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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
00056169-1-ENFO
Rec Id: 00056169-1-ENFO • Cert Nbr: 00056169 • Biz Name: LIN'S 99 CENTS AND UP INC.
Rec Id
00056169-1-ENFO
Cert Nbr
00056169
Biz Name
LIN'S 99 CENTS AND UP INC.
Vio Dt
2004-11-10T00:00:00.000
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
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
2781
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11223
X Coord
989917
Y Coord
155445
Latitude
40.593335
Longitude
-73.979595
Community Board
315
Council District
47
Bin
3193238
Bbl
3071420024
Ct2020
386
Nta2020
BK1501
VIEW LOCATION
00056173-1-ENFO
Rec Id: 00056173-1-ENFO • Cert Nbr: 00056173 • Biz Name: K MART CORPORATION
Rec Id
00056173-1-ENFO
Cert Nbr
00056173
Biz Name
K MART CORPORATION
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2875
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937087
Y Coord
149249
Latitude
40.576051
Longitude
-74.169783
Community Board
502
Council District
51
Bin
5158760
Bbl
5024600001
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056176-1-ENFO
Rec Id: 00056176-1-ENFO • Cert Nbr: 00056176 • Biz Name: GUESS
Rec Id
00056176-1-ENFO
Cert Nbr
00056176
Biz Name
GUESS
Vio Dt
2004-12-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056183-1-ENFO
Rec Id: 00056183-1-ENFO • Cert Nbr: 00056183 • Biz Name: CARPAPELLA, GEORGE
Rec Id
00056183-1-ENFO
Cert Nbr
00056183
Biz Name
CARPAPELLA, GEORGE
Vio Dt
2005-02-03T00:00:00.000
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
Bldg Nbr
282
Street
MORNINGSTAR RD
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
943478
Y Coord
169290
Latitude
40.631245
Longitude
-74.146891
Community Board
501
Council District
49
Bin
5026624
Bbl
5011540027
Ct2020
239
Nta2020
SI0107
VIEW LOCATION
00056184-1-ENFO
Rec Id: 00056184-1-ENFO • Cert Nbr: 00056184 • Biz Name: EMIN CIVULI
Rec Id
00056184-1-ENFO
Cert Nbr
00056184
Biz Name
EMIN CIVULI
Vio Dt
2005-02-04T00:00:00.000
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
355
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960335
Y Coord
170075
Latitude
40.633461
Longitude
-74.086162
Community Board
501
Council District
49
Bin
5002746
Bbl
5001150071
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00056185-1-ENFO
Rec Id: 00056185-1-ENFO • Cert Nbr: 00056185 • Biz Name: GRANDA, HENRY M
Rec Id
00056185-1-ENFO
Cert Nbr
00056185
Biz Name
GRANDA, HENRY M
Vio Dt
2005-02-11T00:00:00.000
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
169
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947072
Y Coord
171439
Latitude
40.637159
Longitude
-74.133954
Community Board
501
Council District
49
Bin
5023986
Bbl
5010230001
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00056194-1-ENFO
Rec Id: 00056194-1-ENFO • Cert Nbr: 00056194 • Biz Name: FENG LIN INC.
Rec Id
00056194-1-ENFO
Cert Nbr
00056194
Biz Name
FENG LIN INC.
Vio Dt
2005-07-25T00:00:00.000
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
12
Bldg Nbr
7718
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984989
Y Coord
162267
Latitude
40.612062
Longitude
-73.997338
Community Board
311
Council District
43
Bin
3161450
Bbl
3062480049
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00056245-1-ENFO
Rec Id: 00056245-1-ENFO • Cert Nbr: 00056245 • Biz Name: BINTA FANTA AFRICAN HAIR BRAIDING
Rec Id
00056245-1-ENFO
Cert Nbr
00056245
Biz Name
BINTA FANTA AFRICAN HAIR BRAIDING
Vio Dt
2004-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
766
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998042
Y Coord
184235
Latitude
40.672349
Longitude
-73.95028
Community Board
308
Council District
35
Bin
3031874
Bbl
3012470040
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00056245-1-ENFO
Rec Id: 00056245-1-ENFO • Cert Nbr: 00056245 • Biz Name: BINTA FANTA AFRICAN HAIR BRAIDING
Rec Id
00056245-1-ENFO
Cert Nbr
00056245
Biz Name
BINTA FANTA AFRICAN HAIR BRAIDING
Vio Dt
2004-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
766
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998042
Y Coord
184235
Latitude
40.672349
Longitude
-73.95028
Community Board
308
Council District
35
Bin
3031874
Bbl
3012470040
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00056246-1-ENFO
Rec Id: 00056246-1-ENFO • Cert Nbr: 00056246 • Biz Name: OUMAR DIALLO
Rec Id
00056246-1-ENFO
Cert Nbr
00056246
Biz Name
OUMAR DIALLO
Vio Dt
2004-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
100
Bldg Nbr
441
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994976
Y Coord
176781
Latitude
40.651888
Longitude
-73.961345
Community Board
314
Council District
40
Bin
3116550
Bbl
3050810001
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00056259-1-ENFO
Rec Id: 00056259-1-ENFO • Cert Nbr: 00056259 • Biz Name: NOSTRAND CORNER INC.
Rec Id
00056259-1-ENFO
Cert Nbr
00056259
Biz Name
NOSTRAND CORNER INC.
Vio Dt
2004-03-19T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3700
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000767
Y Coord
155446
Latitude
40.593324
Longitude
-73.940527
Community Board
315
Council District
48
Bin
3203604
Bbl
3074221006
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00056260-1-ENFO
Rec Id: 00056260-1-ENFO • Cert Nbr: 00056260 • Biz Name: ABZ PLUMBING SUPPLIES, INC.
Rec Id
00056260-1-ENFO
Cert Nbr
00056260
Biz Name
ABZ PLUMBING SUPPLIES, 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
Bldg Nbr
2121
Street
COYLE ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
1001744
Y Coord
157957
Latitude
40.600215
Longitude
-73.937003
Community Board
315
Council District
46
Bin
3200507
Bbl
3073680065
Ct2020
570
Nta2020
BK1503
VIEW LOCATION
00056279-1-ENFO
Rec Id: 00056279-1-ENFO • Cert Nbr: 00056279 • Biz Name: GAVIDIA BROTHERS INC.
Rec Id
00056279-1-ENFO
Cert Nbr
00056279
Biz Name
GAVIDIA BROTHERS INC.
Vio Dt
2006-02-09T00:00:00.000
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
5223
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980389
Y Coord
174330
Latitude
40.645172
Longitude
-74.013913
Community Board
307
Council District
38
Bin
3013882
Bbl
3008070001
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00056282-1-ENFO
Rec Id: 00056282-1-ENFO • Cert Nbr: 00056282 • Biz Name: JESEDAN MEAT CORP
Rec Id
00056282-1-ENFO
Cert Nbr
00056282
Biz Name
JESEDAN MEAT CORP
Vio Dt
2006-09-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
975
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997849
Y Coord
181481
Latitude
40.66479
Longitude
-73.950982
Community Board
309
Council District
35
Bin
3000000
Bbl
3013090006
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00056301-1-ENFO
Rec Id: 00056301-1-ENFO • Cert Nbr: 00056301 • Biz Name: UNIQUE 99> STORE INC.
Rec Id
00056301-1-ENFO
Cert Nbr
00056301
Biz Name
UNIQUE 99> STORE INC.
Vio Dt
2004-05-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1111
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995976
Y Coord
173656
Latitude
40.643315
Longitude
-73.957747
Community Board
314
Council District
40
Bin
3118898
Bbl
3051650067
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00056302-1-ENFO
Rec Id: 00056302-1-ENFO • Cert Nbr: 00056302 • Biz Name: 375 MOTHER GASTON INC.
Rec Id
00056302-1-ENFO
Cert Nbr
00056302
Biz Name
375 MOTHER GASTON INC.
Vio Dt
2004-07-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
375
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010079
Y Coord
183338
Latitude
40.66986
Longitude
-73.906891
Community Board
316
Council District
41
Bin
3083890
Bbl
3037260011
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00056306-1-ENFO
Rec Id: 00056306-1-ENFO • Cert Nbr: 00056306 • Biz Name: NAWAZ KHAN
Rec Id
00056306-1-ENFO
Cert Nbr
00056306
Biz Name
NAWAZ KHAN
Vio Dt
2004-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
9
Street
NEWKIRK PLZ
City
BROOKLYN
State
NY
Zip
11226
X Coord
994581
Y Coord
170709
Latitude
40.635228
Longitude
-73.962778
Community Board
314
Council District
45
Bin
3121181
Bbl
3052360017
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00056309-1-ENFO
Rec Id: 00056309-1-ENFO • Cert Nbr: 00056309 • Biz Name: LEE, ANGEL USA INC.
Rec Id
00056309-1-ENFO
Cert Nbr
00056309
Biz Name
LEE, ANGEL USA INC.
Vio Dt
2004-08-23T00:00:00.000
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
4511
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003131
Y Coord
166364
Latitude
40.623287
Longitude
-73.931985
Community Board
318
Council District
45
Bin
3217522
Bbl
3078250064
Ct2020
676
Nta2020
BK1801
VIEW LOCATION
00056310-1-ENFO
Rec Id: 00056310-1-ENFO • Cert Nbr: 00056310 • Biz Name: STUART JAY INC
Rec Id
00056310-1-ENFO
Cert Nbr
00056310
Biz Name
STUART JAY INC
Vio Dt
2004-08-31T00:00:00.000
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
3354
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019801
Y Coord
188410
Latitude
40.683748
Longitude
-73.871818
Community Board
305
Council District
37
Bin
3092801
Bbl
3041470033
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00056317-1-ENFO
Rec Id: 00056317-1-ENFO • Cert Nbr: 00056317 • Biz Name: S J FRUIT MARKET INC
Rec Id
00056317-1-ENFO
Cert Nbr
00056317
Biz Name
S J FRUIT MARKET INC
Vio Dt
2004-09-20T00:00:00.000
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
874
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997937
Y Coord
182743
Latitude
40.668254
Longitude
-73.950662
Community Board
309
Council District
35
Bin
3033217
Bbl
3012750052
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00056319-1-ENFO
Rec Id: 00056319-1-ENFO • Cert Nbr: 00056319 • Biz Name: SAMI JOE STAR DELI, INC
Rec Id
00056319-1-ENFO
Cert Nbr
00056319
Biz Name
SAMI JOE STAR DELI, INC
Vio Dt
2004-10-05T00:00:00.000
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
310
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
975718
Y Coord
166390
Latitude
40.623375
Longitude
-74.030735
Community Board
310
Council District
47
Bin
3153466
Bbl
3060440011
Ct2020
60
Nta2020
BK1001
VIEW LOCATION
00056327-1-ENFO
Rec Id: 00056327-1-ENFO • Cert Nbr: 00056327 • Biz Name: JAIME L. DE JESUS
Rec Id
00056327-1-ENFO
Cert Nbr
00056327
Biz Name
JAIME L. DE JESUS
Vio Dt
2004-11-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
:
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
4718
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981199
Y Coord
175361
Latitude
40.648002
Longitude
-74.010995
Community Board
307
Council District
38
Bin
3012183
Bbl
3007640043
Ct2020
80
Nta2020
BK0702
VIEW LOCATION
00056332-1-ENFO
Rec Id: 00056332-1-ENFO • Cert Nbr: 00056332 • Biz Name: NASSAR, MUNASSAR
Rec Id
00056332-1-ENFO
Cert Nbr
00056332
Biz Name
NASSAR, MUNASSAR
Vio Dt
2004-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1120
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
993226
Y Coord
172359
Latitude
40.639758
Longitude
-73.967658
Community Board
314
Council District
40
Bin
3118612
Bbl
3051540011
Ct2020
526
Nta2020
BK1402
VIEW LOCATION
00056338-1-ENFO
Rec Id: 00056338-1-ENFO • Cert Nbr: 00056338 • Biz Name: MOHAMMED MUSTAFA - FRANKLIN AVENUE
Rec Id
00056338-1-ENFO
Cert Nbr
00056338
Biz Name
MOHAMMED MUSTAFA - FRANKLIN AVENUE
Vio Dt
2004-12-06T00:00:00.000
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
905
Street
FRANKLIN AVE
Descr
905-13
City
BROOKLYN
State
NY
Zip
11225
X Coord
995619
Y Coord
182556
Latitude
40.667744
Longitude
-73.959018
Community Board
309
Council District
35
Bin
3033771
Bbl
3012870006
Ct2020
325
Nta2020
BK0901
VIEW LOCATION
00056340-1-ENFO
Rec Id: 00056340-1-ENFO • Cert Nbr: 00056340 • Biz Name: THAMER YAHYA M, FATALM
Rec Id
00056340-1-ENFO
Cert Nbr
00056340
Biz Name
THAMER YAHYA M, FATALM
Vio Dt
2004-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
:
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1938
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998621
Y Coord
171749
Latitude
40.638074
Longitude
-73.94822
Community Board
314
Council District
45
Bin
3328307
Bbl
3052310078
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00056341-1-ENFO
Rec Id: 00056341-1-ENFO • Cert Nbr: 00056341 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00056341-1-ENFO
Cert Nbr
00056341
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2004-12-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9302
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975064
Y Coord
164625
Latitude
40.61853
Longitude
-74.033088
Community Board
310
Council District
47
Bin
3155211
Bbl
3061060034
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00056342-1-ENFO
Rec Id: 00056342-1-ENFO • Cert Nbr: 00056342 • Biz Name: PHAT DISCOUNT STORES INC.
Rec Id
00056342-1-ENFO
Cert Nbr
00056342
Biz Name
PHAT DISCOUNT STORES INC.
Vio Dt
2004-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998546
Y Coord
172665
Latitude
40.640591
Longitude
-73.948488
Community Board
317
Council District
45
Bin
3120520
Bbl
3052160013
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00056347-1-ENFO
Rec Id: 00056347-1-ENFO • Cert Nbr: 00056347 • Biz Name: PAGAN, ATILANO
Rec Id
00056347-1-ENFO
Cert Nbr
00056347
Biz Name
PAGAN, ATILANO
Vio Dt
2004-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
6015
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979096
Y Coord
172697
Latitude
40.640689
Longitude
-74.018571
Community Board
307
Council District
38
Bin
3143462
Bbl
3057820103
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00056350-1-ENFO
Rec Id: 00056350-1-ENFO • Cert Nbr: 00056350 • Biz Name: VINECIA
Rec Id
00056350-1-ENFO
Cert Nbr
00056350
Biz Name
VINECIA
Vio Dt
2004-05-25T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
924
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
994482
Y Coord
160398
Latitude
40.606926
Longitude
-73.96315
Community Board
315
Council District
44
Bin
3177603
Bbl
3066660059
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00056350-1-ENFO
Rec Id: 00056350-1-ENFO • Cert Nbr: 00056350 • Biz Name: VINECIA
Rec Id
00056350-1-ENFO
Cert Nbr
00056350
Biz Name
VINECIA
Vio Dt
2004-05-25T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
924
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
994482
Y Coord
160398
Latitude
40.606926
Longitude
-73.96315
Community Board
315
Council District
44
Bin
3177603
Bbl
3066660059
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00056354-1-ENFO
Rec Id: 00056354-1-ENFO • Cert Nbr: 00056354 • Biz Name: PEARL RIVER SHOP-RITE ASSOCIATES, INC.
Rec Id
00056354-1-ENFO
Cert Nbr
00056354
Biz Name
PEARL RIVER SHOP-RITE ASSOCIATES, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
:
Chrg Ct
20
Outcome
Settlement (Conversion)
Ct Settl
20
Bldg Nbr
1080
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
990793
Y Coord
167656
Latitude
40.626851
Longitude
-73.976429
Community Board
312
Council District
44
Bin
3129321
Bbl
3054570110
Ct2020
464
Nta2020
BK1204
VIEW LOCATION
00056357-1-ENFO
Rec Id: 00056357-1-ENFO • Cert Nbr: 00056357 • Biz Name: D J Y CORPORATION
Rec Id
00056357-1-ENFO
Cert Nbr
00056357
Biz Name
D J Y CORPORATION
Vio Dt
2005-02-11T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4209
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001776
Y Coord
173063
Latitude
40.641678
Longitude
-73.936849
Community Board
317
Council District
45
Bin
3112012
Bbl
3049590045
Ct2020
838
Nta2020
BK1702
VIEW LOCATION
00056358-1-ENFO
Rec Id: 00056358-1-ENFO • Cert Nbr: 00056358 • Biz Name: CROWN HEIGHTS INTERNATIONAL FOOD PLAZA
Rec Id
00056358-1-ENFO
Cert Nbr
00056358
Biz Name
CROWN HEIGHTS INTERNATIONAL FOOD PLAZA
Vio Dt
2005-02-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
840
Street
E NEW YORK AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002232
Y Coord
180658
Latitude
40.662523
Longitude
-73.935185
Community Board
309
Council District
41
Bin
3107131
Bbl
3048060089
Ct2020
876
Nta2020
BK0902
VIEW LOCATION
00056369-1-ENFO
Rec Id: 00056369-1-ENFO • Cert Nbr: 00056369 • Biz Name: FENG LIN INC.
Rec Id
00056369-1-ENFO
Cert Nbr
00056369
Biz Name
FENG LIN INC.
Vio Dt
2005-04-18T00:00:00.000
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
7718
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984989
Y Coord
162267
Latitude
40.612062
Longitude
-73.997338
Community Board
311
Council District
43
Bin
3161450
Bbl
3062480049
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00056378-1-ENFO
Rec Id: 00056378-1-ENFO • Cert Nbr: 00056378 • Biz Name: CAFE RIVERA, INC.
Rec Id
00056378-1-ENFO
Cert Nbr
00056378
Biz Name
CAFE RIVERA, INC.
Vio Dt
2005-07-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
830
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997142
Y Coord
204706
Latitude
40.728538
Longitude
-73.953486
Community Board
301
Council District
33
Bin
3065127
Bbl
3025740041
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00056384-1-ENFO
Rec Id: 00056384-1-ENFO • Cert Nbr: 00056384 • Biz Name: YITZIS HEMISHA BAKERY INC
Rec Id
00056384-1-ENFO
Cert Nbr
00056384
Biz Name
YITZIS HEMISHA BAKERY INC
Vio Dt
2005-05-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
8
Bldg Nbr
2919
Street
AVENUE T
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000185
Y Coord
158847
Latitude
40.602661
Longitude
-73.942615
Community Board
315
Council District
46
Bin
3197609
Bbl
3073080046
Ct2020
566
Nta2020
BK1502
VIEW LOCATION
00056396-1-ENFO
Rec Id: 00056396-1-ENFO • Cert Nbr: 00056396 • Biz Name: 2257 EAST 16 STREET CORP.
Rec Id
00056396-1-ENFO
Cert Nbr
00056396
Biz Name
2257 EAST 16 STREET CORP.
Vio Dt
2005-10-12T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
2257
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996794
Y Coord
156274
Latitude
40.595604
Longitude
-73.954831
Community Board
315
Council District
48
Bin
3200837
Bbl
3073770029
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00056399-1-ENFO
Rec Id: 00056399-1-ENFO • Cert Nbr: 00056399 • Biz Name: 597 FOOD CORP.
Rec Id
00056399-1-ENFO
Cert Nbr
00056399
Biz Name
597 FOOD CORP.
Vio Dt
2005-09-21T00:00:00.000
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
597
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11226
X Coord
994686
Y Coord
170830
Latitude
40.63556
Longitude
-73.962399
Community Board
314
Council District
45
Bin
3121219
Bbl
3052370052
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
00056967-1-ENFO
Rec Id: 00056967-1-ENFO • Cert Nbr: 00056967 • Biz Name: AMERICAN BEST DELI CORP.
Rec Id
00056967-1-ENFO
Cert Nbr
00056967
Biz Name
AMERICAN BEST DELI CORP.
Vio Dt
2009-07-30T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
5
Bldg Nbr
971
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
994193
Y Coord
188083
Latitude
40.682916
Longitude
-73.96415
Community Board
302
Council District
35
Bin
3056676
Bbl
3019790056
Ct2020
201
Nta2020
BK0204
VIEW LOCATION
00054279-1-ENFO
Rec Id: 00054279-1-ENFO • Cert Nbr: 00054279 • Biz Name: MARQEZ ALVARO
Rec Id
00054279-1-ENFO
Cert Nbr
00054279
Biz Name
MARQEZ ALVARO
Vio Dt
2005-03-31T00:00:00.000
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
1739
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000345
Y Coord
167900
Latitude
40.627509
Longitude
-73.942017
Community Board
318
Council District
45
Bin
3207341
Bbl
3075990005
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00054282-1-ENFO
Rec Id: 00054282-1-ENFO • Cert Nbr: 00054282 • Biz Name: BAY DECORATORS INC.
Rec Id
00054282-1-ENFO
Cert Nbr
00054282
Biz Name
BAY DECORATORS INC.
Vio Dt
2005-04-14T00:00:00.000
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
2618
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999410
Y Coord
157889
Latitude
40.600032
Longitude
-73.945408
Community Board
315
Council District
46
Bin
3200067
Bbl
3073590008
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00054283-1-ENFO
Rec Id: 00054283-1-ENFO • Cert Nbr: 00054283 • Biz Name: VIA FURNITURE, INC.
Rec Id
00054283-1-ENFO
Cert Nbr
00054283
Biz Name
VIA FURNITURE, INC.
Vio Dt
2005-04-14T00:00:00.000
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
2603
Street
AVENUE U
Descr
2603-2605
City
BROOKLYN
State
NY
Zip
11229
X Coord
999380
Y Coord
157891
Latitude
40.600038
Longitude
-73.945516
Community Board
315
Council District
46
Bin
3198711
Bbl
3073310055
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00054288-1-ENFO
Rec Id: 00054288-1-ENFO • Cert Nbr: 00054288 • Biz Name: FLATBUSH JEWELRY EXCHANGE, INC.
Rec Id
00054288-1-ENFO
Cert Nbr
00054288
Biz Name
FLATBUSH JEWELRY EXCHANGE, INC.
Vio Dt
2005-04-18T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
753B
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.654399
Longitude
-73.959599
Community Board
314
Council District
40
Bin
3116191
Bbl
3050640015
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
00054291-1-ENFO
Rec Id: 00054291-1-ENFO • Cert Nbr: 00054291 • Biz Name: SAOGARI, SAIF
Rec Id
00054291-1-ENFO
Cert Nbr
00054291
Biz Name
SAOGARI, SAIF
Vio Dt
2005-05-05T00:00:00.000
Industry
Imitation Gun - 836
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
310
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994254
Y Coord
149515
Latitude
40.577055
Longitude
-73.963987
Community Board
313
Council District
48
Bin
3245070
Bbl
3086860057
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00054296-1-ENFO
Rec Id: 00054296-1-ENFO • Cert Nbr: 00054296 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00054296-1-ENFO
Cert Nbr
00054296
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-05-10T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
112
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005878
Y Coord
181267
Latitude
40.664187
Longitude
-73.922042
Community Board
317
Council District
41
Bin
3327576
Bbl
3046160025
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054300-1-ENFO
Rec Id: 00054300-1-ENFO • Cert Nbr: 00054300 • Biz Name: DYER, TREVOR
Rec Id
00054300-1-ENFO
Cert Nbr
00054300
Biz Name
DYER, TREVOR
Vio Dt
2005-05-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2043
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008254
Y Coord
185753
Latitude
40.676494
Longitude
-73.913461
Community Board
316
Council District
41
Bin
3042493
Bbl
3015650001
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00054302-1-ENFO
Rec Id: 00054302-1-ENFO • Cert Nbr: 00054302 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00054302-1-ENFO
Cert Nbr
00054302
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2005-07-11T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1102
Street
FULTON ST
Descr
1102-1106
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00054306-1-ENFO
Rec Id: 00054306-1-ENFO • Cert Nbr: 00054306 • Biz Name: NEW TAN HING INC.
Rec Id
00054306-1-ENFO
Cert Nbr
00054306
Biz Name
NEW TAN HING INC.
Vio Dt
2005-09-15T00:00:00.000
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
7219
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976751
Y Coord
170014
Latitude
40.633323
Longitude
-74.027018
Community Board
310
Council District
47
Bin
3147326
Bbl
3059080003
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00054312-1-ENFO
Rec Id: 00054312-1-ENFO • Cert Nbr: 00054312 • Biz Name: ST. JOHN
Rec Id
00054312-1-ENFO
Cert Nbr
00054312
Biz Name
ST. JOHN
Vio Dt
2005-11-03T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
665
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
990976
Y Coord
216261
Latitude
40.760184
Longitude
-73.975548
Community Board
105
Council District
4
Bin
1000000
Bbl
1012880069
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00054318-1-ENFO
Rec Id: 00054318-1-ENFO • Cert Nbr: 00054318 • Biz Name: FOOD NETWORK USA, INC.
Rec Id
00054318-1-ENFO
Cert Nbr
00054318
Biz Name
FOOD NETWORK USA, INC.
Vio Dt
2005-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(F)(3) - COMP SCALE > 30' FROM DISPLAY CASE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
250
Street
W 27TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
985564
Y Coord
211510
Latitude
40.747481
Longitude
-73.99586
Community Board
105
Council District
3
Bin
1014241
Bbl
1007760065
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
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