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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
00066586-1-ENFO
Rec Id: 00066586-1-ENFO • Cert Nbr: 00066586 • Biz Name: NEW PLAZA BEAUTY SUPPLY INC.
Rec Id
00066586-1-ENFO
Cert Nbr
00066586
Biz Name
NEW PLAZA BEAUTY SUPPLY INC.
Vio Dt
2006-08-21T00:00:00.000
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
3502
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021192
Y Coord
259001
Latitude
40.877495
Longitude
-73.866415
Community Board
212
Council District
12
Bin
2057676
Bbl
2046570017
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00066588-1-ENFO
Rec Id: 00066588-1-ENFO • Cert Nbr: 00066588 • Biz Name: CASTLE HILL FOOD CORP.
Rec Id
00066588-1-ENFO
Cert Nbr
00066588
Biz Name
CASTLE HILL FOOD CORP.
Vio Dt
2006-08-02T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1345
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025208
Y Coord
243617
Latitude
40.835253
Longitude
-73.851987
Community Board
209
Council District
18
Bin
2029044
Bbl
2039350064
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00066592-1-ENFO
Rec Id: 00066592-1-ENFO • Cert Nbr: 00066592 • Biz Name: C.TOWN SUPERMARKET, INC.
Rec Id
00066592-1-ENFO
Cert Nbr
00066592
Biz Name
C.TOWN SUPERMARKET, INC.
Vio Dt
2006-08-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
809
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1013062
Y Coord
236815
Latitude
40.816631
Longitude
-73.895909
Community Board
202
Council District
17
Bin
2005741
Bbl
2027210024
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00066596-1-ENFO
Rec Id: 00066596-1-ENFO • Cert Nbr: 00066596 • Biz Name: 1489 FOOD CORP.
Rec Id
00066596-1-ENFO
Cert Nbr
00066596
Biz Name
1489 FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1489
Street
WEST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022574
Y Coord
244172
Latitude
40.836788
Longitude
-73.861502
Community Board
209
Council District
18
Bin
2096637
Bbl
2039377501
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00066601-1-ENFO
Rec Id: 00066601-1-ENFO • Cert Nbr: 00066601 • Biz Name: NEW YORK SUPERMARKET OF FLUSHING, INC.
Rec Id
00066601-1-ENFO
Cert Nbr
00066601
Biz Name
NEW YORK SUPERMARKET OF FLUSHING, INC.
Vio Dt
2006-01-13T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Bldg Nbr
4353
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032438
Y Coord
213123
Latitude
40.751519
Longitude
-73.826078
Community Board
407
Council District
20
Bin
4618356
Bbl
4051400040
Ct2020
79701
Nta2020
QN0707
VIEW LOCATION
00061729-1-ENFO
Rec Id: 00061729-1-ENFO • Cert Nbr: 00061729 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00061729-1-ENFO
Cert Nbr
00061729
Biz Name
99 CENTS CLASS INC.
Vio Dt
2004-11-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00061743-1-ENFO
Rec Id: 00061743-1-ENFO • Cert Nbr: 00061743 • Biz Name: JKS CORP.
Rec Id
00061743-1-ENFO
Cert Nbr
00061743
Biz Name
JKS CORP.
Vio Dt
2004-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
1 NYCRR º 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
2
Bldg Nbr
13
Street
W 100TH ST
Descr
13-15
City
NEW YORK
State
NY
Zip
10025
X Coord
994440
Y Coord
228695
Latitude
40.794385
Longitude
-73.963209
Community Board
107
Council District
7
Bin
1055298
Bbl
1018360026
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00061747-1-ENFO
Rec Id: 00061747-1-ENFO • Cert Nbr: 00061747 • Biz Name: ISST FOOD CORP.
Rec Id
00061747-1-ENFO
Cert Nbr
00061747
Biz Name
ISST FOOD CORP.
Vio Dt
2004-12-27T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
510
Street
W 218TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1007829
Y Coord
256786
Latitude
40.871462
Longitude
-73.914744
Community Board
112
Council District
10
Bin
1065018
Bbl
1022430277
Ct2020
307
Nta2020
MN1203
VIEW LOCATION
00061753-1-ENFO
Rec Id: 00061753-1-ENFO • Cert Nbr: 00061753 • Biz Name: PEDRO SERRANO
Rec Id
00061753-1-ENFO
Cert Nbr
00061753
Biz Name
PEDRO SERRANO
Vio Dt
2005-01-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
:
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
808
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001210
Y Coord
249332
Latitude
40.851018
Longitude
-73.938696
Community Board
112
Council District
10
Bin
1064298
Bbl
1021770100
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00061758-1-ENFO
Rec Id: 00061758-1-ENFO • Cert Nbr: 00061758 • Biz Name: ENVIO INTERNACIONAL INC.
Rec Id
00061758-1-ENFO
Cert Nbr
00061758
Biz Name
ENVIO INTERNACIONAL INC.
Vio Dt
2005-01-21T00:00:00.000
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
203
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004477
Y Coord
254406
Latitude
40.864778
Longitude
-73.92677
Community Board
112
Council District
10
Bin
1064896
Bbl
1022330052
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00061759-1-ENFO
Rec Id: 00061759-1-ENFO • Cert Nbr: 00061759 • Biz Name: THE ORIGINAL SUPERMARKET CORP
Rec Id
00061759-1-ENFO
Cert Nbr
00061759
Biz Name
THE ORIGINAL SUPERMARKET CORP
Vio Dt
2005-01-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4261
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002035
Y Coord
249057
Latitude
40.850261
Longitude
-73.935714
Community Board
112
Council District
10
Bin
1000000
Bbl
1021800087
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00061761-1-ENFO
Rec Id: 00061761-1-ENFO • Cert Nbr: 00061761 • Biz Name: FARE FARM FOOD CORP.
Rec Id
00061761-1-ENFO
Cert Nbr
00061761
Biz Name
FARE FARM FOOD CORP.
Vio Dt
2005-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4776
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1004578
Y Coord
254719
Latitude
40.865796
Longitude
-73.926505
Community Board
112
Council District
10
Bin
1064892
Bbl
1022330005
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00061765-1-ENFO
Rec Id: 00061765-1-ENFO • Cert Nbr: 00061765 • Biz Name: CD BROADWAY FOOD CORP.
Rec Id
00061765-1-ENFO
Cert Nbr
00061765
Biz Name
CD BROADWAY FOOD CORP.
Vio Dt
2005-02-11T00:00:00.000
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
3871
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000079
Y Coord
244197
Latitude
40.836926
Longitude
-73.942796
Community Board
112
Council District
7
Bin
1063352
Bbl
1021370018
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00061768-1-ENFO
Rec Id: 00061768-1-ENFO • Cert Nbr: 00061768 • Biz Name: GRUENEBAUM BAKERIES
Rec Id
00061768-1-ENFO
Cert Nbr
00061768
Biz Name
GRUENEBAUM BAKERIES
Vio Dt
2005-02-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Bldg Nbr
725
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001642
Y Coord
249176
Latitude
40.850589
Longitude
-73.937135
Community Board
112
Council District
10
Bin
1064407
Bbl
1021800080
Ct2020
273
Nta2020
MN1202
VIEW LOCATION
00061776-1-ENFO
Rec Id: 00061776-1-ENFO • Cert Nbr: 00061776 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00061776-1-ENFO
Cert Nbr
00061776
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2005-03-14T00:00:00.000
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
2828
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993417
Y Coord
232159
Latitude
40.803875
Longitude
-73.966903
Community Board
107
Council District
7
Bin
1086018
Bbl
1018810003
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00061777-1-ENFO
Rec Id: 00061777-1-ENFO • Cert Nbr: 00061777 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00061777-1-ENFO
Cert Nbr
00061777
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2005-03-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2828
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993417
Y Coord
232159
Latitude
40.803875
Longitude
-73.966903
Community Board
107
Council District
7
Bin
1086018
Bbl
1018810003
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00061778-1-ENFO
Rec Id: 00061778-1-ENFO • Cert Nbr: 00061778 • Biz Name: GRISTEDE'S OPERATING CORP.
Rec Id
00061778-1-ENFO
Cert Nbr
00061778
Biz Name
GRISTEDE'S OPERATING CORP.
Vio Dt
2005-03-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
251
Street
W 86TH ST
City
NEW YORK
State
NY
Zip
10024
X Coord
990629
Y Coord
226555
Latitude
40.78851
Longitude
-73.976942
Community Board
107
Council District
6
Bin
1076251
Bbl
1012347501
Ct2020
175
Nta2020
MN0702
VIEW LOCATION
00061780-1-ENFO
Rec Id: 00061780-1-ENFO • Cert Nbr: 00061780 • Biz Name: GLENDA FOOD CORP.
Rec Id
00061780-1-ENFO
Cert Nbr
00061780
Biz Name
GLENDA FOOD CORP.
Vio Dt
2005-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
592
Street
FORT WASHINGTON AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001674
Y Coord
250664
Latitude
40.854645
Longitude
-73.937022
Community Board
112
Council District
10
Bin
1064398
Bbl
1021800044
Ct2020
273
Nta2020
MN1202
VIEW LOCATION
00061781-1-ENFO
Rec Id: 00061781-1-ENFO • Cert Nbr: 00061781 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKET
Rec Id
00061781-1-ENFO
Cert Nbr
00061781
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKET
Vio Dt
2005-03-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Bldg Nbr
2943
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
994136
Y Coord
233471
Latitude
40.80761
Longitude
-73.964202
Community Board
109
Council District
7
Bin
1057379
Bbl
1018960065
Ct2020
205
Nta2020
MN0901
VIEW LOCATION
00061791-1-ENFO
Rec Id: 00061791-1-ENFO • Cert Nbr: 00061791 • Biz Name: J. F. MEAT & GROCERY CORP.
Rec Id
00061791-1-ENFO
Cert Nbr
00061791
Biz Name
J. F. MEAT & GROCERY CORP.
Vio Dt
2005-04-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1016
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1000906
Y Coord
243514
Latitude
40.835039
Longitude
-73.93978
Community Board
112
Council District
10
Bin
1062574
Bbl
1021090081
Ct2020
24301
Nta2020
MN1201
VIEW LOCATION
00061793-1-ENFO
Rec Id: 00061793-1-ENFO • Cert Nbr: 00061793 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00061793-1-ENFO
Cert Nbr
00061793
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2005-04-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
25
Street
WATERSIDE PLZ
City
NEW YORK
State
NY
Zip
10010
X Coord
991427
Y Coord
207908
Latitude
40.737369
Longitude
-73.974077
Community Board
106
Council District
4
Bin
1083708
Bbl
1009910060
Ct2020
62
Nta2020
MN0603
VIEW LOCATION
00061798-1-ENFO
Rec Id: 00061798-1-ENFO • Cert Nbr: 00061798 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00061798-1-ENFO
Cert Nbr
00061798
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2005-05-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
401
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006930
Y Coord
254098
Latitude
40.863814
Longitude
-73.917343
Community Board
112
Council District
10
Bin
1000000
Bbl
1021890060
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
DD500094845-LEGL
Rec Id: DD500094845-LEGL • Cert Nbr: 500094845 • Biz Name: RAHIM, MOHAMMED
Rec Id
DD500094845-LEGL
Cert Nbr
500094845
Biz Name
RAHIM, MOHAMMED
Vio Dt
2007-03-02T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-393(7) - FAIL TO NOTIFY CHANGE OF ADDRESS
Chrg Ct
1
City
BROOKLYN
State
NY
Zip
11226
00061911-1-ENFO
Rec Id: 00061911-1-ENFO • Cert Nbr: 00061911 • Biz Name: COOKIES ON WEBSTER INC.
Rec Id
00061911-1-ENFO
Cert Nbr
00061911
Biz Name
COOKIES ON WEBSTER INC.
Vio Dt
2006-05-11T00:00:00.000
Industry
Special Sale - 102
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2543
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014391
Y Coord
253332
Latitude
40.861986
Longitude
-73.891001
Community Board
207
Council District
15
Bin
2094724
Bbl
2032750100
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00061915-1-ENFO
Rec Id: 00061915-1-ENFO • Cert Nbr: 00061915 • Biz Name: RIVERDALE AVE. BAKING CORP.
Rec Id
00061915-1-ENFO
Cert Nbr
00061915
Biz Name
RIVERDALE AVE. BAKING CORP.
Vio Dt
2006-07-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Bldg Nbr
5663
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10471
X Coord
1010700
Y Coord
269410
Latitude
40.906102
Longitude
-73.904314
Community Board
208
Council District
11
Bin
2086317
Bbl
2059530001
Ct2020
323
Nta2020
BX0803
VIEW LOCATION
00061924-1-ENFO
Rec Id: 00061924-1-ENFO • Cert Nbr: 00061924 • Biz Name: 1519 DISCOUNT GROCERY INC.
Rec Id
00061924-1-ENFO
Cert Nbr
00061924
Biz Name
1519 DISCOUNT GROCERY INC.
Vio Dt
2006-09-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1519
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017650
Y Coord
241174
Latitude
40.82858
Longitude
-73.879312
Community Board
209
Council District
17
Bin
2025103
Bbl
2037720001
Ct2020
54
Nta2020
BX0901
VIEW LOCATION
00061927-1-ENFO
Rec Id: 00061927-1-ENFO • Cert Nbr: 00061927 • Biz Name: BOSTON POST ROAD FOODS CORP.
Rec Id
00061927-1-ENFO
Cert Nbr
00061927
Biz Name
BOSTON POST ROAD FOODS CORP.
Vio Dt
2006-10-24T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4010
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1030486
Y Coord
261557
Latitude
40.884467
Longitude
-73.832789
Community Board
212
Council District
12
Bin
2072483
Bbl
2052630059
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00061930-1-ENFO
Rec Id: 00061930-1-ENFO • Cert Nbr: 00061930 • Biz Name: KINGS 65 STATION, INC.
Rec Id
00061930-1-ENFO
Cert Nbr
00061930
Biz Name
KINGS 65 STATION, INC.
Vio Dt
2007-02-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
605
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
979878
Y Coord
170482
Latitude
40.634609
Longitude
-74.015752
Community Board
310
Council District
38
Bin
3144172
Bbl
3058200069
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00061932-1-ENFO
Rec Id: 00061932-1-ENFO • Cert Nbr: 00061932 • Biz Name: YOUNG STAR PLAZA CORP.
Rec Id
00061932-1-ENFO
Cert Nbr
00061932
Biz Name
YOUNG STAR PLAZA CORP.
Vio Dt
2007-04-17T00:00:00.000
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
2395
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012325
Y Coord
252598
Latitude
40.859954
Longitude
-73.898505
Community Board
205
Council District
14
Bin
2094667
Bbl
2031650055
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00061935-1-ENFO
Rec Id: 00061935-1-ENFO • Cert Nbr: 00061935 • Biz Name: JALLOH
Rec Id
00061935-1-ENFO
Cert Nbr
00061935
Biz Name
JALLOH
Vio Dt
2006-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
77
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011773
Y Coord
255585
Latitude
40.868154
Longitude
-73.900489
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00061937-1-ENFO
Rec Id: 00061937-1-ENFO • Cert Nbr: 00061937 • Biz Name: CEBALLO, ZORAIDA
Rec Id
00061937-1-ENFO
Cert Nbr
00061937
Biz Name
CEBALLO, ZORAIDA
Vio Dt
2006-08-28T00:00:00.000
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
145
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1010923
Y Coord
256058
Latitude
40.869455
Longitude
-73.90356
Community Board
208
Council District
14
Bin
2015290
Bbl
2032480143
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00061945-1-ENFO
Rec Id: 00061945-1-ENFO • Cert Nbr: 00061945 • Biz Name: 99 GOLD
Rec Id
00061945-1-ENFO
Cert Nbr
00061945
Biz Name
99 GOLD
Vio Dt
2006-09-14T00:00:00.000
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
713
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021020
Y Coord
250621
Latitude
40.854495
Longitude
-73.867083
Community Board
211
Council District
13
Bin
2049402
Bbl
2043180057
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00061971-1-ENFO
Rec Id: 00061971-1-ENFO • Cert Nbr: 00061971 • Biz Name: 99 CENTS HOME INC.
Rec Id
00061971-1-ENFO
Cert Nbr
00061971
Biz Name
99 CENTS HOME INC.
Vio Dt
2006-11-09T00:00:00.000
Industry
Restaurant - 818
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1959
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00061987-1-ENFO
Rec Id: 00061987-1-ENFO • Cert Nbr: 00061987 • Biz Name: PALMA NUEVA FOODS CORP.
Rec Id
00061987-1-ENFO
Cert Nbr
00061987
Biz Name
PALMA NUEVA FOODS CORP.
Vio Dt
2006-11-21T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3449
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026098
Y Coord
258572
Latitude
40.876296
Longitude
-73.848677
Community Board
212
Council District
12
Bin
2060202
Bbl
2047200040
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00061990-1-ENFO
Rec Id: 00061990-1-ENFO • Cert Nbr: 00061990 • Biz Name: J AND T 99 CENTS STORE CORP.
Rec Id
00061990-1-ENFO
Cert Nbr
00061990
Biz Name
J AND T 99 CENTS STORE CORP.
Vio Dt
2006-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
109
Street
E 184TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1011809
Y Coord
252557
Latitude
40.859843
Longitude
-73.900371
Community Board
205
Council District
14
Bin
2013902
Bbl
2031730001
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00062000-1-ENFO
Rec Id: 00062000-1-ENFO • Cert Nbr: 00062000 • Biz Name: ALEXANDRA MORENO
Rec Id
00062000-1-ENFO
Cert Nbr
00062000
Biz Name
ALEXANDRA MORENO
Vio Dt
2009-01-28T00:00:00.000
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
2563
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020924
Y Coord
254095
Latitude
40.864031
Longitude
-73.867411
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00062000-1-ENFO
Rec Id: 00062000-1-ENFO • Cert Nbr: 00062000 • Biz Name: ALEXANDRA MORENO
Rec Id
00062000-1-ENFO
Cert Nbr
00062000
Biz Name
ALEXANDRA MORENO
Vio Dt
2009-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2563
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020924
Y Coord
254095
Latitude
40.864031
Longitude
-73.867411
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00062003-1-ENFO
Rec Id: 00062003-1-ENFO • Cert Nbr: 00062003 • Biz Name: HUNTINGTON FOOD, INC.
Rec Id
00062003-1-ENFO
Cert Nbr
00062003
Biz Name
HUNTINGTON FOOD, INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
4343
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032421
Y Coord
213154
Latitude
40.751604
Longitude
-73.826139
Community Board
407
Council District
20
Bin
4441211
Bbl
4051400048
Ct2020
79701
Nta2020
QN0707
VIEW LOCATION
00062004-1-ENFO
Rec Id: 00062004-1-ENFO • Cert Nbr: 00062004 • Biz Name: PARSONS DRUG CORP.
Rec Id
00062004-1-ENFO
Cert Nbr
00062004
Biz Name
PARSONS DRUG CORP.
Vio Dt
2005-05-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
7035
Street
PARSONS BLVD
City
FLUSHING
State
NY
Zip
11365
X Coord
1036672
Y Coord
205592
Latitude
40.730824
Longitude
-73.810855
Community Board
408
Council District
24
Bin
4146991
Bbl
4067890065
Ct2020
122704
Nta2020
QN0802
VIEW LOCATION
00062005-1-ENFO
Rec Id: 00062005-1-ENFO • Cert Nbr: 00062005 • Biz Name: FOREST HILLS HAIR CUTTERS INC.
Rec Id
00062005-1-ENFO
Cert Nbr
00062005
Biz Name
FOREST HILLS HAIR CUTTERS INC.
Vio Dt
2005-05-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11623
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030450
Y Coord
200171
Latitude
40.71598
Longitude
-73.833342
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00062012-1-ENFO
Rec Id: 00062012-1-ENFO • Cert Nbr: 00062012 • Biz Name: 99 CENT PARADISE INC
Rec Id
00062012-1-ENFO
Cert Nbr
00062012
Biz Name
99 CENT PARADISE INC
Vio Dt
2005-06-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6311
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011718
Y Coord
211030
Latitude
40.745863
Longitude
-73.90087
Community Board
402
Council District
26
Bin
4028400
Bbl
4012330049
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00062020-1-ENFO
Rec Id: 00062020-1-ENFO • Cert Nbr: 00062020 • Biz Name: JOSE FISH MARKET CORP.
Rec Id
00062020-1-ENFO
Cert Nbr
00062020
Biz Name
JOSE FISH MARKET CORP.
Vio Dt
2005-06-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8104
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016201
Y Coord
211648
Latitude
40.747544
Longitude
-73.884688
Community Board
404
Council District
25
Bin
4036861
Bbl
4014920002
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00062042-1-ENFO
Rec Id: 00062042-1-ENFO • Cert Nbr: 00062042 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00062042-1-ENFO
Cert Nbr
00062042
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-07-12T00:00:00.000
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
1401
Street
COLLEGE POINT BLVD
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1026965
Y Coord
225429
Latitude
40.785324
Longitude
-73.845753
Community Board
407
Council District
19
Bin
4098354
Bbl
4040850065
Ct2020
929
Nta2020
QN0701
VIEW LOCATION
00062047-1-ENFO
Rec Id: 00062047-1-ENFO • Cert Nbr: 00062047 • Biz Name: JOA GIFT & BEAUTY INC
Rec Id
00062047-1-ENFO
Cert Nbr
00062047
Biz Name
JOA GIFT & BEAUTY INC
Vio Dt
2005-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3938
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005053
Y Coord
210301
Latitude
40.74388
Longitude
-73.924926
Community Board
402
Council District
26
Bin
4002596
Bbl
4001940023
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00062051-1-ENFO
Rec Id: 00062051-1-ENFO • Cert Nbr: 00062051 • Biz Name: SURAJ TRADING CORP.
Rec Id
00062051-1-ENFO
Cert Nbr
00062051
Biz Name
SURAJ TRADING CORP.
Vio Dt
2005-07-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Ct Settl
1
Bldg Nbr
6219
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011450
Y Coord
210995
Latitude
40.745768
Longitude
-73.901837
Community Board
402
Council District
26
Bin
4028399
Bbl
4012320082
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00062054-1-ENFO
Rec Id: 00062054-1-ENFO • Cert Nbr: 00062054 • Biz Name: DOLLAR INC.
Rec Id
00062054-1-ENFO
Cert Nbr
00062054
Biz Name
DOLLAR INC.
Vio Dt
2005-09-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
15605
Street
45TH AVE
City
FLUSHING
State
NY
Zip
11355
X Coord
1036901
Y Coord
215069
Latitude
40.756835
Longitude
-73.809955
Community Board
407
Council District
20
Bin
4122189
Bbl
4054140077
Ct2020
1191
Nta2020
QN0705
VIEW LOCATION
00062056-1-ENFO
Rec Id: 00062056-1-ENFO • Cert Nbr: 00062056 • Biz Name: SOBAN CORP.
Rec Id
00062056-1-ENFO
Cert Nbr
00062056
Biz Name
SOBAN CORP.
Vio Dt
2005-09-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4109
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022160
Y Coord
211998
Latitude
40.748481
Longitude
-73.86318
Community Board
404
Council District
21
Bin
4048564
Bbl
4019760003
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00062059-1-ENFO
Rec Id: 00062059-1-ENFO • Cert Nbr: 00062059 • Biz Name: VICTORIA'S SECRET
Rec Id
00062059-1-ENFO
Cert Nbr
00062059
Biz Name
VICTORIA'S SECRET
Vio Dt
2005-12-06T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00062067-1-ENFO
Rec Id: 00062067-1-ENFO • Cert Nbr: 00062067 • Biz Name: NEW MILLENNIUM
Rec Id
00062067-1-ENFO
Cert Nbr
00062067
Biz Name
NEW MILLENNIUM
Vio Dt
2006-01-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1086
Street
CYPRESS AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011926
Y Coord
193037
Latitude
40.696476
Longitude
-73.900193
Community Board
405
Council District
34
Bin
4437813
Bbl
4035550060
Ct2020
559
Nta2020
QN0502
VIEW LOCATION
00062069-1-ENFO
Rec Id: 00062069-1-ENFO • Cert Nbr: 00062069 • Biz Name: 220 GENERAL MERCHANDISE, INC.
Rec Id
00062069-1-ENFO
Cert Nbr
00062069
Biz Name
220 GENERAL MERCHANDISE, INC.
Vio Dt
2005-09-21T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
22021
Street
LINDEN BLVD
City
CAMBRIA HTS
State
NY
Zip
11411
X Coord
1056382
Y Coord
192615
Latitude
40.695067
Longitude
-73.739878
Community Board
413
Council District
27
Bin
4244353
Bbl
4113210001
Ct2020
596
Nta2020
QN1304
VIEW LOCATION
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