec Id: 00058247-1-ENFO • Cert Nbr: 00058247 • Biz Name: HOLY LAND TOBACCO INC.
Rec Id
00058247-1-ENFO
Cert Nbr
00058247
Biz Name
HOLY LAND TOBACCO INC.
Vio Dt
2004-03-16T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9423
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012734
Y Coord
171495
Latitude
40.637345
Longitude
-73.89737
Community Board
318
Council District
46
Bin
3231704
Bbl
3082400001
Ct2020
990
Nta2020
BK1803
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
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11106
00058288-1-ENFO
Rec Id: 00058288-1-ENFO • Cert Nbr: 00058288 • Biz Name: SOUTHERN HOME CENTER INC.
Rec Id
00058288-1-ENFO
Cert Nbr
00058288
Biz Name
SOUTHERN HOME CENTER INC.
Vio Dt
2004-04-27T00:00:00.000
Industry
Box Cutter - 831
Boro
Bronx
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
1201
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014166
Y Coord
241245
Latitude
40.828787
Longitude
-73.891901
Community Board
203
Council District
17
Bin
2010479
Bbl
2029750041
Ct2020
125
Nta2020
BX0303
VIEW LOCATION
00058303-1-ENFO
Rec Id: 00058303-1-ENFO • Cert Nbr: 00058303 • Biz Name: VLAUSI INC.
Rec Id
00058303-1-ENFO
Cert Nbr
00058303
Biz Name
VLAUSI INC.
Vio Dt
2004-03-15T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Brooklyn
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
1770
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1006791
Y Coord
170184
Latitude
40.633764
Longitude
-73.918788
Community Board
318
Council District
46
Bin
3223370
Bbl
3079790126
Ct2020
722
Nta2020
BK1801
VIEW LOCATION
00058350-1-ENFO
Rec Id: 00058350-1-ENFO • Cert Nbr: 00058350 • Biz Name: HOLLAND HARDWARE
Rec Id
00058350-1-ENFO
Cert Nbr
00058350
Biz Name
HOLLAND HARDWARE
Vio Dt
2004-03-18T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Bronx
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
2501
Street
HOLLAND AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021459
Y Coord
253933
Latitude
40.863598
Longitude
-73.865477
Community Board
211
Council District
13
Bin
2051338
Bbl
2044340001
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00058398-1-ENFO
Rec Id: 00058398-1-ENFO • Cert Nbr: 00058398 • Biz Name: TS HARDWARE
Rec Id
00058398-1-ENFO
Cert Nbr
00058398
Biz Name
TS HARDWARE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
E 8TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986022
Y Coord
205631
Latitude
40.731086
Longitude
-73.993606
Community Board
102
Council District
2
Bin
1008837
Bbl
1005480028
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00058414-1-ENFO
Rec Id: 00058414-1-ENFO • Cert Nbr: 00058414 • Biz Name: KING FISH CORP.
Rec Id
00058414-1-ENFO
Cert Nbr
00058414
Biz Name
KING FISH CORP.
Vio Dt
2004-12-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1315
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998487
Y Coord
187151
Latitude
40.680352
Longitude
-73.94867
Community Board
303
Council District
36
Bin
3338735
Bbl
3018490047
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00058415-1-ENFO
Rec Id: 00058415-1-ENFO • Cert Nbr: 00058415 • Biz Name: MYRTLE FOOD BAZAAR
Rec Id
00058415-1-ENFO
Cert Nbr
00058415
Biz Name
MYRTLE FOOD BAZAAR
Vio Dt
2004-11-15T00:00:00.000
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
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00058417-1-ENFO
Rec Id: 00058417-1-ENFO • Cert Nbr: 00058417 • Biz Name: 492 SUPERMARKET CORP.
Rec Id
00058417-1-ENFO
Cert Nbr
00058417
Biz Name
492 SUPERMARKET CORP.
Vio Dt
2004-08-06T00:00:00.000
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
492
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993837
Y Coord
191927
Latitude
40.693467
Longitude
-73.965428
Community Board
302
Council District
35
Bin
3054893
Bbl
3019057502
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00058437-1-ENFO
Rec Id: 00058437-1-ENFO • Cert Nbr: 00058437 • Biz Name: UNIQUE CONCESSIONS, INC.
Rec Id
00058437-1-ENFO
Cert Nbr
00058437
Biz Name
UNIQUE CONCESSIONS, INC.
Vio Dt
2004-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3506
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005845
Y Coord
216319
Latitude
40.760396
Longitude
-73.922048
Community Board
401
Council District
22
Bin
4009695
Bbl
4006460034
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00058453-1-ENFO
Rec Id: 00058453-1-ENFO • Cert Nbr: 00058453 • Biz Name: DIOR FOOD CORP.
Rec Id
00058453-1-ENFO
Cert Nbr
00058453
Biz Name
DIOR FOOD CORP.
Vio Dt
2004-08-09T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10901
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1023494
Y Coord
213995
Latitude
40.753957
Longitude
-73.858354
Community Board
403
Council District
21
Bin
4043673
Bbl
4017530072
Ct2020
381
Nta2020
QN0303
VIEW LOCATION
00058454-1-ENFO
Rec Id: 00058454-1-ENFO • Cert Nbr: 00058454 • Biz Name: HXC SPRING FORTUNE, CORP.
Rec Id
00058454-1-ENFO
Cert Nbr
00058454
Biz Name
HXC SPRING FORTUNE, CORP.
Vio Dt
2004-10-20T00:00:00.000
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
4028
Street
UNION ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1032332
Y Coord
216300
Latitude
40.759627
Longitude
-73.826122
Community Board
407
Council District
20
Bin
4113562
Bbl
4050190080
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00058455-1-ENFO
Rec Id: 00058455-1-ENFO • Cert Nbr: 00058455 • Biz Name: 116-15 GMV CORP.
Rec Id
00058455-1-ENFO
Cert Nbr
00058455
Biz Name
116-15 GMV CORP.
Vio Dt
2008-11-03T00:00:00.000
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
11615
Street
METROPOLITAN AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029868
Y Coord
197008
Latitude
40.707295
Longitude
-73.835452
Community Board
409
Council District
29
Bin
4079441
Bbl
4033240054
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00058462-1-ENFO
Rec Id: 00058462-1-ENFO • Cert Nbr: 00058462 • Biz Name: HXC'S DOLLAR & UP
Rec Id
00058462-1-ENFO
Cert Nbr
00058462
Biz Name
HXC'S DOLLAR & UP
Vio Dt
2008-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4028
Street
UNION ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1032332
Y Coord
216300
Latitude
40.759627
Longitude
-73.826122
Community Board
407
Council District
20
Bin
4113562
Bbl
4050190080
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00058465-1-ENFO
Rec Id: 00058465-1-ENFO • Cert Nbr: 00058465 • Biz Name: SAMBOOJA INC.
Rec Id
00058465-1-ENFO
Cert Nbr
00058465
Biz Name
SAMBOOJA INC.
Vio Dt
2008-07-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
29
Outcome
Pleaded
Ct Settl
29
Bldg Nbr
9617
Street
57TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021780
Y Coord
207819
Latitude
40.737012
Longitude
-73.864575
Community Board
404
Council District
25
Bin
4047156
Bbl
4019040054
Ct2020
44302
Nta2020
QN0402
VIEW LOCATION
00058471-1-ENFO
Rec Id: 00058471-1-ENFO • Cert Nbr: 00058471 • Biz Name: LYLY COCA
Rec Id
00058471-1-ENFO
Cert Nbr
00058471
Biz Name
LYLY COCA
Vio Dt
2004-07-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
10411
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1028939
Y Coord
189357
Latitude
40.686305
Longitude
-73.838864
Community Board
409
Council District
29
Bin
4197791
Bbl
4094060131
Ct2020
116
Nta2020
QN0904
VIEW LOCATION
00058472-1-ENFO
Rec Id: 00058472-1-ENFO • Cert Nbr: 00058472 • Biz Name: E.T. JUNCTION FOOD CORP.
Rec Id
00058472-1-ENFO
Cert Nbr
00058472
Biz Name
E.T. JUNCTION FOOD CORP.
Vio Dt
2004-10-19T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
9453
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1020415
Y Coord
209747
Latitude
40.74231
Longitude
-73.86949
Community Board
404
Council District
25
Bin
4040165
Bbl
4016040058
Ct2020
461
Nta2020
QN0401
VIEW LOCATION
00058476-1-ENFO
Rec Id: 00058476-1-ENFO • Cert Nbr: 00058476 • Biz Name: KENCO RETAIL SHOPS OF AIROTSA, INC.
Rec Id
00058476-1-ENFO
Cert Nbr
00058476
Biz Name
KENCO RETAIL SHOPS OF AIROTSA, INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2515
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004140
Y Coord
217382
Latitude
40.763318
Longitude
-73.928199
Community Board
401
Council District
22
Bin
4007102
Bbl
4005790016
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00058483-1-ENFO
Rec Id: 00058483-1-ENFO • Cert Nbr: 00058483 • Biz Name: UNIQUE DISCOUNT STORE INC.
Rec Id
00058483-1-ENFO
Cert Nbr
00058483
Biz Name
UNIQUE DISCOUNT STORE INC.
Vio Dt
2005-04-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
34-32
Street
UNION AVE
City
QUEENS
State
NY
Zip
11354
X Coord
0
Y Coord
0
00058486-1-ENFO
Rec Id: 00058486-1-ENFO • Cert Nbr: 00058486 • Biz Name: XIANG BING WANG
Rec Id
00058486-1-ENFO
Cert Nbr
00058486
Biz Name
XIANG BING WANG
Vio Dt
2005-06-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6208
Street
WOODHAVEN BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1020149
Y Coord
204067
Latitude
40.726721
Longitude
-73.87048
Community Board
405
Council District
30
Bin
4068650
Bbl
4029740137
Ct2020
679
Nta2020
QN0504
VIEW LOCATION
00058509-1-ENFO
Rec Id: 00058509-1-ENFO • Cert Nbr: 00058509 • Biz Name: KAGO 99 INC.
Rec Id
00058509-1-ENFO
Cert Nbr
00058509
Biz Name
KAGO 99 INC.
Vio Dt
2005-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7408
Street
METROPOLITAN AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1018025
Y Coord
199005
Latitude
40.712835
Longitude
-73.878169
Community Board
405
Council District
30
Bin
4091343
Bbl
4037700027
Ct2020
619
Nta2020
QN0504
VIEW LOCATION
00058511-1-ENFO
Rec Id: 00058511-1-ENFO • Cert Nbr: 00058511 • Biz Name: TOTO DISTRIBUTOR INC.
Rec Id
00058511-1-ENFO
Cert Nbr
00058511
Biz Name
TOTO DISTRIBUTOR INC.
Vio Dt
2005-04-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
11604
Street
METROPOLITAN AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029719
Y Coord
197077
Latitude
40.707491
Longitude
-73.836
Community Board
409
Council District
29
Bin
4079250
Bbl
4033210001
Ct2020
134
Nta2020
QN0901
VIEW LOCATION
00058523-1-ENFO
Rec Id: 00058523-1-ENFO • Cert Nbr: 00058523 • Biz Name: NAIRS & TOM CORP.
Rec Id
00058523-1-ENFO
Cert Nbr
00058523
Biz Name
NAIRS & TOM CORP.
Vio Dt
2003-10-20T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25018
Street
HILLSIDE AVE
City
BELLEROSE
State
NY
Zip
11426
X Coord
1062626
Y Coord
207336
Latitude
40.735419
Longitude
-73.71719
Community Board
413
Council District
23
Bin
4175517
Bbl
4086040092
Ct2020
157101
Nta2020
QN1302
VIEW LOCATION
NYC Data AI • Public-data exploration interface