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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
00209779-1-ENFO
Rec Id: 00209779-1-ENFO • Cert Nbr: 00209779 • Biz Name: MINA BEST CORP.
Rec Id
00209779-1-ENFO
Cert Nbr
00209779
Biz Name
MINA BEST CORP.
Vio Dt
2011-03-03T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18306
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045599
Y Coord
199440
Latitude
40.713881
Longitude
-73.778701
Community Board
412
Council District
23
Bin
4212729
Bbl
4099300026
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00209780-1-ENFO
Rec Id: 00209780-1-ENFO • Cert Nbr: 00209780 • Biz Name: NINA'S HOUSE OF BEAUTY
Rec Id
00209780-1-ENFO
Cert Nbr
00209780
Biz Name
NINA'S HOUSE OF BEAUTY
Vio Dt
2012-01-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8007
Street
168TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1039671
Y Coord
202620
Latitude
40.722648
Longitude
-73.800059
Community Board
408
Council District
24
Bin
4152117
Bbl
4070190001
Ct2020
1267
Nta2020
QN0802
VIEW LOCATION
00209783-1-ENFO
Rec Id: 00209783-1-ENFO • Cert Nbr: 00209783 • Biz Name: MAWLA TRADING INC
Rec Id
00209783-1-ENFO
Cert Nbr
00209783
Biz Name
MAWLA TRADING INC
Vio Dt
2011-03-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8778
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1038993
Y Coord
197023
Latitude
40.707246
Longitude
-73.802529
Community Board
412
Council District
27
Bin
4208931
Bbl
4097630035
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00058003-1-ENFO
Rec Id: 00058003-1-ENFO • Cert Nbr: 00058003 • Biz Name: PEREZ, ANA D.
Rec Id
00058003-1-ENFO
Cert Nbr
00058003
Biz Name
PEREZ, ANA D.
Vio Dt
2005-02-23T00:00:00.000
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
966
Street
E 180TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1017412
Y Coord
246690
Latitude
40.84372
Longitude
-73.880144
Community Board
206
Council District
15
Bin
2115999
Bbl
2031320130
Ct2020
361
Nta2020
BX0601
VIEW LOCATION
00209787-1-ENFO
Rec Id: 00209787-1-ENFO • Cert Nbr: 00209787 • Biz Name: SPLENDID TRADING CORP #II
Rec Id
00209787-1-ENFO
Cert Nbr
00209787
Biz Name
SPLENDID TRADING CORP #II
Vio Dt
2011-03-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
8775
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1038990
Y Coord
197044
Latitude
40.707348
Longitude
-73.802561
Community Board
412
Council District
24
Bin
4208976
Bbl
4097650043
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00209792-1-ENFO
Rec Id: 00209792-1-ENFO • Cert Nbr: 00209792 • Biz Name: NYC DRUG STORE, INC.
Rec Id
00209792-1-ENFO
Cert Nbr
00209792
Biz Name
NYC DRUG STORE, INC.
Vio Dt
2012-01-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15916
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1037551
Y Coord
201777
Latitude
40.720348
Longitude
-73.807714
Community Board
408
Council District
24
Bin
4148378
Bbl
4068540031
Ct2020
1265
Nta2020
QN0802
VIEW LOCATION
00209793-1-ENFO
Rec Id: 00209793-1-ENFO • Cert Nbr: 00209793 • Biz Name: BEAUTY JADE NAILS INC.
Rec Id
00209793-1-ENFO
Cert Nbr
00209793
Biz Name
BEAUTY JADE NAILS INC.
Vio Dt
2011-02-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
17813
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043814
Y Coord
198875
Latitude
40.712342
Longitude
-73.785145
Community Board
408
Council District
24
Bin
4212912
Bbl
4099370001
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00209797-1-ENFO
Rec Id: 00209797-1-ENFO • Cert Nbr: 00209797 • Biz Name: ARIEL PLESNTIYER
Rec Id
00209797-1-ENFO
Cert Nbr
00209797
Biz Name
ARIEL PLESNTIYER
Vio Dt
2011-04-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7258
Street
MANSE ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1026968
Y Coord
198179
Latitude
40.710529
Longitude
-73.845915
Community Board
406
Council District
29
Bin
4078092
Bbl
4032610071
Ct2020
731
Nta2020
QN0602
VIEW LOCATION
00209804-1-ENFO
Rec Id: 00209804-1-ENFO • Cert Nbr: 00209804 • Biz Name: SUGAR HILL EXPRESS SHOP, INC.
Rec Id
00209804-1-ENFO
Cert Nbr
00209804
Biz Name
SUGAR HILL EXPRESS SHOP, INC.
Vio Dt
2011-05-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Bldg Nbr
800
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
1000099
Y Coord
240743
Latitude
40.827445
Longitude
-73.942732
Community Board
109
Council District
9
Bin
1061580
Bbl
1020650036
Ct2020
23501
Nta2020
MN0903
VIEW LOCATION
00209805-1-ENFO
Rec Id: 00209805-1-ENFO • Cert Nbr: 00209805 • Biz Name: BAILEY SERVICE STATION INC.
Rec Id
00209805-1-ENFO
Cert Nbr
00209805
Biz Name
BAILEY SERVICE STATION INC.
Vio Dt
2011-05-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3031
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011005
Y Coord
258827
Latitude
40.877054
Longitude
-73.903252
Community Board
208
Council District
14
Bin
2016126
Bbl
2032660085
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00069699-1-ENFO
Rec Id: 00069699-1-ENFO • Cert Nbr: 00069699 • Biz Name: ROOM TO ROOM CORP.
Rec Id
00069699-1-ENFO
Cert Nbr
00069699
Biz Name
ROOM TO ROOM CORP.
Vio Dt
2009-02-09T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
3840
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1029267
Y Coord
260599
Latitude
40.881844
Longitude
-73.837204
Community Board
212
Council District
12
Bin
2113606
Bbl
2052590085
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00209805-1-ENFO
Rec Id: 00209805-1-ENFO • Cert Nbr: 00209805 • Biz Name: BAILEY SERVICE STATION INC.
Rec Id
00209805-1-ENFO
Cert Nbr
00209805
Biz Name
BAILEY SERVICE STATION INC.
Vio Dt
2011-05-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3031
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011005
Y Coord
258827
Latitude
40.877054
Longitude
-73.903252
Community Board
208
Council District
14
Bin
2016126
Bbl
2032660085
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00209808-1-ENFO
Rec Id: 00209808-1-ENFO • Cert Nbr: 00209808 • Biz Name: SUPER GAS, INC.
Rec Id
00209808-1-ENFO
Cert Nbr
00209808
Biz Name
SUPER GAS, INC.
Vio Dt
2011-05-25T00:00:00.000
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
4711
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014364
Y Coord
252309
Latitude
40.859148
Longitude
-73.891143
Community Board
206
Council District
15
Bin
2088341
Bbl
2030410050
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00209812-1-ENFO
Rec Id: 00209812-1-ENFO • Cert Nbr: 00209812 • Biz Name: 4201 WEBSTER CORP.
Rec Id
00209812-1-ENFO
Cert Nbr
00209812
Biz Name
4201 WEBSTER CORP.
Vio Dt
2011-06-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4201
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10470
X Coord
1021992
Y Coord
265567
Latitude
40.895513
Longitude
-73.863485
Community Board
212
Council District
11
Bin
2019761
Bbl
2033950080
Ct2020
45101
Nta2020
BX1203
VIEW LOCATION
00209813-1-ENFO
Rec Id: 00209813-1-ENFO • Cert Nbr: 00209813 • Biz Name: 117 MORNINGSIDE INC
Rec Id
00209813-1-ENFO
Cert Nbr
00209813
Biz Name
117 MORNINGSIDE INC
Vio Dt
2011-06-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(b)(iii) - NO "INCLUDES ALL TAXES" ON SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
355
Street
W 124TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
234539
Latitude
40.810422
Longitude
-73.953851
Community Board
109
Council District
9
Bin
1059295
Bbl
1019510001
Ct2020
20901
Nta2020
MN0901
VIEW LOCATION
00209825-1-ENFO
Rec Id: 00209825-1-ENFO • Cert Nbr: 00209825 • Biz Name: DULCE'S RODRIGUEZ
Rec Id
00209825-1-ENFO
Cert Nbr
00209825
Biz Name
DULCE'S RODRIGUEZ
Vio Dt
2011-01-05T00:00:00.000
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
4112
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
982175
Y Coord
176594
Latitude
40.651386
Longitude
-74.007478
Community Board
307
Council District
38
Bin
3010690
Bbl
3007180043
Ct2020
82
Nta2020
BK0702
VIEW LOCATION
00209835-1-ENFO
Rec Id: 00209835-1-ENFO • Cert Nbr: 00209835 • Biz Name: REYES, EDDY A.
Rec Id
00209835-1-ENFO
Cert Nbr
00209835
Biz Name
REYES, EDDY A.
Vio Dt
2011-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4909
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980890
Y Coord
174963
Latitude
40.646909
Longitude
-74.012108
Community Board
307
Council District
38
Bin
3012911
Bbl
3007837502
Ct2020
78
Nta2020
BK0702
VIEW LOCATION
00209838-1-ENFO
Rec Id: 00209838-1-ENFO • Cert Nbr: 00209838 • Biz Name: PARISCIEN BAKERY #2, CORP.
Rec Id
00209838-1-ENFO
Cert Nbr
00209838
Biz Name
PARISCIEN BAKERY #2, CORP.
Vio Dt
2011-01-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4823
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981035
Y Coord
175146
Latitude
40.647412
Longitude
-74.011586
Community Board
307
Council District
38
Bin
3012571
Bbl
3007740001
Ct2020
78
Nta2020
BK0702
VIEW LOCATION
00209844-1-ENFO
Rec Id: 00209844-1-ENFO • Cert Nbr: 00209844 • Biz Name: 364 NEWSSTAND & GROCERY, INC.
Rec Id
00209844-1-ENFO
Cert Nbr
00209844
Biz Name
364 NEWSSTAND & GROCERY, INC.
Vio Dt
2011-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
944
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983093
Y Coord
177751
Latitude
40.65459
Longitude
-74.004141
Community Board
307
Council District
38
Bin
3010265
Bbl
3006920042
Ct2020
84
Nta2020
BK0702
VIEW LOCATION
00209850-1-ENFO
Rec Id: 00209850-1-ENFO • Cert Nbr: 00209850 • Biz Name: GREEWOOD FLOWERS
Rec Id
00209850-1-ENFO
Cert Nbr
00209850
Biz Name
GREEWOOD FLOWERS
Vio Dt
2011-01-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
698
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985385
Y Coord
180645
Latitude
40.662506
Longitude
-73.995909
Community Board
307
Council District
38
Bin
3009298
Bbl
3006420037
Ct2020
145
Nta2020
BK0702
VIEW LOCATION
00209852-1-ENFO
Rec Id: 00209852-1-ENFO • Cert Nbr: 00209852 • Biz Name: YAFAI, MOHAMED
Rec Id
00209852-1-ENFO
Cert Nbr
00209852
Biz Name
YAFAI, MOHAMED
Vio Dt
2011-01-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
751
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984765
Y Coord
179854
Latitude
40.660335
Longitude
-73.998144
Community Board
307
Council District
38
Bin
3009613
Bbl
3006550007
Ct2020
101
Nta2020
BK0702
VIEW LOCATION
00209854-1-ENFO
Rec Id: 00209854-1-ENFO • Cert Nbr: 00209854 • Biz Name: ALMONTE, AMERICO A
Rec Id
00209854-1-ENFO
Cert Nbr
00209854
Biz Name
ALMONTE, AMERICO A
Vio Dt
2011-01-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
815
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984181
Y Coord
179116
Latitude
40.658306
Longitude
-74.000249
Community Board
307
Council District
38
Bin
3009789
Bbl
3006650001
Ct2020
101
Nta2020
BK0702
VIEW LOCATION
00209862-1-ENFO
Rec Id: 00209862-1-ENFO • Cert Nbr: 00209862 • Biz Name: DANNY TIRE REPAIR SHOP CORP.
Rec Id
00209862-1-ENFO
Cert Nbr
00209862
Biz Name
DANNY TIRE REPAIR SHOP CORP.
Vio Dt
2011-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4314
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
981291
Y Coord
176624
Latitude
40.651298
Longitude
-74.01084
Community Board
307
Council District
38
Bin
3010902
Bbl
3007270045
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00209863-1-ENFO
Rec Id: 00209863-1-ENFO • Cert Nbr: 00209863 • Biz Name: LUCKY 98 DISCOUNT INC.
Rec Id
00209863-1-ENFO
Cert Nbr
00209863
Biz Name
LUCKY 98 DISCOUNT INC.
Vio Dt
2011-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4410
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981133
Y Coord
176425
Latitude
40.650922
Longitude
-74.011233
Community Board
307
Council District
38
Bin
3011093
Bbl
3007360044
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00209864-1-ENFO
Rec Id: 00209864-1-ENFO • Cert Nbr: 00209864 • Biz Name: ANDY GROCERY INC.
Rec Id
00209864-1-ENFO
Cert Nbr
00209864
Biz Name
ANDY GROCERY INC.
Vio Dt
2011-01-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4514
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980967
Y Coord
176216
Latitude
40.650349
Longitude
-74.011831
Community Board
307
Council District
38
Bin
3011489
Bbl
3007450047
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00209876-1-ENFO
Rec Id: 00209876-1-ENFO • Cert Nbr: 00209876 • Biz Name: THIRD AVENUE LUMBER & SUPPLY CORP.
Rec Id
00209876-1-ENFO
Cert Nbr
00209876
Biz Name
THIRD AVENUE LUMBER & SUPPLY CORP.
Vio Dt
2011-01-31T00:00:00.000
Industry
Hardware-Retail - 811
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
791 E
Street
3RD ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
0
Y Coord
0
00209879-1-ENFO
Rec Id: 00209879-1-ENFO • Cert Nbr: 00209879 • Biz Name: AL-KAHA FOOD PLUS INC.
Rec Id
00209879-1-ENFO
Cert Nbr
00209879
Biz Name
AL-KAHA FOOD PLUS INC.
Vio Dt
2011-02-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
565
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986367
Y Coord
181905
Latitude
40.665964
Longitude
-73.992369
Community Board
307
Council District
38
Bin
3024106
Bbl
3010520009
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00209881-1-ENFO
Rec Id: 00209881-1-ENFO • Cert Nbr: 00209881 • Biz Name: SAL'S DISCOUNT CORP.
Rec Id
00209881-1-ENFO
Cert Nbr
00209881
Biz Name
SAL'S DISCOUNT CORP.
Vio Dt
2011-02-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
618
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986024
Y Coord
181452
Latitude
40.664721
Longitude
-73.993606
Community Board
307
Council District
38
Bin
3008953
Bbl
3006300035
Ct2020
143
Nta2020
BK0702
VIEW LOCATION
01023528-1-ENFO
Rec Id: 01023528-1-ENFO • Cert Nbr: 01023528 • Biz Name: HONG KONG TELECOM INC.
Rec Id
01023528-1-ENFO
Cert Nbr
01023528
Biz Name
HONG KONG TELECOM INC.
Vio Dt
2004-09-01T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Bldg Nbr
5309
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982704
Y Coord
172196
Latitude
40.639315
Longitude
-74.005571
Community Board
312
Council District
43
Bin
3138791
Bbl
3056650007
Ct2020
10602
Nta2020
BK1201
VIEW LOCATION
00209884-1-ENFO
Rec Id: 00209884-1-ENFO • Cert Nbr: 00209884 • Biz Name: NINE ONE TWO CORP.
Rec Id
00209884-1-ENFO
Cert Nbr
00209884
Biz Name
NINE ONE TWO CORP.
Vio Dt
2011-02-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
59
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989935
Y Coord
187981
Latitude
40.682302
Longitude
-73.979409
Community Board
306
Council District
39
Bin
3259541
Bbl
3009320009
Ct2020
12901
Nta2020
BK0602
VIEW LOCATION
00209890-1-ENFO
Rec Id: 00209890-1-ENFO • Cert Nbr: 00209890 • Biz Name: DOUGLAS & 4TH SERVICE STATION INC.
Rec Id
00209890-1-ENFO
Cert Nbr
00209890
Biz Name
DOUGLAS & 4TH SERVICE STATION INC.
Vio Dt
2011-02-15T00:00:00.000
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
164
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989290
Y Coord
186736
Latitude
40.679223
Longitude
-73.981829
Community Board
306
Council District
39
Bin
3000000
Bbl
3004200037
Ct2020
11901
Nta2020
BK0601
VIEW LOCATION
00006173-1-ENFO
Rec Id: 00006173-1-ENFO • Cert Nbr: 00006173 • Biz Name: F. AHMED
Rec Id
00006173-1-ENFO
Cert Nbr
00006173
Biz Name
F. AHMED
Vio Dt
2004-12-02T00:00:00.000
Industry
General Vendor - 094
Boro
Queens
Chrg
:
Chrg Ct
1
City
SUNNYSIDE
State
NY
Zip
11104
00006442-1-ENFO
Rec Id: 00006442-1-ENFO • Cert Nbr: 00006442 • Biz Name: NEW YORK SMSA LIMITED PARTNERSHIP
Rec Id
00006442-1-ENFO
Cert Nbr
00006442
Biz Name
NEW YORK SMSA LIMITED PARTNERSHIP
Vio Dt
2005-12-09T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
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
00006928-1-ENFO
Rec Id: 00006928-1-ENFO • Cert Nbr: 00006928 • Biz Name: DIAZ, FAUSTO J & DIAZ, MARIO A
Rec Id
00006928-1-ENFO
Cert Nbr
00006928
Biz Name
DIAZ, FAUSTO J & DIAZ, MARIO A
Vio Dt
2007-06-07T00:00:00.000
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
335
Street
S 2ND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996922
Y Coord
198111
Latitude
40.710376
Longitude
-73.954137
Community Board
301
Council District
34
Bin
3063037
Bbl
3024110027
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00007918-1-ENFO
Rec Id: 00007918-1-ENFO • Cert Nbr: 00007918 • Biz Name: SH FINE HOMES & SERVICES LLC
Rec Id
00007918-1-ENFO
Cert Nbr
00007918
Biz Name
SH FINE HOMES & SERVICES LLC
Vio Dt
2009-02-04T00:00:00.000
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
16701
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040949
Y Coord
197942
Latitude
40.7098
Longitude
-73.795488
Community Board
408
Council District
24
Bin
4210479
Bbl
4098390010
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00021253-1-ENFO
Rec Id: 00021253-1-ENFO • Cert Nbr: 00021253 • Biz Name: KINGSBRIDGE QUICK STOP DELI INC.
Rec Id
00021253-1-ENFO
Cert Nbr
00021253
Biz Name
KINGSBRIDGE QUICK STOP DELI INC.
Vio Dt
2011-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Settlement (Conversion)
Ct Settl
7
Bldg Nbr
248
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010116
Y Coord
259805
Latitude
40.879744
Longitude
-73.906467
Community Board
208
Council District
11
Bin
2083153
Bbl
2057030186
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00021253-1-ENFO
Rec Id: 00021253-1-ENFO • Cert Nbr: 00021253 • Biz Name: KINGSBRIDGE QUICK STOP DELI INC.
Rec Id
00021253-1-ENFO
Cert Nbr
00021253
Biz Name
KINGSBRIDGE QUICK STOP DELI INC.
Vio Dt
2011-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
248
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010116
Y Coord
259805
Latitude
40.879744
Longitude
-73.906467
Community Board
208
Council District
11
Bin
2083153
Bbl
2057030186
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00021280-1-ENFO
Rec Id: 00021280-1-ENFO • Cert Nbr: 00021280 • Biz Name: B&B DELI GROCERY INC.
Rec Id
00021280-1-ENFO
Cert Nbr
00021280
Biz Name
B&B DELI GROCERY INC.
Vio Dt
2011-05-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
181
Street
MACDOUGAL ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007987
Y Coord
186988
Latitude
40.679892
Longitude
-73.914337
Community Board
316
Council District
41
Bin
3041505
Bbl
3015260034
Ct2020
371
Nta2020
BK1601
VIEW LOCATION
00021943-1-ENFO
Rec Id: 00021943-1-ENFO • Cert Nbr: 00021943 • Biz Name: NATALY'S FLOWERS, INC.
Rec Id
00021943-1-ENFO
Cert Nbr
00021943
Biz Name
NATALY'S FLOWERS, INC.
Vio Dt
2011-12-09T00:00:00.000
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
6809
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
988784
Y Coord
162129
Latitude
40.611682
Longitude
-73.98367
Community Board
311
Council District
43
Bin
3173186
Bbl
3065750007
Ct2020
430
Nta2020
BK1101
VIEW LOCATION
00031896-1-ENFO
Rec Id: 00031896-1-ENFO • Cert Nbr: 00031896 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00031896-1-ENFO
Cert Nbr
00031896
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-11-29T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
129
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982172
Y Coord
197987
Latitude
40.710105
Longitude
-74.007495
Community Board
101
Council District
1
Bin
1001267
Bbl
1000910013
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00031898-1-ENFO
Rec Id: 00031898-1-ENFO • Cert Nbr: 00031898 • Biz Name: 530 FOOD CORP.
Rec Id
00031898-1-ENFO
Cert Nbr
00031898
Biz Name
530 FOOD CORP.
Vio Dt
2005-12-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
530
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991110
Y Coord
226152
Latitude
40.787409
Longitude
-73.975227
Community Board
107
Council District
6
Bin
1033140
Bbl
1012330033
Ct2020
171
Nta2020
MN0702
VIEW LOCATION
00038057-1-ENFO
Rec Id: 00038057-1-ENFO • Cert Nbr: 00038057 • Biz Name: MCGUINESS & KENT SERVICE STATION, INC.
Rec Id
00038057-1-ENFO
Cert Nbr
00038057
Biz Name
MCGUINESS & KENT SERVICE STATION, INC.
Vio Dt
2007-05-31T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
256
Street
MCGUINNESS BLVD
City
BROOKLYN
State
NY
Zip
11222
X Coord
997655
Y Coord
205544
Latitude
40.730838
Longitude
-73.951633
Community Board
301
Council District
33
Bin
3064782
Bbl
3025600001
Ct2020
57901
Nta2020
BK0101
VIEW LOCATION
00213930-1-ENFO
Rec Id: 00213930-1-ENFO • Cert Nbr: 00213930 • Biz Name: SELINA NAIL SALON INC.
Rec Id
00213930-1-ENFO
Cert Nbr
00213930
Biz Name
SELINA NAIL SALON INC.
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
Pleaded
Ct Settl
1
Bldg Nbr
1179
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019098
Y Coord
184286
Latitude
40.672431
Longitude
-73.874374
Community Board
305
Council District
42
Bin
3394008
Bbl
3042470004
Ct2020
1196
Nta2020
BK0505
VIEW LOCATION
00213934-1-ENFO
Rec Id: 00213934-1-ENFO • Cert Nbr: 00213934 • Biz Name: A & R HAIR STUDIO, LLC
Rec Id
00213934-1-ENFO
Cert Nbr
00213934
Biz Name
A & R HAIR STUDIO, LLC
Vio Dt
2011-03-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
1305
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020360
Y Coord
184531
Latitude
40.673098
Longitude
-73.869823
Community Board
305
Council District
42
Bin
3380687
Bbl
3042510045
Ct2020
1196
Nta2020
BK0505
VIEW LOCATION
00213937-1-ENFO
Rec Id: 00213937-1-ENFO • Cert Nbr: 00213937 • Biz Name: ALMONTE FOOD CORP.
Rec Id
00213937-1-ENFO
Cert Nbr
00213937
Biz Name
ALMONTE FOOD CORP.
Vio Dt
2011-04-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
675
Street
LINCOLN AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021300
Y Coord
184378
Latitude
40.672675
Longitude
-73.866436
Community Board
305
Council District
42
Bin
3095889
Bbl
3042710005
Ct2020
120802
Nta2020
BK0505
VIEW LOCATION
00213943-1-ENFO
Rec Id: 00213943-1-ENFO • Cert Nbr: 00213943 • Biz Name: BATISTA, JOSE
Rec Id
00213943-1-ENFO
Cert Nbr
00213943
Biz Name
BATISTA, JOSE
Vio Dt
2011-04-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1342
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020775
Y Coord
184604
Latitude
40.673297
Longitude
-73.868327
Community Board
305
Council District
42
Bin
3095820
Bbl
3042690023
Ct2020
120801
Nta2020
BK0505
VIEW LOCATION
01023647-1-ENFO
Rec Id: 01023647-1-ENFO • Cert Nbr: 01023647 • Biz Name: MR. CHINA INC.
Rec Id
01023647-1-ENFO
Cert Nbr
01023647
Biz Name
MR. CHINA INC.
Vio Dt
2004-10-27T00:00:00.000
Industry
Special Sale - 102
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
25211
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057340
Y Coord
219886
Latitude
40.769911
Longitude
-73.736127
Community Board
411
Council District
19
Bin
4169383
Bbl
4081290065
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00213947-1-ENFO
Rec Id: 00213947-1-ENFO • Cert Nbr: 00213947 • Biz Name: NAN & NOEL BARBER SHOP CORP.
Rec Id
00213947-1-ENFO
Cert Nbr
00213947
Biz Name
NAN & NOEL BARBER SHOP CORP.
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
973
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016740
Y Coord
183838
Latitude
40.67121
Longitude
-73.882877
Community Board
305
Council District
42
Bin
3089525
Bbl
3040330038
Ct2020
1164
Nta2020
BK0502
VIEW LOCATION
00213949-1-ENFO
Rec Id: 00213949-1-ENFO • Cert Nbr: 00213949 • Biz Name: PAY LESS MEAT GROCERY, CORP.
Rec Id
00213949-1-ENFO
Cert Nbr
00213949
Biz Name
PAY LESS MEAT GROCERY, CORP.
Vio Dt
2011-05-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
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
00213952-1-ENFO
Rec Id: 00213952-1-ENFO • Cert Nbr: 00213952 • Biz Name: IVY'S BEAUTY CENTER
Rec Id
00213952-1-ENFO
Cert Nbr
00213952
Biz Name
IVY'S BEAUTY CENTER
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
553
Street
LOGAN ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018749
Y Coord
184335
Latitude
40.672567
Longitude
-73.875632
Community Board
305
Council District
42
Bin
3095313
Bbl
3042460001
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
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