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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
00213954-1-ENFO
Rec Id: 00213954-1-ENFO • Cert Nbr: 00213954 • Biz Name: A.E. FOOD, CORP.
Rec Id
00213954-1-ENFO
Cert Nbr
00213954
Biz Name
A.E. FOOD, CORP.
Vio Dt
2011-03-29T00:00:00.000
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
889
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015966
Y Coord
183686
Latitude
40.670796
Longitude
-73.885668
Community Board
305
Council District
42
Bin
3089455
Bbl
3040300035
Ct2020
1162
Nta2020
BK0502
VIEW LOCATION
00213956-1-ENFO
Rec Id: 00213956-1-ENFO • Cert Nbr: 00213956 • Biz Name: ELVIS CORP.
Rec Id
00213956-1-ENFO
Cert Nbr
00213956
Biz Name
ELVIS CORP.
Vio Dt
2011-03-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
679
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013759
Y Coord
183253
Latitude
40.669615
Longitude
-73.893626
Community Board
305
Council District
42
Bin
3084130
Bbl
3037560042
Ct2020
1158
Nta2020
BK0502
VIEW LOCATION
00213959-1-ENFO
Rec Id: 00213959-1-ENFO • Cert Nbr: 00213959 • Biz Name: LOS PRIMOS DELICATESSEN CORP.
Rec Id
00213959-1-ENFO
Cert Nbr
00213959
Biz Name
LOS PRIMOS DELICATESSEN CORP.
Vio Dt
2011-03-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
236
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013119
Y Coord
184151
Latitude
40.672082
Longitude
-73.895929
Community Board
305
Council District
37
Bin
3083813
Bbl
3037200038
Ct2020
1144
Nta2020
BK0502
VIEW LOCATION
00213965-1-ENFO
Rec Id: 00213965-1-ENFO • Cert Nbr: 00213965 • Biz Name: 24 HOURS EXPRESS DELI GROCERY CORP.
Rec Id
00213965-1-ENFO
Cert Nbr
00213965
Biz Name
24 HOURS EXPRESS DELI GROCERY CORP.
Vio Dt
2011-05-17T00:00:00.000
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
720
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999705
Y Coord
198537
Latitude
40.711602
Longitude
-73.944253
Community Board
301
Council District
34
Bin
3069595
Bbl
3027880022
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00213966-1-ENFO
Rec Id: 00213966-1-ENFO • Cert Nbr: 00213966 • Biz Name: MONICA'S THREADING SALON INC.
Rec Id
00213966-1-ENFO
Cert Nbr
00213966
Biz Name
MONICA'S THREADING SALON INC.
Vio Dt
2011-05-17T00:00:00.000
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
716A
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
0
Y Coord
0
Latitude
40.711594
Longitude
-73.944343
Community Board
301
Council District
34
Bin
3069594
Bbl
3027880021
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00213970-1-ENFO
Rec Id: 00213970-1-ENFO • Cert Nbr: 00213970 • Biz Name: LOS FLORENCIOS INC.
Rec Id
00213970-1-ENFO
Cert Nbr
00213970
Biz Name
LOS FLORENCIOS INC.
Vio Dt
2011-04-05T00:00:00.000
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
1479
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007348
Y Coord
193947
Latitude
40.698987
Longitude
-73.916699
Community Board
304
Council District
37
Bin
3075723
Bbl
3033090038
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00213971-1-ENFO
Rec Id: 00213971-1-ENFO • Cert Nbr: 00213971 • Biz Name: LA GUADALUPANA GROCERY INC.
Rec Id
00213971-1-ENFO
Cert Nbr
00213971
Biz Name
LA GUADALUPANA GROCERY INC.
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
1480
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005894
Y Coord
194876
Latitude
40.70154
Longitude
-73.92194
Community Board
304
Council District
37
Bin
3326327
Bbl
3032470010
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00213972-1-ENFO
Rec Id: 00213972-1-ENFO • Cert Nbr: 00213972 • Biz Name: RICO GOURMET GROCERY INC.
Rec Id
00213972-1-ENFO
Cert Nbr
00213972
Biz Name
RICO GOURMET GROCERY INC.
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
300
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008979
Y Coord
194098
Latitude
40.699397
Longitude
-73.910817
Community Board
304
Council District
37
Bin
3076701
Bbl
3033540013
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00213974-1-ENFO
Rec Id: 00213974-1-ENFO • Cert Nbr: 00213974 • Biz Name: TENARES DELI & GROCERY CORP.
Rec Id
00213974-1-ENFO
Cert Nbr
00213974
Biz Name
TENARES DELI & GROCERY CORP.
Vio Dt
2011-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
351
Street
EVERGREEN AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005643
Y Coord
191999
Latitude
40.693644
Longitude
-73.922855
Community Board
304
Council District
37
Bin
3075351
Bbl
3032960001
Ct2020
419
Nta2020
BK0402
VIEW LOCATION
00213975-1-ENFO
Rec Id: 00213975-1-ENFO • Cert Nbr: 00213975 • Biz Name: CHECO NORBERTO A
Rec Id
00213975-1-ENFO
Cert Nbr
00213975
Biz Name
CHECO NORBERTO A
Vio Dt
2011-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
391
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013290
Y Coord
185064
Latitude
40.674587
Longitude
-73.895309
Community Board
305
Council District
37
Bin
3083524
Bbl
3036880001
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00213977-1-ENFO
Rec Id: 00213977-1-ENFO • Cert Nbr: 00213977 • Biz Name: ALMONTASER ENTERPRISES, LLC
Rec Id
00213977-1-ENFO
Cert Nbr
00213977
Biz Name
ALMONTASER ENTERPRISES, LLC
Vio Dt
2011-04-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2792
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014351
Y Coord
186328
Latitude
40.678053
Longitude
-73.891478
Community Board
305
Council District
37
Bin
3397940
Bbl
3039470017
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00213983-1-ENFO
Rec Id: 00213983-1-ENFO • Cert Nbr: 00213983 • Biz Name: ROSA ZANALA
Rec Id
00213983-1-ENFO
Cert Nbr
00213983
Biz Name
ROSA ZANALA
Vio Dt
2011-05-19T00:00:00.000
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
594
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
998621
Y Coord
198401
Latitude
40.71123
Longitude
-73.948163
Community Board
301
Council District
34
Bin
3069528
Bbl
3027860016
Ct2020
503
Nta2020
BK0104
VIEW LOCATION
00213984-1-ENFO
Rec Id: 00213984-1-ENFO • Cert Nbr: 00213984 • Biz Name: NAILS ESSENCE NYC INC.
Rec Id
00213984-1-ENFO
Cert Nbr
00213984
Biz Name
NAILS ESSENCE NYC INC.
Vio Dt
2011-05-19T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
586
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
998568
Y Coord
198394
Latitude
40.711211
Longitude
-73.948354
Community Board
301
Council District
34
Bin
3069525
Bbl
3027860013
Ct2020
503
Nta2020
BK0104
VIEW LOCATION
05063428-1-ENFO
Rec Id: 05063428-1-ENFO • Cert Nbr: 05063428 • Biz Name: AHMAD, MAQSOOD
Rec Id
05063428-1-ENFO
Cert Nbr
05063428
Biz Name
AHMAD, MAQSOOD
Vio Dt
2000-09-07T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(b) - NO/IMPROPER NOTICE OF CANCELLATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11230
00213986-1-ENFO
Rec Id: 00213986-1-ENFO • Cert Nbr: 00213986 • Biz Name: SOON IL KIM
Rec Id
00213986-1-ENFO
Cert Nbr
00213986
Biz Name
SOON IL KIM
Vio Dt
2011-05-19T00:00:00.000
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
522
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
998018
Y Coord
198325
Latitude
40.711023
Longitude
-73.950338
Community Board
301
Council District
34
Bin
3338204
Bbl
3027857502
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00213992-1-ENFO
Rec Id: 00213992-1-ENFO • Cert Nbr: 00213992 • Biz Name: NASFM ARONOV
Rec Id
00213992-1-ENFO
Cert Nbr
00213992
Biz Name
NASFM ARONOV
Vio Dt
2011-06-29T00:00:00.000
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
241
Street
CRESCENT ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019740
Y Coord
188220
Latitude
40.683226
Longitude
-73.872039
Community Board
305
Council District
37
Bin
3092798
Bbl
3041470030
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00213992-1-ENFO
Rec Id: 00213992-1-ENFO • Cert Nbr: 00213992 • Biz Name: NASFM ARONOV
Rec Id
00213992-1-ENFO
Cert Nbr
00213992
Biz Name
NASFM ARONOV
Vio Dt
2011-06-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
241
Street
CRESCENT ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019740
Y Coord
188220
Latitude
40.683226
Longitude
-73.872039
Community Board
305
Council District
37
Bin
3092798
Bbl
3041470030
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00213994-1-ENFO
Rec Id: 00213994-1-ENFO • Cert Nbr: 00213994 • Biz Name: EL GIRASOL BAKERY INC.
Rec Id
00213994-1-ENFO
Cert Nbr
00213994
Biz Name
EL GIRASOL BAKERY INC.
Vio Dt
2011-06-29T00:00:00.000
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
3362
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019861
Y Coord
188433
Latitude
40.68381
Longitude
-73.871602
Community Board
305
Council District
37
Bin
3092804
Bbl
3041470036
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00213996-1-ENFO
Rec Id: 00213996-1-ENFO • Cert Nbr: 00213996 • Biz Name: BEAUTY SUPPLY CENTRAL INC.
Rec Id
00213996-1-ENFO
Cert Nbr
00213996
Biz Name
BEAUTY SUPPLY CENTRAL INC.
Vio Dt
2011-06-30T00:00:00.000
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
00214001-1-ENFO
Rec Id: 00214001-1-ENFO • Cert Nbr: 00214001 • Biz Name: JAS EMPIRE MART INC
Rec Id
00214001-1-ENFO
Cert Nbr
00214001
Biz Name
JAS EMPIRE MART INC
Vio Dt
2011-08-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
155
Street
EMPIRE BLVD
City
BROOKLYN
State
NY
Zip
11225
X Coord
996300
Y Coord
181035
Latitude
40.663568
Longitude
-73.956566
Community Board
309
Council District
35
Bin
3034461
Bbl
3013070001
Ct2020
323
Nta2020
BK0901
VIEW LOCATION
00214002-1-ENFO
Rec Id: 00214002-1-ENFO • Cert Nbr: 00214002 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00214002-1-ENFO
Cert Nbr
00214002
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2011-08-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1654
Street
BUSHWICK AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1011698
Y Coord
186968
Latitude
40.679818
Longitude
-73.90104
Community Board
305
Council District
37
Bin
3428810
Bbl
3034760060
Ct2020
114201
Nta2020
BK0501
VIEW LOCATION
00214007-1-ENFO
Rec Id: 00214007-1-ENFO • Cert Nbr: 00214007 • Biz Name: 745 GAS CORP.
Rec Id
00214007-1-ENFO
Cert Nbr
00214007
Biz Name
745 GAS CORP.
Vio Dt
2011-10-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
745
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
944397
Y Coord
167177
Latitude
40.62546
Longitude
-74.143557
Community Board
501
Council District
49
Bin
5025216
Bbl
5010650027
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00214008-1-ENFO
Rec Id: 00214008-1-ENFO • Cert Nbr: 00214008 • Biz Name: 741 FOREST SERVICE CORP.
Rec Id
00214008-1-ENFO
Cert Nbr
00214008
Biz Name
741 FOREST SERVICE CORP.
Vio Dt
2011-10-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 5-06(c)(2) - LIMITATIONS ON OFFERS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
741
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
952595
Y Coord
168534
Latitude
40.629207
Longitude
-74.114041
Community Board
501
Council District
49
Bin
5005073
Bbl
5001830052
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00214018-1-ENFO
Rec Id: 00214018-1-ENFO • Cert Nbr: 00214018 • Biz Name: 289 MANAGEMENT INC.
Rec Id
00214018-1-ENFO
Cert Nbr
00214018
Biz Name
289 MANAGEMENT INC.
Vio Dt
2011-12-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
289
Street
HAMILTON AVE
Descr
289-11
City
BROOKLYN
State
NY
Zip
11231
X Coord
983983
Y Coord
185666
Latitude
40.676315
Longitude
-74.001395
Community Board
306
Council District
39
Bin
3005659
Bbl
3003810009
Ct2020
65
Nta2020
BK0601
VIEW LOCATION
00214023-1-ENFO
Rec Id: 00214023-1-ENFO • Cert Nbr: 00214023 • Biz Name: AMADOU DIACK
Rec Id
00214023-1-ENFO
Cert Nbr
00214023
Biz Name
AMADOU DIACK
Vio Dt
2011-04-04T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
295
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
989260
Y Coord
189994
Latitude
40.688165
Longitude
-73.981935
Community Board
302
Council District
33
Bin
3000477
Bbl
3001610059
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00214026-1-ENFO
Rec Id: 00214026-1-ENFO • Cert Nbr: 00214026 • Biz Name: LIVINGSTON NEWSTAND, INC.
Rec Id
00214026-1-ENFO
Cert Nbr
00214026
Biz Name
LIVINGSTON NEWSTAND, INC.
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
255
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
988843
Y Coord
190205
Latitude
40.688745
Longitude
-73.983438
Community Board
302
Council District
33
Bin
3000455
Bbl
3001600001
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00214032-1-ENFO
Rec Id: 00214032-1-ENFO • Cert Nbr: 00214032 • Biz Name: ALICE & JOSHUA CORP.
Rec Id
00214032-1-ENFO
Cert Nbr
00214032
Biz Name
ALICE & JOSHUA CORP.
Vio Dt
2011-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
119
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987324
Y Coord
190975
Latitude
40.690859
Longitude
-73.988915
Community Board
302
Council District
33
Bin
3425971
Bbl
3001547501
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00214038-1-ENFO
Rec Id: 00214038-1-ENFO • Cert Nbr: 00214038 • Biz Name: FLATLANDS GAS INC.
Rec Id
00214038-1-ENFO
Cert Nbr
00214038
Biz Name
FLATLANDS GAS INC.
Vio Dt
2012-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
10504
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1013512
Y Coord
175233
Latitude
40.647603
Longitude
-73.894551
Community Board
318
Council District
46
Bin
3230594
Bbl
3082130039
Ct2020
984
Nta2020
BK1803
VIEW LOCATION
00070991-1-ENFO
Rec Id: 00070991-1-ENFO • Cert Nbr: 00070991 • Biz Name: PORTA BELLA, INC.
Rec Id
00070991-1-ENFO
Cert Nbr
00070991
Biz Name
PORTA BELLA, INC.
Vio Dt
2009-03-30T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
12
Street
E FORDHAM RD
Descr
12-20
City
BRONX
State
NY
Zip
10468
X Coord
0
Y Coord
0
Latitude
40.862662
Longitude
-73.900844
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00214043-1-ENFO
Rec Id: 00214043-1-ENFO • Cert Nbr: 00214043 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00214043-1-ENFO
Cert Nbr
00214043
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2011-06-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1710
Street
AVENUE Y
City
BROOKLYN
State
NY
Zip
11235
X Coord
997403
Y Coord
154345
Latitude
40.590308
Longitude
-73.952642
Community Board
315
Council District
48
Bin
3331174
Bbl
3074380001
Ct2020
592
Nta2020
BK1503
VIEW LOCATION
00214046-1-ENFO
Rec Id: 00214046-1-ENFO • Cert Nbr: 00214046 • Biz Name: IMMORTAL RISE, INC.
Rec Id
00214046-1-ENFO
Cert Nbr
00214046
Biz Name
IMMORTAL RISE, INC.
Vio Dt
2011-06-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4705
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981845
Y Coord
174881
Latitude
40.646685
Longitude
-74.008667
Community Board
307
Council District
38
Bin
3012274
Bbl
3007660006
Ct2020
96
Nta2020
BK0703
VIEW LOCATION
00214058-1-ENFO
Rec Id: 00214058-1-ENFO • Cert Nbr: 00214058 • Biz Name: FR-ES PRODUCE INC.
Rec Id
00214058-1-ENFO
Cert Nbr
00214058
Biz Name
FR-ES PRODUCE INC.
Vio Dt
2011-07-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
381
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010088
Y Coord
183296
Latitude
40.669745
Longitude
-73.906859
Community Board
316
Council District
41
Bin
3083889
Bbl
3037260008
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00214058-1-ENFO
Rec Id: 00214058-1-ENFO • Cert Nbr: 00214058 • Biz Name: FR-ES PRODUCE INC.
Rec Id
00214058-1-ENFO
Cert Nbr
00214058
Biz Name
FR-ES PRODUCE INC.
Vio Dt
2011-07-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
381
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010088
Y Coord
183296
Latitude
40.669745
Longitude
-73.906859
Community Board
316
Council District
41
Bin
3083889
Bbl
3037260008
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00214059-1-ENFO
Rec Id: 00214059-1-ENFO • Cert Nbr: 00214059 • Biz Name: AVE. S MINI MARKET, INC.
Rec Id
00214059-1-ENFO
Cert Nbr
00214059
Biz Name
AVE. S MINI MARKET, INC.
Vio Dt
2011-07-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
802
Street
AVENUE S
City
BROOKLYN
State
NY
Zip
11223
X Coord
994314
Y Coord
158879
Latitude
40.602757
Longitude
-73.963758
Community Board
315
Council District
48
Bin
3190563
Bbl
3070900001
Ct2020
416
Nta2020
BK1501
VIEW LOCATION
00214059-1-ENFO
Rec Id: 00214059-1-ENFO • Cert Nbr: 00214059 • Biz Name: AVE. S MINI MARKET, INC.
Rec Id
00214059-1-ENFO
Cert Nbr
00214059
Biz Name
AVE. S MINI MARKET, INC.
Vio Dt
2011-07-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
802
Street
AVENUE S
City
BROOKLYN
State
NY
Zip
11223
X Coord
994314
Y Coord
158879
Latitude
40.602757
Longitude
-73.963758
Community Board
315
Council District
48
Bin
3190563
Bbl
3070900001
Ct2020
416
Nta2020
BK1501
VIEW LOCATION
00214059-1-ENFO
Rec Id: 00214059-1-ENFO • Cert Nbr: 00214059 • Biz Name: AVE. S MINI MARKET, INC.
Rec Id
00214059-1-ENFO
Cert Nbr
00214059
Biz Name
AVE. S MINI MARKET, INC.
Vio Dt
2011-07-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
802
Street
AVENUE S
City
BROOKLYN
State
NY
Zip
11223
X Coord
994314
Y Coord
158879
Latitude
40.602757
Longitude
-73.963758
Community Board
315
Council District
48
Bin
3190563
Bbl
3070900001
Ct2020
416
Nta2020
BK1501
VIEW LOCATION
00214061-1-ENFO
Rec Id: 00214061-1-ENFO • Cert Nbr: 00214061 • Biz Name: Z & S GROCERY INCORPORATED
Rec Id
00214061-1-ENFO
Cert Nbr
00214061
Biz Name
Z & S GROCERY INCORPORATED
Vio Dt
2011-06-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
5921
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
989122
Y Coord
165082
Latitude
40.619787
Longitude
-73.98245
Community Board
312
Council District
44
Bin
3131928
Bbl
3055140002
Ct2020
246
Nta2020
BK1204
VIEW LOCATION
00214069-1-ENFO
Rec Id: 00214069-1-ENFO • Cert Nbr: 00214069 • Biz Name: ALI, MALEK H
Rec Id
00214069-1-ENFO
Cert Nbr
00214069
Biz Name
ALI, MALEK H
Vio Dt
2011-08-01T00:00:00.000
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
388
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997904
Y Coord
189322
Latitude
40.686312
Longitude
-73.950768
Community Board
303
Council District
36
Bin
3050843
Bbl
3018070056
Ct2020
243
Nta2020
BK0301
VIEW LOCATION
00214070-1-ENFO
Rec Id: 00214070-1-ENFO • Cert Nbr: 00214070 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00214070-1-ENFO
Cert Nbr
00214070
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2011-08-01T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
308
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996125
Y Coord
190216
Latitude
40.688768
Longitude
-73.957181
Community Board
303
Council District
36
Bin
3055641
Bbl
3019490042
Ct2020
233
Nta2020
BK0301
VIEW LOCATION
00214072-1-ENFO
Rec Id: 00214072-1-ENFO • Cert Nbr: 00214072 • Biz Name: COMFORT STYLE FURNITURE
Rec Id
00214072-1-ENFO
Cert Nbr
00214072
Biz Name
COMFORT STYLE FURNITURE
Vio Dt
2011-08-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
405
Street
60TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
979265
Y Coord
172652
Latitude
40.640565
Longitude
-74.017962
Community Board
307
Council District
38
Bin
3016259
Bbl
3008630001
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00214075-1-ENFO
Rec Id: 00214075-1-ENFO • Cert Nbr: 00214075 • Biz Name: FAMILY FIRST PHARMACY & SURGICAL SUPPLIES INC.
Rec Id
00214075-1-ENFO
Cert Nbr
00214075
Biz Name
FAMILY FIRST PHARMACY & SURGICAL SUPPLIES INC.
Vio Dt
2011-07-15T00:00:00.000
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
4507
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
984000
Y Coord
173832
Latitude
40.643806
Longitude
-74.000901
Community Board
312
Council District
38
Bin
3011761
Bbl
3007510008
Ct2020
9402
Nta2020
BK1201
VIEW LOCATION
00214084-1-ENFO
Rec Id: 00214084-1-ENFO • Cert Nbr: 00214084 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00214084-1-ENFO
Cert Nbr
00214084
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2011-08-05T00:00:00.000
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
320
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985834
Y Coord
187421
Latitude
40.681104
Longitude
-73.994289
Community Board
306
Council District
39
Bin
3387568
Bbl
3004357502
Ct2020
75
Nta2020
BK0601
VIEW LOCATION
00214089-1-ENFO
Rec Id: 00214089-1-ENFO • Cert Nbr: 00214089 • Biz Name: L J EVER BEST, INC.
Rec Id
00214089-1-ENFO
Cert Nbr
00214089
Biz Name
L J EVER BEST, INC.
Vio Dt
2011-08-30T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5801
Street
6TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980682
Y Coord
172157
Latitude
40.639207
Longitude
-74.012856
Community Board
307
Council District
43
Bin
3016116
Bbl
3008570010
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00214090-1-ENFO
Rec Id: 00214090-1-ENFO • Cert Nbr: 00214090 • Biz Name: SUNRISE DELI CORP. I
Rec Id
00214090-1-ENFO
Cert Nbr
00214090
Biz Name
SUNRISE DELI CORP. I
Vio Dt
2011-08-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5304
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980244
Y Coord
174157
Latitude
40.644697
Longitude
-74.014435
Community Board
307
Council District
38
Bin
3014202
Bbl
3008140039
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00214096-1-ENFO
Rec Id: 00214096-1-ENFO • Cert Nbr: 00214096 • Biz Name: LIBERTY FURNITURE INC.
Rec Id
00214096-1-ENFO
Cert Nbr
00214096
Biz Name
LIBERTY FURNITURE INC.
Vio Dt
2011-09-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
1164
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021299
Y Coord
186606
Latitude
40.67879
Longitude
-73.866427
Community Board
305
Council District
37
Bin
3094434
Bbl
3042030022
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00214098-1-ENFO
Rec Id: 00214098-1-ENFO • Cert Nbr: 00214098 • Biz Name: DISCO BATH
Rec Id
00214098-1-ENFO
Cert Nbr
00214098
Biz Name
DISCO BATH
Vio Dt
2011-09-08T00:00:00.000
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
8664
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983194
Y Coord
160120
Latitude
40.606169
Longitude
-74.003803
Community Board
311
Council District
38
Bin
3329090
Bbl
3063680055
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00076301-1-ENFO
Rec Id: 00076301-1-ENFO • Cert Nbr: 00076301 • Biz Name: J. DENIS TAX FINANCIAL SERVICES
Rec Id
00076301-1-ENFO
Cert Nbr
00076301
Biz Name
J. DENIS TAX FINANCIAL SERVICES
Vio Dt
2008-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2804
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997825
Y Coord
176356
Latitude
40.650723
Longitude
-73.951079
Community Board
317
Council District
40
Bin
3117291
Bbl
3051050085
Ct2020
824
Nta2020
BK1701
VIEW LOCATION
00214102-1-ENFO
Rec Id: 00214102-1-ENFO • Cert Nbr: 00214102 • Biz Name: MIBINITA CASA FURNITURE
Rec Id
00214102-1-ENFO
Cert Nbr
00214102
Biz Name
MIBINITA CASA FURNITURE
Vio Dt
2011-04-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8610
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017498
Y Coord
211830
Latitude
40.748039
Longitude
-73.879988
Community Board
404
Council District
25
Bin
4037053
Bbl
4015020006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00214106-1-ENFO
Rec Id: 00214106-1-ENFO • Cert Nbr: 00214106 • Biz Name: NORTHERN ONE STOP CONVENIENCE INC.
Rec Id
00214106-1-ENFO
Cert Nbr
00214106
Biz Name
NORTHERN ONE STOP CONVENIENCE INC.
Vio Dt
2011-03-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
15209
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1036286
Y Coord
218012
Latitude
40.764916
Longitude
-73.812152
Community Board
407
Council District
20
Bin
4119149
Bbl
4052630030
Ct2020
1155
Nta2020
QN0704
VIEW LOCATION
00214108-1-ENFO
Rec Id: 00214108-1-ENFO • Cert Nbr: 00214108 • Biz Name: KEFALOS PRODUCE CORP.
Rec Id
00214108-1-ENFO
Cert Nbr
00214108
Biz Name
KEFALOS PRODUCE CORP.
Vio Dt
2011-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3224
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1006318
Y Coord
218505
Latitude
40.766395
Longitude
-73.920333
Community Board
401
Council District
22
Bin
4008553
Bbl
4006160038
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
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