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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
00058476-1-ENFO
Rec Id: 00058476-1-ENFO • Cert Nbr: 00058476 • Biz Name: KENCO RETAIL SHOPS OF AIROTSA, INC.
Rec Id
00058476-1-ENFO
Cert Nbr
00058476
Biz Name
KENCO RETAIL SHOPS OF AIROTSA, INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-94(a) - USE OF IMPROPER DISCOUNT TERMS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2515
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004140
Y Coord
217382
Latitude
40.763318
Longitude
-73.928199
Community Board
401
Council District
22
Bin
4007102
Bbl
4005790016
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00058481-1-ENFO
Rec Id: 00058481-1-ENFO • Cert Nbr: 00058481 • Biz Name: 2114 FOOD CORP.
Rec Id
00058481-1-ENFO
Cert Nbr
00058481
Biz Name
2114 FOOD CORP.
Vio Dt
2004-11-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4125
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005383
Y Coord
208936
Latitude
40.740133
Longitude
-73.923739
Community Board
402
Council District
26
Bin
4002643
Bbl
4001960042
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00058488-1-ENFO
Rec Id: 00058488-1-ENFO • Cert Nbr: 00058488 • Biz Name: S.N. LUMBER SUPPLY INC.
Rec Id
00058488-1-ENFO
Cert Nbr
00058488
Biz Name
S.N. LUMBER SUPPLY INC.
Vio Dt
2005-06-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2829
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008099
Y Coord
218075
Latitude
40.76521
Longitude
-73.913905
Community Board
401
Council District
22
Bin
4010778
Bbl
4006630008
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00058489-1-ENFO
Rec Id: 00058489-1-ENFO • Cert Nbr: 00058489 • Biz Name: MASPETH STATIONERY LLC
Rec Id
00058489-1-ENFO
Cert Nbr
00058489
Biz Name
MASPETH STATIONERY LLC
Vio Dt
2005-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
6921
Street
GRAND AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1013460
Y Coord
203929
Latitude
40.726367
Longitude
-73.894614
Community Board
405
Council District
30
Bin
4058538
Bbl
4025000057
Ct2020
49302
Nta2020
QN0501
VIEW LOCATION
00058508-1-ENFO
Rec Id: 00058508-1-ENFO • Cert Nbr: 00058508 • Biz Name: RUSSO & CALABRESE INC.
Rec Id
00058508-1-ENFO
Cert Nbr
00058508
Biz Name
RUSSO & CALABRESE INC.
Vio Dt
2005-03-31T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7259
Street
METROPOLITAN AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1017553
Y Coord
198948
Latitude
40.712681
Longitude
-73.879871
Community Board
405
Council District
30
Bin
4071415
Bbl
4030570014
Ct2020
65702
Nta2020
QN0504
VIEW LOCATION
00058558-1-ENFO
Rec Id: 00058558-1-ENFO • Cert Nbr: 00058558 • Biz Name: C-MART SUPERMARKET OF ELMHURST, INC.
Rec Id
00058558-1-ENFO
Cert Nbr
00058558
Biz Name
C-MART SUPERMARKET OF ELMHURST, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
6
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00058590-1-ENFO
Rec Id: 00058590-1-ENFO • Cert Nbr: 00058590 • Biz Name: S&S ACCOUNTAX INC.
Rec Id
00058590-1-ENFO
Cert Nbr
00058590
Biz Name
S&S ACCOUNTAX INC.
Vio Dt
2004-03-08T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18506
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046087
Y Coord
199593
Latitude
40.714298
Longitude
-73.77694
Community Board
412
Council District
23
Bin
4212794
Bbl
4099330023
Ct2020
480
Nta2020
QN1206
VIEW LOCATION
00058592-1-ENFO
Rec Id: 00058592-1-ENFO • Cert Nbr: 00058592 • Biz Name: GEM STORES OF MYRTLE AVE., INC.
Rec Id
00058592-1-ENFO
Cert Nbr
00058592
Biz Name
GEM STORES OF MYRTLE AVE., INC.
Vio Dt
2004-10-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
5408
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009048
Y Coord
194169
Latitude
40.699591
Longitude
-73.910568
Community Board
405
Council District
34
Bin
4085389
Bbl
4035440001
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00058620-1-ENFO
Rec Id: 00058620-1-ENFO • Cert Nbr: 00058620 • Biz Name: UNIQUE WATCHES UNLIMITED, INC.
Rec Id
00058620-1-ENFO
Cert Nbr
00058620
Biz Name
UNIQUE WATCHES UNLIMITED, INC.
Vio Dt
2005-09-13T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
481
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986078
Y Coord
213358
Latitude
40.752295
Longitude
-73.993402
Community Board
104
Council District
3
Bin
1013561
Bbl
1007580037
Ct2020
111
Nta2020
MN0401
VIEW LOCATION
00058622-1-ENFO
Rec Id: 00058622-1-ENFO • Cert Nbr: 00058622 • Biz Name: LIBERTY GROCERY CORP.
Rec Id
00058622-1-ENFO
Cert Nbr
00058622
Biz Name
LIBERTY GROCERY CORP.
Vio Dt
2005-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
556
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992069
Y Coord
226027
Latitude
40.787065
Longitude
-73.971764
Community Board
107
Council District
6
Bin
1085083
Bbl
1012170035
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00058624-1-ENFO
Rec Id: 00058624-1-ENFO • Cert Nbr: 00058624 • Biz Name: HEENA JEWELERS, LLC
Rec Id
00058624-1-ENFO
Cert Nbr
00058624
Biz Name
HEENA JEWELERS, LLC
Vio Dt
2005-09-13T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
500
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986216
Y Coord
213594
Latitude
40.752943
Longitude
-73.992904
Community Board
105
Council District
3
Bin
1014421
Bbl
1007850001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00058634-1-ENFO
Rec Id: 00058634-1-ENFO • Cert Nbr: 00058634 • Biz Name: AVIS CAR RENTAL
Rec Id
00058634-1-ENFO
Cert Nbr
00058634
Biz Name
AVIS CAR RENTAL
Vio Dt
2005-10-03T00:00:00.000
Industry
Auto Rental - 213
Boro
Manhattan
Chrg
6 RCNY º 5-46(d) - FAILED TO CONSPICUOUSLY POST INFO SIGN
Chrg Ct
1
Bldg Nbr
216
Street
W 76TH ST
City
NEW YORK
State
NY
Zip
10023
X Coord
989651
Y Coord
224000
Latitude
40.781564
Longitude
-73.980639
Community Board
107
Council District
6
Bin
1088786
Bbl
1011677502
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00058647-1-ENFO
Rec Id: 00058647-1-ENFO • Cert Nbr: 00058647 • Biz Name: SOBOLEVSKY, OLGA
Rec Id
00058647-1-ENFO
Cert Nbr
00058647
Biz Name
SOBOLEVSKY, OLGA
Vio Dt
2007-02-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1067
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996035
Y Coord
149936
Latitude
40.578208
Longitude
-73.957575
Community Board
313
Council District
48
Bin
3245591
Bbl
3087150024
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00058648-1-ENFO
Rec Id: 00058648-1-ENFO • Cert Nbr: 00058648 • Biz Name: SD-2 BAKERY, INC.
Rec Id
00058648-1-ENFO
Cert Nbr
00058648
Biz Name
SD-2 BAKERY, INC.
Vio Dt
2007-02-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1073
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996062
Y Coord
149926
Latitude
40.578181
Longitude
-73.957478
Community Board
313
Council District
48
Bin
3259648
Bbl
3087150026
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00058663-1-ENFO
Rec Id: 00058663-1-ENFO • Cert Nbr: 00058663 • Biz Name: UNITED TRAVEL & INSURANCE
Rec Id
00058663-1-ENFO
Cert Nbr
00058663
Biz Name
UNITED TRAVEL & INSURANCE
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
8917
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976523
Y Coord
165012
Latitude
40.619593
Longitude
-74.027833
Community Board
310
Council District
47
Bin
3154225
Bbl
3060670004
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00060635-1-ENFO
Rec Id: 00060635-1-ENFO • Cert Nbr: 00060635 • Biz Name: STARBUCKS CORPORATION
Rec Id
00060635-1-ENFO
Cert Nbr
00060635
Biz Name
STARBUCKS CORPORATION
Vio Dt
2005-11-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NA:
Bldg Nbr
330
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990104
Y Coord
213755
Latitude
40.753383
Longitude
-73.978871
Community Board
105
Council District
4
Bin
1035348
Bbl
1012770014
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00058669-1-ENFO
Rec Id: 00058669-1-ENFO • Cert Nbr: 00058669 • Biz Name: M.C.P.Y.E.L. ASSOCIATE INC
Rec Id
00058669-1-ENFO
Cert Nbr
00058669
Biz Name
M.C.P.Y.E.L. ASSOCIATE INC
Vio Dt
2007-02-27T00:00:00.000
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
5912
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979889
Y Coord
172422
Latitude
40.639934
Longitude
-74.015714
Community Board
307
Council District
38
Bin
3016292
Bbl
3008630043
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00058670-1-ENFO
Rec Id: 00058670-1-ENFO • Cert Nbr: 00058670 • Biz Name: MARIN TRAVEL AGENCY INC.
Rec Id
00058670-1-ENFO
Cert Nbr
00058670
Biz Name
MARIN TRAVEL AGENCY INC.
Vio Dt
2007-02-27T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5303
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980878
Y Coord
173659
Latitude
40.64333
Longitude
-74.012151
Community Board
307
Council District
38
Bin
3014289
Bbl
3008160008
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00058710-1-ENFO
Rec Id: 00058710-1-ENFO • Cert Nbr: 00058710 • Biz Name: BLUEBERRY'S, INC.
Rec Id
00058710-1-ENFO
Cert Nbr
00058710
Biz Name
BLUEBERRY'S, INC.
Vio Dt
2004-06-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
945
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993896
Y Coord
214429
Latitude
40.75523
Longitude
-73.965183
Community Board
106
Council District
4
Bin
1039796
Bbl
1013450023
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00058710-1-ENFO
Rec Id: 00058710-1-ENFO • Cert Nbr: 00058710 • Biz Name: BLUEBERRY'S, INC.
Rec Id
00058710-1-ENFO
Cert Nbr
00058710
Biz Name
BLUEBERRY'S, INC.
Vio Dt
2004-06-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
945
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993896
Y Coord
214429
Latitude
40.75523
Longitude
-73.965183
Community Board
106
Council District
4
Bin
1039796
Bbl
1013450023
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00058722-1-ENFO
Rec Id: 00058722-1-ENFO • Cert Nbr: 00058722 • Biz Name: DECENT TRADING, INC.
Rec Id
00058722-1-ENFO
Cert Nbr
00058722
Biz Name
DECENT TRADING, INC.
Vio Dt
2004-06-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
42
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987400
Y Coord
211376
Latitude
40.746866
Longitude
-73.988661
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00058723-1-ENFO
Rec Id: 00058723-1-ENFO • Cert Nbr: 00058723 • Biz Name: PENGUIN
Rec Id
00058723-1-ENFO
Cert Nbr
00058723
Biz Name
PENGUIN
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1077
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
988487
Y Coord
213994
Latitude
40.75404
Longitude
-73.984707
Community Board
105
Council District
4
Bin
1022566
Bbl
1009930036
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00058750-1-ENFO
Rec Id: 00058750-1-ENFO • Cert Nbr: 00058750 • Biz Name: BALDUCCI ENTERPRISES, INC.
Rec Id
00058750-1-ENFO
Cert Nbr
00058750
Biz Name
BALDUCCI ENTERPRISES, INC.
Vio Dt
2005-05-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
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
00058753-1-ENFO
Rec Id: 00058753-1-ENFO • Cert Nbr: 00058753 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00058753-1-ENFO
Cert Nbr
00058753
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2005-06-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00058753-1-ENFO
Rec Id: 00058753-1-ENFO • Cert Nbr: 00058753 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00058753-1-ENFO
Cert Nbr
00058753
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2005-06-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00058754-1-ENFO
Rec Id: 00058754-1-ENFO • Cert Nbr: 00058754 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00058754-1-ENFO
Cert Nbr
00058754
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2005-06-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00058758-1-ENFO
Rec Id: 00058758-1-ENFO • Cert Nbr: 00058758 • Biz Name: TEHUITZINGO DELI & GROCERY INC.
Rec Id
00058758-1-ENFO
Cert Nbr
00058758
Biz Name
TEHUITZINGO DELI & GROCERY INC.
Vio Dt
2005-06-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
695
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
986221
Y Coord
217330
Latitude
40.763197
Longitude
-73.992889
Community Board
104
Council District
3
Bin
1026994
Bbl
1010760032
Ct2020
12902
Nta2020
MN0402
VIEW LOCATION
00058762-1-ENFO
Rec Id: 00058762-1-ENFO • Cert Nbr: 00058762 • Biz Name: HASSAN, EMAD A.
Rec Id
00058762-1-ENFO
Cert Nbr
00058762
Biz Name
HASSAN, EMAD A.
Vio Dt
2005-07-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
401
Street
W 48TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
986941
Y Coord
217048
Latitude
40.762395
Longitude
-73.990221
Community Board
104
Council District
3
Bin
1026601
Bbl
1010580029
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00058769-1-ENFO
Rec Id: 00058769-1-ENFO • Cert Nbr: 00058769 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00058769-1-ENFO
Cert Nbr
00058769
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2005-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
64
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986014
Y Coord
206311
Latitude
40.732953
Longitude
-73.993635
Community Board
102
Council District
2
Bin
1000000
Bbl
1005680021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00058770-1-ENFO
Rec Id: 00058770-1-ENFO • Cert Nbr: 00058770 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00058770-1-ENFO
Cert Nbr
00058770
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2005-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
64
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986014
Y Coord
206311
Latitude
40.732953
Longitude
-73.993635
Community Board
102
Council District
2
Bin
1000000
Bbl
1005680021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00058777-1-ENFO
Rec Id: 00058777-1-ENFO • Cert Nbr: 00058777 • Biz Name: BROADWAY .99 CENTS STORE INC.
Rec Id
00058777-1-ENFO
Cert Nbr
00058777
Biz Name
BROADWAY .99 CENTS STORE INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2686
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992905
Y Coord
230309
Latitude
40.798817
Longitude
-73.96874
Community Board
107
Council District
7
Bin
1091027
Bbl
1018740043
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00058786-1-ENFO
Rec Id: 00058786-1-ENFO • Cert Nbr: 00058786 • Biz Name: BIG APPLE MEAT MARKET INC.
Rec Id
00058786-1-ENFO
Cert Nbr
00058786
Biz Name
BIG APPLE MEAT MARKET INC.
Vio Dt
2005-09-30T00:00:00.000
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
573
Street
9TH AVE
Descr
573-575
City
NEW YORK
State
NY
Zip
10036
X Coord
986237
Y Coord
215501
Latitude
40.758177
Longitude
-73.992828
Community Board
104
Council District
3
Bin
1089690
Bbl
1010517503
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00058788-1-ENFO
Rec Id: 00058788-1-ENFO • Cert Nbr: 00058788 • Biz Name: BEST AMERICAN INC.
Rec Id
00058788-1-ENFO
Cert Nbr
00058788
Biz Name
BEST AMERICAN INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
8
Bldg Nbr
3589
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998280
Y Coord
240951
Latitude
40.828019
Longitude
-73.949304
Community Board
109
Council District
7
Bin
1083036
Bbl
1020940029
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00058790-1-ENFO
Rec Id: 00058790-1-ENFO • Cert Nbr: 00058790 • Biz Name: BROADWAY SPECIALTY FOOD INC
Rec Id
00058790-1-ENFO
Cert Nbr
00058790
Biz Name
BROADWAY SPECIALTY FOOD INC
Vio Dt
2005-10-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
2780
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993172
Y Coord
231569
Latitude
40.802275
Longitude
-73.967774
Community Board
107
Council District
7
Bin
1056647
Bbl
1018790001
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00058791-1-ENFO
Rec Id: 00058791-1-ENFO • Cert Nbr: 00058791 • Biz Name: GREAT WAY FOODS INC.
Rec Id
00058791-1-ENFO
Cert Nbr
00058791
Biz Name
GREAT WAY FOODS INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
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
00058820-1-ENFO
Rec Id: 00058820-1-ENFO • Cert Nbr: 00058820 • Biz Name: CALIDAD FURNITURE CORP.
Rec Id
00058820-1-ENFO
Cert Nbr
00058820
Biz Name
CALIDAD FURNITURE CORP.
Vio Dt
2004-03-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
540
Street
W 135TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997146
Y Coord
237818
Latitude
40.819422
Longitude
-73.953408
Community Board
109
Council District
7
Bin
1059751
Bbl
1019880001
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00058821-1-ENFO
Rec Id: 00058821-1-ENFO • Cert Nbr: 00058821 • Biz Name: GRISTEDE'S FOODS NY, INC.
Rec Id
00058821-1-ENFO
Cert Nbr
00058821
Biz Name
GRISTEDE'S FOODS NY, INC.
Vio Dt
2004-03-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
225
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984465
Y Coord
210445
Latitude
40.744297
Longitude
-73.99922
Community Board
104
Council District
3
Bin
1087948
Bbl
1007457503
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00058822-1-ENFO
Rec Id: 00058822-1-ENFO • Cert Nbr: 00058822 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00058822-1-ENFO
Cert Nbr
00058822
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2004-03-29T00:00:00.000
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
460
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989993
Y Coord
210396
Latitude
40.744191
Longitude
-73.979253
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00058826-1-ENFO
Rec Id: 00058826-1-ENFO • Cert Nbr: 00058826 • Biz Name: 112 LUIS MEAT CORP.
Rec Id
00058826-1-ENFO
Cert Nbr
00058826
Biz Name
112 LUIS MEAT CORP.
Vio Dt
2004-04-12T00:00:00.000
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
37
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997631
Y Coord
230486
Latitude
40.799297
Longitude
-73.95167
Community Board
110
Council District
9
Bin
1054959
Bbl
1018210031
Ct2020
216
Nta2020
MN1001
VIEW LOCATION
00058827-1-ENFO
Rec Id: 00058827-1-ENFO • Cert Nbr: 00058827 • Biz Name: 1440 LAPALMA MEAT MARKET, INC.
Rec Id
00058827-1-ENFO
Cert Nbr
00058827
Biz Name
1440 LAPALMA MEAT MARKET, INC.
Vio Dt
2004-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1440
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
236830
Latitude
40.81671
Longitude
-73.953847
Community Board
109
Council District
7
Bin
1059722
Bbl
1019840028
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00058828-1-ENFO
Rec Id: 00058828-1-ENFO • Cert Nbr: 00058828 • Biz Name: 2927 EIGHTH AVENUE CORP.
Rec Id
00058828-1-ENFO
Cert Nbr
00058828
Biz Name
2927 EIGHTH AVENUE CORP.
Vio Dt
2004-04-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
2927
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001627
Y Coord
241404
Latitude
40.829323
Longitude
-73.937166
Community Board
110
Council District
9
Bin
1082089
Bbl
1021060003
Ct2020
24302
Nta2020
MN1002
VIEW LOCATION
00058832-1-ENFO
Rec Id: 00058832-1-ENFO • Cert Nbr: 00058832 • Biz Name: 1314 ST. NICHOLAS FOOD CORP.
Rec Id
00058832-1-ENFO
Cert Nbr
00058832
Biz Name
1314 ST. NICHOLAS FOOD CORP.
Vio Dt
2004-04-28T00:00:00.000
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
1314
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001898
Y Coord
247470
Latitude
40.845906
Longitude
-73.936214
Community Board
112
Council District
10
Bin
1063217
Bbl
1021330007
Ct2020
261
Nta2020
MN1201
VIEW LOCATION
00058873-1-ENFO
Rec Id: 00058873-1-ENFO • Cert Nbr: 00058873 • Biz Name: FURCO FOOD CORP.
Rec Id
00058873-1-ENFO
Cert Nbr
00058873
Biz Name
FURCO FOOD CORP.
Vio Dt
2004-03-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
175
Street
CLINTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987871
Y Coord
199990
Latitude
40.715641
Longitude
-73.986913
Community Board
103
Council District
1
Bin
1077606
Bbl
1003110013
Ct2020
1401
Nta2020
MN0302
VIEW LOCATION
00058876-1-ENFO
Rec Id: 00058876-1-ENFO • Cert Nbr: 00058876 • Biz Name: SCATORE SEAFOOD CO., INC.
Rec Id
00058876-1-ENFO
Cert Nbr
00058876
Biz Name
SCATORE SEAFOOD CO., INC.
Vio Dt
2004-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00058879-1-ENFO
Rec Id: 00058879-1-ENFO • Cert Nbr: 00058879 • Biz Name: W.E. TRADING CORP.
Rec Id
00058879-1-ENFO
Cert Nbr
00058879
Biz Name
W.E. TRADING CORP.
Vio Dt
2004-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-12 - INFORMATION NOT IN ENGLISH LANGUAGE
Chrg Ct
35
Outcome
Pleaded
Ct Settl
35
Bldg Nbr
121
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985080
Y Coord
200879
Latitude
40.718043
Longitude
-73.997006
Community Board
102
Council District
1
Bin
1003096
Bbl
1002370029
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058880-1-ENFO
Rec Id: 00058880-1-ENFO • Cert Nbr: 00058880 • Biz Name: KANG'S JEWELRY CORP.
Rec Id
00058880-1-ENFO
Cert Nbr
00058880
Biz Name
KANG'S JEWELRY CORP.
Vio Dt
2004-04-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
42
Outcome
Settlement (Conversion)
Ct Settl
42
Bldg Nbr
130
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1000279
Y Coord
230314
Latitude
40.79882
Longitude
-73.942106
Community Board
111
Council District
8
Bin
1052263
Bbl
1016430056
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00058883-1-ENFO
Rec Id: 00058883-1-ENFO • Cert Nbr: 00058883 • Biz Name: MORNINGSIDE FOOD CORP
Rec Id
00058883-1-ENFO
Cert Nbr
00058883
Biz Name
MORNINGSIDE FOOD CORP
Vio Dt
2004-04-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
1316
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
996180
Y Coord
235304
Latitude
40.812515
Longitude
-73.95691
Community Board
109
Council District
7
Bin
1084110
Bbl
1019780001
Ct2020
211
Nta2020
MN0901
VIEW LOCATION
00058891-1-ENFO
Rec Id: 00058891-1-ENFO • Cert Nbr: 00058891 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00058891-1-ENFO
Cert Nbr
00058891
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2005-05-27T00:00:00.000
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
130
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00058897-1-ENFO
Rec Id: 00058897-1-ENFO • Cert Nbr: 00058897 • Biz Name: DELUXE FOOD MARKET, INC.
Rec Id
00058897-1-ENFO
Cert Nbr
00058897
Biz Name
DELUXE FOOD MARKET, INC.
Vio Dt
2004-04-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Settlement (Conversion)
Ct Settl
30
Bldg Nbr
79
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985327
Y Coord
200845
Latitude
40.71795
Longitude
-73.996115
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058899-1-ENFO
Rec Id: 00058899-1-ENFO • Cert Nbr: 00058899 • Biz Name: CHEONG KEE MEAT MARKET CORP.
Rec Id
00058899-1-ENFO
Cert Nbr
00058899
Biz Name
CHEONG KEE MEAT MARKET CORP.
Vio Dt
2004-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
34
Outcome
Pleaded
Ct Settl
34
Bldg Nbr
135
Street
MOTT ST
Descr
135-137
City
NEW YORK
State
NY
Zip
10013
X Coord
985146
Y Coord
201027
Latitude
40.71845
Longitude
-73.996768
Community Board
102
Council District
1
Bin
1079584
Bbl
1002370023
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
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