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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
00077634-1-ENFO
Rec Id: 00077634-1-ENFO • Cert Nbr: 00077634 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00077634-1-ENFO
Cert Nbr
00077634
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-05-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1612
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
988706
Y Coord
149387
Latitude
40.576708
Longitude
-73.983959
Community Board
313
Council District
47
Bin
3348306
Bbl
3070620008
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00077646-1-ENFO
Rec Id: 00077646-1-ENFO • Cert Nbr: 00077646 • Biz Name: SEA BAY SEAFOOD & MEAT MARKET, INC.
Rec Id
00077646-1-ENFO
Cert Nbr
00077646
Biz Name
SEA BAY SEAFOOD & MEAT MARKET, INC.
Vio Dt
2009-04-20T00:00:00.000
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
1237
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995648
Y Coord
157350
Latitude
40.598559
Longitude
-73.958956
Community Board
315
Council District
48
Bin
3197984
Bbl
3073170044
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00077647-1-ENFO
Rec Id: 00077647-1-ENFO • Cert Nbr: 00077647 • Biz Name: ESTER DELI CORP.
Rec Id
00077647-1-ENFO
Cert Nbr
00077647
Biz Name
ESTER DELI CORP.
Vio Dt
2009-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3664
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000697
Y Coord
155922
Latitude
40.594631
Longitude
-73.940778
Community Board
315
Council District
48
Bin
3202631
Bbl
3074050927
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00077652-1-ENFO
Rec Id: 00077652-1-ENFO • Cert Nbr: 00077652 • Biz Name: 183 WYCKOFF MEAT CORP.
Rec Id
00077652-1-ENFO
Cert Nbr
00077652
Biz Name
183 WYCKOFF MEAT CORP.
Vio Dt
2008-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
183
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007281
Y Coord
195370
Latitude
40.702893
Longitude
-73.916936
Community Board
304
Council District
37
Bin
3074877
Bbl
3032810009
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00077658-1-ENFO
Rec Id: 00077658-1-ENFO • Cert Nbr: 00077658 • Biz Name: F AND B PHARMACY CORP.
Rec Id
00077658-1-ENFO
Cert Nbr
00077658
Biz Name
F AND B PHARMACY CORP.
Vio Dt
2008-09-15T00:00:00.000
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
740
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1016694
Y Coord
182019
Latitude
40.666218
Longitude
-73.883051
Community Board
305
Council District
42
Bin
3097004
Bbl
3043120002
Ct2020
1120
Nta2020
BK0503
VIEW LOCATION
00077663-1-ENFO
Rec Id: 00077663-1-ENFO • Cert Nbr: 00077663 • Biz Name: ROCKAWAY LEVONIA DRUGS, INC.
Rec Id
00077663-1-ENFO
Cert Nbr
00077663
Biz Name
ROCKAWAY LEVONIA DRUGS, INC.
Vio Dt
2008-09-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
710
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009533
Y Coord
180591
Latitude
40.662321
Longitude
-73.90887
Community Board
316
Council District
41
Bin
3082147
Bbl
3035890034
Ct2020
916
Nta2020
BK1602
VIEW LOCATION
00077668-1-ENFO
Rec Id: 00077668-1-ENFO • Cert Nbr: 00077668 • Biz Name: SEVEN & ONE DELI GROCERY FULTON STREET CORP
Rec Id
00077668-1-ENFO
Cert Nbr
00077668
Biz Name
SEVEN & ONE DELI GROCERY FULTON STREET CORP
Vio Dt
2008-10-02T00:00:00.000
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
1521
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000765
Y Coord
186990
Latitude
40.679906
Longitude
-73.940457
Community Board
303
Council District
36
Bin
3053619
Bbl
3018570001
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00077679-1-ENFO
Rec Id: 00077679-1-ENFO • Cert Nbr: 00077679 • Biz Name: 1083 GATES AVE. WINES & LIQUORS, INC.
Rec Id
00077679-1-ENFO
Cert Nbr
00077679
Biz Name
1083 GATES AVE. WINES & LIQUORS, INC.
Vio Dt
2008-08-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1083
Street
GATES AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005935
Y Coord
190589
Latitude
40.689773
Longitude
-73.921806
Community Board
304
Council District
37
Bin
3076233
Bbl
3033300043
Ct2020
397
Nta2020
BK0402
VIEW LOCATION
00077684-1-ENFO
Rec Id: 00077684-1-ENFO • Cert Nbr: 00077684 • Biz Name: BOGOPA-GATES, INC.
Rec Id
00077684-1-ENFO
Cert Nbr
00077684
Biz Name
BOGOPA-GATES, INC.
Vio Dt
2008-08-22T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
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
00077686-1-ENFO
Rec Id: 00077686-1-ENFO • Cert Nbr: 00077686 • Biz Name: DISCOUNT SUPER MART
Rec Id
00077686-1-ENFO
Cert Nbr
00077686
Biz Name
DISCOUNT SUPER MART
Vio Dt
2008-08-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1822
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000921
Y Coord
167171
Latitude
40.625507
Longitude
-73.939944
Community Board
318
Council District
45
Bin
3208232
Bbl
3076180023
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00077687-1-ENFO
Rec Id: 00077687-1-ENFO • Cert Nbr: 00077687 • Biz Name: PIO PIO LIVE POULTRY CO.
Rec Id
00077687-1-ENFO
Cert Nbr
00077687
Biz Name
PIO PIO LIVE POULTRY CO.
Vio Dt
2008-08-21T00:00:00.000
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
332
Street
LINDEN ST
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008165
Y Coord
194002
Latitude
40.699135
Longitude
-73.913753
Community Board
304
Council District
37
Bin
3076351
Bbl
3033360005
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00077723-1-ENFO
Rec Id: 00077723-1-ENFO • Cert Nbr: 00077723 • Biz Name: EVA CEN
Rec Id
00077723-1-ENFO
Cert Nbr
00077723
Biz Name
EVA CEN
Vio Dt
2010-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00077724-1-ENFO
Rec Id: 00077724-1-ENFO • Cert Nbr: 00077724 • Biz Name: PATRICIO SUAREZ III
Rec Id
00077724-1-ENFO
Cert Nbr
00077724
Biz Name
PATRICIO SUAREZ III
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
14
Street
E 60TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992183
Y Coord
217762
Latitude
40.76438
Longitude
-73.971362
Community Board
108
Council District
4
Bin
1040763
Bbl
1013740060
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00077745-1-ENFO
Rec Id: 00077745-1-ENFO • Cert Nbr: 00077745 • Biz Name: ELSAYED MOHAMED M.
Rec Id
00077745-1-ENFO
Cert Nbr
00077745
Biz Name
ELSAYED MOHAMED M.
Vio Dt
2009-06-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
425
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990859
Y Coord
215103
Latitude
40.757082
Longitude
-73.976145
Community Board
105
Council District
4
Bin
1035443
Bbl
1012840052
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00077758-1-ENFO
Rec Id: 00077758-1-ENFO • Cert Nbr: 00077758 • Biz Name: UPTOWN LAUNDROMAT INC.
Rec Id
00077758-1-ENFO
Cert Nbr
00077758
Biz Name
UPTOWN LAUNDROMAT INC.
Vio Dt
2009-08-07T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2916
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001518
Y Coord
241205
Latitude
40.828711
Longitude
-73.937603
Community Board
110
Council District
9
Bin
1087542
Bbl
1020400003
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00077764-1-ENFO
Rec Id: 00077764-1-ENFO • Cert Nbr: 00077764 • Biz Name: 545 GRAND FOOD CORP.
Rec Id
00077764-1-ENFO
Cert Nbr
00077764
Biz Name
545 GRAND FOOD CORP.
Vio Dt
2009-10-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
545
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
989577
Y Coord
199484
Latitude
40.714213
Longitude
-73.980784
Community Board
103
Council District
1
Bin
1000000
Bbl
1002660060
Ct2020
202
Nta2020
MN0302
VIEW LOCATION
00077802-1-ENFO
Rec Id: 00077802-1-ENFO • Cert Nbr: 00077802 • Biz Name: ALLSTATE LIFE INSURANCE COMPANY
Rec Id
00077802-1-ENFO
Cert Nbr
00077802
Biz Name
ALLSTATE LIFE INSURANCE COMPANY
Vio Dt
2009-02-04T00:00:00.000
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
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
00077803-1-ENFO
Rec Id: 00077803-1-ENFO • Cert Nbr: 00077803 • Biz Name: MOHINDER SINGH
Rec Id
00077803-1-ENFO
Cert Nbr
00077803
Biz Name
MOHINDER SINGH
Vio Dt
2009-02-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Bldg Nbr
11619
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031871
Y Coord
190458
Latitude
40.689312
Longitude
-73.828285
Community Board
409
Council District
29
Bin
4199508
Bbl
4094510045
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00077828-1-ENFO
Rec Id: 00077828-1-ENFO • Cert Nbr: 00077828 • Biz Name: SHAIK, MOHOMAD
Rec Id
00077828-1-ENFO
Cert Nbr
00077828
Biz Name
SHAIK, MOHOMAD
Vio Dt
2009-04-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12655
Street
WILLETS POINT BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027876
Y Coord
215114
Bin
4000000
Bbl
4018330117
00077829-1-ENFO
Rec Id: 00077829-1-ENFO • Cert Nbr: 00077829 • Biz Name: TIGER SHOP INC.
Rec Id
00077829-1-ENFO
Cert Nbr
00077829
Biz Name
TIGER SHOP INC.
Vio Dt
2009-02-19T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11613
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031861
Y Coord
190454
Latitude
40.689301
Longitude
-73.828321
Community Board
409
Council District
29
Bin
4199509
Bbl
4094510047
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00077840-1-ENFO
Rec Id: 00077840-1-ENFO • Cert Nbr: 00077840 • Biz Name: YVES EXPRESS REALTY CORP.
Rec Id
00077840-1-ENFO
Cert Nbr
00077840
Biz Name
YVES EXPRESS REALTY CORP.
Vio Dt
2009-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
19333
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1048880
Y Coord
199210
Latitude
40.713226
Longitude
-73.766868
Community Board
412
Council District
23
Bin
4222293
Bbl
4104580017
Ct2020
482
Nta2020
QN1206
VIEW LOCATION
00077847-1-ENFO
Rec Id: 00077847-1-ENFO • Cert Nbr: 00077847 • Biz Name: BOGOPA-JUNCTION, INC.
Rec Id
00077847-1-ENFO
Cert Nbr
00077847
Biz Name
BOGOPA-JUNCTION, INC.
Vio Dt
2009-03-09T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3420
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019601
Y Coord
214174
Latitude
40.754464
Longitude
-73.872404
Community Board
403
Council District
21
Bin
4035802
Bbl
4014550007
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00077857-1-ENFO
Rec Id: 00077857-1-ENFO • Cert Nbr: 00077857 • Biz Name: SOUND AUTO REPAIR INC.
Rec Id
00077857-1-ENFO
Cert Nbr
00077857
Biz Name
SOUND AUTO REPAIR INC.
Vio Dt
2009-04-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12675
Street
WILLETS POINTS BLVD
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
00077861-1-ENFO
Rec Id: 00077861-1-ENFO • Cert Nbr: 00077861 • Biz Name: ACOSTA, ANA & HERNANDEZ, SEVERIANO
Rec Id
00077861-1-ENFO
Cert Nbr
00077861
Biz Name
ACOSTA, ANA & HERNANDEZ, SEVERIANO
Vio Dt
2009-04-20T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3945
Street
47TH AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1004950
Y Coord
209574
Latitude
40.741885
Longitude
-73.9253
Community Board
402
Council District
26
Bin
4002587
Bbl
4001940001
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00077863-1-ENFO
Rec Id: 00077863-1-ENFO • Cert Nbr: 00077863 • Biz Name: PEKIS QUEENS FASHIONS INC.
Rec Id
00077863-1-ENFO
Cert Nbr
00077863
Biz Name
PEKIS QUEENS FASHIONS INC.
Vio Dt
2009-04-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
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
00077863-1-ENFO
Rec Id: 00077863-1-ENFO • Cert Nbr: 00077863 • Biz Name: PEKIS QUEENS FASHIONS INC.
Rec Id
00077863-1-ENFO
Cert Nbr
00077863
Biz Name
PEKIS QUEENS FASHIONS INC.
Vio Dt
2009-04-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
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
00077887-1-ENFO
Rec Id: 00077887-1-ENFO • Cert Nbr: 00077887 • Biz Name: OU JIANG SUPERMARKET
Rec Id
00077887-1-ENFO
Cert Nbr
00077887
Biz Name
OU JIANG SUPERMARKET
Vio Dt
2009-06-19T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4036
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031416
Y Coord
215756
Latitude
40.758751
Longitude
-73.829748
Community Board
407
Council District
20
Bin
4114144
Bbl
4050370005
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00077904-1-ENFO
Rec Id: 00077904-1-ENFO • Cert Nbr: 00077904 • Biz Name: BIG APPLE SMITH, CORP.
Rec Id
00077904-1-ENFO
Cert Nbr
00077904
Biz Name
BIG APPLE SMITH, CORP.
Vio Dt
2008-12-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
215
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986478
Y Coord
188655
Latitude
40.684491
Longitude
-73.991967
Community Board
306
Council District
39
Bin
3006415
Bbl
3004030006
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00077907-1-ENFO
Rec Id: 00077907-1-ENFO • Cert Nbr: 00077907 • Biz Name: SWEET HARVEST FOOD CORP.
Rec Id
00077907-1-ENFO
Cert Nbr
00077907
Biz Name
SWEET HARVEST FOOD CORP.
Vio Dt
2008-12-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2279
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986482
Y Coord
158169
Latitude
40.600814
Longitude
-73.991962
Community Board
311
Council District
43
Bin
3340110
Bbl
3063480045
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00077912-1-ENFO
Rec Id: 00077912-1-ENFO • Cert Nbr: 00077912 • Biz Name: MICHAEL MATTHEWS JEWELERS OF KINGS PLAZA, LLC
Rec Id
00077912-1-ENFO
Cert Nbr
00077912
Biz Name
MICHAEL MATTHEWS JEWELERS OF KINGS PLAZA, LLC
Vio Dt
2008-12-27T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
5391
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006330
Y Coord
161928
Latitude
40.611082
Longitude
-73.920512
Community Board
318
Council District
46
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00077927-1-ENFO
Rec Id: 00077927-1-ENFO • Cert Nbr: 00077927 • Biz Name: DRESS BARN
Rec Id
00077927-1-ENFO
Cert Nbr
00077927
Biz Name
DRESS BARN
Vio Dt
2008-12-22T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2117
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007038
Y Coord
167265
Latitude
40.625751
Longitude
-73.917908
Community Board
318
Council District
46
Bin
3326929
Bbl
3083440001
Ct2020
69601
Nta2020
BK1802
VIEW LOCATION
00077936-1-ENFO
Rec Id: 00077936-1-ENFO • Cert Nbr: 00077936 • Biz Name: JOHN GERALD JEWELERS OF JGK LTD.
Rec Id
00077936-1-ENFO
Cert Nbr
00077936
Biz Name
JOHN GERALD JEWELERS OF JGK LTD.
Vio Dt
2008-12-26T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
5398
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006329
Y Coord
161928
Latitude
40.611104
Longitude
-73.920479
Community Board
318
Council District
46
Bin
3000000
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00077940-1-ENFO
Rec Id: 00077940-1-ENFO • Cert Nbr: 00077940 • Biz Name: UFX, INC.
Rec Id
00077940-1-ENFO
Cert Nbr
00077940
Biz Name
UFX, INC.
Vio Dt
2008-12-29T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
5153
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005884
Y Coord
161549
Latitude
40.610065
Longitude
-73.922083
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00077943-1-ENFO
Rec Id: 00077943-1-ENFO • Cert Nbr: 00077943 • Biz Name: T.J. MAXX, INC.
Rec Id
00077943-1-ENFO
Cert Nbr
00077943
Biz Name
T.J. MAXX, INC.
Vio Dt
2008-12-20T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1509
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
945676
Y Coord
166769
Latitude
40.624322
Longitude
-74.13886
Community Board
501
Council District
49
Bin
5110056
Bbl
5010530138
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00077946-1-ENFO
Rec Id: 00077946-1-ENFO • Cert Nbr: 00077946 • Biz Name: N&G HARDWARE INC.
Rec Id
00077946-1-ENFO
Cert Nbr
00077946
Biz Name
N&G HARDWARE INC.
Vio Dt
2008-12-02T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5917
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987910
Y Coord
166053
Latitude
40.622453
Longitude
-73.986816
Community Board
312
Council District
44
Bin
3131815
Bbl
3055120003
Ct2020
244
Nta2020
BK1204
VIEW LOCATION
00077947-1-ENFO
Rec Id: 00077947-1-ENFO • Cert Nbr: 00077947 • Biz Name: A & Z INTERNATIONAL INC.
Rec Id
00077947-1-ENFO
Cert Nbr
00077947
Biz Name
A & Z INTERNATIONAL INC.
Vio Dt
2008-12-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
506
Street
FOSTER AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991841
Y Coord
168607
Latitude
40.629461
Longitude
-73.972652
Community Board
314
Council District
40
Bin
3170325
Bbl
3065030001
Ct2020
46201
Nta2020
BK1402
VIEW LOCATION
00077948-1-ENFO
Rec Id: 00077948-1-ENFO • Cert Nbr: 00077948 • Biz Name: A & Z INTERNATIONAL INC.
Rec Id
00077948-1-ENFO
Cert Nbr
00077948
Biz Name
A & Z INTERNATIONAL INC.
Vio Dt
2008-12-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(b) - IMPROPER LOCATION CREDIT CARD LIMITS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
506
Street
FOSTER AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991841
Y Coord
168607
Latitude
40.629461
Longitude
-73.972652
Community Board
314
Council District
40
Bin
3170325
Bbl
3065030001
Ct2020
46201
Nta2020
BK1402
VIEW LOCATION
00077950-1-ENFO
Rec Id: 00077950-1-ENFO • Cert Nbr: 00077950 • Biz Name: PEACE AND LOVE DELI AND GROCERY CORP.
Rec Id
00077950-1-ENFO
Cert Nbr
00077950
Biz Name
PEACE AND LOVE DELI AND GROCERY CORP.
Vio Dt
2008-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5602
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979209
Y Coord
173990
Latitude
40.644221
Longitude
-74.01814
Community Board
307
Council District
38
Bin
3015226
Bbl
3008370038
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00077952-1-ENFO
Rec Id: 00077952-1-ENFO • Cert Nbr: 00077952 • Biz Name: SILK ROAD FABRICS, INC.
Rec Id
00077952-1-ENFO
Cert Nbr
00077952
Biz Name
SILK ROAD FABRICS, INC.
Vio Dt
2009-02-02T00:00:00.000
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
5
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009174
Y Coord
182829
Latitude
40.668465
Longitude
-73.910155
Community Board
316
Council District
41
Bin
3252309
Bbl
3035220001
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00077956-1-ENFO
Rec Id: 00077956-1-ENFO • Cert Nbr: 00077956 • Biz Name: YOUNG FRUIT & VEGETABLE MARKET, INC.
Rec Id
00077956-1-ENFO
Cert Nbr
00077956
Biz Name
YOUNG FRUIT & VEGETABLE MARKET, INC.
Vio Dt
2009-01-06T00:00:00.000
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
192
Street
NASSAU AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
999414
Y Coord
203609
Latitude
40.725524
Longitude
-73.945291
Community Board
301
Council District
33
Bin
3067038
Bbl
3026860001
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00077959-1-ENFO
Rec Id: 00077959-1-ENFO • Cert Nbr: 00077959 • Biz Name: J & C MARKET, INC.
Rec Id
00077959-1-ENFO
Cert Nbr
00077959
Biz Name
J & C MARKET, INC.
Vio Dt
2009-04-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
6928
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976987
Y Coord
170784
Latitude
40.635437
Longitude
-74.026168
Community Board
310
Council District
47
Bin
3145630
Bbl
3058710056
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00078027-1-ENFO
Rec Id: 00078027-1-ENFO • Cert Nbr: 00078027 • Biz Name: NEW HANG FAR FURNITURE INC
Rec Id
00078027-1-ENFO
Cert Nbr
00078027
Biz Name
NEW HANG FAR FURNITURE INC
Vio Dt
2009-04-20T00:00:00.000
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
1226
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995529
Y Coord
157327
Latitude
40.598496
Longitude
-73.959385
Community Board
315
Council District
48
Bin
3199397
Bbl
3073440009
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00078030-1-ENFO
Rec Id: 00078030-1-ENFO • Cert Nbr: 00078030 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00078030-1-ENFO
Cert Nbr
00078030
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2009-04-23T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3100
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998472
Y Coord
152615
Latitude
40.585558
Longitude
-73.948797
Community Board
315
Council District
48
Bin
3247052
Bbl
3087740006
Ct2020
600
Nta2020
BK1503
VIEW LOCATION
00078038-1-ENFO
Rec Id: 00078038-1-ENFO • Cert Nbr: 00078038 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00078038-1-ENFO
Cert Nbr
00078038
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2009-08-07T00:00:00.000
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
892
Street
FLATBUSH AVE
Descr
892-908
City
BROOKLYN
State
NY
Zip
11226
X Coord
995728
Y Coord
176109
Latitude
40.650075
Longitude
-73.958643
Community Board
314
Council District
40
Bin
3381924
Bbl
3051020001
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00078039-1-ENFO
Rec Id: 00078039-1-ENFO • Cert Nbr: 00078039 • Biz Name: EYECARE OF THE BRONX INC.
Rec Id
00078039-1-ENFO
Cert Nbr
00078039
Biz Name
EYECARE OF THE BRONX INC.
Vio Dt
2009-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
922
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995797
Y Coord
175739
Latitude
40.649106
Longitude
-73.958406
Community Board
314
Council District
40
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00078044-1-ENFO
Rec Id: 00078044-1-ENFO • Cert Nbr: 00078044 • Biz Name: FABCO ENTERPRISES, INC.
Rec Id
00078044-1-ENFO
Cert Nbr
00078044
Biz Name
FABCO ENTERPRISES, INC.
Vio Dt
2009-08-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
910
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995764
Y Coord
175918
Latitude
40.649625
Longitude
-73.958532
Community Board
314
Council District
40
Bin
3117158
Bbl
3051020025
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00078045-1-ENFO
Rec Id: 00078045-1-ENFO • Cert Nbr: 00078045 • Biz Name: FLATBUSH LADIES LLC
Rec Id
00078045-1-ENFO
Cert Nbr
00078045
Biz Name
FLATBUSH LADIES LLC
Vio Dt
2009-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
912
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995768
Y Coord
175897
Latitude
40.649576
Longitude
-73.958521
Community Board
314
Council District
40
Bin
3117159
Bbl
3051020026
Ct2020
51002
Nta2020
BK1401
VIEW LOCATION
00078049-1-ENFO
Rec Id: 00078049-1-ENFO • Cert Nbr: 00078049 • Biz Name: NASSAU AVENUE FRUIT & VEGETABLE, INC.
Rec Id
00078049-1-ENFO
Cert Nbr
00078049
Biz Name
NASSAU AVENUE FRUIT & VEGETABLE, INC.
Vio Dt
2009-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
116
Street
NASSAU AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998399
Y Coord
203188
Latitude
40.72437
Longitude
-73.948954
Community Board
301
Council District
33
Bin
3066828
Bbl
3026820001
Ct2020
571
Nta2020
BK0101
VIEW LOCATION
00078054-1-ENFO
Rec Id: 00078054-1-ENFO • Cert Nbr: 00078054 • Biz Name: NEW BRIGHTON FURNITURE, INC.
Rec Id
00078054-1-ENFO
Cert Nbr
00078054
Biz Name
NEW BRIGHTON FURNITURE, INC.
Vio Dt
2009-09-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
320
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994272
Y Coord
149520
Latitude
40.577069
Longitude
-73.963923
Community Board
313
Council District
48
Bin
3245074
Bbl
3086860061
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00078054-1-ENFO
Rec Id: 00078054-1-ENFO • Cert Nbr: 00078054 • Biz Name: NEW BRIGHTON FURNITURE, INC.
Rec Id
00078054-1-ENFO
Cert Nbr
00078054
Biz Name
NEW BRIGHTON FURNITURE, INC.
Vio Dt
2009-09-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Bldg Nbr
320
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994272
Y Coord
149520
Latitude
40.577069
Longitude
-73.963923
Community Board
313
Council District
48
Bin
3245074
Bbl
3086860061
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
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