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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
00054239-1-ENFO
Rec Id: 00054239-1-ENFO • Cert Nbr: 00054239 • Biz Name: 99 ATLANTIC CORP.
Rec Id
00054239-1-ENFO
Cert Nbr
00054239
Biz Name
99 ATLANTIC CORP.
Vio Dt
2006-01-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1720
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002591
Y Coord
186151
Latitude
40.6776
Longitude
-73.933876
Community Board
308
Council District
36
Bin
3399179
Bbl
3013350035
Ct2020
309
Nta2020
BK0802
VIEW LOCATION
00054245-1-ENFO
Rec Id: 00054245-1-ENFO • Cert Nbr: 00054245 • Biz Name: PAULA SILVA RIVERA
Rec Id
00054245-1-ENFO
Cert Nbr
00054245
Biz Name
PAULA SILVA RIVERA
Vio Dt
2006-02-07T00:00:00.000
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
Bldg Nbr
996
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002642
Y Coord
192887
Latitude
40.696088
Longitude
-73.933674
Community Board
303
Council District
36
Bin
3042986
Bbl
3015900015
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00054247-1-ENFO
Rec Id: 00054247-1-ENFO • Cert Nbr: 00054247 • Biz Name: QUISQUEYANA, INC.
Rec Id
00054247-1-ENFO
Cert Nbr
00054247
Biz Name
QUISQUEYANA, INC.
Vio Dt
2006-02-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
250
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005020
Y Coord
195274
Latitude
40.702635
Longitude
-73.925091
Community Board
304
Council District
34
Bin
3072738
Bbl
3031970030
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00054250-1-ENFO
Rec Id: 00054250-1-ENFO • Cert Nbr: 00054250 • Biz Name: PPH TAX & REALTY, INC.
Rec Id
00054250-1-ENFO
Cert Nbr
00054250
Biz Name
PPH TAX & REALTY, INC.
Vio Dt
2006-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
440
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014402
Y Coord
180702
Latitude
40.662611
Longitude
-73.891319
Community Board
305
Council District
42
Bin
3096581
Bbl
3043010001
Ct2020
1128
Nta2020
BK0503
VIEW LOCATION
00054260-1-ENFO
Rec Id: 00054260-1-ENFO • Cert Nbr: 00054260 • Biz Name: DENZ LIN SU
Rec Id
00054260-1-ENFO
Cert Nbr
00054260
Biz Name
DENZ LIN SU
Vio Dt
2005-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
6816
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982039
Y Coord
167599
Latitude
40.626697
Longitude
-74.007965
Community Board
310
Council District
43
Bin
3143113
Bbl
3057720040
Ct2020
210
Nta2020
BK1002
VIEW LOCATION
00054261-1-ENFO
Rec Id: 00054261-1-ENFO • Cert Nbr: 00054261 • Biz Name: PHARM J, INC
Rec Id
00054261-1-ENFO
Cert Nbr
00054261
Biz Name
PHARM J, INC
Vio Dt
2005-02-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1123
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994003
Y Coord
166913
Latitude
40.624809
Longitude
-73.964866
Community Board
314
Council District
44
Bin
3179480
Bbl
3067040043
Ct2020
530
Nta2020
BK1403
VIEW LOCATION
00054262-1-ENFO
Rec Id: 00054262-1-ENFO • Cert Nbr: 00054262 • Biz Name: JIN & XIA, INC.
Rec Id
00054262-1-ENFO
Cert Nbr
00054262
Biz Name
JIN & XIA, INC.
Vio Dt
2005-02-10T00:00:00.000
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
700
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995345
Y Coord
178349
Latitude
40.656197
Longitude
-73.960013
Community Board
309
Council District
40
Bin
3114646
Bbl
3050260264
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00054268-1-ENFO
Rec Id: 00054268-1-ENFO • Cert Nbr: 00054268 • Biz Name: THAMAI 99 CENTS PLUS
Rec Id
00054268-1-ENFO
Cert Nbr
00054268
Biz Name
THAMAI 99 CENTS PLUS
Vio Dt
2005-03-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
111
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990054
Y Coord
173522
Latitude
40.642953
Longitude
-73.979086
Community Board
312
Council District
39
Bin
3124534
Bbl
3053340060
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00054271-1-ENFO
Rec Id: 00054271-1-ENFO • Cert Nbr: 00054271 • Biz Name: ABDALLA MOHAMED
Rec Id
00054271-1-ENFO
Cert Nbr
00054271
Biz Name
ABDALLA MOHAMED
Vio Dt
2005-12-16T00:00:00.000
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
2016
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995146
Y Coord
176130
Latitude
40.650106
Longitude
-73.960733
Community Board
314
Council District
40
Bin
3117137
Bbl
3051010006
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00054276-1-ENFO
Rec Id: 00054276-1-ENFO • Cert Nbr: 00054276 • Biz Name: CKUM, CHOI
Rec Id
00054276-1-ENFO
Cert Nbr
00054276
Biz Name
CKUM, CHOI
Vio Dt
2005-03-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
836
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995595
Y Coord
176804
Latitude
40.651956
Longitude
-73.959114
Community Board
314
Council District
40
Bin
3116572
Bbl
3050820022
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00055104-1-ENFO
Rec Id: 00055104-1-ENFO • Cert Nbr: 00055104 • Biz Name: FOOD DIMENSIONS
Rec Id
00055104-1-ENFO
Cert Nbr
00055104
Biz Name
FOOD DIMENSIONS
Vio Dt
2005-11-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00055108-1-ENFO
Rec Id: 00055108-1-ENFO • Cert Nbr: 00055108 • Biz Name: 131 DRIGGS SUPERMARKET INC.
Rec Id
00055108-1-ENFO
Cert Nbr
00055108
Biz Name
131 DRIGGS SUPERMARKET INC.
Vio Dt
2005-11-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
131
Street
DRIGGS AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
999827
Y Coord
202732
Latitude
40.723116
Longitude
-73.943803
Community Board
301
Council District
33
Bin
3067671
Bbl
3027030019
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00055130-1-ENFO
Rec Id: 00055130-1-ENFO • Cert Nbr: 00055130 • Biz Name: KAI YAN
Rec Id
00055130-1-ENFO
Cert Nbr
00055130
Biz Name
KAI YAN
Vio Dt
2006-02-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
5810
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979429
Y Coord
173127
Latitude
40.641869
Longitude
-74.017372
Community Board
307
Council District
38
Bin
3015942
Bbl
3008540040
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00055150-1-ENFO
Rec Id: 00055150-1-ENFO • Cert Nbr: 00055150 • Biz Name: JIN KYU KIM
Rec Id
00055150-1-ENFO
Cert Nbr
00055150
Biz Name
JIN KYU KIM
Vio Dt
2006-11-03T00:00:00.000
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
282
Street
BROADWAY
Descr
282-284
City
BROOKLYN
State
NY
Zip
11211
X Coord
995733
Y Coord
197462
Latitude
40.708657
Longitude
-73.958582
Community Board
301
Council District
34
Bin
3059655
Bbl
3021410010
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00055153-1-ENFO
Rec Id: 00055153-1-ENFO • Cert Nbr: 00055153 • Biz Name: JIMENEZ, HECTOR
Rec Id
00055153-1-ENFO
Cert Nbr
00055153
Biz Name
JIMENEZ, HECTOR
Vio Dt
2005-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Bldg Nbr
1171
Street
38TH ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
987426
Y Coord
173509
Latitude
40.642918
Longitude
-73.988556
Community Board
312
Council District
39
Bin
3123006
Bbl
3052910001
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00055162-1-ENFO
Rec Id: 00055162-1-ENFO • Cert Nbr: 00055162 • Biz Name: DIANA INTERNATIONAL GROCERY & VEGETABLE, INC.
Rec Id
00055162-1-ENFO
Cert Nbr
00055162
Biz Name
DIANA INTERNATIONAL GROCERY & VEGETABLE, INC.
Vio Dt
2005-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
308
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
990089
Y Coord
159709
Latitude
40.605039
Longitude
-73.978972
Community Board
311
Council District
43
Bin
3176888
Bbl
3066510068
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00055168-1-ENFO
Rec Id: 00055168-1-ENFO • Cert Nbr: 00055168 • Biz Name: MOHAMMAD FAROOQ
Rec Id
00055168-1-ENFO
Cert Nbr
00055168
Biz Name
MOHAMMAD FAROOQ
Vio Dt
2005-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1300
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998112
Y Coord
177943
Latitude
40.655147
Longitude
-73.950048
Community Board
317
Council District
40
Bin
3392954
Bbl
3050660051
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00055170-1-ENFO
Rec Id: 00055170-1-ENFO • Cert Nbr: 00055170 • Biz Name: EJC MEAT & FRUIT CO., INC.
Rec Id
00055170-1-ENFO
Cert Nbr
00055170
Biz Name
EJC MEAT & FRUIT CO., INC.
Vio Dt
2005-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
110
Outcome
Pleaded
Ct Settl
110
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
00055173-1-ENFO
Rec Id: 00055173-1-ENFO • Cert Nbr: 00055173 • Biz Name: HEIGHTS PRIME MEAT
Rec Id
00055173-1-ENFO
Cert Nbr
00055173
Biz Name
HEIGHTS PRIME MEAT
Vio Dt
2005-10-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
59
Street
CLARK ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
985967
Y Coord
193461
Latitude
40.697683
Longitude
-73.993808
Community Board
302
Council District
33
Bin
3335928
Bbl
3002310001
Ct2020
501
Nta2020
BK0201
VIEW LOCATION
00055173-1-ENFO
Rec Id: 00055173-1-ENFO • Cert Nbr: 00055173 • Biz Name: HEIGHTS PRIME MEAT
Rec Id
00055173-1-ENFO
Cert Nbr
00055173
Biz Name
HEIGHTS PRIME MEAT
Vio Dt
2005-10-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
CLARK ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
985967
Y Coord
193461
Latitude
40.697683
Longitude
-73.993808
Community Board
302
Council District
33
Bin
3335928
Bbl
3002310001
Ct2020
501
Nta2020
BK0201
VIEW LOCATION
00055176-1-ENFO
Rec Id: 00055176-1-ENFO • Cert Nbr: 00055176 • Biz Name: FURNITURE CITY OF FLATBUSH, INC.
Rec Id
00055176-1-ENFO
Cert Nbr
00055176
Biz Name
FURNITURE CITY OF FLATBUSH, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1969
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002048
Y Coord
165788
Latitude
40.621709
Longitude
-73.935888
Community Board
318
Council District
45
Bin
3217261
Bbl
3078210030
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00055178-1-ENFO
Rec Id: 00055178-1-ENFO • Cert Nbr: 00055178 • Biz Name: JOHN SULLIVAN
Rec Id
00055178-1-ENFO
Cert Nbr
00055178
Biz Name
JOHN SULLIVAN
Vio Dt
2005-11-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
122
Bldg Nbr
536
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
977285
Y Coord
165452
Latitude
40.620802
Longitude
-74.025089
Community Board
310
Council District
47
Bin
3153814
Bbl
3060520018
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00055179-1-ENFO
Rec Id: 00055179-1-ENFO • Cert Nbr: 00055179 • Biz Name: 773 DELI CORP.
Rec Id
00055179-1-ENFO
Cert Nbr
00055179
Biz Name
773 DELI CORP.
Vio Dt
2005-12-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Bldg Nbr
773
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994521
Y Coord
184740
Latitude
40.67374
Longitude
-73.962973
Community Board
308
Council District
35
Bin
3029426
Bbl
3011740001
Ct2020
215
Nta2020
BK0801
VIEW LOCATION
00055179-1-ENFO
Rec Id: 00055179-1-ENFO • Cert Nbr: 00055179 • Biz Name: 773 DELI CORP.
Rec Id
00055179-1-ENFO
Cert Nbr
00055179
Biz Name
773 DELI CORP.
Vio Dt
2005-12-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
773
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994521
Y Coord
184740
Latitude
40.67374
Longitude
-73.962973
Community Board
308
Council District
35
Bin
3029426
Bbl
3011740001
Ct2020
215
Nta2020
BK0801
VIEW LOCATION
00055180-1-ENFO
Rec Id: 00055180-1-ENFO • Cert Nbr: 00055180 • Biz Name: MS 1869 FOOD CORP.
Rec Id
00055180-1-ENFO
Cert Nbr
00055180
Biz Name
MS 1869 FOOD CORP.
Vio Dt
2006-01-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
1853
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001178
Y Coord
166864
Latitude
40.624664
Longitude
-73.939019
Community Board
318
Council District
45
Bin
3216960
Bbl
3078080015
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00055186-1-ENFO
Rec Id: 00055186-1-ENFO • Cert Nbr: 00055186 • Biz Name: SEIDE, M & E
Rec Id
00055186-1-ENFO
Cert Nbr
00055186
Biz Name
SEIDE, M & E
Vio Dt
2005-12-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
60
Bldg Nbr
1447
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998089
Y Coord
170689
Latitude
40.635217
Longitude
-73.950182
Community Board
314
Council District
45
Bin
3121658
Bbl
3052500003
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00055190-1-ENFO
Rec Id: 00055190-1-ENFO • Cert Nbr: 00055190 • Biz Name: UPER KAGO INC.
Rec Id
00055190-1-ENFO
Cert Nbr
00055190
Biz Name
UPER KAGO INC.
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
553
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998203
Y Coord
186387
Latitude
40.678255
Longitude
-73.949696
Community Board
308
Council District
36
Bin
3029786
Bbl
3012010004
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00055191-1-ENFO
Rec Id: 00055191-1-ENFO • Cert Nbr: 00055191 • Biz Name: DAVID FURNITURE
Rec Id
00055191-1-ENFO
Cert Nbr
00055191
Biz Name
DAVID FURNITURE
Vio Dt
2005-12-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
117
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990107
Y Coord
173551
Latitude
40.643032
Longitude
-73.978895
Community Board
312
Council District
39
Bin
3124532
Bbl
3053340057
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00055195-1-ENFO
Rec Id: 00055195-1-ENFO • Cert Nbr: 00055195 • Biz Name: AFFORDABLE FURNITURE COMPANY
Rec Id
00055195-1-ENFO
Cert Nbr
00055195
Biz Name
AFFORDABLE FURNITURE COMPANY
Vio Dt
2006-03-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Bldg Nbr
967
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995858
Y Coord
175353
Latitude
40.647973
Longitude
-73.958169
Community Board
314
Council District
40
Bin
3117364
Bbl
3051090003
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00055196-1-ENFO
Rec Id: 00055196-1-ENFO • Cert Nbr: 00055196 • Biz Name: MAHMOUNF E. & RARIG V.ALHASHDI
Rec Id
00055196-1-ENFO
Cert Nbr
00055196
Biz Name
MAHMOUNF E. & RARIG V.ALHASHDI
Vio Dt
2005-06-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
2127
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995474
Y Coord
176193
Latitude
40.650279
Longitude
-73.959551
Community Board
314
Council District
40
Bin
3116592
Bbl
3050820047
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00055197-1-ENFO
Rec Id: 00055197-1-ENFO • Cert Nbr: 00055197 • Biz Name: KAM WANG INC
Rec Id
00055197-1-ENFO
Cert Nbr
00055197
Biz Name
KAM WANG INC
Vio Dt
2005-06-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1405
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996359
Y Coord
155942
Latitude
40.594693
Longitude
-73.956398
Community Board
315
Council District
48
Bin
3200748
Bbl
3073750042
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00055212-1-ENFO
Rec Id: 00055212-1-ENFO • Cert Nbr: 00055212 • Biz Name: YEONG J. LEE
Rec Id
00055212-1-ENFO
Cert Nbr
00055212
Biz Name
YEONG J. LEE
Vio Dt
2004-10-13T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
13690
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032010
Y Coord
216282
Latitude
40.760192
Longitude
-73.8276
Community Board
407
Council District
20
Bin
4113558
Bbl
4050190059
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00055235-1-ENFO
Rec Id: 00055235-1-ENFO • Cert Nbr: 00055235 • Biz Name: MIXED COLORS CORP.
Rec Id
00055235-1-ENFO
Cert Nbr
00055235
Biz Name
MIXED COLORS CORP.
Vio Dt
2004-11-10T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
10
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
00055259-1-ENFO
Rec Id: 00055259-1-ENFO • Cert Nbr: 00055259 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00055259-1-ENFO
Cert Nbr
00055259
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2005-05-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
210
Street
GREENPOINT AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997590
Y Coord
205390
Latitude
40.730415
Longitude
-73.951868
Community Board
301
Council District
33
Bin
3000000
Bbl
3025760007
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00055260-1-ENFO
Rec Id: 00055260-1-ENFO • Cert Nbr: 00055260 • Biz Name: SUNNY SUPER FAST LLC
Rec Id
00055260-1-ENFO
Cert Nbr
00055260
Biz Name
SUNNY SUPER FAST LLC
Vio Dt
2005-05-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
1802
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1003612
Y Coord
186079
Latitude
40.6774
Longitude
-73.930196
Community Board
308
Council District
36
Bin
3035576
Bbl
3013370008
Ct2020
307
Nta2020
BK0802
VIEW LOCATION
00055273-1-ENFO
Rec Id: 00055273-1-ENFO • Cert Nbr: 00055273 • Biz Name: CATON AUTO CENTER INC.
Rec Id
00055273-1-ENFO
Cert Nbr
00055273
Biz Name
CATON AUTO CENTER INC.
Vio Dt
2005-08-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-09(a) - FAIL TO DISCLOSE LIMITS IN PRINT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3132
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11218
X Coord
989892
Y Coord
175343
Latitude
40.647951
Longitude
-73.979668
Community Board
307
Council District
39
Bin
3123972
Bbl
3053150001
Ct2020
50001
Nta2020
BK0701
VIEW LOCATION
00055275-1-ENFO
Rec Id: 00055275-1-ENFO • Cert Nbr: 00055275 • Biz Name: HIRA LABORBOX INC
Rec Id
00055275-1-ENFO
Cert Nbr
00055275
Biz Name
HIRA LABORBOX INC
Vio Dt
2005-08-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
579
Street
92ND ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
976790
Y Coord
163937
Latitude
40.616643
Longitude
-74.026871
Community Board
310
Council District
47
Bin
3154861
Bbl
3060900052
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00055281-1-ENFO
Rec Id: 00055281-1-ENFO • Cert Nbr: 00055281 • Biz Name: ROYAL PETROSERVE, INC.
Rec Id
00055281-1-ENFO
Cert Nbr
00055281
Biz Name
ROYAL PETROSERVE, INC.
Vio Dt
2005-10-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
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
00055288-1-ENFO
Rec Id: 00055288-1-ENFO • Cert Nbr: 00055288 • Biz Name: CYPRIAN TRUCK & AUTO REPAIR
Rec Id
00055288-1-ENFO
Cert Nbr
00055288
Biz Name
CYPRIAN TRUCK & AUTO REPAIR
Vio Dt
2006-03-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12728
Street
NORTHERN BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027866
Y Coord
216992
Latitude
40.762264
Longitude
-73.842583
Community Board
407
Council District
21
Bin
4437265
Bbl
4018290019
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00055298-1-ENFO
Rec Id: 00055298-1-ENFO • Cert Nbr: 00055298 • Biz Name: THE ORGANIC WORLD
Rec Id
00055298-1-ENFO
Cert Nbr
00055298
Biz Name
THE ORGANIC WORLD
Vio Dt
2006-04-25T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
10337
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025948
Y Coord
203167
Latitude
40.724225
Longitude
-73.849563
Community Board
406
Council District
29
Bin
4432055
Bbl
4021390007
Ct2020
71303
Nta2020
QN0602
VIEW LOCATION
00055299-1-ENFO
Rec Id: 00055299-1-ENFO • Cert Nbr: 00055299 • Biz Name: C-MART SUPERMARKET OF ELMHURST, INC.
Rec Id
00055299-1-ENFO
Cert Nbr
00055299
Biz Name
C-MART SUPERMARKET OF ELMHURST, INC.
Vio Dt
2006-04-26T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00055300-1-ENFO
Rec Id: 00055300-1-ENFO • Cert Nbr: 00055300 • Biz Name: FARMBOY GROCERY STORE
Rec Id
00055300-1-ENFO
Cert Nbr
00055300
Biz Name
FARMBOY GROCERY STORE
Vio Dt
2006-05-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
12736
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1036850
Y Coord
185310
Latitude
40.675151
Longitude
-73.81035
Community Board
410
Council District
28
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00055305-1-ENFO
Rec Id: 00055305-1-ENFO • Cert Nbr: 00055305 • Biz Name: GUAN 99 CENTS GIFT, INC.
Rec Id
00055305-1-ENFO
Cert Nbr
00055305
Biz Name
GUAN 99 CENTS GIFT, INC.
Vio Dt
2004-06-17T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
2098
Street
CLOVE RD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
961112
Y Coord
159145
Latitude
40.60343
Longitude
-74.083304
Community Board
502
Council District
50
Bin
5107496
Bbl
5031620008
Ct2020
50
Nta2020
SI0201
VIEW LOCATION
00055307-1-ENFO
Rec Id: 00055307-1-ENFO • Cert Nbr: 00055307 • Biz Name: MR. C'S CYCLES INC.
Rec Id
00055307-1-ENFO
Cert Nbr
00055307
Biz Name
MR. C'S CYCLES INC.
Vio Dt
2004-08-06T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
4622
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983204
Y Coord
174093
Latitude
40.644522
Longitude
-74.003769
Community Board
307
Council District
38
Bin
3011997
Bbl
3007580046
Ct2020
96
Nta2020
BK0703
VIEW LOCATION
00055316-1-ENFO
Rec Id: 00055316-1-ENFO • Cert Nbr: 00055316 • Biz Name: W-D 99 CENTS & UP DISCOUNT STORE
Rec Id
00055316-1-ENFO
Cert Nbr
00055316
Biz Name
W-D 99 CENTS & UP DISCOUNT STORE
Vio Dt
2004-09-01T00:00:00.000
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
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
5624
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981585
Y Coord
172048
Latitude
40.638909
Longitude
-74.009602
Community Board
307
Council District
43
Bin
3015473
Bbl
3008410047
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00056262-1-ENFO
Rec Id: 00056262-1-ENFO • Cert Nbr: 00056262 • Biz Name: PAINT WORKS USA, INC.
Rec Id
00056262-1-ENFO
Cert Nbr
00056262
Biz Name
PAINT WORKS USA, INC.
Vio Dt
2004-03-22T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2121
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
998106
Y Coord
157707
Latitude
40.599535
Longitude
-73.950104
Community Board
315
Council District
48
Bin
3198378
Bbl
3073260041
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00055317-1-ENFO
Rec Id: 00055317-1-ENFO • Cert Nbr: 00055317 • Biz Name: W-D 99 CENTS & UP DISCOUNT STORE
Rec Id
00055317-1-ENFO
Cert Nbr
00055317
Biz Name
W-D 99 CENTS & UP DISCOUNT STORE
Vio Dt
2004-09-01T00:00:00.000
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
Outcome
Pleaded
Ct Settl
11
Bldg Nbr
5624
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981585
Y Coord
172048
Latitude
40.638909
Longitude
-74.009602
Community Board
307
Council District
43
Bin
3015473
Bbl
3008410047
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00055325-1-ENFO
Rec Id: 00055325-1-ENFO • Cert Nbr: 00055325 • Biz Name: DUANE READE
Rec Id
00055325-1-ENFO
Cert Nbr
00055325
Biz Name
DUANE READE
Vio Dt
2004-07-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
416
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006466
Y Coord
194195
Latitude
40.69967
Longitude
-73.919879
Community Board
304
Council District
37
Bin
3074785
Bbl
3032780028
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00055326-1-ENFO
Rec Id: 00055326-1-ENFO • Cert Nbr: 00055326 • Biz Name: HYLAN DISCOUNT CENTER INC.
Rec Id
00055326-1-ENFO
Cert Nbr
00055326
Biz Name
HYLAN DISCOUNT CENTER INC.
Vio Dt
2004-08-10T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2228
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
955355
Y Coord
149206
Latitude
40.576165
Longitude
-74.104015
Community Board
502
Council District
50
Bin
5053577
Bbl
5036970012
Ct2020
11203
Nta2020
SI0202
VIEW LOCATION
00055328-1-ENFO
Rec Id: 00055328-1-ENFO • Cert Nbr: 00055328 • Biz Name: JACKEY CHEN TRADING INC
Rec Id
00055328-1-ENFO
Cert Nbr
00055328
Biz Name
JACKEY CHEN TRADING INC
Vio Dt
2004-08-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6207
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
982265
Y Coord
169535
Latitude
40.632011
Longitude
-74.007152
Community Board
310
Council District
38
Bin
3141453
Bbl
3057290053
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
NYC Data AI • Public-data exploration interface