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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
00055207-1-ENFO
Rec Id: 00055207-1-ENFO • Cert Nbr: 00055207 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00055207-1-ENFO
Cert Nbr
00055207
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2004-10-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10314
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022332
Y Coord
212384
Latitude
40.749886
Longitude
-73.86248
Community Board
404
Council District
21
Bin
4048557
Bbl
4019750009
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00055211-1-ENFO
Rec Id: 00055211-1-ENFO • Cert Nbr: 00055211 • Biz Name: HAN GOOK GLASS, INC.
Rec Id
00055211-1-ENFO
Cert Nbr
00055211
Biz Name
HAN GOOK GLASS, INC.
Vio Dt
2004-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15720
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1037444
Y Coord
217572
Latitude
40.763702
Longitude
-73.807975
Community Board
407
Council District
20
Bin
4119353
Bbl
4052760024
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055236-1-ENFO
Rec Id: 00055236-1-ENFO • Cert Nbr: 00055236 • Biz Name: EPIC DESIGNS #258
Rec Id
00055236-1-ENFO
Cert Nbr
00055236
Biz Name
EPIC DESIGNS #258
Vio Dt
2004-11-10T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-94(a)(1) - NO MIN RANGE OF REDUCTIONS ON SIGNS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055248-1-ENFO
Rec Id: 00055248-1-ENFO • Cert Nbr: 00055248 • Biz Name: MIXED COLORS CORP.
Rec Id
00055248-1-ENFO
Cert Nbr
00055248
Biz Name
MIXED COLORS CORP.
Vio Dt
2004-11-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055251-1-ENFO
Rec Id: 00055251-1-ENFO • Cert Nbr: 00055251 • Biz Name: C.L.B. 3 CORP.
Rec Id
00055251-1-ENFO
Cert Nbr
00055251
Biz Name
C.L.B. 3 CORP.
Vio Dt
2005-04-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
4
Bldg Nbr
1267
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996841
Y Coord
172266
Latitude
40.639498
Longitude
-73.954632
Community Board
314
Council District
45
Bin
3120336
Bbl
3052100028
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00055253-1-ENFO
Rec Id: 00055253-1-ENFO • Cert Nbr: 00055253 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00055253-1-ENFO
Cert Nbr
00055253
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2005-04-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1982
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004411
Y Coord
166440
Latitude
40.623493
Longitude
-73.927374
Community Board
318
Council District
46
Bin
3218569
Bbl
3078470044
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00055261-1-ENFO
Rec Id: 00055261-1-ENFO • Cert Nbr: 00055261 • Biz Name: FAST WAY INC.
Rec Id
00055261-1-ENFO
Cert Nbr
00055261
Biz Name
FAST WAY INC.
Vio Dt
2005-05-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
668
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985034
Y Coord
181354
Latitude
40.664435
Longitude
-73.997185
Community Board
307
Council District
38
Bin
3009221
Bbl
3006380078
Ct2020
1801
Nta2020
BK0702
VIEW LOCATION
00055265-1-ENFO
Rec Id: 00055265-1-ENFO • Cert Nbr: 00055265 • Biz Name: JAMES R VURCKIO, INC.
Rec Id
00055265-1-ENFO
Cert Nbr
00055265
Biz Name
JAMES R VURCKIO, INC.
Vio Dt
2005-06-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1781
Street
ARTHUR KILL RD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
929819
Y Coord
143539
Latitude
40.558637
Longitude
-74.197968
Community Board
503
Council District
51
Bin
5079807
Bbl
5061690016
Ct2020
22801
Nta2020
SI0391
VIEW LOCATION
00055288-1-ENFO
Rec Id: 00055288-1-ENFO • Cert Nbr: 00055288 • Biz Name: CYPRIAN TRUCK & AUTO REPAIR
Rec Id
00055288-1-ENFO
Cert Nbr
00055288
Biz Name
CYPRIAN TRUCK & AUTO REPAIR
Vio Dt
2006-03-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12728
Street
NORTHERN BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027866
Y Coord
216992
Latitude
40.762264
Longitude
-73.842583
Community Board
407
Council District
21
Bin
4437265
Bbl
4018290019
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00055289-1-ENFO
Rec Id: 00055289-1-ENFO • Cert Nbr: 00055289 • Biz Name: CYPRIAN TRUCK & AUTO REPAIR
Rec Id
00055289-1-ENFO
Cert Nbr
00055289
Biz Name
CYPRIAN TRUCK & AUTO REPAIR
Vio Dt
2006-03-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
12728
Street
NORTHERN BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027866
Y Coord
216992
Latitude
40.762264
Longitude
-73.842583
Community Board
407
Council District
21
Bin
4437265
Bbl
4018290019
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00055303-1-ENFO
Rec Id: 00055303-1-ENFO • Cert Nbr: 00055303 • Biz Name: ODD JOB STORES, INC.
Rec Id
00055303-1-ENFO
Cert Nbr
00055303
Biz Name
ODD JOB STORES, INC.
Vio Dt
2004-06-09T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
1801A
Street
SOUTH AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
0
Y Coord
0
Latitude
40.601555
Longitude
-74.19319
Community Board
502
Council District
50
Bin
5104123
Bbl
5028000037
Ct2020
29102
Nta2020
SI0204
VIEW LOCATION
00055304-1-ENFO
Rec Id: 00055304-1-ENFO • Cert Nbr: 00055304 • Biz Name: NEW WORLD DISCOUNT CENTER CORP.
Rec Id
00055304-1-ENFO
Cert Nbr
00055304
Biz Name
NEW WORLD DISCOUNT CENTER CORP.
Vio Dt
2004-06-14T00:00:00.000
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
7701
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984133
Y Coord
162991
Latitude
40.614049
Longitude
-74.000421
Community Board
311
Council District
38
Bin
3161410
Bbl
3062470070
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00065028-1-ENFO
Rec Id: 00065028-1-ENFO • Cert Nbr: 00065028 • Biz Name: RALPH A GIORDANO INC
Rec Id
00065028-1-ENFO
Cert Nbr
00065028
Biz Name
RALPH A GIORDANO INC
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
6707
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015803
Y Coord
194874
Latitude
40.701505
Longitude
-73.886203
Community Board
405
Council District
30
Bin
4089432
Bbl
4036800042
Ct2020
627
Nta2020
QN0503
VIEW LOCATION
00055311-1-ENFO
Rec Id: 00055311-1-ENFO • Cert Nbr: 00055311 • Biz Name: C & G DISCOUNT STORE
Rec Id
00055311-1-ENFO
Cert Nbr
00055311
Biz Name
C & G DISCOUNT STORE
Vio Dt
2004-08-13T00:00:00.000
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
10
Bldg Nbr
6903
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986306
Y Coord
163967
Latitude
40.616728
Longitude
-73.992594
Community Board
311
Council District
43
Bin
3156736
Bbl
3061610009
Ct2020
260
Nta2020
BK1101
VIEW LOCATION
00055318-1-ENFO
Rec Id: 00055318-1-ENFO • Cert Nbr: 00055318 • Biz Name: PENG CHENG TRADING INC.
Rec Id
00055318-1-ENFO
Cert Nbr
00055318
Biz Name
PENG CHENG TRADING INC.
Vio Dt
2004-09-02T00:00:00.000
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
12
Bldg Nbr
912
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11219
X Coord
981483
Y Coord
169194
Latitude
40.631075
Longitude
-74.009969
Community Board
310
Council District
38
Bin
3142132
Bbl
3057500013
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
05047794-1-ENFO
Rec Id: 05047794-1-ENFO • Cert Nbr: 05047794 • Biz Name: ART DEKKO, INC.
Rec Id
05047794-1-ENFO
Cert Nbr
05047794
Biz Name
ART DEKKO, INC.
Vio Dt
2003-07-03T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Outside NYC
Chrg
6 RCNY º 2-221(a)(9) - NO OR IMPROPER PERMIT CLAUSE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
VALLEY STREAM
State
NY
Zip
11580
00055321-1-ENFO
Rec Id: 00055321-1-ENFO • Cert Nbr: 00055321 • Biz Name: TODO PARA TI VARIETY STORE, CORP.
Rec Id
00055321-1-ENFO
Cert Nbr
00055321
Biz Name
TODO PARA TI VARIETY STORE, CORP.
Vio Dt
2004-09-16T00:00:00.000
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
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
940
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983125
Y Coord
177791
Latitude
40.654686
Longitude
-74.00404
Community Board
307
Council District
38
Bin
3010263
Bbl
3006920040
Ct2020
84
Nta2020
BK0702
VIEW LOCATION
00055327-1-ENFO
Rec Id: 00055327-1-ENFO • Cert Nbr: 00055327 • Biz Name: QING FENG INC.
Rec Id
00055327-1-ENFO
Cert Nbr
00055327
Biz Name
QING FENG INC.
Vio Dt
2004-08-18T00:00:00.000
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
19
Bldg Nbr
912
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11219
X Coord
981483
Y Coord
169194
Latitude
40.631075
Longitude
-74.009969
Community Board
310
Council District
38
Bin
3142132
Bbl
3057500013
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00055329-1-ENFO
Rec Id: 00055329-1-ENFO • Cert Nbr: 00055329 • Biz Name: 2213 86TH STREET, INC.
Rec Id
00055329-1-ENFO
Cert Nbr
00055329
Biz Name
2213 86TH STREET, INC.
Vio Dt
2004-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2213
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986077
Y Coord
158499
Latitude
40.60172
Longitude
-73.993421
Community Board
311
Council District
43
Bin
3165954
Bbl
3063480073
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00055337-1-ENFO
Rec Id: 00055337-1-ENFO • Cert Nbr: 00055337 • Biz Name: R & I FOOD SERVICE
Rec Id
00055337-1-ENFO
Cert Nbr
00055337
Biz Name
R & I FOOD SERVICE
Vio Dt
2005-03-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Bldg Nbr
1007
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995516
Y Coord
149876
Latitude
40.57805
Longitude
-73.959415
Community Board
313
Council District
48
Bin
3245413
Bbl
3087070452
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00055346-1-ENFO
Rec Id: 00055346-1-ENFO • Cert Nbr: 00055346 • Biz Name: ANGEL FACE BEAUTY CENTER INC.
Rec Id
00055346-1-ENFO
Cert Nbr
00055346
Biz Name
ANGEL FACE BEAUTY CENTER INC.
Vio Dt
2006-12-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
774
Street
58TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981727
Y Coord
171373
Latitude
40.637056
Longitude
-74.00909
Community Board
307
Council District
43
Bin
3016207
Bbl
3008580037
Ct2020
10401
Nta2020
BK0703
VIEW LOCATION
00055346-1-ENFO
Rec Id: 00055346-1-ENFO • Cert Nbr: 00055346 • Biz Name: ANGEL FACE BEAUTY CENTER INC.
Rec Id
00055346-1-ENFO
Cert Nbr
00055346
Biz Name
ANGEL FACE BEAUTY CENTER INC.
Vio Dt
2006-12-11T00:00:00.000
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
774
Street
58TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
981727
Y Coord
171373
Latitude
40.637056
Longitude
-74.00909
Community Board
307
Council District
43
Bin
3016207
Bbl
3008580037
Ct2020
10401
Nta2020
BK0703
VIEW LOCATION
00055350-1-ENFO
Rec Id: 00055350-1-ENFO • Cert Nbr: 00055350 • Biz Name: AHMAD ALKHOLY
Rec Id
00055350-1-ENFO
Cert Nbr
00055350
Biz Name
AHMAD ALKHOLY
Vio Dt
2006-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
279A
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
0
Y Coord
0
Latitude
40.708693
Longitude
-73.958632
Community Board
301
Council District
34
Bin
3000000
Bbl
3024607501
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00055351-1-ENFO
Rec Id: 00055351-1-ENFO • Cert Nbr: 00055351 • Biz Name: PATHMARK STORES, INC.
Rec Id
00055351-1-ENFO
Cert Nbr
00055351
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
11110
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014504
Y Coord
176205
Latitude
40.650267
Longitude
-73.890972
Community Board
318
Council District
42
Bin
3231522
Bbl
3082350053
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00055355-1-ENFO
Rec Id: 00055355-1-ENFO • Cert Nbr: 00055355 • Biz Name: BEST BUY STORES, L.P.
Rec Id
00055355-1-ENFO
Cert Nbr
00055355
Biz Name
BEST BUY STORES, L.P.
Vio Dt
2006-01-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8973
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
983999
Y Coord
156089
Latitude
40.595105
Longitude
-74.000904
Community Board
311
Council District
47
Bin
3345609
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00055359-1-ENFO
Rec Id: 00055359-1-ENFO • Cert Nbr: 00055359 • Biz Name: SHIN & SON CORPORATION
Rec Id
00055359-1-ENFO
Cert Nbr
00055359
Biz Name
SHIN & SON CORPORATION
Vio Dt
2006-11-16T00:00:00.000
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
383
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
992930
Y Coord
154492
Latitude
40.590717
Longitude
-73.968747
Community Board
315
Council District
44
Bin
3194634
Bbl
3071770038
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00055367-1-ENFO
Rec Id: 00055367-1-ENFO • Cert Nbr: 00055367 • Biz Name: MARIN FASHION
Rec Id
00055367-1-ENFO
Cert Nbr
00055367
Biz Name
MARIN FASHION
Vio Dt
2008-12-09T00:00:00.000
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
9507
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019713
Y Coord
212967
Latitude
40.751151
Longitude
-73.872006
Community Board
403
Council District
21
Bin
4623589
Bbl
4014697502
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00066267-1-ENFO
Rec Id: 00066267-1-ENFO • Cert Nbr: 00066267 • Biz Name: PENNY LESS CORP
Rec Id
00066267-1-ENFO
Cert Nbr
00066267
Biz Name
PENNY LESS CORP
Vio Dt
2007-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Bldg Nbr
1945
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10469
X Coord
1030271
Y Coord
255624
Latitude
40.868181
Longitude
-73.833622
Community Board
212
Council District
12
Bin
2062770
Bbl
2048000029
Ct2020
46208
Nta2020
BX1202
VIEW LOCATION
00055378-1-ENFO
Rec Id: 00055378-1-ENFO • Cert Nbr: 00055378 • Biz Name: METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Rec Id
00055378-1-ENFO
Cert Nbr
00055378
Biz Name
METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Vio Dt
2009-01-27T00:00:00.000
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
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00055378-1-ENFO
Rec Id: 00055378-1-ENFO • Cert Nbr: 00055378 • Biz Name: METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Rec Id
00055378-1-ENFO
Cert Nbr
00055378
Biz Name
METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
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
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
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
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055389-1-ENFO
Rec Id: 00055389-1-ENFO • Cert Nbr: 00055389 • Biz Name: FLOVIS SPA SALON
Rec Id
00055389-1-ENFO
Cert Nbr
00055389
Biz Name
FLOVIS SPA SALON
Vio Dt
2009-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8016
Street
COOPER AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1020400
Y Coord
197752
Latitude
40.709453
Longitude
-73.869569
Community Board
405
Council District
32
Bin
4462612
Bbl
4038100350
Ct2020
637
Nta2020
QN0503
VIEW LOCATION
00055392-1-ENFO
Rec Id: 00055392-1-ENFO • Cert Nbr: 00055392 • Biz Name: RAYMOUR & FLANIGAN PROPERTIES, LLC
Rec Id
00055392-1-ENFO
Cert Nbr
00055392
Biz Name
RAYMOUR & FLANIGAN PROPERTIES, LLC
Vio Dt
2008-12-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8603
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018192
Y Coord
207689
Latitude
40.73667
Longitude
-73.877522
Community Board
404
Council District
25
Bin
4045397
Bbl
4018427502
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
00055396-1-ENFO
Rec Id: 00055396-1-ENFO • Cert Nbr: 00055396 • Biz Name: MENDEZ ACCOUNTING & TAX SERVICE CORP.
Rec Id
00055396-1-ENFO
Cert Nbr
00055396
Biz Name
MENDEZ ACCOUNTING & TAX SERVICE CORP.
Vio Dt
2009-01-20T00:00:00.000
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
4718
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007085
Y Coord
209829
Latitude
40.74258
Longitude
-73.917594
Community Board
402
Council District
26
Bin
4617493
Bbl
4001517501
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00055396-1-ENFO
Rec Id: 00055396-1-ENFO • Cert Nbr: 00055396 • Biz Name: MENDEZ ACCOUNTING & TAX SERVICE CORP.
Rec Id
00055396-1-ENFO
Cert Nbr
00055396
Biz Name
MENDEZ ACCOUNTING & TAX SERVICE CORP.
Vio Dt
2009-01-20T00:00:00.000
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
4718
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007085
Y Coord
209829
Latitude
40.74258
Longitude
-73.917594
Community Board
402
Council District
26
Bin
4617493
Bbl
4001517501
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00055400-1-ENFO
Rec Id: 00055400-1-ENFO • Cert Nbr: 00055400 • Biz Name: 20/20 GROCERY & DELI CORP.
Rec Id
00055400-1-ENFO
Cert Nbr
00055400
Biz Name
20/20 GROCERY & DELI CORP.
Vio Dt
2008-12-29T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
5814
Street
BEACH CHANNEL DR
City
FAR ROCKAWAY
State
NY
Zip
11692
X Coord
1043057
Y Coord
155914
Latitude
40.594429
Longitude
-73.78825
Community Board
414
Council District
31
Bin
4302399
Bbl
4160040096
Ct2020
97205
Nta2020
QN1402
VIEW LOCATION
00055401-1-ENFO
Rec Id: 00055401-1-ENFO • Cert Nbr: 00055401 • Biz Name: SUPER VALUE INC.
Rec Id
00055401-1-ENFO
Cert Nbr
00055401
Biz Name
SUPER VALUE INC.
Vio Dt
2004-09-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1320
Street
HUTCHINSON RIVER PKWY
City
BRONX
State
NY
Zip
10461
X Coord
1028910
Y Coord
243966
Latitude
40.836193
Longitude
-73.838606
Community Board
210
Council District
13
Bin
2123260
Bbl
2200369999
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00055412-1-ENFO
Rec Id: 00055412-1-ENFO • Cert Nbr: 00055412 • Biz Name: 235 ST. NICHOLAS, INC.
Rec Id
00055412-1-ENFO
Cert Nbr
00055412
Biz Name
235 ST. NICHOLAS, INC.
Vio Dt
2005-05-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
235
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997274
Y Coord
233733
Latitude
40.80821
Longitude
-73.952953
Community Board
110
Council District
9
Bin
1090740
Bbl
1019487504
Ct2020
257
Nta2020
MN1001
VIEW LOCATION
00055417-1-ENFO
Rec Id: 00055417-1-ENFO • Cert Nbr: 00055417 • Biz Name: WESTCHESTER FOOD MART LLC
Rec Id
00055417-1-ENFO
Cert Nbr
00055417
Biz Name
WESTCHESTER FOOD MART LLC
Vio Dt
2005-07-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1885
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1022338
Y Coord
242829
Latitude
40.832898
Longitude
-73.862865
Community Board
209
Council District
18
Bin
2027998
Bbl
2038800001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00055426-1-ENFO
Rec Id: 00055426-1-ENFO • Cert Nbr: 00055426 • Biz Name: 174 UPTOWN INC
Rec Id
00055426-1-ENFO
Cert Nbr
00055426
Biz Name
174 UPTOWN INC
Vio Dt
2005-10-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
174
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
981502
Y Coord
197905
Latitude
40.70988
Longitude
-74.009912
Community Board
101
Council District
1
Bin
1001099
Bbl
1000650016
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00055431-1-ENFO
Rec Id: 00055431-1-ENFO • Cert Nbr: 00055431 • Biz Name: 4201 WEBSTER CORP.
Rec Id
00055431-1-ENFO
Cert Nbr
00055431
Biz Name
4201 WEBSTER CORP.
Vio Dt
2005-12-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(iii) - NO "INCLUDES ALL TAXES" ON SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
527
Street
E 233TH ST
City
BRONX
State
NY
Zip
10470
X Coord
1021884
Y Coord
265557
Latitude
40.895486
Longitude
-73.863876
Community Board
212
Council District
11
Bin
2019761
Bbl
2033950080
Ct2020
45101
Nta2020
BX1203
VIEW LOCATION
00055439-1-ENFO
Rec Id: 00055439-1-ENFO • Cert Nbr: 00055439 • Biz Name: NYIMS, INC
Rec Id
00055439-1-ENFO
Cert Nbr
00055439
Biz Name
NYIMS, INC
Vio Dt
2006-04-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1845
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011463
Y Coord
247688
Latitude
40.84648
Longitude
-73.901641
Community Board
205
Council District
15
Bin
2009389
Bbl
2028920085
Ct2020
231
Nta2020
BX0502
VIEW LOCATION
00055444-1-ENFO
Rec Id: 00055444-1-ENFO • Cert Nbr: 00055444 • Biz Name: ROYAL POWER INC.
Rec Id
00055444-1-ENFO
Cert Nbr
00055444
Biz Name
ROYAL POWER INC.
Vio Dt
2006-07-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
1665
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10469
X Coord
1028907
Y Coord
255055
Latitude
40.866629
Longitude
-73.838543
Community Board
212
Council District
12
Bin
2062503
Bbl
2047870028
Ct2020
356
Nta2020
BX1202
VIEW LOCATION
00055447-1-ENFO
Rec Id: 00055447-1-ENFO • Cert Nbr: 00055447 • Biz Name: SUPER VALUE INC.
Rec Id
00055447-1-ENFO
Cert Nbr
00055447
Biz Name
SUPER VALUE INC.
Vio Dt
2006-07-26T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
1325
Street
HUTCHINSON RIVER PKWY
City
BRONX
State
NY
Zip
10461
X Coord
1028895
Y Coord
244098
Latitude
40.836555
Longitude
-73.838659
Community Board
210
Council District
13
Bin
2123261
Bbl
2200379999
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00055454-1-ENFO
Rec Id: 00055454-1-ENFO • Cert Nbr: 00055454 • Biz Name: KING KONG INC.
Rec Id
00055454-1-ENFO
Cert Nbr
00055454
Biz Name
KING KONG INC.
Vio Dt
2004-07-09T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
14
Bldg Nbr
104
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962117
Y Coord
171634
Latitude
40.637624
Longitude
-74.080003
Community Board
501
Council District
49
Bin
5014589
Bbl
5005690412
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00055462-1-ENFO
Rec Id: 00055462-1-ENFO • Cert Nbr: 00055462 • Biz Name: LINENS N THINGS, INC.
Rec Id
00055462-1-ENFO
Cert Nbr
00055462
Biz Name
LINENS N THINGS, INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
25
Outcome
Settlement (Conversion)
Ct Settl
25
Bldg Nbr
2485
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937539
Y Coord
153331
Latitude
40.587513
Longitude
-74.168152
Community Board
502
Council District
51
Bin
5130895
Bbl
5024000025
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00055463-1-ENFO
Rec Id: 00055463-1-ENFO • Cert Nbr: 00055463 • Biz Name: J.C. PENNEY
Rec Id
00055463-1-ENFO
Cert Nbr
00055463
Biz Name
J.C. PENNEY
Vio Dt
2004-12-03T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
140
Street
MARSH AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
938930
Y Coord
150724
Latitude
40.580505
Longitude
-74.163098
Community Board
502
Council District
51
Bin
5127910
Bbl
5024000210
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
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