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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
00066691-1-ENFO
Rec Id: 00066691-1-ENFO • Cert Nbr: 00066691 • Biz Name: THE CLARKS COMPANIES
Rec Id
00066691-1-ENFO
Cert Nbr
00066691
Biz Name
THE CLARKS COMPANIES
Vio Dt
2008-12-11T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066704-1-ENFO
Rec Id: 00066704-1-ENFO • Cert Nbr: 00066704 • Biz Name: CASTLE DELI INC.
Rec Id
00066704-1-ENFO
Cert Nbr
00066704
Biz Name
CASTLE DELI INC.
Vio Dt
2006-03-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
2258
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001723
Y Coord
231564
Latitude
40.802249
Longitude
-73.936888
Community Board
111
Council District
8
Bin
1083995
Bbl
1017710039
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00066705-1-ENFO
Rec Id: 00066705-1-ENFO • Cert Nbr: 00066705 • Biz Name: L & G SUPERETTE
Rec Id
00066705-1-ENFO
Cert Nbr
00066705
Biz Name
L & G SUPERETTE
Vio Dt
2006-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
2105
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000760
Y Coord
229814
Latitude
40.797447
Longitude
-73.94037
Community Board
111
Council District
8
Bin
1052515
Bbl
1016650001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00066705-1-ENFO
Rec Id: 00066705-1-ENFO • Cert Nbr: 00066705 • Biz Name: L & G SUPERETTE
Rec Id
00066705-1-ENFO
Cert Nbr
00066705
Biz Name
L & G SUPERETTE
Vio Dt
2006-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2105
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000760
Y Coord
229814
Latitude
40.797447
Longitude
-73.94037
Community Board
111
Council District
8
Bin
1052515
Bbl
1016650001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00066708-1-ENFO
Rec Id: 00066708-1-ENFO • Cert Nbr: 00066708 • Biz Name: 340 BREW PUB INC.
Rec Id
00066708-1-ENFO
Cert Nbr
00066708
Biz Name
340 BREW PUB INC.
Vio Dt
2006-03-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Bldg Nbr
340
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
989866
Y Coord
223907
Latitude
40.781248
Longitude
-73.979721
Community Board
107
Council District
6
Bin
1077359
Bbl
1011680029
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00066712-1-ENFO
Rec Id: 00066712-1-ENFO • Cert Nbr: 00066712 • Biz Name: DIANE B. SHOES
Rec Id
00066712-1-ENFO
Cert Nbr
00066712
Biz Name
DIANE B. SHOES
Vio Dt
2006-04-03T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1412
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996250
Y Coord
221689
Latitude
40.775118
Longitude
-73.956699
Community Board
108
Council District
4
Bin
1047522
Bbl
1015090034
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00066712-1-ENFO
Rec Id: 00066712-1-ENFO • Cert Nbr: 00066712 • Biz Name: DIANE B. SHOES
Rec Id
00066712-1-ENFO
Cert Nbr
00066712
Biz Name
DIANE B. SHOES
Vio Dt
2006-04-03T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1412
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996250
Y Coord
221689
Latitude
40.775118
Longitude
-73.956699
Community Board
108
Council District
4
Bin
1047522
Bbl
1015090034
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00066719-1-ENFO
Rec Id: 00066719-1-ENFO • Cert Nbr: 00066719 • Biz Name: DUANE READE
Rec Id
00066719-1-ENFO
Cert Nbr
00066719
Biz Name
DUANE READE
Vio Dt
2006-05-22T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
405
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10174
X Coord
990966
Y Coord
213187
Latitude
40.751823
Longitude
-73.97576
Community Board
106
Council District
4
Bin
1036156
Bbl
1012970023
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00066724-1-ENFO
Rec Id: 00066724-1-ENFO • Cert Nbr: 00066724 • Biz Name: LOIENZOA MARIA'S KITCHEN
Rec Id
00066724-1-ENFO
Cert Nbr
00066724
Biz Name
LOIENZOA MARIA'S KITCHEN
Vio Dt
2006-04-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1418
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996277
Y Coord
221738
Latitude
40.775315
Longitude
-73.956554
Community Board
108
Council District
4
Bin
1047523
Bbl
1015090035
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00066727-1-ENFO
Rec Id: 00066727-1-ENFO • Cert Nbr: 00066727 • Biz Name: PIONEER S/MKT
Rec Id
00066727-1-ENFO
Cert Nbr
00066727
Biz Name
PIONEER S/MKT
Vio Dt
2006-04-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1407
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997353
Y Coord
224712
Latitude
40.783449
Longitude
-73.952685
Community Board
108
Council District
5
Bin
1048344
Bbl
1015210020
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00066732-1-ENFO
Rec Id: 00066732-1-ENFO • Cert Nbr: 00066732 • Biz Name: 4243 HIGH FASHION CORP.
Rec Id
00066732-1-ENFO
Cert Nbr
00066732
Biz Name
4243 HIGH FASHION CORP.
Vio Dt
2006-04-28T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Bldg Nbr
4243
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001884
Y Coord
248849
Latitude
40.849691
Longitude
-73.936261
Community Board
112
Council District
10
Bin
1064282
Bbl
1021760138
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00066732-1-ENFO
Rec Id: 00066732-1-ENFO • Cert Nbr: 00066732 • Biz Name: 4243 HIGH FASHION CORP.
Rec Id
00066732-1-ENFO
Cert Nbr
00066732
Biz Name
4243 HIGH FASHION CORP.
Vio Dt
2006-04-28T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4243
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001884
Y Coord
248849
Latitude
40.849691
Longitude
-73.936261
Community Board
112
Council District
10
Bin
1064282
Bbl
1021760138
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00066734-1-ENFO
Rec Id: 00066734-1-ENFO • Cert Nbr: 00066734 • Biz Name: ALQUBLANI, SALAH A
Rec Id
00066734-1-ENFO
Cert Nbr
00066734
Biz Name
ALQUBLANI, SALAH A
Vio Dt
2006-05-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1917
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997385
Y Coord
231895
Latitude
40.803165
Longitude
-73.952556
Community Board
110
Council District
9
Bin
1055057
Bbl
1018250063
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066734-1-ENFO
Rec Id: 00066734-1-ENFO • Cert Nbr: 00066734 • Biz Name: ALQUBLANI, SALAH A
Rec Id
00066734-1-ENFO
Cert Nbr
00066734
Biz Name
ALQUBLANI, SALAH A
Vio Dt
2006-05-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1917
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997385
Y Coord
231895
Latitude
40.803165
Longitude
-73.952556
Community Board
110
Council District
9
Bin
1055057
Bbl
1018250063
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066734-1-ENFO
Rec Id: 00066734-1-ENFO • Cert Nbr: 00066734 • Biz Name: ALQUBLANI, SALAH A
Rec Id
00066734-1-ENFO
Cert Nbr
00066734
Biz Name
ALQUBLANI, SALAH A
Vio Dt
2006-05-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1917
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997385
Y Coord
231895
Latitude
40.803165
Longitude
-73.952556
Community Board
110
Council District
9
Bin
1055057
Bbl
1018250063
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066735-1-ENFO
Rec Id: 00066735-1-ENFO • Cert Nbr: 00066735 • Biz Name: ABDULAI U. JALLOH, ALDOU DIALLO
Rec Id
00066735-1-ENFO
Cert Nbr
00066735
Biz Name
ABDULAI U. JALLOH, ALDOU DIALLO
Vio Dt
2006-05-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1951
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
997622
Y Coord
232323
Latitude
40.804339
Longitude
-73.951699
Community Board
110
Council District
9
Bin
1057454
Bbl
1019020061
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00066736-1-ENFO
Rec Id: 00066736-1-ENFO • Cert Nbr: 00066736 • Biz Name: TINEO, ROQUE A
Rec Id
00066736-1-ENFO
Cert Nbr
00066736
Biz Name
TINEO, ROQUE A
Vio Dt
2006-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2001
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
997933
Y Coord
232883
Latitude
40.805876
Longitude
-73.950574
Community Board
110
Council District
9
Bin
1057606
Bbl
1019050001
Ct2020
220
Nta2020
MN1001
VIEW LOCATION
00066739-1-ENFO
Rec Id: 00066739-1-ENFO • Cert Nbr: 00066739 • Biz Name: AY FOOD CORP. OF NEW YORK
Rec Id
00066739-1-ENFO
Cert Nbr
00066739
Biz Name
AY FOOD CORP. OF NEW YORK
Vio Dt
2006-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2496
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001080
Y Coord
238576
Latitude
40.821496
Longitude
-73.939193
Community Board
110
Council District
9
Bin
1060460
Bbl
1020300036
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066739-1-ENFO
Rec Id: 00066739-1-ENFO • Cert Nbr: 00066739 • Biz Name: AY FOOD CORP. OF NEW YORK
Rec Id
00066739-1-ENFO
Cert Nbr
00066739
Biz Name
AY FOOD CORP. OF NEW YORK
Vio Dt
2006-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
2496
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001080
Y Coord
238576
Latitude
40.821496
Longitude
-73.939193
Community Board
110
Council District
9
Bin
1060460
Bbl
1020300036
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066749-1-ENFO
Rec Id: 00066749-1-ENFO • Cert Nbr: 00066749 • Biz Name: ORTIZ, MARGARITA
Rec Id
00066749-1-ENFO
Cert Nbr
00066749
Biz Name
ORTIZ, MARGARITA
Vio Dt
2006-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3462
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997489
Y Coord
239509
Latitude
40.824063
Longitude
-73.952165
Community Board
109
Council District
7
Bin
1061777
Bbl
1020730001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066749-1-ENFO
Rec Id: 00066749-1-ENFO • Cert Nbr: 00066749 • Biz Name: ORTIZ, MARGARITA
Rec Id
00066749-1-ENFO
Cert Nbr
00066749
Biz Name
ORTIZ, MARGARITA
Vio Dt
2006-06-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3462
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997489
Y Coord
239509
Latitude
40.824063
Longitude
-73.952165
Community Board
109
Council District
7
Bin
1061777
Bbl
1020730001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066754-1-ENFO
Rec Id: 00066754-1-ENFO • Cert Nbr: 00066754 • Biz Name: BLISS WORLD LLC
Rec Id
00066754-1-ENFO
Cert Nbr
00066754
Biz Name
BLISS WORLD LLC
Vio Dt
2006-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
541
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991843
Y Coord
214768
Latitude
40.756162
Longitude
-73.972593
Community Board
106
Council District
4
Bin
1036441
Bbl
1013040020
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00066754-1-ENFO
Rec Id: 00066754-1-ENFO • Cert Nbr: 00066754 • Biz Name: BLISS WORLD LLC
Rec Id
00066754-1-ENFO
Cert Nbr
00066754
Biz Name
BLISS WORLD LLC
Vio Dt
2006-06-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
541
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991843
Y Coord
214768
Latitude
40.756162
Longitude
-73.972593
Community Board
106
Council District
4
Bin
1036441
Bbl
1013040020
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00066757-1-ENFO
Rec Id: 00066757-1-ENFO • Cert Nbr: 00066757 • Biz Name: DIAMOND GALLERY, INC.
Rec Id
00066757-1-ENFO
Cert Nbr
00066757
Biz Name
DIAMOND GALLERY, INC.
Vio Dt
2006-06-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3508
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997763
Y Coord
240004
Latitude
40.825421
Longitude
-73.951174
Community Board
109
Council District
7
Bin
1061879
Bbl
1020750001
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066758-1-ENFO
Rec Id: 00066758-1-ENFO • Cert Nbr: 00066758 • Biz Name: RAMIREZ, JUANA
Rec Id
00066758-1-ENFO
Cert Nbr
00066758
Biz Name
RAMIREZ, JUANA
Vio Dt
2006-06-12T00:00:00.000
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
3514
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997792
Y Coord
240057
Latitude
40.825566
Longitude
-73.951069
Community Board
109
Council District
7
Bin
1061895
Bbl
1020750061
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066759-1-ENFO
Rec Id: 00066759-1-ENFO • Cert Nbr: 00066759 • Biz Name: LUCKY DIAZ MINI MARKET, INC.
Rec Id
00066759-1-ENFO
Cert Nbr
00066759
Biz Name
LUCKY DIAZ MINI MARKET, INC.
Vio Dt
2006-06-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3518
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997812
Y Coord
240092
Latitude
40.825662
Longitude
-73.950997
Community Board
109
Council District
7
Bin
1061895
Bbl
1020750061
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066759-1-ENFO
Rec Id: 00066759-1-ENFO • Cert Nbr: 00066759 • Biz Name: LUCKY DIAZ MINI MARKET, INC.
Rec Id
00066759-1-ENFO
Cert Nbr
00066759
Biz Name
LUCKY DIAZ MINI MARKET, INC.
Vio Dt
2006-06-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3518
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997812
Y Coord
240092
Latitude
40.825662
Longitude
-73.950997
Community Board
109
Council District
7
Bin
1061895
Bbl
1020750061
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066760-1-ENFO
Rec Id: 00066760-1-ENFO • Cert Nbr: 00066760 • Biz Name: ROSARIO, JUAN
Rec Id
00066760-1-ENFO
Cert Nbr
00066760
Biz Name
ROSARIO, JUAN
Vio Dt
2006-06-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2210
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10037
X Coord
1001437
Y Coord
235253
Latitude
40.812473
Longitude
-73.937835
Community Board
110
Council District
9
Bin
1053891
Bbl
1017300040
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00066760-1-ENFO
Rec Id: 00066760-1-ENFO • Cert Nbr: 00066760 • Biz Name: ROSARIO, JUAN
Rec Id
00066760-1-ENFO
Cert Nbr
00066760
Biz Name
ROSARIO, JUAN
Vio Dt
2006-06-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
2210
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10037
X Coord
1001437
Y Coord
235253
Latitude
40.812473
Longitude
-73.937835
Community Board
110
Council District
9
Bin
1053891
Bbl
1017300040
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00066762-1-ENFO
Rec Id: 00066762-1-ENFO • Cert Nbr: 00066762 • Biz Name: MIRQUIZ CASTILLO
Rec Id
00066762-1-ENFO
Cert Nbr
00066762
Biz Name
MIRQUIZ CASTILLO
Vio Dt
2006-06-09T00:00:00.000
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
3488
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997637
Y Coord
239776
Latitude
40.824795
Longitude
-73.95163
Community Board
109
Council District
7
Bin
1061873
Bbl
1020740061
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066762-1-ENFO
Rec Id: 00066762-1-ENFO • Cert Nbr: 00066762 • Biz Name: MIRQUIZ CASTILLO
Rec Id
00066762-1-ENFO
Cert Nbr
00066762
Biz Name
MIRQUIZ CASTILLO
Vio Dt
2006-06-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3488
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997637
Y Coord
239776
Latitude
40.824795
Longitude
-73.95163
Community Board
109
Council District
7
Bin
1061873
Bbl
1020740061
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066764-1-ENFO
Rec Id: 00066764-1-ENFO • Cert Nbr: 00066764 • Biz Name: ALMOST HOT INC.
Rec Id
00066764-1-ENFO
Cert Nbr
00066764
Biz Name
ALMOST HOT INC.
Vio Dt
2006-06-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3528
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997893
Y Coord
240239
Latitude
40.826044
Longitude
-73.950718
Community Board
109
Council District
7
Bin
1061896
Bbl
1020760001
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066766-1-ENFO
Rec Id: 00066766-1-ENFO • Cert Nbr: 00066766 • Biz Name: FATMAN FLAVOR, LLC
Rec Id
00066766-1-ENFO
Cert Nbr
00066766
Biz Name
FATMAN FLAVOR, LLC
Vio Dt
2006-06-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
513
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
998574
Y Coord
240038
Latitude
40.825513
Longitude
-73.948244
Community Board
109
Council District
7
Bin
1061935
Bbl
1020770022
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00066771-1-ENFO
Rec Id: 00066771-1-ENFO • Cert Nbr: 00066771 • Biz Name: SWATCH
Rec Id
00066771-1-ENFO
Cert Nbr
00066771
Biz Name
SWATCH
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
Bldg Nbr
640
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985358
Y Coord
203897
Latitude
40.726407
Longitude
-73.995934
Community Board
102
Council District
2
Bin
1008214
Bbl
1005227502
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00066781-1-ENFO
Rec Id: 00066781-1-ENFO • Cert Nbr: 00066781 • Biz Name: KHAIM TAILOR SHOP INC.
Rec Id
00066781-1-ENFO
Cert Nbr
00066781
Biz Name
KHAIM TAILOR SHOP INC.
Vio Dt
2006-11-28T00:00:00.000
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
150
Street
E 70TH ST
City
NEW YORK
State
NY
Zip
10021
X Coord
994573
Y Coord
219417
Latitude
40.76892
Longitude
-73.962732
Community Board
108
Council District
4
Bin
1042507
Bbl
1014040051
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00066782-1-ENFO
Rec Id: 00066782-1-ENFO • Cert Nbr: 00066782 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00066782-1-ENFO
Cert Nbr
00066782
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2006-11-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066783-1-ENFO
Rec Id: 00066783-1-ENFO • Cert Nbr: 00066783 • Biz Name: BAUTISTA, ANA
Rec Id
00066783-1-ENFO
Cert Nbr
00066783
Biz Name
BAUTISTA, ANA
Vio Dt
2006-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4466
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1002935
Y Coord
251523
Latitude
40.857028
Longitude
-73.932454
Community Board
112
Council District
10
Bin
1064054
Bbl
1021700066
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00066783-1-ENFO
Rec Id: 00066783-1-ENFO • Cert Nbr: 00066783 • Biz Name: BAUTISTA, ANA
Rec Id
00066783-1-ENFO
Cert Nbr
00066783
Biz Name
BAUTISTA, ANA
Vio Dt
2006-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4466
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1002935
Y Coord
251523
Latitude
40.857028
Longitude
-73.932454
Community Board
112
Council District
10
Bin
1064054
Bbl
1021700066
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00066789-1-ENFO
Rec Id: 00066789-1-ENFO • Cert Nbr: 00066789 • Biz Name: PERALTA, LUZ
Rec Id
00066789-1-ENFO
Cert Nbr
00066789
Biz Name
PERALTA, LUZ
Vio Dt
2006-05-23T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3426
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997249
Y Coord
239077
Latitude
40.822877
Longitude
-73.953033
Community Board
109
Council District
7
Bin
1061726
Bbl
1020710001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066789-1-ENFO
Rec Id: 00066789-1-ENFO • Cert Nbr: 00066789 • Biz Name: PERALTA, LUZ
Rec Id
00066789-1-ENFO
Cert Nbr
00066789
Biz Name
PERALTA, LUZ
Vio Dt
2006-05-23T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3426
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997249
Y Coord
239077
Latitude
40.822877
Longitude
-73.953033
Community Board
109
Council District
7
Bin
1061726
Bbl
1020710001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066792-1-ENFO
Rec Id: 00066792-1-ENFO • Cert Nbr: 00066792 • Biz Name: 459 BEST COLOR
Rec Id
00066792-1-ENFO
Cert Nbr
00066792
Biz Name
459 BEST COLOR
Vio Dt
2006-05-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
459
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991296
Y Coord
213783
Latitude
40.753459
Longitude
-73.974569
Community Board
106
Council District
4
Bin
1036189
Bbl
1013000023
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00066792-1-ENFO
Rec Id: 00066792-1-ENFO • Cert Nbr: 00066792 • Biz Name: 459 BEST COLOR
Rec Id
00066792-1-ENFO
Cert Nbr
00066792
Biz Name
459 BEST COLOR
Vio Dt
2006-05-24T00:00:00.000
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
459
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991296
Y Coord
213783
Latitude
40.753459
Longitude
-73.974569
Community Board
106
Council District
4
Bin
1036189
Bbl
1013000023
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00066794-1-ENFO
Rec Id: 00066794-1-ENFO • Cert Nbr: 00066794 • Biz Name: JUNE YOUNG FOOD CORP.
Rec Id
00066794-1-ENFO
Cert Nbr
00066794
Biz Name
JUNE YOUNG FOOD CORP.
Vio Dt
2006-05-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
475
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991385
Y Coord
213942
Latitude
40.753895
Longitude
-73.974247
Community Board
106
Council District
4
Bin
1036200
Bbl
1013000050
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00066800-1-ENFO
Rec Id: 00066800-1-ENFO • Cert Nbr: 00066800 • Biz Name: RAFY'S PERF & SUNGLASSES
Rec Id
00066800-1-ENFO
Cert Nbr
00066800
Biz Name
RAFY'S PERF & SUNGLASSES
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3446
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997379
Y Coord
239310
Latitude
40.823517
Longitude
-73.952563
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066800-1-ENFO
Rec Id: 00066800-1-ENFO • Cert Nbr: 00066800 • Biz Name: RAFY'S PERF & SUNGLASSES
Rec Id
00066800-1-ENFO
Cert Nbr
00066800
Biz Name
RAFY'S PERF & SUNGLASSES
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Bldg Nbr
3446
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997379
Y Coord
239310
Latitude
40.823517
Longitude
-73.952563
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066801-1-ENFO
Rec Id: 00066801-1-ENFO • Cert Nbr: 00066801 • Biz Name: QUISQUEYANA TRAVEL, INC.
Rec Id
00066801-1-ENFO
Cert Nbr
00066801
Biz Name
QUISQUEYANA TRAVEL, INC.
Vio Dt
2006-03-17T00:00:00.000
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
2110
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011306
Y Coord
250486
Latitude
40.85416
Longitude
-73.902198
Community Board
205
Council District
15
Bin
2013682
Bbl
2031560108
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00066802-1-ENFO
Rec Id: 00066802-1-ENFO • Cert Nbr: 00066802 • Biz Name: J. ARAUJO INCOME TAX SERVICES
Rec Id
00066802-1-ENFO
Cert Nbr
00066802
Biz Name
J. ARAUJO INCOME TAX SERVICES
Vio Dt
2006-03-17T00:00:00.000
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
2199
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011652
Y Coord
251093
Latitude
40.855822
Longitude
-73.900948
Community Board
205
Council District
14
Bin
2013759
Bbl
2031620029
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00066802-1-ENFO
Rec Id: 00066802-1-ENFO • Cert Nbr: 00066802 • Biz Name: J. ARAUJO INCOME TAX SERVICES
Rec Id
00066802-1-ENFO
Cert Nbr
00066802
Biz Name
J. ARAUJO INCOME TAX SERVICES
Vio Dt
2006-03-17T00:00:00.000
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
2199
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011652
Y Coord
251093
Latitude
40.855822
Longitude
-73.900948
Community Board
205
Council District
14
Bin
2013759
Bbl
2031620029
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00066817-1-ENFO
Rec Id: 00066817-1-ENFO • Cert Nbr: 00066817 • Biz Name: ATTAMENS & ASSOCIATES LLC
Rec Id
00066817-1-ENFO
Cert Nbr
00066817
Biz Name
ATTAMENS & ASSOCIATES LLC
Vio Dt
2006-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
250
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018516
Y Coord
259880
Latitude
40.879919
Longitude
-73.876087
Community Board
207
Council District
11
Bin
2018220
Bbl
2033430204
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00066817-1-ENFO
Rec Id: 00066817-1-ENFO • Cert Nbr: 00066817 • Biz Name: ATTAMENS & ASSOCIATES LLC
Rec Id
00066817-1-ENFO
Cert Nbr
00066817
Biz Name
ATTAMENS & ASSOCIATES LLC
Vio Dt
2006-03-16T00:00:00.000
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
250
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018516
Y Coord
259880
Latitude
40.879919
Longitude
-73.876087
Community Board
207
Council District
11
Bin
2018220
Bbl
2033430204
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
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