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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
00068390-1-ENFO
Rec Id: 00068390-1-ENFO • Cert Nbr: 00068390 • Biz Name: RITUALS SPA LLC
Rec Id
00068390-1-ENFO
Cert Nbr
00068390
Biz Name
RITUALS SPA LLC
Vio Dt
2006-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
47
Street
W 13TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985454
Y Coord
207410
Latitude
40.735969
Longitude
-73.995655
Community Board
102
Council District
2
Bin
1080153
Bbl
1005770015
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068393-1-ENFO
Rec Id: 00068393-1-ENFO • Cert Nbr: 00068393 • Biz Name: MUSEUM OF MODERN ART
Rec Id
00068393-1-ENFO
Cert Nbr
00068393
Biz Name
MUSEUM OF MODERN ART
Vio Dt
2006-11-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
81
Street
SPRING ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984745
Y Coord
202603
Latitude
40.722786
Longitude
-73.998243
Community Board
102
Council District
1
Bin
1007568
Bbl
1004977502
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068398-1-ENFO
Rec Id: 00068398-1-ENFO • Cert Nbr: 00068398 • Biz Name: VF OUTDOOR, INC.
Rec Id
00068398-1-ENFO
Cert Nbr
00068398
Biz Name
VF OUTDOOR, INC.
Vio Dt
2006-11-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
149
Street
MERCER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984721
Y Coord
203408
Latitude
40.724985
Longitude
-73.998301
Community Board
102
Council District
1
Bin
1007982
Bbl
1005130033
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068399-1-ENFO
Rec Id: 00068399-1-ENFO • Cert Nbr: 00068399 • Biz Name: VF OUTDOOR, INC.
Rec Id
00068399-1-ENFO
Cert Nbr
00068399
Biz Name
VF OUTDOOR, INC.
Vio Dt
2006-11-06T00:00:00.000
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
149
Street
MERCER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984721
Y Coord
203408
Latitude
40.724985
Longitude
-73.998301
Community Board
102
Council District
1
Bin
1007982
Bbl
1005130033
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068402-1-ENFO
Rec Id: 00068402-1-ENFO • Cert Nbr: 00068402 • Biz Name: ERVAN NAIL SALON
Rec Id
00068402-1-ENFO
Cert Nbr
00068402
Biz Name
ERVAN NAIL SALON
Vio Dt
2006-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6
Street
W 37TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
988751
Y Coord
212733
Latitude
40.750579
Longitude
-73.983755
Community Board
105
Council District
4
Bin
1000000
Bbl
1008380054
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00068424-1-ENFO
Rec Id: 00068424-1-ENFO • Cert Nbr: 00068424 • Biz Name: 2061 A BARTOW FOOD CORP.
Rec Id
00068424-1-ENFO
Cert Nbr
00068424
Biz Name
2061 A BARTOW FOOD CORP.
Vio Dt
2007-04-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2061A
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.869496
Longitude
-73.828264
Community Board
210
Council District
12
Bin
2097466
Bbl
2051410100
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00068434-1-ENFO
Rec Id: 00068434-1-ENFO • Cert Nbr: 00068434 • Biz Name: RENZO FOOD CORP.
Rec Id
00068434-1-ENFO
Cert Nbr
00068434
Biz Name
RENZO FOOD CORP.
Vio Dt
2007-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
763
Street
CONCOURSE VLG W
City
BRONX
State
NY
Zip
10451
X Coord
1005563
Y Coord
239412
Latitude
40.823781
Longitude
-73.922993
Community Board
204
Council District
16
Bin
2002792
Bbl
2024580118
Ct2020
5902
Nta2020
BX0401
VIEW LOCATION
00068445-1-ENFO
Rec Id: 00068445-1-ENFO • Cert Nbr: 00068445 • Biz Name: 167TH STREET LINEN, CORP.
Rec Id
00068445-1-ENFO
Cert Nbr
00068445
Biz Name
167TH STREET LINEN, CORP.
Vio Dt
2007-02-08T00:00:00.000
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
78
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1006415
Y Coord
243590
Latitude
40.835246
Longitude
-73.9199
Community Board
204
Council District
16
Bin
2002958
Bbl
2024790019
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00068455-1-ENFO
Rec Id: 00068455-1-ENFO • Cert Nbr: 00068455 • Biz Name: ROMAN, ROLANDO
Rec Id
00068455-1-ENFO
Cert Nbr
00068455
Biz Name
ROMAN, ROLANDO
Vio Dt
2007-05-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
50
Street
GRANITE ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1009933
Y Coord
188101
Latitude
40.682934
Longitude
-73.907399
Community Board
304
Council District
37
Bin
3080375
Bbl
3034610029
Ct2020
405
Nta2020
BK0402
VIEW LOCATION
00068459-1-ENFO
Rec Id: 00068459-1-ENFO • Cert Nbr: 00068459 • Biz Name: BAILEY MULTI SERVICES
Rec Id
00068459-1-ENFO
Cert Nbr
00068459
Biz Name
BAILEY MULTI SERVICES
Vio Dt
2007-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Bldg Nbr
131
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011123
Y Coord
255881
Latitude
40.868968
Longitude
-73.902838
Community Board
208
Council District
14
Bin
2015289
Bbl
2032480140
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00068464-1-ENFO
Rec Id: 00068464-1-ENFO • Cert Nbr: 00068464 • Biz Name: CEDAR DISCOUNT
Rec Id
00068464-1-ENFO
Cert Nbr
00068464
Biz Name
CEDAR DISCOUNT
Vio Dt
2007-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3036
Street
BUHRE AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030999
Y Coord
248074
Latitude
40.847457
Longitude
-73.831028
Community Board
210
Council District
13
Bin
2046214
Bbl
2041750003
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068467-1-ENFO
Rec Id: 00068467-1-ENFO • Cert Nbr: 00068467 • Biz Name: 1677 WESTCHESTER AVE. LIQUOR INC.
Rec Id
00068467-1-ENFO
Cert Nbr
00068467
Biz Name
1677 WESTCHESTER AVE. LIQUOR INC.
Vio Dt
2007-06-19T00:00:00.000
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
1677
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019668
Y Coord
241786
Latitude
40.830251
Longitude
-73.872017
Community Board
209
Council District
18
Bin
2000000
Bbl
2037807501
Ct2020
64
Nta2020
BX0901
VIEW LOCATION
00068469-1-ENFO
Rec Id: 00068469-1-ENFO • Cert Nbr: 00068469 • Biz Name: MR. SUPER FOOD CORP.
Rec Id
00068469-1-ENFO
Cert Nbr
00068469
Biz Name
MR. SUPER FOOD CORP.
Vio Dt
2007-02-26T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
30
Street
E 198TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1013936
Y Coord
256678
Latitude
40.871147
Longitude
-73.892663
Community Board
207
Council District
14
Bin
2017542
Bbl
2033180123
Ct2020
40303
Nta2020
BX0702
VIEW LOCATION
00068475-1-ENFO
Rec Id: 00068475-1-ENFO • Cert Nbr: 00068475 • Biz Name: PSM ENTERPRISES, INC.
Rec Id
00068475-1-ENFO
Cert Nbr
00068475
Biz Name
PSM ENTERPRISES, INC.
Vio Dt
2007-03-19T00:00:00.000
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
Bldg Nbr
228
Street
E 207TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017855
Y Coord
258321
Latitude
40.875642
Longitude
-73.878485
Community Board
207
Council District
11
Bin
2018127
Bbl
2033420008
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00068480-1-ENFO
Rec Id: 00068480-1-ENFO • Cert Nbr: 00068480 • Biz Name: NEW WATSON DELI GROCERY, CORP.
Rec Id
00068480-1-ENFO
Cert Nbr
00068480
Biz Name
NEW WATSON DELI GROCERY, CORP.
Vio Dt
2007-04-03T00:00:00.000
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
1702
Street
WATSON AVE
City
BRONX
State
NY
Zip
10472
X Coord
1020241
Y Coord
240669
Latitude
40.827183
Longitude
-73.869952
Community Board
209
Council District
18
Bin
2023605
Bbl
2037230048
Ct2020
44
Nta2020
BX0901
VIEW LOCATION
00068491-1-ENFO
Rec Id: 00068491-1-ENFO • Cert Nbr: 00068491 • Biz Name: FURNITURE HOUSE INC.
Rec Id
00068491-1-ENFO
Cert Nbr
00068491
Biz Name
FURNITURE HOUSE INC.
Vio Dt
2007-06-21T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
RCNY5-50: FAILED TO DISCLOSE DELY DATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
373
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014137
Y Coord
253299
Latitude
40.861872
Longitude
-73.891952
Community Board
207
Council District
15
Bin
2016303
Bbl
2032750001
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00068493-1-ENFO
Rec Id: 00068493-1-ENFO • Cert Nbr: 00068493 • Biz Name: ALTAREB, SALMAN
Rec Id
00068493-1-ENFO
Cert Nbr
00068493
Biz Name
ALTAREB, SALMAN
Vio Dt
2007-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
90
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1005160
Y Coord
240714
Latitude
40.827355
Longitude
-73.924445
Community Board
204
Council District
16
Bin
2002910
Bbl
2024740046
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
00068495-1-ENFO
Rec Id: 00068495-1-ENFO • Cert Nbr: 00068495 • Biz Name: LUJO TRAVEL AND MULTI SERVICES
Rec Id
00068495-1-ENFO
Cert Nbr
00068495
Biz Name
LUJO TRAVEL AND MULTI SERVICES
Vio Dt
2007-04-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
709
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1016295
Y Coord
250461
Latitude
40.854075
Longitude
-73.884164
Community Board
206
Council District
15
Bin
2012928
Bbl
2031050058
Ct2020
389
Nta2020
BX0603
VIEW LOCATION
00068497-1-ENFO
Rec Id: 00068497-1-ENFO • Cert Nbr: 00068497 • Biz Name: FORTUNATE REALTY, INC.
Rec Id
00068497-1-ENFO
Cert Nbr
00068497
Biz Name
FORTUNATE REALTY, INC.
Vio Dt
2007-04-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
743
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1016597
Y Coord
250346
Latitude
40.853736
Longitude
-73.882997
Community Board
206
Council District
15
Bin
2092317
Bbl
2031040060
Ct2020
393
Nta2020
BX0603
VIEW LOCATION
00068503-1-ENFO
Rec Id: 00068503-1-ENFO • Cert Nbr: 00068503 • Biz Name: S & T BAGELS & DELI CORP.
Rec Id
00068503-1-ENFO
Cert Nbr
00068503
Biz Name
S & T BAGELS & DELI CORP.
Vio Dt
2007-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
463
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
955108
Y Coord
169062
Latitude
40.630665
Longitude
-74.10499
Community Board
501
Council District
49
Bin
5114944
Bbl
5001360048
Ct2020
67
Nta2020
SI0104
VIEW LOCATION
00068618-1-ENFO
Rec Id: 00068618-1-ENFO • Cert Nbr: 00068618 • Biz Name: BAILEY REALTY ENTERPRISES CORP.
Rec Id
00068618-1-ENFO
Cert Nbr
00068618
Biz Name
BAILEY REALTY ENTERPRISES CORP.
Vio Dt
2008-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3100
Street
BAILEY AVE
City
BRONX
State
NY
Zip
10463
X Coord
1011254
Y Coord
259198
Latitude
40.878072
Longitude
-73.902351
Community Board
208
Council District
14
Bin
2015925
Bbl
2032610024
Ct2020
277
Nta2020
BX0801
VIEW LOCATION
00068625-1-ENFO
Rec Id: 00068625-1-ENFO • Cert Nbr: 00068625 • Biz Name: SUNGOLD REALTY CORP.
Rec Id
00068625-1-ENFO
Cert Nbr
00068625
Biz Name
SUNGOLD REALTY CORP.
Vio Dt
2009-01-30T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1388
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026789
Y Coord
256437
Latitude
40.870023
Longitude
-73.845397
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00068625-1-ENFO
Rec Id: 00068625-1-ENFO • Cert Nbr: 00068625 • Biz Name: SUNGOLD REALTY CORP.
Rec Id
00068625-1-ENFO
Cert Nbr
00068625
Biz Name
SUNGOLD REALTY CORP.
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1388
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026789
Y Coord
256437
Latitude
40.870023
Longitude
-73.845397
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00068626-1-ENFO
Rec Id: 00068626-1-ENFO • Cert Nbr: 00068626 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00068626-1-ENFO
Cert Nbr
00068626
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00068626-1-ENFO
Rec Id: 00068626-1-ENFO • Cert Nbr: 00068626 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00068626-1-ENFO
Cert Nbr
00068626
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2009-02-02T00:00:00.000
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
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00068627-1-ENFO
Rec Id: 00068627-1-ENFO • Cert Nbr: 00068627 • Biz Name: DON BAUTISTA FOOD INC.
Rec Id
00068627-1-ENFO
Cert Nbr
00068627
Biz Name
DON BAUTISTA FOOD INC.
Vio Dt
2009-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1434
Street
JEROME AVE
City
BRONX
State
NY
Zip
10452
X Coord
1007179
Y Coord
245682
Latitude
40.840986
Longitude
-73.917132
Community Board
204
Council District
16
Bin
2008093
Bbl
2028430012
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00068630-1-ENFO
Rec Id: 00068630-1-ENFO • Cert Nbr: 00068630 • Biz Name: MSJ TAX & ACCOUNTING SVCS
Rec Id
00068630-1-ENFO
Cert Nbr
00068630
Biz Name
MSJ TAX & ACCOUNTING SVCS
Vio Dt
2009-01-27T00:00:00.000
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
3042A
Street
FENTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
0
Y Coord
0
Latitude
40.869632
Longitude
-73.844465
Community Board
212
Council District
12
Bin
2095230
Bbl
2047620071
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00068635-1-ENFO
Rec Id: 00068635-1-ENFO • Cert Nbr: 00068635 • Biz Name: CEE & SAVE DISCOUNT LTD
Rec Id
00068635-1-ENFO
Cert Nbr
00068635
Biz Name
CEE & SAVE DISCOUNT LTD
Vio Dt
2006-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
426
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1007393
Y Coord
236408
Latitude
40.815523
Longitude
-73.916377
Community Board
201
Council District
17
Bin
2000533
Bbl
2022930041
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00068641-1-ENFO
Rec Id: 00068641-1-ENFO • Cert Nbr: 00068641 • Biz Name: THIRD SQUARE FOOD INC.
Rec Id
00068641-1-ENFO
Cert Nbr
00068641
Biz Name
THIRD SQUARE FOOD INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3754
Street
3RD AVE
City
BRONX
State
NY
Zip
10456
X Coord
1011163
Y Coord
243917
Latitude
40.836328
Longitude
-73.902603
Community Board
203
Council District
16
Bin
2009632
Bbl
2029270007
Ct2020
169
Nta2020
BX0302
VIEW LOCATION
00068646-1-ENFO
Rec Id: 00068646-1-ENFO • Cert Nbr: 00068646 • Biz Name: ALI A YAFI
Rec Id
00068646-1-ENFO
Cert Nbr
00068646
Biz Name
ALI A YAFI
Vio Dt
2006-12-04T00:00:00.000
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
3132
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017614
Y Coord
257896
Latitude
40.874477
Longitude
-73.879359
Community Board
207
Council District
11
Bin
2018116
Bbl
2033410044
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00068650-1-ENFO
Rec Id: 00068650-1-ENFO • Cert Nbr: 00068650 • Biz Name: BAGEL DEN & DELI
Rec Id
00068650-1-ENFO
Cert Nbr
00068650
Biz Name
BAGEL DEN & DELI
Vio Dt
2006-11-27T00:00:00.000
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
2448
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10469
X Coord
1023632
Y Coord
253250
Latitude
40.8617
Longitude
-73.857625
Community Board
211
Council District
13
Bin
2051742
Bbl
2044490060
Ct2020
326
Nta2020
BX1103
VIEW LOCATION
00068661-1-ENFO
Rec Id: 00068661-1-ENFO • Cert Nbr: 00068661 • Biz Name: RIVERDALE MUSIC STUDIO
Rec Id
00068661-1-ENFO
Cert Nbr
00068661
Biz Name
RIVERDALE MUSIC STUDIO
Vio Dt
2007-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
434
Street
W 238TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1010673
Y Coord
262502
Latitude
40.887134
Longitude
-73.904406
Community Board
208
Council District
11
Bin
2083978
Bbl
2057702002
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00068690-1-ENFO
Rec Id: 00068690-1-ENFO • Cert Nbr: 00068690 • Biz Name: V&K PHARMACY INC.
Rec Id
00068690-1-ENFO
Cert Nbr
00068690
Biz Name
V&K PHARMACY INC.
Vio Dt
2006-12-20T00:00:00.000
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
1277
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004842
Y Coord
245183
Latitude
40.839622
Longitude
-73.92558
Community Board
204
Council District
16
Bin
2003519
Bbl
2025290081
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00068695-1-ENFO
Rec Id: 00068695-1-ENFO • Cert Nbr: 00068695 • Biz Name: J & Y BEAUTY SALON
Rec Id
00068695-1-ENFO
Cert Nbr
00068695
Biz Name
J & Y BEAUTY SALON
Vio Dt
2007-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
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
00068703-1-ENFO
Rec Id: 00068703-1-ENFO • Cert Nbr: 00068703 • Biz Name: JEFFERSON MARKET, INC.
Rec Id
00068703-1-ENFO
Cert Nbr
00068703
Biz Name
JEFFERSON MARKET, INC.
Vio Dt
2006-09-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
450
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984679
Y Coord
207104
Latitude
40.73513
Longitude
-73.998452
Community Board
102
Council District
2
Bin
1009509
Bbl
1005740005
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068708-1-ENFO
Rec Id: 00068708-1-ENFO • Cert Nbr: 00068708 • Biz Name: MEN'S WEARHOUSE
Rec Id
00068708-1-ENFO
Cert Nbr
00068708
Biz Name
MEN'S WEARHOUSE
Vio Dt
2006-11-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
655
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
985885
Y Coord
209292
Latitude
40.741135
Longitude
-73.9941
Community Board
104
Council District
3
Bin
1087522
Bbl
1007967504
Ct2020
87
Nta2020
MN0401
VIEW LOCATION
00068710-1-ENFO
Rec Id: 00068710-1-ENFO • Cert Nbr: 00068710 • Biz Name: THREE KING TRADING INC.
Rec Id
00068710-1-ENFO
Cert Nbr
00068710
Biz Name
THREE KING TRADING INC.
Vio Dt
2009-04-28T00:00:00.000
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
1153
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987316
Y Coord
210428
Latitude
40.744318
Longitude
-73.988921
Community Board
105
Council District
3
Bin
1015655
Bbl
1008280051
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00068713-1-ENFO
Rec Id: 00068713-1-ENFO • Cert Nbr: 00068713 • Biz Name: ETHAN ALLEN INC.
Rec Id
00068713-1-ENFO
Cert Nbr
00068713
Biz Name
ETHAN ALLEN INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
192
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989566
Y Coord
210671
Latitude
40.744919
Longitude
-73.980815
Community Board
105
Council District
2
Bin
1018468
Bbl
1008870082
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00068714-1-ENFO
Rec Id: 00068714-1-ENFO • Cert Nbr: 00068714 • Biz Name: CENTRAL SHOE REPAIR INC.
Rec Id
00068714-1-ENFO
Cert Nbr
00068714
Biz Name
CENTRAL SHOE REPAIR INC.
Vio Dt
2006-11-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
30
Street
ROCKEFELLER PLZ
City
NEW YORK
State
NY
Zip
10112
X Coord
990153
Y Coord
215712
Latitude
40.758754
Longitude
-73.978692
Community Board
105
Council District
4
Bin
1076262
Bbl
1012657501
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068720-1-ENFO
Rec Id: 00068720-1-ENFO • Cert Nbr: 00068720 • Biz Name: V & J SUPERETTE CORP.
Rec Id
00068720-1-ENFO
Cert Nbr
00068720
Biz Name
V & J SUPERETTE CORP.
Vio Dt
2006-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
445
Street
AUDUBON AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1003759
Y Coord
249920
Latitude
40.852626
Longitude
-73.92948
Community Board
112
Council District
10
Bin
1063840
Bbl
1021590001
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00068732-1-ENFO
Rec Id: 00068732-1-ENFO • Cert Nbr: 00068732 • Biz Name: TRAVIESO TAX CORP.
Rec Id
00068732-1-ENFO
Cert Nbr
00068732
Biz Name
TRAVIESO TAX CORP.
Vio Dt
2007-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
5041
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1007471
Y Coord
256163
Latitude
40.86975
Longitude
-73.916034
Community Board
112
Council District
10
Bin
1065010
Bbl
1022430247
Ct2020
307
Nta2020
MN1203
VIEW LOCATION
00068736-1-ENFO
Rec Id: 00068736-1-ENFO • Cert Nbr: 00068736 • Biz Name: J & R ELECTRONICS INC.
Rec Id
00068736-1-ENFO
Cert Nbr
00068736
Biz Name
J & R ELECTRONICS INC.
Vio Dt
2006-11-27T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15
Street
PARK ROW
Descr
15-33
City
NEW YORK
State
NY
Zip
10038
X Coord
982121
Y Coord
198498
Latitude
40.711508
Longitude
-74.007679
Community Board
101
Council District
1
Bin
1001249
Bbl
1000907501
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00068741-1-ENFO
Rec Id: 00068741-1-ENFO • Cert Nbr: 00068741 • Biz Name: 1657 BROADWAY LLC
Rec Id
00068741-1-ENFO
Cert Nbr
00068741
Biz Name
1657 BROADWAY LLC
Vio Dt
2007-04-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1657
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10019
X Coord
988830
Y Coord
217016
Latitude
40.762334
Longitude
-73.983467
Community Board
105
Council District
3
Bin
1024817
Bbl
1010230018
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00068756-1-ENFO
Rec Id: 00068756-1-ENFO • Cert Nbr: 00068756 • Biz Name: TAX SPECIALISTS, INC.
Rec Id
00068756-1-ENFO
Cert Nbr
00068756
Biz Name
TAX SPECIALISTS, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
94
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983643
Y Coord
208948
Latitude
40.740191
Longitude
-74.00219
Community Board
104
Council District
3
Bin
1013756
Bbl
1007640074
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068756-1-ENFO
Rec Id: 00068756-1-ENFO • Cert Nbr: 00068756 • Biz Name: TAX SPECIALISTS, INC.
Rec Id
00068756-1-ENFO
Cert Nbr
00068756
Biz Name
TAX SPECIALISTS, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
94
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983643
Y Coord
208948
Latitude
40.740191
Longitude
-74.00219
Community Board
104
Council District
3
Bin
1013756
Bbl
1007640074
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068776-1-ENFO
Rec Id: 00068776-1-ENFO • Cert Nbr: 00068776 • Biz Name: STAVROS DAPIAS
Rec Id
00068776-1-ENFO
Cert Nbr
00068776
Biz Name
STAVROS DAPIAS
Vio Dt
2009-05-27T00:00:00.000
Industry
Restaurant - 818
Boro
Outside NYC
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
72
Street
BEAVER POND RD
City
HARRINGTON
State
DE
Zip
19952
X Coord
0
Y Coord
0
00068789-1-ENFO
Rec Id: 00068789-1-ENFO • Cert Nbr: 00068789 • Biz Name: TRINH, NICK
Rec Id
00068789-1-ENFO
Cert Nbr
00068789
Biz Name
TRINH, NICK
Vio Dt
2007-08-30T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
NA:
Bldg Nbr
507
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
996305
Y Coord
235703
Latitude
40.813618
Longitude
-73.95645
Community Board
109
Council District
7
Bin
1059699
Bbl
1019820022
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00068799-1-ENFO
Rec Id: 00068799-1-ENFO • Cert Nbr: 00068799 • Biz Name: BUBBLY BOB'S FAMILY LAUNDROMAT, INC.
Rec Id
00068799-1-ENFO
Cert Nbr
00068799
Biz Name
BUBBLY BOB'S FAMILY LAUNDROMAT, INC.
Vio Dt
2009-07-24T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2069
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
998352
Y Coord
233640
Latitude
40.807953
Longitude
-73.949059
Community Board
110
Council District
9
Bin
1057776
Bbl
1019080004
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00068801-1-ENFO
Rec Id: 00068801-1-ENFO • Cert Nbr: 00068801 • Biz Name: ASSOCIATED SILVER AND WHITE
Rec Id
00068801-1-ENFO
Cert Nbr
00068801
Biz Name
ASSOCIATED SILVER AND WHITE
Vio Dt
2006-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
278
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987866
Y Coord
208660
Latitude
40.7394
Longitude
-73.986951
Community Board
105
Council District
2
Bin
1068310
Bbl
1008507503
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00068804-1-ENFO
Rec Id: 00068804-1-ENFO • Cert Nbr: 00068804 • Biz Name: SNEAK JEAN, INC.
Rec Id
00068804-1-ENFO
Cert Nbr
00068804
Biz Name
SNEAK JEAN, INC.
Vio Dt
2006-09-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
160
Street
DELANCEY ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988104
Y Coord
200807
Latitude
40.717853
Longitude
-73.986115
Community Board
103
Council District
1
Bin
1004189
Bbl
1003480033
Ct2020
1402
Nta2020
MN0302
VIEW LOCATION
NYC Data AI • Public-data exploration interface