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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
00066314-1-ENFO
Rec Id: 00066314-1-ENFO • Cert Nbr: 00066314 • Biz Name: A & Z INTERNATIONAL INC.
Rec Id
00066314-1-ENFO
Cert Nbr
00066314
Biz Name
A & Z INTERNATIONAL INC.
Vio Dt
2006-08-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
506
Street
FOSTER AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991841
Y Coord
168607
Latitude
40.629461
Longitude
-73.972652
Community Board
314
Council District
40
Bin
3170325
Bbl
3065030001
Ct2020
46201
Nta2020
BK1402
VIEW LOCATION
00070168-1-ENFO
Rec Id: 00070168-1-ENFO • Cert Nbr: 00070168 • Biz Name: JAMES LEARY
Rec Id
00070168-1-ENFO
Cert Nbr
00070168
Biz Name
JAMES LEARY
Vio Dt
2008-03-18T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
406
Street
TOMPKINS AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
999802
Y Coord
188252
Latitude
40.683372
Longitude
-73.943926
Community Board
303
Council District
36
Bin
3052382
Bbl
3018340043
Ct2020
267
Nta2020
BK0301
VIEW LOCATION
00066323-1-ENFO
Rec Id: 00066323-1-ENFO • Cert Nbr: 00066323 • Biz Name: LUYDMILA INTERNATIONAL INC.
Rec Id
00066323-1-ENFO
Cert Nbr
00066323
Biz Name
LUYDMILA INTERNATIONAL INC.
Vio Dt
2006-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1677
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991585
Y Coord
162229
Latitude
40.611955
Longitude
-73.973582
Community Board
312
Council District
44
Bin
3173546
Bbl
3065830069
Ct2020
440
Nta2020
BK1204
VIEW LOCATION
00066324-1-ENFO
Rec Id: 00066324-1-ENFO • Cert Nbr: 00066324 • Biz Name: LAZINA INC.
Rec Id
00066324-1-ENFO
Cert Nbr
00066324
Biz Name
LAZINA INC.
Vio Dt
2006-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1591
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991452
Y Coord
163129
Latitude
40.614425
Longitude
-73.97406
Community Board
312
Council District
44
Bin
3172683
Bbl
3065640053
Ct2020
446
Nta2020
BK1204
VIEW LOCATION
00066338-1-ENFO
Rec Id: 00066338-1-ENFO • Cert Nbr: 00066338 • Biz Name: AROMAR FOOD CORP.
Rec Id
00066338-1-ENFO
Cert Nbr
00066338
Biz Name
AROMAR FOOD CORP.
Vio Dt
2007-06-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1781
Street
BROADWAY
Descr
1781-83
City
BROOKLYN
State
NY
Zip
11207
X Coord
1009368
Y Coord
187883
Latitude
40.682337
Longitude
-73.909437
Community Board
304
Council District
37
Bin
3080181
Bbl
3034500001
Ct2020
403
Nta2020
BK0402
VIEW LOCATION
00066339-1-ENFO
Rec Id: 00066339-1-ENFO • Cert Nbr: 00066339 • Biz Name: MOHAMMED YAHYA ASHAVIEH
Rec Id
00066339-1-ENFO
Cert Nbr
00066339
Biz Name
MOHAMMED YAHYA ASHAVIEH
Vio Dt
2007-06-22T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
291
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013252
Y Coord
183509
Latitude
40.670319
Longitude
-73.895452
Community Board
305
Council District
42
Bin
3084086
Bbl
3037550017
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00066346-1-ENFO
Rec Id: 00066346-1-ENFO • Cert Nbr: 00066346 • Biz Name: JAN'S 99 CENTS PLUS STORE
Rec Id
00066346-1-ENFO
Cert Nbr
00066346
Biz Name
JAN'S 99 CENTS PLUS STORE
Vio Dt
2007-08-23T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
704
Street
DECATUR ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007823
Y Coord
188324
Latitude
40.683552
Longitude
-73.915006
Community Board
316
Council District
41
Bin
3040659
Bbl
3015060035
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00066364-1-ENFO
Rec Id: 00066364-1-ENFO • Cert Nbr: 00066364 • Biz Name: J & C LAFAYETTE FOOD CORP.
Rec Id
00066364-1-ENFO
Cert Nbr
00066364
Biz Name
J & C LAFAYETTE FOOD CORP.
Vio Dt
2007-11-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Bldg Nbr
325
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994346
Y Coord
190109
Latitude
40.688594
Longitude
-73.962568
Community Board
302
Council District
35
Bin
3055380
Bbl
3019337501
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00066370-1-ENFO
Rec Id: 00066370-1-ENFO • Cert Nbr: 00066370 • Biz Name: DAVID & SONS FOOD CORP.
Rec Id
00066370-1-ENFO
Cert Nbr
00066370
Biz Name
DAVID & SONS FOOD CORP.
Vio Dt
2007-06-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
241
Street
TAAFFE PL
City
BROOKLYN
State
NY
Zip
11205
X Coord
995466
Y Coord
191079
Latitude
40.691138
Longitude
-73.959555
Community Board
303
Council District
33
Bin
3055136
Bbl
3019250001
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00066370-1-ENFO
Rec Id: 00066370-1-ENFO • Cert Nbr: 00066370 • Biz Name: DAVID & SONS FOOD CORP.
Rec Id
00066370-1-ENFO
Cert Nbr
00066370
Biz Name
DAVID & SONS FOOD CORP.
Vio Dt
2007-06-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
3
Bldg Nbr
241
Street
TAAFFE PL
City
BROOKLYN
State
NY
Zip
11205
X Coord
995466
Y Coord
191079
Latitude
40.691138
Longitude
-73.959555
Community Board
303
Council District
33
Bin
3055136
Bbl
3019250001
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00066371-1-ENFO
Rec Id: 00066371-1-ENFO • Cert Nbr: 00066371 • Biz Name: U.A. ELECTRONICS, INC.
Rec Id
00066371-1-ENFO
Cert Nbr
00066371
Biz Name
U.A. ELECTRONICS, INC.
Vio Dt
2007-06-29T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
253
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003391
Y Coord
183376
Latitude
40.669981
Longitude
-73.931
Community Board
308
Council District
41
Bin
3344738
Bbl
3013850003
Ct2020
34901
Nta2020
BK0802
VIEW LOCATION
00066373-1-ENFO
Rec Id: 00066373-1-ENFO • Cert Nbr: 00066373 • Biz Name: ERY'S UNISEX SALON, LLC
Rec Id
00066373-1-ENFO
Cert Nbr
00066373
Biz Name
ERY'S UNISEX SALON, LLC
Vio Dt
2008-08-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
154
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000866
Y Coord
191827
Latitude
40.693182
Longitude
-73.940081
Community Board
303
Council District
36
Bin
3049572
Bbl
3017770033
Ct2020
281
Nta2020
BK0302
VIEW LOCATION
00066374-1-ENFO
Rec Id: 00066374-1-ENFO • Cert Nbr: 00066374 • Biz Name: AHMED, JAMAL A.
Rec Id
00066374-1-ENFO
Cert Nbr
00066374
Biz Name
AHMED, JAMAL A.
Vio Dt
2007-05-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1289A
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
0
Y Coord
0
Latitude
40.680416
Longitude
-73.949863
Community Board
303
Council District
36
Bin
3053219
Bbl
3018480021
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00066376-1-ENFO
Rec Id: 00066376-1-ENFO • Cert Nbr: 00066376 • Biz Name: CONDUIT DONUTS OF QUEENS INC.
Rec Id
00066376-1-ENFO
Cert Nbr
00066376
Biz Name
CONDUIT DONUTS OF QUEENS INC.
Vio Dt
2007-09-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
640
Street
CONDUIT BLVD
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021400
Y Coord
185474
Latitude
40.675682
Longitude
-73.866069
Community Board
305
Council District
42
Bin
3095219
Bbl
3042390001
Ct2020
1200
Nta2020
BK0505
VIEW LOCATION
00066379-1-ENFO
Rec Id: 00066379-1-ENFO • Cert Nbr: 00066379 • Biz Name: J D 710 FOOD CORP
Rec Id
00066379-1-ENFO
Cert Nbr
00066379
Biz Name
J D 710 FOOD CORP
Vio Dt
2007-09-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
710
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
992826
Y Coord
172571
Latitude
40.640299
Longitude
-73.969088
Community Board
312
Council District
39
Bin
3126322
Bbl
3053780020
Ct2020
492
Nta2020
BK1203
VIEW LOCATION
00066396-1-ENFO
Rec Id: 00066396-1-ENFO • Cert Nbr: 00066396 • Biz Name: JOSE E. CERDA
Rec Id
00066396-1-ENFO
Cert Nbr
00066396
Biz Name
JOSE E. CERDA
Vio Dt
2007-11-02T00:00:00.000
Industry
009
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
609
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1009993
Y Coord
190734
Latitude
40.69016
Longitude
-73.907173
Community Board
304
Council District
37
Bin
3079530
Bbl
3034300008
Ct2020
409
Nta2020
BK0402
VIEW LOCATION
00066401-1-ENFO
Rec Id: 00066401-1-ENFO • Cert Nbr: 00066401 • Biz Name: LEVYTHAIS TRAVEL INC.
Rec Id
00066401-1-ENFO
Cert Nbr
00066401
Biz Name
LEVYTHAIS TRAVEL INC.
Vio Dt
2006-03-27T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4041
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014648
Y Coord
211054
Latitude
40.745919
Longitude
-73.890295
Community Board
404
Council District
25
Bin
4036728
Bbl
4014860007
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00066404-1-ENFO
Rec Id: 00066404-1-ENFO • Cert Nbr: 00066404 • Biz Name: ADAM SERVICE
Rec Id
00066404-1-ENFO
Cert Nbr
00066404
Biz Name
ADAM SERVICE
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
8440
Street
BRITTON AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017224
Y Coord
210682
Latitude
40.744889
Longitude
-73.881001
Community Board
404
Council District
25
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00066409-1-ENFO
Rec Id: 00066409-1-ENFO • Cert Nbr: 00066409 • Biz Name: ROHIT JEWELERS, INC.
Rec Id
00066409-1-ENFO
Cert Nbr
00066409
Biz Name
ROHIT JEWELERS, INC.
Vio Dt
2006-11-17T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
11801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032802
Y Coord
189272
Latitude
40.686052
Longitude
-73.824932
Community Board
410
Council District
29
Bin
4203697
Bbl
4095560039
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00066409-1-ENFO
Rec Id: 00066409-1-ENFO • Cert Nbr: 00066409 • Biz Name: ROHIT JEWELERS, INC.
Rec Id
00066409-1-ENFO
Cert Nbr
00066409
Biz Name
ROHIT JEWELERS, INC.
Vio Dt
2006-11-17T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
11801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032802
Y Coord
189272
Latitude
40.686052
Longitude
-73.824932
Community Board
410
Council District
29
Bin
4203697
Bbl
4095560039
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00066411-1-ENFO
Rec Id: 00066411-1-ENFO • Cert Nbr: 00066411 • Biz Name: GATEAUX OF NEW YORK, INC.
Rec Id
00066411-1-ENFO
Cert Nbr
00066411
Biz Name
GATEAUX OF NEW YORK, INC.
Vio Dt
2006-04-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
25506
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057839
Y Coord
220659
Latitude
40.772028
Longitude
-73.734317
Community Board
411
Council District
19
Bin
4171543
Bbl
4082600032
Ct2020
150702
Nta2020
QN1103
VIEW LOCATION
00066420-1-ENFO
Rec Id: 00066420-1-ENFO • Cert Nbr: 00066420 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00066420-1-ENFO
Cert Nbr
00066420
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2007-05-03T00:00:00.000
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
691
Street
CO OP CITY BLVD
City
BRONX
State
NY
Zip
10475
X Coord
1033038
Y Coord
259912
Latitude
40.879785
Longitude
-73.824292
Community Board
210
Council District
12
Bin
2118946
Bbl
2051410394
Ct2020
46203
Nta2020
BX1004
VIEW LOCATION
00066423-1-ENFO
Rec Id: 00066423-1-ENFO • Cert Nbr: 00066423 • Biz Name: BELFIORE FOOD CORP.
Rec Id
00066423-1-ENFO
Cert Nbr
00066423
Biz Name
BELFIORE FOOD CORP.
Vio Dt
2008-01-11T00:00:00.000
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
4171
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023604
Y Coord
264618
Latitude
40.892902
Longitude
-73.85766
Community Board
212
Council District
11
Bin
2063283
Bbl
2048350006
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00066433-1-ENFO
Rec Id: 00066433-1-ENFO • Cert Nbr: 00066433 • Biz Name: 775 MORRIS FOOD CORP.
Rec Id
00066433-1-ENFO
Cert Nbr
00066433
Biz Name
775 MORRIS FOOD CORP.
Vio Dt
2007-05-30T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
775
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022077
Y Coord
247463
Latitude
40.845823
Longitude
-73.86328
Community Board
211
Council District
13
Bin
2043611
Bbl
2040530005
Ct2020
232
Nta2020
BX1101
VIEW LOCATION
00068893-1-ENFO
Rec Id: 00068893-1-ENFO • Cert Nbr: 00068893 • Biz Name: FURMAN MOHAMMED
Rec Id
00068893-1-ENFO
Cert Nbr
00068893
Biz Name
FURMAN MOHAMMED
Vio Dt
2007-06-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
245
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
984108
Y Coord
211658
Latitude
40.747681
Longitude
-74.000473
Community Board
104
Council District
3
Bin
1012804
Bbl
1007220043
Ct2020
93
Nta2020
MN0401
VIEW LOCATION
00066451-1-ENFO
Rec Id: 00066451-1-ENFO • Cert Nbr: 00066451 • Biz Name: SIGHT & FASHION OPTICAL LAB
Rec Id
00066451-1-ENFO
Cert Nbr
00066451
Biz Name
SIGHT & FASHION OPTICAL LAB
Vio Dt
2007-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3870
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022453
Y Coord
261849
Latitude
40.885307
Longitude
-73.861839
Community Board
212
Council District
12
Bin
2058184
Bbl
2046690053
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00066455-1-ENFO
Rec Id: 00066455-1-ENFO • Cert Nbr: 00066455 • Biz Name: 7 BAY STAR INC.
Rec Id
00066455-1-ENFO
Cert Nbr
00066455
Biz Name
7 BAY STAR INC.
Vio Dt
2007-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1201
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025462
Y Coord
242445
Latitude
40.832035
Longitude
-73.851076
Community Board
209
Council District
18
Bin
2026533
Bbl
2038120046
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00066457-1-ENFO
Rec Id: 00066457-1-ENFO • Cert Nbr: 00066457 • Biz Name: BURGER KING CORPORATION
Rec Id
00066457-1-ENFO
Cert Nbr
00066457
Biz Name
BURGER KING CORPORATION
Vio Dt
2007-09-18T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3500
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026775
Y Coord
258856
Latitude
40.877072
Longitude
-73.846227
Community Board
212
Council District
12
Bin
2060247
Bbl
2047230066
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00066458-1-ENFO
Rec Id: 00066458-1-ENFO • Cert Nbr: 00066458 • Biz Name: ENVISAGE
Rec Id
00066458-1-ENFO
Cert Nbr
00066458
Biz Name
ENVISAGE
Vio Dt
2007-09-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
702
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020997
Y Coord
254603
Latitude
40.865425
Longitude
-73.867144
Community Board
211
Council District
13
Bin
2051322
Bbl
2044330031
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00066459-1-ENFO
Rec Id: 00066459-1-ENFO • Cert Nbr: 00066459 • Biz Name: 1675 BOSTON GROCERY INC.
Rec Id
00066459-1-ENFO
Cert Nbr
00066459
Biz Name
1675 BOSTON GROCERY INC.
Vio Dt
2007-09-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1675
Street
BOSTON RD
City
BRONX
State
NY
Zip
10460
X Coord
1014848
Y Coord
244015
Latitude
40.836404
Longitude
-73.889409
Community Board
203
Council District
15
Bin
2009883
Bbl
2029400065
Ct2020
155
Nta2020
BX0303
VIEW LOCATION
00066466-1-ENFO
Rec Id: 00066466-1-ENFO • Cert Nbr: 00066466 • Biz Name: MORRIS SUPER DISCOUNT, LTD.
Rec Id
00066466-1-ENFO
Cert Nbr
00066466
Biz Name
MORRIS SUPER DISCOUNT, LTD.
Vio Dt
2007-08-22T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
686
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021188
Y Coord
247212
Latitude
40.845138
Longitude
-73.866494
Community Board
211
Council District
13
Bin
2093050
Bbl
2040320004
Ct2020
236
Nta2020
BX1101
VIEW LOCATION
00066469-1-ENFO
Rec Id: 00066469-1-ENFO • Cert Nbr: 00066469 • Biz Name: FARHADI, SEAN
Rec Id
00066469-1-ENFO
Cert Nbr
00066469
Biz Name
FARHADI, SEAN
Vio Dt
2007-08-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3508
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032226
Y Coord
242126
Latitude
40.831125
Longitude
-73.826636
Community Board
210
Council District
13
Bin
2079390
Bbl
2055310037
Ct2020
166
Nta2020
BX1002
VIEW LOCATION
00066473-1-ENFO
Rec Id: 00066473-1-ENFO • Cert Nbr: 00066473 • Biz Name: TEAMO SABA CONVENIENCE CORP
Rec Id
00066473-1-ENFO
Cert Nbr
00066473
Biz Name
TEAMO SABA CONVENIENCE CORP
Vio Dt
2007-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1167
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025504
Y Coord
242213
Latitude
40.831398
Longitude
-73.850926
Community Board
209
Council District
18
Bin
2026489
Bbl
2038110041
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00066480-1-ENFO
Rec Id: 00066480-1-ENFO • Cert Nbr: 00066480 • Biz Name: 705 GUN HILL
Rec Id
00066480-1-ENFO
Cert Nbr
00066480
Biz Name
705 GUN HILL
Vio Dt
2007-09-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
705
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1021262
Y Coord
258932
Latitude
40.877283
Longitude
-73.86609
Community Board
212
Council District
12
Bin
2057676
Bbl
2046570017
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00066481-1-ENFO
Rec Id: 00066481-1-ENFO • Cert Nbr: 00066481 • Biz Name: BOSTON ROAD CARPET
Rec Id
00066481-1-ENFO
Cert Nbr
00066481
Biz Name
BOSTON ROAD CARPET
Vio Dt
2007-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3499
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026697
Y Coord
258828
Latitude
40.876996
Longitude
-73.846509
Community Board
212
Council District
12
Bin
2060215
Bbl
2047220035
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00066482-1-ENFO
Rec Id: 00066482-1-ENFO • Cert Nbr: 00066482 • Biz Name: OPTIMO CONVENIENCE, INC.
Rec Id
00066482-1-ENFO
Cert Nbr
00066482
Biz Name
OPTIMO CONVENIENCE, INC.
Vio Dt
2007-09-18T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3489
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026597
Y Coord
258786
Latitude
40.876881
Longitude
-73.846871
Community Board
212
Council District
12
Bin
2060215
Bbl
2047220035
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00066495-1-ENFO
Rec Id: 00066495-1-ENFO • Cert Nbr: 00066495 • Biz Name: ALFONSO CESPEDES #2, INC.
Rec Id
00066495-1-ENFO
Cert Nbr
00066495
Biz Name
ALFONSO CESPEDES #2, INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2420
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10469
X Coord
1023644
Y Coord
253128
Latitude
40.861365
Longitude
-73.857583
Community Board
211
Council District
13
Bin
2051742
Bbl
2044490060
Ct2020
326
Nta2020
BX1103
VIEW LOCATION
00066503-1-ENFO
Rec Id: 00066503-1-ENFO • Cert Nbr: 00066503 • Biz Name: VIDAL ENTERPRISES CORP
Rec Id
00066503-1-ENFO
Cert Nbr
00066503
Biz Name
VIDAL ENTERPRISES CORP
Vio Dt
2006-02-20T00:00:00.000
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
88
Street
W 165TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1004366
Y Coord
243136
Latitude
40.834005
Longitude
-73.927306
Community Board
204
Council District
16
Bin
2003231
Bbl
2025120059
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00066511-1-ENFO
Rec Id: 00066511-1-ENFO • Cert Nbr: 00066511 • Biz Name: DOLLAR BREEZE INC.
Rec Id
00066511-1-ENFO
Cert Nbr
00066511
Biz Name
DOLLAR BREEZE INC.
Vio Dt
2006-04-21T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1033
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1013911
Y Coord
239577
Latitude
40.82421
Longitude
-73.892829
Community Board
202
Council District
17
Bin
2005801
Bbl
2027270001
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00068351-1-ENFO
Rec Id: 00068351-1-ENFO • Cert Nbr: 00068351 • Biz Name: ROCANO, MANUEL
Rec Id
00068351-1-ENFO
Cert Nbr
00068351
Biz Name
ROCANO, MANUEL
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
54
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984377
Y Coord
199914
Latitude
40.715395
Longitude
-73.999542
Community Board
103
Council District
1
Bin
1001810
Bbl
1001640013
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00068359-1-ENFO
Rec Id: 00068359-1-ENFO • Cert Nbr: 00068359 • Biz Name: NYC SMOKE SCENE, INC.
Rec Id
00068359-1-ENFO
Cert Nbr
00068359
Biz Name
NYC SMOKE SCENE, INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
841
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989415
Y Coord
217508
Latitude
40.763684
Longitude
-73.981355
Community Board
105
Council District
6
Bin
1023382
Bbl
1010070001
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068363-1-ENFO
Rec Id: 00068363-1-ENFO • Cert Nbr: 00068363 • Biz Name: J & S HANDBAGS INC.
Rec Id
00068363-1-ENFO
Cert Nbr
00068363
Biz Name
J & S HANDBAGS INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981680
Y Coord
197993
Latitude
40.710122
Longitude
-74.00927
Community Board
101
Council District
1
Bin
1001102
Bbl
1000657502
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068363-1-ENFO
Rec Id: 00068363-1-ENFO • Cert Nbr: 00068363 • Biz Name: J & S HANDBAGS INC.
Rec Id
00068363-1-ENFO
Cert Nbr
00068363
Biz Name
J & S HANDBAGS INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981680
Y Coord
197993
Latitude
40.710122
Longitude
-74.00927
Community Board
101
Council District
1
Bin
1001102
Bbl
1000657502
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068371-1-ENFO
Rec Id: 00068371-1-ENFO • Cert Nbr: 00068371 • Biz Name: SL PHOTO EXPRESS, INC.
Rec Id
00068371-1-ENFO
Cert Nbr
00068371
Biz Name
SL PHOTO EXPRESS, INC.
Vio Dt
2006-10-13T00:00:00.000
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
1320
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996275
Y Coord
218710
Latitude
40.766977
Longitude
-73.956589
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00068377-1-ENFO
Rec Id: 00068377-1-ENFO • Cert Nbr: 00068377 • Biz Name: LEVITZ FURNITURE, LLC
Rec Id
00068377-1-ENFO
Cert Nbr
00068377
Biz Name
LEVITZ FURNITURE, LLC
Vio Dt
2006-09-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
133
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987476
Y Coord
206620
Latitude
40.733866
Longitude
-73.988522
Community Board
106
Council District
2
Bin
1084936
Bbl
1008700024
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00068380-1-ENFO
Rec Id: 00068380-1-ENFO • Cert Nbr: 00068380 • Biz Name: BISCUITS & BATH LLC
Rec Id
00068380-1-ENFO
Cert Nbr
00068380
Biz Name
BISCUITS & BATH LLC
Vio Dt
2006-10-30T00:00:00.000
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
41
Street
W 13TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985492
Y Coord
207389
Latitude
40.735912
Longitude
-73.995518
Community Board
102
Council District
2
Bin
1009713
Bbl
1005770019
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068382-1-ENFO
Rec Id: 00068382-1-ENFO • Cert Nbr: 00068382 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00068382-1-ENFO
Cert Nbr
00068382
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2006-10-26T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
750
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988814
Y Coord
216440
Latitude
40.760753
Longitude
-73.983525
Community Board
105
Council District
3
Bin
1024795
Bbl
1010210026
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00068387-1-ENFO
Rec Id: 00068387-1-ENFO • Cert Nbr: 00068387 • Biz Name: LUCKY KL BEAUTY SALON INC.
Rec Id
00068387-1-ENFO
Cert Nbr
00068387
Biz Name
LUCKY KL BEAUTY SALON INC.
Vio Dt
2006-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
331
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986930
Y Coord
200528
Latitude
40.71708
Longitude
-73.990332
Community Board
103
Council District
1
Bin
1004009
Bbl
1003090015
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068389-1-ENFO
Rec Id: 00068389-1-ENFO • Cert Nbr: 00068389 • Biz Name: TAI CHEUNG KITCHEN SUPPLY INC.
Rec Id
00068389-1-ENFO
Cert Nbr
00068389
Biz Name
TAI CHEUNG KITCHEN SUPPLY INC.
Vio Dt
2006-10-27T00:00:00.000
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
303
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986531
Y Coord
200686
Latitude
40.717513
Longitude
-73.991772
Community Board
103
Council District
1
Bin
1003983
Bbl
1003070021
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
DD500095136-LEGL
Rec Id: DD500095136-LEGL • Cert Nbr: 500095136 • Biz Name: SPYRIDON MOUZAKITIS
Rec Id
DD500095136-LEGL
Cert Nbr
500095136
Biz Name
SPYRIDON MOUZAKITIS
Vio Dt
2007-06-26T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
City
JAMAICA
State
NY
Zip
11432
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