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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
00063478-1-ENFO
Rec Id: 00063478-1-ENFO • Cert Nbr: 00063478 • Biz Name: 99 CENTS OR LESS
Rec Id
00063478-1-ENFO
Cert Nbr
00063478
Biz Name
99 CENTS OR LESS
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1959
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00063491-1-ENFO
Rec Id: 00063491-1-ENFO • Cert Nbr: 00063491 • Biz Name: MPD FURNITURE INC.
Rec Id
00063491-1-ENFO
Cert Nbr
00063491
Biz Name
MPD FURNITURE INC.
Vio Dt
2006-05-19T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
213
Street
E 188TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1012691
Y Coord
253056
Latitude
40.861209
Longitude
-73.89718
Community Board
205
Council District
15
Bin
2013606
Bbl
2031530040
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00063492-1-ENFO
Rec Id: 00063492-1-ENFO • Cert Nbr: 00063492 • Biz Name: HUMAIDI, JABER & HUMAIDI, ALI
Rec Id
00063492-1-ENFO
Cert Nbr
00063492
Biz Name
HUMAIDI, JABER & HUMAIDI, ALI
Vio Dt
2006-05-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
730
Street
NEREID AVE
Descr
730-732
City
BRONX
State
NY
Zip
10466
X Coord
1024814
Y Coord
266494
Latitude
40.89804
Longitude
-73.853257
Community Board
212
Council District
11
Bin
2069898
Bbl
2050470023
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00063494-1-ENFO
Rec Id: 00063494-1-ENFO • Cert Nbr: 00063494 • Biz Name: LAFAYETTE SUPERETTE & DELI CORP.
Rec Id
00063494-1-ENFO
Cert Nbr
00063494
Biz Name
LAFAYETTE SUPERETTE & DELI CORP.
Vio Dt
2006-06-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
1890
Street
LAFAYETTE AVE
City
BRONX
State
NY
Zip
10473
X Coord
1023288
Y Coord
238754
Latitude
40.821917
Longitude
-73.858924
Community Board
209
Council District
18
Ct2020
16
Nta2020
BX0902
VIEW LOCATION
00063503-1-ENFO
Rec Id: 00063503-1-ENFO • Cert Nbr: 00063503 • Biz Name: SEPHORA USA, INC
Rec Id
00063503-1-ENFO
Cert Nbr
00063503
Biz Name
SEPHORA USA, INC
Vio Dt
2004-06-17T00:00:00.000
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
130
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987319
Y Coord
212617
Latitude
40.750404
Longitude
-73.989259
Community Board
105
Council District
3
Bin
1015205
Bbl
1008090062
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00063505-1-ENFO
Rec Id: 00063505-1-ENFO • Cert Nbr: 00063505 • Biz Name: A. & P.
Rec Id
00063505-1-ENFO
Cert Nbr
00063505
Biz Name
A. & P.
Vio Dt
2004-06-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
810
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987995
Y Coord
216803
Latitude
40.76175
Longitude
-73.986481
Community Board
105
Council District
3
Bin
1085498
Bbl
1010210001
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00063509-1-ENFO
Rec Id: 00063509-1-ENFO • Cert Nbr: 00063509 • Biz Name: GUGGENHEIM MUSEUM STORE
Rec Id
00063509-1-ENFO
Cert Nbr
00063509
Biz Name
GUGGENHEIM MUSEUM STORE
Vio Dt
2004-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
575
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984930
Y Coord
203242
Latitude
40.724529
Longitude
-73.997547
Community Board
102
Council District
1
Bin
1080019
Bbl
1005120023
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00063510-1-ENFO
Rec Id: 00063510-1-ENFO • Cert Nbr: 00063510 • Biz Name: CAFE WORLD, INC.
Rec Id
00063510-1-ENFO
Cert Nbr
00063510
Biz Name
CAFE WORLD, INC.
Vio Dt
2004-05-11T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
9
Bldg Nbr
50
Street
TRINITY PL
City
NEW YORK
State
NY
Zip
10006
X Coord
980627
Y Coord
197086
Latitude
40.707632
Longitude
-74.013068
Community Board
101
Council District
1
Bin
1000801
Bbl
1000190024
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00063513-1-ENFO
Rec Id: 00063513-1-ENFO • Cert Nbr: 00063513 • Biz Name: DAFFY'S
Rec Id
00063513-1-ENFO
Cert Nbr
00063513
Biz Name
DAFFY'S
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
1
Street
HERALD SQ
City
NEW YORK
State
NY
Zip
10001
X Coord
987673
Y Coord
212625
Latitude
40.750549
Longitude
-73.987541
Community Board
105
Council District
4
Bin
1089436
Bbl
1008100045
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00063516-1-ENFO
Rec Id: 00063516-1-ENFO • Cert Nbr: 00063516 • Biz Name: DREAM CITY INC.
Rec Id
00063516-1-ENFO
Cert Nbr
00063516
Biz Name
DREAM CITY INC.
Vio Dt
2004-07-26T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
101
Street
LAFAYETTE ST
Descr
101-105
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.717783
Longitude
-74.001111
Community Board
101
Council District
1
Bin
1002356
Bbl
1001970007
Ct2020
31
Nta2020
MN0102
VIEW LOCATION
00063522-1-ENFO
Rec Id: 00063522-1-ENFO • Cert Nbr: 00063522 • Biz Name: 376 VIDEO STORE, INC.
Rec Id
00063522-1-ENFO
Cert Nbr
00063522
Biz Name
376 VIDEO STORE, INC.
Vio Dt
2004-08-16T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
376
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983054
Y Coord
201999
Latitude
40.721118
Longitude
-74.004315
Community Board
101
Council District
1
Bin
1002731
Bbl
1002110028
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00063524-1-ENFO
Rec Id: 00063524-1-ENFO • Cert Nbr: 00063524 • Biz Name: MAGIC GIFT SHOP INC
Rec Id
00063524-1-ENFO
Cert Nbr
00063524
Biz Name
MAGIC GIFT SHOP INC
Vio Dt
2004-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
393C
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.721515
Longitude
-74.004863
Community Board
102
Council District
1
Bin
1002940
Bbl
1002270007
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00063525-1-ENFO
Rec Id: 00063525-1-ENFO • Cert Nbr: 00063525 • Biz Name: DUANE READE
Rec Id
00063525-1-ENFO
Cert Nbr
00063525
Biz Name
DUANE READE
Vio Dt
2004-08-23T00:00:00.000
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
280
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10007
X Coord
982562
Y Coord
199558
Latitude
40.714417
Longitude
-74.006089
Community Board
101
Council District
1
Bin
1079215
Bbl
1001530001
Ct2020
31
Nta2020
MN0102
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
NA:
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 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
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
00063558-1-ENFO
Rec Id: 00063558-1-ENFO • Cert Nbr: 00063558 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00063558-1-ENFO
Cert Nbr
00063558
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2004-12-28T00:00:00.000
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
28
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
991156
Y Coord
217412
Latitude
40.76342
Longitude
-73.97507
Community Board
105
Council District
4
Bin
1081140
Bbl
1012720056
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00063567-1-ENFO
Rec Id: 00063567-1-ENFO • Cert Nbr: 00063567 • Biz Name: DUANE READE
Rec Id
00063567-1-ENFO
Cert Nbr
00063567
Biz Name
DUANE READE
Vio Dt
2005-01-27T00:00:00.000
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
900
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988549
Y Coord
217806
Latitude
40.764503
Longitude
-73.984481
Community Board
105
Council District
3
Bin
1024832
Bbl
1010257502
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00063571-1-ENFO
Rec Id: 00063571-1-ENFO • Cert Nbr: 00063571 • Biz Name: WARD, RUDOLPH
Rec Id
00063571-1-ENFO
Cert Nbr
00063571
Biz Name
WARD, RUDOLPH
Vio Dt
2005-01-25T00:00:00.000
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
1370
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
990518
Y Coord
217391
Latitude
40.763363
Longitude
-73.977373
Community Board
105
Council District
4
Bin
1034855
Bbl
1012710071
Ct2020
104
Nta2020
MN0502
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 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
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
00063583-1-ENFO
Rec Id: 00063583-1-ENFO • Cert Nbr: 00063583 • Biz Name: TODAY'S BUSINESS SERVICE CENTER
Rec Id
00063583-1-ENFO
Cert Nbr
00063583
Biz Name
TODAY'S BUSINESS SERVICE CENTER
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
17
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985111
Y Coord
199221
Latitude
40.713479
Longitude
-73.996894
Community Board
103
Council District
1
Bin
1003432
Bbl
1002807501
Ct2020
8
Nta2020
MN0301
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
NA:
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
00063588-1-ENFO
Rec Id: 00063588-1-ENFO • Cert Nbr: 00063588 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00063588-1-ENFO
Cert Nbr
00063588
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2005-02-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
633
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992563
Y Coord
226906
Latitude
40.789477
Longitude
-73.969979
Community Board
107
Council District
6
Bin
1031595
Bbl
1012040001
Ct2020
177
Nta2020
MN0702
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)(i) - FAIL TO POST/IMPROPER FEE SIGN
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
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
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
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
00063600-1-ENFO
Rec Id: 00063600-1-ENFO • Cert Nbr: 00063600 • Biz Name: GENJI SUSHI EXPRESS, INC.
Rec Id
00063600-1-ENFO
Cert Nbr
00063600
Biz Name
GENJI SUSHI EXPRESS, INC.
Vio Dt
2005-05-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
250
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985666
Y Coord
210755
Latitude
40.745019
Longitude
-73.994984
Community Board
104
Council District
3
Bin
1014176
Bbl
1007747501
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00063623-1-ENFO
Rec Id: 00063623-1-ENFO • Cert Nbr: 00063623 • Biz Name: B&B NEWS LLC
Rec Id
00063623-1-ENFO
Cert Nbr
00063623
Biz Name
B&B NEWS LLC
Vio Dt
2002-09-25T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
639 1/2
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
0
Y Coord
0
Latitude
40.726415
Longitude
-73.995952
Community Board
102
Council District
2
Bin
1008236
Bbl
1005230038
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00063626-1-ENFO
Rec Id: 00063626-1-ENFO • Cert Nbr: 00063626 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00063626-1-ENFO
Cert Nbr
00063626
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2002-09-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
129
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982172
Y Coord
197987
Latitude
40.710105
Longitude
-74.007495
Community Board
101
Council District
1
Bin
1001267
Bbl
1000910013
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
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
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
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
00063632-1-ENFO
Rec Id: 00063632-1-ENFO • Cert Nbr: 00063632 • Biz Name: RAINBOW USA INC.
Rec Id
00063632-1-ENFO
Cert Nbr
00063632
Biz Name
RAINBOW USA INC.
Vio Dt
2002-10-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
RCNY5-24.A.2: FAILED TO DISCLOSE ORIGINAL PRICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2147
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020850
Y Coord
250794
Latitude
40.854971
Longitude
-73.867696
Community Board
211
Council District
13
Bin
2049382
Bbl
2043170075
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00063638-1-ENFO
Rec Id: 00063638-1-ENFO • Cert Nbr: 00063638 • Biz Name: NEW ERA FOODS ONE INC.
Rec Id
00063638-1-ENFO
Cert Nbr
00063638
Biz Name
NEW ERA FOODS ONE INC.
Vio Dt
2002-11-06T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
668
Street
CRESCENT AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015857
Y Coord
250510
Latitude
40.854213
Longitude
-73.885725
Community Board
206
Council District
15
Bin
2012487
Bbl
2030880022
Ct2020
391
Nta2020
BX0603
VIEW LOCATION
00063638-1-ENFO
Rec Id: 00063638-1-ENFO • Cert Nbr: 00063638 • Biz Name: NEW ERA FOODS ONE INC.
Rec Id
00063638-1-ENFO
Cert Nbr
00063638
Biz Name
NEW ERA FOODS ONE INC.
Vio Dt
2002-11-06T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
668
Street
CRESCENT AVE
City
BRONX
State
NY
Zip
10458
X Coord
1015857
Y Coord
250510
Latitude
40.854213
Longitude
-73.885725
Community Board
206
Council District
15
Bin
2012487
Bbl
2030880022
Ct2020
391
Nta2020
BX0603
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
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
12
Outcome
Settlement (Conversion)
Ct Settl
12
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
00063645-1-ENFO
Rec Id: 00063645-1-ENFO • Cert Nbr: 00063645 • Biz Name: A & Z BARGAIN INC.
Rec Id
00063645-1-ENFO
Cert Nbr
00063645
Biz Name
A & Z BARGAIN INC.
Vio Dt
2002-10-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
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
00063662-1-ENFO
Rec Id: 00063662-1-ENFO • Cert Nbr: 00063662 • Biz Name: DUANE READE
Rec Id
00063662-1-ENFO
Cert Nbr
00063662
Biz Name
DUANE READE
Vio Dt
2002-11-14T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
215
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986641
Y Coord
213001
Latitude
40.751268
Longitude
-73.991258
Community Board
105
Council District
3
Bin
1086701
Bbl
1007840028
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00063666-1-ENFO
Rec Id: 00063666-1-ENFO • Cert Nbr: 00063666 • Biz Name: THE GREAT ATLANTIC &PACIDIC TEA CO.,INC STORE #727
Rec Id
00063666-1-ENFO
Cert Nbr
00063666
Biz Name
THE GREAT ATLANTIC &PACIDIC TEA CO.,INC STORE #727
Vio Dt
2002-11-18T00:00:00.000
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
452
Street
W 43RD ST
City
NEW YORK
State
NY
Zip
10036
X Coord
986230
Y Coord
215945
Latitude
40.759961
Longitude
-73.994203
Community Board
104
Council District
3
Bin
1083746
Bbl
1010520001
Ct2020
12102
Nta2020
MN0402
VIEW LOCATION
00063702-1-ENFO
Rec Id: 00063702-1-ENFO • Cert Nbr: 00063702 • Biz Name: DUANE READE
Rec Id
00063702-1-ENFO
Cert Nbr
00063702
Biz Name
DUANE READE
Vio Dt
2002-10-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
279
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
997917
Y Coord
234370
Latitude
40.809957
Longitude
-73.950629
Community Board
110
Council District
9
Bin
1058652
Bbl
1019310001
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00063710-1-ENFO
Rec Id: 00063710-1-ENFO • Cert Nbr: 00063710 • Biz Name: THE REAL .99 STORE
Rec Id
00063710-1-ENFO
Cert Nbr
00063710
Biz Name
THE REAL .99 STORE
Vio Dt
2002-10-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
397
Street
BRIDGE ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988323
Y Coord
191168
Latitude
40.691388
Longitude
-73.985313
Community Board
302
Council District
33
Bin
3000286
Bbl
3001450006
Ct2020
1502
Nta2020
BK0202
VIEW LOCATION
00063725-1-ENFO
Rec Id: 00063725-1-ENFO • Cert Nbr: 00063725 • Biz Name: 395 COURT FOOD, INC
Rec Id
00063725-1-ENFO
Cert Nbr
00063725
Biz Name
395 COURT FOOD, INC
Vio Dt
2002-10-24T00:00:00.000
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
395
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985062
Y Coord
186985
Latitude
40.679908
Longitude
-73.997072
Community Board
306
Council District
39
Bin
3336311
Bbl
3004590002
Ct2020
77
Nta2020
BK0601
VIEW LOCATION
00063726-1-ENFO
Rec Id: 00063726-1-ENFO • Cert Nbr: 00063726 • Biz Name: FAIRWAY BROADWAY LLC
Rec Id
00063726-1-ENFO
Cert Nbr
00063726
Biz Name
FAIRWAY BROADWAY LLC
Vio Dt
2002-10-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
11
Outcome
Settlement (Conversion)
Ct Settl
11
Bldg Nbr
2127
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989389
Y Coord
223667
Latitude
40.780589
Longitude
-73.981444
Community Board
107
Council District
6
Bin
1030724
Bbl
1011660020
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00063726-1-ENFO
Rec Id: 00063726-1-ENFO • Cert Nbr: 00063726 • Biz Name: FAIRWAY BROADWAY LLC
Rec Id
00063726-1-ENFO
Cert Nbr
00063726
Biz Name
FAIRWAY BROADWAY LLC
Vio Dt
2002-10-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2127
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989389
Y Coord
223667
Latitude
40.780589
Longitude
-73.981444
Community Board
107
Council District
6
Bin
1030724
Bbl
1011660020
Ct2020
163
Nta2020
MN0702
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
6 RCNY º 3-24(F)(3) - NO LOCATION FOR CUSTOMER SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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 221.5 - NO DECLARATION OF QUANTITY
Chrg Ct
4
Outcome
Decision (Conversion)
Ct Guilty
4
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
00063921-1-ENFO
Rec Id: 00063921-1-ENFO • Cert Nbr: 00063921 • Biz Name: TRES K MULTI SERVICES
Rec Id
00063921-1-ENFO
Cert Nbr
00063921
Biz Name
TRES K MULTI SERVICES
Vio Dt
2005-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
125
Street
W TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1008148
Y Coord
248982
Latitude
40.850041
Longitude
-73.913619
Community Board
205
Council District
14
Bin
2008601
Bbl
2028690058
Ct2020
243
Nta2020
BX0501
VIEW LOCATION
00064012-1-ENFO
Rec Id: 00064012-1-ENFO • Cert Nbr: 00064012 • Biz Name: RAM PURA LLC
Rec Id
00064012-1-ENFO
Cert Nbr
00064012
Biz Name
RAM PURA LLC
Vio Dt
2005-01-19T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
7
Bldg Nbr
148
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007863
Y Coord
244979
Latitude
40.839055
Longitude
-73.914663
Community Board
204
Council District
16
Bin
2008086
Bbl
2028420055
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00064021-1-ENFO
Rec Id: 00064021-1-ENFO • Cert Nbr: 00064021 • Biz Name: THREE STAR 99 CENT STORE, INC.
Rec Id
00064021-1-ENFO
Cert Nbr
00064021
Biz Name
THREE STAR 99 CENT STORE, INC.
Vio Dt
2005-01-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
20
Outcome
Settlement (Conversion)
Ct Settl
20
Bldg Nbr
930
Street
E 174TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1015463
Y Coord
244304
Latitude
40.837189
Longitude
-73.887232
Community Board
203
Council District
17
Bin
2010606
Bbl
2029830025
Ct2020
161
Nta2020
BX0303
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00054528-1-ENFO
Rec Id: 00054528-1-ENFO • Cert Nbr: 00054528 • Biz Name: BBS FOOD MARKET
Rec Id
00054528-1-ENFO
Cert Nbr
00054528
Biz Name
BBS FOOD MARKET
Vio Dt
2006-07-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4033
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031435
Y Coord
215723
Latitude
40.758661
Longitude
-73.82968
Community Board
407
Council District
20
Bin
4113543
Bbl
4050190001
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00064028-1-ENFO
Rec Id: 00064028-1-ENFO • Cert Nbr: 00064028 • Biz Name: MORA TAX SERVICE
Rec Id
00064028-1-ENFO
Cert Nbr
00064028
Biz Name
MORA TAX SERVICE
Vio Dt
2005-02-11T00:00:00.000
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
2419
Street
GRAND AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010898
Y Coord
253464
Latitude
40.862335
Longitude
-73.903661
Community Board
207
Council District
14
Bin
2014615
Bbl
2032120072
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
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