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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
00061770-1-ENFO
Rec Id: 00061770-1-ENFO • Cert Nbr: 00061770 • Biz Name: SMITH, SYLVIA
Rec Id
00061770-1-ENFO
Cert Nbr
00061770
Biz Name
SMITH, SYLVIA
Vio Dt
2005-02-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
177
Street
WADSWORTH AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002336
Y Coord
249067
Latitude
40.850288
Longitude
-73.934626
Community Board
112
Council District
10
Bin
1063939
Bbl
1021650004
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00065637-1-ENFO
Rec Id: 00065637-1-ENFO • Cert Nbr: 00065637 • Biz Name: R. GROSS DAIRY KOSHER RESTAURANT INC.
Rec Id
00065637-1-ENFO
Cert Nbr
00065637
Biz Name
R. GROSS DAIRY KOSHER RESTAURANT INC.
Vio Dt
2006-03-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1372
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987726
Y Coord
213349
Latitude
40.75227
Longitude
-73.987454
Community Board
105
Council District
4
Bin
1080609
Bbl
1008130023
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00065639-1-ENFO
Rec Id: 00065639-1-ENFO • Cert Nbr: 00065639 • Biz Name: PRONTO 41ST CORP.
Rec Id
00065639-1-ENFO
Cert Nbr
00065639
Biz Name
PRONTO 41ST CORP.
Vio Dt
2006-03-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
135
Street
W 41ST ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988185
Y Coord
214231
Latitude
40.754691
Longitude
-73.985797
Community Board
105
Council District
4
Bin
1022577
Bbl
1009940045
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00065648-1-ENFO
Rec Id: 00065648-1-ENFO • Cert Nbr: 00065648 • Biz Name: VINEYARD FOOD & BEVERAGE INC.
Rec Id
00065648-1-ENFO
Cert Nbr
00065648
Biz Name
VINEYARD FOOD & BEVERAGE INC.
Vio Dt
2006-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
297
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985937
Y Coord
211235
Latitude
40.746468
Longitude
-73.993912
Community Board
105
Council District
3
Bin
1015058
Bbl
1008020078
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00065663-1-ENFO
Rec Id: 00065663-1-ENFO • Cert Nbr: 00065663 • Biz Name: PRO EYES
Rec Id
00065663-1-ENFO
Cert Nbr
00065663
Biz Name
PRO EYES
Vio Dt
2006-05-25T00:00:00.000
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
125
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
996372
Y Coord
223374
Latitude
40.779778
Longitude
-73.95623
Community Board
108
Council District
4
Bin
1047955
Bbl
1015157502
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00065666-1-ENFO
Rec Id: 00065666-1-ENFO • Cert Nbr: 00065666 • Biz Name: ANN TAYLOR LOFT
Rec Id
00065666-1-ENFO
Cert Nbr
00065666
Biz Name
ANN TAYLOR LOFT
Vio Dt
2006-06-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
488
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991216
Y Coord
215761
Latitude
40.758888
Longitude
-73.974855
Community Board
105
Council District
4
Bin
1035470
Bbl
1012870014
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065672-1-ENFO
Rec Id: 00065672-1-ENFO • Cert Nbr: 00065672 • Biz Name: THOMAS PINK
Rec Id
00065672-1-ENFO
Cert Nbr
00065672
Biz Name
THOMAS PINK
Vio Dt
2006-06-01T00:00:00.000
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
520
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991402
Y Coord
216212
Latitude
40.760107
Longitude
-73.974768
Community Board
105
Council District
4
Bin
1035727
Bbl
1012890014
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065678-1-ENFO
Rec Id: 00065678-1-ENFO • Cert Nbr: 00065678 • Biz Name: EQR-RIVERSIDE MARKET, L.L.C.
Rec Id
00065678-1-ENFO
Cert Nbr
00065678
Biz Name
EQR-RIVERSIDE MARKET, L.L.C.
Vio Dt
2006-06-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
160
Street
RIVERSIDE BLVD
City
NEW YORK
State
NY
Zip
10069
X Coord
987382
Y Coord
222662
Latitude
40.777807
Longitude
-73.988717
Community Board
107
Council District
6
Bin
1085804
Bbl
1011710132
Ct2020
15502
Nta2020
MN0701
VIEW LOCATION
00065682-1-ENFO
Rec Id: 00065682-1-ENFO • Cert Nbr: 00065682 • Biz Name: BAKER ABU
Rec Id
00065682-1-ENFO
Cert Nbr
00065682
Biz Name
BAKER ABU
Vio Dt
2006-06-29T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
2131
Street
27TH ST
Unit Typ
APT
City
ASTORIA
State
NY
Zip
11105
X Coord
1008688
Y Coord
223050
Latitude
40.778864
Longitude
-73.911761
Community Board
401
Council District
22
Bin
4018296
Bbl
4008570021
Ct2020
103
Nta2020
QN0101
VIEW LOCATION
00065688-1-ENFO
Rec Id: 00065688-1-ENFO • Cert Nbr: 00065688 • Biz Name: OLD NAVY, LLC
Rec Id
00065688-1-ENFO
Cert Nbr
00065688
Biz Name
OLD NAVY, LLC
Vio Dt
2006-07-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
610
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
985606
Y Coord
208777
Latitude
40.739727
Longitude
-73.995103
Community Board
105
Council District
3
Bin
1080637
Bbl
1008190077
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00065694-1-ENFO
Rec Id: 00065694-1-ENFO • Cert Nbr: 00065694 • Biz Name: JIN MARKET CORP.
Rec Id
00065694-1-ENFO
Cert Nbr
00065694
Biz Name
JIN MARKET CORP.
Vio Dt
2006-07-31T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
111
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981850
Y Coord
201444
Latitude
40.719594
Longitude
-74.008658
Community Board
101
Council District
1
Bin
1002119
Bbl
1001877503
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00065695-1-ENFO
Rec Id: 00065695-1-ENFO • Cert Nbr: 00065695 • Biz Name: THE 44 CORP.
Rec Id
00065695-1-ENFO
Cert Nbr
00065695
Biz Name
THE 44 CORP.
Vio Dt
2006-07-31T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
57
Street
BEACH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981626
Y Coord
201850
Latitude
40.720708
Longitude
-74.009466
Community Board
101
Council District
1
Bin
1079555
Bbl
1002140002
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00065697-1-ENFO
Rec Id: 00065697-1-ENFO • Cert Nbr: 00065697 • Biz Name: WATER ST. GOURMET INC.
Rec Id
00065697-1-ENFO
Cert Nbr
00065697
Biz Name
WATER ST. GOURMET INC.
Vio Dt
2006-08-01T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
12
Street
WATER ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980932
Y Coord
195346
Latitude
40.702834
Longitude
-74.011963
Community Board
101
Council District
1
Bin
1000000
Bbl
1000080051
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00065728-1-ENFO
Rec Id: 00065728-1-ENFO • Cert Nbr: 00065728 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00065728-1-ENFO
Cert Nbr
00065728
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2004-08-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
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
385
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
963272
Y Coord
169785
Latitude
40.632673
Longitude
-74.07558
Community Board
501
Council District
49
Bin
5013178
Bbl
5004880065
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00065730-1-ENFO
Rec Id: 00065730-1-ENFO • Cert Nbr: 00065730 • Biz Name: DELVAN PHARMACY, INC.
Rec Id
00065730-1-ENFO
Cert Nbr
00065730
Biz Name
DELVAN PHARMACY, INC.
Vio Dt
2004-08-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3224
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006559
Y Coord
215594
Latitude
40.758404
Longitude
-73.919473
Community Board
401
Council District
22
Bin
4010414
Bbl
4006560047
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00065734-1-ENFO
Rec Id: 00065734-1-ENFO • Cert Nbr: 00065734 • Biz Name: GN PHARMACY LLC
Rec Id
00065734-1-ENFO
Cert Nbr
00065734
Biz Name
GN PHARMACY LLC
Vio Dt
2004-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
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
Bldg Nbr
11901
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1031177
Y Coord
194368
Latitude
40.700048
Longitude
-73.83076
Community Board
409
Council District
29
Bin
4193694
Bbl
4092730079
Ct2020
144
Nta2020
QN0902
VIEW LOCATION
00065737-1-ENFO
Rec Id: 00065737-1-ENFO • Cert Nbr: 00065737 • Biz Name: JOSEPH'S DRUGS INC.
Rec Id
00065737-1-ENFO
Cert Nbr
00065737
Biz Name
JOSEPH'S DRUGS INC.
Vio Dt
2004-08-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
2
Bldg Nbr
8622
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023800
Y Coord
191646
Latitude
40.692613
Longitude
-73.857381
Community Board
409
Council District
32
Bin
4183914
Bbl
4089230010
Ct2020
10
Nta2020
QN0905
VIEW LOCATION
00065737-1-ENFO
Rec Id: 00065737-1-ENFO • Cert Nbr: 00065737 • Biz Name: JOSEPH'S DRUGS INC.
Rec Id
00065737-1-ENFO
Cert Nbr
00065737
Biz Name
JOSEPH'S DRUGS INC.
Vio Dt
2004-08-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NA:
Bldg Nbr
8622
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023800
Y Coord
191646
Latitude
40.692613
Longitude
-73.857381
Community Board
409
Council District
32
Bin
4183914
Bbl
4089230010
Ct2020
10
Nta2020
QN0905
VIEW LOCATION
00065744-1-ENFO
Rec Id: 00065744-1-ENFO • Cert Nbr: 00065744 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00065744-1-ENFO
Cert Nbr
00065744
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
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
16219
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1039708
Y Coord
197475
Latitude
40.708527
Longitude
-73.799968
Community Board
408
Council District
24
Bin
4209093
Bbl
4097710031
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00065745-1-ENFO
Rec Id: 00065745-1-ENFO • Cert Nbr: 00065745 • Biz Name: JAFORPUR INC.
Rec Id
00065745-1-ENFO
Cert Nbr
00065745
Biz Name
JAFORPUR INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
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
Bldg Nbr
16843
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041457
Y Coord
198185
Latitude
40.710464
Longitude
-73.793653
Community Board
408
Council District
24
Bin
4210548
Bbl
4098410055
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00065749-1-ENFO
Rec Id: 00065749-1-ENFO • Cert Nbr: 00065749 • Biz Name: LEXINGTON CHEMISTS, INC.
Rec Id
00065749-1-ENFO
Cert Nbr
00065749
Biz Name
LEXINGTON CHEMISTS, INC.
Vio Dt
2004-09-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
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
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
806
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993469
Y Coord
217716
Latitude
40.764252
Longitude
-73.96672
Community Board
108
Council District
4
Bin
1042062
Bbl
1013970115
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00065760-1-ENFO
Rec Id: 00065760-1-ENFO • Cert Nbr: 00065760 • Biz Name: LOISAIDA RX, INC.
Rec Id
00065760-1-ENFO
Cert Nbr
00065760
Biz Name
LOISAIDA RX, INC.
Vio Dt
2004-09-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
AVENUE C
City
NEW YORK
State
NY
Zip
10009
X Coord
989647
Y Coord
202236
Latitude
40.721764
Longitude
-73.98053
Community Board
103
Council District
2
Bin
1004407
Bbl
1003730069
Ct2020
2601
Nta2020
MN0303
VIEW LOCATION
01022671-1-ENFO
Rec Id: 01022671-1-ENFO • Cert Nbr: 01022671 • Biz Name: SARWAR, SHEIKH J
Rec Id
01022671-1-ENFO
Cert Nbr
01022671
Biz Name
SARWAR, SHEIKH J
Vio Dt
2004-11-22T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11204
00065781-1-ENFO
Rec Id: 00065781-1-ENFO • Cert Nbr: 00065781 • Biz Name: 58TH STREET PHARMACY, INC.
Rec Id
00065781-1-ENFO
Cert Nbr
00065781
Biz Name
58TH STREET PHARMACY, INC.
Vio Dt
2004-10-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
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
Bldg Nbr
881
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987490
Y Coord
219621
Latitude
40.769485
Longitude
-73.988303
Community Board
104
Council District
6
Bin
1027079
Bbl
1010860031
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
00065791-1-ENFO
Rec Id: 00065791-1-ENFO • Cert Nbr: 00065791 • Biz Name: COKA PHARMACY, LLC
Rec Id
00065791-1-ENFO
Cert Nbr
00065791
Biz Name
COKA PHARMACY, LLC
Vio Dt
2004-10-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
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
2239
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995935
Y Coord
176251
Latitude
40.650438
Longitude
-73.95789
Community Board
314
Council District
40
Bin
3000000
Bbl
3050890064
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
00065801-1-ENFO
Rec Id: 00065801-1-ENFO • Cert Nbr: 00065801 • Biz Name: KARIN & ALEXIA
Rec Id
00065801-1-ENFO
Cert Nbr
00065801
Biz Name
KARIN & ALEXIA
Vio Dt
2006-06-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2587
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992252
Y Coord
229137
Latitude
40.795601
Longitude
-73.9711
Community Board
107
Council District
7
Bin
1056375
Bbl
1018690013
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00065812-1-ENFO
Rec Id: 00065812-1-ENFO • Cert Nbr: 00065812 • Biz Name: FANUS PHARMACY INC
Rec Id
00065812-1-ENFO
Cert Nbr
00065812
Biz Name
FANUS PHARMACY INC
Vio Dt
2004-12-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5700
Street
MOSHOLU AVE
City
BRONX
State
NY
Zip
10471
X Coord
1011734
Y Coord
269184
Latitude
40.905479
Longitude
-73.900574
Community Board
208
Council District
11
Bin
2084884
Bbl
2058552228
Ct2020
345
Nta2020
BX0803
VIEW LOCATION
00065816-1-ENFO
Rec Id: 00065816-1-ENFO • Cert Nbr: 00065816 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00065816-1-ENFO
Cert Nbr
00065816
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2004-12-22T00:00:00.000
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
1382
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022696
Y Coord
243581
Latitude
40.835166
Longitude
-73.861065
Community Board
209
Council District
18
Bin
2096674
Bbl
2039387501
Ct2020
212
Nta2020
BX0904
VIEW LOCATION
00065833-1-ENFO
Rec Id: 00065833-1-ENFO • Cert Nbr: 00065833 • Biz Name: ABDULKADEC, YOUSSEF A
Rec Id
00065833-1-ENFO
Cert Nbr
00065833
Biz Name
ABDULKADEC, YOUSSEF A
Vio Dt
2004-08-04T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1605
Street
UNIONPORT RD
City
BRONX
State
NY
Zip
10462
X Coord
1022100
Y Coord
245679
Latitude
40.840926
Longitude
-73.863207
Community Board
209
Council District
18
Bin
2000000
Bbl
2039520017
Ct2020
21602
Nta2020
BX0904
VIEW LOCATION
00065841-1-ENFO
Rec Id: 00065841-1-ENFO • Cert Nbr: 00065841 • Biz Name: INTERNATIONAL CALLING CENTER, CORP.
Rec Id
00065841-1-ENFO
Cert Nbr
00065841
Biz Name
INTERNATIONAL CALLING CENTER, CORP.
Vio Dt
2005-03-03T00:00:00.000
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
Bldg Nbr
1390
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
1012538
Y Coord
242718
Latitude
40.832819
Longitude
-73.89781
Community Board
203
Council District
17
Bin
2010190
Bbl
2029620017
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065841-1-ENFO
Rec Id: 00065841-1-ENFO • Cert Nbr: 00065841 • Biz Name: INTERNATIONAL CALLING CENTER, CORP.
Rec Id
00065841-1-ENFO
Cert Nbr
00065841
Biz Name
INTERNATIONAL CALLING CENTER, CORP.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
1390
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
1012538
Y Coord
242718
Latitude
40.832819
Longitude
-73.89781
Community Board
203
Council District
17
Bin
2010190
Bbl
2029620017
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065842-1-ENFO
Rec Id: 00065842-1-ENFO • Cert Nbr: 00065842 • Biz Name: UPLAND BROKERAGE SERVICES
Rec Id
00065842-1-ENFO
Cert Nbr
00065842
Biz Name
UPLAND BROKERAGE SERVICES
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1384B
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.832589
Longitude
-73.898197
Community Board
203
Council District
17
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00065846-1-ENFO
Rec Id: 00065846-1-ENFO • Cert Nbr: 00065846 • Biz Name: PPH TAX CENTER (BOSTON RD) INC.
Rec Id
00065846-1-ENFO
Cert Nbr
00065846
Biz Name
PPH TAX CENTER (BOSTON RD) INC.
Vio Dt
2005-03-03T00:00:00.000
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
Bldg Nbr
1584
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014368
Y Coord
243790
Latitude
40.835771
Longitude
-73.891159
Community Board
203
Council District
17
Bin
2010300
Bbl
2029670006
Ct2020
153
Nta2020
BX0303
VIEW LOCATION
00065854-1-ENFO
Rec Id: 00065854-1-ENFO • Cert Nbr: 00065854 • Biz Name: YADIN & CARMEN BEAUTY SALON
Rec Id
00065854-1-ENFO
Cert Nbr
00065854
Biz Name
YADIN & CARMEN BEAUTY SALON
Vio Dt
2005-03-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3636
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1012308
Y Coord
261184
Latitude
40.883435
Longitude
-73.898592
Community Board
208
Council District
11
Bin
2015986
Bbl
2032620058
Ct2020
279
Nta2020
BX0801
VIEW LOCATION
00065868-1-ENFO
Rec Id: 00065868-1-ENFO • Cert Nbr: 00065868 • Biz Name: DOLLAR MOUNTAIN INC.
Rec Id
00065868-1-ENFO
Cert Nbr
00065868
Biz Name
DOLLAR MOUNTAIN INC.
Vio Dt
2004-10-26T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
190
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007203
Y Coord
243236
Latitude
40.834272
Longitude
-73.917054
Community Board
204
Council District
16
Bin
2002749
Bbl
2024560166
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00065872-1-ENFO
Rec Id: 00065872-1-ENFO • Cert Nbr: 00065872 • Biz Name: AUTOZONE, INC.
Rec Id
00065872-1-ENFO
Cert Nbr
00065872
Biz Name
AUTOZONE, INC.
Vio Dt
2004-11-04T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3312
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1024856
Y Coord
257604
Latitude
40.873645
Longitude
-73.853174
Community Board
212
Council District
12
Bin
2098985
Bbl
2047320001
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00065873-1-ENFO
Rec Id: 00065873-1-ENFO • Cert Nbr: 00065873 • Biz Name: 99 UTICA INC
Rec Id
00065873-1-ENFO
Cert Nbr
00065873
Biz Name
99 UTICA INC
Vio Dt
2004-11-16T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
100
Bldg Nbr
1181
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009121
Y Coord
242193
Latitude
40.831405
Longitude
-73.910127
Community Board
204
Council District
16
Bin
2002087
Bbl
2024260075
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00065879-1-ENFO
Rec Id: 00065879-1-ENFO • Cert Nbr: 00065879 • Biz Name: HOPEWELL PHARMACY INC.
Rec Id
00065879-1-ENFO
Cert Nbr
00065879
Biz Name
HOPEWELL PHARMACY INC.
Vio Dt
2004-10-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
251
Street
E 188TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1012944
Y Coord
252968
Latitude
40.860967
Longitude
-73.896266
Community Board
205
Council District
15
Bin
2013472
Bbl
2031480001
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00065887-1-ENFO
Rec Id: 00065887-1-ENFO • Cert Nbr: 00065887 • Biz Name: RAHIMU PHARMACY INC.
Rec Id
00065887-1-ENFO
Cert Nbr
00065887
Biz Name
RAHIMU PHARMACY INC.
Vio Dt
2004-11-19T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
607
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1022334
Y Coord
237264
Latitude
40.817724
Longitude
-73.862304
Community Board
209
Council District
18
Bin
2021852
Bbl
2035580084
Ct2020
2002
Nta2020
BX0902
VIEW LOCATION
00065891-1-ENFO
Rec Id: 00065891-1-ENFO • Cert Nbr: 00065891 • Biz Name: KMN PHARMACY CORP.
Rec Id
00065891-1-ENFO
Cert Nbr
00065891
Biz Name
KMN PHARMACY CORP.
Vio Dt
2004-12-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
255
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018604
Y Coord
259832
Latitude
40.879786
Longitude
-73.875769
Community Board
207
Council District
11
Bin
2018627
Bbl
2033560035
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00065893-1-ENFO
Rec Id: 00065893-1-ENFO • Cert Nbr: 00065893 • Biz Name: LEROY PHARMACY III LLC
Rec Id
00065893-1-ENFO
Cert Nbr
00065893
Biz Name
LEROY PHARMACY III LLC
Vio Dt
2004-12-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
159
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1017890
Y Coord
260281
Latitude
40.881022
Longitude
-73.878349
Community Board
207
Council District
11
Bin
2018255
Bbl
2033440005
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00065895-1-ENFO
Rec Id: 00065895-1-ENFO • Cert Nbr: 00065895 • Biz Name: HOME DEPOT USA INC
Rec Id
00065895-1-ENFO
Cert Nbr
00065895
Biz Name
HOME DEPOT USA INC
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
635
Street
ZEREGA AVE
City
BRONX
State
NY
Zip
10473
X Coord
1027947
Y Coord
238306
Latitude
40.820525
Longitude
-73.842094
Community Board
209
Council District
18
Bin
2114541
Bbl
2035760050
Ct2020
90
Nta2020
BX0903
VIEW LOCATION
00065905-1-ENFO
Rec Id: 00065905-1-ENFO • Cert Nbr: 00065905 • Biz Name: HOSSAIN, BELAYET
Rec Id
00065905-1-ENFO
Cert Nbr
00065905
Biz Name
HOSSAIN, BELAYET
Vio Dt
2006-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5424
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009124
Y Coord
210643
Latitude
40.744808
Longitude
-73.910233
Community Board
402
Council District
26
Bin
4030938
Bbl
4013230001
Ct2020
251
Nta2020
QN0203
VIEW LOCATION
00065909-1-ENFO
Rec Id: 00065909-1-ENFO • Cert Nbr: 00065909 • Biz Name: WHOLESALE MY 99 RETAIL
Rec Id
00065909-1-ENFO
Cert Nbr
00065909
Biz Name
WHOLESALE MY 99 RETAIL
Vio Dt
2007-01-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14805
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037874
Y Coord
195016
Latitude
40.701788
Longitude
-73.806602
Community Board
412
Council District
27
Bin
4311353
Bbl
4096780106
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00065941-1-ENFO
Rec Id: 00065941-1-ENFO • Cert Nbr: 00065941 • Biz Name: PARTH CONVENIENCE, INC.
Rec Id
00065941-1-ENFO
Cert Nbr
00065941
Biz Name
PARTH CONVENIENCE, INC.
Vio Dt
2008-10-28T00:00:00.000
Industry
Imitation Gun - 836
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7520
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977937
Y Coord
168533
Latitude
40.629259
Longitude
-74.022743
Community Board
310
Council District
47
Bin
3148787
Bbl
3059410047
Ct2020
134
Nta2020
BK1001
VIEW LOCATION
00065943-1-ENFO
Rec Id: 00065943-1-ENFO • Cert Nbr: 00065943 • Biz Name: 781 FLATBUSH AVE. CORP.
Rec Id
00065943-1-ENFO
Cert Nbr
00065943
Biz Name
781 FLATBUSH AVE. CORP.
Vio Dt
2008-12-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(A) - IMPROPER HANGING SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
781
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995491
Y Coord
177480
Latitude
40.653811
Longitude
-73.959488
Community Board
314
Council District
40
Bin
3328166
Bbl
3050640001
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
00065944-1-ENFO
Rec Id: 00065944-1-ENFO • Cert Nbr: 00065944 • Biz Name: SUSIE FARM, INC.
Rec Id
00065944-1-ENFO
Cert Nbr
00065944
Biz Name
SUSIE FARM, INC.
Vio Dt
2008-12-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(A) - IMPROPER HANGING SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
754
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995454
Y Coord
177695
Latitude
40.654402
Longitude
-73.959621
Community Board
314
Council District
40
Bin
3116167
Bbl
3050630041
Ct2020
50803
Nta2020
BK1401
VIEW LOCATION
00065952-1-ENFO
Rec Id: 00065952-1-ENFO • Cert Nbr: 00065952 • Biz Name: A.C. MOORE ARTS & CRAFTS INC
Rec Id
00065952-1-ENFO
Cert Nbr
00065952
Biz Name
A.C. MOORE ARTS & CRAFTS INC
Vio Dt
2007-02-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Outside NYC
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
89-89
Street
UNION TPKE
City
GLENDALE
State
NY
Zip
11385
X Coord
0
Y Coord
0
00065958-1-ENFO
Rec Id: 00065958-1-ENFO • Cert Nbr: 00065958 • Biz Name: 99 CENT & UP 88 CORP
Rec Id
00065958-1-ENFO
Cert Nbr
00065958
Biz Name
99 CENT & UP 88 CORP
Vio Dt
2007-10-02T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8820
Street
LIBERTY AVE
City
OZONE PARK
State
NY
Zip
11417
X Coord
1025748
Y Coord
187018
Latitude
40.679901
Longitude
-73.850384
Community Board
410
Council District
32
Bin
4190616
Bbl
4091530010
Ct2020
54
Nta2020
QN1002
VIEW LOCATION
00065958-1-ENFO
Rec Id: 00065958-1-ENFO • Cert Nbr: 00065958 • Biz Name: 99 CENT & UP 88 CORP
Rec Id
00065958-1-ENFO
Cert Nbr
00065958
Biz Name
99 CENT & UP 88 CORP
Vio Dt
2007-10-02T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8820
Street
LIBERTY AVE
City
OZONE PARK
State
NY
Zip
11417
X Coord
1025748
Y Coord
187018
Latitude
40.679901
Longitude
-73.850384
Community Board
410
Council District
32
Bin
4190616
Bbl
4091530010
Ct2020
54
Nta2020
QN1002
VIEW LOCATION
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