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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
00068131-1-ENFO
Rec Id: 00068131-1-ENFO • Cert Nbr: 00068131 • Biz Name: P & K PRODUCE CORP.
Rec Id
00068131-1-ENFO
Cert Nbr
00068131
Biz Name
P & K PRODUCE CORP.
Vio Dt
2007-08-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
449
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
991662
Y Coord
159447
Latitude
40.604319
Longitude
-73.973307
Community Board
311
Council District
44
Bin
3177087
Bbl
3066560037
Ct2020
412
Nta2020
BK1103
VIEW LOCATION
00068141-1-ENFO
Rec Id: 00068141-1-ENFO • Cert Nbr: 00068141 • Biz Name: JOSEF KORN BAKE SHOP, INC.
Rec Id
00068141-1-ENFO
Cert Nbr
00068141
Biz Name
JOSEF KORN BAKE SHOP, INC.
Vio Dt
2007-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
994431
Y Coord
160378
Latitude
40.606871
Longitude
-73.963334
Community Board
315
Council District
44
Bin
3177598
Bbl
3066660054
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00068143-1-ENFO
Rec Id: 00068143-1-ENFO • Cert Nbr: 00068143 • Biz Name: KING'S GOURMET FOOD CORP.
Rec Id
00068143-1-ENFO
Cert Nbr
00068143
Biz Name
KING'S GOURMET FOOD CORP.
Vio Dt
2007-08-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1508
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
995918
Y Coord
161107
Latitude
40.60887
Longitude
-73.957977
Community Board
315
Council District
48
Bin
3339643
Bbl
3067980005
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00068145-1-ENFO
Rec Id: 00068145-1-ENFO • Cert Nbr: 00068145 • Biz Name: Y & E FISH MARKET INC.
Rec Id
00068145-1-ENFO
Cert Nbr
00068145
Biz Name
Y & E FISH MARKET INC.
Vio Dt
2007-08-31T00:00:00.000
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
1626
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996032
Y Coord
161487
Latitude
40.609913
Longitude
-73.957566
Community Board
315
Council District
48
Bin
3182429
Bbl
3067780015
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00068147-1-ENFO
Rec Id: 00068147-1-ENFO • Cert Nbr: 00068147 • Biz Name: ELZEE
Rec Id
00068147-1-ENFO
Cert Nbr
00068147
Biz Name
ELZEE
Vio Dt
2007-09-04T00:00:00.000
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
1322
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994532
Y Coord
166983
Latitude
40.625001
Longitude
-73.96296
Community Board
314
Council District
44
Bin
3179914
Bbl
3067150009
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00068149-1-ENFO
Rec Id: 00068149-1-ENFO • Cert Nbr: 00068149 • Biz Name: EMMAUS FARM INC.
Rec Id
00068149-1-ENFO
Cert Nbr
00068149
Biz Name
EMMAUS FARM INC.
Vio Dt
2007-09-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996910
Y Coord
161649
Latitude
40.610357
Longitude
-73.954404
Community Board
315
Council District
48
Bin
3182548
Bbl
3067820073
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00068149-1-ENFO
Rec Id: 00068149-1-ENFO • Cert Nbr: 00068149 • Biz Name: EMMAUS FARM INC.
Rec Id
00068149-1-ENFO
Cert Nbr
00068149
Biz Name
EMMAUS FARM INC.
Vio Dt
2007-09-06T00:00:00.000
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
1914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996910
Y Coord
161649
Latitude
40.610357
Longitude
-73.954404
Community Board
315
Council District
48
Bin
3182548
Bbl
3067820073
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00068155-1-ENFO
Rec Id: 00068155-1-ENFO • Cert Nbr: 00068155 • Biz Name: OCEANSIDE PHARMACY INC.
Rec Id
00068155-1-ENFO
Cert Nbr
00068155
Biz Name
OCEANSIDE PHARMACY INC.
Vio Dt
2007-09-11T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3206
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
984595
Y Coord
148790
Latitude
40.57507
Longitude
-73.998758
Community Board
313
Council District
47
Bin
3189513
Bbl
3070480007
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00068160-1-ENFO
Rec Id: 00068160-1-ENFO • Cert Nbr: 00068160 • Biz Name: CONEY ISLAND BUFFET, INC.
Rec Id
00068160-1-ENFO
Cert Nbr
00068160
Biz Name
CONEY ISLAND BUFFET, INC.
Vio Dt
2007-09-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1409
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989308
Y Coord
149481
Latitude
40.576966
Longitude
-73.981792
Community Board
313
Council District
47
Bin
3418382
Bbl
3070237501
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00068209-1-ENFO
Rec Id: 00068209-1-ENFO • Cert Nbr: 00068209 • Biz Name: MOHSIN, ABDULLA ALI
Rec Id
00068209-1-ENFO
Cert Nbr
00068209
Biz Name
MOHSIN, ABDULLA ALI
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
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
180
Street
PARKSIDE AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994873
Y Coord
177889
Latitude
40.654935
Longitude
-73.961715
Community Board
314
Council District
40
Bin
3000000
Bbl
3050540009
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00068213-1-ENFO
Rec Id: 00068213-1-ENFO • Cert Nbr: 00068213 • Biz Name: NEW UTRECHT MARKET INC.
Rec Id
00068213-1-ENFO
Cert Nbr
00068213
Biz Name
NEW UTRECHT MARKET INC.
Vio Dt
2007-08-23T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7704
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984126
Y Coord
162985
Latitude
40.614033
Longitude
-74.000447
Community Board
311
Council District
38
Bin
3161387
Bbl
3062470027
Ct2020
182
Nta2020
BK1101
VIEW LOCATION
00068225-1-ENFO
Rec Id: 00068225-1-ENFO • Cert Nbr: 00068225 • Biz Name: SEVEN ELEVEN STORE
Rec Id
00068225-1-ENFO
Cert Nbr
00068225
Biz Name
SEVEN ELEVEN STORE
Vio Dt
2008-10-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6415
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977908
Y Coord
172309
Latitude
40.639623
Longitude
-74.022851
Community Board
310
Council District
47
Bin
3000000
Bbl
3058170001
Ct2020
70
Nta2020
BK1001
VIEW LOCATION
00068251-1-ENFO
Rec Id: 00068251-1-ENFO • Cert Nbr: 00068251 • Biz Name: SHENG KAI SPIRIT CORP.
Rec Id
00068251-1-ENFO
Cert Nbr
00068251
Biz Name
SHENG KAI SPIRIT CORP.
Vio Dt
2008-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
260
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008460
Y Coord
194468
Latitude
40.700414
Longitude
-73.912687
Community Board
304
Council District
37
Bin
3076185
Bbl
3033280036
Ct2020
441
Nta2020
BK0401
VIEW LOCATION
00068258-1-ENFO
Rec Id: 00068258-1-ENFO • Cert Nbr: 00068258 • Biz Name: DAF FOOD CORP.
Rec Id
00068258-1-ENFO
Cert Nbr
00068258
Biz Name
DAF FOOD CORP.
Vio Dt
2008-06-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
991
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996665
Y Coord
190690
Latitude
40.690068
Longitude
-73.955233
Community Board
303
Council District
36
Bin
3049711
Bbl
3017830009
Ct2020
241
Nta2020
BK0301
VIEW LOCATION
00068259-1-ENFO
Rec Id: 00068259-1-ENFO • Cert Nbr: 00068259 • Biz Name: RAYSHANI, YAHYA S
Rec Id
00068259-1-ENFO
Cert Nbr
00068259
Biz Name
RAYSHANI, YAHYA S
Vio Dt
2008-07-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
943A
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
0
Y Coord
0
Latitude
40.697116
Longitude
-73.935444
Community Board
304
Council District
34
Bin
3071999
Bbl
3031600001
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00068260-1-ENFO
Rec Id: 00068260-1-ENFO • Cert Nbr: 00068260 • Biz Name: ONE PLUS ONE ENTERPRISE INC.
Rec Id
00068260-1-ENFO
Cert Nbr
00068260
Biz Name
ONE PLUS ONE ENTERPRISE INC.
Vio Dt
2008-07-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1260
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005027
Y Coord
191108
Latitude
40.6912
Longitude
-73.925068
Community Board
303
Council District
41
Bin
3044199
Bbl
3016230038
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00068270-1-ENFO
Rec Id: 00068270-1-ENFO • Cert Nbr: 00068270 • Biz Name: TINEO, FAUSTO A
Rec Id
00068270-1-ENFO
Cert Nbr
00068270
Biz Name
TINEO, FAUSTO A
Vio Dt
2008-06-23T00:00:00.000
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
42
Street
IRVING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005126
Y Coord
196093
Latitude
40.704882
Longitude
-73.924706
Community Board
304
Council District
34
Bin
3072370
Bbl
3031750036
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00068297-1-ENFO
Rec Id: 00068297-1-ENFO • Cert Nbr: 00068297 • Biz Name: FERDAUSH AHMED
Rec Id
00068297-1-ENFO
Cert Nbr
00068297
Biz Name
FERDAUSH AHMED
Vio Dt
2008-11-14T00:00:00.000
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
861
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001412
Y Coord
193805
Latitude
40.69861
Longitude
-73.938107
Community Board
304
Council District
34
Bin
3326072
Bbl
3031350008
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00068300-1-ENFO
Rec Id: 00068300-1-ENFO • Cert Nbr: 00068300 • Biz Name: TOP HAT CLEANERS AND TAILORS, INC.
Rec Id
00068300-1-ENFO
Cert Nbr
00068300
Biz Name
TOP HAT CLEANERS AND TAILORS, INC.
Vio Dt
2008-11-17T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
152
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000025
Y Coord
196778
Latitude
40.706773
Longitude
-73.943102
Community Board
301
Council District
34
Bin
3071208
Bbl
3030620002
Ct2020
49302
Nta2020
BK0104
VIEW LOCATION
00068305-1-ENFO
Rec Id: 00068305-1-ENFO • Cert Nbr: 00068305 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00068305-1-ENFO
Cert Nbr
00068305
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2006-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
130
Street
BLEECKER ST
Descr
130-136
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068305-1-ENFO
Rec Id: 00068305-1-ENFO • Cert Nbr: 00068305 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00068305-1-ENFO
Cert Nbr
00068305
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2006-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
130
Street
BLEECKER ST
Descr
130-136
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068310-1-ENFO
Rec Id: 00068310-1-ENFO • Cert Nbr: 00068310 • Biz Name: D. F. S. FOODS, INC.
Rec Id
00068310-1-ENFO
Cert Nbr
00068310
Biz Name
D. F. S. FOODS, INC.
Vio Dt
2006-08-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Bldg Nbr
202B
Street
LAFAYETTE ST
City
NEW YORK
State
NY
Zip
10012
X Coord
0
Y Coord
0
Latitude
40.721384
Longitude
-73.997936
Community Board
102
Council District
1
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00068315-1-ENFO
Rec Id: 00068315-1-ENFO • Cert Nbr: 00068315 • Biz Name: BEVERLY FELDMAN
Rec Id
00068315-1-ENFO
Cert Nbr
00068315
Biz Name
BEVERLY FELDMAN
Vio Dt
2006-08-21T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
7
Street
W 56TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
991155
Y Coord
217099
Latitude
40.762561
Longitude
-73.975074
Community Board
105
Council District
4
Bin
1035053
Bbl
1012727503
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00068316-1-ENFO
Rec Id: 00068316-1-ENFO • Cert Nbr: 00068316 • Biz Name: BEVERLY FELDMAN
Rec Id
00068316-1-ENFO
Cert Nbr
00068316
Biz Name
BEVERLY FELDMAN
Vio Dt
2006-08-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7
Street
W 56TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
991155
Y Coord
217099
Latitude
40.762561
Longitude
-73.975074
Community Board
105
Council District
4
Bin
1035053
Bbl
1012727503
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00068323-1-ENFO
Rec Id: 00068323-1-ENFO • Cert Nbr: 00068323 • Biz Name: PASTICCERIA BRUNO, INC.
Rec Id
00068323-1-ENFO
Cert Nbr
00068323
Biz Name
PASTICCERIA BRUNO, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
245
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
983496
Y Coord
205516
Latitude
40.730771
Longitude
-74.002721
Community Board
102
Council District
3
Bin
1010062
Bbl
1005890005
Ct2020
67
Nta2020
MN0203
VIEW LOCATION
00068331-1-ENFO
Rec Id: 00068331-1-ENFO • Cert Nbr: 00068331 • Biz Name: DRY & SILK INC.
Rec Id
00068331-1-ENFO
Cert Nbr
00068331
Biz Name
DRY & SILK INC.
Vio Dt
2006-08-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
123
Street
W 28TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986638
Y Coord
211215
Latitude
40.746413
Longitude
-73.991382
Community Board
105
Council District
3
Bin
1089883
Bbl
1008040022
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00068340-1-ENFO
Rec Id: 00068340-1-ENFO • Cert Nbr: 00068340 • Biz Name: PEREZ, ALFREDO
Rec Id
00068340-1-ENFO
Cert Nbr
00068340
Biz Name
PEREZ, ALFREDO
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
5033
Street
BROADWAY
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009146
Y Coord
214291
Latitude
40.754821
Longitude
-73.91014
Community Board
401
Council District
26
Bin
4431003
Bbl
4007380050
Ct2020
163
Nta2020
QN0104
VIEW LOCATION
00055111-1-ENFO
Rec Id: 00055111-1-ENFO • Cert Nbr: 00055111 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00055111-1-ENFO
Cert Nbr
00055111
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2005-12-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
44
Street
EMPIRE BLVD
City
BROOKLYN
State
NY
Zip
11225
X Coord
995214
Y Coord
180938
Latitude
40.663303
Longitude
-73.960481
Community Board
309
Council District
40
Bin
3034713
Bbl
3013130001
Ct2020
327
Nta2020
BK0902
VIEW LOCATION
00055113-1-ENFO
Rec Id: 00055113-1-ENFO • Cert Nbr: 00055113 • Biz Name: KINGS FOOD CORP.
Rec Id
00055113-1-ENFO
Cert Nbr
00055113
Biz Name
KINGS FOOD CORP.
Vio Dt
2005-12-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
1914
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996910
Y Coord
161649
Latitude
40.610357
Longitude
-73.954404
Community Board
315
Council District
48
Bin
3182548
Bbl
3067820073
Ct2020
550
Nta2020
BK1502
VIEW LOCATION
00055465-1-ENFO
Rec Id: 00055465-1-ENFO • Cert Nbr: 00055465 • Biz Name: ALLA KUTIKOV
Rec Id
00055465-1-ENFO
Cert Nbr
00055465
Biz Name
ALLA KUTIKOV
Vio Dt
2004-12-21T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1605
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
997235
Y Coord
153539
Latitude
40.588096
Longitude
-73.953249
Community Board
315
Council District
48
Bin
3204032
Bbl
3074370044
Ct2020
590
Nta2020
BK1503
VIEW LOCATION
00055123-1-ENFO
Rec Id: 00055123-1-ENFO • Cert Nbr: 00055123 • Biz Name: GOODYEAR FOUR BOYS PHARMACY INC.
Rec Id
00055123-1-ENFO
Cert Nbr
00055123
Biz Name
GOODYEAR FOUR BOYS PHARMACY INC.
Vio Dt
2006-01-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2584
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
995119
Y Coord
155629
Latitude
40.593835
Longitude
-73.960864
Community Board
315
Council District
48
Bin
3194148
Bbl
3071590252
Ct2020
392
Nta2020
BK1501
VIEW LOCATION
00055131-1-ENFO
Rec Id: 00055131-1-ENFO • Cert Nbr: 00055131 • Biz Name: BALCOM CONSULTING SERVICES
Rec Id
00055131-1-ENFO
Cert Nbr
00055131
Biz Name
BALCOM CONSULTING SERVICES
Vio Dt
2006-02-13T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
494
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
994863
Y Coord
180510
Latitude
40.662118
Longitude
-73.961736
Community Board
309
Council District
40
Bin
3114560
Bbl
3050240046
Ct2020
327
Nta2020
BK0902
VIEW LOCATION
00055134-1-ENFO
Rec Id: 00055134-1-ENFO • Cert Nbr: 00055134 • Biz Name: INTEGRATED GLOBAL CONSULTING SERVICES, INC.
Rec Id
00055134-1-ENFO
Cert Nbr
00055134
Biz Name
INTEGRATED GLOBAL CONSULTING SERVICES, INC.
Vio Dt
2006-02-23T00:00:00.000
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
Bldg Nbr
527
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995090
Y Coord
176004
Latitude
40.649761
Longitude
-73.960935
Community Board
314
Council District
40
Bin
3117136
Bbl
3051010001
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00055135-1-ENFO
Rec Id: 00055135-1-ENFO • Cert Nbr: 00055135 • Biz Name: NORTHEASTERN FINANCIAL SVCS
Rec Id
00055135-1-ENFO
Cert Nbr
00055135
Biz Name
NORTHEASTERN FINANCIAL SVCS
Vio Dt
2006-02-23T00:00:00.000
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
2802
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997821
Y Coord
176355
Latitude
40.65072
Longitude
-73.951093
Community Board
317
Council District
40
Bin
3117263
Bbl
3051050020
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00055140-1-ENFO
Rec Id: 00055140-1-ENFO • Cert Nbr: 00055140 • Biz Name: DANPOONG CORP.
Rec Id
00055140-1-ENFO
Cert Nbr
00055140
Biz Name
DANPOONG CORP.
Vio Dt
2006-08-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
197
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986597
Y Coord
188887
Latitude
40.685128
Longitude
-73.991538
Community Board
306
Council District
39
Bin
3006352
Bbl
3003970001
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00055149-1-ENFO
Rec Id: 00055149-1-ENFO • Cert Nbr: 00055149 • Biz Name: D J Y CORPORATION
Rec Id
00055149-1-ENFO
Cert Nbr
00055149
Biz Name
D J Y CORPORATION
Vio Dt
2006-09-15T00:00:00.000
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
4209
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001776
Y Coord
173063
Latitude
40.641678
Longitude
-73.936849
Community Board
317
Council District
45
Bin
3112012
Bbl
3049590045
Ct2020
838
Nta2020
BK1702
VIEW LOCATION
00055153-1-ENFO
Rec Id: 00055153-1-ENFO • Cert Nbr: 00055153 • Biz Name: JIMENEZ, HECTOR
Rec Id
00055153-1-ENFO
Cert Nbr
00055153
Biz Name
JIMENEZ, HECTOR
Vio Dt
2005-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1171
Street
38TH ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
987426
Y Coord
173509
Latitude
40.642918
Longitude
-73.988556
Community Board
312
Council District
39
Bin
3123006
Bbl
3052910001
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00055154-1-ENFO
Rec Id: 00055154-1-ENFO • Cert Nbr: 00055154 • Biz Name: BAHA KOCA
Rec Id
00055154-1-ENFO
Cert Nbr
00055154
Biz Name
BAHA KOCA
Vio Dt
2005-06-08T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
735
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995424
Y Coord
177932
Latitude
40.655052
Longitude
-73.959729
Community Board
309
Council District
40
Bin
3115942
Bbl
3050550003
Ct2020
79601
Nta2020
BK0902
VIEW LOCATION
00055159-1-ENFO
Rec Id: 00055159-1-ENFO • Cert Nbr: 00055159 • Biz Name: ANNI SUPERMARKET CORP.
Rec Id
00055159-1-ENFO
Cert Nbr
00055159
Biz Name
ANNI SUPERMARKET CORP.
Vio Dt
2005-06-30T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
681
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996451
Y Coord
192342
Latitude
40.694603
Longitude
-73.956001
Community Board
303
Council District
33
Bin
3048425
Bbl
3017340045
Ct2020
1237
Nta2020
BK0301
VIEW LOCATION
00055166-1-ENFO
Rec Id: 00055166-1-ENFO • Cert Nbr: 00055166 • Biz Name: LANE BRYANT
Rec Id
00055166-1-ENFO
Cert Nbr
00055166
Biz Name
LANE BRYANT
Vio Dt
2005-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
380
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987708
Y Coord
191217
Latitude
40.69152
Longitude
-73.987527
Community Board
302
Council District
33
Bin
3329436
Bbl
3001540019
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00055167-1-ENFO
Rec Id: 00055167-1-ENFO • Cert Nbr: 00055167 • Biz Name: LOPEZ, JUAN
Rec Id
00055167-1-ENFO
Cert Nbr
00055167
Biz Name
LOPEZ, JUAN
Vio Dt
2005-08-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
2002
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995117
Y Coord
176126
Latitude
40.650095
Longitude
-73.960838
Community Board
314
Council District
40
Bin
3117136
Bbl
3051010001
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00055168-1-ENFO
Rec Id: 00055168-1-ENFO • Cert Nbr: 00055168 • Biz Name: MOHAMMAD FAROOQ
Rec Id
00055168-1-ENFO
Cert Nbr
00055168
Biz Name
MOHAMMAD FAROOQ
Vio Dt
2005-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1300
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998112
Y Coord
177943
Latitude
40.655147
Longitude
-73.950048
Community Board
317
Council District
40
Bin
3392954
Bbl
3050660051
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00055170-1-ENFO
Rec Id: 00055170-1-ENFO • Cert Nbr: 00055170 • Biz Name: EJC MEAT & FRUIT CO., INC.
Rec Id
00055170-1-ENFO
Cert Nbr
00055170
Biz Name
EJC MEAT & FRUIT CO., INC.
Vio Dt
2005-09-15T00:00:00.000
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
9530
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007556
Y Coord
178043
Latitude
40.655333
Longitude
-73.916004
Community Board
317
Council District
42
Bin
3103566
Bbl
3047160050
Ct2020
890
Nta2020
BK1704
VIEW LOCATION
00055185-1-ENFO
Rec Id: 00055185-1-ENFO • Cert Nbr: 00055185 • Biz Name: PRESTIGIOUS FURNITURE
Rec Id
00055185-1-ENFO
Cert Nbr
00055185
Biz Name
PRESTIGIOUS FURNITURE
Vio Dt
2005-11-22T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Bldg Nbr
1008
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995870
Y Coord
174924
Latitude
40.646795
Longitude
-73.958126
Community Board
314
Council District
40
Bin
3117638
Bbl
3051250023
Ct2020
51001
Nta2020
BK1401
VIEW LOCATION
00055188-1-ENFO
Rec Id: 00055188-1-ENFO • Cert Nbr: 00055188 • Biz Name: MEGA FULTON DISCOUNT, INC.
Rec Id
00055188-1-ENFO
Cert Nbr
00055188
Biz Name
MEGA FULTON DISCOUNT, INC.
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1445
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999941
Y Coord
187048
Latitude
40.680067
Longitude
-73.943428
Community Board
303
Council District
36
Bin
3053464
Bbl
3018540040
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00055189-1-ENFO
Rec Id: 00055189-1-ENFO • Cert Nbr: 00055189 • Biz Name: AZIZ, ROMANY
Rec Id
00055189-1-ENFO
Cert Nbr
00055189
Biz Name
AZIZ, ROMANY
Vio Dt
2006-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1855
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001189
Y Coord
166851
Latitude
40.624628
Longitude
-73.938979
Community Board
318
Council District
45
Bin
3216959
Bbl
3078080014
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00055190-1-ENFO
Rec Id: 00055190-1-ENFO • Cert Nbr: 00055190 • Biz Name: UPER KAGO INC.
Rec Id
00055190-1-ENFO
Cert Nbr
00055190
Biz Name
UPER KAGO INC.
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
70
Bldg Nbr
553
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998203
Y Coord
186387
Latitude
40.678255
Longitude
-73.949696
Community Board
308
Council District
36
Bin
3029786
Bbl
3012010004
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00055191-1-ENFO
Rec Id: 00055191-1-ENFO • Cert Nbr: 00055191 • Biz Name: DAVID FURNITURE
Rec Id
00055191-1-ENFO
Cert Nbr
00055191
Biz Name
DAVID FURNITURE
Vio Dt
2005-12-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
117
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990107
Y Coord
173551
Latitude
40.643032
Longitude
-73.978895
Community Board
312
Council District
39
Bin
3124532
Bbl
3053340057
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00055192-1-ENFO
Rec Id: 00055192-1-ENFO • Cert Nbr: 00055192 • Biz Name: DISCOUNT AND VARITY STORE
Rec Id
00055192-1-ENFO
Cert Nbr
00055192
Biz Name
DISCOUNT AND VARITY STORE
Vio Dt
2006-02-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
314
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003314
Y Coord
182385
Latitude
40.667305
Longitude
-73.931273
Community Board
309
Council District
35
Bin
3037766
Bbl
3014020044
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00055199-1-ENFO
Rec Id: 00055199-1-ENFO • Cert Nbr: 00055199 • Biz Name: CREDIT HOUSE FURNITURE, INC.
Rec Id
00055199-1-ENFO
Cert Nbr
00055199
Biz Name
CREDIT HOUSE FURNITURE, INC.
Vio Dt
2005-06-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
4817
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003097
Y Coord
176703
Latitude
40.651666
Longitude
-73.932078
Community Board
317
Council District
41
Bin
3102053
Bbl
3046740038
Ct2020
870
Nta2020
BK1703
VIEW LOCATION
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