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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
00070314-1-ENFO
Rec Id: 00070314-1-ENFO • Cert Nbr: 00070314 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00070314-1-ENFO
Cert Nbr
00070314
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-09-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
253
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
989215
Y Coord
205905
Latitude
40.731837
Longitude
-73.982085
Community Board
106
Council District
2
Bin
1020405
Bbl
1009210036
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00070319-1-ENFO
Rec Id: 00070319-1-ENFO • Cert Nbr: 00070319 • Biz Name: VALLEY FOOD GROCERY CORP.
Rec Id
00070319-1-ENFO
Cert Nbr
00070319
Biz Name
VALLEY FOOD GROCERY CORP.
Vio Dt
2007-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
572
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
986242
Y Coord
215498
Latitude
40.758169
Longitude
-73.99281
Community Board
104
Council District
3
Bin
1024931
Bbl
1010320064
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00070333-1-ENFO
Rec Id: 00070333-1-ENFO • Cert Nbr: 00070333 • Biz Name: KELLY CLEANERS
Rec Id
00070333-1-ENFO
Cert Nbr
00070333
Biz Name
KELLY CLEANERS
Vio Dt
2007-12-18T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
233
Street
E 77TH ST
City
NEW YORK
State
NY
Zip
10075
X Coord
996049
Y Coord
220764
Latitude
40.772615
Longitude
-73.957401
Community Board
108
Council District
5
Bin
1044102
Bbl
1014320013
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070334-1-ENFO
Rec Id: 00070334-1-ENFO • Cert Nbr: 00070334 • Biz Name: AHMED, ABDULLAH
Rec Id
00070334-1-ENFO
Cert Nbr
00070334
Biz Name
AHMED, ABDULLAH
Vio Dt
2008-01-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
5
Bldg Nbr
311
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
983707
Y Coord
212792
Latitude
40.750742
Longitude
-74.00196
Community Board
104
Council District
3
Bin
1090611
Bbl
1006990037
Ct2020
9902
Nta2020
MN0401
VIEW LOCATION
00070337-1-ENFO
Rec Id: 00070337-1-ENFO • Cert Nbr: 00070337 • Biz Name: DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Rec Id
00070337-1-ENFO
Cert Nbr
00070337
Biz Name
DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
278
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006415
Y Coord
253866
Latitude
40.863451
Longitude
-73.919867
Community Board
112
Council District
10
Bin
1064741
Bbl
1022190032
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070340-1-ENFO
Rec Id: 00070340-1-ENFO • Cert Nbr: 00070340 • Biz Name: DUANE READE
Rec Id
00070340-1-ENFO
Cert Nbr
00070340
Biz Name
DUANE READE
Vio Dt
2008-04-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
155
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
990033
Y Coord
211124
Latitude
40.746162
Longitude
-73.979129
Community Board
106
Council District
4
Bin
1018549
Bbl
1008907501
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00070345-1-ENFO
Rec Id: 00070345-1-ENFO • Cert Nbr: 00070345 • Biz Name: A & M TAX SERVICE LLC
Rec Id
00070345-1-ENFO
Cert Nbr
00070345
Biz Name
A & M TAX SERVICE LLC
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
4028
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1007653
Y Coord
255999
Latitude
40.869305
Longitude
-73.915394
Community Board
112
Council District
10
Bin
1064887
Bbl
1022320009
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00070348-1-ENFO
Rec Id: 00070348-1-ENFO • Cert Nbr: 00070348 • Biz Name: HWANG, GUI DEOK
Rec Id
00070348-1-ENFO
Cert Nbr
00070348
Biz Name
HWANG, GUI DEOK
Vio Dt
2008-09-09T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
160
Street
E 44TH ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991403
Y Coord
213377
Latitude
40.752345
Longitude
-73.974183
Community Board
106
Council District
4
Bin
1036168
Bbl
1012980040
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00070354-1-ENFO
Rec Id: 00070354-1-ENFO • Cert Nbr: 00070354 • Biz Name: TRICITY ACCOUNTING SERVICES INC.
Rec Id
00070354-1-ENFO
Cert Nbr
00070354
Biz Name
TRICITY ACCOUNTING SERVICES INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NA:
Bldg Nbr
199
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984696
Y Coord
200513
Latitude
40.717039
Longitude
-73.998391
Community Board
102
Council District
1
Bin
1002629
Bbl
1002050002
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070358-1-ENFO
Rec Id: 00070358-1-ENFO • Cert Nbr: 00070358 • Biz Name: LILIAN M PONCE
Rec Id
00070358-1-ENFO
Cert Nbr
00070358
Biz Name
LILIAN M PONCE
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4742
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1004185
Y Coord
254490
Latitude
40.865169
Longitude
-73.927927
Community Board
112
Council District
10
Bin
1064226
Bbl
1021750045
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00070359-1-ENFO
Rec Id: 00070359-1-ENFO • Cert Nbr: 00070359 • Biz Name: TAX SPECIALISTS, INC.
Rec Id
00070359-1-ENFO
Cert Nbr
00070359
Biz Name
TAX SPECIALISTS, INC.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
94
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983643
Y Coord
208948
Latitude
40.740191
Longitude
-74.00219
Community Board
104
Council District
3
Bin
1013756
Bbl
1007640074
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00070359-1-ENFO
Rec Id: 00070359-1-ENFO • Cert Nbr: 00070359 • Biz Name: TAX SPECIALISTS, INC.
Rec Id
00070359-1-ENFO
Cert Nbr
00070359
Biz Name
TAX SPECIALISTS, INC.
Vio Dt
2009-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Bldg Nbr
94
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983643
Y Coord
208948
Latitude
40.740191
Longitude
-74.00219
Community Board
104
Council District
3
Bin
1013756
Bbl
1007640074
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00070360-1-ENFO
Rec Id: 00070360-1-ENFO • Cert Nbr: 00070360 • Biz Name: C.C.T.S. INC.
Rec Id
00070360-1-ENFO
Cert Nbr
00070360
Biz Name
C.C.T.S. INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
11
Street
E BROADWAY
Unit Typ
STE
City
NEW YORK
State
NY
Zip
10038
X Coord
984934
Y Coord
199200
Latitude
40.71343
Longitude
-73.997533
Community Board
103
Council District
1
Bin
1003379
Bbl
1002797502
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00070364-1-ENFO
Rec Id: 00070364-1-ENFO • Cert Nbr: 00070364 • Biz Name: EFP BUSINESS SOLUTIONS, LLC
Rec Id
00070364-1-ENFO
Cert Nbr
00070364
Biz Name
EFP BUSINESS SOLUTIONS, LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
533
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006448
Y Coord
254584
Latitude
40.865421
Longitude
-73.919745
Community Board
112
Council District
10
Bin
1064785
Bbl
1022230001
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070364-1-ENFO
Rec Id: 00070364-1-ENFO • Cert Nbr: 00070364 • Biz Name: EFP BUSINESS SOLUTIONS, LLC
Rec Id
00070364-1-ENFO
Cert Nbr
00070364
Biz Name
EFP BUSINESS SOLUTIONS, LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
533
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006448
Y Coord
254584
Latitude
40.865421
Longitude
-73.919745
Community Board
112
Council District
10
Bin
1064785
Bbl
1022230001
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070365-1-ENFO
Rec Id: 00070365-1-ENFO • Cert Nbr: 00070365 • Biz Name: EOCIANY COMMUNICATIONS & TRAVEL SVCS
Rec Id
00070365-1-ENFO
Cert Nbr
00070365
Biz Name
EOCIANY COMMUNICATIONS & TRAVEL SVCS
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
542A
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
0
Y Coord
0
Latitude
40.865644
Longitude
-73.919911
Community Board
112
Council District
10
Bin
1064779
Bbl
1022220017
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070401-1-ENFO
Rec Id: 00070401-1-ENFO • Cert Nbr: 00070401 • Biz Name: CAFE SEAPORT, INC.
Rec Id
00070401-1-ENFO
Cert Nbr
00070401
Biz Name
CAFE SEAPORT, INC.
Vio Dt
2007-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
150
Street
WILLIAM ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982516
Y Coord
197850
Latitude
40.709729
Longitude
-74.006255
Community Board
101
Council District
1
Bin
1001280
Bbl
1000930001
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00070408-1-ENFO
Rec Id: 00070408-1-ENFO • Cert Nbr: 00070408 • Biz Name: HEATH TAX
Rec Id
00070408-1-ENFO
Cert Nbr
00070408
Biz Name
HEATH TAX
Vio Dt
2008-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
RCNY2-172.C: IMPROPER CLASS 2-A HAULAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
132
Street
OSGOOD AVE
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
961631
Y Coord
164511
Latitude
40.618193
Longitude
-74.081474
Community Board
501
Council District
49
Bin
5016249
Bbl
5006330085
Ct2020
29
Nta2020
SI0102
VIEW LOCATION
00070409-1-ENFO
Rec Id: 00070409-1-ENFO • Cert Nbr: 00070409 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00070409-1-ENFO
Cert Nbr
00070409
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2008-02-14T00:00:00.000
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
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
00070411-1-ENFO
Rec Id: 00070411-1-ENFO • Cert Nbr: 00070411 • Biz Name: WILL TAX
Rec Id
00070411-1-ENFO
Cert Nbr
00070411
Biz Name
WILL TAX
Vio Dt
2008-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
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
00070413-1-ENFO
Rec Id: 00070413-1-ENFO • Cert Nbr: 00070413 • Biz Name: 3550 FOOD CORP.
Rec Id
00070413-1-ENFO
Cert Nbr
00070413
Biz Name
3550 FOOD CORP.
Vio Dt
2008-01-10T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3550
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998039
Y Coord
240502
Latitude
40.82676
Longitude
-73.950194
Community Board
109
Council District
7
Bin
1061957
Bbl
1020770060
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00061730-1-ENFO
Rec Id: 00061730-1-ENFO • Cert Nbr: 00061730 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00061730-1-ENFO
Cert Nbr
00061730
Biz Name
99 CENTS CLASS INC.
Vio Dt
2004-11-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
:
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00070427-1-ENFO
Rec Id: 00070427-1-ENFO • Cert Nbr: 00070427 • Biz Name: DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Rec Id
00070427-1-ENFO
Cert Nbr
00070427
Biz Name
DANIEL PEREZ DOCUMENT SERVICES CORPORATION
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
278
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006415
Y Coord
253866
Latitude
40.863451
Longitude
-73.919867
Community Board
112
Council District
10
Bin
1064741
Bbl
1022190032
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00070428-1-ENFO
Rec Id: 00070428-1-ENFO • Cert Nbr: 00070428 • Biz Name: ASOS CO. INC.
Rec Id
00070428-1-ENFO
Cert Nbr
00070428
Biz Name
ASOS CO. INC.
Vio Dt
2009-01-20T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - POSTING PRICES/DISPLAY_OF SERVICE PRICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
66
Street
W 9TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984850
Y Coord
206563
Latitude
40.73401
Longitude
-73.998705
Community Board
102
Council District
2
Bin
1009410
Bbl
1005720008
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00070431-1-ENFO
Rec Id: 00070431-1-ENFO • Cert Nbr: 00070431 • Biz Name: L & C ASSOCIATES MGT INC.
Rec Id
00070431-1-ENFO
Cert Nbr
00070431
Biz Name
L & C ASSOCIATES MGT INC.
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
17
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985111
Y Coord
199221
Latitude
40.713479
Longitude
-73.996894
Community Board
103
Council District
1
Bin
1003432
Bbl
1002807501
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00070432-1-ENFO
Rec Id: 00070432-1-ENFO • Cert Nbr: 00070432 • Biz Name: NEIGHBORHOOD TAX SERVICE
Rec Id
00070432-1-ENFO
Cert Nbr
00070432
Biz Name
NEIGHBORHOOD TAX SERVICE
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4963
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1006327
Y Coord
255523
Latitude
40.867999
Longitude
-73.920179
Community Board
112
Council District
10
Bin
1064994
Bbl
1022420055
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00056320-1-ENFO
Rec Id: 00056320-1-ENFO • Cert Nbr: 00056320 • Biz Name: VINOKUROV, BENZION
Rec Id
00056320-1-ENFO
Cert Nbr
00056320
Biz Name
VINOKUROV, BENZION
Vio Dt
2004-08-24T00:00:00.000
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
4504
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
985657
Y Coord
172522
Latitude
40.64021
Longitude
-73.99493
Community Board
312
Council District
38
Bin
3136620
Bbl
3056140024
Ct2020
112
Nta2020
BK1201
VIEW LOCATION
00056324-1-ENFO
Rec Id: 00056324-1-ENFO • Cert Nbr: 00056324 • Biz Name: 118 DEKALB AVE. CORP.
Rec Id
00056324-1-ENFO
Cert Nbr
00056324
Biz Name
118 DEKALB AVE. CORP.
Vio Dt
2004-10-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
118
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990444
Y Coord
190585
Latitude
40.689792
Longitude
-73.977835
Community Board
302
Council District
35
Bin
3058709
Bbl
3020970039
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00056324-1-ENFO
Rec Id: 00056324-1-ENFO • Cert Nbr: 00056324 • Biz Name: 118 DEKALB AVE. CORP.
Rec Id
00056324-1-ENFO
Cert Nbr
00056324
Biz Name
118 DEKALB AVE. CORP.
Vio Dt
2004-10-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
118
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990444
Y Coord
190585
Latitude
40.689792
Longitude
-73.977835
Community Board
302
Council District
35
Bin
3058709
Bbl
3020970039
Ct2020
33
Nta2020
BK0203
VIEW LOCATION
00056325-1-ENFO
Rec Id: 00056325-1-ENFO • Cert Nbr: 00056325 • Biz Name: VALDEZ, CANDIDO
Rec Id
00056325-1-ENFO
Cert Nbr
00056325
Biz Name
VALDEZ, CANDIDO
Vio Dt
2004-11-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5301
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980253
Y Coord
174159
Latitude
40.644702
Longitude
-74.014403
Community Board
307
Council District
38
Bin
3014236
Bbl
3008150010
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00056326-1-ENFO
Rec Id: 00056326-1-ENFO • Cert Nbr: 00056326 • Biz Name: MANAYA RAMON A.
Rec Id
00056326-1-ENFO
Cert Nbr
00056326
Biz Name
MANAYA RAMON A.
Vio Dt
2004-11-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
5023
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980713
Y Coord
174739
Latitude
40.646294
Longitude
-74.012746
Community Board
307
Council District
38
Bin
3013235
Bbl
3007910001
Ct2020
78
Nta2020
BK0702
VIEW LOCATION
00056329-1-ENFO
Rec Id: 00056329-1-ENFO • Cert Nbr: 00056329 • Biz Name: ATM PATWARY ALAM
Rec Id
00056329-1-ENFO
Cert Nbr
00056329
Biz Name
ATM PATWARY ALAM
Vio Dt
2004-11-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
938B
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
0
Y Coord
0
Latitude
40.654735
Longitude
-74.00399
Community Board
307
Council District
38
Bin
3010262
Bbl
3006920039
Ct2020
84
Nta2020
BK0702
VIEW LOCATION
00056333-1-ENFO
Rec Id: 00056333-1-ENFO • Cert Nbr: 00056333 • Biz Name: SALAHI DELI, INC.
Rec Id
00056333-1-ENFO
Cert Nbr
00056333
Biz Name
SALAHI DELI, INC.
Vio Dt
2004-11-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1224
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
993475
Y Coord
172505
Latitude
40.640158
Longitude
-73.96676
Community Board
314
Council District
40
Bin
3118643
Bbl
3051550010
Ct2020
526
Nta2020
BK1402
VIEW LOCATION
00056334-1-ENFO
Rec Id: 00056334-1-ENFO • Cert Nbr: 00056334 • Biz Name: AHMED M. MUAZEB
Rec Id
00056334-1-ENFO
Cert Nbr
00056334
Biz Name
AHMED M. MUAZEB
Vio Dt
2004-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
888
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995654
Y Coord
182706
Latitude
40.668155
Longitude
-73.958892
Community Board
309
Council District
35
Bin
3029708
Bbl
3011880056
Ct2020
213
Nta2020
BK0901
VIEW LOCATION
00056336-1-ENFO
Rec Id: 00056336-1-ENFO • Cert Nbr: 00056336 • Biz Name: ALEXANDE SCHIGOL
Rec Id
00056336-1-ENFO
Cert Nbr
00056336
Biz Name
ALEXANDE SCHIGOL
Vio Dt
2004-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2246
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986296
Y Coord
158313
Latitude
40.601209
Longitude
-73.992632
Community Board
311
Council District
43
Bin
3167142
Bbl
3063820044
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00056336-1-ENFO
Rec Id: 00056336-1-ENFO • Cert Nbr: 00056336 • Biz Name: ALEXANDE SCHIGOL
Rec Id
00056336-1-ENFO
Cert Nbr
00056336
Biz Name
ALEXANDE SCHIGOL
Vio Dt
2004-11-22T00:00:00.000
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
2246
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986296
Y Coord
158313
Latitude
40.601209
Longitude
-73.992632
Community Board
311
Council District
43
Bin
3167142
Bbl
3063820044
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00056346-1-ENFO
Rec Id: 00056346-1-ENFO • Cert Nbr: 00056346 • Biz Name: S&JN GROCERY CORP.
Rec Id
00056346-1-ENFO
Cert Nbr
00056346
Biz Name
S&JN GROCERY CORP.
Vio Dt
2004-10-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
686
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1008867
Y Coord
192403
Latitude
40.694745
Longitude
-73.911227
Community Board
304
Council District
37
Bin
3077297
Bbl
3033770038
Ct2020
435
Nta2020
BK0402
VIEW LOCATION
00056360-1-ENFO
Rec Id: 00056360-1-ENFO • Cert Nbr: 00056360 • Biz Name: EXCLUSIVE DELICATESSEN, INC.
Rec Id
00056360-1-ENFO
Cert Nbr
00056360
Biz Name
EXCLUSIVE DELICATESSEN, INC.
Vio Dt
2005-03-08T00:00:00.000
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
411
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994506
Y Coord
149592
Latitude
40.577266
Longitude
-73.96308
Community Board
313
Council District
48
Bin
3244837
Bbl
3086740070
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00056366-1-ENFO
Rec Id: 00056366-1-ENFO • Cert Nbr: 00056366 • Biz Name: US RUSSIAN BREAD, INC.
Rec Id
00056366-1-ENFO
Cert Nbr
00056366
Biz Name
US RUSSIAN BREAD, INC.
Vio Dt
2005-03-23T00:00:00.000
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
1012
Street
E 15TH ST
City
BROOKLYN
State
NY
Zip
11230
X Coord
994994
Y Coord
166843
Latitude
40.624616
Longitude
-73.961296
Community Board
314
Council District
44
Bin
3179958
Bbl
3067160010
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00056370-1-ENFO
Rec Id: 00056370-1-ENFO • Cert Nbr: 00056370 • Biz Name: A.M.S. BOUTIQUE
Rec Id
00056370-1-ENFO
Cert Nbr
00056370
Biz Name
A.M.S. BOUTIQUE
Vio Dt
2005-04-25T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1131
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996493
Y Coord
149755
Latitude
40.577711
Longitude
-73.955927
Community Board
313
Council District
48
Bin
3245665
Bbl
3087170019
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00056374-1-ENFO
Rec Id: 00056374-1-ENFO • Cert Nbr: 00056374 • Biz Name: LAY FU ENTERPRISES, INC
Rec Id
00056374-1-ENFO
Cert Nbr
00056374
Biz Name
LAY FU ENTERPRISES, INC
Vio Dt
2005-06-03T00:00:00.000
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
1952
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
984457
Y Coord
159767
Latitude
40.6052
Longitude
-73.999255
Community Board
311
Council District
38
Bin
3166819
Bbl
3063730056
Ct2020
284
Nta2020
BK1101
VIEW LOCATION
00056380-1-ENFO
Rec Id: 00056380-1-ENFO • Cert Nbr: 00056380 • Biz Name: 1940 NORSTRAND SUPERMARKET, INC.
Rec Id
00056380-1-ENFO
Cert Nbr
00056380
Biz Name
1940 NORSTRAND SUPERMARKET, INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1940
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998622
Y Coord
171736
Latitude
40.638035
Longitude
-73.948216
Community Board
314
Council District
45
Bin
3328307
Bbl
3052310078
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00056381-1-ENFO
Rec Id: 00056381-1-ENFO • Cert Nbr: 00056381 • Biz Name: ANDRADE OIL CORP.
Rec Id
00056381-1-ENFO
Cert Nbr
00056381
Biz Name
ANDRADE OIL CORP.
Vio Dt
2005-09-19T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Ct Settl
1
Bldg Nbr
1626
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
987819
Y Coord
160284
Latitude
40.606489
Longitude
-73.987125
Community Board
311
Council District
43
Bin
3161666
Bbl
3062530021
Ct2020
428
Nta2020
BK1103
VIEW LOCATION
00056394-1-ENFO
Rec Id: 00056394-1-ENFO • Cert Nbr: 00056394 • Biz Name: F&R GOLDFISH CORP.
Rec Id
00056394-1-ENFO
Cert Nbr
00056394
Biz Name
F&R GOLDFISH CORP.
Vio Dt
2005-11-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2749
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
998021
Y Coord
155761
Latitude
40.594194
Longitude
-73.950414
Community Board
315
Council District
48
Bin
3202174
Bbl
3074050064
Ct2020
59403
Nta2020
BK1503
VIEW LOCATION
00056398-1-ENFO
Rec Id: 00056398-1-ENFO • Cert Nbr: 00056398 • Biz Name: PLUM TREE CORP.
Rec Id
00056398-1-ENFO
Cert Nbr
00056398
Biz Name
PLUM TREE CORP.
Vio Dt
2005-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1156
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996112
Y Coord
173229
Latitude
40.642143
Longitude
-73.957257
Community Board
314
Council District
40
Bin
3119576
Bbl
3051860001
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00057020-1-ENFO
Rec Id: 00057020-1-ENFO • Cert Nbr: 00057020 • Biz Name: JEAN STOP ON FIFTH CORP.
Rec Id
00057020-1-ENFO
Cert Nbr
00057020
Biz Name
JEAN STOP ON FIFTH CORP.
Vio Dt
2005-10-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
5
Bldg Nbr
511
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987530
Y Coord
182250
Latitude
40.666911
Longitude
-73.988177
Community Board
306
Council District
39
Bin
3023193
Bbl
3010290003
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00057102-1-ENFO
Rec Id: 00057102-1-ENFO • Cert Nbr: 00057102 • Biz Name: KINGS FOOD CORP.
Rec Id
00057102-1-ENFO
Cert Nbr
00057102
Biz Name
KINGS FOOD CORP.
Vio Dt
2004-09-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
:
Chrg Ct
14
Outcome
Settlement (Conversion)
Ct Settl
14
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
00057117-1-ENFO
Rec Id: 00057117-1-ENFO • Cert Nbr: 00057117 • Biz Name: LEERA II, CORP.
Rec Id
00057117-1-ENFO
Cert Nbr
00057117
Biz Name
LEERA II, CORP.
Vio Dt
2008-02-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1237
Street
150TH ST
City
WHITESTONE
State
NY
Zip
11357
X Coord
1035723
Y Coord
227021
Latitude
40.789647
Longitude
-73.814115
Community Board
407
Council District
19
Bin
4102701
Bbl
4045180010
Ct2020
981
Nta2020
QN0702
VIEW LOCATION
00057157-1-ENFO
Rec Id: 00057157-1-ENFO • Cert Nbr: 00057157 • Biz Name: HECTOR DELGADO
Rec Id
00057157-1-ENFO
Cert Nbr
00057157
Biz Name
HECTOR DELGADO
Vio Dt
2005-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
898
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001721
Y Coord
193566
Latitude
40.697954
Longitude
-73.936994
Community Board
303
Council District
36
Bin
3042865
Bbl
3015820020
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00057169-1-ENFO
Rec Id: 00057169-1-ENFO • Cert Nbr: 00057169 • Biz Name: WHITE STAR TELECOM INC.
Rec Id
00057169-1-ENFO
Cert Nbr
00057169
Biz Name
WHITE STAR TELECOM INC.
Vio Dt
2006-02-09T00:00:00.000
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
6676
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012809
Y Coord
196722
Latitude
40.706587
Longitude
-73.896993
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
NYC Data AI • Public-data exploration interface