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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
00078057-1-ENFO
Rec Id: 00078057-1-ENFO • Cert Nbr: 00078057 • Biz Name: 57 4 AVE. CORP.
Rec Id
00078057-1-ENFO
Cert Nbr
00078057
Biz Name
57 4 AVE. CORP.
Vio Dt
2009-11-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
5
Bldg Nbr
57
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989945
Y Coord
188001
Latitude
40.682585
Longitude
-73.979542
Community Board
306
Council District
39
Bin
3018474
Bbl
3009300077
Ct2020
12901
Nta2020
BK0602
VIEW LOCATION
00078066-1-ENFO
Rec Id: 00078066-1-ENFO • Cert Nbr: 00078066 • Biz Name: 8772 MEAT CORP.
Rec Id
00078066-1-ENFO
Cert Nbr
00078066
Biz Name
8772 MEAT CORP.
Vio Dt
2009-12-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8772
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
982480
Y Coord
159223
Latitude
40.603707
Longitude
-74.006374
Community Board
311
Council District
47
Bin
3168630
Bbl
3064350036
Ct2020
176
Nta2020
BK1102
VIEW LOCATION
00078090-1-ENFO
Rec Id: 00078090-1-ENFO • Cert Nbr: 00078090 • Biz Name: 780 BURKE AVENUE CORP.
Rec Id
00078090-1-ENFO
Cert Nbr
00078090
Biz Name
780 BURKE AVENUE CORP.
Vio Dt
2009-07-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
780
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021874
Y Coord
256773
Latitude
40.871377
Longitude
-73.863961
Community Board
212
Council District
12
Bin
2055643
Bbl
2045710025
Ct2020
340
Nta2020
BX1104
VIEW LOCATION
00078091-1-ENFO
Rec Id: 00078091-1-ENFO • Cert Nbr: 00078091 • Biz Name: FRED M. SCHILDWACHTER & SONS, INC.
Rec Id
00078091-1-ENFO
Cert Nbr
00078091
Biz Name
FRED M. SCHILDWACHTER & SONS, INC.
Vio Dt
2009-07-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-56 - BROKEN INTERLOCK NOZZLE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1400
Street
FERRIS PL
City
BRONX
State
NY
Zip
10461
X Coord
1028243
Y Coord
244984
Latitude
40.83899
Longitude
-73.84101
Community Board
210
Council District
18
Bin
2000000
Bbl
2038380260
Ct2020
96
Nta2020
BX1001
VIEW LOCATION
00072254-1-ENFO
Rec Id: 00072254-1-ENFO • Cert Nbr: 00072254 • Biz Name: PFS PROFESSIONAL FINANCIAL SVCS
Rec Id
00072254-1-ENFO
Cert Nbr
00072254
Biz Name
PFS PROFESSIONAL FINANCIAL SVCS
Vio Dt
2008-02-07T00:00:00.000
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
751
Street
LINDEN BLVD
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003582
Y Coord
177492
Latitude
40.65383
Longitude
-73.930328
Community Board
317
Council District
41
Bin
3101414
Bbl
3046560034
Ct2020
868
Nta2020
BK1703
VIEW LOCATION
00072255-1-ENFO
Rec Id: 00072255-1-ENFO • Cert Nbr: 00072255 • Biz Name: KIASSIX WINDOW TINTS
Rec Id
00072255-1-ENFO
Cert Nbr
00072255
Biz Name
KIASSIX WINDOW TINTS
Vio Dt
2008-02-07T00:00:00.000
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
756
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003475
Y Coord
177813
Latitude
40.654712
Longitude
-73.930713
Community Board
317
Council District
41
Bin
3101370
Bbl
3046550009
Ct2020
868
Nta2020
BK1703
VIEW LOCATION
00072260-1-ENFO
Rec Id: 00072260-1-ENFO • Cert Nbr: 00072260 • Biz Name: 137 CARLTON DELI & GROCERY, INC.
Rec Id
00072260-1-ENFO
Cert Nbr
00072260
Biz Name
137 CARLTON DELI & GROCERY, INC.
Vio Dt
2009-03-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
137
Street
CARLTON AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
991746
Y Coord
191970
Latitude
40.693595
Longitude
-73.972994
Community Board
302
Council District
35
Bin
3323542
Bbl
0
Ct2020
18501
Nta2020
BK0203
VIEW LOCATION
00072260-1-ENFO
Rec Id: 00072260-1-ENFO • Cert Nbr: 00072260 • Biz Name: 137 CARLTON DELI & GROCERY, INC.
Rec Id
00072260-1-ENFO
Cert Nbr
00072260
Biz Name
137 CARLTON DELI & GROCERY, INC.
Vio Dt
2009-03-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-113.D: NO DISPLAY OF PRICE PER MEASURE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
137
Street
CARLTON AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
991746
Y Coord
191970
Latitude
40.693595
Longitude
-73.972994
Community Board
302
Council District
35
Bin
3323542
Bbl
0
Ct2020
18501
Nta2020
BK0203
VIEW LOCATION
00072263-1-ENFO
Rec Id: 00072263-1-ENFO • Cert Nbr: 00072263 • Biz Name: DOLLAR SMILE, INC.
Rec Id
00072263-1-ENFO
Cert Nbr
00072263
Biz Name
DOLLAR SMILE, INC.
Vio Dt
2009-03-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Bldg Nbr
180
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
998041
Y Coord
196408
Latitude
40.705761
Longitude
-73.950259
Community Board
301
Council District
34
Bin
3325852
Bbl
3030580100
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00072265-1-ENFO
Rec Id: 00072265-1-ENFO • Cert Nbr: 00072265 • Biz Name: DEKALB NATURAL MARKET, INC.
Rec Id
00072265-1-ENFO
Cert Nbr
00072265
Biz Name
DEKALB NATURAL MARKET, INC.
Vio Dt
2009-04-09T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
230
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
992576
Y Coord
190479
Latitude
40.689494
Longitude
-73.969977
Community Board
302
Council District
35
Bin
3059136
Bbl
3021050028
Ct2020
197
Nta2020
BK0204
VIEW LOCATION
00072268-1-ENFO
Rec Id: 00072268-1-ENFO • Cert Nbr: 00072268 • Biz Name: KINGS GREENPOINT PHARMACY LLC
Rec Id
00072268-1-ENFO
Cert Nbr
00072268
Biz Name
KINGS GREENPOINT PHARMACY LLC
Vio Dt
2009-04-23T00:00:00.000
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
241
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995374
Y Coord
200072
Latitude
40.715821
Longitude
-73.959872
Community Board
301
Council District
34
Bin
3421591
Bbl
3023527501
Ct2020
553
Nta2020
BK0102
VIEW LOCATION
00072271-1-ENFO
Rec Id: 00072271-1-ENFO • Cert Nbr: 00072271 • Biz Name: RALPH KING
Rec Id
00072271-1-ENFO
Cert Nbr
00072271
Biz Name
RALPH KING
Vio Dt
2008-02-20T00:00:00.000
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
424
Street
UTICA AVE
Unit Typ
FL
Unit
2
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003232
Y Coord
181196
Latitude
40.663998
Longitude
-73.931579
Community Board
309
Council District
41
Bin
3038410
Bbl
3014240042
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00072271-1-ENFO
Rec Id: 00072271-1-ENFO • Cert Nbr: 00072271 • Biz Name: RALPH KING
Rec Id
00072271-1-ENFO
Cert Nbr
00072271
Biz Name
RALPH KING
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
424
Street
UTICA AVE
Unit Typ
FL
Unit
2
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003232
Y Coord
181196
Latitude
40.663998
Longitude
-73.931579
Community Board
309
Council District
41
Bin
3038410
Bbl
3014240042
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00072271-1-ENFO
Rec Id: 00072271-1-ENFO • Cert Nbr: 00072271 • Biz Name: RALPH KING
Rec Id
00072271-1-ENFO
Cert Nbr
00072271
Biz Name
RALPH KING
Vio Dt
2008-02-20T00:00:00.000
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
424
Street
UTICA AVE
Unit Typ
FL
Unit
2
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003232
Y Coord
181196
Latitude
40.663998
Longitude
-73.931579
Community Board
309
Council District
41
Bin
3038410
Bbl
3014240042
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
DD500094493-LEGL
Rec Id: DD500094493-LEGL • Cert Nbr: 500094493 • Biz Name: ROBERT PETERS
Rec Id
DD500094493-LEGL
Cert Nbr
500094493
Biz Name
ROBERT PETERS
Vio Dt
2007-06-21T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(1) - CONTRACTOR DETAIL NOT IN CONTRACT
Chrg Ct
1
City
ROCKAWAY PARK
State
NY
Zip
11694
00072271-1-ENFO
Rec Id: 00072271-1-ENFO • Cert Nbr: 00072271 • Biz Name: RALPH KING
Rec Id
00072271-1-ENFO
Cert Nbr
00072271
Biz Name
RALPH KING
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
424
Street
UTICA AVE
Unit Typ
FL
Unit
2
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003232
Y Coord
181196
Latitude
40.663998
Longitude
-73.931579
Community Board
309
Council District
41
Bin
3038410
Bbl
3014240042
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00072275-1-ENFO
Rec Id: 00072275-1-ENFO • Cert Nbr: 00072275 • Biz Name: 786 GOOD LUCK 99 CENT, CORP.
Rec Id
00072275-1-ENFO
Cert Nbr
00072275
Biz Name
786 GOOD LUCK 99 CENT, CORP.
Vio Dt
2008-09-22T00:00:00.000
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
322
Street
DITMAS AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
991002
Y Coord
170917
Latitude
40.635802
Longitude
-73.975673
Community Board
312
Council District
40
Bin
3127096
Bbl
3053970009
Ct2020
484
Nta2020
BK1203
VIEW LOCATION
00072278-1-ENFO
Rec Id: 00072278-1-ENFO • Cert Nbr: 00072278 • Biz Name: GOURMET SWEETS INC.
Rec Id
00072278-1-ENFO
Cert Nbr
00072278
Biz Name
GOURMET SWEETS INC.
Vio Dt
2008-09-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1107
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993594
Y Coord
169036
Latitude
40.630637
Longitude
-73.966336
Community Board
314
Council District
45
Bin
3178905
Bbl
3066860066
Ct2020
528
Nta2020
BK1402
VIEW LOCATION
00072279-1-ENFO
Rec Id: 00072279-1-ENFO • Cert Nbr: 00072279 • Biz Name: NAEEM ALI LODHI
Rec Id
00072279-1-ENFO
Cert Nbr
00072279
Biz Name
NAEEM ALI LODHI
Vio Dt
2008-09-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1095
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993581
Y Coord
169108
Latitude
40.630834
Longitude
-73.966383
Community Board
314
Council District
45
Bin
3178910
Bbl
3066860071
Ct2020
528
Nta2020
BK1402
VIEW LOCATION
00072279-1-ENFO
Rec Id: 00072279-1-ENFO • Cert Nbr: 00072279 • Biz Name: NAEEM ALI LODHI
Rec Id
00072279-1-ENFO
Cert Nbr
00072279
Biz Name
NAEEM ALI LODHI
Vio Dt
2008-09-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1095
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993581
Y Coord
169108
Latitude
40.630834
Longitude
-73.966383
Community Board
314
Council District
45
Bin
3178910
Bbl
3066860071
Ct2020
528
Nta2020
BK1402
VIEW LOCATION
00072285-1-ENFO
Rec Id: 00072285-1-ENFO • Cert Nbr: 00072285 • Biz Name: DOG DELIGHT INC.
Rec Id
00072285-1-ENFO
Cert Nbr
00072285
Biz Name
DOG DELIGHT INC.
Vio Dt
2009-12-03T00:00:00.000
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
300
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989947
Y Coord
159731
Latitude
40.605099
Longitude
-73.979483
Community Board
311
Council District
43
Bin
3176852
Bbl
3066500079
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00072291-1-ENFO
Rec Id: 00072291-1-ENFO • Cert Nbr: 00072291 • Biz Name: LUIS HENRIQUEZ & GODIELA HENRIQUEZ
Rec Id
00072291-1-ENFO
Cert Nbr
00072291
Biz Name
LUIS HENRIQUEZ & GODIELA HENRIQUEZ
Vio Dt
2009-11-30T00:00:00.000
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
720
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000119
Y Coord
194759
Latitude
40.701248
Longitude
-73.942797
Community Board
301
Council District
33
Bin
3061507
Bbl
3022760018
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00072293-1-ENFO
Rec Id: 00072293-1-ENFO • Cert Nbr: 00072293 • Biz Name: OPTICA HALPERIN
Rec Id
00072293-1-ENFO
Cert Nbr
00072293
Biz Name
OPTICA HALPERIN
Vio Dt
2009-11-20T00:00:00.000
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
4607
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
986893
Y Coord
171204
Latitude
40.636592
Longitude
-73.990477
Community Board
312
Council District
44
Bin
3136979
Bbl
3056230008
Ct2020
234
Nta2020
BK1202
VIEW LOCATION
00072343-1-ENFO
Rec Id: 00072343-1-ENFO • Cert Nbr: 00072343 • Biz Name: R & J DISCOUNT VARIETY CORP.
Rec Id
00072343-1-ENFO
Cert Nbr
00072343
Biz Name
R & J DISCOUNT VARIETY CORP.
Vio Dt
2005-10-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
2907
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004520
Y Coord
217143
Latitude
40.762661
Longitude
-73.926828
Community Board
401
Council District
22
Bin
4007471
Bbl
4005880006
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00072394-1-ENFO
Rec Id: 00072394-1-ENFO • Cert Nbr: 00072394 • Biz Name: CHANG, CHUNG KUN
Rec Id
00072394-1-ENFO
Cert Nbr
00072394
Biz Name
CHANG, CHUNG KUN
Vio Dt
2007-05-16T00:00:00.000
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
2970
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
999791
Y Coord
162177
Latitude
40.611801
Longitude
-73.944026
Community Board
315
Council District
48
Bin
3182775
Bbl
3067920006
Ct2020
642
Nta2020
BK1502
VIEW LOCATION
00072397-1-ENFO
Rec Id: 00072397-1-ENFO • Cert Nbr: 00072397 • Biz Name: NY & CO
Rec Id
00072397-1-ENFO
Cert Nbr
00072397
Biz Name
NY & CO
Vio Dt
2007-05-21T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5335
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006285
Y Coord
161890
Latitude
40.611008
Longitude
-73.920627
Community Board
318
Council District
46
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00072538-1-ENFO
Rec Id: 00072538-1-ENFO • Cert Nbr: 00072538 • Biz Name: MANDELL FOOD CORP.
Rec Id
00072538-1-ENFO
Cert Nbr
00072538
Biz Name
MANDELL FOOD CORP.
Vio Dt
2004-12-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
2215
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008888
Y Coord
221948
Latitude
40.775838
Longitude
-73.911043
Community Board
401
Council District
22
Bin
4620816
Bbl
4008330024
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00072539-1-ENFO
Rec Id: 00072539-1-ENFO • Cert Nbr: 00072539 • Biz Name: CENTRAL DISCOUNT, INC.
Rec Id
00072539-1-ENFO
Cert Nbr
00072539
Biz Name
CENTRAL DISCOUNT, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3446
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006006
Y Coord
214698
Latitude
40.755946
Longitude
-73.921472
Community Board
401
Council District
22
Bin
4010905
Bbl
4006720040
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00072539-1-ENFO
Rec Id: 00072539-1-ENFO • Cert Nbr: 00072539 • Biz Name: CENTRAL DISCOUNT, INC.
Rec Id
00072539-1-ENFO
Cert Nbr
00072539
Biz Name
CENTRAL DISCOUNT, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3446
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006006
Y Coord
214698
Latitude
40.755946
Longitude
-73.921472
Community Board
401
Council District
22
Bin
4010905
Bbl
4006720040
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00072560-1-ENFO
Rec Id: 00072560-1-ENFO • Cert Nbr: 00072560 • Biz Name: KAGO 12 INC.
Rec Id
00072560-1-ENFO
Cert Nbr
00072560
Biz Name
KAGO 12 INC.
Vio Dt
2005-04-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3439
Street
31ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1004261
Y Coord
215815
Latitude
40.759016
Longitude
-73.927767
Community Board
401
Council District
22
Bin
4008152
Bbl
4006080005
Ct2020
57
Nta2020
QN0103
VIEW LOCATION
00072564-1-ENFO
Rec Id: 00072564-1-ENFO • Cert Nbr: 00072564 • Biz Name: ALDO CORTRINA TAX ACCT
Rec Id
00072564-1-ENFO
Cert Nbr
00072564
Biz Name
ALDO CORTRINA TAX ACCT
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8105
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016200
Y Coord
211654
Latitude
40.74756
Longitude
-73.884692
Community Board
403
Council District
25
Bin
4030025
Bbl
4012920047
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00072565-1-ENFO
Rec Id: 00072565-1-ENFO • Cert Nbr: 00072565 • Biz Name: LUKIS BROKERAGE, INC.
Rec Id
00072565-1-ENFO
Cert Nbr
00072565
Biz Name
LUKIS BROKERAGE, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4001
Street
80TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1015901
Y Coord
211593
Latitude
40.747284
Longitude
-73.885749
Community Board
404
Council District
25
Bin
4036838
Bbl
4014910001
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072569-1-ENFO
Rec Id: 00072569-1-ENFO • Cert Nbr: 00072569 • Biz Name: DANIEL MULTI SERVICES
Rec Id
00072569-1-ENFO
Cert Nbr
00072569
Biz Name
DANIEL MULTI SERVICES
Vio Dt
2005-03-09T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
12415
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1032449
Y Coord
194670
Latitude
40.70087
Longitude
-73.82617
Community Board
409
Council District
29
Bin
4193852
Bbl
4092780073
Ct2020
14201
Nta2020
QN0902
VIEW LOCATION
00857874-1-ENFO
Rec Id: 00857874-1-ENFO • Cert Nbr: 00857874 • Biz Name: F & A PRODUCE V CORP.
Rec Id
00857874-1-ENFO
Cert Nbr
00857874
Biz Name
F & A PRODUCE V CORP.
Vio Dt
2001-04-10T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
:
Chrg Ct
3
Outcome
Decision (Conversion)
Ct Guilty
3
Bldg Nbr
8402
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977197
Y Coord
166160
Latitude
40.622745
Longitude
-74.025407
Community Board
310
Council District
47
Bin
3152815
Bbl
3060260041
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00072570-1-ENFO
Rec Id: 00072570-1-ENFO • Cert Nbr: 00072570 • Biz Name: JERRY'S FINANCIAL SERVICES
Rec Id
00072570-1-ENFO
Cert Nbr
00072570
Biz Name
JERRY'S FINANCIAL SERVICES
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
10712
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1028569
Y Coord
192674
Latitude
40.695412
Longitude
-73.840177
Community Board
409
Council District
29
Bin
4194634
Bbl
4092970083
Ct2020
12602
Nta2020
QN0902
VIEW LOCATION
00072620-1-ENFO
Rec Id: 00072620-1-ENFO • Cert Nbr: 00072620 • Biz Name: PATHMARK STORES, INC.
Rec Id
00072620-1-ENFO
Cert Nbr
00072620
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-02-10T00:00:00.000
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
3106
Street
FARRINGTON ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030344
Y Coord
219451
Latitude
40.76881
Longitude
-73.83456
Community Board
407
Council District
20
Bin
4100769
Bbl
4044060032
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00072621-1-ENFO
Rec Id: 00072621-1-ENFO • Cert Nbr: 00072621 • Biz Name: PATHMARK STORES, INC.
Rec Id
00072621-1-ENFO
Cert Nbr
00072621
Biz Name
PATHMARK STORES, INC.
Vio Dt
2005-02-15T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
15515
Street
AGUILAR AVE
City
FLUSHING
State
NY
Zip
11367
X Coord
1036159
Y Coord
204590
Latitude
40.728007
Longitude
-73.813587
Community Board
408
Council District
24
Bin
4146999
Bbl
4067930380
Ct2020
122702
Nta2020
QN0802
VIEW LOCATION
DD500094493-LEGL
Rec Id: DD500094493-LEGL • Cert Nbr: 500094493 • Biz Name: ROBERT PETERS
Rec Id
DD500094493-LEGL
Cert Nbr
500094493
Biz Name
ROBERT PETERS
Vio Dt
2007-06-21T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(11) - 1 SALESMAN FOR > 1 CONTRACTOR
Chrg Ct
10
City
ROCKAWAY PARK
State
NY
Zip
11694
00072622-1-ENFO
Rec Id: 00072622-1-ENFO • Cert Nbr: 00072622 • Biz Name: 99 EMPIRE USA INC
Rec Id
00072622-1-ENFO
Cert Nbr
00072622
Biz Name
99 EMPIRE USA INC
Vio Dt
2005-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
10901
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030667
Y Coord
188579
Latitude
40.684161
Longitude
-73.832639
Community Board
410
Council District
29
Bin
4201755
Bbl
4095140028
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00072627-1-ENFO
Rec Id: 00072627-1-ENFO • Cert Nbr: 00072627 • Biz Name: ALEXANDRIA MULTIPLE SERVICES, INC.
Rec Id
00072627-1-ENFO
Cert Nbr
00072627
Biz Name
ALEXANDRIA MULTIPLE SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8922
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018258
Y Coord
211936
Latitude
40.748321
Longitude
-73.877306
Community Board
404
Council District
21
Bin
4037320
Bbl
4015100013
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00065427-1-ENFO
Rec Id: 00065427-1-ENFO • Cert Nbr: 00065427 • Biz Name: TWO BOROS GAS CORP.
Rec Id
00065427-1-ENFO
Cert Nbr
00065427
Biz Name
TWO BOROS GAS CORP.
Vio Dt
2006-03-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1360
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1015897
Y Coord
238937
Latitude
40.822443
Longitude
-73.885682
Community Board
202
Council District
17
Bin
2006313
Bbl
2027590042
Ct2020
11502
Nta2020
BX0201
VIEW LOCATION
00072634-1-ENFO
Rec Id: 00072634-1-ENFO • Cert Nbr: 00072634 • Biz Name: ALLSTAR MORTGAGE INC.
Rec Id
00072634-1-ENFO
Cert Nbr
00072634
Biz Name
ALLSTAR MORTGAGE INC.
Vio Dt
2005-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
9536
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020106
Y Coord
212195
Latitude
40.749036
Longitude
-73.870559
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00072663-1-ENFO
Rec Id: 00072663-1-ENFO • Cert Nbr: 00072663 • Biz Name: BHARAT TEAKIM
Rec Id
00072663-1-ENFO
Cert Nbr
00072663
Biz Name
BHARAT TEAKIM
Vio Dt
2005-03-07T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
11306
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031594
Y Coord
189047
Latitude
40.685441
Longitude
-73.829293
Community Board
410
Council District
28
Bin
4202598
Bbl
4095360003
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00072686-1-ENFO
Rec Id: 00072686-1-ENFO • Cert Nbr: 00072686 • Biz Name: ABC BROS AUTO SALES INC.
Rec Id
00072686-1-ENFO
Cert Nbr
00072686
Biz Name
ABC BROS AUTO SALES INC.
Vio Dt
2005-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8219
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016481
Y Coord
211694
Latitude
40.747669
Longitude
-73.883677
Community Board
403
Council District
25
Bin
4036205
Bbl
4014700038
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00072702-1-ENFO
Rec Id: 00072702-1-ENFO • Cert Nbr: 00072702 • Biz Name: RUSSIA'S FINEST INC.
Rec Id
00072702-1-ENFO
Cert Nbr
00072702
Biz Name
RUSSIA'S FINEST INC.
Vio Dt
2007-12-21T00:00:00.000
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
8512
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986096
Y Coord
158748
Latitude
40.602403
Longitude
-73.993352
Community Board
311
Council District
43
Bin
3165911
Bbl
3063470142
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00072704-1-ENFO
Rec Id: 00072704-1-ENFO • Cert Nbr: 00072704 • Biz Name: CAPITAL STAR INC.
Rec Id
00072704-1-ENFO
Cert Nbr
00072704
Biz Name
CAPITAL STAR INC.
Vio Dt
2007-12-21T00:00:00.000
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
8506
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
986103
Y Coord
158757
Latitude
40.602428
Longitude
-73.993327
Community Board
311
Council District
43
Bin
3165893
Bbl
3063470039
Ct2020
290
Nta2020
BK1101
VIEW LOCATION
00072716-1-ENFO
Rec Id: 00072716-1-ENFO • Cert Nbr: 00072716 • Biz Name: J & K FOOD MARKET INC.
Rec Id
00072716-1-ENFO
Cert Nbr
00072716
Biz Name
J & K FOOD MARKET INC.
Vio Dt
2008-01-10T00:00:00.000
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
6340
Street
AVENUE N
City
BROOKLYN
State
NY
Zip
11234
X Coord
1007584
Y Coord
165064
Latitude
40.619626
Longitude
-73.915869
Community Board
318
Council District
46
Bin
3236377
Bbl
3083850051
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00072720-1-ENFO
Rec Id: 00072720-1-ENFO • Cert Nbr: 00072720 • Biz Name: JK & K SUPERMARKET INC.
Rec Id
00072720-1-ENFO
Cert Nbr
00072720
Biz Name
JK & K SUPERMARKET INC.
Vio Dt
2008-01-23T00:00:00.000
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
1610
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
994421
Y Coord
173064
Latitude
40.641692
Longitude
-73.963351
Community Board
314
Council District
40
Bin
3118752
Bbl
3051590001
Ct2020
514
Nta2020
BK1401
VIEW LOCATION
00072727-1-ENFO
Rec Id: 00072727-1-ENFO • Cert Nbr: 00072727 • Biz Name: SABA DELI & GROCERY, INC.
Rec Id
00072727-1-ENFO
Cert Nbr
00072727
Biz Name
SABA DELI & GROCERY, INC.
Vio Dt
2008-08-14T00:00:00.000
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
2321
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
986908
Y Coord
149133
Latitude
40.576012
Longitude
-73.990432
Community Board
313
Council District
47
Bin
3188902
Bbl
3070150047
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00072735-1-ENFO
Rec Id: 00072735-1-ENFO • Cert Nbr: 00072735 • Biz Name: WORLD INTERNATIONAL IMPORT EXPORT, INC.
Rec Id
00072735-1-ENFO
Cert Nbr
00072735
Biz Name
WORLD INTERNATIONAL IMPORT EXPORT, INC.
Vio Dt
2008-02-19T00:00:00.000
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
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
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