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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
00079167-1-ENFO
Rec Id: 00079167-1-ENFO • Cert Nbr: 00079167 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00079167-1-ENFO
Cert Nbr
00079167
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00079168-1-ENFO
Rec Id: 00079168-1-ENFO • Cert Nbr: 00079168 • Biz Name: MICHELLE'S PROFESSIONAL TAX SERVICES
Rec Id
00079168-1-ENFO
Cert Nbr
00079168
Biz Name
MICHELLE'S PROFESSIONAL TAX SERVICES
Vio Dt
2009-02-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
4551
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006996
Y Coord
209710
Latitude
40.742253
Longitude
-73.917916
Community Board
402
Council District
26
Bin
4001543
Bbl
4001510067
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00079173-1-ENFO
Rec Id: 00079173-1-ENFO • Cert Nbr: 00079173 • Biz Name: MATTRESS FURNITURE DEPOT
Rec Id
00079173-1-ENFO
Cert Nbr
00079173
Biz Name
MATTRESS FURNITURE DEPOT
Vio Dt
2009-11-17T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
6301
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011939
Y Coord
198624
Latitude
40.711811
Longitude
-73.900123
Community Board
405
Council District
30
Bin
4087418
Bbl
4036080014
Ct2020
61301
Nta2020
QN0502
VIEW LOCATION
00079180-1-ENFO
Rec Id: 00079180-1-ENFO • Cert Nbr: 00079180 • Biz Name: BUTALA EMPORIUM INC.
Rec Id
00079180-1-ENFO
Cert Nbr
00079180
Biz Name
BUTALA EMPORIUM INC.
Vio Dt
2009-02-10T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3746
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014277
Y Coord
211743
Latitude
40.747812
Longitude
-73.891631
Community Board
403
Council District
25
Bin
4029806
Bbl
4012840055
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00079181-1-ENFO
Rec Id: 00079181-1-ENFO • Cert Nbr: 00079181 • Biz Name: TOYS PLUS INC.
Rec Id
00079181-1-ENFO
Cert Nbr
00079181
Biz Name
TOYS PLUS INC.
Vio Dt
2009-02-10T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
2847
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008094
Y Coord
218069
Latitude
40.765194
Longitude
-73.913924
Community Board
401
Council District
22
Bin
4010773
Bbl
4006630003
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00079184-1-ENFO
Rec Id: 00079184-1-ENFO • Cert Nbr: 00079184 • Biz Name: SOUTH EAST USA MULTI PURPOSE
Rec Id
00079184-1-ENFO
Cert Nbr
00079184
Biz Name
SOUTH EAST USA MULTI PURPOSE
Vio Dt
2009-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7232
Street
BROADWAY
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013821
Y Coord
211620
Latitude
40.747475
Longitude
-73.893278
Community Board
403
Council District
25
Bin
4529527
Bbl
4012830085
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00079193-1-ENFO
Rec Id: 00079193-1-ENFO • Cert Nbr: 00079193 • Biz Name: INTERNATIONAL TRAVEL & SHIPPING, LTD.
Rec Id
00079193-1-ENFO
Cert Nbr
00079193
Biz Name
INTERNATIONAL TRAVEL & SHIPPING, LTD.
Vio Dt
2009-02-24T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
17320
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043465
Y Coord
197255
Latitude
40.707898
Longitude
-73.786418
Community Board
412
Council District
27
Bin
4217543
Bbl
4102140010
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00079193-1-ENFO
Rec Id: 00079193-1-ENFO • Cert Nbr: 00079193 • Biz Name: INTERNATIONAL TRAVEL & SHIPPING, LTD.
Rec Id
00079193-1-ENFO
Cert Nbr
00079193
Biz Name
INTERNATIONAL TRAVEL & SHIPPING, LTD.
Vio Dt
2009-02-24T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
17320
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043465
Y Coord
197255
Latitude
40.707898
Longitude
-73.786418
Community Board
412
Council District
27
Bin
4217543
Bbl
4102140010
Ct2020
444
Nta2020
QN1201
VIEW LOCATION
00079267-1-ENFO
Rec Id: 00079267-1-ENFO • Cert Nbr: 00079267 • Biz Name: RAPID TAXES INC
Rec Id
00079267-1-ENFO
Cert Nbr
00079267
Biz Name
RAPID TAXES INC
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Bldg Nbr
1010
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1017118
Y Coord
245522
Latitude
40.840516
Longitude
-73.881224
Community Board
206
Council District
15
Bin
2010895
Bbl
2030050082
Ct2020
359
Nta2020
BX0601
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
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
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079273-1-ENFO
Rec Id: 00079273-1-ENFO • Cert Nbr: 00079273 • Biz Name: B & V BROKERAGE CORP.
Rec Id
00079273-1-ENFO
Cert Nbr
00079273
Biz Name
B & V BROKERAGE CORP.
Vio Dt
2009-01-24T00:00:00.000
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
2653
Street
MORRIS AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012861
Y Coord
255071
Latitude
40.866739
Longitude
-73.896557
Community Board
207
Council District
14
Bin
2014144
Bbl
2031910043
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079274-1-ENFO
Rec Id: 00079274-1-ENFO • Cert Nbr: 00079274 • Biz Name: ISMAEL VENTURA
Rec Id
00079274-1-ENFO
Cert Nbr
00079274
Biz Name
ISMAEL VENTURA
Vio Dt
2009-01-24T00:00:00.000
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
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00079277-1-ENFO
Rec Id: 00079277-1-ENFO • Cert Nbr: 00079277 • Biz Name: SURENEWS, INC.
Rec Id
00079277-1-ENFO
Cert Nbr
00079277
Biz Name
SURENEWS, INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
2
Bldg Nbr
305
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1009046
Y Coord
244389
Latitude
40.837432
Longitude
-73.91039
Community Board
204
Council District
16
Bin
2007253
Bbl
2027840038
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00079354-1-ENFO
Rec Id: 00079354-1-ENFO • Cert Nbr: 00079354 • Biz Name: ASTORIA 99> POWER INC.
Rec Id
00079354-1-ENFO
Cert Nbr
00079354
Biz Name
ASTORIA 99> POWER INC.
Vio Dt
2005-10-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
2839
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1006174
Y Coord
218919
Latitude
40.767526
Longitude
-73.920856
Community Board
401
Council District
22
Bin
4008600
Bbl
4006170008
Ct2020
71
Nta2020
QN0103
VIEW LOCATION
00058865-1-ENFO
Rec Id: 00058865-1-ENFO • Cert Nbr: 00058865 • Biz Name: DANIEL AQUASANTA
Rec Id
00058865-1-ENFO
Cert Nbr
00058865
Biz Name
DANIEL AQUASANTA
Vio Dt
2004-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
20
Street
CLINTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988629
Y Coord
201859
Latitude
40.720732
Longitude
-73.984202
Community Board
103
Council District
2
Bin
1004261
Bbl
1003507501
Ct2020
2201
Nta2020
MN0302
VIEW LOCATION
00058868-1-ENFO
Rec Id: 00058868-1-ENFO • Cert Nbr: 00058868 • Biz Name: WORLD COFFEE, INC.
Rec Id
00058868-1-ENFO
Cert Nbr
00058868
Biz Name
WORLD COFFEE, INC.
Vio Dt
2004-03-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1046
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993855
Y Coord
217367
Latitude
40.763294
Longitude
-73.965327
Community Board
108
Council District
4
Bin
1041986
Bbl
1013960033
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00058870-1-ENFO
Rec Id: 00058870-1-ENFO • Cert Nbr: 00058870 • Biz Name: NEW WORLD COFFEE, INC.
Rec Id
00058870-1-ENFO
Cert Nbr
00058870
Biz Name
NEW WORLD COFFEE, INC.
Vio Dt
2004-03-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
488
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984896
Y Coord
207496
Latitude
40.736206
Longitude
-73.997669
Community Board
102
Council District
2
Bin
1009609
Bbl
1005760001
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00058872-1-ENFO
Rec Id: 00058872-1-ENFO • Cert Nbr: 00058872 • Biz Name: RUI FU HANG
Rec Id
00058872-1-ENFO
Cert Nbr
00058872
Biz Name
RUI FU HANG
Vio Dt
2004-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
23
Outcome
Settlement (Conversion)
Ct Settl
23
Bldg Nbr
143
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985180
Y Coord
201114
Latitude
40.718688
Longitude
-73.996645
Community Board
102
Council District
1
Bin
1079581
Bbl
1002370019
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058877-1-ENFO
Rec Id: 00058877-1-ENFO • Cert Nbr: 00058877 • Biz Name: MR. HAM, INC.
Rec Id
00058877-1-ENFO
Cert Nbr
00058877
Biz Name
MR. HAM, INC.
Vio Dt
2004-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00058880-1-ENFO
Rec Id: 00058880-1-ENFO • Cert Nbr: 00058880 • Biz Name: KANG'S JEWELRY CORP.
Rec Id
00058880-1-ENFO
Cert Nbr
00058880
Biz Name
KANG'S JEWELRY CORP.
Vio Dt
2004-04-22T00:00:00.000
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
130
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1000279
Y Coord
230314
Latitude
40.79882
Longitude
-73.942106
Community Board
111
Council District
8
Bin
1052263
Bbl
1016430056
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00058881-1-ENFO
Rec Id: 00058881-1-ENFO • Cert Nbr: 00058881 • Biz Name: LA GRANJA LIVE POULTRY NO. 2 INC.
Rec Id
00058881-1-ENFO
Cert Nbr
00058881
Biz Name
LA GRANJA LIVE POULTRY NO. 2 INC.
Vio Dt
2005-05-16T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1355
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
996480
Y Coord
235833
Latitude
40.813975
Longitude
-73.955818
Community Board
109
Council District
7
Bin
1059560
Bbl
1019660107
Ct2020
20901
Nta2020
MN0901
VIEW LOCATION
00058884-1-ENFO
Rec Id: 00058884-1-ENFO • Cert Nbr: 00058884 • Biz Name: ZABAR'S & CO., INC.
Rec Id
00058884-1-ENFO
Cert Nbr
00058884
Biz Name
ZABAR'S & CO., INC.
Vio Dt
2004-04-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
2245
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
989972
Y Coord
225172
Latitude
40.78472
Longitude
-73.979338
Community Board
107
Council District
6
Bin
1081046
Bbl
1012280008
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00058889-1-ENFO
Rec Id: 00058889-1-ENFO • Cert Nbr: 00058889 • Biz Name: DELUXE FOOD MARKET, INC.
Rec Id
00058889-1-ENFO
Cert Nbr
00058889
Biz Name
DELUXE FOOD MARKET, INC.
Vio Dt
2004-04-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
79
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985327
Y Coord
200845
Latitude
40.71795
Longitude
-73.996115
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058890-1-ENFO
Rec Id: 00058890-1-ENFO • Cert Nbr: 00058890 • Biz Name: 1440 LAPALMA MEAT MARKET, INC.
Rec Id
00058890-1-ENFO
Cert Nbr
00058890
Biz Name
1440 LAPALMA MEAT MARKET, INC.
Vio Dt
2005-05-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
32
Outcome
Pleaded
Ct Settl
32
Bldg Nbr
1440
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
236830
Latitude
40.81671
Longitude
-73.953847
Community Board
109
Council District
7
Bin
1059722
Bbl
1019840028
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00058891-1-ENFO
Rec Id: 00058891-1-ENFO • Cert Nbr: 00058891 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00058891-1-ENFO
Cert Nbr
00058891
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2005-05-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
130
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00058895-1-ENFO
Rec Id: 00058895-1-ENFO • Cert Nbr: 00058895 • Biz Name: VILLAGE ENTERPRISES LLC
Rec Id
00058895-1-ENFO
Cert Nbr
00058895
Biz Name
VILLAGE ENTERPRISES LLC
Vio Dt
2004-04-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-51 - TERM:IMPROPER WEIGHT & SIZE OF EGGS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
424
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984518
Y Coord
206813
Latitude
40.734331
Longitude
-73.999033
Community Board
102
Council District
2
Bin
1009504
Bbl
1005737502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00060123-1-ENFO
Rec Id: 00060123-1-ENFO • Cert Nbr: 00060123 • Biz Name: NEWMAN INCOME TAX SERVICE
Rec Id
00060123-1-ENFO
Cert Nbr
00060123
Biz Name
NEWMAN INCOME TAX SERVICE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
2589
Street
SAINT RAYMONDS AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026973
Y Coord
246460
Latitude
40.843067
Longitude
-73.845565
Community Board
210
Council District
18
Bin
2093106
Bbl
2040770052
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00060123-1-ENFO
Rec Id: 00060123-1-ENFO • Cert Nbr: 00060123 • Biz Name: NEWMAN INCOME TAX SERVICE
Rec Id
00060123-1-ENFO
Cert Nbr
00060123
Biz Name
NEWMAN INCOME TAX SERVICE
Vio Dt
2005-02-28T00:00:00.000
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
2589
Street
SAINT RAYMONDS AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026973
Y Coord
246460
Latitude
40.843067
Longitude
-73.845565
Community Board
210
Council District
18
Bin
2093106
Bbl
2040770052
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00060123-1-ENFO
Rec Id: 00060123-1-ENFO • Cert Nbr: 00060123 • Biz Name: NEWMAN INCOME TAX SERVICE
Rec Id
00060123-1-ENFO
Cert Nbr
00060123
Biz Name
NEWMAN INCOME TAX SERVICE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
2589
Street
SAINT RAYMONDS AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026973
Y Coord
246460
Latitude
40.843067
Longitude
-73.845565
Community Board
210
Council District
18
Bin
2093106
Bbl
2040770052
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00060528-1-ENFO
Rec Id: 00060528-1-ENFO • Cert Nbr: 00060528 • Biz Name: 24 SEVEN FOOD MART, INC.
Rec Id
00060528-1-ENFO
Cert Nbr
00060528
Biz Name
24 SEVEN FOOD MART, INC.
Vio Dt
2003-06-25T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
801A
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
0
Y Coord
0
Latitude
40.821132
Longitude
-73.865881
Community Board
209
Council District
18
Bin
2113184
Bbl
2036370070
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00060540-1-ENFO
Rec Id: 00060540-1-ENFO • Cert Nbr: 00060540 • Biz Name: MARILYN & NINO DISCOUNT STORE CORP.
Rec Id
00060540-1-ENFO
Cert Nbr
00060540
Biz Name
MARILYN & NINO DISCOUNT STORE CORP.
Vio Dt
2004-04-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2330
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012048
Y Coord
251943
Latitude
40.858157
Longitude
-73.899509
Community Board
205
Council District
15
Bin
2000000
Bbl
2031590012
Ct2020
38301
Nta2020
BX0503
VIEW LOCATION
00060553-1-ENFO
Rec Id: 00060553-1-ENFO • Cert Nbr: 00060553 • Biz Name: S. & A. MINI MARKET INC.
Rec Id
00060553-1-ENFO
Cert Nbr
00060553
Biz Name
S. & A. MINI MARKET INC.
Vio Dt
2002-09-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13609
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049804
Y Coord
185168
Latitude
40.674549
Longitude
-73.763683
Community Board
412
Council District
27
Bin
4280151
Bbl
4130220065
Ct2020
330
Nta2020
QN1204
VIEW LOCATION
00060559-1-ENFO
Rec Id: 00060559-1-ENFO • Cert Nbr: 00060559 • Biz Name: WONGA, CORP.
Rec Id
00060559-1-ENFO
Cert Nbr
00060559
Biz Name
WONGA, CORP.
Vio Dt
2002-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
7256
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028283
Y Coord
201143
Latitude
40.718659
Longitude
-73.841153
Community Board
406
Council District
29
Bin
4077932
Bbl
4032550067
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00060560-1-ENFO
Rec Id: 00060560-1-ENFO • Cert Nbr: 00060560 • Biz Name: EL BUEN SABOR BAKERY, INC.
Rec Id
00060560-1-ENFO
Cert Nbr
00060560
Biz Name
EL BUEN SABOR BAKERY, INC.
Vio Dt
2002-08-06T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4507
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006571
Y Coord
210073
Latitude
40.743251
Longitude
-73.919448
Community Board
402
Council District
26
Bin
4001895
Bbl
4001600005
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00060610-1-ENFO
Rec Id: 00060610-1-ENFO • Cert Nbr: 00060610 • Biz Name: DUANE READE
Rec Id
00060610-1-ENFO
Cert Nbr
00060610
Biz Name
DUANE READE
Vio Dt
2006-02-02T00:00:00.000
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
224
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989493
Y Coord
218333
Latitude
40.765949
Longitude
-73.981073
Community Board
105
Council District
6
Bin
1024898
Bbl
1010287502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060611-1-ENFO
Rec Id: 00060611-1-ENFO • Cert Nbr: 00060611 • Biz Name: DUANE READE
Rec Id
00060611-1-ENFO
Cert Nbr
00060611
Biz Name
DUANE READE
Vio Dt
2006-02-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
224
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989493
Y Coord
218333
Latitude
40.765949
Longitude
-73.981073
Community Board
105
Council District
6
Bin
1024898
Bbl
1010287502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060617-1-ENFO
Rec Id: 00060617-1-ENFO • Cert Nbr: 00060617 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00060617-1-ENFO
Cert Nbr
00060617
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-08-11T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
210
Street
AMSTERDAM AVE
Descr
210-220
City
NEW YORK
State
NY
Zip
10023
X Coord
989003
Y Coord
222351
Latitude
40.776977
Longitude
-73.982839
Community Board
107
Council District
6
Bin
1030348
Bbl
1011580033
Ct2020
15501
Nta2020
MN0701
VIEW LOCATION
00060621-1-ENFO
Rec Id: 00060621-1-ENFO • Cert Nbr: 00060621 • Biz Name: BEST BUY STORES, L.P.
Rec Id
00060621-1-ENFO
Cert Nbr
00060621
Biz Name
BEST BUY STORES, L.P.
Vio Dt
2005-11-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NA:
Bldg Nbr
529
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
989841
Y Coord
214206
Latitude
40.754467
Longitude
-73.979455
Community Board
105
Council District
4
Bin
1035365
Bbl
1012780069
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00060622-1-ENFO
Rec Id: 00060622-1-ENFO • Cert Nbr: 00060622 • Biz Name: BEST BUY STORES, L.P.
Rec Id
00060622-1-ENFO
Cert Nbr
00060622
Biz Name
BEST BUY STORES, L.P.
Vio Dt
2005-11-18T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NA:
Bldg Nbr
60
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986625
Y Coord
209724
Latitude
40.742321
Longitude
-73.991429
Community Board
105
Council District
3
Bin
1086050
Bbl
1008240011
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00060627-1-ENFO
Rec Id: 00060627-1-ENFO • Cert Nbr: 00060627 • Biz Name: 1576 FIRST AVE. MARKET CORP.
Rec Id
00060627-1-ENFO
Cert Nbr
00060627
Biz Name
1576 FIRST AVE. MARKET CORP.
Vio Dt
2006-01-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
1576
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997732
Y Coord
221339
Latitude
40.774191
Longitude
-73.951324
Community Board
108
Council District
5
Bin
1050399
Bbl
1015610045
Ct2020
13603
Nta2020
MN0803
VIEW LOCATION
00060631-1-ENFO
Rec Id: 00060631-1-ENFO • Cert Nbr: 00060631 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00060631-1-ENFO
Cert Nbr
00060631
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2005-12-21T00:00:00.000
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
217
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10007
X Coord
981902
Y Coord
198517
Latitude
40.71156
Longitude
-74.008469
Community Board
101
Council District
1
Bin
1001232
Bbl
1000880001
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00060636-1-ENFO
Rec Id: 00060636-1-ENFO • Cert Nbr: 00060636 • Biz Name: RRCTG, INC.
Rec Id
00060636-1-ENFO
Cert Nbr
00060636
Biz Name
RRCTG, INC.
Vio Dt
2005-10-20T00:00:00.000
Industry
Restaurant - 818
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
120
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989682
Y Coord
211311
Latitude
40.746661
Longitude
-73.98036
Community Board
105
Council District
4
Bin
1018513
Bbl
1008890068
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00060639-1-ENFO
Rec Id: 00060639-1-ENFO • Cert Nbr: 00060639 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00060639-1-ENFO
Cert Nbr
00060639
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2005-10-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
227
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989438
Y Coord
218371
Latitude
40.766108
Longitude
-73.981401
Community Board
105
Council District
6
Bin
1000000
Bbl
1010297502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060647-1-ENFO
Rec Id: 00060647-1-ENFO • Cert Nbr: 00060647 • Biz Name: HENG FONG, INC.
Rec Id
00060647-1-ENFO
Cert Nbr
00060647
Biz Name
HENG FONG, INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
520
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986351
Y Coord
213838
Latitude
40.753612
Longitude
-73.992417
Community Board
105
Council District
3
Bin
1083624
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00060659-1-ENFO
Rec Id: 00060659-1-ENFO • Cert Nbr: 00060659 • Biz Name: PETCO ANIMAL SUPPLIES, INC.
Rec Id
00060659-1-ENFO
Cert Nbr
00060659
Biz Name
PETCO ANIMAL SUPPLIES, INC.
Vio Dt
2006-05-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NA:
Bldg Nbr
2473
Street
BROADWAY
Descr
2473-75
City
NEW YORK
State
NY
Zip
10025
X Coord
0
Y Coord
0
Latitude
40.792
Longitude
-73.973727
Community Board
107
Council District
6
Bin
1033600
Bbl
1012390055
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00060660-1-ENFO
Rec Id: 00060660-1-ENFO • Cert Nbr: 00060660 • Biz Name: ADALJISA DELI GROCERY CORP.
Rec Id
00060660-1-ENFO
Cert Nbr
00060660
Biz Name
ADALJISA DELI GROCERY CORP.
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-79 - IMPROPER DECLARATION OF QUANTITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1785
Street
LEXINGTON AVE
Descr
1785-89
City
NEW YORK
State
NY
Zip
10029
X Coord
999728
Y Coord
228999
Latitude
40.795212
Longitude
-73.944099
Community Board
111
Council District
8
Bin
1052190
Bbl
1016380052
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00060661-1-ENFO
Rec Id: 00060661-1-ENFO • Cert Nbr: 00060661 • Biz Name: FOUTA DJALON
Rec Id
00060661-1-ENFO
Cert Nbr
00060661
Biz Name
FOUTA DJALON
Vio Dt
2006-08-23T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
884
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988259
Y Coord
219137
Latitude
40.768156
Longitude
-73.985527
Community Board
104
Council District
6
Bin
1026047
Bbl
1010480001
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00060670-1-ENFO
Rec Id: 00060670-1-ENFO • Cert Nbr: 00060670 • Biz Name: KOSHER CORNER SUPERMARKET, INC.
Rec Id
00060670-1-ENFO
Cert Nbr
00060670
Biz Name
KOSHER CORNER SUPERMARKET, INC.
Vio Dt
2005-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
492
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992141
Y Coord
159422
Latitude
40.60425
Longitude
-73.971582
Community Board
315
Council District
44
Bin
3178563
Bbl
3066810119
Ct2020
41401
Nta2020
BK1501
VIEW LOCATION
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