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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
00200125-1-ENFO
Rec Id: 00200125-1-ENFO • Cert Nbr: 00200125 • Biz Name: L&M EUROPEAN MINI MARKET, INC.
Rec Id
00200125-1-ENFO
Cert Nbr
00200125
Biz Name
L&M EUROPEAN MINI MARKET, INC.
Vio Dt
2010-06-16T00:00:00.000
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
371
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018195
Y Coord
256849
Latitude
40.871601
Longitude
-73.877263
Community Board
207
Council District
11
Bin
2018524
Bbl
2033530001
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00200126-1-ENFO
Rec Id: 00200126-1-ENFO • Cert Nbr: 00200126 • Biz Name: IGNACIA MARTINEZ
Rec Id
00200126-1-ENFO
Cert Nbr
00200126
Biz Name
IGNACIA MARTINEZ
Vio Dt
2010-06-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3185
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018757
Y Coord
257247
Latitude
40.872691
Longitude
-73.875229
Community Board
207
Council District
11
Bin
2018548
Bbl
2033530036
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00200128-1-ENFO
Rec Id: 00200128-1-ENFO • Cert Nbr: 00200128 • Biz Name: BRONX DISCOUNT
Rec Id
00200128-1-ENFO
Cert Nbr
00200128
Biz Name
BRONX DISCOUNT
Vio Dt
2010-09-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2463
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013881
Y Coord
252697
Latitude
40.86022
Longitude
-73.89288
Community Board
205
Council District
15
Bin
2011078
Bbl
2030260059
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00200130-1-ENFO
Rec Id: 00200130-1-ENFO • Cert Nbr: 00200130 • Biz Name: SOULEYMANE GAYE
Rec Id
00200130-1-ENFO
Cert Nbr
00200130
Biz Name
SOULEYMANE GAYE
Vio Dt
2010-09-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3496
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016990
Y Coord
260777
Latitude
40.882386
Longitude
-73.881601
Community Board
207
Council District
11
Bin
2017774
Bbl
2033270109
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00200131-1-ENFO
Rec Id: 00200131-1-ENFO • Cert Nbr: 00200131 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00200131-1-ENFO
Cert Nbr
00200131
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2010-09-10T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3560
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017470
Y Coord
261552
Latitude
40.884512
Longitude
-73.879861
Community Board
207
Council District
11
Bin
2017839
Bbl
2033290045
Ct2020
43101
Nta2020
BX0703
VIEW LOCATION
00200133-1-ENFO
Rec Id: 00200133-1-ENFO • Cert Nbr: 00200133 • Biz Name: LAST CHANCE MARKET, INC.
Rec Id
00200133-1-ENFO
Cert Nbr
00200133
Biz Name
LAST CHANCE MARKET, INC.
Vio Dt
2010-09-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
796
Street
LYDIG AVE
Descr
796-798
City
BRONX
State
NY
Zip
10462
X Coord
1021854
Y Coord
250595
Latitude
40.85442
Longitude
-73.864068
Community Board
211
Council District
13
Bin
2048825
Bbl
2042920024
Ct2020
228
Nta2020
BX1101
VIEW LOCATION
00200134-1-ENFO
Rec Id: 00200134-1-ENFO • Cert Nbr: 00200134 • Biz Name: 243 VALENTINE DISCOUNT INC.
Rec Id
00200134-1-ENFO
Cert Nbr
00200134
Biz Name
243 VALENTINE DISCOUNT INC.
Vio Dt
2010-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
243
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1014811
Y Coord
256006
Latitude
40.869299
Longitude
-73.889503
Community Board
207
Council District
15
Bin
2017111
Bbl
2033020074
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00200136-1-ENFO
Rec Id: 00200136-1-ENFO • Cert Nbr: 00200136 • Biz Name: VALENTINE VALUE STORE INC.
Rec Id
00200136-1-ENFO
Cert Nbr
00200136
Biz Name
VALENTINE VALUE STORE INC.
Vio Dt
2010-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
223
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1014639
Y Coord
256140
Latitude
40.869668
Longitude
-73.890124
Community Board
207
Council District
15
Bin
2017164
Bbl
2033050001
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00200141-1-ENFO
Rec Id: 00200141-1-ENFO • Cert Nbr: 00200141 • Biz Name: 315 DISCOUNT UNLIMITED INC.
Rec Id
00200141-1-ENFO
Cert Nbr
00200141
Biz Name
315 DISCOUNT UNLIMITED INC.
Vio Dt
2010-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
315
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013552
Y Coord
253509
Latitude
40.86251
Longitude
-73.894065
Community Board
207
Council District
15
Bin
2016777
Bbl
2032930008
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00200142-1-ENFO
Rec Id: 00200142-1-ENFO • Cert Nbr: 00200142 • Biz Name: FULTON JEWELRY CORP.
Rec Id
00200142-1-ENFO
Cert Nbr
00200142
Biz Name
FULTON JEWELRY CORP.
Vio Dt
2010-07-21T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
223
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1012914
Y Coord
253473
Latitude
40.86234
Longitude
-73.8963
Community Board
207
Council District
15
Bin
2088404
Bbl
2031540045
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00200150-1-ENFO
Rec Id: 00200150-1-ENFO • Cert Nbr: 00200150 • Biz Name: NAVEEN INTERNATIONAL, INC.
Rec Id
00200150-1-ENFO
Cert Nbr
00200150
Biz Name
NAVEEN INTERNATIONAL, INC.
Vio Dt
2010-09-27T00:00:00.000
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
229
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013607
Y Coord
254501
Latitude
40.865173
Longitude
-73.893862
Community Board
207
Council District
15
Bin
2016824
Bbl
2032930130
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00200154-1-ENFO
Rec Id: 00200154-1-ENFO • Cert Nbr: 00200154 • Biz Name: BANI #2 FOOD CORP.
Rec Id
00200154-1-ENFO
Cert Nbr
00200154
Biz Name
BANI #2 FOOD CORP.
Vio Dt
2010-08-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
237
Street
E 194TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1013837
Y Coord
254503
Latitude
40.865177
Longitude
-73.893031
Community Board
207
Council District
15
Bin
2016992
Bbl
2033000001
Ct2020
40501
Nta2020
BX0702
VIEW LOCATION
00200155-1-ENFO
Rec Id: 00200155-1-ENFO • Cert Nbr: 00200155 • Biz Name: JAMAMU DELI GROCERY CORP.
Rec Id
00200155-1-ENFO
Cert Nbr
00200155
Biz Name
JAMAMU DELI GROCERY CORP.
Vio Dt
2010-08-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
229
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013607
Y Coord
254501
Latitude
40.865173
Longitude
-73.893862
Community Board
207
Council District
15
Bin
2016824
Bbl
2032930130
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00200161-1-ENFO
Rec Id: 00200161-1-ENFO • Cert Nbr: 00200161 • Biz Name: 56 JULIO FASHION CORP
Rec Id
00200161-1-ENFO
Cert Nbr
00200161
Biz Name
56 JULIO FASHION CORP
Vio Dt
2010-11-09T00:00:00.000
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
56
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010915
Y Coord
253608
Latitude
40.86273
Longitude
-73.903599
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00200163-1-ENFO
Rec Id: 00200163-1-ENFO • Cert Nbr: 00200163 • Biz Name: SUPERIOR OPTICAL OF FORDHAM, INC.
Rec Id
00200163-1-ENFO
Cert Nbr
00200163
Biz Name
SUPERIOR OPTICAL OF FORDHAM, INC.
Vio Dt
2010-11-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
132
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012431
Y Coord
253475
Latitude
40.86236
Longitude
-73.898118
Community Board
205
Council District
14
Bin
2013808
Bbl
2031660074
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00200165-1-ENFO
Rec Id: 00200165-1-ENFO • Cert Nbr: 00200165 • Biz Name: SCAPELLY BARBER SHOP, INC.
Rec Id
00200165-1-ENFO
Cert Nbr
00200165
Biz Name
SCAPELLY BARBER SHOP, INC.
Vio Dt
2010-11-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2447
Street
CRESTON AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012196
Y Coord
253067
Latitude
40.861532
Longitude
-73.898814
Community Board
205
Council District
14
Bin
2013910
Bbl
2031730037
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00200166-1-ENFO
Rec Id: 00200166-1-ENFO • Cert Nbr: 00200166 • Biz Name: EDGAR SHOES REPAIR INC.
Rec Id
00200166-1-ENFO
Cert Nbr
00200166
Biz Name
EDGAR SHOES REPAIR INC.
Vio Dt
2010-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2446
Street
CRESTON AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012227
Y Coord
253128
Latitude
40.861675
Longitude
-73.898712
Community Board
205
Council District
14
Bin
2013796
Bbl
2031650030
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00200167-1-ENFO
Rec Id: 00200167-1-ENFO • Cert Nbr: 00200167 • Biz Name: FORDHAM FRAGRANCE OILS INC.
Rec Id
00200167-1-ENFO
Cert Nbr
00200167
Biz Name
FORDHAM FRAGRANCE OILS INC.
Vio Dt
2010-11-22T00:00:00.000
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
159
Street
E 188TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1012335
Y Coord
253230
Latitude
40.861688
Longitude
-73.898467
Community Board
205
Council District
14
Bin
2013810
Bbl
2031660085
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00200179-1-ENFO
Rec Id: 00200179-1-ENFO • Cert Nbr: 00200179 • Biz Name: 1439 CANDY DELI GROCERY INC.
Rec Id
00200179-1-ENFO
Cert Nbr
00200179
Biz Name
1439 CANDY DELI GROCERY INC.
Vio Dt
2011-01-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1439
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1010034
Y Coord
244298
Latitude
40.837229
Longitude
-73.906791
Community Board
204
Council District
16
Bin
2009300
Bbl
2028870129
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00200182-1-ENFO
Rec Id: 00200182-1-ENFO • Cert Nbr: 00200182 • Biz Name: J&Y DELI GROCERY
Rec Id
00200182-1-ENFO
Cert Nbr
00200182
Biz Name
J&Y DELI GROCERY
Vio Dt
2011-01-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1275
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009492
Y Coord
243066
Latitude
40.8338
Longitude
-73.908783
Community Board
204
Council District
16
Bin
2002104
Bbl
2024270029
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00200183-1-ENFO
Rec Id: 00200183-1-ENFO • Cert Nbr: 00200183 • Biz Name: WEBSTER TIRE & WHEEL INC.
Rec Id
00200183-1-ENFO
Cert Nbr
00200183
Biz Name
WEBSTER TIRE & WHEEL INC.
Vio Dt
2011-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Outcome
Settlement (Conversion)
Ct Settl
20
Bldg Nbr
1325
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009719
Y Coord
243599
Latitude
40.834538
Longitude
-73.908366
Community Board
204
Council District
16
Bin
2098894
Bbl
2028870177
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00200186-1-ENFO
Rec Id: 00200186-1-ENFO • Cert Nbr: 00200186 • Biz Name: DISCOUNT BAZAAR INC
Rec Id
00200186-1-ENFO
Cert Nbr
00200186
Biz Name
DISCOUNT BAZAAR INC
Vio Dt
2011-01-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1181
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009121
Y Coord
242193
Latitude
40.831405
Longitude
-73.910127
Community Board
204
Council District
16
Bin
2002087
Bbl
2024260075
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00200188-1-ENFO
Rec Id: 00200188-1-ENFO • Cert Nbr: 00200188 • Biz Name: LAS TRES ROSAS GROCERY CORP.
Rec Id
00200188-1-ENFO
Cert Nbr
00200188
Biz Name
LAS TRES ROSAS GROCERY CORP.
Vio Dt
2011-01-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
288
Street
E 168TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008380
Y Coord
242895
Latitude
40.833333
Longitude
-73.912802
Community Board
204
Council District
16
Bin
2002293
Bbl
2024350015
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00200190-1-ENFO
Rec Id: 00200190-1-ENFO • Cert Nbr: 00200190 • Biz Name: MARTIN BARROSO ANTONIO F
Rec Id
00200190-1-ENFO
Cert Nbr
00200190
Biz Name
MARTIN BARROSO ANTONIO F
Vio Dt
2011-02-09T00:00:00.000
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
225
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007601
Y Coord
243057
Latitude
40.833725
Longitude
-73.915425
Community Board
204
Council District
16
Bin
2002689
Bbl
2024530030
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00200195-1-ENFO
Rec Id: 00200195-1-ENFO • Cert Nbr: 00200195 • Biz Name: WALTON GOURMET DELI INC
Rec Id
00200195-1-ENFO
Cert Nbr
00200195
Biz Name
WALTON GOURMET DELI INC
Vio Dt
2011-02-15T00:00:00.000
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
98
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006502
Y Coord
243550
Latitude
40.835136
Longitude
-73.919586
Community Board
204
Council District
16
Bin
2002959
Bbl
2024790024
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00200196-1-ENFO
Rec Id: 00200196-1-ENFO • Cert Nbr: 00200196 • Biz Name: SUNSHINE DELI AND GRILL INC
Rec Id
00200196-1-ENFO
Cert Nbr
00200196
Biz Name
SUNSHINE DELI AND GRILL INC
Vio Dt
2011-02-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
70
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006380
Y Coord
243606
Latitude
40.83529
Longitude
-73.920027
Community Board
204
Council District
16
Bin
2002958
Bbl
2024790019
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00051938-1-ENFO
Rec Id: 00051938-1-ENFO • Cert Nbr: 00051938 • Biz Name: 2115 NOSTRAND AVE. CORP.
Rec Id
00051938-1-ENFO
Cert Nbr
00051938
Biz Name
2115 NOSTRAND AVE. CORP.
Vio Dt
2004-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2115
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998754
Y Coord
170164
Latitude
40.633726
Longitude
-73.947744
Community Board
314
Council District
45
Bin
3205919
Bbl
3075580055
Ct2020
78601
Nta2020
BK1401
VIEW LOCATION
00051943-1-ENFO
Rec Id: 00051943-1-ENFO • Cert Nbr: 00051943 • Biz Name: MUSTAFA A MUSLEH
Rec Id
00051943-1-ENFO
Cert Nbr
00051943
Biz Name
MUSTAFA A MUSLEH
Vio Dt
2004-04-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
515
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998238
Y Coord
186931
Latitude
40.679748
Longitude
-73.949568
Community Board
303
Council District
36
Bin
3053785
Bbl
3018610071
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00200200-1-ENFO
Rec Id: 00200200-1-ENFO • Cert Nbr: 00200200 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00200200-1-ENFO
Cert Nbr
00200200
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2010-06-09T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
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
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
940
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993193
Y Coord
216126
Latitude
40.759916
Longitude
-73.967773
Community Board
106
Council District
4
Bin
1036880
Bbl
1013110036
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00056375-1-ENFO
Rec Id: 00056375-1-ENFO • Cert Nbr: 00056375 • Biz Name: PRETTY DISCOUNTS INC.
Rec Id
00056375-1-ENFO
Cert Nbr
00056375
Biz Name
PRETTY DISCOUNTS INC.
Vio Dt
2005-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6806
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977783
Y Coord
170692
Latitude
40.635185
Longitude
-74.0233
Community Board
310
Council District
47
Bin
3145219
Bbl
3058630040
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00200204-1-ENFO
Rec Id: 00200204-1-ENFO • Cert Nbr: 00200204 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00200204-1-ENFO
Cert Nbr
00200204
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2010-03-25T00:00:00.000
Industry
Cigarette Retail Dealer - 127
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
1
Bldg Nbr
955
Street
MANOR RD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950736
Y Coord
159116
Latitude
40.60335
Longitude
-74.120692
Community Board
502
Council District
50
Bin
5017605
Bbl
5006990006
Ct2020
173
Nta2020
SI0203
VIEW LOCATION
00200206-1-ENFO
Rec Id: 00200206-1-ENFO • Cert Nbr: 00200206 • Biz Name: ISLAND DISCOUNT MART INC
Rec Id
00200206-1-ENFO
Cert Nbr
00200206
Biz Name
ISLAND DISCOUNT MART INC
Vio Dt
2010-05-03T00:00:00.000
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
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
01027963-1-ENFO
Rec Id: 01027963-1-ENFO • Cert Nbr: 01027963 • Biz Name: SARAAN RESTORATION, CORP.
Rec Id
01027963-1-ENFO
Cert Nbr
01027963
Biz Name
SARAAN RESTORATION, CORP.
Vio Dt
2004-10-18T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11223
00200214-1-ENFO
Rec Id: 00200214-1-ENFO • Cert Nbr: 00200214 • Biz Name: PAPER PRESENTATION.COM
Rec Id
00200214-1-ENFO
Cert Nbr
00200214
Biz Name
PAPER PRESENTATION.COM
Vio Dt
2010-08-02T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
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
9
Bldg Nbr
23
Street
W 18TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
986250
Y Coord
208488
Latitude
40.738928
Longitude
-73.992783
Community Board
105
Council District
3
Bin
1015446
Bbl
1008200026
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00200217-1-ENFO
Rec Id: 00200217-1-ENFO • Cert Nbr: 00200217 • Biz Name: LIBERTY TAX SVC
Rec Id
00200217-1-ENFO
Cert Nbr
00200217
Biz Name
LIBERTY TAX SVC
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
400
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960162
Y Coord
169785
Latitude
40.632665
Longitude
-74.086785
Community Board
501
Council District
49
Bin
5014814
Bbl
5005790001
Ct2020
33
Nta2020
SI0104
VIEW LOCATION
00200217-1-ENFO
Rec Id: 00200217-1-ENFO • Cert Nbr: 00200217 • Biz Name: LIBERTY TAX SVC
Rec Id
00200217-1-ENFO
Cert Nbr
00200217
Biz Name
LIBERTY TAX SVC
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
400
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960162
Y Coord
169785
Latitude
40.632665
Longitude
-74.086785
Community Board
501
Council District
49
Bin
5014814
Bbl
5005790001
Ct2020
33
Nta2020
SI0104
VIEW LOCATION
00200219-1-ENFO
Rec Id: 00200219-1-ENFO • Cert Nbr: 00200219 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00200219-1-ENFO
Cert Nbr
00200219
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2010-04-16T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
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
75
Street
CHRISTOPHER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
983335
Y Coord
206531
Latitude
40.733562
Longitude
-74.003273
Community Board
102
Council District
3
Bin
1011168
Bbl
1006190074
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00200237-1-ENFO
Rec Id: 00200237-1-ENFO • Cert Nbr: 00200237 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00200237-1-ENFO
Cert Nbr
00200237
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2010-02-17T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
114
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982242
Y Coord
197933
Latitude
40.709957
Longitude
-74.007243
Community Board
101
Council District
1
Bin
1090115
Bbl
1000780047
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00057999-1-ENFO
Rec Id: 00057999-1-ENFO • Cert Nbr: 00057999 • Biz Name: ZAPITI AUTO SCHOOL INC.
Rec Id
00057999-1-ENFO
Cert Nbr
00057999
Biz Name
ZAPITI AUTO SCHOOL INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
2274
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008467
Y Coord
221503
Latitude
40.774607
Longitude
-73.912579
Community Board
401
Council District
22
Bin
4537430
Bbl
4008440067
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00071973-1-ENFO
Rec Id: 00071973-1-ENFO • Cert Nbr: 00071973 • Biz Name: RIDGID SUPPLY CORP.
Rec Id
00071973-1-ENFO
Cert Nbr
00071973
Biz Name
RIDGID SUPPLY CORP.
Vio Dt
2008-03-28T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
761
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
980514
Y Coord
169968
Latitude
40.633199
Longitude
-74.01346
Community Board
310
Council District
38
Bin
3144187
Bbl
3058210052
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00200240-1-ENFO
Rec Id: 00200240-1-ENFO • Cert Nbr: 00200240 • Biz Name: MICHAEL'S STORES, INC.
Rec Id
00200240-1-ENFO
Cert Nbr
00200240
Biz Name
MICHAEL'S STORES, INC.
Vio Dt
2010-03-08T00:00:00.000
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
9
Bldg Nbr
2795
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937139
Y Coord
150106
Latitude
40.578557
Longitude
-74.169595
Community Board
502
Council District
51
Bin
5108454
Bbl
5024400002
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00200241-1-ENFO
Rec Id: 00200241-1-ENFO • Cert Nbr: 00200241 • Biz Name: SUN VIN GROCERY STORE INC.
Rec Id
00200241-1-ENFO
Cert Nbr
00200241
Biz Name
SUN VIN GROCERY STORE INC.
Vio Dt
2010-06-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
75
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984488
Y Coord
200217
Latitude
40.716276
Longitude
-73.999113
Community Board
103
Council District
1
Bin
1002378
Bbl
1001990025
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00200244-1-ENFO
Rec Id: 00200244-1-ENFO • Cert Nbr: 00200244 • Biz Name: OWNER'S KIDS FOOD CORP
Rec Id
00200244-1-ENFO
Cert Nbr
00200244
Biz Name
OWNER'S KIDS FOOD CORP
Vio Dt
2010-07-13T00:00:00.000
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
123
Street
AVENUE C
City
NEW YORK
State
NY
Zip
10009
X Coord
990202
Y Coord
203253
Latitude
40.72456
Longitude
-73.978523
Community Board
103
Council District
2
Bin
1088352
Bbl
1003907502
Ct2020
2602
Nta2020
MN0303
VIEW LOCATION
00200246-1-ENFO
Rec Id: 00200246-1-ENFO • Cert Nbr: 00200246 • Biz Name: AZ IMPORT/EXPORT LLC
Rec Id
00200246-1-ENFO
Cert Nbr
00200246
Biz Name
AZ IMPORT/EXPORT LLC
Vio Dt
2010-01-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
337
Street
NEW DORP LN
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953365
Y Coord
147413
Latitude
40.571237
Longitude
-74.111171
Community Board
502
Council District
50
Bin
5052863
Bbl
5036490023
Ct2020
122
Nta2020
SI0202
VIEW LOCATION
00200247-1-ENFO
Rec Id: 00200247-1-ENFO • Cert Nbr: 00200247 • Biz Name: AIMONTE, ARNALDO A
Rec Id
00200247-1-ENFO
Cert Nbr
00200247
Biz Name
AIMONTE, ARNALDO A
Vio Dt
2010-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
58
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962439
Y Coord
171838
Latitude
40.638284
Longitude
-74.07858
Community Board
501
Council District
49
Bin
5014535
Bbl
5005690066
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00200249-1-ENFO
Rec Id: 00200249-1-ENFO • Cert Nbr: 00200249 • Biz Name: C & C COMMUNICATIONS, LLC
Rec Id
00200249-1-ENFO
Cert Nbr
00200249
Biz Name
C & C COMMUNICATIONS, LLC
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
76
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962246
Y Coord
171725
Latitude
40.637978
Longitude
-74.07938
Community Board
501
Council District
49
Bin
5014541
Bbl
5005690074
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00200251-1-ENFO
Rec Id: 00200251-1-ENFO • Cert Nbr: 00200251 • Biz Name: STRIKKLY 99 CENTS & MORE
Rec Id
00200251-1-ENFO
Cert Nbr
00200251
Biz Name
STRIKKLY 99 CENTS & MORE
Vio Dt
2010-02-02T00:00:00.000
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
Bldg Nbr
1009
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
952003
Y Coord
170520
Latitude
40.634656
Longitude
-74.116183
Community Board
501
Council District
49
Bin
5004898
Bbl
5001770103
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00200260-1-ENFO
Rec Id: 00200260-1-ENFO • Cert Nbr: 00200260 • Biz Name: HESS CORPORATION
Rec Id
00200260-1-ENFO
Cert Nbr
00200260
Biz Name
HESS CORPORATION
Vio Dt
2010-08-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
810
Street
METROPOLITAN AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000373
Y Coord
199672
Latitude
40.714716
Longitude
-73.941869
Community Board
301
Council District
34
Bin
3000000
Bbl
3029160014
Ct2020
481
Nta2020
BK0104
VIEW LOCATION
00200262-1-ENFO
Rec Id: 00200262-1-ENFO • Cert Nbr: 00200262 • Biz Name: WATERFRONT GAS & CONVENIENCE STORE, LLC
Rec Id
00200262-1-ENFO
Cert Nbr
00200262
Biz Name
WATERFRONT GAS & CONVENIENCE STORE, LLC
Vio Dt
2010-08-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1127
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
954207
Y Coord
174353
Latitude
40.645185
Longitude
-74.10826
Community Board
501
Council District
49
Bin
5001856
Bbl
5000750049
Ct2020
9701
Nta2020
SI0104
VIEW LOCATION
00200266-1-ENFO
Rec Id: 00200266-1-ENFO • Cert Nbr: 00200266 • Biz Name: 40TH STREET 99> CORP.
Rec Id
00200266-1-ENFO
Cert Nbr
00200266
Biz Name
40TH STREET 99> CORP.
Vio Dt
2010-06-04T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
16
Street
E 40TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989593
Y Coord
213150
Latitude
40.751723
Longitude
-73.980716
Community Board
105
Council District
4
Bin
1017600
Bbl
1008690064
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
NYC Data AI • Public-data exploration interface