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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
00063079-1-ENFO
Rec Id: 00063079-1-ENFO • Cert Nbr: 00063079 • Biz Name: DUANE READE
Rec Id
00063079-1-ENFO
Cert Nbr
00063079
Biz Name
DUANE READE
Vio Dt
2006-01-24T00:00:00.000
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
1467
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997011
Y Coord
220051
Latitude
40.770626
Longitude
-73.953951
Community Board
108
Council District
5
Bin
1045174
Bbl
1014510023
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00063093-1-ENFO
Rec Id: 00063093-1-ENFO • Cert Nbr: 00063093 • Biz Name: BASHIR, AHMED
Rec Id
00063093-1-ENFO
Cert Nbr
00063093
Biz Name
BASHIR, AHMED
Vio Dt
2005-01-13T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
259
Street
DAHILL RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
989753
Y Coord
172856
Latitude
40.641125
Longitude
-73.980171
Community Board
312
Council District
39
Bin
3125190
Bbl
3053520056
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00063094-1-ENFO
Rec Id: 00063094-1-ENFO • Cert Nbr: 00063094 • Biz Name: MOHAMMAD, RAHMAN
Rec Id
00063094-1-ENFO
Cert Nbr
00063094
Biz Name
MOHAMMAD, RAHMAN
Vio Dt
2005-01-13T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
3706
Street
69TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012871
Y Coord
211890
Latitude
40.748217
Longitude
-73.896705
Community Board
402
Council District
26
Bin
4028054
Bbl
4012210015
Ct2020
263
Nta2020
QN0203
VIEW LOCATION
00063096-1-ENFO
Rec Id: 00063096-1-ENFO • Cert Nbr: 00063096 • Biz Name: GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Rec Id
00063096-1-ENFO
Cert Nbr
00063096
Biz Name
GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Vio Dt
2007-02-28T00:00:00.000
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
684
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995314
Y Coord
178522
Latitude
40.656672
Longitude
-73.960124
Community Board
309
Council District
40
Bin
3114644
Bbl
3050260250
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00063109-1-ENFO
Rec Id: 00063109-1-ENFO • Cert Nbr: 00063109 • Biz Name: JK PRODUCTS INC.
Rec Id
00063109-1-ENFO
Cert Nbr
00063109
Biz Name
JK PRODUCTS INC.
Vio Dt
2006-04-11T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2502
Street
34TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003526
Y Coord
216592
Latitude
40.761151
Longitude
-73.930418
Community Board
401
Council District
22
Bin
4007271
Bbl
4005830023
Ct2020
47
Nta2020
QN0105
VIEW LOCATION
00063210-1-ENFO
Rec Id: 00063210-1-ENFO • Cert Nbr: 00063210 • Biz Name: H&R INT. ENTERPRISES INC.
Rec Id
00063210-1-ENFO
Cert Nbr
00063210
Biz Name
H&R INT. ENTERPRISES INC.
Vio Dt
2002-09-30T00:00:00.000
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
6430
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1026040
Y Coord
206059
Latitude
40.732163
Longitude
-73.849214
Community Board
406
Council District
29
Bin
4051446
Bbl
4021500025
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00063210-1-ENFO
Rec Id: 00063210-1-ENFO • Cert Nbr: 00063210 • Biz Name: H&R INT. ENTERPRISES INC.
Rec Id
00063210-1-ENFO
Cert Nbr
00063210
Biz Name
H&R INT. ENTERPRISES INC.
Vio Dt
2002-09-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6430
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1026040
Y Coord
206059
Latitude
40.732163
Longitude
-73.849214
Community Board
406
Council District
29
Bin
4051446
Bbl
4021500025
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00063306-1-ENFO
Rec Id: 00063306-1-ENFO • Cert Nbr: 00063306 • Biz Name: 6210 CONTINENTAL SHOES, INC.
Rec Id
00063306-1-ENFO
Cert Nbr
00063306
Biz Name
6210 CONTINENTAL SHOES, INC.
Vio Dt
2007-04-24T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6210
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
987427
Y Coord
165433
Latitude
40.620752
Longitude
-73.988556
Community Board
311
Council District
43
Bin
3132764
Bbl
3055320042
Ct2020
248
Nta2020
BK1101
VIEW LOCATION
00063309-1-ENFO
Rec Id: 00063309-1-ENFO • Cert Nbr: 00063309 • Biz Name: BLOCKBUSTER INC.
Rec Id
00063309-1-ENFO
Cert Nbr
00063309
Biz Name
BLOCKBUSTER INC.
Vio Dt
2005-11-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1646
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
998222
Y Coord
222222
Latitude
40.776614
Longitude
-73.949556
Community Board
108
Council District
5
Bin
1050529
Bbl
1015650001
Ct2020
14401
Nta2020
MN0803
VIEW LOCATION
00063310-1-ENFO
Rec Id: 00063310-1-ENFO • Cert Nbr: 00063310 • Biz Name: DUANE READE
Rec Id
00063310-1-ENFO
Cert Nbr
00063310
Biz Name
DUANE READE
Vio Dt
2005-11-02T00:00:00.000
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
251
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997310
Y Coord
222854
Latitude
40.778069
Longitude
-73.952184
Community Board
108
Council District
5
Bin
1048799
Bbl
1015320022
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00063311-1-ENFO
Rec Id: 00063311-1-ENFO • Cert Nbr: 00063311 • Biz Name: CIRCUIT CITY STORES, INC.
Rec Id
00063311-1-ENFO
Cert Nbr
00063311
Biz Name
CIRCUIT CITY STORES, INC.
Vio Dt
2005-11-02T00:00:00.000
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
232
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997228
Y Coord
222893
Latitude
40.778303
Longitude
-73.952783
Community Board
108
Council District
5
Bin
1000000
Bbl
1015310029
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00063313-1-ENFO
Rec Id: 00063313-1-ENFO • Cert Nbr: 00063313 • Biz Name: BANANA REPUBLIC
Rec Id
00063313-1-ENFO
Cert Nbr
00063313
Biz Name
BANANA REPUBLIC
Vio Dt
2005-11-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1529
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997027
Y Coord
223079
Latitude
40.77908
Longitude
-73.953783
Community Board
108
Council District
5
Bin
1048787
Bbl
1015320001
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00063316-1-ENFO
Rec Id: 00063316-1-ENFO • Cert Nbr: 00063316 • Biz Name: GEE & GEE #1
Rec Id
00063316-1-ENFO
Cert Nbr
00063316
Biz Name
GEE & GEE #1
Vio Dt
2008-10-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
888
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996968
Y Coord
205205
Latitude
40.729908
Longitude
-73.954113
Community Board
301
Council District
33
Bin
3065143
Bbl
3025740061
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00063317-1-ENFO
Rec Id: 00063317-1-ENFO • Cert Nbr: 00063317 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063317-1-ENFO
Cert Nbr
00063317
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063319-1-ENFO
Rec Id: 00063319-1-ENFO • Cert Nbr: 00063319 • Biz Name: GEORGE GALVIZ & SONS, INC.
Rec Id
00063319-1-ENFO
Cert Nbr
00063319
Biz Name
GEORGE GALVIZ & SONS, INC.
Vio Dt
2006-03-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
151
Street
E 77TH ST
City
NEW YORK
State
NY
Zip
10075
X Coord
995515
Y Coord
221060
Latitude
40.773428
Longitude
-73.959329
Community Board
108
Council District
4
Bin
1043195
Bbl
1014120022
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00063320-1-ENFO
Rec Id: 00063320-1-ENFO • Cert Nbr: 00063320 • Biz Name: YUN SOON LEE
Rec Id
00063320-1-ENFO
Cert Nbr
00063320
Biz Name
YUN SOON LEE
Vio Dt
2006-04-25T00:00:00.000
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
353
Street
E 77TH ST
City
NEW YORK
State
NY
Zip
10075
X Coord
996776
Y Coord
220362
Latitude
40.771511
Longitude
-73.954777
Community Board
108
Council District
5
Bin
1045230
Bbl
1014520123
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00063336-1-ENFO
Rec Id: 00063336-1-ENFO • Cert Nbr: 00063336 • Biz Name: TWO SISTERS KIEV BAKER
Rec Id
00063336-1-ENFO
Cert Nbr
00063336
Biz Name
TWO SISTERS KIEV BAKER
Vio Dt
2007-03-02T00:00:00.000
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
2824
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995251
Y Coord
153402
Latitude
40.587723
Longitude
-73.960392
Community Board
313
Council District
48
Bin
3196031
Bbl
3072240100
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00063345-1-ENFO
Rec Id: 00063345-1-ENFO • Cert Nbr: 00063345 • Biz Name: BARNES & NOBLE BOOKSELLERS, INC.
Rec Id
00063345-1-ENFO
Cert Nbr
00063345
Biz Name
BARNES & NOBLE BOOKSELLERS, INC.
Vio Dt
2007-01-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
240
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997263
Y Coord
222873
Latitude
40.778204
Longitude
-73.952545
Community Board
108
Council District
5
Bin
1048773
Bbl
1015310029
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00063357-1-ENFO
Rec Id: 00063357-1-ENFO • Cert Nbr: 00063357 • Biz Name: DUANE READE
Rec Id
00063357-1-ENFO
Cert Nbr
00063357
Biz Name
DUANE READE
Vio Dt
2007-03-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
724
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995391
Y Coord
178100
Latitude
40.655513
Longitude
-73.959847
Community Board
314
Council District
40
Bin
3115929
Bbl
3050540030
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00063404-1-ENFO
Rec Id: 00063404-1-ENFO • Cert Nbr: 00063404 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00063404-1-ENFO
Cert Nbr
00063404
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2004-06-11T00:00:00.000
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
1031
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
994446
Y Coord
215421
Latitude
40.757952
Longitude
-73.963197
Community Board
106
Council District
4
Bin
1071989
Bbl
1013497501
Ct2020
10802
Nta2020
MN0604
VIEW LOCATION
00063405-1-ENFO
Rec Id: 00063405-1-ENFO • Cert Nbr: 00063405 • Biz Name: RED APPLE SUPERMARKET INC.
Rec Id
00063405-1-ENFO
Cert Nbr
00063405
Biz Name
RED APPLE SUPERMARKET INC.
Vio Dt
2004-06-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
202
Street
E 96TH ST
City
NEW YORK
State
NY
Zip
10128
X Coord
998383
Y Coord
225288
Latitude
40.784985
Longitude
-73.948867
Community Board
108
Council District
8
Bin
1049245
Bbl
1015410001
Ct2020
15601
Nta2020
MN0803
VIEW LOCATION
00063418-1-ENFO
Rec Id: 00063418-1-ENFO • Cert Nbr: 00063418 • Biz Name: DUANE READE
Rec Id
00063418-1-ENFO
Cert Nbr
00063418
Biz Name
DUANE READE
Vio Dt
2004-08-16T00:00:00.000
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
931
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993829
Y Coord
214307
Latitude
40.754895
Longitude
-73.965425
Community Board
106
Council District
4
Bin
1039660
Bbl
1013447502
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00063419-1-ENFO
Rec Id: 00063419-1-ENFO • Cert Nbr: 00063419 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00063419-1-ENFO
Cert Nbr
00063419
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2004-09-22T00:00:00.000
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
129
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982172
Y Coord
197987
Latitude
40.710105
Longitude
-74.007495
Community Board
101
Council District
1
Bin
1001267
Bbl
1000910013
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00063421-1-ENFO
Rec Id: 00063421-1-ENFO • Cert Nbr: 00063421 • Biz Name: DUANE READE
Rec Id
00063421-1-ENFO
Cert Nbr
00063421
Biz Name
DUANE READE
Vio Dt
2004-10-05T00:00:00.000
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
2
Street
PENN PLZ
City
NEW YORK
State
NY
Zip
10121
X Coord
986648
Y Coord
212528
Latitude
40.750017
Longitude
-73.991345
Community Board
105
Council District
3
Bin
1083026
Bbl
1007810002
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00063422-1-ENFO
Rec Id: 00063422-1-ENFO • Cert Nbr: 00063422 • Biz Name: D'AGOSTINO SUPERMARKET
Rec Id
00063422-1-ENFO
Cert Nbr
00063422
Biz Name
D'AGOSTINO SUPERMARKET
Vio Dt
2004-10-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
528
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990485
Y Coord
211283
Latitude
40.746598
Longitude
-73.977498
Community Board
106
Council District
4
Bin
1018910
Bbl
1008910039
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00063427-1-ENFO
Rec Id: 00063427-1-ENFO • Cert Nbr: 00063427 • Biz Name: BRONZE & WHITE MARKETS, INC.
Rec Id
00063427-1-ENFO
Cert Nbr
00063427
Biz Name
BRONZE & WHITE MARKETS, INC.
Vio Dt
2005-12-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
917
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988416
Y Coord
219434
Latitude
40.768971
Longitude
-73.98496
Community Board
104
Council District
6
Bin
1085140
Bbl
1010680003
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00063431-1-ENFO
Rec Id: 00063431-1-ENFO • Cert Nbr: 00063431 • Biz Name: 129 BROADWAY INC.
Rec Id
00063431-1-ENFO
Cert Nbr
00063431
Biz Name
129 BROADWAY INC.
Vio Dt
2005-12-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
3225
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10027
X Coord
995959
Y Coord
236761
Latitude
40.816522
Longitude
-73.957698
Community Board
109
Council District
7
Bin
1089936
Bbl
1019960023
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00063432-1-ENFO
Rec Id: 00063432-1-ENFO • Cert Nbr: 00063432 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00063432-1-ENFO
Cert Nbr
00063432
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-01-04T00:00:00.000
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
56
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984285
Y Coord
208262
Latitude
40.738308
Longitude
-73.999874
Community Board
102
Council District
3
Bin
1011112
Bbl
1006180033
Ct2020
77
Nta2020
MN0203
VIEW LOCATION
00063441-1-ENFO
Rec Id: 00063441-1-ENFO • Cert Nbr: 00063441 • Biz Name: 3011 GROCERY, INC.
Rec Id
00063441-1-ENFO
Cert Nbr
00063441
Biz Name
3011 GROCERY, INC.
Vio Dt
2006-01-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3320
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
996559
Y Coord
237832
Latitude
40.819459
Longitude
-73.955528
Community Board
109
Council District
7
Bin
1059751
Bbl
1019880001
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00063442-1-ENFO
Rec Id: 00063442-1-ENFO • Cert Nbr: 00063442 • Biz Name: 3011 GROCERY, INC.
Rec Id
00063442-1-ENFO
Cert Nbr
00063442
Biz Name
3011 GROCERY, INC.
Vio Dt
2006-01-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3320
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
996559
Y Coord
237832
Latitude
40.819459
Longitude
-73.955528
Community Board
109
Council District
7
Bin
1059751
Bbl
1019880001
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00063448-1-ENFO
Rec Id: 00063448-1-ENFO • Cert Nbr: 00063448 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00063448-1-ENFO
Cert Nbr
00063448
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2006-03-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00063452-1-ENFO
Rec Id: 00063452-1-ENFO • Cert Nbr: 00063452 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00063452-1-ENFO
Cert Nbr
00063452
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Bldg Nbr
1486
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997815
Y Coord
225557
Latitude
40.785768
Longitude
-73.951015
Community Board
108
Council District
5
Bin
1048495
Bbl
1015240056
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00063457-1-ENFO
Rec Id: 00063457-1-ENFO • Cert Nbr: 00063457 • Biz Name: 3900 BROADWAY, INC.
Rec Id
00063457-1-ENFO
Cert Nbr
00063457
Biz Name
3900 BROADWAY, INC.
Vio Dt
2006-03-24T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3900
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000281
Y Coord
244550
Latitude
40.837894
Longitude
-73.942065
Community Board
112
Council District
10
Bin
1062924
Bbl
1021220058
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00063458-1-ENFO
Rec Id: 00063458-1-ENFO • Cert Nbr: 00063458 • Biz Name: GLENDA FOOD CORP.
Rec Id
00063458-1-ENFO
Cert Nbr
00063458
Biz Name
GLENDA FOOD CORP.
Vio Dt
2006-03-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
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
00063458-1-ENFO
Rec Id: 00063458-1-ENFO • Cert Nbr: 00063458 • Biz Name: GLENDA FOOD CORP.
Rec Id
00063458-1-ENFO
Cert Nbr
00063458
Biz Name
GLENDA FOOD CORP.
Vio Dt
2006-03-27T00:00:00.000
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
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
00063460-1-ENFO
Rec Id: 00063460-1-ENFO • Cert Nbr: 00063460 • Biz Name: BALDUCCI ENTERPRISES, INC.
Rec Id
00063460-1-ENFO
Cert Nbr
00063460
Biz Name
BALDUCCI ENTERPRISES, INC.
Vio Dt
2006-03-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
155A
Street
W 66TH ST
City
NEW YORK
State
NY
Zip
10023
X Coord
0
Y Coord
0
Latitude
40.774417
Longitude
-73.983475
Community Board
107
Council District
6
Bin
1028838
Bbl
1011387503
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00063473-1-ENFO
Rec Id: 00063473-1-ENFO • Cert Nbr: 00063473 • Biz Name: GREAT WAY FOODS INC.
Rec Id
00063473-1-ENFO
Cert Nbr
00063473
Biz Name
GREAT WAY FOODS INC.
Vio Dt
2006-04-06T00:00:00.000
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
4365
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002520
Y Coord
250306
Latitude
40.853688
Longitude
-73.933958
Community Board
112
Council District
10
Bin
1064429
Bbl
1021800145
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00063478-1-ENFO
Rec Id: 00063478-1-ENFO • Cert Nbr: 00063478 • Biz Name: 99 CENTS OR LESS
Rec Id
00063478-1-ENFO
Cert Nbr
00063478
Biz Name
99 CENTS OR LESS
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1959
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00063482-1-ENFO
Rec Id: 00063482-1-ENFO • Cert Nbr: 00063482 • Biz Name: JAKE FRUITS & VEGETABLES CORP
Rec Id
00063482-1-ENFO
Cert Nbr
00063482
Biz Name
JAKE FRUITS & VEGETABLES CORP
Vio Dt
2006-05-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1869
Street
ARCHER ST
City
BRONX
State
NY
Zip
10460
X Coord
1021861
Y Coord
244548
Latitude
40.837815
Longitude
-73.864149
Community Board
209
Council District
18
Bin
2028683
Bbl
2039230045
Ct2020
21601
Nta2020
BX0901
VIEW LOCATION
00063484-1-ENFO
Rec Id: 00063484-1-ENFO • Cert Nbr: 00063484 • Biz Name: IBB CONVENIENCE CORP.
Rec Id
00063484-1-ENFO
Cert Nbr
00063484
Biz Name
IBB CONVENIENCE CORP.
Vio Dt
2006-05-08T00:00:00.000
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
4166A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
0
Y Coord
0
Latitude
40.892545
Longitude
-73.857838
Community Board
212
Council District
11
Bin
2063677
Bbl
2048450042
Ct2020
422
Nta2020
BX1203
VIEW LOCATION
00063487-1-ENFO
Rec Id: 00063487-1-ENFO • Cert Nbr: 00063487 • Biz Name: 562 CONVENIENCE CORP.
Rec Id
00063487-1-ENFO
Cert Nbr
00063487
Biz Name
562 CONVENIENCE CORP.
Vio Dt
2006-05-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
562
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10451
X Coord
1005703
Y Coord
237286
Latitude
40.817945
Longitude
-73.922494
Community Board
201
Council District
17
Bin
2000919
Bbl
2023310007
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00063490-1-ENFO
Rec Id: 00063490-1-ENFO • Cert Nbr: 00063490 • Biz Name: CANDY STORE
Rec Id
00063490-1-ENFO
Cert Nbr
00063490
Biz Name
CANDY STORE
Vio Dt
2006-05-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4705
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025654
Y Coord
268536
Latitude
40.903646
Longitude
-73.850221
Community Board
212
Council District
11
Bin
2071770
Bbl
2051070038
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00063496-1-ENFO
Rec Id: 00063496-1-ENFO • Cert Nbr: 00063496 • Biz Name: 1654 METROPOLITAN FOOD CORP.
Rec Id
00063496-1-ENFO
Cert Nbr
00063496
Biz Name
1654 METROPOLITAN FOOD CORP.
Vio Dt
2006-06-08T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1654
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024149
Y Coord
245494
Latitude
40.84041
Longitude
-73.855802
Community Board
209
Council District
18
Bin
2096739
Bbl
2039437501
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00063507-1-ENFO
Rec Id: 00063507-1-ENFO • Cert Nbr: 00063507 • Biz Name: ROBERT MARC
Rec Id
00063507-1-ENFO
Cert Nbr
00063507
Biz Name
ROBERT MARC
Vio Dt
2004-06-23T00:00:00.000
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
400
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990683
Y Coord
214797
Latitude
40.756265
Longitude
-73.976766
Community Board
105
Council District
4
Bin
1035420
Bbl
1012830017
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00063512-1-ENFO
Rec Id: 00063512-1-ENFO • Cert Nbr: 00063512 • Biz Name: NEW HA GROCERY CORP.
Rec Id
00063512-1-ENFO
Cert Nbr
00063512
Biz Name
NEW HA GROCERY CORP.
Vio Dt
2004-11-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
201
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984221
Y Coord
208419
Latitude
40.738739
Longitude
-74.000105
Community Board
104
Council District
3
Bin
1013732
Bbl
1007640037
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
DD500094882-LEGL
Rec Id: DD500094882-LEGL • Cert Nbr: 500094882 • Biz Name: RONALD W DENIG JR
Rec Id
DD500094882-LEGL
Cert Nbr
500094882
Biz Name
RONALD W DENIG JR
Vio Dt
2007-06-11T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
STATEN ISLAND
State
NY
Zip
10314
00063517-1-ENFO
Rec Id: 00063517-1-ENFO • Cert Nbr: 00063517 • Biz Name: WEST ST. WINE AND SPIRITS OUTLET INC.
Rec Id
00063517-1-ENFO
Cert Nbr
00063517
Biz Name
WEST ST. WINE AND SPIRITS OUTLET INC.
Vio Dt
2004-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
33
Street
RECTOR ST
City
NEW YORK
State
NY
Zip
10006
X Coord
980128
Y Coord
197349
Latitude
40.708356
Longitude
-74.014871
Community Board
101
Council District
1
Bin
1000792
Bbl
1000177502
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00051540-1-ENFO
Rec Id: 00051540-1-ENFO • Cert Nbr: 00051540 • Biz Name: FREE GIFT CORP.
Rec Id
00051540-1-ENFO
Cert Nbr
00051540
Biz Name
FREE GIFT CORP.
Vio Dt
2005-06-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1716
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
998026
Y Coord
223420
Latitude
40.779902
Longitude
-73.950258
Community Board
108
Council District
5
Bin
1078644
Bbl
1015520001
Ct2020
15401
Nta2020
MN0803
VIEW LOCATION
00051547-1-ENFO
Rec Id: 00051547-1-ENFO • Cert Nbr: 00051547 • Biz Name: CALIFORNIA FRUIT FARM CORP.
Rec Id
00051547-1-ENFO
Cert Nbr
00051547
Biz Name
CALIFORNIA FRUIT FARM CORP.
Vio Dt
2005-12-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
3
Bldg Nbr
1165
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994423
Y Coord
216926
Latitude
40.762083
Longitude
-73.963277
Community Board
108
Council District
5
Bin
1043795
Bbl
1014160023
Ct2020
110
Nta2020
MN0801
VIEW LOCATION
00051550-1-ENFO
Rec Id: 00051550-1-ENFO • Cert Nbr: 00051550 • Biz Name: DAFFY'S
Rec Id
00051550-1-ENFO
Cert Nbr
00051550
Biz Name
DAFFY'S
Vio Dt
2005-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
50
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980712
Y Coord
196655
Latitude
40.706449
Longitude
-74.012761
Community Board
101
Council District
1
Bin
1000813
Bbl
1000220024
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
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