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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
DD500094717-LEGL
Rec Id: DD500094717-LEGL • Cert Nbr: 500094717 • Biz Name: CARMELO DI LORENZO
Rec Id
DD500094717-LEGL
Cert Nbr
500094717
Biz Name
CARMELO DI LORENZO
Vio Dt
2006-05-12T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Chrg Ct
1
City
MASPETH
State
NY
Zip
11378
00055937-1-ENFO
Rec Id: 00055937-1-ENFO • Cert Nbr: 00055937 • Biz Name: NEW YORK DELI & GROCERY INC.
Rec Id
00055937-1-ENFO
Cert Nbr
00055937
Biz Name
NEW YORK DELI & GROCERY INC.
Vio Dt
2007-02-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7601
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014885
Y Coord
211470
Latitude
40.74706
Longitude
-73.889438
Community Board
403
Council District
25
Bin
4439248
Bbl
4012870043
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00055939-1-ENFO
Rec Id: 00055939-1-ENFO • Cert Nbr: 00055939 • Biz Name: VILLALONA, ANA
Rec Id
00055939-1-ENFO
Cert Nbr
00055939
Biz Name
VILLALONA, ANA
Vio Dt
2007-01-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
231
Street
E 183RD ST
City
BRONX
State
NY
Zip
10458
X Coord
1012091
Y Coord
251604
Latitude
40.857226
Longitude
-73.899355
Community Board
205
Council District
15
Bin
2013733
Bbl
2031590001
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00055955-1-ENFO
Rec Id: 00055955-1-ENFO • Cert Nbr: 00055955 • Biz Name: RAPID INCOME TAX
Rec Id
00055955-1-ENFO
Cert Nbr
00055955
Biz Name
RAPID INCOME TAX
Vio Dt
2007-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
36
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012198
Y Coord
255443
Latitude
40.867771
Longitude
-73.898989
Community Board
207
Council District
14
Bin
2014456
Bbl
2032050021
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00056109-1-ENFO
Rec Id: 00056109-1-ENFO • Cert Nbr: 00056109 • Biz Name: GALICJA DELI, INC.
Rec Id
00056109-1-ENFO
Cert Nbr
00056109
Biz Name
GALICJA DELI, INC.
Vio Dt
2004-02-19T00:00:00.000
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
5810
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985312
Y Coord
168460
Latitude
40.629061
Longitude
-73.996174
Community Board
312
Council District
44
Bin
3140771
Bbl
3057050028
Ct2020
192
Nta2020
BK1202
VIEW LOCATION
00056113-1-ENFO
Rec Id: 00056113-1-ENFO • Cert Nbr: 00056113 • Biz Name: GREAT A & P TEA CO. INC.
Rec Id
00056113-1-ENFO
Cert Nbr
00056113
Biz Name
GREAT A & P TEA CO. INC.
Vio Dt
2004-03-29T00:00:00.000
Industry
Supermarket - 819
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
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
2185
Street
COYLE ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
1001792
Y Coord
157620
Latitude
40.59929
Longitude
-73.936831
Community Board
315
Council District
46
Bin
3337286
Bbl
3073680017
Ct2020
570
Nta2020
BK1503
VIEW LOCATION
00056148-1-ENFO
Rec Id: 00056148-1-ENFO • Cert Nbr: 00056148 • Biz Name: H. NEIDERMAN
Rec Id
00056148-1-ENFO
Cert Nbr
00056148
Biz Name
H. NEIDERMAN
Vio Dt
2004-10-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
2
Bldg Nbr
188
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
996444
Y Coord
195110
Latitude
40.702082
Longitude
-73.955888
Community Board
301
Council District
33
Bin
3339186
Bbl
3022250034
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00056152-1-ENFO
Rec Id: 00056152-1-ENFO • Cert Nbr: 00056152 • Biz Name: DOLLAR WORTH INC.
Rec Id
00056152-1-ENFO
Cert Nbr
00056152
Biz Name
DOLLAR WORTH INC.
Vio Dt
2004-05-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1368
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
946748
Y Coord
167199
Latitude
40.62552
Longitude
-74.135098
Community Board
501
Council District
50
Bin
5011138
Bbl
5003890004
Ct2020
201
Nta2020
SI0105
VIEW LOCATION
00056156-1-ENFO
Rec Id: 00056156-1-ENFO • Cert Nbr: 00056156 • Biz Name: LOLLY SUPER STORES AND VARIETY CENTER, INC.
Rec Id
00056156-1-ENFO
Cert Nbr
00056156
Biz Name
LOLLY SUPER STORES AND VARIETY CENTER, INC.
Vio Dt
2004-05-28T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
43
Bldg Nbr
510
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962970
Y Coord
168656
Latitude
40.629573
Longitude
-74.076664
Community Board
501
Council District
49
Bin
5013423
Bbl
5005110001
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00056160-1-ENFO
Rec Id: 00056160-1-ENFO • Cert Nbr: 00056160 • Biz Name: LUCKY 98 DISCOUNT INC.
Rec Id
00056160-1-ENFO
Cert Nbr
00056160
Biz Name
LUCKY 98 DISCOUNT INC.
Vio Dt
2004-07-26T00:00:00.000
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
28
Bldg Nbr
4318
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
984303
Y Coord
174227
Latitude
40.64489
Longitude
-73.999809
Community Board
307
Council District
38
Bin
3011029
Bbl
3007320047
Ct2020
9201
Nta2020
BK0703
VIEW LOCATION
00056165-1-ENFO
Rec Id: 00056165-1-ENFO • Cert Nbr: 00056165 • Biz Name: 18TH AVE. DELI & GROCERY, INC.
Rec Id
00056165-1-ENFO
Cert Nbr
00056165
Biz Name
18TH AVE. DELI & GROCERY, INC.
Vio Dt
2004-08-19T00:00:00.000
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
7
Bldg Nbr
8019
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984518
Y Coord
161645
Latitude
40.610355
Longitude
-73.999035
Community Board
311
Council District
38
Bin
3163319
Bbl
3062850001
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00056172-1-ENFO
Rec Id: 00056172-1-ENFO • Cert Nbr: 00056172 • Biz Name: CIRCUIT CITY STORES, INC.
Rec Id
00056172-1-ENFO
Cert Nbr
00056172
Biz Name
CIRCUIT CITY STORES, INC.
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2505
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937523
Y Coord
153254
Latitude
40.587118
Longitude
-74.168259
Community Board
502
Council District
51
Bin
5132232
Bbl
5024000015
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056177-1-ENFO
Rec Id: 00056177-1-ENFO • Cert Nbr: 00056177 • Biz Name: THE FINISH LINE, INC.
Rec Id
00056177-1-ENFO
Cert Nbr
00056177
Biz Name
THE FINISH LINE, INC.
Vio Dt
2004-12-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2655
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
937291
Y Coord
151466
Latitude
40.582305
Longitude
-74.169053
Community Board
502
Council District
51
Bin
5039658
Bbl
5024000180
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
00056181-1-ENFO
Rec Id: 00056181-1-ENFO • Cert Nbr: 00056181 • Biz Name: J-MAT TAX & TRAVEL SERVICES
Rec Id
00056181-1-ENFO
Cert Nbr
00056181
Biz Name
J-MAT TAX & TRAVEL SERVICES
Vio Dt
2005-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
902
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
942939
Y Coord
166994
Latitude
40.625149
Longitude
-74.148769
Community Board
501
Council District
49
Bin
5107136
Bbl
5011800001
Ct2020
239
Nta2020
SI0107
VIEW LOCATION
00067650-1-ENFO
Rec Id: 00067650-1-ENFO • Cert Nbr: 00067650 • Biz Name: 592 LENOX FOOD CORP.
Rec Id
00067650-1-ENFO
Cert Nbr
00067650
Biz Name
592 LENOX FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
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
Bldg Nbr
592
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001235
Y Coord
236986
Latitude
40.817088
Longitude
-73.938669
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00067651-1-ENFO
Rec Id: 00067651-1-ENFO • Cert Nbr: 00067651 • Biz Name: AMPARO CALDWELL
Rec Id
00067651-1-ENFO
Cert Nbr
00067651
Biz Name
AMPARO CALDWELL
Vio Dt
2006-08-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1724
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998792
Y Coord
240017
Latitude
40.825455
Longitude
-73.947456
Community Board
109
Council District
7
Bin
1061941
Bbl
1020770031
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067654-1-ENFO
Rec Id: 00067654-1-ENFO • Cert Nbr: 00067654 • Biz Name: ST NICHOLAS FOOD CORP
Rec Id
00067654-1-ENFO
Cert Nbr
00067654
Biz Name
ST NICHOLAS FOOD CORP
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
715
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999625
Y Coord
239662
Latitude
40.824479
Longitude
-73.944447
Community Board
109
Council District
9
Bin
1061372
Bbl
1020600133
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00067654-1-ENFO
Rec Id: 00067654-1-ENFO • Cert Nbr: 00067654 • Biz Name: ST NICHOLAS FOOD CORP
Rec Id
00067654-1-ENFO
Cert Nbr
00067654
Biz Name
ST NICHOLAS FOOD CORP
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
715
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999625
Y Coord
239662
Latitude
40.824479
Longitude
-73.944447
Community Board
109
Council District
9
Bin
1061372
Bbl
1020600133
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00067656-1-ENFO
Rec Id: 00067656-1-ENFO • Cert Nbr: 00067656 • Biz Name: TOO OLD & TOO TIRED DELI CORP.
Rec Id
00067656-1-ENFO
Cert Nbr
00067656
Biz Name
TOO OLD & TOO TIRED DELI CORP.
Vio Dt
2006-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
840
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988184
Y Coord
217147
Latitude
40.762694
Longitude
-73.985799
Community Board
105
Council District
3
Bin
1024813
Bbl
1010220061
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00067658-1-ENFO
Rec Id: 00067658-1-ENFO • Cert Nbr: 00067658 • Biz Name: EED, MOHAMMED
Rec Id
00067658-1-ENFO
Cert Nbr
00067658
Biz Name
EED, MOHAMMED
Vio Dt
2006-09-11T00:00:00.000
Industry
H05
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
11608
Street
95TH AVE
Unit Typ
APT
Unit
2
City
JAMAICA
State
NY
Zip
11419
X Coord
0
Y Coord
0
Latitude
40.691705
Longitude
-73.829526
Community Board
409
Council District
29
Bin
4199481
Bbl
4094510003
Ct2020
120
Nta2020
QN0903
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
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
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
00067667-1-ENFO
Rec Id: 00067667-1-ENFO • Cert Nbr: 00067667 • Biz Name: SALIM ABDUL HABID HASSAN
Rec Id
00067667-1-ENFO
Cert Nbr
00067667
Biz Name
SALIM ABDUL HABID HASSAN
Vio Dt
2006-08-14T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1760
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999037
Y Coord
240460
Latitude
40.826671
Longitude
-73.94657
Community Board
109
Council District
7
Bin
1061983
Bbl
1020790029
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067669-1-ENFO
Rec Id: 00067669-1-ENFO • Cert Nbr: 00067669 • Biz Name: AMSTERDAM AFRICAN HAIR BRAIDING
Rec Id
00067669-1-ENFO
Cert Nbr
00067669
Biz Name
AMSTERDAM AFRICAN HAIR BRAIDING
Vio Dt
2006-08-15T00:00:00.000
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
1808
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999329
Y Coord
240987
Latitude
40.828117
Longitude
-73.945514
Community Board
109
Council District
7
Bin
1062102
Bbl
1020810033
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067672-1-ENFO
Rec Id: 00067672-1-ENFO • Cert Nbr: 00067672 • Biz Name: ROSALINA UNISEX BEAUTY SALON, INC.
Rec Id
00067672-1-ENFO
Cert Nbr
00067672
Biz Name
ROSALINA UNISEX BEAUTY SALON, INC.
Vio Dt
2006-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1766
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999064
Y Coord
240508
Latitude
40.826802
Longitude
-73.946472
Community Board
109
Council District
7
Bin
1061985
Bbl
1020790031
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067672-1-ENFO
Rec Id: 00067672-1-ENFO • Cert Nbr: 00067672 • Biz Name: ROSALINA UNISEX BEAUTY SALON, INC.
Rec Id
00067672-1-ENFO
Cert Nbr
00067672
Biz Name
ROSALINA UNISEX BEAUTY SALON, INC.
Vio Dt
2006-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1766
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999064
Y Coord
240508
Latitude
40.826802
Longitude
-73.946472
Community Board
109
Council District
7
Bin
1061985
Bbl
1020790031
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067673-1-ENFO
Rec Id: 00067673-1-ENFO • Cert Nbr: 00067673 • Biz Name: MARISOL BEAUTY SALON
Rec Id
00067673-1-ENFO
Cert Nbr
00067673
Biz Name
MARISOL BEAUTY SALON
Vio Dt
2006-08-14T00:00:00.000
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
1730A
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
0
Y Coord
0
Latitude
40.825633
Longitude
-73.947326
Community Board
109
Council District
7
Bin
1061944
Bbl
1020770034
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067674-1-ENFO
Rec Id: 00067674-1-ENFO • Cert Nbr: 00067674 • Biz Name: YEMANE, TSEGAI
Rec Id
00067674-1-ENFO
Cert Nbr
00067674
Biz Name
YEMANE, TSEGAI
Vio Dt
2006-08-15T00:00:00.000
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
1800
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999290
Y Coord
240916
Latitude
40.827922
Longitude
-73.945655
Community Board
109
Council District
7
Bin
1062098
Bbl
1020810029
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067675-1-ENFO
Rec Id: 00067675-1-ENFO • Cert Nbr: 00067675 • Biz Name: THE CHAMP 99 CENTS INC.
Rec Id
00067675-1-ENFO
Cert Nbr
00067675
Biz Name
THE CHAMP 99 CENTS INC.
Vio Dt
2006-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Bldg Nbr
1802
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999300
Y Coord
240934
Latitude
40.827971
Longitude
-73.945619
Community Board
109
Council District
7
Bin
1062099
Bbl
1020810030
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067676-1-ENFO
Rec Id: 00067676-1-ENFO • Cert Nbr: 00067676 • Biz Name: CHICCISSIMO LLC
Rec Id
00067676-1-ENFO
Cert Nbr
00067676
Biz Name
CHICCISSIMO LLC
Vio Dt
2006-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
702
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
992624
Y Coord
218301
Latitude
40.765859
Longitude
-73.96977
Community Board
108
Council District
4
Bin
1040908
Bbl
1013770058
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00067677-1-ENFO
Rec Id: 00067677-1-ENFO • Cert Nbr: 00067677 • Biz Name: M & B DELI GROCERY STORE CORP.
Rec Id
00067677-1-ENFO
Cert Nbr
00067677
Biz Name
M & B DELI GROCERY STORE CORP.
Vio Dt
2006-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1814
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999358
Y Coord
241040
Latitude
40.828262
Longitude
-73.945409
Community Board
109
Council District
7
Bin
1062105
Bbl
1020810036
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067684-1-ENFO
Rec Id: 00067684-1-ENFO • Cert Nbr: 00067684 • Biz Name: BURRITO DELI, CORP.
Rec Id
00067684-1-ENFO
Cert Nbr
00067684
Biz Name
BURRITO DELI, CORP.
Vio Dt
2006-10-30T00:00:00.000
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
1504
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
997992
Y Coord
225875
Latitude
40.78664
Longitude
-73.950376
Community Board
111
Council District
8
Bin
1051728
Bbl
1016250013
Ct2020
15802
Nta2020
MN1101
VIEW LOCATION
00067686-1-ENFO
Rec Id: 00067686-1-ENFO • Cert Nbr: 00067686 • Biz Name: LITTLE AFRICA CLOTHING
Rec Id
00067686-1-ENFO
Cert Nbr
00067686
Biz Name
LITTLE AFRICA CLOTHING
Vio Dt
2006-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1774
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999682
Y Coord
228928
Latitude
40.795017
Longitude
-73.944266
Community Board
111
Council District
8
Bin
1052175
Bbl
1016380017
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00067695-1-ENFO
Rec Id: 00067695-1-ENFO • Cert Nbr: 00067695 • Biz Name: BRUCE C. LIMITED PARTNERSHIP
Rec Id
00067695-1-ENFO
Cert Nbr
00067695
Biz Name
BRUCE C. LIMITED PARTNERSHIP
Vio Dt
2006-12-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NA:
Bldg Nbr
4259
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001995
Y Coord
248991
Latitude
40.85008
Longitude
-73.935859
Community Board
112
Council District
10
Bin
1064280
Bbl
1021760133
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00067696-1-ENFO
Rec Id: 00067696-1-ENFO • Cert Nbr: 00067696 • Biz Name: VILLAGE PLEASURE, INC.
Rec Id
00067696-1-ENFO
Cert Nbr
00067696
Biz Name
VILLAGE PLEASURE, INC.
Vio Dt
2006-12-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
88
Street
CHRISTOPHER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
983126
Y Coord
206481
Latitude
40.73342
Longitude
-74.004048
Community Board
102
Council District
3
Bin
1010194
Bbl
1005910045
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00067701-1-ENFO
Rec Id: 00067701-1-ENFO • Cert Nbr: 00067701 • Biz Name: NAIL TERRACE, INC.
Rec Id
00067701-1-ENFO
Cert Nbr
00067701
Biz Name
NAIL TERRACE, INC.
Vio Dt
2006-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
852
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988011
Y Coord
218689
Latitude
40.766927
Longitude
-73.986423
Community Board
104
Council District
6
Bin
1025423
Bbl
1010460004
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00067702-1-ENFO
Rec Id: 00067702-1-ENFO • Cert Nbr: 00067702 • Biz Name: NIRVANA OF NEW YORK
Rec Id
00067702-1-ENFO
Cert Nbr
00067702
Biz Name
NIRVANA OF NEW YORK
Vio Dt
2006-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
821
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987850
Y Coord
218413
Latitude
40.766101
Longitude
-73.987054
Community Board
104
Council District
3
Bin
1026795
Bbl
1010640031
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00067709-1-ENFO
Rec Id: 00067709-1-ENFO • Cert Nbr: 00067709 • Biz Name: DORIS' HAIRCUTTING, INC.
Rec Id
00067709-1-ENFO
Cert Nbr
00067709
Biz Name
DORIS' HAIRCUTTING, INC.
Vio Dt
2009-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
150
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987553
Y Coord
206570
Latitude
40.733424
Longitude
-73.987519
Community Board
103
Council District
2
Bin
1080125
Bbl
1005590032
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00067806-1-ENFO
Rec Id: 00067806-1-ENFO • Cert Nbr: 00067806 • Biz Name: M & W DELI GROCERY CORP.
Rec Id
00067806-1-ENFO
Cert Nbr
00067806
Biz Name
M & W DELI GROCERY CORP.
Vio Dt
2008-01-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1920
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998596
Y Coord
172058
Latitude
40.638826
Longitude
-73.948298
Community Board
317
Council District
45
Bin
3120543
Bbl
3052160060
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00067813-1-ENFO
Rec Id: 00067813-1-ENFO • Cert Nbr: 00067813 • Biz Name: BC FOOD & PRODUCE CORP.
Rec Id
00067813-1-ENFO
Cert Nbr
00067813
Biz Name
BC FOOD & PRODUCE CORP.
Vio Dt
2007-10-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Bldg Nbr
191
Street
PARKSIDE AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994988
Y Coord
177955
Latitude
40.655162
Longitude
-73.961181
Community Board
309
Council District
40
Bin
3000000
Bbl
3050260304
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00067820-1-ENFO
Rec Id: 00067820-1-ENFO • Cert Nbr: 00067820 • Biz Name: HASBRO BUYING CORP.
Rec Id
00067820-1-ENFO
Cert Nbr
00067820
Biz Name
HASBRO BUYING CORP.
Vio Dt
2007-11-15T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
381
Street
AVENUE X
City
BROOKLYN
State
NY
Zip
11223
X Coord
992914
Y Coord
154490
Latitude
40.590712
Longitude
-73.968805
Community Board
315
Council District
44
Bin
3194635
Bbl
3071770042
Ct2020
388
Nta2020
BK1501
VIEW LOCATION
00067827-1-ENFO
Rec Id: 00067827-1-ENFO • Cert Nbr: 00067827 • Biz Name: KIRPA BOUTIQUE CORP.
Rec Id
00067827-1-ENFO
Cert Nbr
00067827
Biz Name
KIRPA BOUTIQUE CORP.
Vio Dt
2007-11-02T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
260
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003376
Y Coord
183248
Latitude
40.66963
Longitude
-73.931054
Community Board
308
Council District
35
Bin
3037334
Bbl
3013900040
Ct2020
35101
Nta2020
BK0802
VIEW LOCATION
00067828-1-ENFO
Rec Id: 00067828-1-ENFO • Cert Nbr: 00067828 • Biz Name: NOSTRAND 99 CENTS INC.
Rec Id
00067828-1-ENFO
Cert Nbr
00067828
Biz Name
NOSTRAND 99 CENTS INC.
Vio Dt
2007-11-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1280
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998092
Y Coord
178191
Latitude
40.655806
Longitude
-73.95012
Community Board
309
Council District
40
Bin
3348903
Bbl
3050570048
Ct2020
820
Nta2020
BK1701
VIEW LOCATION
00067838-1-ENFO
Rec Id: 00067838-1-ENFO • Cert Nbr: 00067838 • Biz Name: FURNITURE CONNECTION USA INC.
Rec Id
00067838-1-ENFO
Cert Nbr
00067838
Biz Name
FURNITURE CONNECTION USA INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1115
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995980
Y Coord
173628
Latitude
40.643238
Longitude
-73.957732
Community Board
314
Council District
40
Bin
3336235
Bbl
3051650065
Ct2020
79201
Nta2020
BK1401
VIEW LOCATION
00067839-1-ENFO
Rec Id: 00067839-1-ENFO • Cert Nbr: 00067839 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00067839-1-ENFO
Cert Nbr
00067839
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5396
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006335
Y Coord
161933
Latitude
40.611099
Longitude
-73.92049
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00067840-1-ENFO
Rec Id: 00067840-1-ENFO • Cert Nbr: 00067840 • Biz Name: MACY'S
Rec Id
00067840-1-ENFO
Cert Nbr
00067840
Biz Name
MACY'S
Vio Dt
2007-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
5400
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11234
X Coord
1006329
Y Coord
161928
Latitude
40.611104
Longitude
-73.920479
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00067843-1-ENFO
Rec Id: 00067843-1-ENFO • Cert Nbr: 00067843 • Biz Name: ARSSHAD, ALI
Rec Id
00067843-1-ENFO
Cert Nbr
00067843
Biz Name
ARSSHAD, ALI
Vio Dt
2007-09-27T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2032
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
984079
Y Coord
158161
Latitude
40.600792
Longitude
-74.000616
Community Board
311
Council District
47
Bin
3168849
Bbl
3064430031
Ct2020
286
Nta2020
BK1102
VIEW LOCATION
00067845-1-ENFO
Rec Id: 00067845-1-ENFO • Cert Nbr: 00067845 • Biz Name: S & R STORE LTD.
Rec Id
00067845-1-ENFO
Cert Nbr
00067845
Biz Name
S & R STORE LTD.
Vio Dt
2007-09-27T00:00:00.000
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
2002
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983860
Y Coord
158359
Latitude
40.601335
Longitude
-74.001404
Community Board
311
Council District
47
Bin
3168812
Bbl
3064420029
Ct2020
286
Nta2020
BK1102
VIEW LOCATION
DD500094818-LEGL
Rec Id: DD500094818-LEGL • Cert Nbr: 500094818 • Biz Name: EMMANUEL SOUBASAKIS
Rec Id
DD500094818-LEGL
Cert Nbr
500094818
Biz Name
EMMANUEL SOUBASAKIS
Vio Dt
2007-06-18T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11102
00067850-1-ENFO
Rec Id: 00067850-1-ENFO • Cert Nbr: 00067850 • Biz Name: AVIRAO ENTERPRISES, LLC
Rec Id
00067850-1-ENFO
Cert Nbr
00067850
Biz Name
AVIRAO ENTERPRISES, LLC
Vio Dt
2007-09-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1416
Street
KINGS HWY
Descr
1416-20
City
BROOKLYN
State
NY
Zip
11229
X Coord
995656
Y Coord
160962
Latitude
40.608473
Longitude
-73.958921
Community Board
315
Council District
48
Bin
3182974
Bbl
3067970106
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00067854-1-ENFO
Rec Id: 00067854-1-ENFO • Cert Nbr: 00067854 • Biz Name: PING PING DISCOUNT STORE
Rec Id
00067854-1-ENFO
Cert Nbr
00067854
Biz Name
PING PING DISCOUNT STORE
Vio Dt
2007-10-05T00:00:00.000
Industry
Imitation Gun - 836
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1403
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996141
Y Coord
157422
Latitude
40.598756
Longitude
-73.957181
Community Board
315
Council District
48
Bin
3336570
Bbl
3073190048
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
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