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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
00071379-1-ENFO
Rec Id: 00071379-1-ENFO • Cert Nbr: 00071379 • Biz Name: ALLROZAMO, WAZIM
Rec Id
00071379-1-ENFO
Cert Nbr
00071379
Biz Name
ALLROZAMO, WAZIM
Vio Dt
2006-07-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
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
00071390-1-ENFO
Rec Id: 00071390-1-ENFO • Cert Nbr: 00071390 • Biz Name: DNJ FOOD CORP.
Rec Id
00071390-1-ENFO
Cert Nbr
00071390
Biz Name
DNJ FOOD CORP.
Vio Dt
2006-07-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
807
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015333
Y Coord
246684
Latitude
40.843711
Longitude
-73.887658
Community Board
206
Council District
15
Bin
2090481
Bbl
2031070051
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00071476-1-ENFO
Rec Id: 00071476-1-ENFO • Cert Nbr: 00071476 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00071476-1-ENFO
Cert Nbr
00071476
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2006-05-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
3732
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016319
Y Coord
212326
Latitude
40.749405
Longitude
-73.884259
Community Board
403
Council District
25
Bin
4030014
Bbl
4012920012
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00071707-1-ENFO
Rec Id: 00071707-1-ENFO • Cert Nbr: 00071707 • Biz Name: SUSHILA GROCERY CORP.
Rec Id
00071707-1-ENFO
Cert Nbr
00071707
Biz Name
SUSHILA GROCERY CORP.
Vio Dt
2008-01-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
428
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982372
Y Coord
205467
Latitude
40.730636
Longitude
-74.006776
Community Board
102
Council District
3
Bin
1009777
Bbl
1005830005
Ct2020
67
Nta2020
MN0203
VIEW LOCATION
00071709-1-ENFO
Rec Id: 00071709-1-ENFO • Cert Nbr: 00071709 • Biz Name: HUDSON COFFEE BAR LLC
Rec Id
00071709-1-ENFO
Cert Nbr
00071709
Biz Name
HUDSON COFFEE BAR LLC
Vio Dt
2008-01-09T00:00:00.000
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
350
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982234
Y Coord
204342
Latitude
40.727548
Longitude
-74.007274
Community Board
102
Council District
3
Bin
1009750
Bbl
1005800039
Ct2020
37
Nta2020
MN0201
VIEW LOCATION
00071711-1-ENFO
Rec Id: 00071711-1-ENFO • Cert Nbr: 00071711 • Biz Name: RA/EASTERN NEWSSTANDS CORPORATION
Rec Id
00071711-1-ENFO
Cert Nbr
00071711
Biz Name
RA/EASTERN NEWSSTANDS CORPORATION
Vio Dt
2008-01-30T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
767
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10153
X Coord
991677
Y Coord
217631
Latitude
40.76402
Longitude
-73.973189
Community Board
105
Council District
4
Bin
1036082
Bbl
1012940001
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071713-1-ENFO
Rec Id: 00071713-1-ENFO • Cert Nbr: 00071713 • Biz Name: THE CONTAINER STORE INC
Rec Id
00071713-1-ENFO
Cert Nbr
00071713
Biz Name
THE CONTAINER STORE INC
Vio Dt
2008-02-04T00:00:00.000
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
725
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992968
Y Coord
216801
Latitude
40.761741
Longitude
-73.96853
Community Board
106
Council District
4
Bin
1086160
Bbl
1013137501
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00071720-1-ENFO
Rec Id: 00071720-1-ENFO • Cert Nbr: 00071720 • Biz Name: ASIA FIVE EIGHT LLC
Rec Id
00071720-1-ENFO
Cert Nbr
00071720
Biz Name
ASIA FIVE EIGHT LLC
Vio Dt
2008-02-19T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
42
Street
E 58TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992149
Y Coord
217184
Latitude
40.762793
Longitude
-73.971486
Community Board
105
Council District
4
Bin
1036073
Bbl
1012930047
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071723-1-ENFO
Rec Id: 00071723-1-ENFO • Cert Nbr: 00071723 • Biz Name: HYMONT INC.
Rec Id
00071723-1-ENFO
Cert Nbr
00071723
Biz Name
HYMONT INC.
Vio Dt
2008-02-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
E 58TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992122
Y Coord
217199
Latitude
40.762834
Longitude
-73.971583
Community Board
105
Council District
4
Bin
1081156
Bbl
1012930050
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071725-1-ENFO
Rec Id: 00071725-1-ENFO • Cert Nbr: 00071725 • Biz Name: NEIMAN-MARCUS, INC.
Rec Id
00071725-1-ENFO
Cert Nbr
00071725
Biz Name
NEIMAN-MARCUS, INC.
Vio Dt
2008-02-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
745
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10151
X Coord
991517
Y Coord
217342
Latitude
40.763326
Longitude
-73.973695
Community Board
105
Council District
4
Bin
1036079
Bbl
1012930069
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071727-1-ENFO
Rec Id: 00071727-1-ENFO • Cert Nbr: 00071727 • Biz Name: CHANEL, INC
Rec Id
00071727-1-ENFO
Cert Nbr
00071727
Biz Name
CHANEL, INC
Vio Dt
2008-02-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991657
Y Coord
217141
Latitude
40.762676
Longitude
-73.973262
Community Board
105
Council District
4
Bin
1036056
Bbl
1012930012
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071729-1-ENFO
Rec Id: 00071729-1-ENFO • Cert Nbr: 00071729 • Biz Name: CHRISTIAN DIOR INC.
Rec Id
00071729-1-ENFO
Cert Nbr
00071729
Biz Name
CHRISTIAN DIOR INC.
Vio Dt
2008-02-21T00:00:00.000
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
21
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991712
Y Coord
217111
Latitude
40.762593
Longitude
-73.973063
Community Board
105
Council District
4
Bin
1086164
Bbl
1012930014
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071730-1-ENFO
Rec Id: 00071730-1-ENFO • Cert Nbr: 00071730 • Biz Name: CHRISTIAN DIOR INC.
Rec Id
00071730-1-ENFO
Cert Nbr
00071730
Biz Name
CHRISTIAN DIOR INC.
Vio Dt
2008-02-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
21
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991712
Y Coord
217111
Latitude
40.762593
Longitude
-73.973063
Community Board
105
Council District
4
Bin
1086164
Bbl
1012930014
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071733-1-ENFO
Rec Id: 00071733-1-ENFO • Cert Nbr: 00071733 • Biz Name: PRADA USA CORP.
Rec Id
00071733-1-ENFO
Cert Nbr
00071733
Biz Name
PRADA USA CORP.
Vio Dt
2008-02-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
45
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992007
Y Coord
216947
Latitude
40.762143
Longitude
-73.971999
Community Board
105
Council District
4
Bin
1036061
Bbl
1012930026
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071742-1-ENFO
Rec Id: 00071742-1-ENFO • Cert Nbr: 00071742 • Biz Name: GUCCI AMERICA INC.
Rec Id
00071742-1-ENFO
Cert Nbr
00071742
Biz Name
GUCCI AMERICA INC.
Vio Dt
2008-03-14T00:00:00.000
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
725
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991373
Y Coord
217080
Latitude
40.762508
Longitude
-73.974287
Community Board
105
Council District
4
Bin
1035794
Bbl
1012927501
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071755-1-ENFO
Rec Id: 00071755-1-ENFO • Cert Nbr: 00071755 • Biz Name: 717 FIFTH AVENUE BAKE, LLC
Rec Id
00071755-1-ENFO
Cert Nbr
00071755
Biz Name
717 FIFTH AVENUE BAKE, LLC
Vio Dt
2008-04-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
717
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991297
Y Coord
216944
Latitude
40.762135
Longitude
-73.974562
Community Board
105
Council District
4
Bin
1035776
Bbl
1012917501
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00071760-1-ENFO
Rec Id: 00071760-1-ENFO • Cert Nbr: 00071760 • Biz Name: PARK 55 INC.
Rec Id
00071760-1-ENFO
Cert Nbr
00071760
Biz Name
PARK 55 INC.
Vio Dt
2008-04-09T00:00:00.000
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
111
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992276
Y Coord
216181
Latitude
40.76004
Longitude
-73.971029
Community Board
105
Council District
4
Bin
1036505
Bbl
1013100001
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00071760-1-ENFO
Rec Id: 00071760-1-ENFO • Cert Nbr: 00071760 • Biz Name: PARK 55 INC.
Rec Id
00071760-1-ENFO
Cert Nbr
00071760
Biz Name
PARK 55 INC.
Vio Dt
2008-04-09T00:00:00.000
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
111
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992276
Y Coord
216181
Latitude
40.76004
Longitude
-73.971029
Community Board
105
Council District
4
Bin
1036505
Bbl
1013100001
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00071764-1-ENFO
Rec Id: 00071764-1-ENFO • Cert Nbr: 00071764 • Biz Name: GOOD NATURE, INC.
Rec Id
00071764-1-ENFO
Cert Nbr
00071764
Biz Name
GOOD NATURE, INC.
Vio Dt
2008-04-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
249
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
993289
Y Coord
215618
Latitude
40.758494
Longitude
-73.967373
Community Board
106
Council District
4
Bin
1085522
Bbl
1013290021
Ct2020
10801
Nta2020
MN0604
VIEW LOCATION
00071773-1-ENFO
Rec Id: 00071773-1-ENFO • Cert Nbr: 00071773 • Biz Name: ZARA
Rec Id
00071773-1-ENFO
Cert Nbr
00071773
Biz Name
ZARA
Vio Dt
2008-05-09T00:00:00.000
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
689
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991094
Y Coord
216578
Latitude
40.761131
Longitude
-73.975295
Community Board
105
Council District
4
Bin
1035741
Bbl
1012900001
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00071778-1-ENFO
Rec Id: 00071778-1-ENFO • Cert Nbr: 00071778 • Biz Name: ABEDIN BUILDING SUPPLIES INC.
Rec Id
00071778-1-ENFO
Cert Nbr
00071778
Biz Name
ABEDIN BUILDING SUPPLIES INC.
Vio Dt
2008-06-23T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1114
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
996849
Y Coord
189435
Latitude
40.686623
Longitude
-73.954571
Community Board
303
Council District
36
Bin
3335041
Bbl
3019710033
Ct2020
229
Nta2020
BK0301
VIEW LOCATION
00071789-1-ENFO
Rec Id: 00071789-1-ENFO • Cert Nbr: 00071789 • Biz Name: T.I.R. FOOD CORP.
Rec Id
00071789-1-ENFO
Cert Nbr
00071789
Biz Name
T.I.R. FOOD CORP.
Vio Dt
2008-11-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
486
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993784
Y Coord
191921
Latitude
40.693451
Longitude
-73.965619
Community Board
302
Council District
35
Bin
3054893
Bbl
3019057502
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00071791-1-ENFO
Rec Id: 00071791-1-ENFO • Cert Nbr: 00071791 • Biz Name: METROPOLITAN STYLE SOLUTIONS LLC
Rec Id
00071791-1-ENFO
Cert Nbr
00071791
Biz Name
METROPOLITAN STYLE SOLUTIONS LLC
Vio Dt
2008-11-20T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
456
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993338
Y Coord
191863
Latitude
40.693292
Longitude
-73.967228
Community Board
302
Council District
35
Bin
3054815
Bbl
3019030025
Ct2020
195
Nta2020
BK0204
VIEW LOCATION
00071793-1-ENFO
Rec Id: 00071793-1-ENFO • Cert Nbr: 00071793 • Biz Name: A & S STATIONERY
Rec Id
00071793-1-ENFO
Cert Nbr
00071793
Biz Name
A & S STATIONERY
Vio Dt
2008-11-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
317
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
989438
Y Coord
182361
Latitude
40.667214
Longitude
-73.981299
Community Board
306
Council District
39
Bin
3025919
Bbl
3010900074
Ct2020
153
Nta2020
BK0602
VIEW LOCATION
00071799-1-ENFO
Rec Id: 00071799-1-ENFO • Cert Nbr: 00071799 • Biz Name: MAMADOU BILLO DIALLO
Rec Id
00071799-1-ENFO
Cert Nbr
00071799
Biz Name
MAMADOU BILLO DIALLO
Vio Dt
2008-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
480
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993643
Y Coord
191904
Latitude
40.693404
Longitude
-73.966128
Community Board
302
Council District
35
Bin
3054866
Bbl
3019040032
Ct2020
195
Nta2020
BK0204
VIEW LOCATION
00071799-1-ENFO
Rec Id: 00071799-1-ENFO • Cert Nbr: 00071799 • Biz Name: MAMADOU BILLO DIALLO
Rec Id
00071799-1-ENFO
Cert Nbr
00071799
Biz Name
MAMADOU BILLO DIALLO
Vio Dt
2008-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
480
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993643
Y Coord
191904
Latitude
40.693404
Longitude
-73.966128
Community Board
302
Council District
35
Bin
3054866
Bbl
3019040032
Ct2020
195
Nta2020
BK0204
VIEW LOCATION
00071807-1-ENFO
Rec Id: 00071807-1-ENFO • Cert Nbr: 00071807 • Biz Name: Y.S. FARM COUNTRY CORP.
Rec Id
00071807-1-ENFO
Cert Nbr
00071807
Biz Name
Y.S. FARM COUNTRY CORP.
Vio Dt
2008-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2205
Street
LINDEN BLVD
City
BROOKLYN
State
NY
Zip
11207
X Coord
1017139
Y Coord
180678
Latitude
40.662535
Longitude
-73.881454
Community Board
305
Council District
42
Bin
3097593
Bbl
3043340007
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00071852-1-ENFO
Rec Id: 00071852-1-ENFO • Cert Nbr: 00071852 • Biz Name: PUNCTUAL AUTO SECURITY
Rec Id
00071852-1-ENFO
Cert Nbr
00071852
Biz Name
PUNCTUAL AUTO SECURITY
Vio Dt
2008-01-08T00:00:00.000
Industry
Fuel Oil Dealer - 814
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
989079
Y Coord
172982
Latitude
40.641471
Longitude
-73.9826
Community Board
312
Council District
39
Bin
3125117
Bbl
3053500084
Ct2020
228
Nta2020
BK1202
VIEW LOCATION
00071858-1-ENFO
Rec Id: 00071858-1-ENFO • Cert Nbr: 00071858 • Biz Name: RED GARLAND CORP.
Rec Id
00071858-1-ENFO
Cert Nbr
00071858
Biz Name
RED GARLAND CORP.
Vio Dt
2008-01-07T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3801
Street
12TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
987583
Y Coord
173330
Latitude
40.642427
Longitude
-73.98799
Community Board
312
Council District
39
Bin
3123122
Bbl
3052940009
Ct2020
226
Nta2020
BK1202
VIEW LOCATION
00071861-1-ENFO
Rec Id: 00071861-1-ENFO • Cert Nbr: 00071861 • Biz Name: WGHP INC.
Rec Id
00071861-1-ENFO
Cert Nbr
00071861
Biz Name
WGHP INC.
Vio Dt
2008-01-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3921
Street
14TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
988621
Y Coord
172128
Latitude
40.639127
Longitude
-73.984251
Community Board
312
Council District
39
Bin
3124933
Bbl
3053460002
Ct2020
228
Nta2020
BK1202
VIEW LOCATION
00071868-1-ENFO
Rec Id: 00071868-1-ENFO • Cert Nbr: 00071868 • Biz Name: BORO PARK PRODUCE, CORP.
Rec Id
00071868-1-ENFO
Cert Nbr
00071868
Biz Name
BORO PARK PRODUCE, CORP.
Vio Dt
2008-01-23T00:00:00.000
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
4901
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
985711
Y Coord
171163
Latitude
40.63648
Longitude
-73.994736
Community Board
312
Council District
44
Bin
3137699
Bbl
3056400067
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00071874-1-ENFO
Rec Id: 00071874-1-ENFO • Cert Nbr: 00071874 • Biz Name: THE TABLE TOP
Rec Id
00071874-1-ENFO
Cert Nbr
00071874
Biz Name
THE TABLE TOP
Vio Dt
2008-02-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5118
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
986067
Y Coord
170170
Latitude
40.633754
Longitude
-73.993454
Community Board
312
Council District
44
Bin
3138366
Bbl
3056550058
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
00071883-1-ENFO
Rec Id: 00071883-1-ENFO • Cert Nbr: 00071883 • Biz Name: ALMONTE HEIGHTS FOOD CORP.
Rec Id
00071883-1-ENFO
Cert Nbr
00071883
Biz Name
ALMONTE HEIGHTS FOOD CORP.
Vio Dt
2008-02-22T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1525
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11228
X Coord
981766
Y Coord
161907
Latitude
40.611074
Longitude
-74.008946
Community Board
311
Council District
47
Bin
3165664
Bbl
3063410015
Ct2020
172
Nta2020
BK1102
VIEW LOCATION
00079355-1-ENFO
Rec Id: 00079355-1-ENFO • Cert Nbr: 00079355 • Biz Name: NASSEM IMPORT & EXPORT CORP.
Rec Id
00079355-1-ENFO
Cert Nbr
00079355
Biz Name
NASSEM IMPORT & EXPORT CORP.
Vio Dt
2005-10-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
4
Bldg Nbr
2565
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008621
Y Coord
218922
Latitude
40.767533
Longitude
-73.912018
Community Board
401
Council District
22
Bin
4011376
Bbl
4006840019
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00079359-1-ENFO
Rec Id: 00079359-1-ENFO • Cert Nbr: 00079359 • Biz Name: YU, HUI JONG
Rec Id
00079359-1-ENFO
Cert Nbr
00079359
Biz Name
YU, HUI JONG
Vio Dt
2004-04-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2719
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1007083
Y Coord
221215
Latitude
40.773831
Longitude
-73.917563
Community Board
401
Council District
22
Bin
4018075
Bbl
4008530078
Ct2020
97
Nta2020
QN0101
VIEW LOCATION
00079367-1-ENFO
Rec Id: 00079367-1-ENFO • Cert Nbr: 00079367 • Biz Name: GLENDALE DRUG CO., INC.
Rec Id
00079367-1-ENFO
Cert Nbr
00079367
Biz Name
GLENDALE DRUG CO., INC.
Vio Dt
2004-10-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
6845
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1016571
Y Coord
194960
Latitude
40.701738
Longitude
-73.883433
Community Board
405
Council District
32
Bin
4089581
Bbl
4036830044
Ct2020
625
Nta2020
QN0503
VIEW LOCATION
00079419-1-ENFO
Rec Id: 00079419-1-ENFO • Cert Nbr: 00079419 • Biz Name: AL-SHAMAM, SALEH
Rec Id
00079419-1-ENFO
Cert Nbr
00079419
Biz Name
AL-SHAMAM, SALEH
Vio Dt
2009-07-23T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
7508
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014645
Y Coord
211431
Latitude
40.746954
Longitude
-73.890305
Community Board
404
Council District
25
Bin
4036732
Bbl
4014860025
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00079424-1-ENFO
Rec Id: 00079424-1-ENFO • Cert Nbr: 00079424 • Biz Name: CAVALLE PIZZERIA
Rec Id
00079424-1-ENFO
Cert Nbr
00079424
Biz Name
CAVALLE PIZZERIA
Vio Dt
2009-07-14T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
324
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986117
Y Coord
211570
Latitude
40.747387
Longitude
-73.993262
Community Board
105
Council District
3
Bin
1014262
Bbl
1007780036
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00079425-1-ENFO
Rec Id: 00079425-1-ENFO • Cert Nbr: 00079425 • Biz Name: XIAN RONG TRADING CORP.
Rec Id
00079425-1-ENFO
Cert Nbr
00079425
Biz Name
XIAN RONG TRADING CORP.
Vio Dt
2009-07-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
34A
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.714807
Longitude
-73.998828
Community Board
103
Council District
1
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00079427-1-ENFO
Rec Id: 00079427-1-ENFO • Cert Nbr: 00079427 • Biz Name: ROMIY OUTLET CORP.
Rec Id
00079427-1-ENFO
Cert Nbr
00079427
Biz Name
ROMIY OUTLET CORP.
Vio Dt
2009-09-03T00:00:00.000
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
4007
Street
104TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1022609
Y Coord
212414
Latitude
40.749563
Longitude
-73.861528
Community Board
404
Council District
21
Bin
4048816
Bbl
4019840086
Ct2020
40301
Nta2020
QN0402
VIEW LOCATION
00079438-1-ENFO
Rec Id: 00079438-1-ENFO • Cert Nbr: 00079438 • Biz Name: NEW ORIENT INTERNATIONAL, INC.
Rec Id
00079438-1-ENFO
Cert Nbr
00079438
Biz Name
NEW ORIENT INTERNATIONAL, INC.
Vio Dt
2009-10-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8771
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037094
Y Coord
196244
Latitude
40.705164
Longitude
-73.809406
Community Board
412
Council District
27
Bin
4207074
Bbl
4096920051
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00079461-1-ENFO
Rec Id: 00079461-1-ENFO • Cert Nbr: 00079461 • Biz Name: HOUSE OF FURNITURE, LTD.
Rec Id
00079461-1-ENFO
Cert Nbr
00079461
Biz Name
HOUSE OF FURNITURE, LTD.
Vio Dt
2009-12-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
1382
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025205
Y Coord
243662
Latitude
40.835377
Longitude
-73.851997
Community Board
210
Council District
18
Bin
2041395
Bbl
2039630018
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00079481-1-ENFO
Rec Id: 00079481-1-ENFO • Cert Nbr: 00079481 • Biz Name: REGO PARK AJ MET, INC.
Rec Id
00079481-1-ENFO
Cert Nbr
00079481
Biz Name
REGO PARK AJ MET, INC.
Vio Dt
2009-11-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9736
Street
63RD RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022998
Y Coord
205724
Latitude
40.731257
Longitude
-73.860192
Community Board
406
Council District
24
Bin
4050427
Bbl
4020890012
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00079491-1-ENFO
Rec Id: 00079491-1-ENFO • Cert Nbr: 00079491 • Biz Name: FULTON PLACE
Rec Id
00079491-1-ENFO
Cert Nbr
00079491
Biz Name
FULTON PLACE
Vio Dt
2009-12-01T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9542
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022145
Y Coord
205431
Latitude
40.730456
Longitude
-73.863271
Community Board
406
Council District
30
Bin
4072075
Bbl
4030800031
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00079505-1-ENFO
Rec Id: 00079505-1-ENFO • Cert Nbr: 00079505 • Biz Name: MICHELLE'S FASHION, INC.
Rec Id
00079505-1-ENFO
Cert Nbr
00079505
Biz Name
MICHELLE'S FASHION, INC.
Vio Dt
2009-07-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8815
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018023
Y Coord
211910
Latitude
40.748256
Longitude
-73.878111
Community Board
403
Council District
21
Bin
4307351
Bbl
4014760102
Ct2020
27701
Nta2020
QN0301
VIEW LOCATION
00079509-1-ENFO
Rec Id: 00079509-1-ENFO • Cert Nbr: 00079509 • Biz Name: H&V GROUP, INC
Rec Id
00079509-1-ENFO
Cert Nbr
00079509
Biz Name
H&V GROUP, INC
Vio Dt
2009-12-09T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4207
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031862
Y Coord
214423
Latitude
40.755082
Longitude
-73.828144
Community Board
407
Council District
20
Bin
4115775
Bbl
4051350001
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00079509-1-ENFO
Rec Id: 00079509-1-ENFO • Cert Nbr: 00079509 • Biz Name: H&V GROUP, INC
Rec Id
00079509-1-ENFO
Cert Nbr
00079509
Biz Name
H&V GROUP, INC
Vio Dt
2009-12-09T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4207
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031862
Y Coord
214423
Latitude
40.755082
Longitude
-73.828144
Community Board
407
Council District
20
Bin
4115775
Bbl
4051350001
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00079542-1-ENFO
Rec Id: 00079542-1-ENFO • Cert Nbr: 00079542 • Biz Name: SINGH & SONS PETROLEUM INC.
Rec Id
00079542-1-ENFO
Cert Nbr
00079542
Biz Name
SINGH & SONS PETROLEUM INC.
Vio Dt
2009-06-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8102
Street
ATLANTIC AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1023125
Y Coord
188875
Latitude
40.68501
Longitude
-73.859831
Community Board
409
Council District
32
Bin
4187159
Bbl
4090090001
Ct2020
34
Nta2020
QN0904
VIEW LOCATION
00079543-1-ENFO
Rec Id: 00079543-1-ENFO • Cert Nbr: 00079543 • Biz Name: D & D DISCOUNT INC
Rec Id
00079543-1-ENFO
Cert Nbr
00079543
Biz Name
D & D DISCOUNT INC
Vio Dt
2009-06-09T00:00:00.000
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
10757
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1039880
Y Coord
191827
Latitude
40.693023
Longitude
-73.799394
Community Board
412
Council District
28
Bin
4446296
Bbl
4101320024
Ct2020
25401
Nta2020
QN1202
VIEW LOCATION
00079562-1-ENFO
Rec Id: 00079562-1-ENFO • Cert Nbr: 00079562 • Biz Name: JACKIES KIDS OF YONKERS, INC.
Rec Id
00079562-1-ENFO
Cert Nbr
00079562
Biz Name
JACKIES KIDS OF YONKERS, INC.
Vio Dt
2009-09-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
3420
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019601
Y Coord
214174
Latitude
40.754464
Longitude
-73.872404
Community Board
403
Council District
21
Bin
4035802
Bbl
4014550007
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
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