Ask NYC Browse All Data Public Safety Transportation Health Buildings

Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00065227-1-ENFO
Rec Id: 00065227-1-ENFO • Cert Nbr: 00065227 • Biz Name: GREGORY YAKUBOV
Rec Id
00065227-1-ENFO
Cert Nbr
00065227
Biz Name
GREGORY YAKUBOV
Vio Dt
2006-02-28T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
6433
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1026049
Y Coord
206052
Latitude
40.732143
Longitude
-73.849181
Community Board
406
Council District
29
Bin
4051678
Bbl
4021710001
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00065233-1-ENFO
Rec Id: 00065233-1-ENFO • Cert Nbr: 00065233 • Biz Name: REUBEN TILLMAN
Rec Id
00065233-1-ENFO
Cert Nbr
00065233
Biz Name
REUBEN TILLMAN
Vio Dt
2006-03-01T00:00:00.000
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
Bldg Nbr
18726
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049679
Y Coord
191429
Latitude
40.691944
Longitude
-73.764595
Community Board
412
Council District
27
Bin
4268899
Bbl
4124390022
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00065237-1-ENFO
Rec Id: 00065237-1-ENFO • Cert Nbr: 00065237 • Biz Name: ALLSTATE LIFE INSURANCE COMPANY
Rec Id
00065237-1-ENFO
Cert Nbr
00065237
Biz Name
ALLSTATE LIFE INSURANCE COMPANY
Vio Dt
2008-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10202
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1027204
Y Coord
192578
Latitude
40.695155
Longitude
-73.8451
Community Board
409
Council District
29
Bin
4194190
Bbl
4092880001
Ct2020
28
Nta2020
QN0902
VIEW LOCATION
00065248-1-ENFO
Rec Id: 00065248-1-ENFO • Cert Nbr: 00065248 • Biz Name: XING LONG GIFT SHOP INC
Rec Id
00065248-1-ENFO
Cert Nbr
00065248
Biz Name
XING LONG GIFT SHOP INC
Vio Dt
2006-07-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3535B
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.753025
Longitude
-73.87162
Community Board
403
Council District
21
Bin
4463410
Bbl
4017370145
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00065249-1-ENFO
Rec Id: 00065249-1-ENFO • Cert Nbr: 00065249 • Biz Name: FASHION SHOES II, INC.
Rec Id
00065249-1-ENFO
Cert Nbr
00065249
Biz Name
FASHION SHOES II, INC.
Vio Dt
2006-05-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9519
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019978
Y Coord
212183
Latitude
40.748998
Longitude
-73.871054
Community Board
403
Council District
21
Bin
4036623
Bbl
4014830049
Ct2020
27301
Nta2020
QN0301
VIEW LOCATION
00065252-1-ENFO
Rec Id: 00065252-1-ENFO • Cert Nbr: 00065252 • Biz Name: FOSSIL
Rec Id
00065252-1-ENFO
Cert Nbr
00065252
Biz Name
FOSSIL
Vio Dt
2005-12-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00065253-1-ENFO
Rec Id: 00065253-1-ENFO • Cert Nbr: 00065253 • Biz Name: LEE, HONG YULL
Rec Id
00065253-1-ENFO
Cert Nbr
00065253
Biz Name
LEE, HONG YULL
Vio Dt
2005-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4100
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1047701
Y Coord
217537
Latitude
40.763554
Longitude
-73.770959
Community Board
411
Council District
19
Bin
4137457
Bbl
4062270301
Ct2020
1129
Nta2020
QN1102
VIEW LOCATION
00065262-1-ENFO
Rec Id: 00065262-1-ENFO • Cert Nbr: 00065262 • Biz Name: FAMILY DOLLAR
Rec Id
00065262-1-ENFO
Cert Nbr
00065262
Biz Name
FAMILY DOLLAR
Vio Dt
2006-03-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
13
Bldg Nbr
23102
Street
MERRICK BLVD
City
LAURELTON
State
NY
Zip
11413
X Coord
1056547
Y Coord
185575
Latitude
40.675742
Longitude
-73.739359
Community Board
413
Council District
31
Bin
4448946
Bbl
4131580028
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00065268-1-ENFO
Rec Id: 00065268-1-ENFO • Cert Nbr: 00065268 • Biz Name: WIN STAR INC.
Rec Id
00065268-1-ENFO
Cert Nbr
00065268
Biz Name
WIN STAR INC.
Vio Dt
2006-02-07T00:00:00.000
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
10
Bldg Nbr
5524
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009872
Y Coord
194302
Latitude
40.699954
Longitude
-73.907596
Community Board
405
Council District
34
Bin
4085416
Bbl
4035450048
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00065296-1-ENFO
Rec Id: 00065296-1-ENFO • Cert Nbr: 00065296 • Biz Name: LOURDES, PALACIOS
Rec Id
00065296-1-ENFO
Cert Nbr
00065296
Biz Name
LOURDES, PALACIOS
Vio Dt
2006-03-10T00:00:00.000
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
4001
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014600
Y Coord
211389
Latitude
40.746839
Longitude
-73.890467
Community Board
404
Council District
25
Bin
4036732
Bbl
4014860025
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00065298-1-ENFO
Rec Id: 00065298-1-ENFO • Cert Nbr: 00065298 • Biz Name: NEW YORK SUPERMARKET INC.
Rec Id
00065298-1-ENFO
Cert Nbr
00065298
Biz Name
NEW YORK SUPERMARKET INC.
Vio Dt
2006-03-13T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Bldg Nbr
8266
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017285
Y Coord
209508
Latitude
40.741677
Longitude
-73.880801
Community Board
404
Council District
25
Bin
4439095
Bbl
4015350095
Ct2020
485
Nta2020
QN0401
VIEW LOCATION
00065299-1-ENFO
Rec Id: 00065299-1-ENFO • Cert Nbr: 00065299 • Biz Name: NY LIGHTING SQUARE, INC.
Rec Id
00065299-1-ENFO
Cert Nbr
00065299
Biz Name
NY LIGHTING SQUARE, INC.
Vio Dt
2006-03-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
13517
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1030635
Y Coord
217255
Latitude
40.76287
Longitude
-73.832557
Community Board
407
Council District
20
Bin
4615482
Bbl
4049587502
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00065306-1-ENFO
Rec Id: 00065306-1-ENFO • Cert Nbr: 00065306 • Biz Name: 99> & DISCOUNT, INC.
Rec Id
00065306-1-ENFO
Cert Nbr
00065306
Biz Name
99> & DISCOUNT, INC.
Vio Dt
2005-12-21T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
56
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011997
Y Coord
255506
Latitude
40.867936
Longitude
-73.899679
Community Board
207
Council District
14
Bin
2014680
Bbl
2032150034
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00065311-1-ENFO
Rec Id: 00065311-1-ENFO • Cert Nbr: 00065311 • Biz Name: ROSARIO, MOISES
Rec Id
00065311-1-ENFO
Cert Nbr
00065311
Biz Name
ROSARIO, MOISES
Vio Dt
2006-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
344
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1006358
Y Coord
236832
Latitude
40.816711
Longitude
-73.920183
Community Board
201
Council District
17
Bin
2097043
Bbl
2023300039
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00065311-1-ENFO
Rec Id: 00065311-1-ENFO • Cert Nbr: 00065311 • Biz Name: ROSARIO, MOISES
Rec Id
00065311-1-ENFO
Cert Nbr
00065311
Biz Name
ROSARIO, MOISES
Vio Dt
2006-01-31T00:00:00.000
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
344
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1006358
Y Coord
236832
Latitude
40.816711
Longitude
-73.920183
Community Board
201
Council District
17
Bin
2097043
Bbl
2023300039
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00065311-1-ENFO
Rec Id: 00065311-1-ENFO • Cert Nbr: 00065311 • Biz Name: ROSARIO, MOISES
Rec Id
00065311-1-ENFO
Cert Nbr
00065311
Biz Name
ROSARIO, MOISES
Vio Dt
2006-01-31T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
344
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1006358
Y Coord
236832
Latitude
40.816711
Longitude
-73.920183
Community Board
201
Council District
17
Bin
2097043
Bbl
2023300039
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00065317-1-ENFO
Rec Id: 00065317-1-ENFO • Cert Nbr: 00065317 • Biz Name: VARIETY AT WHITE PLAIN RD, INC.
Rec Id
00065317-1-ENFO
Cert Nbr
00065317
Biz Name
VARIETY AT WHITE PLAIN RD, INC.
Vio Dt
2005-11-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
90
Bldg Nbr
2111
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020840
Y Coord
250420
Latitude
40.853944
Longitude
-73.867734
Community Board
211
Council District
13
Bin
2000000
Bbl
2042860040
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00065337-1-ENFO
Rec Id: 00065337-1-ENFO • Cert Nbr: 00065337 • Biz Name: 99 CENT KING
Rec Id
00065337-1-ENFO
Cert Nbr
00065337
Biz Name
99 CENT KING
Vio Dt
2005-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
955
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1012985
Y Coord
238946
Latitude
40.822481
Longitude
-73.896178
Community Board
202
Council District
17
Bin
2094328
Bbl
2027040039
Ct2020
12901
Nta2020
BX0202
VIEW LOCATION
DD500094286-LEGL
Rec Id: DD500094286-LEGL • Cert Nbr: 500094286 • Biz Name: SAM J GAUDINO
Rec Id
DD500094286-LEGL
Cert Nbr
500094286
Biz Name
SAM J GAUDINO
Vio Dt
2007-06-20T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Chrg Ct
2
City
HOWARD BEACH
State
NY
Zip
11414
00065339-1-ENFO
Rec Id: 00065339-1-ENFO • Cert Nbr: 00065339 • Biz Name: 99 CENT DAYS
Rec Id
00065339-1-ENFO
Cert Nbr
00065339
Biz Name
99 CENT DAYS
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Bldg Nbr
901
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1013895
Y Coord
237879
Latitude
40.819549
Longitude
-73.892895
Community Board
202
Council District
17
Bin
2005768
Bbl
2027230068
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00065341-1-ENFO
Rec Id: 00065341-1-ENFO • Cert Nbr: 00065341 • Biz Name: 99 CENTS PALACE
Rec Id
00065341-1-ENFO
Cert Nbr
00065341
Biz Name
99 CENTS PALACE
Vio Dt
2005-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Bldg Nbr
693
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014305
Y Coord
247349
Latitude
40.84554
Longitude
-73.891371
Community Board
206
Council District
15
Bin
2012293
Bbl
2030790042
Ct2020
373
Nta2020
BX0602
VIEW LOCATION
00065344-1-ENFO
Rec Id: 00065344-1-ENFO • Cert Nbr: 00065344 • Biz Name: 99 CENTS DEPOT
Rec Id
00065344-1-ENFO
Cert Nbr
00065344
Biz Name
99 CENTS DEPOT
Vio Dt
2005-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
362
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018162
Y Coord
256884
Latitude
40.871697
Longitude
-73.877382
Community Board
207
Council District
11
Bin
2017893
Bbl
2033310041
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00065354-1-ENFO
Rec Id: 00065354-1-ENFO • Cert Nbr: 00065354 • Biz Name: SQUARE INC.
Rec Id
00065354-1-ENFO
Cert Nbr
00065354
Biz Name
SQUARE INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
1775
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10460
X Coord
1015350
Y Coord
244489
Latitude
40.837807
Longitude
-73.887513
Community Board
203
Council District
15
Bin
2094581
Bbl
2029400042
Ct2020
155
Nta2020
BX0303
VIEW LOCATION
00065362-1-ENFO
Rec Id: 00065362-1-ENFO • Cert Nbr: 00065362 • Biz Name: 99 CENTS PARK, INC.
Rec Id
00065362-1-ENFO
Cert Nbr
00065362
Biz Name
99 CENTS PARK, INC.
Vio Dt
2005-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
24
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015005
Y Coord
257314
Latitude
40.872889
Longitude
-73.888795
Community Board
207
Council District
14
Bin
2017613
Bbl
2033200013
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00076835-1-ENFO
Rec Id: 00076835-1-ENFO • Cert Nbr: 00076835 • Biz Name: PARK, YOUNG JA
Rec Id
00076835-1-ENFO
Cert Nbr
00076835
Biz Name
PARK, YOUNG JA
Vio Dt
2009-01-29T00:00:00.000
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
1709
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996937
Y Coord
157536
Latitude
40.599067
Longitude
-73.954314
Community Board
315
Council District
48
Bin
3336573
Bbl
3073220040
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00076836-1-ENFO
Rec Id: 00076836-1-ENFO • Cert Nbr: 00076836 • Biz Name: STURGAN INCOME TAX
Rec Id
00076836-1-ENFO
Cert Nbr
00076836
Biz Name
STURGAN INCOME TAX
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2075
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002819
Y Coord
164874
Latitude
40.619198
Longitude
-73.933113
Community Board
318
Council District
45
Bin
3337406
Bbl
3078680004
Ct2020
650
Nta2020
BK1801
VIEW LOCATION
00065367-1-ENFO
Rec Id: 00065367-1-ENFO • Cert Nbr: 00065367 • Biz Name: YANELLY AMADOR COMPUTER & TECHNOLOGY CTR
Rec Id
00065367-1-ENFO
Cert Nbr
00065367
Biz Name
YANELLY AMADOR COMPUTER & TECHNOLOGY CTR
Vio Dt
2006-01-03T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
517
Street
E 163RD ST
City
BRONX
State
NY
Zip
10451
X Coord
1009309
Y Coord
239612
Latitude
40.824281
Longitude
-73.909334
Community Board
203
Council District
16
Bin
2001229
Bbl
2023680043
Ct2020
18501
Nta2020
BX0301
VIEW LOCATION
00076486-1-ENFO
Rec Id: 00076486-1-ENFO • Cert Nbr: 00076486 • Biz Name: DUANE READE
Rec Id
00076486-1-ENFO
Cert Nbr
00076486
Biz Name
DUANE READE
Vio Dt
2008-09-11T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11241
X Coord
986863
Y Coord
191917
Latitude
40.693445
Longitude
-73.990577
Community Board
302
Council District
33
Bin
3002108
Bbl
3002500044
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00076509-1-ENFO
Rec Id: 00076509-1-ENFO • Cert Nbr: 00076509 • Biz Name: SAIMA FASHIONS INC.
Rec Id
00076509-1-ENFO
Cert Nbr
00076509
Biz Name
SAIMA FASHIONS INC.
Vio Dt
2008-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1617
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008173
Y Coord
183111
Latitude
40.669242
Longitude
-73.913763
Community Board
316
Council District
41
Bin
3080728
Bbl
3034960040
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00076509-1-ENFO
Rec Id: 00076509-1-ENFO • Cert Nbr: 00076509 • Biz Name: SAIMA FASHIONS INC.
Rec Id
00076509-1-ENFO
Cert Nbr
00076509
Biz Name
SAIMA FASHIONS INC.
Vio Dt
2008-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1617
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008173
Y Coord
183111
Latitude
40.669242
Longitude
-73.913763
Community Board
316
Council District
41
Bin
3080728
Bbl
3034960040
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00076509-1-ENFO
Rec Id: 00076509-1-ENFO • Cert Nbr: 00076509 • Biz Name: SAIMA FASHIONS INC.
Rec Id
00076509-1-ENFO
Cert Nbr
00076509
Biz Name
SAIMA FASHIONS INC.
Vio Dt
2008-03-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1617
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008173
Y Coord
183111
Latitude
40.669242
Longitude
-73.913763
Community Board
316
Council District
41
Bin
3080728
Bbl
3034960040
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00076510-1-ENFO
Rec Id: 00076510-1-ENFO • Cert Nbr: 00076510 • Biz Name: STAR SHOE CORP
Rec Id
00076510-1-ENFO
Cert Nbr
00076510
Biz Name
STAR SHOE CORP
Vio Dt
2008-04-01T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1615
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008156
Y Coord
183108
Latitude
40.669234
Longitude
-73.913824
Community Board
316
Council District
41
Bin
3080728
Bbl
3034960040
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00076512-1-ENFO
Rec Id: 00076512-1-ENFO • Cert Nbr: 00076512 • Biz Name: BERMUDEZ CLEANERS
Rec Id
00076512-1-ENFO
Cert Nbr
00076512
Biz Name
BERMUDEZ CLEANERS
Vio Dt
2008-04-07T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
393
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013963
Y Coord
180455
Latitude
40.661984
Longitude
-73.892787
Community Board
305
Council District
42
Bin
3085585
Bbl
3038400049
Ct2020
1128
Nta2020
BK0503
VIEW LOCATION
00076513-1-ENFO
Rec Id: 00076513-1-ENFO • Cert Nbr: 00076513 • Biz Name: BLESSED LAND CORP.
Rec Id
00076513-1-ENFO
Cert Nbr
00076513
Biz Name
BLESSED LAND CORP.
Vio Dt
2008-04-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
505
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997922
Y Coord
198319
Latitude
40.711006
Longitude
-73.950684
Community Board
301
Council District
34
Bin
3338179
Bbl
3027790050
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00076516-1-ENFO
Rec Id: 00076516-1-ENFO • Cert Nbr: 00076516 • Biz Name: 818 GOD BLESS DELI INC.
Rec Id
00076516-1-ENFO
Cert Nbr
00076516
Biz Name
818 GOD BLESS DELI INC.
Vio Dt
2008-05-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
818
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997176
Y Coord
204625
Latitude
40.728316
Longitude
-73.953363
Community Board
301
Council District
33
Bin
3065123
Bbl
3025740036
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00076519-1-ENFO
Rec Id: 00076519-1-ENFO • Cert Nbr: 00076519 • Biz Name: GONZALEZ, DENNIS
Rec Id
00076519-1-ENFO
Cert Nbr
00076519
Biz Name
GONZALEZ, DENNIS
Vio Dt
2008-06-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
172
Street
NORMAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998845
Y Coord
204103
Latitude
40.726881
Longitude
-73.947343
Community Board
301
Council District
33
Bin
3066357
Bbl
3026520057
Ct2020
571
Nta2020
BK0101
VIEW LOCATION
00076521-1-ENFO
Rec Id: 00076521-1-ENFO • Cert Nbr: 00076521 • Biz Name: BLANCA FOOD CORP.
Rec Id
00076521-1-ENFO
Cert Nbr
00076521
Biz Name
BLANCA FOOD CORP.
Vio Dt
2008-04-22T00:00:00.000
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
385
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
996833
Y Coord
196965
Latitude
40.707292
Longitude
-73.954615
Community Board
301
Council District
34
Bin
3063609
Bbl
3024630030
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00076526-1-ENFO
Rec Id: 00076526-1-ENFO • Cert Nbr: 00076526 • Biz Name: GREEN POINT GROCERY INC.
Rec Id
00076526-1-ENFO
Cert Nbr
00076526
Biz Name
GREEN POINT GROCERY INC.
Vio Dt
2008-04-28T00:00:00.000
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
1018
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996773
Y Coord
206563
Latitude
40.733636
Longitude
-73.954814
Community Board
301
Council District
33
Bin
3064177
Bbl
3025230008
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00076529-1-ENFO
Rec Id: 00076529-1-ENFO • Cert Nbr: 00076529 • Biz Name: JULIO RAMIREZ
Rec Id
00076529-1-ENFO
Cert Nbr
00076529
Biz Name
JULIO RAMIREZ
Vio Dt
2008-04-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1005
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996779
Y Coord
206463
Latitude
40.733361
Longitude
-73.954792
Community Board
301
Council District
33
Bin
3064147
Bbl
3025220044
Ct2020
56301
Nta2020
BK0101
VIEW LOCATION
00076541-1-ENFO
Rec Id: 00076541-1-ENFO • Cert Nbr: 00076541 • Biz Name: LINNA LAUNDROMAT INC.
Rec Id
00076541-1-ENFO
Cert Nbr
00076541
Biz Name
LINNA LAUNDROMAT INC.
Vio Dt
2008-07-24T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1248
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004384
Y Coord
193532
Latitude
40.697868
Longitude
-73.927264
Community Board
304
Council District
34
Bin
3400704
Bbl
3032270022
Ct2020
423
Nta2020
BK0401
VIEW LOCATION
00076543-1-ENFO
Rec Id: 00076543-1-ENFO • Cert Nbr: 00076543 • Biz Name: TONY'S FAMOUS PIZZA CORP.
Rec Id
00076543-1-ENFO
Cert Nbr
00076543
Biz Name
TONY'S FAMOUS PIZZA CORP.
Vio Dt
2008-07-25T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
409
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987386
Y Coord
191392
Latitude
40.692003
Longitude
-73.988692
Community Board
302
Council District
33
Bin
3000281
Bbl
3001440001
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00076547-1-ENFO
Rec Id: 00076547-1-ENFO • Cert Nbr: 00076547 • Biz Name: BAGELS & WRAPS INC.
Rec Id
00076547-1-ENFO
Cert Nbr
00076547
Biz Name
BAGELS & WRAPS INC.
Vio Dt
2008-08-18T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
523
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987433
Y Coord
182097
Latitude
40.666491
Longitude
-73.988526
Community Board
306
Council District
39
Bin
3023433
Bbl
3010350006
Ct2020
14101
Nta2020
BK0602
VIEW LOCATION
00076549-1-ENFO
Rec Id: 00076549-1-ENFO • Cert Nbr: 00076549 • Biz Name: FABCO SHOES
Rec Id
00076549-1-ENFO
Cert Nbr
00076549
Biz Name
FABCO SHOES
Vio Dt
2008-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1151
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021185
Y Coord
186590
Latitude
40.678746
Longitude
-73.866838
Community Board
305
Council District
37
Bin
3094044
Bbl
3041820062
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00076577-1-ENFO
Rec Id: 00076577-1-ENFO • Cert Nbr: 00076577 • Biz Name: MAX BINIKZ'L CORP.
Rec Id
00076577-1-ENFO
Cert Nbr
00076577
Biz Name
MAX BINIKZ'L CORP.
Vio Dt
2009-02-09T00:00:00.000
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
1325
Street
39TH ST
City
BROOKLYN
State
NY
Zip
11218
X Coord
988253
Y Coord
172521
Latitude
40.640206
Longitude
-73.985576
Community Board
312
Council District
39
Bin
3123374
Bbl
3052990061
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00076589-1-ENFO
Rec Id: 00076589-1-ENFO • Cert Nbr: 00076589 • Biz Name: BEYOND SERVICE FOOD CORP.
Rec Id
00076589-1-ENFO
Cert Nbr
00076589
Biz Name
BEYOND SERVICE FOOD CORP.
Vio Dt
2009-01-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
208
Street
CRESCENT ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1019636
Y Coord
188631
Latitude
40.684355
Longitude
-73.872412
Community Board
305
Council District
37
Bin
3256591
Bbl
3041300053
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00076595-1-ENFO
Rec Id: 00076595-1-ENFO • Cert Nbr: 00076595 • Biz Name: EDUJAS MULTISERVICES CORP.
Rec Id
00076595-1-ENFO
Cert Nbr
00076595
Biz Name
EDUJAS MULTISERVICES CORP.
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
1050
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020194
Y Coord
186395
Latitude
40.678221
Longitude
-73.870369
Community Board
305
Council District
37
Bin
3094313
Bbl
3041980009
Ct2020
1190
Nta2020
BK0505
VIEW LOCATION
00076600-1-ENFO
Rec Id: 00076600-1-ENFO • Cert Nbr: 00076600 • Biz Name: AZAH AHMED & ISMAIL ALI
Rec Id
00076600-1-ENFO
Cert Nbr
00076600
Biz Name
AZAH AHMED & ISMAIL ALI
Vio Dt
2009-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2755
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020185
Y Coord
185451
Latitude
40.675624
Longitude
-73.870449
Community Board
305
Council District
42
Bin
3094730
Bbl
3042150040
Ct2020
1196
Nta2020
BK0505
VIEW LOCATION
00076620-1-ENFO
Rec Id: 00076620-1-ENFO • Cert Nbr: 00076620 • Biz Name: SHAHJALAL GROCERY & VARIETY, INC.
Rec Id
00076620-1-ENFO
Cert Nbr
00076620
Biz Name
SHAHJALAL GROCERY & VARIETY, INC.
Vio Dt
2008-08-04T00:00:00.000
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
3115
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017627
Y Coord
257754
Latitude
40.874087
Longitude
-73.879312
Community Board
207
Council District
11
Bin
2018001
Bbl
2033350073
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00076625-1-ENFO
Rec Id: 00076625-1-ENFO • Cert Nbr: 00076625 • Biz Name: AYMAN BOSTON INC.
Rec Id
00076625-1-ENFO
Cert Nbr
00076625
Biz Name
AYMAN BOSTON INC.
Vio Dt
2008-12-17T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NA:
Bldg Nbr
4000
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1030438
Y Coord
261541
Latitude
40.884423
Longitude
-73.832963
Community Board
212
Council District
12
Bin
2072483
Bbl
2052630059
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00076628-1-ENFO
Rec Id: 00076628-1-ENFO • Cert Nbr: 00076628 • Biz Name: DCAP INSURANCE
Rec Id
00076628-1-ENFO
Cert Nbr
00076628
Biz Name
DCAP INSURANCE
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1865A
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
0
Y Coord
0
Latitude
40.840921
Longitude
-73.865234
Community Board
211
Council District
13
Bin
2042827
Bbl
2040250035
Ct2020
240
Nta2020
BX1101
VIEW LOCATION
NYC Data AI • Public-data exploration interface