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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
00076305-1-ENFO
Rec Id: 00076305-1-ENFO • Cert Nbr: 00076305 • Biz Name: THIRD WORLD TAX SERVICE II
Rec Id
00076305-1-ENFO
Cert Nbr
00076305
Biz Name
THIRD WORLD TAX SERVICE II
Vio Dt
2008-02-28T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
2704
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997493
Y Coord
176336
Latitude
40.650669
Longitude
-73.952275
Community Board
317
Council District
40
Bin
3117258
Bbl
3051050008
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00076306-1-ENFO
Rec Id: 00076306-1-ENFO • Cert Nbr: 00076306 • Biz Name: BRADSHORE TAX SERVICE
Rec Id
00076306-1-ENFO
Cert Nbr
00076306
Biz Name
BRADSHORE TAX SERVICE
Vio Dt
2008-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
17
Street
NELSON AVE
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
942343
Y Coord
139633
Latitude
40.549837
Longitude
-74.150796
Community Board
503
Council District
51
Bin
5113348
Bbl
5051430011
Ct2020
13203
Nta2020
SI0302
VIEW LOCATION
00076306-1-ENFO
Rec Id: 00076306-1-ENFO • Cert Nbr: 00076306 • Biz Name: BRADSHORE TAX SERVICE
Rec Id
00076306-1-ENFO
Cert Nbr
00076306
Biz Name
BRADSHORE TAX SERVICE
Vio Dt
2008-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
17
Street
NELSON AVE
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
942343
Y Coord
139633
Latitude
40.549837
Longitude
-74.150796
Community Board
503
Council District
51
Bin
5113348
Bbl
5051430011
Ct2020
13203
Nta2020
SI0302
VIEW LOCATION
00076307-1-ENFO
Rec Id: 00076307-1-ENFO • Cert Nbr: 00076307 • Biz Name: JOSEPH DIGUARDIA
Rec Id
00076307-1-ENFO
Cert Nbr
00076307
Biz Name
JOSEPH DIGUARDIA
Vio Dt
2008-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NA:
Bldg Nbr
4127
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
942939
Y Coord
135759
Latitude
40.539207
Longitude
-74.148628
Community Board
503
Council District
51
Bin
5067694
Bbl
5052810043
Ct2020
15601
Nta2020
SI0302
VIEW LOCATION
00076309-1-ENFO
Rec Id: 00076309-1-ENFO • Cert Nbr: 00076309 • Biz Name: SUSSMAN-DICKMAN TAX SERVICE, LTD.
Rec Id
00076309-1-ENFO
Cert Nbr
00076309
Biz Name
SUSSMAN-DICKMAN TAX SERVICE, LTD.
Vio Dt
2008-03-01T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
26
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11242
X Coord
986840
Y Coord
191844
Latitude
40.693244
Longitude
-73.99066
Community Board
302
Council District
33
Bin
3002094
Bbl
3002500001
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00076309-1-ENFO
Rec Id: 00076309-1-ENFO • Cert Nbr: 00076309 • Biz Name: SUSSMAN-DICKMAN TAX SERVICE, LTD.
Rec Id
00076309-1-ENFO
Cert Nbr
00076309
Biz Name
SUSSMAN-DICKMAN TAX SERVICE, LTD.
Vio Dt
2008-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
26
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11242
X Coord
986840
Y Coord
191844
Latitude
40.693244
Longitude
-73.99066
Community Board
302
Council District
33
Bin
3002094
Bbl
3002500001
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00076310-1-ENFO
Rec Id: 00076310-1-ENFO • Cert Nbr: 00076310 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00076310-1-ENFO
Cert Nbr
00076310
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
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
01059939-1-ENFO
Rec Id: 01059939-1-ENFO • Cert Nbr: 01059939 • Biz Name: TODAY'S MAID
Rec Id
01059939-1-ENFO
Cert Nbr
01059939
Biz Name
TODAY'S MAID
Vio Dt
2009-08-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11222
00076310-1-ENFO
Rec Id: 00076310-1-ENFO • Cert Nbr: 00076310 • Biz Name: R & G BRENNER INCOME TAX CONSULTANTS
Rec Id
00076310-1-ENFO
Cert Nbr
00076310
Biz Name
R & G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2008-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
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
00076314-1-ENFO
Rec Id: 00076314-1-ENFO • Cert Nbr: 00076314 • Biz Name: PINNACLE TAXX ADVISORS, INC.
Rec Id
00076314-1-ENFO
Cert Nbr
00076314
Biz Name
PINNACLE TAXX ADVISORS, INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
8508
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983667
Y Coord
160681
Latitude
40.607709
Longitude
-74.0021
Community Board
311
Council District
38
Bin
3165741
Bbl
3063430047
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076314-1-ENFO
Rec Id: 00076314-1-ENFO • Cert Nbr: 00076314 • Biz Name: PINNACLE TAXX ADVISORS, INC.
Rec Id
00076314-1-ENFO
Cert Nbr
00076314
Biz Name
PINNACLE TAXX ADVISORS, INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
8508
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983667
Y Coord
160681
Latitude
40.607709
Longitude
-74.0021
Community Board
311
Council District
38
Bin
3165741
Bbl
3063430047
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076318-1-ENFO
Rec Id: 00076318-1-ENFO • Cert Nbr: 00076318 • Biz Name: FIRST CHOICE CONVENIENCE INC.
Rec Id
00076318-1-ENFO
Cert Nbr
00076318
Biz Name
FIRST CHOICE CONVENIENCE INC.
Vio Dt
2008-04-01T00:00:00.000
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
5815
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985316
Y Coord
168451
Latitude
40.629036
Longitude
-73.99616
Community Board
312
Council District
44
Bin
3425554
Bbl
3057057507
Ct2020
242
Nta2020
BK1202
VIEW LOCATION
00076336-1-ENFO
Rec Id: 00076336-1-ENFO • Cert Nbr: 00076336 • Biz Name: POP'S FOOD CORP.
Rec Id
00076336-1-ENFO
Cert Nbr
00076336
Biz Name
POP'S FOOD CORP.
Vio Dt
2008-04-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
6750
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
978537
Y Coord
170458
Latitude
40.634543
Longitude
-74.020583
Community Board
310
Council District
47
Bin
3336326
Bbl
3058550049
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00076343-1-ENFO
Rec Id: 00076343-1-ENFO • Cert Nbr: 00076343 • Biz Name: 7918 MEAT CORP.
Rec Id
00076343-1-ENFO
Cert Nbr
00076343
Biz Name
7918 MEAT CORP.
Vio Dt
2008-05-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7918
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976181
Y Coord
168208
Latitude
40.628365
Longitude
-74.029069
Community Board
310
Council District
47
Bin
3150828
Bbl
3059780046
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00076345-1-ENFO
Rec Id: 00076345-1-ENFO • Cert Nbr: 00076345 • Biz Name: 9105 K FOOD CORP.
Rec Id
00076345-1-ENFO
Cert Nbr
00076345
Biz Name
9105 K FOOD CORP.
Vio Dt
2008-05-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9105
Street
3RD AVE
Descr
9105-27
City
BROOKLYN
State
NY
Zip
11209
X Coord
975266
Y Coord
165252
Latitude
40.620251
Longitude
-74.032362
Community Board
310
Council District
47
Bin
3154729
Bbl
3060860001
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00076349-1-ENFO
Rec Id: 00076349-1-ENFO • Cert Nbr: 00076349 • Biz Name: BAO LAI'S LUNCHEONETTE INC.
Rec Id
00076349-1-ENFO
Cert Nbr
00076349
Biz Name
BAO LAI'S LUNCHEONETTE INC.
Vio Dt
2008-05-27T00:00:00.000
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
16
Bldg Nbr
6908
Street
15TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
984355
Y Coord
165499
Latitude
40.620865
Longitude
-73.99969
Community Board
311
Council District
38
Bin
3156560
Bbl
3061570042
Ct2020
190
Nta2020
BK1101
VIEW LOCATION
00076356-1-ENFO
Rec Id: 00076356-1-ENFO • Cert Nbr: 00076356 • Biz Name: ELIAS A. SEMAAN
Rec Id
00076356-1-ENFO
Cert Nbr
00076356
Biz Name
ELIAS A. SEMAAN
Vio Dt
2008-06-24T00:00:00.000
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
7407
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978046
Y Coord
168861
Latitude
40.630159
Longitude
-74.022351
Community Board
310
Council District
47
Bin
3148358
Bbl
3059310010
Ct2020
134
Nta2020
BK1001
VIEW LOCATION
00076359-1-ENFO
Rec Id: 00076359-1-ENFO • Cert Nbr: 00076359 • Biz Name: SAHA FOOD CORP.
Rec Id
00076359-1-ENFO
Cert Nbr
00076359
Biz Name
SAHA FOOD CORP.
Vio Dt
2008-07-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5612
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980376
Y Coord
173036
Latitude
40.64162
Longitude
-74.013959
Community Board
307
Council District
38
Bin
3015342
Bbl
3008390041
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00076359-1-ENFO
Rec Id: 00076359-1-ENFO • Cert Nbr: 00076359 • Biz Name: SAHA FOOD CORP.
Rec Id
00076359-1-ENFO
Cert Nbr
00076359
Biz Name
SAHA FOOD CORP.
Vio Dt
2008-07-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5612
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980376
Y Coord
173036
Latitude
40.64162
Longitude
-74.013959
Community Board
307
Council District
38
Bin
3015342
Bbl
3008390041
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00076365-1-ENFO
Rec Id: 00076365-1-ENFO • Cert Nbr: 00076365 • Biz Name: ZHU MEIWU
Rec Id
00076365-1-ENFO
Cert Nbr
00076365
Biz Name
ZHU MEIWU
Vio Dt
2008-08-29T00:00:00.000
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
6814
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977084
Y Coord
171104
Latitude
40.636315
Longitude
-74.025819
Community Board
310
Council District
47
Bin
3145148
Bbl
3058620047
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00076369-1-ENFO
Rec Id: 00076369-1-ENFO • Cert Nbr: 00076369 • Biz Name: ARKADIUSZ, CEDROWSKI
Rec Id
00076369-1-ENFO
Cert Nbr
00076369
Biz Name
ARKADIUSZ, CEDROWSKI
Vio Dt
2008-09-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
7218
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976745
Y Coord
170016
Latitude
40.633328
Longitude
-74.027039
Community Board
310
Council District
47
Bin
3147306
Bbl
3059070046
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00076371-1-ENFO
Rec Id: 00076371-1-ENFO • Cert Nbr: 00076371 • Biz Name: AMARI GROCERY AND STATIONERY INC.
Rec Id
00076371-1-ENFO
Cert Nbr
00076371
Biz Name
AMARI GROCERY AND STATIONERY INC.
Vio Dt
2008-09-16T00:00:00.000
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
7618
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976430
Y Coord
169005
Latitude
40.630553
Longitude
-74.028173
Community Board
310
Council District
47
Bin
3149166
Bbl
3059490048
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00076382-1-ENFO
Rec Id: 00076382-1-ENFO • Cert Nbr: 00076382 • Biz Name: MADE IN BROOKLYN STORE INC.
Rec Id
00076382-1-ENFO
Cert Nbr
00076382
Biz Name
MADE IN BROOKLYN STORE INC.
Vio Dt
2008-10-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9303
Street
3rd Ave
City
BROOKLYN
State
NY
Zip
11209
X Coord
975086
Y Coord
164675
Latitude
40.618667
Longitude
-74.033009
Community Board
310
Council District
47
Bin
3155244
Bbl
3061070012
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00076383-1-ENFO
Rec Id: 00076383-1-ENFO • Cert Nbr: 00076383 • Biz Name: GLORY FRUIT & VEGETABLE CORP.
Rec Id
00076383-1-ENFO
Cert Nbr
00076383
Biz Name
GLORY FRUIT & VEGETABLE CORP.
Vio Dt
2008-10-07T00:00:00.000
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
15
Bldg Nbr
9402
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974986
Y Coord
164373
Latitude
40.617838
Longitude
-74.033369
Community Board
310
Council District
47
Bin
3155448
Bbl
3061130031
Ct2020
54
Nta2020
BK1001
VIEW LOCATION
00076388-1-ENFO
Rec Id: 00076388-1-ENFO • Cert Nbr: 00076388 • Biz Name: FAMILY FOOD MARKET INC.
Rec Id
00076388-1-ENFO
Cert Nbr
00076388
Biz Name
FAMILY FOOD MARKET INC.
Vio Dt
2008-10-08T00:00:00.000
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
188
Street
BAY RIDGE AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
976107
Y Coord
171263
Latitude
40.636751
Longitude
-74.02934
Community Board
310
Council District
47
Bin
3145570
Bbl
3058700036
Ct2020
36
Nta2020
BK1001
VIEW LOCATION
00076402-1-ENFO
Rec Id: 00076402-1-ENFO • Cert Nbr: 00076402 • Biz Name: KOSHER PALACE SUPERMARKET INC
Rec Id
00076402-1-ENFO
Cert Nbr
00076402
Biz Name
KOSHER PALACE SUPERMARKET INC
Vio Dt
2008-04-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2818
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999924
Y Coord
157964
Latitude
40.600237
Longitude
-73.943557
Community Board
315
Council District
46
Bin
3200185
Bbl
3073610001
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00076406-1-ENFO
Rec Id: 00076406-1-ENFO • Cert Nbr: 00076406 • Biz Name: BLESSING FOOD CORP.
Rec Id
00076406-1-ENFO
Cert Nbr
00076406
Biz Name
BLESSING FOOD CORP.
Vio Dt
2008-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
578
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009275
Y Coord
181913
Latitude
40.665951
Longitude
-73.909795
Community Board
316
Council District
41
Bin
3326651
Bbl
3035430043
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00076420-1-ENFO
Rec Id: 00076420-1-ENFO • Cert Nbr: 00076420 • Biz Name: BEST BUY PERFUMES, INC.
Rec Id
00076420-1-ENFO
Cert Nbr
00076420
Biz Name
BEST BUY PERFUMES, INC.
Vio Dt
2008-03-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1809
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996674
Y Coord
161546
Latitude
40.610074
Longitude
-73.955254
Community Board
315
Council District
48
Bin
3182501
Bbl
3067810074
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00202290-1-ENFO
Rec Id: 00202290-1-ENFO • Cert Nbr: 00202290 • Biz Name: DORO BACHRACH PRODUCTIONS INC.
Rec Id
00202290-1-ENFO
Cert Nbr
00202290
Biz Name
DORO BACHRACH PRODUCTIONS INC.
Vio Dt
2010-05-24T00:00:00.000
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
1361
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998962
Y Coord
187118
Latitude
40.680261
Longitude
-73.946958
Community Board
303
Council District
36
Bin
3338742
Bbl
3018500041
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00202290-1-ENFO
Rec Id: 00202290-1-ENFO • Cert Nbr: 00202290 • Biz Name: DORO BACHRACH PRODUCTIONS INC.
Rec Id
00202290-1-ENFO
Cert Nbr
00202290
Biz Name
DORO BACHRACH PRODUCTIONS INC.
Vio Dt
2010-05-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1361
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998962
Y Coord
187118
Latitude
40.680261
Longitude
-73.946958
Community Board
303
Council District
36
Bin
3338742
Bbl
3018500041
Ct2020
249
Nta2020
BK0301
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
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
00202306-1-ENFO
Rec Id: 00202306-1-ENFO • Cert Nbr: 00202306 • Biz Name: BROADWAY FARM CORP.
Rec Id
00202306-1-ENFO
Cert Nbr
00202306
Biz Name
BROADWAY FARM CORP.
Vio Dt
2010-02-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Bldg Nbr
1472
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006847
Y Coord
189752
Latitude
40.687474
Longitude
-73.91852
Community Board
303
Council District
41
Bin
3039825
Bbl
3014860033
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00202308-1-ENFO
Rec Id: 00202308-1-ENFO • Cert Nbr: 00202308 • Biz Name: 8 STARS FOOD CORP.
Rec Id
00202308-1-ENFO
Cert Nbr
00202308
Biz Name
8 STARS FOOD CORP.
Vio Dt
2010-02-18T00:00:00.000
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
8
Street
SARATOGA AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006998
Y Coord
189510
Latitude
40.686809
Longitude
-73.917977
Community Board
303
Council District
41
Bin
3039903
Bbl
3014880039
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00202310-1-ENFO
Rec Id: 00202310-1-ENFO • Cert Nbr: 00202310 • Biz Name: U.F. LAND CORP
Rec Id
00202310-1-ENFO
Cert Nbr
00202310
Biz Name
U.F. LAND CORP
Vio Dt
2010-02-18T00:00:00.000
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
1550
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1007496
Y Coord
189266
Latitude
40.686138
Longitude
-73.916182
Community Board
316
Council District
41
Bin
3255823
Bbl
3014920021
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00202311-1-ENFO
Rec Id: 00202311-1-ENFO • Cert Nbr: 00202311 • Biz Name: BESAEL CORP.
Rec Id
00202311-1-ENFO
Cert Nbr
00202311
Biz Name
BESAEL CORP.
Vio Dt
2010-02-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
205
Street
PROSPECT PARK W
City
BROOKLYN
State
NY
Zip
11215
X Coord
989800
Y Coord
180005
Latitude
40.660747
Longitude
-73.979996
Community Board
307
Council District
39
Bin
3330765
Bbl
3011060003
Ct2020
169
Nta2020
BK0701
VIEW LOCATION
00202316-1-ENFO
Rec Id: 00202316-1-ENFO • Cert Nbr: 00202316 • Biz Name: TAE YOUNG KIM
Rec Id
00202316-1-ENFO
Cert Nbr
00202316
Biz Name
TAE YOUNG KIM
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
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1788
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1009359
Y Coord
187882
Latitude
40.682334
Longitude
-73.90947
Community Board
316
Council District
37
Bin
3041191
Bbl
3015170026
Ct2020
369
Nta2020
BK1601
VIEW LOCATION
00202328-1-ENFO
Rec Id: 00202328-1-ENFO • Cert Nbr: 00202328 • Biz Name: FIRST STAR AUTO REPAIR INC.
Rec Id
00202328-1-ENFO
Cert Nbr
00202328
Biz Name
FIRST STAR AUTO REPAIR INC.
Vio Dt
2010-03-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1982
Street
BRONXDALE AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021830
Y Coord
248906
Latitude
40.849779
Longitude
-73.864146
Community Board
211
Council District
13
Bin
2048024
Bbl
2042610060
Ct2020
230
Nta2020
BX1101
VIEW LOCATION
00202334-1-ENFO
Rec Id: 00202334-1-ENFO • Cert Nbr: 00202334 • Biz Name: NOR-WAY SERVICE STATION INC.
Rec Id
00202334-1-ENFO
Cert Nbr
00202334
Biz Name
NOR-WAY SERVICE STATION INC.
Vio Dt
2010-04-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-56 - BROKEN INTERLOCK NOZZLE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
91
Street
WESTCHESTER SQ
City
BRONX
State
NY
Zip
10461
X Coord
1028177
Y Coord
245659
Latitude
40.840786
Longitude
-73.841284
Community Board
211
Council District
13
Bin
2074319
Bbl
2053800036
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00202335-1-ENFO
Rec Id: 00202335-1-ENFO • Cert Nbr: 00202335 • Biz Name: EXXONMOBIL OIL CORPORATION
Rec Id
00202335-1-ENFO
Cert Nbr
00202335
Biz Name
EXXONMOBIL OIL CORPORATION
Vio Dt
2010-04-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1132
Street
YORK AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
995645
Y Coord
216100
Latitude
40.760003
Longitude
-73.95873
Community Board
108
Council District
5
Bin
1085631
Bbl
1014740021
Ct2020
10602
Nta2020
MN0801
VIEW LOCATION
DD500095538-LEGL
Rec Id: DD500095538-LEGL • Cert Nbr: 500095538 • Biz Name: ROBERT PASQUARELLA
Rec Id
DD500095538-LEGL
Cert Nbr
500095538
Biz Name
ROBERT PASQUARELLA
Vio Dt
2007-06-25T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
City
BROOKLYN
State
NY
Zip
11220
00202353-1-ENFO
Rec Id: 00202353-1-ENFO • Cert Nbr: 00202353 • Biz Name: MICHAEL CEPLAUS
Rec Id
00202353-1-ENFO
Cert Nbr
00202353
Biz Name
MICHAEL CEPLAUS
Vio Dt
2010-03-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
25
Street
MACDOUGAL ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006141
Y Coord
186711
Latitude
40.679129
Longitude
-73.921076
Community Board
303
Council District
41
Bin
3337931
Bbl
3015240057
Ct2020
379
Nta2020
BK0302
VIEW LOCATION
00202354-1-ENFO
Rec Id: 00202354-1-ENFO • Cert Nbr: 00202354 • Biz Name: M&J MASONIC JEWELRY
Rec Id
00202354-1-ENFO
Cert Nbr
00202354
Biz Name
M&J MASONIC JEWELRY
Vio Dt
2010-03-02T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1793
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004432
Y Coord
186730
Latitude
40.679185
Longitude
-73.927237
Community Board
303
Council District
36
Bin
3047933
Bbl
3016950052
Ct2020
381
Nta2020
BK0302
VIEW LOCATION
00202355-1-ENFO
Rec Id: 00202355-1-ENFO • Cert Nbr: 00202355 • Biz Name: JUST A LIKE DISCOUNT 99C
Rec Id
00202355-1-ENFO
Cert Nbr
00202355
Biz Name
JUST A LIKE DISCOUNT 99C
Vio Dt
2010-03-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1779
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004296
Y Coord
186739
Latitude
40.679215
Longitude
-73.927814
Community Board
303
Council District
36
Bin
3047936
Bbl
3016950055
Ct2020
381
Nta2020
BK0302
VIEW LOCATION
00202356-1-ENFO
Rec Id: 00202356-1-ENFO • Cert Nbr: 00202356 • Biz Name: 476 MEAT CORP.
Rec Id
00202356-1-ENFO
Cert Nbr
00202356
Biz Name
476 MEAT CORP.
Vio Dt
2010-03-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
476
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001568
Y Coord
187204
Latitude
40.680492
Longitude
-73.937562
Community Board
303
Council District
36
Bin
3053697
Bbl
3018590024
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202357-1-ENFO
Rec Id: 00202357-1-ENFO • Cert Nbr: 00202357 • Biz Name: BAGEL & HALAL DELI
Rec Id
00202357-1-ENFO
Cert Nbr
00202357
Biz Name
BAGEL & HALAL DELI
Vio Dt
2010-03-02T00:00:00.000
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
1747
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004159
Y Coord
186749
Latitude
40.67929
Longitude
-73.929238
Community Board
303
Council District
36
Bin
3325182
Bbl
3016910012
Ct2020
297
Nta2020
BK0302
VIEW LOCATION
00202358-1-ENFO
Rec Id: 00202358-1-ENFO • Cert Nbr: 00202358 • Biz Name: FULTON KING PLAZA FOOD CORP.
Rec Id
00202358-1-ENFO
Cert Nbr
00202358
Biz Name
FULTON KING PLAZA FOOD CORP.
Vio Dt
2010-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1741
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004133
Y Coord
186751
Latitude
40.679287
Longitude
-73.929108
Community Board
303
Council District
36
Bin
3325182
Bbl
3016910012
Ct2020
297
Nta2020
BK0302
VIEW LOCATION
00202361-1-ENFO
Rec Id: 00202361-1-ENFO • Cert Nbr: 00202361 • Biz Name: MOZIP, MOUSA Y.
Rec Id
00202361-1-ENFO
Cert Nbr
00202361
Biz Name
MOZIP, MOUSA Y.
Vio Dt
2010-03-03T00:00:00.000
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
1591
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11213
X Coord
1001571
Y Coord
186933
Latitude
40.679748
Longitude
-73.937552
Community Board
303
Council District
36
Bin
3053698
Bbl
3018590033
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202362-1-ENFO
Rec Id: 00202362-1-ENFO • Cert Nbr: 00202362 • Biz Name: ALI KHALED THABET
Rec Id
00202362-1-ENFO
Cert Nbr
00202362
Biz Name
ALI KHALED THABET
Vio Dt
2010-03-03T00:00:00.000
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
1589
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11213
X Coord
1001551
Y Coord
186934
Latitude
40.679751
Longitude
-73.937624
Community Board
303
Council District
36
Bin
3053699
Bbl
3018590034
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202365-1-ENFO
Rec Id: 00202365-1-ENFO • Cert Nbr: 00202365 • Biz Name: PASHA DISCOUNT CORP.
Rec Id
00202365-1-ENFO
Cert Nbr
00202365
Biz Name
PASHA DISCOUNT CORP.
Vio Dt
2010-03-05T00:00:00.000
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
1567
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001231
Y Coord
186957
Latitude
40.679803
Longitude
-73.938594
Community Board
303
Council District
36
Bin
3053679
Bbl
3018580032
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202366-1-ENFO
Rec Id: 00202366-1-ENFO • Cert Nbr: 00202366 • Biz Name: PASHA DISCOUNT CORP.
Rec Id
00202366-1-ENFO
Cert Nbr
00202366
Biz Name
PASHA DISCOUNT CORP.
Vio Dt
2010-03-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
1567
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001231
Y Coord
186957
Latitude
40.679803
Longitude
-73.938594
Community Board
303
Council District
36
Bin
3053679
Bbl
3018580032
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
NYC Data AI • Public-data exploration interface