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
00061263-1-ENFO
Rec Id: 00061263-1-ENFO • Cert Nbr: 00061263 • Biz Name: PARKSIDE GROCERY CORP.
Rec Id
00061263-1-ENFO
Cert Nbr
00061263
Biz Name
PARKSIDE GROCERY CORP.
Vio Dt
2006-07-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
180
Street
PARKSIDE AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994873
Y Coord
177889
Latitude
40.654935
Longitude
-73.961715
Community Board
314
Council District
40
Bin
3000000
Bbl
3050540009
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00061264-1-ENFO
Rec Id: 00061264-1-ENFO • Cert Nbr: 00061264 • Biz Name: MATLYN FOODS INC.
Rec Id
00061264-1-ENFO
Cert Nbr
00061264
Biz Name
MATLYN FOODS INC.
Vio Dt
2006-07-12T00:00:00.000
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
102
Street
MONTAGUE ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
985584
Y Coord
192494
Latitude
40.695029
Longitude
-73.995189
Community Board
302
Council District
33
Bin
3002056
Bbl
3002480025
Ct2020
501
Nta2020
BK0201
VIEW LOCATION
00061272-1-ENFO
Rec Id: 00061272-1-ENFO • Cert Nbr: 00061272 • Biz Name: BORO GROCERY INC.
Rec Id
00061272-1-ENFO
Cert Nbr
00061272
Biz Name
BORO GROCERY INC.
Vio Dt
2006-11-29T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
93
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986574
Y Coord
191107
Latitude
40.691221
Longitude
-73.99162
Community Board
302
Council District
33
Bin
3002647
Bbl
3002690024
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00061275-1-ENFO
Rec Id: 00061275-1-ENFO • Cert Nbr: 00061275 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061275-1-ENFO
Cert Nbr
00061275
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-01-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6900
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977704
Y Coord
170437
Latitude
40.634485
Longitude
-74.023585
Community Board
310
Council District
47
Bin
3145700
Bbl
3058720042
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00061276-1-ENFO
Rec Id: 00061276-1-ENFO • Cert Nbr: 00061276 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061276-1-ENFO
Cert Nbr
00061276
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-02-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
6201
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978788
Y Coord
172307
Latitude
40.639618
Longitude
-74.019681
Community Board
307
Council District
38
Bin
3143938
Bbl
3058000001
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00061278-1-ENFO
Rec Id: 00061278-1-ENFO • Cert Nbr: 00061278 • Biz Name: ECKERD CORPORATION
Rec Id
00061278-1-ENFO
Cert Nbr
00061278
Biz Name
ECKERD CORPORATION
Vio Dt
2007-02-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
445
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988031
Y Coord
183040
Latitude
40.669079
Longitude
-73.98637
Community Board
306
Council District
39
Bin
3000000
Bbl
3010110005
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00061283-1-ENFO
Rec Id: 00061283-1-ENFO • Cert Nbr: 00061283 • Biz Name: DALLAS BBQ
Rec Id
00061283-1-ENFO
Cert Nbr
00061283
Biz Name
DALLAS BBQ
Vio Dt
2007-03-13T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Bldg Nbr
180
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987900
Y Coord
190681
Latitude
40.690052
Longitude
-73.986838
Community Board
302
Council District
33
Bin
3000484
Bbl
3001647501
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00066515-1-ENFO
Rec Id: 00066515-1-ENFO • Cert Nbr: 00066515 • Biz Name: MAATH ALOMARI
Rec Id
00066515-1-ENFO
Cert Nbr
00066515
Biz Name
MAATH ALOMARI
Vio Dt
2006-05-15T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5565
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010514
Y Coord
259392
Latitude
40.878607
Longitude
-73.905026
Community Board
208
Council District
11
Bin
2083145
Bbl
2057010150
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00066520-1-ENFO
Rec Id: 00066520-1-ENFO • Cert Nbr: 00066520 • Biz Name: COUNTY BROKERAGE
Rec Id
00066520-1-ENFO
Cert Nbr
00066520
Biz Name
COUNTY BROKERAGE
Vio Dt
2006-03-13T00:00:00.000
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
4551B
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
0
Y Coord
0
Bin
2094629
Bbl
2030520011
00066523-1-ENFO
Rec Id: 00066523-1-ENFO • Cert Nbr: 00066523 • Biz Name: AUREDA SOTO
Rec Id
00066523-1-ENFO
Cert Nbr
00066523
Biz Name
AUREDA SOTO
Vio Dt
2006-04-26T00:00:00.000
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
1218
Street
WALTON AVE
City
BRONX
State
NY
Zip
10452
X Coord
1006633
Y Coord
243691
Latitude
40.835523
Longitude
-73.919112
Community Board
204
Council District
16
Bin
2002850
Bbl
2024650001
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00066525-1-ENFO
Rec Id: 00066525-1-ENFO • Cert Nbr: 00066525 • Biz Name: MELROSE DISCOUNT INC.
Rec Id
00066525-1-ENFO
Cert Nbr
00066525
Biz Name
MELROSE DISCOUNT INC.
Vio Dt
2006-04-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
653
Street
COURTLANDT AVE
City
BRONX
State
NY
Zip
10451
X Coord
1006826
Y Coord
237682
Latitude
40.819029
Longitude
-73.918435
Community Board
201
Council District
17
Bin
2001882
Bbl
2024110137
Ct2020
67
Nta2020
BX0102
VIEW LOCATION
00066731-1-ENFO
Rec Id: 00066731-1-ENFO • Cert Nbr: 00066731 • Biz Name: CITY 74 MARKET CORP.
Rec Id
00066731-1-ENFO
Cert Nbr
00066731
Biz Name
CITY 74 MARKET CORP.
Vio Dt
2006-04-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1422
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996081
Y Coord
219906
Latitude
40.77026
Longitude
-73.957287
Community Board
108
Council District
5
Bin
1044924
Bbl
1014490002
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00066527-1-ENFO
Rec Id: 00066527-1-ENFO • Cert Nbr: 00066527 • Biz Name: DIAZ ASSOCIATES TAX & SERVICES INC
Rec Id
00066527-1-ENFO
Cert Nbr
00066527
Biz Name
DIAZ ASSOCIATES TAX & SERVICES INC
Vio Dt
2006-04-28T00:00:00.000
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
131
Street
E 169TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007168
Y Coord
244195
Latitude
40.836905
Longitude
-73.917177
Community Board
204
Council District
16
Bin
2008038
Bbl
2028390075
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00066531-1-ENFO
Rec Id: 00066531-1-ENFO • Cert Nbr: 00066531 • Biz Name: MEAT TOWN SUPERMARKET CORP.
Rec Id
00066531-1-ENFO
Cert Nbr
00066531
Biz Name
MEAT TOWN SUPERMARKET CORP.
Vio Dt
2006-10-16T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
30
Street
E 198TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1013936
Y Coord
256678
Latitude
40.871147
Longitude
-73.892663
Community Board
207
Council District
14
Bin
2017542
Bbl
2033180123
Ct2020
40303
Nta2020
BX0702
VIEW LOCATION
00066533-1-ENFO
Rec Id: 00066533-1-ENFO • Cert Nbr: 00066533 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00066533-1-ENFO
Cert Nbr
00066533
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2006-10-16T00:00:00.000
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
5825
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011750
Y Coord
261839
Latitude
40.885319
Longitude
-73.900546
Community Board
208
Council District
11
Bin
2084005
Bbl
2057730340
Ct2020
285
Nta2020
BX0802
VIEW LOCATION
00066536-1-ENFO
Rec Id: 00066536-1-ENFO • Cert Nbr: 00066536 • Biz Name: PICHARDO, LUIS A
Rec Id
00066536-1-ENFO
Cert Nbr
00066536
Biz Name
PICHARDO, LUIS A
Vio Dt
2006-07-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
268
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018690
Y Coord
259770
Latitude
40.879616
Longitude
-73.875458
Community Board
207
Council District
11
Bin
2018219
Bbl
2033430201
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00066547-1-ENFO
Rec Id: 00066547-1-ENFO • Cert Nbr: 00066547 • Biz Name: K & J PAGE COMMUNICATIONS, INC.
Rec Id
00066547-1-ENFO
Cert Nbr
00066547
Biz Name
K & J PAGE COMMUNICATIONS, INC.
Vio Dt
2006-08-02T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
5691
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011069
Y Coord
260423
Latitude
40.881435
Longitude
-73.903015
Community Board
208
Council District
11
Bin
2083561
Bbl
2057550041
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00066551-1-ENFO
Rec Id: 00066551-1-ENFO • Cert Nbr: 00066551 • Biz Name: NS FOOD CORP.
Rec Id
00066551-1-ENFO
Cert Nbr
00066551
Biz Name
NS FOOD CORP.
Vio Dt
2006-07-20T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
912
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1020729
Y Coord
239278
Latitude
40.823319
Longitude
-73.868149
Community Board
209
Council District
18
Bin
2022639
Bbl
2036620006
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00066558-1-ENFO
Rec Id: 00066558-1-ENFO • Cert Nbr: 00066558 • Biz Name: DOLLAR LAND INC.
Rec Id
00066558-1-ENFO
Cert Nbr
00066558
Biz Name
DOLLAR LAND INC.
Vio Dt
2006-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Bldg Nbr
738
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014761
Y Coord
247047
Latitude
40.84471
Longitude
-73.889724
Community Board
206
Council District
15
Bin
2009994
Bbl
2029510050
Ct2020
36901
Nta2020
BX0602
VIEW LOCATION
00066559-1-ENFO
Rec Id: 00066559-1-ENFO • Cert Nbr: 00066559 • Vio Dt: 2007-01-12T00:00:00.000
Rec Id
00066559-1-ENFO
Cert Nbr
00066559
Vio Dt
2007-01-12T00:00:00.000
Industry
Newsstand - 024
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2143A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.854872
Longitude
-73.8677
Community Board
211
Council District
13
Bin
2049382
Bbl
2043170075
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00066569-1-ENFO
Rec Id: 00066569-1-ENFO • Cert Nbr: 00066569 • Biz Name: TAX MIRACLE NETWORK
Rec Id
00066569-1-ENFO
Cert Nbr
00066569
Biz Name
TAX MIRACLE NETWORK
Vio Dt
2007-01-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19
Street
E BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10468
X Coord
1014970
Y Coord
257361
Latitude
40.873018
Longitude
-73.888921
Community Board
207
Council District
14
Bin
2118588
Bbl
2033210067
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00066571-1-ENFO
Rec Id: 00066571-1-ENFO • Cert Nbr: 00066571 • Biz Name: VILLAS MARKET PLACE INC.
Rec Id
00066571-1-ENFO
Cert Nbr
00066571
Biz Name
VILLAS MARKET PLACE INC.
Vio Dt
2006-07-24T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5665
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010988
Y Coord
260272
Latitude
40.88102
Longitude
-73.903308
Community Board
208
Council District
11
Bin
2083562
Bbl
2057550050
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00066573-1-ENFO
Rec Id: 00066573-1-ENFO • Cert Nbr: 00066573 • Biz Name: 3181 WEBSTER LAUNDROMAT, CORP.
Rec Id
00066573-1-ENFO
Cert Nbr
00066573
Biz Name
3181 WEBSTER LAUNDROMAT, CORP.
Vio Dt
2006-08-03T00:00:00.000
Industry
Laundry - 064
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3181
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018737
Y Coord
257221
Latitude
40.87262
Longitude
-73.875301
Community Board
207
Council District
11
Bin
2018548
Bbl
2033530036
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00066574-1-ENFO
Rec Id: 00066574-1-ENFO • Cert Nbr: 00066574 • Biz Name: IDEAL ACCOUNTING SOLUTION
Rec Id
00066574-1-ENFO
Cert Nbr
00066574
Biz Name
IDEAL ACCOUNTING SOLUTION
Vio Dt
2007-01-05T00:00:00.000
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
394
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1016391
Y Coord
255333
Latitude
40.867446
Longitude
-73.883793
Community Board
207
Council District
15
Bin
2098799
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00066576-1-ENFO
Rec Id: 00066576-1-ENFO • Cert Nbr: 00066576 • Biz Name: 161 FURNITURE CORP.
Rec Id
00066576-1-ENFO
Cert Nbr
00066576
Biz Name
161 FURNITURE CORP.
Vio Dt
2006-09-20T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
161
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1011032
Y Coord
259284
Latitude
40.878309
Longitude
-73.903153
Community Board
208
Council District
14
Bin
2016144
Bbl
2032670006
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00066587-1-ENFO
Rec Id: 00066587-1-ENFO • Cert Nbr: 00066587 • Biz Name: ALMO DOLLAR INC.
Rec Id
00066587-1-ENFO
Cert Nbr
00066587
Biz Name
ALMO DOLLAR INC.
Vio Dt
2006-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
239
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010659
Y Coord
248587
Latitude
40.84895
Longitude
-73.904544
Community Board
205
Council District
15
Bin
2007717
Bbl
2028090045
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00066590-1-ENFO
Rec Id: 00066590-1-ENFO • Cert Nbr: 00066590 • Biz Name: J.D. 248 FOOD CORP.
Rec Id
00066590-1-ENFO
Cert Nbr
00066590
Biz Name
J.D. 248 FOOD CORP.
Vio Dt
2006-08-03T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
248
Street
E 174TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1010019
Y Coord
247035
Latitude
40.844692
Longitude
-73.906863
Community Board
204
Council District
15
Bin
2007369
Bbl
2027920040
Ct2020
22902
Nta2020
BX0403
VIEW LOCATION
00066595-1-ENFO
Rec Id: 00066595-1-ENFO • Cert Nbr: 00066595 • Biz Name: 1489 FOOD CORP.
Rec Id
00066595-1-ENFO
Cert Nbr
00066595
Biz Name
1489 FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
1489
Street
WEST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022574
Y Coord
244172
Latitude
40.836788
Longitude
-73.861502
Community Board
209
Council District
18
Bin
2096637
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00066595-1-ENFO
Rec Id: 00066595-1-ENFO • Cert Nbr: 00066595 • Biz Name: 1489 FOOD CORP.
Rec Id
00066595-1-ENFO
Cert Nbr
00066595
Biz Name
1489 FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1489
Street
WEST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022574
Y Coord
244172
Latitude
40.836788
Longitude
-73.861502
Community Board
209
Council District
18
Bin
2096637
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00066596-1-ENFO
Rec Id: 00066596-1-ENFO • Cert Nbr: 00066596 • Biz Name: 1489 FOOD CORP.
Rec Id
00066596-1-ENFO
Cert Nbr
00066596
Biz Name
1489 FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1489
Street
WEST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022574
Y Coord
244172
Latitude
40.836788
Longitude
-73.861502
Community Board
209
Council District
18
Bin
2096637
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00066598-1-ENFO
Rec Id: 00066598-1-ENFO • Cert Nbr: 00066598 • Biz Name: VILLAS MARKET PLACE INC.
Rec Id
00066598-1-ENFO
Cert Nbr
00066598
Biz Name
VILLAS MARKET PLACE INC.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
5665
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010988
Y Coord
260272
Latitude
40.88102
Longitude
-73.903308
Community Board
208
Council District
11
Bin
2083562
Bbl
2057550050
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00066603-1-ENFO
Rec Id: 00066603-1-ENFO • Cert Nbr: 00066603 • Biz Name: NAVARRA TRAVEL INC.
Rec Id
00066603-1-ENFO
Cert Nbr
00066603
Biz Name
NAVARRA TRAVEL INC.
Vio Dt
2006-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
6558
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015147
Y Coord
194796
Latitude
40.701293
Longitude
-73.888569
Community Board
405
Council District
30
Bin
4090143
Bbl
4036980030
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00066605-1-ENFO
Rec Id: 00066605-1-ENFO • Cert Nbr: 00066605 • Biz Name: SHOPPERS WORLD INC.
Rec Id
00066605-1-ENFO
Cert Nbr
00066605
Biz Name
SHOPPERS WORLD INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16221
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040490
Y Coord
196031
Latitude
40.704558
Longitude
-73.797159
Community Board
412
Council District
27
Bin
4208889
Bbl
4097610083
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00066609-1-ENFO
Rec Id: 00066609-1-ENFO • Cert Nbr: 00066609 • Biz Name: 1ST TOYS CITY CORP.
Rec Id
00066609-1-ENFO
Cert Nbr
00066609
Biz Name
1ST TOYS CITY CORP.
Vio Dt
2006-02-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5613
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010351
Y Coord
194381
Latitude
40.70017
Longitude
-73.905868
Community Board
405
Council District
34
Bin
4082754
Bbl
4034610056
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00066624-1-ENFO
Rec Id: 00066624-1-ENFO • Cert Nbr: 00066624 • Biz Name: K & K LINEN
Rec Id
00066624-1-ENFO
Cert Nbr
00066624
Biz Name
K & K LINEN
Vio Dt
2006-12-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
8937
Street
165TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040788
Y Coord
197053
Latitude
40.707361
Longitude
-73.796076
Community Board
412
Council District
27
Bin
4209604
Bbl
4097950030
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00066626-1-ENFO
Rec Id: 00066626-1-ENFO • Cert Nbr: 00066626 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00066626-1-ENFO
Cert Nbr
00066626
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066626-1-ENFO
Rec Id: 00066626-1-ENFO • Cert Nbr: 00066626 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00066626-1-ENFO
Cert Nbr
00066626
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066632-1-ENFO
Rec Id: 00066632-1-ENFO • Cert Nbr: 00066632 • Biz Name: C.N.A. TRADING CORP.
Rec Id
00066632-1-ENFO
Cert Nbr
00066632
Biz Name
C.N.A. TRADING CORP.
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4038
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031420
Y Coord
215745
Latitude
40.758721
Longitude
-73.829734
Community Board
407
Council District
20
Bin
4114144
Bbl
4050370005
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066660-1-ENFO
Rec Id: 00066660-1-ENFO • Cert Nbr: 00066660 • Biz Name: EL NUEVO CAFE LATINO CORP.
Rec Id
00066660-1-ENFO
Cert Nbr
00066660
Biz Name
EL NUEVO CAFE LATINO CORP.
Vio Dt
2008-10-06T00:00:00.000
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
14411
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036634
Y Coord
195162
Latitude
40.702197
Longitude
-73.811073
Community Board
412
Council District
24
Bin
4206706
Bbl
4096740046
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00066664-1-ENFO
Rec Id: 00066664-1-ENFO • Cert Nbr: 00066664 • Biz Name: TRIPLE ONE 99 CENTS
Rec Id
00066664-1-ENFO
Cert Nbr
00066664
Biz Name
TRIPLE ONE 99 CENTS
Vio Dt
2008-09-23T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11114
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024283
Y Coord
213161
Latitude
40.751664
Longitude
-73.855511
Community Board
404
Council District
21
Bin
4049889
Bbl
4020130107
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00066674-1-ENFO
Rec Id: 00066674-1-ENFO • Cert Nbr: 00066674 • Biz Name: NY MULTISERVICES LIMITED LIABILITY CO
Rec Id
00066674-1-ENFO
Cert Nbr
00066674
Biz Name
NY MULTISERVICES LIMITED LIABILITY CO
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
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
00066675-1-ENFO
Rec Id: 00066675-1-ENFO • Cert Nbr: 00066675 • Biz Name: MUNOZ, JORGE
Rec Id
00066675-1-ENFO
Cert Nbr
00066675
Biz Name
MUNOZ, JORGE
Vio Dt
2009-02-23T00:00:00.000
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
8511
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016838
Y Coord
214687
Latitude
40.755905
Longitude
-73.882183
Community Board
403
Council District
25
Bin
4034688
Bbl
4014150044
Ct2020
337
Nta2020
QN0301
VIEW LOCATION
00066676-1-ENFO
Rec Id: 00066676-1-ENFO • Cert Nbr: 00066676 • Biz Name: GENERAL VISION SERVICES OF STEINWAY STREET, INC.
Rec Id
00066676-1-ENFO
Cert Nbr
00066676
Biz Name
GENERAL VISION SERVICES OF STEINWAY STREET, INC.
Vio Dt
2009-05-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3042
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007538
Y Coord
217180
Latitude
40.762755
Longitude
-73.915934
Community Board
401
Council District
22
Bin
4010664
Bbl
4006600065
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00066677-1-ENFO
Rec Id: 00066677-1-ENFO • Cert Nbr: 00066677 • Biz Name: CORONA TRAVEL LLC
Rec Id
00066677-1-ENFO
Cert Nbr
00066677
Biz Name
CORONA TRAVEL LLC
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10228
Street
43RD AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022354
Y Coord
211554
Latitude
40.747262
Longitude
-73.862482
Community Board
404
Council District
21
Bin
4048600
Bbl
4019780014
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066679-1-ENFO
Rec Id: 00066679-1-ENFO • Cert Nbr: 00066679 • Biz Name: MAN-DELL FOOD STORES INC.
Rec Id
00066679-1-ENFO
Cert Nbr
00066679
Biz Name
MAN-DELL FOOD STORES INC.
Vio Dt
2009-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034836
Y Coord
201081
Latitude
40.718453
Longitude
-73.817513
Community Board
408
Council District
24
Bin
4144378
Bbl
4066720001
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00066681-1-ENFO
Rec Id: 00066681-1-ENFO • Cert Nbr: 00066681 • Biz Name: MEGUMI SUSHI BAR RESTAURANT INC.
Rec Id
00066681-1-ENFO
Cert Nbr
00066681
Biz Name
MEGUMI SUSHI BAR RESTAURANT INC.
Vio Dt
2008-10-21T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9605
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1024082
Y Coord
198465
Latitude
40.711328
Longitude
-73.856323
Community Board
406
Council District
29
Bin
4075973
Bbl
4031920002
Ct2020
707
Nta2020
QN0602
VIEW LOCATION
00066682-1-ENFO
Rec Id: 00066682-1-ENFO • Cert Nbr: 00066682 • Biz Name: MAN WEI HOME CENTER, INC.
Rec Id
00066682-1-ENFO
Cert Nbr
00066682
Biz Name
MAN WEI HOME CENTER, INC.
Vio Dt
2008-08-01T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3637
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030911
Y Coord
217052
Latitude
40.762311
Longitude
-73.831562
Community Board
407
Council District
20
Bin
4112335
Bbl
4049770009
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00066685-1-ENFO
Rec Id: 00066685-1-ENFO • Cert Nbr: 00066685 • Biz Name: A & K CLEANERS INC.
Rec Id
00066685-1-ENFO
Cert Nbr
00066685
Biz Name
A & K CLEANERS INC.
Vio Dt
2008-07-22T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1030
Street
154TH ST
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037645
Y Coord
228175
Latitude
40.792803
Longitude
-73.807165
Community Board
407
Council District
19
Bin
4614945
Bbl
4045390066
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00066687-1-ENFO
Rec Id: 00066687-1-ENFO • Cert Nbr: 00066687 • Biz Name: 74 WIRELESS INC.
Rec Id
00066687-1-ENFO
Cert Nbr
00066687
Biz Name
74 WIRELESS INC.
Vio Dt
2008-08-20T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00066691-1-ENFO
Rec Id: 00066691-1-ENFO • Cert Nbr: 00066691 • Biz Name: THE CLARKS COMPANIES
Rec Id
00066691-1-ENFO
Cert Nbr
00066691
Biz Name
THE CLARKS COMPANIES
Vio Dt
2008-12-11T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
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
NYC Data AI • Public-data exploration interface