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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
00055331-1-ENFO
Rec Id: 00055331-1-ENFO • Cert Nbr: 00055331 • Biz Name: LUCKY 98 DISCOUNT INC.
Rec Id
00055331-1-ENFO
Cert Nbr
00055331
Biz Name
LUCKY 98 DISCOUNT INC.
Vio Dt
2004-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
7619
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984184
Y Coord
163239
Latitude
40.61473
Longitude
-74.000238
Community Board
311
Council District
38
Bin
3160795
Bbl
3062360052
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00055333-1-ENFO
Rec Id: 00055333-1-ENFO • Cert Nbr: 00055333 • Biz Name: ELITE HOLIDAYS INC.
Rec Id
00055333-1-ENFO
Cert Nbr
00055333
Biz Name
ELITE HOLIDAYS INC.
Vio Dt
2005-01-19T00:00:00.000
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
194
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986039
Y Coord
189664
Latitude
40.687261
Longitude
-73.993549
Community Board
306
Council District
39
Bin
3003276
Bbl
3003020037
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00055336-1-ENFO
Rec Id: 00055336-1-ENFO • Cert Nbr: 00055336 • Biz Name: JOSEPH DIGUARDIA
Rec Id
00055336-1-ENFO
Cert Nbr
00055336
Biz Name
JOSEPH DIGUARDIA
Vio Dt
2005-01-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
4127
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
942939
Y Coord
135759
Latitude
40.539207
Longitude
-74.148628
Community Board
503
Council District
51
Bin
5067694
Bbl
5052810043
Ct2020
15601
Nta2020
SI0302
VIEW LOCATION
00055339-1-ENFO
Rec Id: 00055339-1-ENFO • Cert Nbr: 00055339 • Biz Name: DOG DELIGHT INC.
Rec Id
00055339-1-ENFO
Cert Nbr
00055339
Biz Name
DOG DELIGHT INC.
Vio Dt
2006-04-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
300
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989947
Y Coord
159731
Latitude
40.605099
Longitude
-73.979483
Community Board
311
Council District
43
Bin
3176852
Bbl
3066500079
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00055356-1-ENFO
Rec Id: 00055356-1-ENFO • Cert Nbr: 00055356 • Biz Name: CHAP A NOSH OF BROOKLYN LLC
Rec Id
00055356-1-ENFO
Cert Nbr
00055356
Biz Name
CHAP A NOSH OF BROOKLYN LLC
Vio Dt
2006-01-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1420
Street
ELM AVE
Descr
1420-24
City
BROOKLYN
State
NY
Zip
11230
X Coord
0
Y Coord
0
Latitude
40.617581
Longitude
-73.960619
Community Board
314
Council District
44
Bin
3180879
Bbl
3067430012
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00055360-1-ENFO
Rec Id: 00055360-1-ENFO • Cert Nbr: 00055360 • Biz Name: PATHMARK STORES, INC.
Rec Id
00055360-1-ENFO
Cert Nbr
00055360
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-04-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2965
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
988072
Y Coord
151573
Latitude
40.582708
Longitude
-73.98624
Community Board
313
Council District
47
Bin
3188541
Bbl
3069970300
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00055362-1-ENFO
Rec Id: 00055362-1-ENFO • Cert Nbr: 00055362 • Biz Name: WALDBAUM, INC.
Rec Id
00055362-1-ENFO
Cert Nbr
00055362
Biz Name
WALDBAUM, INC.
Vio Dt
2006-05-24T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
8121
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983849
Y Coord
161717
Latitude
40.610552
Longitude
-74.001444
Community Board
311
Council District
38
Bin
3164613
Bbl
3063140024
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00055366-1-ENFO
Rec Id: 00055366-1-ENFO • Cert Nbr: 00055366 • Biz Name: THALIIA
Rec Id
00055366-1-ENFO
Cert Nbr
00055366
Biz Name
THALIIA
Vio Dt
2008-12-09T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3707
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020100
Y Coord
212977
Latitude
40.751177
Longitude
-73.870609
Community Board
403
Council District
21
Bin
4043836
Bbl
4017590001
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00055369-1-ENFO
Rec Id: 00055369-1-ENFO • Cert Nbr: 00055369 • Biz Name: ARYANA USA INC.
Rec Id
00055369-1-ENFO
Cert Nbr
00055369
Biz Name
ARYANA USA INC.
Vio Dt
2009-09-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6084
Street
FRESH POND RD
City
MASPETH
State
NY
Zip
11378
X Coord
1011623
Y Coord
199767
Latitude
40.714949
Longitude
-73.901258
Community Board
405
Council District
30
Bin
4061361
Bbl
4027460054
Ct2020
601
Nta2020
QN0501
VIEW LOCATION
00055375-1-ENFO
Rec Id: 00055375-1-ENFO • Cert Nbr: 00055375 • Biz Name: DYNASTY FOOD CORP
Rec Id
00055375-1-ENFO
Cert Nbr
00055375
Biz Name
DYNASTY FOOD CORP
Vio Dt
2008-11-20T00:00:00.000
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
5018
Street
SKILLMAN AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1008067
Y Coord
211113
Latitude
40.746101
Longitude
-73.914046
Community Board
402
Council District
26
Bin
4000977
Bbl
4001310017
Ct2020
25302
Nta2020
QN0202
VIEW LOCATION
00055376-1-ENFO
Rec Id: 00055376-1-ENFO • Cert Nbr: 00055376 • Biz Name: CRESCENT FOOD CORP.
Rec Id
00055376-1-ENFO
Cert Nbr
00055376
Biz Name
CRESCENT FOOD CORP.
Vio Dt
2008-12-01T00:00:00.000
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
2355
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003641
Y Coord
217739
Latitude
40.764299
Longitude
-73.93
Community Board
401
Council District
22
Bin
4006566
Bbl
4005670001
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00055378-1-ENFO
Rec Id: 00055378-1-ENFO • Cert Nbr: 00055378 • Biz Name: METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Rec Id
00055378-1-ENFO
Cert Nbr
00055378
Biz Name
METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
01040047-1-ENFO
Rec Id: 01040047-1-ENFO • Cert Nbr: 01040047 • Biz Name: CASWELL/PEARSON ENTERPRISES, LTD.
Rec Id
01040047-1-ENFO
Cert Nbr
01040047
Biz Name
CASWELL/PEARSON ENTERPRISES, LTD.
Vio Dt
2004-11-09T00:00:00.000
Industry
Sidewalk Cafe - 013
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
202
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984207
Y Coord
208420
Latitude
40.738742
Longitude
-74.000155
Community Board
102
Council District
3
Bin
1011110
Bbl
1006180031
Ct2020
77
Nta2020
MN0203
VIEW LOCATION
00055378-1-ENFO
Rec Id: 00055378-1-ENFO • Cert Nbr: 00055378 • Biz Name: METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Rec Id
00055378-1-ENFO
Cert Nbr
00055378
Biz Name
METROPOLITAN CAPITAL TAX & WEALTH MGT LLC
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19402
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043133
Y Coord
215471
Latitude
40.757899
Longitude
-73.787456
Community Board
411
Council District
19
Bin
4124482
Bbl
4055180001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055379-1-ENFO
Rec Id: 00055379-1-ENFO • Cert Nbr: 00055379 • Biz Name: JUNG W. LEE ACCOUNTING AND CO
Rec Id
00055379-1-ENFO
Cert Nbr
00055379
Biz Name
JUNG W. LEE ACCOUNTING AND CO
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Bldg Nbr
4108
Street
163RD ST
City
FLUSHING
State
NY
Zip
11358
X Coord
1038845
Y Coord
216654
Latitude
40.761173
Longitude
-73.802925
Community Board
407
Council District
20
Bin
4120468
Bbl
4053360019
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055384-1-ENFO
Rec Id: 00055384-1-ENFO • Cert Nbr: 00055384 • Biz Name: JANGSOO STONE BED & FURNITURE, CORP.
Rec Id
00055384-1-ENFO
Cert Nbr
00055384
Biz Name
JANGSOO STONE BED & FURNITURE, CORP.
Vio Dt
2008-12-10T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15801
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1037660
Y Coord
217484
Latitude
40.763459
Longitude
-73.807196
Community Board
407
Council District
19
Bin
4119308
Bbl
4052740006
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00055394-1-ENFO
Rec Id: 00055394-1-ENFO • Cert Nbr: 00055394 • Biz Name: GOLD CITY SUPERMARKET, INC.
Rec Id
00055394-1-ENFO
Cert Nbr
00055394
Biz Name
GOLD CITY SUPERMARKET, INC.
Vio Dt
2009-01-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4631
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1034560
Y Coord
212569
Latitude
40.749987
Longitude
-73.818423
Community Board
407
Council District
20
Bin
4117616
Bbl
4052080045
Ct2020
1205
Nta2020
QN0705
VIEW LOCATION
00055398-1-ENFO
Rec Id: 00055398-1-ENFO • Cert Nbr: 00055398 • Biz Name: GOLDEN FIVE COLLECTION INC.
Rec Id
00055398-1-ENFO
Cert Nbr
00055398
Biz Name
GOLDEN FIVE COLLECTION INC.
Vio Dt
2008-12-12T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13520
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030847
Y Coord
216154
Latitude
40.759847
Longitude
-73.831799
Community Board
407
Council District
20
Bin
4112316
Bbl
4049760015
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00055403-1-ENFO
Rec Id: 00055403-1-ENFO • Cert Nbr: 00055403 • Biz Name: SUPER VALUE INC.
Rec Id
00055403-1-ENFO
Cert Nbr
00055403
Biz Name
SUPER VALUE INC.
Vio Dt
2004-10-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1325
Street
HUTCHINSON RIVER PKWY
City
BRONX
State
NY
Zip
10461
X Coord
1028895
Y Coord
244098
Latitude
40.836555
Longitude
-73.838659
Community Board
210
Council District
13
Bin
2123261
Bbl
2200379999
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00055411-1-ENFO
Rec Id: 00055411-1-ENFO • Cert Nbr: 00055411 • Biz Name: GASGO PETROLEUM
Rec Id
00055411-1-ENFO
Cert Nbr
00055411
Biz Name
GASGO PETROLEUM
Vio Dt
2005-05-29T00:00:00.000
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
2701
Street
JACKSON AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1000734
Y Coord
211723
Latitude
40.747792
Longitude
-73.940509
Community Board
402
Council District
26
Bin
4000000
Bbl
4004320021
Ct2020
1902
Nta2020
QN0201
VIEW LOCATION
00055423-1-ENFO
Rec Id: 00055423-1-ENFO • Cert Nbr: 00055423 • Biz Name: NYIMS, INC
Rec Id
00055423-1-ENFO
Cert Nbr
00055423
Biz Name
NYIMS, INC
Vio Dt
2005-10-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1217
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1027880
Y Coord
263039
Latitude
40.888589
Longitude
-73.842327
Community Board
212
Council District
12
Bin
2129228
Bbl
2049540074
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00055435-1-ENFO
Rec Id: 00055435-1-ENFO • Cert Nbr: 00055435 • Biz Name: MAXIS SERVICE STATION
Rec Id
00055435-1-ENFO
Cert Nbr
00055435
Biz Name
MAXIS SERVICE STATION
Vio Dt
2006-03-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1237
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005972
Y Coord
244115
Latitude
40.836631
Longitude
-73.92159
Community Board
204
Council District
16
Bin
2129188
Bbl
2028550001
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00055442-1-ENFO
Rec Id: 00055442-1-ENFO • Cert Nbr: 00055442 • Biz Name: OCTANE SERVICE STATION INC.
Rec Id
00055442-1-ENFO
Cert Nbr
00055442
Biz Name
OCTANE SERVICE STATION INC.
Vio Dt
2006-07-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
119
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10454
X Coord
1005930
Y Coord
232353
Latitude
40.804405
Longitude
-73.921689
Community Board
201
Council District
8
Bin
2092088
Bbl
2022610009
Ct2020
1902
Nta2020
BX0101
VIEW LOCATION
00055446-1-ENFO
Rec Id: 00055446-1-ENFO • Cert Nbr: 00055446 • Biz Name: ST. NICHOLAS AMANA, INC.
Rec Id
00055446-1-ENFO
Cert Nbr
00055446
Biz Name
ST. NICHOLAS AMANA, INC.
Vio Dt
2006-07-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
800
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
1000099
Y Coord
240743
Latitude
40.827445
Longitude
-73.942732
Community Board
109
Council District
9
Bin
1061580
Bbl
1020650036
Ct2020
23501
Nta2020
MN0903
VIEW LOCATION
00055451-1-ENFO
Rec Id: 00055451-1-ENFO • Cert Nbr: 00055451 • Biz Name: GUAN 99 CENTS GIFT, INC.
Rec Id
00055451-1-ENFO
Cert Nbr
00055451
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
19
Outcome
Pleaded
Ct Settl
19
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
00055455-1-ENFO
Rec Id: 00055455-1-ENFO • Cert Nbr: 00055455 • Biz Name: KING KONG INC.
Rec Id
00055455-1-ENFO
Cert Nbr
00055455
Biz Name
KING KONG INC.
Vio Dt
2004-07-09T00:00:00.000
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
21
Bldg Nbr
104
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962117
Y Coord
171634
Latitude
40.637624
Longitude
-74.080003
Community Board
501
Council District
49
Bin
5014589
Bbl
5005690412
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00055459-1-ENFO
Rec Id: 00055459-1-ENFO • Cert Nbr: 00055459 • Biz Name: LUCKY 98 DISCOUNT INC.
Rec Id
00055459-1-ENFO
Cert Nbr
00055459
Biz Name
LUCKY 98 DISCOUNT INC.
Vio Dt
2004-07-26T00:00:00.000
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
125
Bldg Nbr
4318
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984303
Y Coord
174227
Latitude
40.64489
Longitude
-73.999809
Community Board
307
Council District
38
Bin
3011029
Bbl
3007320047
Ct2020
9201
Nta2020
BK0703
VIEW LOCATION
00054322-1-ENFO
Rec Id: 00054322-1-ENFO • Cert Nbr: 00054322 • Biz Name: STIR CAFE
Rec Id
00054322-1-ENFO
Cert Nbr
00054322
Biz Name
STIR CAFE
Vio Dt
2006-01-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
32
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980619
Y Coord
196508
Latitude
40.706045
Longitude
-74.013096
Community Board
101
Council District
1
Bin
1078979
Bbl
1000220017
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00055464-1-ENFO
Rec Id: 00055464-1-ENFO • Cert Nbr: 00055464 • Biz Name: BRENDA'S TRADING, INC.
Rec Id
00055464-1-ENFO
Cert Nbr
00055464
Biz Name
BRENDA'S TRADING, INC.
Vio Dt
2004-12-01T00:00:00.000
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
21
Bldg Nbr
3902
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11218
X Coord
986853
Y Coord
173573
Latitude
40.643094
Longitude
-73.99062
Community Board
312
Council District
38
Bin
3135237
Bbl
3055840034
Ct2020
110
Nta2020
BK1201
VIEW LOCATION
00055467-1-ENFO
Rec Id: 00055467-1-ENFO • Cert Nbr: 00055467 • Biz Name: GUYON CLEANER, INC.
Rec Id
00055467-1-ENFO
Cert Nbr
00055467
Biz Name
GUYON CLEANER, INC.
Vio Dt
2004-12-08T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Staten Island
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
876
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950690
Y Coord
159872
Latitude
40.605425
Longitude
-74.120861
Community Board
502
Council District
50
Bin
5106943
Bbl
5007520416
Ct2020
18704
Nta2020
SI0203
VIEW LOCATION
00055477-1-ENFO
Rec Id: 00055477-1-ENFO • Cert Nbr: 00055477 • Biz Name: NOUSSON TAX AUTHORITY
Rec Id
00055477-1-ENFO
Cert Nbr
00055477
Biz Name
NOUSSON TAX AUTHORITY
Vio Dt
2005-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
85
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962284
Y Coord
171759
Latitude
40.638025
Longitude
-74.079333
Community Board
501
Council District
49
Bin
5000401
Bbl
5000230062
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00055479-1-ENFO
Rec Id: 00055479-1-ENFO • Cert Nbr: 00055479 • Biz Name: AIMONTE, ARNALDO A
Rec Id
00055479-1-ENFO
Cert Nbr
00055479
Biz Name
AIMONTE, ARNALDO A
Vio Dt
2005-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
58
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962439
Y Coord
171838
Latitude
40.638284
Longitude
-74.07858
Community Board
501
Council District
49
Bin
5014535
Bbl
5005690066
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00055492-1-ENFO
Rec Id: 00055492-1-ENFO • Cert Nbr: 00055492 • Biz Name: FRIENDSHIP WHOLESALE INC.
Rec Id
00055492-1-ENFO
Cert Nbr
00055492
Biz Name
FRIENDSHIP WHOLESALE INC.
Vio Dt
2005-06-15T00:00:00.000
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
53
Bldg Nbr
4515
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983991
Y Coord
173820
Latitude
40.643773
Longitude
-74.000933
Community Board
312
Council District
38
Bin
3011760
Bbl
3007510001
Ct2020
9402
Nta2020
BK1201
VIEW LOCATION
00055495-1-ENFO
Rec Id: 00055495-1-ENFO • Cert Nbr: 00055495 • Biz Name: J & J GENERAL STORES INC.
Rec Id
00055495-1-ENFO
Cert Nbr
00055495
Biz Name
J & J GENERAL STORES INC.
Vio Dt
2005-09-28T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
233
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
946780
Y Coord
170890
Latitude
40.635651
Longitude
-74.135004
Community Board
501
Council District
49
Bin
5024242
Bbl
5010350006
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00055931-1-ENFO
Rec Id: 00055931-1-ENFO • Cert Nbr: 00055931 • Biz Name: ASHLEY FURNITURE
Rec Id
00055931-1-ENFO
Cert Nbr
00055931
Biz Name
ASHLEY FURNITURE
Vio Dt
2007-01-11T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
3488
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016955
Y Coord
260737
Latitude
40.882277
Longitude
-73.881728
Community Board
207
Council District
11
Bin
2017774
Bbl
2033270109
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00055932-1-ENFO
Rec Id: 00055932-1-ENFO • Cert Nbr: 00055932 • Biz Name: CEE & CEE OF JEROME AVENUE, INC.
Rec Id
00055932-1-ENFO
Cert Nbr
00055932
Biz Name
CEE & CEE OF JEROME AVENUE, INC.
Vio Dt
2007-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3493
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016847
Y Coord
260622
Latitude
40.881961
Longitude
-73.882119
Community Board
207
Council District
11
Bin
2017711
Bbl
2033240144
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00055936-1-ENFO
Rec Id: 00055936-1-ENFO • Cert Nbr: 00055936 • Biz Name: TFIM, INC.
Rec Id
00055936-1-ENFO
Cert Nbr
00055936
Biz Name
TFIM, INC.
Vio Dt
2007-03-08T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6626
Street
METROPOLITAN AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1014183
Y Coord
198831
Latitude
40.712377
Longitude
-73.892143
Community Board
405
Council District
30
Bin
4443103
Bbl
4036050001
Ct2020
61301
Nta2020
QN0502
VIEW LOCATION
00055950-1-ENFO
Rec Id: 00055950-1-ENFO • Cert Nbr: 00055950 • Biz Name: LIZ SPIRITS LLC
Rec Id
00055950-1-ENFO
Cert Nbr
00055950
Biz Name
LIZ SPIRITS LLC
Vio Dt
2007-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4727
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025763
Y Coord
268749
Latitude
40.90423
Longitude
-73.849825
Community Board
212
Council District
11
Bin
2071767
Bbl
2051070030
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00055951-1-ENFO
Rec Id: 00055951-1-ENFO • Cert Nbr: 00055951 • Biz Name: PEERLESS CLEANERS CORP.
Rec Id
00055951-1-ENFO
Cert Nbr
00055951
Biz Name
PEERLESS CLEANERS CORP.
Vio Dt
2007-01-05T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4706
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025665
Y Coord
268543
Latitude
40.903673
Longitude
-73.850174
Community Board
212
Council District
11
Bin
2071837
Bbl
2051120026
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00055952-1-ENFO
Rec Id: 00055952-1-ENFO • Cert Nbr: 00055952 • Biz Name: VARIETY STORE 32
Rec Id
00055952-1-ENFO
Cert Nbr
00055952
Biz Name
VARIETY STORE 32
Vio Dt
2007-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
336A
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
Latitude
40.878809
Longitude
-73.873153
Community Board
207
Council District
11
Bin
2018503
Bbl
2033520039
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00055953-1-ENFO
Rec Id: 00055953-1-ENFO • Cert Nbr: 00055953 • Biz Name: ATTAMENS & ASSOCIATES LLC
Rec Id
00055953-1-ENFO
Cert Nbr
00055953
Biz Name
ATTAMENS & ASSOCIATES LLC
Vio Dt
2007-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
250
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018516
Y Coord
259880
Latitude
40.879919
Longitude
-73.876087
Community Board
207
Council District
11
Bin
2018220
Bbl
2033430204
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
01040352-1-ENFO
Rec Id: 01040352-1-ENFO • Cert Nbr: 01040352 • Biz Name: C & M CONSTRUCTION OF N.Y. CORP.
Rec Id
01040352-1-ENFO
Cert Nbr
01040352
Biz Name
C & M CONSTRUCTION OF N.Y. CORP.
Vio Dt
2004-10-25T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BRONX
State
NY
Zip
10462
00056117-1-ENFO
Rec Id: 00056117-1-ENFO • Cert Nbr: 00056117 • Biz Name: SUME GIFT & CARD INC.
Rec Id
00056117-1-ENFO
Cert Nbr
00056117
Biz Name
SUME GIFT & CARD INC.
Vio Dt
2004-05-18T00:00:00.000
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
6
Bldg Nbr
6714
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
988975
Y Coord
162383
Latitude
40.612379
Longitude
-73.982982
Community Board
311
Council District
43
Bin
3134805
Bbl
3055720037
Ct2020
256
Nta2020
BK1101
VIEW LOCATION
00056148-1-ENFO
Rec Id: 00056148-1-ENFO • Cert Nbr: 00056148 • Biz Name: H. NEIDERMAN
Rec Id
00056148-1-ENFO
Cert Nbr
00056148
Biz Name
H. NEIDERMAN
Vio Dt
2004-10-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Bldg Nbr
188
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
996444
Y Coord
195110
Latitude
40.702082
Longitude
-73.955888
Community Board
301
Council District
33
Bin
3339186
Bbl
3022250034
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00056153-1-ENFO
Rec Id: 00056153-1-ENFO • Cert Nbr: 00056153 • Biz Name: THE NEW SILVER HANGER CLEANERS, INC.
Rec Id
00056153-1-ENFO
Cert Nbr
00056153
Biz Name
THE NEW SILVER HANGER CLEANERS, INC.
Vio Dt
2004-05-14T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1757
Street
ARTHUR KILL RD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
930362
Y Coord
144154
Latitude
40.561728
Longitude
-74.194443
Community Board
503
Council District
51
Bin
5112496
Bbl
5059650040
Ct2020
22801
Nta2020
SI0391
VIEW LOCATION
00056158-1-ENFO
Rec Id: 00056158-1-ENFO • Cert Nbr: 00056158 • Biz Name: LUCKY 98 DISCOUNT INC.
Rec Id
00056158-1-ENFO
Cert Nbr
00056158
Biz Name
LUCKY 98 DISCOUNT INC.
Vio Dt
2004-06-04T00:00:00.000
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
90
Bldg Nbr
7619
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984184
Y Coord
163239
Latitude
40.61473
Longitude
-74.000238
Community Board
311
Council District
38
Bin
3160795
Bbl
3062360052
Ct2020
264
Nta2020
BK1101
VIEW LOCATION
00056164-1-ENFO
Rec Id: 00056164-1-ENFO • Cert Nbr: 00056164 • Biz Name: JACKEY CHEN TRADING INC
Rec Id
00056164-1-ENFO
Cert Nbr
00056164
Biz Name
JACKEY CHEN TRADING INC
Vio Dt
2004-08-04T00:00:00.000
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
00056168-1-ENFO
Rec Id: 00056168-1-ENFO • Cert Nbr: 00056168 • Biz Name: CHAMPION GIFT SHOP
Rec Id
00056168-1-ENFO
Cert Nbr
00056168
Biz Name
CHAMPION GIFT SHOP
Vio Dt
2004-09-10T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
570
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963058
Y Coord
168073
Latitude
40.627973
Longitude
-74.076345
Community Board
501
Council District
49
Bin
5013465
Bbl
5005130005
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
NYC Data AI • Public-data exploration interface