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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
00051788-1-ENFO
Rec Id: 00051788-1-ENFO • Cert Nbr: 00051788 • Biz Name: 1140 BROADWAY BARGAIN STORE
Rec Id
00051788-1-ENFO
Cert Nbr
00051788
Biz Name
1140 BROADWAY BARGAIN STORE
Vio Dt
2007-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1140
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003937
Y Coord
191925
Latitude
40.693445
Longitude
-73.929007
Community Board
303
Council District
36
Bin
3043313
Bbl
3016040033
Ct2020
289
Nta2020
BK0302
VIEW LOCATION
00051788-1-ENFO
Rec Id: 00051788-1-ENFO • Cert Nbr: 00051788 • Biz Name: 1140 BROADWAY BARGAIN STORE
Rec Id
00051788-1-ENFO
Cert Nbr
00051788
Biz Name
1140 BROADWAY BARGAIN STORE
Vio Dt
2007-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1140
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003937
Y Coord
191925
Latitude
40.693445
Longitude
-73.929007
Community Board
303
Council District
36
Bin
3043313
Bbl
3016040033
Ct2020
289
Nta2020
BK0302
VIEW LOCATION
00051794-1-ENFO
Rec Id: 00051794-1-ENFO • Cert Nbr: 00051794 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00051794-1-ENFO
Cert Nbr
00051794
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2007-12-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
210
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
997998
Y Coord
196774
Latitude
40.706766
Longitude
-73.950413
Community Board
301
Council District
34
Bin
3071044
Bbl
3030490001
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00051833-1-ENFO
Rec Id: 00051833-1-ENFO • Cert Nbr: 00051833 • Biz Name: M. H. S. S. INC.
Rec Id
00051833-1-ENFO
Cert Nbr
00051833
Biz Name
M. H. S. S. INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3901
Street
21ST ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1000815
Y Coord
214821
Latitude
40.756295
Longitude
-73.940209
Community Board
401
Council District
26
Bin
4004744
Bbl
4003920018
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00051851-1-ENFO
Rec Id: 00051851-1-ENFO • Cert Nbr: 00051851 • Biz Name: PARK SLOPE SHOES, INC.
Rec Id
00051851-1-ENFO
Cert Nbr
00051851
Biz Name
PARK SLOPE SHOES, INC.
Vio Dt
2004-03-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
59
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
991282
Y Coord
185429
Latitude
40.675634
Longitude
-73.974649
Community Board
306
Council District
39
Bin
3024482
Bbl
3010610010
Ct2020
159
Nta2020
BK0602
VIEW LOCATION
00051889-1-ENFO
Rec Id: 00051889-1-ENFO • Cert Nbr: 00051889 • Biz Name: TRENDY HAND DESIGN NAILS
Rec Id
00051889-1-ENFO
Cert Nbr
00051889
Biz Name
TRENDY HAND DESIGN NAILS
Vio Dt
2007-09-20T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9401
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007296
Y Coord
177830
Latitude
40.654749
Longitude
-73.916942
Community Board
317
Council District
41
Bin
3102597
Bbl
3046910043
Ct2020
888
Nta2020
BK1704
VIEW LOCATION
00051892-1-ENFO
Rec Id: 00051892-1-ENFO • Cert Nbr: 00051892 • Biz Name: DHY SONAMOO LLC
Rec Id
00051892-1-ENFO
Cert Nbr
00051892
Biz Name
DHY SONAMOO LLC
Vio Dt
2007-09-27T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9530
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007556
Y Coord
178043
Latitude
40.655333
Longitude
-73.916004
Community Board
317
Council District
42
Bin
3103566
Bbl
3047160050
Ct2020
890
Nta2020
BK1704
VIEW LOCATION
00051893-1-ENFO
Rec Id: 00051893-1-ENFO • Cert Nbr: 00051893 • Biz Name: JDC FOOD CORP.
Rec Id
00051893-1-ENFO
Cert Nbr
00051893
Biz Name
JDC FOOD CORP.
Vio Dt
2007-10-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1888
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005318
Y Coord
186661
Latitude
40.678993
Longitude
-73.924043
Community Board
303
Council District
41
Bin
3048044
Bbl
3017040012
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00051931-1-ENFO
Rec Id: 00051931-1-ENFO • Cert Nbr: 00051931 • Biz Name: NEW YORK TOP LINE 99 INC.
Rec Id
00051931-1-ENFO
Cert Nbr
00051931
Biz Name
NEW YORK TOP LINE 99 INC.
Vio Dt
2003-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6921
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978391
Y Coord
169971
Latitude
40.633006
Longitude
-74.021188
Community Board
310
Council District
47
Bin
3145775
Bbl
3058740005
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00051934-1-ENFO
Rec Id: 00051934-1-ENFO • Cert Nbr: 00051934 • Biz Name: KHUBAIB MASOOD
Rec Id
00051934-1-ENFO
Cert Nbr
00051934
Biz Name
KHUBAIB MASOOD
Vio Dt
2004-04-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1919A
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.649879
Longitude
-73.961862
Community Board
314
Council District
40
Bin
3116545
Bbl
3050800075
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00051935-1-ENFO
Rec Id: 00051935-1-ENFO • Cert Nbr: 00051935 • Biz Name: DOLLAR SMILE, INC.
Rec Id
00051935-1-ENFO
Cert Nbr
00051935
Biz Name
DOLLAR SMILE, INC.
Vio Dt
2004-03-26T00:00:00.000
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
180
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
998041
Y Coord
196408
Latitude
40.705761
Longitude
-73.950259
Community Board
301
Council District
34
Bin
3325852
Bbl
3030580100
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00051938-1-ENFO
Rec Id: 00051938-1-ENFO • Cert Nbr: 00051938 • Biz Name: 2115 NOSTRAND AVE. CORP.
Rec Id
00051938-1-ENFO
Cert Nbr
00051938
Biz Name
2115 NOSTRAND AVE. CORP.
Vio Dt
2004-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
2115
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998754
Y Coord
170164
Latitude
40.633726
Longitude
-73.947744
Community Board
314
Council District
45
Bin
3205919
Bbl
3075580055
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00051940-1-ENFO
Rec Id: 00051940-1-ENFO • Cert Nbr: 00051940 • Biz Name: YES 99 CENTS-2-INC.
Rec Id
00051940-1-ENFO
Cert Nbr
00051940
Biz Name
YES 99 CENTS-2-INC.
Vio Dt
2004-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1940
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998622
Y Coord
171736
Latitude
40.638035
Longitude
-73.948216
Community Board
314
Council District
45
Bin
3328307
Bbl
3052310078
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00051940-1-ENFO
Rec Id: 00051940-1-ENFO • Cert Nbr: 00051940 • Biz Name: YES 99 CENTS-2-INC.
Rec Id
00051940-1-ENFO
Cert Nbr
00051940
Biz Name
YES 99 CENTS-2-INC.
Vio Dt
2004-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1940
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998622
Y Coord
171736
Latitude
40.638035
Longitude
-73.948216
Community Board
314
Council District
45
Bin
3328307
Bbl
3052310078
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00051943-1-ENFO
Rec Id: 00051943-1-ENFO • Cert Nbr: 00051943 • Biz Name: MUSTAFA A MUSLEH
Rec Id
00051943-1-ENFO
Cert Nbr
00051943
Biz Name
MUSTAFA A MUSLEH
Vio Dt
2004-04-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
515
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998238
Y Coord
186931
Latitude
40.679748
Longitude
-73.949568
Community Board
303
Council District
36
Bin
3053785
Bbl
3018610071
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00051960-1-ENFO
Rec Id: 00051960-1-ENFO • Cert Nbr: 00051960 • Biz Name: ZABARI (SILVERADO)
Rec Id
00051960-1-ENFO
Cert Nbr
00051960
Biz Name
ZABARI (SILVERADO)
Vio Dt
2007-01-26T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
542
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984691
Y Coord
202861
Latitude
40.723484
Longitude
-73.998409
Community Board
102
Council District
1
Bin
1007563
Bbl
1004977503
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00051966-1-ENFO
Rec Id: 00051966-1-ENFO • Cert Nbr: 00051966 • Biz Name: FORTUNE FURNITURE CENTER
Rec Id
00051966-1-ENFO
Cert Nbr
00051966
Biz Name
FORTUNE FURNITURE CENTER
Vio Dt
2007-02-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
315
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986737
Y Coord
200604
Latitude
40.717288
Longitude
-73.991028
Community Board
103
Council District
1
Bin
1003986
Bbl
1003080014
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00051973-1-ENFO
Rec Id: 00051973-1-ENFO • Cert Nbr: 00051973 • Biz Name: UNITED EMPIRE, L.L.C.
Rec Id
00051973-1-ENFO
Cert Nbr
00051973
Biz Name
UNITED EMPIRE, L.L.C.
Vio Dt
2007-03-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
45
Street
BEEKMAN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982769
Y Coord
198000
Latitude
40.710141
Longitude
-74.005342
Community Board
101
Council District
1
Bin
1001285
Bbl
1000930028
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00051975-1-ENFO
Rec Id: 00051975-1-ENFO • Cert Nbr: 00051975 • Biz Name: DUANE READE
Rec Id
00051975-1-ENFO
Cert Nbr
00051975
Biz Name
DUANE READE
Vio Dt
2007-05-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
630
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991131
Y Coord
212449
Latitude
40.749798
Longitude
-73.975165
Community Board
106
Council District
4
Bin
1036149
Bbl
1012950040
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00051978-1-ENFO
Rec Id: 00051978-1-ENFO • Cert Nbr: 00051978 • Biz Name: DUANE READE
Rec Id
00051978-1-ENFO
Cert Nbr
00051978
Biz Name
DUANE READE
Vio Dt
2007-05-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
24
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986335
Y Coord
207247
Latitude
40.735522
Longitude
-73.992477
Community Board
102
Council District
2
Bin
1009394
Bbl
1005717502
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00051980-1-ENFO
Rec Id: 00051980-1-ENFO • Cert Nbr: 00051980 • Biz Name: SUCESS 99 TRADING INC
Rec Id
00051980-1-ENFO
Cert Nbr
00051980
Biz Name
SUCESS 99 TRADING INC
Vio Dt
2007-05-23T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22
Street
CATHERINE ST
City
NEW YORK
State
NY
Zip
10038
X Coord
985031
Y Coord
199038
Latitude
40.712988
Longitude
-73.997183
Community Board
103
Council District
1
Bin
1003378
Bbl
1002790055
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00051988-1-ENFO
Rec Id: 00051988-1-ENFO • Cert Nbr: 00051988 • Biz Name: NAMDOR INC.
Rec Id
00051988-1-ENFO
Cert Nbr
00051988
Biz Name
NAMDOR INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
315
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979739
Y Coord
198090
Latitude
40.710404
Longitude
-74.016264
Community Board
101
Council District
1
Bin
1083373
Bbl
1000160100
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00051989-1-ENFO
Rec Id: 00051989-1-ENFO • Cert Nbr: 00051989 • Biz Name: BATTERY PARK PHARMACY, INC.
Rec Id
00051989-1-ENFO
Cert Nbr
00051989
Biz Name
BATTERY PARK PHARMACY, INC.
Vio Dt
2007-10-03T00:00:00.000
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
327
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979754
Y Coord
198138
Latitude
40.71056
Longitude
-74.016199
Community Board
101
Council District
1
Bin
1083373
Bbl
1000160100
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00052061-1-ENFO
Rec Id: 00052061-1-ENFO • Cert Nbr: 00052061 • Biz Name: DEJESUS, MILAGROS
Rec Id
00052061-1-ENFO
Cert Nbr
00052061
Biz Name
DEJESUS, MILAGROS
Vio Dt
2003-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
245
Street
HOWARD AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006630
Y Coord
186849
Latitude
40.679506
Longitude
-73.919312
Community Board
303
Council District
41
Bin
3041452
Bbl
3015250001
Ct2020
379
Nta2020
BK0302
VIEW LOCATION
00052073-1-ENFO
Rec Id: 00052073-1-ENFO • Cert Nbr: 00052073 • Biz Name: PATHMARK STORES, INC.
Rec Id
00052073-1-ENFO
Cert Nbr
00052073
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
410
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006908
Y Coord
254103
Latitude
40.8641
Longitude
-73.918083
Community Board
112
Council District
10
Bin
1000000
Bbl
1022030009
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
00052089-1-ENFO
Rec Id: 00052089-1-ENFO • Cert Nbr: 00052089 • Biz Name: PATHMARK STORES, INC.
Rec Id
00052089-1-ENFO
Cert Nbr
00052089
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-03-05T00:00:00.000
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
410
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006908
Y Coord
254103
Latitude
40.8641
Longitude
-73.918083
Community Board
112
Council District
10
Bin
1000000
Bbl
1022030009
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
00052090-1-ENFO
Rec Id: 00052090-1-ENFO • Cert Nbr: 00052090 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00052090-1-ENFO
Cert Nbr
00052090
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2007-03-08T00:00:00.000
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
64
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986014
Y Coord
206311
Latitude
40.732953
Longitude
-73.993635
Community Board
102
Council District
2
Bin
1000000
Bbl
1005680021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00052091-1-ENFO
Rec Id: 00052091-1-ENFO • Cert Nbr: 00052091 • Biz Name: DORM DELICATESSEN CORPORATION
Rec Id
00052091-1-ENFO
Cert Nbr
00052091
Biz Name
DORM DELICATESSEN CORPORATION
Vio Dt
2007-10-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
77
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987477
Y Coord
205842
Latitude
40.731665
Longitude
-73.988356
Community Board
103
Council District
2
Bin
1006826
Bbl
1004670001
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00052096-1-ENFO
Rec Id: 00052096-1-ENFO • Cert Nbr: 00052096 • Biz Name: 71ST CAFE INC.
Rec Id
00052096-1-ENFO
Cert Nbr
00052096
Biz Name
71ST CAFE INC.
Vio Dt
2007-04-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1316
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996257
Y Coord
218678
Latitude
40.766889
Longitude
-73.956654
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00053222-1-ENFO
Rec Id: 00053222-1-ENFO • Cert Nbr: 00053222 • Biz Name: IMMORTAL RISE, INC.
Rec Id
00053222-1-ENFO
Cert Nbr
00053222
Biz Name
IMMORTAL RISE, INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00053223-1-ENFO
Rec Id: 00053223-1-ENFO • Cert Nbr: 00053223 • Biz Name: DUANE READE
Rec Id
00053223-1-ENFO
Cert Nbr
00053223
Biz Name
DUANE READE
Vio Dt
2007-10-18T00:00:00.000
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
4721
Street
16TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988550
Y Coord
169528
Latitude
40.631991
Longitude
-73.984508
Community Board
312
Council District
44
Bin
3128818
Bbl
3054430001
Ct2020
476
Nta2020
BK1202
VIEW LOCATION
00054006-1-ENFO
Rec Id: 00054006-1-ENFO • Cert Nbr: 00054006 • Biz Name: CATONE CONEY CAR CARE CENTER
Rec Id
00054006-1-ENFO
Cert Nbr
00054006
Biz Name
CATONE CONEY CAR CARE CENTER
Vio Dt
2004-04-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-55 - NO "OUT OF ORDER" SIGN ON PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
378
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
992146
Y Coord
175629
Latitude
40.648734
Longitude
-73.971545
Community Board
307
Council District
40
Bin
3124080
Bbl
3053220080
Ct2020
50401
Nta2020
BK0701
VIEW LOCATION
00054012-1-ENFO
Rec Id: 00054012-1-ENFO • Cert Nbr: 00054012 • Biz Name: ROYAL PETROSERVE, INC.
Rec Id
00054012-1-ENFO
Cert Nbr
00054012
Biz Name
ROYAL PETROSERVE, INC.
Vio Dt
2004-11-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2955
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
988051
Y Coord
151665
Latitude
40.582961
Longitude
-73.986316
Community Board
313
Council District
47
Bin
3188542
Bbl
3069970325
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00054014-1-ENFO
Rec Id: 00054014-1-ENFO • Cert Nbr: 00054014 • Biz Name: PIB PARTNERS INC.
Rec Id
00054014-1-ENFO
Cert Nbr
00054014
Biz Name
PIB PARTNERS INC.
Vio Dt
2005-06-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
640
Street
CONDUIT BLVD
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021400
Y Coord
185474
Latitude
40.675682
Longitude
-73.866069
Community Board
305
Council District
42
Bin
3095219
Bbl
3042390001
Ct2020
1200
Nta2020
BK0505
VIEW LOCATION
00054021-1-ENFO
Rec Id: 00054021-1-ENFO • Cert Nbr: 00054021 • Biz Name: STARSHIP AUTO SERVICE INC
Rec Id
00054021-1-ENFO
Cert Nbr
00054021
Biz Name
STARSHIP AUTO SERVICE INC
Vio Dt
2006-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(iii) - NO "INCLUDES ALL TAXES" ON SIGN
Chrg Ct
1
Bldg Nbr
7315
Street
ELIOT AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1015867
Y Coord
202302
Latitude
40.721893
Longitude
-73.885937
Community Board
405
Council District
30
Bin
4064275
Bbl
4028430041
Ct2020
669
Nta2020
QN0501
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
NYC Admin Code º 20-393(1) - ABANDON/DEVIATE FROM CONTRACT
Chrg Ct
17
Outcome
Decision (Conversion)
Ct Guilty
17
City
BROOKLYN
State
NY
Zip
11204
00054053-1-ENFO
Rec Id: 00054053-1-ENFO • Cert Nbr: 00054053 • Biz Name: STAR SHELL SERVICE CENTER, INC.
Rec Id
00054053-1-ENFO
Cert Nbr
00054053
Biz Name
STAR SHELL SERVICE CENTER, INC.
Vio Dt
2007-05-27T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17522
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1041190
Y Coord
208369
Latitude
40.738418
Longitude
-73.79453
Community Board
408
Council District
24
Bin
4618369
Bbl
4068910032
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00054205-1-ENFO
Rec Id: 00054205-1-ENFO • Cert Nbr: 00054205 • Biz Name: CHIEF FURNITURE, INC.
Rec Id
00054205-1-ENFO
Cert Nbr
00054205
Biz Name
CHIEF FURNITURE, INC.
Vio Dt
2005-02-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1571
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991434
Y Coord
163259
Latitude
40.614782
Longitude
-73.974124
Community Board
312
Council District
44
Bin
3172689
Bbl
3065640060
Ct2020
446
Nta2020
BK1204
VIEW LOCATION
00054207-1-ENFO
Rec Id: 00054207-1-ENFO • Cert Nbr: 00054207 • Biz Name: C-TOWN SUPERMARKET
Rec Id
00054207-1-ENFO
Cert Nbr
00054207
Biz Name
C-TOWN SUPERMARKET
Vio Dt
2005-09-08T00:00:00.000
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
330
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003298
Y Coord
182167
Latitude
40.666693
Longitude
-73.931335
Community Board
309
Council District
35
Bin
3037943
Bbl
3014080040
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00054209-1-ENFO
Rec Id: 00054209-1-ENFO • Cert Nbr: 00054209 • Biz Name: AA PASTOSA CORP.
Rec Id
00054209-1-ENFO
Cert Nbr
00054209
Biz Name
AA PASTOSA CORP.
Vio Dt
2005-10-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
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
00054213-1-ENFO
Rec Id: 00054213-1-ENFO • Cert Nbr: 00054213 • Biz Name: TONG DA USA, INC.
Rec Id
00054213-1-ENFO
Cert Nbr
00054213
Biz Name
TONG DA USA, INC.
Vio Dt
2005-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
117
Street
LOMBARDY ST
City
BROOKLYN
State
NY
Zip
11222
X Coord
1001936
Y Coord
202634
Latitude
40.722843
Longitude
-73.936194
Community Board
301
Council District
34
Bin
3069713
Bbl
3028190025
Ct2020
44901
Nta2020
BK0104
VIEW LOCATION
00054215-1-ENFO
Rec Id: 00054215-1-ENFO • Cert Nbr: 00054215 • Biz Name: V.L.S. PHARMACY INC.
Rec Id
00054215-1-ENFO
Cert Nbr
00054215
Biz Name
V.L.S. PHARMACY INC.
Vio Dt
2005-10-18T00:00:00.000
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
4402
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982328
Y Coord
175498
Latitude
40.648378
Longitude
-74.006926
Community Board
307
Council District
38
Bin
3011202
Bbl
3007380036
Ct2020
80
Nta2020
BK0702
VIEW LOCATION
00054218-1-ENFO
Rec Id: 00054218-1-ENFO • Cert Nbr: 00054218 • Biz Name: VECERRO FOOD CORP.
Rec Id
00054218-1-ENFO
Cert Nbr
00054218
Biz Name
VECERRO FOOD CORP.
Vio Dt
2005-10-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
4806
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003079
Y Coord
176696
Latitude
40.651647
Longitude
-73.932143
Community Board
317
Council District
45
Bin
3102784
Bbl
3046960001
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00054226-1-ENFO
Rec Id: 00054226-1-ENFO • Cert Nbr: 00054226 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054226-1-ENFO
Cert Nbr
00054226
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
861
Street
PARK AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000682
Y Coord
193800
Latitude
40.698598
Longitude
-73.94074
Community Board
303
Council District
36
Bin
3042827
Bbl
3015790010
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00054232-1-ENFO
Rec Id: 00054232-1-ENFO • Cert Nbr: 00054232 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054232-1-ENFO
Cert Nbr
00054232
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-12-01T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
210
Street
CLARKSON AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997436
Y Coord
178013
Latitude
40.655272
Longitude
-73.952477
Community Board
317
Council District
40
Bin
3000000
Bbl
3050660011
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00065037-1-ENFO
Rec Id: 00065037-1-ENFO • Cert Nbr: 00065037 • Biz Name: INNOVATIVE ACCOUNTING & TAX SERVICES
Rec Id
00065037-1-ENFO
Cert Nbr
00065037
Biz Name
INNOVATIVE ACCOUNTING & TAX SERVICES
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
12709
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034438
Y Coord
191422
Latitude
40.691944
Longitude
-73.819021
Community Board
409
Council District
29
Bin
4200093
Bbl
4094720026
Ct2020
154
Nta2020
QN0903
VIEW LOCATION
00054232-1-ENFO
Rec Id: 00054232-1-ENFO • Cert Nbr: 00054232 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054232-1-ENFO
Cert Nbr
00054232
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-12-01T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
11
Bldg Nbr
210
Street
CLARKSON AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
997436
Y Coord
178013
Latitude
40.655272
Longitude
-73.952477
Community Board
317
Council District
40
Bin
3000000
Bbl
3050660011
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00054236-1-ENFO
Rec Id: 00054236-1-ENFO • Cert Nbr: 00054236 • Biz Name: 99> PITKIN, INC.
Rec Id
00054236-1-ENFO
Cert Nbr
00054236
Biz Name
99> PITKIN, INC.
Vio Dt
2005-12-13T00:00:00.000
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
1671
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008809
Y Coord
183237
Latitude
40.669586
Longitude
-73.91147
Community Board
316
Council District
41
Bin
3080750
Bbl
3034990004
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00054236-1-ENFO
Rec Id: 00054236-1-ENFO • Cert Nbr: 00054236 • Biz Name: 99> PITKIN, INC.
Rec Id
00054236-1-ENFO
Cert Nbr
00054236
Biz Name
99> PITKIN, INC.
Vio Dt
2005-12-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1671
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008809
Y Coord
183237
Latitude
40.669586
Longitude
-73.91147
Community Board
316
Council District
41
Bin
3080750
Bbl
3034990004
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
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