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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
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
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
00054323-1-ENFO
Rec Id: 00054323-1-ENFO • Cert Nbr: 00054323 • Biz Name: DUANE READE
Rec Id
00054323-1-ENFO
Cert Nbr
00054323
Biz Name
DUANE READE
Vio Dt
2006-01-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
401
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10016
X Coord
988647
Y Coord
210055
Latitude
40.743228
Longitude
-73.984132
Community Board
105
Council District
2
Bin
1018203
Bbl
1008830088
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
00054326-1-ENFO
Rec Id: 00054326-1-ENFO • Cert Nbr: 00054326 • Biz Name: STEVE BARRY'S UNIVERSITY SPORTSWEAR
Rec Id
00054326-1-ENFO
Cert Nbr
00054326
Biz Name
STEVE BARRY'S UNIVERSITY SPORTSWEAR
Vio Dt
2006-06-07T00:00:00.000
Industry
Gift Certificate - 895
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
100
Street
BETWEEN AVENUE OF THE AMERICAS &
Descr
MANHATTAN MALL
City
NEW YORK,
State
NY
Zip
10001
X Coord
0
Y Coord
0
00054332-1-ENFO
Rec Id: 00054332-1-ENFO • Cert Nbr: 00054332 • Biz Name: C-TOWN SUPERMARKET
Rec Id
00054332-1-ENFO
Cert Nbr
00054332
Biz Name
C-TOWN SUPERMARKET
Vio Dt
2006-10-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
238
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997044
Y Coord
232105
Latitude
40.80389
Longitude
-73.954137
Community Board
110
Council District
9
Bin
1055245
Bbl
1018310051
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00054334-1-ENFO
Rec Id: 00054334-1-ENFO • Cert Nbr: 00054334 • Biz Name: DUANE READE
Rec Id
00054334-1-ENFO
Cert Nbr
00054334
Biz Name
DUANE READE
Vio Dt
2006-11-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
300
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987972
Y Coord
208850
Latitude
40.739951
Longitude
-73.986547
Community Board
105
Council District
2
Bin
1016286
Bbl
1008510035
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00054343-1-ENFO
Rec Id: 00054343-1-ENFO • Cert Nbr: 00054343 • Biz Name: DOWNTOWN FOOD CORP.
Rec Id
00054343-1-ENFO
Cert Nbr
00054343
Biz Name
DOWNTOWN FOOD CORP.
Vio Dt
2007-04-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5
Street
SAINT JAMES PL
City
NEW YORK
State
NY
Zip
10038
X Coord
984174
Y Coord
198388
Latitude
40.711206
Longitude
-74.000274
Community Board
103
Council District
1
Bin
1077416
Bbl
1001110100
Ct2020
25
Nta2020
MN0301
VIEW LOCATION
00054350-1-ENFO
Rec Id: 00054350-1-ENFO • Cert Nbr: 00054350 • Biz Name: 71ST CAFE INC.
Rec Id
00054350-1-ENFO
Cert Nbr
00054350
Biz Name
71ST CAFE INC.
Vio Dt
2007-08-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
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
05049479-1-ENFO
Rec Id: 05049479-1-ENFO • Cert Nbr: 05049479 • Biz Name: 2910 FOOD CORP.
Rec Id
05049479-1-ENFO
Cert Nbr
05049479
Biz Name
2910 FOOD CORP.
Vio Dt
2003-12-01T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Bldg Nbr
2910
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004523
Y Coord
217134
Latitude
40.762636
Longitude
-73.926818
Community Board
401
Council District
22
Bin
4617928
Bbl
4005867501
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00054355-1-ENFO
Rec Id: 00054355-1-ENFO • Cert Nbr: 00054355 • Biz Name: M.A. 99 PLUS
Rec Id
00054355-1-ENFO
Cert Nbr
00054355
Biz Name
M.A. 99 PLUS
Vio Dt
2005-11-17T00:00:00.000
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
76
Outcome
Pleaded
Ct Settl
76
Bldg Nbr
144
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947184
Y Coord
171654
Latitude
40.637637
Longitude
-74.133638
Community Board
501
Council District
49
Bin
5025370
Bbl
5010770036
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00054360-1-ENFO
Rec Id: 00054360-1-ENFO • Cert Nbr: 00054360 • Biz Name: TOYS "R" US, INC
Rec Id
00054360-1-ENFO
Cert Nbr
00054360
Biz Name
TOYS "R" US, INC
Vio Dt
2005-11-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8973
Street
BAY PKWY
Descr
8973-95
City
BROOKLYN
State
NY
Zip
11214
X Coord
983999
Y Coord
156089
Latitude
40.595105
Longitude
-74.000904
Community Board
311
Council District
47
Bin
3345609
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00054362-1-ENFO
Rec Id: 00054362-1-ENFO • Cert Nbr: 00054362 • Biz Name: EAS COMMUNICATION SERVICES INC.
Rec Id
00054362-1-ENFO
Cert Nbr
00054362
Biz Name
EAS COMMUNICATION SERVICES INC.
Vio Dt
2005-11-29T00:00:00.000
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
17
Outcome
Pleaded
Ct Settl
17
Bldg Nbr
9013
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976390
Y Coord
164808
Latitude
40.619033
Longitude
-74.028312
Community Board
310
Council District
47
Bin
3154777
Bbl
3060880016
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00054367-1-ENFO
Rec Id: 00054367-1-ENFO • Cert Nbr: 00054367 • Biz Name: RAINBOW
Rec Id
00054367-1-ENFO
Cert Nbr
00054367
Biz Name
RAINBOW
Vio Dt
2005-12-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1561
Street
FOREST AVE
Descr
1561-63
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
0
Y Coord
0
Latitude
40.624466
Longitude
-74.140111
Community Board
501
Council District
49
Bin
5110062
Bbl
5010530138
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00054373-1-ENFO
Rec Id: 00054373-1-ENFO • Cert Nbr: 00054373 • Biz Name: E B GAMES
Rec Id
00054373-1-ENFO
Cert Nbr
00054373
Biz Name
E B GAMES
Vio Dt
2005-12-14T00:00:00.000
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
5389
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006328
Y Coord
161927
Latitude
40.611079
Longitude
-73.920515
Community Board
318
Council District
46
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00054379-1-ENFO
Rec Id: 00054379-1-ENFO • Cert Nbr: 00054379 • Biz Name: J WEN TRADING, INC.
Rec Id
00054379-1-ENFO
Cert Nbr
00054379
Biz Name
J WEN TRADING, INC.
Vio Dt
2006-01-03T00:00:00.000
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
5
Bldg Nbr
7817
Street
17TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984166
Y Coord
162594
Latitude
40.61296
Longitude
-74.000303
Community Board
311
Council District
43
Bin
3162125
Bbl
3062600005
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00054384-1-ENFO
Rec Id: 00054384-1-ENFO • Cert Nbr: 00054384 • Biz Name: O.K. 99 CENTS STORE INC.
Rec Id
00054384-1-ENFO
Cert Nbr
00054384
Biz Name
O.K. 99 CENTS STORE INC.
Vio Dt
2006-01-11T00:00:00.000
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
19
Outcome
Pleaded
Ct Settl
19
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
00054523-1-ENFO
Rec Id: 00054523-1-ENFO • Cert Nbr: 00054523 • Biz Name: KOREA PLAZA, INC.
Rec Id
00054523-1-ENFO
Cert Nbr
00054523
Biz Name
KOREA PLAZA, INC.
Vio Dt
2006-07-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13101
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1029897
Y Coord
215784
Latitude
40.758836
Longitude
-73.835231
Community Board
407
Council District
20
Bin
4112199
Bbl
4049630065
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00054397-1-ENFO
Rec Id: 00054397-1-ENFO • Cert Nbr: 00054397 • Biz Name: HONG HAI, INC.
Rec Id
00054397-1-ENFO
Cert Nbr
00054397
Biz Name
HONG HAI, INC.
Vio Dt
2006-04-20T00:00:00.000
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
60
Bldg Nbr
717
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995400
Y Coord
178084
Latitude
40.655469
Longitude
-73.959815
Community Board
309
Council District
40
Bin
3115950
Bbl
3050550011
Ct2020
79601
Nta2020
BK0902
VIEW LOCATION
00054399-1-ENFO
Rec Id: 00054399-1-ENFO • Cert Nbr: 00054399 • Biz Name: ELIVRA MONROY
Rec Id
00054399-1-ENFO
Cert Nbr
00054399
Biz Name
ELIVRA MONROY
Vio Dt
2006-05-01T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3903
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984361
Y Coord
175547
Latitude
40.648513
Longitude
-73.9996
Community Board
307
Council District
38
Bin
3017922
Bbl
3009150107
Ct2020
9001
Nta2020
BK0703
VIEW LOCATION
00054413-1-ENFO
Rec Id: 00054413-1-ENFO • Cert Nbr: 00054413 • Biz Name: BHARAT'S TAX SERVICES
Rec Id
00054413-1-ENFO
Cert Nbr
00054413
Biz Name
BHARAT'S TAX SERVICES
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
11008
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030907
Y Coord
188698
Latitude
40.684487
Longitude
-73.831773
Community Board
410
Council District
28
Bin
4202405
Bbl
4095330004
Ct2020
100
Nta2020
QN1001
VIEW LOCATION
00054414-1-ENFO
Rec Id: 00054414-1-ENFO • Cert Nbr: 00054414 • Biz Name: K & M AUTO REPAIR, INC.
Rec Id
00054414-1-ENFO
Cert Nbr
00054414
Biz Name
K & M AUTO REPAIR, INC.
Vio Dt
2008-02-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
975
Street
WYCKOFF AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
0
Y Coord
0
Latitude
40.696324
Longitude
-73.905336
Community Board
405
Council District
34
Bin
4437793
Bbl
4035510012
Ct2020
555
Nta2020
QN0502
VIEW LOCATION
00054421-1-ENFO
Rec Id: 00054421-1-ENFO • Cert Nbr: 00054421 • Biz Name: NEW CAROLINA GROCERY CORP.
Rec Id
00054421-1-ENFO
Cert Nbr
00054421
Biz Name
NEW CAROLINA GROCERY CORP.
Vio Dt
2009-07-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
326
Street
E 3RD ST
City
NEW YORK
State
NY
Zip
10009
X Coord
989933
Y Coord
202030
Latitude
40.721201
Longitude
-73.979498
Community Board
103
Council District
2
Bin
1004366
Bbl
1003720036
Ct2020
2202
Nta2020
MN0303
VIEW LOCATION
00054435-1-ENFO
Rec Id: 00054435-1-ENFO • Cert Nbr: 00054435 • Biz Name: BLANKETS PLUS, INC.
Rec Id
00054435-1-ENFO
Cert Nbr
00054435
Biz Name
BLANKETS PLUS, INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3751
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014289
Y Coord
211707
Latitude
40.747713
Longitude
-73.891588
Community Board
403
Council District
25
Bin
4029817
Bbl
4012850007
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00054436-1-ENFO
Rec Id: 00054436-1-ENFO • Cert Nbr: 00054436 • Biz Name: AKROS INC.
Rec Id
00054436-1-ENFO
Cert Nbr
00054436
Biz Name
AKROS INC.
Vio Dt
2009-02-10T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3063
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007457
Y Coord
217037
Latitude
40.762363
Longitude
-73.916227
Community Board
401
Council District
22
Bin
4011239
Bbl
4006800021
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00054437-1-ENFO
Rec Id: 00054437-1-ENFO • Cert Nbr: 00054437 • Biz Name: MUNCAN FOOD CORP.
Rec Id
00054437-1-ENFO
Cert Nbr
00054437
Biz Name
MUNCAN FOOD CORP.
Vio Dt
2009-02-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6086
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1013325
Y Coord
194593
Latitude
40.700742
Longitude
-73.895141
Community Board
405
Council District
34
Bin
4086759
Bbl
4035900014
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00054445-1-ENFO
Rec Id: 00054445-1-ENFO • Cert Nbr: 00054445 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00054445-1-ENFO
Cert Nbr
00054445
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00054451-1-ENFO
Rec Id: 00054451-1-ENFO • Cert Nbr: 00054451 • Biz Name: GONZALEZ, MANUEL
Rec Id
00054451-1-ENFO
Cert Nbr
00054451
Biz Name
GONZALEZ, MANUEL
Vio Dt
2006-02-23T00:00:00.000
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
2958
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015958
Y Coord
186896
Latitude
40.679639
Longitude
-73.885581
Community Board
305
Council District
37
Bin
3087963
Bbl
3039530027
Ct2020
1170
Nta2020
BK0501
VIEW LOCATION
00054452-1-ENFO
Rec Id: 00054452-1-ENFO • Cert Nbr: 00054452 • Biz Name: WYRMA TAX SERVICE
Rec Id
00054452-1-ENFO
Cert Nbr
00054452
Biz Name
WYRMA TAX SERVICE
Vio Dt
2006-02-23T00:00:00.000
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
3197
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018362
Y Coord
187876
Latitude
40.682288
Longitude
-73.877009
Community Board
305
Council District
37
Bin
3092077
Bbl
3041260066
Ct2020
117601
Nta2020
BK0501
VIEW LOCATION
00054454-1-ENFO
Rec Id: 00054454-1-ENFO • Cert Nbr: 00054454 • Biz Name: SMARTTAX
Rec Id
00054454-1-ENFO
Cert Nbr
00054454
Biz Name
SMARTTAX
Vio Dt
2006-02-28T00:00:00.000
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
70
Street
LORRAINE ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
982293
Y Coord
184990
Latitude
40.674432
Longitude
-74.007055
Community Board
306
Council District
38
Bin
3008668
Bbl
3005800005
Ct2020
5302
Nta2020
BK0601
VIEW LOCATION
00054461-1-ENFO
Rec Id: 00054461-1-ENFO • Cert Nbr: 00054461 • Biz Name: SOLORZANO, JOSE G.
Rec Id
00054461-1-ENFO
Cert Nbr
00054461
Biz Name
SOLORZANO, JOSE G.
Vio Dt
2006-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
148
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007297
Y Coord
195349
Latitude
40.702835
Longitude
-73.916879
Community Board
304
Council District
37
Bin
3074860
Bbl
3032800032
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00054466-1-ENFO
Rec Id: 00054466-1-ENFO • Cert Nbr: 00054466 • Biz Name: MAIL BOX CITY, LTD.
Rec Id
00054466-1-ENFO
Cert Nbr
00054466
Biz Name
MAIL BOX CITY, LTD.
Vio Dt
2006-04-13T00:00:00.000
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
510
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994762
Y Coord
149658
Latitude
40.577447
Longitude
-73.962159
Community Board
313
Council District
48
Bin
3326876
Bbl
3086890031
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00054471-1-ENFO
Rec Id: 00054471-1-ENFO • Cert Nbr: 00054471 • Biz Name: NOSTRAND 99 CENTS INC.
Rec Id
00054471-1-ENFO
Cert Nbr
00054471
Biz Name
NOSTRAND 99 CENTS INC.
Vio Dt
2006-04-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1280
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998092
Y Coord
178191
Latitude
40.655806
Longitude
-73.95012
Community Board
309
Council District
40
Bin
3348903
Bbl
3050570048
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00054472-1-ENFO
Rec Id: 00054472-1-ENFO • Cert Nbr: 00054472 • Biz Name: NATIONAL VISION CENTER
Rec Id
00054472-1-ENFO
Cert Nbr
00054472
Biz Name
NATIONAL VISION CENTER
Vio Dt
2006-04-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
820
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995548
Y Coord
177065
Latitude
40.652672
Longitude
-73.959283
Community Board
314
Council District
40
Bin
3116567
Bbl
3050820012
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00054473-1-ENFO
Rec Id: 00054473-1-ENFO • Cert Nbr: 00054473 • Biz Name: J HUANG, INC.
Rec Id
00054473-1-ENFO
Cert Nbr
00054473
Biz Name
J HUANG, INC.
Vio Dt
2006-04-26T00:00:00.000
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
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
4010
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987854
Y Coord
172427
Latitude
40.639948
Longitude
-73.987014
Community Board
312
Council District
39
Bin
3135504
Bbl
3055890040
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00054475-1-ENFO
Rec Id: 00054475-1-ENFO • Cert Nbr: 00054475 • Biz Name: ELEGANCE FURNITURE
Rec Id
00054475-1-ENFO
Cert Nbr
00054475
Biz Name
ELEGANCE FURNITURE
Vio Dt
2006-05-10T00:00:00.000
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
1504
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998408
Y Coord
170302
Latitude
40.634105
Longitude
-73.94899
Community Board
314
Council District
45
Bin
3205864
Bbl
3075570047
Ct2020
774
Nta2020
BK1401
VIEW LOCATION
00054479-1-ENFO
Rec Id: 00054479-1-ENFO • Cert Nbr: 00054479 • Biz Name: WAVERLY MEAT & GROCERY INC.
Rec Id
00054479-1-ENFO
Cert Nbr
00054479
Biz Name
WAVERLY MEAT & GROCERY INC.
Vio Dt
2006-08-03T00:00:00.000
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
367
Street
WAVERLY AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
993510
Y Coord
189603
Latitude
40.687089
Longitude
-73.966611
Community Board
302
Council District
35
Bin
3055468
Bbl
3019450004
Ct2020
197
Nta2020
BK0204
VIEW LOCATION
00054481-1-ENFO
Rec Id: 00054481-1-ENFO • Cert Nbr: 00054481 • Biz Name: PICHARDO, MIGUEL A.
Rec Id
00054481-1-ENFO
Cert Nbr
00054481
Biz Name
PICHARDO, MIGUEL A.
Vio Dt
2006-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
2
Bldg Nbr
948
Street
DUMONT AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1016576
Y Coord
182638
Latitude
40.667917
Longitude
-73.883474
Community Board
305
Council District
42
Bin
3090534
Bbl
3040800023
Ct2020
1120
Nta2020
BK0503
VIEW LOCATION
00054488-1-ENFO
Rec Id: 00054488-1-ENFO • Cert Nbr: 00054488 • Biz Name: EXCLUSIVE DELICATESSEN, INC.
Rec Id
00054488-1-ENFO
Cert Nbr
00054488
Biz Name
EXCLUSIVE DELICATESSEN, INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
9
Bldg Nbr
411
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994506
Y Coord
149592
Latitude
40.577266
Longitude
-73.96308
Community Board
313
Council District
48
Bin
3244837
Bbl
3086740070
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00054488-1-ENFO
Rec Id: 00054488-1-ENFO • Cert Nbr: 00054488 • Biz Name: EXCLUSIVE DELICATESSEN, INC.
Rec Id
00054488-1-ENFO
Cert Nbr
00054488
Biz Name
EXCLUSIVE DELICATESSEN, INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Bldg Nbr
411
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994506
Y Coord
149592
Latitude
40.577266
Longitude
-73.96308
Community Board
313
Council District
48
Bin
3244837
Bbl
3086740070
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00054492-1-ENFO
Rec Id: 00054492-1-ENFO • Cert Nbr: 00054492 • Biz Name: CATALOGS FURNITURE CORP.
Rec Id
00054492-1-ENFO
Cert Nbr
00054492
Biz Name
CATALOGS FURNITURE CORP.
Vio Dt
2006-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a) - USE OF IMPROPER DISCOUNT TERMS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
92
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005752
Y Coord
181416
Latitude
40.664596
Longitude
-73.922495
Community Board
317
Council District
41
Bin
3100148
Bbl
3046160014
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054492-1-ENFO
Rec Id: 00054492-1-ENFO • Cert Nbr: 00054492 • Biz Name: CATALOGS FURNITURE CORP.
Rec Id
00054492-1-ENFO
Cert Nbr
00054492
Biz Name
CATALOGS FURNITURE CORP.
Vio Dt
2006-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
92
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005752
Y Coord
181416
Latitude
40.664596
Longitude
-73.922495
Community Board
317
Council District
41
Bin
3100148
Bbl
3046160014
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054499-1-ENFO
Rec Id: 00054499-1-ENFO • Cert Nbr: 00054499 • Biz Name: LINDENWOOD DINER
Rec Id
00054499-1-ENFO
Cert Nbr
00054499
Biz Name
LINDENWOOD DINER
Vio Dt
2007-06-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2870
Street
LINDEN BLVD
City
BROOKLYN
State
NY
Zip
11208
X Coord
1023600
Y Coord
183452
Latitude
40.670123
Longitude
-73.85815
Community Board
305
Council District
42
Bin
3098770
Bbl
3044970001
Ct2020
1220
Nta2020
BK0505
VIEW LOCATION
00078001-1-ENFO
Rec Id: 00078001-1-ENFO • Cert Nbr: 00078001 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00078001-1-ENFO
Cert Nbr
00078001
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2009-03-23T00:00:00.000
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
348
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
988141
Y Coord
184711
Latitude
40.673665
Longitude
-73.985973
Community Board
306
Council District
39
Bin
3021047
Bbl
3009800023
Ct2020
11901
Nta2020
BK0601
VIEW LOCATION
00054503-1-ENFO
Rec Id: 00054503-1-ENFO • Cert Nbr: 00054503 • Biz Name: DJ GROCERY DELI NY INC.
Rec Id
00054503-1-ENFO
Cert Nbr
00054503
Biz Name
DJ GROCERY DELI NY INC.
Vio Dt
2006-04-26T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
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
30
Bldg Nbr
8406
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1017723
Y Coord
207851
Latitude
40.737117
Longitude
-73.879214
Community Board
404
Council District
30
Bin
4533309
Bbl
4024770003
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00054507-1-ENFO
Rec Id: 00054507-1-ENFO • Cert Nbr: 00054507 • Biz Name: STOP-N-SHOP
Rec Id
00054507-1-ENFO
Cert Nbr
00054507
Biz Name
STOP-N-SHOP
Vio Dt
2006-05-16T00:00:00.000
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
8989
Street
UNION TPKE
City
GLENDALE
State
NY
Zip
11385
X Coord
1023792
Y Coord
196494
Latitude
40.706649
Longitude
-73.855143
Community Board
406
Council District
32
Bin
4095040
Bbl
4038860380
Ct2020
645
Nta2020
QN0602
VIEW LOCATION
00054513-1-ENFO
Rec Id: 00054513-1-ENFO • Cert Nbr: 00054513 • Biz Name: BEST HOME CARPETS AND FURNITURE
Rec Id
00054513-1-ENFO
Cert Nbr
00054513
Biz Name
BEST HOME CARPETS AND FURNITURE
Vio Dt
2006-06-12T00:00:00.000
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
2161
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1009246
Y Coord
222334
Latitude
40.776897
Longitude
-73.909749
Community Board
401
Council District
22
Bin
4016921
Bbl
4008310001
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00054514-1-ENFO
Rec Id: 00054514-1-ENFO • Cert Nbr: 00054514 • Biz Name: SOL DRY CLEANERS INC.
Rec Id
00054514-1-ENFO
Cert Nbr
00054514
Biz Name
SOL DRY CLEANERS INC.
Vio Dt
2006-06-09T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4187
Street
BOWNE ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1033435
Y Coord
215297
Latitude
40.757481
Longitude
-73.822463
Community Board
407
Council District
20
Bin
4117063
Bbl
4051830001
Ct2020
857
Nta2020
QN0707
VIEW LOCATION
00054515-1-ENFO
Rec Id: 00054515-1-ENFO • Cert Nbr: 00054515 • Biz Name: ALLISON KATE ENTERPRISES LTD.
Rec Id
00054515-1-ENFO
Cert Nbr
00054515
Biz Name
ALLISON KATE ENTERPRISES LTD.
Vio Dt
2006-06-12T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2841
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008096
Y Coord
218071
Latitude
40.765199
Longitude
-73.913916
Community Board
401
Council District
22
Bin
4010775
Bbl
4006630005
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00054518-1-ENFO
Rec Id: 00054518-1-ENFO • Cert Nbr: 00054518 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00054518-1-ENFO
Cert Nbr
00054518
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-07-09T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9514
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022295
Y Coord
205069
Latitude
40.729462
Longitude
-73.862732
Community Board
406
Council District
30
Bin
4072128
Bbl
4030820055
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00054519-1-ENFO
Rec Id: 00054519-1-ENFO • Cert Nbr: 00054519 • Biz Name: ATLANTIS BEAUTY SALON
Rec Id
00054519-1-ENFO
Cert Nbr
00054519
Biz Name
ATLANTIS BEAUTY SALON
Vio Dt
2006-07-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6614
Street
99TH ST
City
REGO PARK
State
NY
Zip
11374
X Coord
1024492
Y Coord
204588
Latitude
40.728132
Longitude
-73.854808
Community Board
406
Council District
29
Bin
4000000
Bbl
4021050001
Ct2020
71304
Nta2020
QN0602
VIEW LOCATION
00054524-1-ENFO
Rec Id: 00054524-1-ENFO • Cert Nbr: 00054524 • Biz Name: NKG SERVICE, INC.
Rec Id
00054524-1-ENFO
Cert Nbr
00054524
Biz Name
NKG SERVICE, INC.
Vio Dt
2006-07-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8820
Street
ASTORIA BLVD
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1017213
Y Coord
217633
Latitude
40.763682
Longitude
-73.880552
Community Board
403
Council District
22
Bin
4032338
Bbl
4013620006
Ct2020
329
Nta2020
QN0302
VIEW LOCATION
NYC Data AI • Public-data exploration interface