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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
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)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
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
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
00076685-1-ENFO
Rec Id: 00076685-1-ENFO • Cert Nbr: 00076685 • Biz Name: FERNANDEZ TRAVEL, INC. OF THE BRONX
Rec Id
00076685-1-ENFO
Cert Nbr
00076685
Biz Name
FERNANDEZ TRAVEL, INC. OF THE BRONX
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1175
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10452
X Coord
1006791
Y Coord
243010
Latitude
40.833538
Longitude
-73.918649
Community Board
204
Council District
16
Bin
2002837
Bbl
2024630016
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00076693-1-ENFO
Rec Id: 00076693-1-ENFO • Cert Nbr: 00076693 • Biz Name: P. C. RICHARD & SON LONG ISLAND CORPORATION
Rec Id
00076693-1-ENFO
Cert Nbr
00076693
Biz Name
P. C. RICHARD & SON LONG ISLAND CORPORATION
Vio Dt
2008-12-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Settlement (Conversion)
Ct Settl
30
Bldg Nbr
2501
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012754
Y Coord
253604
Latitude
40.862713
Longitude
-73.89695
Community Board
207
Council District
14
Bin
2013811
Bbl
2031670001
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00076696-1-ENFO
Rec Id: 00076696-1-ENFO • Cert Nbr: 00076696 • Biz Name: HAPPY WALLETS, LLC
Rec Id
00076696-1-ENFO
Cert Nbr
00076696
Biz Name
HAPPY WALLETS, LLC
Vio Dt
2009-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Outside NYC
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Bldg Nbr
3280
Street
SUNRISE HWY
City
WANTAGH
State
NY
Zip
11793
X Coord
0
Y Coord
0
00076822-1-ENFO
Rec Id: 00076822-1-ENFO • Cert Nbr: 00076822 • Biz Name: HALAL MEAT JEZERO CORP.
Rec Id
00076822-1-ENFO
Cert Nbr
00076822
Biz Name
HALAL MEAT JEZERO CORP.
Vio Dt
2008-12-16T00:00:00.000
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
2323
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990187
Y Coord
162298
Latitude
40.612145
Longitude
-73.978617
Community Board
311
Council District
44
Bin
3172520
Bbl
3065590070
Ct2020
436
Nta2020
BK1101
VIEW LOCATION
00076823-1-ENFO
Rec Id: 00076823-1-ENFO • Cert Nbr: 00076823 • Biz Name: DOROTHEA LEVINE
Rec Id
00076823-1-ENFO
Cert Nbr
00076823
Biz Name
DOROTHEA LEVINE
Vio Dt
2008-12-18T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
452
Street
FORT WASHINGTON AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001260
Y Coord
249072
Latitude
40.850414
Longitude
-73.938472
Community Board
112
Council District
10
Bin
1064274
Bbl
1021760100
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00076823-1-ENFO
Rec Id: 00076823-1-ENFO • Cert Nbr: 00076823 • Biz Name: DOROTHEA LEVINE
Rec Id
00076823-1-ENFO
Cert Nbr
00076823
Biz Name
DOROTHEA LEVINE
Vio Dt
2008-12-18T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
452
Street
FORT WASHINGTON AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001260
Y Coord
249072
Latitude
40.850414
Longitude
-73.938472
Community Board
112
Council District
10
Bin
1064274
Bbl
1021760100
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00076824-1-ENFO
Rec Id: 00076824-1-ENFO • Cert Nbr: 00076824 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00076824-1-ENFO
Cert Nbr
00076824
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-12-31T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1720
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996403
Y Coord
161391
Latitude
40.609649
Longitude
-73.95623
Community Board
315
Council District
48
Bin
3182466
Bbl
3067800022
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00076828-1-ENFO
Rec Id: 00076828-1-ENFO • Cert Nbr: 00076828 • Biz Name: VILLAGE GYRO GRILL INC.
Rec Id
00076828-1-ENFO
Cert Nbr
00076828
Biz Name
VILLAGE GYRO GRILL INC.
Vio Dt
2009-02-05T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
998
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993389
Y Coord
169995
Latitude
40.633269
Longitude
-73.967074
Community Board
314
Council District
45
Bin
3128005
Bbl
3054250085
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00076831-1-ENFO
Rec Id: 00076831-1-ENFO • Cert Nbr: 00076831 • Biz Name: SEDEF BAKERY, INC.
Rec Id
00076831-1-ENFO
Cert Nbr
00076831
Biz Name
SEDEF BAKERY, INC.
Vio Dt
2009-04-14T00:00:00.000
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
201
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995157
Y Coord
151244
Latitude
40.581799
Longitude
-73.960734
Community Board
313
Council District
48
Bin
3196514
Bbl
3072640019
Ct2020
366
Nta2020
BK1303
VIEW LOCATION
00076832-1-ENFO
Rec Id: 00076832-1-ENFO • Cert Nbr: 00076832 • Biz Name: ALLSTAR BROKERAGE
Rec Id
00076832-1-ENFO
Cert Nbr
00076832
Biz Name
ALLSTAR BROKERAGE
Vio Dt
2009-03-13T00:00:00.000
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
2223
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
985164
Y Coord
157191
Latitude
40.598129
Longitude
-73.996709
Community Board
311
Council District
43
Bin
3168022
Bbl
3064150001
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00076833-1-ENFO
Rec Id: 00076833-1-ENFO • Cert Nbr: 00076833 • Biz Name: SK & SONS INTERNATIONAL INC.
Rec Id
00076833-1-ENFO
Cert Nbr
00076833
Biz Name
SK & SONS INTERNATIONAL INC.
Vio Dt
2009-03-10T00:00:00.000
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
3688
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000727
Y Coord
155718
Latitude
40.594071
Longitude
-73.940671
Community Board
315
Council District
48
Bin
3411217
Bbl
3074050937
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00076834-1-ENFO
Rec Id: 00076834-1-ENFO • Cert Nbr: 00076834 • Biz Name: CCS PASTOSA RAVIOLI CORP
Rec Id
00076834-1-ENFO
Cert Nbr
00076834
Biz Name
CCS PASTOSA RAVIOLI CORP
Vio Dt
2009-01-27T00:00:00.000
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
5223
Street
AVENUE N
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005169
Y Coord
164840
Latitude
40.6191
Longitude
-73.924648
Community Board
318
Council District
46
Bin
3220050
Bbl
3078770001
Ct2020
680
Nta2020
BK1801
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
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
8
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
00076840-1-ENFO
Rec Id: 00076840-1-ENFO • Cert Nbr: 00076840 • Biz Name: EMPIRE SUPERMARKET INC .
Rec Id
00076840-1-ENFO
Cert Nbr
00076840
Biz Name
EMPIRE SUPERMARKET INC .
Vio Dt
2009-02-06T00:00:00.000
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
1804
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1006818
Y Coord
169848
Latitude
40.632842
Longitude
-73.918691
Community Board
318
Council District
46
Bin
3223371
Bbl
3079790146
Ct2020
722
Nta2020
BK1801
VIEW LOCATION
00076841-1-ENFO
Rec Id: 00076841-1-ENFO • Cert Nbr: 00076841 • Biz Name: LUCKY 7 DELI CORP.
Rec Id
00076841-1-ENFO
Cert Nbr
00076841
Biz Name
LUCKY 7 DELI CORP.
Vio Dt
2009-02-06T00:00:00.000
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
2062
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1002672
Y Coord
165038
Latitude
40.619649
Longitude
-73.933642
Community Board
318
Council District
45
Bin
3219330
Bbl
3078610001
Ct2020
650
Nta2020
BK1801
VIEW LOCATION
DD500094479-LEGL
Rec Id: DD500094479-LEGL • Cert Nbr: 500094479 • Biz Name: RUDOLPH J MASI JR
Rec Id
DD500094479-LEGL
Cert Nbr
500094479
Biz Name
RUDOLPH J MASI JR
Vio Dt
2007-06-22T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(3) - FRAUD/ALTERATION OF CONTRACT
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
NEW YORK
State
NY
Zip
10038
00076842-1-ENFO
Rec Id: 00076842-1-ENFO • Cert Nbr: 00076842 • Biz Name: AA BUFFET II INC
Rec Id
00076842-1-ENFO
Cert Nbr
00076842
Biz Name
AA BUFFET II INC
Vio Dt
2009-02-27T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
5321
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005285
Y Coord
168245
Latitude
40.628446
Longitude
-73.92422
Community Board
318
Council District
46
Bin
3215692
Bbl
3077790001
Ct2020
728
Nta2020
BK1801
VIEW LOCATION
00076845-1-ENFO
Rec Id: 00076845-1-ENFO • Cert Nbr: 00076845 • Biz Name: MERMAID MEAT CORP.
Rec Id
00076845-1-ENFO
Cert Nbr
00076845
Biz Name
MERMAID MEAT CORP.
Vio Dt
2009-02-24T00:00:00.000
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
2901
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985488
Y Coord
148926
Latitude
40.575444
Longitude
-73.995544
Community Board
313
Council District
47
Bin
3412627
Bbl
3070100039
Ct2020
328
Nta2020
BK1302
VIEW LOCATION
00076848-1-ENFO
Rec Id: 00076848-1-ENFO • Cert Nbr: 00076848 • Biz Name: R AND G BRENNER INCOME TAX CONSULTANTS
Rec Id
00076848-1-ENFO
Cert Nbr
00076848
Biz Name
R AND G BRENNER INCOME TAX CONSULTANTS
Vio Dt
2009-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.A: IMPROPER FORMAT OF ID/QUALIF SIGN
Chrg Ct
1
Bldg Nbr
1110
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015658
Y Coord
177365
Latitude
40.653447
Longitude
-73.886808
Community Board
305
Council District
42
Bin
3348650
Bbl
3044120001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00076922-1-ENFO
Rec Id: 00076922-1-ENFO • Cert Nbr: 00076922 • Biz Name: NEW START SERVICE STATION, INC.
Rec Id
00076922-1-ENFO
Cert Nbr
00076922
Biz Name
NEW START SERVICE STATION, INC.
Vio Dt
2009-02-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Bldg Nbr
1237
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005972
Y Coord
244115
Latitude
40.836631
Longitude
-73.92159
Community Board
204
Council District
16
Bin
2129188
Bbl
2028550001
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00076936-1-ENFO
Rec Id: 00076936-1-ENFO • Cert Nbr: 00076936 • Biz Name: SHERMAN PETROLEUM LLC
Rec Id
00076936-1-ENFO
Cert Nbr
00076936
Biz Name
SHERMAN PETROLEUM LLC
Vio Dt
2009-04-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3936
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1007081
Y Coord
254976
Latitude
40.866496
Longitude
-73.917455
Community Board
112
Council District
10
Bin
1064794
Bbl
1022230034
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00076957-1-ENFO
Rec Id: 00076957-1-ENFO • Cert Nbr: 00076957 • Biz Name: KK LIQUOR ENTERPRISES CORP.
Rec Id
00076957-1-ENFO
Cert Nbr
00076957
Biz Name
KK LIQUOR ENTERPRISES CORP.
Vio Dt
2009-01-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
184
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003698
Y Coord
189572
Latitude
40.686987
Longitude
-73.929875
Community Board
303
Council District
36
Bin
3045216
Bbl
3016460038
Ct2020
293
Nta2020
BK0302
VIEW LOCATION
00076961-1-ENFO
Rec Id: 00076961-1-ENFO • Cert Nbr: 00076961 • Biz Name: FURNITURE ZONE INC.
Rec Id
00076961-1-ENFO
Cert Nbr
00076961
Biz Name
FURNITURE ZONE INC.
Vio Dt
2009-01-05T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
794
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000738
Y Coord
194284
Latitude
40.699926
Longitude
-73.940537
Community Board
303
Council District
36
Bin
3337951
Bbl
3015780017
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00076970-1-ENFO
Rec Id: 00076970-1-ENFO • Cert Nbr: 00076970 • Biz Name: NORTON TAXES LLC
Rec Id
00076970-1-ENFO
Cert Nbr
00076970
Biz Name
NORTON TAXES LLC
Vio Dt
2009-01-12T00:00:00.000
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
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00076970-1-ENFO
Rec Id: 00076970-1-ENFO • Cert Nbr: 00076970 • Biz Name: NORTON TAXES LLC
Rec Id
00076970-1-ENFO
Cert Nbr
00076970
Biz Name
NORTON TAXES LLC
Vio Dt
2009-01-12T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
771
Street
THOMAS S BOYLAND ST
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008783
Y Coord
180317
Latitude
40.661572
Longitude
-73.911574
Community Board
316
Council District
41
Bin
3082138
Bbl
3035870023
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00076978-1-ENFO
Rec Id: 00076978-1-ENFO • Cert Nbr: 00076978 • Biz Name: NYC FURNITURE ZONE OF GEORGETOWN INC.
Rec Id
00076978-1-ENFO
Cert Nbr
00076978
Biz Name
NYC FURNITURE ZONE OF GEORGETOWN INC.
Vio Dt
2009-06-04T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
794
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000738
Y Coord
194284
Latitude
40.699926
Longitude
-73.940537
Community Board
303
Council District
36
Bin
3337951
Bbl
3015780017
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00077027-1-ENFO
Rec Id: 00077027-1-ENFO • Cert Nbr: 00077027 • Biz Name: 1533 SUPERMARKET INC.
Rec Id
00077027-1-ENFO
Cert Nbr
00077027
Biz Name
1533 SUPERMARKET INC.
Vio Dt
2008-11-26T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1533
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1007353
Y Coord
189380
Latitude
40.686451
Longitude
-73.916697
Community Board
304
Council District
37
Bin
3078145
Bbl
3033940006
Ct2020
397
Nta2020
BK0402
VIEW LOCATION
00077030-1-ENFO
Rec Id: 00077030-1-ENFO • Cert Nbr: 00077030 • Biz Name: BECKI GROCERY CORP.
Rec Id
00077030-1-ENFO
Cert Nbr
00077030
Biz Name
BECKI GROCERY CORP.
Vio Dt
2008-04-15T00:00:00.000
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
22
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008719
Y Coord
188108
Latitude
40.682956
Longitude
-73.911776
Community Board
316
Council District
41
Bin
3040952
Bbl
3015110034
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00077031-1-ENFO
Rec Id: 00077031-1-ENFO • Cert Nbr: 00077031 • Biz Name: CREATIVE ELEMENTS DIST. INC.
Rec Id
00077031-1-ENFO
Cert Nbr
00077031
Biz Name
CREATIVE ELEMENTS DIST. INC.
Vio Dt
2008-06-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
190
Street
WALLABOUT ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
996635
Y Coord
194280
Latitude
40.699922
Longitude
-73.955334
Community Board
301
Council District
33
Bin
3061384
Bbl
3022630028
Ct2020
53102
Nta2020
BK0103
VIEW LOCATION
00077058-1-ENFO
Rec Id: 00077058-1-ENFO • Cert Nbr: 00077058 • Biz Name: RAFAEL BAEZ
Rec Id
00077058-1-ENFO
Cert Nbr
00077058
Biz Name
RAFAEL BAEZ
Vio Dt
2009-07-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
400
Street
LORIMER ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
998529
Y Coord
197523
Latitude
40.708821
Longitude
-73.948497
Community Board
301
Council District
34
Bin
3070864
Bbl
3030320005
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00077059-1-ENFO
Rec Id: 00077059-1-ENFO • Cert Nbr: 00077059 • Biz Name: ALGHAZALI, NAZIM
Rec Id
00077059-1-ENFO
Cert Nbr
00077059
Biz Name
ALGHAZALI, NAZIM
Vio Dt
2009-07-29T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
574
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
998740
Y Coord
195781
Latitude
40.704039
Longitude
-73.947739
Community Board
301
Council District
33
Bin
3061334
Bbl
3022477501
Ct2020
509
Nta2020
BK0103
VIEW LOCATION
00077062-1-ENFO
Rec Id: 00077062-1-ENFO • Cert Nbr: 00077062 • Biz Name: JJ 99> DISCOUNT, INC.
Rec Id
00077062-1-ENFO
Cert Nbr
00077062
Biz Name
JJ 99> DISCOUNT, INC.
Vio Dt
2009-05-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
135
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996111
Y Coord
198713
Latitude
40.71209
Longitude
-73.957216
Community Board
301
Council District
34
Bin
3335784
Bbl
3024090003
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00077125-1-ENFO
Rec Id: 00077125-1-ENFO • Cert Nbr: 00077125 • Biz Name: V & V VARIETY STORE CORP.
Rec Id
00077125-1-ENFO
Cert Nbr
00077125
Biz Name
V & V VARIETY STORE CORP.
Vio Dt
2009-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8703
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017737
Y Coord
211870
Latitude
40.748148
Longitude
-73.879143
Community Board
403
Council District
21
Bin
4036273
Bbl
4014750042
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00077135-1-ENFO
Rec Id: 00077135-1-ENFO • Cert Nbr: 00077135 • Biz Name: PETER J GEIS F.H. INC
Rec Id
00077135-1-ENFO
Cert Nbr
00077135
Biz Name
PETER J GEIS F.H. INC
Vio Dt
2009-12-23T00:00:00.000
Industry
Funeral Homes - 888
Boro
Queens
Chrg
6 RCNY º 5-162(b)(2)(ii) - PRICE DISCLOSURE PHONE/PERSON
Chrg Ct
1
Bldg Nbr
5734
Street
CATALPA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010953
Y Coord
194690
Latitude
40.701016
Longitude
-73.903695
Community Board
405
Council District
30
Bin
4082860
Bbl
4034660025
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00077502-1-ENFO
Rec Id: 00077502-1-ENFO • Cert Nbr: 00077502 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00077502-1-ENFO
Cert Nbr
00077502
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2008-08-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
713
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995250
Y Coord
149803
Latitude
40.577844
Longitude
-73.960402
Community Board
313
Council District
48
Bin
3244991
Bbl
3086780002
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00077513-1-ENFO
Rec Id: 00077513-1-ENFO • Cert Nbr: 00077513 • Biz Name: WORLD INTERNATIONAL IMPORT EXPORT, INC.
Rec Id
00077513-1-ENFO
Cert Nbr
00077513
Biz Name
WORLD INTERNATIONAL IMPORT EXPORT, INC.
Vio Dt
2008-10-27T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
1414
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
996819
Y Coord
153334
Latitude
40.587534
Longitude
-73.954747
Community Board
315
Council District
48
Bin
3204939
Bbl
3074590062
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00077523-1-ENFO
Rec Id: 00077523-1-ENFO • Cert Nbr: 00077523 • Biz Name: ONE HALF FASHIONS CORP.
Rec Id
00077523-1-ENFO
Cert Nbr
00077523
Biz Name
ONE HALF FASHIONS CORP.
Vio Dt
2008-11-14T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2146
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001023
Y Coord
230300
Latitude
40.798781
Longitude
-73.939419
Community Board
111
Council District
8
Bin
1089804
Bbl
1016450033
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00077525-1-ENFO
Rec Id: 00077525-1-ENFO • Cert Nbr: 00077525 • Biz Name: CORNER HARDWARE & PAINT CENTER
Rec Id
00077525-1-ENFO
Cert Nbr
00077525
Biz Name
CORNER HARDWARE & PAINT CENTER
Vio Dt
2008-12-15T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2266
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998855
Y Coord
168687
Latitude
40.629565
Longitude
-73.947373
Community Board
314
Council District
45
Bin
3206424
Bbl
3075750011
Ct2020
774
Nta2020
BK1401
VIEW LOCATION
00077573-1-ENFO
Rec Id: 00077573-1-ENFO • Cert Nbr: 00077573 • Biz Name: A & D FARM, INC.
Rec Id
00077573-1-ENFO
Cert Nbr
00077573
Biz Name
A & D FARM, INC.
Vio Dt
2010-01-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
822
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997995
Y Coord
183565
Latitude
40.67051
Longitude
-73.950451
Community Board
308
Council District
35
Bin
3032632
Bbl
3012610033
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00077605-1-ENFO
Rec Id: 00077605-1-ENFO • Cert Nbr: 00077605 • Biz Name: WIESNER'S FOOD CENTER INC.
Rec Id
00077605-1-ENFO
Cert Nbr
00077605
Biz Name
WIESNER'S FOOD CENTER INC.
Vio Dt
2008-10-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
5918
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987903
Y Coord
166054
Latitude
40.622456
Longitude
-73.986841
Community Board
312
Council District
44
Bin
3131789
Bbl
3055110045
Ct2020
244
Nta2020
BK1204
VIEW LOCATION
00077606-1-ENFO
Rec Id: 00077606-1-ENFO • Cert Nbr: 00077606 • Biz Name: WKY TRADING INC.
Rec Id
00077606-1-ENFO
Cert Nbr
00077606
Biz Name
WKY TRADING INC.
Vio Dt
2008-10-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
6120
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987574
Y Coord
165624
Latitude
40.621276
Longitude
-73.988026
Community Board
311
Council District
43
Bin
3132431
Bbl
3055250046
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00077609-1-ENFO
Rec Id: 00077609-1-ENFO • Cert Nbr: 00077609 • Biz Name: WAH LIN FAT FURNITURE, CORP.
Rec Id
00077609-1-ENFO
Cert Nbr
00077609
Biz Name
WAH LIN FAT FURNITURE, CORP.
Vio Dt
2008-10-14T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6215
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987428
Y Coord
165423
Latitude
40.620724
Longitude
-73.988552
Community Board
311
Council District
43
Bin
3132796
Bbl
3055330004
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00077610-1-ENFO
Rec Id: 00077610-1-ENFO • Cert Nbr: 00077610 • Biz Name: BOROUGH PARK SUPERMARKET
Rec Id
00077610-1-ENFO
Cert Nbr
00077610
Biz Name
BOROUGH PARK SUPERMARKET
Vio Dt
2008-10-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
12
Bldg Nbr
1891
Street
50TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
989952
Y Coord
167522
Latitude
40.626424
Longitude
-73.979361
Community Board
312
Council District
44
Bin
3129271
Bbl
3054560048
Ct2020
474
Nta2020
BK1202
VIEW LOCATION
00077617-1-ENFO
Rec Id: 00077617-1-ENFO • Cert Nbr: 00077617 • Biz Name: SUME GIFT & CARD INC.
Rec Id
00077617-1-ENFO
Cert Nbr
00077617
Biz Name
SUME GIFT & CARD INC.
Vio Dt
2008-11-21T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6714
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
988975
Y Coord
162383
Latitude
40.612379
Longitude
-73.982982
Community Board
311
Council District
43
Bin
3134805
Bbl
3055720037
Ct2020
256
Nta2020
BK1101
VIEW LOCATION
00077620-1-ENFO
Rec Id: 00077620-1-ENFO • Cert Nbr: 00077620 • Biz Name: CHANG WANG FOOD MARKET INC.
Rec Id
00077620-1-ENFO
Cert Nbr
00077620
Biz Name
CHANG WANG FOOD MARKET INC.
Vio Dt
2008-11-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6710
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11204
X Coord
988993
Y Coord
162407
Latitude
40.612445
Longitude
-73.982917
Community Board
311
Council District
43
Bin
3134803
Bbl
3055720034
Ct2020
256
Nta2020
BK1101
VIEW LOCATION
00077621-1-ENFO
Rec Id: 00077621-1-ENFO • Cert Nbr: 00077621 • Biz Name: LEGEND SUPERMARKET, INC.
Rec Id
00077621-1-ENFO
Cert Nbr
00077621
Biz Name
LEGEND SUPERMARKET, INC.
Vio Dt
2009-09-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1811
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
983591
Y Coord
160461
Latitude
40.607105
Longitude
-74.002373
Community Board
311
Council District
38
Bin
3165761
Bbl
3063440011
Ct2020
278
Nta2020
BK1101
VIEW LOCATION
00077623-1-ENFO
Rec Id: 00077623-1-ENFO • Cert Nbr: 00077623 • Biz Name: BARBOUNIA OF BROOKLYN, INC.
Rec Id
00077623-1-ENFO
Cert Nbr
00077623
Biz Name
BARBOUNIA OF BROOKLYN, INC.
Vio Dt
2009-09-22T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1922
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994656
Y Coord
161771
Latitude
40.610695
Longitude
-73.962521
Community Board
312
Council District
44
Bin
3175213
Bbl
3066170042
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00077628-1-ENFO
Rec Id: 00077628-1-ENFO • Cert Nbr: 00077628 • Biz Name: 1966 K FOOD CORP.
Rec Id
00077628-1-ENFO
Cert Nbr
00077628
Biz Name
1966 K FOOD CORP.
Vio Dt
2009-10-02T00:00:00.000
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
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1958
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006898
Y Coord
168870
Latitude
40.629641
Longitude
-73.91835
Community Board
318
Council District
46
Bin
3214956
Bbl
3077630001
Ct2020
720
Nta2020
BK1801
VIEW LOCATION
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