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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
00072915-1-ENFO
Rec Id: 00072915-1-ENFO • Cert Nbr: 00072915 • Biz Name: THRIFTWAY PHARMACY INC.
Rec Id
00072915-1-ENFO
Cert Nbr
00072915
Biz Name
THRIFTWAY PHARMACY INC.
Vio Dt
2008-11-10T00:00:00.000
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
759
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994503
Y Coord
184865
Latitude
40.674083
Longitude
-73.963037
Community Board
308
Council District
35
Bin
3029431
Bbl
3011740008
Ct2020
215
Nta2020
BK0801
VIEW LOCATION
00072918-1-ENFO
Rec Id: 00072918-1-ENFO • Cert Nbr: 00072918 • Biz Name: INNAB, RIAD L & S, GURPAL
Rec Id
00072918-1-ENFO
Cert Nbr
00072918
Biz Name
INNAB, RIAD L & S, GURPAL
Vio Dt
2008-10-01T00:00:00.000
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
340
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999678
Y Coord
199541
Latitude
40.714358
Longitude
-73.944348
Community Board
301
Council District
34
Bin
3068888
Bbl
3027650003
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00072920-1-ENFO
Rec Id: 00072920-1-ENFO • Cert Nbr: 00072920 • Biz Name: IKEA
Rec Id
00072920-1-ENFO
Cert Nbr
00072920
Biz Name
IKEA
Vio Dt
2008-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NY Agri & Mkts º 194(1) - USE #194 (1) RULE 221.10 OF LAW
Chrg Ct
1
Bldg Nbr
1
Street
BEARD ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
981135
Y Coord
184235
Latitude
40.67229
Longitude
-74.011121
Community Board
306
Council District
38
Bin
3336703
Bbl
3006120130
Ct2020
5301
Nta2020
BK0601
VIEW LOCATION
00072923-1-ENFO
Rec Id: 00072923-1-ENFO • Cert Nbr: 00072923 • Biz Name: PASHA DISCOUNT
Rec Id
00072923-1-ENFO
Cert Nbr
00072923
Biz Name
PASHA DISCOUNT
Vio Dt
2008-04-22T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1567
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001231
Y Coord
186957
Latitude
40.679803
Longitude
-73.938594
Community Board
303
Council District
36
Bin
3053679
Bbl
3018580032
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00072925-1-ENFO
Rec Id: 00072925-1-ENFO • Cert Nbr: 00072925 • Biz Name: FULTON JEWELRY CORP.
Rec Id
00072925-1-ENFO
Cert Nbr
00072925
Biz Name
FULTON JEWELRY CORP.
Vio Dt
2008-11-25T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1250
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997976
Y Coord
187181
Latitude
40.680435
Longitude
-73.950512
Community Board
303
Council District
36
Bin
3338758
Bbl
3018600040
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00072925-1-ENFO
Rec Id: 00072925-1-ENFO • Cert Nbr: 00072925 • Biz Name: FULTON JEWELRY CORP.
Rec Id
00072925-1-ENFO
Cert Nbr
00072925
Biz Name
FULTON JEWELRY CORP.
Vio Dt
2008-11-25T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1250
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997976
Y Coord
187181
Latitude
40.680435
Longitude
-73.950512
Community Board
303
Council District
36
Bin
3338758
Bbl
3018600040
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00072940-1-ENFO
Rec Id: 00072940-1-ENFO • Cert Nbr: 00072940 • Biz Name: JUANA DELI CORP.
Rec Id
00072940-1-ENFO
Cert Nbr
00072940
Biz Name
JUANA DELI CORP.
Vio Dt
2008-04-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
519
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1007450
Y Coord
193468
Latitude
40.697672
Longitude
-73.916333
Community Board
304
Council District
37
Bin
3076123
Bbl
3033260009
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00072943-1-ENFO
Rec Id: 00072943-1-ENFO • Cert Nbr: 00072943 • Biz Name: TANZEED CORP.
Rec Id
00072943-1-ENFO
Cert Nbr
00072943
Biz Name
TANZEED CORP.
Vio Dt
2008-06-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
269
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005116
Y Coord
195210
Latitude
40.702459
Longitude
-73.924745
Community Board
304
Council District
34
Bin
3251867
Bbl
3032030001
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00072945-1-ENFO
Rec Id: 00072945-1-ENFO • Cert Nbr: 00072945 • Biz Name: LA ORQUIDEA, CORP.
Rec Id
00072945-1-ENFO
Cert Nbr
00072945
Biz Name
LA ORQUIDEA, CORP.
Vio Dt
2008-06-10T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
268
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005187
Y Coord
195150
Latitude
40.702291
Longitude
-73.924482
Community Board
304
Council District
34
Bin
3326279
Bbl
3032090027
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00072949-1-ENFO
Rec Id: 00072949-1-ENFO • Cert Nbr: 00072949 • Biz Name: ST. JUDE PHARMACY & SURGICAL SUPPLY CORP.
Rec Id
00072949-1-ENFO
Cert Nbr
00072949
Biz Name
ST. JUDE PHARMACY & SURGICAL SUPPLY CORP.
Vio Dt
2008-07-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
SAINT NICHOLAS AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006993
Y Coord
196273
Latitude
40.705372
Longitude
-73.917972
Community Board
304
Council District
37
Bin
3073968
Bbl
3032500009
Ct2020
445
Nta2020
BK0401
VIEW LOCATION
00072965-1-ENFO
Rec Id: 00072965-1-ENFO • Cert Nbr: 00072965 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00072965-1-ENFO
Cert Nbr
00072965
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-07-18T00:00:00.000
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
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00073161-1-ENFO
Rec Id: 00073161-1-ENFO • Cert Nbr: 00073161 • Biz Name: CHRISTINE, INC.
Rec Id
00073161-1-ENFO
Cert Nbr
00073161
Biz Name
CHRISTINE, INC.
Vio Dt
2003-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1420
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987857
Y Coord
213947
Latitude
40.753911
Longitude
-73.986981
Community Board
105
Council District
4
Bin
1015282
Bbl
1008150049
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00073173-1-ENFO
Rec Id: 00073173-1-ENFO • Cert Nbr: 00073173 • Biz Name: ZAPATA OMAR A
Rec Id
00073173-1-ENFO
Cert Nbr
00073173
Biz Name
ZAPATA OMAR A
Vio Dt
2003-06-24T00:00:00.000
Industry
Restaurant - 818
Boro
Outside NYC
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
2008
Street
BERGENLINE AVE
City
UNION CITY
State
NJ
Zip
7087
X Coord
0
Y Coord
0
00073178-1-ENFO
Rec Id: 00073178-1-ENFO • Cert Nbr: 00073178 • Biz Name: KHANDAKER RASHID MIA
Rec Id
00073178-1-ENFO
Cert Nbr
00073178
Biz Name
KHANDAKER RASHID MIA
Vio Dt
2003-06-24T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
1265
Street
GERARD AVE
City
BRONX
State
NY
Zip
10452
X Coord
1006494
Y Coord
244079
Latitude
40.836588
Longitude
-73.919613
Community Board
204
Council District
16
Bin
2003014
Bbl
2024890054
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00073313-1-ENFO
Rec Id: 00073313-1-ENFO • Cert Nbr: 00073313 • Biz Name: SESAY ACCOUNTING & TAX SERVICES?
Rec Id
00073313-1-ENFO
Cert Nbr
00073313
Biz Name
SESAY ACCOUNTING & TAX SERVICES?
Vio Dt
2008-01-28T00:00:00.000
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
Outcome
Closed in Conversion
Ct Guilty
1
Bldg Nbr
881
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995701
Y Coord
182853
Latitude
40.668559
Longitude
-73.958722
Community Board
309
Council District
35
Bin
3033448
Bbl
3012800008
Ct2020
325
Nta2020
BK0901
VIEW LOCATION
00073330-1-ENFO
Rec Id: 00073330-1-ENFO • Cert Nbr: 00073330 • Biz Name: LEN ENTERPRISES TAX PREPARATION
Rec Id
00073330-1-ENFO
Cert Nbr
00073330
Biz Name
LEN ENTERPRISES TAX PREPARATION
Vio Dt
2008-02-11T00:00:00.000
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
318
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003311
Y Coord
182339
Latitude
40.667193
Longitude
-73.931284
Community Board
309
Council District
35
Bin
3037766
Bbl
3014020044
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00073330-1-ENFO
Rec Id: 00073330-1-ENFO • Cert Nbr: 00073330 • Biz Name: LEN ENTERPRISES TAX PREPARATION
Rec Id
00073330-1-ENFO
Cert Nbr
00073330
Biz Name
LEN ENTERPRISES TAX PREPARATION
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
318
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003311
Y Coord
182339
Latitude
40.667193
Longitude
-73.931284
Community Board
309
Council District
35
Bin
3037766
Bbl
3014020044
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00073336-1-ENFO
Rec Id: 00073336-1-ENFO • Cert Nbr: 00073336 • Biz Name: MILAGROS FELIZ
Rec Id
00073336-1-ENFO
Cert Nbr
00073336
Biz Name
MILAGROS FELIZ
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00073337-1-ENFO
Rec Id: 00073337-1-ENFO • Cert Nbr: 00073337 • Biz Name: THE CORPORATION
Rec Id
00073337-1-ENFO
Cert Nbr
00073337
Biz Name
THE CORPORATION
Vio Dt
2008-01-31T00:00:00.000
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
146
Street
SHERIDAN AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021063
Y Coord
186756
Latitude
40.679203
Longitude
-73.867277
Community Board
305
Council District
37
Bin
3093998
Bbl
3041810055
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00073339-1-ENFO
Rec Id: 00073339-1-ENFO • Cert Nbr: 00073339 • Biz Name: MULTISERVICE URGENTE EXPRESS
Rec Id
00073339-1-ENFO
Cert Nbr
00073339
Biz Name
MULTISERVICE URGENTE EXPRESS
Vio Dt
2008-02-04T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2726
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013745
Y Coord
185598
Latitude
40.676052
Longitude
-73.893666
Community Board
305
Council District
37
Bin
3083560
Bbl
3036900010
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00073346-1-ENFO
Rec Id: 00073346-1-ENFO • Cert Nbr: 00073346 • Biz Name: 165 YORK FOOD CORP.
Rec Id
00073346-1-ENFO
Cert Nbr
00073346
Biz Name
165 YORK FOOD CORP.
Vio Dt
2009-02-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
165
Street
YORK ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988613
Y Coord
194825
Latitude
40.701426
Longitude
-73.984265
Community Board
302
Council District
33
Bin
3000139
Bbl
3000550001
Ct2020
21
Nta2020
BK0202
VIEW LOCATION
00073348-1-ENFO
Rec Id: 00073348-1-ENFO • Cert Nbr: 00073348 • Biz Name: VILLAMAR, VICTOR V WILLIAM
Rec Id
00073348-1-ENFO
Cert Nbr
00073348
Biz Name
VILLAMAR, VICTOR V WILLIAM
Vio Dt
2008-04-08T00:00:00.000
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
695
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1008986
Y Coord
192322
Latitude
40.694522
Longitude
-73.910798
Community Board
304
Council District
37
Bin
3077673
Bbl
3033850006
Ct2020
435
Nta2020
BK0402
VIEW LOCATION
00073349-1-ENFO
Rec Id: 00073349-1-ENFO • Cert Nbr: 00073349 • Biz Name: ULMAR INSURANCE BROKERAGE CORP.
Rec Id
00073349-1-ENFO
Cert Nbr
00073349
Biz Name
ULMAR INSURANCE BROKERAGE CORP.
Vio Dt
2008-04-10T00:00:00.000
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
309
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008600
Y Coord
194374
Latitude
40.700155
Longitude
-73.912183
Community Board
304
Council District
37
Bin
3076379
Bbl
3033380005
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00073352-1-ENFO
Rec Id: 00073352-1-ENFO • Cert Nbr: 00073352 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00073352-1-ENFO
Cert Nbr
00073352
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2008-03-07T00:00:00.000
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
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00073352-1-ENFO
Rec Id: 00073352-1-ENFO • Cert Nbr: 00073352 • Biz Name: SUTTER BUSINESS SERVICE
Rec Id
00073352-1-ENFO
Cert Nbr
00073352
Biz Name
SUTTER BUSINESS SERVICE
Vio Dt
2008-03-07T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1151
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018806
Y Coord
184234
Latitude
40.672289
Longitude
-73.875427
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00073359-1-ENFO
Rec Id: 00073359-1-ENFO • Cert Nbr: 00073359 • Biz Name: THIMES & POCKER, CORP.
Rec Id
00073359-1-ENFO
Cert Nbr
00073359
Biz Name
THIMES & POCKER, CORP.
Vio Dt
2008-05-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
96
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1003674
Y Coord
196311
Latitude
40.705484
Longitude
-73.929943
Community Board
301
Council District
34
Bin
3070691
Bbl
3030080022
Ct2020
453
Nta2020
BK0104
VIEW LOCATION
00073367-1-ENFO
Rec Id: 00073367-1-ENFO • Cert Nbr: 00073367 • Biz Name: LIGHTING ETC., INC.
Rec Id
00073367-1-ENFO
Cert Nbr
00073367
Biz Name
LIGHTING ETC., INC.
Vio Dt
2008-09-29T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
876
Street
ATLANTIC AVE
Descr
876-878
City
BROOKLYN
State
NY
Zip
11238
X Coord
993707
Y Coord
187537
Latitude
40.681418
Longitude
-73.965903
Community Board
308
Council District
35
Bin
3337825
Bbl
3011220021
Ct2020
203
Nta2020
BK0801
VIEW LOCATION
00073367-1-ENFO
Rec Id: 00073367-1-ENFO • Cert Nbr: 00073367 • Biz Name: LIGHTING ETC., INC.
Rec Id
00073367-1-ENFO
Cert Nbr
00073367
Biz Name
LIGHTING ETC., INC.
Vio Dt
2008-09-29T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
876
Street
ATLANTIC AVE
Descr
876-878
City
BROOKLYN
State
NY
Zip
11238
X Coord
993707
Y Coord
187537
Latitude
40.681418
Longitude
-73.965903
Community Board
308
Council District
35
Bin
3337825
Bbl
3011220021
Ct2020
203
Nta2020
BK0801
VIEW LOCATION
00073376-1-ENFO
Rec Id: 00073376-1-ENFO • Cert Nbr: 00073376 • Biz Name: EBONY TAX SERVICE
Rec Id
00073376-1-ENFO
Cert Nbr
00073376
Biz Name
EBONY TAX SERVICE
Vio Dt
2008-02-12T00:00:00.000
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
1476
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000364
Y Coord
187013
Latitude
40.67997
Longitude
-73.941903
Community Board
303
Council District
36
Bin
3345900
Bbl
3018630034
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00073376-1-ENFO
Rec Id: 00073376-1-ENFO • Cert Nbr: 00073376 • Biz Name: EBONY TAX SERVICE
Rec Id
00073376-1-ENFO
Cert Nbr
00073376
Biz Name
EBONY TAX SERVICE
Vio Dt
2008-02-12T00:00:00.000
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
1476
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000364
Y Coord
187013
Latitude
40.67997
Longitude
-73.941903
Community Board
303
Council District
36
Bin
3345900
Bbl
3018630034
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00073377-1-ENFO
Rec Id: 00073377-1-ENFO • Cert Nbr: 00073377 • Biz Name: GLOBE TAX SERVICES INCORPORATED
Rec Id
00073377-1-ENFO
Cert Nbr
00073377
Biz Name
GLOBE TAX SERVICES INCORPORATED
Vio Dt
2008-02-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1068
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
995861
Y Coord
187619
Latitude
40.68164
Longitude
-73.958137
Community Board
303
Council District
36
Bin
3422360
Bbl
3020160012
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00073377-1-ENFO
Rec Id: 00073377-1-ENFO • Cert Nbr: 00073377 • Biz Name: GLOBE TAX SERVICES INCORPORATED
Rec Id
00073377-1-ENFO
Cert Nbr
00073377
Biz Name
GLOBE TAX SERVICES INCORPORATED
Vio Dt
2008-02-12T00:00:00.000
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
1068
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
995861
Y Coord
187619
Latitude
40.68164
Longitude
-73.958137
Community Board
303
Council District
36
Bin
3422360
Bbl
3020160012
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00073377-1-ENFO
Rec Id: 00073377-1-ENFO • Cert Nbr: 00073377 • Biz Name: GLOBE TAX SERVICES INCORPORATED
Rec Id
00073377-1-ENFO
Cert Nbr
00073377
Biz Name
GLOBE TAX SERVICES INCORPORATED
Vio Dt
2008-02-12T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1068
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
995861
Y Coord
187619
Latitude
40.68164
Longitude
-73.958137
Community Board
303
Council District
36
Bin
3422360
Bbl
3020160012
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00073377-1-ENFO
Rec Id: 00073377-1-ENFO • Cert Nbr: 00073377 • Biz Name: GLOBE TAX SERVICES INCORPORATED
Rec Id
00073377-1-ENFO
Cert Nbr
00073377
Biz Name
GLOBE TAX SERVICES INCORPORATED
Vio Dt
2008-02-12T00:00:00.000
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
1068
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
995861
Y Coord
187619
Latitude
40.68164
Longitude
-73.958137
Community Board
303
Council District
36
Bin
3422360
Bbl
3020160012
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00073394-1-ENFO
Rec Id: 00073394-1-ENFO • Cert Nbr: 00073394 • Biz Name: 686 HALSEY FOOD CORP.
Rec Id
00073394-1-ENFO
Cert Nbr
00073394
Biz Name
686 HALSEY FOOD CORP.
Vio Dt
2008-03-31T00:00:00.000
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
686
Street
HALSEY ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004546
Y Coord
188647
Latitude
40.684446
Longitude
-73.926821
Community Board
303
Council District
36
Bin
3046585
Bbl
3016670043
Ct2020
383
Nta2020
BK0302
VIEW LOCATION
00073423-1-ENFO
Rec Id: 00073423-1-ENFO • Cert Nbr: 00073423 • Biz Name: TEMPUS, LLC
Rec Id
00073423-1-ENFO
Cert Nbr
00073423
Biz Name
TEMPUS, LLC
Vio Dt
2003-12-16T00:00:00.000
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
993B
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
0
Y Coord
0
Latitude
40.756676
Longitude
-73.964125
Community Board
106
Council District
4
Bin
1039951
Bbl
1013470030
Ct2020
10801
Nta2020
MN0604
VIEW LOCATION
00073429-1-ENFO
Rec Id: 00073429-1-ENFO • Cert Nbr: 00073429 • Biz Name: FINE FARE SUPERMARKET
Rec Id
00073429-1-ENFO
Cert Nbr
00073429
Biz Name
FINE FARE SUPERMARKET
Vio Dt
2004-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
42
Street
AVENUE C
City
NEW YORK
State
NY
Zip
10009
X Coord
989679
Y Coord
202294
Latitude
40.721923
Longitude
-73.980414
Community Board
103
Council District
2
Bin
1079042
Bbl
1003730002
Ct2020
2601
Nta2020
MN0303
VIEW LOCATION
00073430-1-ENFO
Rec Id: 00073430-1-ENFO • Cert Nbr: 00073430 • Biz Name: FINE FARE SUPERMARKET
Rec Id
00073430-1-ENFO
Cert Nbr
00073430
Biz Name
FINE FARE SUPERMARKET
Vio Dt
2004-01-27T00:00:00.000
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
42
Street
AVENUE C
City
NEW YORK
State
NY
Zip
10009
X Coord
989679
Y Coord
202294
Latitude
40.721923
Longitude
-73.980414
Community Board
103
Council District
2
Bin
1079042
Bbl
1003730002
Ct2020
2601
Nta2020
MN0303
VIEW LOCATION
00073432-1-ENFO
Rec Id: 00073432-1-ENFO • Cert Nbr: 00073432 • Biz Name: JENAIR FOOD CORP.
Rec Id
00073432-1-ENFO
Cert Nbr
00073432
Biz Name
JENAIR FOOD CORP.
Vio Dt
2004-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
71
Street
AVENUE D
Descr
71-75
City
NEW YORK
State
NY
Zip
10009
X Coord
0
Y Coord
0
Latitude
40.722298
Longitude
-73.977052
Community Board
103
Council District
2
Bin
1004444
Bbl
1003757501
Ct2020
2601
Nta2020
MN0303
VIEW LOCATION
00073434-1-ENFO
Rec Id: 00073434-1-ENFO • Cert Nbr: 00073434 • Biz Name: S & K THIRD AVE CORP.
Rec Id
00073434-1-ENFO
Cert Nbr
00073434
Biz Name
S & K THIRD AVE CORP.
Vio Dt
2004-02-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
835
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992450
Y Coord
214822
Latitude
40.75631
Longitude
-73.970402
Community Board
106
Council District
4
Bin
1081187
Bbl
1013240047
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
DD500095468-LEGL
Rec Id: DD500095468-LEGL • Cert Nbr: 500095468 • Biz Name: WILLIAM SIHR
Rec Id
DD500095468-LEGL
Cert Nbr
500095468
Biz Name
WILLIAM SIHR
Vio Dt
2007-04-30T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
STATEN ISLAND
State
NY
Zip
10301
00073457-1-ENFO
Rec Id: 00073457-1-ENFO • Cert Nbr: 00073457 • Biz Name: FOOT LOCKER, INC.
Rec Id
00073457-1-ENFO
Cert Nbr
00073457
Biz Name
FOOT LOCKER, INC.
Vio Dt
2005-12-13T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
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
00073462-1-ENFO
Rec Id: 00073462-1-ENFO • Cert Nbr: 00073462 • Biz Name: HOT TOPIC, INC.
Rec Id
00073462-1-ENFO
Cert Nbr
00073462
Biz Name
HOT TOPIC, INC.
Vio Dt
2005-12-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
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
00073477-1-ENFO
Rec Id: 00073477-1-ENFO • Cert Nbr: 00073477 • Biz Name: UING VING INC.
Rec Id
00073477-1-ENFO
Cert Nbr
00073477
Biz Name
UING VING INC.
Vio Dt
2005-10-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
14821
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037997
Y Coord
195026
Latitude
40.701815
Longitude
-73.806159
Community Board
412
Council District
27
Bin
4206808
Bbl
4096780099
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00073521-1-ENFO
Rec Id: 00073521-1-ENFO • Cert Nbr: 00073521 • Biz Name: DUANE READE
Rec Id
00073521-1-ENFO
Cert Nbr
00073521
Biz Name
DUANE READE
Vio Dt
2002-11-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
155
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
990033
Y Coord
211124
Latitude
40.746162
Longitude
-73.979129
Community Board
106
Council District
4
Bin
1018549
Bbl
1008907501
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00073522-1-ENFO
Rec Id: 00073522-1-ENFO • Cert Nbr: 00073522 • Biz Name: GREENFIELD'S MARKET, L.L.C.
Rec Id
00073522-1-ENFO
Cert Nbr
00073522
Biz Name
GREENFIELD'S MARKET, L.L.C.
Vio Dt
2002-11-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
605
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990831
Y Coord
210429
Latitude
40.744259
Longitude
-73.976261
Community Board
106
Council District
4
Bin
1020121
Bbl
1009140027
Ct2020
7002
Nta2020
MN0603
VIEW LOCATION
00073727-1-ENFO
Rec Id: 00073727-1-ENFO • Cert Nbr: 00073727 • Biz Name: MOUNTAIN FRUITS OF AVE M INC
Rec Id
00073727-1-ENFO
Cert Nbr
00073727
Biz Name
MOUNTAIN FRUITS OF AVE M INC
Vio Dt
2002-09-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
7
Bldg Nbr
1520
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
995509
Y Coord
164455
Latitude
40.618061
Longitude
-73.959445
Community Board
314
Council District
44
Bin
3340552
Bbl
3067440048
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00073734-1-ENFO
Rec Id: 00073734-1-ENFO • Cert Nbr: 00073734 • Biz Name: WALDBAUM, INC.
Rec Id
00073734-1-ENFO
Cert Nbr
00073734
Biz Name
WALDBAUM, INC.
Vio Dt
2002-09-30T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1871
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1014025
Y Coord
171201
Latitude
40.636534
Longitude
-73.89272
Community Board
318
Council District
46
Bin
3233728
Bbl
3082810024
Ct2020
1022
Nta2020
BK1803
VIEW LOCATION
00073735-1-ENFO
Rec Id: 00073735-1-ENFO • Cert Nbr: 00073735 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00073735-1-ENFO
Cert Nbr
00073735
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2002-09-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1847
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1013921
Y Coord
171323
Latitude
40.636869
Longitude
-73.893094
Community Board
318
Council District
46
Bin
3233728
Bbl
3082810024
Ct2020
1022
Nta2020
BK1803
VIEW LOCATION
00073750-1-ENFO
Rec Id: 00073750-1-ENFO • Cert Nbr: 00073750 • Biz Name: PARAMOUNT VARIETY LTD.
Rec Id
00073750-1-ENFO
Cert Nbr
00073750
Biz Name
PARAMOUNT VARIETY LTD.
Vio Dt
2002-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
83
Street
ALLEN ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986742
Y Coord
200862
Latitude
40.717996
Longitude
-73.99101
Community Board
103
Council District
1
Bin
1005437
Bbl
1004130017
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
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