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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
00070440-1-ENFO
Rec Id: 00070440-1-ENFO • Cert Nbr: 00070440 • Biz Name: ABDELHADY GALALELDEN
Rec Id
00070440-1-ENFO
Cert Nbr
00070440
Biz Name
ABDELHADY GALALELDEN
Vio Dt
2009-04-24T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
3017
Street
43RD ST
Unit Typ
APT
City
ASTORIA
State
NY
Zip
11103
X Coord
1008363
Y Coord
217019
Latitude
40.762311
Longitude
-73.912956
Community Board
401
Council District
22
Bin
4011997
Bbl
4006970061
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00070449-1-ENFO
Rec Id: 00070449-1-ENFO • Cert Nbr: 00070449 • Biz Name: DEJAVU INC.
Rec Id
00070449-1-ENFO
Cert Nbr
00070449
Biz Name
DEJAVU INC.
Vio Dt
2009-08-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
4140
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031821
Y Coord
215408
Latitude
40.757794
Longitude
-73.828289
Community Board
407
Council District
20
Bin
4114283
Bbl
4050430031
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00070451-1-ENFO
Rec Id: 00070451-1-ENFO • Cert Nbr: 00070451 • Biz Name: MODEANI GROUP LIMITED
Rec Id
00070451-1-ENFO
Cert Nbr
00070451
Biz Name
MODEANI GROUP LIMITED
Vio Dt
2009-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
242
Street
W 39TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987126
Y Coord
214221
Latitude
40.754663
Longitude
-73.989619
Community Board
105
Council District
3
Bin
1014487
Bbl
1007880066
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00070451-1-ENFO
Rec Id: 00070451-1-ENFO • Cert Nbr: 00070451 • Biz Name: MODEANI GROUP LIMITED
Rec Id
00070451-1-ENFO
Cert Nbr
00070451
Biz Name
MODEANI GROUP LIMITED
Vio Dt
2009-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
242
Street
W 39TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987126
Y Coord
214221
Latitude
40.754663
Longitude
-73.989619
Community Board
105
Council District
3
Bin
1014487
Bbl
1007880066
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00070490-1-ENFO
Rec Id: 00070490-1-ENFO • Cert Nbr: 00070490 • Biz Name: DUANE READE
Rec Id
00070490-1-ENFO
Cert Nbr
00070490
Biz Name
DUANE READE
Vio Dt
2009-08-27T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
100
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990460
Y Coord
217738
Latitude
40.764428
Longitude
-73.97747
Community Board
105
Council District
6
Bin
1023456
Bbl
1010090029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00070492-1-ENFO
Rec Id: 00070492-1-ENFO • Cert Nbr: 00070492 • Biz Name: METRO SPORT N.Y. CORP.
Rec Id
00070492-1-ENFO
Cert Nbr
00070492
Biz Name
METRO SPORT N.Y. CORP.
Vio Dt
2010-01-27T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
79
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982351
Y Coord
199562
Latitude
40.714428
Longitude
-74.00685
Community Board
101
Council District
1
Bin
1001625
Bbl
1001490003
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070495-1-ENFO
Rec Id: 00070495-1-ENFO • Cert Nbr: 00070495 • Biz Name: FOREST EQIUTIES INC
Rec Id
00070495-1-ENFO
Cert Nbr
00070495
Biz Name
FOREST EQIUTIES INC
Vio Dt
2010-01-27T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
85
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982287
Y Coord
199601
Latitude
40.714535
Longitude
-74.007081
Community Board
101
Council District
1
Bin
1001627
Bbl
1001490006
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070502-1-ENFO
Rec Id: 00070502-1-ENFO • Cert Nbr: 00070502 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070502-1-ENFO
Cert Nbr
00070502
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-09-11T00:00:00.000
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
2712
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993032
Y Coord
230593
Latitude
40.799596
Longitude
-73.968281
Community Board
107
Council District
7
Bin
1056574
Bbl
1018750046
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00070506-1-ENFO
Rec Id: 00070506-1-ENFO • Cert Nbr: 00070506 • Biz Name: TAIM, LLC
Rec Id
00070506-1-ENFO
Cert Nbr
00070506
Biz Name
TAIM, LLC
Vio Dt
2009-04-30T00:00:00.000
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
222
Street
WAVERLY PL
City
NEW YORK
State
NY
Zip
10014
X Coord
983741
Y Coord
207411
Latitude
40.735972
Longitude
-74.001837
Community Board
102
Council District
3
Bin
1010919
Bbl
1006130028
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00070517-1-ENFO
Rec Id: 00070517-1-ENFO • Cert Nbr: 00070517 • Biz Name: SHOE MANIA CORP.
Rec Id
00070517-1-ENFO
Cert Nbr
00070517
Biz Name
SHOE MANIA CORP.
Vio Dt
2009-01-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
853
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986797
Y Coord
206928
Latitude
40.734646
Longitude
-73.99081
Community Board
102
Council District
2
Bin
1080133
Bbl
1005650015
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00070518-1-ENFO
Rec Id: 00070518-1-ENFO • Cert Nbr: 00070518 • Biz Name: TWINS 99> PLUS, INC.
Rec Id
00070518-1-ENFO
Cert Nbr
00070518
Biz Name
TWINS 99> PLUS, INC.
Vio Dt
2009-01-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
203
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985191
Y Coord
201257
Latitude
40.719081
Longitude
-73.996605
Community Board
102
Council District
1
Bin
1003091
Bbl
1002370017
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070526-1-ENFO
Rec Id: 00070526-1-ENFO • Cert Nbr: 00070526 • Biz Name: DUANE READE
Rec Id
00070526-1-ENFO
Cert Nbr
00070526
Biz Name
DUANE READE
Vio Dt
2008-01-14T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
1110
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
994894
Y Coord
160574
Latitude
40.607409
Longitude
-73.961666
Community Board
315
Council District
48
Bin
3182850
Bbl
3067940078
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00070527-1-ENFO
Rec Id: 00070527-1-ENFO • Cert Nbr: 00070527 • Biz Name: DJD INCOME TAX & MULTI BUS SVC
Rec Id
00070527-1-ENFO
Cert Nbr
00070527
Biz Name
DJD INCOME TAX & MULTI BUS SVC
Vio Dt
2008-01-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
5022
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003942
Y Coord
173235
Latitude
40.642145
Longitude
-73.929043
Community Board
317
Council District
45
Bin
3106224
Bbl
3047810010
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00070528-1-ENFO
Rec Id: 00070528-1-ENFO • Cert Nbr: 00070528 • Biz Name: CABBA FURNISHING, LLC
Rec Id
00070528-1-ENFO
Cert Nbr
00070528
Biz Name
CABBA FURNISHING, LLC
Vio Dt
2008-01-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5021
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003937
Y Coord
173241
Latitude
40.642162
Longitude
-73.929061
Community Board
317
Council District
45
Bin
3105762
Bbl
3047710040
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00070534-1-ENFO
Rec Id: 00070534-1-ENFO • Cert Nbr: 00070534 • Biz Name: STEPPE BARCLAY
Rec Id
00070534-1-ENFO
Cert Nbr
00070534
Biz Name
STEPPE BARCLAY
Vio Dt
2008-01-07T00:00:00.000
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
5007
Street
AVENUE D
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003910
Y Coord
173238
Latitude
40.642153
Longitude
-73.929159
Community Board
317
Council District
45
Bin
3105766
Bbl
3047710044
Ct2020
846
Nta2020
BK1702
VIEW LOCATION
00063518-1-ENFO
Rec Id: 00063518-1-ENFO • Cert Nbr: 00063518 • Biz Name: KO 834 LEX, INC.
Rec Id
00063518-1-ENFO
Cert Nbr
00063518
Biz Name
KO 834 LEX, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
834
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993635
Y Coord
218015
Latitude
40.765073
Longitude
-73.96612
Community Board
108
Council District
4
Bin
1042117
Bbl
1013980060
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00063519-1-ENFO
Rec Id: 00063519-1-ENFO • Cert Nbr: 00063519 • Biz Name: PAOLA POGGI
Rec Id
00063519-1-ENFO
Cert Nbr
00063519
Biz Name
PAOLA POGGI
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
805
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993474
Y Coord
217714
Latitude
40.764247
Longitude
-73.966702
Community Board
108
Council District
4
Bin
1042039
Bbl
1013970020
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00063526-1-ENFO
Rec Id: 00063526-1-ENFO • Cert Nbr: 00063526 • Biz Name: SHOPWELL, INC.
Rec Id
00063526-1-ENFO
Cert Nbr
00063526
Biz Name
SHOPWELL, INC.
Vio Dt
2004-08-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1066
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994029
Y Coord
217681
Latitude
40.764155
Longitude
-73.964699
Community Board
108
Council District
4
Bin
1042137
Bbl
1013987501
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00063526-1-ENFO
Rec Id: 00063526-1-ENFO • Cert Nbr: 00063526 • Biz Name: SHOPWELL, INC.
Rec Id
00063526-1-ENFO
Cert Nbr
00063526
Biz Name
SHOPWELL, INC.
Vio Dt
2004-08-19T00:00:00.000
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
1066
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994029
Y Coord
217681
Latitude
40.764155
Longitude
-73.964699
Community Board
108
Council District
4
Bin
1042137
Bbl
1013987501
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00063528-1-ENFO
Rec Id: 00063528-1-ENFO • Cert Nbr: 00063528 • Biz Name: STAGE STAR DELI, INC.
Rec Id
00063528-1-ENFO
Cert Nbr
00063528
Biz Name
STAGE STAR DELI, INC.
Vio Dt
2004-08-03T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
105
Street
W 55TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990193
Y Coord
217334
Latitude
40.763206
Longitude
-73.978547
Community Board
105
Council District
6
Bin
1023393
Bbl
1010080026
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00063533-1-ENFO
Rec Id: 00063533-1-ENFO • Cert Nbr: 00063533 • Biz Name: AEROPOSTALE
Rec Id
00063533-1-ENFO
Cert Nbr
00063533
Biz Name
AEROPOSTALE
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
901
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
987487
Y Coord
212173
Latitude
40.749042
Longitude
-73.988317
Community Board
105
Council District
3
Bin
1015190
Bbl
1008080040
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00063537-1-ENFO
Rec Id: 00063537-1-ENFO • Cert Nbr: 00063537 • Biz Name: ELECTRONICS BOUTIQUE OF AMERICA INC.
Rec Id
00063537-1-ENFO
Cert Nbr
00063537
Biz Name
ELECTRONICS BOUTIQUE OF AMERICA INC.
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
901
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
987487
Y Coord
212173
Latitude
40.749042
Longitude
-73.988317
Community Board
105
Council District
3
Bin
1015190
Bbl
1008080040
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00063541-1-ENFO
Rec Id: 00063541-1-ENFO • Cert Nbr: 00063541 • Biz Name: MOON TEX INC.
Rec Id
00063541-1-ENFO
Cert Nbr
00063541
Biz Name
MOON TEX INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
261
Street
W 35TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986529
Y Coord
213381
Latitude
40.752358
Longitude
-73.991774
Community Board
105
Council District
3
Bin
1014422
Bbl
1007850007
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00063542-1-ENFO
Rec Id: 00063542-1-ENFO • Cert Nbr: 00063542 • Biz Name: TEXTILES FOR LESS INC.
Rec Id
00063542-1-ENFO
Cert Nbr
00063542
Biz Name
TEXTILES FOR LESS INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
245
Street
W 35TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986619
Y Coord
213331
Latitude
40.752221
Longitude
-73.99145
Community Board
105
Council District
3
Bin
1014425
Bbl
1007850018
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00063550-1-ENFO
Rec Id: 00063550-1-ENFO • Cert Nbr: 00063550 • Biz Name: KB TOYS RETAIL, INC.
Rec Id
00063550-1-ENFO
Cert Nbr
00063550
Biz Name
KB TOYS RETAIL, INC.
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
901
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
987487
Y Coord
212173
Latitude
40.749042
Longitude
-73.988317
Community Board
105
Council District
3
Bin
1015190
Bbl
1008080040
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00063566-1-ENFO
Rec Id: 00063566-1-ENFO • Cert Nbr: 00063566 • Biz Name: DUANE READE
Rec Id
00063566-1-ENFO
Cert Nbr
00063566
Biz Name
DUANE READE
Vio Dt
2005-01-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
525
Street
FASHION AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
987398
Y Coord
213870
Latitude
40.7537
Longitude
-73.988638
Community Board
105
Council District
3
Bin
1015264
Bbl
1008140001
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00063574-1-ENFO
Rec Id: 00063574-1-ENFO • Cert Nbr: 00063574 • Biz Name: DOU YI GOURMET, INC.
Rec Id
00063574-1-ENFO
Cert Nbr
00063574
Biz Name
DOU YI GOURMET, INC.
Vio Dt
2005-01-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21
Street
W 39TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
988902
Y Coord
213245
Latitude
40.751984
Longitude
-73.98321
Community Board
105
Council District
4
Bin
1016043
Bbl
1008410026
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00063580-1-ENFO
Rec Id: 00063580-1-ENFO • Cert Nbr: 00063580 • Biz Name: BUNNY 5 LEXINGTON CORP.
Rec Id
00063580-1-ENFO
Cert Nbr
00063580
Biz Name
BUNNY 5 LEXINGTON CORP.
Vio Dt
2005-02-01T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
517
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991676
Y Coord
214466
Latitude
40.755232
Longitude
-73.972969
Community Board
106
Council District
4
Bin
1090523
Bbl
1013037502
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00063581-1-ENFO
Rec Id: 00063581-1-ENFO • Cert Nbr: 00063581 • Biz Name: BARUA GIFT SHOP
Rec Id
00063581-1-ENFO
Cert Nbr
00063581
Biz Name
BARUA GIFT SHOP
Vio Dt
2005-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
177
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982193
Y Coord
199978
Latitude
40.715556
Longitude
-74.007431
Community Board
101
Council District
1
Bin
1001641
Bbl
1001500012
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00063582-1-ENFO
Rec Id: 00063582-1-ENFO • Cert Nbr: 00063582 • Biz Name: MUI & ASSOCIATES
Rec Id
00063582-1-ENFO
Cert Nbr
00063582
Biz Name
MUI & ASSOCIATES
Vio Dt
2005-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
18
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985160
Y Coord
199232
Latitude
40.713512
Longitude
-73.996714
Community Board
103
Council District
1
Bin
1003483
Bbl
1002810006
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00063584-1-ENFO
Rec Id: 00063584-1-ENFO • Cert Nbr: 00063584 • Biz Name: CPC INC
Rec Id
00063584-1-ENFO
Cert Nbr
00063584
Biz Name
CPC INC
Vio Dt
2005-04-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
230
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985567
Y Coord
201091
Latitude
40.718625
Longitude
-73.995249
Community Board
102
Council District
1
Bin
1006953
Bbl
1004700064
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00063585-1-ENFO
Rec Id: 00063585-1-ENFO • Cert Nbr: 00063585 • Biz Name: NEW ELYSEE NAIL AND SPA
Rec Id
00063585-1-ENFO
Cert Nbr
00063585
Biz Name
NEW ELYSEE NAIL AND SPA
Vio Dt
2005-03-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
590
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992289
Y Coord
226424
Latitude
40.788154
Longitude
-73.970969
Community Board
107
Council District
6
Bin
1032320
Bbl
1012197501
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00063586-1-ENFO
Rec Id: 00063586-1-ENFO • Cert Nbr: 00063586 • Biz Name: INTERNATIONAL HAIRCUTTING
Rec Id
00063586-1-ENFO
Cert Nbr
00063586
Biz Name
INTERNATIONAL HAIRCUTTING
Vio Dt
2005-03-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Bldg Nbr
586
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992271
Y Coord
226392
Latitude
40.788067
Longitude
-73.971034
Community Board
107
Council District
6
Bin
1032320
Bbl
1012197501
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00063589-1-ENFO
Rec Id: 00063589-1-ENFO • Cert Nbr: 00063589 • Biz Name: DUANE READE
Rec Id
00063589-1-ENFO
Cert Nbr
00063589
Biz Name
DUANE READE
Vio Dt
2005-02-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
609
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992418
Y Coord
226644
Latitude
40.788758
Longitude
-73.970503
Community Board
107
Council District
6
Bin
1031543
Bbl
1012030001
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00063590-1-ENFO
Rec Id: 00063590-1-ENFO • Cert Nbr: 00063590 • Biz Name: PARISIENNE 501 DELI & GROCERY, INC.
Rec Id
00063590-1-ENFO
Cert Nbr
00063590
Biz Name
PARISIENNE 501 DELI & GROCERY, INC.
Vio Dt
2005-02-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
501
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991722
Y Coord
225388
Latitude
40.785311
Longitude
-73.973018
Community Board
107
Council District
6
Bin
1031291
Bbl
1011980001
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00063591-1-ENFO
Rec Id: 00063591-1-ENFO • Cert Nbr: 00063591 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00063591-1-ENFO
Cert Nbr
00063591
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00063594-1-ENFO
Rec Id: 00063594-1-ENFO • Cert Nbr: 00063594 • Biz Name: FUS DOCUMENT SERVICE
Rec Id
00063594-1-ENFO
Cert Nbr
00063594
Biz Name
FUS DOCUMENT SERVICE
Vio Dt
2005-03-23T00:00:00.000
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
2
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984909
Y Coord
199202
Latitude
40.713438
Longitude
-73.997623
Community Board
103
Council District
1
Bin
1003481
Bbl
1002810001
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00063595-1-ENFO
Rec Id: 00063595-1-ENFO • Cert Nbr: 00063595 • Biz Name: ADRICH INC.
Rec Id
00063595-1-ENFO
Cert Nbr
00063595
Biz Name
ADRICH INC.
Vio Dt
2005-03-28T00:00:00.000
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
617
Street
11TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
985177
Y Coord
217303
Latitude
40.763123
Longitude
-73.996654
Community Board
104
Council District
3
Bin
1027102
Bbl
1010930033
Ct2020
12901
Nta2020
MN0402
VIEW LOCATION
00063599-1-ENFO
Rec Id: 00063599-1-ENFO • Cert Nbr: 00063599 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00063599-1-ENFO
Cert Nbr
00063599
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2005-06-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00063606-1-ENFO
Rec Id: 00063606-1-ENFO • Cert Nbr: 00063606 • Biz Name: WILLOUGHBY BROOKLYN LLC
Rec Id
00063606-1-ENFO
Cert Nbr
00063606
Biz Name
WILLOUGHBY BROOKLYN LLC
Vio Dt
2002-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
59
Street
WILLOUGHBY ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987970
Y Coord
191469
Latitude
40.692214
Longitude
-73.986586
Community Board
302
Council District
33
Bin
3000338
Bbl
3001470036
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00063608-1-ENFO
Rec Id: 00063608-1-ENFO • Cert Nbr: 00063608 • Biz Name: 17TH STREET DELI & GROCERY, INC.
Rec Id
00063608-1-ENFO
Cert Nbr
00063608
Biz Name
17TH STREET DELI & GROCERY, INC.
Vio Dt
2002-10-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
108
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983169
Y Coord
209950
Latitude
40.742941
Longitude
-74.003901
Community Board
104
Council District
3
Bin
1013067
Bbl
1007410001
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00063630-1-ENFO
Rec Id: 00063630-1-ENFO • Cert Nbr: 00063630 • Biz Name: VARIETY AT WHITE PLAIN RD, INC.
Rec Id
00063630-1-ENFO
Cert Nbr
00063630
Biz Name
VARIETY AT WHITE PLAIN RD, INC.
Vio Dt
2002-10-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
2111
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020840
Y Coord
250420
Latitude
40.853944
Longitude
-73.867734
Community Board
211
Council District
13
Bin
2000000
Bbl
2042860040
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00063644-1-ENFO
Rec Id: 00063644-1-ENFO • Cert Nbr: 00063644 • Biz Name: A & Z BARGAIN INC.
Rec Id
00063644-1-ENFO
Cert Nbr
00063644
Biz Name
A & Z BARGAIN INC.
Vio Dt
2002-10-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2815
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985755
Y Coord
148966
Latitude
40.575553
Longitude
-73.994582
Community Board
313
Council District
47
Bin
3188872
Bbl
3070110049
Ct2020
328
Nta2020
BK1302
VIEW LOCATION
00063704-1-ENFO
Rec Id: 00063704-1-ENFO • Cert Nbr: 00063704 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00063704-1-ENFO
Cert Nbr
00063704
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2002-10-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
350
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10118
X Coord
988505
Y Coord
211918
Latitude
40.748276
Longitude
-73.98469
Community Board
105
Council District
4
Bin
1015862
Bbl
1008350041
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00063730-1-ENFO
Rec Id: 00063730-1-ENFO • Cert Nbr: 00063730 • Biz Name: GEM STORES, INC.
Rec Id
00063730-1-ENFO
Cert Nbr
00063730
Biz Name
GEM STORES, INC.
Vio Dt
2002-10-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
69
Street
BELMONT AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1009817
Y Coord
182955
Latitude
40.668809
Longitude
-73.907837
Community Board
316
Council District
41
Bin
3252316
Bbl
3035240028
Ct2020
906
Nta2020
BK1602
VIEW LOCATION
00063734-1-ENFO
Rec Id: 00063734-1-ENFO • Cert Nbr: 00063734 • Biz Name: DUANE READE
Rec Id
00063734-1-ENFO
Cert Nbr
00063734
Biz Name
DUANE READE
Vio Dt
2002-10-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
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
00063742-1-ENFO
Rec Id: 00063742-1-ENFO • Cert Nbr: 00063742 • Biz Name: ROSERAI MEAT MARKET INC
Rec Id
00063742-1-ENFO
Cert Nbr
00063742
Biz Name
ROSERAI MEAT MARKET INC
Vio Dt
2002-11-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
21
Outcome
Settlement (Conversion)
Ct Settl
21
Bldg Nbr
3835
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999840
Y Coord
243767
Latitude
40.835746
Longitude
-73.943661
Community Board
112
Council District
7
Bin
1063349
Bbl
1021370001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00063748-1-ENFO
Rec Id: 00063748-1-ENFO • Cert Nbr: 00063748 • Biz Name: D. & R. 110 FOOD CORP.
Rec Id
00063748-1-ENFO
Cert Nbr
00063748
Biz Name
D. & R. 110 FOOD CORP.
Vio Dt
2002-11-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
1 NYCRR º 221.4 - NO RESPONSIBILITY ON PACKAGES
Chrg Ct
20
Outcome
Decision (Conversion)
Ct Guilty
20
Bldg Nbr
160
Street
E 110TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999791
Y Coord
228766
Latitude
40.794496
Longitude
-73.943696
Community Board
111
Council District
8
Bin
1084325
Bbl
1016370043
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063748-1-ENFO
Rec Id: 00063748-1-ENFO • Cert Nbr: 00063748 • Biz Name: D. & R. 110 FOOD CORP.
Rec Id
00063748-1-ENFO
Cert Nbr
00063748
Biz Name
D. & R. 110 FOOD CORP.
Vio Dt
2002-11-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
160
Street
E 110TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999791
Y Coord
228766
Latitude
40.794496
Longitude
-73.943696
Community Board
111
Council District
8
Bin
1084325
Bbl
1016370043
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063748-1-ENFO
Rec Id: 00063748-1-ENFO • Cert Nbr: 00063748 • Biz Name: D. & R. 110 FOOD CORP.
Rec Id
00063748-1-ENFO
Cert Nbr
00063748
Biz Name
D. & R. 110 FOOD CORP.
Vio Dt
2002-11-08T00:00:00.000
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
160
Street
E 110TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999791
Y Coord
228766
Latitude
40.794496
Longitude
-73.943696
Community Board
111
Council District
8
Bin
1084325
Bbl
1016370043
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
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