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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
00213871-1-ENFO
Rec Id: 00213871-1-ENFO • Cert Nbr: 00213871 • Biz Name: BEAUTY SUPPLY CENTRAL INC.
Rec Id
00213871-1-ENFO
Cert Nbr
00213871
Biz Name
BEAUTY SUPPLY CENTRAL INC.
Vio Dt
2011-03-17T00:00:00.000
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
3363
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019874
Y Coord
188444
Latitude
40.683841
Longitude
-73.871555
Community Board
305
Council District
37
Bin
3327215
Bbl
3041310001
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00213872-1-ENFO
Rec Id: 00213872-1-ENFO • Cert Nbr: 00213872 • Biz Name: MELLORS DRUG STORE
Rec Id
00213872-1-ENFO
Cert Nbr
00213872
Biz Name
MELLORS DRUG STORE
Vio Dt
2011-03-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3343
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019675
Y Coord
188369
Latitude
40.683636
Longitude
-73.872273
Community Board
305
Council District
37
Bin
3092260
Bbl
3041300061
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00213873-1-ENFO
Rec Id: 00213873-1-ENFO • Cert Nbr: 00213873 • Biz Name: FULTON EXPRESS DELI, INC.
Rec Id
00213873-1-ENFO
Cert Nbr
00213873
Biz Name
FULTON EXPRESS DELI, INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3339
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019640
Y Coord
188356
Latitude
40.6836
Longitude
-73.872399
Community Board
305
Council District
37
Bin
3092260
Bbl
3041300061
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00213874-1-ENFO
Rec Id: 00213874-1-ENFO • Cert Nbr: 00213874 • Biz Name: FULTON EXPRESS DELI, INC.
Rec Id
00213874-1-ENFO
Cert Nbr
00213874
Biz Name
FULTON EXPRESS DELI, INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3339
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019640
Y Coord
188356
Latitude
40.6836
Longitude
-73.872399
Community Board
305
Council District
37
Bin
3092260
Bbl
3041300061
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00213877-1-ENFO
Rec Id: 00213877-1-ENFO • Cert Nbr: 00213877 • Biz Name: J SPORTS ACTIVE CORP.
Rec Id
00213877-1-ENFO
Cert Nbr
00213877
Biz Name
J SPORTS ACTIVE CORP.
Vio Dt
2011-03-21T00:00:00.000
Industry
Wearing Apparel - 450
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
3321
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019487
Y Coord
188299
Latitude
40.683444
Longitude
-73.872951
Community Board
305
Council District
37
Bin
3092268
Bbl
3041300070
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00213883-1-ENFO
Rec Id: 00213883-1-ENFO • Cert Nbr: 00213883 • Biz Name: YESSICA MERCEDES CONNOR
Rec Id
00213883-1-ENFO
Cert Nbr
00213883
Biz Name
YESSICA MERCEDES CONNOR
Vio Dt
2011-03-28T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3297
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019274
Y Coord
188218
Latitude
40.683223
Longitude
-73.873719
Community Board
305
Council District
37
Bin
3092217
Bbl
3041290064
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00213886-1-ENFO
Rec Id: 00213886-1-ENFO • Cert Nbr: 00213886 • Biz Name: INES HAIRSTYLE
Rec Id
00213886-1-ENFO
Cert Nbr
00213886
Biz Name
INES HAIRSTYLE
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3181
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018259
Y Coord
187837
Latitude
40.682181
Longitude
-73.877381
Community Board
305
Council District
37
Bin
3327209
Bbl
3041260001
Ct2020
117601
Nta2020
BK0501
VIEW LOCATION
00213887-1-ENFO
Rec Id: 00213887-1-ENFO • Cert Nbr: 00213887 • Biz Name: MAMADOU SY
Rec Id
00213887-1-ENFO
Cert Nbr
00213887
Biz Name
MAMADOU SY
Vio Dt
2011-03-29T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3173
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018071
Y Coord
187768
Latitude
40.681992
Longitude
-73.878059
Community Board
305
Council District
37
Bin
3091994
Bbl
3041240040
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213887-1-ENFO
Rec Id: 00213887-1-ENFO • Cert Nbr: 00213887 • Biz Name: MAMADOU SY
Rec Id
00213887-1-ENFO
Cert Nbr
00213887
Biz Name
MAMADOU SY
Vio Dt
2011-03-29T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3173
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018071
Y Coord
187768
Latitude
40.681992
Longitude
-73.878059
Community Board
305
Council District
37
Bin
3091994
Bbl
3041240040
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213888-1-ENFO
Rec Id: 00213888-1-ENFO • Cert Nbr: 00213888 • Biz Name: BEBE F. HERNANDEZ
Rec Id
00213888-1-ENFO
Cert Nbr
00213888
Biz Name
BEBE F. HERNANDEZ
Vio Dt
2011-03-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3169
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018042
Y Coord
187757
Latitude
40.681962
Longitude
-73.878164
Community Board
305
Council District
37
Bin
3091995
Bbl
3041240041
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213889-1-ENFO
Rec Id: 00213889-1-ENFO • Cert Nbr: 00213889 • Biz Name: C0RONA LOCK SMITH & HARDWARE
Rec Id
00213889-1-ENFO
Cert Nbr
00213889
Biz Name
C0RONA LOCK SMITH & HARDWARE
Vio Dt
2011-03-29T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3159
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017970
Y Coord
187730
Latitude
40.681888
Longitude
-73.878423
Community Board
305
Council District
37
Bin
3092000
Bbl
3041240046
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213891-1-ENFO
Rec Id: 00213891-1-ENFO • Cert Nbr: 00213891 • Biz Name: SUPER FASHION NAILS INC.
Rec Id
00213891-1-ENFO
Cert Nbr
00213891
Biz Name
SUPER FASHION NAILS INC.
Vio Dt
2011-03-29T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3153
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017927
Y Coord
187713
Latitude
40.681842
Longitude
-73.878579
Community Board
305
Council District
37
Bin
3092002
Bbl
3041240049
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213892-1-ENFO
Rec Id: 00213892-1-ENFO • Cert Nbr: 00213892 • Biz Name: SUPER FASHION NAILS INC.
Rec Id
00213892-1-ENFO
Cert Nbr
00213892
Biz Name
SUPER FASHION NAILS INC.
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3153
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017927
Y Coord
187713
Latitude
40.681842
Longitude
-73.878579
Community Board
305
Council District
37
Bin
3092002
Bbl
3041240049
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00061952-1-ENFO
Rec Id: 00061952-1-ENFO • Cert Nbr: 00061952 • Biz Name: BORINQUEN RECORD SHOP CORP.
Rec Id
00061952-1-ENFO
Cert Nbr
00061952
Biz Name
BORINQUEN RECORD SHOP CORP.
Vio Dt
2006-10-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
855
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015642
Y Coord
246483
Latitude
40.843159
Longitude
-73.886543
Community Board
206
Council District
15
Bin
2013090
Bbl
2031170008
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00213899-1-ENFO
Rec Id: 00213899-1-ENFO • Cert Nbr: 00213899 • Biz Name: D EMMANUEL BARBERSHOP
Rec Id
00213899-1-ENFO
Cert Nbr
00213899
Biz Name
D EMMANUEL BARBERSHOP
Vio Dt
2011-03-30T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
391
Street
ARLINGTON AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017576
Y Coord
187610
Latitude
40.68156
Longitude
-73.879845
Community Board
305
Council District
37
Bin
3087420
Bbl
3039310063
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00213909-1-ENFO
Rec Id: 00213909-1-ENFO • Cert Nbr: 00213909 • Biz Name: BENTON AFRICAN HAIR BRAIDING
Rec Id
00213909-1-ENFO
Cert Nbr
00213909
Biz Name
BENTON AFRICAN HAIR BRAIDING
Vio Dt
2011-03-24T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1661
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008666
Y Coord
183208
Latitude
40.669507
Longitude
-73.911985
Community Board
316
Council District
41
Bin
3080745
Bbl
3034980063
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00213916-1-ENFO
Rec Id: 00213916-1-ENFO • Cert Nbr: 00213916 • Biz Name: JOSE LUIS GONZALEZ
Rec Id
00213916-1-ENFO
Cert Nbr
00213916
Biz Name
JOSE LUIS GONZALEZ
Vio Dt
2011-03-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
97
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010180
Y Coord
183027
Latitude
40.669006
Longitude
-73.906528
Community Board
316
Council District
41
Bin
3083883
Bbl
3037260001
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00213917-1-ENFO
Rec Id: 00213917-1-ENFO • Cert Nbr: 00213917 • Biz Name: 85 RIGHT WAY SUPERMARKET INC.
Rec Id
00213917-1-ENFO
Cert Nbr
00213917
Biz Name
85 RIGHT WAY SUPERMARKET INC.
Vio Dt
2011-03-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
85
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010014
Y Coord
182994
Latitude
40.668916
Longitude
-73.907127
Community Board
316
Council District
41
Bin
3081125
Bbl
3035250032
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00213922-1-ENFO
Rec Id: 00213922-1-ENFO • Cert Nbr: 00213922 • Biz Name: JOSE R ECHAVARRIA
Rec Id
00213922-1-ENFO
Cert Nbr
00213922
Biz Name
JOSE R ECHAVARRIA
Vio Dt
2011-05-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
796
Street
GREENE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1001991
Y Coord
190717
Latitude
40.690133
Longitude
-73.936027
Community Board
303
Council District
36
Bin
3044020
Bbl
3016200007
Ct2020
291
Nta2020
BK0302
VIEW LOCATION
00072843-1-ENFO
Rec Id: 00072843-1-ENFO • Cert Nbr: 00072843 • Biz Name: SPEEDY TAXES, INC.
Rec Id
00072843-1-ENFO
Cert Nbr
00072843
Biz Name
SPEEDY TAXES, INC.
Vio Dt
2008-03-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(b)(2) - MISREP QUALIFICATIONS
Chrg Ct
1
Bldg Nbr
21421
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1055457
Y Coord
200440
Latitude
40.716552
Longitude
-73.743131
Community Board
413
Council District
23
Bin
4226190
Bbl
4106040026
Ct2020
542
Nta2020
QN1303
VIEW LOCATION
00072855-1-ENFO
Rec Id: 00072855-1-ENFO • Cert Nbr: 00072855 • Biz Name: SAV-ON PROCESS, INC.
Rec Id
00072855-1-ENFO
Cert Nbr
00072855
Biz Name
SAV-ON PROCESS, INC.
Vio Dt
2008-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2829
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008099
Y Coord
218075
Latitude
40.76521
Longitude
-73.913905
Community Board
401
Council District
22
Bin
4010778
Bbl
4006630008
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00072857-1-ENFO
Rec Id: 00072857-1-ENFO • Cert Nbr: 00072857 • Biz Name: FRIENDSHIP DISCOUNT INC.
Rec Id
00072857-1-ENFO
Cert Nbr
00072857
Biz Name
FRIENDSHIP DISCOUNT INC.
Vio Dt
2008-06-14T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
2531
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008627
Y Coord
218933
Latitude
40.767564
Longitude
-73.911996
Community Board
401
Council District
22
Bin
4011390
Bbl
4006840034
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00072861-1-ENFO
Rec Id: 00072861-1-ENFO • Cert Nbr: 00072861 • Biz Name: NEW YORK CORPORATE SERVICES INC.
Rec Id
00072861-1-ENFO
Cert Nbr
00072861
Biz Name
NEW YORK CORPORATE SERVICES INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
8210
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016467
Y Coord
211685
Latitude
40.747645
Longitude
-73.883728
Community Board
404
Council District
25
Bin
4449561
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00068075-1-ENFO
Rec Id: 00068075-1-ENFO • Cert Nbr: 00068075 • Biz Name: VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Rec Id
00068075-1-ENFO
Cert Nbr
00068075
Biz Name
VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Vio Dt
2007-01-26T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
3131
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1015693
Y Coord
258131
Latitude
40.87512
Longitude
-73.886307
Community Board
207
Council District
11
Bin
2017320
Bbl
2033110001
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00072862-1-ENFO
Rec Id: 00072862-1-ENFO • Cert Nbr: 00072862 • Biz Name: 4125 MEAT CORP.
Rec Id
00072862-1-ENFO
Cert Nbr
00072862
Biz Name
4125 MEAT CORP.
Vio Dt
2009-01-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4125
Street
102ND ST
City
CORONA
State
NY
Zip
11368
X Coord
1022143
Y Coord
211798
Latitude
40.747932
Longitude
-73.863242
Community Board
404
Council District
21
Bin
4048569
Bbl
4019760010
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00072864-1-ENFO
Rec Id: 00072864-1-ENFO • Cert Nbr: 00072864 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00072864-1-ENFO
Cert Nbr
00072864
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00072868-1-ENFO
Rec Id: 00072868-1-ENFO • Cert Nbr: 00072868 • Biz Name: COMFORT TOWN INC.
Rec Id
00072868-1-ENFO
Cert Nbr
00072868
Biz Name
COMFORT TOWN INC.
Vio Dt
2008-05-05T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13690
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032010
Y Coord
216282
Latitude
40.760192
Longitude
-73.8276
Community Board
407
Council District
20
Bin
4113558
Bbl
4050190059
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00072870-1-ENFO
Rec Id: 00072870-1-ENFO • Cert Nbr: 00072870 • Biz Name: KG JEWELRY INC.
Rec Id
00072870-1-ENFO
Cert Nbr
00072870
Biz Name
KG JEWELRY INC.
Vio Dt
2008-05-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072871-1-ENFO
Rec Id: 00072871-1-ENFO • Cert Nbr: 00072871 • Biz Name: NEW YORK DELUXE JEWELRY INC.
Rec Id
00072871-1-ENFO
Cert Nbr
00072871
Biz Name
NEW YORK DELUXE JEWELRY INC.
Vio Dt
2008-05-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072873-1-ENFO
Rec Id: 00072873-1-ENFO • Cert Nbr: 00072873 • Biz Name: DELHI PALACE CUISINE CATERERS, INC.
Rec Id
00072873-1-ENFO
Cert Nbr
00072873
Biz Name
DELHI PALACE CUISINE CATERERS, INC.
Vio Dt
2008-07-15T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3733
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014270
Y Coord
211829
Latitude
40.748048
Longitude
-73.891656
Community Board
403
Council District
25
Bin
4029819
Bbl
4012850019
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00072877-1-ENFO
Rec Id: 00072877-1-ENFO • Cert Nbr: 00072877 • Biz Name: 108 SAVEMART INC.
Rec Id
00072877-1-ENFO
Cert Nbr
00072877
Biz Name
108 SAVEMART INC.
Vio Dt
2008-06-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3906
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1023286
Y Coord
213052
Latitude
40.751369
Longitude
-73.85911
Community Board
403
Council District
21
Bin
4620459
Bbl
4017767501
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
01058403-1-ENFO
Rec Id: 01058403-1-ENFO • Cert Nbr: 01058403 • Biz Name: WATERS, MILDRED
Rec Id
01058403-1-ENFO
Cert Nbr
01058403
Biz Name
WATERS, MILDRED
Vio Dt
2009-10-06T00:00:00.000
Industry
Newsstand - 024
Boro
Manhattan
Chrg
NYC Admin Code º 20-229 - UNLICENSED NEWSTAND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Street
WILLIAM STREET
Street2
WALL STREET
Descr
S/W/C
City
NEW YORK
State
NY
Zip
10005
X Coord
981615
Y Coord
196630
00072881-1-ENFO
Rec Id: 00072881-1-ENFO • Cert Nbr: 00072881 • Biz Name: GAMESTOP, INC.
Rec Id
00072881-1-ENFO
Cert Nbr
00072881
Biz Name
GAMESTOP, INC.
Vio Dt
2008-08-12T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5720
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011162
Y Coord
194483
Latitude
40.700447
Longitude
-73.902942
Community Board
405
Council District
34
Bin
4086217
Bbl
4035720007
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00072900-1-ENFO
Rec Id: 00072900-1-ENFO • Cert Nbr: 00072900 • Biz Name: L.I.C. DISCOUNTS INC.
Rec Id
00072900-1-ENFO
Cert Nbr
00072900
Biz Name
L.I.C. DISCOUNTS INC.
Vio Dt
2008-07-30T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4119
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005565
Y Coord
210228
Latitude
40.743679
Longitude
-73.923078
Community Board
402
Council District
26
Bin
4002472
Bbl
4001880043
Ct2020
18102
Nta2020
QN0202
VIEW LOCATION
00072907-1-ENFO
Rec Id: 00072907-1-ENFO • Cert Nbr: 00072907 • Biz Name: ARIAS, JUAN R
Rec Id
00072907-1-ENFO
Cert Nbr
00072907
Biz Name
ARIAS, JUAN R
Vio Dt
2008-03-25T00:00:00.000
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
1229
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997158
Y Coord
187444
Latitude
40.681158
Longitude
-73.953461
Community Board
303
Council District
36
Bin
3052945
Bbl
3018420008
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00072914-1-ENFO
Rec Id: 00072914-1-ENFO • Cert Nbr: 00072914 • Biz Name: JIMENEZ, BIENVENIDO,A
Rec Id
00072914-1-ENFO
Cert Nbr
00072914
Biz Name
JIMENEZ, BIENVENIDO,A
Vio Dt
2008-04-09T00:00:00.000
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
1644
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1008209
Y Coord
188738
Latitude
40.684687
Longitude
-73.913613
Community Board
316
Council District
41
Bin
3040254
Bbl
3014990015
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00072917-1-ENFO
Rec Id: 00072917-1-ENFO • Cert Nbr: 00072917 • Biz Name: ARIAS, SERGIO F
Rec Id
00072917-1-ENFO
Cert Nbr
00072917
Biz Name
ARIAS, SERGIO F
Vio Dt
2008-04-09T00:00:00.000
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
79
Street
SARATOGA AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007149
Y Coord
188560
Latitude
40.684201
Longitude
-73.917435
Community Board
316
Council District
41
Bin
3040191
Bbl
3014980001
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00072922-1-ENFO
Rec Id: 00072922-1-ENFO • Cert Nbr: 00072922 • Biz Name: BROOKLYN BEER & SODA CORP.
Rec Id
00072922-1-ENFO
Cert Nbr
00072922
Biz Name
BROOKLYN BEER & SODA CORP.
Vio Dt
2008-11-20T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Ct Settl
1
Bldg Nbr
648
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994236
Y Coord
186636
Latitude
40.678917
Longitude
-73.96399
Community Board
308
Council District
35
Bin
3027946
Bbl
3011390020
Ct2020
203
Nta2020
BK0801
VIEW LOCATION
00072933-1-ENFO
Rec Id: 00072933-1-ENFO • Cert Nbr: 00072933 • Biz Name: DESHI PHARMACY INC.
Rec Id
00072933-1-ENFO
Cert Nbr
00072933
Biz Name
DESHI PHARMACY INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
161
Street
BUFFALO AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1005033
Y Coord
184760
Latitude
40.673776
Longitude
-73.925077
Community Board
308
Council District
41
Bin
3036109
Bbl
3013630009
Ct2020
359
Nta2020
BK0802
VIEW LOCATION
00072938-1-ENFO
Rec Id: 00072938-1-ENFO • Cert Nbr: 00072938 • Biz Name: 339 SARATOGA FOOD CORP.
Rec Id
00072938-1-ENFO
Cert Nbr
00072938
Biz Name
339 SARATOGA FOOD CORP.
Vio Dt
2008-04-10T00:00:00.000
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
339
Street
SARATOGA AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007357
Y Coord
184878
Latitude
40.674094
Longitude
-73.916698
Community Board
316
Council District
41
Bin
3039078
Bbl
3014530011
Ct2020
303
Nta2020
BK1601
VIEW LOCATION
00072939-1-ENFO
Rec Id: 00072939-1-ENFO • Cert Nbr: 00072939 • Biz Name: MARTINEZ JASON
Rec Id
00072939-1-ENFO
Cert Nbr
00072939
Biz Name
MARTINEZ JASON
Vio Dt
2008-05-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
276
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005236
Y Coord
195113
Latitude
40.702181
Longitude
-73.924294
Community Board
304
Council District
34
Bin
3072947
Bbl
3032090031
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00072950-1-ENFO
Rec Id: 00072950-1-ENFO • Cert Nbr: 00072950 • Biz Name: WILSON DRUGS INC.
Rec Id
00072950-1-ENFO
Cert Nbr
00072950
Biz Name
WILSON DRUGS INC.
Vio Dt
2008-08-11T00:00:00.000
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
610
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1010197
Y Coord
190574
Latitude
40.689721
Longitude
-73.906438
Community Board
304
Council District
37
Bin
3079751
Bbl
3034350028
Ct2020
411
Nta2020
BK0402
VIEW LOCATION
00072952-1-ENFO
Rec Id: 00072952-1-ENFO • Cert Nbr: 00072952 • Biz Name: FOOD & FOOD, INC.
Rec Id
00072952-1-ENFO
Cert Nbr
00072952
Biz Name
FOOD & FOOD, INC.
Vio Dt
2008-08-07T00:00:00.000
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
2818
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997849
Y Coord
176357
Latitude
40.650726
Longitude
-73.950992
Community Board
317
Council District
40
Bin
3117268
Bbl
3051050027
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00072957-1-ENFO
Rec Id: 00072957-1-ENFO • Cert Nbr: 00072957 • Biz Name: BRACERO, INC.
Rec Id
00072957-1-ENFO
Cert Nbr
00072957
Biz Name
BRACERO, INC.
Vio Dt
2008-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
41
Street
BLEECKER ST
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005780
Y Coord
192122
Latitude
40.693981
Longitude
-73.92236
Community Board
304
Council District
37
Bin
3346692
Bbl
3032960001
Ct2020
419
Nta2020
BK0402
VIEW LOCATION
00072964-1-ENFO
Rec Id: 00072964-1-ENFO • Cert Nbr: 00072964 • Biz Name: ZIP MART, INC.
Rec Id
00072964-1-ENFO
Cert Nbr
00072964
Biz Name
ZIP MART, INC.
Vio Dt
2008-07-18T00:00:00.000
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
1218
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996596
Y Coord
172582
Latitude
40.640366
Longitude
-73.955515
Community Board
314
Council District
40
Bin
3120287
Bbl
3052090001
Ct2020
51601
Nta2020
BK1401
VIEW LOCATION
00072967-1-ENFO
Rec Id: 00072967-1-ENFO • Cert Nbr: 00072967 • Biz Name: WILSON AVE 99 PLUS CORP
Rec Id
00072967-1-ENFO
Cert Nbr
00072967
Biz Name
WILSON AVE 99 PLUS CORP
Vio Dt
2008-07-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
236
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006140
Y Coord
193602
Latitude
40.698043
Longitude
-73.921057
Community Board
304
Council District
37
Bin
3074760
Bbl
3032760033
Ct2020
421
Nta2020
BK0401
VIEW LOCATION
00073156-1-ENFO
Rec Id: 00073156-1-ENFO • Cert Nbr: 00073156 • Biz Name: DUANE READE
Rec Id
00073156-1-ENFO
Cert Nbr
00073156
Biz Name
DUANE READE
Vio Dt
2003-08-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
380
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990133
Y Coord
224390
Latitude
40.782573
Longitude
-73.978757
Community Board
107
Council District
6
Bin
1030909
Bbl
1011707501
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00073188-1-ENFO
Rec Id: 00073188-1-ENFO • Cert Nbr: 00073188 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00073188-1-ENFO
Cert Nbr
00073188
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2003-12-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00073191-1-ENFO
Rec Id: 00073191-1-ENFO • Cert Nbr: 00073191 • Biz Name: JWGF FOOD CORP
Rec Id
00073191-1-ENFO
Cert Nbr
00073191
Biz Name
JWGF FOOD CORP
Vio Dt
2003-12-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
255
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
983918
Y Coord
208588
Latitude
40.739203
Longitude
-74.001198
Community Board
104
Council District
3
Bin
1013712
Bbl
1007640007
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00073192-1-ENFO
Rec Id: 00073192-1-ENFO • Cert Nbr: 00073192 • Biz Name: SHOPWELL, INC.
Rec Id
00073192-1-ENFO
Cert Nbr
00073192
Biz Name
SHOPWELL, INC.
Vio Dt
2003-12-22T00:00:00.000
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
1175
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994693
Y Coord
218864
Latitude
40.767402
Longitude
-73.9623
Community Board
108
Council District
5
Bin
1043902
Bbl
1014237501
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
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