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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
00052097-1-ENFO
Rec Id: 00052097-1-ENFO • Cert Nbr: 00052097 • Biz Name: STAR 99 CENTS STORE
Rec Id
00052097-1-ENFO
Cert Nbr
00052097
Biz Name
STAR 99 CENTS STORE
Vio Dt
2007-04-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4127
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001240
Y Coord
247419
Latitude
40.845767
Longitude
-73.938592
Community Board
112
Council District
10
Bin
1063518
Bbl
1021420244
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00053225-1-ENFO
Rec Id: 00053225-1-ENFO • Cert Nbr: 00053225 • Biz Name: HONG'S FRESH FISH MARKET, INC.
Rec Id
00053225-1-ENFO
Cert Nbr
00053225
Biz Name
HONG'S FRESH FISH MARKET, INC.
Vio Dt
2007-11-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
324
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003302
Y Coord
182215
Latitude
40.666836
Longitude
-73.93132
Community Board
309
Council District
35
Bin
3037942
Bbl
3014080037
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00054021-1-ENFO
Rec Id: 00054021-1-ENFO • Cert Nbr: 00054021 • Biz Name: STARSHIP AUTO SERVICE INC
Rec Id
00054021-1-ENFO
Cert Nbr
00054021
Biz Name
STARSHIP AUTO SERVICE INC
Vio Dt
2006-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
1
Bldg Nbr
7315
Street
ELIOT AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1015867
Y Coord
202302
Latitude
40.721893
Longitude
-73.885937
Community Board
405
Council District
30
Bin
4064275
Bbl
4028430041
Ct2020
669
Nta2020
QN0501
VIEW LOCATION
00054021-1-ENFO
Rec Id: 00054021-1-ENFO • Cert Nbr: 00054021 • Biz Name: STARSHIP AUTO SERVICE INC
Rec Id
00054021-1-ENFO
Cert Nbr
00054021
Biz Name
STARSHIP AUTO SERVICE INC
Vio Dt
2006-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
7315
Street
ELIOT AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1015867
Y Coord
202302
Latitude
40.721893
Longitude
-73.885937
Community Board
405
Council District
30
Bin
4064275
Bbl
4028430041
Ct2020
669
Nta2020
QN0501
VIEW LOCATION
00054030-1-ENFO
Rec Id: 00054030-1-ENFO • Cert Nbr: 00054030 • Biz Name: QUEEN'S 69 SERVICE STATION INC.
Rec Id
00054030-1-ENFO
Cert Nbr
00054030
Biz Name
QUEEN'S 69 SERVICE STATION INC.
Vio Dt
2006-06-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Bldg Nbr
6809
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012925
Y Coord
209042
Latitude
40.740402
Longitude
-73.896522
Community Board
402
Council District
26
Bin
4031839
Bbl
4013480040
Ct2020
48302
Nta2020
QN0203
VIEW LOCATION
00054039-1-ENFO
Rec Id: 00054039-1-ENFO • Cert Nbr: 00054039 • Biz Name: NEW SAI GAS MANAGEMENT CORP.
Rec Id
00054039-1-ENFO
Cert Nbr
00054039
Biz Name
NEW SAI GAS MANAGEMENT CORP.
Vio Dt
2007-05-26T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
354
Street
HAMILTON AVE
City
BROOKLYN
State
NY
Zip
11231
X Coord
984133
Y Coord
184917
Latitude
40.674083
Longitude
-74.000054
Community Board
306
Council District
38
Bin
3331445
Bbl
3005520025
Ct2020
5302
Nta2020
BK0601
VIEW LOCATION
00054203-1-ENFO
Rec Id: 00054203-1-ENFO • Cert Nbr: 00054203 • Biz Name: BOGOPA, INC.
Rec Id
00054203-1-ENFO
Cert Nbr
00054203
Biz Name
BOGOPA, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
:
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
17
Street
RIDGEWOOD PL
Descr
17-59
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008876
Y Coord
193755
Latitude
40.698456
Longitude
-73.91119
Community Board
304
Council District
37
Bin
3251946
Bbl
3033540001
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00054206-1-ENFO
Rec Id: 00054206-1-ENFO • Cert Nbr: 00054206 • Biz Name: SAAB MANAGEMENT
Rec Id
00054206-1-ENFO
Cert Nbr
00054206
Biz Name
SAAB MANAGEMENT
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
625
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990988
Y Coord
188270
Latitude
40.683457
Longitude
-73.975616
Community Board
302
Council District
35
Bin
3057470
Bbl
3020020001
Ct2020
35
Nta2020
BK0203
VIEW LOCATION
00054207-1-ENFO
Rec Id: 00054207-1-ENFO • Cert Nbr: 00054207 • Biz Name: C-TOWN SUPERMARKET
Rec Id
00054207-1-ENFO
Cert Nbr
00054207
Biz Name
C-TOWN SUPERMARKET
Vio Dt
2005-09-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
330
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003298
Y Coord
182167
Latitude
40.666693
Longitude
-73.931335
Community Board
309
Council District
35
Bin
3037943
Bbl
3014080040
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00054210-1-ENFO
Rec Id: 00054210-1-ENFO • Cert Nbr: 00054210 • Biz Name: UJDT INC
Rec Id
00054210-1-ENFO
Cert Nbr
00054210
Biz Name
UJDT INC
Vio Dt
2005-09-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
50
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986718
Y Coord
191505
Latitude
40.692314
Longitude
-73.9911
Community Board
302
Council District
33
Bin
3002549
Bbl
3002650043
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00054214-1-ENFO
Rec Id: 00054214-1-ENFO • Cert Nbr: 00054214 • Biz Name: CIRCUS FRUITS, INC.
Rec Id
00054214-1-ENFO
Cert Nbr
00054214
Biz Name
CIRCUS FRUITS, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
3
Bldg Nbr
5915
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
982862
Y Coord
170059
Latitude
40.633449
Longitude
-74.005001
Community Board
312
Council District
43
Bin
3140936
Bbl
3057080062
Ct2020
214
Nta2020
BK1202
VIEW LOCATION
00054214-1-ENFO
Rec Id: 00054214-1-ENFO • Cert Nbr: 00054214 • Biz Name: CIRCUS FRUITS, INC.
Rec Id
00054214-1-ENFO
Cert Nbr
00054214
Biz Name
CIRCUS FRUITS, INC.
Vio Dt
2005-10-28T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Bldg Nbr
5915
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
982862
Y Coord
170059
Latitude
40.633449
Longitude
-74.005001
Community Board
312
Council District
43
Bin
3140936
Bbl
3057080062
Ct2020
214
Nta2020
BK1202
VIEW LOCATION
00054216-1-ENFO
Rec Id: 00054216-1-ENFO • Cert Nbr: 00054216 • Biz Name: NAPOLI FASHION, INC.
Rec Id
00054216-1-ENFO
Cert Nbr
00054216
Biz Name
NAPOLI FASHION, INC.
Vio Dt
2005-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1533
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007297
Y Coord
182940
Latitude
40.668775
Longitude
-73.916921
Community Board
316
Council District
41
Bin
3080705
Bbl
3034930027
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00054217-1-ENFO
Rec Id: 00054217-1-ENFO • Cert Nbr: 00054217 • Biz Name: VECERRO FOOD CORP.
Rec Id
00054217-1-ENFO
Cert Nbr
00054217
Biz Name
VECERRO FOOD CORP.
Vio Dt
2005-10-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
4806
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003079
Y Coord
176696
Latitude
40.651647
Longitude
-73.932143
Community Board
317
Council District
45
Bin
3102784
Bbl
3046960001
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00054227-1-ENFO
Rec Id: 00054227-1-ENFO • Cert Nbr: 00054227 • Biz Name: BADALOV, RAFAEL
Rec Id
00054227-1-ENFO
Cert Nbr
00054227
Biz Name
BADALOV, RAFAEL
Vio Dt
2005-11-02T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
760
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998052
Y Coord
184369
Latitude
40.672717
Longitude
-73.950244
Community Board
308
Council District
36
Bin
3031513
Bbl
3012400046
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00054227-1-ENFO
Rec Id: 00054227-1-ENFO • Cert Nbr: 00054227 • Biz Name: BADALOV, RAFAEL
Rec Id
00054227-1-ENFO
Cert Nbr
00054227
Biz Name
BADALOV, RAFAEL
Vio Dt
2005-11-02T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
760
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998052
Y Coord
184369
Latitude
40.672717
Longitude
-73.950244
Community Board
308
Council District
36
Bin
3031513
Bbl
3012400046
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00054231-1-ENFO
Rec Id: 00054231-1-ENFO • Cert Nbr: 00054231 • Biz Name: BAUER COMFORT LLC
Rec Id
00054231-1-ENFO
Cert Nbr
00054231
Biz Name
BAUER COMFORT LLC
Vio Dt
2005-11-23T00:00:00.000
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
1402
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
996740
Y Coord
153365
Latitude
40.587619
Longitude
-73.955031
Community Board
315
Council District
48
Bin
3204941
Bbl
3074590065
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00054234-1-ENFO
Rec Id: 00054234-1-ENFO • Cert Nbr: 00054234 • Biz Name: 99 CENTS X-PRESS
Rec Id
00054234-1-ENFO
Cert Nbr
00054234
Biz Name
99 CENTS X-PRESS
Vio Dt
2005-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Bldg Nbr
190
Street
E 98TH ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1006356
Y Coord
180704
Latitude
40.66264
Longitude
-73.92032
Community Board
317
Council District
41
Bin
3100736
Bbl
3046330013
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054237-1-ENFO
Rec Id: 00054237-1-ENFO • Cert Nbr: 00054237 • Biz Name: GUSTAVO AMIGO
Rec Id
00054237-1-ENFO
Cert Nbr
00054237
Biz Name
GUSTAVO AMIGO
Vio Dt
2006-01-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Bldg Nbr
714
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996798
Y Coord
192389
Latitude
40.694732
Longitude
-73.95475
Community Board
303
Council District
33
Bin
3048566
Bbl
3017510024
Ct2020
241
Nta2020
BK0301
VIEW LOCATION
00054238-1-ENFO
Rec Id: 00054238-1-ENFO • Cert Nbr: 00054238 • Biz Name: P & P DRUGS INC
Rec Id
00054238-1-ENFO
Cert Nbr
00054238
Biz Name
P & P DRUGS INC
Vio Dt
2006-01-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1706B
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
0
Y Coord
0
Latitude
40.677619
Longitude
-73.934255
Community Board
308
Council District
36
Ct2020
309
Nta2020
BK0802
VIEW LOCATION
00054242-1-ENFO
Rec Id: 00054242-1-ENFO • Cert Nbr: 00054242 • Biz Name: SHOPPING TIME CORP.
Rec Id
00054242-1-ENFO
Cert Nbr
00054242
Biz Name
SHOPPING TIME CORP.
Vio Dt
2006-01-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
527
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987411
Y Coord
182063
Latitude
40.666397
Longitude
-73.988606
Community Board
306
Council District
39
Bin
3337716
Bbl
3010350001
Ct2020
14101
Nta2020
BK0602
VIEW LOCATION
00054243-1-ENFO
Rec Id: 00054243-1-ENFO • Cert Nbr: 00054243 • Biz Name: DOLLAR VENTURE INC.
Rec Id
00054243-1-ENFO
Cert Nbr
00054243
Biz Name
DOLLAR VENTURE INC.
Vio Dt
2006-01-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
275
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995686
Y Coord
197491
Latitude
40.708737
Longitude
-73.958751
Community Board
301
Council District
34
Bin
3063581
Bbl
3024600037
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00054249-1-ENFO
Rec Id: 00054249-1-ENFO • Cert Nbr: 00054249 • Biz Name: JORGE BUNAY
Rec Id
00054249-1-ENFO
Cert Nbr
00054249
Biz Name
JORGE BUNAY
Vio Dt
2006-02-16T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
338
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005800
Y Coord
194691
Latitude
40.701033
Longitude
-73.92228
Community Board
304
Council District
37
Bin
3073834
Bbl
3032460027
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00054252-1-ENFO
Rec Id: 00054252-1-ENFO • Cert Nbr: 00054252 • Biz Name: S & S PARADISE, INC.
Rec Id
00054252-1-ENFO
Cert Nbr
00054252
Biz Name
S & S PARADISE, INC.
Vio Dt
2004-12-14T00:00:00.000
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
8802
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975451
Y Coord
165867
Latitude
40.621939
Longitude
-74.031696
Community Board
310
Council District
47
Bin
3154050
Bbl
3060610136
Ct2020
60
Nta2020
BK1001
VIEW LOCATION
00054254-1-ENFO
Rec Id: 00054254-1-ENFO • Cert Nbr: 00054254 • Biz Name: SHAHBAIN, HAMOOD A.
Rec Id
00054254-1-ENFO
Cert Nbr
00054254
Biz Name
SHAHBAIN, HAMOOD A.
Vio Dt
2005-02-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
829
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995850
Y Coord
183396
Latitude
40.670049
Longitude
-73.958184
Community Board
309
Council District
35
Bin
3032872
Bbl
3012660001
Ct2020
325
Nta2020
BK0901
VIEW LOCATION
00054259-1-ENFO
Rec Id: 00054259-1-ENFO • Cert Nbr: 00054259 • Biz Name: LA FAMOSA H & G GROCERY CORP.
Rec Id
00054259-1-ENFO
Cert Nbr
00054259
Biz Name
LA FAMOSA H & G GROCERY CORP.
Vio Dt
2005-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1064
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003242
Y Coord
192445
Latitude
40.694879
Longitude
-73.931522
Community Board
303
Council District
36
Bin
3043134
Bbl
3015960045
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00054264-1-ENFO
Rec Id: 00054264-1-ENFO • Cert Nbr: 00054264 • Biz Name: N & Y FOOD CORP.
Rec Id
00054264-1-ENFO
Cert Nbr
00054264
Biz Name
N & Y FOOD CORP.
Vio Dt
2005-02-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1816
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004534
Y Coord
186718
Latitude
40.679152
Longitude
-73.92687
Community Board
303
Council District
41
Bin
3047997
Bbl
3017030003
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00054266-1-ENFO
Rec Id: 00054266-1-ENFO • Cert Nbr: 00054266 • Biz Name: PROSPECT GARDENS PHARMACY, INC.
Rec Id
00054266-1-ENFO
Cert Nbr
00054266
Biz Name
PROSPECT GARDENS PHARMACY, INC.
Vio Dt
2005-03-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
89
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
991075
Y Coord
185036
Latitude
40.674547
Longitude
-73.975399
Community Board
306
Council District
39
Bin
3024550
Bbl
3010630001
Ct2020
159
Nta2020
BK0602
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
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00054272-1-ENFO
Rec Id: 00054272-1-ENFO • Cert Nbr: 00054272 • Biz Name: CEPEDA, NELSON
Rec Id
00054272-1-ENFO
Cert Nbr
00054272
Biz Name
CEPEDA, NELSON
Vio Dt
2005-12-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
746
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994410
Y Coord
185458
Latitude
40.675711
Longitude
-73.963372
Community Board
308
Council District
35
Bin
3028883
Bbl
3011600046
Ct2020
205
Nta2020
BK0801
VIEW LOCATION
00054273-1-ENFO
Rec Id: 00054273-1-ENFO • Cert Nbr: 00054273 • Biz Name: KOLOZIAN, SOUHEIL
Rec Id
00054273-1-ENFO
Cert Nbr
00054273
Biz Name
KOLOZIAN, SOUHEIL
Vio Dt
2005-03-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
6750
Street
5TH AVE
Descr
6750-6752
City
BROOKLYN
State
NY
Zip
11220
X Coord
978537
Y Coord
170458
Latitude
40.634543
Longitude
-74.020583
Community Board
310
Council District
47
Bin
3336326
Bbl
3058550049
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00054274-1-ENFO
Rec Id: 00054274-1-ENFO • Cert Nbr: 00054274 • Biz Name: 99 X-PRESS OF UTICA LTD.
Rec Id
00054274-1-ENFO
Cert Nbr
00054274
Biz Name
99 X-PRESS OF UTICA LTD.
Vio Dt
2005-03-16T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
247
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003396
Y Coord
183441
Latitude
40.67016
Longitude
-73.930982
Community Board
308
Council District
41
Bin
3037097
Bbl
3013850006
Ct2020
34901
Nta2020
BK0802
VIEW LOCATION
00054277-1-ENFO
Rec Id: 00054277-1-ENFO • Cert Nbr: 00054277 • Biz Name: GALILI, OURI
Rec Id
00054277-1-ENFO
Cert Nbr
00054277
Biz Name
GALILI, OURI
Vio Dt
2005-03-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
427
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
993069
Y Coord
156977
Latitude
40.597538
Longitude
-73.968244
Community Board
315
Council District
44
Bin
3191789
Bbl
3071060038
Ct2020
396
Nta2020
BK1501
VIEW LOCATION
00054280-1-ENFO
Rec Id: 00054280-1-ENFO • Cert Nbr: 00054280 • Biz Name: HIGH IMAGES OF N.Y. INC.
Rec Id
00054280-1-ENFO
Cert Nbr
00054280
Biz Name
HIGH IMAGES OF N.Y. INC.
Vio Dt
2005-04-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
41
Outcome
Pleaded
Ct Settl
41
Bldg Nbr
15
Street
BOND ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988894
Y Coord
190385
Latitude
40.689239
Longitude
-73.983254
Community Board
302
Council District
33
Bin
3329441
Bbl
3001600007
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00067693-1-ENFO
Rec Id: 00067693-1-ENFO • Cert Nbr: 00067693 • Biz Name: MAZZELLA, JOHN
Rec Id
00067693-1-ENFO
Cert Nbr
00067693
Biz Name
MAZZELLA, JOHN
Vio Dt
2006-12-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
616
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006017
Y Coord
255454
Latitude
40.86781
Longitude
-73.9213
Community Board
112
Council District
10
Bin
1064984
Bbl
1022410024
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00054285-1-ENFO
Rec Id: 00054285-1-ENFO • Cert Nbr: 00054285 • Biz Name: RAINBOW USA INC.
Rec Id
00054285-1-ENFO
Cert Nbr
00054285
Biz Name
RAINBOW USA INC.
Vio Dt
2005-04-15T00:00:00.000
Industry
Retail Store - 820
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
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
988840
Y Coord
190668
Latitude
40.689971
Longitude
-73.982172
Community Board
302
Council District
33
Bin
3396776
Bbl
3001497501
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00054286-1-ENFO
Rec Id: 00054286-1-ENFO • Cert Nbr: 00054286 • Biz Name: YI LU FA GIFT SHOP, INC.
Rec Id
00054286-1-ENFO
Cert Nbr
00054286
Biz Name
YI LU FA GIFT SHOP, INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
48
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990647
Y Coord
187615
Latitude
40.681632
Longitude
-73.976936
Community Board
306
Council District
39
Bin
3018441
Bbl
3009300044
Ct2020
12901
Nta2020
BK0602
VIEW LOCATION
00054289-1-ENFO
Rec Id: 00054289-1-ENFO • Cert Nbr: 00054289 • Biz Name: MUSTASA, MUSLEH
Rec Id
00054289-1-ENFO
Cert Nbr
00054289
Biz Name
MUSTASA, MUSLEH
Vio Dt
2005-05-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
550
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998233
Y Coord
186974
Latitude
40.679866
Longitude
-73.949586
Community Board
303
Council District
36
Bin
3053724
Bbl
3018600056
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00054292-1-ENFO
Rec Id: 00054292-1-ENFO • Cert Nbr: 00054292 • Biz Name: HASSAN, OMARA A
Rec Id
00054292-1-ENFO
Cert Nbr
00054292
Biz Name
HASSAN, OMARA A
Vio Dt
2005-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1099
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1005495
Y Coord
181419
Latitude
40.664605
Longitude
-73.923422
Community Board
317
Council District
41
Bin
3323077
Bbl
3046000044
Ct2020
892
Nta2020
BK1704
VIEW LOCATION
00054333-1-ENFO
Rec Id: 00054333-1-ENFO • Cert Nbr: 00054333 • Biz Name: DUANE READE
Rec Id
00054333-1-ENFO
Cert Nbr
00054333
Biz Name
DUANE READE
Vio Dt
2006-10-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
333
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986180
Y Coord
211670
Latitude
40.747629
Longitude
-73.99306
Community Board
105
Council District
3
Bin
1015097
Bbl
1008040001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00054339-1-ENFO
Rec Id: 00054339-1-ENFO • Cert Nbr: 00054339 • Biz Name: NAMDOR INC.
Rec Id
00054339-1-ENFO
Cert Nbr
00054339
Biz Name
NAMDOR INC.
Vio Dt
2006-12-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
246
Street
MERCER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
985452
Y Coord
204540
Latitude
40.728281
Longitude
-73.995501
Community Board
102
Council District
2
Bin
1066869
Bbl
1005320008
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00054303-1-ENFO
Rec Id: 00054303-1-ENFO • Cert Nbr: 00054303 • Biz Name: XIN WONG TRADING 99 CENTS INC.
Rec Id
00054303-1-ENFO
Cert Nbr
00054303
Biz Name
XIN WONG TRADING 99 CENTS INC.
Vio Dt
2005-07-13T00:00:00.000
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
65
Bldg Nbr
1223
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
997386
Y Coord
187238
Latitude
40.680592
Longitude
-73.952639
Community Board
303
Council District
36
Bin
3052984
Bbl
3018420060
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00054304-1-ENFO
Rec Id: 00054304-1-ENFO • Cert Nbr: 00054304 • Biz Name: HING WON TRADING CORP.
Rec Id
00054304-1-ENFO
Cert Nbr
00054304
Biz Name
HING WON TRADING CORP.
Vio Dt
2005-09-08T00:00:00.000
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
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
7223
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978195
Y Coord
169339
Latitude
40.631471
Longitude
-74.021815
Community Board
310
Council District
47
Bin
3147451
Bbl
3059100001
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00054305-1-ENFO
Rec Id: 00054305-1-ENFO • Cert Nbr: 00054305 • Biz Name: FOREST AVE TRADING CORP
Rec Id
00054305-1-ENFO
Cert Nbr
00054305
Biz Name
FOREST AVE TRADING CORP
Vio Dt
2005-09-14T00:00:00.000
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
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
409
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
955639
Y Coord
169142
Latitude
40.630886
Longitude
-74.103077
Community Board
501
Council District
49
Bin
5003292
Bbl
5001320145
Ct2020
67
Nta2020
SI0104
VIEW LOCATION
00054307-1-ENFO
Rec Id: 00054307-1-ENFO • Cert Nbr: 00054307 • Biz Name: NEW YORK GIFT ICON, INC.
Rec Id
00054307-1-ENFO
Cert Nbr
00054307
Biz Name
NEW YORK GIFT ICON, INC.
Vio Dt
2005-10-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
205
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989665
Y Coord
218244
Latitude
40.765713
Longitude
-73.980473
Community Board
105
Council District
6
Bin
1024903
Bbl
1010290027
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00054308-1-ENFO
Rec Id: 00054308-1-ENFO • Cert Nbr: 00054308 • Biz Name: SHARPER IMAGE CORPORATION
Rec Id
00054308-1-ENFO
Cert Nbr
00054308
Biz Name
SHARPER IMAGE CORPORATION
Vio Dt
2005-10-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
991273
Y Coord
217347
Latitude
40.763241
Longitude
-73.974648
Community Board
105
Council District
4
Bin
1081138
Bbl
1012720047
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00054309-1-ENFO
Rec Id: 00054309-1-ENFO • Cert Nbr: 00054309 • Biz Name: PAK TEA HOUSE INC.
Rec Id
00054309-1-ENFO
Cert Nbr
00054309
Biz Name
PAK TEA HOUSE INC.
Vio Dt
2005-11-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
176
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
982185
Y Coord
199976
Latitude
40.715565
Longitude
-74.007449
Community Board
101
Council District
1
Bin
1001604
Bbl
1001460027
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00054311-1-ENFO
Rec Id: 00054311-1-ENFO • Cert Nbr: 00054311 • Biz Name: GUCCI
Rec Id
00054311-1-ENFO
Cert Nbr
00054311
Biz Name
GUCCI
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
685
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991150
Y Coord
216465
Latitude
40.76082
Longitude
-73.975093
Community Board
105
Council District
4
Bin
1035737
Bbl
1012897501
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00054313-1-ENFO
Rec Id: 00054313-1-ENFO • Cert Nbr: 00054313 • Biz Name: ST. JOHN
Rec Id
00054313-1-ENFO
Cert Nbr
00054313
Biz Name
ST. JOHN
Vio Dt
2005-11-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
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(C) - IMPROPERLY PLACED COUNTER SCALE
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
NYC Data AI • Public-data exploration interface