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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
00051738-1-ENFO
Rec Id: 00051738-1-ENFO • Cert Nbr: 00051738 • Biz Name: OCEAN AVE AUTO CENTER, INC.
Rec Id
00051738-1-ENFO
Cert Nbr
00051738
Biz Name
OCEAN AVE AUTO CENTER, INC.
Vio Dt
2002-10-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2001
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
997930
Y Coord
156665
Latitude
40.596675
Longitude
-73.95074
Community Board
315
Council District
48
Bin
3200979
Bbl
3073810015
Ct2020
59403
Nta2020
BK1503
VIEW LOCATION
00051761-1-ENFO
Rec Id: 00051761-1-ENFO • Cert Nbr: 00051761 • Biz Name: BROADWAY & DEKALB GROCERY CORP.
Rec Id
00051761-1-ENFO
Cert Nbr
00051761
Biz Name
BROADWAY & DEKALB GROCERY CORP.
Vio Dt
2007-12-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113(b) - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1117
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003790
Y Coord
192045
Latitude
40.693775
Longitude
-73.929536
Community Board
304
Council District
34
Bin
3073760
Bbl
3032410079
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
00051766-1-ENFO
Rec Id: 00051766-1-ENFO • Cert Nbr: 00051766 • Biz Name: DISTINKTION INC CORP.
Rec Id
00051766-1-ENFO
Cert Nbr
00051766
Biz Name
DISTINKTION INC CORP.
Vio Dt
2007-11-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
453
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987844
Y Coord
191152
Latitude
40.691344
Longitude
-73.98704
Community Board
302
Council District
33
Bin
3000383
Bbl
3001510009
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00051770-1-ENFO
Rec Id: 00051770-1-ENFO • Cert Nbr: 00051770 • Biz Name: TOP ONE NAIL SALON
Rec Id
00051770-1-ENFO
Cert Nbr
00051770
Biz Name
TOP ONE NAIL SALON
Vio Dt
2007-11-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2262
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986427
Y Coord
158206
Latitude
40.600915
Longitude
-73.99216
Community Board
311
Council District
43
Bin
3167173
Bbl
3063830040
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00051773-1-ENFO
Rec Id: 00051773-1-ENFO • Cert Nbr: 00051773 • Biz Name: DUANE READE
Rec Id
00051773-1-ENFO
Cert Nbr
00051773
Biz Name
DUANE READE
Vio Dt
2007-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
749
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000342
Y Coord
194586
Latitude
40.700756
Longitude
-73.941964
Community Board
301
Council District
34
Bin
3326061
Bbl
3031270001
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00051777-1-ENFO
Rec Id: 00051777-1-ENFO • Cert Nbr: 00051777 • Biz Name: ENGLANDERS DRY GOODS INC.
Rec Id
00051777-1-ENFO
Cert Nbr
00051777
Biz Name
ENGLANDERS DRY GOODS INC.
Vio Dt
2007-11-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
126
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995906
Y Coord
195742
Latitude
40.703936
Longitude
-73.957961
Community Board
301
Council District
33
Bin
3324751
Bbl
3022050032
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00051777-1-ENFO
Rec Id: 00051777-1-ENFO • Cert Nbr: 00051777 • Biz Name: ENGLANDERS DRY GOODS INC.
Rec Id
00051777-1-ENFO
Cert Nbr
00051777
Biz Name
ENGLANDERS DRY GOODS INC.
Vio Dt
2007-11-07T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
126
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995906
Y Coord
195742
Latitude
40.703936
Longitude
-73.957961
Community Board
301
Council District
33
Bin
3324751
Bbl
3022050032
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00051784-1-ENFO
Rec Id: 00051784-1-ENFO • Cert Nbr: 00051784 • Biz Name: SYLVAIN L YAKOUNDOU
Rec Id
00051784-1-ENFO
Cert Nbr
00051784
Biz Name
SYLVAIN L YAKOUNDOU
Vio Dt
2007-11-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
958
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002299
Y Coord
193143
Latitude
40.696792
Longitude
-73.93491
Community Board
303
Council District
36
Bin
3042899
Bbl
3015860036
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051785-1-ENFO
Rec Id: 00051785-1-ENFO • Cert Nbr: 00051785 • Biz Name: REFINED NAIL SALON CORP.
Rec Id
00051785-1-ENFO
Cert Nbr
00051785
Biz Name
REFINED NAIL SALON CORP.
Vio Dt
2007-11-23T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
4
Street
STUYVESANT AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002335
Y Coord
193070
Latitude
40.696591
Longitude
-73.934781
Community Board
303
Council District
36
Bin
3042900
Bbl
3015860038
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051797-1-ENFO
Rec Id: 00051797-1-ENFO • Cert Nbr: 00051797 • Biz Name: ANDINO, DAYSI
Rec Id
00051797-1-ENFO
Cert Nbr
00051797
Biz Name
ANDINO, DAYSI
Vio Dt
2007-12-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
165
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
999980
Y Coord
197093
Latitude
40.707638
Longitude
-73.943264
Community Board
301
Council District
34
Bin
3071119
Bbl
3030520023
Ct2020
505
Nta2020
BK0104
VIEW LOCATION
00051800-1-ENFO
Rec Id: 00051800-1-ENFO • Cert Nbr: 00051800 • Biz Name: HAPPY CUSTOMER BUFFET INC.
Rec Id
00051800-1-ENFO
Cert Nbr
00051800
Biz Name
HAPPY CUSTOMER BUFFET INC.
Vio Dt
2007-12-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
51
Street
WILLOUGHBY ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987881
Y Coord
191474
Latitude
40.692228
Longitude
-73.986906
Community Board
302
Council District
33
Bin
3000000
Bbl
3001470044
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00051806-1-ENFO
Rec Id: 00051806-1-ENFO • Cert Nbr: 00051806 • Biz Name: 31-96, INC.
Rec Id
00051806-1-ENFO
Cert Nbr
00051806
Biz Name
31-96, INC.
Vio Dt
2003-08-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
2
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00051806-1-ENFO
Rec Id: 00051806-1-ENFO • Cert Nbr: 00051806 • Biz Name: 31-96, INC.
Rec Id
00051806-1-ENFO
Cert Nbr
00051806
Biz Name
31-96, INC.
Vio Dt
2003-08-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00051825-1-ENFO
Rec Id: 00051825-1-ENFO • Cert Nbr: 00051825 • Biz Name: PUNJAB AUTO REPAIRS
Rec Id
00051825-1-ENFO
Cert Nbr
00051825
Biz Name
PUNJAB AUTO REPAIRS
Vio Dt
2004-04-08T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13415
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1038747
Y Coord
185096
Latitude
40.674555
Longitude
-73.803534
Community Board
410
Council District
28
Bin
4253205
Bbl
4117010001
Ct2020
180
Nta2020
QN1001
VIEW LOCATION
00051828-1-ENFO
Rec Id: 00051828-1-ENFO • Cert Nbr: 00051828 • Biz Name: 31-96, INC.
Rec Id
00051828-1-ENFO
Cert Nbr
00051828
Biz Name
31-96, INC.
Vio Dt
2004-05-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
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
00051830-1-ENFO
Rec Id: 00051830-1-ENFO • Cert Nbr: 00051830 • Biz Name: S & B PETROLEUM USA, INC.
Rec Id
00051830-1-ENFO
Cert Nbr
00051830
Biz Name
S & B PETROLEUM USA, INC.
Vio Dt
2004-05-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1013
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
995631
Y Coord
187014
Latitude
40.67998
Longitude
-73.958967
Community Board
302
Council District
35
Bin
3000000
Bbl
3020190051
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NY Agri & Mkts º 186(2) - SHORT MEASURE ON PUMP
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
VIEW LOCATION
00051846-1-ENFO
Rec Id: 00051846-1-ENFO • Cert Nbr: 00051846 • Biz Name: LUKE OIL
Rec Id
00051846-1-ENFO
Cert Nbr
00051846
Biz Name
LUKE OIL
Vio Dt
2005-01-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2627
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1026733
Y Coord
221385
Latitude
40.774225
Longitude
-73.846616
Community Board
407
Council District
19
Bin
4100646
Bbl
4042930010
Ct2020
919
Nta2020
QN0701
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 20-113 - IMPROPER TRADE NAME OF LICENSEE
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
STATEN ISLAND
State
NY
Zip
10314
00051859-1-ENFO
Rec Id: 00051859-1-ENFO • Cert Nbr: 00051859 • Biz Name: 11TH ST. GROCERY CORP
Rec Id
00051859-1-ENFO
Cert Nbr
00051859
Biz Name
11TH ST. GROCERY CORP
Vio Dt
2005-01-19T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
475
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987796
Y Coord
182670
Latitude
40.668063
Longitude
-73.987218
Community Board
306
Council District
39
Bin
3337650
Bbl
3010170001
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00051878-1-ENFO
Rec Id: 00051878-1-ENFO • Cert Nbr: 00051878 • Biz Name: J & D KING'S BEAUTY SUPPLY INC.
Rec Id
00051878-1-ENFO
Cert Nbr
00051878
Biz Name
J & D KING'S BEAUTY SUPPLY INC.
Vio Dt
2007-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
432
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003227
Y Coord
181129
Latitude
40.663814
Longitude
-73.931597
Community Board
309
Council District
41
Bin
3330715
Bbl
3014240043
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00051895-1-ENFO
Rec Id: 00051895-1-ENFO • Cert Nbr: 00051895 • Biz Name: 261 FOOD CORP.
Rec Id
00051895-1-ENFO
Cert Nbr
00051895
Biz Name
261 FOOD CORP.
Vio Dt
2007-10-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Post Hearing)
Ct Settl
3
Bldg Nbr
261
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000325
Y Coord
183681
Latitude
40.670824
Longitude
-73.942052
Community Board
308
Council District
35
Bin
3032487
Bbl
3012580007
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00051947-1-ENFO
Rec Id: 00051947-1-ENFO • Cert Nbr: 00051947 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00051947-1-ENFO
Cert Nbr
00051947
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2004-04-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1102
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00051949-1-ENFO
Rec Id: 00051949-1-ENFO • Cert Nbr: 00051949 • Biz Name: RAINBOW FRUITS AND VEGETABLES INC.
Rec Id
00051949-1-ENFO
Cert Nbr
00051949
Biz Name
RAINBOW FRUITS AND VEGETABLES INC.
Vio Dt
2004-06-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
985374
Y Coord
190912
Latitude
40.690686
Longitude
-73.995947
Community Board
302
Council District
33
Bin
3002745
Bbl
3002750024
Ct2020
7
Nta2020
BK0201
VIEW LOCATION
00051968-1-ENFO
Rec Id: 00051968-1-ENFO • Cert Nbr: 00051968 • Biz Name: E-HONEY INTERNATIONAL TRADING INC.
Rec Id
00051968-1-ENFO
Cert Nbr
00051968
Biz Name
E-HONEY INTERNATIONAL TRADING INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
238
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989180
Y Coord
208306
Latitude
40.738427
Longitude
-73.98221
Community Board
106
Council District
2
Bin
1089843
Bbl
1009037504
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00051976-1-ENFO
Rec Id: 00051976-1-ENFO • Cert Nbr: 00051976 • Biz Name: DUANE READE
Rec Id
00051976-1-ENFO
Cert Nbr
00051976
Biz Name
DUANE READE
Vio Dt
2007-05-03T00:00:00.000
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
630
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991131
Y Coord
212449
Latitude
40.749798
Longitude
-73.975165
Community Board
106
Council District
4
Bin
1036149
Bbl
1012950040
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00051979-1-ENFO
Rec Id: 00051979-1-ENFO • Cert Nbr: 00051979 • Biz Name: BEST FRUITS INC.
Rec Id
00051979-1-ENFO
Cert Nbr
00051979
Biz Name
BEST FRUITS INC.
Vio Dt
2007-05-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
300
Street
W 110TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
995695
Y Coord
231010
Latitude
40.800862
Longitude
-73.958961
Community Board
107
Council District
7
Bin
1076522
Bbl
1018457501
Ct2020
193
Nta2020
MN0703
VIEW LOCATION
00051982-1-ENFO
Rec Id: 00051982-1-ENFO • Cert Nbr: 00051982 • Biz Name: DUANE READE
Rec Id
00051982-1-ENFO
Cert Nbr
00051982
Biz Name
DUANE READE
Vio Dt
2007-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
771
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
987745
Y Coord
216365
Latitude
40.760548
Longitude
-73.987384
Community Board
104
Council District
3
Bin
1025100
Bbl
1010380029
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00051984-1-ENFO
Rec Id: 00051984-1-ENFO • Cert Nbr: 00051984 • Biz Name: NY RAINBOW CAFE CORP.
Rec Id
00051984-1-ENFO
Cert Nbr
00051984
Biz Name
NY RAINBOW CAFE CORP.
Vio Dt
2007-07-23T00:00:00.000
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
572
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986596
Y Coord
214281
Latitude
40.754828
Longitude
-73.991532
Community Board
105
Council District
3
Bin
1014470
Bbl
1007880001
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00051987-1-ENFO
Rec Id: 00051987-1-ENFO • Cert Nbr: 00051987 • Biz Name: HASSAN A. RAGAB
Rec Id
00051987-1-ENFO
Cert Nbr
00051987
Biz Name
HASSAN A. RAGAB
Vio Dt
2007-09-28T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
3098
Street
CRESCENT ST
Descr
APT 1
City
ASTORIA
State
NY
Zip
11102
X Coord
0
Y Coord
0
Latitude
40.766069
Longitude
-73.92629
Community Board
401
Council District
22
Bin
4006721
Bbl
4005700057
Ct2020
73
Nta2020
QN0103
VIEW LOCATION
00051990-1-ENFO
Rec Id: 00051990-1-ENFO • Cert Nbr: 00051990 • Biz Name: THE GAP, INC.
Rec Id
00051990-1-ENFO
Cert Nbr
00051990
Biz Name
THE GAP, INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
225
Street
LIBERTY ST
City
NEW YORK
State
NY
Zip
10281
X Coord
979905
Y Coord
198509
Latitude
40.711537
Longitude
-74.015673
Community Board
101
Council District
1
Bin
1000058
Bbl
1000160125
Ct2020
31703
Nta2020
MN0101
VIEW LOCATION
00051997-1-ENFO
Rec Id: 00051997-1-ENFO • Cert Nbr: 00051997 • Biz Name: GOLDEN WAY MARKET INC.
Rec Id
00051997-1-ENFO
Cert Nbr
00051997
Biz Name
GOLDEN WAY MARKET INC.
Vio Dt
2008-01-29T00:00:00.000
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
11
Street
MARKET ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985757
Y Coord
199228
Latitude
40.713504
Longitude
-73.994535
Community Board
103
Council District
1
Bin
1088220
Bbl
1002800026
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00052039-1-ENFO
Rec Id: 00052039-1-ENFO • Cert Nbr: 00052039 • Biz Name: BAYRIDGE MOTORS INC.
Rec Id
00052039-1-ENFO
Cert Nbr
00052039
Biz Name
BAYRIDGE MOTORS INC.
Vio Dt
2009-11-19T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1869
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
949141
Y Coord
171456
Latitude
40.637214
Longitude
-74.1265
Community Board
501
Council District
49
Bin
5000000
Bbl
5001850468
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00052060-1-ENFO
Rec Id: 00052060-1-ENFO • Cert Nbr: 00052060 • Vio Dt: 2003-12-11T00:00:00.000
Rec Id
00052060-1-ENFO
Cert Nbr
00052060
Vio Dt
2003-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
350
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004037
Y Coord
187343
Latitude
40.680865
Longitude
-73.92866
Community Board
303
Council District
36
Bin
3047818
Bbl
3016860045
Ct2020
297
Nta2020
BK0302
VIEW LOCATION
00052063-1-ENFO
Rec Id: 00052063-1-ENFO • Cert Nbr: 00052063 • Biz Name: SAMI Q. MINIMART & DELI, CORP.
Rec Id
00052063-1-ENFO
Cert Nbr
00052063
Biz Name
SAMI Q. MINIMART & DELI, CORP.
Vio Dt
2004-08-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
146
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000041
Y Coord
196653
Latitude
40.70643
Longitude
-73.943045
Community Board
301
Council District
34
Bin
3338421
Bbl
3030710007
Ct2020
49302
Nta2020
BK0104
VIEW LOCATION
00052064-1-ENFO
Rec Id: 00052064-1-ENFO • Cert Nbr: 00052064 • Biz Name: DEDEON HAIR BRAIDING INC
Rec Id
00052064-1-ENFO
Cert Nbr
00052064
Biz Name
DEDEON HAIR BRAIDING INC
Vio Dt
2005-03-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
878
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001557
Y Coord
193688
Latitude
40.698289
Longitude
-73.937585
Community Board
303
Council District
36
Bin
3042860
Bbl
3015820011
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00052080-1-ENFO
Rec Id: 00052080-1-ENFO • Cert Nbr: 00052080 • Biz Name: PARADISE EATS RESTAURANT & BAKERY, INC.
Rec Id
00052080-1-ENFO
Cert Nbr
00052080
Biz Name
PARADISE EATS RESTAURANT & BAKERY, INC.
Vio Dt
2006-10-26T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
875
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995685
Y Coord
176363
Latitude
40.650745
Longitude
-73.958791
Community Board
314
Council District
40
Bin
3328178
Bbl
3050890105
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
00052084-1-ENFO
Rec Id: 00052084-1-ENFO • Cert Nbr: 00052084 • Biz Name: 74 FIFTH AVE MARKET, CORP.
Rec Id
00052084-1-ENFO
Cert Nbr
00052084
Biz Name
74 FIFTH AVE MARKET, CORP.
Vio Dt
2007-09-26T00:00:00.000
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
74
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
985918
Y Coord
207246
Latitude
40.735519
Longitude
-73.993981
Community Board
102
Council District
2
Bin
1009719
Bbl
1005770042
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00052085-1-ENFO
Rec Id: 00052085-1-ENFO • Cert Nbr: 00052085 • Biz Name: ANNA FASHIONS, CORP
Rec Id
00052085-1-ENFO
Cert Nbr
00052085
Biz Name
ANNA FASHIONS, CORP
Vio Dt
2007-03-22T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3891
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000203
Y Coord
244420
Latitude
40.837538
Longitude
-73.942347
Community Board
112
Council District
7
Bin
1063363
Bbl
1021370080
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00052086-1-ENFO
Rec Id: 00052086-1-ENFO • Cert Nbr: 00052086 • Biz Name: 145 FOOD CORP.
Rec Id
00052086-1-ENFO
Cert Nbr
00052086
Biz Name
145 FOOD CORP.
Vio Dt
2007-02-06T00:00:00.000
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
1407
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997353
Y Coord
224712
Latitude
40.783449
Longitude
-73.952685
Community Board
108
Council District
5
Bin
1048344
Bbl
1015210020
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00052095-1-ENFO
Rec Id: 00052095-1-ENFO • Cert Nbr: 00052095 • Biz Name: F.P. IV INC.
Rec Id
00052095-1-ENFO
Cert Nbr
00052095
Biz Name
F.P. IV INC.
Vio Dt
2007-03-23T00:00:00.000
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
141
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
988588
Y Coord
221593
Latitude
40.774897
Longitude
-73.984338
Community Board
107
Council District
6
Bin
1028837
Bbl
1011380001
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00052098-1-ENFO
Rec Id: 00052098-1-ENFO • Cert Nbr: 00052098 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00052098-1-ENFO
Cert Nbr
00052098
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2007-06-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
145
Street
4TH AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987057
Y Coord
206662
Latitude
40.733916
Longitude
-73.989872
Community Board
103
Council District
2
Bin
1077569
Bbl
1005590009
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00052098-1-ENFO
Rec Id: 00052098-1-ENFO • Cert Nbr: 00052098 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00052098-1-ENFO
Cert Nbr
00052098
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2007-06-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
145
Street
4TH AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987057
Y Coord
206662
Latitude
40.733916
Longitude
-73.989872
Community Board
103
Council District
2
Bin
1077569
Bbl
1005590009
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00053224-1-ENFO
Rec Id: 00053224-1-ENFO • Cert Nbr: 00053224 • Biz Name: WALDBAUM, INC.
Rec Id
00053224-1-ENFO
Cert Nbr
00053224
Biz Name
WALDBAUM, INC.
Vio Dt
2007-10-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8121
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983849
Y Coord
161717
Latitude
40.610552
Longitude
-74.001444
Community Board
311
Council District
38
Bin
3164613
Bbl
3063140024
Ct2020
276
Nta2020
BK1101
VIEW LOCATION
00054002-1-ENFO
Rec Id: 00054002-1-ENFO • Cert Nbr: 00054002 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00054002-1-ENFO
Cert Nbr
00054002
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2004-02-12T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1049
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1002705
Y Coord
199319
Latitude
40.713742
Longitude
-73.933429
Community Board
301
Council District
34
Bin
3070486
Bbl
3029250037
Ct2020
44902
Nta2020
BK0104
VIEW LOCATION
00054028-1-ENFO
Rec Id: 00054028-1-ENFO • Cert Nbr: 00054028 • Biz Name: MOBIL OIL CORPORATION
Rec Id
00054028-1-ENFO
Cert Nbr
00054028
Biz Name
MOBIL OIL CORPORATION
Vio Dt
2006-05-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10801
Street
GRAND CENTRAL PKWY
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1021701
Y Coord
219015
Latitude
40.765201
Longitude
-73.862326
Community Board
403
Council District
21
Bin
4596216
Bbl
4200129999
Ct2020
331
Nta2020
QN8081
VIEW LOCATION
00054036-1-ENFO
Rec Id: 00054036-1-ENFO • Cert Nbr: 00054036 • Biz Name: 290 WEST ST. STATION, INC.
Rec Id
00054036-1-ENFO
Cert Nbr
00054036
Biz Name
290 WEST ST. STATION, INC.
Vio Dt
2007-01-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
290
Street
WEST ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981136
Y Coord
203350
Latitude
40.724886
Longitude
-74.01122
Community Board
101
Council District
1
Bin
1089819
Bbl
1005957508
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00054159-1-ENFO
Rec Id: 00054159-1-ENFO • Cert Nbr: 00054159 • Biz Name: PATWARI, NUR MOHAMMAD
Rec Id
00054159-1-ENFO
Cert Nbr
00054159
Biz Name
PATWARI, NUR MOHAMMAD
Vio Dt
2003-10-19T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
NYC Admin Code º 17-706 - SALE TO MINOR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
489
Street
ROCKAWAY AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009134
Y Coord
182662
Latitude
40.668007
Longitude
-73.9103
Community Board
316
Council District
41
Bin
3393302
Bbl
3035260012
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
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