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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
00064513-1-ENFO
Rec Id: 00064513-1-ENFO • Cert Nbr: 00064513 • Biz Name: EMERSON GAMORY INCOME TAX SERVICE INC.
Rec Id
00064513-1-ENFO
Cert Nbr
00064513
Biz Name
EMERSON GAMORY INCOME TAX SERVICE INC.
Vio Dt
2008-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
9211
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1010769
Y Coord
172909
Latitude
40.641232
Longitude
-73.904445
Community Board
318
Council District
46
Bin
3229581
Bbl
3081800108
Ct2020
964
Nta2020
BK1803
VIEW LOCATION
00064516-1-ENFO
Rec Id: 00064516-1-ENFO • Cert Nbr: 00064516 • Biz Name: SHI, CHENG ZUAN
Rec Id
00064516-1-ENFO
Cert Nbr
00064516
Biz Name
SHI, CHENG ZUAN
Vio Dt
2008-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5511B
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
0
Y Coord
0
Latitude
40.642177
Longitude
-74.01335
Community Board
307
Council District
38
Bin
3015005
Bbl
3008320005
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00064532-1-ENFO
Rec Id: 00064532-1-ENFO • Cert Nbr: 00064532 • Biz Name: ISIDORO, URBANO
Rec Id
00064532-1-ENFO
Cert Nbr
00064532
Biz Name
ISIDORO, URBANO
Vio Dt
2006-01-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
182
Street
E 109TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999795
Y Coord
228460
Latitude
40.793733
Longitude
-73.943859
Community Board
111
Council District
8
Bin
1052121
Bbl
1016360041
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00064534-1-ENFO
Rec Id: 00064534-1-ENFO • Cert Nbr: 00064534 • Biz Name: AWADTH, MOHAMED & MUFLIHI, ALI
Rec Id
00064534-1-ENFO
Cert Nbr
00064534
Biz Name
AWADTH, MOHAMED & MUFLIHI, ALI
Vio Dt
2006-01-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2141
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1000977
Y Coord
230205
Latitude
40.79855
Longitude
-73.939564
Community Board
111
Council District
8
Bin
1090250
Bbl
1016667501
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00064537-1-ENFO
Rec Id: 00064537-1-ENFO • Cert Nbr: 00064537 • Biz Name: DOLLAR GLORY INC.
Rec Id
00064537-1-ENFO
Cert Nbr
00064537
Biz Name
DOLLAR GLORY INC.
Vio Dt
2006-01-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Bldg Nbr
2152
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001056
Y Coord
230360
Latitude
40.798945
Longitude
-73.939293
Community Board
111
Council District
8
Bin
1052350
Bbl
1016450037
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00064540-1-ENFO
Rec Id: 00064540-1-ENFO • Cert Nbr: 00064540 • Biz Name: 3RD AVE. BARGAIN STORE INC.
Rec Id
00064540-1-ENFO
Cert Nbr
00064540
Biz Name
3RD AVE. BARGAIN STORE INC.
Vio Dt
2006-01-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Bldg Nbr
2151
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001049
Y Coord
230335
Latitude
40.798877
Longitude
-73.939322
Community Board
111
Council District
8
Bin
1081437
Bbl
1016670045
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00064543-1-ENFO
Rec Id: 00064543-1-ENFO • Cert Nbr: 00064543 • Biz Name: CHAMPAGNE VIDEO INC.
Rec Id
00064543-1-ENFO
Cert Nbr
00064543
Biz Name
CHAMPAGNE VIDEO INC.
Vio Dt
2006-02-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1416
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996268
Y Coord
221722
Latitude
40.775219
Longitude
-73.956627
Community Board
108
Council District
4
Bin
1047523
Bbl
1015090035
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00064546-1-ENFO
Rec Id: 00064546-1-ENFO • Cert Nbr: 00064546 • Biz Name: GAP
Rec Id
00064546-1-ENFO
Cert Nbr
00064546
Biz Name
GAP
Vio Dt
2006-01-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1212
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10036
X Coord
989374
Y Coord
215584
Latitude
40.758404
Longitude
-73.981504
Community Board
105
Council District
4
Bin
1034502
Bbl
1012630071
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00064557-1-ENFO
Rec Id: 00064557-1-ENFO • Cert Nbr: 00064557 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00064557-1-ENFO
Cert Nbr
00064557
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2005-12-12T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
633
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992563
Y Coord
226906
Latitude
40.789477
Longitude
-73.969979
Community Board
107
Council District
6
Bin
1031595
Bbl
1012040001
Ct2020
177
Nta2020
MN0702
VIEW LOCATION
00064561-1-ENFO
Rec Id: 00064561-1-ENFO • Cert Nbr: 00064561 • Biz Name: 3345 BROADWAY FOOD CORP.
Rec Id
00064561-1-ENFO
Cert Nbr
00064561
Biz Name
3345 BROADWAY FOOD CORP.
Vio Dt
2005-12-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3345
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
996723
Y Coord
238140
Latitude
40.820306
Longitude
-73.954935
Community Board
109
Council District
7
Bin
1059958
Bbl
1020020033
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00064580-1-ENFO
Rec Id: 00064580-1-ENFO • Cert Nbr: 00064580 • Biz Name: FARE FARM FOOD CORP.
Rec Id
00064580-1-ENFO
Cert Nbr
00064580
Biz Name
FARE FARM FOOD CORP.
Vio Dt
2006-02-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Bldg Nbr
4776
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1004578
Y Coord
254719
Latitude
40.865796
Longitude
-73.926505
Community Board
112
Council District
10
Bin
1064892
Bbl
1022330005
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00064583-1-ENFO
Rec Id: 00064583-1-ENFO • Cert Nbr: 00064583 • Biz Name: GOOD CHOICE
Rec Id
00064583-1-ENFO
Cert Nbr
00064583
Biz Name
GOOD CHOICE
Vio Dt
2006-02-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-94(b)(2) - FAILED TO SHOW ORIGINAL PRICE SOURCE
Chrg Ct
1
Bldg Nbr
668
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992608
Y Coord
216162
Latitude
40.759988
Longitude
-73.96983
Community Board
105
Council District
4
Bin
1036528
Bbl
1013100059
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00064590-1-ENFO
Rec Id: 00064590-1-ENFO • Cert Nbr: 00064590 • Biz Name: STREET STORE INC
Rec Id
00064590-1-ENFO
Cert Nbr
00064590
Biz Name
STREET STORE INC
Vio Dt
2006-02-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
617
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002451
Y Coord
248792
Latitude
40.849533
Longitude
-73.934211
Community Board
112
Council District
10
Bin
1063938
Bbl
1021650001
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00064591-1-ENFO
Rec Id: 00064591-1-ENFO • Cert Nbr: 00064591 • Biz Name: 1440 LAPALMA MEAT MARKET, INC.
Rec Id
00064591-1-ENFO
Cert Nbr
00064591
Biz Name
1440 LAPALMA MEAT MARKET, INC.
Vio Dt
2006-02-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1440
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
236830
Latitude
40.81671
Longitude
-73.953847
Community Board
109
Council District
7
Bin
1059722
Bbl
1019840028
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00064616-1-ENFO
Rec Id: 00064616-1-ENFO • Cert Nbr: 00064616 • Biz Name: FRIENDLY FAMILY WELCOMES YOU, INC.
Rec Id
00064616-1-ENFO
Cert Nbr
00064616
Biz Name
FRIENDLY FAMILY WELCOMES YOU, INC.
Vio Dt
2005-11-18T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1682
Street
E 13TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
995313
Y Coord
161012
Latitude
40.60861
Longitude
-73.960156
Community Board
315
Council District
48
Bin
3182344
Bbl
3067750038
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00064622-1-ENFO
Rec Id: 00064622-1-ENFO • Cert Nbr: 00064622 • Biz Name: BRITTANY PHARMACY CORP.
Rec Id
00064622-1-ENFO
Cert Nbr
00064622
Biz Name
BRITTANY PHARMACY CORP.
Vio Dt
2005-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
395
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
993070
Y Coord
154512
Latitude
40.590772
Longitude
-73.968243
Community Board
315
Council District
44
Bin
3194680
Bbl
3071780046
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00064622-1-ENFO
Rec Id: 00064622-1-ENFO • Cert Nbr: 00064622 • Biz Name: BRITTANY PHARMACY CORP.
Rec Id
00064622-1-ENFO
Cert Nbr
00064622
Biz Name
BRITTANY PHARMACY CORP.
Vio Dt
2005-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
395
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
993070
Y Coord
154512
Latitude
40.590772
Longitude
-73.968243
Community Board
315
Council District
44
Bin
3194680
Bbl
3071780046
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00064625-1-ENFO
Rec Id: 00064625-1-ENFO • Cert Nbr: 00064625 • Biz Name: LITTLE GROWN UPS, INC.
Rec Id
00064625-1-ENFO
Cert Nbr
00064625
Biz Name
LITTLE GROWN UPS, INC.
Vio Dt
2005-12-06T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4021
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987847
Y Coord
172409
Latitude
40.639899
Longitude
-73.987039
Community Board
312
Council District
39
Bin
3123227
Bbl
3052970002
Ct2020
230
Nta2020
BK1202
VIEW LOCATION
00064631-1-ENFO
Rec Id: 00064631-1-ENFO • Cert Nbr: 00064631 • Biz Name: LAY FU ENTERPRISES, INC
Rec Id
00064631-1-ENFO
Cert Nbr
00064631
Biz Name
LAY FU ENTERPRISES, INC
Vio Dt
2005-10-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
1952
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
984457
Y Coord
159767
Latitude
40.6052
Longitude
-73.999255
Community Board
311
Council District
38
Bin
3166819
Bbl
3063730056
Ct2020
284
Nta2020
BK1101
VIEW LOCATION
00064632-1-ENFO
Rec Id: 00064632-1-ENFO • Cert Nbr: 00064632 • Biz Name: NATURAL GOURMET FOOD
Rec Id
00064632-1-ENFO
Cert Nbr
00064632
Biz Name
NATURAL GOURMET FOOD
Vio Dt
2005-12-06T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
4100
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
987704
Y Coord
172236
Latitude
40.639424
Longitude
-73.987555
Community Board
312
Council District
39
Bin
3000000
Bbl
3055937514
Ct2020
224
Nta2020
BK1202
VIEW LOCATION
00064640-1-ENFO
Rec Id: 00064640-1-ENFO • Cert Nbr: 00064640 • Biz Name: ARS 99 CENTS INC.
Rec Id
00064640-1-ENFO
Cert Nbr
00064640
Biz Name
ARS 99 CENTS INC.
Vio Dt
2006-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2316
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998919
Y Coord
168151
Latitude
40.6282
Longitude
-73.947154
Community Board
314
Council District
45
Bin
3427109
Bbl
3075930051
Ct2020
750
Nta2020
BK1403
VIEW LOCATION
00064641-1-ENFO
Rec Id: 00064641-1-ENFO • Cert Nbr: 00064641 • Biz Name: W&J DOLLAR 1-2-3 STORE, INC.
Rec Id
00064641-1-ENFO
Cert Nbr
00064641
Biz Name
W&J DOLLAR 1-2-3 STORE, INC.
Vio Dt
2006-02-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
3822
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000912
Y Coord
154456
Latitude
40.590607
Longitude
-73.940008
Community Board
315
Council District
48
Bin
3327490
Bbl
3074450001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00064644-1-ENFO
Rec Id: 00064644-1-ENFO • Cert Nbr: 00064644 • Biz Name: J. DONFRED, JEROME
Rec Id
00064644-1-ENFO
Cert Nbr
00064644
Biz Name
J. DONFRED, JEROME
Vio Dt
2006-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1698
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998437
Y Coord
173986
Latitude
40.644217
Longitude
-73.948878
Community Board
317
Council District
40
Bin
3119226
Bbl
3051730023
Ct2020
826
Nta2020
BK1701
VIEW LOCATION
00064650-1-ENFO
Rec Id: 00064650-1-ENFO • Cert Nbr: 00064650 • Biz Name: S A BUSINESS CORP.
Rec Id
00064650-1-ENFO
Cert Nbr
00064650
Biz Name
S A BUSINESS CORP.
Vio Dt
2005-12-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
2781
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11223
X Coord
989917
Y Coord
155445
Latitude
40.593335
Longitude
-73.979595
Community Board
315
Council District
47
Bin
3193238
Bbl
3071420024
Ct2020
386
Nta2020
BK1501
VIEW LOCATION
00064669-1-ENFO
Rec Id: 00064669-1-ENFO • Cert Nbr: 00064669 • Biz Name: WNJ 99 CENTS & UP
Rec Id
00064669-1-ENFO
Cert Nbr
00064669
Biz Name
WNJ 99 CENTS & UP
Vio Dt
2007-04-20T00:00:00.000
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
1551
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001103
Y Coord
186966
Latitude
40.67984
Longitude
-73.939275
Community Board
303
Council District
36
Bin
3053681
Bbl
3018580041
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00064673-1-ENFO
Rec Id: 00064673-1-ENFO • Cert Nbr: 00064673 • Biz Name: 1746 PHARMACY CORP.
Rec Id
00064673-1-ENFO
Cert Nbr
00064673
Biz Name
1746 PHARMACY CORP.
Vio Dt
2007-05-15T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
524
Street
CLARKSON AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1000304
Y Coord
178241
Latitude
40.655893
Longitude
-73.94214
Community Board
317
Council District
40
Bin
3107813
Bbl
3048430001
Ct2020
814
Nta2020
BK1703
VIEW LOCATION
00064676-1-ENFO
Rec Id: 00064676-1-ENFO • Cert Nbr: 00064676 • Biz Name: SCK ELECTRONICS CORP.
Rec Id
00064676-1-ENFO
Cert Nbr
00064676
Biz Name
SCK ELECTRONICS CORP.
Vio Dt
2007-08-01T00:00:00.000
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
173
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003468
Y Coord
184453
Latitude
40.672937
Longitude
-73.930719
Community Board
308
Council District
36
Bin
3036280
Bbl
3013670008
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00064677-1-ENFO
Rec Id: 00064677-1-ENFO • Cert Nbr: 00064677 • Biz Name: LINCOLN PLACE PHARMACY INC.
Rec Id
00064677-1-ENFO
Cert Nbr
00064677
Biz Name
LINCOLN PLACE PHARMACY INC.
Vio Dt
2007-08-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1135
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003539
Y Coord
182935
Latitude
40.66877
Longitude
-73.930468
Community Board
308
Council District
41
Bin
3037382
Bbl
3013910076
Ct2020
34901
Nta2020
BK0802
VIEW LOCATION
00064697-1-ENFO
Rec Id: 00064697-1-ENFO • Cert Nbr: 00064697 • Biz Name: UNIVERSAL DRY CLEANERS
Rec Id
00064697-1-ENFO
Cert Nbr
00064697
Biz Name
UNIVERSAL DRY CLEANERS
Vio Dt
2008-02-15T00:00:00.000
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
105
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000466
Y Coord
185657
Latitude
40.676248
Longitude
-73.941539
Community Board
308
Council District
36
Bin
3030514
Bbl
3012160003
Ct2020
311
Nta2020
BK0802
VIEW LOCATION
00064699-1-ENFO
Rec Id: 00064699-1-ENFO • Cert Nbr: 00064699 • Biz Name: MAXIMUM REFUND LLC
Rec Id
00064699-1-ENFO
Cert Nbr
00064699
Biz Name
MAXIMUM REFUND LLC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1342
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002494
Y Coord
183657
Latitude
40.670754
Longitude
-73.934233
Community Board
308
Council District
35
Bin
3037024
Bbl
3013830039
Ct2020
35301
Nta2020
BK0802
VIEW LOCATION
00064701-1-ENFO
Rec Id: 00064701-1-ENFO • Cert Nbr: 00064701 • Biz Name: PATHMARK STORES, INC.
Rec Id
00064701-1-ENFO
Cert Nbr
00064701
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-11-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
23
Outcome
Pleaded
Ct Settl
23
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
00064701-1-ENFO
Rec Id: 00064701-1-ENFO • Cert Nbr: 00064701 • Biz Name: PATHMARK STORES, INC.
Rec Id
00064701-1-ENFO
Cert Nbr
00064701
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-11-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00064710-1-ENFO
Rec Id: 00064710-1-ENFO • Cert Nbr: 00064710 • Biz Name: KAFF BAKERY INC.
Rec Id
00064710-1-ENFO
Cert Nbr
00064710
Biz Name
KAFF BAKERY INC.
Vio Dt
2006-01-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1815
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
996277
Y Coord
164574
Latitude
40.618386
Longitude
-73.956678
Community Board
314
Council District
44
Bin
3180710
Bbl
3067380049
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00064713-1-ENFO
Rec Id: 00064713-1-ENFO • Cert Nbr: 00064713 • Biz Name: SEA GATE KEY FOOD CORP.
Rec Id
00064713-1-ENFO
Cert Nbr
00064713
Biz Name
SEA GATE KEY FOOD CORP.
Vio Dt
2006-03-03T00:00:00.000
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
2895
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985465
Y Coord
149781
Latitude
40.57779
Longitude
-73.995626
Community Board
313
Council District
47
Ct2020
330
Nta2020
BK1302
VIEW LOCATION
00064723-1-ENFO
Rec Id: 00064723-1-ENFO • Cert Nbr: 00064723 • Biz Name: STAPLETON SHOE COMPANY, INC.
Rec Id
00064723-1-ENFO
Cert Nbr
00064723
Biz Name
STAPLETON SHOE COMPANY, INC.
Vio Dt
2006-05-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Bldg Nbr
68
Street
TRINITY PL
City
NEW YORK
State
NY
Zip
10006
X Coord
980737
Y Coord
197303
Latitude
40.708258
Longitude
-74.012649
Community Board
101
Council District
1
Bin
1090830
Bbl
1000510007
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00064728-1-ENFO
Rec Id: 00064728-1-ENFO • Cert Nbr: 00064728 • Biz Name: THE GAP, INC.
Rec Id
00064728-1-ENFO
Cert Nbr
00064728
Biz Name
THE GAP, INC.
Vio Dt
2006-05-24T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
60
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988017
Y Coord
212232
Latitude
40.749426
Longitude
-73.986931
Community Board
105
Council District
4
Bin
1015859
Bbl
1008357501
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00078149-1-ENFO
Rec Id: 00078149-1-ENFO • Cert Nbr: 00078149 • Biz Name: MYRTLE AVE. FOOD CORP.
Rec Id
00078149-1-ENFO
Cert Nbr
00078149
Biz Name
MYRTLE AVE. FOOD CORP.
Vio Dt
2009-02-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
822
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998227
Y Coord
192606
Latitude
40.695325
Longitude
-73.949596
Community Board
303
Council District
36
Bin
3048598
Bbl
3017540043
Ct2020
253
Nta2020
BK0301
VIEW LOCATION
00064733-1-ENFO
Rec Id: 00064733-1-ENFO • Cert Nbr: 00064733 • Biz Name: ISHAJA ENTERPRISES
Rec Id
00064733-1-ENFO
Cert Nbr
00064733
Biz Name
ISHAJA ENTERPRISES
Vio Dt
2006-02-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1618
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998369
Y Coord
174808
Latitude
40.646473
Longitude
-73.949121
Community Board
317
Council District
40
Bin
3118083
Bbl
3051400010
Ct2020
826
Nta2020
BK1701
VIEW LOCATION
00064734-1-ENFO
Rec Id: 00064734-1-ENFO • Cert Nbr: 00064734 • Biz Name: TAX UNIVERSE INC
Rec Id
00064734-1-ENFO
Cert Nbr
00064734
Biz Name
TAX UNIVERSE INC
Vio Dt
2006-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1122A
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
0
Y Coord
0
Latitude
40.660357
Longitude
-73.950603
Community Board
309
Council District
40
Bin
3115018
Bbl
3050330046
Ct2020
800
Nta2020
BK0902
VIEW LOCATION
00064737-1-ENFO
Rec Id: 00064737-1-ENFO • Cert Nbr: 00064737 • Biz Name: 1506 BAY INC.
Rec Id
00064737-1-ENFO
Cert Nbr
00064737
Biz Name
1506 BAY INC.
Vio Dt
2006-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1506
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997156
Y Coord
153226
Latitude
40.587273
Longitude
-73.953735
Community Board
315
Council District
48
Bin
3393642
Bbl
3074590096
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00064738-1-ENFO
Rec Id: 00064738-1-ENFO • Cert Nbr: 00064738 • Biz Name: JRN REALTY INC.
Rec Id
00064738-1-ENFO
Cert Nbr
00064738
Biz Name
JRN REALTY INC.
Vio Dt
2006-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
903A
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
0
Y Coord
0
Latitude
40.665844
Longitude
-73.950869
Community Board
309
Council District
35
Bin
3034175
Bbl
3012970006
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00064742-1-ENFO
Rec Id: 00064742-1-ENFO • Cert Nbr: 00064742 • Biz Name: STARBUCKS CORPORATION
Rec Id
00064742-1-ENFO
Cert Nbr
00064742
Biz Name
STARBUCKS CORPORATION
Vio Dt
2006-05-24T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3
Street
PARK AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989363
Y Coord
211351
Latitude
40.746744
Longitude
-73.981576
Community Board
105
Council District
4
Bin
1087537
Bbl
1008897501
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00064750-1-ENFO
Rec Id: 00064750-1-ENFO • Cert Nbr: 00064750 • Biz Name: ABP CORPORATION
Rec Id
00064750-1-ENFO
Cert Nbr
00064750
Biz Name
ABP CORPORATION
Vio Dt
2006-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16
Street
E 44TH ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990030
Y Coord
214138
Latitude
40.754434
Longitude
-73.979138
Community Board
105
Council District
4
Bin
1035357
Bbl
1012780014
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00064752-1-ENFO
Rec Id: 00064752-1-ENFO • Cert Nbr: 00064752 • Biz Name: ABJUL AZIZ BUTT
Rec Id
00064752-1-ENFO
Cert Nbr
00064752
Biz Name
ABJUL AZIZ BUTT
Vio Dt
2005-11-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1121
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995110
Y Coord
157274
Latitude
40.598351
Longitude
-73.960894
Community Board
315
Council District
48
Bin
3197893
Bbl
3073150040
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00064753-1-ENFO
Rec Id: 00064753-1-ENFO • Cert Nbr: 00064753 • Biz Name: JIN GUAN LIU
Rec Id
00064753-1-ENFO
Cert Nbr
00064753
Biz Name
JIN GUAN LIU
Vio Dt
2006-01-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2607
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999387
Y Coord
157892
Latitude
40.600041
Longitude
-73.945491
Community Board
315
Council District
46
Bin
3198709
Bbl
3073310053
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00064755-1-ENFO
Rec Id: 00064755-1-ENFO • Cert Nbr: 00064755 • Biz Name: 176 MYRTLE MEAT MARKET INC.
Rec Id
00064755-1-ENFO
Cert Nbr
00064755
Biz Name
176 MYRTLE MEAT MARKET INC.
Vio Dt
2006-02-06T00:00:00.000
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
80
Bldg Nbr
176
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
989245
Y Coord
191969
Latitude
40.693553
Longitude
-73.98114
Community Board
302
Council District
35
Bin
3420464
Bbl
3020610110
Ct2020
3101
Nta2020
BK0203
VIEW LOCATION
00064757-1-ENFO
Rec Id: 00064757-1-ENFO • Cert Nbr: 00064757 • Biz Name: AHMAD, AHMAD S
Rec Id
00064757-1-ENFO
Cert Nbr
00064757
Biz Name
AHMAD, AHMAD S
Vio Dt
2006-02-17T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
509
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013632
Y Coord
181567
Latitude
40.664988
Longitude
-73.894091
Community Board
305
Council District
42
Bin
3084646
Bbl
3038060001
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00064760-1-ENFO
Rec Id: 00064760-1-ENFO • Cert Nbr: 00064760 • Biz Name: PETER PLUS, INC.
Rec Id
00064760-1-ENFO
Cert Nbr
00064760
Biz Name
PETER PLUS, INC.
Vio Dt
2006-03-31T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Bldg Nbr
4511
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003131
Y Coord
166364
Latitude
40.623287
Longitude
-73.931985
Community Board
318
Council District
45
Bin
3217522
Bbl
3078250064
Ct2020
676
Nta2020
BK1801
VIEW LOCATION
00064778-1-ENFO
Rec Id: 00064778-1-ENFO • Cert Nbr: 00064778 • Biz Name: MOTT HARDWARE/ HOUSEWARE
Rec Id
00064778-1-ENFO
Cert Nbr
00064778
Biz Name
MOTT HARDWARE/ HOUSEWARE
Vio Dt
2006-06-29T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
186
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10012
X Coord
985411
Y Coord
201852
Latitude
40.720788
Longitude
-73.995783
Community Board
102
Council District
1
Bin
1007157
Bbl
1004790003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00064780-1-ENFO
Rec Id: 00064780-1-ENFO • Cert Nbr: 00064780 • Biz Name: TORGMAN IMPORT, INC.
Rec Id
00064780-1-ENFO
Cert Nbr
00064780
Biz Name
TORGMAN IMPORT, INC.
Vio Dt
2006-06-06T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
575
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986614
Y Coord
214326
Latitude
40.754952
Longitude
-73.991467
Community Board
104
Council District
3
Bin
1013644
Bbl
1007620033
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
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