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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
00067866-1-ENFO
Rec Id: 00067866-1-ENFO • Cert Nbr: 00067866 • Biz Name: ELLISON TRADING CORPORATION
Rec Id
00067866-1-ENFO
Cert Nbr
00067866
Biz Name
ELLISON TRADING CORPORATION
Vio Dt
2007-10-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1215
Street
SURF AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989767
Y Coord
148966
Latitude
40.575552
Longitude
-73.98014
Community Board
313
Council District
47
Bin
3196561
Bbl
3072660254
Ct2020
350
Nta2020
BK1302
VIEW LOCATION
00067867-1-ENFO
Rec Id: 00067867-1-ENFO • Cert Nbr: 00067867 • Biz Name: KIM,CHONG H
Rec Id
00067867-1-ENFO
Cert Nbr
00067867
Biz Name
KIM,CHONG H
Vio Dt
2007-10-18T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2214
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
998353
Y Coord
157736
Latitude
40.599614
Longitude
-73.949215
Community Board
315
Council District
48
Bin
3199887
Bbl
3073550006
Ct2020
576
Nta2020
BK1502
VIEW LOCATION
00067870-1-ENFO
Rec Id: 00067870-1-ENFO • Cert Nbr: 00067870 • Biz Name: V & R UNIVERSAL GROUP, INC.
Rec Id
00067870-1-ENFO
Cert Nbr
00067870
Biz Name
V & R UNIVERSAL GROUP, INC.
Vio Dt
2007-10-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2724
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999678
Y Coord
157928
Latitude
40.600139
Longitude
-73.944443
Community Board
315
Council District
46
Bin
3200122
Bbl
3073600001
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00067871-1-ENFO
Rec Id: 00067871-1-ENFO • Cert Nbr: 00067871 • Biz Name: H&R BLOCK
Rec Id
00067871-1-ENFO
Cert Nbr
00067871
Biz Name
H&R BLOCK
Vio Dt
2007-10-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
287
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
989196
Y Coord
190026
Latitude
40.688253
Longitude
-73.982166
Community Board
302
Council District
33
Bin
3000000
Bbl
3001610003
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00067874-1-ENFO
Rec Id: 00067874-1-ENFO • Cert Nbr: 00067874 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00067874-1-ENFO
Cert Nbr
00067874
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-12T00:00:00.000
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
187
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003455
Y Coord
184294
Latitude
40.672501
Longitude
-73.930767
Community Board
308
Council District
36
Bin
3036274
Bbl
3013670001
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00067874-1-ENFO
Rec Id: 00067874-1-ENFO • Cert Nbr: 00067874 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00067874-1-ENFO
Cert Nbr
00067874
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-12T00:00:00.000
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
Bldg Nbr
187
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003455
Y Coord
184294
Latitude
40.672501
Longitude
-73.930767
Community Board
308
Council District
36
Bin
3036274
Bbl
3013670001
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00067876-1-ENFO
Rec Id: 00067876-1-ENFO • Cert Nbr: 00067876 • Biz Name: 1115 PENNSYLVANIA MEAT CORP.
Rec Id
00067876-1-ENFO
Cert Nbr
00067876
Biz Name
1115 PENNSYLVANIA MEAT CORP.
Vio Dt
2008-01-28T00:00:00.000
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
1115
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015682
Y Coord
177334
Latitude
40.653362
Longitude
-73.886721
Community Board
305
Council District
42
Bin
3098070
Bbl
3044130001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00067885-1-ENFO
Rec Id: 00067885-1-ENFO • Cert Nbr: 00067885 • Biz Name: H&R BLOCK
Rec Id
00067885-1-ENFO
Cert Nbr
00067885
Biz Name
H&R BLOCK
Vio Dt
2008-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
201
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985164
Y Coord
201269
Latitude
40.719114
Longitude
-73.996703
Community Board
102
Council District
1
Bin
1003090
Bbl
1002370014
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067886-1-ENFO
Rec Id: 00067886-1-ENFO • Cert Nbr: 00067886 • Biz Name: LENNY'S 54TH STREET LLC
Rec Id
00067886-1-ENFO
Cert Nbr
00067886
Biz Name
LENNY'S 54TH STREET LLC
Vio Dt
2009-03-30T00:00:00.000
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
102
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987411
Y Coord
204254
Latitude
40.727304
Longitude
-73.988595
Community Board
103
Council District
2
Bin
1006227
Bbl
1004470008
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00067887-1-ENFO
Rec Id: 00067887-1-ENFO • Cert Nbr: 00067887 • Biz Name: 40TH STREET 99> CORP.
Rec Id
00067887-1-ENFO
Cert Nbr
00067887
Biz Name
40TH STREET 99> CORP.
Vio Dt
2009-04-29T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16
Street
E 40TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989593
Y Coord
213150
Latitude
40.751723
Longitude
-73.980716
Community Board
105
Council District
4
Bin
1017600
Bbl
1008690064
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00067889-1-ENFO
Rec Id: 00067889-1-ENFO • Cert Nbr: 00067889 • Biz Name: WORLD INTERNATIONAL IMPORT EXPORT, INC.
Rec Id
00067889-1-ENFO
Cert Nbr
00067889
Biz Name
WORLD INTERNATIONAL IMPORT EXPORT, INC.
Vio Dt
2007-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1414
Street
SHEEPSHEAD BAY RD
City
BROOKLYN
State
NY
Zip
11235
X Coord
996819
Y Coord
153334
Latitude
40.587534
Longitude
-73.954747
Community Board
315
Council District
48
Bin
3204939
Bbl
3074590062
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00067891-1-ENFO
Rec Id: 00067891-1-ENFO • Cert Nbr: 00067891 • Biz Name: CSJ & CO, INC
Rec Id
00067891-1-ENFO
Cert Nbr
00067891
Biz Name
CSJ & CO, INC
Vio Dt
2009-06-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00067897-1-ENFO
Rec Id: 00067897-1-ENFO • Cert Nbr: 00067897 • Biz Name: 1176 LIBERTY FOOD CORP.
Rec Id
00067897-1-ENFO
Cert Nbr
00067897
Biz Name
1176 LIBERTY FOOD CORP.
Vio Dt
2008-01-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1176
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021462
Y Coord
186636
Latitude
40.678872
Longitude
-73.865839
Community Board
305
Council District
37
Bin
3094467
Bbl
3042040018
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00067897-1-ENFO
Rec Id: 00067897-1-ENFO • Cert Nbr: 00067897 • Biz Name: 1176 LIBERTY FOOD CORP.
Rec Id
00067897-1-ENFO
Cert Nbr
00067897
Biz Name
1176 LIBERTY FOOD CORP.
Vio Dt
2008-01-17T00:00:00.000
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
1176
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021462
Y Coord
186636
Latitude
40.678872
Longitude
-73.865839
Community Board
305
Council District
37
Bin
3094467
Bbl
3042040018
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00067899-1-ENFO
Rec Id: 00067899-1-ENFO • Cert Nbr: 00067899 • Biz Name: JOSART CORPORATION
Rec Id
00067899-1-ENFO
Cert Nbr
00067899
Biz Name
JOSART CORPORATION
Vio Dt
2007-12-26T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
892
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998989
Y Coord
192722
Latitude
40.695642
Longitude
-73.946848
Community Board
303
Council District
36
Bin
3048643
Bbl
3017550041
Ct2020
25901
Nta2020
BK0301
VIEW LOCATION
00067900-1-ENFO
Rec Id: 00067900-1-ENFO • Cert Nbr: 00067900 • Biz Name: BORIS BOROKHEN
Rec Id
00067900-1-ENFO
Cert Nbr
00067900
Biz Name
BORIS BOROKHEN
Vio Dt
2007-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
507
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996255
Y Coord
190944
Latitude
40.690766
Longitude
-73.956711
Community Board
303
Council District
33
Bin
3055221
Bbl
3019270066
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00067901-1-ENFO
Rec Id: 00067901-1-ENFO • Cert Nbr: 00067901 • Biz Name: NEW BROOKLYN SUPERMARKET CORP.
Rec Id
00067901-1-ENFO
Cert Nbr
00067901
Biz Name
NEW BROOKLYN SUPERMARKET CORP.
Vio Dt
2007-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
535
Street
MARCY AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
998250
Y Coord
193202
Latitude
40.696961
Longitude
-73.949512
Community Board
303
Council District
36
Bin
3338591
Bbl
3017390001
Ct2020
257
Nta2020
BK0301
VIEW LOCATION
00067912-1-ENFO
Rec Id: 00067912-1-ENFO • Cert Nbr: 00067912 • Biz Name: JIMMARY & ASSOCIATE INC.
Rec Id
00067912-1-ENFO
Cert Nbr
00067912
Biz Name
JIMMARY & ASSOCIATE INC.
Vio Dt
2008-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
70
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985389
Y Coord
200327
Latitude
40.716528
Longitude
-73.995891
Community Board
102
Council District
1
Bin
1002613
Bbl
1002030026
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067918-1-ENFO
Rec Id: 00067918-1-ENFO • Cert Nbr: 00067918 • Biz Name: MUSKA BAGS, INC.
Rec Id
00067918-1-ENFO
Cert Nbr
00067918
Biz Name
MUSKA BAGS, INC.
Vio Dt
2009-06-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1042
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993587
Y Coord
215406
Latitude
40.757912
Longitude
-73.966297
Community Board
106
Council District
4
Bin
1089507
Bbl
1013477501
Ct2020
10801
Nta2020
MN0604
VIEW LOCATION
00067919-1-ENFO
Rec Id: 00067919-1-ENFO • Cert Nbr: 00067919 • Biz Name: RAM & KAREN SHOPPE, INC.
Rec Id
00067919-1-ENFO
Cert Nbr
00067919
Biz Name
RAM & KAREN SHOPPE, INC.
Vio Dt
2009-08-17T00:00:00.000
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
560
Street
W 43RD ST
City
NEW YORK
State
NY
Zip
10036
X Coord
985111
Y Coord
216565
Latitude
40.761122
Longitude
-73.996946
Community Board
104
Council District
3
Bin
1026911
Bbl
1010710001
Ct2020
12901
Nta2020
MN0402
VIEW LOCATION
00067938-1-ENFO
Rec Id: 00067938-1-ENFO • Cert Nbr: 00067938 • Biz Name: NY1MS INC.
Rec Id
00067938-1-ENFO
Cert Nbr
00067938
Biz Name
NY1MS INC.
Vio Dt
2009-03-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
6418
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980282
Y Coord
170406
Latitude
40.634401
Longitude
-74.014296
Community Board
310
Council District
38
Bin
3144169
Bbl
3058200046
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00067939-1-ENFO
Rec Id: 00067939-1-ENFO • Cert Nbr: 00067939 • Biz Name: RJK ATLANTIC INC
Rec Id
00067939-1-ENFO
Cert Nbr
00067939
Biz Name
RJK ATLANTIC INC
Vio Dt
2009-03-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-69 - EXCESSIVE WATER IN GAS STORAGE TANKS
Chrg Ct
1
Bldg Nbr
1781
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004230
Y Coord
186037
Latitude
40.677283
Longitude
-73.927968
Community Board
303
Council District
36
Bin
3332244
Bbl
3017080059
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00068008-1-ENFO
Rec Id: 00068008-1-ENFO • Cert Nbr: 00068008 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00068008-1-ENFO
Cert Nbr
00068008
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2006-07-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1223
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994775
Y Coord
217564
Latitude
40.763833
Longitude
-73.962006
Community Board
108
Council District
5
Bin
1043870
Bbl
1014197501
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068008-1-ENFO
Rec Id: 00068008-1-ENFO • Cert Nbr: 00068008 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00068008-1-ENFO
Cert Nbr
00068008
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2006-07-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
1223
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994775
Y Coord
217564
Latitude
40.763833
Longitude
-73.962006
Community Board
108
Council District
5
Bin
1043870
Bbl
1014197501
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068012-1-ENFO
Rec Id: 00068012-1-ENFO • Cert Nbr: 00068012 • Biz Name: PIONEER SUPERMARKET CORP.
Rec Id
00068012-1-ENFO
Cert Nbr
00068012
Biz Name
PIONEER SUPERMARKET CORP.
Vio Dt
2006-07-27T00:00:00.000
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
7
Street
AVENUE D
City
NEW YORK
State
NY
Zip
10009
X Coord
990194
Y Coord
201677
Latitude
40.720232
Longitude
-73.978557
Community Board
103
Council District
2
Bin
1088845
Bbl
1003720041
Ct2020
2202
Nta2020
MN0303
VIEW LOCATION
00068020-1-ENFO
Rec Id: 00068020-1-ENFO • Cert Nbr: 00068020 • Biz Name: EQUINOX-76TH STREET, INC.
Rec Id
00068020-1-ENFO
Cert Nbr
00068020
Biz Name
EQUINOX-76TH STREET, INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
895
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
987058
Y Coord
208454
Latitude
40.738928
Longitude
-73.989846
Community Board
105
Council District
3
Bin
1080760
Bbl
1008480015
Ct2020
52
Nta2020
MN0501
VIEW LOCATION
00068022-1-ENFO
Rec Id: 00068022-1-ENFO • Cert Nbr: 00068022 • Biz Name: 932 JM CLEANERS, INC.
Rec Id
00068022-1-ENFO
Cert Nbr
00068022
Biz Name
932 JM CLEANERS, INC.
Vio Dt
2006-10-04T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
932
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
994483
Y Coord
230385
Latitude
40.799021
Longitude
-73.963033
Community Board
107
Council District
7
Bin
1055941
Bbl
1018600035
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00068025-1-ENFO
Rec Id: 00068025-1-ENFO • Cert Nbr: 00068025 • Biz Name: RICKY URBAN GROOVE
Rec Id
00068025-1-ENFO
Cert Nbr
00068025
Biz Name
RICKY URBAN GROOVE
Vio Dt
2006-11-03T00:00:00.000
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
44
Street
E 8TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
985934
Y Coord
205679
Latitude
40.731218
Longitude
-73.993924
Community Board
102
Council District
2
Bin
1008837
Bbl
1005480028
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00068029-1-ENFO
Rec Id: 00068029-1-ENFO • Cert Nbr: 00068029 • Biz Name: STAPLETON SHOE COMPANY, INC.
Rec Id
00068029-1-ENFO
Cert Nbr
00068029
Biz Name
STAPLETON SHOE COMPANY, INC.
Vio Dt
2006-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
68
Street
TRINITY PL
City
NEW YORK
State
NY
Zip
10006
X Coord
980737
Y Coord
197303
Latitude
40.708258
Longitude
-74.012649
Community Board
101
Council District
1
Bin
1090830
Bbl
1000510007
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00068030-1-ENFO
Rec Id: 00068030-1-ENFO • Cert Nbr: 00068030 • Biz Name: BOTANI TRIMMINGS INC.
Rec Id
00068030-1-ENFO
Cert Nbr
00068030
Biz Name
BOTANI TRIMMINGS INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
263
Street
W 36TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
986642
Y Coord
213613
Latitude
40.752995
Longitude
-73.991367
Community Board
105
Council District
3
Bin
1083626
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068037-1-ENFO
Rec Id: 00068037-1-ENFO • Cert Nbr: 00068037 • Biz Name: PROMINENT COLLECTION
Rec Id
00068037-1-ENFO
Cert Nbr
00068037
Biz Name
PROMINENT COLLECTION
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
23
Street
W 36TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
988466
Y Coord
212603
Latitude
40.750222
Longitude
-73.984784
Community Board
105
Council District
4
Bin
1015928
Bbl
1008380029
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00068052-1-ENFO
Rec Id: 00068052-1-ENFO • Cert Nbr: 00068052 • Biz Name: MIAMI DELI INC.
Rec Id
00068052-1-ENFO
Cert Nbr
00068052
Biz Name
MIAMI DELI INC.
Vio Dt
2007-10-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2542
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1025956
Y Coord
246413
Latitude
40.842929
Longitude
-73.849215
Community Board
210
Council District
18
Bin
2042385
Bbl
2040010054
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00068061-1-ENFO
Rec Id: 00068061-1-ENFO • Cert Nbr: 00068061 • Biz Name: RINIV CORP.
Rec Id
00068061-1-ENFO
Cert Nbr
00068061
Biz Name
RINIV CORP.
Vio Dt
2006-11-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
5
Bldg Nbr
100
Street
W 37TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987971
Y Coord
213164
Latitude
40.751762
Longitude
-73.98657
Community Board
105
Council District
4
Bin
1090627
Bbl
1008120045
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068062-1-ENFO
Rec Id: 00068062-1-ENFO • Cert Nbr: 00068062 • Biz Name: GAP
Rec Id
00068062-1-ENFO
Cert Nbr
00068062
Biz Name
GAP
Vio Dt
2006-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1511
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996891
Y Coord
222835
Latitude
40.778298
Longitude
-73.954357
Community Board
108
Council District
5
Bin
1048762
Bbl
1015310001
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00068063-1-ENFO
Rec Id: 00068063-1-ENFO • Cert Nbr: 00068063 • Biz Name: NAMDOR INC.
Rec Id
00068063-1-ENFO
Cert Nbr
00068063
Biz Name
NAMDOR INC.
Vio Dt
2006-11-29T00:00:00.000
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
1365
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995923
Y Coord
221087
Latitude
40.773502
Longitude
-73.957855
Community Board
108
Council District
5
Bin
1044129
Bbl
1014320045
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00065632-1-ENFO
Rec Id: 00065632-1-ENFO • Cert Nbr: 00065632 • Biz Name: ORANGE & WHITE MARKETS, INC.
Rec Id
00065632-1-ENFO
Cert Nbr
00065632
Biz Name
ORANGE & WHITE MARKETS, INC.
Vio Dt
2006-02-24T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1565
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997677
Y Coord
221252
Latitude
40.773952
Longitude
-73.951522
Community Board
108
Council District
5
Bin
1049854
Bbl
1015440019
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00065635-1-ENFO
Rec Id: 00065635-1-ENFO • Cert Nbr: 00065635 • Biz Name: R. GROSS DAIRY KOSHER RESTAURANT INC.
Rec Id
00065635-1-ENFO
Cert Nbr
00065635
Biz Name
R. GROSS DAIRY KOSHER RESTAURANT INC.
Vio Dt
2006-03-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
1372
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987726
Y Coord
213349
Latitude
40.75227
Longitude
-73.987454
Community Board
105
Council District
4
Bin
1080609
Bbl
1008130023
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00065638-1-ENFO
Rec Id: 00065638-1-ENFO • Cert Nbr: 00065638 • Biz Name: SHOPWELL, INC.
Rec Id
00065638-1-ENFO
Cert Nbr
00065638
Biz Name
SHOPWELL, INC.
Vio Dt
2006-03-02T00:00:00.000
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
810
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987995
Y Coord
216803
Latitude
40.76175
Longitude
-73.986481
Community Board
105
Council District
3
Bin
1085498
Bbl
1010210001
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00065640-1-ENFO
Rec Id: 00065640-1-ENFO • Cert Nbr: 00065640 • Biz Name: BLOCKBUSTER INC.
Rec Id
00065640-1-ENFO
Cert Nbr
00065640
Biz Name
BLOCKBUSTER INC.
Vio Dt
2006-03-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
774
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986523
Y Coord
205710
Latitude
40.731303
Longitude
-73.991799
Community Board
102
Council District
2
Bin
1008954
Bbl
1005550001
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00065646-1-ENFO
Rec Id: 00065646-1-ENFO • Cert Nbr: 00065646 • Biz Name: POLO NEW YORK, LLC
Rec Id
00065646-1-ENFO
Cert Nbr
00065646
Biz Name
POLO NEW YORK, LLC
Vio Dt
2006-04-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
99
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986228
Y Coord
206629
Latitude
40.733826
Longitude
-73.992863
Community Board
102
Council District
2
Bin
1009128
Bbl
1005630019
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00065650-1-ENFO
Rec Id: 00065650-1-ENFO • Cert Nbr: 00065650 • Biz Name: BROOKLYN DINER, INC.
Rec Id
00065650-1-ENFO
Cert Nbr
00065650
Biz Name
BROOKLYN DINER, INC.
Vio Dt
2006-05-22T00:00:00.000
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
212
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989598
Y Coord
218275
Latitude
40.76579
Longitude
-73.980694
Community Board
105
Council District
6
Bin
1024895
Bbl
1010280029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00065652-1-ENFO
Rec Id: 00065652-1-ENFO • Cert Nbr: 00065652 • Biz Name: CRABTREE & EVELYN
Rec Id
00065652-1-ENFO
Cert Nbr
00065652
Biz Name
CRABTREE & EVELYN
Vio Dt
2006-06-01T00:00:00.000
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
520
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991402
Y Coord
216212
Latitude
40.760107
Longitude
-73.974768
Community Board
105
Council District
4
Bin
1035727
Bbl
1012890014
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065653-1-ENFO
Rec Id: 00065653-1-ENFO • Cert Nbr: 00065653 • Biz Name: SHOPWELL, INC.
Rec Id
00065653-1-ENFO
Cert Nbr
00065653
Biz Name
SHOPWELL, INC.
Vio Dt
2006-04-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
305
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997734
Y Coord
222619
Latitude
40.777764
Longitude
-73.951458
Community Board
108
Council District
5
Bin
1050025
Bbl
1015490001
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00065659-1-ENFO
Rec Id: 00065659-1-ENFO • Cert Nbr: 00065659 • Biz Name: STARBUCKS CORPORATION
Rec Id
00065659-1-ENFO
Cert Nbr
00065659
Biz Name
STARBUCKS CORPORATION
Vio Dt
2006-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Bldg Nbr
787
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989064
Y Coord
216878
Latitude
40.761955
Longitude
-73.982622
Community Board
105
Council District
4
Bin
1023157
Bbl
1010040020
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00065665-1-ENFO
Rec Id: 00065665-1-ENFO • Cert Nbr: 00065665 • Biz Name: MUSKA LADIES WEAR INC.
Rec Id
00065665-1-ENFO
Cert Nbr
00065665
Biz Name
MUSKA LADIES WEAR INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
488
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991216
Y Coord
215761
Latitude
40.758888
Longitude
-73.974855
Community Board
105
Council District
4
Bin
1035470
Bbl
1012870014
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065671-1-ENFO
Rec Id: 00065671-1-ENFO • Cert Nbr: 00065671 • Biz Name: THE TUMI STORE ON MADISON AVE
Rec Id
00065671-1-ENFO
Cert Nbr
00065671
Biz Name
THE TUMI STORE ON MADISON AVE
Vio Dt
2006-06-01T00:00:00.000
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
520
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991402
Y Coord
216212
Latitude
40.760107
Longitude
-73.974768
Community Board
105
Council District
4
Bin
1035727
Bbl
1012890014
Ct2020
102
Nta2020
MN0502
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
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
City
ASTORIA
State
NY
Zip
11102
00065673-1-ENFO
Rec Id: 00065673-1-ENFO • Cert Nbr: 00065673 • Biz Name: HEALTH NUTS
Rec Id
00065673-1-ENFO
Cert Nbr
00065673
Biz Name
HEALTH NUTS
Vio Dt
2006-06-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
2611
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992393
Y Coord
229394
Latitude
40.796306
Longitude
-73.97059
Community Board
107
Council District
7
Bin
1056410
Bbl
1018700052
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00065677-1-ENFO
Rec Id: 00065677-1-ENFO • Cert Nbr: 00065677 • Biz Name: MANHATTAN BOOK COMPANY, INC.
Rec Id
00065677-1-ENFO
Cert Nbr
00065677
Biz Name
MANHATTAN BOOK COMPANY, INC.
Vio Dt
2006-06-14T00:00:00.000
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
1
Street
WHITEHALL ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980600
Y Coord
195753
Latitude
40.703973
Longitude
-74.013164
Community Board
101
Council District
1
Bin
1000027
Bbl
1000100023
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00065679-1-ENFO
Rec Id: 00065679-1-ENFO • Cert Nbr: 00065679 • Biz Name: MIHYE CORPORATION
Rec Id
00065679-1-ENFO
Cert Nbr
00065679
Biz Name
MIHYE CORPORATION
Vio Dt
2006-06-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
790
Street
11TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
986331
Y Coord
219371
Latitude
40.768799
Longitude
-73.992487
Community Board
104
Council District
6
Bin
1027057
Bbl
1010830001
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
NYC Data AI • Public-data exploration interface