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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
00054526-1-ENFO
Rec Id: 00054526-1-ENFO • Cert Nbr: 00054526 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00054526-1-ENFO
Cert Nbr
00054526
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2007-05-31T00:00:00.000
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
11088
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1029113
Y Coord
201214
Latitude
40.718849
Longitude
-73.838158
Community Board
406
Council District
29
Bin
4078802
Bbl
4032930041
Ct2020
76901
Nta2020
QN0602
VIEW LOCATION
00054530-1-ENFO
Rec Id: 00054530-1-ENFO • Cert Nbr: 00054530 • Biz Name: HING LONG SUPERMARKET INC..
Rec Id
00054530-1-ENFO
Cert Nbr
00054530
Biz Name
HING LONG SUPERMARKET INC..
Vio Dt
2006-07-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Bldg Nbr
4122
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031565
Y Coord
215359
Latitude
40.757661
Longitude
-73.829213
Community Board
407
Council District
20
Bin
4114237
Bbl
4050410037
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00054537-1-ENFO
Rec Id: 00054537-1-ENFO • Cert Nbr: 00054537 • Biz Name: NEW LUCKY DOLLAR STORE, INC.
Rec Id
00054537-1-ENFO
Cert Nbr
00054537
Biz Name
NEW LUCKY DOLLAR STORE, INC.
Vio Dt
2007-08-27T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8329
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017666
Y Coord
209149
Latitude
40.740679
Longitude
-73.879413
Community Board
404
Council District
25
Bin
4314500
Bbl
4015800103
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00054538-1-ENFO
Rec Id: 00054538-1-ENFO • Cert Nbr: 00054538 • Biz Name: TAXPLAN SERVICES
Rec Id
00054538-1-ENFO
Cert Nbr
00054538
Biz Name
TAXPLAN SERVICES
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11812
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031764
Y Coord
192120
Latitude
40.693875
Longitude
-73.828659
Community Board
409
Council District
29
Bin
4451775
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00054538-1-ENFO
Rec Id: 00054538-1-ENFO • Cert Nbr: 00054538 • Biz Name: TAXPLAN SERVICES
Rec Id
00054538-1-ENFO
Cert Nbr
00054538
Biz Name
TAXPLAN SERVICES
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
11812
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031764
Y Coord
192120
Latitude
40.693875
Longitude
-73.828659
Community Board
409
Council District
29
Bin
4451775
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00054544-1-ENFO
Rec Id: 00054544-1-ENFO • Cert Nbr: 00054544 • Biz Name: 75-07 FOOD CORP.
Rec Id
00054544-1-ENFO
Cert Nbr
00054544
Biz Name
75-07 FOOD CORP.
Vio Dt
2006-09-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
7507
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014551
Y Coord
212209
Latitude
40.74909
Longitude
-73.89064
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00054556-1-ENFO
Rec Id: 00054556-1-ENFO • Cert Nbr: 00054556 • Biz Name: NY1MS INC.
Rec Id
00054556-1-ENFO
Cert Nbr
00054556
Biz Name
NY1MS INC.
Vio Dt
2006-05-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2323
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004573
Y Coord
162821
Latitude
40.613559
Longitude
-73.926801
Community Board
318
Council District
46
Bin
3240572
Bbl
3085100001
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00054557-1-ENFO
Rec Id: 00054557-1-ENFO • Cert Nbr: 00054557 • Biz Name: 1933 FLATBUSH SUPER PUMPER, INC.
Rec Id
00054557-1-ENFO
Cert Nbr
00054557
Biz Name
1933 FLATBUSH SUPER PUMPER, INC.
Vio Dt
2006-05-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1933
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001770
Y Coord
166134
Latitude
40.622659
Longitude
-73.936888
Community Board
318
Council District
45
Bin
3217218
Bbl
3078190020
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00054567-1-ENFO
Rec Id: 00054567-1-ENFO • Cert Nbr: 00054567 • Biz Name: S & S INTERNATIONAL
Rec Id
00054567-1-ENFO
Cert Nbr
00054567
Biz Name
S & S INTERNATIONAL
Vio Dt
2006-07-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3105
Street
QUEENS BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1002474
Y Coord
211028
Latitude
40.745947
Longitude
-73.933682
Community Board
402
Council District
26
Bin
4003527
Bbl
4002760035
Ct2020
17902
Nta2020
QN0202
VIEW LOCATION
00054568-1-ENFO
Rec Id: 00054568-1-ENFO • Cert Nbr: 00054568 • Biz Name: MOBIL OIL CORPORATION
Rec Id
00054568-1-ENFO
Cert Nbr
00054568
Biz Name
MOBIL OIL CORPORATION
Vio Dt
2006-07-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18108
Street
HORACE HARDING EXPY
City
FLUSHING
State
NY
Zip
11365
X Coord
1041704
Y Coord
208557
Latitude
40.738931
Longitude
-73.792674
Community Board
408
Council District
24
Bin
4152751
Bbl
4070700002
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00054582-1-ENFO
Rec Id: 00054582-1-ENFO • Cert Nbr: 00054582 • Biz Name: HESS CORPORATION
Rec Id
00054582-1-ENFO
Cert Nbr
00054582
Biz Name
HESS CORPORATION
Vio Dt
2007-03-23T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
11
Outcome
Pleaded
Ct Settl
11
Bldg Nbr
13415
Street
CROSSBAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1027747
Y Coord
184987
Latitude
40.674317
Longitude
-73.84319
Community Board
410
Council District
32
Bin
4248073
Bbl
4114930079
Ct2020
86
Nta2020
QN1002
VIEW LOCATION
00054585-1-ENFO
Rec Id: 00054585-1-ENFO • Cert Nbr: 00054585 • Biz Name: VMS MANAGEMENT, INC.
Rec Id
00054585-1-ENFO
Cert Nbr
00054585
Biz Name
VMS MANAGEMENT, INC.
Vio Dt
2007-04-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
470
Street
VANDERBILT AVE
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
960690
Y Coord
163356
Latitude
40.61502
Longitude
-74.08486
Community Board
501
Council District
49
Bin
5043359
Bbl
5028790048
Ct2020
4003
Nta2020
SI0103
VIEW LOCATION
00054588-1-ENFO
Rec Id: 00054588-1-ENFO • Cert Nbr: 00054588 • Biz Name: VERRAZANO SERVICE INC.
Rec Id
00054588-1-ENFO
Cert Nbr
00054588
Biz Name
VERRAZANO SERVICE INC.
Vio Dt
2007-05-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Bldg Nbr
9111
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975947
Y Coord
164786
Latitude
40.618972
Longitude
-74.029908
Community Board
310
Council District
47
Bin
3154759
Bbl
3060870001
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00054599-1-ENFO
Rec Id: 00054599-1-ENFO • Cert Nbr: 00054599 • Biz Name: M AND M AUTOMOTIVE UNLIMITED, INC.
Rec Id
00054599-1-ENFO
Cert Nbr
00054599
Biz Name
M AND M AUTOMOTIVE UNLIMITED, INC.
Vio Dt
2007-09-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
1 NYCRR º 220.2(a) - SCALE DOESN'T CONFORM TO HB 44
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3602
Street
SNYDER AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999938
Y Coord
175831
Latitude
40.649279
Longitude
-73.943483
Community Board
317
Council District
45
Bin
3110195
Bbl
3049070001
Ct2020
856
Nta2020
BK1701
VIEW LOCATION
00054600-1-ENFO
Rec Id: 00054600-1-ENFO • Cert Nbr: 00054600 • Biz Name: GEM AUTO INC.
Rec Id
00054600-1-ENFO
Cert Nbr
00054600
Biz Name
GEM AUTO INC.
Vio Dt
2007-10-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4925
Street
VAN DAM ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1002342
Y Coord
208509
Latitude
40.738967
Longitude
-73.934714
Community Board
402
Council District
26
Bin
4003474
Bbl
4002610030
Ct2020
19901
Nta2020
QN0202
VIEW LOCATION
00054762-1-ENFO
Rec Id: 00054762-1-ENFO • Cert Nbr: 00054762 • Biz Name: 117TH ST. AMOCO SERVICE STATION INC.
Rec Id
00054762-1-ENFO
Cert Nbr
00054762
Biz Name
117TH ST. AMOCO SERVICE STATION INC.
Vio Dt
2002-10-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Bldg Nbr
2276
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002293
Y Coord
229569
Latitude
40.796772
Longitude
-73.934834
Community Board
111
Council District
8
Bin
1053105
Bbl
1017110001
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00054780-1-ENFO
Rec Id: 00054780-1-ENFO • Cert Nbr: 00054780 • Biz Name: DATTILO PETROLEUM, INC.
Rec Id
00054780-1-ENFO
Cert Nbr
00054780
Biz Name
DATTILO PETROLEUM, INC.
Vio Dt
2003-09-10T00:00:00.000
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
Bldg Nbr
1225
Street
E 223RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1026797
Y Coord
260368
Latitude
40.881222
Longitude
-73.846138
Community Board
212
Council District
12
Bin
2065760
Bbl
2048980033
Ct2020
460
Nta2020
BX1202
VIEW LOCATION
00063344-1-ENFO
Rec Id: 00063344-1-ENFO • Cert Nbr: 00063344 • Biz Name: MS GROCERY CORP.
Rec Id
00063344-1-ENFO
Cert Nbr
00063344
Biz Name
MS GROCERY CORP.
Vio Dt
2007-06-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
356
Street
S 1ST ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997343
Y Coord
198178
Latitude
40.71062
Longitude
-73.952773
Community Board
301
Council District
34
Bin
3063042
Bbl
3024120013
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00054789-1-ENFO
Rec Id: 00054789-1-ENFO • Cert Nbr: 00054789 • Biz Name: BRUCKNER GAS & CONVENIENCE INC.
Rec Id
00054789-1-ENFO
Cert Nbr
00054789
Biz Name
BRUCKNER GAS & CONVENIENCE INC.
Vio Dt
2004-06-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(b) - MORE THAN 2 INCHES WATER IN TANK
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1419
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10472
X Coord
1016636
Y Coord
239220
Latitude
40.823223
Longitude
-73.882953
Community Board
209
Council District
17
Bin
2023319
Bbl
2037080001
Ct2020
52
Nta2020
BX0901
VIEW LOCATION
00054791-1-ENFO
Rec Id: 00054791-1-ENFO • Cert Nbr: 00054791 • Biz Name: M.B.B. SERVICES, INC.
Rec Id
00054791-1-ENFO
Cert Nbr
00054791
Biz Name
M.B.B. SERVICES, INC.
Vio Dt
2004-06-23T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
2
Bldg Nbr
1881
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021808
Y Coord
245756
Latitude
40.841139
Longitude
-73.864261
Community Board
211
Council District
13
Bin
2043235
Bbl
2040410001
Ct2020
240
Nta2020
BX1101
VIEW LOCATION
00054816-1-ENFO
Rec Id: 00054816-1-ENFO • Cert Nbr: 00054816 • Biz Name: APOLLO PETROLEUM TRANSPORT
Rec Id
00054816-1-ENFO
Cert Nbr
00054816
Biz Name
APOLLO PETROLEUM TRANSPORT
Vio Dt
2005-02-03T00:00:00.000
Industry
Fuel Oil Dealer - 814
Boro
Brooklyn
Chrg
6 RCNY º 3-25 - NO/IMPROPER CERTIFICATE RETAINED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
500
Street
KINGSLAND AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1000059
Y Coord
206608
Latitude
40.733416
Longitude
-73.942903
Community Board
301
Council District
33
Bin
3255569
Bbl
3025170012
Ct2020
57902
Nta2020
BK0101
VIEW LOCATION
00054859-1-ENFO
Rec Id: 00054859-1-ENFO • Cert Nbr: 00054859 • Biz Name: CHERY LINE DISCOUNT CORP.
Rec Id
00054859-1-ENFO
Cert Nbr
00054859
Biz Name
CHERY LINE DISCOUNT CORP.
Vio Dt
2004-08-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4002
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987863
Y Coord
172439
Latitude
40.639981
Longitude
-73.986982
Community Board
312
Council District
39
Bin
3135504
Bbl
3055890040
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00054860-1-ENFO
Rec Id: 00054860-1-ENFO • Cert Nbr: 00054860 • Biz Name: ABP CORP.
Rec Id
00054860-1-ENFO
Cert Nbr
00054860
Biz Name
ABP CORP.
Vio Dt
2004-09-07T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
70
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
987908
Y Coord
192037
Latitude
40.693774
Longitude
-73.986809
Community Board
302
Council District
33
Bin
3319418
Bbl
3001470004
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00054861-1-ENFO
Rec Id: 00054861-1-ENFO • Cert Nbr: 00054861 • Biz Name: VIVA DISCOUNT
Rec Id
00054861-1-ENFO
Cert Nbr
00054861
Biz Name
VIVA DISCOUNT
Vio Dt
2004-08-20T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1644
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997467
Y Coord
152990
Latitude
40.5866
Longitude
-73.952425
Community Board
315
Council District
48
Bin
3411337
Bbl
3074590030
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00054873-1-ENFO
Rec Id: 00054873-1-ENFO • Cert Nbr: 00054873 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00054873-1-ENFO
Cert Nbr
00054873
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2004-07-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6423
Street
FORT HAMILTON PKWY
City
BROOKLYN
State
NY
Zip
11219
X Coord
981840
Y Coord
169162
Latitude
40.630987
Longitude
-74.008683
Community Board
310
Council District
38
Bin
3141927
Bbl
3057430040
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00054876-1-ENFO
Rec Id: 00054876-1-ENFO • Cert Nbr: 00054876 • Biz Name: LIST-DRUGS INC.
Rec Id
00054876-1-ENFO
Cert Nbr
00054876
Biz Name
LIST-DRUGS INC.
Vio Dt
2004-07-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1502
Street
ELM AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
995389
Y Coord
164378
Latitude
40.617847
Longitude
-73.959881
Community Board
314
Council District
44
Bin
3180963
Bbl
3067440085
Ct2020
768
Nta2020
BK1403
VIEW LOCATION
00054877-1-ENFO
Rec Id: 00054877-1-ENFO • Cert Nbr: 00054877 • Biz Name: JIN GUAN LIU
Rec Id
00054877-1-ENFO
Cert Nbr
00054877
Biz Name
JIN GUAN LIU
Vio Dt
2004-08-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1228
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995543
Y Coord
157329
Latitude
40.598501
Longitude
-73.959334
Community Board
315
Council District
48
Bin
3199398
Bbl
3073440010
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00054881-1-ENFO
Rec Id: 00054881-1-ENFO • Cert Nbr: 00054881 • Biz Name: PUI KI CHIU
Rec Id
00054881-1-ENFO
Cert Nbr
00054881
Biz Name
PUI KI CHIU
Vio Dt
2004-09-21T00:00:00.000
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
209
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990314
Y Coord
173667
Latitude
40.643351
Longitude
-73.978149
Community Board
312
Council District
39
Bin
3124564
Bbl
3053350039
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00054884-1-ENFO
Rec Id: 00054884-1-ENFO • Cert Nbr: 00054884 • Biz Name: DOLLAR UNITED, INC.
Rec Id
00054884-1-ENFO
Cert Nbr
00054884
Biz Name
DOLLAR UNITED, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
937
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1002105
Y Coord
193293
Latitude
40.697204
Longitude
-73.935609
Community Board
304
Council District
34
Bin
3326160
Bbl
3031600004
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00054885-1-ENFO
Rec Id: 00054885-1-ENFO • Cert Nbr: 00054885 • Biz Name: KARINA'S INTERNATIONAL FOOD INC.
Rec Id
00054885-1-ENFO
Cert Nbr
00054885
Biz Name
KARINA'S INTERNATIONAL FOOD INC.
Vio Dt
2004-10-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
:
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1520
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996531
Y Coord
157473
Latitude
40.598895
Longitude
-73.955776
Community Board
315
Council District
48
Bin
3199570
Bbl
3073480008
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00054889-1-ENFO
Rec Id: 00054889-1-ENFO • Cert Nbr: 00054889 • Biz Name: YIN HUA TRADING INC.
Rec Id
00054889-1-ENFO
Cert Nbr
00054889
Biz Name
YIN HUA TRADING INC.
Vio Dt
2004-11-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
202
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004602
Y Coord
195585
Latitude
40.703489
Longitude
-73.926598
Community Board
304
Council District
34
Bin
3072321
Bbl
3031740031
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00054893-1-ENFO
Rec Id: 00054893-1-ENFO • Cert Nbr: 00054893 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00054893-1-ENFO
Cert Nbr
00054893
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2004-11-23T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2295
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
938112
Y Coord
167866
Latitude
40.62731
Longitude
-74.166213
Community Board
501
Council District
49
Bin
5028373
Bbl
5012620001
Ct2020
31901
Nta2020
SI0107
VIEW LOCATION
00054894-1-ENFO
Rec Id: 00054894-1-ENFO • Cert Nbr: 00054894 • Biz Name: BASIC 99, INC
Rec Id
00054894-1-ENFO
Cert Nbr
00054894
Biz Name
BASIC 99, INC
Vio Dt
2004-11-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7408
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986672
Y Coord
161999
Latitude
40.611326
Longitude
-73.991277
Community Board
311
Council District
43
Bin
3159746
Bbl
3062170036
Ct2020
268
Nta2020
BK1101
VIEW LOCATION
00054895-1-ENFO
Rec Id: 00054895-1-ENFO • Cert Nbr: 00054895 • Biz Name: FRESH OCEAN CORPORATION
Rec Id
00054895-1-ENFO
Cert Nbr
00054895
Biz Name
FRESH OCEAN CORPORATION
Vio Dt
2004-11-29T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1241
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995658
Y Coord
157352
Latitude
40.598564
Longitude
-73.95892
Community Board
315
Council District
48
Bin
3197983
Bbl
3073170043
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00054900-1-ENFO
Rec Id: 00054900-1-ENFO • Cert Nbr: 00054900 • Biz Name: V & T TRADING CORP.
Rec Id
00054900-1-ENFO
Cert Nbr
00054900
Biz Name
V & T TRADING CORP.
Vio Dt
2004-08-03T00:00:00.000
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
1240
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995650
Y Coord
157345
Latitude
40.598545
Longitude
-73.958949
Community Board
315
Council District
48
Bin
3199435
Bbl
3073450005
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00054904-1-ENFO
Rec Id: 00054904-1-ENFO • Cert Nbr: 00054904 • Biz Name: Y S DRUG STORE, INC.
Rec Id
00054904-1-ENFO
Cert Nbr
00054904
Biz Name
Y S DRUG STORE, INC.
Vio Dt
2004-05-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13698
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032011
Y Coord
216282
Latitude
40.760192
Longitude
-73.827596
Community Board
407
Council District
20
Bin
4113559
Bbl
4050190063
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
01059845-1-ENFO
Rec Id: 01059845-1-ENFO • Cert Nbr: 01059845 • Biz Name: SIMON DHANI
Rec Id
01059845-1-ENFO
Cert Nbr
01059845
Biz Name
SIMON DHANI
Vio Dt
2009-03-31T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
JAMAICA
State
NY
Zip
11435
00063352-1-ENFO
Rec Id: 00063352-1-ENFO • Cert Nbr: 00063352 • Biz Name: TASTE OF RUSSIA INC.
Rec Id
00063352-1-ENFO
Cert Nbr
00063352
Biz Name
TASTE OF RUSSIA INC.
Vio Dt
2007-03-08T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
219
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993528
Y Coord
149317
Latitude
40.576512
Longitude
-73.966601
Community Board
313
Council District
48
Bin
3244614
Bbl
3086700047
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00054916-1-ENFO
Rec Id: 00054916-1-ENFO • Cert Nbr: 00054916 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00054916-1-ENFO
Cert Nbr
00054916
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2004-05-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6026
Street
WOODSIDE AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010955
Y Coord
210675
Latitude
40.744891
Longitude
-73.903625
Community Board
402
Council District
26
Bin
4437116
Bbl
4013350041
Ct2020
249
Nta2020
QN0203
VIEW LOCATION
00055188-1-ENFO
Rec Id: 00055188-1-ENFO • Cert Nbr: 00055188 • Biz Name: MEGA FULTON DISCOUNT, INC.
Rec Id
00055188-1-ENFO
Cert Nbr
00055188
Biz Name
MEGA FULTON DISCOUNT, INC.
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
77
Bldg Nbr
1445
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999941
Y Coord
187048
Latitude
40.680067
Longitude
-73.943428
Community Board
303
Council District
36
Bin
3053464
Bbl
3018540040
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00055192-1-ENFO
Rec Id: 00055192-1-ENFO • Cert Nbr: 00055192 • Biz Name: DISCOUNT AND VARITY STORE
Rec Id
00055192-1-ENFO
Cert Nbr
00055192
Biz Name
DISCOUNT AND VARITY STORE
Vio Dt
2006-02-10T00:00:00.000
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
314
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003314
Y Coord
182385
Latitude
40.667305
Longitude
-73.931273
Community Board
309
Council District
35
Bin
3037766
Bbl
3014020044
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00055193-1-ENFO
Rec Id: 00055193-1-ENFO • Cert Nbr: 00055193 • Biz Name: CRITICS CHOICE DELI NY, INC.
Rec Id
00055193-1-ENFO
Cert Nbr
00055193
Biz Name
CRITICS CHOICE DELI NY, INC.
Vio Dt
2006-02-16T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8222
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977351
Y Coord
166653
Latitude
40.624098
Longitude
-74.024853
Community Board
310
Council District
47
Bin
3152126
Bbl
3060080049
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00055198-1-ENFO
Rec Id: 00055198-1-ENFO • Cert Nbr: 00055198 • Biz Name: 780 FLATBUSH INC.
Rec Id
00055198-1-ENFO
Cert Nbr
00055198
Biz Name
780 FLATBUSH INC.
Vio Dt
2005-06-28T00:00:00.000
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
780
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995478
Y Coord
177528
Latitude
40.653943
Longitude
-73.959535
Community Board
314
Council District
40
Bin
3116179
Bbl
3050630053
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00055204-1-ENFO
Rec Id: 00055204-1-ENFO • Cert Nbr: 00055204 • Biz Name: KUM GANG INC.
Rec Id
00055204-1-ENFO
Cert Nbr
00055204
Biz Name
KUM GANG INC.
Vio Dt
2004-09-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
13818
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1032018
Y Coord
217685
Latitude
40.764043
Longitude
-73.827561
Community Board
407
Council District
20
Bin
4113291
Bbl
4050100028
Ct2020
865
Nta2020
QN0707
VIEW LOCATION
00055206-1-ENFO
Rec Id: 00055206-1-ENFO • Cert Nbr: 00055206 • Biz Name: SAVVY SYSTEMS, LTD.
Rec Id
00055206-1-ENFO
Cert Nbr
00055206
Biz Name
SAVVY SYSTEMS, LTD.
Vio Dt
2004-10-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17312
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1040856
Y Coord
208238
Latitude
40.738034
Longitude
-73.795852
Community Board
408
Council District
24
Bin
4000000
Bbl
4069020018
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00055234-1-ENFO
Rec Id: 00055234-1-ENFO • Cert Nbr: 00055234 • Biz Name: FOREVER 21 RETAIL, INC.
Rec Id
00055234-1-ENFO
Cert Nbr
00055234
Biz Name
FOREVER 21 RETAIL, INC.
Vio Dt
2004-11-10T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-94(a)(1) - NO MIN RANGE OF REDUCTIONS ON SIGNS
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055235-1-ENFO
Rec Id: 00055235-1-ENFO • Cert Nbr: 00055235 • Biz Name: MIXED COLORS CORP.
Rec Id
00055235-1-ENFO
Cert Nbr
00055235
Biz Name
MIXED COLORS CORP.
Vio Dt
2004-11-10T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055241-1-ENFO
Rec Id: 00055241-1-ENFO • Cert Nbr: 00055241 • Biz Name: VARIETY IMPORT-EXPORT CORP.
Rec Id
00055241-1-ENFO
Cert Nbr
00055241
Biz Name
VARIETY IMPORT-EXPORT CORP.
Vio Dt
2004-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00055272-1-ENFO
Rec Id: 00055272-1-ENFO • Cert Nbr: 00055272 • Biz Name: CATONE CONEY CAR CARE CENTER
Rec Id
00055272-1-ENFO
Cert Nbr
00055272
Biz Name
CATONE CONEY CAR CARE CENTER
Vio Dt
2005-07-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-09(a) - FAIL TO DISCLOSE LIMITS IN PRINT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
378
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
992146
Y Coord
175629
Latitude
40.648734
Longitude
-73.971545
Community Board
307
Council District
40
Bin
3124080
Bbl
3053220080
Ct2020
50401
Nta2020
BK0701
VIEW LOCATION
00055279-1-ENFO
Rec Id: 00055279-1-ENFO • Cert Nbr: 00055279 • Biz Name: PACIFIC SUPERMARKET INC.
Rec Id
00055279-1-ENFO
Cert Nbr
00055279
Biz Name
PACIFIC SUPERMARKET INC.
Vio Dt
2009-02-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7501
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1014672
Y Coord
211146
Latitude
40.746172
Longitude
-73.890208
Community Board
404
Council District
25
Bin
4036730
Bbl
4014860013
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
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