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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
00058089-1-ENFO
Rec Id: 00058089-1-ENFO • Cert Nbr: 00058089 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00058089-1-ENFO
Cert Nbr
00058089
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2005-10-07T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
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
00058092-1-ENFO
Rec Id: 00058092-1-ENFO • Cert Nbr: 00058092 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00058092-1-ENFO
Cert Nbr
00058092
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2005-10-24T00:00:00.000
Industry
Restaurant - 818
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
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00058092-1-ENFO
Rec Id: 00058092-1-ENFO • Cert Nbr: 00058092 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00058092-1-ENFO
Cert Nbr
00058092
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2005-10-24T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00058099-1-ENFO
Rec Id: 00058099-1-ENFO • Cert Nbr: 00058099 • Biz Name: DOLLAR MOUNTAIN INC.
Rec Id
00058099-1-ENFO
Cert Nbr
00058099
Biz Name
DOLLAR MOUNTAIN INC.
Vio Dt
2005-09-26T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
190
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007203
Y Coord
243236
Latitude
40.834272
Longitude
-73.917054
Community Board
204
Council District
16
Bin
2002749
Bbl
2024560166
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00058178-1-ENFO
Rec Id: 00058178-1-ENFO • Cert Nbr: 00058178 • Biz Name: JOY CHUNG CORP.
Rec Id
00058178-1-ENFO
Cert Nbr
00058178
Biz Name
JOY CHUNG CORP.
Vio Dt
2004-08-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
255
Street
GREENPOINT AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998264
Y Coord
205482
Latitude
40.730666
Longitude
-73.949436
Community Board
301
Council District
33
Bin
3064783
Bbl
3025600032
Ct2020
57901
Nta2020
BK0101
VIEW LOCATION
00058190-1-ENFO
Rec Id: 00058190-1-ENFO • Cert Nbr: 00058190 • Biz Name: VINOCUR'S, INC.
Rec Id
00058190-1-ENFO
Cert Nbr
00058190
Biz Name
VINOCUR'S, INC.
Vio Dt
2004-04-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1762
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991681
Y Coord
161522
Latitude
40.609795
Longitude
-73.973193
Community Board
311
Council District
44
Bin
3174686
Bbl
3066070026
Ct2020
438
Nta2020
BK1204
VIEW LOCATION
00058208-1-ENFO
Rec Id: 00058208-1-ENFO • Cert Nbr: 00058208 • Biz Name: UNIVERSITY HARDWARE
Rec Id
00058208-1-ENFO
Cert Nbr
00058208
Biz Name
UNIVERSITY HARDWARE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986438
Y Coord
206954
Latitude
40.734718
Longitude
-73.992105
Community Board
102
Council District
2
Bin
1009214
Bbl
1005650005
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00058210-1-ENFO
Rec Id: 00058210-1-ENFO • Cert Nbr: 00058210 • Biz Name: AUTOZONE
Rec Id
00058210-1-ENFO
Cert Nbr
00058210
Biz Name
AUTOZONE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
248
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988301
Y Coord
202305
Latitude
40.721957
Longitude
-73.985385
Community Board
103
Council District
2
Bin
1004960
Bbl
1003977503
Ct2020
3002
Nta2020
MN0303
VIEW LOCATION
00058213-1-ENFO
Rec Id: 00058213-1-ENFO • Cert Nbr: 00058213 • Biz Name: EAST HARDWARE CORP.
Rec Id
00058213-1-ENFO
Cert Nbr
00058213
Biz Name
EAST HARDWARE CORP.
Vio Dt
2004-03-18T00:00:00.000
Industry
Laundry - 064
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
79
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987487
Y Coord
205860
Latitude
40.731715
Longitude
-73.98832
Community Board
103
Council District
2
Bin
1006826
Bbl
1004670001
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00058221-1-ENFO
Rec Id: 00058221-1-ENFO • Cert Nbr: 00058221 • Biz Name: Y & Y GIFT SHOP INC.
Rec Id
00058221-1-ENFO
Cert Nbr
00058221
Biz Name
Y & Y GIFT SHOP INC.
Vio Dt
2007-09-04T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
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
4413
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006114
Y Coord
208709
Latitude
40.739508
Longitude
-73.921102
Community Board
402
Council District
26
Bin
4002098
Bbl
4001710061
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00058242-1-ENFO
Rec Id: 00058242-1-ENFO • Cert Nbr: 00058242 • Biz Name: NEW YORK EASTERN FRUIT & VEGETABLE CORP.
Rec Id
00058242-1-ENFO
Cert Nbr
00058242
Biz Name
NEW YORK EASTERN FRUIT & VEGETABLE CORP.
Vio Dt
2004-03-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7721
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1007767
Y Coord
170354
Latitude
40.634228
Longitude
-73.915271
Community Board
318
Council District
46
Bin
3224138
Bbl
3079980001
Ct2020
950
Nta2020
BK1803
VIEW LOCATION
00058244-1-ENFO
Rec Id: 00058244-1-ENFO • Cert Nbr: 00058244 • Biz Name: ALI, KHADED
Rec Id
00058244-1-ENFO
Cert Nbr
00058244
Biz Name
ALI, KHADED
Vio Dt
2004-03-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8111
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008575
Y Coord
171042
Latitude
40.636114
Longitude
-73.912357
Community Board
318
Council District
46
Bin
3224341
Bbl
3080020007
Ct2020
954
Nta2020
BK1803
VIEW LOCATION
00058245-1-ENFO
Rec Id: 00058245-1-ENFO • Cert Nbr: 00058245 • Biz Name: ARJUN VARIETY STORE LLC
Rec Id
00058245-1-ENFO
Cert Nbr
00058245
Biz Name
ARJUN VARIETY STORE LLC
Vio Dt
2004-03-16T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1392
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1011144
Y Coord
174580
Latitude
40.645818
Longitude
-73.903087
Community Board
318
Council District
46
Bin
3229387
Bbl
3081650052
Ct2020
968
Nta2020
BK1803
VIEW LOCATION
01059856-1-ENFO
Rec Id: 01059856-1-ENFO • Cert Nbr: 01059856 • Biz Name: ANDY WANG
Rec Id
01059856-1-ENFO
Cert Nbr
01059856
Biz Name
ANDY WANG
Vio Dt
2009-05-06T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
FLUSHING
State
NY
Zip
11355
00065257-1-ENFO
Rec Id: 00065257-1-ENFO • Cert Nbr: 00065257 • Biz Name: TUSA INC
Rec Id
00065257-1-ENFO
Cert Nbr
00065257
Biz Name
TUSA INC
Vio Dt
2006-01-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
7513
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014562
Y Coord
212211
Latitude
40.749095
Longitude
-73.890601
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00058247-1-ENFO
Rec Id: 00058247-1-ENFO • Cert Nbr: 00058247 • Biz Name: HOLY LAND TOBACCO INC.
Rec Id
00058247-1-ENFO
Cert Nbr
00058247
Biz Name
HOLY LAND TOBACCO INC.
Vio Dt
2004-03-16T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9423
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11236
X Coord
1012734
Y Coord
171495
Latitude
40.637345
Longitude
-73.89737
Community Board
318
Council District
46
Bin
3231704
Bbl
3082400001
Ct2020
990
Nta2020
BK1803
VIEW LOCATION
00058248-1-ENFO
Rec Id: 00058248-1-ENFO • Cert Nbr: 00058248 • Biz Name: CRUZ, ANA
Rec Id
00058248-1-ENFO
Cert Nbr
00058248
Biz Name
CRUZ, ANA
Vio Dt
2004-03-17T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
656
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013498
Y Coord
183196
Latitude
40.669459
Longitude
-73.894567
Community Board
305
Council District
42
Bin
3084312
Bbl
3037720028
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00058250-1-ENFO
Rec Id: 00058250-1-ENFO • Cert Nbr: 00058250 • Biz Name: SHEFFIELD LUMBER AND BUILDING MATERIALS CO., INC.
Rec Id
00058250-1-ENFO
Cert Nbr
00058250
Biz Name
SHEFFIELD LUMBER AND BUILDING MATERIALS CO., INC.
Vio Dt
2004-03-17T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2335
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015828
Y Coord
184613
Latitude
40.673341
Longitude
-73.886161
Community Board
305
Council District
42
Bin
3088858
Bbl
3039980033
Ct2020
1150
Nta2020
BK0502
VIEW LOCATION
00058251-1-ENFO
Rec Id: 00058251-1-ENFO • Cert Nbr: 00058251 • Biz Name: DNC TRADING CORP.
Rec Id
00058251-1-ENFO
Cert Nbr
00058251
Biz Name
DNC TRADING CORP.
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2999
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016399
Y Coord
187088
Latitude
40.680132
Longitude
-73.884091
Community Board
305
Council District
37
Bin
3087692
Bbl
3039410019
Ct2020
1168
Nta2020
BK0501
VIEW LOCATION
00058304-1-ENFO
Rec Id: 00058304-1-ENFO • Cert Nbr: 00058304 • Biz Name: MARGARITA LOPEZ
Rec Id
00058304-1-ENFO
Cert Nbr
00058304
Biz Name
MARGARITA LOPEZ
Vio Dt
2004-03-17T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Brooklyn
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
581
Street
NEW JERSEY AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013904
Y Coord
181634
Latitude
40.665171
Longitude
-73.89311
Community Board
305
Council District
42
Bin
3084689
Bbl
3038070001
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00058305-1-ENFO
Rec Id: 00058305-1-ENFO • Cert Nbr: 00058305 • Biz Name: R & S PARTS AND SERVICE, LLC
Rec Id
00058305-1-ENFO
Cert Nbr
00058305
Biz Name
R & S PARTS AND SERVICE, LLC
Vio Dt
2004-03-17T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Brooklyn
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
2686
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013313
Y Coord
185532
Latitude
40.675872
Longitude
-73.895224
Community Board
305
Council District
37
Bin
3083530
Bbl
3036880018
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00058307-1-ENFO
Rec Id: 00058307-1-ENFO • Cert Nbr: 00058307 • Biz Name: ADAP, INC.
Rec Id
00058307-1-ENFO
Cert Nbr
00058307
Biz Name
ADAP, INC.
Vio Dt
2004-03-23T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Staten Island
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
270
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
963272
Y Coord
170777
Latitude
40.635604
Longitude
-74.075688
Community Board
501
Council District
49
Bin
5013282
Bbl
5005000001
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00058395-1-ENFO
Rec Id: 00058395-1-ENFO • Cert Nbr: 00058395 • Biz Name: HARDWARE MART, INC.
Rec Id
00058395-1-ENFO
Cert Nbr
00058395
Biz Name
HARDWARE MART, INC.
Vio Dt
2004-03-15T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
151
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984728
Y Coord
208140
Latitude
40.737973
Longitude
-73.998275
Community Board
104
Council District
3
Bin
1014515
Bbl
1007900001
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00058401-1-ENFO
Rec Id: 00058401-1-ENFO • Cert Nbr: 00058401 • Biz Name: BAI HAU SUPERMARKET INC
Rec Id
00058401-1-ENFO
Cert Nbr
00058401
Biz Name
BAI HAU SUPERMARKET INC
Vio Dt
2003-12-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
4142
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031632
Y Coord
215153
Latitude
40.757095
Longitude
-73.828973
Community Board
407
Council District
20
Bin
4432148
Bbl
4050420041
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00058412-1-ENFO
Rec Id: 00058412-1-ENFO • Cert Nbr: 00058412 • Biz Name: SUPER SUN LUMBER
Rec Id
00058412-1-ENFO
Cert Nbr
00058412
Biz Name
SUPER SUN LUMBER
Vio Dt
2004-10-13T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6013
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980949
Y Coord
171237
Latitude
40.636682
Longitude
-74.011894
Community Board
307
Council District
43
Bin
3143584
Bbl
3057850001
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00058413-1-ENFO
Rec Id: 00058413-1-ENFO • Cert Nbr: 00058413 • Biz Name: KIDS RACK, INC.
Rec Id
00058413-1-ENFO
Cert Nbr
00058413
Biz Name
KIDS RACK, INC.
Vio Dt
2004-11-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4214
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987526
Y Coord
172013
Latitude
40.638812
Longitude
-73.988196
Community Board
312
Council District
44
Bin
3135901
Bbl
3055980041
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00058415-1-ENFO
Rec Id: 00058415-1-ENFO • Cert Nbr: 00058415 • Biz Name: MYRTLE FOOD BAZAAR
Rec Id
00058415-1-ENFO
Cert Nbr
00058415
Biz Name
MYRTLE FOOD BAZAAR
Vio Dt
2004-11-15T00:00:00.000
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
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00058416-1-ENFO
Rec Id: 00058416-1-ENFO • Cert Nbr: 00058416 • Biz Name: LA-CASA DISCOUNT STORE CORP.
Rec Id
00058416-1-ENFO
Cert Nbr
00058416
Biz Name
LA-CASA DISCOUNT STORE CORP.
Vio Dt
2004-08-27T00:00:00.000
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
11
Bldg Nbr
306
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005486
Y Coord
194926
Latitude
40.70167
Longitude
-73.923397
Community Board
304
Council District
34
Bin
3073181
Bbl
3032190032
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00058452-1-ENFO
Rec Id: 00058452-1-ENFO • Cert Nbr: 00058452 • Biz Name: BOGOPA-GATES, INC.
Rec Id
00058452-1-ENFO
Cert Nbr
00058452
Biz Name
BOGOPA-GATES, INC.
Vio Dt
2004-08-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1580
Street
GATES AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1008765
Y Coord
194369
Latitude
40.700141
Longitude
-73.911588
Community Board
405
Council District
34
Bin
4082319
Bbl
4034440001
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00058456-1-ENFO
Rec Id: 00058456-1-ENFO • Cert Nbr: 00058456 • Biz Name: PEKIS QUEENS FASHIONS INC.
Rec Id
00058456-1-ENFO
Cert Nbr
00058456
Biz Name
PEKIS QUEENS FASHIONS INC.
Vio Dt
2008-11-17T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13686
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032010
Y Coord
216282
Latitude
40.760192
Longitude
-73.8276
Community Board
407
Council District
20
Bin
4113557
Bbl
4050190057
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00058457-1-ENFO
Rec Id: 00058457-1-ENFO • Cert Nbr: 00058457 • Biz Name: TOP BAGELS
Rec Id
00058457-1-ENFO
Cert Nbr
00058457
Biz Name
TOP BAGELS
Vio Dt
2008-09-08T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4018
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047620
Y Coord
217733
Latitude
40.764076
Longitude
-73.771239
Community Board
411
Council District
19
Bin
4137562
Bbl
4062370035
Ct2020
1123
Nta2020
QN1102
VIEW LOCATION
00058461-1-ENFO
Rec Id: 00058461-1-ENFO • Cert Nbr: 00058461 • Biz Name: YUE FUNG USA ENTERPRISE INC.
Rec Id
00058461-1-ENFO
Cert Nbr
00058461
Biz Name
YUE FUNG USA ENTERPRISE INC.
Vio Dt
2008-07-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13508
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030920
Y Coord
215871
Latitude
40.75907
Longitude
-73.831538
Community Board
407
Council District
20
Bin
4114109
Bbl
4050360017
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00077076-1-ENFO
Rec Id: 00077076-1-ENFO • Cert Nbr: 00077076 • Biz Name: A.M.I.S. FOOD, L.L.C.
Rec Id
00077076-1-ENFO
Cert Nbr
00077076
Biz Name
A.M.I.S. FOOD, L.L.C.
Vio Dt
2008-06-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
653
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998113
Y Coord
185138
Latitude
40.674827
Longitude
-73.950023
Community Board
308
Council District
36
Bin
3030991
Bbl
3012270006
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00064128-1-ENFO
Rec Id: 00064128-1-ENFO • Cert Nbr: 00064128 • Biz Name: 99 CENTS & UP INC.
Rec Id
00064128-1-ENFO
Cert Nbr
00064128
Biz Name
99 CENTS & UP INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
378
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1016318
Y Coord
255451
Latitude
40.867771
Longitude
-73.884056
Community Board
207
Council District
15
Bin
2016424
Bbl
2032790062
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00064139-1-ENFO
Rec Id: 00064139-1-ENFO • Cert Nbr: 00064139 • Biz Name: HONIG'S APPLIANCE CENTER LLC
Rec Id
00064139-1-ENFO
Cert Nbr
00064139
Biz Name
HONIG'S APPLIANCE CENTER LLC
Vio Dt
2005-11-07T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3133
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018500
Y Coord
256916
Latitude
40.871783
Longitude
-73.87616
Community Board
207
Council District
11
Bin
2018550
Bbl
2033530058
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00064143-1-ENFO
Rec Id: 00064143-1-ENFO • Cert Nbr: 00064143 • Biz Name: TRUE CHOICE WIRELESS INC.
Rec Id
00064143-1-ENFO
Cert Nbr
00064143
Biz Name
TRUE CHOICE WIRELESS INC.
Vio Dt
2005-12-27T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011562
Y Coord
253628
Latitude
40.862783
Longitude
-73.901259
Community Board
207
Council District
14
Bin
2014361
Bbl
2032000020
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00064144-1-ENFO
Rec Id: 00064144-1-ENFO • Cert Nbr: 00064144 • Biz Name: ASHLEY FURNITURE
Rec Id
00064144-1-ENFO
Cert Nbr
00064144
Biz Name
ASHLEY FURNITURE
Vio Dt
2005-12-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Bldg Nbr
3488
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016955
Y Coord
260737
Latitude
40.882277
Longitude
-73.881728
Community Board
207
Council District
11
Bin
2017774
Bbl
2033270109
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00064146-1-ENFO
Rec Id: 00064146-1-ENFO • Cert Nbr: 00064146 • Biz Name: MEGA 99 CENTS CORP.
Rec Id
00064146-1-ENFO
Cert Nbr
00064146
Biz Name
MEGA 99 CENTS CORP.
Vio Dt
2005-11-01T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
138
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1009976
Y Coord
253630
Latitude
40.862793
Longitude
-73.906993
Community Board
207
Council District
14
Bin
2086825
Bbl
2032250111
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00064148-1-ENFO
Rec Id: 00064148-1-ENFO • Cert Nbr: 00064148 • Biz Name: 99 VALUE
Rec Id
00064148-1-ENFO
Cert Nbr
00064148
Biz Name
99 VALUE
Vio Dt
2005-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Pleaded
Ct Settl
30
Bldg Nbr
3253
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009529
Y Coord
239563
Latitude
40.824218
Longitude
-73.908655
Community Board
203
Council District
16
Bin
2001229
Bbl
2023680043
Ct2020
18501
Nta2020
BX0301
VIEW LOCATION
00064162-1-ENFO
Rec Id: 00064162-1-ENFO • Cert Nbr: 00064162 • Biz Name: DOLLAR DESSERT INC.
Rec Id
00064162-1-ENFO
Cert Nbr
00064162
Biz Name
DOLLAR DESSERT INC.
Vio Dt
2005-11-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Outcome
Settlement (Conversion)
Ct Settl
15
Bldg Nbr
230
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008465
Y Coord
244685
Latitude
40.838246
Longitude
-73.912488
Community Board
204
Council District
16
Bin
2007969
Bbl
2028300035
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00064174-1-ENFO
Rec Id: 00064174-1-ENFO • Cert Nbr: 00064174 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00064174-1-ENFO
Cert Nbr
00064174
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2006-01-04T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1274
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1015489
Y Coord
240642
Latitude
40.827127
Longitude
-73.887123
Community Board
202
Council District
17
Bin
2006292
Bbl
2027570089
Ct2020
12102
Nta2020
BX0202
VIEW LOCATION
00064175-1-ENFO
Rec Id: 00064175-1-ENFO • Cert Nbr: 00064175 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00064175-1-ENFO
Cert Nbr
00064175
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
750
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021518
Y Coord
254618
Latitude
40.865464
Longitude
-73.86526
Community Board
211
Council District
13
Bin
2051390
Bbl
2044350032
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00064176-1-ENFO
Rec Id: 00064176-1-ENFO • Cert Nbr: 00064176 • Biz Name: CASTILLO TRAVEL INTERNATIONAL INC.
Rec Id
00064176-1-ENFO
Cert Nbr
00064176
Biz Name
CASTILLO TRAVEL INTERNATIONAL INC.
Vio Dt
2006-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
126
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010091
Y Coord
253626
Latitude
40.862782
Longitude
-73.906578
Community Board
207
Council District
14
Bin
2014949
Bbl
2032250116
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00064176-1-ENFO
Rec Id: 00064176-1-ENFO • Cert Nbr: 00064176 • Biz Name: CASTILLO TRAVEL INTERNATIONAL INC.
Rec Id
00064176-1-ENFO
Cert Nbr
00064176
Biz Name
CASTILLO TRAVEL INTERNATIONAL INC.
Vio Dt
2006-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
126
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010091
Y Coord
253626
Latitude
40.862782
Longitude
-73.906578
Community Board
207
Council District
14
Bin
2014949
Bbl
2032250116
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00064177-1-ENFO
Rec Id: 00064177-1-ENFO • Cert Nbr: 00064177 • Biz Name: TAX HOUSE FINANCIAL CO
Rec Id
00064177-1-ENFO
Cert Nbr
00064177
Biz Name
TAX HOUSE FINANCIAL CO
Vio Dt
2006-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2152B
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.83409
Longitude
-73.852647
Community Board
209
Council District
18
Bin
2098849
Bbl
2038140037
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00064177-1-ENFO
Rec Id: 00064177-1-ENFO • Cert Nbr: 00064177 • Biz Name: TAX HOUSE FINANCIAL CO
Rec Id
00064177-1-ENFO
Cert Nbr
00064177
Biz Name
TAX HOUSE FINANCIAL CO
Vio Dt
2006-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2152B
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.83409
Longitude
-73.852647
Community Board
209
Council District
18
Bin
2098849
Bbl
2038140037
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00064182-1-ENFO
Rec Id: 00064182-1-ENFO • Cert Nbr: 00064182 • Biz Name: ZION HAIRCUTTERS
Rec Id
00064182-1-ENFO
Cert Nbr
00064182
Biz Name
ZION HAIRCUTTERS
Vio Dt
2005-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
504
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1010501
Y Coord
234916
Latitude
40.811427
Longitude
-73.905169
Community Board
201
Council District
8
Bin
2098673
Bbl
2026000142
Ct2020
31
Nta2020
BX0101
VIEW LOCATION
00064185-1-ENFO
Rec Id: 00064185-1-ENFO • Cert Nbr: 00064185 • Biz Name: PETLAND DISCOUNTS, INC.
Rec Id
00064185-1-ENFO
Cert Nbr
00064185
Biz Name
PETLAND DISCOUNTS, INC.
Vio Dt
2005-11-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2188
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032824
Y Coord
256001
Latitude
40.869232
Longitude
-73.824551
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00064186-1-ENFO
Rec Id: 00064186-1-ENFO • Cert Nbr: 00064186 • Biz Name: FOOT LOCKER, INC.
Rec Id
00064186-1-ENFO
Cert Nbr
00064186
Biz Name
FOOT LOCKER, INC.
Vio Dt
2005-11-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2272
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033529
Y Coord
255792
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00064187-1-ENFO
Rec Id: 00064187-1-ENFO • Cert Nbr: 00064187 • Biz Name: TOYS "R" US
Rec Id
00064187-1-ENFO
Cert Nbr
00064187
Biz Name
TOYS "R" US
Vio Dt
2005-11-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
350
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10475
X Coord
1030918
Y Coord
255529
Latitude
40.868035
Longitude
-73.831384
Community Board
210
Council District
12
Bin
2101859
Bbl
2051411135
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
NYC Data AI • Public-data exploration interface