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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
00005760-1-ENFO
Rec Id: 00005760-1-ENFO • Cert Nbr: 00005760 • Biz Name: LEE, SEONG BEOM
Rec Id
00005760-1-ENFO
Cert Nbr
00005760
Biz Name
LEE, SEONG BEOM
Vio Dt
2004-05-26T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4437
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1033647
Y Coord
213663
Latitude
40.753
Longitude
-73.821707
Community Board
407
Council District
20
Bin
4117219
Bbl
4051920015
Ct2020
859
Nta2020
QN0707
VIEW LOCATION
00006692-1-ENFO
Rec Id: 00006692-1-ENFO • Cert Nbr: 00006692 • Biz Name: SWATCH GROUP INC. #262
Rec Id
00006692-1-ENFO
Cert Nbr
00006692
Biz Name
SWATCH GROUP INC. #262
Vio Dt
2008-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
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
00007014-1-ENFO
Rec Id: 00007014-1-ENFO • Cert Nbr: 00007014 • Biz Name: W & Z'S ASSOCIATES CORP.
Rec Id
00007014-1-ENFO
Cert Nbr
00007014
Biz Name
W & Z'S ASSOCIATES CORP.
Vio Dt
2008-03-04T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2316
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998919
Y Coord
168151
Latitude
40.6282
Longitude
-73.947154
Community Board
314
Council District
45
Bin
3427109
Bbl
3075930051
Ct2020
750
Nta2020
BK1403
VIEW LOCATION
00007144-1-ENFO
Rec Id: 00007144-1-ENFO • Cert Nbr: 00007144 • Biz Name: VIP SHOE RESTORES INC
Rec Id
00007144-1-ENFO
Cert Nbr
00007144
Biz Name
VIP SHOE RESTORES INC
Vio Dt
2008-03-17T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
135
Street
E 56TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992587
Y Coord
216305
Latitude
40.76038
Longitude
-73.969906
Community Board
105
Council District
4
Bin
1036900
Bbl
1013110114
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00007918-1-ENFO
Rec Id: 00007918-1-ENFO • Cert Nbr: 00007918 • Biz Name: SH FINE HOMES & SERVICES LLC
Rec Id
00007918-1-ENFO
Cert Nbr
00007918
Biz Name
SH FINE HOMES & SERVICES LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
16701
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040949
Y Coord
197942
Latitude
40.7098
Longitude
-73.795488
Community Board
408
Council District
24
Bin
4210479
Bbl
4098390010
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00007918-1-ENFO
Rec Id: 00007918-1-ENFO • Cert Nbr: 00007918 • Biz Name: SH FINE HOMES & SERVICES LLC
Rec Id
00007918-1-ENFO
Cert Nbr
00007918
Biz Name
SH FINE HOMES & SERVICES LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
16701
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040949
Y Coord
197942
Latitude
40.7098
Longitude
-73.795488
Community Board
408
Council District
24
Bin
4210479
Bbl
4098390010
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00020118-1-ENFO
Rec Id: 00020118-1-ENFO • Cert Nbr: 00020118 • Biz Name: GOLDEN TOUCH UNISEX SALON
Rec Id
00020118-1-ENFO
Cert Nbr
00020118
Biz Name
GOLDEN TOUCH UNISEX SALON
Vio Dt
2010-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3582
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021436
Y Coord
259524
Latitude
40.878935
Longitude
-73.865526
Community Board
212
Council District
12
Bin
2057692
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00020393-1-ENFO
Rec Id: 00020393-1-ENFO • Cert Nbr: 00020393 • Biz Name: BAH UPTOWN DISCOUNTS
Rec Id
00020393-1-ENFO
Cert Nbr
00020393
Biz Name
BAH UPTOWN DISCOUNTS
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4729
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025766
Y Coord
268764
Latitude
40.904271
Longitude
-73.849814
Community Board
212
Council District
11
Bin
2071766
Bbl
2051070028
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00020550-1-ENFO
Rec Id: 00020550-1-ENFO • Cert Nbr: 00020550 • Biz Name: TOP MAGIC 99
Rec Id
00020550-1-ENFO
Cert Nbr
00020550
Biz Name
TOP MAGIC 99
Vio Dt
2010-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9114
Street
ROOSEVELT AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
1018821
Y Coord
212015
Latitude
40.748541
Longitude
-73.87523
Community Board
404
Council District
21
Ct2020
46902
Nta2020
QN0401
VIEW LOCATION
00020695-1-ENFO
Rec Id: 00020695-1-ENFO • Cert Nbr: 00020695 • Biz Name: HALLA BACK
Rec Id
00020695-1-ENFO
Cert Nbr
00020695
Biz Name
HALLA BACK
Vio Dt
2010-08-31T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
313
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003321
Y Coord
182401
Latitude
40.667324
Longitude
-73.931251
Community Board
309
Council District
41
Bin
3037790
Bbl
3014030004
Ct2020
34902
Nta2020
BK0901
VIEW LOCATION
00020734-1-ENFO
Rec Id: 00020734-1-ENFO • Cert Nbr: 00020734 • Biz Name: QURAN CORP.
Rec Id
00020734-1-ENFO
Cert Nbr
00020734
Biz Name
QURAN CORP.
Vio Dt
2011-01-14T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
5555
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010483
Y Coord
259332
Latitude
40.878442
Longitude
-73.905138
Community Board
208
Council District
11
Bin
2083143
Bbl
2057010126
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00021438-1-ENFO
Rec Id: 00021438-1-ENFO • Cert Nbr: 00021438 • Biz Name: 32ND STREET 99> CORP
Rec Id
00021438-1-ENFO
Cert Nbr
00021438
Biz Name
32ND STREET 99> CORP
Vio Dt
2012-03-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
W 32ND ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987201
Y Coord
212074
Latitude
40.748771
Longitude
-73.98935
Community Board
105
Council District
3
Bin
1080604
Bbl
1008070050
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00021438-1-ENFO
Rec Id: 00021438-1-ENFO • Cert Nbr: 00021438 • Biz Name: 32ND STREET 99> CORP
Rec Id
00021438-1-ENFO
Cert Nbr
00021438
Biz Name
32ND STREET 99> CORP
Vio Dt
2012-03-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
W 32ND ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987201
Y Coord
212074
Latitude
40.748771
Longitude
-73.98935
Community Board
105
Council District
3
Bin
1080604
Bbl
1008070050
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00021559-1-ENFO
Rec Id: 00021559-1-ENFO • Cert Nbr: 00021559 • Biz Name: 40-09 NEWS, INC.
Rec Id
00021559-1-ENFO
Cert Nbr
00021559
Biz Name
40-09 NEWS, INC.
Vio Dt
2011-08-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4009
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022238
Y Coord
212304
Latitude
40.749321
Longitude
-73.862897
Community Board
404
Council District
21
Bin
4048562
Bbl
4019750038
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00025844-1-ENFO
Rec Id: 00025844-1-ENFO • Cert Nbr: 00025844 • Biz Name: ATLAS SERVICE STATION
Rec Id
00025844-1-ENFO
Cert Nbr
00025844
Biz Name
ATLAS SERVICE STATION
Vio Dt
2002-10-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
1 NYCRR º 220.2(a) - SCALE DOESN'T CONFORM TO HB 44
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
629
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985448
Y Coord
181858
Latitude
40.665805
Longitude
-73.995631
Community Board
307
Council District
38
Bin
3426381
Bbl
3006300061
Ct2020
143
Nta2020
BK0702
VIEW LOCATION
00031895-1-ENFO
Rec Id: 00031895-1-ENFO • Cert Nbr: 00031895 • Biz Name: CENTURY 21
Rec Id
00031895-1-ENFO
Cert Nbr
00031895
Biz Name
CENTURY 21
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22
Street
CORTLANDT ST
City
NEW YORK
State
NY
Zip
10007
X Coord
981229
Y Coord
198030
Latitude
40.710223
Longitude
-74.010897
Community Board
101
Council District
1
Bin
1001069
Bbl
1000630003
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00031897-1-ENFO
Rec Id: 00031897-1-ENFO • Cert Nbr: 00031897 • Biz Name: 530 FOOD CORP.
Rec Id
00031897-1-ENFO
Cert Nbr
00031897
Biz Name
530 FOOD CORP.
Vio Dt
2005-12-06T00:00:00.000
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
530
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991110
Y Coord
226152
Latitude
40.787409
Longitude
-73.975227
Community Board
107
Council District
6
Bin
1033140
Bbl
1012330033
Ct2020
171
Nta2020
MN0702
VIEW LOCATION
00057491-1-ENFO
Rec Id: 00057491-1-ENFO • Cert Nbr: 00057491 • Biz Name: ANWIN GIFT SHOP INC
Rec Id
00057491-1-ENFO
Cert Nbr
00057491
Biz Name
ANWIN GIFT SHOP INC
Vio Dt
2006-06-28T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
206
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010495
Y Coord
259559
Latitude
40.879065
Longitude
-73.905094
Community Board
208
Council District
11
Bin
2083142
Bbl
2057010123
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00031899-1-ENFO
Rec Id: 00031899-1-ENFO • Cert Nbr: 00031899 • Biz Name: SWEET & SOUR 1167 CORP.
Rec Id
00031899-1-ENFO
Cert Nbr
00031899
Biz Name
SWEET & SOUR 1167 CORP.
Vio Dt
2005-12-06T00:00:00.000
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
1167
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994435
Y Coord
216949
Latitude
40.762146
Longitude
-73.963234
Community Board
108
Council District
5
Bin
1043796
Bbl
1014160024
Ct2020
110
Nta2020
MN0801
VIEW LOCATION
00033255-1-ENFO
Rec Id: 00033255-1-ENFO • Cert Nbr: 00033255 • Biz Name: ALIREZA GERAMI
Rec Id
00033255-1-ENFO
Cert Nbr
00033255
Biz Name
ALIREZA GERAMI
Vio Dt
2001-07-21T00:00:00.000
Industry
Horse Drawn Cab Driver - 086
Chrg
6 RCNY º 2-371(k) - DARP COMPANY DOES NOT HAVE 2 TRUCKS
Chrg Ct
1
City
BRONX
State
NY
Zip
10461
00033523-1-ENFO
Rec Id: 00033523-1-ENFO • Cert Nbr: 00033523 • Biz Name: DEDZA, MARIA
Rec Id
00033523-1-ENFO
Cert Nbr
00033523
Biz Name
DEDZA, MARIA
Vio Dt
2005-01-18T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
590
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998029
Y Coord
202663
Latitude
40.722929
Longitude
-73.95029
Community Board
301
Council District
33
Bin
3066757
Bbl
3026800042
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00038058-1-ENFO
Rec Id: 00038058-1-ENFO • Cert Nbr: 00038058 • Biz Name: BAJWA PETROLEUM INC.
Rec Id
00038058-1-ENFO
Cert Nbr
00038058
Biz Name
BAJWA PETROLEUM INC.
Vio Dt
2007-06-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1463
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006546
Y Coord
183249
Latitude
40.669625
Longitude
-73.919627
Community Board
316
Council District
41
Bin
3039518
Bbl
3014740001
Ct2020
361
Nta2020
BK1601
VIEW LOCATION
00038063-1-ENFO
Rec Id: 00038063-1-ENFO • Cert Nbr: 00038063 • Biz Name: 546 MORGAN AVE CORP
Rec Id
00038063-1-ENFO
Cert Nbr
00038063
Biz Name
546 MORGAN AVE CORP
Vio Dt
2007-06-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
546
Street
MORGAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1001147
Y Coord
202652
Latitude
40.722894
Longitude
-73.939041
Community Board
301
Council District
34
Bin
3069697
Bbl
3028100001
Ct2020
44901
Nta2020
BK0104
VIEW LOCATION
00038067-1-ENFO
Rec Id: 00038067-1-ENFO • Cert Nbr: 00038067 • Biz Name: 8521 GAS CORP.
Rec Id
00038067-1-ENFO
Cert Nbr
00038067
Biz Name
8521 GAS CORP.
Vio Dt
2007-07-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1611
Street
AVENUE Y
City
BROOKLYN
State
NY
Zip
11235
X Coord
997134
Y Coord
154313
Latitude
40.590221
Longitude
-73.953611
Community Board
315
Council District
48
Bin
3332524
Bbl
3074180036
Ct2020
590
Nta2020
BK1503
VIEW LOCATION
00211457-1-ENFO
Rec Id: 00211457-1-ENFO • Cert Nbr: 00211457 • Biz Name: NAMDOR INC.
Rec Id
00211457-1-ENFO
Cert Nbr
00211457
Biz Name
NAMDOR INC.
Vio Dt
2011-07-11T00:00:00.000
Industry
Supermarket - 819
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
40-42
Street
EAST END AVE
Descr
81ST ST
City
NEW YORK
State
NY
Zip
10028
X Coord
0
Y Coord
0
00038071-1-ENFO
Rec Id: 00038071-1-ENFO • Cert Nbr: 00038071 • Biz Name: ARTHUR KILL SERVICE STATION LTD.
Rec Id
00038071-1-ENFO
Cert Nbr
00038071
Biz Name
ARTHUR KILL SERVICE STATION LTD.
Vio Dt
2007-07-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
970
Street
BLOOMINGDALE RD
City
STATEN ISLAND
State
NY
Zip
10309
X Coord
922834
Y Coord
139547
Latitude
40.549488
Longitude
-74.220995
Community Board
503
Council District
51
Bin
5136150
Bbl
5071040015
Ct2020
22602
Nta2020
SI0305
VIEW LOCATION
00038079-1-ENFO
Rec Id: 00038079-1-ENFO • Cert Nbr: 00038079 • Biz Name: 1933 FLATBUSH CORP.
Rec Id
00038079-1-ENFO
Cert Nbr
00038079
Biz Name
1933 FLATBUSH CORP.
Vio Dt
2006-08-23T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1933
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001770
Y Coord
166134
Latitude
40.622659
Longitude
-73.936888
Community Board
318
Council District
45
Bin
3217218
Bbl
3078190020
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00039512-1-ENFO
Rec Id: 00039512-1-ENFO • Cert Nbr: 00039512 • Biz Name: NEW LYDIG CONVENIENCE INC.
Rec Id
00039512-1-ENFO
Cert Nbr
00039512
Biz Name
NEW LYDIG CONVENIENCE INC.
Vio Dt
2007-01-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
730
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021212
Y Coord
250610
Latitude
40.854464
Longitude
-73.866389
Community Board
211
Council District
13
Bin
2048796
Bbl
2042880035
Ct2020
22404
Nta2020
BX1101
VIEW LOCATION
00039513-1-ENFO
Rec Id: 00039513-1-ENFO • Cert Nbr: 00039513 • Biz Name: PREMIER FOOD, INC.
Rec Id
00039513-1-ENFO
Cert Nbr
00039513
Biz Name
PREMIER FOOD, INC.
Vio Dt
2007-01-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
738
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021273
Y Coord
250609
Latitude
40.854461
Longitude
-73.866168
Community Board
211
Council District
13
Bin
2048796
Bbl
2042880035
Ct2020
22404
Nta2020
BX1101
VIEW LOCATION
00046864-1-ENFO
Rec Id: 00046864-1-ENFO • Cert Nbr: 00046864 • Biz Name: AMERICAN 99 OF REGO PARK, LLC
Rec Id
00046864-1-ENFO
Cert Nbr
00046864
Biz Name
AMERICAN 99 OF REGO PARK, LLC
Vio Dt
2010-01-04T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
9917
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1024666
Y Coord
204224
Latitude
40.727132
Longitude
-73.854182
Community Board
406
Council District
29
Bin
4050967
Bbl
4021180001
Ct2020
71304
Nta2020
QN0602
VIEW LOCATION
00047933-1-ENFO
Rec Id: 00047933-1-ENFO • Cert Nbr: 00047933 • Biz Name: DUANE READE
Rec Id
00047933-1-ENFO
Cert Nbr
00047933
Biz Name
DUANE READE
Vio Dt
2007-11-26T00:00:00.000
Industry
Drug Store Retail - 810
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
1179
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021479
Y Coord
186645
Latitude
40.678896
Longitude
-73.865778
Community Board
305
Council District
37
Bin
3327385
Bbl
3041830050
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00047946-1-ENFO
Rec Id: 00047946-1-ENFO • Cert Nbr: 00047946 • Biz Name: NUR MOHAMMAD PATWARI
Rec Id
00047946-1-ENFO
Cert Nbr
00047946
Biz Name
NUR MOHAMMAD PATWARI
Vio Dt
2007-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
489
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009134
Y Coord
182662
Latitude
40.668007
Longitude
-73.9103
Community Board
316
Council District
41
Bin
3393302
Bbl
3035260012
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00047955-1-ENFO
Rec Id: 00047955-1-ENFO • Cert Nbr: 00047955 • Biz Name: 99 CENTS STORE
Rec Id
00047955-1-ENFO
Cert Nbr
00047955
Biz Name
99 CENTS STORE
Vio Dt
2006-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
8510
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977090
Y Coord
165889
Latitude
40.622001
Longitude
-74.025792
Community Board
310
Council District
47
Bin
3153167
Bbl
3060350043
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00047956-1-ENFO
Rec Id: 00047956-1-ENFO • Cert Nbr: 00047956 • Biz Name: P.C. MEATS, INC.
Rec Id
00047956-1-ENFO
Cert Nbr
00047956
Biz Name
P.C. MEATS, INC.
Vio Dt
2007-01-08T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2206
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998818
Y Coord
169214
Latitude
40.631093
Longitude
-73.947512
Community Board
314
Council District
45
Bin
3407489
Bbl
3075750054
Ct2020
772
Nta2020
BK1401
VIEW LOCATION
00047957-1-ENFO
Rec Id: 00047957-1-ENFO • Cert Nbr: 00047957 • Biz Name: SELECT FOODS INC
Rec Id
00047957-1-ENFO
Cert Nbr
00047957
Biz Name
SELECT FOODS INC
Vio Dt
2007-02-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
572
Street
ALBANY AVE
Descr
572-574
City
BROOKLYN
State
NY
Zip
11203
X Coord
0
Y Coord
0
Latitude
40.660632
Longitude
-73.939804
Community Board
309
Council District
40
Bin
3107061
Bbl
3048040036
Ct2020
810
Nta2020
BK0902
VIEW LOCATION
00047977-1-ENFO
Rec Id: 00047977-1-ENFO • Cert Nbr: 00047977 • Biz Name: 597 FOOD CORP.
Rec Id
00047977-1-ENFO
Cert Nbr
00047977
Biz Name
597 FOOD CORP.
Vio Dt
2007-03-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
597
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11226
X Coord
994686
Y Coord
170830
Latitude
40.63556
Longitude
-73.962399
Community Board
314
Council District
45
Bin
3121219
Bbl
3052370052
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
00047979-1-ENFO
Rec Id: 00047979-1-ENFO • Cert Nbr: 00047979 • Biz Name: 786 FLATBUSH FOOD CORP.
Rec Id
00047979-1-ENFO
Cert Nbr
00047979
Biz Name
786 FLATBUSH FOOD CORP.
Vio Dt
2007-03-09T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
786
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995484
Y Coord
177489
Latitude
40.653836
Longitude
-73.959513
Community Board
314
Council District
40
Bin
3116180
Bbl
3050630056
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00047994-1-ENFO
Rec Id: 00047994-1-ENFO • Cert Nbr: 00047994 • Biz Name: BRADFORD STREET DELI CORP.
Rec Id
00047994-1-ENFO
Cert Nbr
00047994
Biz Name
BRADFORD STREET DELI CORP.
Vio Dt
2007-11-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5
Street
BRADFORD ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013667
Y Coord
186888
Latitude
40.679593
Longitude
-73.893941
Community Board
305
Council District
37
Bin
3083095
Bbl
3036560001
Ct2020
1146
Nta2020
BK0501
VIEW LOCATION
00047998-1-ENFO
Rec Id: 00047998-1-ENFO • Cert Nbr: 00047998 • Biz Name: SYMPHONY 44 CLEANERS INC.
Rec Id
00047998-1-ENFO
Cert Nbr
00047998
Biz Name
SYMPHONY 44 CLEANERS INC.
Vio Dt
2008-02-01T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
971
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
994052
Y Coord
214710
Latitude
40.756001
Longitude
-73.96462
Community Board
106
Council District
4
Bin
1039838
Bbl
1013460026
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00050122-1-ENFO
Rec Id: 00050122-1-ENFO • Cert Nbr: 00050122 • Biz Name: ABRAHAM INC.
Rec Id
00050122-1-ENFO
Cert Nbr
00050122
Biz Name
ABRAHAM INC.
Vio Dt
2004-08-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
24302
Street
S CONDUIT AVE
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057614
Y Coord
181762
Latitude
40.665268
Longitude
-73.735554
Community Board
413
Council District
31
Bin
4289117
Bbl
4135990025
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00050122-1-ENFO
Rec Id: 00050122-1-ENFO • Cert Nbr: 00050122 • Biz Name: ABRAHAM INC.
Rec Id
00050122-1-ENFO
Cert Nbr
00050122
Biz Name
ABRAHAM INC.
Vio Dt
2004-08-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
3
Bldg Nbr
24302
Street
S CONDUIT AVE
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057614
Y Coord
181762
Latitude
40.665268
Longitude
-73.735554
Community Board
413
Council District
31
Bin
4289117
Bbl
4135990025
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00050125-1-ENFO
Rec Id: 00050125-1-ENFO • Cert Nbr: 00050125 • Biz Name: AIRPORT DEVELOPMENT CORP.
Rec Id
00050125-1-ENFO
Cert Nbr
00050125
Biz Name
AIRPORT DEVELOPMENT CORP.
Vio Dt
2004-08-23T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13344
Street
150TH ST
City
JAMAICA
State
NY
Zip
11436
X Coord
1042705
Y Coord
182587
Latitude
40.667643
Longitude
-73.789287
Community Board
412
Council District
28
Bin
4263080
Bbl
4121160001
Ct2020
788
Nta2020
QN1203
VIEW LOCATION
00050128-1-ENFO
Rec Id: 00050128-1-ENFO • Cert Nbr: 00050128 • Biz Name: TWENTY THREE GAS INC.
Rec Id
00050128-1-ENFO
Cert Nbr
00050128
Biz Name
TWENTY THREE GAS INC.
Vio Dt
2004-09-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
11736
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11412
X Coord
1050175
Y Coord
191016
Latitude
40.690726
Longitude
-73.762277
Community Board
412
Council District
27
Bin
4448422
Bbl
4124480031
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00050141-1-ENFO
Rec Id: 00050141-1-ENFO • Cert Nbr: 00050141 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00050141-1-ENFO
Cert Nbr
00050141
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2005-06-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21801
Street
NORTHERN BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1049707
Y Coord
216664
Latitude
40.761127
Longitude
-73.763716
Community Board
411
Council District
19
Bin
4138676
Bbl
4063210021
Ct2020
1471
Nta2020
QN1102
VIEW LOCATION
00050147-1-ENFO
Rec Id: 00050147-1-ENFO • Cert Nbr: 00050147 • Biz Name: EASTSIDE SERVICE STATION INC.
Rec Id
00050147-1-ENFO
Cert Nbr
00050147
Biz Name
EASTSIDE SERVICE STATION INC.
Vio Dt
2005-08-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 5-09(a) - FAIL TO DISCLOSE LIMITS IN PRINT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
253
Street
E 2ND ST
City
NEW YORK
State
NY
Zip
10009
X Coord
989358
Y Coord
202037
Latitude
40.72122
Longitude
-73.981572
Community Board
103
Council District
2
Bin
1090783
Bbl
1003840033
Ct2020
2202
Nta2020
MN0303
VIEW LOCATION
00050199-1-ENFO
Rec Id: 00050199-1-ENFO • Cert Nbr: 00050199 • Biz Name: AMERICAN PLACE
Rec Id
00050199-1-ENFO
Cert Nbr
00050199
Biz Name
AMERICAN PLACE
Vio Dt
2008-08-21T00:00:00.000
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
3612
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000631
Y Coord
156362
Latitude
40.595839
Longitude
-73.941015
Community Board
315
Council District
48
Bin
3202628
Bbl
3074050907
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00050329-1-ENFO
Rec Id: 00050329-1-ENFO • Cert Nbr: 00050329 • Biz Name: I & S GOURMET DELI CORP.
Rec Id
00050329-1-ENFO
Cert Nbr
00050329
Biz Name
I & S GOURMET DELI CORP.
Vio Dt
2007-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-41(B) - NO/IMPROPER PRICE PER LB/PACK
Chrg Ct
6
Bldg Nbr
853
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988015
Y Coord
218707
Latitude
40.766976
Longitude
-73.986408
Community Board
104
Council District
6
Bin
1026854
Bbl
1010650132
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050339-1-ENFO
Rec Id: 00050339-1-ENFO • Cert Nbr: 00050339 • Biz Name: NAIL STAGE, INC.
Rec Id
00050339-1-ENFO
Cert Nbr
00050339
Biz Name
NAIL STAGE, INC.
Vio Dt
2007-04-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
915
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988640
Y Coord
217982
Latitude
40.764986
Longitude
-73.984152
Community Board
104
Council District
3
Bin
1025416
Bbl
1010450029
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050340-1-ENFO
Rec Id: 00050340-1-ENFO • Cert Nbr: 00050340 • Biz Name: NAIL STAGE, INC.
Rec Id
00050340-1-ENFO
Cert Nbr
00050340
Biz Name
NAIL STAGE, INC.
Vio Dt
2007-04-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
915
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988640
Y Coord
217982
Latitude
40.764986
Longitude
-73.984152
Community Board
104
Council District
3
Bin
1025416
Bbl
1010450029
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
01027719-1-ENFO
Rec Id: 01027719-1-ENFO • Cert Nbr: 01027719 • Biz Name: GARCIA,RUBEN A
Rec Id
01027719-1-ENFO
Cert Nbr
01027719
Biz Name
GARCIA,RUBEN A
Vio Dt
2008-05-19T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11207
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