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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
00068807-1-ENFO
Rec Id: 00068807-1-ENFO • Cert Nbr: 00068807 • Biz Name: LEE, JAMES
Rec Id
00068807-1-ENFO
Cert Nbr
00068807
Biz Name
LEE, JAMES
Vio Dt
2006-09-25T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
120
Street
ESSEX ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987650
Y Coord
201386
Latitude
40.719434
Longitude
-73.987734
Community Board
103
Council District
1
Bin
1004297
Bbl
1003530044
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00066842-1-ENFO
Rec Id: 00066842-1-ENFO • Cert Nbr: 00066842 • Biz Name: SO H. LEE
Rec Id
00066842-1-ENFO
Cert Nbr
00066842
Biz Name
SO H. LEE
Vio Dt
2006-11-22T00:00:00.000
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
2742B
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
0
Y Coord
0
Latitude
40.842193
Longitude
-73.844577
Community Board
210
Council District
18
Bin
2041968
Bbl
2039880043
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00068820-1-ENFO
Rec Id: 00068820-1-ENFO • Cert Nbr: 00068820 • Biz Name: WORLD OF DISNEY NEW YORK
Rec Id
00068820-1-ENFO
Cert Nbr
00068820
Biz Name
WORLD OF DISNEY NEW YORK
Vio Dt
2006-09-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
711
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991259
Y Coord
216875
Latitude
40.761946
Longitude
-73.974699
Community Board
105
Council District
4
Bin
1035768
Bbl
1012910001
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00068821-1-ENFO
Rec Id: 00068821-1-ENFO • Cert Nbr: 00068821 • Biz Name: FAMILY BUSINESS
Rec Id
00068821-1-ENFO
Cert Nbr
00068821
Biz Name
FAMILY BUSINESS
Vio Dt
2006-09-29T00:00:00.000
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
585
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990247
Y Coord
215049
Latitude
40.756935
Longitude
-73.978354
Community Board
105
Council District
4
Bin
1035410
Bbl
1012830004
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00068823-1-ENFO
Rec Id: 00068823-1-ENFO • Cert Nbr: 00068823 • Biz Name: BLOOM 21, LLC
Rec Id
00068823-1-ENFO
Cert Nbr
00068823
Biz Name
BLOOM 21, LLC
Vio Dt
2006-10-02T00:00:00.000
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
361
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990421
Y Coord
214313
Latitude
40.754914
Longitude
-73.977726
Community Board
105
Council District
4
Bin
1035393
Bbl
1012810021
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00068825-1-ENFO
Rec Id: 00068825-1-ENFO • Cert Nbr: 00068825 • Biz Name: 38TH ST. DISTRIBUTORS
Rec Id
00068825-1-ENFO
Cert Nbr
00068825
Biz Name
38TH ST. DISTRIBUTORS
Vio Dt
2006-10-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
261
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989589
Y Coord
212816
Latitude
40.750806
Longitude
-73.98073
Community Board
106
Council District
4
Bin
1017231
Bbl
1008680025
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00068826-1-ENFO
Rec Id: 00068826-1-ENFO • Cert Nbr: 00068826 • Biz Name: DUANE READE
Rec Id
00068826-1-ENFO
Cert Nbr
00068826
Biz Name
DUANE READE
Vio Dt
2006-10-03T00:00:00.000
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
40
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
991078
Y Coord
217455
Latitude
40.763538
Longitude
-73.975352
Community Board
105
Council District
4
Bin
1035057
Bbl
1012720063
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00068827-1-ENFO
Rec Id: 00068827-1-ENFO • Cert Nbr: 00068827 • Biz Name: 56 RESTAURANT CORP.
Rec Id
00068827-1-ENFO
Cert Nbr
00068827
Biz Name
56 RESTAURANT CORP.
Vio Dt
2006-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1377
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
990401
Y Coord
217446
Latitude
40.763514
Longitude
-73.977796
Community Board
105
Council District
6
Bin
1023394
Bbl
1010080029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068829-1-ENFO
Rec Id: 00068829-1-ENFO • Cert Nbr: 00068829 • Biz Name: MICHAEL PARISIAN TAILOR INC.
Rec Id
00068829-1-ENFO
Cert Nbr
00068829
Biz Name
MICHAEL PARISIAN TAILOR INC.
Vio Dt
2006-10-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
212A
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
0
Y Coord
0
Latitude
40.736037
Longitude
-73.985195
Community Board
106
Council District
2
Bin
1017882
Bbl
1008747501
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00068837-1-ENFO
Rec Id: 00068837-1-ENFO • Cert Nbr: 00068837 • Biz Name: LE BASKET INC.
Rec Id
00068837-1-ENFO
Cert Nbr
00068837
Biz Name
LE BASKET INC.
Vio Dt
2006-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
683
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985723
Y Coord
204475
Latitude
40.727913
Longitude
-73.994685
Community Board
102
Council District
2
Bin
1008629
Bbl
1005357501
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068840-1-ENFO
Rec Id: 00068840-1-ENFO • Cert Nbr: 00068840 • Biz Name: GYMBOREE RETAIL STORES, INC.
Rec Id
00068840-1-ENFO
Cert Nbr
00068840
Biz Name
GYMBOREE RETAIL STORES, INC.
Vio Dt
2006-11-08T00:00:00.000
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
1332
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995711
Y Coord
220715
Latitude
40.772508
Longitude
-73.9586
Community Board
108
Council District
4
Bin
1043177
Bbl
1014110034
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00068849-1-ENFO
Rec Id: 00068849-1-ENFO • Cert Nbr: 00068849 • Biz Name: FRESH NUTS OF 1363 SIXTH AVENUE INC.
Rec Id
00068849-1-ENFO
Cert Nbr
00068849
Biz Name
FRESH NUTS OF 1363 SIXTH AVENUE INC.
Vio Dt
2006-12-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1363
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
990340
Y Coord
217335
Latitude
40.763209
Longitude
-73.978016
Community Board
105
Council District
6
Bin
1023394
Bbl
1010080029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068850-1-ENFO
Rec Id: 00068850-1-ENFO • Cert Nbr: 00068850 • Biz Name: TRAINING CAMP
Rec Id
00068850-1-ENFO
Cert Nbr
00068850
Biz Name
TRAINING CAMP
Vio Dt
2006-12-12T00:00:00.000
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
1079
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
988497
Y Coord
214012
Latitude
40.754089
Longitude
-73.984671
Community Board
105
Council District
4
Bin
1022566
Bbl
1009930036
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00068862-1-ENFO
Rec Id: 00068862-1-ENFO • Cert Nbr: 00068862 • Biz Name: DESIGNER FRAGRANCES & COSMETICS CO.
Rec Id
00068862-1-ENFO
Cert Nbr
00068862
Biz Name
DESIGNER FRAGRANCES & COSMETICS CO.
Vio Dt
2007-04-03T00:00:00.000
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
201
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989755
Y Coord
221839
Latitude
40.775572
Longitude
-73.980131
Community Board
107
Council District
6
Bin
1079288
Bbl
1011220001
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
00068863-1-ENFO
Rec Id: 00068863-1-ENFO • Cert Nbr: 00068863 • Biz Name: DUANE READE
Rec Id
00068863-1-ENFO
Cert Nbr
00068863
Biz Name
DUANE READE
Vio Dt
2007-04-04T00:00:00.000
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
22
Street
W 48TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
990040
Y Coord
215325
Latitude
40.757692
Longitude
-73.979101
Community Board
105
Council District
4
Bin
1034491
Bbl
1012630051
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00068865-1-ENFO
Rec Id: 00068865-1-ENFO • Cert Nbr: 00068865 • Biz Name: METRO DRUGS 3RD AVE. CORP.
Rec Id
00068865-1-ENFO
Cert Nbr
00068865
Biz Name
METRO DRUGS 3RD AVE. CORP.
Vio Dt
2007-03-06T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
12
Bldg Nbr
931
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994262
Y Coord
219135
Latitude
40.768146
Longitude
-73.963855
Community Board
108
Council District
4
Bin
1042479
Bbl
1014030033
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00068869-1-ENFO
Rec Id: 00068869-1-ENFO • Cert Nbr: 00068869 • Biz Name: 4248 BROADWAY LLC
Rec Id
00068869-1-ENFO
Cert Nbr
00068869
Biz Name
4248 BROADWAY LLC
Vio Dt
2007-05-11T00:00:00.000
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
4248
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001938
Y Coord
248907
Latitude
40.84985
Longitude
-73.936065
Community Board
112
Council District
10
Bin
1063921
Bbl
1021630044
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00068873-1-ENFO
Rec Id: 00068873-1-ENFO • Cert Nbr: 00068873 • Biz Name: PARAGON SPORTS
Rec Id
00068873-1-ENFO
Cert Nbr
00068873
Biz Name
PARAGON SPORTS
Vio Dt
2007-05-18T00:00:00.000
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
867
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986964
Y Coord
207992
Latitude
40.737567
Longitude
-73.990207
Community Board
105
Council District
3
Bin
1016138
Bbl
1008460060
Ct2020
52
Nta2020
MN0501
VIEW LOCATION
00068878-1-ENFO
Rec Id: 00068878-1-ENFO • Cert Nbr: 00068878 • Biz Name: MAGIC STAR PLUS INC.
Rec Id
00068878-1-ENFO
Cert Nbr
00068878
Biz Name
MAGIC STAR PLUS INC.
Vio Dt
2007-05-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
151
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
986763
Y Coord
199399
Latitude
40.713989
Longitude
-73.99083
Community Board
103
Council District
1
Bin
1003569
Bbl
1002830029
Ct2020
6
Nta2020
MN0301
VIEW LOCATION
05069658-1-ENFO
Rec Id: 05069658-1-ENFO • Cert Nbr: 05069658 • Biz Name: ROCKAWAY PRODUCE INC.
Rec Id
05069658-1-ENFO
Cert Nbr
05069658
Biz Name
ROCKAWAY PRODUCE INC.
Vio Dt
2002-09-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
12720
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1036818
Y Coord
185314
Latitude
40.675162
Longitude
-73.810461
Community Board
410
Council District
28
Bin
4254803
Bbl
4117490048
Ct2020
840
Nta2020
QN1001
VIEW LOCATION
00068888-1-ENFO
Rec Id: 00068888-1-ENFO • Cert Nbr: 00068888 • Biz Name: EL SOL IMPORT & EXPORT, INC.
Rec Id
00068888-1-ENFO
Cert Nbr
00068888
Biz Name
EL SOL IMPORT & EXPORT, INC.
Vio Dt
2007-06-11T00:00:00.000
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
1388
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002378
Y Coord
248337
Latitude
40.848284
Longitude
-73.934476
Community Board
112
Council District
10
Bin
1079912
Bbl
1021530029
Ct2020
261
Nta2020
MN1201
VIEW LOCATION
00068889-1-ENFO
Rec Id: 00068889-1-ENFO • Cert Nbr: 00068889 • Biz Name: ELEGANCIA
Rec Id
00068889-1-ENFO
Cert Nbr
00068889
Biz Name
ELEGANCIA
Vio Dt
2007-06-11T00:00:00.000
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
1370
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002274
Y Coord
248150
Latitude
40.847771
Longitude
-73.934853
Community Board
112
Council District
10
Bin
1079909
Bbl
1021530001
Ct2020
261
Nta2020
MN1201
VIEW LOCATION
00068890-1-ENFO
Rec Id: 00068890-1-ENFO • Cert Nbr: 00068890 • Biz Name: JJ SPORTSWEAR CORP.
Rec Id
00068890-1-ENFO
Cert Nbr
00068890
Biz Name
JJ SPORTSWEAR CORP.
Vio Dt
2007-06-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-94(b)(2) - FAILED TO SHOW ORIGINAL PRICE SOURCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1356
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002161
Y Coord
247946
Latitude
40.847212
Longitude
-73.935262
Community Board
112
Council District
10
Bin
1063235
Bbl
1021330066
Ct2020
261
Nta2020
MN1201
VIEW LOCATION
DD500095208-LEGL
Rec Id: DD500095208-LEGL • Cert Nbr: 500095208 • Biz Name: JOSEPH SIMON
Rec Id
DD500095208-LEGL
Cert Nbr
500095208
Biz Name
JOSEPH SIMON
Vio Dt
2007-08-15T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-12 - NONCOMPLIANCE OF CPL LAW OF 1969
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
STATEN ISLAND
State
NY
Zip
10312
00068904-1-ENFO
Rec Id: 00068904-1-ENFO • Cert Nbr: 00068904 • Biz Name: JHL RESTAURANTS OF BROAD
Rec Id
00068904-1-ENFO
Cert Nbr
00068904
Biz Name
JHL RESTAURANTS OF BROAD
Vio Dt
2006-11-27T00:00:00.000
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
724
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986060
Y Coord
204987
Latitude
40.729305
Longitude
-73.993484
Community Board
102
Council District
2
Bin
1008795
Bbl
1005450014
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00068909-1-ENFO
Rec Id: 00068909-1-ENFO • Cert Nbr: 00068909 • Biz Name: LE CHATEAU INC.
Rec Id
00068909-1-ENFO
Cert Nbr
00068909
Biz Name
LE CHATEAU INC.
Vio Dt
2006-11-27T00:00:00.000
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
704
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
985910
Y Coord
204755
Latitude
40.728682
Longitude
-73.994011
Community Board
102
Council District
2
Bin
1008790
Bbl
1005457502
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00068911-1-ENFO
Rec Id: 00068911-1-ENFO • Cert Nbr: 00068911 • Biz Name: ABP CORPORATION
Rec Id
00068911-1-ENFO
Cert Nbr
00068911
Biz Name
ABP CORPORATION
Vio Dt
2006-11-27T00:00:00.000
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
684
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985728
Y Coord
204472
Latitude
40.727905
Longitude
-73.994667
Community Board
102
Council District
2
Bin
1008506
Bbl
1005310001
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00068919-1-ENFO
Rec Id: 00068919-1-ENFO • Cert Nbr: 00068919 • Biz Name: WEST 53RD GOURMET, INC.
Rec Id
00068919-1-ENFO
Cert Nbr
00068919
Biz Name
WEST 53RD GOURMET, INC.
Vio Dt
2006-12-08T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-21 - NONCOMPLIANCE CREDIT LAW
Chrg Ct
1
Bldg Nbr
1301
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
989941
Y Coord
216619
Latitude
40.761244
Longitude
-73.979457
Community Board
105
Council District
4
Bin
1023161
Bbl
1010050029
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00068931-1-ENFO
Rec Id: 00068931-1-ENFO • Cert Nbr: 00068931 • Biz Name: J & L AMERICA, INC.
Rec Id
00068931-1-ENFO
Cert Nbr
00068931
Biz Name
J & L AMERICA, INC.
Vio Dt
2006-12-11T00:00:00.000
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
543
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984693
Y Coord
202875
Latitude
40.723522
Longitude
-73.998402
Community Board
102
Council District
1
Bin
1007579
Bbl
1004987502
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068934-1-ENFO
Rec Id: 00068934-1-ENFO • Cert Nbr: 00068934 • Biz Name: POPULAR TAX, INC.
Rec Id
00068934-1-ENFO
Cert Nbr
00068934
Biz Name
POPULAR TAX, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
287
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988656
Y Coord
202157
Latitude
40.72155
Longitude
-73.984105
Community Board
103
Council District
2
Bin
1004245
Bbl
1003507503
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00068935-1-ENFO
Rec Id: 00068935-1-ENFO • Cert Nbr: 00068935 • Biz Name: SUKHARIA ENTERPRISES INC
Rec Id
00068935-1-ENFO
Cert Nbr
00068935
Biz Name
SUKHARIA ENTERPRISES INC
Vio Dt
2006-12-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
17
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989699
Y Coord
214626
Latitude
40.755774
Longitude
-73.980332
Community Board
105
Council District
4
Bin
1034248
Bbl
1012610027
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00068935-1-ENFO
Rec Id: 00068935-1-ENFO • Cert Nbr: 00068935 • Biz Name: SUKHARIA ENTERPRISES INC
Rec Id
00068935-1-ENFO
Cert Nbr
00068935
Biz Name
SUKHARIA ENTERPRISES INC
Vio Dt
2006-12-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
17
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989699
Y Coord
214626
Latitude
40.755774
Longitude
-73.980332
Community Board
105
Council District
4
Bin
1034248
Bbl
1012610027
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00068938-1-ENFO
Rec Id: 00068938-1-ENFO • Cert Nbr: 00068938 • Biz Name: EUROMARKET DESIGNS, INC.
Rec Id
00068938-1-ENFO
Cert Nbr
00068938
Biz Name
EUROMARKET DESIGNS, INC.
Vio Dt
2007-01-08T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
611
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985204
Y Coord
203668
Latitude
40.7256
Longitude
-73.996641
Community Board
102
Council District
2
Bin
1008240
Bbl
1005230048
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068940-1-ENFO
Rec Id: 00068940-1-ENFO • Cert Nbr: 00068940 • Biz Name: VENUS BY MARIA TASH, INC.
Rec Id
00068940-1-ENFO
Cert Nbr
00068940
Biz Name
VENUS BY MARIA TASH, INC.
Vio Dt
2007-01-08T00:00:00.000
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
653
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985485
Y Coord
204106
Latitude
40.726901
Longitude
-73.995544
Community Board
102
Council District
2
Bin
1077824
Bbl
1005320020
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068941-1-ENFO
Rec Id: 00068941-1-ENFO • Cert Nbr: 00068941 • Biz Name: DMC NEW YORK, LLC
Rec Id
00068941-1-ENFO
Cert Nbr
00068941
Biz Name
DMC NEW YORK, LLC
Vio Dt
2007-01-08T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
659
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985522
Y Coord
204164
Latitude
40.72706
Longitude
-73.995411
Community Board
102
Council District
2
Bin
1077826
Bbl
1005320020
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00068947-1-ENFO
Rec Id: 00068947-1-ENFO • Cert Nbr: 00068947 • Biz Name: RA/EASTERN NEWSSTANDS CORPORATION
Rec Id
00068947-1-ENFO
Cert Nbr
00068947
Biz Name
RA/EASTERN NEWSSTANDS CORPORATION
Vio Dt
2007-01-26T00:00:00.000
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
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
00068961-1-ENFO
Rec Id: 00068961-1-ENFO • Cert Nbr: 00068961 • Biz Name: BONG SIG MA, LTD.
Rec Id
00068961-1-ENFO
Cert Nbr
00068961
Biz Name
BONG SIG MA, LTD.
Vio Dt
2007-02-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
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
00068965-1-ENFO
Rec Id: 00068965-1-ENFO • Cert Nbr: 00068965 • Biz Name: ALSKLING, INC.
Rec Id
00068965-1-ENFO
Cert Nbr
00068965
Biz Name
ALSKLING, INC.
Vio Dt
2007-02-15T00:00:00.000
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
228
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989922
Y Coord
222149
Latitude
40.776422
Longitude
-73.979524
Community Board
107
Council District
6
Bin
1029760
Bbl
1011420032
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00068990-1-ENFO
Rec Id: 00068990-1-ENFO • Cert Nbr: 00068990 • Biz Name: WESTSIDE SUPERMARKET LLC
Rec Id
00068990-1-ENFO
Cert Nbr
00068990
Biz Name
WESTSIDE SUPERMARKET LLC
Vio Dt
2007-03-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
77
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984458
Y Coord
208564
Latitude
40.738906
Longitude
-73.999415
Community Board
104
Council District
3
Bin
1014515
Bbl
1007900001
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068993-1-ENFO
Rec Id: 00068993-1-ENFO • Cert Nbr: 00068993 • Biz Name: CITY COPIES
Rec Id
00068993-1-ENFO
Cert Nbr
00068993
Biz Name
CITY COPIES
Vio Dt
2007-03-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
158
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982063
Y Coord
199773
Latitude
40.715087
Longitude
-74.007828
Community Board
101
Council District
1
Bin
1001591
Bbl
1001457501
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00069000-1-ENFO
Rec Id: 00069000-1-ENFO • Cert Nbr: 00069000 • Biz Name: RAFAEL JEWELERS, INC.
Rec Id
00069000-1-ENFO
Cert Nbr
00069000
Biz Name
RAFAEL JEWELERS, INC.
Vio Dt
2007-03-06T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
301
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
988877
Y Coord
218680
Latitude
40.766902
Longitude
-73.983296
Community Board
104
Council District
6
Bin
1076205
Bbl
1010487503
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00069061-1-ENFO
Rec Id: 00069061-1-ENFO • Cert Nbr: 00069061 • Biz Name: 2096 CONCOURSE FOOD CORP.
Rec Id
00069061-1-ENFO
Cert Nbr
00069061
Biz Name
2096 CONCOURSE FOOD CORP.
Vio Dt
2007-12-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2096
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011279
Y Coord
250443
Latitude
40.854042
Longitude
-73.902295
Community Board
205
Council District
15
Bin
2013681
Bbl
2031560102
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00069062-1-ENFO
Rec Id: 00069062-1-ENFO • Cert Nbr: 00069062 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00069062-1-ENFO
Cert Nbr
00069062
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-12-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
282
Street
E 149TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1005894
Y Coord
236991
Latitude
40.817149
Longitude
-73.921859
Community Board
201
Council District
17
Bin
2000887
Bbl
2023300012
Ct2020
65
Nta2020
BX0102
VIEW LOCATION
00069064-1-ENFO
Rec Id: 00069064-1-ENFO • Cert Nbr: 00069064 • Biz Name: BIMARC ASSOCIATES INC.
Rec Id
00069064-1-ENFO
Cert Nbr
00069064
Biz Name
BIMARC ASSOCIATES INC.
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4020
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023020
Y Coord
263206
Latitude
40.889029
Longitude
-73.85978
Community Board
212
Council District
12
Bin
2063478
Bbl
2048400050
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00069071-1-ENFO
Rec Id: 00069071-1-ENFO • Cert Nbr: 00069071 • Biz Name: MCCONNER STREET LLC
Rec Id
00069071-1-ENFO
Cert Nbr
00069071
Biz Name
MCCONNER STREET LLC
Vio Dt
2008-01-18T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3550
Street
CONNER ST
City
BRONX
State
NY
Zip
10475
X Coord
1031990
Y Coord
261859
Latitude
40.885299
Longitude
-73.827326
Community Board
212
Council District
12
Bin
2087712
Bbl
2052810005
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00069075-1-ENFO
Rec Id: 00069075-1-ENFO • Cert Nbr: 00069075 • Biz Name: CHUNG HAE JIN CORP
Rec Id
00069075-1-ENFO
Cert Nbr
00069075
Biz Name
CHUNG HAE JIN CORP
Vio Dt
2007-05-08T00:00:00.000
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
953
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014236
Y Coord
238502
Latitude
40.82148
Longitude
-73.891688
Community Board
202
Council District
17
Bin
2005787
Bbl
2027240186
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00069084-1-ENFO
Rec Id: 00069084-1-ENFO • Cert Nbr: 00069084 • Biz Name: ANYELINA AND GROCERY CORP
Rec Id
00069084-1-ENFO
Cert Nbr
00069084
Biz Name
ANYELINA AND GROCERY CORP
Vio Dt
2007-10-31T00:00:00.000
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
323
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019173
Y Coord
259515
Latitude
40.878914
Longitude
-73.873713
Community Board
207
Council District
11
Bin
2018642
Bbl
2033560107
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00069085-1-ENFO
Rec Id: 00069085-1-ENFO • Cert Nbr: 00069085 • Biz Name: BOSTON FOOD CORP.
Rec Id
00069085-1-ENFO
Cert Nbr
00069085
Biz Name
BOSTON FOOD CORP.
Vio Dt
2007-10-30T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2556
Street
BOSTON RD
City
BRONX
State
NY
Zip
10467
X Coord
1021941
Y Coord
254270
Latitude
40.864756
Longitude
-73.863396
Community Board
211
Council District
13
Bin
2095041
Bbl
2044390020
Ct2020
328
Nta2020
BX1104
VIEW LOCATION
00069096-1-ENFO
Rec Id: 00069096-1-ENFO • Cert Nbr: 00069096 • Biz Name: 362 EAST DELI GROCERY CORP.
Rec Id
00069096-1-ENFO
Cert Nbr
00069096
Biz Name
362 EAST DELI GROCERY CORP.
Vio Dt
2007-10-31T00:00:00.000
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
362
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019553
Y Coord
259443
Latitude
40.878715
Longitude
-73.872339
Community Board
207
Council District
11
Bin
2018612
Bbl
2033550112
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00069099-1-ENFO
Rec Id: 00069099-1-ENFO • Cert Nbr: 00069099 • Biz Name: FIRST AID PHARMACY
Rec Id
00069099-1-ENFO
Cert Nbr
00069099
Biz Name
FIRST AID PHARMACY
Vio Dt
2007-06-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
CH5,SC3,SE20-713.1: IMPROPER CONTRACEPTION SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
921
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1016427
Y Coord
245974
Latitude
40.841759
Longitude
-73.883708
Community Board
206
Council District
15
Bin
2115992
Bbl
2031260013
Ct2020
363
Nta2020
BX0601
VIEW LOCATION
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