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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
00055469-1-ENFO
Rec Id: 00055469-1-ENFO • Cert Nbr: 00055469 • Biz Name: MODELL'S NY II, INC.
Rec Id
00055469-1-ENFO
Cert Nbr
00055469
Biz Name
MODELL'S NY II, INC.
Vio Dt
2004-12-13T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
14
Bldg Nbr
2600
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953335
Y Coord
146582
Latitude
40.568956
Longitude
-74.111275
Community Board
502
Council District
50
Bin
5171653
Bbl
5039690001
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00055475-1-ENFO
Rec Id: 00055475-1-ENFO • Cert Nbr: 00055475 • Biz Name: RAPID INCOME TAX
Rec Id
00055475-1-ENFO
Cert Nbr
00055475
Biz Name
RAPID INCOME TAX
Vio Dt
2005-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
981
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
964966
Y Coord
164667
Latitude
40.618629
Longitude
-74.069462
Community Board
501
Council District
49
Bin
5042105
Bbl
5028230008
Ct2020
6
Nta2020
SI0103
VIEW LOCATION
00055476-1-ENFO
Rec Id: 00055476-1-ENFO • Cert Nbr: 00055476 • Biz Name: PROFESSIONAL INCOME TAX PREPARER
Rec Id
00055476-1-ENFO
Cert Nbr
00055476
Biz Name
PROFESSIONAL INCOME TAX PREPARER
Vio Dt
2005-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
291
Street
BROAD ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
960862
Y Coord
166309
Latitude
40.623126
Longitude
-74.084251
Community Board
501
Council District
49
Bin
5014101
Bbl
5005440001
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00055477-1-ENFO
Rec Id: 00055477-1-ENFO • Cert Nbr: 00055477 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00055477-1-ENFO
Cert Nbr
00055477
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2005-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
85
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962284
Y Coord
171759
Latitude
40.638025
Longitude
-74.079333
Community Board
501
Council District
49
Bin
5000401
Bbl
5000230062
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00055478-1-ENFO
Rec Id: 00055478-1-ENFO • Cert Nbr: 00055478 • Biz Name: ISLAND TRAVEL & TOURS, INC.
Rec Id
00055478-1-ENFO
Cert Nbr
00055478
Biz Name
ISLAND TRAVEL & TOURS, INC.
Vio Dt
2005-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
317
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960585
Y Coord
170455
Latitude
40.634505
Longitude
-74.085263
Community Board
501
Council District
49
Bin
5002626
Bbl
5001090084
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00055479-1-ENFO
Rec Id: 00055479-1-ENFO • Cert Nbr: 00055479 • Biz Name: AIMONTE, ARNALDO A
Rec Id
00055479-1-ENFO
Cert Nbr
00055479
Biz Name
AIMONTE, ARNALDO A
Vio Dt
2005-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
58
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962439
Y Coord
171838
Latitude
40.638284
Longitude
-74.07858
Community Board
501
Council District
49
Bin
5014535
Bbl
5005690066
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00055480-1-ENFO
Rec Id: 00055480-1-ENFO • Cert Nbr: 00055480 • Biz Name: JACKSON HEWITT
Rec Id
00055480-1-ENFO
Cert Nbr
00055480
Biz Name
JACKSON HEWITT
Vio Dt
2005-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
48
Street
NEW DORP PLZ S
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.573614
Longitude
-74.116797
Community Board
502
Council District
50
Bin
5107606
Bbl
5042090029
Ct2020
134
Nta2020
SI0202
VIEW LOCATION
00055481-1-ENFO
Rec Id: 00055481-1-ENFO • Cert Nbr: 00055481 • Biz Name: SMITH, CEDRIC B
Rec Id
00055481-1-ENFO
Cert Nbr
00055481
Biz Name
SMITH, CEDRIC B
Vio Dt
2005-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1062
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951529
Y Coord
170465
Latitude
40.634503
Longitude
-74.117891
Community Board
501
Council District
49
Bin
5005528
Bbl
5002070042
Ct2020
13302
Nta2020
SI0106
VIEW LOCATION
00055485-1-ENFO
Rec Id: 00055485-1-ENFO • Cert Nbr: 00055485 • Biz Name: SUME GIFT & CARD INC.
Rec Id
00055485-1-ENFO
Cert Nbr
00055485
Biz Name
SUME GIFT & CARD INC.
Vio Dt
2005-04-14T00:00:00.000
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
6714
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
988975
Y Coord
162383
Latitude
40.612379
Longitude
-73.982982
Community Board
311
Council District
43
Bin
3134805
Bbl
3055720037
Ct2020
256
Nta2020
BK1101
VIEW LOCATION
00055486-1-ENFO
Rec Id: 00055486-1-ENFO • Cert Nbr: 00055486 • Biz Name: COOL DEAL INC.
Rec Id
00055486-1-ENFO
Cert Nbr
00055486
Biz Name
COOL DEAL INC.
Vio Dt
2005-06-08T00:00:00.000
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
6323
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988408
Y Coord
164181
Latitude
40.617224
Longitude
-73.98512
Community Board
311
Council District
43
Bin
3133254
Bbl
3055420001
Ct2020
254
Nta2020
BK1101
VIEW LOCATION
00077944-1-ENFO
Rec Id: 00077944-1-ENFO • Cert Nbr: 00077944 • Biz Name: AZRAN MEIR HAI
Rec Id
00077944-1-ENFO
Cert Nbr
00077944
Biz Name
AZRAN MEIR HAI
Vio Dt
2008-12-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
8501
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986115
Y Coord
158762
Latitude
40.602441
Longitude
-73.993284
Community Board
311
Council District
43
Bin
3165913
Bbl
3063480006
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00055488-1-ENFO
Rec Id: 00055488-1-ENFO • Cert Nbr: 00055488 • Biz Name: DOLLAR TREE STORES, INC.
Rec Id
00055488-1-ENFO
Cert Nbr
00055488
Biz Name
DOLLAR TREE STORES, INC.
Vio Dt
2005-06-10T00:00:00.000
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
36
Bldg Nbr
2600
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953335
Y Coord
146582
Latitude
40.568956
Longitude
-74.111275
Community Board
502
Council District
50
Bin
5171653
Bbl
5039690001
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00055489-1-ENFO
Rec Id: 00055489-1-ENFO • Cert Nbr: 00055489 • Biz Name: BOYZZ DISCOUNT STORE, INC.
Rec Id
00055489-1-ENFO
Cert Nbr
00055489
Biz Name
BOYZZ DISCOUNT STORE, INC.
Vio Dt
2005-05-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1116
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
993220
Y Coord
172355
Latitude
40.639747
Longitude
-73.967679
Community Board
314
Council District
40
Bin
3118610
Bbl
3051540008
Ct2020
526
Nta2020
BK1402
VIEW LOCATION
00055494-1-ENFO
Rec Id: 00055494-1-ENFO • Cert Nbr: 00055494 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00055494-1-ENFO
Cert Nbr
00055494
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-09-20T00:00:00.000
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
5
Bldg Nbr
758
Street
ARTHUR KILL RD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
938281
Y Coord
143413
Latitude
40.560318
Longitude
-74.166108
Community Board
503
Council District
51
Bin
5148478
Bbl
5055330127
Ct2020
14607
Nta2020
SI0302
VIEW LOCATION
00055496-1-ENFO
Rec Id: 00055496-1-ENFO • Cert Nbr: 00055496 • Biz Name: NAILS COLUMBUS, INC.
Rec Id
00055496-1-ENFO
Cert Nbr
00055496
Biz Name
NAILS COLUMBUS, INC.
Vio Dt
2005-10-06T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
267
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990189
Y Coord
222623
Latitude
40.777723
Longitude
-73.978556
Community Board
107
Council District
6
Bin
1028631
Bbl
1011250001
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00055499-1-ENFO
Rec Id: 00055499-1-ENFO • Cert Nbr: 00055499 • Biz Name: NAN FENG, INC.
Rec Id
00055499-1-ENFO
Cert Nbr
00055499
Biz Name
NAN FENG, INC.
Vio Dt
2005-07-05T00:00:00.000
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
8
Bldg Nbr
369
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988541
Y Coord
183844
Latitude
40.671285
Longitude
-73.984531
Community Board
306
Council District
39
Bin
3021385
Bbl
3009880004
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00055500-1-ENFO
Rec Id: 00055500-1-ENFO • Cert Nbr: 00055500 • Biz Name: NAN FENG, INC.
Rec Id
00055500-1-ENFO
Cert Nbr
00055500
Biz Name
NAN FENG, INC.
Vio Dt
2005-07-05T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
369
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988541
Y Coord
183844
Latitude
40.671285
Longitude
-73.984531
Community Board
306
Council District
39
Bin
3021385
Bbl
3009880004
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00055926-1-ENFO
Rec Id: 00055926-1-ENFO • Cert Nbr: 00055926 • Biz Name: SONIA D. MC MORRIES
Rec Id
00055926-1-ENFO
Cert Nbr
00055926
Biz Name
SONIA D. MC MORRIES
Vio Dt
2007-01-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
16
Street
E 213TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017794
Y Coord
261708
Latitude
40.884939
Longitude
-73.878689
Community Board
207
Council District
11
Bin
2017844
Bbl
2033290058
Ct2020
43101
Nta2020
BX0703
VIEW LOCATION
00055940-1-ENFO
Rec Id: 00055940-1-ENFO • Cert Nbr: 00055940 • Biz Name: BURNSIDE BEAUTY TOWN INC.
Rec Id
00055940-1-ENFO
Cert Nbr
00055940
Biz Name
BURNSIDE BEAUTY TOWN INC.
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
67
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1010221
Y Coord
250193
Latitude
40.853359
Longitude
-73.906121
Community Board
205
Council District
14
Bin
2013956
Bbl
2031780060
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00055942-1-ENFO
Rec Id: 00055942-1-ENFO • Cert Nbr: 00055942 • Biz Name: LEPTIS PHARMACY
Rec Id
00055942-1-ENFO
Cert Nbr
00055942
Biz Name
LEPTIS PHARMACY
Vio Dt
2007-01-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
1612
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018857
Y Coord
241472
Latitude
40.829393
Longitude
-73.874949
Community Board
209
Council District
18
Bin
2024005
Bbl
2037440001
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00055942-1-ENFO
Rec Id: 00055942-1-ENFO • Cert Nbr: 00055942 • Biz Name: LEPTIS PHARMACY
Rec Id
00055942-1-ENFO
Cert Nbr
00055942
Biz Name
LEPTIS PHARMACY
Vio Dt
2007-01-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1612
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018857
Y Coord
241472
Latitude
40.829393
Longitude
-73.874949
Community Board
209
Council District
18
Bin
2024005
Bbl
2037440001
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00056101-1-ENFO
Rec Id: 00056101-1-ENFO • Cert Nbr: 00056101 • Biz Name: 1380 STARRETT CORPORATION
Rec Id
00056101-1-ENFO
Cert Nbr
00056101
Biz Name
1380 STARRETT CORPORATION
Vio Dt
2004-04-13T00:00:00.000
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
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00056109-1-ENFO
Rec Id: 00056109-1-ENFO • Cert Nbr: 00056109 • Biz Name: GALICJA DELI, INC.
Rec Id
00056109-1-ENFO
Cert Nbr
00056109
Biz Name
GALICJA DELI, INC.
Vio Dt
2004-02-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5810
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985312
Y Coord
168460
Latitude
40.629061
Longitude
-73.996174
Community Board
312
Council District
44
Bin
3140771
Bbl
3057050028
Ct2020
192
Nta2020
BK1202
VIEW LOCATION
00056116-1-ENFO
Rec Id: 00056116-1-ENFO • Cert Nbr: 00056116 • Biz Name: RICHARD C. L. TAM
Rec Id
00056116-1-ENFO
Cert Nbr
00056116
Biz Name
RICHARD C. L. TAM
Vio Dt
2004-04-02T00:00:00.000
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
5221
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982852
Y Coord
172383
Latitude
40.639828
Longitude
-74.005037
Community Board
312
Council District
43
Bin
3138440
Bbl
3056580002
Ct2020
10602
Nta2020
BK1201
VIEW LOCATION
00056118-1-ENFO
Rec Id: 00056118-1-ENFO • Cert Nbr: 00056118 • Biz Name: WILL TAX
Rec Id
00056118-1-ENFO
Cert Nbr
00056118
Biz Name
WILL TAX
Vio Dt
2004-04-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
556
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963038
Y Coord
168188
Latitude
40.628289
Longitude
-74.076418
Community Board
501
Council District
49
Bin
5013463
Bbl
5005130003
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00056124-1-ENFO
Rec Id: 00056124-1-ENFO • Cert Nbr: 00056124 • Biz Name: BAER TAX SERVICE
Rec Id
00056124-1-ENFO
Cert Nbr
00056124
Biz Name
BAER TAX SERVICE
Vio Dt
2004-03-30T00:00:00.000
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
945
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996864
Y Coord
205788
Latitude
40.731508
Longitude
-73.954487
Community Board
301
Council District
33
Bin
3064575
Bbl
3025500040
Ct2020
565
Nta2020
BK0101
VIEW LOCATION
00056162-1-ENFO
Rec Id: 00056162-1-ENFO • Cert Nbr: 00056162 • Biz Name: FU XING MARKET CORPORATION
Rec Id
00056162-1-ENFO
Cert Nbr
00056162
Biz Name
FU XING MARKET CORPORATION
Vio Dt
2004-07-26T00:00:00.000
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
28
Bldg Nbr
4322
Street
8TH AVE
Descr
4322-4324
City
BROOKLYN
State
NY
Zip
11232
X Coord
984299
Y Coord
174222
Latitude
40.644876
Longitude
-73.999823
Community Board
307
Council District
38
Bin
3011030
Bbl
3007320048
Ct2020
9201
Nta2020
BK0703
VIEW LOCATION
00056163-1-ENFO
Rec Id: 00056163-1-ENFO • Cert Nbr: 00056163 • Biz Name: CHOUDHARY, ZAHID M
Rec Id
00056163-1-ENFO
Cert Nbr
00056163
Biz Name
CHOUDHARY, ZAHID M
Vio Dt
2004-08-02T00:00:00.000
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
4510
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983991
Y Coord
173830
Latitude
40.6438
Longitude
-74.000933
Community Board
307
Council District
38
Bin
3011737
Bbl
3007500042
Ct2020
9401
Nta2020
BK0703
VIEW LOCATION
00056167-1-ENFO
Rec Id: 00056167-1-ENFO • Cert Nbr: 00056167 • Biz Name: W-D 99 CENTS & UP DISCOUNT STORE
Rec Id
00056167-1-ENFO
Cert Nbr
00056167
Biz Name
W-D 99 CENTS & UP DISCOUNT STORE
Vio Dt
2004-09-01T00:00:00.000
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
17
Outcome
Pleaded
Ct Settl
17
Bldg Nbr
5624
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981585
Y Coord
172048
Latitude
40.638909
Longitude
-74.009602
Community Board
307
Council District
43
Bin
3015473
Bbl
3008410047
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00056170-1-ENFO
Rec Id: 00056170-1-ENFO • Cert Nbr: 00056170 • Biz Name: BRENDA'S TRADING, INC.
Rec Id
00056170-1-ENFO
Cert Nbr
00056170
Biz Name
BRENDA'S TRADING, INC.
Vio Dt
2004-12-01T00:00:00.000
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
21
Bldg Nbr
3902
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11218
X Coord
986853
Y Coord
173573
Latitude
40.643094
Longitude
-73.99062
Community Board
312
Council District
38
Bin
3135237
Bbl
3055840034
Ct2020
110
Nta2020
BK1201
VIEW LOCATION
00056178-1-ENFO
Rec Id: 00056178-1-ENFO • Cert Nbr: 00056178 • Biz Name: RAJ MOTEL INC.
Rec Id
00056178-1-ENFO
Cert Nbr
00056178
Biz Name
RAJ MOTEL INC.
Vio Dt
2004-12-29T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1274
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
960644
Y Coord
156897
Latitude
40.597368
Longitude
-74.084913
Community Board
502
Council District
50
Bin
5047286
Bbl
5032240019
Ct2020
64
Nta2020
SI0201
VIEW LOCATION
00056181-1-ENFO
Rec Id: 00056181-1-ENFO • Cert Nbr: 00056181 • Biz Name: J-MAT TAX & TRAVEL SERVICES
Rec Id
00056181-1-ENFO
Cert Nbr
00056181
Biz Name
J-MAT TAX & TRAVEL SERVICES
Vio Dt
2005-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
902
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
942939
Y Coord
166994
Latitude
40.625149
Longitude
-74.148769
Community Board
501
Council District
49
Bin
5107136
Bbl
5011800001
Ct2020
239
Nta2020
SI0107
VIEW LOCATION
00056189-1-ENFO
Rec Id: 00056189-1-ENFO • Cert Nbr: 00056189 • Biz Name: COOL DEAL INC.
Rec Id
00056189-1-ENFO
Cert Nbr
00056189
Biz Name
COOL DEAL INC.
Vio Dt
2005-06-08T00:00:00.000
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
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
6323
Street
2ND AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977387
Y Coord
173027
Latitude
40.641593
Longitude
-74.024729
Community Board
307
Council District
38
Bin
3328791
Bbl
3058070001
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00056191-1-ENFO
Rec Id: 00056191-1-ENFO • Cert Nbr: 00056191 • Biz Name: NEW ENTERPRISE GROCERY, INC.
Rec Id
00056191-1-ENFO
Cert Nbr
00056191
Biz Name
NEW ENTERPRISE GROCERY, INC.
Vio Dt
2005-06-15T00:00:00.000
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
Bldg Nbr
4819
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983501
Y Coord
173201
Latitude
40.642074
Longitude
-74.002699
Community Board
312
Council District
43
Bin
3012807
Bbl
3007780003
Ct2020
10802
Nta2020
BK1201
VIEW LOCATION
00056220-1-ENFO
Rec Id: 00056220-1-ENFO • Cert Nbr: 00056220 • Biz Name: 757 PARADISE LTD.
Rec Id
00056220-1-ENFO
Cert Nbr
00056220
Biz Name
757 PARADISE LTD.
Vio Dt
2003-07-02T00:00:00.000
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
757
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984222
Y Coord
180312
Latitude
40.661592
Longitude
-74.000101
Community Board
307
Council District
38
Bin
3009601
Bbl
3006540007
Ct2020
101
Nta2020
BK0702
VIEW LOCATION
00056236-1-ENFO
Rec Id: 00056236-1-ENFO • Cert Nbr: 00056236 • Biz Name: CAROLYN HESTER WHITE
Rec Id
00056236-1-ENFO
Cert Nbr
00056236
Biz Name
CAROLYN HESTER WHITE
Vio Dt
2003-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
200
Bldg Nbr
874
Street
WILLOUGHBY AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002671
Y Coord
192733
Latitude
40.695665
Longitude
-73.93357
Community Board
303
Council District
36
Bin
3423327
Bbl
3015930023
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00056254-1-ENFO
Rec Id: 00056254-1-ENFO • Cert Nbr: 00056254 • Biz Name: C & D FURNITURE
Rec Id
00056254-1-ENFO
Cert Nbr
00056254
Biz Name
C & D FURNITURE
Vio Dt
2004-03-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
146
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947183
Y Coord
171652
Latitude
40.637514
Longitude
-74.133728
Community Board
501
Council District
49
Bin
5025371
Bbl
5010770037
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00056255-1-ENFO
Rec Id: 00056255-1-ENFO • Cert Nbr: 00056255 • Biz Name: ISLAM, ABUL K
Rec Id
00056255-1-ENFO
Cert Nbr
00056255
Biz Name
ISLAM, ABUL K
Vio Dt
2004-03-30T00:00:00.000
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
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
2608
Street
E 14TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996704
Y Coord
153233
Latitude
40.587257
Longitude
-73.955161
Community Board
315
Council District
48
Bin
3337308
Bbl
3074580009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00056261-1-ENFO
Rec Id: 00056261-1-ENFO • Cert Nbr: 00056261 • Biz Name: JIN GUAN LIU
Rec Id
00056261-1-ENFO
Cert Nbr
00056261
Biz Name
JIN GUAN LIU
Vio Dt
2004-03-22T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2607
Street
AVENUE U
Descr
2607-09
City
BROOKLYN
State
NY
Zip
11229
X Coord
999387
Y Coord
157892
Latitude
40.600041
Longitude
-73.945491
Community Board
315
Council District
46
Bin
3198709
Bbl
3073310053
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00056263-1-ENFO
Rec Id: 00056263-1-ENFO • Cert Nbr: 00056263 • Biz Name: 7 SEA'S INC.
Rec Id
00056263-1-ENFO
Cert Nbr
00056263
Biz Name
7 SEA'S INC.
Vio Dt
2004-03-22T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1806
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997200
Y Coord
157569
Latitude
40.599158
Longitude
-73.953367
Community Board
315
Council District
48
Bin
3199696
Bbl
3073510003
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00056270-1-ENFO
Rec Id: 00056270-1-ENFO • Cert Nbr: 00056270 • Biz Name: TIAN QUAN LIN
Rec Id
00056270-1-ENFO
Cert Nbr
00056270
Biz Name
TIAN QUAN LIN
Vio Dt
2004-04-02T00:00:00.000
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
163
Outcome
Pleaded
Ct Settl
163
Bldg Nbr
5217
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982857
Y Coord
172388
Latitude
40.639842
Longitude
-74.005019
Community Board
312
Council District
43
Bin
3138441
Bbl
3056580003
Ct2020
10602
Nta2020
BK1201
VIEW LOCATION
00056285-1-ENFO
Rec Id: 00056285-1-ENFO • Cert Nbr: 00056285 • Biz Name: ALSEAL USED CAR SALES
Rec Id
00056285-1-ENFO
Cert Nbr
00056285
Biz Name
ALSEAL USED CAR SALES
Vio Dt
2004-04-02T00:00:00.000
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
402
Street
METROPOLITAN AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
996741
Y Coord
199434
Latitude
40.714068
Longitude
-73.954942
Community Board
301
Council District
34
Bin
3429448
Bbl
3023690019
Ct2020
519
Nta2020
BK0102
VIEW LOCATION
00056286-1-ENFO
Rec Id: 00056286-1-ENFO • Cert Nbr: 00056286 • Biz Name: MANUEL FELIZ
Rec Id
00056286-1-ENFO
Cert Nbr
00056286
Biz Name
MANUEL FELIZ
Vio Dt
2004-04-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
396
Street
S 5TH ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997227
Y Coord
197076
Latitude
40.707596
Longitude
-73.953194
Community Board
301
Council District
34
Bin
3063616
Bbl
3024640004
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00056298-1-ENFO
Rec Id: 00056298-1-ENFO • Cert Nbr: 00056298 • Biz Name: ORCHARD CLEANERS, INC.
Rec Id
00056298-1-ENFO
Cert Nbr
00056298
Biz Name
ORCHARD CLEANERS, INC.
Vio Dt
2004-05-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5706
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985374
Y Coord
168754
Latitude
40.629868
Longitude
-73.995951
Community Board
312
Council District
44
Bin
3140420
Bbl
3056980019
Ct2020
240
Nta2020
BK1202
VIEW LOCATION
00056303-1-ENFO
Rec Id: 00056303-1-ENFO • Cert Nbr: 00056303 • Biz Name: OCEAN YORK INC.
Rec Id
00056303-1-ENFO
Cert Nbr
00056303
Biz Name
OCEAN YORK INC.
Vio Dt
2004-06-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1510
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997163
Y Coord
153224
Latitude
40.58727
Longitude
-73.953721
Community Board
315
Council District
48
Bin
3393642
Bbl
3074590096
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00056305-1-ENFO
Rec Id: 00056305-1-ENFO • Cert Nbr: 00056305 • Biz Name: REF 99> PLUS, INC.
Rec Id
00056305-1-ENFO
Cert Nbr
00056305
Biz Name
REF 99> PLUS, INC.
Vio Dt
2004-09-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
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
00056307-1-ENFO
Rec Id: 00056307-1-ENFO • Cert Nbr: 00056307 • Biz Name: VERDI, INC.
Rec Id
00056307-1-ENFO
Cert Nbr
00056307
Biz Name
VERDI, INC.
Vio Dt
2004-08-12T00:00:00.000
Industry
Retail Store - 820
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
356
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
988006
Y Coord
189770
Latitude
40.687551
Longitude
-73.986457
Community Board
302
Council District
33
Bin
3335913
Bbl
3001830011
Ct2020
41
Nta2020
BK0202
VIEW LOCATION
00056308-1-ENFO
Rec Id: 00056308-1-ENFO • Cert Nbr: 00056308 • Biz Name: FAUSTO TAVERA - 191 MEAT & PRODUCE
Rec Id
00056308-1-ENFO
Cert Nbr
00056308
Biz Name
FAUSTO TAVERA - 191 MEAT & PRODUCE
Vio Dt
2004-09-03T00:00:00.000
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
191
Street
PARKSIDE AVE
Descr
191-199
City
BROOKLYN
State
NY
Zip
11226
X Coord
994988
Y Coord
177955
Latitude
40.655162
Longitude
-73.961181
Community Board
309
Council District
40
Bin
3000000
Bbl
3050260304
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00056318-1-ENFO
Rec Id: 00056318-1-ENFO • Cert Nbr: 00056318 • Biz Name: ABDO ALSALDY & MOFLEH AHMUHEN HARDWARE
Rec Id
00056318-1-ENFO
Cert Nbr
00056318
Biz Name
ABDO ALSALDY & MOFLEH AHMUHEN HARDWARE
Vio Dt
2004-10-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1050
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005058
Y Coord
181038
Latitude
40.66356
Longitude
-73.924998
Community Board
317
Council District
41
Bin
3100048
Bbl
3046140007
Ct2020
884
Nta2020
BK1704
VIEW LOCATION
00208105-1-ENFO
Rec Id: 00208105-1-ENFO • Cert Nbr: 00208105 • Biz Name: X & J OASIS NAIL HAIR & SPA
Rec Id
00208105-1-ENFO
Cert Nbr
00208105
Biz Name
X & J OASIS NAIL HAIR & SPA
Vio Dt
2011-05-24T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
809
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010519
Y Coord
194824
Latitude
40.701385
Longitude
-73.90526
Community Board
405
Council District
30
Bin
4437715
Bbl
4034630001
Ct2020
551
Nta2020
QN0502
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