Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00070263-1-ENFO
Rec Id: 00070263-1-ENFO • Cert Nbr: 00070263 • Biz Name: SUPER 99 CENTS DISCOUNT INC,
Rec Id
00070263-1-ENFO
Cert Nbr
00070263
Biz Name
SUPER 99 CENTS DISCOUNT INC,
Vio Dt
2009-12-11T00:00:00.000
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
121
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990113
Y Coord
173555
Latitude
40.643043
Longitude
-73.978873
Community Board
312
Council District
39
Bin
3124530
Bbl
3053340055
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00070265-1-ENFO
Rec Id: 00070265-1-ENFO • Cert Nbr: 00070265 • Biz Name: METRO SPORT
Rec Id
00070265-1-ENFO
Cert Nbr
00070265
Biz Name
METRO SPORT
Vio Dt
2009-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1571
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998881
Y Coord
169717
Latitude
40.632463
Longitude
-73.947251
Community Board
314
Council District
45
Bin
3337325
Bbl
3075580032
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00055361-1-ENFO
Rec Id: 00055361-1-ENFO • Cert Nbr: 00055361 • Biz Name: PATHMARK STORES, INC.
Rec Id
00055361-1-ENFO
Cert Nbr
00055361
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-04-20T00:00:00.000
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
1265
Street
61ST ST
City
BROOKLYN
State
NY
Zip
11219
X Coord
984249
Y Coord
168363
Latitude
40.628794
Longitude
-74.000004
Community Board
312
Council District
44
Bin
3334167
Bbl
3057180016
Ct2020
192
Nta2020
BK1202
VIEW LOCATION
00055363-1-ENFO
Rec Id: 00055363-1-ENFO • Cert Nbr: 00055363 • Biz Name: SONIA'S CLEANERS
Rec Id
00055363-1-ENFO
Cert Nbr
00055363
Biz Name
SONIA'S CLEANERS
Vio Dt
2006-06-12T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
632
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
993601
Y Coord
160018
Latitude
40.605884
Longitude
-73.966324
Community Board
315
Council District
44
Bin
3177463
Bbl
3066630032
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00055373-1-ENFO
Rec Id: 00055373-1-ENFO • Cert Nbr: 00055373 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Rec Id
00055373-1-ENFO
Cert Nbr
00055373
Biz Name
NATIONAL WHOLESALE LIQUIDATORS, INC.
Vio Dt
2008-10-27T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
7101
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1035510
Y Coord
205396
Latitude
40.730293
Longitude
-73.815049
Community Board
408
Council District
24
Bin
4146995
Bbl
4067930055
Ct2020
122702
Nta2020
QN0802
VIEW LOCATION
00055392-1-ENFO
Rec Id: 00055392-1-ENFO • Cert Nbr: 00055392 • Biz Name: RAYMOUR & FLANIGAN PROPERTIES, LLC
Rec Id
00055392-1-ENFO
Cert Nbr
00055392
Biz Name
RAYMOUR & FLANIGAN PROPERTIES, LLC
Vio Dt
2008-12-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NA:
Bldg Nbr
8603
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018192
Y Coord
207689
Latitude
40.73667
Longitude
-73.877522
Community Board
404
Council District
25
Bin
4045397
Bbl
4018427502
Ct2020
473
Nta2020
QN0401
VIEW LOCATION
00055395-1-ENFO
Rec Id: 00055395-1-ENFO • Cert Nbr: 00055395 • Biz Name: A GARCIA & ASSOCIATES
Rec Id
00055395-1-ENFO
Cert Nbr
00055395
Biz Name
A GARCIA & ASSOCIATES
Vio Dt
2009-01-20T00:00:00.000
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
8112
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016215
Y Coord
211650
Latitude
40.747549
Longitude
-73.884637
Community Board
404
Council District
25
Bin
4036864
Bbl
4014920006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055395-1-ENFO
Rec Id: 00055395-1-ENFO • Cert Nbr: 00055395 • Biz Name: A GARCIA & ASSOCIATES
Rec Id
00055395-1-ENFO
Cert Nbr
00055395
Biz Name
A GARCIA & ASSOCIATES
Vio Dt
2009-01-20T00:00:00.000
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
Bldg Nbr
8112
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016215
Y Coord
211650
Latitude
40.747549
Longitude
-73.884637
Community Board
404
Council District
25
Bin
4036864
Bbl
4014920006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055396-1-ENFO
Rec Id: 00055396-1-ENFO • Cert Nbr: 00055396 • Biz Name: MENDEZ ACCOUNTING & TAX SERVICE CORP.
Rec Id
00055396-1-ENFO
Cert Nbr
00055396
Biz Name
MENDEZ ACCOUNTING & TAX SERVICE CORP.
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4718
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007085
Y Coord
209829
Latitude
40.74258
Longitude
-73.917594
Community Board
402
Council District
26
Bin
4617493
Bbl
4001517501
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00055397-1-ENFO
Rec Id: 00055397-1-ENFO • Cert Nbr: 00055397 • Biz Name: SPRINT TRADING CORPORATION
Rec Id
00055397-1-ENFO
Cert Nbr
00055397
Biz Name
SPRINT TRADING CORPORATION
Vio Dt
2008-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 3-24(e) - VIEW OF SCALE OBSTRUCTED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13520
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030847
Y Coord
216154
Latitude
40.759847
Longitude
-73.831799
Community Board
407
Council District
20
Bin
4112316
Bbl
4049760015
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00055397-1-ENFO
Rec Id: 00055397-1-ENFO • Cert Nbr: 00055397 • Biz Name: SPRINT TRADING CORPORATION
Rec Id
00055397-1-ENFO
Cert Nbr
00055397
Biz Name
SPRINT TRADING CORPORATION
Vio Dt
2008-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13520
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030847
Y Coord
216154
Latitude
40.759847
Longitude
-73.831799
Community Board
407
Council District
20
Bin
4112316
Bbl
4049760015
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00055405-1-ENFO
Rec Id: 00055405-1-ENFO • Cert Nbr: 00055405 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00055405-1-ENFO
Cert Nbr
00055405
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2005-01-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
126
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10454
X Coord
1006090
Y Coord
232258
Latitude
40.804144
Longitude
-73.921112
Community Board
201
Council District
8
Bin
2000002
Bbl
2022600004
Ct2020
1902
Nta2020
BX0101
VIEW LOCATION
00055418-1-ENFO
Rec Id: 00055418-1-ENFO • Cert Nbr: 00055418 • Biz Name: BRONXDALE AVENUE MOBIL CORP.
Rec Id
00055418-1-ENFO
Cert Nbr
00055418
Biz Name
BRONXDALE AVENUE MOBIL CORP.
Vio Dt
2005-07-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2090
Street
BRONXDALE AVE
City
BRONX
State
NY
Zip
10462
X Coord
1020692
Y Coord
249668
Latitude
40.851823
Longitude
-73.868191
Community Board
211
Council District
13
Bin
2048773
Bbl
2042830001
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00055434-1-ENFO
Rec Id: 00055434-1-ENFO • Cert Nbr: 00055434 • Biz Name: CONNER STREET PETROLEUM INC.
Rec Id
00055434-1-ENFO
Cert Nbr
00055434
Biz Name
CONNER STREET PETROLEUM INC.
Vio Dt
2006-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
3500
Street
CONNER ST
City
BRONX
State
NY
Zip
10475
X Coord
1032131
Y Coord
261693
Latitude
40.884837
Longitude
-73.826832
Community Board
212
Council District
12
Bin
2072561
Bbl
2052810021
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00055443-1-ENFO
Rec Id: 00055443-1-ENFO • Cert Nbr: 00055443 • Biz Name: SUPER VALUE INC.
Rec Id
00055443-1-ENFO
Cert Nbr
00055443
Biz Name
SUPER VALUE INC.
Vio Dt
2006-07-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1320
Street
HUTCHINSON RIVER PKWY
City
BRONX
State
NY
Zip
10461
X Coord
1028910
Y Coord
243966
Latitude
40.836193
Longitude
-73.838606
Community Board
210
Council District
13
Bin
2123260
Bbl
2200369999
Ct2020
194
Nta2020
BX1002
VIEW LOCATION
00055445-1-ENFO
Rec Id: 00055445-1-ENFO • Cert Nbr: 00055445 • Biz Name: 117 MORNINGSIDE INC
Rec Id
00055445-1-ENFO
Cert Nbr
00055445
Biz Name
117 MORNINGSIDE INC
Vio Dt
2006-07-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
355
Street
W 124TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
234539
Latitude
40.810422
Longitude
-73.953851
Community Board
109
Council District
9
Bin
1059295
Bbl
1019510001
Ct2020
20901
Nta2020
MN0901
VIEW LOCATION
00055450-1-ENFO
Rec Id: 00055450-1-ENFO • Cert Nbr: 00055450 • Biz Name: DATTILO PETROLEUM, INC.
Rec Id
00055450-1-ENFO
Cert Nbr
00055450
Biz Name
DATTILO PETROLEUM, INC.
Vio Dt
2006-10-17T00:00:00.000
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 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1028011
Y Coord
263018
Latitude
40.888479
Longitude
-73.841828
Community Board
212
Council District
12
Bin
2066575
Bbl
2049550001
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00055452-1-ENFO
Rec Id: 00055452-1-ENFO • Cert Nbr: 00055452 • Biz Name: GUAN 99 CENTS GIFT, INC.
Rec Id
00055452-1-ENFO
Cert Nbr
00055452
Biz Name
GUAN 99 CENTS GIFT, INC.
Vio Dt
2004-06-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2098
Street
CLOVE RD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
961112
Y Coord
159145
Latitude
40.60343
Longitude
-74.083304
Community Board
502
Council District
50
Bin
5107496
Bbl
5031620008
Ct2020
50
Nta2020
SI0201
VIEW LOCATION
00055453-1-ENFO
Rec Id: 00055453-1-ENFO • Cert Nbr: 00055453 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Rec Id
00055453-1-ENFO
Cert Nbr
00055453
Biz Name
NATIONAL WHOLESALE LIQUIDATORS, INC.
Vio Dt
2004-07-02T00:00:00.000
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
11
Outcome
Pleaded
Ct Settl
11
Bldg Nbr
1565
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
945294
Y Coord
166827
Latitude
40.624476
Longitude
-74.140208
Community Board
501
Council District
49
Bin
5110062
Bbl
5010530138
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00055457-1-ENFO
Rec Id: 00055457-1-ENFO • Cert Nbr: 00055457 • Biz Name: FERNANDO, JUDE P
Rec Id
00055457-1-ENFO
Cert Nbr
00055457
Biz Name
FERNANDO, JUDE P
Vio Dt
2004-07-22T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1430
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
940269
Y Coord
162799
Latitude
40.613364
Longitude
-74.158438
Community Board
502
Council District
50
Bin
5031317
Bbl
5015940010
Ct2020
29104
Nta2020
SI0204
VIEW LOCATION
00070154-1-ENFO
Rec Id: 00070154-1-ENFO • Cert Nbr: 00070154 • Biz Name: MELO, PEDRO
Rec Id
00070154-1-ENFO
Cert Nbr
00070154
Biz Name
MELO, PEDRO
Vio Dt
2008-02-25T00:00:00.000
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
849
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998954
Y Coord
188579
Latitude
40.684271
Longitude
-73.946983
Community Board
303
Council District
36
Bin
3322392
Bbl
3018290005
Ct2020
267
Nta2020
BK0301
VIEW LOCATION
00055471-1-ENFO
Rec Id: 00055471-1-ENFO • Cert Nbr: 00055471 • Biz Name: BEBE STORES, INC.
Rec Id
00055471-1-ENFO
Cert Nbr
00055471
Biz Name
BEBE STORES, INC.
Vio Dt
2004-12-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00055472-1-ENFO
Rec Id: 00055472-1-ENFO • Cert Nbr: 00055472 • Biz Name: G & G RETAIL INC
Rec Id
00055472-1-ENFO
Cert Nbr
00055472
Biz Name
G & G RETAIL INC
Vio Dt
2004-12-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00055473-1-ENFO
Rec Id: 00055473-1-ENFO • Cert Nbr: 00055473 • Biz Name: SATURDAY MATINEE
Rec Id
00055473-1-ENFO
Cert Nbr
00055473
Biz Name
SATURDAY MATINEE
Vio Dt
2005-01-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
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
00055476-1-ENFO
Rec Id: 00055476-1-ENFO • Cert Nbr: 00055476 • Biz Name: PROFESSIONAL INCOME TAX PREPARER
Rec Id
00055476-1-ENFO
Cert Nbr
00055476
Biz Name
PROFESSIONAL INCOME TAX PREPARER
Vio Dt
2005-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
291
Street
BROAD ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
960862
Y Coord
166309
Latitude
40.623126
Longitude
-74.084251
Community Board
501
Council District
49
Bin
5014101
Bbl
5005440001
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00055478-1-ENFO
Rec Id: 00055478-1-ENFO • Cert Nbr: 00055478 • Biz Name: ISLAND TRAVEL & TOURS, INC.
Rec Id
00055478-1-ENFO
Cert Nbr
00055478
Biz Name
ISLAND TRAVEL & TOURS, INC.
Vio Dt
2005-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
317
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960585
Y Coord
170455
Latitude
40.634505
Longitude
-74.085263
Community Board
501
Council District
49
Bin
5002626
Bbl
5001090084
Ct2020
75
Nta2020
SI0104
VIEW LOCATION
00055482-1-ENFO
Rec Id: 00055482-1-ENFO • Cert Nbr: 00055482 • Biz Name: JACKSON HEWITT
Rec Id
00055482-1-ENFO
Cert Nbr
00055482
Biz Name
JACKSON HEWITT
Vio Dt
2005-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2875
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937087
Y Coord
149249
Latitude
40.576051
Longitude
-74.169783
Community Board
502
Council District
51
Bin
5158760
Bbl
5024600001
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00055483-1-ENFO
Rec Id: 00055483-1-ENFO • Cert Nbr: 00055483 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00055483-1-ENFO
Cert Nbr
00055483
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-03-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1551
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
939783
Y Coord
161676
Latitude
40.610328
Longitude
-74.160153
Community Board
502
Council District
50
Bin
5133437
Bbl
5015480150
Ct2020
29104
Nta2020
SI0204
VIEW LOCATION
00055484-1-ENFO
Rec Id: 00055484-1-ENFO • Cert Nbr: 00055484 • Biz Name: LAY LOY TRADING INC.
Rec Id
00055484-1-ENFO
Cert Nbr
00055484
Biz Name
LAY LOY TRADING INC.
Vio Dt
2005-04-06T00:00:00.000
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
956
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
990595
Y Coord
169010
Latitude
40.630615
Longitude
-73.977152
Community Board
312
Council District
44
Bin
3128730
Bbl
3054390045
Ct2020
476
Nta2020
BK1202
VIEW LOCATION
00078009-1-ENFO
Rec Id: 00078009-1-ENFO • Cert Nbr: 00078009 • Biz Name: 131 DRIGGS SUPERMARKET INC.
Rec Id
00078009-1-ENFO
Cert Nbr
00078009
Biz Name
131 DRIGGS SUPERMARKET INC.
Vio Dt
2009-04-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
131
Street
DRIGGS AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
999827
Y Coord
202732
Latitude
40.723116
Longitude
-73.943803
Community Board
301
Council District
33
Bin
3067671
Bbl
3027030019
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00055487-1-ENFO
Rec Id: 00055487-1-ENFO • Cert Nbr: 00055487 • Biz Name: COOL DEAL INC.
Rec Id
00055487-1-ENFO
Cert Nbr
00055487
Biz Name
COOL DEAL INC.
Vio Dt
2005-06-08T00:00:00.000
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
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
6323
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
988408
Y Coord
164181
Latitude
40.617224
Longitude
-73.98512
Community Board
311
Council District
43
Bin
3133254
Bbl
3055420001
Ct2020
254
Nta2020
BK1101
VIEW LOCATION
00055929-1-ENFO
Rec Id: 00055929-1-ENFO • Cert Nbr: 00055929 • Biz Name: J.R.L. FOOD CORP.
Rec Id
00055929-1-ENFO
Cert Nbr
00055929
Biz Name
J.R.L. FOOD CORP.
Vio Dt
2007-01-10T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3515
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016920
Y Coord
260707
Latitude
40.882194
Longitude
-73.881854
Community Board
207
Council District
11
Bin
2017709
Bbl
2033240138
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00055938-1-ENFO
Rec Id: 00055938-1-ENFO • Cert Nbr: 00055938 • Biz Name: RAMON MENA
Rec Id
00055938-1-ENFO
Cert Nbr
00055938
Biz Name
RAMON MENA
Vio Dt
2007-01-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
904
Street
MELROSE AVE
City
BRONX
State
NY
Zip
10451
X Coord
1008163
Y Coord
239721
Latitude
40.824622
Longitude
-73.913597
Community Board
203
Council District
17
Bin
2001504
Bbl
2023830005
Ct2020
141
Nta2020
BX0301
VIEW LOCATION
00055940-1-ENFO
Rec Id: 00055940-1-ENFO • Cert Nbr: 00055940 • Biz Name: BURNSIDE BEAUTY TOWN INC.
Rec Id
00055940-1-ENFO
Cert Nbr
00055940
Biz Name
BURNSIDE BEAUTY TOWN INC.
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
67
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1010221
Y Coord
250193
Latitude
40.853359
Longitude
-73.906121
Community Board
205
Council District
14
Bin
2013956
Bbl
2031780060
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00055940-1-ENFO
Rec Id: 00055940-1-ENFO • Cert Nbr: 00055940 • Biz Name: BURNSIDE BEAUTY TOWN INC.
Rec Id
00055940-1-ENFO
Cert Nbr
00055940
Biz Name
BURNSIDE BEAUTY TOWN INC.
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
67
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1010221
Y Coord
250193
Latitude
40.853359
Longitude
-73.906121
Community Board
205
Council District
14
Bin
2013956
Bbl
2031780060
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00055947-1-ENFO
Rec Id: 00055947-1-ENFO • Cert Nbr: 00055947 • Biz Name: BURNSIDE BEAUTY TOWN INC.
Rec Id
00055947-1-ENFO
Cert Nbr
00055947
Biz Name
BURNSIDE BEAUTY TOWN INC.
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
67
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1010221
Y Coord
250193
Latitude
40.853359
Longitude
-73.906121
Community Board
205
Council District
14
Bin
2013956
Bbl
2031780060
Ct2020
241
Nta2020
BX0502
VIEW LOCATION
00055948-1-ENFO
Rec Id: 00055948-1-ENFO • Cert Nbr: 00055948 • Biz Name: EXOTIC LIQUORS INC.
Rec Id
00055948-1-ENFO
Cert Nbr
00055948
Biz Name
EXOTIC LIQUORS INC.
Vio Dt
2007-01-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2399
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026806
Y Coord
244327
Latitude
40.837233
Longitude
-73.846164
Community Board
210
Council District
18
Bin
2041693
Bbl
2039730003
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00056102-1-ENFO
Rec Id: 00056102-1-ENFO • Cert Nbr: 00056102 • Biz Name: 1380 STARRETT CORPORATION
Rec Id
00056102-1-ENFO
Cert Nbr
00056102
Biz Name
1380 STARRETT CORPORATION
Vio Dt
2004-04-13T00:00:00.000
Industry
Supermarket - 819
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
11
Outcome
Pleaded
Ct Settl
11
Bldg Nbr
1380
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1017051
Y Coord
175336
Latitude
40.647873
Longitude
-73.881797
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00056115-1-ENFO
Rec Id: 00056115-1-ENFO • Cert Nbr: 00056115 • Biz Name: POLAMER, INC.
Rec Id
00056115-1-ENFO
Cert Nbr
00056115
Biz Name
POLAMER, INC.
Vio Dt
2004-03-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
885
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996964
Y Coord
205195
Latitude
40.729881
Longitude
-73.954127
Community Board
301
Council District
33
Bin
3064835
Bbl
3025630045
Ct2020
565
Nta2020
BK0101
VIEW LOCATION
00056154-1-ENFO
Rec Id: 00056154-1-ENFO • Cert Nbr: 00056154 • Biz Name: HYLAN DISCOUNT CENTER INC.
Rec Id
00056154-1-ENFO
Cert Nbr
00056154
Biz Name
HYLAN DISCOUNT CENTER INC.
Vio Dt
2004-05-14T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2228
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
955355
Y Coord
149206
Latitude
40.576165
Longitude
-74.104015
Community Board
502
Council District
50
Bin
5053577
Bbl
5036970012
Ct2020
11203
Nta2020
SI0202
VIEW LOCATION
01041347-1-ENFO
Rec Id: 01041347-1-ENFO • Cert Nbr: 01041347 • Biz Name: S & R CONFECTIONS INC.
Rec Id
01041347-1-ENFO
Cert Nbr
01041347
Biz Name
S & R CONFECTIONS INC.
Vio Dt
2004-09-22T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
:
Chrg Ct
1
Bldg Nbr
4211
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001556
Y Coord
248457
Latitude
40.848703
Longitude
-73.937346
Community Board
112
Council District
10
Bin
1064259
Bbl
1021760017
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00056171-1-ENFO
Rec Id: 00056171-1-ENFO • Cert Nbr: 00056171 • Biz Name: FOOT LOCKER
Rec Id
00056171-1-ENFO
Cert Nbr
00056171
Biz Name
FOOT LOCKER
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00056174-1-ENFO
Rec Id: 00056174-1-ENFO • Cert Nbr: 00056174 • Biz Name: TOYS "R" US
Rec Id
00056174-1-ENFO
Cert Nbr
00056174
Biz Name
TOYS "R" US
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2845
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937101
Y Coord
149504
Latitude
40.576529
Longitude
-74.169752
Community Board
502
Council District
51
Bin
5127009
Bbl
5024600098
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056175-1-ENFO
Rec Id: 00056175-1-ENFO • Cert Nbr: 00056175 • Biz Name: TOYS "R" US
Rec Id
00056175-1-ENFO
Cert Nbr
00056175
Biz Name
TOYS "R" US
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
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
00056180-1-ENFO
Rec Id: 00056180-1-ENFO • Cert Nbr: 00056180 • Biz Name: GAMESTOP, INC.
Rec Id
00056180-1-ENFO
Cert Nbr
00056180
Biz Name
GAMESTOP, INC.
Vio Dt
2005-01-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056182-1-ENFO
Rec Id: 00056182-1-ENFO • Cert Nbr: 00056182 • Biz Name: NETWORK AGENCY INC.
Rec Id
00056182-1-ENFO
Cert Nbr
00056182
Biz Name
NETWORK AGENCY INC.
Vio Dt
2005-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1300
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
960500
Y Coord
156681
Latitude
40.596594
Longitude
-74.085575
Community Board
502
Council District
50
Bin
5128526
Bbl
5032240014
Ct2020
64
Nta2020
SI0201
VIEW LOCATION
00056182-1-ENFO
Rec Id: 00056182-1-ENFO • Cert Nbr: 00056182 • Biz Name: NETWORK AGENCY INC.
Rec Id
00056182-1-ENFO
Cert Nbr
00056182
Biz Name
NETWORK AGENCY INC.
Vio Dt
2005-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1300
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
960500
Y Coord
156681
Latitude
40.596594
Longitude
-74.085575
Community Board
502
Council District
50
Bin
5128526
Bbl
5032240014
Ct2020
64
Nta2020
SI0201
VIEW LOCATION
00056187-1-ENFO
Rec Id: 00056187-1-ENFO • Cert Nbr: 00056187 • Biz Name: MERAV LAUREN VARIETY CORP.
Rec Id
00056187-1-ENFO
Cert Nbr
00056187
Biz Name
MERAV LAUREN VARIETY CORP.
Vio Dt
2005-05-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
130
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993330
Y Coord
149257
Latitude
40.576348
Longitude
-73.967314
Community Board
313
Council District
48
Bin
3245027
Bbl
3086800027
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00056187-1-ENFO
Rec Id: 00056187-1-ENFO • Cert Nbr: 00056187 • Biz Name: MERAV LAUREN VARIETY CORP.
Rec Id
00056187-1-ENFO
Cert Nbr
00056187
Biz Name
MERAV LAUREN VARIETY CORP.
Vio Dt
2005-05-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
22
Outcome
Pleaded
Ct Settl
22
Bldg Nbr
130
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993330
Y Coord
149257
Latitude
40.576348
Longitude
-73.967314
Community Board
313
Council District
48
Bin
3245027
Bbl
3086800027
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00056196-1-ENFO
Rec Id: 00056196-1-ENFO • Cert Nbr: 00056196 • Biz Name: 2000 GIFT INC.
Rec Id
00056196-1-ENFO
Cert Nbr
00056196
Biz Name
2000 GIFT INC.
Vio Dt
2005-09-09T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7811
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977696
Y Coord
167739
Latitude
40.627079
Longitude
-74.023611
Community Board
310
Council District
47
Bin
3150395
Bbl
3059710007
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
NYC Data AI • Public-data exploration interface