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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
00069854-1-ENFO
Rec Id: 00069854-1-ENFO • Cert Nbr: 00069854 • Biz Name: ANGEL DELI OF YORKVILLE LTD.
Rec Id
00069854-1-ENFO
Cert Nbr
00069854
Biz Name
ANGEL DELI OF YORKVILLE LTD.
Vio Dt
2008-02-08T00:00:00.000
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
1492
Street
YORK AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997955
Y Coord
220268
Latitude
40.771251
Longitude
-73.950521
Community Board
108
Council District
5
Bin
1085202
Bbl
1014900001
Ct2020
13202
Nta2020
MN0801
VIEW LOCATION
00069863-1-ENFO
Rec Id: 00069863-1-ENFO • Cert Nbr: 00069863 • Biz Name: RAXLON MONTINA
Rec Id
00069863-1-ENFO
Cert Nbr
00069863
Biz Name
RAXLON MONTINA
Vio Dt
2008-02-06T00:00:00.000
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
3826
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999810
Y Coord
243700
Latitude
40.835562
Longitude
-73.943769
Community Board
112
Council District
10
Bin
1062783
Bbl
1021180001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00069872-1-ENFO
Rec Id: 00069872-1-ENFO • Cert Nbr: 00069872 • Biz Name: EVA CEN
Rec Id
00069872-1-ENFO
Cert Nbr
00069872
Biz Name
EVA CEN
Vio Dt
2008-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00069872-1-ENFO
Rec Id: 00069872-1-ENFO • Cert Nbr: 00069872 • Biz Name: EVA CEN
Rec Id
00069872-1-ENFO
Cert Nbr
00069872
Biz Name
EVA CEN
Vio Dt
2008-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00071908-1-ENFO
Rec Id: 00071908-1-ENFO • Cert Nbr: 00071908 • Biz Name: FIVE STARS INCOME TAX
Rec Id
00071908-1-ENFO
Cert Nbr
00071908
Biz Name
FIVE STARS INCOME TAX
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1722
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000087
Y Coord
168207
Latitude
40.628352
Longitude
-73.942946
Community Board
318
Council District
45
Bin
3207304
Bbl
3075980027
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00069876-1-ENFO
Rec Id: 00069876-1-ENFO • Cert Nbr: 00069876 • Biz Name: B.V.J. BAGEL CORPORATION
Rec Id
00069876-1-ENFO
Cert Nbr
00069876
Biz Name
B.V.J. BAGEL CORPORATION
Vio Dt
2008-05-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1324
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
996851
Y Coord
223818
Latitude
40.780996
Longitude
-73.9545
Community Board
108
Council District
4
Bin
1048077
Bbl
1015170016
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00069877-1-ENFO
Rec Id: 00069877-1-ENFO • Cert Nbr: 00069877 • Biz Name: DUANE READE
Rec Id
00069877-1-ENFO
Cert Nbr
00069877
Biz Name
DUANE READE
Vio Dt
2008-06-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1181
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
995431
Y Coord
217202
Latitude
40.762839
Longitude
-73.959638
Community Board
108
Council District
5
Bin
1044695
Bbl
1014390023
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00070007-1-ENFO
Rec Id: 00070007-1-ENFO • Cert Nbr: 00070007 • Biz Name: KUKY TRAVEL
Rec Id
00070007-1-ENFO
Cert Nbr
00070007
Biz Name
KUKY TRAVEL
Vio Dt
2009-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
71
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011811
Y Coord
255573
Latitude
40.868121
Longitude
-73.900351
Community Board
208
Council District
14
Bin
2015248
Bbl
2032480001
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00070008-1-ENFO
Rec Id: 00070008-1-ENFO • Cert Nbr: 00070008 • Biz Name: D & S ENTERPRISES
Rec Id
00070008-1-ENFO
Cert Nbr
00070008
Biz Name
D & S ENTERPRISES
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
4779
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025853
Y Coord
269165
Latitude
40.905371
Longitude
-73.849497
Community Board
212
Council District
11
Bin
2114404
Bbl
2051070002
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070012-1-ENFO
Rec Id: 00070012-1-ENFO • Cert Nbr: 00070012 • Biz Name: CENTERVIEW NEWSTAND, INC.
Rec Id
00070012-1-ENFO
Cert Nbr
00070012
Biz Name
CENTERVIEW NEWSTAND, INC.
Vio Dt
2007-07-02T00:00:00.000
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
1614
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018877
Y Coord
241479
Latitude
40.829412
Longitude
-73.874876
Community Board
209
Council District
18
Bin
2024005
Bbl
2037440001
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00070013-1-ENFO
Rec Id: 00070013-1-ENFO • Cert Nbr: 00070013 • Biz Name: WAKEFIELD CANDY GROCERY CORP.
Rec Id
00070013-1-ENFO
Cert Nbr
00070013
Biz Name
WAKEFIELD CANDY GROCERY CORP.
Vio Dt
2007-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4714
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025693
Y Coord
268590
Latitude
40.903813
Longitude
-73.850061
Community Board
212
Council District
11
Bin
2071838
Bbl
2051120027
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
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
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070037-1-ENFO
Rec Id: 00070037-1-ENFO • Cert Nbr: 00070037 • Biz Name: M. L. S. DELI GROCERY CORP.
Rec Id
00070037-1-ENFO
Cert Nbr
00070037
Biz Name
M. L. S. DELI GROCERY CORP.
Vio Dt
2007-10-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2550
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026038
Y Coord
246425
Latitude
40.842959
Longitude
-73.848941
Community Board
210
Council District
18
Bin
2098746
Bbl
2040010058
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00070041-1-ENFO
Rec Id: 00070041-1-ENFO • Cert Nbr: 00070041 • Biz Name: FAMILY DELI & BAGEL, INC.
Rec Id
00070041-1-ENFO
Cert Nbr
00070041
Biz Name
FAMILY DELI & BAGEL, INC.
Vio Dt
2007-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1422
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1027263
Y Coord
246323
Latitude
40.84269
Longitude
-73.844561
Community Board
210
Council District
18
Bin
2044095
Bbl
2040740007
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00070060-1-ENFO
Rec Id: 00070060-1-ENFO • Cert Nbr: 00070060 • Biz Name: NAIL ISLAND
Rec Id
00070060-1-ENFO
Cert Nbr
00070060
Biz Name
NAIL ISLAND
Vio Dt
2007-06-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
460
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1042769
Y Coord
249457
Latitude
40.851183
Longitude
-73.788474
Community Board
210
Council District
13
Bin
2102074
Bbl
2056460007
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00070061-1-ENFO
Rec Id: 00070061-1-ENFO • Cert Nbr: 00070061 • Biz Name: LYDIG FOOD CORP.
Rec Id
00070061-1-ENFO
Cert Nbr
00070061
Biz Name
LYDIG FOOD CORP.
Vio Dt
2007-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
751
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021427
Y Coord
250611
Latitude
40.854466
Longitude
-73.865612
Community Board
211
Council District
13
Bin
2049411
Bbl
2043200001
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00070066-1-ENFO
Rec Id: 00070066-1-ENFO • Cert Nbr: 00070066 • Biz Name: GLAMOUR HAIR CUTTERS, INC.
Rec Id
00070066-1-ENFO
Cert Nbr
00070066
Biz Name
GLAMOUR HAIR CUTTERS, INC.
Vio Dt
2007-06-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1017
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1013845
Y Coord
239533
Latitude
40.824089
Longitude
-73.893068
Community Board
202
Council District
17
Bin
2095486
Bbl
2027260070
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
00070070-1-ENFO
Rec Id: 00070070-1-ENFO • Cert Nbr: 00070070 • Biz Name: DREAM ON CORP.
Rec Id
00070070-1-ENFO
Cert Nbr
00070070
Biz Name
DREAM ON CORP.
Vio Dt
2007-07-06T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4709
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025669
Y Coord
268562
Latitude
40.903717
Longitude
-73.850166
Community Board
212
Council District
11
Bin
2071770
Bbl
2051070038
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070074-1-ENFO
Rec Id: 00070074-1-ENFO • Cert Nbr: 00070074 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070074-1-ENFO
Cert Nbr
00070074
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-08-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2063
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1031775
Y Coord
256108
Latitude
40.869501
Longitude
-73.828203
Community Board
210
Council District
12
Bin
2097466
Bbl
2051410100
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00070076-1-ENFO
Rec Id: 00070076-1-ENFO • Cert Nbr: 00070076 • Biz Name: 1221 FTELEY FOOD CORP.
Rec Id
00070076-1-ENFO
Cert Nbr
00070076
Biz Name
1221 FTELEY FOOD CORP.
Vio Dt
2007-07-03T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1221
Street
FTELEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019752
Y Coord
241663
Latitude
40.829913
Longitude
-73.871714
Community Board
209
Council District
18
Bin
2024027
Bbl
2037470001
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
00070079-1-ENFO
Rec Id: 00070079-1-ENFO • Cert Nbr: 00070079 • Biz Name: YOUSIF STORE INC.
Rec Id
00070079-1-ENFO
Cert Nbr
00070079
Biz Name
YOUSIF STORE INC.
Vio Dt
2007-07-06T00:00:00.000
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
4705
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025654
Y Coord
268536
Latitude
40.903646
Longitude
-73.850221
Community Board
212
Council District
11
Bin
2071770
Bbl
2051070038
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00071207-1-ENFO
Rec Id: 00071207-1-ENFO • Cert Nbr: 00071207 • Biz Name: MARINO'S 184 FOODS, INC.
Rec Id
00071207-1-ENFO
Cert Nbr
00071207
Biz Name
MARINO'S 184 FOODS, INC.
Vio Dt
2004-01-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
35
Outcome
Pleaded
Ct Settl
35
Bldg Nbr
184
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
987092
Y Coord
209365
Latitude
40.741335
Longitude
-73.989744
Community Board
105
Council District
3
Bin
1015565
Bbl
1008240042
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00071214-1-ENFO
Rec Id: 00071214-1-ENFO • Cert Nbr: 00071214 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00071214-1-ENFO
Cert Nbr
00071214
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-01-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
RCNY3-42:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1233
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996214
Y Coord
222658
Latitude
40.777813
Longitude
-73.956802
Community Board
108
Council District
4
Bin
1047667
Bbl
1015120123
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00071220-1-ENFO
Rec Id: 00071220-1-ENFO • Cert Nbr: 00071220 • Biz Name: NAMDOR INC.
Rec Id
00071220-1-ENFO
Cert Nbr
00071220
Biz Name
NAMDOR INC.
Vio Dt
2004-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
355
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
989918
Y Coord
207166
Latitude
40.735383
Longitude
-73.979483
Community Board
106
Council District
2
Bin
1020541
Bbl
1009260038
Ct2020
64
Nta2020
MN0602
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
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
STATEN ISLAND
State
NY
Zip
10312
00071222-1-ENFO
Rec Id: 00071222-1-ENFO • Cert Nbr: 00071222 • Biz Name: FRESH BAGELS FARMERS MARKET, INC.
Rec Id
00071222-1-ENFO
Cert Nbr
00071222
Biz Name
FRESH BAGELS FARMERS MARKET, INC.
Vio Dt
2004-01-30T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
38
Outcome
Pleaded
Ct Settl
38
Bldg Nbr
240
Street
E 45TH ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991987
Y Coord
213351
Latitude
40.752273
Longitude
-73.972075
Community Board
106
Council District
4
Bin
1037577
Bbl
1013180031
Ct2020
90
Nta2020
MN0604
VIEW LOCATION
00071224-1-ENFO
Rec Id: 00071224-1-ENFO • Cert Nbr: 00071224 • Biz Name: JAYS DINETTES, INC.
Rec Id
00071224-1-ENFO
Cert Nbr
00071224
Biz Name
JAYS DINETTES, INC.
Vio Dt
2005-05-02T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
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
5
Bldg Nbr
2827
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008099
Y Coord
218076
Latitude
40.765213
Longitude
-73.913905
Community Board
401
Council District
22
Bin
4010779
Bbl
4006630009
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00071228-1-ENFO
Rec Id: 00071228-1-ENFO • Cert Nbr: 00071228 • Biz Name: WALDBAUM, INC.
Rec Id
00071228-1-ENFO
Cert Nbr
00071228
Biz Name
WALDBAUM, INC.
Vio Dt
2006-02-08T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3510
Street
FRANCIS LEWIS BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043025
Y Coord
217714
Latitude
40.763922
Longitude
-73.788091
Community Board
411
Council District
19
Ct2020
1139
Nta2020
QN1101
VIEW LOCATION
00071229-1-ENFO
Rec Id: 00071229-1-ENFO • Cert Nbr: 00071229 • Biz Name: UNITED RETAIL INCORPORATED
Rec Id
00071229-1-ENFO
Cert Nbr
00071229
Biz Name
UNITED RETAIL INCORPORATED
Vio Dt
2006-02-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3005
Street
STRATTON ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030013
Y Coord
219792
Latitude
40.769836
Longitude
-73.834785
Community Board
407
Council District
20
Bin
4100747
Bbl
4043690001
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00071232-1-ENFO
Rec Id: 00071232-1-ENFO • Cert Nbr: 00071232 • Biz Name: DCAP INSURANCE
Rec Id
00071232-1-ENFO
Cert Nbr
00071232
Biz Name
DCAP INSURANCE
Vio Dt
2006-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
4304A
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
0
Y Coord
0
Latitude
40.76126
Longitude
-73.769863
Community Board
411
Council District
19
Bin
4138262
Bbl
4062870015
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00071235-1-ENFO
Rec Id: 00071235-1-ENFO • Cert Nbr: 00071235 • Biz Name: COLUMBUS FOOD MARKETINC
Rec Id
00071235-1-ENFO
Cert Nbr
00071235
Biz Name
COLUMBUS FOOD MARKETINC
Vio Dt
2007-02-06T00:00:00.000
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
289
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990329
Y Coord
222873
Latitude
40.778409
Longitude
-73.978054
Community Board
107
Council District
6
Bin
1028688
Bbl
1011267502
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00071238-1-ENFO
Rec Id: 00071238-1-ENFO • Cert Nbr: 00071238 • Biz Name: NWL OF CO-OP CITY, INC.
Rec Id
00071238-1-ENFO
Cert Nbr
00071238
Biz Name
NWL OF CO-OP CITY, INC.
Vio Dt
2007-05-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
691
Street
CO OP CITY BLVD
City
BRONX
State
NY
Zip
10475
X Coord
1033038
Y Coord
259912
Latitude
40.879785
Longitude
-73.824292
Community Board
210
Council District
12
Bin
2118946
Bbl
2051410394
Ct2020
46203
Nta2020
BX1004
VIEW LOCATION
00071241-1-ENFO
Rec Id: 00071241-1-ENFO • Cert Nbr: 00071241 • Biz Name: WASSERMAN SUPERMARKET INC.
Rec Id
00071241-1-ENFO
Cert Nbr
00071241
Biz Name
WASSERMAN SUPERMARKET INC.
Vio Dt
2005-05-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7268
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033886
Y Coord
203434
Latitude
40.724917
Longitude
-73.820923
Community Board
408
Council District
24
Bin
4143473
Bbl
4066230033
Ct2020
77902
Nta2020
QN0801
VIEW LOCATION
00071245-1-ENFO
Rec Id: 00071245-1-ENFO • Cert Nbr: 00071245 • Biz Name: FAMILY DOLLAR
Rec Id
00071245-1-ENFO
Cert Nbr
00071245
Biz Name
FAMILY DOLLAR
Vio Dt
2005-05-11T00:00:00.000
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
7138
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1017818
Y Coord
195089
Latitude
40.702088
Longitude
-73.878935
Community Board
405
Council District
32
Bin
4437875
Bbl
4037100022
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00071245-1-ENFO
Rec Id: 00071245-1-ENFO • Cert Nbr: 00071245 • Biz Name: FAMILY DOLLAR
Rec Id
00071245-1-ENFO
Cert Nbr
00071245
Biz Name
FAMILY DOLLAR
Vio Dt
2005-05-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7138
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1017818
Y Coord
195089
Latitude
40.702088
Longitude
-73.878935
Community Board
405
Council District
32
Bin
4437875
Bbl
4037100022
Ct2020
629
Nta2020
QN0503
VIEW LOCATION
00071249-1-ENFO
Rec Id: 00071249-1-ENFO • Cert Nbr: 00071249 • Biz Name: JABER FOOD CORP.
Rec Id
00071249-1-ENFO
Cert Nbr
00071249
Biz Name
JABER FOOD CORP.
Vio Dt
2005-05-04T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
11044
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028752
Y Coord
201427
Latitude
40.719436
Longitude
-73.839459
Community Board
406
Council District
29
Bin
4078798
Bbl
4032920015
Ct2020
76901
Nta2020
QN0602
VIEW LOCATION
00071291-1-ENFO
Rec Id: 00071291-1-ENFO • Cert Nbr: 00071291 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00071291-1-ENFO
Cert Nbr
00071291
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2005-07-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21315
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046136
Y Coord
222973
Latitude
40.778469
Longitude
-73.776548
Community Board
407
Council District
19
Bin
4439465
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00071314-1-ENFO
Rec Id: 00071314-1-ENFO • Cert Nbr: 00071314 • Biz Name: ALLROZAMO, WAZIM
Rec Id
00071314-1-ENFO
Cert Nbr
00071314
Biz Name
ALLROZAMO, WAZIM
Vio Dt
2006-07-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
4709
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025669
Y Coord
268562
Latitude
40.903717
Longitude
-73.850166
Community Board
212
Council District
11
Bin
2071770
Bbl
2051070038
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00071338-1-ENFO
Rec Id: 00071338-1-ENFO • Cert Nbr: 00071338 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00071338-1-ENFO
Cert Nbr
00071338
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-05-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2007
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
984804
Y Coord
159502
Latitude
40.604473
Longitude
-73.998005
Community Board
311
Council District
43
Bin
3165828
Bbl
3063460005
Ct2020
288
Nta2020
BK1101
VIEW LOCATION
00071344-1-ENFO
Rec Id: 00071344-1-ENFO • Cert Nbr: 00071344 • Biz Name: ROYAL CROWN SERVICES, INC.
Rec Id
00071344-1-ENFO
Cert Nbr
00071344
Biz Name
ROYAL CROWN SERVICES, INC.
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
618
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995216
Y Coord
179119
Latitude
40.65831
Longitude
-73.960476
Community Board
309
Council District
40
Bin
3114632
Bbl
3050260178
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00071345-1-ENFO
Rec Id: 00071345-1-ENFO • Cert Nbr: 00071345 • Biz Name: CHERY, JOSEPH D
Rec Id
00071345-1-ENFO
Cert Nbr
00071345
Biz Name
CHERY, JOSEPH D
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00071345-1-ENFO
Rec Id: 00071345-1-ENFO • Cert Nbr: 00071345 • Biz Name: CHERY, JOSEPH D
Rec Id
00071345-1-ENFO
Cert Nbr
00071345
Biz Name
CHERY, JOSEPH D
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00071348-1-ENFO
Rec Id: 00071348-1-ENFO • Cert Nbr: 00071348 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00071348-1-ENFO
Cert Nbr
00071348
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-12-18T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5224
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981009
Y Coord
173834
Latitude
40.643811
Longitude
-74.011679
Community Board
307
Council District
38
Bin
3013917
Bbl
3008070046
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00071355-1-ENFO
Rec Id: 00071355-1-ENFO • Cert Nbr: 00071355 • Biz Name: J D 710 FOOD CORP
Rec Id
00071355-1-ENFO
Cert Nbr
00071355
Biz Name
J D 710 FOOD CORP
Vio Dt
2009-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
710
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
992826
Y Coord
172571
Latitude
40.640299
Longitude
-73.969088
Community Board
312
Council District
39
Bin
3126322
Bbl
3053780020
Ct2020
492
Nta2020
BK1203
VIEW LOCATION
00071357-1-ENFO
Rec Id: 00071357-1-ENFO • Cert Nbr: 00071357 • Biz Name: SUMFA CORPORATION
Rec Id
00071357-1-ENFO
Cert Nbr
00071357
Biz Name
SUMFA CORPORATION
Vio Dt
2009-05-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
5710
Street
8TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
982050
Y Coord
171381
Latitude
40.637078
Longitude
-74.007927
Community Board
307
Council District
43
Bin
3015884
Bbl
3008500041
Ct2020
10401
Nta2020
BK0703
VIEW LOCATION
00071374-1-ENFO
Rec Id: 00071374-1-ENFO • Cert Nbr: 00071374 • Biz Name: TF SERVICE
Rec Id
00071374-1-ENFO
Cert Nbr
00071374
Biz Name
TF SERVICE
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
258
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005073
Y Coord
195235
Latitude
40.702528
Longitude
-73.9249
Community Board
304
Council District
34
Bin
3072741
Bbl
3031970033
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
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