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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
00072768-1-ENFO
Rec Id: 00072768-1-ENFO • Cert Nbr: 00072768 • Biz Name: MIN SYLVIAS
Rec Id
00072768-1-ENFO
Cert Nbr
00072768
Biz Name
MIN SYLVIAS
Vio Dt
2008-09-09T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1524
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
994272
Y Coord
172975
Latitude
40.641492
Longitude
-73.963791
Community Board
314
Council District
40
Bin
3118713
Bbl
3051580007
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
00072770-1-ENFO
Rec Id: 00072770-1-ENFO • Cert Nbr: 00072770 • Biz Name: 1506 BAY INC.
Rec Id
00072770-1-ENFO
Cert Nbr
00072770
Biz Name
1506 BAY INC.
Vio Dt
2008-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1506
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
997156
Y Coord
153226
Latitude
40.587273
Longitude
-73.953735
Community Board
315
Council District
48
Bin
3393642
Bbl
3074590096
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00072771-1-ENFO
Rec Id: 00072771-1-ENFO • Cert Nbr: 00072771 • Biz Name: 3838 MEAT MARKET INC.
Rec Id
00072771-1-ENFO
Cert Nbr
00072771
Biz Name
3838 MEAT MARKET INC.
Vio Dt
2008-03-14T00:00:00.000
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
3838
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000928
Y Coord
154351
Latitude
40.590319
Longitude
-73.93995
Community Board
315
Council District
48
Bin
3327491
Bbl
3074450001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00072772-1-ENFO
Rec Id: 00072772-1-ENFO • Cert Nbr: 00072772 • Biz Name: PALACE DELI & GRILL, INC.
Rec Id
00072772-1-ENFO
Cert Nbr
00072772
Biz Name
PALACE DELI & GRILL, INC.
Vio Dt
2008-03-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2923
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11210
X Coord
998805
Y Coord
167607
Latitude
40.626707
Longitude
-73.947566
Community Board
314
Council District
45
Bin
3206999
Bbl
3075930002
Ct2020
750
Nta2020
BK1403
VIEW LOCATION
00072803-1-ENFO
Rec Id: 00072803-1-ENFO • Cert Nbr: 00072803 • Biz Name: RANA ACCOUNTING & TAX SERVICE INC.
Rec Id
00072803-1-ENFO
Cert Nbr
00072803
Biz Name
RANA ACCOUNTING & TAX SERVICE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8792
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1039038
Y Coord
196921
Latitude
40.706999
Longitude
-73.802382
Community Board
412
Council District
27
Bin
4208935
Bbl
4097630042
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00072803-1-ENFO
Rec Id: 00072803-1-ENFO • Cert Nbr: 00072803 • Biz Name: RANA ACCOUNTING & TAX SERVICE INC.
Rec Id
00072803-1-ENFO
Cert Nbr
00072803
Biz Name
RANA ACCOUNTING & TAX SERVICE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8792
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1039038
Y Coord
196921
Latitude
40.706999
Longitude
-73.802382
Community Board
412
Council District
27
Bin
4208935
Bbl
4097630042
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00072807-1-ENFO
Rec Id: 00072807-1-ENFO • Cert Nbr: 00072807 • Biz Name: DASAE CORP.
Rec Id
00072807-1-ENFO
Cert Nbr
00072807
Biz Name
DASAE CORP.
Vio Dt
2008-10-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7256
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028283
Y Coord
201143
Latitude
40.718659
Longitude
-73.841153
Community Board
406
Council District
29
Bin
4077932
Bbl
4032550067
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00072812-1-ENFO
Rec Id: 00072812-1-ENFO • Cert Nbr: 00072812 • Biz Name: YOUJIN CORPORATION
Rec Id
00072812-1-ENFO
Cert Nbr
00072812
Biz Name
YOUJIN CORPORATION
Vio Dt
2008-02-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
10
Bldg Nbr
8129
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031252
Y Coord
197568
Latitude
40.708801
Longitude
-73.830518
Community Board
409
Council District
29
Bin
4437659
Bbl
4033380006
Ct2020
136
Nta2020
QN0901
VIEW LOCATION
00072819-1-ENFO
Rec Id: 00072819-1-ENFO • Cert Nbr: 00072819 • Biz Name: JK FURNITURE, INC.
Rec Id
00072819-1-ENFO
Cert Nbr
00072819
Biz Name
JK FURNITURE, INC.
Vio Dt
2008-02-20T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
16921
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042336
Y Coord
196912
Latitude
40.706964
Longitude
-73.790494
Community Board
412
Council District
27
Bin
4209701
Bbl
4098020002
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
2
Ct Settl
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
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
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
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
00072820-1-ENFO
Rec Id: 00072820-1-ENFO • Cert Nbr: 00072820 • Biz Name: TAX SOLVERS INC
Rec Id
00072820-1-ENFO
Cert Nbr
00072820
Biz Name
TAX SOLVERS INC
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
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
00072825-1-ENFO
Rec Id: 00072825-1-ENFO • Cert Nbr: 00072825 • Biz Name: RISH BACHU & ASSOCIATES
Rec Id
00072825-1-ENFO
Cert Nbr
00072825
Biz Name
RISH BACHU & ASSOCIATES
Vio Dt
2008-03-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
18238
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045379
Y Coord
199368
Latitude
40.713709
Longitude
-73.779391
Community Board
412
Council District
23
Bin
4212430
Bbl
4099190031
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00072836-1-ENFO
Rec Id: 00072836-1-ENFO • Cert Nbr: 00072836 • Biz Name: DUANE READE
Rec Id
00072836-1-ENFO
Cert Nbr
00072836
Biz Name
DUANE READE
Vio Dt
2008-03-14T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9301
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037573
Y Coord
194545
Latitude
40.700497
Longitude
-73.807692
Community Board
412
Council District
27
Bin
4607280
Bbl
4099987501
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00072838-1-ENFO
Rec Id: 00072838-1-ENFO • Cert Nbr: 00072838 • Biz Name: GENERAL 99 CENT MARKET
Rec Id
00072838-1-ENFO
Cert Nbr
00072838
Biz Name
GENERAL 99 CENT MARKET
Vio Dt
2008-05-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3179
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006847
Y Coord
216051
Latitude
40.759658
Longitude
-73.918432
Community Board
401
Council District
22
Bin
4011099
Bbl
4006780010
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00072861-1-ENFO
Rec Id: 00072861-1-ENFO • Cert Nbr: 00072861 • Biz Name: NEW YORK CORPORATE SERVICES INC.
Rec Id
00072861-1-ENFO
Cert Nbr
00072861
Biz Name
NEW YORK CORPORATE SERVICES INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
8210
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016467
Y Coord
211685
Latitude
40.747645
Longitude
-73.883728
Community Board
404
Council District
25
Bin
4449561
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00072864-1-ENFO
Rec Id: 00072864-1-ENFO • Cert Nbr: 00072864 • Biz Name: INTERNATIONAL PROFESSIONALS
Rec Id
00072864-1-ENFO
Cert Nbr
00072864
Biz Name
INTERNATIONAL PROFESSIONALS
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
9053
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194975
Latitude
40.701678
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213976
Bbl
4099940056
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00854533-1-ENFO
Rec Id: 00854533-1-ENFO • Cert Nbr: 00854533 • Biz Name: SINGH, BALKAR
Rec Id
00854533-1-ENFO
Cert Nbr
00854533
Biz Name
SINGH, BALKAR
Vio Dt
2001-07-11T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
JAMAICA
State
NY
Zip
11418
00072872-1-ENFO
Rec Id: 00072872-1-ENFO • Cert Nbr: 00072872 • Biz Name: JIE LI FASHION INC.
Rec Id
00072872-1-ENFO
Cert Nbr
00072872
Biz Name
JIE LI FASHION INC.
Vio Dt
2008-05-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072872-1-ENFO
Rec Id: 00072872-1-ENFO • Cert Nbr: 00072872 • Biz Name: JIE LI FASHION INC.
Rec Id
00072872-1-ENFO
Cert Nbr
00072872
Biz Name
JIE LI FASHION INC.
Vio Dt
2008-05-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072872-1-ENFO
Rec Id: 00072872-1-ENFO • Cert Nbr: 00072872 • Biz Name: JIE LI FASHION INC.
Rec Id
00072872-1-ENFO
Cert Nbr
00072872
Biz Name
JIE LI FASHION INC.
Vio Dt
2008-05-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13533
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031001
Y Coord
215916
Latitude
40.759193
Longitude
-73.831245
Community Board
407
Council District
20
Bin
4112311
Bbl
4049760003
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00072879-1-ENFO
Rec Id: 00072879-1-ENFO • Cert Nbr: 00072879 • Biz Name: LIC SEAFOOD, INC.
Rec Id
00072879-1-ENFO
Cert Nbr
00072879
Biz Name
LIC SEAFOOD, INC.
Vio Dt
2008-07-28T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3210
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003981
Y Coord
214760
Latitude
40.756121
Longitude
-73.928781
Community Board
401
Council District
26
Bin
4007949
Bbl
4006010134
Ct2020
55
Nta2020
QN0105
VIEW LOCATION
00072884-1-ENFO
Rec Id: 00072884-1-ENFO • Cert Nbr: 00072884 • Biz Name: AMERICAN STYLE FURNITURE AND CARPET CORP.
Rec Id
00072884-1-ENFO
Cert Nbr
00072884
Biz Name
AMERICAN STYLE FURNITURE AND CARPET CORP.
Vio Dt
2009-03-25T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3294
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006231
Y Coord
215062
Latitude
40.756945
Longitude
-73.920659
Community Board
401
Council District
22
Bin
4010428
Bbl
4006560070
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00076916-1-ENFO
Rec Id: 00076916-1-ENFO • Cert Nbr: 00076916 • Biz Name: JOTO CORP
Rec Id
00076916-1-ENFO
Cert Nbr
00076916
Biz Name
JOTO CORP
Vio Dt
2009-01-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-55 - NO "OUT OF ORDER" SIGN ON PUMPS
Chrg Ct
2
Bldg Nbr
1303
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009620
Y Coord
243366
Latitude
40.834343
Longitude
-73.908475
Community Board
204
Council District
16
Bin
2086661
Bbl
2028870179
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00072884-1-ENFO
Rec Id: 00072884-1-ENFO • Cert Nbr: 00072884 • Biz Name: AMERICAN STYLE FURNITURE AND CARPET CORP.
Rec Id
00072884-1-ENFO
Cert Nbr
00072884
Biz Name
AMERICAN STYLE FURNITURE AND CARPET CORP.
Vio Dt
2009-03-25T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
3294
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006231
Y Coord
215062
Latitude
40.756945
Longitude
-73.920659
Community Board
401
Council District
22
Bin
4010428
Bbl
4006560070
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00072887-1-ENFO
Rec Id: 00072887-1-ENFO • Cert Nbr: 00072887 • Biz Name: SERCAU ENTERPRISE & DISCOUNT TRAVEL
Rec Id
00072887-1-ENFO
Cert Nbr
00072887
Biz Name
SERCAU ENTERPRISE & DISCOUNT TRAVEL
Vio Dt
2009-01-10T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
2185
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996201
Y Coord
173448
Latitude
40.642744
Longitude
-73.956936
Community Board
314
Council District
40
Bin
3118888
Bbl
3051650048
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00072889-1-ENFO
Rec Id: 00072889-1-ENFO • Cert Nbr: 00072889 • Biz Name: YOUSSOUF KONE
Rec Id
00072889-1-ENFO
Cert Nbr
00072889
Biz Name
YOUSSOUF KONE
Vio Dt
2009-02-20T00:00:00.000
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
14407
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1036596
Y Coord
195172
Latitude
40.702224
Longitude
-73.81121
Community Board
412
Council District
24
Bin
4534220
Bbl
4096740048
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00072910-1-ENFO
Rec Id: 00072910-1-ENFO • Cert Nbr: 00072910 • Biz Name: CHIVO MEAT CORP.
Rec Id
00072910-1-ENFO
Cert Nbr
00072910
Biz Name
CHIVO MEAT CORP.
Vio Dt
2008-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
720
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994376
Y Coord
185675
Latitude
40.676306
Longitude
-73.963494
Community Board
308
Council District
35
Bin
3028878
Bbl
3011600037
Ct2020
205
Nta2020
BK0801
VIEW LOCATION
00072912-1-ENFO
Rec Id: 00072912-1-ENFO • Cert Nbr: 00072912 • Biz Name: KAGO WONDER INC.
Rec Id
00072912-1-ENFO
Cert Nbr
00072912
Biz Name
KAGO WONDER INC.
Vio Dt
2008-12-11T00:00:00.000
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
1123
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001845
Y Coord
193161
Latitude
40.696842
Longitude
-73.936547
Community Board
303
Council District
36
Bin
3042879
Bbl
3015840039
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00072918-1-ENFO
Rec Id: 00072918-1-ENFO • Cert Nbr: 00072918 • Biz Name: INNAB, RIAD L & S, GURPAL
Rec Id
00072918-1-ENFO
Cert Nbr
00072918
Biz Name
INNAB, RIAD L & S, GURPAL
Vio Dt
2008-10-01T00:00:00.000
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
340
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999678
Y Coord
199541
Latitude
40.714358
Longitude
-73.944348
Community Board
301
Council District
34
Bin
3068888
Bbl
3027650003
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00072919-1-ENFO
Rec Id: 00072919-1-ENFO • Cert Nbr: 00072919 • Biz Name: DOLLAR TRAFFIC, INC.
Rec Id
00072919-1-ENFO
Cert Nbr
00072919
Biz Name
DOLLAR TRAFFIC, INC.
Vio Dt
2008-10-06T00:00:00.000
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
1177
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004323
Y Coord
191645
Latitude
40.69267
Longitude
-73.927605
Community Board
304
Council District
34
Bin
3074311
Bbl
3032630007
Ct2020
395
Nta2020
BK0402
VIEW LOCATION
00072926-1-ENFO
Rec Id: 00072926-1-ENFO • Cert Nbr: 00072926 • Biz Name: BOGOPA ENTERPRISES, INC.
Rec Id
00072926-1-ENFO
Cert Nbr
00072926
Biz Name
BOGOPA ENTERPRISES, INC.
Vio Dt
2008-10-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
454
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1009238
Y Coord
193905
Latitude
40.698608
Longitude
-73.909426
Community Board
304
Council District
37
Bin
3076702
Bbl
3033540029
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00072942-1-ENFO
Rec Id: 00072942-1-ENFO • Cert Nbr: 00072942 • Biz Name: ALI & KHAIR
Rec Id
00072942-1-ENFO
Cert Nbr
00072942
Biz Name
ALI & KHAIR
Vio Dt
2008-05-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
211
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004672
Y Coord
195540
Latitude
40.703366
Longitude
-73.926345
Community Board
304
Council District
34
Bin
3072339
Bbl
3031750002
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00072944-1-ENFO
Rec Id: 00072944-1-ENFO • Cert Nbr: 00072944 • Biz Name: MELROSE FOOD CORP
Rec Id
00072944-1-ENFO
Cert Nbr
00072944
Biz Name
MELROSE FOOD CORP
Vio Dt
2008-06-03T00:00:00.000
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
259
Street
MELROSE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1003708
Y Coord
195007
Latitude
40.701905
Longitude
-73.929824
Community Board
304
Council District
34
Bin
3328009
Bbl
3031570044
Ct2020
425
Nta2020
BK0401
VIEW LOCATION
00072946-1-ENFO
Rec Id: 00072946-1-ENFO • Cert Nbr: 00072946 • Biz Name: RENE C. RAMOS
Rec Id
00072946-1-ENFO
Cert Nbr
00072946
Biz Name
RENE C. RAMOS
Vio Dt
2008-06-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
846
Street
FLUSHING AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001404
Y Coord
194893
Latitude
40.701597
Longitude
-73.938133
Community Board
304
Council District
34
Bin
3071814
Bbl
3031380020
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
05046870-1-ENFO
Rec Id: 05046870-1-ENFO • Cert Nbr: 05046870 • Biz Name: DAVINO'S AUTO BODY INC.
Rec Id
05046870-1-ENFO
Cert Nbr
05046870
Biz Name
DAVINO'S AUTO BODY INC.
Vio Dt
2003-06-09T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1812
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1003804
Y Coord
186064
Latitude
40.677358
Longitude
-73.929503
Community Board
308
Council District
36
Bin
3399089
Bbl
3013370014
Ct2020
307
Nta2020
BK0802
VIEW LOCATION
00072949-1-ENFO
Rec Id: 00072949-1-ENFO • Cert Nbr: 00072949 • Biz Name: ST. JUDE PHARMACY & SURGICAL SUPPLY CORP.
Rec Id
00072949-1-ENFO
Cert Nbr
00072949
Biz Name
ST. JUDE PHARMACY & SURGICAL SUPPLY CORP.
Vio Dt
2008-07-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
121
Street
SAINT NICHOLAS AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006993
Y Coord
196273
Latitude
40.705372
Longitude
-73.917972
Community Board
304
Council District
37
Bin
3073968
Bbl
3032500009
Ct2020
445
Nta2020
BK0401
VIEW LOCATION
00072956-1-ENFO
Rec Id: 00072956-1-ENFO • Cert Nbr: 00072956 • Biz Name: INDA DELI CORP.
Rec Id
00072956-1-ENFO
Cert Nbr
00072956
Biz Name
INDA DELI CORP.
Vio Dt
2008-08-11T00:00:00.000
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
624
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1010343
Y Coord
190466
Latitude
40.689424
Longitude
-73.905912
Community Board
304
Council District
37
Bin
3079757
Bbl
3034350035
Ct2020
411
Nta2020
BK0402
VIEW LOCATION
00072968-1-ENFO
Rec Id: 00072968-1-ENFO • Cert Nbr: 00072968 • Biz Name: A & D AUTO REPAIR & TRANSMISSIONS
Rec Id
00072968-1-ENFO
Cert Nbr
00072968
Biz Name
A & D AUTO REPAIR & TRANSMISSIONS
Vio Dt
2008-07-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2484
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996860
Y Coord
173586
Latitude
40.643121
Longitude
-73.954561
Community Board
314
Council District
40
Bin
3428925
Bbl
3051670045
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00073155-1-ENFO
Rec Id: 00073155-1-ENFO • Cert Nbr: 00073155 • Biz Name: EAST SIDE POULTRY, INC.
Rec Id
00073155-1-ENFO
Cert Nbr
00073155
Biz Name
EAST SIDE POULTRY, INC.
Vio Dt
2003-07-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1522
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997417
Y Coord
220771
Latitude
40.772632
Longitude
-73.952462
Community Board
108
Council District
5
Bin
1000000
Bbl
1015590001
Ct2020
13603
Nta2020
MN0803
VIEW LOCATION
00073171-1-ENFO
Rec Id: 00073171-1-ENFO • Cert Nbr: 00073171 • Biz Name: BADAWY ELSAYED M
Rec Id
00073171-1-ENFO
Cert Nbr
00073171
Biz Name
BADAWY ELSAYED M
Vio Dt
2003-06-24T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
1924
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1005723
Y Coord
222471
Latitude
40.777282
Longitude
-73.922469
Community Board
401
Council District
22
Bin
4020036
Bbl
4008890083
Ct2020
95
Nta2020
QN0101
VIEW LOCATION
00073195-1-ENFO
Rec Id: 00073195-1-ENFO • Cert Nbr: 00073195 • Biz Name: CITARELLA FINE FOOD INC.
Rec Id
00073195-1-ENFO
Cert Nbr
00073195
Biz Name
CITARELLA FINE FOOD INC.
Vio Dt
2004-01-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
50
Outcome
Pleaded
Ct Settl
50
Bldg Nbr
2135
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989409
Y Coord
223762
Latitude
40.78085
Longitude
-73.981372
Community Board
107
Council District
6
Bin
1030728
Bbl
1011660045
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00073196-1-ENFO
Rec Id: 00073196-1-ENFO • Cert Nbr: 00073196 • Biz Name: AZURE
Rec Id
00073196-1-ENFO
Cert Nbr
00073196
Biz Name
AZURE
Vio Dt
2004-01-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00073324-1-ENFO
Rec Id: 00073324-1-ENFO • Cert Nbr: 00073324 • Biz Name: VISION REALTY CORP.
Rec Id
00073324-1-ENFO
Cert Nbr
00073324
Biz Name
VISION REALTY CORP.
Vio Dt
2008-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4920
Street
AVENUE H
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003938
Y Coord
169829
Latitude
40.632796
Longitude
-73.929068
Community Board
318
Council District
45
Bin
3214493
Bbl
3077530045
Ct2020
722
Nta2020
BK1801
VIEW LOCATION
00073324-1-ENFO
Rec Id: 00073324-1-ENFO • Cert Nbr: 00073324 • Biz Name: VISION REALTY CORP.
Rec Id
00073324-1-ENFO
Cert Nbr
00073324
Biz Name
VISION REALTY CORP.
Vio Dt
2008-02-04T00:00:00.000
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
4920
Street
AVENUE H
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003938
Y Coord
169829
Latitude
40.632796
Longitude
-73.929068
Community Board
318
Council District
45
Bin
3214493
Bbl
3077530045
Ct2020
722
Nta2020
BK1801
VIEW LOCATION
00073324-1-ENFO
Rec Id: 00073324-1-ENFO • Cert Nbr: 00073324 • Biz Name: VISION REALTY CORP.
Rec Id
00073324-1-ENFO
Cert Nbr
00073324
Biz Name
VISION REALTY CORP.
Vio Dt
2008-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4920
Street
AVENUE H
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003938
Y Coord
169829
Latitude
40.632796
Longitude
-73.929068
Community Board
318
Council District
45
Bin
3214493
Bbl
3077530045
Ct2020
722
Nta2020
BK1801
VIEW LOCATION
00073328-1-ENFO
Rec Id: 00073328-1-ENFO • Cert Nbr: 00073328 • Biz Name: BEAUTY AND MORE
Rec Id
00073328-1-ENFO
Cert Nbr
00073328
Biz Name
BEAUTY AND MORE
Vio Dt
2008-03-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1720
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002591
Y Coord
186151
Latitude
40.6776
Longitude
-73.933876
Community Board
308
Council District
36
Bin
3399179
Bbl
3013350035
Ct2020
309
Nta2020
BK0802
VIEW LOCATION
00073334-1-ENFO
Rec Id: 00073334-1-ENFO • Cert Nbr: 00073334 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00073334-1-ENFO
Cert Nbr
00073334
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2008-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Bldg Nbr
351
Street
SAINT NICHOLAS AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
0
Y Coord
0
Latitude
40.700293
Longitude
-73.909391
Community Board
405
Council District
34
Bin
4443078
Bbl
4034490001
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00073336-1-ENFO
Rec Id: 00073336-1-ENFO • Cert Nbr: 00073336 • Biz Name: MILAGROS FELIZ
Rec Id
00073336-1-ENFO
Cert Nbr
00073336
Biz Name
MILAGROS FELIZ
Vio Dt
2008-01-28T00:00:00.000
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
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00073336-1-ENFO
Rec Id: 00073336-1-ENFO • Cert Nbr: 00073336 • Biz Name: MILAGROS FELIZ
Rec Id
00073336-1-ENFO
Cert Nbr
00073336
Biz Name
MILAGROS FELIZ
Vio Dt
2008-01-28T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3457
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020833
Y Coord
188805
Latitude
40.684828
Longitude
-73.868095
Community Board
305
Council District
37
Bin
3092522
Bbl
3041350067
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
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