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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Dataset fields
Showing 50 real records
00066404-1-ENFO
Rec Id: 00066404-1-ENFO • Cert Nbr: 00066404 • Biz Name: ADAM SERVICE
Rec Id
00066404-1-ENFO
Cert Nbr
00066404
Biz Name
ADAM SERVICE
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
8440
Street
BRITTON AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017224
Y Coord
210682
Latitude
40.744889
Longitude
-73.881001
Community Board
404
Council District
25
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00066413-1-ENFO
Rec Id: 00066413-1-ENFO • Cert Nbr: 00066413 • Biz Name: NEW CORONA LUCKY, INC.
Rec Id
00066413-1-ENFO
Cert Nbr
00066413
Biz Name
NEW CORONA LUCKY, INC.
Vio Dt
2006-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9055
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1019175
Y Coord
209731
Latitude
40.742271
Longitude
-73.873965
Community Board
404
Council District
25
Bin
4039576
Bbl
4015860029
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00066414-1-ENFO
Rec Id: 00066414-1-ENFO • Cert Nbr: 00066414 • Biz Name: BROADWAY 99 CENT AND UP CORP
Rec Id
00066414-1-ENFO
Cert Nbr
00066414
Biz Name
BROADWAY 99 CENT AND UP CORP
Vio Dt
2006-08-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
63
Street
BROADWAY
Descr
63-06
City
NEW YORK
State
NY
Zip
10006
X Coord
980844
Y Coord
196875
Latitude
40.707053
Longitude
-74.012285
Community Board
101
Council District
1
Bin
1000809
Bbl
1000210004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00066424-1-ENFO
Rec Id: 00066424-1-ENFO • Cert Nbr: 00066424 • Biz Name: 1221 FTELEY FOOD CORP.
Rec Id
00066424-1-ENFO
Cert Nbr
00066424
Biz Name
1221 FTELEY FOOD CORP.
Vio Dt
2008-02-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1221
Street
FTELEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019752
Y Coord
241663
Latitude
40.829913
Longitude
-73.871714
Community Board
209
Council District
18
Bin
2024027
Bbl
2037470001
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
00066425-1-ENFO
Rec Id: 00066425-1-ENFO • Cert Nbr: 00066425 • Biz Name: PICK QUICK FOODS, INC
Rec Id
00066425-1-ENFO
Cert Nbr
00066425
Biz Name
PICK QUICK FOODS, INC
Vio Dt
2008-03-24T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1994
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10473
X Coord
1023615
Y Coord
240181
Latitude
40.825829
Longitude
-73.857763
Community Board
209
Council District
18
Bin
2094838
Bbl
2036730002
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00066426-1-ENFO
Rec Id: 00066426-1-ENFO • Cert Nbr: 00066426 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066426-1-ENFO
Cert Nbr
00066426
Biz Name
PATHMARK STORES, INC.
Vio Dt
2008-03-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1720
Street
EASTCHESTER RD
City
BRONX
State
NY
Zip
10461
X Coord
1027211
Y Coord
247902
Latitude
40.84704
Longitude
-73.844728
Community Board
211
Council District
13
Bin
2097366
Bbl
2042260007
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00066430-1-ENFO
Rec Id: 00066430-1-ENFO • Cert Nbr: 00066430 • Biz Name: PICK QUICK FOODS, INC
Rec Id
00066430-1-ENFO
Cert Nbr
00066430
Biz Name
PICK QUICK FOODS, INC
Vio Dt
2007-06-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1994
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10473
X Coord
1023615
Y Coord
240181
Latitude
40.825829
Longitude
-73.857763
Community Board
209
Council District
18
Bin
2094838
Bbl
2036730002
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00066432-1-ENFO
Rec Id: 00066432-1-ENFO • Cert Nbr: 00066432 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00066432-1-ENFO
Cert Nbr
00066432
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2007-06-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5716
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011266
Y Coord
260785
Latitude
40.882428
Longitude
-73.902301
Community Board
208
Council District
11
Bin
2016173
Bbl
2032690001
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00066447-1-ENFO
Rec Id: 00066447-1-ENFO • Cert Nbr: 00066447 • Biz Name: LENS LAB EXPRESS OF CO-OP CITY, INC.
Rec Id
00066447-1-ENFO
Cert Nbr
00066447
Biz Name
LENS LAB EXPRESS OF CO-OP CITY, INC.
Vio Dt
2007-09-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
2136
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032602
Y Coord
256052
Latitude
40.869407
Longitude
-73.825618
Community Board
210
Council District
12
Bin
2121320
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00066452-1-ENFO
Rec Id: 00066452-1-ENFO • Cert Nbr: 00066452 • Biz Name: ALQOTAINI, MOHAMED ABDO
Rec Id
00066452-1-ENFO
Cert Nbr
00066452
Biz Name
ALQOTAINI, MOHAMED ABDO
Vio Dt
2007-09-25T00:00:00.000
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
718
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021141
Y Coord
254607
Latitude
40.865435
Longitude
-73.866623
Community Board
211
Council District
13
Bin
2051323
Bbl
2044330035
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00066460-1-ENFO
Rec Id: 00066460-1-ENFO • Cert Nbr: 00066460 • Biz Name: BATISTA DELI GROCERY CORP.
Rec Id
00066460-1-ENFO
Cert Nbr
00066460
Biz Name
BATISTA DELI GROCERY CORP.
Vio Dt
2007-09-18T00:00:00.000
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
3485
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026556
Y Coord
258768
Latitude
40.876832
Longitude
-73.84702
Community Board
212
Council District
12
Bin
2060215
Bbl
2047220035
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00066467-1-ENFO
Rec Id: 00066467-1-ENFO • Cert Nbr: 00066467 • Biz Name: GALAXY DELI & GROCERY CORP.
Rec Id
00066467-1-ENFO
Cert Nbr
00066467
Biz Name
GALAXY DELI & GROCERY CORP.
Vio Dt
2007-09-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
900
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1022890
Y Coord
258244
Latitude
40.87541
Longitude
-73.860279
Community Board
212
Council District
12
Bin
2057135
Bbl
2046350022
Ct2020
370
Nta2020
BX1201
VIEW LOCATION
00066472-1-ENFO
Rec Id: 00066472-1-ENFO • Cert Nbr: 00066472 • Biz Name: MNY DELI CORP.
Rec Id
00066472-1-ENFO
Cert Nbr
00066472
Biz Name
MNY DELI CORP.
Vio Dt
2007-09-04T00:00:00.000
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
159
Street
EINSTEIN LOOP
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.863965
Longitude
-73.822288
Community Board
210
Council District
12
Bin
2095160
Bbl
2051350210
Ct2020
30202
Nta2020
BX1004
VIEW LOCATION
00066475-1-ENFO
Rec Id: 00066475-1-ENFO • Cert Nbr: 00066475 • Biz Name: R & R EINSTEIN CORP.
Rec Id
00066475-1-ENFO
Cert Nbr
00066475
Biz Name
R & R EINSTEIN CORP.
Vio Dt
2007-09-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
119
Street
EINSTEIN LOOP
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.864754
Longitude
-73.821685
Community Board
210
Council District
12
Bin
2095160
Bbl
2051350210
Ct2020
30202
Nta2020
BX1004
VIEW LOCATION
00066476-1-ENFO
Rec Id: 00066476-1-ENFO • Cert Nbr: 00066476 • Biz Name: PENTA GROCERIES, INC.
Rec Id
00066476-1-ENFO
Cert Nbr
00066476
Biz Name
PENTA GROCERIES, INC.
Vio Dt
2007-09-05T00:00:00.000
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
2134
Street
STARLING AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024664
Y Coord
243950
Latitude
40.83617
Longitude
-73.85395
Community Board
209
Council District
18
Bin
2028998
Bbl
2039340040
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00066486-1-ENFO
Rec Id: 00066486-1-ENFO • Cert Nbr: 00066486 • Biz Name: B & B AUTO PARTS II, LLC
Rec Id
00066486-1-ENFO
Cert Nbr
00066486
Biz Name
B & B AUTO PARTS II, LLC
Vio Dt
2007-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1255
Street
E 180TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1019678
Y Coord
245525
Latitude
40.840514
Longitude
-73.871961
Community Board
211
Council District
13
Bin
2042514
Bbl
2040150038
Ct2020
240
Nta2020
BX1101
VIEW LOCATION
00066491-1-ENFO
Rec Id: 00066491-1-ENFO • Cert Nbr: 00066491 • Biz Name: Z-STOP DRUGS INC.
Rec Id
00066491-1-ENFO
Cert Nbr
00066491
Biz Name
Z-STOP DRUGS INC.
Vio Dt
2007-09-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2315
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1026365
Y Coord
243842
Latitude
40.835865
Longitude
-73.847804
Community Board
210
Council District
18
Bin
2041563
Bbl
2039690001
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00066493-1-ENFO
Rec Id: 00066493-1-ENFO • Cert Nbr: 00066493 • Biz Name: WILLIAMSBRIDGE, INC.
Rec Id
00066493-1-ENFO
Cert Nbr
00066493
Biz Name
WILLIAMSBRIDGE, INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2430
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10469
X Coord
1023640
Y Coord
253171
Latitude
40.861483
Longitude
-73.857597
Community Board
211
Council District
13
Bin
2051742
Bbl
2044490060
Ct2020
326
Nta2020
BX1103
VIEW LOCATION
00066494-1-ENFO
Rec Id: 00066494-1-ENFO • Cert Nbr: 00066494 • Biz Name: DAVINO DRUGS, INC.
Rec Id
00066494-1-ENFO
Cert Nbr
00066494
Biz Name
DAVINO DRUGS, INC.
Vio Dt
2007-10-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3569
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032572
Y Coord
241645
Latitude
40.829803
Longitude
-73.825389
Community Board
210
Council District
13
Bin
2097557
Bbl
2054230001
Ct2020
164
Nta2020
BX1002
VIEW LOCATION
01020995-1-ENFO
Rec Id: 01020995-1-ENFO • Cert Nbr: 01020995 • Biz Name: SUPREME TOWING & AUTO BODY, INC.
Rec Id
01020995-1-ENFO
Cert Nbr
01020995
Biz Name
SUPREME TOWING & AUTO BODY, INC.
Vio Dt
2004-07-07T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Bldg Nbr
988
Street
E 49TH ST
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003721
Y Coord
171412
Latitude
40.637142
Longitude
-73.929845
Community Board
317
Council District
45
Bin
3106493
Bbl
3047860055
Ct2020
932
Nta2020
BK1702
VIEW LOCATION
00066497-1-ENFO
Rec Id: 00066497-1-ENFO • Cert Nbr: 00066497 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00066497-1-ENFO
Cert Nbr
00066497
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
925
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1020670
Y Coord
239341
Latitude
40.823537
Longitude
-73.868409
Community Board
209
Council District
18
Bin
2022637
Bbl
2036610001
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00066500-1-ENFO
Rec Id: 00066500-1-ENFO • Cert Nbr: 00066500 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00066500-1-ENFO
Cert Nbr
00066500
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-09-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3040
Street
EASTCHESTER RD
City
BRONX
State
NY
Zip
10469
X Coord
1027608
Y Coord
256457
Latitude
40.870484
Longitude
-73.84323
Community Board
212
Council District
12
Bin
2061936
Bbl
2047660047
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00066503-1-ENFO
Rec Id: 00066503-1-ENFO • Cert Nbr: 00066503 • Biz Name: VIDAL ENTERPRISES CORP
Rec Id
00066503-1-ENFO
Cert Nbr
00066503
Biz Name
VIDAL ENTERPRISES CORP
Vio Dt
2006-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
88
Street
W 165TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1004366
Y Coord
243136
Latitude
40.834005
Longitude
-73.927306
Community Board
204
Council District
16
Bin
2003231
Bbl
2025120059
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00066505-1-ENFO
Rec Id: 00066505-1-ENFO • Cert Nbr: 00066505 • Biz Name: MIRIAM'S UNISEX SALON
Rec Id
00066505-1-ENFO
Cert Nbr
00066505
Biz Name
MIRIAM'S UNISEX SALON
Vio Dt
2006-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
213
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1014570
Y Coord
256193
Latitude
40.869813
Longitude
-73.890373
Community Board
207
Council District
15
Bin
2017164
Bbl
2033050001
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00066512-1-ENFO
Rec Id: 00066512-1-ENFO • Cert Nbr: 00066512 • Biz Name: L & L FARMS
Rec Id
00066512-1-ENFO
Cert Nbr
00066512
Biz Name
L & L FARMS
Vio Dt
2006-04-25T00:00:00.000
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
3717
Street
BOSTON RD
City
BRONX
State
NY
Zip
10466
X Coord
1028265
Y Coord
260105
Latitude
40.880493
Longitude
-73.840831
Community Board
212
Council District
12
Bin
2065624
Bbl
2048920001
Ct2020
460
Nta2020
BX1202
VIEW LOCATION
00066513-1-ENFO
Rec Id: 00066513-1-ENFO • Cert Nbr: 00066513 • Biz Name: EAST 172ND ST. DELI GROCERY CORP.
Rec Id
00066513-1-ENFO
Cert Nbr
00066513
Biz Name
EAST 172ND ST. DELI GROCERY CORP.
Vio Dt
2006-05-02T00:00:00.000
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
1747A
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
0
Y Coord
0
Latitude
40.83262
Longitude
-73.869056
Community Board
209
Council District
18
Bin
2027781
Bbl
2038740001
Ct2020
76
Nta2020
BX0901
VIEW LOCATION
00066516-1-ENFO
Rec Id: 00066516-1-ENFO • Cert Nbr: 00066516 • Biz Name: 238TH BEST GOURMET, INC.
Rec Id
00066516-1-ENFO
Cert Nbr
00066516
Biz Name
238TH BEST GOURMET, INC.
Vio Dt
2006-05-12T00:00:00.000
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
4402
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1024591
Y Coord
266732
Latitude
40.89882
Longitude
-73.853976
Community Board
212
Council District
11
Bin
2070714
Bbl
2050700002
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00066517-1-ENFO
Rec Id: 00066517-1-ENFO • Cert Nbr: 00066517 • Biz Name: BARATO DISCOUNT
Rec Id
00066517-1-ENFO
Cert Nbr
00066517
Biz Name
BARATO DISCOUNT
Vio Dt
2006-06-09T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1916
Street
CROSS BRONX EXPY
City
BRONX
State
NY
Zip
10472
X Coord
1023076
Y Coord
242691
Latitude
40.832721
Longitude
-73.859697
Community Board
209
Council District
18
Bin
2025964
Bbl
2037940123
Ct2020
72
Nta2020
BX0903
VIEW LOCATION
00066519-1-ENFO
Rec Id: 00066519-1-ENFO • Cert Nbr: 00066519 • Biz Name: A & R DOLLAR BARGAIN LLC
Rec Id
00066519-1-ENFO
Cert Nbr
00066519
Biz Name
A & R DOLLAR BARGAIN LLC
Vio Dt
2006-03-10T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
40
Street
W 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006407
Y Coord
245614
Latitude
40.84056
Longitude
-73.920447
Community Board
204
Council District
16
Bin
2008642
Bbl
2028710094
Ct2020
219
Nta2020
BX0403
VIEW LOCATION
00066520-1-ENFO
Rec Id: 00066520-1-ENFO • Cert Nbr: 00066520 • Biz Name: COUNTY BROKERAGE
Rec Id
00066520-1-ENFO
Cert Nbr
00066520
Biz Name
COUNTY BROKERAGE
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
4551B
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
0
Y Coord
0
Bin
2094629
Bbl
2030520011
00066521-1-ENFO
Rec Id: 00066521-1-ENFO • Cert Nbr: 00066521 • Biz Name: OPTIMO CONVENIENCE, INC.
Rec Id
00066521-1-ENFO
Cert Nbr
00066521
Biz Name
OPTIMO CONVENIENCE, INC.
Vio Dt
2006-03-06T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Bldg Nbr
3489
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026597
Y Coord
258786
Latitude
40.876881
Longitude
-73.846871
Community Board
212
Council District
12
Bin
2060215
Bbl
2047220035
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00066528-1-ENFO
Rec Id: 00066528-1-ENFO • Cert Nbr: 00066528 • Biz Name: TAX PREP.
Rec Id
00066528-1-ENFO
Cert Nbr
00066528
Biz Name
TAX PREP.
Vio Dt
2006-04-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
93C
Street
FEATHERBED LN
City
BRONX
State
NY
Zip
10452
X Coord
0
Y Coord
0
Latitude
40.846273
Longitude
-73.918
Community Board
205
Council District
14
Ct2020
21502
Nta2020
BX0501
VIEW LOCATION
00066530-1-ENFO
Rec Id: 00066530-1-ENFO • Cert Nbr: 00066530 • Biz Name: QUICK BUSINESS SERVICE CENTER CORP.
Rec Id
00066530-1-ENFO
Cert Nbr
00066530
Biz Name
QUICK BUSINESS SERVICE CENTER CORP.
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
57
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006209
Y Coord
243689
Latitude
40.835518
Longitude
-73.920645
Community Board
204
Council District
16
Bin
2003016
Bbl
2024890071
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00066534-1-ENFO
Rec Id: 00066534-1-ENFO • Cert Nbr: 00066534 • Biz Name: BANKRUPTCY WAREHOUSE
Rec Id
00066534-1-ENFO
Cert Nbr
00066534
Biz Name
BANKRUPTCY WAREHOUSE
Vio Dt
2006-10-20T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
54
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011885
Y Coord
253485
Latitude
40.86239
Longitude
-73.900092
Community Board
205
Council District
14
Bin
2014027
Bbl
2031840039
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00066535-1-ENFO
Rec Id: 00066535-1-ENFO • Cert Nbr: 00066535 • Biz Name: AFRICORDIA INC.
Rec Id
00066535-1-ENFO
Cert Nbr
00066535
Biz Name
AFRICORDIA INC.
Vio Dt
2006-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
107
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011443
Y Coord
255695
Latitude
40.868457
Longitude
-73.901681
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00066548-1-ENFO
Rec Id: 00066548-1-ENFO • Cert Nbr: 00066548 • Biz Name: FIELDSTON RECREATION CENTER, INC.
Rec Id
00066548-1-ENFO
Cert Nbr
00066548
Biz Name
FIELDSTON RECREATION CENTER, INC.
Vio Dt
2006-07-28T00:00:00.000
Industry
Pool Or Billiard Room - 046
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5905
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1012106
Y Coord
262632
Latitude
40.887494
Longitude
-73.899255
Community Board
208
Council District
11
Bin
2084014
Bbl
2057760546
Ct2020
285
Nta2020
BX0802
VIEW LOCATION
00066555-1-ENFO
Rec Id: 00066555-1-ENFO • Cert Nbr: 00066555 • Biz Name: KOMOLA AND BROTHERS CORP.
Rec Id
00066555-1-ENFO
Cert Nbr
00066555
Biz Name
KOMOLA AND BROTHERS CORP.
Vio Dt
2006-11-14T00:00:00.000
Industry
Laundry - 064
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1363
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009838
Y Coord
243879
Latitude
40.835555
Longitude
-73.907794
Community Board
204
Council District
16
Bin
2088271
Bbl
2028870157
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00066560-1-ENFO
Rec Id: 00066560-1-ENFO • Cert Nbr: 00066560 • Biz Name: 1166 A & V MINI-MARKET, INC.
Rec Id
00066560-1-ENFO
Cert Nbr
00066560
Biz Name
1166 A & V MINI-MARKET, INC.
Vio Dt
2006-07-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1166
Street
PUGSLEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1023817
Y Coord
241910
Latitude
40.830574
Longitude
-73.857023
Community Board
209
Council District
18
Bin
2026191
Bbl
2038020001
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00066563-1-ENFO
Rec Id: 00066563-1-ENFO • Cert Nbr: 00066563 • Biz Name: A.K. STATIONERY, INC.
Rec Id
00066563-1-ENFO
Cert Nbr
00066563
Biz Name
A.K. STATIONERY, INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
393B
Street
E 168TH ST
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832384
Longitude
-73.909909
Community Board
204
Council District
16
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00066563-1-ENFO
Rec Id: 00066563-1-ENFO • Cert Nbr: 00066563 • Biz Name: A.K. STATIONERY, INC.
Rec Id
00066563-1-ENFO
Cert Nbr
00066563
Biz Name
A.K. STATIONERY, INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
393B
Street
E 168TH ST
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832384
Longitude
-73.909909
Community Board
204
Council District
16
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00066567-1-ENFO
Rec Id: 00066567-1-ENFO • Cert Nbr: 00066567 • Biz Name: 3 BROTHERS EXPRESS LAUNDROMAT, LLC
Rec Id
00066567-1-ENFO
Cert Nbr
00066567
Biz Name
3 BROTHERS EXPRESS LAUNDROMAT, LLC
Vio Dt
2006-07-27T00:00:00.000
Industry
Laundry - 064
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
253
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010747
Y Coord
248564
Latitude
40.848886
Longitude
-73.904226
Community Board
205
Council District
15
Bin
2007716
Bbl
2028090043
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00066569-1-ENFO
Rec Id: 00066569-1-ENFO • Cert Nbr: 00066569 • Biz Name: TAX MIRACLE NETWORK
Rec Id
00066569-1-ENFO
Cert Nbr
00066569
Biz Name
TAX MIRACLE NETWORK
Vio Dt
2007-01-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
19
Street
E BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10468
X Coord
1014970
Y Coord
257361
Latitude
40.873018
Longitude
-73.888921
Community Board
207
Council District
14
Bin
2118588
Bbl
2033210067
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00066571-1-ENFO
Rec Id: 00066571-1-ENFO • Cert Nbr: 00066571 • Biz Name: VILLAS MARKET PLACE INC.
Rec Id
00066571-1-ENFO
Cert Nbr
00066571
Biz Name
VILLAS MARKET PLACE INC.
Vio Dt
2006-07-24T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5665
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010988
Y Coord
260272
Latitude
40.88102
Longitude
-73.903308
Community Board
208
Council District
11
Bin
2083562
Bbl
2057550050
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00066574-1-ENFO
Rec Id: 00066574-1-ENFO • Cert Nbr: 00066574 • Biz Name: IDEAL ACCOUNTING SOLUTION
Rec Id
00066574-1-ENFO
Cert Nbr
00066574
Biz Name
IDEAL ACCOUNTING SOLUTION
Vio Dt
2007-01-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
394
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1016391
Y Coord
255333
Latitude
40.867446
Longitude
-73.883793
Community Board
207
Council District
15
Bin
2098799
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00066575-1-ENFO
Rec Id: 00066575-1-ENFO • Cert Nbr: 00066575 • Biz Name: UNIVERSITY GOLD MINE, INC.
Rec Id
00066575-1-ENFO
Cert Nbr
00066575
Biz Name
UNIVERSITY GOLD MINE, INC.
Vio Dt
2006-08-01T00:00:00.000
Industry
Jewelry Store-Retail - 823
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
1721
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00066577-1-ENFO
Rec Id: 00066577-1-ENFO • Cert Nbr: 00066577 • Biz Name: PEGGY'S STATIONERY, LLC
Rec Id
00066577-1-ENFO
Cert Nbr
00066577
Biz Name
PEGGY'S STATIONERY, LLC
Vio Dt
2007-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2216
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020888
Y Coord
251949
Latitude
40.858141
Longitude
-73.867553
Community Board
211
Council District
13
Bin
2098293
Bbl
2043430005
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00066578-1-ENFO
Rec Id: 00066578-1-ENFO • Cert Nbr: 00066578 • Biz Name: BRONX CONVENIENCE CORP.
Rec Id
00066578-1-ENFO
Cert Nbr
00066578
Biz Name
BRONX CONVENIENCE CORP.
Vio Dt
2007-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2196
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020871
Y Coord
251260
Latitude
40.85625
Longitude
-73.867618
Community Board
211
Council District
13
Bin
2049397
Bbl
2043180024
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00066578-1-ENFO
Rec Id: 00066578-1-ENFO • Cert Nbr: 00066578 • Biz Name: BRONX CONVENIENCE CORP.
Rec Id
00066578-1-ENFO
Cert Nbr
00066578
Biz Name
BRONX CONVENIENCE CORP.
Vio Dt
2007-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2196
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020871
Y Coord
251260
Latitude
40.85625
Longitude
-73.867618
Community Board
211
Council District
13
Bin
2049397
Bbl
2043180024
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00066582-1-ENFO
Rec Id: 00066582-1-ENFO • Cert Nbr: 00066582 • Biz Name: MAIL-N-PARCEL
Rec Id
00066582-1-ENFO
Cert Nbr
00066582
Biz Name
MAIL-N-PARCEL
Vio Dt
2006-12-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1510A
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.836681
Longitude
-73.852262
Community Board
210
Council District
18
Bin
2115744
Bbl
2039670005
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00066584-1-ENFO
Rec Id: 00066584-1-ENFO • Cert Nbr: 00066584 • Biz Name: CHAPAL INC.
Rec Id
00066584-1-ENFO
Cert Nbr
00066584
Biz Name
CHAPAL INC.
Vio Dt
2006-12-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1316
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022754
Y Coord
243064
Latitude
40.833746
Longitude
-73.860858
Community Board
209
Council District
18
Bin
2028868
Bbl
2039300008
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
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