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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
00221264-1-ENFO
Rec Id: 00221264-1-ENFO • Cert Nbr: 00221264 • Biz Name: KARY NAILS SALON INC
Rec Id
00221264-1-ENFO
Cert Nbr
00221264
Biz Name
KARY NAILS SALON INC
Vio Dt
2012-02-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1622
Street
NEWKIRK AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994741
Y Coord
171012
Latitude
40.636059
Longitude
-73.962201
Community Board
314
Council District
45
Bin
3121206
Bbl
3052370010
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
00221266-1-ENFO
Rec Id: 00221266-1-ENFO • Cert Nbr: 00221266 • Biz Name: YANG'S BROTHERS ENTERPRISES INC.
Rec Id
00221266-1-ENFO
Cert Nbr
00221266
Biz Name
YANG'S BROTHERS ENTERPRISES INC.
Vio Dt
2012-02-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
35
Street
NEWKIRK PLZ
City
BROOKLYN
State
NY
Zip
11226
X Coord
994580
Y Coord
170663
Latitude
40.635101
Longitude
-73.962782
Community Board
314
Council District
45
Bin
3121195
Bbl
3052360040
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00221270-1-ENFO
Rec Id: 00221270-1-ENFO • Cert Nbr: 00221270 • Biz Name: A OK AUTO REPAIR INC.
Rec Id
00221270-1-ENFO
Cert Nbr
00221270
Biz Name
A OK AUTO REPAIR INC.
Vio Dt
2012-02-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2484
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996860
Y Coord
173586
Latitude
40.643121
Longitude
-73.954561
Community Board
314
Council District
40
Bin
3428925
Bbl
3051670045
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00221273-1-ENFO
Rec Id: 00221273-1-ENFO • Cert Nbr: 00221273 • Biz Name: JAMES LEGGET
Rec Id
00221273-1-ENFO
Cert Nbr
00221273
Biz Name
JAMES LEGGET
Vio Dt
2012-02-29T00:00:00.000
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
2564
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996918
Y Coord
172869
Latitude
40.641153
Longitude
-73.954354
Community Board
314
Council District
45
Bin
3119687
Bbl
3051890036
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00221274-1-ENFO
Rec Id: 00221274-1-ENFO • Cert Nbr: 00221274 • Biz Name: AVENUE DIAGNOSTIC INC.
Rec Id
00221274-1-ENFO
Cert Nbr
00221274
Biz Name
AVENUE DIAGNOSTIC INC.
Vio Dt
2012-02-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2564
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996918
Y Coord
172869
Latitude
40.641153
Longitude
-73.954354
Community Board
314
Council District
45
Bin
3119687
Bbl
3051890036
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00221277-1-ENFO
Rec Id: 00221277-1-ENFO • Cert Nbr: 00221277 • Biz Name: NEW IMAGE BEAUTY SALON
Rec Id
00221277-1-ENFO
Cert Nbr
00221277
Biz Name
NEW IMAGE BEAUTY SALON
Vio Dt
2012-03-30T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1661
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005870
Y Coord
183423
Latitude
40.670104
Longitude
-73.922063
Community Board
316
Council District
41
Bin
3039446
Bbl
3014700080
Ct2020
361
Nta2020
BK1601
VIEW LOCATION
00221278-1-ENFO
Rec Id: 00221278-1-ENFO • Cert Nbr: 00221278 • Biz Name: ANNY'S BEAUTY SALON
Rec Id
00221278-1-ENFO
Cert Nbr
00221278
Biz Name
ANNY'S BEAUTY SALON
Vio Dt
2012-03-30T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1507
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1004305
Y Coord
183534
Latitude
40.670413
Longitude
-73.927705
Community Board
308
Council District
36
Bin
3036881
Bbl
3013800001
Ct2020
35701
Nta2020
BK0802
VIEW LOCATION
00221279-1-ENFO
Rec Id: 00221279-1-ENFO • Cert Nbr: 00221279 • Biz Name: DIAMOND LOVER INC
Rec Id
00221279-1-ENFO
Cert Nbr
00221279
Biz Name
DIAMOND LOVER INC
Vio Dt
2012-03-30T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1419
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003223
Y Coord
183611
Latitude
40.670626
Longitude
-73.931605
Community Board
308
Council District
35
Bin
3036827
Bbl
3013780056
Ct2020
35101
Nta2020
BK0802
VIEW LOCATION
00221280-1-ENFO
Rec Id: 00221280-1-ENFO • Cert Nbr: 00221280 • Biz Name: OVETTA'S BEAUTY LAND
Rec Id
00221280-1-ENFO
Cert Nbr
00221280
Biz Name
OVETTA'S BEAUTY LAND
Vio Dt
2012-04-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1141
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000806
Y Coord
183782
Latitude
40.671101
Longitude
-73.940317
Community Board
308
Council District
35
Bin
3032091
Bbl
3012510051
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00221284-1-ENFO
Rec Id: 00221284-1-ENFO • Cert Nbr: 00221284 • Biz Name: DAPPER Z UNISEX SALON, INC.
Rec Id
00221284-1-ENFO
Cert Nbr
00221284
Biz Name
DAPPER Z UNISEX SALON, INC.
Vio Dt
2012-04-06T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
257
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000328
Y Coord
183724
Latitude
40.670942
Longitude
-73.942041
Community Board
308
Council District
35
Bin
3032490
Bbl
3012580010
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00221289-1-ENFO
Rec Id: 00221289-1-ENFO • Cert Nbr: 00221289 • Biz Name: MARKAMAN GILBERT
Rec Id
00221289-1-ENFO
Cert Nbr
00221289
Biz Name
MARKAMAN GILBERT
Vio Dt
2012-04-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
199
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003442
Y Coord
184102
Latitude
40.671974
Longitude
-73.930814
Community Board
308
Council District
36
Bin
3036542
Bbl
3013730008
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00221292-1-ENFO
Rec Id: 00221292-1-ENFO • Cert Nbr: 00221292 • Biz Name: ALDYSIOS DRAKES
Rec Id
00221292-1-ENFO
Cert Nbr
00221292
Biz Name
ALDYSIOS DRAKES
Vio Dt
2012-04-18T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
250
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002627
Y Coord
183580
Latitude
40.670543
Longitude
-73.933753
Community Board
308
Council District
35
Bin
3037025
Bbl
3013830040
Ct2020
35301
Nta2020
BK0802
VIEW LOCATION
00221294-1-ENFO
Rec Id: 00221294-1-ENFO • Cert Nbr: 00221294 • Biz Name: MASTERS BARBER SHOP CORP.
Rec Id
00221294-1-ENFO
Cert Nbr
00221294
Biz Name
MASTERS BARBER SHOP CORP.
Vio Dt
2012-03-22T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1525
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007229
Y Coord
182927
Latitude
40.66874
Longitude
-73.917166
Community Board
316
Council District
41
Bin
3080698
Bbl
3034930001
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00221301-1-ENFO
Rec Id: 00221301-1-ENFO • Cert Nbr: 00221301 • Biz Name: GEM STORE INC
Rec Id
00221301-1-ENFO
Cert Nbr
00221301
Biz Name
GEM STORE INC
Vio Dt
2012-03-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
726
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995396
Y Coord
178071
Latitude
40.655434
Longitude
-73.959829
Community Board
314
Council District
40
Bin
3115930
Bbl
3050540032
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221304-1-ENFO
Rec Id: 00221304-1-ENFO • Cert Nbr: 00221304 • Biz Name: TRAN LE TU
Rec Id
00221304-1-ENFO
Cert Nbr
00221304
Biz Name
TRAN LE TU
Vio Dt
2012-03-08T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
183
Street
WOODRUFF AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995321
Y Coord
177806
Latitude
40.654706
Longitude
-73.9601
Community Board
314
Council District
40
Bin
3115931
Bbl
3050540035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221305-1-ENFO
Rec Id: 00221305-1-ENFO • Cert Nbr: 00221305 • Biz Name: SISTER BEAUTY SALON INC.
Rec Id
00221305-1-ENFO
Cert Nbr
00221305
Biz Name
SISTER BEAUTY SALON INC.
Vio Dt
2012-03-08T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
176
Street
WOODRUFF AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995305
Y Coord
177792
Latitude
40.654668
Longitude
-73.960158
Community Board
314
Council District
40
Bin
3116164
Bbl
3050630035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221306-1-ENFO
Rec Id: 00221306-1-ENFO • Cert Nbr: 00221306 • Biz Name: AMADOU OURY DIALLO
Rec Id
00221306-1-ENFO
Cert Nbr
00221306
Biz Name
AMADOU OURY DIALLO
Vio Dt
2012-03-08T00:00:00.000
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
740
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995440
Y Coord
177786
Latitude
40.654651
Longitude
-73.959671
Community Board
314
Council District
40
Bin
3116164
Bbl
3050630035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221307-1-ENFO
Rec Id: 00221307-1-ENFO • Cert Nbr: 00221307 • Biz Name: 99 CENTS UNIVERSE INC
Rec Id
00221307-1-ENFO
Cert Nbr
00221307
Biz Name
99 CENTS UNIVERSE INC
Vio Dt
2012-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
740
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995440
Y Coord
177786
Latitude
40.654651
Longitude
-73.959671
Community Board
314
Council District
40
Bin
3116164
Bbl
3050630035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221309-1-ENFO
Rec Id: 00221309-1-ENFO • Cert Nbr: 00221309 • Biz Name: BF BROOKLYN FINEST
Rec Id
00221309-1-ENFO
Cert Nbr
00221309
Biz Name
BF BROOKLYN FINEST
Vio Dt
2012-03-08T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Bldg Nbr
732
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995409
Y Coord
177984
Latitude
40.655195
Longitude
-73.959783
Community Board
314
Council District
40
Bin
3387565
Bbl
3050540035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00221310-1-ENFO
Rec Id: 00221310-1-ENFO • Cert Nbr: 00221310 • Biz Name: MANSOUR SALL
Rec Id
00221310-1-ENFO
Cert Nbr
00221310
Biz Name
MANSOUR SALL
Vio Dt
2012-03-08T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
732
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995409
Y Coord
177984
Latitude
40.655195
Longitude
-73.959783
Community Board
314
Council District
40
Bin
3387565
Bbl
3050540035
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00579574-1-ENFO
Rec Id: 00579574-1-ENFO • Cert Nbr: 00579574 • Biz Name: SALVIO, JOHN
Rec Id
00579574-1-ENFO
Cert Nbr
00579574
Biz Name
SALVIO, JOHN
Vio Dt
1994-11-03T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Queens
Chrg
6 RCNY º 2-103(g)(1)(iv) - NO EMPLOYEE CONTRACTS SUBMITTED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2002
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1011415
Y Coord
222103
Latitude
40.776256
Longitude
-73.901919
Community Board
401
Council District
22
Bin
4016085
Bbl
4008090033
Ct2020
12301
Nta2020
QN0101
VIEW LOCATION
05069120-1-ENFO
Rec Id: 05069120-1-ENFO • Cert Nbr: 05069120 • Biz Name: A & C SUPERMARKET INC.
Rec Id
05069120-1-ENFO
Cert Nbr
05069120
Biz Name
A & C SUPERMARKET INC.
Vio Dt
2002-07-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
4141
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031765
Y Coord
215456
Latitude
40.757926
Longitude
-73.82849
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00580150-1-ENFO
Rec Id: 00580150-1-ENFO • Cert Nbr: 00580150 • Biz Name: SHERMAN, LEV
Rec Id
00580150-1-ENFO
Cert Nbr
00580150
Biz Name
SHERMAN, LEV
Vio Dt
1994-09-12T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Queens
Chrg
NYC Admin Code º 20-417 - NO DCA LIC. # ON CUSTOMER'S INVOICE
Chrg Ct
1
Bldg Nbr
16828
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041999
Y Coord
196777
Latitude
40.706596
Longitude
-73.79171
Community Board
412
Council District
27
Bin
4217378
Bbl
4102090013
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00580306-1-ENFO
Rec Id: 00580306-1-ENFO • Cert Nbr: 00580306 • Biz Name: 119 EINSTEIN FOOD INC.
Rec Id
00580306-1-ENFO
Cert Nbr
00580306
Biz Name
119 EINSTEIN FOOD INC.
Vio Dt
1994-09-12T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
119
Street
EINSTEIN LOOP
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.864754
Longitude
-73.821685
Community Board
210
Council District
12
Bin
2095160
Bbl
2051350210
Ct2020
30202
Nta2020
BX1004
VIEW LOCATION
00580344-1-ENFO
Rec Id: 00580344-1-ENFO • Cert Nbr: 00580344 • Biz Name: DANTE'S PASTRY SHOP
Rec Id
00580344-1-ENFO
Cert Nbr
00580344
Biz Name
DANTE'S PASTRY SHOP
Vio Dt
1994-09-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4715
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025692
Y Coord
268600
Latitude
40.903821
Longitude
-73.850083
Community Board
212
Council District
11
Bin
2101216
Bbl
2051070032
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00580854-1-ENFO
Rec Id: 00580854-1-ENFO • Cert Nbr: 00580854 • Biz Name: BRENDA LAISEUNG CHAN, INC
Rec Id
00580854-1-ENFO
Cert Nbr
00580854
Biz Name
BRENDA LAISEUNG CHAN, INC
Vio Dt
1994-09-01T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
368
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988574
Y Coord
183908
Latitude
40.671461
Longitude
-73.984412
Community Board
306
Council District
39
Bin
3021349
Bbl
3009870040
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00200263-1-ENFO
Rec Id: 00200263-1-ENFO • Cert Nbr: 00200263 • Biz Name: 5 AVE FUEL STOP AND AUTO REPAIR LLC
Rec Id
00200263-1-ENFO
Cert Nbr
00200263
Biz Name
5 AVE FUEL STOP AND AUTO REPAIR LLC
Vio Dt
2010-08-18T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
745
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985488
Y Coord
179488
Latitude
40.65933
Longitude
-73.995538
Community Board
307
Council District
38
Bin
3009591
Bbl
3006520044
Ct2020
101
Nta2020
BK0702
VIEW LOCATION
00200267-1-ENFO
Rec Id: 00200267-1-ENFO • Cert Nbr: 00200267 • Biz Name: NAMDOR INC.
Rec Id
00200267-1-ENFO
Cert Nbr
00200267
Biz Name
NAMDOR INC.
Vio Dt
2010-10-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
315
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979739
Y Coord
198090
Latitude
40.710404
Longitude
-74.016264
Community Board
101
Council District
1
Bin
1083373
Bbl
1000160100
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00200271-1-ENFO
Rec Id: 00200271-1-ENFO • Cert Nbr: 00200271 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00200271-1-ENFO
Cert Nbr
00200271
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2010-07-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
741
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993275
Y Coord
228193
Latitude
40.793009
Longitude
-73.967406
Community Board
107
Council District
7
Bin
1055254
Bbl
1018327502
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00200275-1-ENFO
Rec Id: 00200275-1-ENFO • Cert Nbr: 00200275 • Biz Name: BUZWIN DONUT CORP.
Rec Id
00200275-1-ENFO
Cert Nbr
00200275
Biz Name
BUZWIN DONUT CORP.
Vio Dt
2010-06-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
203
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984210
Y Coord
208425
Latitude
40.738755
Longitude
-74.000144
Community Board
104
Council District
3
Bin
1013731
Bbl
1007640036
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00200279-1-ENFO
Rec Id: 00200279-1-ENFO • Cert Nbr: 00200279 • Biz Name: TASTI D-LITE
Rec Id
00200279-1-ENFO
Cert Nbr
00200279
Biz Name
TASTI D-LITE
Vio Dt
2010-07-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1585
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997130
Y Coord
221812
Latitude
40.77549
Longitude
-73.953496
Community Board
108
Council District
5
Bin
1048657
Bbl
1015280022
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00200281-1-ENFO
Rec Id: 00200281-1-ENFO • Cert Nbr: 00200281 • Biz Name: PATHMARK STORES, INC.
Rec Id
00200281-1-ENFO
Cert Nbr
00200281
Biz Name
PATHMARK STORES, INC.
Vio Dt
2010-08-04T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-746 - BOTTLE BILL LAW
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
160
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001747
Y Coord
232240
Latitude
40.804104
Longitude
-73.936799
Community Board
111
Council District
8
Bin
1087605
Bbl
1017730020
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00200282-1-ENFO
Rec Id: 00200282-1-ENFO • Cert Nbr: 00200282 • Biz Name: 99 CENTS RUSH
Rec Id
00200282-1-ENFO
Cert Nbr
00200282
Biz Name
99 CENTS RUSH
Vio Dt
2010-08-04T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2050
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001481
Y Coord
232174
Latitude
40.803923
Longitude
-73.93776
Community Board
111
Council District
9
Bin
1081556
Bbl
1017730017
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00200284-1-ENFO
Rec Id: 00200284-1-ENFO • Cert Nbr: 00200284 • Biz Name: FIVE STAR GROCERY CORP
Rec Id
00200284-1-ENFO
Cert Nbr
00200284
Biz Name
FIVE STAR GROCERY CORP
Vio Dt
2010-09-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
355
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997968
Y Coord
222489
Latitude
40.777168
Longitude
-73.950043
Community Board
108
Council District
5
Bin
1050031
Bbl
1015490024
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00200287-1-ENFO
Rec Id: 00200287-1-ENFO • Cert Nbr: 00200287 • Biz Name: BELISIMA HAIR STUDIO
Rec Id
00200287-1-ENFO
Cert Nbr
00200287
Biz Name
BELISIMA HAIR STUDIO
Vio Dt
2010-09-02T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1667
Street
YORK AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
999117
Y Coord
222379
Latitude
40.777043
Longitude
-73.946321
Community Board
108
Council District
5
Bin
1050591
Bbl
1015670026
Ct2020
14402
Nta2020
MN0803
VIEW LOCATION
00200291-1-ENFO
Rec Id: 00200291-1-ENFO • Cert Nbr: 00200291 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00200291-1-ENFO
Cert Nbr
00200291
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2011-01-05T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
375
Street
TOMPKINS AVE
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
963654
Y Coord
163865
Latitude
40.616265
Longitude
-74.074081
Community Board
501
Council District
49
Bin
5042517
Bbl
5028430001
Ct2020
8
Nta2020
SI0103
VIEW LOCATION
00200296-1-ENFO
Rec Id: 00200296-1-ENFO • Cert Nbr: 00200296 • Biz Name: MAS FOOD INC.
Rec Id
00200296-1-ENFO
Cert Nbr
00200296
Biz Name
MAS FOOD INC.
Vio Dt
2010-06-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
403
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985569
Y Coord
212437
Latitude
40.749767
Longitude
-73.99524
Community Board
104
Council District
3
Bin
1082392
Bbl
1007540036
Ct2020
103
Nta2020
MN0401
VIEW LOCATION
00200303-1-ENFO
Rec Id: 00200303-1-ENFO • Cert Nbr: 00200303 • Biz Name: JACKSON TAX SVC INC
Rec Id
00200303-1-ENFO
Cert Nbr
00200303
Biz Name
JACKSON TAX SVC INC
Vio Dt
2010-01-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16528
Street
BAISLEY BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1045816
Y Coord
186833
Latitude
40.678825
Longitude
-73.77871
Community Board
412
Council District
28
Bin
4436354
Bbl
4124950002
Ct2020
33403
Nta2020
QN1204
VIEW LOCATION
00200303-1-ENFO
Rec Id: 00200303-1-ENFO • Cert Nbr: 00200303 • Biz Name: JACKSON TAX SVC INC
Rec Id
00200303-1-ENFO
Cert Nbr
00200303
Biz Name
JACKSON TAX SVC INC
Vio Dt
2010-01-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16528
Street
BAISLEY BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1045816
Y Coord
186833
Latitude
40.678825
Longitude
-73.77871
Community Board
412
Council District
28
Bin
4436354
Bbl
4124950002
Ct2020
33403
Nta2020
QN1204
VIEW LOCATION
00200307-1-ENFO
Rec Id: 00200307-1-ENFO • Cert Nbr: 00200307 • Biz Name: ASTORIA GOLD CONVENIENCE STORE, INC.
Rec Id
00200307-1-ENFO
Cert Nbr
00200307
Biz Name
ASTORIA GOLD CONVENIENCE STORE, INC.
Vio Dt
2010-03-30T00:00:00.000
Industry
Grocery-Retail - 808
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3016
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1005861
Y Coord
218784
Latitude
40.766958
Longitude
-73.921564
Community Board
401
Council District
22
Bin
4007650
Bbl
4005930027
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00200309-1-ENFO
Rec Id: 00200309-1-ENFO • Cert Nbr: 00200309 • Biz Name: LOS FANA DELI GROCERY CORP.
Rec Id
00200309-1-ENFO
Cert Nbr
00200309
Biz Name
LOS FANA DELI GROCERY CORP.
Vio Dt
2010-03-11T00:00:00.000
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
11
Outcome
Settlement (Conversion)
Ct Settl
11
Bldg Nbr
3601
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1022929
Y Coord
214207
Latitude
40.754541
Longitude
-73.860392
Community Board
403
Council District
21
Bin
4043638
Bbl
4017520055
Ct2020
381
Nta2020
QN0303
VIEW LOCATION
00200314-1-ENFO
Rec Id: 00200314-1-ENFO • Cert Nbr: 00200314 • Biz Name: CHERYL HUIE
Rec Id
00200314-1-ENFO
Cert Nbr
00200314
Biz Name
CHERYL HUIE
Vio Dt
2011-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4403
Street
LITTLE NECK PKWY
City
LITTLE NECK
State
NY
Zip
11363
X Coord
1057292
Y Coord
220179
Latitude
40.770718
Longitude
-73.736384
Community Board
411
Council District
19
Bin
4169415
Bbl
4081320062
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00200316-1-ENFO
Rec Id: 00200316-1-ENFO • Cert Nbr: 00200316 • Biz Name: JOSEPH UWAGBA
Rec Id
00200316-1-ENFO
Cert Nbr
00200316
Biz Name
JOSEPH UWAGBA
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11207
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1032482
Y Coord
186072
Latitude
40.677259
Longitude
-73.826037
Community Board
410
Council District
28
Bin
4250207
Bbl
4116170040
Ct2020
100
Nta2020
QN1001
VIEW LOCATION
00200316-1-ENFO
Rec Id: 00200316-1-ENFO • Cert Nbr: 00200316 • Biz Name: JOSEPH UWAGBA
Rec Id
00200316-1-ENFO
Cert Nbr
00200316
Biz Name
JOSEPH UWAGBA
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
11207
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1032482
Y Coord
186072
Latitude
40.677259
Longitude
-73.826037
Community Board
410
Council District
28
Bin
4250207
Bbl
4116170040
Ct2020
100
Nta2020
QN1001
VIEW LOCATION
00200330-1-ENFO
Rec Id: 00200330-1-ENFO • Cert Nbr: 00200330 • Biz Name: LATIN TEL INC
Rec Id
00200330-1-ENFO
Cert Nbr
00200330
Biz Name
LATIN TEL INC
Vio Dt
2010-01-22T00:00:00.000
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
Bldg Nbr
9548
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020225
Y Coord
212212
Latitude
40.749098
Longitude
-73.869924
Community Board
404
Council District
21
Bin
4039787
Bbl
4015940026
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00200331-1-ENFO
Rec Id: 00200331-1-ENFO • Cert Nbr: 00200331 • Biz Name: G.N.C. TAX SERVICES
Rec Id
00200331-1-ENFO
Cert Nbr
00200331
Biz Name
G.N.C. TAX SERVICES
Vio Dt
2010-01-22T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9538
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020115
Y Coord
212197
Latitude
40.749039
Longitude
-73.870523
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00200332-1-ENFO
Rec Id: 00200332-1-ENFO • Cert Nbr: 00200332 • Biz Name: RHOM SERVICES CORP.
Rec Id
00200332-1-ENFO
Cert Nbr
00200332
Biz Name
RHOM SERVICES CORP.
Vio Dt
2010-01-21T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3804
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020365
Y Coord
212381
Latitude
40.74954
Longitude
-73.869656
Community Board
403
Council District
21
Bin
4036672
Bbl
4014840045
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00200332-1-ENFO
Rec Id: 00200332-1-ENFO • Cert Nbr: 00200332 • Biz Name: RHOM SERVICES CORP.
Rec Id
00200332-1-ENFO
Cert Nbr
00200332
Biz Name
RHOM SERVICES CORP.
Vio Dt
2010-01-21T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3804
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020365
Y Coord
212381
Latitude
40.74954
Longitude
-73.869656
Community Board
403
Council District
21
Bin
4036672
Bbl
4014840045
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00200337-1-ENFO
Rec Id: 00200337-1-ENFO • Cert Nbr: 00200337 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00200337-1-ENFO
Cert Nbr
00200337
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2010-01-19T00:00:00.000
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
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00200337-1-ENFO
Rec Id: 00200337-1-ENFO • Cert Nbr: 00200337 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00200337-1-ENFO
Cert Nbr
00200337
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2010-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
3
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
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