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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
00066833-1-ENFO
Rec Id: 00066833-1-ENFO • Cert Nbr: 00066833 • Biz Name: DUANE READE
Rec Id
00066833-1-ENFO
Cert Nbr
00066833
Biz Name
DUANE READE
Vio Dt
2006-06-02T00:00:00.000
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
460
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985960
Y Coord
213131
Latitude
40.751672
Longitude
-73.993828
Community Board
105
Council District
3
Bin
1014384
Bbl
1007830001
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00066839-1-ENFO
Rec Id: 00066839-1-ENFO • Cert Nbr: 00066839 • Biz Name: TREMONT MEN'S SHOP INC.
Rec Id
00066839-1-ENFO
Cert Nbr
00066839
Biz Name
TREMONT MEN'S SHOP INC.
Vio Dt
2006-10-30T00:00:00.000
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
880
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015835
Y Coord
246349
Latitude
40.84279
Longitude
-73.885846
Community Board
206
Council District
15
Bin
2010159
Bbl
2029600070
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00066839-1-ENFO
Rec Id: 00066839-1-ENFO • Cert Nbr: 00066839 • Biz Name: TREMONT MEN'S SHOP INC.
Rec Id
00066839-1-ENFO
Cert Nbr
00066839
Biz Name
TREMONT MEN'S SHOP INC.
Vio Dt
2006-10-30T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
880
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015835
Y Coord
246349
Latitude
40.84279
Longitude
-73.885846
Community Board
206
Council District
15
Bin
2010159
Bbl
2029600070
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00066844-1-ENFO
Rec Id: 00066844-1-ENFO • Cert Nbr: 00066844 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00066844-1-ENFO
Cert Nbr
00066844
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2006-12-19T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Bronx
Chrg
6 RCNY º 2-253(a)(4) - IMPROPER "NOTICE DCA" SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3587
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032709
Y Coord
241452
Latitude
40.829273
Longitude
-73.824895
Community Board
210
Council District
13
Bin
2076699
Bbl
2054270090
Ct2020
162
Nta2020
BX1002
VIEW LOCATION
00066848-1-ENFO
Rec Id: 00066848-1-ENFO • Cert Nbr: 00066848 • Biz Name: EMBARQUE EL MALECON, INC.
Rec Id
00066848-1-ENFO
Cert Nbr
00066848
Biz Name
EMBARQUE EL MALECON, INC.
Vio Dt
2006-10-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
441
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1012893
Y Coord
249620
Latitude
40.851778
Longitude
-73.896465
Community Board
206
Council District
15
Bin
2011289
Bbl
2030370001
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00066859-1-ENFO
Rec Id: 00066859-1-ENFO • Cert Nbr: 00066859 • Biz Name: DD 99 AND UP
Rec Id
00066859-1-ENFO
Cert Nbr
00066859
Biz Name
DD 99 AND UP
Vio Dt
2006-11-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
646
Street
PROSPECT AVE
City
BRONX
State
NY
Zip
10455
X Coord
1010998
Y Coord
236329
Latitude
40.815304
Longitude
-73.903367
Community Board
202
Council District
17
Bin
2005121
Bbl
2026860001
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00066865-1-ENFO
Rec Id: 00066865-1-ENFO • Cert Nbr: 00066865 • Biz Name: THREE SLORE CANDY STORE
Rec Id
00066865-1-ENFO
Cert Nbr
00066865
Biz Name
THREE SLORE CANDY STORE
Vio Dt
2006-12-05T00:00:00.000
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
1673
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024285
Y Coord
245526
Latitude
40.840497
Longitude
-73.855311
Community Board
209
Council District
18
Bin
2096763
Bbl
2039447501
Ct2020
21001
Nta2020
BX0904
VIEW LOCATION
00066885-1-ENFO
Rec Id: 00066885-1-ENFO • Cert Nbr: 00066885 • Biz Name: JAY FISH MARKET INC.
Rec Id
00066885-1-ENFO
Cert Nbr
00066885
Biz Name
JAY FISH MARKET INC.
Vio Dt
2006-06-05T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
422
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007491
Y Coord
236741
Latitude
40.816445
Longitude
-73.916036
Community Board
201
Council District
17
Bin
2097027
Bbl
2022940002
Ct2020
71
Nta2020
BX0102
VIEW LOCATION
00066886-1-ENFO
Rec Id: 00066886-1-ENFO • Cert Nbr: 00066886 • Biz Name: 1105 FOOD CORP.
Rec Id
00066886-1-ENFO
Cert Nbr
00066886
Biz Name
1105 FOOD CORP.
Vio Dt
2006-05-18T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2172
Street
CROTONA AVE
City
BRONX
State
NY
Zip
10457
X Coord
1015574
Y Coord
248984
Latitude
40.850259
Longitude
-73.88648
Community Board
206
Council District
15
Bin
2012768
Bbl
2030980025
Ct2020
371
Nta2020
BX0602
VIEW LOCATION
00066890-1-ENFO
Rec Id: 00066890-1-ENFO • Cert Nbr: 00066890 • Biz Name: AMADOU, BARRY
Rec Id
00066890-1-ENFO
Cert Nbr
00066890
Biz Name
AMADOU, BARRY
Vio Dt
2006-05-31T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
677
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021125
Y Coord
247201
Latitude
40.845111
Longitude
-73.8667
Community Board
211
Council District
13
Bin
2043447
Bbl
2040490002
Ct2020
236
Nta2020
BX1101
VIEW LOCATION
00066893-1-ENFO
Rec Id: 00066893-1-ENFO • Cert Nbr: 00066893 • Biz Name: PIONEER PARKING LLC
Rec Id
00066893-1-ENFO
Cert Nbr
00066893
Biz Name
PIONEER PARKING LLC
Vio Dt
2006-05-25T00:00:00.000
Industry
Parking Lot - 050
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2382
Street
CRESTON AVE
City
BRONX
State
NY
Zip
10468
X Coord
1012035
Y Coord
252659
Latitude
40.860086
Longitude
-73.899572
Community Board
205
Council District
14
Bin
2013789
Bbl
2031650004
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00066897-1-ENFO
Rec Id: 00066897-1-ENFO • Cert Nbr: 00066897 • Biz Name: HORIZON WIRELESS
Rec Id
00066897-1-ENFO
Cert Nbr
00066897
Biz Name
HORIZON WIRELESS
Vio Dt
2006-05-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
100
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012109
Y Coord
253393
Latitude
40.862136
Longitude
-73.899283
Community Board
205
Council District
14
Bin
2101598
Bbl
2031730029
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00066899-1-ENFO
Rec Id: 00066899-1-ENFO • Cert Nbr: 00066899 • Biz Name: NELLY'S CLEANERS
Rec Id
00066899-1-ENFO
Cert Nbr
00066899
Biz Name
NELLY'S CLEANERS
Vio Dt
2006-06-01T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
721
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021492
Y Coord
247302
Latitude
40.845386
Longitude
-73.86538
Community Board
211
Council District
13
Bin
2043478
Bbl
2040500001
Ct2020
232
Nta2020
BX1101
VIEW LOCATION
00066900-1-ENFO
Rec Id: 00066900-1-ENFO • Cert Nbr: 00066900 • Biz Name: ISLAND FURNITURE OF WEBSTER
Rec Id
00066900-1-ENFO
Cert Nbr
00066900
Biz Name
ISLAND FURNITURE OF WEBSTER
Vio Dt
2006-05-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
2458
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013859
Y Coord
252660
Latitude
40.860119
Longitude
-73.892959
Community Board
206
Council District
15
Bin
2011221
Bbl
2030320019
Ct2020
38304
Nta2020
BX0603
VIEW LOCATION
00066901-1-ENFO
Rec Id: 00066901-1-ENFO • Cert Nbr: 00066901 • Biz Name: BE NICE GENERAL MERCHANDISE
Rec Id
00066901-1-ENFO
Cert Nbr
00066901
Biz Name
BE NICE GENERAL MERCHANDISE
Vio Dt
2006-03-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
181
Bldg Nbr
2535
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999118
Y Coord
236891
Latitude
40.816875
Longitude
-73.946289
Community Board
110
Council District
9
Bin
1059465
Bbl
1019600015
Ct2020
22102
Nta2020
MN1002
VIEW LOCATION
00066902-1-ENFO
Rec Id: 00066902-1-ENFO • Cert Nbr: 00066902 • Biz Name: YSO BAKERY, INC.
Rec Id
00066902-1-ENFO
Cert Nbr
00066902
Biz Name
YSO BAKERY, INC.
Vio Dt
2006-05-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7222
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013843
Y Coord
211321
Latitude
40.746655
Longitude
-73.893199
Community Board
404
Council District
25
Bin
4030419
Bbl
4013040043
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00066912-1-ENFO
Rec Id: 00066912-1-ENFO • Cert Nbr: 00066912 • Biz Name: ANTON FURNITURE CORPORATION
Rec Id
00066912-1-ENFO
Cert Nbr
00066912
Biz Name
ANTON FURNITURE CORPORATION
Vio Dt
2006-06-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
11103
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024250
Y Coord
213155
Latitude
40.751648
Longitude
-73.85563
Community Board
403
Council District
21
Bin
4044949
Bbl
4017840034
Ct2020
40102
Nta2020
QN0303
VIEW LOCATION
00066915-1-ENFO
Rec Id: 00066915-1-ENFO • Cert Nbr: 00066915 • Biz Name: ZODIAC FURNITURE, INC.
Rec Id
00066915-1-ENFO
Cert Nbr
00066915
Biz Name
ZODIAC FURNITURE, INC.
Vio Dt
2006-06-22T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
3545
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1019821
Y Coord
213646
Latitude
40.753014
Longitude
-73.871613
Community Board
403
Council District
21
Bin
4307617
Bbl
4017370042
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00066917-1-ENFO
Rec Id: 00066917-1-ENFO • Cert Nbr: 00066917 • Biz Name: NEW 50-50 FURNITURE INC.
Rec Id
00066917-1-ENFO
Cert Nbr
00066917
Biz Name
NEW 50-50 FURNITURE INC.
Vio Dt
2006-07-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
9511
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019741
Y Coord
212980
Latitude
40.751187
Longitude
-73.871905
Community Board
403
Council District
21
Bin
4623589
Bbl
4014697502
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00066921-1-ENFO
Rec Id: 00066921-1-ENFO • Cert Nbr: 00066921 • Biz Name: BIANCA'S BAKERY CORP.
Rec Id
00066921-1-ENFO
Cert Nbr
00066921
Biz Name
BIANCA'S BAKERY CORP.
Vio Dt
2007-01-23T00:00:00.000
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
2405
Street
23RD AVE
City
ASTORIA
State
NY
Zip
11105
X Coord
1007190
Y Coord
222513
Latitude
40.777402
Longitude
-73.917175
Community Board
401
Council District
22
Bin
4018961
Bbl
4008670102
Ct2020
101
Nta2020
QN0101
VIEW LOCATION
00066923-1-ENFO
Rec Id: 00066923-1-ENFO • Cert Nbr: 00066923 • Biz Name: GOOD STUFF 99 & UP
Rec Id
00066923-1-ENFO
Cert Nbr
00066923
Biz Name
GOOD STUFF 99 & UP
Vio Dt
2006-07-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3785A
Street
103RD ST
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.752739
Longitude
-73.864164
Community Board
403
Council District
21
Ct2020
40502
Nta2020
QN0303
VIEW LOCATION
00066926-1-ENFO
Rec Id: 00066926-1-ENFO • Cert Nbr: 00066926 • Biz Name: IDEAL FASHION
Rec Id
00066926-1-ENFO
Cert Nbr
00066926
Biz Name
IDEAL FASHION
Vio Dt
2006-12-07T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8935
Street
165TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040788
Y Coord
197053
Latitude
40.707361
Longitude
-73.796076
Community Board
412
Council District
27
Bin
4209604
Bbl
4097950030
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00066928-1-ENFO
Rec Id: 00066928-1-ENFO • Cert Nbr: 00066928 • Biz Name: BEAUTIFUL DREAM FURNITURE CORP.
Rec Id
00066928-1-ENFO
Cert Nbr
00066928
Biz Name
BEAUTIFUL DREAM FURNITURE CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
9419
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019464
Y Coord
212899
Latitude
40.750965
Longitude
-73.872905
Community Board
403
Council District
21
Bin
4036171
Bbl
4014680036
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00066930-1-ENFO
Rec Id: 00066930-1-ENFO • Cert Nbr: 00066930 • Biz Name: HWAMAI TRADING INC.
Rec Id
00066930-1-ENFO
Cert Nbr
00066930
Biz Name
HWAMAI TRADING INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2137
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1009352
Y Coord
222448
Latitude
40.777209
Longitude
-73.909366
Community Board
401
Council District
22
Bin
4000000
Bbl
4008317502
Ct2020
113
Nta2020
QN0101
VIEW LOCATION
00066931-1-ENFO
Rec Id: 00066931-1-ENFO • Cert Nbr: 00066931 • Biz Name: YAT CHAU (USA) INC.
Rec Id
00066931-1-ENFO
Cert Nbr
00066931
Biz Name
YAT CHAU (USA) INC.
Vio Dt
2007-01-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4022
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031375
Y Coord
215865
Latitude
40.759051
Longitude
-73.829895
Community Board
407
Council District
20
Bin
4114125
Bbl
4050360042
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00066932-1-ENFO
Rec Id: 00066932-1-ENFO • Cert Nbr: 00066932 • Biz Name: X-H GIFT'S WHOLESALE
Rec Id
00066932-1-ENFO
Cert Nbr
00066932
Biz Name
X-H GIFT'S WHOLESALE
Vio Dt
2006-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
4412
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006113
Y Coord
208703
Latitude
40.739491
Longitude
-73.921105
Community Board
402
Council District
26
Bin
4446397
Bbl
4022880032
Ct2020
18501
Nta2020
QN0202
VIEW LOCATION
00066943-1-ENFO
Rec Id: 00066943-1-ENFO • Cert Nbr: 00066943 • Biz Name: JAY DOLOMA PERFUMES INC.
Rec Id
00066943-1-ENFO
Cert Nbr
00066943
Biz Name
JAY DOLOMA PERFUMES INC.
Vio Dt
2009-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
2
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981649
Y Coord
198022
Latitude
40.710201
Longitude
-74.009382
Community Board
101
Council District
1
Bin
1001102
Bbl
1000657502
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00066949-1-ENFO
Rec Id: 00066949-1-ENFO • Cert Nbr: 00066949 • Biz Name: G & G VARIETY INC.
Rec Id
00066949-1-ENFO
Cert Nbr
00066949
Biz Name
G & G VARIETY INC.
Vio Dt
2008-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
5916
Street
99TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1023241
Y Coord
207768
Latitude
40.736894
Longitude
-73.859317
Community Board
404
Council District
21
Bin
4047327
Bbl
4019180084
Ct2020
455
Nta2020
QN0402
VIEW LOCATION
00068196-1-ENFO
Rec Id: 00068196-1-ENFO • Cert Nbr: 00068196 • Biz Name: A & ST FOOD CORP.
Rec Id
00068196-1-ENFO
Cert Nbr
00068196
Biz Name
A & ST FOOD CORP.
Vio Dt
2007-10-31T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1301
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
993291
Y Coord
175268
Latitude
40.647743
Longitude
-73.96742
Community Board
314
Council District
40
Bin
3116430
Bbl
3050740039
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00068199-1-ENFO
Rec Id: 00068199-1-ENFO • Cert Nbr: 00068199 • Biz Name: KOCHI FOOD, INC
Rec Id
00068199-1-ENFO
Cert Nbr
00068199
Biz Name
KOCHI FOOD, INC
Vio Dt
2007-10-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1922
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998597
Y Coord
172044
Latitude
40.638766
Longitude
-73.948291
Community Board
317
Council District
45
Bin
3120543
Bbl
3052160060
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00068202-1-ENFO
Rec Id: 00068202-1-ENFO • Cert Nbr: 00068202 • Biz Name: PRIMORSKI OF BRIGHTON, INC.
Rec Id
00068202-1-ENFO
Cert Nbr
00068202
Biz Name
PRIMORSKI OF BRIGHTON, INC.
Vio Dt
2007-08-30T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
282B
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
0
Y Coord
0
Latitude
40.576915
Longitude
-73.964639
Community Board
313
Council District
48
Bin
3245053
Bbl
3086850004
Ct2020
36001
Nta2020
BK1303
VIEW LOCATION
00068210-1-ENFO
Rec Id: 00068210-1-ENFO • Cert Nbr: 00068210 • Biz Name: PALLABI CORP.
Rec Id
00068210-1-ENFO
Cert Nbr
00068210
Biz Name
PALLABI CORP.
Vio Dt
2007-09-10T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982943
Y Coord
160968
Latitude
40.608497
Longitude
-74.004707
Community Board
311
Council District
38
Bin
3166499
Bbl
3063660039
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00068223-1-ENFO
Rec Id: 00068223-1-ENFO • Cert Nbr: 00068223 • Biz Name: KOORDY CORP.
Rec Id
00068223-1-ENFO
Cert Nbr
00068223
Biz Name
KOORDY CORP.
Vio Dt
2008-07-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
1127
Street
FLUSHING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004430
Y Coord
196251
Latitude
40.705304
Longitude
-73.927259
Community Board
301
Council District
34
Bin
3070756
Bbl
3030150010
Ct2020
453
Nta2020
BK0104
VIEW LOCATION
00068228-1-ENFO
Rec Id: 00068228-1-ENFO • Cert Nbr: 00068228 • Biz Name: BETUL INC.
Rec Id
00068228-1-ENFO
Cert Nbr
00068228
Biz Name
BETUL INC.
Vio Dt
2008-10-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-06(c)(2) - LIMITATIONS ON OFFERS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
989962
Y Coord
171660
Latitude
40.637839
Longitude
-73.979444
Community Board
312
Council District
39
Bin
3125934
Bbl
3053690053
Ct2020
486
Nta2020
BK1203
VIEW LOCATION
00068253-1-ENFO
Rec Id: 00068253-1-ENFO • Cert Nbr: 00068253 • Biz Name: E & N FURNITURE, INC.
Rec Id
00068253-1-ENFO
Cert Nbr
00068253
Biz Name
E & N FURNITURE, INC.
Vio Dt
2008-07-07T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-94(a)(2) - NOT PRICE DISCOUNT OR REDUCTION TAKEN
Chrg Ct
10
Bldg Nbr
2225
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995896
Y Coord
176248
Latitude
40.650429
Longitude
-73.95803
Community Board
314
Council District
40
Bin
3116881
Bbl
3050890071
Ct2020
79602
Nta2020
BK1401
VIEW LOCATION
00068263-1-ENFO
Rec Id: 00068263-1-ENFO • Cert Nbr: 00068263 • Biz Name: SAN JOSE DISCOUNT STORE
Rec Id
00068263-1-ENFO
Cert Nbr
00068263
Biz Name
SAN JOSE DISCOUNT STORE
Vio Dt
2008-07-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
221
Street
IRVING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007086
Y Coord
194639
Latitude
40.700887
Longitude
-73.917642
Community Board
304
Council District
37
Bin
3075145
Bbl
3032900007
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00068268-1-ENFO
Rec Id: 00068268-1-ENFO • Cert Nbr: 00068268 • Biz Name: DIHIEM 99 CENTS INC.
Rec Id
00068268-1-ENFO
Cert Nbr
00068268
Biz Name
DIHIEM 99 CENTS INC.
Vio Dt
2008-08-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
116
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006895
Y Coord
195678
Latitude
40.703739
Longitude
-73.918327
Community Board
304
Council District
37
Bin
3074242
Bbl
3032590030
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00068277-1-ENFO
Rec Id: 00068277-1-ENFO • Cert Nbr: 00068277 • Biz Name: DOLLAR FLATLAND, INC.
Rec Id
00068277-1-ENFO
Cert Nbr
00068277
Biz Name
DOLLAR FLATLAND, INC.
Vio Dt
2008-09-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
901
Street
E 107TH ST
City
BROOKLYN
State
NY
Zip
11236
X Coord
1013943
Y Coord
175451
Latitude
40.6482
Longitude
-73.892997
Community Board
318
Council District
46
Bin
3230692
Bbl
3082150022
Ct2020
984
Nta2020
BK1803
VIEW LOCATION
00068277-1-ENFO
Rec Id: 00068277-1-ENFO • Cert Nbr: 00068277 • Biz Name: DOLLAR FLATLAND, INC.
Rec Id
00068277-1-ENFO
Cert Nbr
00068277
Biz Name
DOLLAR FLATLAND, INC.
Vio Dt
2008-09-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
12
Bldg Nbr
901
Street
E 107TH ST
City
BROOKLYN
State
NY
Zip
11236
X Coord
1013943
Y Coord
175451
Latitude
40.6482
Longitude
-73.892997
Community Board
318
Council District
46
Bin
3230692
Bbl
3082150022
Ct2020
984
Nta2020
BK1803
VIEW LOCATION
00068279-1-ENFO
Rec Id: 00068279-1-ENFO • Cert Nbr: 00068279 • Biz Name: SHOPMART DELI CORP
Rec Id
00068279-1-ENFO
Cert Nbr
00068279
Biz Name
SHOPMART DELI CORP
Vio Dt
2008-09-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10323
Street
GLENWOOD RD
City
BROOKLYN
State
NY
Zip
11263
X Coord
1012647
Y Coord
175445
Latitude
40.648303
Longitude
-73.89749
Community Board
318
Council District
42
Bin
3229459
Bbl
3081720001
Ct2020
974
Nta2020
BK1803
VIEW LOCATION
00068282-1-ENFO
Rec Id: 00068282-1-ENFO • Cert Nbr: 00068282 • Biz Name: SONI WINE & LIQUOR CORP.
Rec Id
00068282-1-ENFO
Cert Nbr
00068282
Biz Name
SONI WINE & LIQUOR CORP.
Vio Dt
2008-09-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9714
Street
SEAVIEW AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1014980
Y Coord
170300
Latitude
40.634058
Longitude
-73.889283
Community Board
318
Council District
46
Bin
3235260
Bbl
3083290001
Ct2020
103401
Nta2020
BK1803
VIEW LOCATION
00068291-1-ENFO
Rec Id: 00068291-1-ENFO • Cert Nbr: 00068291 • Biz Name: DOLLAR TRAFFIC, INC.
Rec Id
00068291-1-ENFO
Cert Nbr
00068291
Biz Name
DOLLAR TRAFFIC, INC.
Vio Dt
2008-09-29T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1177
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004323
Y Coord
191645
Latitude
40.69267
Longitude
-73.927605
Community Board
304
Council District
34
Bin
3074311
Bbl
3032630007
Ct2020
395
Nta2020
BK0402
VIEW LOCATION
00068301-1-ENFO
Rec Id: 00068301-1-ENFO • Cert Nbr: 00068301 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00068301-1-ENFO
Cert Nbr
00068301
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2006-08-11T00:00:00.000
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
130
Street
BLEECKER ST
Descr
130-136
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
00068304-1-ENFO
Rec Id: 00068304-1-ENFO • Cert Nbr: 00068304 • Biz Name: 270 MARKET, INC.
Rec Id
00068304-1-ENFO
Cert Nbr
00068304
Biz Name
270 MARKET, INC.
Vio Dt
2006-08-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
270
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
987954
Y Coord
216180
Latitude
40.76004
Longitude
-73.98663
Community Board
105
Council District
3
Bin
1024748
Bbl
1010180061
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00068307-1-ENFO
Rec Id: 00068307-1-ENFO • Cert Nbr: 00068307 • Biz Name: CRYSTAL COLLECTION, INC.
Rec Id
00068307-1-ENFO
Cert Nbr
00068307
Biz Name
CRYSTAL COLLECTION, INC.
Vio Dt
2006-08-25T00:00:00.000
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
177
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984044
Y Coord
204855
Latitude
40.728957
Longitude
-74.000743
Community Board
102
Council District
2
Bin
1008712
Bbl
1005400039
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00069458-1-ENFO
Rec Id: 00069458-1-ENFO • Cert Nbr: 00069458 • Biz Name: DAHN BI CORP.
Rec Id
00069458-1-ENFO
Cert Nbr
00069458
Biz Name
DAHN BI CORP.
Vio Dt
2007-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2200
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996382
Y Coord
173458
Latitude
40.642771
Longitude
-73.956284
Community Board
314
Council District
45
Bin
3119610
Bbl
3051870019
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069478-1-ENFO
Rec Id: 00069478-1-ENFO • Cert Nbr: 00069478 • Biz Name: LUDWIG'S DRUG STORE, INC.
Rec Id
00069478-1-ENFO
Cert Nbr
00069478
Biz Name
LUDWIG'S DRUG STORE, INC.
Vio Dt
2007-04-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
805
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994599
Y Coord
184225
Latitude
40.672329
Longitude
-73.962692
Community Board
308
Council District
35
Bin
3029645
Bbl
3011807503
Ct2020
215
Nta2020
BK0801
VIEW LOCATION
00069491-1-ENFO
Rec Id: 00069491-1-ENFO • Cert Nbr: 00069491 • Biz Name: BED-STUY PHARMACY INC
Rec Id
00069491-1-ENFO
Cert Nbr
00069491
Biz Name
BED-STUY PHARMACY INC
Vio Dt
2007-04-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1458
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000226
Y Coord
187022
Latitude
40.679995
Longitude
-73.942401
Community Board
303
Council District
36
Bin
3053804
Bbl
3018630025
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00069492-1-ENFO
Rec Id: 00069492-1-ENFO • Cert Nbr: 00069492 • Biz Name: F J DISCOUNT STORE INC
Rec Id
00069492-1-ENFO
Cert Nbr
00069492
Biz Name
F J DISCOUNT STORE INC
Vio Dt
2007-04-25T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
553
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998203
Y Coord
186387
Latitude
40.678255
Longitude
-73.949696
Community Board
308
Council District
36
Bin
3029786
Bbl
3012010004
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00069495-1-ENFO
Rec Id: 00069495-1-ENFO • Cert Nbr: 00069495 • Biz Name: ZALE DELAWARE, INC.
Rec Id
00069495-1-ENFO
Cert Nbr
00069495
Biz Name
ZALE DELAWARE, INC.
Vio Dt
2007-05-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
408
Street
FULTON ST
Descr
408-416
City
BROOKLYN
State
NY
Zip
11201
X Coord
988021
Y Coord
191052
Latitude
40.69107
Longitude
-73.986402
Community Board
302
Council District
33
Bin
3000441
Bbl
3001560012
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
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