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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
00068190-1-ENFO
Rec Id: 00068190-1-ENFO • Cert Nbr: 00068190 • Biz Name: NOSTRAND HEALTH FOOD CORP.
Rec Id
00068190-1-ENFO
Cert Nbr
00068190
Biz Name
NOSTRAND HEALTH FOOD CORP.
Vio Dt
2007-10-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1432
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998222
Y Coord
176597
Latitude
40.651384
Longitude
-73.949647
Community Board
317
Council District
40
Bin
3116977
Bbl
3050910047
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00068193-1-ENFO
Rec Id: 00068193-1-ENFO • Cert Nbr: 00068193 • Biz Name: VACA MEAT CORP.
Rec Id
00068193-1-ENFO
Cert Nbr
00068193
Biz Name
VACA MEAT CORP.
Vio Dt
2007-10-18T00:00:00.000
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
830
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1001100
Y Coord
191128
Latitude
40.691263
Longitude
-73.939239
Community Board
303
Council District
36
Bin
3043507
Bbl
3016090005
Ct2020
279
Nta2020
BK0302
VIEW LOCATION
00068208-1-ENFO
Rec Id: 00068208-1-ENFO • Cert Nbr: 00068208 • Biz Name: BAY PARKWAY CANDY & GROCERY INC.
Rec Id
00068208-1-ENFO
Cert Nbr
00068208
Biz Name
BAY PARKWAY CANDY & GROCERY INC.
Vio Dt
2007-10-15T00:00:00.000
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
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
00068209-1-ENFO
Rec Id: 00068209-1-ENFO • Cert Nbr: 00068209 • Biz Name: MOHSIN, ABDULLA ALI
Rec Id
00068209-1-ENFO
Cert Nbr
00068209
Biz Name
MOHSIN, ABDULLA ALI
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
180
Street
PARKSIDE AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994873
Y Coord
177889
Latitude
40.654935
Longitude
-73.961715
Community Board
314
Council District
40
Bin
3000000
Bbl
3050540009
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00068211-1-ENFO
Rec Id: 00068211-1-ENFO • Cert Nbr: 00068211 • Biz Name: GNL PHARMACY CORP.
Rec Id
00068211-1-ENFO
Cert Nbr
00068211
Biz Name
GNL PHARMACY CORP.
Vio Dt
2007-12-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8610
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
985851
Y Coord
158439
Latitude
40.601555
Longitude
-73.994235
Community Board
311
Council District
43
Bin
3167070
Bbl
3063800047
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00068212-1-ENFO
Rec Id: 00068212-1-ENFO • Cert Nbr: 00068212 • Biz Name: FAMILY DOLLAR
Rec Id
00068212-1-ENFO
Cert Nbr
00068212
Biz Name
FAMILY DOLLAR
Vio Dt
2007-11-27T00:00:00.000
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
895
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000644
Y Coord
191610
Latitude
40.692576
Longitude
-73.940976
Community Board
303
Council District
36
Bin
3251408
Bbl
3017770046
Ct2020
281
Nta2020
BK0302
VIEW LOCATION
00068227-1-ENFO
Rec Id: 00068227-1-ENFO • Cert Nbr: 00068227 • Biz Name: CHHINA IMPORTS USA CORP.
Rec Id
00068227-1-ENFO
Cert Nbr
00068227
Biz Name
CHHINA IMPORTS USA CORP.
Vio Dt
2008-10-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
1781
Street
BAY RIDGE PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
985183
Y Coord
162899
Latitude
40.613572
Longitude
-73.996269
Community Board
311
Council District
43
Bin
3159643
Bbl
3062150047
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00068229-1-ENFO
Rec Id: 00068229-1-ENFO • Cert Nbr: 00068229 • Biz Name: TONY ATLAS, INC.
Rec Id
00068229-1-ENFO
Cert Nbr
00068229
Biz Name
TONY ATLAS, INC.
Vio Dt
2008-10-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5818
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988062
Y Coord
166263
Latitude
40.623029
Longitude
-73.986268
Community Board
312
Council District
44
Bin
3000000
Bbl
3055040042
Ct2020
244
Nta2020
BK1204
VIEW LOCATION
00068254-1-ENFO
Rec Id: 00068254-1-ENFO • Cert Nbr: 00068254 • Biz Name: OPTIMUM DISCOUNT
Rec Id
00068254-1-ENFO
Cert Nbr
00068254
Biz Name
OPTIMUM DISCOUNT
Vio Dt
2008-06-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
267
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000321
Y Coord
183616
Latitude
40.670646
Longitude
-73.942066
Community Board
308
Council District
35
Bin
3032484
Bbl
3012580004
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00068256-1-ENFO
Rec Id: 00068256-1-ENFO • Cert Nbr: 00068256 • Biz Name: MUNOZ, JOSEFINA
Rec Id
00068256-1-ENFO
Cert Nbr
00068256
Biz Name
MUNOZ, JOSEFINA
Vio Dt
2008-06-23T00:00:00.000
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
444
Street
MELROSE ST
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004680
Y Coord
196294
Latitude
40.705435
Longitude
-73.926314
Community Board
304
Council District
34
Bin
3072137
Bbl
3031660031
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00101949-1-ENFO
Rec Id: 00101949-1-ENFO • Cert Nbr: 00101949 • Biz Name: BREU, GERAVANIA A
Rec Id
00101949-1-ENFO
Cert Nbr
00101949
Biz Name
BREU, GERAVANIA A
Vio Dt
2004-05-26T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER
Chrg Ct
1
Bldg Nbr
197
Street
BUTLER ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
987697
Y Coord
187891
Latitude
40.682394
Longitude
-73.987572
Community Board
306
Council District
39
Bin
3006449
Bbl
3004050001
Ct2020
71
Nta2020
BK0601
VIEW LOCATION
00102028-1-ENFO
Rec Id: 00102028-1-ENFO • Cert Nbr: 00102028 • Biz Name: ADAM'S SUPERETTE, CORP.
Rec Id
00102028-1-ENFO
Cert Nbr
00102028
Biz Name
ADAM'S SUPERETTE, CORP.
Vio Dt
2003-03-26T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Staten Island
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
19
Street
FORT PL
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962320
Y Coord
173174
Latitude
40.641972
Longitude
-74.079021
Community Board
501
Council District
49
Bin
5000318
Bbl
5000190049
Ct2020
9
Nta2020
SI0101
VIEW LOCATION
00102559-1-ENFO
Rec Id: 00102559-1-ENFO • Cert Nbr: 00102559 • Biz Name: COX AUTO INC
Rec Id
00102559-1-ENFO
Cert Nbr
00102559
Biz Name
COX AUTO INC
Vio Dt
2010-11-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
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
00102865-1-ENFO
Rec Id: 00102865-1-ENFO • Cert Nbr: 00102865 • Biz Name: BOYZZ DISCOUNT STORE, INC.
Rec Id
00102865-1-ENFO
Cert Nbr
00102865
Biz Name
BOYZZ DISCOUNT STORE, INC.
Vio Dt
2006-06-06T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
NYC Admin Code º 20-265 - UNLIC SECOND HAND DEALER
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
1116
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
993220
Y Coord
172355
Latitude
40.639747
Longitude
-73.967679
Community Board
314
Council District
40
Bin
3118610
Bbl
3051540008
Ct2020
526
Nta2020
BK1402
VIEW LOCATION
00102897-1-ENFO
Rec Id: 00102897-1-ENFO • Cert Nbr: 00102897 • Biz Name: JULIA'S PHENIKS MEDICAL SUPPLY, INC.
Rec Id
00102897-1-ENFO
Cert Nbr
00102897
Biz Name
JULIA'S PHENIKS MEDICAL SUPPLY, INC.
Vio Dt
2005-08-18T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Brooklyn
Chrg
NYC Admin Code º 20-426 - LICENSE REQUIRED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1275
Street
STERLING PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002006
Y Coord
184023
Latitude
40.67176
Longitude
-73.935991
Community Board
308
Council District
36
Bin
3389772
Bbl
3013710001
Ct2020
345
Nta2020
BK0802
VIEW LOCATION
00102996-1-ENFO
Rec Id: 00102996-1-ENFO • Cert Nbr: 00102996 • Biz Name: SAIMA FASHIONS INC.
Rec Id
00102996-1-ENFO
Cert Nbr
00102996
Biz Name
SAIMA FASHIONS INC.
Vio Dt
2008-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-309 - BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1617
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008173
Y Coord
183111
Latitude
40.669242
Longitude
-73.913763
Community Board
316
Council District
41
Bin
3080728
Bbl
3034960040
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00065841-1-ENFO
Rec Id: 00065841-1-ENFO • Cert Nbr: 00065841 • Biz Name: INTERNATIONAL CALLING CENTER, CORP.
Rec Id
00065841-1-ENFO
Cert Nbr
00065841
Biz Name
INTERNATIONAL CALLING CENTER, CORP.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
1390
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
1012538
Y Coord
242718
Latitude
40.832819
Longitude
-73.89781
Community Board
203
Council District
17
Bin
2010190
Bbl
2029620017
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065842-1-ENFO
Rec Id: 00065842-1-ENFO • Cert Nbr: 00065842 • Biz Name: UPLAND BROKERAGE SERVICES
Rec Id
00065842-1-ENFO
Cert Nbr
00065842
Biz Name
UPLAND BROKERAGE SERVICES
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1384B
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832589
Longitude
-73.898197
Community Board
203
Council District
17
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065844-1-ENFO
Rec Id: 00065844-1-ENFO • Cert Nbr: 00065844 • Biz Name: DEMAR REALTY
Rec Id
00065844-1-ENFO
Cert Nbr
00065844
Biz Name
DEMAR REALTY
Vio Dt
2005-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
225
Street
SAINT ANNS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1007157
Y Coord
233361
Latitude
40.807166
Longitude
-73.917265
Community Board
201
Council District
8
Bin
2000063
Bbl
2022660022
Ct2020
39
Nta2020
BX0101
VIEW LOCATION
00065845-1-ENFO
Rec Id: 00065845-1-ENFO • Cert Nbr: 00065845 • Biz Name: LOS LATINOS MULTI SERVICE CENTER
Rec Id
00065845-1-ENFO
Cert Nbr
00065845
Biz Name
LOS LATINOS MULTI SERVICE CENTER
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
889
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1016059
Y Coord
246214
Latitude
40.842419
Longitude
-73.885037
Community Board
206
Council District
15
Bin
2013110
Bbl
2031210002
Ct2020
363
Nta2020
BX0601
VIEW LOCATION
00065846-1-ENFO
Rec Id: 00065846-1-ENFO • Cert Nbr: 00065846 • Biz Name: PPH TAX CENTER (BOSTON RD) INC.
Rec Id
00065846-1-ENFO
Cert Nbr
00065846
Biz Name
PPH TAX CENTER (BOSTON RD) INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
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
00065847-1-ENFO
Rec Id: 00065847-1-ENFO • Cert Nbr: 00065847 • Biz Name: JANICE DRIVING SCHOOL
Rec Id
00065847-1-ENFO
Cert Nbr
00065847
Biz Name
JANICE DRIVING SCHOOL
Vio Dt
2005-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
923
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014081
Y Coord
238119
Latitude
40.820207
Longitude
-73.892222
Community Board
202
Council District
17
Bin
2005765
Bbl
2027230054
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00065847-1-ENFO
Rec Id: 00065847-1-ENFO • Cert Nbr: 00065847 • Biz Name: JANICE DRIVING SCHOOL
Rec Id
00065847-1-ENFO
Cert Nbr
00065847
Biz Name
JANICE DRIVING SCHOOL
Vio Dt
2005-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
923
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014081
Y Coord
238119
Latitude
40.820207
Longitude
-73.892222
Community Board
202
Council District
17
Bin
2005765
Bbl
2027230054
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00065848-1-ENFO
Rec Id: 00065848-1-ENFO • Cert Nbr: 00065848 • Biz Name: LA UNICA.COM, INC.
Rec Id
00065848-1-ENFO
Cert Nbr
00065848
Biz Name
LA UNICA.COM, INC.
Vio Dt
2005-03-15T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3407
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016459
Y Coord
260177
Latitude
40.880741
Longitude
-73.883524
Community Board
207
Council District
11
Bin
2017697
Bbl
2033240095
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00065855-1-ENFO
Rec Id: 00065855-1-ENFO • Cert Nbr: 00065855 • Biz Name: A.A.A. 99 CENTS PLUS
Rec Id
00065855-1-ENFO
Cert Nbr
00065855
Biz Name
A.A.A. 99 CENTS PLUS
Vio Dt
2005-02-15T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1750
Street
JEROME AVE
City
BRONX
State
NY
Zip
10453
X Coord
1008522
Y Coord
248165
Latitude
40.847798
Longitude
-73.91227
Community Board
205
Council District
14
Bin
2008207
Bbl
2028500001
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00065865-1-ENFO
Rec Id: 00065865-1-ENFO • Cert Nbr: 00065865 • Biz Name: BRONX FOOT FASHION INC.
Rec Id
00065865-1-ENFO
Cert Nbr
00065865
Biz Name
BRONX FOOT FASHION INC.
Vio Dt
2004-09-20T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3420
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016657
Y Coord
260396
Latitude
40.881342
Longitude
-73.882807
Community Board
207
Council District
11
Bin
2017769
Bbl
2033270084
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00065869-1-ENFO
Rec Id: 00065869-1-ENFO • Cert Nbr: 00065869 • Biz Name: MID CONCOURSE PHARMACY INC.
Rec Id
00065869-1-ENFO
Cert Nbr
00065869
Biz Name
MID CONCOURSE PHARMACY INC.
Vio Dt
2004-10-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2106
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011298
Y Coord
250474
Latitude
40.854127
Longitude
-73.902227
Community Board
205
Council District
15
Bin
2013682
Bbl
2031560108
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00065870-1-ENFO
Rec Id: 00065870-1-ENFO • Cert Nbr: 00065870 • Biz Name: MEDICINE CENTER INC.
Rec Id
00065870-1-ENFO
Cert Nbr
00065870
Biz Name
MEDICINE CENTER INC.
Vio Dt
2004-10-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
92
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006476
Y Coord
243562
Latitude
40.835169
Longitude
-73.91968
Community Board
204
Council District
16
Bin
2002959
Bbl
2024790024
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00065871-1-ENFO
Rec Id: 00065871-1-ENFO • Cert Nbr: 00065871 • Biz Name: RED APPLE CORP.
Rec Id
00065871-1-ENFO
Cert Nbr
00065871
Biz Name
RED APPLE CORP.
Vio Dt
2004-11-01T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1526
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1008487
Y Coord
245974
Latitude
40.841784
Longitude
-73.912404
Community Board
204
Council District
16
Bin
2007851
Bbl
2028210011
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00065874-1-ENFO
Rec Id: 00065874-1-ENFO • Cert Nbr: 00065874 • Biz Name: 1654 METROPOLITAN FOOD CORP.
Rec Id
00065874-1-ENFO
Cert Nbr
00065874
Biz Name
1654 METROPOLITAN FOOD CORP.
Vio Dt
2004-11-01T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1654
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024149
Y Coord
245494
Latitude
40.84041
Longitude
-73.855802
Community Board
209
Council District
18
Bin
2096739
Bbl
2039437501
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00065875-1-ENFO
Rec Id: 00065875-1-ENFO • Cert Nbr: 00065875 • Biz Name: AMERICAN 99 OF WHITE PLAINS, INC.
Rec Id
00065875-1-ENFO
Cert Nbr
00065875
Biz Name
AMERICAN 99 OF WHITE PLAINS, INC.
Vio Dt
2004-10-21T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
50
Outcome
Pleaded
Ct Settl
50
Bldg Nbr
4366
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024353
Y Coord
266341
Latitude
40.897627
Longitude
-73.85494
Community Board
212
Council District
11
Bin
2069874
Bbl
2050460012
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00065878-1-ENFO
Rec Id: 00065878-1-ENFO • Cert Nbr: 00065878 • Biz Name: VENKATESWARA PHARMACY INC.
Rec Id
00065878-1-ENFO
Cert Nbr
00065878
Biz Name
VENKATESWARA PHARMACY INC.
Vio Dt
2004-10-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1780
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1021022
Y Coord
242299
Latitude
40.831654
Longitude
-73.867121
Community Board
209
Council District
18
Bin
2024694
Bbl
2037630030
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00065882-1-ENFO
Rec Id: 00065882-1-ENFO • Cert Nbr: 00065882 • Biz Name: VALVE HEALTH PHARMACY
Rec Id
00065882-1-ENFO
Cert Nbr
00065882
Biz Name
VALVE HEALTH PHARMACY
Vio Dt
2004-10-29T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
805
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1021371
Y Coord
238466
Latitude
40.821214
Longitude
-73.865968
Community Board
209
Council District
18
Bin
2113186
Bbl
2036370066
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00065886-1-ENFO
Rec Id: 00065886-1-ENFO • Cert Nbr: 00065886 • Biz Name: M. POLTARAK, INC.
Rec Id
00065886-1-ENFO
Cert Nbr
00065886
Biz Name
M. POLTARAK, INC.
Vio Dt
2004-11-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2799
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006447
Y Coord
236181
Latitude
40.814943
Longitude
-73.919744
Community Board
201
Council District
8
Bin
2000841
Bbl
2023270028
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00065889-1-ENFO
Rec Id: 00065889-1-ENFO • Cert Nbr: 00065889 • Biz Name: SUPER DEAL INC.
Rec Id
00065889-1-ENFO
Cert Nbr
00065889
Biz Name
SUPER DEAL INC.
Vio Dt
2004-11-16T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
50
Outcome
Pleaded
Ct Settl
50
Bldg Nbr
1433
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1010009
Y Coord
244247
Latitude
40.83704
Longitude
-73.90691
Community Board
204
Council District
16
Bin
2009300
Bbl
2028870129
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00065892-1-ENFO
Rec Id: 00065892-1-ENFO • Cert Nbr: 00065892 • Biz Name: ASM DRUG INC.
Rec Id
00065892-1-ENFO
Cert Nbr
00065892
Biz Name
ASM DRUG INC.
Vio Dt
2004-12-02T00:00:00.000
Industry
Drug Store Retail - 810
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
55
Street
W GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
00065901-1-ENFO
Rec Id: 00065901-1-ENFO • Cert Nbr: 00065901 • Biz Name: NEAB PHARMACY CORP.
Rec Id
00065901-1-ENFO
Cert Nbr
00065901
Biz Name
NEAB PHARMACY CORP.
Vio Dt
2006-03-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
18901
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1050196
Y Coord
191380
Latitude
40.691725
Longitude
-73.762198
Community Board
412
Council District
27
Bin
4238205
Bbl
4110590001
Ct2020
528
Nta2020
QN1205
VIEW LOCATION
00065904-1-ENFO
Rec Id: 00065904-1-ENFO • Cert Nbr: 00065904 • Biz Name: PILE NY INC
Rec Id
00065904-1-ENFO
Cert Nbr
00065904
Biz Name
PILE NY INC
Vio Dt
2006-04-10T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3104
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003750
Y Coord
214901
Latitude
40.756509
Longitude
-73.929615
Community Board
401
Council District
26
Bin
4007901
Bbl
4006000027
Ct2020
51
Nta2020
QN0105
VIEW LOCATION
00065907-1-ENFO
Rec Id: 00065907-1-ENFO • Cert Nbr: 00065907 • Biz Name: JUNGAE LEE
Rec Id
00065907-1-ENFO
Cert Nbr
00065907
Biz Name
JUNGAE LEE
Vio Dt
2006-04-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5902
Street
WOODSIDE AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010462
Y Coord
210838
Latitude
40.74534
Longitude
-73.905403
Community Board
402
Council District
26
Bin
4031219
Bbl
4013310041
Ct2020
249
Nta2020
QN0203
VIEW LOCATION
05042474-1-ENFO
Rec Id: 05042474-1-ENFO • Cert Nbr: 05042474 • Biz Name: AUTO MAGIC TRANSPORT, INC.
Rec Id
05042474-1-ENFO
Cert Nbr
05042474
Biz Name
AUTO MAGIC TRANSPORT, INC.
Vio Dt
2003-02-15T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Bldg Nbr
923
Street
39TH ST
City
BROOKLYN
State
NY
Zip
11219
X Coord
985910
Y Coord
174378
Latitude
40.645304
Longitude
-73.994018
Community Board
312
Council District
38
Bin
3135169
Bbl
3055820068
Ct2020
110
Nta2020
BK1201
VIEW LOCATION
00065908-1-ENFO
Rec Id: 00065908-1-ENFO • Cert Nbr: 00065908 • Biz Name: QUEENS PROGRESS
Rec Id
00065908-1-ENFO
Cert Nbr
00065908
Biz Name
QUEENS PROGRESS
Vio Dt
2006-04-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1064
Street
JACKSON AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
997506
Y Coord
209897
Latitude
40.742668
Longitude
-73.952321
Community Board
402
Council District
26
Bin
4000248
Bbl
4000437501
Ct2020
701
Nta2020
QN0201
VIEW LOCATION
00065910-1-ENFO
Rec Id: 00065910-1-ENFO • Cert Nbr: 00065910 • Biz Name: COHEN'S FASHION OPTICAL
Rec Id
00065910-1-ENFO
Cert Nbr
00065910
Biz Name
COHEN'S FASHION OPTICAL
Vio Dt
2007-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
2219
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008867
Y Coord
221924
Latitude
40.775772
Longitude
-73.911119
Community Board
401
Council District
22
Bin
4620816
Bbl
4008330024
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00065955-1-ENFO
Rec Id: 00065955-1-ENFO • Cert Nbr: 00065955 • Biz Name: HANDX TRADING INC
Rec Id
00065955-1-ENFO
Cert Nbr
00065955
Biz Name
HANDX TRADING INC
Vio Dt
2007-04-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1516
Street
COLLEGE POINT BLVD
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1026945
Y Coord
224961
Latitude
40.784039
Longitude
-73.845828
Community Board
407
Council District
19
Bin
4098208
Bbl
4040760019
Ct2020
925
Nta2020
QN0701
VIEW LOCATION
00065963-1-ENFO
Rec Id: 00065963-1-ENFO • Cert Nbr: 00065963 • Biz Name: EZ WOODSIDE CORP.
Rec Id
00065963-1-ENFO
Cert Nbr
00065963
Biz Name
EZ WOODSIDE CORP.
Vio Dt
2007-04-11T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3974
Street
61ST ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010991
Y Coord
210852
Latitude
40.745376
Longitude
-73.903494
Community Board
402
Council District
26
Bin
4030037
Bbl
4012930001
Ct2020
259
Nta2020
QN0203
VIEW LOCATION
00065967-1-ENFO
Rec Id: 00065967-1-ENFO • Cert Nbr: 00065967 • Biz Name: DUK SANG PARK & KI NU PARK
Rec Id
00065967-1-ENFO
Cert Nbr
00065967
Biz Name
DUK SANG PARK & KI NU PARK
Vio Dt
2007-08-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14252
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032610
Y Coord
216480
Latitude
40.760732
Longitude
-73.825433
Community Board
407
Council District
20
Bin
4113632
Bbl
4050210025
Ct2020
855
Nta2020
QN0707
VIEW LOCATION
00065967-1-ENFO
Rec Id: 00065967-1-ENFO • Cert Nbr: 00065967 • Biz Name: DUK SANG PARK & KI NU PARK
Rec Id
00065967-1-ENFO
Cert Nbr
00065967
Biz Name
DUK SANG PARK & KI NU PARK
Vio Dt
2007-08-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14252
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032610
Y Coord
216480
Latitude
40.760732
Longitude
-73.825433
Community Board
407
Council District
20
Bin
4113632
Bbl
4050210025
Ct2020
855
Nta2020
QN0707
VIEW LOCATION
00065979-1-ENFO
Rec Id: 00065979-1-ENFO • Cert Nbr: 00065979 • Biz Name: NEW CLASSIC FURNITURE CORP.
Rec Id
00065979-1-ENFO
Cert Nbr
00065979
Biz Name
NEW CLASSIC FURNITURE CORP.
Vio Dt
2008-01-11T00:00:00.000
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
8021
Street
45TH AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1016247
Y Coord
209423
Latitude
40.741437
Longitude
-73.884533
Community Board
404
Council District
25
Bin
4038026
Bbl
4015260043
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00065982-1-ENFO
Rec Id: 00065982-1-ENFO • Cert Nbr: 00065982 • Biz Name: DA XING FURNITURE
Rec Id
00065982-1-ENFO
Cert Nbr
00065982
Biz Name
DA XING FURNITURE
Vio Dt
2007-08-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
8327
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017655
Y Coord
209159
Latitude
40.740707
Longitude
-73.879453
Community Board
404
Council District
25
Bin
4314497
Bbl
4015800004
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00066001-1-ENFO
Rec Id: 00066001-1-ENFO • Cert Nbr: 00066001 • Biz Name: ABACUS ONE INC.
Rec Id
00066001-1-ENFO
Cert Nbr
00066001
Biz Name
ABACUS ONE INC.
Vio Dt
2006-02-17T00:00:00.000
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
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00066002-1-ENFO
Rec Id: 00066002-1-ENFO • Cert Nbr: 00066002 • Biz Name: ZIAD FOOD CORP.
Rec Id
00066002-1-ENFO
Cert Nbr
00066002
Biz Name
ZIAD FOOD CORP.
Vio Dt
2007-10-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2220
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1002092
Y Coord
215922
Latitude
40.759315
Longitude
-73.935596
Community Board
401
Council District
26
Bin
4004261
Bbl
4003470016
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
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