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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
00056197-1-ENFO
Rec Id: 00056197-1-ENFO • Cert Nbr: 00056197 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00056197-1-ENFO
Cert Nbr
00056197
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
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
10
Bldg Nbr
1230
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
950001
Y Coord
170300
Latitude
40.634045
Longitude
-74.123395
Community Board
501
Council District
49
Bin
5005669
Bbl
5002120040
Ct2020
13302
Nta2020
SI0106
VIEW LOCATION
00078015-1-ENFO
Rec Id: 00078015-1-ENFO • Cert Nbr: 00078015 • Biz Name: MAZELI DESIGN FURNITURE, INC.
Rec Id
00078015-1-ENFO
Cert Nbr
00078015
Biz Name
MAZELI DESIGN FURNITURE, INC.
Vio Dt
2009-04-20T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
906
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
994824
Y Coord
157226
Latitude
40.598219
Longitude
-73.961924
Community Board
315
Council District
48
Bin
3193188
Bbl
3071360003
Ct2020
392
Nta2020
BK1501
VIEW LOCATION
00056199-1-ENFO
Rec Id: 00056199-1-ENFO • Cert Nbr: 00056199 • Biz Name: JIE TIEN MARKET INC.
Rec Id
00056199-1-ENFO
Cert Nbr
00056199
Biz Name
JIE TIEN MARKET INC.
Vio Dt
2005-10-17T00:00:00.000
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
5119A
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
0
Y Coord
0
Latitude
40.645748
Longitude
-74.013315
Community Board
307
Council District
38
Bin
3013533
Bbl
3007990001
Ct2020
78
Nta2020
BK0702
VIEW LOCATION
00056239-1-ENFO
Rec Id: 00056239-1-ENFO • Cert Nbr: 00056239 • Biz Name: EDRU FOODS CORP.
Rec Id
00056239-1-ENFO
Cert Nbr
00056239
Biz Name
EDRU FOODS CORP.
Vio Dt
2003-12-12T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
367
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997950
Y Coord
189055
Latitude
40.685579
Longitude
-73.950602
Community Board
303
Council District
36
Bin
3051096
Bbl
3018130001
Ct2020
251
Nta2020
BK0301
VIEW LOCATION
00056241-1-ENFO
Rec Id: 00056241-1-ENFO • Cert Nbr: 00056241 • Biz Name: KASSIM, ALI M
Rec Id
00056241-1-ENFO
Cert Nbr
00056241
Biz Name
KASSIM, ALI M
Vio Dt
2004-01-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
612
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998177
Y Coord
186125
Latitude
40.677536
Longitude
-73.94979
Community Board
308
Council District
36
Bin
3030003
Bbl
3012060041
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00056252-1-ENFO
Rec Id: 00056252-1-ENFO • Cert Nbr: 00056252 • Biz Name: CYPRESS PLUMBING & HEATING SUPPLIES, INC.
Rec Id
00056252-1-ENFO
Cert Nbr
00056252
Biz Name
CYPRESS PLUMBING & HEATING SUPPLIES, INC.
Vio Dt
2004-03-19T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3304
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019338
Y Coord
188236
Latitude
40.683272
Longitude
-73.873489
Community Board
305
Council District
37
Bin
3092687
Bbl
3041450040
Ct2020
1178
Nta2020
BK0501
VIEW LOCATION
01019859-1-ENFO
Rec Id: 01019859-1-ENFO • Cert Nbr: 01019859 • Biz Name: TEAMWORKS WALL SYSTEMS & HOME FURNISHINGS
Rec Id
01019859-1-ENFO
Cert Nbr
01019859
Biz Name
TEAMWORKS WALL SYSTEMS & HOME FURNISHINGS
Vio Dt
2004-09-27T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Manhattan
Chrg
:
Chrg Ct
1
City
NEW YORK
State
NY
Zip
10028
00056257-1-ENFO
Rec Id: 00056257-1-ENFO • Cert Nbr: 00056257 • Biz Name: AMER BROTHERS INTERNATIONAL INC.
Rec Id
00056257-1-ENFO
Cert Nbr
00056257
Biz Name
AMER BROTHERS INTERNATIONAL INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3180
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018223
Y Coord
187817
Latitude
40.682126
Longitude
-73.877511
Community Board
305
Council District
37
Bin
3092629
Bbl
3041400010
Ct2020
1178
Nta2020
BK0501
VIEW LOCATION
00057489-1-ENFO
Rec Id: 00057489-1-ENFO • Cert Nbr: 00057489 • Biz Name: FANCY AND QUEENS
Rec Id
00057489-1-ENFO
Cert Nbr
00057489
Biz Name
FANCY AND QUEENS
Vio Dt
2006-06-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
941
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023517
Y Coord
248001
Latitude
40.847318
Longitude
-73.858021
Community Board
211
Council District
13
Bin
2045316
Bbl
2041240035
Ct2020
244
Nta2020
BX1102
VIEW LOCATION
00056264-1-ENFO
Rec Id: 00056264-1-ENFO • Cert Nbr: 00056264 • Biz Name: PLAZA DISCOUNT I CORP.
Rec Id
00056264-1-ENFO
Cert Nbr
00056264
Biz Name
PLAZA DISCOUNT I CORP.
Vio Dt
2004-04-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
12
Bldg Nbr
972
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004428
Y Coord
180502
Latitude
40.66209
Longitude
-73.92727
Community Board
317
Council District
41
Bin
3099884
Bbl
3046110004
Ct2020
882
Nta2020
BK1704
VIEW LOCATION
00056273-1-ENFO
Rec Id: 00056273-1-ENFO • Cert Nbr: 00056273 • Biz Name: MANZARI FUR CENTER
Rec Id
00056273-1-ENFO
Cert Nbr
00056273
Biz Name
MANZARI FUR CENTER
Vio Dt
2004-04-29T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8512
Street
19TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984254
Y Coord
160204
Latitude
40.6064
Longitude
-73.999986
Community Board
311
Council District
38
Bin
3165771
Bbl
3063440033
Ct2020
278
Nta2020
BK1101
VIEW LOCATION
00056274-1-ENFO
Rec Id: 00056274-1-ENFO • Cert Nbr: 00056274 • Biz Name: MOISHES LAUNDROMAT
Rec Id
00056274-1-ENFO
Cert Nbr
00056274
Biz Name
MOISHES LAUNDROMAT
Vio Dt
2005-09-30T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
484
Street
ALBANY AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1000901
Y Coord
181021
Latitude
40.66339
Longitude
-73.939996
Community Board
309
Council District
40
Bin
3035221
Bbl
3013260045
Ct2020
331
Nta2020
BK0901
VIEW LOCATION
00056278-1-ENFO
Rec Id: 00056278-1-ENFO • Cert Nbr: 00056278 • Biz Name: RUTLAND ROAD PHARMACY, INC.
Rec Id
00056278-1-ENFO
Cert Nbr
00056278
Biz Name
RUTLAND ROAD PHARMACY, INC.
Vio Dt
2007-05-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
964
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004378
Y Coord
180459
Latitude
40.661972
Longitude
-73.927451
Community Board
317
Council District
41
Bin
3099881
Bbl
3046110001
Ct2020
882
Nta2020
BK1704
VIEW LOCATION
00056281-1-ENFO
Rec Id: 00056281-1-ENFO • Cert Nbr: 00056281 • Biz Name: 292 BROADWAY FISH CORP.
Rec Id
00056281-1-ENFO
Cert Nbr
00056281
Biz Name
292 BROADWAY FISH CORP.
Vio Dt
2006-11-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
292
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995805
Y Coord
197429
Latitude
40.708567
Longitude
-73.958322
Community Board
301
Council District
34
Bin
3059658
Bbl
3021410014
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00056296-1-ENFO
Rec Id: 00056296-1-ENFO • Cert Nbr: 00056296 • Biz Name: MUCH CHEAPER, INC.
Rec Id
00056296-1-ENFO
Cert Nbr
00056296
Biz Name
MUCH CHEAPER, INC.
Vio Dt
2004-05-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
28
Bldg Nbr
480
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987749
Y Coord
182607
Latitude
40.66789
Longitude
-73.987387
Community Board
306
Council District
38
Bin
3022888
Bbl
3010220045
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00056297-1-ENFO
Rec Id: 00056297-1-ENFO • Cert Nbr: 00056297 • Biz Name: HAROLD E ALVES
Rec Id
00056297-1-ENFO
Cert Nbr
00056297
Biz Name
HAROLD E ALVES
Vio Dt
2004-05-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
22
Street
PRESCOTT PL
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006186
Y Coord
186079
Latitude
40.677394
Longitude
-73.920916
Community Board
303
Council District
41
Bin
3428823
Bbl
3015560025
Ct2020
301
Nta2020
BK1601
VIEW LOCATION
00056304-1-ENFO
Rec Id: 00056304-1-ENFO • Cert Nbr: 00056304 • Biz Name: AHMED, RASHID
Rec Id
00056304-1-ENFO
Cert Nbr
00056304
Biz Name
AHMED, RASHID
Vio Dt
2004-08-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
299
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005454
Y Coord
194957
Latitude
40.701764
Longitude
-73.923527
Community Board
304
Council District
34
Bin
3342227
Bbl
3032200005
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00056306-1-ENFO
Rec Id: 00056306-1-ENFO • Cert Nbr: 00056306 • Biz Name: NAWAZ KHAN
Rec Id
00056306-1-ENFO
Cert Nbr
00056306
Biz Name
NAWAZ KHAN
Vio Dt
2004-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
9
Street
NEWKIRK PLZ
City
BROOKLYN
State
NY
Zip
11226
X Coord
994581
Y Coord
170709
Latitude
40.635228
Longitude
-73.962778
Community Board
314
Council District
45
Bin
3121181
Bbl
3052360017
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00056314-1-ENFO
Rec Id: 00056314-1-ENFO • Cert Nbr: 00056314 • Biz Name: DANIEL I YI
Rec Id
00056314-1-ENFO
Cert Nbr
00056314
Biz Name
DANIEL I YI
Vio Dt
2004-09-02T00:00:00.000
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
565
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987153
Y Coord
181657
Latitude
40.665283
Longitude
-73.989536
Community Board
307
Council District
39
Bin
3023949
Bbl
3010480006
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00056315-1-ENFO
Rec Id: 00056315-1-ENFO • Cert Nbr: 00056315 • Biz Name: ESPINAL, DAIBY
Rec Id
00056315-1-ENFO
Cert Nbr
00056315
Biz Name
ESPINAL, DAIBY
Vio Dt
2004-09-10T00:00:00.000
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
3324
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019501
Y Coord
188298
Latitude
40.683441
Longitude
-73.8729
Community Board
305
Council District
37
Bin
3092734
Bbl
3041460031
Ct2020
1178
Nta2020
BK0501
VIEW LOCATION
00056334-1-ENFO
Rec Id: 00056334-1-ENFO • Cert Nbr: 00056334 • Biz Name: AHMED M. MUAZEB
Rec Id
00056334-1-ENFO
Cert Nbr
00056334
Biz Name
AHMED M. MUAZEB
Vio Dt
2004-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
888
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995654
Y Coord
182706
Latitude
40.668155
Longitude
-73.958892
Community Board
309
Council District
35
Bin
3029708
Bbl
3011880056
Ct2020
213
Nta2020
BK0901
VIEW LOCATION
00056335-1-ENFO
Rec Id: 00056335-1-ENFO • Cert Nbr: 00056335 • Biz Name: ABP CORP.
Rec Id
00056335-1-ENFO
Cert Nbr
00056335
Biz Name
ABP CORP.
Vio Dt
2005-01-21T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
00056337-1-ENFO
Rec Id: 00056337-1-ENFO • Cert Nbr: 00056337 • Biz Name: HOMEY SUPERMARKET, INC.
Rec Id
00056337-1-ENFO
Cert Nbr
00056337
Biz Name
HOMEY SUPERMARKET, INC.
Vio Dt
2004-11-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2222
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986107
Y Coord
158466
Latitude
40.601629
Longitude
-73.993313
Community Board
311
Council District
43
Bin
3167102
Bbl
3063810046
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00056343-1-ENFO
Rec Id: 00056343-1-ENFO • Cert Nbr: 00056343 • Biz Name: GUYMEN MEAT MARKET CORP.
Rec Id
00056343-1-ENFO
Cert Nbr
00056343
Biz Name
GUYMEN MEAT MARKET CORP.
Vio Dt
2004-10-28T00:00:00.000
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
1054
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997889
Y Coord
180654
Latitude
40.66252
Longitude
-73.950839
Community Board
309
Council District
40
Bin
3035062
Bbl
3013200048
Ct2020
329
Nta2020
BK0902
VIEW LOCATION
00056350-1-ENFO
Rec Id: 00056350-1-ENFO • Cert Nbr: 00056350 • Biz Name: VINECIA
Rec Id
00056350-1-ENFO
Cert Nbr
00056350
Biz Name
VINECIA
Vio Dt
2004-05-25T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
924
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
994482
Y Coord
160398
Latitude
40.606926
Longitude
-73.96315
Community Board
315
Council District
44
Bin
3177603
Bbl
3066660059
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00056359-1-ENFO
Rec Id: 00056359-1-ENFO • Cert Nbr: 00056359 • Biz Name: THE ZONE ENTERTAINMENT CENTERS LLC
Rec Id
00056359-1-ENFO
Cert Nbr
00056359
Biz Name
THE ZONE ENTERTAINMENT CENTERS LLC
Vio Dt
2005-02-28T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2484
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005852
Y Coord
161353
Latitude
40.609527
Longitude
-73.922199
Community Board
318
Council District
46
Bin
3242362
Bbl
3085590042
Ct2020
662
Nta2020
BK1802
VIEW LOCATION
00056363-1-ENFO
Rec Id: 00056363-1-ENFO • Cert Nbr: 00056363 • Biz Name: PROCELL INC
Rec Id
00056363-1-ENFO
Cert Nbr
00056363
Biz Name
PROCELL INC
Vio Dt
2005-03-21T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1344
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993894
Y Coord
167040
Latitude
40.625158
Longitude
-73.965258
Community Board
312
Council District
44
Bin
3171000
Bbl
3065230027
Ct2020
456
Nta2020
BK1204
VIEW LOCATION
00056364-1-ENFO
Rec Id: 00056364-1-ENFO • Cert Nbr: 00056364 • Biz Name: HALF PRICE FRUITS & VEGETABLES INC.
Rec Id
00056364-1-ENFO
Cert Nbr
00056364
Biz Name
HALF PRICE FRUITS & VEGETABLES INC.
Vio Dt
2005-03-22T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1224
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994278
Y Coord
166947
Latitude
40.624902
Longitude
-73.963875
Community Board
314
Council District
44
Bin
3179874
Bbl
3067140006
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00056368-1-ENFO
Rec Id: 00056368-1-ENFO • Cert Nbr: 00056368 • Biz Name: TASTY BAGELS INC.
Rec Id
00056368-1-ENFO
Cert Nbr
00056368
Biz Name
TASTY BAGELS INC.
Vio Dt
2005-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
1705
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982964
Y Coord
160959
Latitude
40.608472
Longitude
-74.004632
Community Board
311
Council District
38
Bin
3165751
Bbl
3063430076
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00056373-1-ENFO
Rec Id: 00056373-1-ENFO • Cert Nbr: 00056373 • Biz Name: SCHWARTZ OF L, INC.
Rec Id
00056373-1-ENFO
Cert Nbr
00056373
Biz Name
SCHWARTZ OF L, INC.
Vio Dt
2005-05-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
30
Outcome
Pleaded
Ct Settl
30
Bldg Nbr
3008
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11210
X Coord
999307
Y Coord
165895
Latitude
40.622007
Longitude
-73.945761
Community Board
318
Council District
45
Bin
3209584
Bbl
3076480044
Ct2020
748
Nta2020
BK1403
VIEW LOCATION
00056377-1-ENFO
Rec Id: 00056377-1-ENFO • Cert Nbr: 00056377 • Biz Name: KOSHER PALACE II, INC.
Rec Id
00056377-1-ENFO
Cert Nbr
00056377
Biz Name
KOSHER PALACE II, INC.
Vio Dt
2005-07-06T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2055
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
991898
Y Coord
158782
Latitude
40.602493
Longitude
-73.972458
Community Board
315
Council District
44
Bin
3329222
Bbl
3066810007
Ct2020
41401
Nta2020
BK1501
VIEW LOCATION
00056392-1-ENFO
Rec Id: 00056392-1-ENFO • Cert Nbr: 00056392 • Biz Name: AMERICAN & POLISH FOOD MARKET CORP
Rec Id
00056392-1-ENFO
Cert Nbr
00056392
Biz Name
AMERICAN & POLISH FOOD MARKET CORP
Vio Dt
2005-05-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
15
Bldg Nbr
55
Street
DRIGGS AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1000602
Y Coord
202829
Latitude
40.723381
Longitude
-73.941007
Community Board
301
Council District
33
Bin
3067776
Bbl
3027060012
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00056395-1-ENFO
Rec Id: 00056395-1-ENFO • Cert Nbr: 00056395 • Biz Name: PATHMARK STORES, INC.
Rec Id
00056395-1-ENFO
Cert Nbr
00056395
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-11-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2965
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
988072
Y Coord
151573
Latitude
40.582708
Longitude
-73.98624
Community Board
313
Council District
47
Bin
3188541
Bbl
3069970300
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00056397-1-ENFO
Rec Id: 00056397-1-ENFO • Cert Nbr: 00056397 • Biz Name: NL FOOD CORP
Rec Id
00056397-1-ENFO
Cert Nbr
00056397
Biz Name
NL FOOD CORP
Vio Dt
2005-09-26T00:00:00.000
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
1188
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996339
Y Coord
172924
Latitude
40.641305
Longitude
-73.95644
Community Board
314
Council District
40
Bin
3119580
Bbl
3051860016
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00057168-1-ENFO
Rec Id: 00057168-1-ENFO • Cert Nbr: 00057168 • Biz Name: TOP REALTY COMPANY
Rec Id
00057168-1-ENFO
Cert Nbr
00057168
Biz Name
TOP REALTY COMPANY
Vio Dt
2006-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
6657
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012725
Y Coord
196963
Latitude
40.707249
Longitude
-73.897295
Community Board
405
Council District
30
Bin
4087711
Bbl
4036140001
Ct2020
61301
Nta2020
QN0502
VIEW LOCATION
00057169-1-ENFO
Rec Id: 00057169-1-ENFO • Cert Nbr: 00057169 • Biz Name: WHITE STAR TELECOM INC.
Rec Id
00057169-1-ENFO
Cert Nbr
00057169
Biz Name
WHITE STAR TELECOM INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
6676
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012809
Y Coord
196722
Latitude
40.706587
Longitude
-73.896993
Community Board
405
Council District
30
Bin
4084969
Bbl
4035300062
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00057171-1-ENFO
Rec Id: 00057171-1-ENFO • Cert Nbr: 00057171 • Biz Name: AMERICAN SERVICES ENTERPRISES, INC.
Rec Id
00057171-1-ENFO
Cert Nbr
00057171
Biz Name
AMERICAN SERVICES ENTERPRISES, INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
787
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010361
Y Coord
194946
Latitude
40.70172
Longitude
-73.905829
Community Board
405
Council District
34
Bin
4082761
Bbl
4034620002
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057171-1-ENFO
Rec Id: 00057171-1-ENFO • Cert Nbr: 00057171 • Biz Name: AMERICAN SERVICES ENTERPRISES, INC.
Rec Id
00057171-1-ENFO
Cert Nbr
00057171
Biz Name
AMERICAN SERVICES ENTERPRISES, INC.
Vio Dt
2006-02-09T00:00:00.000
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
787
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010361
Y Coord
194946
Latitude
40.70172
Longitude
-73.905829
Community Board
405
Council District
34
Bin
4082761
Bbl
4034620002
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057172-1-ENFO
Rec Id: 00057172-1-ENFO • Cert Nbr: 00057172 • Biz Name: DANNY TRAVEL AUTO INS
Rec Id
00057172-1-ENFO
Cert Nbr
00057172
Biz Name
DANNY TRAVEL AUTO INS
Vio Dt
2006-02-09T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
790
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010377
Y Coord
194926
Latitude
40.701665
Longitude
-73.905772
Community Board
405
Council District
34
Bin
4082711
Bbl
4034600037
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00057175-1-ENFO
Rec Id: 00057175-1-ENFO • Cert Nbr: 00057175 • Biz Name: HELLER'S INCOME TAX SVC
Rec Id
00057175-1-ENFO
Cert Nbr
00057175
Biz Name
HELLER'S INCOME TAX SVC
Vio Dt
2006-02-17T00:00:00.000
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
4117
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007499
Y Coord
216487
Latitude
40.760853
Longitude
-73.916077
Community Board
401
Council District
22
Bin
4011286
Bbl
4006820002
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00057178-1-ENFO
Rec Id: 00057178-1-ENFO • Cert Nbr: 00057178 • Biz Name: KIL FAMILY CORP.
Rec Id
00057178-1-ENFO
Cert Nbr
00057178
Biz Name
KIL FAMILY CORP.
Vio Dt
2007-12-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
11719
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032592
Y Coord
189242
Latitude
40.685971
Longitude
-73.825693
Community Board
410
Council District
29
Bin
4203656
Bbl
4095550030
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
01019883-1-ENFO
Rec Id: 01019883-1-ENFO • Cert Nbr: 01019883 • Biz Name: THE PHONE SPOT LTD.
Rec Id
01019883-1-ENFO
Cert Nbr
01019883
Biz Name
THE PHONE SPOT LTD.
Vio Dt
2004-11-23T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Bldg Nbr
884
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995696
Y Coord
176277
Latitude
40.650509
Longitude
-73.958751
Community Board
314
Council District
40
Bin
3116592
Bbl
3050820047
Ct2020
50801
Nta2020
BK1401
VIEW LOCATION
00057182-1-ENFO
Rec Id: 00057182-1-ENFO • Cert Nbr: 00057182 • Biz Name: SILVANO JORGE
Rec Id
00057182-1-ENFO
Cert Nbr
00057182
Biz Name
SILVANO JORGE
Vio Dt
2008-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
11205
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024629
Y Coord
213305
Latitude
40.752058
Longitude
-73.854261
Community Board
403
Council District
21
Bin
4045005
Bbl
4017860051
Ct2020
39902
Nta2020
QN0303
VIEW LOCATION
00057183-1-ENFO
Rec Id: 00057183-1-ENFO • Cert Nbr: 00057183 • Biz Name: WAN SHUN TRADING, INC.
Rec Id
00057183-1-ENFO
Cert Nbr
00057183
Biz Name
WAN SHUN TRADING, INC.
Vio Dt
2008-01-30T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4301
Street
104TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1022881
Y Coord
211725
Latitude
40.747729
Longitude
-73.860579
Community Board
404
Council District
21
Bin
4048941
Bbl
4019870077
Ct2020
40301
Nta2020
QN0402
VIEW LOCATION
00057186-1-ENFO
Rec Id: 00057186-1-ENFO • Cert Nbr: 00057186 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00057186-1-ENFO
Cert Nbr
00057186
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057186-1-ENFO
Rec Id: 00057186-1-ENFO • Cert Nbr: 00057186 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00057186-1-ENFO
Cert Nbr
00057186
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2008-01-28T00:00:00.000
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
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057189-1-ENFO
Rec Id: 00057189-1-ENFO • Cert Nbr: 00057189 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00057189-1-ENFO
Cert Nbr
00057189
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00057196-1-ENFO
Rec Id: 00057196-1-ENFO • Cert Nbr: 00057196 • Biz Name: ADAMS TAX SERVICE
Rec Id
00057196-1-ENFO
Cert Nbr
00057196
Biz Name
ADAMS TAX SERVICE
Vio Dt
2008-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11627
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030451
Y Coord
200170
Latitude
40.715977
Longitude
-73.833338
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00057197-1-ENFO
Rec Id: 00057197-1-ENFO • Cert Nbr: 00057197 • Biz Name: N.Y. DELI & CONVENIENT CORP.
Rec Id
00057197-1-ENFO
Cert Nbr
00057197
Biz Name
N.Y. DELI & CONVENIENT CORP.
Vio Dt
2007-12-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7314
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014126
Y Coord
211360
Latitude
40.746761
Longitude
-73.892178
Community Board
404
Council District
25
Bin
4030453
Bbl
4013057501
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00057308-1-ENFO
Rec Id: 00057308-1-ENFO • Cert Nbr: 00057308 • Biz Name: R & S VARIETY STORE, INC.
Rec Id
00057308-1-ENFO
Cert Nbr
00057308
Biz Name
R & S VARIETY STORE, INC.
Vio Dt
2004-09-15T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3449
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016699
Y Coord
260453
Latitude
40.881498
Longitude
-73.882655
Community Board
207
Council District
11
Bin
2017714
Bbl
2033240156
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
NYC Data AI • Public-data exploration interface