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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
00065960-1-ENFO
Rec Id: 00065960-1-ENFO • Cert Nbr: 00065960 • Biz Name: COLOMBO - II INC.
Rec Id
00065960-1-ENFO
Cert Nbr
00065960
Biz Name
COLOMBO - II INC.
Vio Dt
2007-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
8651
Street
WOODHAVEN BLVD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1025202
Y Coord
192172
Latitude
40.69405
Longitude
-73.852322
Community Board
409
Council District
32
Bin
4182392
Bbl
4088800042
Ct2020
22
Nta2020
QN0905
VIEW LOCATION
00065962-1-ENFO
Rec Id: 00065962-1-ENFO • Cert Nbr: 00065962 • Biz Name: ANGELA'S DELI & GROCERY CORP.
Rec Id
00065962-1-ENFO
Cert Nbr
00065962
Biz Name
ANGELA'S DELI & GROCERY CORP.
Vio Dt
2007-03-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
6331
Street
FOREST AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010684
Y Coord
197895
Latitude
40.709814
Longitude
-73.904653
Community Board
405
Council District
30
Bin
4083629
Bbl
4034950013
Ct2020
593
Nta2020
QN0502
VIEW LOCATION
00065966-1-ENFO
Rec Id: 00065966-1-ENFO • Cert Nbr: 00065966 • Biz Name: STYLE FURNITURE, INC.
Rec Id
00065966-1-ENFO
Cert Nbr
00065966
Biz Name
STYLE FURNITURE, INC.
Vio Dt
2007-08-10T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
16911
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042315
Y Coord
196904
Latitude
40.706943
Longitude
-73.790569
Community Board
412
Council District
27
Bin
4209703
Bbl
4098020007
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00065968-1-ENFO
Rec Id: 00065968-1-ENFO • Cert Nbr: 00065968 • Biz Name: 108 DELI GROCERY INC.
Rec Id
00065968-1-ENFO
Cert Nbr
00065968
Biz Name
108 DELI GROCERY INC.
Vio Dt
2007-06-18T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
6435
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1026051
Y Coord
206047
Latitude
40.73213
Longitude
-73.849174
Community Board
406
Council District
29
Bin
4051678
Bbl
4021710001
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00065984-1-ENFO
Rec Id: 00065984-1-ENFO • Cert Nbr: 00065984 • Biz Name: MAIN STREET QUICK STOP INC.
Rec Id
00065984-1-ENFO
Cert Nbr
00065984
Biz Name
MAIN STREET QUICK STOP INC.
Vio Dt
2007-11-13T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6008
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032592
Y Coord
210043
Latitude
40.743067
Longitude
-73.825544
Community Board
407
Council District
20
Bin
4139702
Bbl
4063820036
Ct2020
80301
Nta2020
QN0706
VIEW LOCATION
00065989-1-ENFO
Rec Id: 00065989-1-ENFO • Cert Nbr: 00065989 • Biz Name: ZIAD FOOD CORP.
Rec Id
00065989-1-ENFO
Cert Nbr
00065989
Biz Name
ZIAD FOOD CORP.
Vio Dt
2007-11-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2220
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1002092
Y Coord
215922
Latitude
40.759315
Longitude
-73.935596
Community Board
401
Council District
26
Bin
4004261
Bbl
4003470016
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00065991-1-ENFO
Rec Id: 00065991-1-ENFO • Cert Nbr: 00065991 • Biz Name: NARAE
Rec Id
00065991-1-ENFO
Cert Nbr
00065991
Biz Name
NARAE
Vio Dt
2007-12-05T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00065993-1-ENFO
Rec Id: 00065993-1-ENFO • Cert Nbr: 00065993 • Biz Name: DYNASTY FOOD CORP
Rec Id
00065993-1-ENFO
Cert Nbr
00065993
Biz Name
DYNASTY FOOD CORP
Vio Dt
2008-03-20T00:00:00.000
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
5018
Street
SKILLMAN AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1008067
Y Coord
211113
Latitude
40.746101
Longitude
-73.914046
Community Board
402
Council District
26
Bin
4000977
Bbl
4001310017
Ct2020
25302
Nta2020
QN0202
VIEW LOCATION
00066008-1-ENFO
Rec Id: 00066008-1-ENFO • Cert Nbr: 00066008 • Biz Name: CANDALS 4 YOU
Rec Id
00066008-1-ENFO
Cert Nbr
00066008
Biz Name
CANDALS 4 YOU
Vio Dt
2007-12-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066017-1-ENFO
Rec Id: 00066017-1-ENFO • Cert Nbr: 00066017 • Biz Name: ZARA USA, INC.
Rec Id
00066017-1-ENFO
Cert Nbr
00066017
Biz Name
ZARA USA, INC.
Vio Dt
2010-01-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
500
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10110
X Coord
989563
Y Coord
213829
Latitude
40.753543
Longitude
-73.980856
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00066023-1-ENFO
Rec Id: 00066023-1-ENFO • Cert Nbr: 00066023 • Biz Name: EPIC DESIGNS #258
Rec Id
00066023-1-ENFO
Cert Nbr
00066023
Biz Name
EPIC DESIGNS #258
Vio Dt
2007-12-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066024-1-ENFO
Rec Id: 00066024-1-ENFO • Cert Nbr: 00066024 • Biz Name: SHIRIE, INC.
Rec Id
00066024-1-ENFO
Cert Nbr
00066024
Biz Name
SHIRIE, INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066036-1-ENFO
Rec Id: 00066036-1-ENFO • Cert Nbr: 00066036 • Biz Name: GIROTEL NY LLC
Rec Id
00066036-1-ENFO
Cert Nbr
00066036
Biz Name
GIROTEL NY LLC
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
4512
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006748
Y Coord
209858
Latitude
40.742668
Longitude
-73.91881
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00066036-1-ENFO
Rec Id: 00066036-1-ENFO • Cert Nbr: 00066036 • Biz Name: GIROTEL NY LLC
Rec Id
00066036-1-ENFO
Cert Nbr
00066036
Biz Name
GIROTEL NY LLC
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Bldg Nbr
4512
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006748
Y Coord
209858
Latitude
40.742668
Longitude
-73.91881
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00066055-1-ENFO
Rec Id: 00066055-1-ENFO • Cert Nbr: 00066055 • Biz Name: WORLD FRUIT FARM, CORP.
Rec Id
00066055-1-ENFO
Cert Nbr
00066055
Biz Name
WORLD FRUIT FARM, CORP.
Vio Dt
2008-08-13T00:00:00.000
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
9201
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1021932
Y Coord
204347
Latitude
40.727482
Longitude
-73.864046
Community Board
406
Council District
30
Bin
4072456
Bbl
4030940042
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00066060-1-ENFO
Rec Id: 00066060-1-ENFO • Cert Nbr: 00066060 • Biz Name: ZHONG HUA SUPERMARKET INC.
Rec Id
00066060-1-ENFO
Cert Nbr
00066060
Biz Name
ZHONG HUA SUPERMARKET INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
5911
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032565
Y Coord
210279
Latitude
40.743712
Longitude
-73.82564
Community Board
407
Council District
20
Bin
4140175
Bbl
4064050001
Ct2020
80301
Nta2020
QN0706
VIEW LOCATION
00066065-1-ENFO
Rec Id: 00066065-1-ENFO • Cert Nbr: 00066065 • Biz Name: BEREZKA II INTERNATIONAL FOOD INC.
Rec Id
00066065-1-ENFO
Cert Nbr
00066065
Biz Name
BEREZKA II INTERNATIONAL FOOD INC.
Vio Dt
2008-04-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
3
Bldg Nbr
10203A
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
0
Y Coord
0
Latitude
40.72599
Longitude
-73.851533
Community Board
406
Council District
29
Bin
4051270
Bbl
4021360005
Ct2020
71303
Nta2020
QN0602
VIEW LOCATION
00066075-1-ENFO
Rec Id: 00066075-1-ENFO • Cert Nbr: 00066075 • Biz Name: NATURES THERAPY
Rec Id
00066075-1-ENFO
Cert Nbr
00066075
Biz Name
NATURES THERAPY
Vio Dt
2007-12-15T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066077-1-ENFO
Rec Id: 00066077-1-ENFO • Cert Nbr: 00066077 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00066077-1-ENFO
Cert Nbr
00066077
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2008-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00066102-1-ENFO
Rec Id: 00066102-1-ENFO • Cert Nbr: 00066102 • Biz Name: CANNON IMPEX INC.
Rec Id
00066102-1-ENFO
Cert Nbr
00066102
Biz Name
CANNON IMPEX INC.
Vio Dt
2006-02-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997952
Y Coord
182953
Latitude
40.66883
Longitude
-73.950607
Community Board
309
Council District
35
Bin
3330689
Bbl
3012750040
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00066102-1-ENFO
Rec Id: 00066102-1-ENFO • Cert Nbr: 00066102 • Biz Name: CANNON IMPEX INC.
Rec Id
00066102-1-ENFO
Cert Nbr
00066102
Biz Name
CANNON IMPEX INC.
Vio Dt
2006-02-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997952
Y Coord
182953
Latitude
40.66883
Longitude
-73.950607
Community Board
309
Council District
35
Bin
3330689
Bbl
3012750040
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00066104-1-ENFO
Rec Id: 00066104-1-ENFO • Cert Nbr: 00066104 • Biz Name: HIGHFIELD INVESTMENTS LLC
Rec Id
00066104-1-ENFO
Cert Nbr
00066104
Biz Name
HIGHFIELD INVESTMENTS LLC
Vio Dt
2006-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
539
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998223
Y Coord
186696
Latitude
40.679103
Longitude
-73.949623
Community Board
303
Council District
36
Bin
3329720
Bbl
3018670007
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00066104-1-ENFO
Rec Id: 00066104-1-ENFO • Cert Nbr: 00066104 • Biz Name: HIGHFIELD INVESTMENTS LLC
Rec Id
00066104-1-ENFO
Cert Nbr
00066104
Biz Name
HIGHFIELD INVESTMENTS LLC
Vio Dt
2006-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
539
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998223
Y Coord
186696
Latitude
40.679103
Longitude
-73.949623
Community Board
303
Council District
36
Bin
3329720
Bbl
3018670007
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00066105-1-ENFO
Rec Id: 00066105-1-ENFO • Cert Nbr: 00066105 • Biz Name: LACROIX MULTI SERVICE
Rec Id
00066105-1-ENFO
Cert Nbr
00066105
Biz Name
LACROIX MULTI SERVICE
Vio Dt
2006-03-10T00:00:00.000
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
1209
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997751
Y Coord
172574
Latitude
40.640342
Longitude
-73.951353
Community Board
317
Council District
45
Bin
3120446
Bbl
3052140031
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
DD500095083-LEGL
Rec Id: DD500095083-LEGL • Cert Nbr: 500095083 • Biz Name: PETER MECHER
Rec Id
DD500095083-LEGL
Cert Nbr
500095083
Biz Name
PETER MECHER
Vio Dt
2007-06-25T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
JAMAICA
State
NY
Zip
11432
00066106-1-ENFO
Rec Id: 00066106-1-ENFO • Cert Nbr: 00066106 • Biz Name: MITTON, MAXIME B
Rec Id
00066106-1-ENFO
Cert Nbr
00066106
Biz Name
MITTON, MAXIME B
Vio Dt
2006-03-13T00:00:00.000
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
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00066110-1-ENFO
Rec Id: 00066110-1-ENFO • Cert Nbr: 00066110 • Biz Name: HUMAYRA BAKING CORP.
Rec Id
00066110-1-ENFO
Cert Nbr
00066110
Biz Name
HUMAYRA BAKING CORP.
Vio Dt
2006-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
97
Street
CHURCH AVE
Unit Typ
FL
Unit
1
City
BROOKLYN
State
NY
Zip
11218
X Coord
989894
Y Coord
173435
Latitude
40.642714
Longitude
-73.979663
Community Board
312
Council District
39
Bin
3124484
Bbl
3053320063
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00066111-1-ENFO
Rec Id: 00066111-1-ENFO • Cert Nbr: 00066111 • Biz Name: MARYSIENKA DELI, INC.
Rec Id
00066111-1-ENFO
Cert Nbr
00066111
Biz Name
MARYSIENKA DELI, INC.
Vio Dt
2006-04-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
321
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990577
Y Coord
173813
Latitude
40.643751
Longitude
-73.977201
Community Board
312
Council District
39
Bin
3124616
Bbl
3053360036
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00066116-1-ENFO
Rec Id: 00066116-1-ENFO • Cert Nbr: 00066116 • Biz Name: FOOD & FOOD, INC.
Rec Id
00066116-1-ENFO
Cert Nbr
00066116
Biz Name
FOOD & FOOD, INC.
Vio Dt
2006-04-25T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2818
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997849
Y Coord
176357
Latitude
40.650726
Longitude
-73.950992
Community Board
317
Council District
40
Bin
3117268
Bbl
3051050027
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00066129-1-ENFO
Rec Id: 00066129-1-ENFO • Cert Nbr: 00066129 • Biz Name: LEE FLORENCE
Rec Id
00066129-1-ENFO
Cert Nbr
00066129
Biz Name
LEE FLORENCE
Vio Dt
2006-05-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1513
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000679
Y Coord
186996
Latitude
40.679923
Longitude
-73.940767
Community Board
303
Council District
36
Bin
3053622
Bbl
3018570005
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00066136-1-ENFO
Rec Id: 00066136-1-ENFO • Cert Nbr: 00066136 • Biz Name: JDC FOOD CORP.
Rec Id
00066136-1-ENFO
Cert Nbr
00066136
Biz Name
JDC FOOD CORP.
Vio Dt
2006-05-30T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1888
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005318
Y Coord
186661
Latitude
40.678993
Longitude
-73.924043
Community Board
303
Council District
41
Bin
3048044
Bbl
3017040012
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00066137-1-ENFO
Rec Id: 00066137-1-ENFO • Cert Nbr: 00066137 • Biz Name: MOSCOW ON HUDSON, INC.
Rec Id
00066137-1-ENFO
Cert Nbr
00066137
Biz Name
MOSCOW ON HUDSON, INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1920
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997509
Y Coord
157614
Latitude
40.599281
Longitude
-73.952254
Community Board
315
Council District
48
Bin
3199758
Bbl
3073520008
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00066141-1-ENFO
Rec Id: 00066141-1-ENFO • Cert Nbr: 00066141 • Biz Name: DEKALB AVENUE 99 CENTS, INC.
Rec Id
00066141-1-ENFO
Cert Nbr
00066141
Biz Name
DEKALB AVENUE 99 CENTS, INC.
Vio Dt
2006-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
437
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
995341
Y Coord
190806
Latitude
40.690389
Longitude
-73.960007
Community Board
303
Council District
33
Bin
3055132
Bbl
3019240058
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00066141-1-ENFO
Rec Id: 00066141-1-ENFO • Cert Nbr: 00066141 • Biz Name: DEKALB AVENUE 99 CENTS, INC.
Rec Id
00066141-1-ENFO
Cert Nbr
00066141
Biz Name
DEKALB AVENUE 99 CENTS, INC.
Vio Dt
2006-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
437
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
995341
Y Coord
190806
Latitude
40.690389
Longitude
-73.960007
Community Board
303
Council District
33
Bin
3055132
Bbl
3019240058
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00066142-1-ENFO
Rec Id: 00066142-1-ENFO • Cert Nbr: 00066142 • Biz Name: TIAN LONG INC.
Rec Id
00066142-1-ENFO
Cert Nbr
00066142
Biz Name
TIAN LONG INC.
Vio Dt
2006-06-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1314
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
993700
Y Coord
172638
Latitude
40.640523
Longitude
-73.965949
Community Board
314
Council District
40
Bin
3118655
Bbl
3051560006
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00066143-1-ENFO
Rec Id: 00066143-1-ENFO • Cert Nbr: 00066143 • Biz Name: PANJATAN INC
Rec Id
00066143-1-ENFO
Cert Nbr
00066143
Biz Name
PANJATAN INC
Vio Dt
2006-06-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
1506
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
994184
Y Coord
172923
Latitude
40.64128
Longitude
-73.964259
Community Board
314
Council District
40
Bin
3118709
Bbl
3051580002
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00066146-1-ENFO
Rec Id: 00066146-1-ENFO • Cert Nbr: 00066146 • Biz Name: AHMED, TAWFIG M. & SALEH, YAHYA A.
Rec Id
00066146-1-ENFO
Cert Nbr
00066146
Biz Name
AHMED, TAWFIG M. & SALEH, YAHYA A.
Vio Dt
2006-06-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
116
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
990403
Y Coord
190587
Latitude
40.689803
Longitude
-73.97804
Community Board
302
Council District
35
Bin
3058663
Bbl
3020960030
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00066156-1-ENFO
Rec Id: 00066156-1-ENFO • Cert Nbr: 00066156 • Biz Name: PHOTO SHOP FUN
Rec Id
00066156-1-ENFO
Cert Nbr
00066156
Biz Name
PHOTO SHOP FUN
Vio Dt
2008-11-25T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
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
00066157-1-ENFO
Rec Id: 00066157-1-ENFO • Cert Nbr: 00066157 • Biz Name: NATURES THERAPY
Rec Id
00066157-1-ENFO
Cert Nbr
00066157
Biz Name
NATURES THERAPY
Vio Dt
2008-11-25T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066160-1-ENFO
Rec Id: 00066160-1-ENFO • Cert Nbr: 00066160 • Biz Name: CITI COLORS
Rec Id
00066160-1-ENFO
Cert Nbr
00066160
Biz Name
CITI COLORS
Vio Dt
2008-11-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
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
00066204-1-ENFO
Rec Id: 00066204-1-ENFO • Cert Nbr: 00066204 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00066204-1-ENFO
Cert Nbr
00066204
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2009-08-26T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
42
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980671
Y Coord
196590
Latitude
40.70627
Longitude
-74.012909
Community Board
101
Council District
1
Bin
1000812
Bbl
1000220020
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
01026183-1-ENFO
Rec Id: 01026183-1-ENFO • Cert Nbr: 01026183 • Biz Name: MONTESANTOS, EVANGLOS
Rec Id
01026183-1-ENFO
Cert Nbr
01026183
Biz Name
MONTESANTOS, EVANGLOS
Vio Dt
2004-04-26T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
City
FRESH MEADOWS
State
NY
Zip
11365
00066249-1-ENFO
Rec Id: 00066249-1-ENFO • Cert Nbr: 00066249 • Biz Name: DIEGO E MEIJA
Rec Id
00066249-1-ENFO
Cert Nbr
00066249
Biz Name
DIEGO E MEIJA
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11514
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1033546
Y Coord
185840
Latitude
40.676628
Longitude
-73.822279
Community Board
410
Council District
28
Bin
4253376
Bbl
4117080038
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00066250-1-ENFO
Rec Id: 00066250-1-ENFO • Cert Nbr: 00066250 • Biz Name: JM FINANCIAL ASSOCIATES
Rec Id
00066250-1-ENFO
Cert Nbr
00066250
Biz Name
JM FINANCIAL ASSOCIATES
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12505
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034391
Y Coord
190048
Latitude
40.688173
Longitude
-73.819201
Community Board
410
Council District
29
Bin
4203926
Bbl
4095620029
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066255-1-ENFO
Rec Id: 00066255-1-ENFO • Cert Nbr: 00066255 • Biz Name: THE POMPY REPAIR SHOP INC.
Rec Id
00066255-1-ENFO
Cert Nbr
00066255
Biz Name
THE POMPY REPAIR SHOP INC.
Vio Dt
2007-02-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Bldg Nbr
1185
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1016582
Y Coord
240858
Latitude
40.827716
Longitude
-73.883172
Community Board
209
Council District
17
Bin
2023707
Bbl
2037340035
Ct2020
52
Nta2020
BX0901
VIEW LOCATION
00066266-1-ENFO
Rec Id: 00066266-1-ENFO • Cert Nbr: 00066266 • Biz Name: NY1MS INC.
Rec Id
00066266-1-ENFO
Cert Nbr
00066266
Biz Name
NY1MS INC.
Vio Dt
2007-06-27T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1896
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10473
X Coord
1022994
Y Coord
240074
Latitude
40.825539
Longitude
-73.860008
Community Board
209
Council District
18
Bin
2022644
Bbl
2036710019
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00066270-1-ENFO
Rec Id: 00066270-1-ENFO • Cert Nbr: 00066270 • Biz Name: CROSS BRONX SERVICE STATION CORP.
Rec Id
00066270-1-ENFO
Cert Nbr
00066270
Biz Name
CROSS BRONX SERVICE STATION CORP.
Vio Dt
2007-07-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1730
Street
CROSS BRONX EXPY
City
BRONX
State
NY
Zip
10472
X Coord
1020124
Y Coord
243764
Latitude
40.835679
Longitude
-73.870358
Community Board
209
Council District
18
Bin
2126900
Bbl
2038940028
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00066278-1-ENFO
Rec Id: 00066278-1-ENFO • Cert Nbr: 00066278 • Biz Name: OZONE PARK SERVICE STATION INC.
Rec Id
00066278-1-ENFO
Cert Nbr
00066278
Biz Name
OZONE PARK SERVICE STATION INC.
Vio Dt
2007-10-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
9071
Street
PITKIN AVE
City
OZONE PARK
State
NY
Zip
11417
X Coord
1027465
Y Coord
184312
Latitude
40.672476
Longitude
-73.844208
Community Board
410
Council District
32
Bin
4448906
Bbl
4113720039
Ct2020
58
Nta2020
QN1002
VIEW LOCATION
00066291-1-ENFO
Rec Id: 00066291-1-ENFO • Cert Nbr: 00066291 • Biz Name: FOREST PARK SERVICE, INC.
Rec Id
00066291-1-ENFO
Cert Nbr
00066291
Biz Name
FOREST PARK SERVICE, INC.
Vio Dt
2008-02-27T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
8248
Street
WOODHAVEN BLVD
City
GLENDALE
State
NY
Zip
11385
X Coord
1024357
Y Coord
195400
Latitude
40.702914
Longitude
-73.85535
Community Board
405
Council District
32
Bin
4094655
Bbl
4038650001
Ct2020
639
Nta2020
QN0503
VIEW LOCATION
DD500095083-LEGL
Rec Id: DD500095083-LEGL • Cert Nbr: 500095083 • Biz Name: PETER MECHER
Rec Id
DD500095083-LEGL
Cert Nbr
500095083
Biz Name
PETER MECHER
Vio Dt
2007-06-25T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
City
JAMAICA
State
NY
Zip
11432
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