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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
00062052-1-ENFO
Rec Id: 00062052-1-ENFO • Cert Nbr: 00062052 • Biz Name: BEST VALUE ENTERPRISES, INC.
Rec Id
00062052-1-ENFO
Cert Nbr
00062052
Biz Name
BEST VALUE ENTERPRISES, INC.
Vio Dt
2005-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4022
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016437
Y Coord
211456
Latitude
40.74695
Longitude
-73.883823
Community Board
404
Council District
25
Bin
4036875
Bbl
4014920017
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00062057-1-ENFO
Rec Id: 00062057-1-ENFO • Cert Nbr: 00062057 • Biz Name: J.G. 888 GIFT SHOP, INC.
Rec Id
00062057-1-ENFO
Cert Nbr
00062057
Biz Name
J.G. 888 GIFT SHOP, INC.
Vio Dt
2005-09-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4115
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022158
Y Coord
211990
Latitude
40.748459
Longitude
-73.863187
Community Board
404
Council District
21
Bin
4437321
Bbl
4019760005
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00062058-1-ENFO
Rec Id: 00062058-1-ENFO • Cert Nbr: 00062058 • Biz Name: POPULAR MARKET
Rec Id
00062058-1-ENFO
Cert Nbr
00062058
Biz Name
POPULAR MARKET
Vio Dt
2005-08-19T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Bldg Nbr
8604
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017085
Y Coord
214715
Latitude
40.755959
Longitude
-73.881483
Community Board
403
Council District
25
Bin
4035313
Bbl
4014340001
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00062062-1-ENFO
Rec Id: 00062062-1-ENFO • Cert Nbr: 00062062 • Biz Name: ME-ME SUPERMARKET INC.
Rec Id
00062062-1-ENFO
Cert Nbr
00062062
Biz Name
ME-ME SUPERMARKET INC.
Vio Dt
2006-03-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2115
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003232
Y Coord
218036
Latitude
40.765115
Longitude
-73.931475
Community Board
401
Council District
22
Bin
4006383
Bbl
4005540001
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00062063-1-ENFO
Rec Id: 00062063-1-ENFO • Cert Nbr: 00062063 • Biz Name: FANCY BIDING CORP.
Rec Id
00062063-1-ENFO
Cert Nbr
00062063
Biz Name
FANCY BIDING CORP.
Vio Dt
2008-05-19T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7515
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014565
Y Coord
212211
Latitude
40.749095
Longitude
-73.89059
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00062071-1-ENFO
Rec Id: 00062071-1-ENFO • Cert Nbr: 00062071 • Biz Name: DOLLAR GEM INC.
Rec Id
00062071-1-ENFO
Cert Nbr
00062071
Biz Name
DOLLAR GEM INC.
Vio Dt
2005-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
22912
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1056058
Y Coord
185786
Latitude
40.676325
Longitude
-73.741119
Community Board
413
Council District
31
Bin
4282576
Bbl
4131560035
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00062074-1-ENFO
Rec Id: 00062074-1-ENFO • Cert Nbr: 00062074 • Biz Name: Y & B TRADING INC.
Rec Id
00062074-1-ENFO
Cert Nbr
00062074
Biz Name
Y & B TRADING INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
6120
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987574
Y Coord
165624
Latitude
40.621276
Longitude
-73.988026
Community Board
311
Council District
43
Bin
3132431
Bbl
3055250046
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00062074-1-ENFO
Rec Id: 00062074-1-ENFO • Cert Nbr: 00062074 • Biz Name: Y & B TRADING INC.
Rec Id
00062074-1-ENFO
Cert Nbr
00062074
Biz Name
Y & B TRADING INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
6120
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987574
Y Coord
165624
Latitude
40.621276
Longitude
-73.988026
Community Board
311
Council District
43
Bin
3132431
Bbl
3055250046
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00062075-1-ENFO
Rec Id: 00062075-1-ENFO • Cert Nbr: 00062075 • Biz Name: CUTTING EDGE
Rec Id
00062075-1-ENFO
Cert Nbr
00062075
Biz Name
CUTTING EDGE
Vio Dt
2005-10-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
8018
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984513
Y Coord
161648
Latitude
40.610363
Longitude
-73.999053
Community Board
311
Council District
38
Bin
3163298
Bbl
3062840050
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00062076-1-ENFO
Rec Id: 00062076-1-ENFO • Cert Nbr: 00062076 • Biz Name: AA PASTOSA CORP.
Rec Id
00062076-1-ENFO
Cert Nbr
00062076
Biz Name
AA PASTOSA CORP.
Vio Dt
2005-10-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
7425
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
984313
Y Coord
163829
Latitude
40.616349
Longitude
-73.999773
Community Board
311
Council District
38
Bin
3159566
Bbl
3062140024
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00062077-1-ENFO
Rec Id: 00062077-1-ENFO • Cert Nbr: 00062077 • Biz Name: CIRCUIT CITY STORES, INC
Rec Id
00062077-1-ENFO
Cert Nbr
00062077
Biz Name
CIRCUIT CITY STORES, INC
Vio Dt
2005-11-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13603
Street
20TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1030912
Y Coord
224105
Latitude
40.78167
Longitude
-73.831509
Community Board
407
Council District
19
Bin
4462121
Bbl
4041430020
Ct2020
945
Nta2020
QN0701
VIEW LOCATION
00062089-1-ENFO
Rec Id: 00062089-1-ENFO • Cert Nbr: 00062089 • Biz Name: HOME DEPOT USA INC
Rec Id
00062089-1-ENFO
Cert Nbr
00062089
Biz Name
HOME DEPOT USA INC
Vio Dt
2006-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
12404
Street
31ST AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1027316
Y Coord
219668
Latitude
40.769493
Longitude
-73.844306
Community Board
407
Council District
19
Bin
4438019
Bbl
4043950002
Ct2020
907
Nta2020
QN0701
VIEW LOCATION
00062091-1-ENFO
Rec Id: 00062091-1-ENFO • Cert Nbr: 00062091 • Biz Name: AC ROOSEVELT FOOD CORP
Rec Id
00062091-1-ENFO
Cert Nbr
00062091
Biz Name
AC ROOSEVELT FOOD CORP
Vio Dt
2006-01-10T00:00:00.000
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
5915
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010491
Y Coord
210868
Latitude
40.745422
Longitude
-73.905299
Community Board
402
Council District
26
Bin
4028344
Bbl
4012300005
Ct2020
259
Nta2020
QN0203
VIEW LOCATION
00062094-1-ENFO
Rec Id: 00062094-1-ENFO • Cert Nbr: 00062094 • Biz Name: PATHMARK STORES, INC.
Rec Id
00062094-1-ENFO
Cert Nbr
00062094
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-01-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4202
Street
NORTHERN BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006033
Y Coord
213652
Latitude
40.753075
Longitude
-73.921378
Community Board
401
Council District
26
Bin
4002366
Bbl
4001830051
Ct2020
17102
Nta2020
QN0161
VIEW LOCATION
DD500094118-LEGL
Rec Id: DD500094118-LEGL • Cert Nbr: 500094118 • Biz Name: ROSARIO J TERZULLI
Rec Id
DD500094118-LEGL
Cert Nbr
500094118
Biz Name
ROSARIO J TERZULLI
Vio Dt
2007-04-26T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(2) - NO OR IMPROPER DATES OF COMPLETION
Chrg Ct
4
Outcome
Decision (Conversion)
Ct Guilty
4
City
BROOKLYN
State
NY
Zip
11204
00062098-1-ENFO
Rec Id: 00062098-1-ENFO • Cert Nbr: 00062098 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00062098-1-ENFO
Cert Nbr
00062098
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2006-01-30T00:00:00.000
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
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00062100-1-ENFO
Rec Id: 00062100-1-ENFO • Cert Nbr: 00062100 • Biz Name: TAUQIR HUSSAIN & WALAYAT KHAN
Rec Id
00062100-1-ENFO
Cert Nbr
00062100
Biz Name
TAUQIR HUSSAIN & WALAYAT KHAN
Vio Dt
2006-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
885
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1000570
Y Coord
191599
Latitude
40.692546
Longitude
-73.941232
Community Board
303
Council District
36
Bin
3251410
Bbl
3017770049
Ct2020
281
Nta2020
BK0302
VIEW LOCATION
00062122-1-ENFO
Rec Id: 00062122-1-ENFO • Cert Nbr: 00062122 • Biz Name: VERIZON WIRELESS
Rec Id
00062122-1-ENFO
Cert Nbr
00062122
Biz Name
VERIZON WIRELESS
Vio Dt
2004-12-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3125
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007051
Y Coord
216381
Latitude
40.760563
Longitude
-73.917695
Community Board
401
Council District
22
Bin
4011115
Bbl
4006780032
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
01040032-1-ENFO
Rec Id: 01040032-1-ENFO • Cert Nbr: 01040032 • Biz Name: 218 LAFAYETTE ST. REST. CORP.
Rec Id
01040032-1-ENFO
Cert Nbr
01040032
Biz Name
218 LAFAYETTE ST. REST. CORP.
Vio Dt
2004-10-09T00:00:00.000
Industry
Sidewalk Cafe - 013
Boro
Manhattan
Chrg
:
Chrg Ct
1
Bldg Nbr
218
Street
LAFAYETTE ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984951
Y Coord
202291
Latitude
40.721919
Longitude
-73.997471
Community Board
102
Council District
1
Bin
1007219
Bbl
1004820027
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00062149-1-ENFO
Rec Id: 00062149-1-ENFO • Cert Nbr: 00062149 • Biz Name: HOLLYWOOD ENTERTAINMENT CORPORATION
Rec Id
00062149-1-ENFO
Cert Nbr
00062149
Biz Name
HOLLYWOOD ENTERTAINMENT CORPORATION
Vio Dt
2004-12-30T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25503
Street
UNION TPKE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
1063204
Y Coord
210973
Latitude
40.745143
Longitude
-73.71555
Community Board
413
Council District
23
Bin
4440956
Bbl
4085130002
Ct2020
155104
Nta2020
QN1301
VIEW LOCATION
00062150-1-ENFO
Rec Id: 00062150-1-ENFO • Cert Nbr: 00062150 • Biz Name: GLEN OAK NAIL SALON, INC.
Rec Id
00062150-1-ENFO
Cert Nbr
00062150
Biz Name
GLEN OAK NAIL SALON, INC.
Vio Dt
2004-12-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25625
Street
UNION TPKE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
1063427
Y Coord
211126
Latitude
40.745664
Longitude
-73.714544
Community Board
413
Council District
23
Bin
4440956
Bbl
4085130002
Ct2020
155104
Nta2020
QN1301
VIEW LOCATION
00062151-1-ENFO
Rec Id: 00062151-1-ENFO • Cert Nbr: 00062151 • Biz Name: DUANE READE
Rec Id
00062151-1-ENFO
Cert Nbr
00062151
Biz Name
DUANE READE
Vio Dt
2004-12-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25709
Street
UNION TPKE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
1063566
Y Coord
211225
Latitude
40.745834
Longitude
-73.714223
Community Board
413
Council District
23
Bin
4439453
Bbl
4085130002
Ct2020
155104
Nta2020
QN1301
VIEW LOCATION
00062160-1-ENFO
Rec Id: 00062160-1-ENFO • Cert Nbr: 00062160 • Biz Name: LIM, JEA O
Rec Id
00062160-1-ENFO
Cert Nbr
00062160
Biz Name
LIM, JEA O
Vio Dt
2005-01-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
14626
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1034042
Y Coord
218049
Latitude
40.765031
Longitude
-73.820252
Community Board
407
Council District
20
Bin
4113425
Bbl
4050140040
Ct2020
116301
Nta2020
QN0704
VIEW LOCATION
00062178-1-ENFO
Rec Id: 00062178-1-ENFO • Cert Nbr: 00062178 • Biz Name: NOR-PIKE SERVICE STATION INC
Rec Id
00062178-1-ENFO
Cert Nbr
00062178
Biz Name
NOR-PIKE SERVICE STATION INC
Vio Dt
2005-01-10T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14615
Street
UNION TPKE
City
FLUSHING
State
NY
Zip
11367
X Coord
1035278
Y Coord
200925
Latitude
40.718023
Longitude
-73.81592
Community Board
408
Council District
24
Bin
4144382
Bbl
4066720080
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00062184-1-ENFO
Rec Id: 00062184-1-ENFO • Cert Nbr: 00062184 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00062184-1-ENFO
Cert Nbr
00062184
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9514
Street
63RD RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022506
Y Coord
205400
Latitude
40.730427
Longitude
-73.861842
Community Board
406
Council District
24
Bin
4050422
Bbl
4020880001
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00062205-1-ENFO
Rec Id: 00062205-1-ENFO • Cert Nbr: 00062205 • Biz Name: PARSONS FOOD CORP.
Rec Id
00062205-1-ENFO
Cert Nbr
00062205
Biz Name
PARSONS FOOD CORP.
Vio Dt
2005-03-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
7063
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1036666
Y Coord
205462
Latitude
40.730467
Longitude
-73.810878
Community Board
408
Council District
24
Bin
4146991
Bbl
4067890065
Ct2020
122704
Nta2020
QN0802
VIEW LOCATION
00062226-1-ENFO
Rec Id: 00062226-1-ENFO • Cert Nbr: 00062226 • Biz Name: NUEVA ERA VARIEDADES INC.
Rec Id
00062226-1-ENFO
Cert Nbr
00062226
Biz Name
NUEVA ERA VARIEDADES INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Outcome
Settlement (Conversion)
Ct Settl
20
Bldg Nbr
9002
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018577
Y Coord
211980
Latitude
40.748446
Longitude
-73.876111
Community Board
404
Council District
21
Bin
4038784
Bbl
4015510001
Ct2020
46902
Nta2020
QN0401
VIEW LOCATION
00062252-1-ENFO
Rec Id: 00062252-1-ENFO • Cert Nbr: 00062252 • Biz Name: OLD NAVY, LLC
Rec Id
00062252-1-ENFO
Cert Nbr
00062252
Biz Name
OLD NAVY, LLC
Vio Dt
2004-11-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-94(a)(1) - NO MIN RANGE OF REDUCTIONS ON SIGNS
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
9605
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022382
Y Coord
205327
Latitude
40.73017
Longitude
-73.862416
Community Board
406
Council District
24
Bin
4050415
Bbl
4020840101
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00062381-1-ENFO
Rec Id: 00062381-1-ENFO • Cert Nbr: 00062381 • Biz Name: M. & I. INTERNATIONAL FOODS, INC.
Rec Id
00062381-1-ENFO
Cert Nbr
00062381
Biz Name
M. & I. INTERNATIONAL FOODS, INC.
Vio Dt
2002-09-17T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
54
Outcome
Pleaded
Ct Settl
54
Bldg Nbr
249
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993835
Y Coord
149403
Latitude
40.576748
Longitude
-73.965496
Community Board
313
Council District
48
Bin
3244689
Bbl
3086710934
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00062657-1-ENFO
Rec Id: 00062657-1-ENFO • Cert Nbr: 00062657 • Biz Name: NB LEATHER
Rec Id
00062657-1-ENFO
Cert Nbr
00062657
Biz Name
NB LEATHER
Vio Dt
2003-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
1207
Street
QUENTIN RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
995139
Y Coord
160781
Latitude
40.607977
Longitude
-73.960783
Community Board
315
Council District
48
Bin
3182349
Bbl
3067750043
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00062769-1-ENFO
Rec Id: 00062769-1-ENFO • Cert Nbr: 00062769 • Biz Name: A & C SUPERMARKET INC.
Rec Id
00062769-1-ENFO
Cert Nbr
00062769
Biz Name
A & C SUPERMARKET INC.
Vio Dt
2002-08-22T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
4141
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031765
Y Coord
215456
Latitude
40.757926
Longitude
-73.82849
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00062775-1-ENFO
Rec Id: 00062775-1-ENFO • Cert Nbr: 00062775 • Biz Name: EXPO 2000, INC
Rec Id
00062775-1-ENFO
Cert Nbr
00062775
Biz Name
EXPO 2000, INC
Vio Dt
2002-08-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
16516
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041187
Y Coord
196394
Latitude
40.70555
Longitude
-73.794642
Community Board
412
Council District
27
Bin
4216218
Bbl
4101550009
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00062775-1-ENFO
Rec Id: 00062775-1-ENFO • Cert Nbr: 00062775 • Biz Name: EXPO 2000, INC
Rec Id
00062775-1-ENFO
Cert Nbr
00062775
Biz Name
EXPO 2000, INC
Vio Dt
2002-08-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
5
Bldg Nbr
16516
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041187
Y Coord
196394
Latitude
40.70555
Longitude
-73.794642
Community Board
412
Council District
27
Bin
4216218
Bbl
4101550009
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00062787-1-ENFO
Rec Id: 00062787-1-ENFO • Cert Nbr: 00062787 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00062787-1-ENFO
Cert Nbr
00062787
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2002-09-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
225
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984465
Y Coord
210445
Latitude
40.744297
Longitude
-73.99922
Community Board
104
Council District
3
Bin
1087948
Bbl
1007457503
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00062788-1-ENFO
Rec Id: 00062788-1-ENFO • Cert Nbr: 00062788 • Biz Name: DUANE READE
Rec Id
00062788-1-ENFO
Cert Nbr
00062788
Biz Name
DUANE READE
Vio Dt
2002-09-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
322
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985075
Y Coord
211536
Latitude
40.747294
Longitude
-73.997023
Community Board
105
Council District
3
Bin
1014225
Bbl
1007760001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00062790-1-ENFO
Rec Id: 00062790-1-ENFO • Cert Nbr: 00062790 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00062790-1-ENFO
Cert Nbr
00062790
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2002-09-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
630
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992372
Y Coord
215734
Latitude
40.758813
Longitude
-73.970683
Community Board
105
Council District
4
Bin
1071457
Bbl
1013087502
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00063017-1-ENFO
Rec Id: 00063017-1-ENFO • Cert Nbr: 00063017 • Biz Name: SAGA MEAT MARKET II
Rec Id
00063017-1-ENFO
Cert Nbr
00063017
Biz Name
SAGA MEAT MARKET II
Vio Dt
2008-02-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
728
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000167
Y Coord
194720
Latitude
40.701143
Longitude
-73.942624
Community Board
301
Council District
33
Bin
3061510
Bbl
3022760022
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00063027-1-ENFO
Rec Id: 00063027-1-ENFO • Cert Nbr: 00063027 • Biz Name: LIVING WATER GOURMET CORP.
Rec Id
00063027-1-ENFO
Cert Nbr
00063027
Biz Name
LIVING WATER GOURMET CORP.
Vio Dt
2004-12-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
801
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
992065
Y Coord
212668
Latitude
40.750398
Longitude
-73.971794
Community Board
106
Council District
4
Bin
1037553
Bbl
1013160030
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00063045-1-ENFO
Rec Id: 00063045-1-ENFO • Cert Nbr: 00063045 • Biz Name: E.S.H. VARIETY, INC.
Rec Id
00063045-1-ENFO
Cert Nbr
00063045
Biz Name
E.S.H. VARIETY, INC.
Vio Dt
2008-02-14T00:00:00.000
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
10
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000272
Y Coord
194739
Latitude
40.701116
Longitude
-73.942209
Community Board
301
Council District
34
Bin
3326061
Bbl
3031270001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00063048-1-ENFO
Rec Id: 00063048-1-ENFO • Cert Nbr: 00063048 • Biz Name: GOLAN GOURMET LLC
Rec Id
00063048-1-ENFO
Cert Nbr
00063048
Biz Name
GOLAN GOURMET LLC
Vio Dt
2007-03-06T00:00:00.000
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
1348
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993924
Y Coord
166831
Latitude
40.624584
Longitude
-73.965151
Community Board
312
Council District
44
Bin
3171268
Bbl
3065310006
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00063049-1-ENFO
Rec Id: 00063049-1-ENFO • Cert Nbr: 00063049 • Biz Name: TAX USA KING
Rec Id
00063049-1-ENFO
Cert Nbr
00063049
Biz Name
TAX USA KING
Vio Dt
2007-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1060
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993528
Y Coord
169361
Latitude
40.631529
Longitude
-73.966574
Community Board
314
Council District
45
Bin
3170227
Bbl
3064980001
Ct2020
460
Nta2020
BK1402
VIEW LOCATION
00063050-1-ENFO
Rec Id: 00063050-1-ENFO • Cert Nbr: 00063050 • Biz Name: RAHIM PROFESSIONAL
Rec Id
00063050-1-ENFO
Cert Nbr
00063050
Biz Name
RAHIM PROFESSIONAL
Vio Dt
2007-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1052
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993489
Y Coord
169556
Latitude
40.632064
Longitude
-73.966714
Community Board
314
Council District
45
Bin
3170227
Bbl
3064980001
Ct2020
460
Nta2020
BK1402
VIEW LOCATION
00063050-1-ENFO
Rec Id: 00063050-1-ENFO • Cert Nbr: 00063050 • Biz Name: RAHIM PROFESSIONAL
Rec Id
00063050-1-ENFO
Cert Nbr
00063050
Biz Name
RAHIM PROFESSIONAL
Vio Dt
2007-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1052
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993489
Y Coord
169556
Latitude
40.632064
Longitude
-73.966714
Community Board
314
Council District
45
Bin
3170227
Bbl
3064980001
Ct2020
460
Nta2020
BK1402
VIEW LOCATION
00063050-1-ENFO
Rec Id: 00063050-1-ENFO • Cert Nbr: 00063050 • Biz Name: RAHIM PROFESSIONAL
Rec Id
00063050-1-ENFO
Cert Nbr
00063050
Biz Name
RAHIM PROFESSIONAL
Vio Dt
2007-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1052
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993489
Y Coord
169556
Latitude
40.632064
Longitude
-73.966714
Community Board
314
Council District
45
Bin
3170227
Bbl
3064980001
Ct2020
460
Nta2020
BK1402
VIEW LOCATION
00063055-1-ENFO
Rec Id: 00063055-1-ENFO • Cert Nbr: 00063055 • Biz Name: TOKYO TIME, INC.
Rec Id
00063055-1-ENFO
Cert Nbr
00063055
Biz Name
TOKYO TIME, INC.
Vio Dt
2004-07-07T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
30
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987639
Y Coord
211244
Latitude
40.746517
Longitude
-73.987827
Community Board
105
Council District
3
Bin
1080723
Bbl
1008310059
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00063057-1-ENFO
Rec Id: 00063057-1-ENFO • Cert Nbr: 00063057 • Biz Name: CIRCUIT CITY STORES, INC
Rec Id
00063057-1-ENFO
Cert Nbr
00063057
Biz Name
CIRCUIT CITY STORES, INC
Vio Dt
2004-08-11T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Bldg Nbr
2232
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
989891
Y Coord
225019
Latitude
40.7843
Longitude
-73.97963
Community Board
107
Council District
6
Bin
1090207
Bbl
1012270049
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00063058-1-ENFO
Rec Id: 00063058-1-ENFO • Cert Nbr: 00063058 • Biz Name: BAKER ABU
Rec Id
00063058-1-ENFO
Cert Nbr
00063058
Biz Name
BAKER ABU
Vio Dt
2004-08-12T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
4
Bldg Nbr
2131
Street
27TH ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008688
Y Coord
223050
Latitude
40.778864
Longitude
-73.911761
Community Board
401
Council District
22
Bin
4018296
Bbl
4008570021
Ct2020
103
Nta2020
QN0101
VIEW LOCATION
00063073-1-ENFO
Rec Id: 00063073-1-ENFO • Cert Nbr: 00063073 • Biz Name: 99> & PLUS, INC.
Rec Id
00063073-1-ENFO
Cert Nbr
00063073
Biz Name
99> & PLUS, INC.
Vio Dt
2007-05-14T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
701
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999591
Y Coord
198529
Latitude
40.71158
Longitude
-73.944664
Community Board
301
Council District
34
Bin
3069424
Bbl
3027820034
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00063075-1-ENFO
Rec Id: 00063075-1-ENFO • Cert Nbr: 00063075 • Biz Name: GOOD VALUE DISCOUNT
Rec Id
00063075-1-ENFO
Cert Nbr
00063075
Biz Name
GOOD VALUE DISCOUNT
Vio Dt
2007-05-02T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
837
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997107
Y Coord
204771
Latitude
40.728717
Longitude
-73.953612
Community Board
301
Council District
33
Bin
3065102
Bbl
3025730013
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00063077-1-ENFO
Rec Id: 00063077-1-ENFO • Cert Nbr: 00063077 • Biz Name: MICHAEL V. COSGROVE & SON, INC.
Rec Id
00063077-1-ENFO
Cert Nbr
00063077
Biz Name
MICHAEL V. COSGROVE & SON, INC.
Vio Dt
2009-12-29T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-163(a) - FAILED TO DISPLAY LEAST EXPEN CSKT
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
5723
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980207
Y Coord
172813
Latitude
40.641008
Longitude
-74.014568
Community Board
307
Council District
38
Bin
3015716
Bbl
3008480001
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
NYC Data AI • Public-data exploration interface