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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
00200755-1-ENFO
Rec Id: 00200755-1-ENFO • Cert Nbr: 00200755 • Biz Name: ANTHONY K LUPO
Rec Id
00200755-1-ENFO
Cert Nbr
00200755
Biz Name
ANTHONY K LUPO
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
319
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985512
Y Coord
188211
Latitude
40.683273
Longitude
-73.99545
Community Board
306
Council District
39
Bin
3006814
Bbl
3004210003
Ct2020
75
Nta2020
BK0601
VIEW LOCATION
00200758-1-ENFO
Rec Id: 00200758-1-ENFO • Cert Nbr: 00200758 • Biz Name: CUTTING EDGE TAX
Rec Id
00200758-1-ENFO
Cert Nbr
00200758
Biz Name
CUTTING EDGE TAX
Vio Dt
2010-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1105
Street
E 34TH ST
City
BROOKLYN
State
NY
Zip
11210
X Coord
999974
Y Coord
168472
Latitude
40.62908
Longitude
-73.943352
Community Board
318
Council District
45
Bin
3207322
Bbl
3075980053
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00200759-1-ENFO
Rec Id: 00200759-1-ENFO • Cert Nbr: 00200759 • Biz Name: IMPERIAL DOLLAR OF NY INC.
Rec Id
00200759-1-ENFO
Cert Nbr
00200759
Biz Name
IMPERIAL DOLLAR OF NY INC.
Vio Dt
2010-02-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
275
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995686
Y Coord
197491
Latitude
40.708737
Longitude
-73.958751
Community Board
301
Council District
34
Bin
3063581
Bbl
3024600037
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00200763-1-ENFO
Rec Id: 00200763-1-ENFO • Cert Nbr: 00200763 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00200763-1-ENFO
Cert Nbr
00200763
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2010-01-22T00:00:00.000
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
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00200763-1-ENFO
Rec Id: 00200763-1-ENFO • Cert Nbr: 00200763 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00200763-1-ENFO
Cert Nbr
00200763
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00200763-1-ENFO
Rec Id: 00200763-1-ENFO • Cert Nbr: 00200763 • Biz Name: BROOKLYN TAX CORP.
Rec Id
00200763-1-ENFO
Cert Nbr
00200763
Biz Name
BROOKLYN TAX CORP.
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
585
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
989390
Y Coord
190343
Latitude
40.68926
Longitude
-73.981819
Community Board
302
Council District
33
Bin
3000000
Bbl
3001490014
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00200764-1-ENFO
Rec Id: 00200764-1-ENFO • Cert Nbr: 00200764 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00200764-1-ENFO
Cert Nbr
00200764
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
206
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988129
Y Coord
190564
Latitude
40.68973
Longitude
-73.986013
Community Board
302
Council District
33
Bin
3000488
Bbl
3001640035
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00200765-1-ENFO
Rec Id: 00200765-1-ENFO • Cert Nbr: 00200765 • Biz Name: C/W LEGAL SVCS
Rec Id
00200765-1-ENFO
Cert Nbr
00200765
Biz Name
C/W LEGAL SVCS
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
678
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986182
Y Coord
180364
Latitude
40.661734
Longitude
-73.993036
Community Board
307
Council District
38
Bin
3009266
Bbl
3006400037
Ct2020
145
Nta2020
BK0702
VIEW LOCATION
00200768-1-ENFO
Rec Id: 00200768-1-ENFO • Cert Nbr: 00200768 • Biz Name: EMILIA'S AGENCY
Rec Id
00200768-1-ENFO
Cert Nbr
00200768
Biz Name
EMILIA'S AGENCY
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Ct Settl
1
Bldg Nbr
574
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998073
Y Coord
202564
Latitude
40.722658
Longitude
-73.950131
Community Board
301
Council District
33
Bin
3066753
Bbl
3026800037
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00200777-1-ENFO
Rec Id: 00200777-1-ENFO • Cert Nbr: 00200777 • Biz Name: JJ 99> DISCOUNT, INC.
Rec Id
00200777-1-ENFO
Cert Nbr
00200777
Biz Name
JJ 99> DISCOUNT, INC.
Vio Dt
2010-03-01T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
135
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996111
Y Coord
198713
Latitude
40.71209
Longitude
-73.957216
Community Board
301
Council District
34
Bin
3335784
Bbl
3024090003
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00200779-1-ENFO
Rec Id: 00200779-1-ENFO • Cert Nbr: 00200779 • Biz Name: 72ND STREET FRUIT & VEGETABLES, CORP.
Rec Id
00200779-1-ENFO
Cert Nbr
00200779
Biz Name
72ND STREET FRUIT & VEGETABLES, CORP.
Vio Dt
2010-03-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
478
Street
72ND ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
978012
Y Coord
169540
Latitude
40.632023
Longitude
-74.022474
Community Board
310
Council District
47
Bin
3147411
Bbl
3059090037
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00200781-1-ENFO
Rec Id: 00200781-1-ENFO • Cert Nbr: 00200781 • Biz Name: R & G BRENNER
Rec Id
00200781-1-ENFO
Cert Nbr
00200781
Biz Name
R & G BRENNER
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
2102
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002978
Y Coord
164678
Latitude
40.61866
Longitude
-73.932541
Community Board
318
Council District
46
Bin
3219569
Bbl
3078660051
Ct2020
650
Nta2020
BK1801
VIEW LOCATION
00200782-1-ENFO
Rec Id: 00200782-1-ENFO • Cert Nbr: 00200782 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200782-1-ENFO
Cert Nbr
00200782
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-21T00:00:00.000
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
1457
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998205
Y Coord
170545
Latitude
40.634773
Longitude
-73.949721
Community Board
314
Council District
45
Bin
3427317
Bbl
3052510007
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00200782-1-ENFO
Rec Id: 00200782-1-ENFO • Cert Nbr: 00200782 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00200782-1-ENFO
Cert Nbr
00200782
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
3
Bldg Nbr
1457
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998205
Y Coord
170545
Latitude
40.634773
Longitude
-73.949721
Community Board
314
Council District
45
Bin
3427317
Bbl
3052510007
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00200783-1-ENFO
Rec Id: 00200783-1-ENFO • Cert Nbr: 00200783 • Biz Name: STURGAN INCOME TAX
Rec Id
00200783-1-ENFO
Cert Nbr
00200783
Biz Name
STURGAN INCOME TAX
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
2075
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002819
Y Coord
164874
Latitude
40.619198
Longitude
-73.933113
Community Board
318
Council District
45
Bin
3337406
Bbl
3078680004
Ct2020
650
Nta2020
BK1801
VIEW LOCATION
00200783-1-ENFO
Rec Id: 00200783-1-ENFO • Cert Nbr: 00200783 • Biz Name: STURGAN INCOME TAX
Rec Id
00200783-1-ENFO
Cert Nbr
00200783
Biz Name
STURGAN INCOME TAX
Vio Dt
2010-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
2075
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002819
Y Coord
164874
Latitude
40.619198
Longitude
-73.933113
Community Board
318
Council District
45
Bin
3337406
Bbl
3078680004
Ct2020
650
Nta2020
BK1801
VIEW LOCATION
00200784-1-ENFO
Rec Id: 00200784-1-ENFO • Cert Nbr: 00200784 • Biz Name: Q & S TAX CONSULTANT + SERVICES INC.
Rec Id
00200784-1-ENFO
Cert Nbr
00200784
Biz Name
Q & S TAX CONSULTANT + SERVICES INC.
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1358
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997464
Y Coord
171455
Latitude
40.637271
Longitude
-73.952389
Community Board
314
Council District
45
Bin
3120835
Bbl
3052260020
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00200789-1-ENFO
Rec Id: 00200789-1-ENFO • Cert Nbr: 00200789 • Biz Name: STARRETT TAX SERVICE, INC.
Rec Id
00200789-1-ENFO
Cert Nbr
00200789
Biz Name
STARRETT TAX SERVICE, INC.
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
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
11118 A
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
0
Y Coord
0
00200791-1-ENFO
Rec Id: 00200791-1-ENFO • Cert Nbr: 00200791 • Biz Name: INTERGRATED TECHNOLOGY CENTER
Rec Id
00200791-1-ENFO
Cert Nbr
00200791
Biz Name
INTERGRATED TECHNOLOGY CENTER
Vio Dt
2010-02-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Bldg Nbr
1814
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998512
Y Coord
173079
Latitude
40.641727
Longitude
-73.94861
Community Board
317
Council District
45
Bin
3120044
Bbl
3051950033
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00200792-1-ENFO
Rec Id: 00200792-1-ENFO • Cert Nbr: 00200792 • Biz Name: T.T.I. INC
Rec Id
00200792-1-ENFO
Cert Nbr
00200792
Biz Name
T.T.I. INC
Vio Dt
2010-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
9501
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012908
Y Coord
171642
Latitude
40.637748
Longitude
-73.896743
Community Board
318
Council District
46
Bin
3326754
Bbl
3082410010
Ct2020
990
Nta2020
BK1803
VIEW LOCATION
00200793-1-ENFO
Rec Id: 00200793-1-ENFO • Cert Nbr: 00200793 • Biz Name: CUTHBERT MONCHOIR TAX SERVICE
Rec Id
00200793-1-ENFO
Cert Nbr
00200793
Biz Name
CUTHBERT MONCHOIR TAX SERVICE
Vio Dt
2010-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2281
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003833
Y Coord
163725
Latitude
40.616042
Longitude
-73.929464
Community Board
318
Council District
46
Bin
3239484
Bbl
3084870016
Ct2020
674
Nta2020
BK1801
VIEW LOCATION
00200794-1-ENFO
Rec Id: 00200794-1-ENFO • Cert Nbr: 00200794 • Biz Name: CUTHBERT MONCHOIR TAX SERVICE
Rec Id
00200794-1-ENFO
Cert Nbr
00200794
Biz Name
CUTHBERT MONCHOIR TAX SERVICE
Vio Dt
2010-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
2281
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003833
Y Coord
163725
Latitude
40.616042
Longitude
-73.929464
Community Board
318
Council District
46
Bin
3239484
Bbl
3084870016
Ct2020
674
Nta2020
BK1801
VIEW LOCATION
00200795-1-ENFO
Rec Id: 00200795-1-ENFO • Cert Nbr: 00200795 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00200795-1-ENFO
Cert Nbr
00200795
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2010-02-08T00:00:00.000
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
238
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003810
Y Coord
188833
Latitude
40.68495
Longitude
-73.929474
Community Board
303
Council District
36
Bin
3045831
Bbl
3016560046
Ct2020
295
Nta2020
BK0302
VIEW LOCATION
00200796-1-ENFO
Rec Id: 00200796-1-ENFO • Cert Nbr: 00200796 • Biz Name: JOYCE TURNER
Rec Id
00200796-1-ENFO
Cert Nbr
00200796
Biz Name
JOYCE TURNER
Vio Dt
2010-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Bldg Nbr
1514
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000764
Y Coord
186984
Latitude
40.67989
Longitude
-73.940461
Community Board
303
Council District
36
Bin
3053843
Bbl
3018640010
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00200799-1-ENFO
Rec Id: 00200799-1-ENFO • Cert Nbr: 00200799 • Biz Name: RALPH AVE. LIQUOR STORE
Rec Id
00200799-1-ENFO
Cert Nbr
00200799
Biz Name
RALPH AVE. LIQUOR STORE
Vio Dt
2010-03-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
223
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005731
Y Coord
187774
Latitude
40.682047
Longitude
-73.922551
Community Board
303
Council District
41
Bin
3040487
Bbl
3015040001
Ct2020
377
Nta2020
BK0302
VIEW LOCATION
00200802-1-ENFO
Rec Id: 00200802-1-ENFO • Cert Nbr: 00200802 • Biz Name: ROSE'S CARDS & GIFTS II INC
Rec Id
00200802-1-ENFO
Cert Nbr
00200802
Biz Name
ROSE'S CARDS & GIFTS II INC
Vio Dt
2010-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
140
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10007
X Coord
981904
Y Coord
199509
Latitude
40.71445
Longitude
-74.008329
Community Board
101
Council District
1
Bin
1079156
Bbl
1001367502
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00200808-1-ENFO
Rec Id: 00200808-1-ENFO • Cert Nbr: 00200808 • Biz Name: POPULAR JEWELRY CORP.
Rec Id
00200808-1-ENFO
Cert Nbr
00200808
Biz Name
POPULAR JEWELRY CORP.
Vio Dt
2010-05-13T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
255
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984042
Y Coord
201081
Latitude
40.718598
Longitude
-74.00075
Community Board
102
Council District
1
Bin
1002690
Bbl
1002090025
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00200812-1-ENFO
Rec Id: 00200812-1-ENFO • Cert Nbr: 00200812 • Biz Name: GOLDEN SUPER VALUE DELI, INC.
Rec Id
00200812-1-ENFO
Cert Nbr
00200812
Biz Name
GOLDEN SUPER VALUE DELI, INC.
Vio Dt
2010-08-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
132
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007815
Y Coord
245003
Latitude
40.839121
Longitude
-73.914836
Community Board
204
Council District
16
Bin
2008085
Bbl
2028420051
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00200813-1-ENFO
Rec Id: 00200813-1-ENFO • Cert Nbr: 00200813 • Biz Name: BRIGHT PHARMA INC.
Rec Id
00200813-1-ENFO
Cert Nbr
00200813
Biz Name
BRIGHT PHARMA INC.
Vio Dt
2010-08-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
142
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007845
Y Coord
244988
Latitude
40.839079
Longitude
-73.914728
Community Board
204
Council District
16
Bin
2008086
Bbl
2028420055
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00200820-1-ENFO
Rec Id: 00200820-1-ENFO • Cert Nbr: 00200820 • Biz Name: NEW LONDON PHARMACY, INC.
Rec Id
00200820-1-ENFO
Cert Nbr
00200820
Biz Name
NEW LONDON PHARMACY, INC.
Vio Dt
2010-08-27T00:00:00.000
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
246
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984605
Y Coord
210685
Latitude
40.744959
Longitude
-73.998719
Community Board
104
Council District
3
Bin
1014141
Bbl
1007720085
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00200824-1-ENFO
Rec Id: 00200824-1-ENFO • Cert Nbr: 00200824 • Biz Name: DELTA DELI LTD.
Rec Id
00200824-1-ENFO
Cert Nbr
00200824
Biz Name
DELTA DELI LTD.
Vio Dt
2010-10-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
42
Street
WATER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981452
Y Coord
195556
Latitude
40.703444
Longitude
-74.009972
Community Board
101
Council District
1
Bin
1000857
Bbl
1000300033
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00200830-1-ENFO
Rec Id: 00200830-1-ENFO • Cert Nbr: 00200830 • Biz Name: EUROPAN CAFE, LLC
Rec Id
00200830-1-ENFO
Cert Nbr
00200830
Biz Name
EUROPAN CAFE, LLC
Vio Dt
2010-08-10T00:00:00.000
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
135
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989311
Y Coord
221048
Latitude
40.773365
Longitude
-73.981757
Community Board
107
Council District
6
Bin
1028159
Bbl
1011180001
Ct2020
149
Nta2020
MN0701
VIEW LOCATION
00200841-1-ENFO
Rec Id: 00200841-1-ENFO • Cert Nbr: 00200841 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00200841-1-ENFO
Cert Nbr
00200841
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2010-05-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
300
Street
W 20TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984172
Y Coord
210189
Latitude
40.743597
Longitude
-74.000281
Community Board
104
Council District
3
Bin
1013220
Bbl
1007437501
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00202285-1-ENFO
Rec Id: 00202285-1-ENFO • Cert Nbr: 00202285 • Biz Name: MIRZA MANAGEMENT CORP
Rec Id
00202285-1-ENFO
Cert Nbr
00202285
Biz Name
MIRZA MANAGEMENT CORP
Vio Dt
2010-05-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
640
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997809
Y Coord
203163
Latitude
40.724302
Longitude
-73.951082
Community Board
301
Council District
33
Bin
3066104
Bbl
3026470038
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00202286-1-ENFO
Rec Id: 00202286-1-ENFO • Cert Nbr: 00202286 • Biz Name: GATO MERCHANDISING MART INC
Rec Id
00202286-1-ENFO
Cert Nbr
00202286
Biz Name
GATO MERCHANDISING MART INC
Vio Dt
2010-05-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
653
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997772
Y Coord
203234
Latitude
40.724497
Longitude
-73.951216
Community Board
301
Council District
33
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00202288-1-ENFO
Rec Id: 00202288-1-ENFO • Cert Nbr: 00202288 • Biz Name: EASTERN EXPRESS TRADE CORPORATION
Rec Id
00202288-1-ENFO
Cert Nbr
00202288
Biz Name
EASTERN EXPRESS TRADE CORPORATION
Vio Dt
2010-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11120 A
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
0
Y Coord
0
00202288-1-ENFO
Rec Id: 00202288-1-ENFO • Cert Nbr: 00202288 • Biz Name: EASTERN EXPRESS TRADE CORPORATION
Rec Id
00202288-1-ENFO
Cert Nbr
00202288
Biz Name
EASTERN EXPRESS TRADE CORPORATION
Vio Dt
2010-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11120 A
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
0
Y Coord
0
00202293-1-ENFO
Rec Id: 00202293-1-ENFO • Cert Nbr: 00202293 • Biz Name: EXCLUSIVE BEAUTY SUPPLY INC.
Rec Id
00202293-1-ENFO
Cert Nbr
00202293
Biz Name
EXCLUSIVE BEAUTY SUPPLY INC.
Vio Dt
2010-11-29T00:00:00.000
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
714
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000083
Y Coord
194788
Latitude
40.701327
Longitude
-73.942927
Community Board
301
Council District
33
Bin
3061506
Bbl
3022760017
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00202294-1-ENFO
Rec Id: 00202294-1-ENFO • Cert Nbr: 00202294 • Biz Name: SAGA MEAT MARKET II
Rec Id
00202294-1-ENFO
Cert Nbr
00202294
Biz Name
SAGA MEAT MARKET II
Vio Dt
2010-11-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
728
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000167
Y Coord
194720
Latitude
40.701143
Longitude
-73.942624
Community Board
301
Council District
33
Bin
3061510
Bbl
3022760022
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00202296-1-ENFO
Rec Id: 00202296-1-ENFO • Cert Nbr: 00202296 • Biz Name: SPACY ACTION, INC.
Rec Id
00202296-1-ENFO
Cert Nbr
00202296
Biz Name
SPACY ACTION, INC.
Vio Dt
2010-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
716
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000095
Y Coord
194778
Latitude
40.701303
Longitude
-73.942883
Community Board
301
Council District
33
Bin
3061507
Bbl
3022760018
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00202297-1-ENFO
Rec Id: 00202297-1-ENFO • Cert Nbr: 00202297 • Biz Name: NEW SPICE NAIL INC.
Rec Id
00202297-1-ENFO
Cert Nbr
00202297
Biz Name
NEW SPICE NAIL INC.
Vio Dt
2010-12-06T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
699
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
999954
Y Coord
194896
Latitude
40.701608
Longitude
-73.943363
Community Board
301
Council District
34
Bin
3071592
Bbl
3031190001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00202302-1-ENFO
Rec Id: 00202302-1-ENFO • Cert Nbr: 00202302 • Biz Name: TONY GOURMET DELI & GRILL, CORP.
Rec Id
00202302-1-ENFO
Cert Nbr
00202302
Biz Name
TONY GOURMET DELI & GRILL, CORP.
Vio Dt
2010-02-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1362
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005829
Y Coord
190508
Latitude
40.689551
Longitude
-73.922189
Community Board
303
Council District
41
Bin
3039622
Bbl
3014790021
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00202303-1-ENFO
Rec Id: 00202303-1-ENFO • Cert Nbr: 00202303 • Biz Name: 1078 P AND P PUTNAM
Rec Id
00202303-1-ENFO
Cert Nbr
00202303
Biz Name
1078 P AND P PUTNAM
Vio Dt
2010-02-17T00:00:00.000
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
1078
Street
PUTNAM AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006654
Y Coord
189787
Latitude
40.68757
Longitude
-73.919216
Community Board
303
Council District
41
Bin
3039820
Bbl
3014860027
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00202307-1-ENFO
Rec Id: 00202307-1-ENFO • Cert Nbr: 00202307 • Biz Name: REF HARDWARE STORE
Rec Id
00202307-1-ENFO
Cert Nbr
00202307
Biz Name
REF HARDWARE STORE
Vio Dt
2010-02-18T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1470
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006834
Y Coord
189761
Latitude
40.687498
Longitude
-73.918567
Community Board
303
Council District
41
Bin
3039824
Bbl
3014860032
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00202312-1-ENFO
Rec Id: 00202312-1-ENFO • Cert Nbr: 00202312 • Biz Name: LA-MODA FURNITURE, INC.
Rec Id
00202312-1-ENFO
Cert Nbr
00202312
Biz Name
LA-MODA FURNITURE, INC.
Vio Dt
2010-02-19T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
312
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996130
Y Coord
190169
Latitude
40.688639
Longitude
-73.957163
Community Board
303
Council District
36
Bin
3055641
Bbl
3019490042
Ct2020
233
Nta2020
BK0301
VIEW LOCATION
00202313-1-ENFO
Rec Id: 00202313-1-ENFO • Cert Nbr: 00202313 • Biz Name: ALL BARGAIN CENTER INC.
Rec Id
00202313-1-ENFO
Cert Nbr
00202313
Biz Name
ALL BARGAIN CENTER INC.
Vio Dt
2010-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1634
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1008092
Y Coord
188825
Latitude
40.684926
Longitude
-73.914034
Community Board
316
Council District
41
Bin
3040250
Bbl
3014990011
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00202314-1-ENFO
Rec Id: 00202314-1-ENFO • Cert Nbr: 00202314 • Biz Name: JIMENEZ, BIENVENIDO
Rec Id
00202314-1-ENFO
Cert Nbr
00202314
Biz Name
JIMENEZ, BIENVENIDO
Vio Dt
2010-02-22T00:00:00.000
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
1644
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1008209
Y Coord
188738
Latitude
40.684687
Longitude
-73.913613
Community Board
316
Council District
41
Bin
3040254
Bbl
3014990015
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00202315-1-ENFO
Rec Id: 00202315-1-ENFO • Cert Nbr: 00202315 • Biz Name: JIMENEZ, BIENVENIDO
Rec Id
00202315-1-ENFO
Cert Nbr
00202315
Biz Name
JIMENEZ, BIENVENIDO
Vio Dt
2010-02-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1644
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1008209
Y Coord
188738
Latitude
40.684687
Longitude
-73.913613
Community Board
316
Council District
41
Bin
3040254
Bbl
3014990015
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00202320-1-ENFO
Rec Id: 00202320-1-ENFO • Cert Nbr: 00202320 • Biz Name: MASTER DELI INC.
Rec Id
00202320-1-ENFO
Cert Nbr
00202320
Biz Name
MASTER DELI INC.
Vio Dt
2010-02-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2009
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11233
X Coord
1010395
Y Coord
186979
Latitude
40.679853
Longitude
-73.905738
Community Board
316
Council District
37
Bin
3041978
Bbl
3015400037
Ct2020
369
Nta2020
BK1601
VIEW LOCATION
00202325-1-ENFO
Rec Id: 00202325-1-ENFO • Cert Nbr: 00202325 • Biz Name: HUSSEIN SALEM, M
Rec Id
00202325-1-ENFO
Cert Nbr
00202325
Biz Name
HUSSEIN SALEM, M
Vio Dt
2010-03-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1961
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007406
Y Coord
186518
Latitude
40.678596
Longitude
-73.916516
Community Board
303
Council District
41
Bin
3041785
Bbl
3015360001
Ct2020
379
Nta2020
BK0302
VIEW LOCATION
NYC Data AI • Public-data exploration interface