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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
00066960-1-ENFO
Rec Id: 00066960-1-ENFO • Cert Nbr: 00066960 • Biz Name: NASR TAX & SERVICES
Rec Id
00066960-1-ENFO
Cert Nbr
00066960
Biz Name
NASR TAX & SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
3512
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005855
Y Coord
216313
Latitude
40.76038
Longitude
-73.922012
Community Board
401
Council District
22
Bin
4009696
Bbl
4006460038
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00066961-1-ENFO
Rec Id: 00066961-1-ENFO • Cert Nbr: 00066961 • Biz Name: KAKATUA AGENCY, L.L.C.
Rec Id
00066961-1-ENFO
Cert Nbr
00066961
Biz Name
KAKATUA AGENCY, L.L.C.
Vio Dt
2008-01-24T00:00:00.000
Industry
Immigration Svc Prv - 893
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3210
Street
30TH AVE
Unit Typ
APT
City
ASTORIA
State
NY
Zip
11102
X Coord
1006296
Y Coord
218519
Latitude
40.766433
Longitude
-73.920413
Community Board
401
Council District
22
Bin
4008551
Bbl
4006160036
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066962-1-ENFO
Rec Id: 00066962-1-ENFO • Cert Nbr: 00066962 • Biz Name: ELEANOR MAVASHOV
Rec Id
00066962-1-ENFO
Cert Nbr
00066962
Biz Name
ELEANOR MAVASHOV
Vio Dt
2008-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
10009
Street
METROPOLITAN AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025017
Y Coord
198275
Latitude
40.710802
Longitude
-73.852952
Community Board
406
Council District
29
Bin
4077085
Bbl
4032200062
Ct2020
729
Nta2020
QN0602
VIEW LOCATION
00066963-1-ENFO
Rec Id: 00066963-1-ENFO • Cert Nbr: 00066963 • Biz Name: MONCION BROKERAGE CORP.
Rec Id
00066963-1-ENFO
Cert Nbr
00066963
Biz Name
MONCION BROKERAGE CORP.
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10809
Street
51ST AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024523
Y Coord
210416
Latitude
40.744128
Longitude
-73.854661
Community Board
404
Council District
21
Bin
4049656
Bbl
4020060089
Ct2020
427
Nta2020
QN0402
VIEW LOCATION
00066964-1-ENFO
Rec Id: 00066964-1-ENFO • Cert Nbr: 00066964 • Biz Name: ARMAS MULTIPLE SERVICE
Rec Id
00066964-1-ENFO
Cert Nbr
00066964
Biz Name
ARMAS MULTIPLE SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3924D
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.751265
Longitude
-73.859056
Community Board
403
Council District
21
Bin
4044632
Bbl
4017760039
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00066964-1-ENFO
Rec Id: 00066964-1-ENFO • Cert Nbr: 00066964 • Biz Name: ARMAS MULTIPLE SERVICE
Rec Id
00066964-1-ENFO
Cert Nbr
00066964
Biz Name
ARMAS MULTIPLE SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3924D
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.751265
Longitude
-73.859056
Community Board
403
Council District
21
Bin
4044632
Bbl
4017760039
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00066965-1-ENFO
Rec Id: 00066965-1-ENFO • Cert Nbr: 00066965 • Biz Name: T.A. TAX & INSURANCE AGENCY
Rec Id
00066965-1-ENFO
Cert Nbr
00066965
Biz Name
T.A. TAX & INSURANCE AGENCY
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
4217
Street
28TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008659
Y Coord
217867
Latitude
40.764638
Longitude
-73.911885
Community Board
401
Council District
22
Bin
4012147
Bbl
4007010001
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00066966-1-ENFO
Rec Id: 00066966-1-ENFO • Cert Nbr: 00066966 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00066966-1-ENFO
Cert Nbr
00066966
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2008-01-29T00:00:00.000
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
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00066971-1-ENFO
Rec Id: 00066971-1-ENFO • Cert Nbr: 00066971 • Biz Name: F & J BAGELS, INC.
Rec Id
00066971-1-ENFO
Cert Nbr
00066971
Biz Name
F & J BAGELS, INC.
Vio Dt
2008-03-11T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7039
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1036669
Y Coord
205526
Latitude
40.730643
Longitude
-73.810866
Community Board
408
Council District
24
Bin
4146991
Bbl
4067890065
Ct2020
122704
Nta2020
QN0802
VIEW LOCATION
00066975-1-ENFO
Rec Id: 00066975-1-ENFO • Cert Nbr: 00066975 • Biz Name: LOS TAXES INC.
Rec Id
00066975-1-ENFO
Cert Nbr
00066975
Biz Name
LOS TAXES INC.
Vio Dt
2008-01-29T00:00:00.000
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
Bldg Nbr
4205
Street
102ND ST
City
CORONA
State
NY
Zip
11368
X Coord
1022197
Y Coord
211658
Latitude
40.747548
Longitude
-73.863048
Community Board
404
Council District
21
Bin
4048571
Bbl
4019770001
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066975-1-ENFO
Rec Id: 00066975-1-ENFO • Cert Nbr: 00066975 • Biz Name: LOS TAXES INC.
Rec Id
00066975-1-ENFO
Cert Nbr
00066975
Biz Name
LOS TAXES INC.
Vio Dt
2008-01-29T00:00:00.000
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
4205
Street
102ND ST
City
CORONA
State
NY
Zip
11368
X Coord
1022197
Y Coord
211658
Latitude
40.747548
Longitude
-73.863048
Community Board
404
Council District
21
Bin
4048571
Bbl
4019770001
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066978-1-ENFO
Rec Id: 00066978-1-ENFO • Cert Nbr: 00066978 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00066978-1-ENFO
Cert Nbr
00066978
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2008-01-31T00:00:00.000
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
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066978-1-ENFO
Rec Id: 00066978-1-ENFO • Cert Nbr: 00066978 • Biz Name: INCOME TAX CONSULTANTS, LLC
Rec Id
00066978-1-ENFO
Cert Nbr
00066978
Biz Name
INCOME TAX CONSULTANTS, LLC
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3907
Street
PRINCE ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030721
Y Coord
216043
Latitude
40.759543
Longitude
-73.832255
Community Board
407
Council District
20
Bin
4112321
Bbl
4049767501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066985-1-ENFO
Rec Id: 00066985-1-ENFO • Cert Nbr: 00066985 • Biz Name: ALLSTATE TAX AND ACCOUNTING INC.
Rec Id
00066985-1-ENFO
Cert Nbr
00066985
Biz Name
ALLSTATE TAX AND ACCOUNTING INC.
Vio Dt
2008-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Bldg Nbr
13550
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031067
Y Coord
215939
Latitude
40.759255
Longitude
-73.831006
Community Board
407
Council District
20
Bin
4114119
Bbl
4050360036
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
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
Pleaded
Ct Settl
2
Bldg Nbr
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066999-1-ENFO
Rec Id: 00066999-1-ENFO • Cert Nbr: 00066999 • Biz Name: FORMOSELLI ACCOUNTING SERVICE INC.
Rec Id
00066999-1-ENFO
Cert Nbr
00066999
Biz Name
FORMOSELLI ACCOUNTING SERVICE INC.
Vio Dt
2009-04-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
8523
Street
37TH AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
1017156
Y Coord
212573
Latitude
40.750079
Longitude
-73.881237
Community Board
403
Council District
25
Bin
4035837
Bbl
4014590035
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00067005-1-ENFO
Rec Id: 00067005-1-ENFO • Cert Nbr: 00067005 • Biz Name: STARBUCKS CORPORATION
Rec Id
00067005-1-ENFO
Cert Nbr
00067005
Biz Name
STARBUCKS CORPORATION
Vio Dt
2006-04-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00067007-1-ENFO
Rec Id: 00067007-1-ENFO • Cert Nbr: 00067007 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00067007-1-ENFO
Cert Nbr
00067007
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2006-05-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00067011-1-ENFO
Rec Id: 00067011-1-ENFO • Cert Nbr: 00067011 • Biz Name: PERFECT 10 SHOE REPAIR INC.
Rec Id
00067011-1-ENFO
Cert Nbr
00067011
Biz Name
PERFECT 10 SHOE REPAIR INC.
Vio Dt
2006-05-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
855
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988024
Y Coord
218723
Latitude
40.76702
Longitude
-73.986376
Community Board
104
Council District
6
Bin
1026847
Bbl
1010650033
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00067012-1-ENFO
Rec Id: 00067012-1-ENFO • Cert Nbr: 00067012 • Biz Name: 2497 7TH AVE CORP
Rec Id
00067012-1-ENFO
Cert Nbr
00067012
Biz Name
2497 7TH AVE CORP
Vio Dt
2006-06-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-195 - DISPLAY BOTTLE BILL SIGN REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2497
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001084
Y Coord
238571
Latitude
40.821482
Longitude
-73.939178
Community Board
110
Council District
9
Bin
1060175
Bbl
1020130061
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00067020-1-ENFO
Rec Id: 00067020-1-ENFO • Cert Nbr: 00067020 • Biz Name: GLENDA FOOD CORP.
Rec Id
00067020-1-ENFO
Cert Nbr
00067020
Biz Name
GLENDA FOOD CORP.
Vio Dt
2006-06-13T00:00:00.000
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
592
Street
FORT WASHINGTON AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001674
Y Coord
250664
Latitude
40.854645
Longitude
-73.937022
Community Board
112
Council District
10
Bin
1064398
Bbl
1021800044
Ct2020
273
Nta2020
MN1202
VIEW LOCATION
00067024-1-ENFO
Rec Id: 00067024-1-ENFO • Cert Nbr: 00067024 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00067024-1-ENFO
Cert Nbr
00067024
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2006-07-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
460
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989993
Y Coord
210396
Latitude
40.744191
Longitude
-73.979253
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067025-1-ENFO
Rec Id: 00067025-1-ENFO • Cert Nbr: 00067025 • Biz Name: BIOLINE CLEANERS 11, INC
Rec Id
00067025-1-ENFO
Cert Nbr
00067025
Biz Name
BIOLINE CLEANERS 11, INC
Vio Dt
2006-07-06T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
136
Street
E 31ST ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989560
Y Coord
210473
Latitude
40.744375
Longitude
-73.980837
Community Board
106
Council District
2
Bin
1018329
Bbl
1008860060
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067026-1-ENFO
Rec Id: 00067026-1-ENFO • Cert Nbr: 00067026 • Biz Name: NYC LOOKING GOOD, INC.
Rec Id
00067026-1-ENFO
Cert Nbr
00067026
Biz Name
NYC LOOKING GOOD, INC.
Vio Dt
2006-07-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
416
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989694
Y Coord
209857
Latitude
40.742684
Longitude
-73.980354
Community Board
106
Council District
2
Bin
1018263
Bbl
1008850042
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067032-1-ENFO
Rec Id: 00067032-1-ENFO • Cert Nbr: 00067032 • Biz Name: STARBUCKS CORPORATION
Rec Id
00067032-1-ENFO
Cert Nbr
00067032
Biz Name
STARBUCKS CORPORATION
Vio Dt
2006-06-19T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1128
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994367
Y Coord
218290
Latitude
40.765827
Longitude
-73.963477
Community Board
108
Council District
4
Bin
1042435
Bbl
1014000040
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00067033-1-ENFO
Rec Id: 00067033-1-ENFO • Cert Nbr: 00067033 • Biz Name: RADIO CITY AUDIO INC.
Rec Id
00067033-1-ENFO
Cert Nbr
00067033
Biz Name
RADIO CITY AUDIO INC.
Vio Dt
2006-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-718 - FAILED TO DISCLOSE MODEL# ETC
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
651
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002205
Y Coord
248928
Latitude
40.849907
Longitude
-73.9351
Community Board
112
Council District
10
Bin
1081499
Bbl
1021647501
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00067035-1-ENFO
Rec Id: 00067035-1-ENFO • Cert Nbr: 00067035 • Biz Name: DUANE READE
Rec Id
00067035-1-ENFO
Cert Nbr
00067035
Biz Name
DUANE READE
Vio Dt
2006-06-29T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
630
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991131
Y Coord
212449
Latitude
40.749798
Longitude
-73.975165
Community Board
106
Council District
4
Bin
1036149
Bbl
1012950040
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00067038-1-ENFO
Rec Id: 00067038-1-ENFO • Cert Nbr: 00067038 • Biz Name: MANAPATY MILANT CORP
Rec Id
00067038-1-ENFO
Cert Nbr
00067038
Biz Name
MANAPATY MILANT CORP
Vio Dt
2006-06-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
158
Street
E 39TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
990689
Y Coord
212251
Latitude
40.749254
Longitude
-73.976761
Community Board
106
Council District
4
Bin
1082113
Bbl
1008940050
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00067046-1-ENFO
Rec Id: 00067046-1-ENFO • Cert Nbr: 00067046 • Biz Name: SWEET N SOUR CORP.
Rec Id
00067046-1-ENFO
Cert Nbr
00067046
Biz Name
SWEET N SOUR CORP.
Vio Dt
2006-07-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
416
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989694
Y Coord
209857
Latitude
40.742684
Longitude
-73.980354
Community Board
106
Council District
2
Bin
1018263
Bbl
1008850042
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00202247-1-ENFO
Rec Id: 00202247-1-ENFO • Cert Nbr: 00202247 • Biz Name: BIA BARGAIN CENTER INC
Rec Id
00202247-1-ENFO
Cert Nbr
00202247
Biz Name
BIA BARGAIN CENTER INC
Vio Dt
2010-03-17T00:00:00.000
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
545
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998272
Y Coord
193055
Latitude
40.696557
Longitude
-73.949433
Community Board
303
Council District
36
Bin
3048511
Bbl
3017430004
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00202251-1-ENFO
Rec Id: 00202251-1-ENFO • Cert Nbr: 00202251 • Biz Name: ELLERY ST. MARKET, CORP.
Rec Id
00202251-1-ENFO
Cert Nbr
00202251
Biz Name
ELLERY ST. MARKET, CORP.
Vio Dt
2010-03-18T00:00:00.000
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
499
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998177
Y Coord
193690
Latitude
40.6983
Longitude
-73.949774
Community Board
303
Council District
36
Bin
3048362
Bbl
3017300008
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00202252-1-ENFO
Rec Id: 00202252-1-ENFO • Cert Nbr: 00202252 • Biz Name: ELLERY ST. MARKET, CORP.
Rec Id
00202252-1-ENFO
Cert Nbr
00202252
Biz Name
ELLERY ST. MARKET, CORP.
Vio Dt
2010-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
499
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998177
Y Coord
193690
Latitude
40.6983
Longitude
-73.949774
Community Board
303
Council District
36
Bin
3048362
Bbl
3017300008
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00202254-1-ENFO
Rec Id: 00202254-1-ENFO • Cert Nbr: 00202254 • Biz Name: LA LOMITA FOOD CORP.
Rec Id
00202254-1-ENFO
Cert Nbr
00202254
Biz Name
LA LOMITA FOOD CORP.
Vio Dt
2010-03-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
497
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998173
Y Coord
193713
Latitude
40.698364
Longitude
-73.949789
Community Board
303
Council District
36
Bin
3048342
Bbl
3017250001
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00202258-1-ENFO
Rec Id: 00202258-1-ENFO • Cert Nbr: 00202258 • Biz Name: SAL PHARMACY CORP.
Rec Id
00202258-1-ENFO
Cert Nbr
00202258
Biz Name
SAL PHARMACY CORP.
Vio Dt
2010-03-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1665
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1006724
Y Coord
171075
Latitude
40.63621
Longitude
-73.919026
Community Board
318
Council District
45
Bin
3223385
Bbl
3079817501
Ct2020
950
Nta2020
BK1803
VIEW LOCATION
00202275-1-ENFO
Rec Id: 00202275-1-ENFO • Cert Nbr: 00202275 • Biz Name: MY OPTICAL BROOKLYN, INC.
Rec Id
00202275-1-ENFO
Cert Nbr
00202275
Biz Name
MY OPTICAL BROOKLYN, INC.
Vio Dt
2010-04-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
922
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015282
Y Coord
178027
Latitude
40.655266
Longitude
-73.88816
Community Board
305
Council District
42
Bin
3097872
Bbl
3043890001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00202280-1-ENFO
Rec Id: 00202280-1-ENFO • Cert Nbr: 00202280 • Biz Name: BETTER FUTURE CORP
Rec Id
00202280-1-ENFO
Cert Nbr
00202280
Biz Name
BETTER FUTURE CORP
Vio Dt
2010-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1110
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015658
Y Coord
177365
Latitude
40.653447
Longitude
-73.886808
Community Board
305
Council District
42
Bin
3348650
Bbl
3044120001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00202282-1-ENFO
Rec Id: 00202282-1-ENFO • Cert Nbr: 00202282 • Biz Name: JUNCALITO ABAJO MEAT CORP.
Rec Id
00202282-1-ENFO
Cert Nbr
00202282
Biz Name
JUNCALITO ABAJO MEAT CORP.
Vio Dt
2010-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00202283-1-ENFO
Rec Id: 00202283-1-ENFO • Cert Nbr: 00202283 • Biz Name: JUNCALITO ABAJO MEAT CORP.
Rec Id
00202283-1-ENFO
Cert Nbr
00202283
Biz Name
JUNCALITO ABAJO MEAT CORP.
Vio Dt
2010-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00068257-1-ENFO
Rec Id: 00068257-1-ENFO • Cert Nbr: 00068257 • Biz Name: KINGS ATLANTIC C-STORE, INC.
Rec Id
00068257-1-ENFO
Cert Nbr
00068257
Biz Name
KINGS ATLANTIC C-STORE, INC.
Vio Dt
2008-06-19T00:00:00.000
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
1143
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997244
Y Coord
186572
Latitude
40.678765
Longitude
-73.953153
Community Board
303
Council District
36
Bin
3348528
Bbl
3020220001
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00068262-1-ENFO
Rec Id: 00068262-1-ENFO • Cert Nbr: 00068262 • Biz Name: RAMCHAND RAGHWANDAN
Rec Id
00068262-1-ENFO
Cert Nbr
00068262
Biz Name
RAMCHAND RAGHWANDAN
Vio Dt
2008-07-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
202
Street
IRVING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006920
Y Coord
194755
Latitude
40.701206
Longitude
-73.91824
Community Board
304
Council District
37
Bin
3074823
Bbl
3032790032
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00068268-1-ENFO
Rec Id: 00068268-1-ENFO • Cert Nbr: 00068268 • Biz Name: DIHIEM 99 CENTS INC.
Rec Id
00068268-1-ENFO
Cert Nbr
00068268
Biz Name
DIHIEM 99 CENTS INC.
Vio Dt
2008-08-08T00:00:00.000
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
116
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006895
Y Coord
195678
Latitude
40.703739
Longitude
-73.918327
Community Board
304
Council District
37
Bin
3074242
Bbl
3032590030
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00068287-1-ENFO
Rec Id: 00068287-1-ENFO • Cert Nbr: 00068287 • Biz Name: 52 ARLINGTON MEAT & PRODUCE, INC.
Rec Id
00068287-1-ENFO
Cert Nbr
00068287
Biz Name
52 ARLINGTON MEAT & PRODUCE, INC.
Vio Dt
2008-10-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
52
Street
ARLINGTON AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013977
Y Coord
186902
Latitude
40.67963
Longitude
-73.892824
Community Board
305
Council District
37
Bin
3087445
Bbl
3039320022
Ct2020
1146
Nta2020
BK0501
VIEW LOCATION
00068292-1-ENFO
Rec Id: 00068292-1-ENFO • Cert Nbr: 00068292 • Biz Name: FULTON FARM, INC.
Rec Id
00068292-1-ENFO
Cert Nbr
00068292
Biz Name
FULTON FARM, INC.
Vio Dt
2008-10-14T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1307
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998425
Y Coord
187155
Latitude
40.680363
Longitude
-73.948894
Community Board
303
Council District
36
Bin
3338731
Bbl
3018490047
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00068295-1-ENFO
Rec Id: 00068295-1-ENFO • Cert Nbr: 00068295 • Biz Name: BUCK N UP INC
Rec Id
00068295-1-ENFO
Cert Nbr
00068295
Biz Name
BUCK N UP INC
Vio Dt
2008-12-18T00:00:00.000
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
1485
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007406
Y Coord
193955
Latitude
40.699008
Longitude
-73.91649
Community Board
304
Council District
37
Bin
3075721
Bbl
3033090033
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00068295-1-ENFO
Rec Id: 00068295-1-ENFO • Cert Nbr: 00068295 • Biz Name: BUCK N UP INC
Rec Id
00068295-1-ENFO
Cert Nbr
00068295
Biz Name
BUCK N UP INC
Vio Dt
2008-12-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1485
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007406
Y Coord
193955
Latitude
40.699008
Longitude
-73.91649
Community Board
304
Council District
37
Bin
3075721
Bbl
3033090033
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00068296-1-ENFO
Rec Id: 00068296-1-ENFO • Cert Nbr: 00068296 • Biz Name: MAGNAM PHARMACY INC.
Rec Id
00068296-1-ENFO
Cert Nbr
00068296
Biz Name
MAGNAM PHARMACY INC.
Vio Dt
2009-01-14T00:00:00.000
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
1236
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997877
Y Coord
187188
Latitude
40.680454
Longitude
-73.950869
Community Board
303
Council District
36
Bin
3053715
Bbl
3018600035
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00068298-1-ENFO
Rec Id: 00068298-1-ENFO • Cert Nbr: 00068298 • Biz Name: AVON PHARMACY & SURGICAL INC.
Rec Id
00068298-1-ENFO
Cert Nbr
00068298
Biz Name
AVON PHARMACY & SURGICAL INC.
Vio Dt
2008-11-14T00:00:00.000
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
82
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000156
Y Coord
195744
Latitude
40.703935
Longitude
-73.942632
Community Board
301
Council District
34
Bin
3071449
Bbl
3030970002
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
NYC Data AI • Public-data exploration interface