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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
00066004-1-ENFO
Rec Id: 00066004-1-ENFO • Cert Nbr: 00066004 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00066004-1-ENFO
Cert Nbr
00066004
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-11-01T00:00:00.000
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
5406
Street
31ST AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009962
Y Coord
215085
Latitude
40.756998
Longitude
-73.907192
Community Board
401
Council District
25
Bin
4025180
Bbl
4011320001
Ct2020
295
Nta2020
QN0104
VIEW LOCATION
00066032-1-ENFO
Rec Id: 00066032-1-ENFO • Cert Nbr: 00066032 • Biz Name: GREAT WALL SUPERMARKET OF NY INC.
Rec Id
00066032-1-ENFO
Cert Nbr
00066032
Biz Name
GREAT WALL SUPERMARKET OF NY INC.
Vio Dt
2008-01-03T00:00:00.000
Industry
Supermarket - 819
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
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00066033-1-ENFO
Rec Id: 00066033-1-ENFO • Cert Nbr: 00066033 • Biz Name: NATURE'S COMFORT
Rec Id
00066033-1-ENFO
Cert Nbr
00066033
Biz Name
NATURE'S COMFORT
Vio Dt
2007-12-05T00:00:00.000
Industry
Retail Store - 820
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
00066034-1-ENFO
Rec Id: 00066034-1-ENFO • Cert Nbr: 00066034 • Biz Name: EMPIRE PUPPIES
Rec Id
00066034-1-ENFO
Cert Nbr
00066034
Biz Name
EMPIRE PUPPIES
Vio Dt
2007-12-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Closed in Conversion
Ct Guilty
1
Bldg Nbr
16413
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1039146
Y Coord
216478
Latitude
40.760688
Longitude
-73.80184
Community Board
407
Council District
19
Bin
4120510
Bbl
4053390004
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00066036-1-ENFO
Rec Id: 00066036-1-ENFO • Cert Nbr: 00066036 • Biz Name: GIROTEL NY LLC
Rec Id
00066036-1-ENFO
Cert Nbr
00066036
Biz Name
GIROTEL NY LLC
Vio Dt
2008-01-31T00:00:00.000
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
Bldg Nbr
4512
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006748
Y Coord
209858
Latitude
40.742668
Longitude
-73.91881
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00066047-1-ENFO
Rec Id: 00066047-1-ENFO • Cert Nbr: 00066047 • Biz Name: FOREVER TELECOM, INC.
Rec Id
00066047-1-ENFO
Cert Nbr
00066047
Biz Name
FOREVER TELECOM, INC.
Vio Dt
2007-12-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
3185
Street
WHITESTONE EXPY
City
FLUSHING
State
NY
Zip
11354
X Coord
1029232
Y Coord
218702
Latitude
40.766849
Longitude
-73.837612
Community Board
407
Council District
20
Bin
4100763
Bbl
4044040001
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00066066-1-ENFO
Rec Id: 00066066-1-ENFO • Cert Nbr: 00066066 • Biz Name: JIN'S FRUIT CORP.
Rec Id
00066066-1-ENFO
Cert Nbr
00066066
Biz Name
JIN'S FRUIT CORP.
Vio Dt
2008-04-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8112
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031348
Y Coord
197659
Latitude
40.709075
Longitude
-73.830131
Community Board
409
Council District
29
Bin
4079701
Bbl
4033370038
Ct2020
775
Nta2020
QN0901
VIEW LOCATION
00066077-1-ENFO
Rec Id: 00066077-1-ENFO • Cert Nbr: 00066077 • Biz Name: WOODHAVEN MULTI SERVICES
Rec Id
00066077-1-ENFO
Cert Nbr
00066077
Biz Name
WOODHAVEN MULTI SERVICES
Vio Dt
2008-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8709
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023880
Y Coord
191658
Latitude
40.692645
Longitude
-73.857092
Community Board
409
Council District
32
Bin
4181805
Bbl
4088620092
Ct2020
14
Nta2020
QN0905
VIEW LOCATION
00066079-1-ENFO
Rec Id: 00066079-1-ENFO • Cert Nbr: 00066079 • Biz Name: L & L SUPERMARKET INC.
Rec Id
00066079-1-ENFO
Cert Nbr
00066079
Biz Name
L & L SUPERMARKET INC.
Vio Dt
2008-10-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16006
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1038170
Y Coord
217254
Latitude
40.762824
Longitude
-73.805357
Community Board
407
Council District
20
Bin
4120445
Bbl
4053350048
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00066101-1-ENFO
Rec Id: 00066101-1-ENFO • Cert Nbr: 00066101 • Biz Name: JCC AGENCY
Rec Id
00066101-1-ENFO
Cert Nbr
00066101
Biz Name
JCC AGENCY
Vio Dt
2006-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
831
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997944
Y Coord
182760
Latitude
40.6683
Longitude
-73.950637
Community Board
309
Council District
35
Bin
3033231
Bbl
3012760003
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00066103-1-ENFO
Rec Id: 00066103-1-ENFO • Cert Nbr: 00066103 • Biz Name: FRANKLIN EDWARDS
Rec Id
00066103-1-ENFO
Cert Nbr
00066103
Biz Name
FRANKLIN EDWARDS
Vio Dt
2006-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
798
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998017
Y Coord
183871
Latitude
40.67135
Longitude
-73.950371
Community Board
308
Council District
35
Bin
3032244
Bbl
3012540039
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00066105-1-ENFO
Rec Id: 00066105-1-ENFO • Cert Nbr: 00066105 • Biz Name: LACROIX MULTI SERVICE
Rec Id
00066105-1-ENFO
Cert Nbr
00066105
Biz Name
LACROIX MULTI SERVICE
Vio Dt
2006-03-10T00:00:00.000
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
Bldg Nbr
1209
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997751
Y Coord
172574
Latitude
40.640342
Longitude
-73.951353
Community Board
317
Council District
45
Bin
3120446
Bbl
3052140031
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00066106-1-ENFO
Rec Id: 00066106-1-ENFO • Cert Nbr: 00066106 • Biz Name: MITTON, MAXIME B
Rec Id
00066106-1-ENFO
Cert Nbr
00066106
Biz Name
MITTON, MAXIME B
Vio Dt
2006-03-13T00:00:00.000
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
1042
Street
ROGERS AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997616
Y Coord
174152
Latitude
40.644674
Longitude
-73.951836
Community Board
317
Council District
40
Bin
3119104
Bbl
3051700010
Ct2020
79202
Nta2020
BK1701
VIEW LOCATION
00066116-1-ENFO
Rec Id: 00066116-1-ENFO • Cert Nbr: 00066116 • Biz Name: FOOD & FOOD, INC.
Rec Id
00066116-1-ENFO
Cert Nbr
00066116
Biz Name
FOOD & FOOD, INC.
Vio Dt
2006-04-25T00:00:00.000
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
2818
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997849
Y Coord
176357
Latitude
40.650726
Longitude
-73.950992
Community Board
317
Council District
40
Bin
3117268
Bbl
3051050027
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00066129-1-ENFO
Rec Id: 00066129-1-ENFO • Cert Nbr: 00066129 • Biz Name: LEE FLORENCE
Rec Id
00066129-1-ENFO
Cert Nbr
00066129
Biz Name
LEE FLORENCE
Vio Dt
2006-05-24T00:00:00.000
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
1513
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000679
Y Coord
186996
Latitude
40.679923
Longitude
-73.940767
Community Board
303
Council District
36
Bin
3053622
Bbl
3018570005
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00066136-1-ENFO
Rec Id: 00066136-1-ENFO • Cert Nbr: 00066136 • Biz Name: JDC FOOD CORP.
Rec Id
00066136-1-ENFO
Cert Nbr
00066136
Biz Name
JDC FOOD CORP.
Vio Dt
2006-05-30T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1888
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005318
Y Coord
186661
Latitude
40.678993
Longitude
-73.924043
Community Board
303
Council District
41
Bin
3048044
Bbl
3017040012
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00066146-1-ENFO
Rec Id: 00066146-1-ENFO • Cert Nbr: 00066146 • Biz Name: AHMED, TAWFIG M. & SALEH, YAHYA A.
Rec Id
00066146-1-ENFO
Cert Nbr
00066146
Biz Name
AHMED, TAWFIG M. & SALEH, YAHYA A.
Vio Dt
2006-06-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
116
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
990403
Y Coord
190587
Latitude
40.689803
Longitude
-73.97804
Community Board
302
Council District
35
Bin
3058663
Bbl
3020960030
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00066151-1-ENFO
Rec Id: 00066151-1-ENFO • Cert Nbr: 00066151 • Biz Name: ON THE SPOT F. M. DRY CLEANER INC.
Rec Id
00066151-1-ENFO
Cert Nbr
00066151
Biz Name
ON THE SPOT F. M. DRY CLEANER INC.
Vio Dt
2008-11-17T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
18504A
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
0
Y Coord
0
Latitude
40.728446
Longitude
-73.783473
Community Board
408
Council District
24
Bin
4156121
Bbl
4072560085
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00066157-1-ENFO
Rec Id: 00066157-1-ENFO • Cert Nbr: 00066157 • Biz Name: NATURES THERAPY
Rec Id
00066157-1-ENFO
Cert Nbr
00066157
Biz Name
NATURES THERAPY
Vio Dt
2008-11-25T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
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
00066162-1-ENFO
Rec Id: 00066162-1-ENFO • Cert Nbr: 00066162 • Biz Name: U SIGNAL DESIGN
Rec Id
00066162-1-ENFO
Cert Nbr
00066162
Biz Name
U SIGNAL DESIGN
Vio Dt
2008-12-08T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9018
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019846
Y Coord
206655
Latitude
40.733826
Longitude
-73.87156
Community Board
404
Council District
30
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00066168-1-ENFO
Rec Id: 00066168-1-ENFO • Cert Nbr: 00066168 • Biz Name: METROPOLITAN FLOWER SHOP INC.
Rec Id
00066168-1-ENFO
Cert Nbr
00066168
Biz Name
METROPOLITAN FLOWER SHOP INC.
Vio Dt
2009-05-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
3101
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009003
Y Coord
222041
Latitude
40.776093
Longitude
-73.910627
Community Board
401
Council District
22
Bin
4016921
Bbl
4008310001
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00066173-1-ENFO
Rec Id: 00066173-1-ENFO • Cert Nbr: 00066173 • Biz Name: SUNBLOSSOM INC.
Rec Id
00066173-1-ENFO
Cert Nbr
00066173
Biz Name
SUNBLOSSOM INC.
Vio Dt
2008-12-01T00:00:00.000
Industry
Retail Store - 820
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
00066174-1-ENFO
Rec Id: 00066174-1-ENFO • Cert Nbr: 00066174 • Biz Name: ST. PETERSBURG COLLECTION
Rec Id
00066174-1-ENFO
Cert Nbr
00066174
Biz Name
ST. PETERSBURG COLLECTION
Vio Dt
2008-12-08T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066203-1-ENFO
Rec Id: 00066203-1-ENFO • Cert Nbr: 00066203 • Biz Name: ISLAND OF GOLD SUPERMARKET INC
Rec Id
00066203-1-ENFO
Cert Nbr
00066203
Biz Name
ISLAND OF GOLD SUPERMARKET INC
Vio Dt
2008-04-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19525
Street
69TH AVE
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1045781
Y Coord
207844
Latitude
40.736947
Longitude
-73.777965
Community Board
408
Council District
23
Bin
4439391
Bbl
4071170007
Ct2020
134702
Nta2020
QN0803
VIEW LOCATION
00066206-1-ENFO
Rec Id: 00066206-1-ENFO • Cert Nbr: 00066206 • Biz Name: MF COMMUNICATIONS, INC.
Rec Id
00066206-1-ENFO
Cert Nbr
00066206
Biz Name
MF COMMUNICATIONS, INC.
Vio Dt
2009-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1825
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
942716
Y Coord
167096
Latitude
40.625219
Longitude
-74.149623
Community Board
501
Council District
49
Bin
5026993
Bbl
5011800013
Ct2020
239
Nta2020
SI0107
VIEW LOCATION
00066222-1-ENFO
Rec Id: 00066222-1-ENFO • Cert Nbr: 00066222 • Biz Name: SUNNYSIDE TRADING CORP.
Rec Id
00066222-1-ENFO
Cert Nbr
00066222
Biz Name
SUNNYSIDE TRADING CORP.
Vio Dt
2007-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4601
Street
SKILLMAN AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007006
Y Coord
211278
Latitude
40.746557
Longitude
-73.917874
Community Board
402
Council District
26
Bin
4550186
Bbl
4001490001
Ct2020
169
Nta2020
QN0202
VIEW LOCATION
00066230-1-ENFO
Rec Id: 00066230-1-ENFO • Cert Nbr: 00066230 • Biz Name: SCATURO SUPERMARKET
Rec Id
00066230-1-ENFO
Cert Nbr
00066230
Biz Name
SCATURO SUPERMARKET
Vio Dt
2007-10-29T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8439
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023035
Y Coord
191571
Latitude
40.69241
Longitude
-73.86014
Community Board
409
Council District
32
Bin
4181517
Bbl
4088530105
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00066231-1-ENFO
Rec Id: 00066231-1-ENFO • Cert Nbr: 00066231 • Biz Name: S & R AUTO REPAIR INC.
Rec Id
00066231-1-ENFO
Cert Nbr
00066231
Biz Name
S & R AUTO REPAIR INC.
Vio Dt
2007-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14043
Street
243RD ST
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057294
Y Coord
181219
Latitude
40.66378
Longitude
-73.736713
Community Board
413
Council District
31
Bin
4288547
Bbl
4135730049
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00066237-1-ENFO
Rec Id: 00066237-1-ENFO • Cert Nbr: 00066237 • Biz Name: NEW YORK MART, INC.
Rec Id
00066237-1-ENFO
Cert Nbr
00066237
Biz Name
NEW YORK MART, INC.
Vio Dt
2007-11-15T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
24926
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1058700
Y Coord
216493
Latitude
40.760587
Longitude
-73.731255
Community Board
411
Council District
23
Bin
4172803
Bbl
4083360001
Ct2020
152902
Nta2020
QN1103
VIEW LOCATION
00066249-1-ENFO
Rec Id: 00066249-1-ENFO • Cert Nbr: 00066249 • Biz Name: DIEGO E MEIJA
Rec Id
00066249-1-ENFO
Cert Nbr
00066249
Biz Name
DIEGO E MEIJA
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11514
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1033546
Y Coord
185840
Latitude
40.676628
Longitude
-73.822279
Community Board
410
Council District
28
Bin
4253376
Bbl
4117080038
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00066254-1-ENFO
Rec Id: 00066254-1-ENFO • Cert Nbr: 00066254 • Biz Name: WAREX TERMINALS CORPORATION
Rec Id
00066254-1-ENFO
Cert Nbr
00066254
Biz Name
WAREX TERMINALS CORPORATION
Vio Dt
2007-02-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(iii) - NO "INCLUDES ALL TAXES" ON SIGN
Chrg Ct
1
Bldg Nbr
601
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1016058
Y Coord
252034
Latitude
40.858371
Longitude
-73.88494
Community Board
206
Council District
15
Bin
2016261
Bbl
2032730257
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00066256-1-ENFO
Rec Id: 00066256-1-ENFO • Cert Nbr: 00066256 • Biz Name: MAIN ST. GAS INC.
Rec Id
00066256-1-ENFO
Cert Nbr
00066256
Biz Name
MAIN ST. GAS INC.
Vio Dt
2007-03-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
4220
Street
BRONX BLVD
City
BRONX
State
NY
Zip
10466
X Coord
1022723
Y Coord
265459
Latitude
40.895214
Longitude
-73.860841
Community Board
212
Council District
11
Bin
2068022
Bbl
2049930015
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00066286-1-ENFO
Rec Id: 00066286-1-ENFO • Cert Nbr: 00066286 • Biz Name: QUEENS PLAZA PETROLEUM CORP.
Rec Id
00066286-1-ENFO
Cert Nbr
00066286
Biz Name
QUEENS PLAZA PETROLEUM CORP.
Vio Dt
2008-01-07T00:00:00.000
Industry
Gas Station-Retail - 815
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
3005
Street
QUEENS BLVD
City
LONG ISLAND CIT
State
NY
Zip
11120
X Coord
0
Y Coord
0
00066290-1-ENFO
Rec Id: 00066290-1-ENFO • Cert Nbr: 00066290 • Biz Name: HESS CORPORATION
Rec Id
00066290-1-ENFO
Cert Nbr
00066290
Biz Name
HESS CORPORATION
Vio Dt
2008-02-26T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
13415
Street
CROSSBAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1027747
Y Coord
184987
Latitude
40.674317
Longitude
-73.84319
Community Board
410
Council District
32
Bin
4248073
Bbl
4114930079
Ct2020
86
Nta2020
QN1002
VIEW LOCATION
00066293-1-ENFO
Rec Id: 00066293-1-ENFO • Cert Nbr: 00066293 • Biz Name: EAGLE SERVICE CENTER II, L.L.C.
Rec Id
00066293-1-ENFO
Cert Nbr
00066293
Biz Name
EAGLE SERVICE CENTER II, L.L.C.
Vio Dt
2008-03-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4013
Street
ASTORIA BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009187
Y Coord
219601
Latitude
40.769396
Longitude
-73.909972
Community Board
401
Council District
22
Bin
4015288
Bbl
4007930026
Ct2020
137
Nta2020
QN0101
VIEW LOCATION
00066294-1-ENFO
Rec Id: 00066294-1-ENFO • Cert Nbr: 00066294 • Biz Name: CORONA GAS SERVICES, INC.
Rec Id
00066294-1-ENFO
Cert Nbr
00066294
Biz Name
CORONA GAS SERVICES, INC.
Vio Dt
2008-05-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
11035
Street
HORACE HARDING EXPY
City
CORONA
State
NY
Zip
11368
X Coord
1025966
Y Coord
208367
Latitude
40.73855
Longitude
-73.849217
Community Board
404
Council District
21
Bin
4048472
Bbl
4019700039
Ct2020
43701
Nta2020
QN0402
VIEW LOCATION
00066302-1-ENFO
Rec Id: 00066302-1-ENFO • Cert Nbr: 00066302 • Biz Name: LIN, RONG
Rec Id
00066302-1-ENFO
Cert Nbr
00066302
Biz Name
LIN, RONG
Vio Dt
2006-06-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
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
00066303-1-ENFO
Rec Id: 00066303-1-ENFO • Cert Nbr: 00066303 • Biz Name: BABA GROCERY & DELI CORP.
Rec Id
00066303-1-ENFO
Cert Nbr
00066303
Biz Name
BABA GROCERY & DELI CORP.
Vio Dt
2006-07-03T00:00:00.000
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
1649
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
981734
Y Coord
159930
Latitude
40.605647
Longitude
-74.009061
Community Board
311
Council District
47
Bin
3167612
Bbl
3063990009
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
00066312-1-ENFO
Rec Id: 00066312-1-ENFO • Cert Nbr: 00066312 • Biz Name: THE AVENUE CAFE, INC.
Rec Id
00066312-1-ENFO
Cert Nbr
00066312
Biz Name
THE AVENUE CAFE, INC.
Vio Dt
2006-08-11T00:00:00.000
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
305
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989535
Y Coord
182513
Latitude
40.667631
Longitude
-73.980949
Community Board
306
Council District
39
Bin
3025809
Bbl
3010880080
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00066314-1-ENFO
Rec Id: 00066314-1-ENFO • Cert Nbr: 00066314 • Biz Name: A & Z INTERNATIONAL INC.
Rec Id
00066314-1-ENFO
Cert Nbr
00066314
Biz Name
A & Z INTERNATIONAL INC.
Vio Dt
2006-08-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
506
Street
FOSTER AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991841
Y Coord
168607
Latitude
40.629461
Longitude
-73.972652
Community Board
314
Council District
40
Bin
3170325
Bbl
3065030001
Ct2020
46201
Nta2020
BK1402
VIEW LOCATION
00066315-1-ENFO
Rec Id: 00066315-1-ENFO • Cert Nbr: 00066315 • Biz Name: ANTAKI, JACQUES
Rec Id
00066315-1-ENFO
Cert Nbr
00066315
Biz Name
ANTAKI, JACQUES
Vio Dt
2006-08-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
7216
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982640
Y Coord
165844
Latitude
40.62188
Longitude
-74.0058
Community Board
310
Council District
38
Bin
3158244
Bbl
3061880045
Ct2020
200
Nta2020
BK1002
VIEW LOCATION
00066319-1-ENFO
Rec Id: 00066319-1-ENFO • Cert Nbr: 00066319 • Biz Name: GRAND ZHONG HUA MARKET INC.
Rec Id
00066319-1-ENFO
Cert Nbr
00066319
Biz Name
GRAND ZHONG HUA MARKET INC.
Vio Dt
2006-09-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2312
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986669
Y Coord
158012
Latitude
40.600383
Longitude
-73.991289
Community Board
311
Council District
43
Bin
3185417
Bbl
3068610043
Ct2020
300
Nta2020
BK1103
VIEW LOCATION
00066336-1-ENFO
Rec Id: 00066336-1-ENFO • Cert Nbr: 00066336 • Biz Name: BMB MARCY FOOD CORP.
Rec Id
00066336-1-ENFO
Cert Nbr
00066336
Biz Name
BMB MARCY FOOD CORP.
Vio Dt
2007-05-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
535
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998250
Y Coord
193202
Latitude
40.696961
Longitude
-73.949512
Community Board
303
Council District
36
Bin
3338591
Bbl
3017390001
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00066337-1-ENFO
Rec Id: 00066337-1-ENFO • Cert Nbr: 00066337 • Biz Name: M.A.S. FOOD STORE CORP.
Rec Id
00066337-1-ENFO
Cert Nbr
00066337
Biz Name
M.A.S. FOOD STORE CORP.
Vio Dt
2007-07-09T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
256
Street
LIVONIA AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009654
Y Coord
180699
Latitude
40.662618
Longitude
-73.908433
Community Board
316
Council District
41
Bin
3082153
Bbl
3035900016
Ct2020
918
Nta2020
BK1602
VIEW LOCATION
00066345-1-ENFO
Rec Id: 00066345-1-ENFO • Cert Nbr: 00066345 • Biz Name: METRO FURNITURE WHOLESALERS, INC.
Rec Id
00066345-1-ENFO
Cert Nbr
00066345
Biz Name
METRO FURNITURE WHOLESALERS, INC.
Vio Dt
2007-09-07T00:00:00.000
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
76
Street
ROCHESTER AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004322
Y Coord
185690
Latitude
40.67633
Longitude
-73.927637
Community Board
308
Council District
36
Bin
3035709
Bbl
3013430031
Ct2020
307
Nta2020
BK0802
VIEW LOCATION
00066346-1-ENFO
Rec Id: 00066346-1-ENFO • Cert Nbr: 00066346 • Biz Name: JAN'S 99 CENTS PLUS STORE
Rec Id
00066346-1-ENFO
Cert Nbr
00066346
Biz Name
JAN'S 99 CENTS PLUS STORE
Vio Dt
2007-08-23T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
704
Street
DECATUR ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007823
Y Coord
188324
Latitude
40.683552
Longitude
-73.915006
Community Board
316
Council District
41
Bin
3040659
Bbl
3015060035
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00066346-1-ENFO
Rec Id: 00066346-1-ENFO • Cert Nbr: 00066346 • Biz Name: JAN'S 99 CENTS PLUS STORE
Rec Id
00066346-1-ENFO
Cert Nbr
00066346
Biz Name
JAN'S 99 CENTS PLUS STORE
Vio Dt
2007-08-23T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
8
Bldg Nbr
704
Street
DECATUR ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007823
Y Coord
188324
Latitude
40.683552
Longitude
-73.915006
Community Board
316
Council District
41
Bin
3040659
Bbl
3015060035
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00066352-1-ENFO
Rec Id: 00066352-1-ENFO • Cert Nbr: 00066352 • Biz Name: 1533 SUPERMARKET INC.
Rec Id
00066352-1-ENFO
Cert Nbr
00066352
Biz Name
1533 SUPERMARKET INC.
Vio Dt
2007-09-27T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1533
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1007353
Y Coord
189380
Latitude
40.686451
Longitude
-73.916697
Community Board
304
Council District
37
Bin
3078145
Bbl
3033940006
Ct2020
397
Nta2020
BK0402
VIEW LOCATION
00066354-1-ENFO
Rec Id: 00066354-1-ENFO • Cert Nbr: 00066354 • Biz Name: DOLLAR DYCKMAN INC.
Rec Id
00066354-1-ENFO
Cert Nbr
00066354
Biz Name
DOLLAR DYCKMAN INC.
Vio Dt
2007-08-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
455
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1011345
Y Coord
182780
Latitude
40.66833
Longitude
-73.90229
Community Board
316
Council District
37
Bin
3394366
Bbl
3037470001
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00066356-1-ENFO
Rec Id: 00066356-1-ENFO • Cert Nbr: 00066356 • Biz Name: RINCON MUSICAL, INC.
Rec Id
00066356-1-ENFO
Cert Nbr
00066356
Biz Name
RINCON MUSICAL, INC.
Vio Dt
2007-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
80
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000159
Y Coord
195721
Latitude
40.703872
Longitude
-73.942622
Community Board
301
Council District
34
Bin
3071448
Bbl
3030970001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
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