Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00201523-1-ENFO
Rec Id: 00201523-1-ENFO • Cert Nbr: 00201523 • Biz Name: ADEE REALTY CORP
Rec Id
00201523-1-ENFO
Cert Nbr
00201523
Biz Name
ADEE REALTY CORP
Vio Dt
2010-07-19T00:00:00.000
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
2990
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1023639
Y Coord
256056
Latitude
40.869401
Longitude
-73.857584
Community Board
211
Council District
12
Bin
2090535
Bbl
2045560037
Ct2020
344
Nta2020
BX1103
VIEW LOCATION
00201527-1-ENFO
Rec Id: 00201527-1-ENFO • Cert Nbr: 00201527 • Biz Name: NEW GRACE NAIL, INC.
Rec Id
00201527-1-ENFO
Cert Nbr
00201527
Biz Name
NEW GRACE NAIL, INC.
Vio Dt
2010-05-26T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2962
Street
MIDDLETOWN RD
City
BRONX
State
NY
Zip
10461
X Coord
1031041
Y Coord
246731
Latitude
40.843771
Longitude
-73.830886
Community Board
210
Council District
13
Bin
2074710
Bbl
2053960001
Ct2020
264
Nta2020
BX1002
VIEW LOCATION
00067136-1-ENFO
Rec Id: 00067136-1-ENFO • Cert Nbr: 00067136 • Biz Name: BOLLA OPERATING CORP.
Rec Id
00067136-1-ENFO
Cert Nbr
00067136
Biz Name
BOLLA OPERATING CORP.
Vio Dt
2009-05-11T00:00:00.000
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
24405
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1055721
Y Coord
218299
Latitude
40.765568
Longitude
-73.741989
Community Board
411
Council District
19
Bin
4619969
Bbl
4081120001
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00067146-1-ENFO
Rec Id: 00067146-1-ENFO • Cert Nbr: 00067146 • Biz Name: GCP WEST REALTY CORP.
Rec Id
00067146-1-ENFO
Cert Nbr
00067146
Biz Name
GCP WEST REALTY CORP.
Vio Dt
2009-07-22T00:00:00.000
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
10801
Street
GRAND CENTRAL PKWY
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1021701
Y Coord
219015
Latitude
40.765201
Longitude
-73.862326
Community Board
403
Council District
21
Bin
4596216
Bbl
4200129999
Ct2020
331
Nta2020
QN8081
VIEW LOCATION
00067152-1-ENFO
Rec Id: 00067152-1-ENFO • Cert Nbr: 00067152 • Biz Name: ESTONIA, INC.
Rec Id
00067152-1-ENFO
Cert Nbr
00067152
Biz Name
ESTONIA, INC.
Vio Dt
2007-11-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1407
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996363
Y Coord
155943
Latitude
40.594696
Longitude
-73.956384
Community Board
315
Council District
48
Bin
3200747
Bbl
3073750041
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00067154-1-ENFO
Rec Id: 00067154-1-ENFO • Cert Nbr: 00067154 • Biz Name: 86 MEAT CORP.
Rec Id
00067154-1-ENFO
Cert Nbr
00067154
Biz Name
86 MEAT CORP.
Vio Dt
2007-11-20T00:00:00.000
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
2807
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11223
X Coord
990196
Y Coord
155220
Latitude
40.592759
Longitude
-73.978655
Community Board
315
Council District
47
Bin
3193263
Bbl
3071430048
Ct2020
386
Nta2020
BK1501
VIEW LOCATION
00067171-1-ENFO
Rec Id: 00067171-1-ENFO • Cert Nbr: 00067171 • Biz Name: KIHYO PARK STORE #38254
Rec Id
00067171-1-ENFO
Cert Nbr
00067171
Biz Name
KIHYO PARK STORE #38254
Vio Dt
2007-11-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
197
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986597
Y Coord
188887
Latitude
40.685128
Longitude
-73.991538
Community Board
306
Council District
39
Bin
3006352
Bbl
3003970001
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00067172-1-ENFO
Rec Id: 00067172-1-ENFO • Cert Nbr: 00067172 • Biz Name: PREMIUM LACES, INC.
Rec Id
00067172-1-ENFO
Cert Nbr
00067172
Biz Name
PREMIUM LACES, INC.
Vio Dt
2007-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
453
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987844
Y Coord
191152
Latitude
40.691344
Longitude
-73.98704
Community Board
302
Council District
33
Bin
3000383
Bbl
3001510009
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00067174-1-ENFO
Rec Id: 00067174-1-ENFO • Cert Nbr: 00067174 • Biz Name: GOLDEN SPARKLE #1, INC.
Rec Id
00067174-1-ENFO
Cert Nbr
00067174
Biz Name
GOLDEN SPARKLE #1, INC.
Vio Dt
2007-11-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
487
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988208
Y Coord
190961
Latitude
40.69082
Longitude
-73.985728
Community Board
302
Council District
33
Bin
3000403
Bbl
3001520005
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00067190-1-ENFO
Rec Id: 00067190-1-ENFO • Cert Nbr: 00067190 • Biz Name: PENGUIN SUPERMARKETS, INC.
Rec Id
00067190-1-ENFO
Cert Nbr
00067190
Biz Name
PENGUIN SUPERMARKETS, INC.
Vio Dt
2007-12-19T00:00:00.000
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
9408
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974983
Y Coord
164363
Latitude
40.61781
Longitude
-74.03338
Community Board
310
Council District
47
Bin
3155450
Bbl
3061130035
Ct2020
54
Nta2020
BK1001
VIEW LOCATION
00067198-1-ENFO
Rec Id: 00067198-1-ENFO • Cert Nbr: 00067198 • Biz Name: 99 PLAZA DISCOUNT CORP
Rec Id
00067198-1-ENFO
Cert Nbr
00067198
Biz Name
99 PLAZA DISCOUNT CORP
Vio Dt
2007-12-18T00:00:00.000
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
972
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004428
Y Coord
180502
Latitude
40.66209
Longitude
-73.92727
Community Board
317
Council District
41
Bin
3099884
Bbl
3046110004
Ct2020
882
Nta2020
BK1704
VIEW LOCATION
00067200-1-ENFO
Rec Id: 00067200-1-ENFO • Cert Nbr: 00067200 • Biz Name: CHENG XIN NY INC
Rec Id
00067200-1-ENFO
Cert Nbr
00067200
Biz Name
CHENG XIN NY INC
Vio Dt
2007-12-17T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
295
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
990847
Y Coord
191896
Latitude
40.693385
Longitude
-73.976211
Community Board
302
Council District
35
Bin
3335246
Bbl
3020400001
Ct2020
2901
Nta2020
BK0203
VIEW LOCATION
00067201-1-ENFO
Rec Id: 00067201-1-ENFO • Cert Nbr: 00067201 • Biz Name: 35 EAST 32 CORP.
Rec Id
00067201-1-ENFO
Cert Nbr
00067201
Biz Name
35 EAST 32 CORP.
Vio Dt
2006-06-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
77
Street
WATER ST
City
NEW YORK
State
NY
Zip
10005
X Coord
981843
Y Coord
195863
Latitude
40.704275
Longitude
-74.008681
Community Board
101
Council District
1
Bin
1000863
Bbl
1000330001
Ct2020
7
Nta2020
MN0101
VIEW LOCATION
00067202-1-ENFO
Rec Id: 00067202-1-ENFO • Cert Nbr: 00067202 • Biz Name: DUANE READE
Rec Id
00067202-1-ENFO
Cert Nbr
00067202
Biz Name
DUANE READE
Vio Dt
2006-06-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
95
Street
WATER ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962870
Y Coord
167747
Latitude
40.627078
Longitude
-74.077022
Community Board
501
Council District
49
Bin
5013669
Bbl
5005210035
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00067204-1-ENFO
Rec Id: 00067204-1-ENFO • Cert Nbr: 00067204 • Biz Name: DUANE READE
Rec Id
00067204-1-ENFO
Cert Nbr
00067204
Biz Name
DUANE READE
Vio Dt
2006-07-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
40
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
983027
Y Coord
197185
Latitude
40.707904
Longitude
-74.004411
Community Board
101
Council District
1
Bin
1075618
Bbl
1000750021
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
DD500094689-LEGL
Rec Id: DD500094689-LEGL • Cert Nbr: 500094689 • Biz Name: LUIS GUZMAN
Rec Id
DD500094689-LEGL
Cert Nbr
500094689
Biz Name
LUIS GUZMAN
Vio Dt
2007-06-05T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(11) - 1 SALESMAN FOR > 1 CONTRACTOR
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BRENTWOOD
State
NY
Zip
11717
00067205-1-ENFO
Rec Id: 00067205-1-ENFO • Cert Nbr: 00067205 • Biz Name: SILVER & WHITE MARKETS, INC.
Rec Id
00067205-1-ENFO
Cert Nbr
00067205
Biz Name
SILVER & WHITE MARKETS, INC.
Vio Dt
2006-07-21T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
278
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987866
Y Coord
208660
Latitude
40.7394
Longitude
-73.986951
Community Board
105
Council District
2
Bin
1068310
Bbl
1008507503
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00067215-1-ENFO
Rec Id: 00067215-1-ENFO • Cert Nbr: 00067215 • Biz Name: 301 GRAND STREET TRADING INC.
Rec Id
00067215-1-ENFO
Cert Nbr
00067215
Biz Name
301 GRAND STREET TRADING INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
301
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986516
Y Coord
200692
Latitude
40.71753
Longitude
-73.991826
Community Board
103
Council District
1
Bin
1003982
Bbl
1003070020
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00067223-1-ENFO
Rec Id: 00067223-1-ENFO • Cert Nbr: 00067223 • Biz Name: GNB DELI INC.
Rec Id
00067223-1-ENFO
Cert Nbr
00067223
Biz Name
GNB DELI INC.
Vio Dt
2006-10-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
106
Street
7TH AVE S
City
NEW YORK
State
NY
Zip
10014
X Coord
983423
Y Coord
206451
Latitude
40.73334
Longitude
-74.00297
Community Board
102
Council District
3
Bin
1010200
Bbl
1005910052
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00067224-1-ENFO
Rec Id: 00067224-1-ENFO • Cert Nbr: 00067224 • Biz Name: KING CHONG FOOD MARKET, INC.
Rec Id
00067224-1-ENFO
Cert Nbr
00067224
Biz Name
KING CHONG FOOD MARKET, INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
337
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986985
Y Coord
200506
Latitude
40.717019
Longitude
-73.990134
Community Board
103
Council District
1
Bin
1004012
Bbl
1003090018
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00067226-1-ENFO
Rec Id: 00067226-1-ENFO • Cert Nbr: 00067226 • Biz Name: 809 LEX GROCERY, INC.
Rec Id
00067226-1-ENFO
Cert Nbr
00067226
Biz Name
809 LEX GROCERY, INC.
Vio Dt
2006-11-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(C)(2) - INAPPROPRIATE PRICE PER MEASURE FOR LIQ
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
809
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993494
Y Coord
217749
Latitude
40.764343
Longitude
-73.96663
Community Board
108
Council District
4
Bin
1042038
Bbl
1013970019
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00067231-1-ENFO
Rec Id: 00067231-1-ENFO • Cert Nbr: 00067231 • Biz Name: NAMDOR INC.
Rec Id
00067231-1-ENFO
Cert Nbr
00067231
Biz Name
NAMDOR INC.
Vio Dt
2007-02-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
262
Street
W 96TH ST
City
NEW YORK
State
NY
Zip
10025
X Coord
991875
Y Coord
228892
Latitude
40.794929
Longitude
-73.972462
Community Board
107
Council District
7
Bin
1000000
Bbl
1012430055
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00067232-1-ENFO
Rec Id: 00067232-1-ENFO • Cert Nbr: 00067232 • Biz Name: HANAM ASSET ACQUISITION, INC.
Rec Id
00067232-1-ENFO
Cert Nbr
00067232
Biz Name
HANAM ASSET ACQUISITION, INC.
Vio Dt
2007-02-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
153
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
988652
Y Coord
221712
Latitude
40.775224
Longitude
-73.984106
Community Board
107
Council District
6
Bin
1028848
Bbl
1011380061
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00067234-1-ENFO
Rec Id: 00067234-1-ENFO • Cert Nbr: 00067234 • Biz Name: SPOILED BRATS, INC.
Rec Id
00067234-1-ENFO
Cert Nbr
00067234
Biz Name
SPOILED BRATS, INC.
Vio Dt
2007-03-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
340
Street
W 49TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
987629
Y Coord
216958
Latitude
40.762393
Longitude
-73.988322
Community Board
104
Council District
3
Bin
1025160
Bbl
1010390056
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00067235-1-ENFO
Rec Id: 00067235-1-ENFO • Cert Nbr: 00067235 • Biz Name: HERALD SQUARE MARKET INC.
Rec Id
00067235-1-ENFO
Cert Nbr
00067235
Biz Name
HERALD SQUARE MARKET INC.
Vio Dt
2007-03-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
968
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
987830
Y Coord
212791
Latitude
40.750801
Longitude
-73.987036
Community Board
105
Council District
4
Bin
1015884
Bbl
1008370005
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00067235-1-ENFO
Rec Id: 00067235-1-ENFO • Cert Nbr: 00067235 • Biz Name: HERALD SQUARE MARKET INC.
Rec Id
00067235-1-ENFO
Cert Nbr
00067235
Biz Name
HERALD SQUARE MARKET INC.
Vio Dt
2007-03-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NA:
Bldg Nbr
968
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
987830
Y Coord
212791
Latitude
40.750801
Longitude
-73.987036
Community Board
105
Council District
4
Bin
1015884
Bbl
1008370005
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00067240-1-ENFO
Rec Id: 00067240-1-ENFO • Cert Nbr: 00067240 • Biz Name: PLAY LAND GIFT
Rec Id
00067240-1-ENFO
Cert Nbr
00067240
Biz Name
PLAY LAND GIFT
Vio Dt
2007-02-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
711
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
988580
Y Coord
215999
Latitude
40.759543
Longitude
-73.98437
Community Board
105
Council District
4
Bin
1000000
Bbl
1010000064
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00067249-1-ENFO
Rec Id: 00067249-1-ENFO • Cert Nbr: 00067249 • Biz Name: 94 DELI & GROCERY, INC.
Rec Id
00067249-1-ENFO
Cert Nbr
00067249
Biz Name
94 DELI & GROCERY, INC.
Vio Dt
2007-08-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
94
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982542
Y Coord
197733
Latitude
40.709408
Longitude
-74.006161
Community Board
101
Council District
1
Bin
1090562
Bbl
1000777501
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00067254-1-ENFO
Rec Id: 00067254-1-ENFO • Cert Nbr: 00067254 • Biz Name: FRESH NUTS INC.
Rec Id
00067254-1-ENFO
Cert Nbr
00067254
Biz Name
FRESH NUTS INC.
Vio Dt
2007-09-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
767
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993212
Y Coord
217239
Latitude
40.762943
Longitude
-73.967648
Community Board
108
Council District
4
Bin
1041921
Bbl
1013950020
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00067256-1-ENFO
Rec Id: 00067256-1-ENFO • Cert Nbr: 00067256 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00067256-1-ENFO
Cert Nbr
00067256
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2007-09-19T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1441
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
940232
Y Coord
162735
Latitude
40.613298
Longitude
-74.158474
Community Board
502
Council District
50
Bin
5151774
Bbl
5015440120
Ct2020
29104
Nta2020
SI0204
VIEW LOCATION
00067259-1-ENFO
Rec Id: 00067259-1-ENFO • Cert Nbr: 00067259 • Biz Name: GRISTEDE'S SUPERMARKETS, INC.
Rec Id
00067259-1-ENFO
Cert Nbr
00067259
Biz Name
GRISTEDE'S SUPERMARKETS, INC.
Vio Dt
2007-11-29T00:00:00.000
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
64
Street
WEST END AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
987297
Y Coord
221116
Latitude
40.773588
Longitude
-73.988999
Community Board
107
Council District
6
Ct2020
15101
Nta2020
MN0701
VIEW LOCATION
00067275-1-ENFO
Rec Id: 00067275-1-ENFO • Cert Nbr: 00067275 • Biz Name: BALDUCCI ENTERPRISES, INC.
Rec Id
00067275-1-ENFO
Cert Nbr
00067275
Biz Name
BALDUCCI ENTERPRISES, INC.
Vio Dt
2008-11-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
81
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983569
Y Coord
208827
Latitude
40.739859
Longitude
-74.002457
Community Board
104
Council District
3
Bin
1080379
Bbl
1007380033
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00067277-1-ENFO
Rec Id: 00067277-1-ENFO • Cert Nbr: 00067277 • Biz Name: ANNIL, INC.
Rec Id
00067277-1-ENFO
Cert Nbr
00067277
Biz Name
ANNIL, INC.
Vio Dt
2008-12-03T00:00:00.000
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
40
Street
RECTOR ST
City
NEW YORK
State
NY
Zip
10006
X Coord
980143
Y Coord
197350
Latitude
40.708359
Longitude
-74.014817
Community Board
101
Council District
1
Bin
1088750
Bbl
1000557501
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00067278-1-ENFO
Rec Id: 00067278-1-ENFO • Cert Nbr: 00067278 • Biz Name: STIR CAFE
Rec Id
00067278-1-ENFO
Cert Nbr
00067278
Biz Name
STIR CAFE
Vio Dt
2008-12-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
32
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980619
Y Coord
196508
Latitude
40.706045
Longitude
-74.013096
Community Board
101
Council District
1
Bin
1078979
Bbl
1000220017
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00067279-1-ENFO
Rec Id: 00067279-1-ENFO • Cert Nbr: 00067279 • Biz Name: CKL ASSOCIATES LTD
Rec Id
00067279-1-ENFO
Cert Nbr
00067279
Biz Name
CKL ASSOCIATES LTD
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
81
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985334
Y Coord
200861
Latitude
40.717994
Longitude
-73.99609
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067288-1-ENFO
Rec Id: 00067288-1-ENFO • Cert Nbr: 00067288 • Biz Name: VILLAGE OPTICAL CORP.
Rec Id
00067288-1-ENFO
Cert Nbr
00067288
Biz Name
VILLAGE OPTICAL CORP.
Vio Dt
2008-08-07T00:00:00.000
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
5
Street
GREENWICH AVE
City
NEW YORK
State
NY
Zip
10014
X Coord
984344
Y Coord
206709
Latitude
40.734045
Longitude
-73.999661
Community Board
102
Council District
3
Bin
1010268
Bbl
1005930013
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00067291-1-ENFO
Rec Id: 00067291-1-ENFO • Cert Nbr: 00067291 • Biz Name: 341 DELI GROCERY CORP.
Rec Id
00067291-1-ENFO
Cert Nbr
00067291
Biz Name
341 DELI GROCERY CORP.
Vio Dt
2008-08-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
341
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986245
Y Coord
211788
Latitude
40.747942
Longitude
-73.992832
Community Board
105
Council District
3
Bin
1015135
Bbl
1008050001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00067292-1-ENFO
Rec Id: 00067292-1-ENFO • Cert Nbr: 00067292 • Biz Name: CAFE WALL
Rec Id
00067292-1-ENFO
Cert Nbr
00067292
Biz Name
CAFE WALL
Vio Dt
2008-08-20T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Bldg Nbr
80
Street
WALL ST
City
NEW YORK
State
NY
Zip
10005
X Coord
982089
Y Coord
196293
Latitude
40.705456
Longitude
-74.007794
Community Board
101
Council District
1
Bin
1000878
Bbl
1000390001
Ct2020
7
Nta2020
MN0101
VIEW LOCATION
00067292-1-ENFO
Rec Id: 00067292-1-ENFO • Cert Nbr: 00067292 • Biz Name: CAFE WALL
Rec Id
00067292-1-ENFO
Cert Nbr
00067292
Biz Name
CAFE WALL
Vio Dt
2008-08-20T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
80
Street
WALL ST
City
NEW YORK
State
NY
Zip
10005
X Coord
982089
Y Coord
196293
Latitude
40.705456
Longitude
-74.007794
Community Board
101
Council District
1
Bin
1000878
Bbl
1000390001
Ct2020
7
Nta2020
MN0101
VIEW LOCATION
00067293-1-ENFO
Rec Id: 00067293-1-ENFO • Cert Nbr: 00067293 • Biz Name: SEO'S CAFE CORP
Rec Id
00067293-1-ENFO
Cert Nbr
00067293
Biz Name
SEO'S CAFE CORP
Vio Dt
2008-09-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NA:
Bldg Nbr
157
Street
W 33RD ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987073
Y Coord
212446
Latitude
40.749792
Longitude
-73.989811
Community Board
105
Council District
3
Bin
1015192
Bbl
1008090001
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00067294-1-ENFO
Rec Id: 00067294-1-ENFO • Cert Nbr: 00067294 • Biz Name: 291 SEVENTH FOOD CORP.
Rec Id
00067294-1-ENFO
Cert Nbr
00067294
Biz Name
291 SEVENTH FOOD CORP.
Vio Dt
2008-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
291
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985905
Y Coord
211177
Latitude
40.746309
Longitude
-73.994027
Community Board
105
Council District
3
Bin
1015032
Bbl
1008027502
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00067299-1-ENFO
Rec Id: 00067299-1-ENFO • Cert Nbr: 00067299 • Biz Name: H & S CURTAINS INC.
Rec Id
00067299-1-ENFO
Cert Nbr
00067299
Biz Name
H & S CURTAINS INC.
Vio Dt
2009-01-08T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4253
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001954
Y Coord
248938
Latitude
40.849935
Longitude
-73.936007
Community Board
112
Council District
10
Bin
1064280
Bbl
1021760133
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00067301-1-ENFO
Rec Id: 00067301-1-ENFO • Cert Nbr: 00067301 • Biz Name: HOLLYWOOD VIDEO
Rec Id
00067301-1-ENFO
Cert Nbr
00067301
Biz Name
HOLLYWOOD VIDEO
Vio Dt
2006-12-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
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
00067306-1-ENFO
Rec Id: 00067306-1-ENFO • Cert Nbr: 00067306 • Biz Name: GALABYA INSURANCE BROKER
Rec Id
00067306-1-ENFO
Cert Nbr
00067306
Biz Name
GALABYA INSURANCE BROKER
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
7711
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022979
Y Coord
187119
Latitude
40.680191
Longitude
-73.860367
Community Board
409
Council District
32
Bin
4188020
Bbl
4090490034
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067308-1-ENFO
Rec Id: 00067308-1-ENFO • Cert Nbr: 00067308 • Biz Name: MAN-DELL FOOD STORES INC.
Rec Id
00067308-1-ENFO
Cert Nbr
00067308
Biz Name
MAN-DELL FOOD STORES INC.
Vio Dt
2008-03-21T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
4
Bldg Nbr
7915
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1034836
Y Coord
201081
Latitude
40.718453
Longitude
-73.817513
Community Board
408
Council District
24
Bin
4144378
Bbl
4066720001
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00067313-1-ENFO
Rec Id: 00067313-1-ENFO • Cert Nbr: 00067313 • Biz Name: CANLOT NEWSSTAND, INC.
Rec Id
00067313-1-ENFO
Cert Nbr
00067313
Biz Name
CANLOT NEWSSTAND, INC.
Vio Dt
2008-11-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
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
00067314-1-ENFO
Rec Id: 00067314-1-ENFO • Cert Nbr: 00067314 • Biz Name: G & A AUTO GLASS & TIRE INC.
Rec Id
00067314-1-ENFO
Cert Nbr
00067314
Biz Name
G & A AUTO GLASS & TIRE INC.
Vio Dt
2008-05-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12611
Street
WILLETS POINT BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1027722
Y Coord
214655
Bin
4000000
Bbl
4018330117
00067316-1-ENFO
Rec Id: 00067316-1-ENFO • Cert Nbr: 00067316 • Biz Name: GENESIS INFORMATION TECHNOLOGIES, LLC
Rec Id
00067316-1-ENFO
Cert Nbr
00067316
Biz Name
GENESIS INFORMATION TECHNOLOGIES, LLC
Vio Dt
2008-03-18T00:00:00.000
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
7407
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022207
Y Coord
186835
Latitude
40.679415
Longitude
-73.863152
Community Board
409
Council District
32
Bin
4438445
Bbl
4090460032
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067317-1-ENFO
Rec Id: 00067317-1-ENFO • Cert Nbr: 00067317 • Biz Name: SALCO FURNITURE, INC.
Rec Id
00067317-1-ENFO
Cert Nbr
00067317
Biz Name
SALCO FURNITURE, INC.
Vio Dt
2008-02-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12123
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033612
Y Coord
189649
Latitude
40.687082
Longitude
-73.822013
Community Board
410
Council District
29
Bin
4556277
Bbl
4095590031
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00067321-1-ENFO
Rec Id: 00067321-1-ENFO • Cert Nbr: 00067321 • Biz Name: FATEMA GROCERY & HALAL MEAT
Rec Id
00067321-1-ENFO
Cert Nbr
00067321
Biz Name
FATEMA GROCERY & HALAL MEAT
Vio Dt
2008-02-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Bldg Nbr
16703
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040952
Y Coord
197943
Latitude
40.709803
Longitude
-73.795477
Community Board
408
Council District
24
Bin
4210478
Bbl
4098390009
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
NYC Data AI • Public-data exploration interface