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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
00072114-1-ENFO
Rec Id: 00072114-1-ENFO • Cert Nbr: 00072114 • Biz Name: LIN, RONG
Rec Id
00072114-1-ENFO
Cert Nbr
00072114
Biz Name
LIN, RONG
Vio Dt
2008-04-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4417
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987206
Y Coord
171597
Latitude
40.637671
Longitude
-73.989349
Community Board
312
Council District
44
Bin
3136457
Bbl
3056110003
Ct2020
232
Nta2020
BK1202
VIEW LOCATION
00072116-1-ENFO
Rec Id: 00072116-1-ENFO • Cert Nbr: 00072116 • Biz Name: A & ST FOOD CORP.
Rec Id
00072116-1-ENFO
Cert Nbr
00072116
Biz Name
A & ST FOOD CORP.
Vio Dt
2008-04-14T00:00:00.000
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
1301
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
993291
Y Coord
175268
Latitude
40.647743
Longitude
-73.96742
Community Board
314
Council District
40
Bin
3116430
Bbl
3050740039
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00072125-1-ENFO
Rec Id: 00072125-1-ENFO • Cert Nbr: 00072125 • Biz Name: MESTIZO ARMAND AND LOPEZ ONESIMO
Rec Id
00072125-1-ENFO
Cert Nbr
00072125
Biz Name
MESTIZO ARMAND AND LOPEZ ONESIMO
Vio Dt
2008-06-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3620
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
988481
Y Coord
173217
Latitude
40.642117
Longitude
-73.984754
Community Board
312
Council District
39
Bin
3123203
Bbl
3052960042
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00072126-1-ENFO
Rec Id: 00072126-1-ENFO • Cert Nbr: 00072126 • Biz Name: MARSHALLS
Rec Id
00072126-1-ENFO
Cert Nbr
00072126
Biz Name
MARSHALLS
Vio Dt
2008-06-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1832
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
983726
Y Coord
160345
Latitude
40.606787
Longitude
-74.001887
Community Board
311
Council District
38
Bin
3166654
Bbl
3063700041
Ct2020
278
Nta2020
BK1101
VIEW LOCATION
00072128-1-ENFO
Rec Id: 00072128-1-ENFO • Cert Nbr: 00072128 • Biz Name: LANTIGUA JUAN A
Rec Id
00072128-1-ENFO
Cert Nbr
00072128
Biz Name
LANTIGUA JUAN A
Vio Dt
2008-05-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Bldg Nbr
3724
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
988323
Y Coord
173018
Latitude
40.64157
Longitude
-73.985324
Community Board
312
Council District
39
Bin
3123169
Bbl
3052950040
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00072145-1-ENFO
Rec Id: 00072145-1-ENFO • Cert Nbr: 00072145 • Biz Name: RONG LIN
Rec Id
00072145-1-ENFO
Cert Nbr
00072145
Biz Name
RONG LIN
Vio Dt
2008-07-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4317
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990818
Y Coord
169214
Latitude
40.631128
Longitude
-73.976337
Community Board
314
Council District
40
Bin
3127645
Bbl
3054150018
Ct2020
480
Nta2020
BK1402
VIEW LOCATION
00072148-1-ENFO
Rec Id: 00072148-1-ENFO • Cert Nbr: 00072148 • Biz Name: BOROUGH PARK FOOD MART LLC
Rec Id
00072148-1-ENFO
Cert Nbr
00072148
Biz Name
BOROUGH PARK FOOD MART LLC
Vio Dt
2008-08-01T00:00:00.000
Industry
Grocery-Retail - 808
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
10
Bldg Nbr
4424
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987192
Y Coord
171589
Latitude
40.637649
Longitude
-73.9894
Community Board
312
Council District
44
Bin
3136439
Bbl
3056100036
Ct2020
222
Nta2020
BK1202
VIEW LOCATION
00072153-1-ENFO
Rec Id: 00072153-1-ENFO • Cert Nbr: 00072153 • Biz Name: CHO, JONG OH
Rec Id
00072153-1-ENFO
Cert Nbr
00072153
Biz Name
CHO, JONG OH
Vio Dt
2008-04-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
631
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11223
X Coord
994213
Y Coord
155827
Latitude
40.59438
Longitude
-73.964126
Community Board
315
Council District
48
Bin
3193995
Bbl
3071580027
Ct2020
392
Nta2020
BK1501
VIEW LOCATION
00072154-1-ENFO
Rec Id: 00072154-1-ENFO • Cert Nbr: 00072154 • Biz Name: GALINA ZELTSER
Rec Id
00072154-1-ENFO
Cert Nbr
00072154
Biz Name
GALINA ZELTSER
Vio Dt
2008-04-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2899
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998228
Y Coord
154335
Latitude
40.590279
Longitude
-73.949672
Community Board
315
Council District
48
Bin
3204378
Bbl
3074410201
Ct2020
59404
Nta2020
BK1503
VIEW LOCATION
00072163-1-ENFO
Rec Id: 00072163-1-ENFO • Cert Nbr: 00072163 • Biz Name: MOISHAS KOSHER DISCOUNT SUPERMARKET, INC.
Rec Id
00072163-1-ENFO
Cert Nbr
00072163
Biz Name
MOISHAS KOSHER DISCOUNT SUPERMARKET, INC.
Vio Dt
2008-05-30T00:00:00.000
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
325
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
992148
Y Coord
163976
Latitude
40.616749
Longitude
-73.971552
Community Board
312
Council District
44
Bin
3171621
Bbl
3065390048
Ct2020
448
Nta2020
BK1204
VIEW LOCATION
00072165-1-ENFO
Rec Id: 00072165-1-ENFO • Cert Nbr: 00072165 • Biz Name: CHOE'S BLUE FRUIT & VEGETABLE INC.
Rec Id
00072165-1-ENFO
Cert Nbr
00072165
Biz Name
CHOE'S BLUE FRUIT & VEGETABLE INC.
Vio Dt
2008-06-03T00:00:00.000
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
1926
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
996511
Y Coord
164602
Latitude
40.618463
Longitude
-73.955835
Community Board
314
Council District
44
Bin
3181120
Bbl
3067487502
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00072167-1-ENFO
Rec Id: 00072167-1-ENFO • Cert Nbr: 00072167 • Biz Name: MAZKHAZ INC
Rec Id
00072167-1-ENFO
Cert Nbr
00072167
Biz Name
MAZKHAZ INC
Vio Dt
2008-05-27T00:00:00.000
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
1214
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994260
Y Coord
166944
Latitude
40.624894
Longitude
-73.96394
Community Board
314
Council District
44
Bin
3179874
Bbl
3067140006
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00072188-1-ENFO
Rec Id: 00072188-1-ENFO • Cert Nbr: 00072188 • Biz Name: SERPIN INTERNATIONAL GOURMET FOOD, INC.
Rec Id
00072188-1-ENFO
Cert Nbr
00072188
Biz Name
SERPIN INTERNATIONAL GOURMET FOOD, INC.
Vio Dt
2008-06-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5354
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006304
Y Coord
161907
Latitude
40.611038
Longitude
-73.92058
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00072194-1-ENFO
Rec Id: 00072194-1-ENFO • Cert Nbr: 00072194 • Biz Name: PATHMARK STORES, INC.
Rec Id
00072194-1-ENFO
Cert Nbr
00072194
Biz Name
PATHMARK STORES, INC.
Vio Dt
2008-07-31T00:00:00.000
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
3785
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000884
Y Coord
154694
Latitude
40.59126
Longitude
-73.940108
Community Board
315
Council District
48
Bin
3204766
Bbl
3074460001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00072195-1-ENFO
Rec Id: 00072195-1-ENFO • Cert Nbr: 00072195 • Biz Name: SAY BAGELS AND CHEESE PLEASE, INC.
Rec Id
00072195-1-ENFO
Cert Nbr
00072195
Biz Name
SAY BAGELS AND CHEESE PLEASE, INC.
Vio Dt
2008-07-03T00:00:00.000
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
1304
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
994877
Y Coord
164366
Latitude
40.617817
Longitude
-73.961721
Community Board
314
Council District
44
Bin
3180822
Bbl
3067420002
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00072196-1-ENFO
Rec Id: 00072196-1-ENFO • Cert Nbr: 00072196 • Biz Name: FOOD BASICS, INC
Rec Id
00072196-1-ENFO
Cert Nbr
00072196
Biz Name
FOOD BASICS, INC
Vio Dt
2008-07-08T00:00:00.000
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
2185
Street
COYLE ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
1001792
Y Coord
157620
Latitude
40.59929
Longitude
-73.936831
Community Board
315
Council District
46
Bin
3337286
Bbl
3073680017
Ct2020
570
Nta2020
BK1503
VIEW LOCATION
00072203-1-ENFO
Rec Id: 00072203-1-ENFO • Cert Nbr: 00072203 • Biz Name: NORTON TAXES LLC
Rec Id
00072203-1-ENFO
Cert Nbr
00072203
Biz Name
NORTON TAXES LLC
Vio Dt
2008-02-14T00:00:00.000
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
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00072205-1-ENFO
Rec Id: 00072205-1-ENFO • Cert Nbr: 00072205 • Biz Name: MAXIMO-TAX LLC
Rec Id
00072205-1-ENFO
Cert Nbr
00072205
Biz Name
MAXIMO-TAX LLC
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
2
Bldg Nbr
102
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010215
Y Coord
183027
Latitude
40.669006
Longitude
-73.906402
Community Board
316
Council District
41
Bin
3393342
Bbl
3037430015
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072205-1-ENFO
Rec Id: 00072205-1-ENFO • Cert Nbr: 00072205 • Biz Name: MAXIMO-TAX LLC
Rec Id
00072205-1-ENFO
Cert Nbr
00072205
Biz Name
MAXIMO-TAX LLC
Vio Dt
2008-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
102
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010215
Y Coord
183027
Latitude
40.669006
Longitude
-73.906402
Community Board
316
Council District
41
Bin
3393342
Bbl
3037430015
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00072206-1-ENFO
Rec Id: 00072206-1-ENFO • Cert Nbr: 00072206 • Biz Name: OKOJIE & ASSOCIATES, INC.
Rec Id
00072206-1-ENFO
Cert Nbr
00072206
Biz Name
OKOJIE & ASSOCIATES, INC.
Vio Dt
2008-02-15T00:00:00.000
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
Bldg Nbr
1738
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009472
Y Coord
183360
Latitude
40.669922
Longitude
-73.909079
Community Board
316
Council District
41
Bin
3081086
Bbl
3035230018
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072207-1-ENFO
Rec Id: 00072207-1-ENFO • Cert Nbr: 00072207 • Biz Name: LIVONIA FOOD CORP.
Rec Id
00072207-1-ENFO
Cert Nbr
00072207
Biz Name
LIVONIA FOOD CORP.
Vio Dt
2008-02-25T00:00:00.000
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
702
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009501
Y Coord
180754
Latitude
40.662769
Longitude
-73.908984
Community Board
316
Council District
41
Bin
3081941
Bbl
3035750001
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072212-1-ENFO
Rec Id: 00072212-1-ENFO • Cert Nbr: 00072212 • Biz Name: 99 CENTS RUSH 452, INC.
Rec Id
00072212-1-ENFO
Cert Nbr
00072212
Biz Name
99 CENTS RUSH 452, INC.
Vio Dt
2008-03-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
452
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009057
Y Coord
183022
Latitude
40.668995
Longitude
-73.910576
Community Board
316
Council District
41
Bin
3081056
Bbl
3035210051
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072213-1-ENFO
Rec Id: 00072213-1-ENFO • Cert Nbr: 00072213 • Biz Name: ANNICA BUTLER
Rec Id
00072213-1-ENFO
Cert Nbr
00072213
Biz Name
ANNICA BUTLER
Vio Dt
2008-01-08T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Bldg Nbr
1712
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009200
Y Coord
183307
Latitude
40.669777
Longitude
-73.91006
Community Board
316
Council District
41
Bin
3326616
Bbl
3035220020
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072223-1-ENFO
Rec Id: 00072223-1-ENFO • Cert Nbr: 00072223 • Biz Name: OCTAGON STAR, INC.
Rec Id
00072223-1-ENFO
Cert Nbr
00072223
Biz Name
OCTAGON STAR, INC.
Vio Dt
2008-01-17T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
478
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009115
Y Coord
182729
Latitude
40.668191
Longitude
-73.910368
Community Board
316
Council District
41
Bin
3393299
Bbl
3035210018
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00072224-1-ENFO
Rec Id: 00072224-1-ENFO • Cert Nbr: 00072224 • Biz Name: JIAN XIN LIU
Rec Id
00072224-1-ENFO
Cert Nbr
00072224
Biz Name
JIAN XIN LIU
Vio Dt
2008-01-24T00:00:00.000
Industry
Retail Store - 820
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
85
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010014
Y Coord
182994
Latitude
40.668916
Longitude
-73.907127
Community Board
316
Council District
41
Bin
3081125
Bbl
3035250032
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072224-1-ENFO
Rec Id: 00072224-1-ENFO • Cert Nbr: 00072224 • Biz Name: JIAN XIN LIU
Rec Id
00072224-1-ENFO
Cert Nbr
00072224
Biz Name
JIAN XIN LIU
Vio Dt
2008-01-24T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
85
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010014
Y Coord
182994
Latitude
40.668916
Longitude
-73.907127
Community Board
316
Council District
41
Bin
3081125
Bbl
3035250032
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072226-1-ENFO
Rec Id: 00072226-1-ENFO • Cert Nbr: 00072226 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00072226-1-ENFO
Cert Nbr
00072226
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2008-01-26T00:00:00.000
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
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072229-1-ENFO
Rec Id: 00072229-1-ENFO • Cert Nbr: 00072229 • Biz Name: GEM STORES OF WATKINS AVENUE, INC.
Rec Id
00072229-1-ENFO
Cert Nbr
00072229
Biz Name
GEM STORES OF WATKINS AVENUE, INC.
Vio Dt
2008-01-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
69
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009817
Y Coord
182955
Latitude
40.668809
Longitude
-73.907837
Community Board
316
Council District
41
Bin
3252316
Bbl
3035240028
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072231-1-ENFO
Rec Id: 00072231-1-ENFO • Cert Nbr: 00072231 • Biz Name: MAINLINE INCOME TAX
Rec Id
00072231-1-ENFO
Cert Nbr
00072231
Biz Name
MAINLINE INCOME TAX
Vio Dt
2008-01-26T00:00:00.000
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
59
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989876
Y Coord
189638
Latitude
40.687188
Longitude
-73.979714
Community Board
302
Council District
35
Bin
3059159
Bbl
3021060006
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00072233-1-ENFO
Rec Id: 00072233-1-ENFO • Cert Nbr: 00072233 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00072233-1-ENFO
Cert Nbr
00072233
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2008-01-26T00:00:00.000
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
Bldg Nbr
620
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995218
Y Coord
179102
Latitude
40.658264
Longitude
-73.960469
Community Board
309
Council District
40
Bin
3114632
Bbl
3050260178
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00072236-1-ENFO
Rec Id: 00072236-1-ENFO • Cert Nbr: 00072236 • Biz Name: RAQUEL DISCOUNT STORES INCORPORATED
Rec Id
00072236-1-ENFO
Cert Nbr
00072236
Biz Name
RAQUEL DISCOUNT STORES INCORPORATED
Vio Dt
2008-01-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
50
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009657
Y Coord
182918
Latitude
40.668708
Longitude
-73.908414
Community Board
316
Council District
41
Bin
3081140
Bbl
3035260215
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072238-1-ENFO
Rec Id: 00072238-1-ENFO • Cert Nbr: 00072238 • Biz Name: PATRICIA DANCELS
Rec Id
00072238-1-ENFO
Cert Nbr
00072238
Biz Name
PATRICIA DANCELS
Vio Dt
2008-01-29T00:00:00.000
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
4
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009158
Y Coord
182819
Latitude
40.668438
Longitude
-73.910213
Community Board
316
Council District
41
Bin
3348864
Bbl
3035260015
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00072253-1-ENFO
Rec Id: 00072253-1-ENFO • Cert Nbr: 00072253 • Biz Name: HAMZA MEAT CORP.
Rec Id
00072253-1-ENFO
Cert Nbr
00072253
Biz Name
HAMZA MEAT CORP.
Vio Dt
2008-02-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
405
Street
REMSEN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005550
Y Coord
178193
Latitude
40.65575
Longitude
-73.923234
Community Board
317
Council District
41
Bin
3101678
Bbl
3046650001
Ct2020
886
Nta2020
BK1704
VIEW LOCATION
00072261-1-ENFO
Rec Id: 00072261-1-ENFO • Cert Nbr: 00072261 • Biz Name: AMAZING SAVINGS LLC
Rec Id
00072261-1-ENFO
Cert Nbr
00072261
Biz Name
AMAZING SAVINGS LLC
Vio Dt
2009-03-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
331
Street
RUTLEDGE ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997694
Y Coord
196367
Latitude
40.705649
Longitude
-73.951511
Community Board
301
Council District
33
Bin
3060938
Bbl
3022210028
Ct2020
529
Nta2020
BK0103
VIEW LOCATION
00072264-1-ENFO
Rec Id: 00072264-1-ENFO • Cert Nbr: 00072264 • Biz Name: JESSI DRIVING SCHOOL CORP.
Rec Id
00072264-1-ENFO
Cert Nbr
00072264
Biz Name
JESSI DRIVING SCHOOL CORP.
Vio Dt
2009-04-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
680
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
999782
Y Coord
195017
Latitude
40.70194
Longitude
-73.943983
Community Board
301
Council District
33
Bin
3324776
Bbl
3022730016
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00072268-1-ENFO
Rec Id: 00072268-1-ENFO • Cert Nbr: 00072268 • Biz Name: KINGS GREENPOINT PHARMACY LLC
Rec Id
00072268-1-ENFO
Cert Nbr
00072268
Biz Name
KINGS GREENPOINT PHARMACY LLC
Vio Dt
2009-04-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
241
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995374
Y Coord
200072
Latitude
40.715821
Longitude
-73.959872
Community Board
301
Council District
34
Bin
3421591
Bbl
3023527501
Ct2020
553
Nta2020
BK0102
VIEW LOCATION
00072270-1-ENFO
Rec Id: 00072270-1-ENFO • Cert Nbr: 00072270 • Biz Name: GREENPOINT FINEST DELI, INC.
Rec Id
00072270-1-ENFO
Cert Nbr
00072270
Biz Name
GREENPOINT FINEST DELI, INC.
Vio Dt
2009-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
699
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997585
Y Coord
203666
Latitude
40.725683
Longitude
-73.951889
Community Board
301
Council District
33
Bin
3065598
Bbl
3026190028
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00072290-1-ENFO
Rec Id: 00072290-1-ENFO • Cert Nbr: 00072290 • Biz Name: SAGA MEAT MARKET II
Rec Id
00072290-1-ENFO
Cert Nbr
00072290
Biz Name
SAGA MEAT MARKET II
Vio Dt
2009-11-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
728
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000167
Y Coord
194720
Latitude
40.701143
Longitude
-73.942624
Community Board
301
Council District
33
Bin
3061510
Bbl
3022760022
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00072310-1-ENFO
Rec Id: 00072310-1-ENFO • Cert Nbr: 00072310 • Biz Name: FUTONLAND, INC.
Rec Id
00072310-1-ENFO
Cert Nbr
00072310
Biz Name
FUTONLAND, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8912
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019107
Y Coord
206946
Latitude
40.734627
Longitude
-73.874225
Community Board
404
Council District
30
Bin
4312057
Bbl
4028550016
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00072396-1-ENFO
Rec Id: 00072396-1-ENFO • Cert Nbr: 00072396 • Biz Name: NEW EASTERN II FRUIT & VEGETABLES, INC.
Rec Id
00072396-1-ENFO
Cert Nbr
00072396
Biz Name
NEW EASTERN II FRUIT & VEGETABLES, INC.
Vio Dt
2007-05-18T00:00:00.000
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
231
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994783
Y Coord
151140
Latitude
40.581514
Longitude
-73.962081
Community Board
313
Council District
48
Bin
3196468
Bbl
3072630048
Ct2020
366
Nta2020
BK1303
VIEW LOCATION
00072539-1-ENFO
Rec Id: 00072539-1-ENFO • Cert Nbr: 00072539 • Biz Name: CENTRAL DISCOUNT, INC.
Rec Id
00072539-1-ENFO
Cert Nbr
00072539
Biz Name
CENTRAL DISCOUNT, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
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
59
Outcome
Pleaded
Ct Settl
59
Bldg Nbr
3446
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006006
Y Coord
214698
Latitude
40.755946
Longitude
-73.921472
Community Board
401
Council District
22
Bin
4010905
Bbl
4006720040
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00072701-1-ENFO
Rec Id: 00072701-1-ENFO • Cert Nbr: 00072701 • Biz Name: EL NADER INC.
Rec Id
00072701-1-ENFO
Cert Nbr
00072701
Biz Name
EL NADER INC.
Vio Dt
2007-12-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8505
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986110
Y Coord
158756
Latitude
40.602425
Longitude
-73.993302
Community Board
311
Council District
43
Bin
3165913
Bbl
3063480006
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00072555-1-ENFO
Rec Id: 00072555-1-ENFO • Cert Nbr: 00072555 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00072555-1-ENFO
Cert Nbr
00072555
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-02-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6337
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025786
Y Coord
206720
Latitude
40.733978
Longitude
-73.850126
Community Board
406
Council District
24
Bin
4051565
Bbl
4021680001
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00072556-1-ENFO
Rec Id: 00072556-1-ENFO • Cert Nbr: 00072556 • Biz Name: THRIFTWAY UNION TURNPIKE PHARMACY LLC
Rec Id
00072556-1-ENFO
Cert Nbr
00072556
Biz Name
THRIFTWAY UNION TURNPIKE PHARMACY LLC
Vio Dt
2005-03-04T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
17660
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1042057
Y Coord
203794
Latitude
40.725856
Longitude
-73.791441
Community Board
408
Council District
24
Bin
4155422
Bbl
4072270005
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00072558-1-ENFO
Rec Id: 00072558-1-ENFO • Cert Nbr: 00072558 • Biz Name: OASIS EXPRESS BAKERY
Rec Id
00072558-1-ENFO
Cert Nbr
00072558
Biz Name
OASIS EXPRESS BAKERY
Vio Dt
2005-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4518
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006592
Y Coord
210064
Latitude
40.743226
Longitude
-73.919372
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00072559-1-ENFO
Rec Id: 00072559-1-ENFO • Cert Nbr: 00072559 • Biz Name: REDIK VARIETY CORP.
Rec Id
00072559-1-ENFO
Cert Nbr
00072559
Biz Name
REDIK VARIETY CORP.
Vio Dt
2005-04-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
3614
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007188
Y Coord
217968
Latitude
40.764919
Longitude
-73.917195
Community Board
401
Council District
22
Bin
4010014
Bbl
4006510047
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00072562-1-ENFO
Rec Id: 00072562-1-ENFO • Cert Nbr: 00072562 • Biz Name: BURGOS, YOLANDA
Rec Id
00072562-1-ENFO
Cert Nbr
00072562
Biz Name
BURGOS, YOLANDA
Vio Dt
2005-04-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
7607
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022726
Y Coord
187023
Latitude
40.679928
Longitude
-73.86128
Community Board
409
Council District
32
Bin
4187962
Bbl
4090480038
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00072562-1-ENFO
Rec Id: 00072562-1-ENFO • Cert Nbr: 00072562 • Biz Name: BURGOS, YOLANDA
Rec Id
00072562-1-ENFO
Cert Nbr
00072562
Biz Name
BURGOS, YOLANDA
Vio Dt
2005-04-08T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
7607
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022726
Y Coord
187023
Latitude
40.679928
Longitude
-73.86128
Community Board
409
Council District
32
Bin
4187962
Bbl
4090480038
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00072563-1-ENFO
Rec Id: 00072563-1-ENFO • Cert Nbr: 00072563 • Biz Name: CRESCENT FINANCIAL SERVICES, INC.
Rec Id
00072563-1-ENFO
Cert Nbr
00072563
Biz Name
CRESCENT FINANCIAL SERVICES, INC.
Vio Dt
2005-03-09T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
11225
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029681
Y Coord
193454
Latitude
40.697547
Longitude
-73.836161
Community Board
409
Council District
29
Bin
4192701
Bbl
4092260086
Ct2020
130
Nta2020
QN0902
VIEW LOCATION
00072564-1-ENFO
Rec Id: 00072564-1-ENFO • Cert Nbr: 00072564 • Biz Name: ALDO CORTRINA TAX ACCT
Rec Id
00072564-1-ENFO
Cert Nbr
00072564
Biz Name
ALDO CORTRINA TAX ACCT
Vio Dt
2005-03-02T00:00:00.000
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
8105
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016200
Y Coord
211654
Latitude
40.74756
Longitude
-73.884692
Community Board
403
Council District
25
Bin
4030025
Bbl
4012920047
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
NYC Data AI • Public-data exploration interface