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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
00061279-1-ENFO
Rec Id: 00061279-1-ENFO • Cert Nbr: 00061279 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061279-1-ENFO
Cert Nbr
00061279
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5224
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981009
Y Coord
173834
Latitude
40.643811
Longitude
-74.011679
Community Board
307
Council District
38
Bin
3013917
Bbl
3008070046
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00061280-1-ENFO
Rec Id: 00061280-1-ENFO • Cert Nbr: 00061280 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061280-1-ENFO
Cert Nbr
00061280
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-03-09T00:00:00.000
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
7831
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976263
Y Coord
168449
Latitude
40.629027
Longitude
-74.028774
Community Board
310
Council District
47
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00061289-1-ENFO
Rec Id: 00061289-1-ENFO • Cert Nbr: 00061289 • Biz Name: DAF FOOD CORP.
Rec Id
00061289-1-ENFO
Cert Nbr
00061289
Biz Name
DAF FOOD CORP.
Vio Dt
2007-06-25T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
991
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996665
Y Coord
190690
Latitude
40.690068
Longitude
-73.955233
Community Board
303
Council District
36
Bin
3049711
Bbl
3017830009
Ct2020
241
Nta2020
BK0301
VIEW LOCATION
00061295-1-ENFO
Rec Id: 00061295-1-ENFO • Cert Nbr: 00061295 • Biz Name: ROYAL FRIED CHICKEN
Rec Id
00061295-1-ENFO
Cert Nbr
00061295
Biz Name
ROYAL FRIED CHICKEN
Vio Dt
2007-11-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
590
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986942
Y Coord
181354
Latitude
40.664451
Longitude
-73.990297
Community Board
307
Council District
38
Bin
3024138
Bbl
3010520052
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00061306-1-ENFO
Rec Id: 00061306-1-ENFO • Cert Nbr: 00061306 • Biz Name: THE SILFAS GROUP INC
Rec Id
00061306-1-ENFO
Cert Nbr
00061306
Biz Name
THE SILFAS GROUP INC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061328-1-ENFO
Rec Id: 00061328-1-ENFO • Cert Nbr: 00061328 • Biz Name: HITECH WIRELESS INC.
Rec Id
00061328-1-ENFO
Cert Nbr
00061328
Biz Name
HITECH WIRELESS INC.
Vio Dt
2004-04-05T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4394
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024476
Y Coord
266544
Latitude
40.898184
Longitude
-73.854494
Community Board
212
Council District
11
Bin
2069880
Bbl
2050460027
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00061420-1-ENFO
Rec Id: 00061420-1-ENFO • Cert Nbr: 00061420 • Biz Name: RAMOS, SILVANO
Rec Id
00061420-1-ENFO
Cert Nbr
00061420
Biz Name
RAMOS, SILVANO
Vio Dt
2006-02-10T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1965
Street
JEROME AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009406
Y Coord
249687
Latitude
40.851564
Longitude
-73.909431
Community Board
205
Council District
14
Bin
2008390
Bbl
2028630001
Ct2020
217
Nta2020
BX0501
VIEW LOCATION
00061422-1-ENFO
Rec Id: 00061422-1-ENFO • Cert Nbr: 00061422 • Biz Name: H&R BLOCK
Rec Id
00061422-1-ENFO
Cert Nbr
00061422
Biz Name
H&R BLOCK
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
35
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015095
Y Coord
257225
Latitude
40.872644
Longitude
-73.88847
Community Board
207
Council District
14
Bin
2017319
Bbl
2033100086
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00061436-1-ENFO
Rec Id: 00061436-1-ENFO • Cert Nbr: 00061436 • Biz Name: WIRELESS ON BROADWAY, INC.
Rec Id
00061436-1-ENFO
Cert Nbr
00061436
Biz Name
WIRELESS ON BROADWAY, INC.
Vio Dt
2005-05-05T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2058
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989223
Y Coord
222623
Latitude
40.777633
Longitude
-73.982088
Community Board
107
Council District
6
Bin
1029778
Bbl
1011420064
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00061439-1-ENFO
Rec Id: 00061439-1-ENFO • Cert Nbr: 00061439 • Biz Name: BERT CHRIS CLEANERS
Rec Id
00061439-1-ENFO
Cert Nbr
00061439
Biz Name
BERT CHRIS CLEANERS
Vio Dt
2005-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
263A
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
0
Y Coord
0
Latitude
40.879696
Longitude
-73.875585
Community Board
207
Council District
11
Bin
2018626
Bbl
2033560028
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00061441-1-ENFO
Rec Id: 00061441-1-ENFO • Cert Nbr: 00061441 • Biz Name: NAZEEN INTERNATIONAL INC.
Rec Id
00061441-1-ENFO
Cert Nbr
00061441
Biz Name
NAZEEN INTERNATIONAL INC.
Vio Dt
2005-11-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
229
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10458
X Coord
1013607
Y Coord
254501
Latitude
40.865173
Longitude
-73.893862
Community Board
207
Council District
15
Bin
2016824
Bbl
2032930130
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00061448-1-ENFO
Rec Id: 00061448-1-ENFO • Cert Nbr: 00061448 • Biz Name: ILLUSION PHOTO, INC.
Rec Id
00061448-1-ENFO
Cert Nbr
00061448
Biz Name
ILLUSION PHOTO, INC.
Vio Dt
2005-11-18T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
105
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013235
Y Coord
254982
Latitude
40.866494
Longitude
-73.895205
Community Board
207
Council District
14
Bin
2017410
Bbl
2033140001
Ct2020
40304
Nta2020
BX0702
VIEW LOCATION
00061449-1-ENFO
Rec Id: 00061449-1-ENFO • Cert Nbr: 00061449 • Biz Name: JACKIE KIDS INC
Rec Id
00061449-1-ENFO
Cert Nbr
00061449
Biz Name
JACKIE KIDS INC
Vio Dt
2005-12-12T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
5657
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010891
Y Coord
260096
Latitude
40.880538
Longitude
-73.90366
Community Board
208
Council District
11
Bin
2083555
Bbl
2057540080
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00061451-1-ENFO
Rec Id: 00061451-1-ENFO • Cert Nbr: 00061451 • Biz Name: BLOCKBUSTER INC.
Rec Id
00061451-1-ENFO
Cert Nbr
00061451
Biz Name
BLOCKBUSTER INC.
Vio Dt
2006-01-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
53
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010962
Y Coord
253613
Latitude
40.862744
Longitude
-73.903429
Community Board
207
Council District
14
Bin
2014637
Bbl
2032130043
Ct2020
263
Nta2020
BX0701
VIEW LOCATION
00061455-1-ENFO
Rec Id: 00061455-1-ENFO • Cert Nbr: 00061455 • Biz Name: R.S. LAUNDRY & DRY CLEANERS
Rec Id
00061455-1-ENFO
Cert Nbr
00061455
Biz Name
R.S. LAUNDRY & DRY CLEANERS
Vio Dt
2005-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
72
Street
BEDFORD ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982904
Y Coord
205754
Latitude
40.731424
Longitude
-74.004857
Community Board
102
Council District
3
Bin
1009938
Bbl
1005870007
Ct2020
67
Nta2020
MN0203
VIEW LOCATION
00061473-1-ENFO
Rec Id: 00061473-1-ENFO • Cert Nbr: 00061473 • Biz Name: GOLDEN TOUCH BRONX CORP.
Rec Id
00061473-1-ENFO
Cert Nbr
00061473
Biz Name
GOLDEN TOUCH BRONX CORP.
Vio Dt
2005-12-27T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011522
Y Coord
253631
Latitude
40.862791
Longitude
-73.901415
Community Board
207
Council District
14
Bin
2014361
Bbl
2032000020
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00061481-1-ENFO
Rec Id: 00061481-1-ENFO • Cert Nbr: 00061481 • Biz Name: JIM'S GIFT SHOP
Rec Id
00061481-1-ENFO
Cert Nbr
00061481
Biz Name
JIM'S GIFT SHOP
Vio Dt
2005-12-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5607
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010719
Y Coord
259776
Latitude
40.879641
Longitude
-73.904297
Community Board
208
Council District
11
Bin
2083165
Bbl
2057050035
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061603-1-ENFO
Rec Id: 00061603-1-ENFO • Cert Nbr: 00061603 • Biz Name: S. PAK'S FRUITS & VEGETABLES INC.
Rec Id
00061603-1-ENFO
Cert Nbr
00061603
Biz Name
S. PAK'S FRUITS & VEGETABLES INC.
Vio Dt
2004-10-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8233
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017031
Y Coord
209732
Latitude
40.742282
Longitude
-73.881702
Community Board
404
Council District
25
Bin
4311947
Bbl
4015187502
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00061608-1-ENFO
Rec Id: 00061608-1-ENFO • Cert Nbr: 00061608 • Biz Name: DAVINO DRUGS, INC.
Rec Id
00061608-1-ENFO
Cert Nbr
00061608
Biz Name
DAVINO DRUGS, INC.
Vio Dt
2004-11-08T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3569
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032572
Y Coord
241645
Latitude
40.829803
Longitude
-73.825389
Community Board
210
Council District
13
Bin
2097557
Bbl
2054230001
Ct2020
164
Nta2020
BX1002
VIEW LOCATION
00061610-1-ENFO
Rec Id: 00061610-1-ENFO • Cert Nbr: 00061610 • Biz Name: NICE 99C CORP.
Rec Id
00061610-1-ENFO
Cert Nbr
00061610
Biz Name
NICE 99C CORP.
Vio Dt
2004-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
17008
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041967
Y Coord
198432
Latitude
40.711139
Longitude
-73.791811
Community Board
412
Council District
27
Bin
4210211
Bbl
4098260052
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00061612-1-ENFO
Rec Id: 00061612-1-ENFO • Cert Nbr: 00061612 • Biz Name: PARK'S ORANGE TREE INC.
Rec Id
00061612-1-ENFO
Cert Nbr
00061612
Biz Name
PARK'S ORANGE TREE INC.
Vio Dt
2004-10-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
6745
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1016124
Y Coord
194910
Latitude
40.701603
Longitude
-73.885045
Community Board
405
Council District
30
Bin
4089483
Bbl
4036810037
Ct2020
627
Nta2020
QN0503
VIEW LOCATION
00061655-1-ENFO
Rec Id: 00061655-1-ENFO • Cert Nbr: 00061655 • Biz Name: BALLOO, SABITA
Rec Id
00061655-1-ENFO
Cert Nbr
00061655
Biz Name
BALLOO, SABITA
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11710
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1030734
Y Coord
194196
Latitude
40.699578
Longitude
-73.832359
Community Board
409
Council District
29
Bin
4195868
Bbl
4093270005
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00061669-1-ENFO
Rec Id: 00061669-1-ENFO • Cert Nbr: 00061669 • Biz Name: ABACUS ONE INC.
Rec Id
00061669-1-ENFO
Cert Nbr
00061669
Biz Name
ABACUS ONE INC.
Vio Dt
2005-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00061669-1-ENFO
Rec Id: 00061669-1-ENFO • Cert Nbr: 00061669 • Biz Name: ABACUS ONE INC.
Rec Id
00061669-1-ENFO
Cert Nbr
00061669
Biz Name
ABACUS ONE INC.
Vio Dt
2005-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00061685-1-ENFO
Rec Id: 00061685-1-ENFO • Cert Nbr: 00061685 • Biz Name: SALAMME, SALVATORE
Rec Id
00061685-1-ENFO
Cert Nbr
00061685
Biz Name
SALAMME, SALVATORE
Vio Dt
2005-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3706
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007397
Y Coord
217839
Latitude
40.764564
Longitude
-73.916441
Community Board
401
Council District
22
Bin
4010620
Bbl
4006590144
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00061685-1-ENFO
Rec Id: 00061685-1-ENFO • Cert Nbr: 00061685 • Biz Name: SALAMME, SALVATORE
Rec Id
00061685-1-ENFO
Cert Nbr
00061685
Biz Name
SALAMME, SALVATORE
Vio Dt
2005-02-09T00:00:00.000
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
3706
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007397
Y Coord
217839
Latitude
40.764564
Longitude
-73.916441
Community Board
401
Council District
22
Bin
4010620
Bbl
4006590144
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00061687-1-ENFO
Rec Id: 00061687-1-ENFO • Cert Nbr: 00061687 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00061687-1-ENFO
Cert Nbr
00061687
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2005-02-02T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4640
Street
FRANCIS LEWIS BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1044934
Y Coord
214008
Latitude
40.753871
Longitude
-73.780969
Community Board
411
Council District
19
Bin
4125452
Bbl
4055550001
Ct2020
145101
Nta2020
QN1101
VIEW LOCATION
00061690-1-ENFO
Rec Id: 00061690-1-ENFO • Cert Nbr: 00061690 • Biz Name: RUIZ, BLANCA D
Rec Id
00061690-1-ENFO
Cert Nbr
00061690
Biz Name
RUIZ, BLANCA D
Vio Dt
2005-02-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6304
Street
BROADWAY
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012202
Y Coord
212518
Latitude
40.749945
Longitude
-73.899117
Community Board
402
Council District
26
Bin
4027520
Bbl
4012030054
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00061690-1-ENFO
Rec Id: 00061690-1-ENFO • Cert Nbr: 00061690 • Biz Name: RUIZ, BLANCA D
Rec Id
00061690-1-ENFO
Cert Nbr
00061690
Biz Name
RUIZ, BLANCA D
Vio Dt
2005-02-17T00:00:00.000
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
6304
Street
BROADWAY
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012202
Y Coord
212518
Latitude
40.749945
Longitude
-73.899117
Community Board
402
Council District
26
Bin
4027520
Bbl
4012030054
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00061691-1-ENFO
Rec Id: 00061691-1-ENFO • Cert Nbr: 00061691 • Biz Name: STATION PLAZA TAX PREPARATION
Rec Id
00061691-1-ENFO
Cert Nbr
00061691
Biz Name
STATION PLAZA TAX PREPARATION
Vio Dt
2005-02-22T00:00:00.000
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
Bldg Nbr
2255
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008602
Y Coord
221638
Latitude
40.774988
Longitude
-73.912077
Community Board
401
Council District
22
Bin
4017050
Bbl
4008330013
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00061692-1-ENFO
Rec Id: 00061692-1-ENFO • Cert Nbr: 00061692 • Biz Name: SEED, HOWARD D
Rec Id
00061692-1-ENFO
Cert Nbr
00061692
Biz Name
SEED, HOWARD D
Vio Dt
2005-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
4411
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006110
Y Coord
208709
Latitude
40.739508
Longitude
-73.921116
Community Board
402
Council District
26
Bin
4002098
Bbl
4001710061
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00061692-1-ENFO
Rec Id: 00061692-1-ENFO • Cert Nbr: 00061692 • Biz Name: SEED, HOWARD D
Rec Id
00061692-1-ENFO
Cert Nbr
00061692
Biz Name
SEED, HOWARD D
Vio Dt
2005-02-23T00:00:00.000
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
Bldg Nbr
4411
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006110
Y Coord
208709
Latitude
40.739508
Longitude
-73.921116
Community Board
402
Council District
26
Bin
4002098
Bbl
4001710061
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00061699-1-ENFO
Rec Id: 00061699-1-ENFO • Cert Nbr: 00061699 • Biz Name: ADAMS TAX SERVICE
Rec Id
00061699-1-ENFO
Cert Nbr
00061699
Biz Name
ADAMS TAX SERVICE
Vio Dt
2005-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
11627
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030451
Y Coord
200170
Latitude
40.715977
Longitude
-73.833338
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00061699-1-ENFO
Rec Id: 00061699-1-ENFO • Cert Nbr: 00061699 • Biz Name: ADAMS TAX SERVICE
Rec Id
00061699-1-ENFO
Cert Nbr
00061699
Biz Name
ADAMS TAX SERVICE
Vio Dt
2005-03-28T00:00:00.000
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
Bldg Nbr
11627
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030451
Y Coord
200170
Latitude
40.715977
Longitude
-73.833338
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00061700-1-ENFO
Rec Id: 00061700-1-ENFO • Cert Nbr: 00061700 • Biz Name: SUPER DELI CORPORATION
Rec Id
00061700-1-ENFO
Cert Nbr
00061700
Biz Name
SUPER DELI CORPORATION
Vio Dt
2005-04-07T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
12
Bldg Nbr
6656
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1015746
Y Coord
194863
Latitude
40.701475
Longitude
-73.886409
Community Board
405
Council District
30
Bin
4090233
Bbl
4037000027
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00061705-1-ENFO
Rec Id: 00061705-1-ENFO • Cert Nbr: 00061705 • Biz Name: JAN SERVICES B96, LLC
Rec Id
00061705-1-ENFO
Cert Nbr
00061705
Biz Name
JAN SERVICES B96, LLC
Vio Dt
2004-07-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
2567
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992117
Y Coord
228894
Latitude
40.794934
Longitude
-73.971588
Community Board
107
Council District
7
Bin
1056068
Bbl
1018687501
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00061707-1-ENFO
Rec Id: 00061707-1-ENFO • Cert Nbr: 00061707 • Biz Name: ST. JOHN APPAREL, LLC
Rec Id
00061707-1-ENFO
Cert Nbr
00061707
Biz Name
ST. JOHN APPAREL, LLC
Vio Dt
2004-07-19T00:00:00.000
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
665
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
990976
Y Coord
216261
Latitude
40.760184
Longitude
-73.975548
Community Board
105
Council District
4
Bin
1000000
Bbl
1012880069
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00061711-1-ENFO
Rec Id: 00061711-1-ENFO • Cert Nbr: 00061711 • Biz Name: 2541 FOOD CORP.
Rec Id
00061711-1-ENFO
Cert Nbr
00061711
Biz Name
2541 FOOD CORP.
Vio Dt
2004-07-21T00:00:00.000
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
2541
Street
A C POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
0
Y Coord
0
Latitude
40.823024
Longitude
-73.938049
Community Board
110
Council District
9
Bin
1079770
Bbl
1020160050
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00061713-1-ENFO
Rec Id: 00061713-1-ENFO • Cert Nbr: 00061713 • Biz Name: 2497 7TH AVE CORP
Rec Id
00061713-1-ENFO
Cert Nbr
00061713
Biz Name
2497 7TH AVE CORP
Vio Dt
2004-07-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
2497
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001084
Y Coord
238571
Latitude
40.821482
Longitude
-73.939178
Community Board
110
Council District
9
Bin
1060175
Bbl
1020130061
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00061714-1-ENFO
Rec Id: 00061714-1-ENFO • Cert Nbr: 00061714 • Biz Name: 24 WEST MEAT & PRODUCE CORP.
Rec Id
00061714-1-ENFO
Cert Nbr
00061714
Biz Name
24 WEST MEAT & PRODUCE CORP.
Vio Dt
2004-07-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
24
Street
W 135TH ST
City
NEW YORK
State
NY
Zip
10037
X Coord
1001203
Y Coord
235557
Latitude
40.813209
Longitude
-73.938756
Community Board
110
Council District
9
Bin
1053894
Bbl
1017300052
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00061724-1-ENFO
Rec Id: 00061724-1-ENFO • Cert Nbr: 00061724 • Biz Name: STAR 99, INC.
Rec Id
00061724-1-ENFO
Cert Nbr
00061724
Biz Name
STAR 99, INC.
Vio Dt
2004-09-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NA:
Bldg Nbr
116A
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
0
Y Coord
0
Latitude
40.862104
Longitude
-73.925078
Community Board
112
Council District
10
Bin
1089591
Bbl
1021740061
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00061731-1-ENFO
Rec Id: 00061731-1-ENFO • Cert Nbr: 00061731 • Biz Name: ZULEY DELI GROCERY CORP.
Rec Id
00061731-1-ENFO
Cert Nbr
00061731
Biz Name
ZULEY DELI GROCERY CORP.
Vio Dt
2004-11-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
:
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
4672
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003671
Y Coord
253812
Latitude
40.863155
Longitude
-73.929628
Community Board
112
Council District
10
Bin
1064219
Bbl
1021750010
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00061733-1-ENFO
Rec Id: 00061733-1-ENFO • Cert Nbr: 00061733 • Biz Name: 3550 FOOD CORP.
Rec Id
00061733-1-ENFO
Cert Nbr
00061733
Biz Name
3550 FOOD CORP.
Vio Dt
2004-11-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3550
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998039
Y Coord
240502
Latitude
40.82676
Longitude
-73.950194
Community Board
109
Council District
7
Bin
1061957
Bbl
1020770060
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00061735-1-ENFO
Rec Id: 00061735-1-ENFO • Cert Nbr: 00061735 • Biz Name: DUANE READE
Rec Id
00061735-1-ENFO
Cert Nbr
00061735
Biz Name
DUANE READE
Vio Dt
2004-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-94(a)(2) - NOT PRICE DISCOUNT OR REDUCTION TAKEN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2150
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989468
Y Coord
223976
Latitude
40.781476
Longitude
-73.980678
Community Board
107
Council District
6
Bin
1088786
Bbl
1011677502
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00061740-1-ENFO
Rec Id: 00061740-1-ENFO • Cert Nbr: 00061740 • Biz Name: CENTRAL PARK DELI/MARKET CORP.
Rec Id
00061740-1-ENFO
Cert Nbr
00061740
Biz Name
CENTRAL PARK DELI/MARKET CORP.
Vio Dt
2004-12-13T00:00:00.000
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
2
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
0
Y Coord
0
Latitude
40.79835
Longitude
-73.952353
Community Board
110
Council District
9
Bin
1051391
Bbl
1015940002
Ct2020
186
Nta2020
MN1001
VIEW LOCATION
00061743-1-ENFO
Rec Id: 00061743-1-ENFO • Cert Nbr: 00061743 • Biz Name: JKS CORP.
Rec Id
00061743-1-ENFO
Cert Nbr
00061743
Biz Name
JKS CORP.
Vio Dt
2004-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13
Street
W 100TH ST
Descr
13-15
City
NEW YORK
State
NY
Zip
10025
X Coord
994440
Y Coord
228695
Latitude
40.794385
Longitude
-73.963209
Community Board
107
Council District
7
Bin
1055298
Bbl
1018360026
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00061746-1-ENFO
Rec Id: 00061746-1-ENFO • Cert Nbr: 00061746 • Biz Name: M & V INTERNATIONAL FOOD INC.
Rec Id
00061746-1-ENFO
Cert Nbr
00061746
Biz Name
M & V INTERNATIONAL FOOD INC.
Vio Dt
2004-12-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
4407
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1002674
Y Coord
250823
Latitude
40.855107
Longitude
-73.9334
Community Board
112
Council District
10
Bin
1064445
Bbl
1021800320
Ct2020
279
Nta2020
MN1202
VIEW LOCATION
00061750-1-ENFO
Rec Id: 00061750-1-ENFO • Cert Nbr: 00061750 • Biz Name: F & E FOOD CORP.
Rec Id
00061750-1-ENFO
Cert Nbr
00061750
Biz Name
F & E FOOD CORP.
Vio Dt
2005-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
:
Chrg Ct
1
Bldg Nbr
804
Street
W 187TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001629
Y Coord
250858
Latitude
40.855194
Longitude
-73.937192
Community Board
112
Council District
10
Bin
1064357
Bbl
1021790215
Ct2020
273
Nta2020
MN1202
VIEW LOCATION
00063475-1-ENFO
Rec Id: 00063475-1-ENFO • Cert Nbr: 00063475 • Biz Name: WILLIAMS BRIDGE DISCOUNT
Rec Id
00063475-1-ENFO
Cert Nbr
00063475
Biz Name
WILLIAMS BRIDGE DISCOUNT
Vio Dt
2006-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
2430
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10469
X Coord
1023640
Y Coord
253171
Latitude
40.861483
Longitude
-73.857597
Community Board
211
Council District
13
Bin
2051742
Bbl
2044490060
Ct2020
326
Nta2020
BX1103
VIEW LOCATION
00063477-1-ENFO
Rec Id: 00063477-1-ENFO • Cert Nbr: 00063477 • Biz Name: FURNITURE FACTORY OUTLET
Rec Id
00063477-1-ENFO
Cert Nbr
00063477
Biz Name
FURNITURE FACTORY OUTLET
Vio Dt
2006-04-17T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
700
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10451
X Coord
1005013
Y Coord
238840
Latitude
40.821938
Longitude
-73.925155
Community Board
204
Council District
16
Bin
2002780
Bbl
2024580006
Ct2020
5902
Nta2020
BX0401
VIEW LOCATION
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