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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
00082013-1-ENFO
Rec Id: 00082013-1-ENFO • Cert Nbr: 00082013 • Biz Name: NCS WHOLESALE HOLDING, LLC
Rec Id
00082013-1-ENFO
Cert Nbr
00082013
Biz Name
NCS WHOLESALE HOLDING, LLC
Vio Dt
2009-12-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2201
Street
59TH ST
City
BROOKLYN
State
NY
Zip
11204
X Coord
990493
Y Coord
164101
Latitude
40.617094
Longitude
-73.977513
Community Board
312
Council District
44
Bin
3172042
Bbl
3065470001
Ct2020
448
Nta2020
BK1204
VIEW LOCATION
00082017-1-ENFO
Rec Id: 00082017-1-ENFO • Cert Nbr: 00082017 • Biz Name: W-D 99 CENTS & UP DISCOUNT STORE
Rec Id
00082017-1-ENFO
Cert Nbr
00082017
Biz Name
W-D 99 CENTS & UP DISCOUNT STORE
Vio Dt
2009-12-10T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5624
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981585
Y Coord
172048
Latitude
40.638909
Longitude
-74.009602
Community Board
307
Council District
43
Bin
3015473
Bbl
3008410047
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00082018-1-ENFO
Rec Id: 00082018-1-ENFO • Cert Nbr: 00082018 • Biz Name: SHININH CRYSTAL CORP
Rec Id
00082018-1-ENFO
Cert Nbr
00082018
Biz Name
SHININH CRYSTAL CORP
Vio Dt
2009-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
5606
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981605
Y Coord
172075
Latitude
40.638983
Longitude
-74.00953
Community Board
307
Council District
43
Bin
3015466
Bbl
3008410040
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00082020-1-ENFO
Rec Id: 00082020-1-ENFO • Cert Nbr: 00082020 • Biz Name: LIN CHUNG ZHI
Rec Id
00082020-1-ENFO
Cert Nbr
00082020
Biz Name
LIN CHUNG ZHI
Vio Dt
2009-12-10T00:00:00.000
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
5524
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
981747
Y Coord
172252
Latitude
40.639468
Longitude
-74.009019
Community Board
307
Council District
43
Bin
3015102
Bbl
3008330049
Ct2020
100
Nta2020
BK0703
VIEW LOCATION
00082031-1-ENFO
Rec Id: 00082031-1-ENFO • Cert Nbr: 00082031 • Biz Name: MANZANI MILLANO INC
Rec Id
00082031-1-ENFO
Cert Nbr
00082031
Biz Name
MANZANI MILLANO INC
Vio Dt
2009-12-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
161
Street
BRIGHTON 11TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
995781
Y Coord
150169
Latitude
40.578848
Longitude
-73.958489
Community Board
313
Council District
48
Bin
3245415
Bbl
3087090060
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00082035-1-ENFO
Rec Id: 00082035-1-ENFO • Cert Nbr: 00082035 • Biz Name: AVE K MINI MART, INC.
Rec Id
00082035-1-ENFO
Cert Nbr
00082035
Biz Name
AVE K MINI MART, INC.
Vio Dt
2009-12-15T00:00:00.000
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
1452
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994067
Y Coord
165843
Latitude
40.621872
Longitude
-73.964637
Community Board
312
Council District
44
Bin
3171510
Bbl
3065360010
Ct2020
454
Nta2020
BK1204
VIEW LOCATION
00082043-1-ENFO
Rec Id: 00082043-1-ENFO • Cert Nbr: 00082043 • Biz Name: JUANG K PARK
Rec Id
00082043-1-ENFO
Cert Nbr
00082043
Biz Name
JUANG K PARK
Vio Dt
2009-12-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1840
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994579
Y Coord
162307
Latitude
40.612166
Longitude
-73.962798
Community Board
312
Council District
44
Bin
3175197
Bbl
3066170007
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00082045-1-ENFO
Rec Id: 00082045-1-ENFO • Cert Nbr: 00082045 • Biz Name: MCLAUGHLIN & SONS FUNERAL HOME INC
Rec Id
00082045-1-ENFO
Cert Nbr
00082045
Biz Name
MCLAUGHLIN & SONS FUNERAL HOME INC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-162(b)(2)(ii) - PRICE DISCLOSURE PHONE/PERSON
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9620
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974815
Y Coord
163827
Latitude
40.616339
Longitude
-74.033984
Community Board
310
Council District
47
Bin
3155730
Bbl
3061210031
Ct2020
5601
Nta2020
BK1001
VIEW LOCATION
00082046-1-ENFO
Rec Id: 00082046-1-ENFO • Cert Nbr: 00082046 • Biz Name: JOSEPH P CLAVIN & SONS INC
Rec Id
00082046-1-ENFO
Cert Nbr
00082046
Biz Name
JOSEPH P CLAVIN & SONS INC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-162(b)(2)(ii) - PRICE DISCLOSURE PHONE/PERSON
Chrg Ct
1
Bldg Nbr
7722
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977099
Y Coord
168496
Latitude
40.629157
Longitude
-74.025762
Community Board
310
Council District
47
Bin
3149801
Bbl
3059600050
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00082046-1-ENFO
Rec Id: 00082046-1-ENFO • Cert Nbr: 00082046 • Biz Name: JOSEPH P CLAVIN & SONS INC
Rec Id
00082046-1-ENFO
Cert Nbr
00082046
Biz Name
JOSEPH P CLAVIN & SONS INC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-162(b)(3) - FUNERAL HOMES:GENERAL PRICE LIST
Chrg Ct
1
Bldg Nbr
7722
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977099
Y Coord
168496
Latitude
40.629157
Longitude
-74.025762
Community Board
310
Council District
47
Bin
3149801
Bbl
3059600050
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00082046-1-ENFO
Rec Id: 00082046-1-ENFO • Cert Nbr: 00082046 • Biz Name: JOSEPH P CLAVIN & SONS INC
Rec Id
00082046-1-ENFO
Cert Nbr
00082046
Biz Name
JOSEPH P CLAVIN & SONS INC
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
NYC Admin Code º 20-734(a) - FAILED TO DISPLAY LEAST EXPEN CSKT
Chrg Ct
2
Bldg Nbr
7722
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977099
Y Coord
168496
Latitude
40.629157
Longitude
-74.025762
Community Board
310
Council District
47
Bin
3149801
Bbl
3059600050
Ct2020
64
Nta2020
BK1001
VIEW LOCATION
00082047-1-ENFO
Rec Id: 00082047-1-ENFO • Cert Nbr: 00082047 • Biz Name: R.G. ORTIZ FUNERAL HOME INC.
Rec Id
00082047-1-ENFO
Cert Nbr
00082047
Biz Name
R.G. ORTIZ FUNERAL HOME INC.
Vio Dt
2009-12-22T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-161 - RETAIL PRICE NOT DISPLAYED
Chrg Ct
2
Bldg Nbr
5202
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980407
Y Coord
174363
Latitude
40.645262
Longitude
-74.013848
Community Board
307
Council District
38
Bin
3013853
Bbl
3008060035
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00082048-1-ENFO
Rec Id: 00082048-1-ENFO • Cert Nbr: 00082048 • Biz Name: MIRAGLIA FUNERAL CHAPELS, INC.
Rec Id
00082048-1-ENFO
Cert Nbr
00082048
Biz Name
MIRAGLIA FUNERAL CHAPELS, INC.
Vio Dt
2009-12-28T00:00:00.000
Industry
Funeral Homes - 888
Boro
Brooklyn
Chrg
6 RCNY º 5-161 - RETAIL PRICE NOT DISPLAYED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
8519
Street
NEW UTRECHT AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983788
Y Coord
160508
Latitude
40.607234
Longitude
-74.001664
Community Board
311
Council District
38
Bin
3165785
Bbl
3063440057
Ct2020
278
Nta2020
BK1101
VIEW LOCATION
00082114-1-ENFO
Rec Id: 00082114-1-ENFO • Cert Nbr: 00082114 • Biz Name: EASTERN FARMS, INC.
Rec Id
00082114-1-ENFO
Cert Nbr
00082114
Biz Name
EASTERN FARMS, INC.
Vio Dt
2007-06-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
55
Street
E 59TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992342
Y Coord
217382
Latitude
40.763336
Longitude
-73.970789
Community Board
108
Council District
4
Bin
1040766
Bbl
1013747501
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00082126-1-ENFO
Rec Id: 00082126-1-ENFO • Cert Nbr: 00082126 • Biz Name: MICK'S CAFE & DELI INC.
Rec Id
00082126-1-ENFO
Cert Nbr
00082126
Biz Name
MICK'S CAFE & DELI INC.
Vio Dt
2007-06-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
321
Street
SAND LN
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
965416
Y Coord
154918
Latitude
40.591975
Longitude
-74.067875
Community Board
502
Council District
50
Bin
5135771
Bbl
5031220015
Ct2020
74
Nta2020
SI0201
VIEW LOCATION
00082128-1-ENFO
Rec Id: 00082128-1-ENFO • Cert Nbr: 00082128 • Biz Name: DAYANANDA, PUNCHIHEWA
Rec Id
00082128-1-ENFO
Cert Nbr
00082128
Biz Name
DAYANANDA, PUNCHIHEWA
Vio Dt
2007-06-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
52
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
963004
Y Coord
173931
Latitude
40.644052
Longitude
-74.076558
Community Board
501
Council District
49
Bin
5000069
Bbl
5000070070
Ct2020
3
Nta2020
SI0101
VIEW LOCATION
00082129-1-ENFO
Rec Id: 00082129-1-ENFO • Cert Nbr: 00082129 • Biz Name: HOME PLATES EATERY, INC.
Rec Id
00082129-1-ENFO
Cert Nbr
00082129
Biz Name
HOME PLATES EATERY, INC.
Vio Dt
2007-06-20T00:00:00.000
Industry
Restaurant - 818
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
58
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962986
Y Coord
173964
Latitude
40.644142
Longitude
-74.076623
Community Board
501
Council District
49
Bin
5000069
Bbl
5000070070
Ct2020
3
Nta2020
SI0101
VIEW LOCATION
00082138-1-ENFO
Rec Id: 00082138-1-ENFO • Cert Nbr: 00082138 • Biz Name: FUHAO NY CORP.
Rec Id
00082138-1-ENFO
Cert Nbr
00082138
Biz Name
FUHAO NY CORP.
Vio Dt
2007-06-29T00:00:00.000
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
47A
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.715348
Longitude
-73.998673
Community Board
103
Council District
1
Bin
1001815
Bbl
1001640026
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00082145-1-ENFO
Rec Id: 00082145-1-ENFO • Cert Nbr: 00082145 • Biz Name: 4 J'S DELI INC.
Rec Id
00082145-1-ENFO
Cert Nbr
00082145
Biz Name
4 J'S DELI INC.
Vio Dt
2007-07-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
5
Street
W 51ST ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990582
Y Coord
215927
Latitude
40.759344
Longitude
-73.977144
Community Board
105
Council District
4
Bin
1034515
Bbl
1012670030
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00082154-1-ENFO
Rec Id: 00082154-1-ENFO • Cert Nbr: 00082154 • Biz Name: EDCORT JEWELRY INC
Rec Id
00082154-1-ENFO
Cert Nbr
00082154
Biz Name
EDCORT JEWELRY INC
Vio Dt
2007-07-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
26A
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.716152
Longitude
-73.997215
Community Board
103
Council District
1
Bin
1002429
Bbl
1002020023
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00082172-1-ENFO
Rec Id: 00082172-1-ENFO • Cert Nbr: 00082172 • Biz Name: HAUTER MUFFLER INC
Rec Id
00082172-1-ENFO
Cert Nbr
00082172
Biz Name
HAUTER MUFFLER INC
Vio Dt
2007-07-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2299
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999816
Y Coord
236282
Latitude
40.815202
Longitude
-73.943765
Community Board
110
Council District
9
Bin
1058252
Bbl
1019190060
Ct2020
228
Nta2020
MN1002
VIEW LOCATION
00082196-1-ENFO
Rec Id: 00082196-1-ENFO • Cert Nbr: 00082196 • Biz Name: PAGE FOODMART, INC.
Rec Id
00082196-1-ENFO
Cert Nbr
00082196
Biz Name
PAGE FOODMART, INC.
Vio Dt
2007-05-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
289
Street
PAGE AVE
City
STATEN ISLAND
State
NY
Zip
10307
X Coord
919348
Y Coord
127643
Latitude
40.516956
Longitude
-74.233656
Community Board
503
Council District
51
Bin
5088663
Bbl
5080080059
Ct2020
248
Nta2020
SI0305
VIEW LOCATION
00082501-1-ENFO
Rec Id: 00082501-1-ENFO • Cert Nbr: 00082501 • Biz Name: UPPER ONE WINDOW INC.
Rec Id
00082501-1-ENFO
Cert Nbr
00082501
Biz Name
UPPER ONE WINDOW INC.
Vio Dt
2002-05-10T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Manhattan
Chrg
6 RCNY º 2-221(a)(10) - IMPROPER TYPEFACE OR SIZE
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
NEW YORK
State
NY
Zip
10002
00082501-1-ENFO
Rec Id: 00082501-1-ENFO • Cert Nbr: 00082501 • Biz Name: UPPER ONE WINDOW INC.
Rec Id
00082501-1-ENFO
Cert Nbr
00082501
Biz Name
UPPER ONE WINDOW INC.
Vio Dt
2002-05-10T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Manhattan
Chrg
6 RCNY º 2-221(a)(5) - NO OR IMPROPER BOND INFORMATION
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
NEW YORK
State
NY
Zip
10002
00061286-1-ENFO
Rec Id: 00061286-1-ENFO • Cert Nbr: 00061286 • Biz Name: MONA LISA CAFE, INC.
Rec Id
00061286-1-ENFO
Cert Nbr
00061286
Biz Name
MONA LISA CAFE, INC.
Vio Dt
2007-05-21T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1476
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11228
X Coord
981493
Y Coord
162116
Latitude
40.611647
Longitude
-74.00993
Community Board
311
Council District
50
Bin
3166106
Bbl
3063590037
Ct2020
170
Nta2020
BK1102
VIEW LOCATION
00061288-1-ENFO
Rec Id: 00061288-1-ENFO • Cert Nbr: 00061288 • Biz Name: AHMED LUTFI SAKH
Rec Id
00061288-1-ENFO
Cert Nbr
00061288
Biz Name
AHMED LUTFI SAKH
Vio Dt
2007-06-19T00:00:00.000
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
68
Street
BOND ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
988607
Y Coord
189840
Latitude
40.68771
Longitude
-73.984315
Community Board
302
Council District
33
Bin
3335910
Bbl
3001710035
Ct2020
41
Nta2020
BK0202
VIEW LOCATION
00061290-1-ENFO
Rec Id: 00061290-1-ENFO • Cert Nbr: 00061290 • Biz Name: LIVINGSTON NEWSTAND, INC.
Rec Id
00061290-1-ENFO
Cert Nbr
00061290
Biz Name
LIVINGSTON NEWSTAND, INC.
Vio Dt
2007-06-19T00:00:00.000
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
255
Street
LIVINGSTON ST
City
BROOKLYN
State
NY
Zip
11217
X Coord
988843
Y Coord
190205
Latitude
40.688745
Longitude
-73.983438
Community Board
302
Council District
33
Bin
3000455
Bbl
3001600001
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00061293-1-ENFO
Rec Id: 00061293-1-ENFO • Cert Nbr: 00061293 • Biz Name: AMERICAN PLACE
Rec Id
00061293-1-ENFO
Cert Nbr
00061293
Biz Name
AMERICAN PLACE
Vio Dt
2007-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6717
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977941
Y Coord
171178
Latitude
40.636519
Longitude
-74.022731
Community Board
310
Council District
47
Bin
3144499
Bbl
3058510001
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00061296-1-ENFO
Rec Id: 00061296-1-ENFO • Cert Nbr: 00061296 • Biz Name: FAIRWAY RED HOOK LLC
Rec Id
00061296-1-ENFO
Cert Nbr
00061296
Biz Name
FAIRWAY RED HOOK LLC
Vio Dt
2007-08-31T00:00:00.000
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
480
Street
VAN BRUNT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
979657
Y Coord
184924
Latitude
40.674431
Longitude
-74.016345
Community Board
306
Council District
38
Bin
3008873
Bbl
3006110011
Ct2020
5301
Nta2020
BK0601
VIEW LOCATION
00061299-1-ENFO
Rec Id: 00061299-1-ENFO • Cert Nbr: 00061299 • Biz Name: PANEANTICO BAKERY CAFE, INC.
Rec Id
00061299-1-ENFO
Cert Nbr
00061299
Biz Name
PANEANTICO BAKERY CAFE, INC.
Vio Dt
2007-10-04T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9124
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975178
Y Coord
164988
Latitude
40.619526
Longitude
-74.032678
Community Board
310
Council District
47
Bin
3154705
Bbl
3060850047
Ct2020
58
Nta2020
BK1001
VIEW LOCATION
00061305-1-ENFO
Rec Id: 00061305-1-ENFO • Cert Nbr: 00061305 • Biz Name: MORALES, RAMON
Rec Id
00061305-1-ENFO
Cert Nbr
00061305
Biz Name
MORALES, RAMON
Vio Dt
2005-02-22T00:00:00.000
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
853
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015626
Y Coord
246494
Latitude
40.843189
Longitude
-73.8866
Community Board
206
Council District
15
Bin
2013091
Bbl
2031170010
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00058460-1-ENFO
Rec Id: 00058460-1-ENFO • Cert Nbr: 00058460 • Biz Name: SJC DELI FOOD CORP.
Rec Id
00058460-1-ENFO
Cert Nbr
00058460
Biz Name
SJC DELI FOOD CORP.
Vio Dt
2008-07-07T00:00:00.000
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
8821
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1017520
Y Coord
216146
Latitude
40.759885
Longitude
-73.879905
Community Board
403
Council District
25
Bin
4000000
Bbl
4013860035
Ct2020
339
Nta2020
QN0301
VIEW LOCATION
00061306-1-ENFO
Rec Id: 00061306-1-ENFO • Cert Nbr: 00061306 • Biz Name: THE SILFAS GROUP INC
Rec Id
00061306-1-ENFO
Cert Nbr
00061306
Biz Name
THE SILFAS GROUP INC
Vio Dt
2005-03-02T00:00:00.000
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
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061315-1-ENFO
Rec Id: 00061315-1-ENFO • Cert Nbr: 00061315 • Biz Name: SABEETH ESTABA
Rec Id
00061315-1-ENFO
Cert Nbr
00061315
Biz Name
SABEETH ESTABA
Vio Dt
2004-06-10T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1025
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1003905
Y Coord
243014
Latitude
40.833671
Longitude
-73.928973
Community Board
204
Council District
16
Bin
2003469
Bbl
2025250032
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00061404-1-ENFO
Rec Id: 00061404-1-ENFO • Cert Nbr: 00061404 • Biz Name: ROBIN RAJ CORP.
Rec Id
00061404-1-ENFO
Cert Nbr
00061404
Biz Name
ROBIN RAJ CORP.
Vio Dt
2005-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
150
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987553
Y Coord
206570
Latitude
40.733424
Longitude
-73.987519
Community Board
103
Council District
2
Bin
1080125
Bbl
1005590032
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00061412-1-ENFO
Rec Id: 00061412-1-ENFO • Cert Nbr: 00061412 • Biz Name: LAFNAC DIGITAL COMPUTERS, LTD.
Rec Id
00061412-1-ENFO
Cert Nbr
00061412
Biz Name
LAFNAC DIGITAL COMPUTERS, LTD.
Vio Dt
2005-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
5
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989387
Y Coord
213882
Latitude
40.753732
Longitude
-73.981459
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00061422-1-ENFO
Rec Id: 00061422-1-ENFO • Cert Nbr: 00061422 • Biz Name: H&R BLOCK
Rec Id
00061422-1-ENFO
Cert Nbr
00061422
Biz Name
H&R BLOCK
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
35
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015095
Y Coord
257225
Latitude
40.872644
Longitude
-73.88847
Community Board
207
Council District
14
Bin
2017319
Bbl
2033100086
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00061422-1-ENFO
Rec Id: 00061422-1-ENFO • Cert Nbr: 00061422 • Biz Name: H&R BLOCK
Rec Id
00061422-1-ENFO
Cert Nbr
00061422
Biz Name
H&R BLOCK
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
35
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015095
Y Coord
257225
Latitude
40.872644
Longitude
-73.88847
Community Board
207
Council District
14
Bin
2017319
Bbl
2033100086
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00061434-1-ENFO
Rec Id: 00061434-1-ENFO • Cert Nbr: 00061434 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00061434-1-ENFO
Cert Nbr
00061434
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2005-05-04T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
466
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990022
Y Coord
210448
Latitude
40.744353
Longitude
-73.979137
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00061435-1-ENFO
Rec Id: 00061435-1-ENFO • Cert Nbr: 00061435 • Biz Name: HUDSON GREETING INC.
Rec Id
00061435-1-ENFO
Cert Nbr
00061435
Biz Name
HUDSON GREETING INC.
Vio Dt
2005-05-18T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
561
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982583
Y Coord
207259
Latitude
40.735555
Longitude
-74.006015
Community Board
102
Council District
3
Bin
1011882
Bbl
1006330053
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00058067-1-ENFO
Rec Id: 00058067-1-ENFO • Cert Nbr: 00058067 • Biz Name: FAMILIA COSMETICS SALON
Rec Id
00058067-1-ENFO
Cert Nbr
00058067
Biz Name
FAMILIA COSMETICS SALON
Vio Dt
2005-07-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
206
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008248
Y Coord
244786
Latitude
40.838524
Longitude
-73.913272
Community Board
204
Council District
16
Bin
2007982
Bbl
2028310048
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00058071-1-ENFO
Rec Id: 00058071-1-ENFO • Cert Nbr: 00058071 • Biz Name: L & R CLEANERS
Rec Id
00058071-1-ENFO
Cert Nbr
00058071
Biz Name
L & R CLEANERS
Vio Dt
2005-11-22T00:00:00.000
Industry
Laundry - 064
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
309
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1009061
Y Coord
244381
Latitude
40.83741
Longitude
-73.910335
Community Board
204
Council District
16
Bin
2007251
Bbl
2027840036
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00058092-1-ENFO
Rec Id: 00058092-1-ENFO • Cert Nbr: 00058092 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00058092-1-ENFO
Cert Nbr
00058092
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2005-10-24T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00058093-1-ENFO
Rec Id: 00058093-1-ENFO • Cert Nbr: 00058093 • Biz Name: UMIYA LLC
Rec Id
00058093-1-ENFO
Cert Nbr
00058093
Biz Name
UMIYA LLC
Vio Dt
2005-10-18T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1896
Street
LAFAYETTE AVE
City
BRONX
State
NY
Zip
10473
X Coord
1023320
Y Coord
238759
Latitude
40.821931
Longitude
-73.858816
Community Board
209
Council District
18
Ct2020
16
Nta2020
BX0902
VIEW LOCATION
00058179-1-ENFO
Rec Id: 00058179-1-ENFO • Cert Nbr: 00058179 • Biz Name: C.K. PHARMACY, INC.
Rec Id
00058179-1-ENFO
Cert Nbr
00058179
Biz Name
C.K. PHARMACY, INC.
Vio Dt
2004-08-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4223
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031901
Y Coord
214294
Latitude
40.754708
Longitude
-73.827997
Community Board
407
Council District
20
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00058189-1-ENFO
Rec Id: 00058189-1-ENFO • Cert Nbr: 00058189 • Biz Name: BOSTON RD FURNITURE INC.
Rec Id
00058189-1-ENFO
Cert Nbr
00058189
Biz Name
BOSTON RD FURNITURE INC.
Vio Dt
2004-03-26T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3414
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1025698
Y Coord
258372
Latitude
40.875749
Longitude
-73.850125
Community Board
212
Council District
12
Bin
2060614
Bbl
2047350004
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00058193-1-ENFO
Rec Id: 00058193-1-ENFO • Cert Nbr: 00058193 • Biz Name: CABREJA FURNITURE INC.
Rec Id
00058193-1-ENFO
Cert Nbr
00058193
Biz Name
CABREJA FURNITURE INC.
Vio Dt
2004-06-08T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
3859
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999986
Y Coord
244030
Latitude
40.836468
Longitude
-73.943132
Community Board
112
Council District
7
Bin
1063351
Bbl
1021370014
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00068313-1-ENFO
Rec Id: 00068313-1-ENFO • Cert Nbr: 00068313 • Biz Name: EXPRESS
Rec Id
00068313-1-ENFO
Cert Nbr
00068313
Biz Name
EXPRESS
Vio Dt
2006-08-16T00:00:00.000
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
901
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
987487
Y Coord
212173
Latitude
40.749042
Longitude
-73.988317
Community Board
105
Council District
3
Bin
1015190
Bbl
1008080040
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00058208-1-ENFO
Rec Id: 00058208-1-ENFO • Cert Nbr: 00058208 • Biz Name: UNIVERSITY HARDWARE
Rec Id
00058208-1-ENFO
Cert Nbr
00058208
Biz Name
UNIVERSITY HARDWARE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986438
Y Coord
206954
Latitude
40.734718
Longitude
-73.992105
Community Board
102
Council District
2
Bin
1009214
Bbl
1005650005
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00058792-1-ENFO
Rec Id: 00058792-1-ENFO • Cert Nbr: 00058792 • Biz Name: MERAL FOOD SHOP, INC.
Rec Id
00058792-1-ENFO
Cert Nbr
00058792
Biz Name
MERAL FOOD SHOP, INC.
Vio Dt
2005-10-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1372
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987726
Y Coord
213349
Latitude
40.75227
Longitude
-73.987454
Community Board
105
Council District
4
Bin
1080609
Bbl
1008130023
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
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