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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
00055283-1-ENFO
Rec Id: 00055283-1-ENFO • Cert Nbr: 00055283 • Biz Name: PEGASUS GAS & REPAIR INC.
Rec Id
00055283-1-ENFO
Cert Nbr
00055283
Biz Name
PEGASUS GAS & REPAIR INC.
Vio Dt
2005-11-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
3981
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
943771
Y Coord
137018
Latitude
40.542666
Longitude
-74.145642
Community Board
503
Council District
51
Bin
5107670
Bbl
5051580037
Ct2020
13203
Nta2020
SI0302
VIEW LOCATION
00055292-1-ENFO
Rec Id: 00055292-1-ENFO • Cert Nbr: 00055292 • Biz Name: LIBERTY FISH, INC.
Rec Id
00055292-1-ENFO
Cert Nbr
00055292
Biz Name
LIBERTY FISH, INC.
Vio Dt
2006-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
11707
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032571
Y Coord
189239
Latitude
40.685963
Longitude
-73.825769
Community Board
410
Council District
29
Bin
4203659
Bbl
4095550034
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00055308-1-ENFO
Rec Id: 00055308-1-ENFO • Cert Nbr: 00055308 • Biz Name: SHU HUA ZHENG
Rec Id
00055308-1-ENFO
Cert Nbr
00055308
Biz Name
SHU HUA ZHENG
Vio Dt
2004-08-06T00:00:00.000
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
68
Bldg Nbr
5011
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
983187
Y Coord
172805
Latitude
40.640987
Longitude
-74.00383
Community Board
312
Council District
43
Bin
3137812
Bbl
3056440006
Ct2020
10802
Nta2020
BK1201
VIEW LOCATION
00055309-1-ENFO
Rec Id: 00055309-1-ENFO • Cert Nbr: 00055309 • Biz Name: AMBOY QUICK SERVICE INC.
Rec Id
00055309-1-ENFO
Cert Nbr
00055309
Biz Name
AMBOY QUICK SERVICE INC.
Vio Dt
2004-08-10T00:00:00.000
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
7
Bldg Nbr
1870
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
957814
Y Coord
151992
Latitude
40.58382
Longitude
-74.095174
Community Board
502
Council District
50
Bin
5161373
Bbl
5036560001
Ct2020
11201
Nta2020
SI0202
VIEW LOCATION
00055312-1-ENFO
Rec Id: 00055312-1-ENFO • Cert Nbr: 00055312 • Biz Name: C & G DISCOUNT STORE
Rec Id
00055312-1-ENFO
Cert Nbr
00055312
Biz Name
C & G DISCOUNT STORE
Vio Dt
2004-08-13T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6903
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986306
Y Coord
163967
Latitude
40.616728
Longitude
-73.992594
Community Board
311
Council District
43
Bin
3156736
Bbl
3061610009
Ct2020
260
Nta2020
BK1101
VIEW LOCATION
00055313-1-ENFO
Rec Id: 00055313-1-ENFO • Cert Nbr: 00055313 • Biz Name: 18TH AVE. DELI & GROCERY, INC.
Rec Id
00055313-1-ENFO
Cert Nbr
00055313
Biz Name
18TH AVE. DELI & GROCERY, INC.
Vio Dt
2004-08-19T00:00:00.000
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
50
Bldg Nbr
8019
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984518
Y Coord
161645
Latitude
40.610355
Longitude
-73.999035
Community Board
311
Council District
38
Bin
3163319
Bbl
3062850001
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00055319-1-ENFO
Rec Id: 00055319-1-ENFO • Cert Nbr: 00055319 • Biz Name: CHAMPION GIFT SHOP
Rec Id
00055319-1-ENFO
Cert Nbr
00055319
Biz Name
CHAMPION GIFT SHOP
Vio Dt
2004-09-10T00:00:00.000
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
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
570
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
963058
Y Coord
168073
Latitude
40.627973
Longitude
-74.076345
Community Board
501
Council District
49
Bin
5013465
Bbl
5005130005
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00055322-1-ENFO
Rec Id: 00055322-1-ENFO • Cert Nbr: 00055322 • Biz Name: HERNANDEZ, SIMEON
Rec Id
00055322-1-ENFO
Cert Nbr
00055322
Biz Name
HERNANDEZ, SIMEON
Vio Dt
2004-09-30T00:00:00.000
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
8
Bldg Nbr
552
Street
RICHMOND RD
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
960015
Y Coord
162687
Latitude
40.613182
Longitude
-74.087289
Community Board
501
Council District
49
Bin
5043345
Bbl
5028790007
Ct2020
4003
Nta2020
SI0103
VIEW LOCATION
00055324-1-ENFO
Rec Id: 00055324-1-ENFO • Cert Nbr: 00055324 • Biz Name: ALPINE DISCOUNT STORE INC.
Rec Id
00055324-1-ENFO
Cert Nbr
00055324
Biz Name
ALPINE DISCOUNT STORE INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
437
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006665
Y Coord
194053
Latitude
40.699279
Longitude
-73.919162
Community Board
304
Council District
37
Bin
3075093
Bbl
3032897501
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00055325-1-ENFO
Rec Id: 00055325-1-ENFO • Cert Nbr: 00055325 • Biz Name: DUANE READE
Rec Id
00055325-1-ENFO
Cert Nbr
00055325
Biz Name
DUANE READE
Vio Dt
2004-07-26T00:00:00.000
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
416
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006466
Y Coord
194195
Latitude
40.69967
Longitude
-73.919879
Community Board
304
Council District
37
Bin
3074785
Bbl
3032780028
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00055344-1-ENFO
Rec Id: 00055344-1-ENFO • Cert Nbr: 00055344 • Biz Name: MANCORA CORP.
Rec Id
00055344-1-ENFO
Cert Nbr
00055344
Biz Name
MANCORA CORP.
Vio Dt
2006-10-18T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
176
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986693
Y Coord
189086
Latitude
40.685674
Longitude
-73.991191
Community Board
302
Council District
39
Bin
3006062
Bbl
3003900045
Ct2020
6901
Nta2020
BK0202
VIEW LOCATION
00055348-1-ENFO
Rec Id: 00055348-1-ENFO • Cert Nbr: 00055348 • Biz Name: PATHMARK STORES, INC.
Rec Id
00055348-1-ENFO
Cert Nbr
00055348
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-12-19T00:00:00.000
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
11110
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014504
Y Coord
176205
Latitude
40.650267
Longitude
-73.890972
Community Board
318
Council District
42
Bin
3231522
Bbl
3082350053
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00055349-1-ENFO
Rec Id: 00055349-1-ENFO • Cert Nbr: 00055349 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00055349-1-ENFO
Cert Nbr
00055349
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2007-01-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1710
Street
AVENUE Y
City
BROOKLYN
State
NY
Zip
11235
X Coord
997403
Y Coord
154345
Latitude
40.590308
Longitude
-73.952642
Community Board
315
Council District
48
Bin
3331174
Bbl
3074380001
Ct2020
592
Nta2020
BK1503
VIEW LOCATION
00055352-1-ENFO
Rec Id: 00055352-1-ENFO • Cert Nbr: 00055352 • Biz Name: ROMAR MEATS, INC.
Rec Id
00055352-1-ENFO
Cert Nbr
00055352
Biz Name
ROMAR MEATS, INC.
Vio Dt
2004-10-01T00:00:00.000
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
1812
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
991771
Y Coord
160904
Latitude
40.608301
Longitude
-73.97291
Community Board
311
Council District
44
Bin
3256831
Bbl
3066320008
Ct2020
424
Nta2020
BK1103
VIEW LOCATION
00055354-1-ENFO
Rec Id: 00055354-1-ENFO • Cert Nbr: 00055354 • Biz Name: DEAL 99 CENT
Rec Id
00055354-1-ENFO
Cert Nbr
00055354
Biz Name
DEAL 99 CENT
Vio Dt
2006-04-17T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
1917
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997499
Y Coord
157619
Latitude
40.599294
Longitude
-73.95229
Community Board
315
Council District
48
Bin
3198275
Bbl
3073240047
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00063318-1-ENFO
Rec Id: 00063318-1-ENFO • Cert Nbr: 00063318 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063318-1-ENFO
Cert Nbr
00063318
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Immigration Svc Prv - 893
Boro
Manhattan
Chrg
NYC Admin Code º 20-772 - IMPROPER CONTRACT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063318-1-ENFO
Rec Id: 00063318-1-ENFO • Cert Nbr: 00063318 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063318-1-ENFO
Cert Nbr
00063318
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Immigration Svc Prv - 893
Boro
Manhattan
Chrg
NYC Admin Code º 20-776 - NO 50K BOND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063334-1-ENFO
Rec Id: 00063334-1-ENFO • Cert Nbr: 00063334 • Biz Name: HARRY SYLVAIN
Rec Id
00063334-1-ENFO
Cert Nbr
00063334
Biz Name
HARRY SYLVAIN
Vio Dt
2007-02-28T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1169A
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.641621
Longitude
-73.956724
Community Board
314
Council District
45
Bin
3327303
Bbl
3051880022
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00063341-1-ENFO
Rec Id: 00063341-1-ENFO • Cert Nbr: 00063341 • Biz Name: TAPPS KEY FOOD, INC.
Rec Id
00063341-1-ENFO
Cert Nbr
00063341
Biz Name
TAPPS KEY FOOD, INC.
Vio Dt
2007-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
575
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
998500
Y Coord
198391
Latitude
40.711203
Longitude
-73.948599
Community Board
301
Council District
34
Bin
3000000
Bbl
3027800001
Ct2020
503
Nta2020
BK0104
VIEW LOCATION
00063342-1-ENFO
Rec Id: 00063342-1-ENFO • Cert Nbr: 00063342 • Biz Name: PARAGON DEPARTMENT STORE, INC.
Rec Id
00063342-1-ENFO
Cert Nbr
00063342
Biz Name
PARAGON DEPARTMENT STORE, INC.
Vio Dt
2006-07-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
488
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000536
Y Coord
235724
Latitude
40.813535
Longitude
-73.941263
Community Board
110
Council District
9
Bin
1053897
Bbl
1017300068
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00063343-1-ENFO
Rec Id: 00063343-1-ENFO • Cert Nbr: 00063343 • Biz Name: SEXY NAILS
Rec Id
00063343-1-ENFO
Cert Nbr
00063343
Biz Name
SEXY NAILS
Vio Dt
2006-12-11T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3803
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999655
Y Coord
243433
Latitude
40.83483
Longitude
-73.94433
Community Board
112
Council District
7
Bin
1063301
Bbl
1021360001
Ct2020
247
Nta2020
MN1201
VIEW LOCATION
00063361-1-ENFO
Rec Id: 00063361-1-ENFO • Cert Nbr: 00063361 • Biz Name: MANHATTAN BROKERAGE, INC.
Rec Id
00063361-1-ENFO
Cert Nbr
00063361
Biz Name
MANHATTAN BROKERAGE, INC.
Vio Dt
2007-03-27T00:00:00.000
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
1069
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993551
Y Coord
169266
Latitude
40.631268
Longitude
-73.966491
Community Board
314
Council District
45
Bin
3178921
Bbl
3066860082
Ct2020
528
Nta2020
BK1402
VIEW LOCATION
00063361-1-ENFO
Rec Id: 00063361-1-ENFO • Cert Nbr: 00063361 • Biz Name: MANHATTAN BROKERAGE, INC.
Rec Id
00063361-1-ENFO
Cert Nbr
00063361
Biz Name
MANHATTAN BROKERAGE, INC.
Vio Dt
2007-03-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
1069
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993551
Y Coord
169266
Latitude
40.631268
Longitude
-73.966491
Community Board
314
Council District
45
Bin
3178921
Bbl
3066860082
Ct2020
528
Nta2020
BK1402
VIEW LOCATION
00063363-1-ENFO
Rec Id: 00063363-1-ENFO • Cert Nbr: 00063363 • Biz Name: MPY INTERNATIONAL FOOD, INC.
Rec Id
00063363-1-ENFO
Cert Nbr
00063363
Biz Name
MPY INTERNATIONAL FOOD, INC.
Vio Dt
2007-04-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2010
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983545
Y Coord
157874
Latitude
40.600004
Longitude
-74.002539
Community Board
311
Council District
47
Bin
3169978
Bbl
3064670001
Ct2020
286
Nta2020
BK1102
VIEW LOCATION
00063366-1-ENFO
Rec Id: 00063366-1-ENFO • Cert Nbr: 00063366 • Biz Name: A & ST FOOD CORP.
Rec Id
00063366-1-ENFO
Cert Nbr
00063366
Biz Name
A & ST FOOD CORP.
Vio Dt
2007-04-10T00:00:00.000
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
1301
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
993291
Y Coord
175268
Latitude
40.647743
Longitude
-73.96742
Community Board
314
Council District
40
Bin
3116430
Bbl
3050740039
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00063367-1-ENFO
Rec Id: 00063367-1-ENFO • Cert Nbr: 00063367 • Biz Name: UKRAINA OF BROOKLYN, INC.
Rec Id
00063367-1-ENFO
Cert Nbr
00063367
Biz Name
UKRAINA OF BROOKLYN, INC.
Vio Dt
2007-04-18T00:00:00.000
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
1214
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994260
Y Coord
166944
Latitude
40.624894
Longitude
-73.96394
Community Board
314
Council District
44
Bin
3179874
Bbl
3067140006
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00063385-1-ENFO
Rec Id: 00063385-1-ENFO • Cert Nbr: 00063385 • Biz Name: CHOI, KONG C
Rec Id
00063385-1-ENFO
Cert Nbr
00063385
Biz Name
CHOI, KONG C
Vio Dt
2007-07-26T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
192
Street
NASSAU AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
999414
Y Coord
203609
Latitude
40.725524
Longitude
-73.945291
Community Board
301
Council District
33
Bin
3067038
Bbl
3026860001
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00063386-1-ENFO
Rec Id: 00063386-1-ENFO • Cert Nbr: 00063386 • Biz Name: BENELKOUR, CHARIF
Rec Id
00063386-1-ENFO
Cert Nbr
00063386
Biz Name
BENELKOUR, CHARIF
Vio Dt
2007-10-23T00:00:00.000
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
149
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996050
Y Coord
198588
Latitude
40.711747
Longitude
-73.957436
Community Board
301
Council District
34
Bin
3063031
Bbl
3024090035
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00063388-1-ENFO
Rec Id: 00063388-1-ENFO • Cert Nbr: 00063388 • Biz Name: JORGE BAUTISTA
Rec Id
00063388-1-ENFO
Cert Nbr
00063388
Biz Name
JORGE BAUTISTA
Vio Dt
2007-09-18T00:00:00.000
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
7
Street
MONTROSE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
998095
Y Coord
196747
Latitude
40.706691
Longitude
-73.950064
Community Board
301
Council District
34
Bin
3071044
Bbl
3030490001
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00063407-1-ENFO
Rec Id: 00063407-1-ENFO • Cert Nbr: 00063407 • Biz Name: NAMDOR INC.
Rec Id
00063407-1-ENFO
Cert Nbr
00063407
Biz Name
NAMDOR INC.
Vio Dt
2004-06-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
25
Street
CENTRAL PARK W
City
NEW YORK
State
NY
Zip
10023
X Coord
989679
Y Coord
219863
Latitude
40.770148
Longitude
-73.9804
Community Board
107
Council District
6
Bin
1076225
Bbl
1011157501
Ct2020
149
Nta2020
MN0701
VIEW LOCATION
00063416-1-ENFO
Rec Id: 00063416-1-ENFO • Cert Nbr: 00063416 • Biz Name: DUANE READE
Rec Id
00063416-1-ENFO
Cert Nbr
00063416
Biz Name
DUANE READE
Vio Dt
2004-08-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1467
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997011
Y Coord
220051
Latitude
40.770626
Longitude
-73.953951
Community Board
108
Council District
5
Bin
1045174
Bbl
1014510023
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00063422-1-ENFO
Rec Id: 00063422-1-ENFO • Cert Nbr: 00063422 • Biz Name: D'AGOSTINO SUPERMARKET
Rec Id
00063422-1-ENFO
Cert Nbr
00063422
Biz Name
D'AGOSTINO SUPERMARKET
Vio Dt
2004-10-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
528
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990485
Y Coord
211283
Latitude
40.746598
Longitude
-73.977498
Community Board
106
Council District
4
Bin
1018910
Bbl
1008910039
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00063431-1-ENFO
Rec Id: 00063431-1-ENFO • Cert Nbr: 00063431 • Biz Name: 129 BROADWAY INC.
Rec Id
00063431-1-ENFO
Cert Nbr
00063431
Biz Name
129 BROADWAY INC.
Vio Dt
2005-12-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
3225
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10027
X Coord
995959
Y Coord
236761
Latitude
40.816522
Longitude
-73.957698
Community Board
109
Council District
7
Bin
1089936
Bbl
1019960023
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00063444-1-ENFO
Rec Id: 00063444-1-ENFO • Cert Nbr: 00063444 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00063444-1-ENFO
Cert Nbr
00063444
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2006-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00063444-1-ENFO
Rec Id: 00063444-1-ENFO • Cert Nbr: 00063444 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00063444-1-ENFO
Cert Nbr
00063444
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2006-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00063451-1-ENFO
Rec Id: 00063451-1-ENFO • Cert Nbr: 00063451 • Biz Name: MISR LENOX CORP.
Rec Id
00063451-1-ENFO
Cert Nbr
00063451
Biz Name
MISR LENOX CORP.
Vio Dt
2006-03-21T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
545
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000949
Y Coord
236482
Latitude
40.815749
Longitude
-73.939671
Community Board
110
Council District
9
Bin
1079756
Bbl
1020060030
Ct2020
228
Nta2020
MN1002
VIEW LOCATION
00063452-1-ENFO
Rec Id: 00063452-1-ENFO • Cert Nbr: 00063452 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00063452-1-ENFO
Cert Nbr
00063452
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1486
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997815
Y Coord
225557
Latitude
40.785768
Longitude
-73.951015
Community Board
108
Council District
5
Bin
1048495
Bbl
1015240056
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00063453-1-ENFO
Rec Id: 00063453-1-ENFO • Cert Nbr: 00063453 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00063453-1-ENFO
Cert Nbr
00063453
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1486
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997815
Y Coord
225557
Latitude
40.785768
Longitude
-73.951015
Community Board
108
Council District
5
Bin
1048495
Bbl
1015240056
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00063455-1-ENFO
Rec Id: 00063455-1-ENFO • Cert Nbr: 00063455 • Biz Name: GOOD CARE CLEANERS CORP.
Rec Id
00063455-1-ENFO
Cert Nbr
00063455
Biz Name
GOOD CARE CLEANERS CORP.
Vio Dt
2006-03-24T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3570
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998170
Y Coord
240739
Latitude
40.827438
Longitude
-73.949702
Community Board
109
Council District
7
Bin
1061968
Bbl
1020780061
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00063457-1-ENFO
Rec Id: 00063457-1-ENFO • Cert Nbr: 00063457 • Biz Name: 3900 BROADWAY, INC.
Rec Id
00063457-1-ENFO
Cert Nbr
00063457
Biz Name
3900 BROADWAY, INC.
Vio Dt
2006-03-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3900
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000281
Y Coord
244550
Latitude
40.837894
Longitude
-73.942065
Community Board
112
Council District
10
Bin
1062924
Bbl
1021220058
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00063461-1-ENFO
Rec Id: 00063461-1-ENFO • Cert Nbr: 00063461 • Biz Name: BALDUCCI ENTERPRISES, INC.
Rec Id
00063461-1-ENFO
Cert Nbr
00063461
Biz Name
BALDUCCI ENTERPRISES, INC.
Vio Dt
2006-03-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
155A
Street
W 66TH ST
City
NEW YORK
State
NY
Zip
10023
X Coord
0
Y Coord
0
Latitude
40.774417
Longitude
-73.983475
Community Board
107
Council District
6
Bin
1028838
Bbl
1011387503
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00063463-1-ENFO
Rec Id: 00063463-1-ENFO • Cert Nbr: 00063463 • Biz Name: NAMDOR INC.
Rec Id
00063463-1-ENFO
Cert Nbr
00063463
Biz Name
NAMDOR INC.
Vio Dt
2006-03-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4037
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001050
Y Coord
246143
Latitude
40.842265
Longitude
-73.939282
Community Board
112
Council District
10
Bin
1081865
Bbl
1021380159
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00063471-1-ENFO
Rec Id: 00063471-1-ENFO • Cert Nbr: 00063471 • Biz Name: 602 DAN MEAT MARKET, INC.
Rec Id
00063471-1-ENFO
Cert Nbr
00063471
Biz Name
602 DAN MEAT MARKET, INC.
Vio Dt
2006-04-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
602
Street
W 185TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002999
Y Coord
249613
Latitude
40.851785
Longitude
-73.932228
Community Board
112
Council District
10
Bin
1063962
Bbl
1021660016
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00063473-1-ENFO
Rec Id: 00063473-1-ENFO • Cert Nbr: 00063473 • Biz Name: GREAT WAY FOODS INC.
Rec Id
00063473-1-ENFO
Cert Nbr
00063473
Biz Name
GREAT WAY FOODS INC.
Vio Dt
2006-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4365
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002520
Y Coord
250306
Latitude
40.853688
Longitude
-73.933958
Community Board
112
Council District
10
Bin
1064429
Bbl
1021800145
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00069532-1-ENFO
Rec Id: 00069532-1-ENFO • Cert Nbr: 00069532 • Biz Name: SPORT FEVER
Rec Id
00069532-1-ENFO
Cert Nbr
00069532
Biz Name
SPORT FEVER
Vio Dt
2007-09-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
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
00069535-1-ENFO
Rec Id: 00069535-1-ENFO • Cert Nbr: 00069535 • Biz Name: VIRAJ GROCERY STORE INC.
Rec Id
00069535-1-ENFO
Cert Nbr
00069535
Biz Name
VIRAJ GROCERY STORE INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
280
Street
MORNINGSTAR RD
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
943480
Y Coord
169297
Latitude
40.631264
Longitude
-74.146884
Community Board
501
Council District
49
Bin
5026623
Bbl
5011540026
Ct2020
239
Nta2020
SI0107
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4521
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002306
Y Coord
176655
Latitude
40.651536
Longitude
-73.934929
Community Board
317
Council District
41
Bin
3109166
Bbl
3048820036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4521
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002306
Y Coord
176655
Latitude
40.651536
Longitude
-73.934929
Community Board
317
Council District
41
Bin
3109166
Bbl
3048820036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4521
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002306
Y Coord
176655
Latitude
40.651536
Longitude
-73.934929
Community Board
317
Council District
41
Bin
3109166
Bbl
3048820036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00069544-1-ENFO
Rec Id: 00069544-1-ENFO • Cert Nbr: 00069544 • Biz Name: RUSH DISCOUNT CORP.
Rec Id
00069544-1-ENFO
Cert Nbr
00069544
Biz Name
RUSH DISCOUNT CORP.
Vio Dt
2007-11-07T00:00:00.000
Industry
Imitation Gun - 836
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
203
Street
BROAD ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
961676
Y Coord
166648
Latitude
40.624058
Longitude
-74.081319
Community Board
501
Council District
49
Bin
5014051
Bbl
5005410015
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
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