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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
00060666-1-ENFO
Rec Id: 00060666-1-ENFO • Cert Nbr: 00060666 • Biz Name: JAN SERVICES B96, LLC
Rec Id
00060666-1-ENFO
Cert Nbr
00060666
Biz Name
JAN SERVICES B96, LLC
Vio Dt
2006-04-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2567
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992117
Y Coord
228894
Latitude
40.794934
Longitude
-73.971588
Community Board
107
Council District
7
Bin
1056068
Bbl
1018687501
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00060667-1-ENFO
Rec Id: 00060667-1-ENFO • Cert Nbr: 00060667 • Biz Name: JAN SERVICES B96, LLC
Rec Id
00060667-1-ENFO
Cert Nbr
00060667
Biz Name
JAN SERVICES B96, LLC
Vio Dt
2006-04-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
2567
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992117
Y Coord
228894
Latitude
40.794934
Longitude
-73.971588
Community Board
107
Council District
7
Bin
1056068
Bbl
1018687501
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00060676-1-ENFO
Rec Id: 00060676-1-ENFO • Cert Nbr: 00060676 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00060676-1-ENFO
Cert Nbr
00060676
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2006-03-31T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
25
Street
WATERSIDE PLZ
City
NEW YORK
State
NY
Zip
10010
X Coord
991427
Y Coord
207908
Latitude
40.737369
Longitude
-73.974077
Community Board
106
Council District
4
Bin
1083708
Bbl
1009910060
Ct2020
62
Nta2020
MN0603
VIEW LOCATION
00060681-1-ENFO
Rec Id: 00060681-1-ENFO • Cert Nbr: 00060681 • Biz Name: PQ CENTRAL PARK, INC.
Rec Id
00060681-1-ENFO
Cert Nbr
00060681
Biz Name
PQ CENTRAL PARK, INC.
Vio Dt
2006-02-10T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
922
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989954
Y Coord
218502
Latitude
40.766412
Longitude
-73.979408
Community Board
105
Council District
6
Bin
1024918
Bbl
1010300029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060682-1-ENFO
Rec Id: 00060682-1-ENFO • Cert Nbr: 00060682 • Biz Name: GOURMET HOUSE, INC.
Rec Id
00060682-1-ENFO
Cert Nbr
00060682
Biz Name
GOURMET HOUSE, INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Bldg Nbr
929
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
994596
Y Coord
160452
Latitude
40.607074
Longitude
-73.96274
Community Board
315
Council District
44
Bin
3177587
Bbl
3066660032
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00060684-1-ENFO
Rec Id: 00060684-1-ENFO • Cert Nbr: 00060684 • Biz Name: 530 FOOD CORP.
Rec Id
00060684-1-ENFO
Cert Nbr
00060684
Biz Name
530 FOOD CORP.
Vio Dt
2005-08-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
530
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991110
Y Coord
226152
Latitude
40.787409
Longitude
-73.975227
Community Board
107
Council District
6
Bin
1033140
Bbl
1012330033
Ct2020
171
Nta2020
MN0702
VIEW LOCATION
00060689-1-ENFO
Rec Id: 00060689-1-ENFO • Cert Nbr: 00060689 • Biz Name: JAMES AND COMPANY INC.
Rec Id
00060689-1-ENFO
Cert Nbr
00060689
Biz Name
JAMES AND COMPANY INC.
Vio Dt
2005-08-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
580
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
990204
Y Coord
214983
Latitude
40.756959
Longitude
-73.979025
Community Board
105
Council District
4
Bin
1034484
Bbl
1012630034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00060703-1-ENFO
Rec Id: 00060703-1-ENFO • Cert Nbr: 00060703 • Biz Name: RAZA ENTERPRISES, INC.
Rec Id
00060703-1-ENFO
Cert Nbr
00060703
Biz Name
RAZA ENTERPRISES, INC.
Vio Dt
2004-02-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
601
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986728
Y Coord
214531
Latitude
40.755514
Longitude
-73.991056
Community Board
104
Council District
3
Bin
1013686
Bbl
1007630034
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00060708-1-ENFO
Rec Id: 00060708-1-ENFO • Cert Nbr: 00060708 • Biz Name: SKY SUN CORPORATION
Rec Id
00060708-1-ENFO
Cert Nbr
00060708
Biz Name
SKY SUN CORPORATION
Vio Dt
2004-03-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Ct Settl
1
Bldg Nbr
856
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989497
Y Coord
217671
Latitude
40.764132
Longitude
-73.981059
Community Board
105
Council District
6
Bin
1024856
Bbl
1010260036
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00071888-1-ENFO
Rec Id: 00071888-1-ENFO • Cert Nbr: 00071888 • Biz Name: WONDERLAND
Rec Id
00071888-1-ENFO
Cert Nbr
00071888
Biz Name
WONDERLAND
Vio Dt
2008-02-25T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5305
Street
13TH AVE
Descr
5305-19
City
BROOKLYN
State
NY
Zip
11219
X Coord
985763
Y Coord
169779
Latitude
40.632681
Longitude
-73.994549
Community Board
312
Council District
44
Bin
3139030
Bbl
3056700008
Ct2020
238
Nta2020
BK1202
VIEW LOCATION
00071889-1-ENFO
Rec Id: 00071889-1-ENFO • Cert Nbr: 00071889 • Biz Name: A PLUS Y FURNITURE, INC.
Rec Id
00071889-1-ENFO
Cert Nbr
00071889
Biz Name
A PLUS Y FURNITURE, INC.
Vio Dt
2008-02-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1949
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
994724
Y Coord
161343
Latitude
40.609402
Longitude
-73.962256
Community Board
315
Council District
48
Bin
3000000
Bbl
3067740001
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00071889-1-ENFO
Rec Id: 00071889-1-ENFO • Cert Nbr: 00071889 • Biz Name: A PLUS Y FURNITURE, INC.
Rec Id
00071889-1-ENFO
Cert Nbr
00071889
Biz Name
A PLUS Y FURNITURE, INC.
Vio Dt
2008-02-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1949
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
994724
Y Coord
161343
Latitude
40.609402
Longitude
-73.962256
Community Board
315
Council District
48
Bin
3000000
Bbl
3067740001
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00071890-1-ENFO
Rec Id: 00071890-1-ENFO • Cert Nbr: 00071890 • Biz Name: LANDAU'S BORO PARK HEALTH FOOD CENTER
Rec Id
00071890-1-ENFO
Cert Nbr
00071890
Biz Name
LANDAU'S BORO PARK HEALTH FOOD CENTER
Vio Dt
2008-02-29T00:00:00.000
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
5203
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985929
Y Coord
169986
Latitude
40.633249
Longitude
-73.993951
Community Board
312
Council District
44
Bin
3138721
Bbl
3056630009
Ct2020
238
Nta2020
BK1202
VIEW LOCATION
00071891-1-ENFO
Rec Id: 00071891-1-ENFO • Cert Nbr: 00071891 • Biz Name: BHATTI, FAIZ
Rec Id
00071891-1-ENFO
Cert Nbr
00071891
Biz Name
BHATTI, FAIZ
Vio Dt
2002-03-15T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a) - NO COMPLETE COPY OF CONTRACT GIVEN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
00071891-1-ENFO
Rec Id: 00071891-1-ENFO • Cert Nbr: 00071891 • Biz Name: BHATTI, FAIZ
Rec Id
00071891-1-ENFO
Cert Nbr
00071891
Biz Name
BHATTI, FAIZ
Vio Dt
2002-03-15T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(b) - NO/IMPROPER NOTICE OF CANCELLATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
00071892-1-ENFO
Rec Id: 00071892-1-ENFO • Cert Nbr: 00071892 • Biz Name: AA MERCHANDISE CORP.
Rec Id
00071892-1-ENFO
Cert Nbr
00071892
Biz Name
AA MERCHANDISE CORP.
Vio Dt
2008-03-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2317
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986704
Y Coord
157992
Latitude
40.600328
Longitude
-73.991163
Community Board
311
Council District
43
Bin
3185348
Bbl
3068580069
Ct2020
298
Nta2020
BK1103
VIEW LOCATION
00071907-1-ENFO
Rec Id: 00071907-1-ENFO • Cert Nbr: 00071907 • Biz Name: KENNY ACCOUNTING & INCOME TAX SERVICE
Rec Id
00071907-1-ENFO
Cert Nbr
00071907
Biz Name
KENNY ACCOUNTING & INCOME TAX SERVICE
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1805
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000808
Y Coord
167324
Latitude
40.625919
Longitude
-73.94034
Community Board
318
Council District
45
Bin
3208256
Bbl
3076180066
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071907-1-ENFO
Rec Id: 00071907-1-ENFO • Cert Nbr: 00071907 • Biz Name: KENNY ACCOUNTING & INCOME TAX SERVICE
Rec Id
00071907-1-ENFO
Cert Nbr
00071907
Biz Name
KENNY ACCOUNTING & INCOME TAX SERVICE
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1805
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000808
Y Coord
167324
Latitude
40.625919
Longitude
-73.94034
Community Board
318
Council District
45
Bin
3208256
Bbl
3076180066
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071907-1-ENFO
Rec Id: 00071907-1-ENFO • Cert Nbr: 00071907 • Biz Name: KENNY ACCOUNTING & INCOME TAX SERVICE
Rec Id
00071907-1-ENFO
Cert Nbr
00071907
Biz Name
KENNY ACCOUNTING & INCOME TAX SERVICE
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1805
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000808
Y Coord
167324
Latitude
40.625919
Longitude
-73.94034
Community Board
318
Council District
45
Bin
3208256
Bbl
3076180066
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071908-1-ENFO
Rec Id: 00071908-1-ENFO • Cert Nbr: 00071908 • Biz Name: FIVE STARS INCOME TAX
Rec Id
00071908-1-ENFO
Cert Nbr
00071908
Biz Name
FIVE STARS INCOME TAX
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1722
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000087
Y Coord
168207
Latitude
40.628352
Longitude
-73.942946
Community Board
318
Council District
45
Bin
3207304
Bbl
3075980027
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071908-1-ENFO
Rec Id: 00071908-1-ENFO • Cert Nbr: 00071908 • Biz Name: FIVE STARS INCOME TAX
Rec Id
00071908-1-ENFO
Cert Nbr
00071908
Biz Name
FIVE STARS INCOME TAX
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1722
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000087
Y Coord
168207
Latitude
40.628352
Longitude
-73.942946
Community Board
318
Council District
45
Bin
3207304
Bbl
3075980027
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071908-1-ENFO
Rec Id: 00071908-1-ENFO • Cert Nbr: 00071908 • Biz Name: FIVE STARS INCOME TAX
Rec Id
00071908-1-ENFO
Cert Nbr
00071908
Biz Name
FIVE STARS INCOME TAX
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1722
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000087
Y Coord
168207
Latitude
40.628352
Longitude
-73.942946
Community Board
318
Council District
45
Bin
3207304
Bbl
3075980027
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071911-1-ENFO
Rec Id: 00071911-1-ENFO • Cert Nbr: 00071911 • Biz Name: LIQUIDATION HOUSE, LLC
Rec Id
00071911-1-ENFO
Cert Nbr
00071911
Biz Name
LIQUIDATION HOUSE, LLC
Vio Dt
2008-05-22T00:00:00.000
Industry
Appliances - 244
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
409
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008985
Y Coord
183421
Latitude
40.670091
Longitude
-73.910834
Community Board
316
Council District
41
Bin
3080670
Bbl
3034890161
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00071928-1-ENFO
Rec Id: 00071928-1-ENFO • Cert Nbr: 00071928 • Biz Name: PPH TAX CENTER (BOSTON RD) INC.
Rec Id
00071928-1-ENFO
Cert Nbr
00071928
Biz Name
PPH TAX CENTER (BOSTON RD) INC.
Vio Dt
2008-04-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
1584
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014368
Y Coord
243790
Latitude
40.835771
Longitude
-73.891159
Community Board
203
Council District
17
Bin
2010300
Bbl
2029670006
Ct2020
153
Nta2020
BX0303
VIEW LOCATION
00071930-1-ENFO
Rec Id: 00071930-1-ENFO • Cert Nbr: 00071930 • Biz Name: ALKHEIRAT INC.
Rec Id
00071930-1-ENFO
Cert Nbr
00071930
Biz Name
ALKHEIRAT INC.
Vio Dt
2008-03-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1081
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005312
Y Coord
181262
Latitude
40.664174
Longitude
-73.924082
Community Board
317
Council District
41
Bin
3099543
Bbl
3045990038
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00071936-1-ENFO
Rec Id: 00071936-1-ENFO • Cert Nbr: 00071936 • Biz Name: 331 EUSEBIO FOOD CORP.
Rec Id
00071936-1-ENFO
Cert Nbr
00071936
Biz Name
331 EUSEBIO FOOD CORP.
Vio Dt
2008-03-05T00:00:00.000
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
331
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
991592
Y Coord
191855
Latitude
40.693272
Longitude
-73.973524
Community Board
302
Council District
35
Bin
3335255
Bbl
3020410001
Ct2020
18501
Nta2020
BK0203
VIEW LOCATION
00071937-1-ENFO
Rec Id: 00071937-1-ENFO • Cert Nbr: 00071937 • Biz Name: ONE STAR REALTY AND MULTI SERVICE
Rec Id
00071937-1-ENFO
Cert Nbr
00071937
Biz Name
ONE STAR REALTY AND MULTI SERVICE
Vio Dt
2008-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
209
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002668
Y Coord
184043
Latitude
40.671813
Longitude
-73.933604
Community Board
308
Council District
36
Bin
3036477
Bbl
3013720001
Ct2020
345
Nta2020
BK0802
VIEW LOCATION
00071940-1-ENFO
Rec Id: 00071940-1-ENFO • Cert Nbr: 00071940 • Biz Name: LUIS DE LA CRUZ
Rec Id
00071940-1-ENFO
Cert Nbr
00071940
Biz Name
LUIS DE LA CRUZ
Vio Dt
2008-04-08T00:00:00.000
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
12
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005702
Y Coord
181669
Latitude
40.66529
Longitude
-73.922675
Community Board
316
Council District
41
Bin
3326645
Bbl
3035300008
Ct2020
900
Nta2020
BK1602
VIEW LOCATION
00071947-1-ENFO
Rec Id: 00071947-1-ENFO • Cert Nbr: 00071947 • Biz Name: ALMOND FRUIT CORP.
Rec Id
00071947-1-ENFO
Cert Nbr
00071947
Biz Name
ALMOND FRUIT CORP.
Vio Dt
2008-04-01T00:00:00.000
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
1488
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1006798
Y Coord
182837
Latitude
40.668494
Longitude
-73.91872
Community Board
316
Council District
41
Bin
3080901
Bbl
3035130033
Ct2020
900
Nta2020
BK1602
VIEW LOCATION
00071964-1-ENFO
Rec Id: 00071964-1-ENFO • Cert Nbr: 00071964 • Biz Name: AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Rec Id
00071964-1-ENFO
Cert Nbr
00071964
Biz Name
AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
2606
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996940
Y Coord
153428
Latitude
40.587792
Longitude
-73.954311
Community Board
315
Council District
48
Bin
3204916
Bbl
3074590009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00071964-1-ENFO
Rec Id: 00071964-1-ENFO • Cert Nbr: 00071964 • Biz Name: AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Rec Id
00071964-1-ENFO
Cert Nbr
00071964
Biz Name
AAS ACCOUNTING AND FINANCIAL SERVICES, INC.
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2606
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996940
Y Coord
153428
Latitude
40.587792
Longitude
-73.954311
Community Board
315
Council District
48
Bin
3204916
Bbl
3074590009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Ct Settl
1
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071970-1-ENFO
Rec Id: 00071970-1-ENFO • Cert Nbr: 00071970 • Biz Name: HCF ASSOCIATES
Rec Id
00071970-1-ENFO
Cert Nbr
00071970
Biz Name
HCF ASSOCIATES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
1834
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001088
Y Coord
166966
Latitude
40.624944
Longitude
-73.939343
Community Board
318
Council District
45
Bin
3209138
Bbl
3076370071
Ct2020
738
Nta2020
BK1801
VIEW LOCATION
00071971-1-ENFO
Rec Id: 00071971-1-ENFO • Cert Nbr: 00071971 • Biz Name: DISCOUNT SUPER MART
Rec Id
00071971-1-ENFO
Cert Nbr
00071971
Biz Name
DISCOUNT SUPER MART
Vio Dt
2008-03-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1822
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000921
Y Coord
167171
Latitude
40.625507
Longitude
-73.939944
Community Board
318
Council District
45
Bin
3208232
Bbl
3076180023
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
01023297-1-ENFO
Rec Id: 01023297-1-ENFO • Cert Nbr: 01023297 • Biz Name: BOCHAROV, MIKHAIL
Rec Id
01023297-1-ENFO
Cert Nbr
01023297
Biz Name
BOCHAROV, MIKHAIL
Vio Dt
2005-03-21T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11218
00071972-1-ENFO
Rec Id: 00071972-1-ENFO • Cert Nbr: 00071972 • Biz Name: DIVERSIFIED BUSINESS SERVICES
Rec Id
00071972-1-ENFO
Cert Nbr
00071972
Biz Name
DIVERSIFIED BUSINESS SERVICES
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1689
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982820
Y Coord
161073
Latitude
40.608785
Longitude
-74.00515
Community Board
311
Council District
47
Bin
3165700
Bbl
3063420048
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
00071978-1-ENFO
Rec Id: 00071978-1-ENFO • Cert Nbr: 00071978 • Biz Name: HONG KONG SUPERMARKET OF BROOKLYN, INC.
Rec Id
00071978-1-ENFO
Cert Nbr
00071978
Biz Name
HONG KONG SUPERMARKET OF BROOKLYN, INC.
Vio Dt
2008-04-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6023
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981548
Y Coord
170737
Latitude
40.63531
Longitude
-74.009735
Community Board
312
Council District
43
Bin
3328726
Bbl
3057140001
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00071987-1-ENFO
Rec Id: 00071987-1-ENFO • Cert Nbr: 00071987 • Biz Name: MAI YAU INC.
Rec Id
00071987-1-ENFO
Cert Nbr
00071987
Biz Name
MAI YAU INC.
Vio Dt
2008-06-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6302
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982911
Y Coord
168699
Latitude
40.629717
Longitude
-74.004824
Community Board
310
Council District
43
Bin
3141741
Bbl
3057370037
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00071987-1-ENFO
Rec Id: 00071987-1-ENFO • Cert Nbr: 00071987 • Biz Name: MAI YAU INC.
Rec Id
00071987-1-ENFO
Cert Nbr
00071987
Biz Name
MAI YAU INC.
Vio Dt
2008-06-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6302
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982911
Y Coord
168699
Latitude
40.629717
Longitude
-74.004824
Community Board
310
Council District
43
Bin
3141741
Bbl
3057370037
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00071993-1-ENFO
Rec Id: 00071993-1-ENFO • Cert Nbr: 00071993 • Biz Name: AR CONVENIENCE STORE INC.
Rec Id
00071993-1-ENFO
Cert Nbr
00071993
Biz Name
AR CONVENIENCE STORE INC.
Vio Dt
2008-08-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9257
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975764
Y Coord
164196
Latitude
40.617353
Longitude
-74.030566
Community Board
310
Council District
47
Bin
3155312
Bbl
3061080005
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00071994-1-ENFO
Rec Id: 00071994-1-ENFO • Cert Nbr: 00071994 • Biz Name: CITY LIGHTS INC.
Rec Id
00071994-1-ENFO
Cert Nbr
00071994
Biz Name
CITY LIGHTS INC.
Vio Dt
2008-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2603
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
999303
Y Coord
165540
Latitude
40.621033
Longitude
-73.945776
Community Board
318
Council District
45
Bin
3209581
Bbl
3076480030
Ct2020
748
Nta2020
BK1403
VIEW LOCATION
00072016-1-ENFO
Rec Id: 00072016-1-ENFO • Cert Nbr: 00072016 • Biz Name: SUNNY TRIANGLE, INC.
Rec Id
00072016-1-ENFO
Cert Nbr
00072016
Biz Name
SUNNY TRIANGLE, INC.
Vio Dt
2009-07-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4302
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
986057
Y Coord
172874
Latitude
40.641176
Longitude
-73.993489
Community Board
312
Council District
38
Bin
3136075
Bbl
3056020041
Ct2020
112
Nta2020
BK1201
VIEW LOCATION
00072019-1-ENFO
Rec Id: 00072019-1-ENFO • Cert Nbr: 00072019 • Biz Name: OLYMPIC FLAME OIL CO. INC.
Rec Id
00072019-1-ENFO
Cert Nbr
00072019
Biz Name
OLYMPIC FLAME OIL CO. INC.
Vio Dt
2009-09-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
5951
Street
QUEENS MIDTOWN EXPRESSWAY
City
QUEENS
State
NY
Zip
11378
X Coord
1010075
Y Coord
204442
Latitude
40.727785
Longitude
-73.906825
Community Board
402
Council District
26
Bin
4449987
Bbl
4026560105
Ct2020
229
Nta2020
QN0271
VIEW LOCATION
00072020-1-ENFO
Rec Id: 00072020-1-ENFO • Cert Nbr: 00072020 • Biz Name: MAURICE PETROLEUM LLC
Rec Id
00072020-1-ENFO
Cert Nbr
00072020
Biz Name
MAURICE PETROLEUM LLC
Vio Dt
2009-09-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5936
Street
MAURICE AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1009848
Y Coord
204164
Latitude
40.727023
Longitude
-73.907645
Community Board
405
Council District
30
Bin
4059940
Bbl
4026860001
Ct2020
531
Nta2020
QN0501
VIEW LOCATION
00072031-1-ENFO
Rec Id: 00072031-1-ENFO • Cert Nbr: 00072031 • Biz Name: N & J AUTO REPAIRS, INC.
Rec Id
00072031-1-ENFO
Cert Nbr
00072031
Biz Name
N & J AUTO REPAIRS, INC.
Vio Dt
2009-10-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6418
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980894
Y Coord
169922
Latitude
40.633073
Longitude
-74.012091
Community Board
310
Council District
38
Bin
3000000
Bbl
3058210043
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00072102-1-ENFO
Rec Id: 00072102-1-ENFO • Cert Nbr: 00072102 • Biz Name: NATURE WALK SHOES
Rec Id
00072102-1-ENFO
Cert Nbr
00072102
Biz Name
NATURE WALK SHOES
Vio Dt
2008-03-28T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
4707
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
986731
Y Coord
171001
Latitude
40.636035
Longitude
-73.991061
Community Board
312
Council District
44
Bin
3339529
Bbl
3056290007
Ct2020
234
Nta2020
BK1202
VIEW LOCATION
00072109-1-ENFO
Rec Id: 00072109-1-ENFO • Cert Nbr: 00072109 • Biz Name: M&M SHOE CENTER
Rec Id
00072109-1-ENFO
Cert Nbr
00072109
Biz Name
M&M SHOE CENTER
Vio Dt
2008-04-08T00:00:00.000
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
4510
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987046
Y Coord
171406
Latitude
40.637146
Longitude
-73.989926
Community Board
312
Council District
44
Bin
3136703
Bbl
3056160038
Ct2020
222
Nta2020
BK1202
VIEW LOCATION
NYC Data AI • Public-data exploration interface