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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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Dataset fields
Showing 50 real records
00051513-1-ENFO
Rec Id: 00051513-1-ENFO • Cert Nbr: 00051513 • Biz Name: E C BILINGUAL SERVICE CO
Rec Id
00051513-1-ENFO
Cert Nbr
00051513
Biz Name
E C BILINGUAL SERVICE CO
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
265
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983962
Y Coord
201156
Latitude
40.718804
Longitude
-74.001039
Community Board
102
Council District
1
Bin
1002692
Bbl
1002090028
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00051513-1-ENFO
Rec Id: 00051513-1-ENFO • Cert Nbr: 00051513 • Biz Name: E C BILINGUAL SERVICE CO
Rec Id
00051513-1-ENFO
Cert Nbr
00051513
Biz Name
E C BILINGUAL SERVICE CO
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
265
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983962
Y Coord
201156
Latitude
40.718804
Longitude
-74.001039
Community Board
102
Council District
1
Bin
1002692
Bbl
1002090028
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00051517-1-ENFO
Rec Id: 00051517-1-ENFO • Cert Nbr: 00051517 • Biz Name: UNIVERSAL SERVICES
Rec Id
00051517-1-ENFO
Cert Nbr
00051517
Biz Name
UNIVERSAL SERVICES
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051517-1-ENFO
Rec Id: 00051517-1-ENFO • Cert Nbr: 00051517 • Biz Name: UNIVERSAL SERVICES
Rec Id
00051517-1-ENFO
Cert Nbr
00051517
Biz Name
UNIVERSAL SERVICES
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051519-1-ENFO
Rec Id: 00051519-1-ENFO • Cert Nbr: 00051519 • Biz Name: TAISHAN DELIGHT INC.
Rec Id
00051519-1-ENFO
Cert Nbr
00051519
Biz Name
TAISHAN DELIGHT INC.
Vio Dt
2005-03-07T00:00:00.000
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
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051520-1-ENFO
Rec Id: 00051520-1-ENFO • Cert Nbr: 00051520 • Biz Name: A & A MARKET, CORP.
Rec Id
00051520-1-ENFO
Cert Nbr
00051520
Biz Name
A & A MARKET, CORP.
Vio Dt
2005-06-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
456
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
986087
Y Coord
216621
Latitude
40.761251
Longitude
-73.993369
Community Board
104
Council District
3
Bin
1026428
Bbl
1010540061
Ct2020
12102
Nta2020
MN0402
VIEW LOCATION
00051529-1-ENFO
Rec Id: 00051529-1-ENFO • Cert Nbr: 00051529 • Biz Name: UTRECHT LINENS, INC.
Rec Id
00051529-1-ENFO
Cert Nbr
00051529
Biz Name
UTRECHT LINENS, INC.
Vio Dt
2005-05-24T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
237
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985138
Y Coord
210552
Latitude
40.744593
Longitude
-73.996795
Community Board
104
Council District
3
Bin
1014147
Bbl
1007730024
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00067662-1-ENFO
Rec Id: 00067662-1-ENFO • Cert Nbr: 00067662 • Biz Name: UNI ONE DELI INC.
Rec Id
00067662-1-ENFO
Cert Nbr
00067662
Biz Name
UNI ONE DELI INC.
Vio Dt
2006-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3153
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10027
X Coord
995545
Y Coord
236012
Latitude
40.814467
Longitude
-73.959195
Community Board
109
Council District
7
Bin
1059854
Bbl
1019930083
Ct2020
211
Nta2020
MN0901
VIEW LOCATION
00051534-1-ENFO
Rec Id: 00051534-1-ENFO • Cert Nbr: 00051534 • Biz Name: RICK'S URBAN GROOVE 42.INC
Rec Id
00051534-1-ENFO
Cert Nbr
00051534
Biz Name
RICK'S URBAN GROOVE 42.INC
Vio Dt
2005-08-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
509
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
989626
Y Coord
213929
Latitude
40.753897
Longitude
-73.980571
Community Board
105
Council District
4
Bin
1035354
Bbl
1012777501
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00051535-1-ENFO
Rec Id: 00051535-1-ENFO • Cert Nbr: 00051535 • Biz Name: TECHNO INTERNATIONAL CORP.
Rec Id
00051535-1-ENFO
Cert Nbr
00051535
Biz Name
TECHNO INTERNATIONAL CORP.
Vio Dt
2005-06-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
214
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988363
Y Coord
207453
Latitude
40.736087
Longitude
-73.985159
Community Board
106
Council District
2
Bin
1017883
Bbl
1008740041
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00051537-1-ENFO
Rec Id: 00051537-1-ENFO • Cert Nbr: 00051537 • Biz Name: GIFTMANIA, INC.
Rec Id
00051537-1-ENFO
Cert Nbr
00051537
Biz Name
GIFTMANIA, INC.
Vio Dt
2005-09-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
709
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
988571
Y Coord
215981
Latitude
40.759494
Longitude
-73.984403
Community Board
105
Council District
4
Bin
1083718
Bbl
1010000001
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00051541-1-ENFO
Rec Id: 00051541-1-ENFO • Cert Nbr: 00051541 • Biz Name: OGGI NAIL SALON & SPA
Rec Id
00051541-1-ENFO
Cert Nbr
00051541
Biz Name
OGGI NAIL SALON & SPA
Vio Dt
2005-08-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
77
Street
NEW STREET
City
NEW YORK
State
NY
Zip
10004
X Coord
980789
Y Coord
196246
Latitude
40.705324
Longitude
-74.012487
Community Board
101
Council District
1
Bin
1000811
Bbl
1000220013
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051548-1-ENFO
Rec Id: 00051548-1-ENFO • Cert Nbr: 00051548 • Biz Name: BORDERS, INC.
Rec Id
00051548-1-ENFO
Cert Nbr
00051548
Biz Name
BORDERS, INC.
Vio Dt
2005-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
100
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10005
X Coord
981097
Y Coord
197271
Latitude
40.70814
Longitude
-74.011373
Community Board
101
Council District
1
Bin
1001024
Bbl
1000460003
Ct2020
7
Nta2020
MN0101
VIEW LOCATION
00051549-1-ENFO
Rec Id: 00051549-1-ENFO • Cert Nbr: 00051549 • Biz Name: CLAIRES BOUTIQUES
Rec Id
00051549-1-ENFO
Cert Nbr
00051549
Biz Name
CLAIRES BOUTIQUES
Vio Dt
2005-11-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
755
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986333
Y Coord
205424
Latitude
40.730518000000004
Longitude
-73.992484
Community Board
102
Council District
2
Bin
1080855
Bbl
1005487501
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00051687-1-ENFO
Rec Id: 00051687-1-ENFO • Cert Nbr: 00051687 • Biz Name: ATLANTIC SAVVY AUTO CARE, INC
Rec Id
00051687-1-ENFO
Cert Nbr
00051687
Biz Name
ATLANTIC SAVVY AUTO CARE, INC
Vio Dt
2002-09-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-69 - EXCESSIVE WATER IN GAS STORAGE TANKS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
252
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
986890
Y Coord
190317
Latitude
40.689053
Longitude
-73.990481
Community Board
302
Council District
33
Bin
3424486
Bbl
3001810001
Ct2020
43
Nta2020
BK0202
VIEW LOCATION
00051762-1-ENFO
Rec Id: 00051762-1-ENFO • Cert Nbr: 00051762 • Biz Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Rec Id
00051762-1-ENFO
Cert Nbr
00051762
Biz Name
FAMILY DOLLAR STORES OF NEW YORK, INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1165A
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
0
Y Coord
0
00051764-1-ENFO
Rec Id: 00051764-1-ENFO • Cert Nbr: 00051764 • Biz Name: EXPRESS 1363 DELI, INC
Rec Id
00051764-1-ENFO
Cert Nbr
00051764
Biz Name
EXPRESS 1363 DELI, INC
Vio Dt
2007-12-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1363
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005811
Y Coord
190529
Latitude
40.689609
Longitude
-73.922253
Community Board
304
Council District
37
Bin
3076235
Bbl
3033300048
Ct2020
397
Nta2020
BK0402
VIEW LOCATION
00051765-1-ENFO
Rec Id: 00051765-1-ENFO • Cert Nbr: 00051765 • Biz Name: SOULEYMANE, BA
Rec Id
00051765-1-ENFO
Cert Nbr
00051765
Biz Name
SOULEYMANE, BA
Vio Dt
2007-11-23T00:00:00.000
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
398
Street
FULTON ST
Descr
398-400
City
BROOKLYN
State
NY
Zip
11201
X Coord
987904
Y Coord
191114
Latitude
40.69124
Longitude
-73.986824
Community Board
302
Council District
33
Bin
3000440
Bbl
3001550014
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00051769-1-ENFO
Rec Id: 00051769-1-ENFO • Cert Nbr: 00051769 • Biz Name: MODELL'S SPORTING GOODS, INC.
Rec Id
00051769-1-ENFO
Cert Nbr
00051769
Biz Name
MODELL'S SPORTING GOODS, INC.
Vio Dt
2007-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000275
Y Coord
194692
Latitude
40.700976
Longitude
-73.942199
Community Board
301
Council District
34
Bin
3326061
Bbl
3031270001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00051772-1-ENFO
Rec Id: 00051772-1-ENFO • Cert Nbr: 00051772 • Biz Name: TIV-TOV STORES, INC.
Rec Id
00051772-1-ENFO
Cert Nbr
00051772
Biz Name
TIV-TOV STORES, INC.
Vio Dt
2007-11-14T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
40
Bldg Nbr
125
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995883
Y Coord
195778
Latitude
40.704035
Longitude
-73.958044
Community Board
301
Council District
33
Bin
3060352
Bbl
3022060003
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00051776-1-ENFO
Rec Id: 00051776-1-ENFO • Cert Nbr: 00051776 • Biz Name: BATH BEACH TIRE STORE, INC.
Rec Id
00051776-1-ENFO
Cert Nbr
00051776
Biz Name
BATH BEACH TIRE STORE, INC.
Vio Dt
2007-11-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
123
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995869
Y Coord
195794
Latitude
40.704079
Longitude
-73.958094
Community Board
301
Council District
33
Bin
3060352
Bbl
3022060003
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00064077-1-ENFO
Rec Id: 00064077-1-ENFO • Cert Nbr: 00064077 • Biz Name: UNITED MULTI-SERVICES
Rec Id
00064077-1-ENFO
Cert Nbr
00064077
Biz Name
UNITED MULTI-SERVICES
Vio Dt
2005-02-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NA:
Bldg Nbr
2095
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011231
Y Coord
250376
Latitude
40.853858
Longitude
-73.902469
Community Board
205
Council District
14
Bin
2013751
Bbl
2031610026
Ct2020
23501
Nta2020
BX0502
VIEW LOCATION
00051778-1-ENFO
Rec Id: 00051778-1-ENFO • Cert Nbr: 00051778 • Biz Name: HOPE APPLIANCE INC.
Rec Id
00051778-1-ENFO
Cert Nbr
00051778
Biz Name
HOPE APPLIANCE INC.
Vio Dt
2007-10-30T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
8
Bldg Nbr
156
Street
HOOPER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
995722
Y Coord
195752
Latitude
40.703964
Longitude
-73.958624
Community Board
301
Council District
33
Bin
3393820
Bbl
3022057502
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00051782-1-ENFO
Rec Id: 00051782-1-ENFO • Cert Nbr: 00051782 • Biz Name: 2006 STAR DELI & GROCERY CORP.
Rec Id
00051782-1-ENFO
Cert Nbr
00051782
Biz Name
2006 STAR DELI & GROCERY CORP.
Vio Dt
2007-11-23T00:00:00.000
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
948
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002240
Y Coord
193189
Latitude
40.696918
Longitude
-73.935123
Community Board
303
Council District
36
Bin
3042898
Bbl
3015860034
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051782-1-ENFO
Rec Id: 00051782-1-ENFO • Cert Nbr: 00051782 • Biz Name: 2006 STAR DELI & GROCERY CORP.
Rec Id
00051782-1-ENFO
Cert Nbr
00051782
Biz Name
2006 STAR DELI & GROCERY CORP.
Vio Dt
2007-11-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
948
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002240
Y Coord
193189
Latitude
40.696918
Longitude
-73.935123
Community Board
303
Council District
36
Bin
3042898
Bbl
3015860034
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051784-1-ENFO
Rec Id: 00051784-1-ENFO • Cert Nbr: 00051784 • Biz Name: SYLVAIN L YAKOUNDOU
Rec Id
00051784-1-ENFO
Cert Nbr
00051784
Biz Name
SYLVAIN L YAKOUNDOU
Vio Dt
2007-11-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
958
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002299
Y Coord
193143
Latitude
40.696792
Longitude
-73.93491
Community Board
303
Council District
36
Bin
3042899
Bbl
3015860036
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051790-1-ENFO
Rec Id: 00051790-1-ENFO • Cert Nbr: 00051790 • Biz Name: NEW LOVELY NAIL DESIGN INC.
Rec Id
00051790-1-ENFO
Cert Nbr
00051790
Biz Name
NEW LOVELY NAIL DESIGN INC.
Vio Dt
2007-12-06T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1100
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004241
Y Coord
191603
Latitude
40.69256
Longitude
-73.927911
Community Board
303
Council District
41
Bin
3043688
Bbl
3016130009
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00051792-1-ENFO
Rec Id: 00051792-1-ENFO • Cert Nbr: 00051792 • Biz Name: J 4 TEE'S, INC.
Rec Id
00051792-1-ENFO
Cert Nbr
00051792
Biz Name
J 4 TEE'S, INC.
Vio Dt
2007-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1065
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003272
Y Coord
192431
Latitude
40.694844
Longitude
-73.931425
Community Board
304
Council District
34
Bin
3073367
Bbl
3032250041
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
00051795-1-ENFO
Rec Id: 00051795-1-ENFO • Cert Nbr: 00051795 • Biz Name: DIVA SALON & SPA, INC.
Rec Id
00051795-1-ENFO
Cert Nbr
00051795
Biz Name
DIVA SALON & SPA, INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
72
Street
HENRY ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986344
Y Coord
193815
Latitude
40.698654
Longitude
-73.992448
Community Board
302
Council District
33
Bin
3001696
Bbl
3002260021
Ct2020
1
Nta2020
BK0201
VIEW LOCATION
00051799-1-ENFO
Rec Id: 00051799-1-ENFO • Cert Nbr: 00051799 • Biz Name: CASTRO, JOSE A.
Rec Id
00051799-1-ENFO
Cert Nbr
00051799
Biz Name
CASTRO, JOSE A.
Vio Dt
2007-12-27T00:00:00.000
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
186
Street
SCHOLES ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000404
Y Coord
197567
Latitude
40.708938
Longitude
-73.941734
Community Board
301
Council District
34
Bin
3071006
Bbl
3030450001
Ct2020
49302
Nta2020
BK0104
VIEW LOCATION
00051810-1-ENFO
Rec Id: 00051810-1-ENFO • Cert Nbr: 00051810 • Biz Name: TAHIR & SONS MANAGEMENT, INC.
Rec Id
00051810-1-ENFO
Cert Nbr
00051810
Biz Name
TAHIR & SONS MANAGEMENT, INC.
Vio Dt
2003-10-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
20504
Street
NORTHERN BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1045728
Y Coord
215523
Latitude
40.758024
Longitude
-73.778089
Community Board
411
Council District
19
Bin
4156612
Bbl
4073010022
Ct2020
1463
Nta2020
QN1101
VIEW LOCATION
00051837-1-ENFO
Rec Id: 00051837-1-ENFO • Cert Nbr: 00051837 • Biz Name: G.P. KANG GAS, INC.
Rec Id
00051837-1-ENFO
Cert Nbr
00051837
Biz Name
G.P. KANG GAS, INC.
Vio Dt
2004-09-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7702
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1007746
Y Coord
170328
Latitude
40.634157
Longitude
-73.915346
Community Board
318
Council District
46
Bin
3224713
Bbl
3080140001
Ct2020
956
Nta2020
BK1803
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00051865-1-ENFO
Rec Id: 00051865-1-ENFO • Cert Nbr: 00051865 • Biz Name: TOYS "R" US
Rec Id
00051865-1-ENFO
Cert Nbr
00051865
Biz Name
TOYS "R" US
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
988840
Y Coord
190668
Latitude
40.689971
Longitude
-73.982172
Community Board
302
Council District
33
Bin
3396776
Bbl
3001497501
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00051868-1-ENFO
Rec Id: 00051868-1-ENFO • Cert Nbr: 00051868 • Biz Name: GIANT DISCOUNT
Rec Id
00051868-1-ENFO
Cert Nbr
00051868
Biz Name
GIANT DISCOUNT
Vio Dt
2007-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1110
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003151
Y Coord
182957
Latitude
40.668832
Longitude
-73.931866
Community Board
309
Council District
35
Bin
3037551
Bbl
3013960034
Ct2020
35102
Nta2020
BK0901
VIEW LOCATION
00051881-1-ENFO
Rec Id: 00051881-1-ENFO • Cert Nbr: 00051881 • Biz Name: A.N. PHARMACY, INC.
Rec Id
00051881-1-ENFO
Cert Nbr
00051881
Biz Name
A.N. PHARMACY, INC.
Vio Dt
2007-07-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1237
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998096
Y Coord
186471
Latitude
40.678486
Longitude
-73.950081
Community Board
303
Council District
36
Bin
3053935
Bbl
3018660027
Ct2020
247
Nta2020
BK0301
VIEW LOCATION
00051882-1-ENFO
Rec Id: 00051882-1-ENFO • Cert Nbr: 00051882 • Biz Name: UNITY GROCERY CORP.
Rec Id
00051882-1-ENFO
Cert Nbr
00051882
Biz Name
UNITY GROCERY CORP.
Vio Dt
2007-08-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Ct Settl
1
Bldg Nbr
876
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997935
Y Coord
182726
Latitude
40.668207
Longitude
-73.950669
Community Board
309
Council District
35
Bin
3033218
Bbl
3012750053
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00051883-1-ENFO
Rec Id: 00051883-1-ENFO • Cert Nbr: 00051883 • Biz Name: JAN FOOD, CORP.
Rec Id
00051883-1-ENFO
Cert Nbr
00051883
Biz Name
JAN FOOD, CORP.
Vio Dt
2007-08-14T00:00:00.000
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
2220
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1008735
Y Coord
185712
Latitude
40.67638
Longitude
-73.911727
Community Board
316
Council District
41
Bin
3324662
Bbl
3014340001
Ct2020
36501
Nta2020
BK1601
VIEW LOCATION
00051890-1-ENFO
Rec Id: 00051890-1-ENFO • Cert Nbr: 00051890 • Biz Name: BILLY BOY FOOD CORP.
Rec Id
00051890-1-ENFO
Cert Nbr
00051890
Biz Name
BILLY BOY FOOD CORP.
Vio Dt
2007-09-21T00:00:00.000
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
130
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996144
Y Coord
198797
Latitude
40.712321
Longitude
-73.957097
Community Board
301
Council District
34
Bin
3062830
Bbl
3023950019
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00203293-1-ENFO
Rec Id: 00203293-1-ENFO • Cert Nbr: 00203293 • Biz Name: CEPEDA, JOSE M
Rec Id
00203293-1-ENFO
Cert Nbr
00203293
Biz Name
CEPEDA, JOSE M
Vio Dt
2010-01-26T00:00:00.000
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
1226
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003945
Y Coord
193466
Latitude
40.697677
Longitude
-73.928941
Community Board
304
Council District
34
Bin
3392893
Bbl
3032160003
Ct2020
423
Nta2020
BK0401
VIEW LOCATION
00203296-1-ENFO
Rec Id: 00203296-1-ENFO • Cert Nbr: 00203296 • Biz Name: LOUISA TORRES
Rec Id
00203296-1-ENFO
Cert Nbr
00203296
Biz Name
LOUISA TORRES
Vio Dt
2010-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
190
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004476
Y Coord
195679
Latitude
40.703748
Longitude
-73.927052
Community Board
304
Council District
34
Bin
3072101
Bbl
3031650033
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00203297-1-ENFO
Rec Id: 00203297-1-ENFO • Cert Nbr: 00203297 • Biz Name: JACKSON HEWITT TAX SERVICE (NYC) INC.
Rec Id
00203297-1-ENFO
Cert Nbr
00203297
Biz Name
JACKSON HEWITT TAX SERVICE (NYC) INC.
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3414
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020380
Y Coord
188627
Latitude
40.684341
Longitude
-73.869729
Community Board
305
Council District
37
Bin
3092915
Bbl
3041490027
Ct2020
1184
Nta2020
BK0501
VIEW LOCATION
00203299-1-ENFO
Rec Id: 00203299-1-ENFO • Cert Nbr: 00203299 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00203299-1-ENFO
Cert Nbr
00203299
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
306
Street
ELLERY ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000847
Y Coord
194093
Latitude
40.699402
Longitude
-73.940144
Community Board
303
Council District
36
Bin
3042833
Bbl
3015790020
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00203301-1-ENFO
Rec Id: 00203301-1-ENFO • Cert Nbr: 00203301 • Biz Name: L & E TAX SERVICE
Rec Id
00203301-1-ENFO
Cert Nbr
00203301
Biz Name
L & E TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1101
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11223
X Coord
995070
Y Coord
157269
Latitude
40.598337
Longitude
-73.961038
Community Board
315
Council District
48
Bin
3197897
Bbl
3073150046
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
01059115-1-ENFO
Rec Id: 01059115-1-ENFO • Cert Nbr: 01059115 • Biz Name: CAGUANA, JOSE
Rec Id
01059115-1-ENFO
Cert Nbr
01059115
Biz Name
CAGUANA, JOSE
Vio Dt
2009-08-11T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
CORONA
State
NY
Zip
11368
00203304-1-ENFO
Rec Id: 00203304-1-ENFO • Cert Nbr: 00203304 • Biz Name: ECLISPE TAX SERVICE
Rec Id
00203304-1-ENFO
Cert Nbr
00203304
Biz Name
ECLISPE TAX SERVICE
Vio Dt
2010-01-29T00:00:00.000
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
Bldg Nbr
1133
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996346
Y Coord
187493
Latitude
40.681294
Longitude
-73.956389
Community Board
303
Council District
36
Bin
3057394
Bbl
3019970049
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00205440-1-ENFO
Rec Id: 00205440-1-ENFO • Cert Nbr: 00205440 • Biz Name: 112 ECUA VARIEDADES
Rec Id
00205440-1-ENFO
Cert Nbr
00205440
Biz Name
112 ECUA VARIEDADES
Vio Dt
2010-08-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
11129
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024316
Y Coord
213181
Latitude
40.751719
Longitude
-73.855392
Community Board
403
Council District
21
Bin
4044943
Bbl
4017840020
Ct2020
40102
Nta2020
QN0303
VIEW LOCATION
00205442-1-ENFO
Rec Id: 00205442-1-ENFO • Cert Nbr: 00205442 • Biz Name: GANI FURNITURE, LLC
Rec Id
00205442-1-ENFO
Cert Nbr
00205442
Biz Name
GANI FURNITURE, LLC
Vio Dt
2010-08-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11136
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024338
Y Coord
213183
Latitude
40.751724
Longitude
-73.855312
Community Board
404
Council District
21
Bin
4532268
Bbl
4020130018
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00205445-1-ENFO
Rec Id: 00205445-1-ENFO • Cert Nbr: 00205445 • Biz Name: AGUDO, TRANSITO A
Rec Id
00205445-1-ENFO
Cert Nbr
00205445
Biz Name
AGUDO, TRANSITO A
Vio Dt
2010-08-23T00:00:00.000
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
10212
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021977
Y Coord
212459
Latitude
40.749747
Longitude
-73.863838
Community Board
404
Council District
21
Bin
4048535
Bbl
4019740001
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00205447-1-ENFO
Rec Id: 00205447-1-ENFO • Cert Nbr: 00205447 • Biz Name: PALACIO INFANTIL CORP.
Rec Id
00205447-1-ENFO
Cert Nbr
00205447
Biz Name
PALACIO INFANTIL CORP.
Vio Dt
2010-08-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
10208
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021965
Y Coord
212457
Latitude
40.749742
Longitude
-73.863881
Community Board
404
Council District
21
Bin
4048553
Bbl
4019740049
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
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