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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
00071127-1-ENFO
Rec Id: 00071127-1-ENFO • Cert Nbr: 00071127 • Biz Name: GRULLON, JUAN
Rec Id
00071127-1-ENFO
Cert Nbr
00071127
Biz Name
GRULLON, JUAN
Vio Dt
2007-11-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
774
Street
BURKE AVE
Descr
774-776
City
BRONX
State
NY
Zip
10467
X Coord
1021829
Y Coord
256774
Latitude
40.87138
Longitude
-73.864124
Community Board
212
Council District
12
Bin
2055643
Bbl
2045710025
Ct2020
340
Nta2020
BX1104
VIEW LOCATION
00071132-1-ENFO
Rec Id: 00071132-1-ENFO • Cert Nbr: 00071132 • Biz Name: CLAIR VIEW OPTICAL
Rec Id
00071132-1-ENFO
Cert Nbr
00071132
Biz Name
CLAIR VIEW OPTICAL
Vio Dt
2007-11-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Bldg Nbr
707
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021097
Y Coord
256796
Latitude
40.871444
Longitude
-73.86677
Community Board
212
Council District
12
Bin
2056238
Bbl
2045960006
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00071143-1-ENFO
Rec Id: 00071143-1-ENFO • Cert Nbr: 00071143 • Biz Name: 931 BROTHERS FOOD CORP.
Rec Id
00071143-1-ENFO
Cert Nbr
00071143
Biz Name
931 BROTHERS FOOD CORP.
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
931
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1025837
Y Coord
240350
Latitude
40.826283
Longitude
-73.849734
Community Board
209
Council District
18
Bin
2022949
Bbl
2036880053
Ct2020
98
Nta2020
BX0903
VIEW LOCATION
00071147-1-ENFO
Rec Id: 00071147-1-ENFO • Cert Nbr: 00071147 • Biz Name: ALERTON VARIETY INC.
Rec Id
00071147-1-ENFO
Cert Nbr
00071147
Biz Name
ALERTON VARIETY INC.
Vio Dt
2007-11-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2707
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020936
Y Coord
254686
Latitude
40.865653
Longitude
-73.867364
Community Board
211
Council District
12
Bin
2053534
Bbl
2045080001
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00071152-1-ENFO
Rec Id: 00071152-1-ENFO • Cert Nbr: 00071152 • Biz Name: ADONIS MEAT MARKET CORP.
Rec Id
00071152-1-ENFO
Cert Nbr
00071152
Biz Name
ADONIS MEAT MARKET CORP.
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
32A
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
0
Y Coord
0
00071153-1-ENFO
Rec Id: 00071153-1-ENFO • Cert Nbr: 00071153 • Biz Name: SEE & STYLE, LLC
Rec Id
00071153-1-ENFO
Cert Nbr
00071153
Biz Name
SEE & STYLE, LLC
Vio Dt
2008-03-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
390
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014217
Y Coord
253278
Latitude
40.861814
Longitude
-73.891662
Community Board
205
Council District
15
Bin
2094191
Bbl
2030260034
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00071157-1-ENFO
Rec Id: 00071157-1-ENFO • Cert Nbr: 00071157 • Biz Name: NEW FRIENDLY DELI, INC.
Rec Id
00071157-1-ENFO
Cert Nbr
00071157
Biz Name
NEW FRIENDLY DELI, INC.
Vio Dt
2007-11-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3949
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022736
Y Coord
262542
Latitude
40.887208
Longitude
-73.860811
Community Board
212
Council District
12
Bin
2062970
Bbl
2048260001
Ct2020
394
Nta2020
BX1201
VIEW LOCATION
00071165-1-ENFO
Rec Id: 00071165-1-ENFO • Cert Nbr: 00071165 • Biz Name: F & J DELI DELIGHT INC.
Rec Id
00071165-1-ENFO
Cert Nbr
00071165
Biz Name
F & J DELI DELIGHT INC.
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
768
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1026080
Y Coord
239027
Latitude
40.822651
Longitude
-73.848864
Community Board
209
Council District
18
Bin
2022511
Bbl
2036150028
Ct2020
90
Nta2020
BX0903
VIEW LOCATION
00071170-1-ENFO
Rec Id: 00071170-1-ENFO • Cert Nbr: 00071170 • Biz Name: CASTLE HILL DELI CORP.
Rec Id
00071170-1-ENFO
Cert Nbr
00071170
Biz Name
CASTLE HILL DELI CORP.
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1030
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10472
X Coord
1025702
Y Coord
241136
Latitude
40.828441
Longitude
-73.850217
Community Board
209
Council District
18
Bin
2092874
Bbl
2038160001
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00071185-1-ENFO
Rec Id: 00071185-1-ENFO • Cert Nbr: 00071185 • Biz Name: DUANE READE
Rec Id
00071185-1-ENFO
Cert Nbr
00071185
Biz Name
DUANE READE
Vio Dt
2007-12-05T00:00:00.000
Industry
Drug Store Retail - 810
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4026 A
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
00071186-1-ENFO
Rec Id: 00071186-1-ENFO • Cert Nbr: 00071186 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00071186-1-ENFO
Cert Nbr
00071186
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2007-12-05T00:00:00.000
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
1213A
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
0
Y Coord
0
Latitude
40.888633
Longitude
-73.842464
Community Board
212
Council District
12
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00071189-1-ENFO
Rec Id: 00071189-1-ENFO • Cert Nbr: 00071189 • Biz Name: WHITE PLAINS SUPER DELI, INC.
Rec Id
00071189-1-ENFO
Cert Nbr
00071189
Biz Name
WHITE PLAINS SUPER DELI, INC.
Vio Dt
2007-12-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2500
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020926
Y Coord
253918
Latitude
40.863545
Longitude
-73.867404
Community Board
211
Council District
13
Bin
2051320
Bbl
2044330007
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00071190-1-ENFO
Rec Id: 00071190-1-ENFO • Cert Nbr: 00071190 • Biz Name: M.K. GREAT STUFF
Rec Id
00071190-1-ENFO
Cert Nbr
00071190
Biz Name
M.K. GREAT STUFF
Vio Dt
2007-12-05T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1211
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1027810
Y Coord
263070
Latitude
40.888658
Longitude
-73.842533
Community Board
212
Council District
12
Bin
2066569
Bbl
2049540008
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
01060638-1-ENFO
Rec Id: 01060638-1-ENFO • Cert Nbr: 01060638 • Biz Name: JASON FERNANDEZ
Rec Id
01060638-1-ENFO
Cert Nbr
01060638
Biz Name
JASON FERNANDEZ
Vio Dt
2009-11-10T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
NYC Admin Code º 20-496(c) - UNLIC PERSON OPERATING TOW TRUCK
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
NEW YORK
State
NY
Zip
10034
00071203-1-ENFO
Rec Id: 00071203-1-ENFO • Cert Nbr: 00071203 • Biz Name: LAFNAC DIGITAL COMPUTERS, LTD.
Rec Id
00071203-1-ENFO
Cert Nbr
00071203
Biz Name
LAFNAC DIGITAL COMPUTERS, LTD.
Vio Dt
2004-01-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
104
Bldg Nbr
5
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989387
Y Coord
213882
Latitude
40.753732
Longitude
-73.981459
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00071204-1-ENFO
Rec Id: 00071204-1-ENFO • Cert Nbr: 00071204 • Biz Name: YONG FA GIFTS CO
Rec Id
00071204-1-ENFO
Cert Nbr
00071204
Biz Name
YONG FA GIFTS CO
Vio Dt
2004-01-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
625
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986864
Y Coord
214778
Latitude
40.756192
Longitude
-73.990565
Community Board
104
Council District
3
Bin
1083268
Bbl
1010320029
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00078267-1-ENFO
Rec Id: 00078267-1-ENFO • Cert Nbr: 00078267 • Biz Name: NEW ERA FINANCIAL
Rec Id
00078267-1-ENFO
Cert Nbr
00078267
Biz Name
NEW ERA FINANCIAL
Vio Dt
2007-12-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7711
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1021798
Y Coord
191327
Latitude
40.691746
Longitude
-73.864602
Community Board
409
Council District
32
Bin
4181051
Bbl
4088410145
Ct2020
2
Nta2020
QN0905
VIEW LOCATION
00078274-1-ENFO
Rec Id: 00078274-1-ENFO • Cert Nbr: 00078274 • Biz Name: AMA SERVICES
Rec Id
00078274-1-ENFO
Cert Nbr
00078274
Biz Name
AMA SERVICES
Vio Dt
2006-01-31T00:00:00.000
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
6930
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1017041
Y Coord
195007
Latitude
40.701865
Longitude
-73.881737
Community Board
405
Council District
32
Bin
4090374
Bbl
4037050016
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00078281-1-ENFO
Rec Id: 00078281-1-ENFO • Cert Nbr: 00078281 • Biz Name: BEST BUY STORES, L.P.
Rec Id
00078281-1-ENFO
Cert Nbr
00078281
Biz Name
BEST BUY STORES, L.P.
Vio Dt
2005-11-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
5001
Street
NORTHERN BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1008552
Y Coord
213724
Latitude
40.75381
Longitude
-73.912014
Community Board
401
Council District
26
Bin
4014093
Bbl
4007480008
Ct2020
163
Nta2020
QN0104
VIEW LOCATION
00078350-1-ENFO
Rec Id: 00078350-1-ENFO • Cert Nbr: 00078350 • Biz Name: PATHMARK STORES, INC.
Rec Id
00078350-1-ENFO
Cert Nbr
00078350
Biz Name
PATHMARK STORES, INC.
Vio Dt
2002-08-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00078350-1-ENFO
Rec Id: 00078350-1-ENFO • Cert Nbr: 00078350 • Biz Name: PATHMARK STORES, INC.
Rec Id
00078350-1-ENFO
Cert Nbr
00078350
Biz Name
PATHMARK STORES, INC.
Vio Dt
2002-08-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00078352-1-ENFO
Rec Id: 00078352-1-ENFO • Cert Nbr: 00078352 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00078352-1-ENFO
Cert Nbr
00078352
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2002-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2002
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997794
Y Coord
157655
Latitude
40.599393
Longitude
-73.951228
Community Board
315
Council District
48
Bin
3199789
Bbl
3073530001
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00078374-1-ENFO
Rec Id: 00078374-1-ENFO • Cert Nbr: 00078374 • Biz Name: PERFUMES HUT, INC.
Rec Id
00078374-1-ENFO
Cert Nbr
00078374
Biz Name
PERFUMES HUT, INC.
Vio Dt
2002-10-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
460
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986973
Y Coord
213113
Latitude
40.751622
Longitude
-73.990172
Community Board
105
Council District
3
Bin
1014410
Bbl
1007840048
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00078387-1-ENFO
Rec Id: 00078387-1-ENFO • Cert Nbr: 00078387 • Biz Name: MAZAL FOODS
Rec Id
00078387-1-ENFO
Cert Nbr
00078387
Biz Name
MAZAL FOODS
Vio Dt
2002-11-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
6366
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025870
Y Coord
206491
Latitude
40.733377
Longitude
-73.849839
Community Board
406
Council District
29
Bin
4051445
Bbl
4021480033
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00078418-1-ENFO
Rec Id: 00078418-1-ENFO • Cert Nbr: 00078418 • Biz Name: FOREIGN AUTO WORKS, INC.
Rec Id
00078418-1-ENFO
Cert Nbr
00078418
Biz Name
FOREIGN AUTO WORKS, INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1060
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
996739
Y Coord
190155
Latitude
40.6886
Longitude
-73.954967
Community Board
303
Council District
36
Bin
3055817
Bbl
3019547503
Ct2020
233
Nta2020
BK0301
VIEW LOCATION
00078419-1-ENFO
Rec Id: 00078419-1-ENFO • Cert Nbr: 00078419 • Biz Name: A & S AFRICAN HAIR BRAIDING
Rec Id
00078419-1-ENFO
Cert Nbr
00078419
Biz Name
A & S AFRICAN HAIR BRAIDING
Vio Dt
2009-01-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1308
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005333
Y Coord
190882
Latitude
40.690579
Longitude
-73.923976
Community Board
303
Council District
41
Bin
3039609
Bbl
3014780001
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00078424-1-ENFO
Rec Id: 00078424-1-ENFO • Cert Nbr: 00078424 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00078424-1-ENFO
Cert Nbr
00078424
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2009-06-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10204
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012899
Y Coord
174711
Latitude
40.646172
Longitude
-73.896762
Community Board
318
Council District
46
Bin
3346979
Bbl
3082100037
Ct2020
986
Nta2020
BK1803
VIEW LOCATION
00078425-1-ENFO
Rec Id: 00078425-1-ENFO • Cert Nbr: 00078425 • Biz Name: ULLOA, JUAN
Rec Id
00078425-1-ENFO
Cert Nbr
00078425
Biz Name
ULLOA, JUAN
Vio Dt
2009-06-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
185
Street
STARR ST
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005301
Y Coord
195831
Latitude
40.704163
Longitude
-73.924076
Community Board
304
Council District
34
Bin
3072564
Bbl
3031870034
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00078441-1-ENFO
Rec Id: 00078441-1-ENFO • Cert Nbr: 00078441 • Biz Name: V.I.M. INC.
Rec Id
00078441-1-ENFO
Cert Nbr
00078441
Biz Name
V.I.M. INC.
Vio Dt
2009-04-15T00:00:00.000
Industry
Wearing Apparel - 450
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
999
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995875
Y Coord
174971
Latitude
40.646924
Longitude
-73.958108
Community Board
314
Council District
40
Bin
3328220
Bbl
3051260007
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00078448-1-ENFO
Rec Id: 00078448-1-ENFO • Cert Nbr: 00078448 • Biz Name: KAYBAMZ INC.
Rec Id
00078448-1-ENFO
Cert Nbr
00078448
Biz Name
KAYBAMZ INC.
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Bldg Nbr
1308
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997181
Y Coord
171803
Latitude
40.638227
Longitude
-73.953408
Community Board
314
Council District
45
Bin
3120809
Bbl
3052250039
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00078456-1-ENFO
Rec Id: 00078456-1-ENFO • Cert Nbr: 00078456 • Biz Name: UNIVERSAL AGENCY CORP.
Rec Id
00078456-1-ENFO
Cert Nbr
00078456
Biz Name
UNIVERSAL AGENCY CORP.
Vio Dt
2009-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4108
Street
34TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006441
Y Coord
214797
Latitude
40.756217
Longitude
-73.919902
Community Board
401
Council District
22
Bin
4010927
Bbl
4006740017
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00078456-1-ENFO
Rec Id: 00078456-1-ENFO • Cert Nbr: 00078456 • Biz Name: UNIVERSAL AGENCY CORP.
Rec Id
00078456-1-ENFO
Cert Nbr
00078456
Biz Name
UNIVERSAL AGENCY CORP.
Vio Dt
2009-02-14T00:00:00.000
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
4108
Street
34TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006441
Y Coord
214797
Latitude
40.756217
Longitude
-73.919902
Community Board
401
Council District
22
Bin
4010927
Bbl
4006740017
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00078456-1-ENFO
Rec Id: 00078456-1-ENFO • Cert Nbr: 00078456 • Biz Name: UNIVERSAL AGENCY CORP.
Rec Id
00078456-1-ENFO
Cert Nbr
00078456
Biz Name
UNIVERSAL AGENCY CORP.
Vio Dt
2009-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4108
Street
34TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006441
Y Coord
214797
Latitude
40.756217
Longitude
-73.919902
Community Board
401
Council District
22
Bin
4010927
Bbl
4006740017
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00078456-1-ENFO
Rec Id: 00078456-1-ENFO • Cert Nbr: 00078456 • Biz Name: UNIVERSAL AGENCY CORP.
Rec Id
00078456-1-ENFO
Cert Nbr
00078456
Biz Name
UNIVERSAL AGENCY CORP.
Vio Dt
2009-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4108
Street
34TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006441
Y Coord
214797
Latitude
40.756217
Longitude
-73.919902
Community Board
401
Council District
22
Bin
4010927
Bbl
4006740017
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00078459-1-ENFO
Rec Id: 00078459-1-ENFO • Cert Nbr: 00078459 • Biz Name: THE APPLE AGENCY, LTD.
Rec Id
00078459-1-ENFO
Cert Nbr
00078459
Biz Name
THE APPLE AGENCY, LTD.
Vio Dt
2009-02-14T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3109
Street
21ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003629
Y Coord
218753
Latitude
40.767082
Longitude
-73.93004
Community Board
401
Council District
22
Bin
4006364
Bbl
4005520014
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00078462-1-ENFO
Rec Id: 00078462-1-ENFO • Cert Nbr: 00078462 • Biz Name: AMY'S DIVA'S
Rec Id
00078462-1-ENFO
Cert Nbr
00078462
Biz Name
AMY'S DIVA'S
Vio Dt
2009-02-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
667
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999251
Y Coord
198486
Latitude
40.711463
Longitude
-73.94589
Community Board
301
Council District
34
Bin
3069389
Bbl
3027810029
Ct2020
503
Nta2020
BK0104
VIEW LOCATION
00078473-1-ENFO
Rec Id: 00078473-1-ENFO • Cert Nbr: 00078473 • Biz Name: EUROMODA
Rec Id
00078473-1-ENFO
Cert Nbr
00078473
Biz Name
EUROMODA
Vio Dt
2009-03-09T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2569
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
991454
Y Coord
154625
Latitude
40.589873
Longitude
-73.974206
Community Board
315
Council District
47
Bin
3195029
Bbl
3071920068
Ct2020
37402
Nta2020
BK1301
VIEW LOCATION
00078479-1-ENFO
Rec Id: 00078479-1-ENFO • Cert Nbr: 00078479 • Biz Name: WEMBLEY VARIETY CORP
Rec Id
00078479-1-ENFO
Cert Nbr
00078479
Biz Name
WEMBLEY VARIETY CORP
Vio Dt
2009-02-06T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3354
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019801
Y Coord
188410
Latitude
40.683748
Longitude
-73.871818
Community Board
305
Council District
37
Bin
3092801
Bbl
3041470033
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00078490-1-ENFO
Rec Id: 00078490-1-ENFO • Cert Nbr: 00078490 • Biz Name: PITKIN QQ NAIL SALON INC.
Rec Id
00078490-1-ENFO
Cert Nbr
00078490
Biz Name
PITKIN QQ NAIL SALON INC.
Vio Dt
2009-03-17T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2212
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014488
Y Coord
184344
Latitude
40.672607
Longitude
-73.890993
Community Board
305
Council District
42
Bin
3089072
Bbl
3040090022
Ct2020
1152
Nta2020
BK0502
VIEW LOCATION
00078494-1-ENFO
Rec Id: 00078494-1-ENFO • Cert Nbr: 00078494 • Biz Name: RAMDEO SUKHU
Rec Id
00078494-1-ENFO
Cert Nbr
00078494
Biz Name
RAMDEO SUKHU
Vio Dt
2009-04-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Bldg Nbr
3002
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016416
Y Coord
187089
Latitude
40.680135
Longitude
-73.884029
Community Board
305
Council District
37
Bin
3336143
Bbl
3039550025
Ct2020
1168
Nta2020
BK0501
VIEW LOCATION
00078508-1-ENFO
Rec Id: 00078508-1-ENFO • Cert Nbr: 00078508 • Biz Name: TASTE OF RUSSIA INC.
Rec Id
00078508-1-ENFO
Cert Nbr
00078508
Biz Name
TASTE OF RUSSIA INC.
Vio Dt
2009-06-09T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
219
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993528
Y Coord
149317
Latitude
40.576512
Longitude
-73.966601
Community Board
313
Council District
48
Bin
3244614
Bbl
3086700047
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00078523-1-ENFO
Rec Id: 00078523-1-ENFO • Cert Nbr: 00078523 • Biz Name: CENTURY MART OF AVENUE U, INC.
Rec Id
00078523-1-ENFO
Cert Nbr
00078523
Biz Name
CENTURY MART OF AVENUE U, INC.
Vio Dt
2009-07-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2309
Street
AVENUE U
Descr
2309-2313
City
BROOKLYN
State
NY
Zip
11229
X Coord
998599
Y Coord
157778
Latitude
40.599729
Longitude
-73.948329
Community Board
315
Council District
48
Bin
3198516
Bbl
3073280047
Ct2020
576
Nta2020
BK1502
VIEW LOCATION
00078529-1-ENFO
Rec Id: 00078529-1-ENFO • Cert Nbr: 00078529 • Biz Name: ELESEEVSKY GASTRONOM, INC.
Rec Id
00078529-1-ENFO
Cert Nbr
00078529
Biz Name
ELESEEVSKY GASTRONOM, INC.
Vio Dt
2009-08-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2969
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998295
Y Coord
153874
Latitude
40.589014
Longitude
-73.949432
Community Board
315
Council District
48
Bin
3204409
Bbl
3074410242
Ct2020
59404
Nta2020
BK1503
VIEW LOCATION
00078530-1-ENFO
Rec Id: 00078530-1-ENFO • Cert Nbr: 00078530 • Biz Name: MERIN CORSETIERE INC.
Rec Id
00078530-1-ENFO
Cert Nbr
00078530
Biz Name
MERIN CORSETIERE INC.
Vio Dt
2009-08-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1629
Street
JEROME AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
997417
Y Coord
153231
Latitude
40.58725
Longitude
-73.952594
Community Board
315
Council District
48
Bin
3204958
Bbl
3074600081
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00078531-1-ENFO
Rec Id: 00078531-1-ENFO • Cert Nbr: 00078531 • Biz Name: CIA NOSTRAND SWINC
Rec Id
00078531-1-ENFO
Cert Nbr
00078531
Biz Name
CIA NOSTRAND SWINC
Vio Dt
2009-08-13T00:00:00.000
Industry
Restaurant - 818
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2026
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
994811
Y Coord
160704
Latitude
40.607766
Longitude
-73.961965
Community Board
315
Council District
44
Bin
3177586
Bbl
3066660020
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00078533-1-ENFO
Rec Id: 00078533-1-ENFO • Cert Nbr: 00078533 • Biz Name: TURAN MARKET INC.
Rec Id
00078533-1-ENFO
Cert Nbr
00078533
Biz Name
TURAN MARKET INC.
Vio Dt
2009-08-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2732
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
997998
Y Coord
155879
Latitude
40.594518
Longitude
-73.950497
Community Board
315
Council District
48
Bin
3202114
Bbl
3074040010
Ct2020
592
Nta2020
BK1503
VIEW LOCATION
00078538-1-ENFO
Rec Id: 00078538-1-ENFO • Cert Nbr: 00078538 • Biz Name: NEW MILLENIUM BAGELS CORP.
Rec Id
00078538-1-ENFO
Cert Nbr
00078538
Biz Name
NEW MILLENIUM BAGELS CORP.
Vio Dt
2009-09-08T00:00:00.000
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
6424
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988292
Y Coord
164043
Latitude
40.616936
Longitude
-73.985441
Community Board
311
Council District
43
Bin
3133602
Bbl
3055480047
Ct2020
254
Nta2020
BK1101
VIEW LOCATION
00078550-1-ENFO
Rec Id: 00078550-1-ENFO • Cert Nbr: 00078550 • Biz Name: DYKER HEIGHTS FOOD CORP.
Rec Id
00078550-1-ENFO
Cert Nbr
00078550
Biz Name
DYKER HEIGHTS FOOD CORP.
Vio Dt
2009-10-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6902
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
983141
Y Coord
166477
Latitude
40.623651
Longitude
-74.003959
Community Board
310
Council District
38
Bin
3156457
Bbl
3061550040
Ct2020
196
Nta2020
BK1002
VIEW LOCATION
00078707-1-ENFO
Rec Id: 00078707-1-ENFO • Cert Nbr: 00078707 • Biz Name: MCDONALD'S
Rec Id
00078707-1-ENFO
Cert Nbr
00078707
Biz Name
MCDONALD'S
Vio Dt
2009-05-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1133
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003526
Y Coord
182936
Latitude
40.668773
Longitude
-73.930515
Community Board
308
Council District
41
Bin
3037383
Bbl
3013910078
Ct2020
34901
Nta2020
BK0802
VIEW LOCATION
00078773-1-ENFO
Rec Id: 00078773-1-ENFO • Cert Nbr: 00078773 • Biz Name: XIU PINA ZTTOU
Rec Id
00078773-1-ENFO
Cert Nbr
00078773
Biz Name
XIU PINA ZTTOU
Vio Dt
2009-05-08T00:00:00.000
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
400
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988369
Y Coord
183585
Latitude
40.670533
Longitude
-73.985184
Community Board
306
Council District
39
Bin
3021606
Bbl
3009930041
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
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