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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
00067220-1-ENFO
Rec Id: 00067220-1-ENFO • Cert Nbr: 00067220 • Biz Name: CITY FOOD CORP.
Rec Id
00067220-1-ENFO
Cert Nbr
00067220
Biz Name
CITY FOOD CORP.
Vio Dt
2006-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
11
Outcome
Settlement (Conversion)
Ct Settl
11
Bldg Nbr
1370
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996609
Y Coord
219314
Latitude
40.768667
Longitude
-73.955357
Community Board
108
Council District
5
Bin
1045866
Bbl
1014680001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00067222-1-ENFO
Rec Id: 00067222-1-ENFO • Cert Nbr: 00067222 • Biz Name: T L J SPECIALTIES INC
Rec Id
00067222-1-ENFO
Cert Nbr
00067222
Biz Name
T L J SPECIALTIES INC
Vio Dt
2006-10-27T00:00:00.000
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
2231
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
989867
Y Coord
224988
Latitude
40.784215
Longitude
-73.979717
Community Board
107
Council District
6
Bin
1032645
Bbl
1012270054
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00067228-1-ENFO
Rec Id: 00067228-1-ENFO • Cert Nbr: 00067228 • Biz Name: DOLLAR PROGRAM LLC
Rec Id
00067228-1-ENFO
Cert Nbr
00067228
Biz Name
DOLLAR PROGRAM LLC
Vio Dt
2007-01-05T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2
Street
W 46TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989925
Y Coord
214791
Latitude
40.756227
Longitude
-73.979516
Community Board
105
Council District
4
Bin
1034254
Bbl
1012610042
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00067229-1-ENFO
Rec Id: 00067229-1-ENFO • Cert Nbr: 00067229 • Biz Name: NEW YORK UNIVERSITY BAKERY INC
Rec Id
00067229-1-ENFO
Cert Nbr
00067229
Biz Name
NEW YORK UNIVERSITY BAKERY INC
Vio Dt
2007-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
11
Street
PARK PL
City
NEW YORK
State
NY
Zip
10007
X Coord
981950
Y Coord
198979
Latitude
40.712828
Longitude
-74.008296
Community Board
101
Council District
1
Bin
1001399
Bbl
1001240004
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00067229-1-ENFO
Rec Id: 00067229-1-ENFO • Cert Nbr: 00067229 • Biz Name: NEW YORK UNIVERSITY BAKERY INC
Rec Id
00067229-1-ENFO
Cert Nbr
00067229
Biz Name
NEW YORK UNIVERSITY BAKERY INC
Vio Dt
2007-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
11
Street
PARK PL
City
NEW YORK
State
NY
Zip
10007
X Coord
981950
Y Coord
198979
Latitude
40.712828
Longitude
-74.008296
Community Board
101
Council District
1
Bin
1001399
Bbl
1001240004
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00067239-1-ENFO
Rec Id: 00067239-1-ENFO • Cert Nbr: 00067239 • Biz Name: J & J FRUIT & VEGETABLE CORP.
Rec Id
00067239-1-ENFO
Cert Nbr
00067239
Biz Name
J & J FRUIT & VEGETABLE CORP.
Vio Dt
2007-01-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
440
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985344
Y Coord
213876
Latitude
40.753717
Longitude
-73.996051
Community Board
104
Council District
3
Bin
1013562
Bbl
1007580082
Ct2020
111
Nta2020
MN0401
VIEW LOCATION
00067241-1-ENFO
Rec Id: 00067241-1-ENFO • Cert Nbr: 00067241 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00067241-1-ENFO
Cert Nbr
00067241
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2007-02-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1233
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996214
Y Coord
222658
Latitude
40.777813
Longitude
-73.956802
Community Board
108
Council District
4
Bin
1047667
Bbl
1015120123
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00067246-1-ENFO
Rec Id: 00067246-1-ENFO • Cert Nbr: 00067246 • Biz Name: QUEENIE JEWELRY INC.
Rec Id
00067246-1-ENFO
Cert Nbr
00067246
Biz Name
QUEENIE JEWELRY INC.
Vio Dt
2007-07-18T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
82
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985467
Y Coord
200498
Latitude
40.716998
Longitude
-73.99561
Community Board
102
Council District
1
Bin
1002609
Bbl
1002030021
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067261-1-ENFO
Rec Id: 00067261-1-ENFO • Cert Nbr: 00067261 • Biz Name: 2076 EAST FOOD CORP.
Rec Id
00067261-1-ENFO
Cert Nbr
00067261
Biz Name
2076 EAST FOOD CORP.
Vio Dt
2007-12-10T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2076
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001024
Y Coord
227278
Latitude
40.790514
Longitude
-73.939405
Community Board
111
Council District
8
Bin
1083953
Bbl
1017010001
Ct2020
162
Nta2020
MN1101
VIEW LOCATION
00067263-1-ENFO
Rec Id: 00067263-1-ENFO • Cert Nbr: 00067263 • Biz Name: 270 PARK CAFE CORP.
Rec Id
00067263-1-ENFO
Cert Nbr
00067263
Biz Name
270 PARK CAFE CORP.
Vio Dt
2008-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NA:
Bldg Nbr
270
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987790
Y Coord
208523
Latitude
40.739024
Longitude
-73.987226
Community Board
105
Council District
2
Bin
1016252
Bbl
1008500039
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00067267-1-ENFO
Rec Id: 00067267-1-ENFO • Cert Nbr: 00067267 • Biz Name: LIVING WATER BAGEL CORP.
Rec Id
00067267-1-ENFO
Cert Nbr
00067267
Biz Name
LIVING WATER BAGEL CORP.
Vio Dt
2008-04-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
319
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
988290
Y Coord
211517
Latitude
40.747241
Longitude
-73.98542
Community Board
105
Council District
4
Bin
1017006
Bbl
1008620001
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00067268-1-ENFO
Rec Id: 00067268-1-ENFO • Cert Nbr: 00067268 • Biz Name: LAROCCA, FRANK
Rec Id
00067268-1-ENFO
Cert Nbr
00067268
Biz Name
LAROCCA, FRANK
Vio Dt
2008-04-28T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
212
Street
E 29TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989823
Y Coord
209738
Latitude
40.742358
Longitude
-73.979888
Community Board
106
Council District
2
Bin
1019907
Bbl
1009090048
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00067279-1-ENFO
Rec Id: 00067279-1-ENFO • Cert Nbr: 00067279 • Biz Name: CKL ASSOCIATES LTD
Rec Id
00067279-1-ENFO
Cert Nbr
00067279
Biz Name
CKL ASSOCIATES LTD
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
81
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985334
Y Coord
200861
Latitude
40.717994
Longitude
-73.99609
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067279-1-ENFO
Rec Id: 00067279-1-ENFO • Cert Nbr: 00067279 • Biz Name: CKL ASSOCIATES LTD
Rec Id
00067279-1-ENFO
Cert Nbr
00067279
Biz Name
CKL ASSOCIATES LTD
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
81
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985334
Y Coord
200861
Latitude
40.717994
Longitude
-73.99609
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067298-1-ENFO
Rec Id: 00067298-1-ENFO • Cert Nbr: 00067298 • Biz Name: C.Y. ENTERPRISE, INC.
Rec Id
00067298-1-ENFO
Cert Nbr
00067298
Biz Name
C.Y. ENTERPRISE, INC.
Vio Dt
2009-01-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
514
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982499
Y Coord
206517
Latitude
40.733518
Longitude
-74.006318
Community Board
102
Council District
3
Bin
1075681
Bbl
1006190007
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00067305-1-ENFO
Rec Id: 00067305-1-ENFO • Cert Nbr: 00067305 • Biz Name: RAVE
Rec Id
00067305-1-ENFO
Cert Nbr
00067305
Biz Name
RAVE
Vio Dt
2006-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
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
00067306-1-ENFO
Rec Id: 00067306-1-ENFO • Cert Nbr: 00067306 • Biz Name: GALABYA INSURANCE BROKER
Rec Id
00067306-1-ENFO
Cert Nbr
00067306
Biz Name
GALABYA INSURANCE BROKER
Vio Dt
2008-03-18T00:00:00.000
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
7711
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022979
Y Coord
187119
Latitude
40.680191
Longitude
-73.860367
Community Board
409
Council District
32
Bin
4188020
Bbl
4090490034
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067316-1-ENFO
Rec Id: 00067316-1-ENFO • Cert Nbr: 00067316 • Biz Name: GENESIS INFORMATION TECHNOLOGIES, LLC
Rec Id
00067316-1-ENFO
Cert Nbr
00067316
Biz Name
GENESIS INFORMATION TECHNOLOGIES, LLC
Vio Dt
2008-03-18T00:00:00.000
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
7407
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022207
Y Coord
186835
Latitude
40.679415
Longitude
-73.863152
Community Board
409
Council District
32
Bin
4438445
Bbl
4090460032
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067331-1-ENFO
Rec Id: 00067331-1-ENFO • Cert Nbr: 00067331 • Biz Name: FYC MULTI SERVICES, INC.
Rec Id
00067331-1-ENFO
Cert Nbr
00067331
Biz Name
FYC MULTI SERVICES, INC.
Vio Dt
2007-02-23T00:00:00.000
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
19546
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1049496
Y Coord
199231
Latitude
40.71328
Longitude
-73.764646
Community Board
412
Council District
27
Bin
4231551
Bbl
4108240011
Ct2020
500
Nta2020
QN1206
VIEW LOCATION
00067344-1-ENFO
Rec Id: 00067344-1-ENFO • Cert Nbr: 00067344 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00067344-1-ENFO
Cert Nbr
00067344
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2007-01-18T00:00:00.000
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
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00067345-1-ENFO
Rec Id: 00067345-1-ENFO • Cert Nbr: 00067345 • Biz Name: PIONEER SERVICE CENTER
Rec Id
00067345-1-ENFO
Cert Nbr
00067345
Biz Name
PIONEER SERVICE CENTER
Vio Dt
2007-01-18T00:00:00.000
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
3805
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006504
Y Coord
215920
Latitude
40.759299
Longitude
-73.919671
Community Board
401
Council District
22
Bin
4010498
Bbl
4006580006
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00067347-1-ENFO
Rec Id: 00067347-1-ENFO • Cert Nbr: 00067347 • Biz Name: DRIVE & TALK
Rec Id
00067347-1-ENFO
Cert Nbr
00067347
Biz Name
DRIVE & TALK
Vio Dt
2006-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
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
00067353-1-ENFO
Rec Id: 00067353-1-ENFO • Cert Nbr: 00067353 • Biz Name: SWF FOOD CORP.
Rec Id
00067353-1-ENFO
Cert Nbr
00067353
Biz Name
SWF FOOD CORP.
Vio Dt
2007-03-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
7610
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014812
Y Coord
212241
Latitude
40.749177
Longitude
-73.889698
Community Board
403
Council District
25
Bin
4029863
Bbl
4012870001
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00067357-1-ENFO
Rec Id: 00067357-1-ENFO • Cert Nbr: 00067357 • Biz Name: PLATNUM DRIVING SCHOOL
Rec Id
00067357-1-ENFO
Cert Nbr
00067357
Biz Name
PLATNUM DRIVING SCHOOL
Vio Dt
2007-02-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00067357-1-ENFO
Rec Id: 00067357-1-ENFO • Cert Nbr: 00067357 • Biz Name: PLATNUM DRIVING SCHOOL
Rec Id
00067357-1-ENFO
Cert Nbr
00067357
Biz Name
PLATNUM DRIVING SCHOOL
Vio Dt
2007-02-28T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00067357-1-ENFO
Rec Id: 00067357-1-ENFO • Cert Nbr: 00067357 • Biz Name: PLATNUM DRIVING SCHOOL
Rec Id
00067357-1-ENFO
Cert Nbr
00067357
Biz Name
PLATNUM DRIVING SCHOOL
Vio Dt
2007-02-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00067360-1-ENFO
Rec Id: 00067360-1-ENFO • Cert Nbr: 00067360 • Biz Name: JULIE'S DELI INC.
Rec Id
00067360-1-ENFO
Cert Nbr
00067360
Biz Name
JULIE'S DELI INC.
Vio Dt
2007-03-09T00:00:00.000
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
6831
Street
FRESH MEADOW LN
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1041192
Y Coord
206489
Latitude
40.733258
Longitude
-73.794539
Community Board
408
Council District
24
Bin
4149754
Bbl
4069300001
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00067362-1-ENFO
Rec Id: 00067362-1-ENFO • Cert Nbr: 00067362 • Biz Name: E-Z STATION, INC.
Rec Id
00067362-1-ENFO
Cert Nbr
00067362
Biz Name
E-Z STATION, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4040
Street
CRESCENT ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1001302
Y Coord
213601
Latitude
40.752946
Longitude
-73.938454
Community Board
401
Council District
26
Bin
4004903
Bbl
4004070001
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00067364-1-ENFO
Rec Id: 00067364-1-ENFO • Cert Nbr: 00067364 • Biz Name: KIL FAMILY CORP.
Rec Id
00067364-1-ENFO
Cert Nbr
00067364
Biz Name
KIL FAMILY CORP.
Vio Dt
2007-03-13T00:00:00.000
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
11719
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032592
Y Coord
189242
Latitude
40.685971
Longitude
-73.825693
Community Board
410
Council District
29
Bin
4203656
Bbl
4095550030
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00067376-1-ENFO
Rec Id: 00067376-1-ENFO • Cert Nbr: 00067376 • Biz Name: GARV ENTERPRISES INC.
Rec Id
00067376-1-ENFO
Cert Nbr
00067376
Biz Name
GARV ENTERPRISES INC.
Vio Dt
2008-12-23T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18020
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044640
Y Coord
199132
Latitude
40.713042
Longitude
-73.782164
Community Board
412
Council District
23
Bin
4212380
Bbl
4099160136
Ct2020
468
Nta2020
QN1201
VIEW LOCATION
00067379-1-ENFO
Rec Id: 00067379-1-ENFO • Cert Nbr: 00067379 • Biz Name: L & L FURNITURE INC.
Rec Id
00067379-1-ENFO
Cert Nbr
00067379
Biz Name
L & L FURNITURE INC.
Vio Dt
2009-11-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
8708
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018665
Y Coord
207258
Latitude
40.735485
Longitude
-73.875818
Community Board
404
Council District
30
Bin
4064703
Bbl
4028530008
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00067385-1-ENFO
Rec Id: 00067385-1-ENFO • Cert Nbr: 00067385 • Biz Name: GOLD CITY SUPERMARKET, INC.
Rec Id
00067385-1-ENFO
Cert Nbr
00067385
Biz Name
GOLD CITY SUPERMARKET, INC.
Vio Dt
2009-01-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4631
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1034560
Y Coord
212569
Latitude
40.749987
Longitude
-73.818423
Community Board
407
Council District
20
Bin
4117616
Bbl
4052080045
Ct2020
1205
Nta2020
QN0705
VIEW LOCATION
00067386-1-ENFO
Rec Id: 00067386-1-ENFO • Cert Nbr: 00067386 • Biz Name: A. GARCIA & ASSOCIATES BROKERS, INC.
Rec Id
00067386-1-ENFO
Cert Nbr
00067386
Biz Name
A. GARCIA & ASSOCIATES BROKERS, INC.
Vio Dt
2009-01-20T00:00:00.000
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
3769
Street
80TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015811
Y Coord
212246
Latitude
40.749187
Longitude
-73.886093
Community Board
403
Council District
25
Bin
4030002
Bbl
4012910047
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00067428-1-ENFO
Rec Id: 00067428-1-ENFO • Cert Nbr: 00067428 • Biz Name: ROYAL SEAFOOD, INC.
Rec Id
00067428-1-ENFO
Cert Nbr
00067428
Biz Name
ROYAL SEAFOOD, INC.
Vio Dt
2007-12-11T00:00:00.000
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
608
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11224
X Coord
991144
Y Coord
150209
Latitude
40.578963
Longitude
-73.975182
Community Board
313
Council District
48
Bin
3346132
Bbl
3072790015
Ct2020
354
Nta2020
BK1302
VIEW LOCATION
00067430-1-ENFO
Rec Id: 00067430-1-ENFO • Cert Nbr: 00067430 • Biz Name: TRUNZO BROS. MEAT MARKET, INC.
Rec Id
00067430-1-ENFO
Cert Nbr
00067430
Biz Name
TRUNZO BROS. MEAT MARKET, INC.
Vio Dt
2007-12-07T00:00:00.000
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
6802
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986461
Y Coord
164177
Latitude
40.617304
Longitude
-73.992036
Community Board
311
Council District
43
Bin
3134953
Bbl
3055760040
Ct2020
260
Nta2020
BK1101
VIEW LOCATION
00067448-1-ENFO
Rec Id: 00067448-1-ENFO • Cert Nbr: 00067448 • Biz Name: MOBIL OIL CORPORATION
Rec Id
00067448-1-ENFO
Cert Nbr
00067448
Biz Name
MOBIL OIL CORPORATION
Vio Dt
2008-05-08T00:00:00.000
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
71
Street
EXTERIOR ST
City
BRONX
State
NY
Zip
10472
X Coord
1003026
Y Coord
235222
Latitude
40.812286
Longitude
-73.932171
Community Board
201
Council District
8
Ct2020
51
Nta2020
BX0101
VIEW LOCATION
00067449-1-ENFO
Rec Id: 00067449-1-ENFO • Cert Nbr: 00067449 • Biz Name: SUGAR HILL SERVICE STATION, INC.
Rec Id
00067449-1-ENFO
Cert Nbr
00067449
Biz Name
SUGAR HILL SERVICE STATION, INC.
Vio Dt
2008-04-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
800
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
1000099
Y Coord
240743
Latitude
40.827445
Longitude
-73.942732
Community Board
109
Council District
9
Bin
1061580
Bbl
1020650036
Ct2020
23501
Nta2020
MN0903
VIEW LOCATION
00067458-1-ENFO
Rec Id: 00067458-1-ENFO • Cert Nbr: 00067458 • Biz Name: SUPER GAS, INC.
Rec Id
00067458-1-ENFO
Cert Nbr
00067458
Biz Name
SUPER GAS, INC.
Vio Dt
2008-05-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4711
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014364
Y Coord
252309
Latitude
40.859148
Longitude
-73.891143
Community Board
206
Council District
15
Bin
2088341
Bbl
2030410050
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00067464-1-ENFO
Rec Id: 00067464-1-ENFO • Cert Nbr: 00067464 • Biz Name: BAYCHESTER SERVICE STATION, INC.
Rec Id
00067464-1-ENFO
Cert Nbr
00067464
Biz Name
BAYCHESTER SERVICE STATION, INC.
Vio Dt
2008-06-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3400
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10475
X Coord
1029169
Y Coord
259633
Latitude
40.879193
Longitude
-73.837565
Community Board
212
Council District
12
Bin
2072460
Bbl
2052570047
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00067464-1-ENFO
Rec Id: 00067464-1-ENFO • Cert Nbr: 00067464 • Biz Name: BAYCHESTER SERVICE STATION, INC.
Rec Id
00067464-1-ENFO
Cert Nbr
00067464
Biz Name
BAYCHESTER SERVICE STATION, INC.
Vio Dt
2008-06-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3400
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10475
X Coord
1029169
Y Coord
259633
Latitude
40.879193
Longitude
-73.837565
Community Board
212
Council District
12
Bin
2072460
Bbl
2052570047
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00067468-1-ENFO
Rec Id: 00067468-1-ENFO • Cert Nbr: 00067468 • Biz Name: LOS AMIGOS OF NY CORP.
Rec Id
00067468-1-ENFO
Cert Nbr
00067468
Biz Name
LOS AMIGOS OF NY CORP.
Vio Dt
2008-07-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
119
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10039
X Coord
1001690
Y Coord
238311
Latitude
40.820767
Longitude
-73.936989
Community Board
110
Council District
9
Bin
1060187
Bbl
1020140021
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00067472-1-ENFO
Rec Id: 00067472-1-ENFO • Cert Nbr: 00067472 • Biz Name: BEST CHOICE FARM & DELI INC.
Rec Id
00067472-1-ENFO
Cert Nbr
00067472
Biz Name
BEST CHOICE FARM & DELI INC.
Vio Dt
2008-04-16T00:00:00.000
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
559
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
977317
Y Coord
165435
Latitude
40.620755
Longitude
-74.024974
Community Board
310
Council District
47
Bin
3153212
Bbl
3060360037
Ct2020
142
Nta2020
BK1001
VIEW LOCATION
00067474-1-ENFO
Rec Id: 00067474-1-ENFO • Cert Nbr: 00067474 • Biz Name: XIN WONG TRADING 99 CENTS INC.
Rec Id
00067474-1-ENFO
Cert Nbr
00067474
Biz Name
XIN WONG TRADING 99 CENTS INC.
Vio Dt
2008-05-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1223
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997386
Y Coord
187238
Latitude
40.680592
Longitude
-73.952639
Community Board
303
Council District
36
Bin
3052984
Bbl
3018420060
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00067476-1-ENFO
Rec Id: 00067476-1-ENFO • Cert Nbr: 00067476 • Biz Name: NIDA'S GROCERY STORE INC.
Rec Id
00067476-1-ENFO
Cert Nbr
00067476
Biz Name
NIDA'S GROCERY STORE INC.
Vio Dt
2008-05-23T00:00:00.000
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
1501
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989162
Y Coord
180478
Latitude
40.662046
Longitude
-73.982295
Community Board
307
Council District
39
Bin
3026688
Bbl
3011050010
Ct2020
169
Nta2020
BK0701
VIEW LOCATION
00067478-1-ENFO
Rec Id: 00067478-1-ENFO • Cert Nbr: 00067478 • Biz Name: HAWTAR, SALEH T
Rec Id
00067478-1-ENFO
Cert Nbr
00067478
Biz Name
HAWTAR, SALEH T
Vio Dt
2008-07-02T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
182
Street
HOYT ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
987290
Y Coord
188746
Latitude
40.684741
Longitude
-73.989039
Community Board
302
Council District
39
Bin
3006130
Bbl
3003910042
Ct2020
6901
Nta2020
BK0202
VIEW LOCATION
00067479-1-ENFO
Rec Id: 00067479-1-ENFO • Cert Nbr: 00067479 • Biz Name: DVJ, INC.
Rec Id
00067479-1-ENFO
Cert Nbr
00067479
Biz Name
DVJ, INC.
Vio Dt
2008-10-03T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2923
Street
GLENWOOD RD
City
BROOKLYN
State
NY
Zip
11210
X Coord
998553
Y Coord
170249
Latitude
40.633959
Longitude
-73.948468
Community Board
314
Council District
45
Bin
3121745
Bbl
3052520071
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00067491-1-ENFO
Rec Id: 00067491-1-ENFO • Cert Nbr: 00067491 • Biz Name: GARRIDO FOOD CORP.
Rec Id
00067491-1-ENFO
Cert Nbr
00067491
Biz Name
GARRIDO FOOD CORP.
Vio Dt
2008-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1086
Street
BROOKLYN AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999964
Y Coord
175011
Latitude
40.647335
Longitude
-73.943409
Community Board
317
Council District
45
Bin
3327789
Bbl
3049060028
Ct2020
856
Nta2020
BK1701
VIEW LOCATION
00067493-1-ENFO
Rec Id: 00067493-1-ENFO • Cert Nbr: 00067493 • Biz Name: EYE APPEAL OPTICAL BOUTIQUE
Rec Id
00067493-1-ENFO
Cert Nbr
00067493
Biz Name
EYE APPEAL OPTICAL BOUTIQUE
Vio Dt
2008-09-16T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1607
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997290
Y Coord
153205
Latitude
40.587179
Longitude
-73.953051
Community Board
315
Council District
48
Bin
3204960
Bbl
3074600091
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00067494-1-ENFO
Rec Id: 00067494-1-ENFO • Cert Nbr: 00067494 • Biz Name: FRANKLIN DISCOUNT CORP.
Rec Id
00067494-1-ENFO
Cert Nbr
00067494
Biz Name
FRANKLIN DISCOUNT CORP.
Vio Dt
2008-09-22T00:00:00.000
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
5
Bldg Nbr
888
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995654
Y Coord
182706
Latitude
40.668155
Longitude
-73.958892
Community Board
309
Council District
35
Bin
3029708
Bbl
3011880056
Ct2020
213
Nta2020
BK0901
VIEW LOCATION
00067508-1-ENFO
Rec Id: 00067508-1-ENFO • Cert Nbr: 00067508 • Biz Name: RED LOBSTER
Rec Id
00067508-1-ENFO
Cert Nbr
00067508
Biz Name
RED LOBSTER
Vio Dt
2006-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8801
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018813
Y Coord
207136
Latitude
40.73515
Longitude
-73.875284
Community Board
404
Council District
25
Bin
4437281
Bbl
4018437501
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface