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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
00058209-1-ENFO
Rec Id: 00058209-1-ENFO • Cert Nbr: 00058209 • Biz Name: TS HARDWARE
Rec Id
00058209-1-ENFO
Cert Nbr
00058209
Biz Name
TS 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
52
Street
E 8TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986022
Y Coord
205631
Latitude
40.731086
Longitude
-73.993606
Community Board
102
Council District
2
Bin
1008837
Bbl
1005480028
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00058210-1-ENFO
Rec Id: 00058210-1-ENFO • Cert Nbr: 00058210 • Biz Name: AUTOZONE
Rec Id
00058210-1-ENFO
Cert Nbr
00058210
Biz Name
AUTOZONE
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
Bldg Nbr
248
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988301
Y Coord
202305
Latitude
40.721957
Longitude
-73.985385
Community Board
103
Council District
2
Bin
1004960
Bbl
1003977503
Ct2020
3002
Nta2020
MN0303
VIEW LOCATION
00058214-1-ENFO
Rec Id: 00058214-1-ENFO • Cert Nbr: 00058214 • Biz Name: HOMELAND LOCKSMITH, LLC
Rec Id
00058214-1-ENFO
Cert Nbr
00058214
Biz Name
HOMELAND LOCKSMITH, LLC
Vio Dt
2004-03-18T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
211
Street
E 14TH ST
Descr
211-229
City
NEW YORK
State
NY
Zip
10003
X Coord
0
Y Coord
0
Latitude
40.733092
Longitude
-73.986678
Community Board
106
Council District
2
Bin
1019503
Bbl
1008960010
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00058241-1-ENFO
Rec Id: 00058241-1-ENFO • Cert Nbr: 00058241 • Biz Name: R&R 99 DISCOUNT MART INC
Rec Id
00058241-1-ENFO
Cert Nbr
00058241
Biz Name
R&R 99 DISCOUNT MART INC
Vio Dt
2004-03-18T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3131
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017635
Y Coord
187623
Latitude
40.681596
Longitude
-73.879632
Community Board
305
Council District
37
Bin
3087425
Bbl
3039310159
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00058245-1-ENFO
Rec Id: 00058245-1-ENFO • Cert Nbr: 00058245 • Biz Name: ARJUN VARIETY STORE LLC
Rec Id
00058245-1-ENFO
Cert Nbr
00058245
Biz Name
ARJUN VARIETY STORE LLC
Vio Dt
2004-03-16T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
1392
Street
ROCKAWAY PKWY
City
BROOKLYN
State
NY
Zip
11236
X Coord
1011144
Y Coord
174580
Latitude
40.645818
Longitude
-73.903087
Community Board
318
Council District
46
Bin
3229387
Bbl
3081650052
Ct2020
968
Nta2020
BK1803
VIEW LOCATION
00058246-1-ENFO
Rec Id: 00058246-1-ENFO • Cert Nbr: 00058246 • Biz Name: MORALES, JUAN
Rec Id
00058246-1-ENFO
Cert Nbr
00058246
Biz Name
MORALES, JUAN
Vio Dt
2004-03-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
Bldg Nbr
1566
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1006638
Y Coord
172049
Latitude
40.638894
Longitude
-73.919333
Community Board
318
Council District
45
Bin
3222404
Bbl
3079550017
Ct2020
94401
Nta2020
BK1801
VIEW LOCATION
00058246-1-ENFO
Rec Id: 00058246-1-ENFO • Cert Nbr: 00058246 • Biz Name: MORALES, JUAN
Rec Id
00058246-1-ENFO
Cert Nbr
00058246
Biz Name
MORALES, JUAN
Vio Dt
2004-03-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
1566
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1006638
Y Coord
172049
Latitude
40.638894
Longitude
-73.919333
Community Board
318
Council District
45
Bin
3222404
Bbl
3079550017
Ct2020
94401
Nta2020
BK1801
VIEW LOCATION
00058249-1-ENFO
Rec Id: 00058249-1-ENFO • Cert Nbr: 00058249 • Biz Name: ANGELO'S HARDWARE
Rec Id
00058249-1-ENFO
Cert Nbr
00058249
Biz Name
ANGELO'S HARDWARE
Vio Dt
2004-03-17T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
577
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1012659
Y Coord
183038
Latitude
40.669028
Longitude
-73.897592
Community Board
305
Council District
42
Bin
3084044
Bbl
3037520041
Ct2020
1156
Nta2020
BK0502
VIEW LOCATION
00058289-1-ENFO
Rec Id: 00058289-1-ENFO • Cert Nbr: 00058289 • Biz Name: H & H HARDWARE INC.
Rec Id
00058289-1-ENFO
Cert Nbr
00058289
Biz Name
H & H HARDWARE INC.
Vio Dt
2004-04-26T00:00:00.000
Industry
Box Cutter - 831
Boro
Bronx
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1247
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025393
Y Coord
242826
Latitude
40.833081
Longitude
-73.851323
Community Board
209
Council District
18
Bin
2026570
Bbl
2038130042
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00058399-1-ENFO
Rec Id: 00058399-1-ENFO • Cert Nbr: 00058399 • Biz Name: K MART CORPORATION
Rec Id
00058399-1-ENFO
Cert Nbr
00058399
Biz Name
K MART CORPORATION
Vio Dt
2004-03-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
770
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986633
Y Coord
205542
Latitude
40.730842
Longitude
-73.991402
Community Board
102
Council District
2
Bin
1008952
Bbl
1005540001
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00058402-1-ENFO
Rec Id: 00058402-1-ENFO • Cert Nbr: 00058402 • Biz Name: ROCKAWAY SUPER MARKET CORP.
Rec Id
00058402-1-ENFO
Cert Nbr
00058402
Biz Name
ROCKAWAY SUPER MARKET CORP.
Vio Dt
2003-12-23T00:00:00.000
Industry
Supermarket - 819
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
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
8715
Street
ROCKAWAY BEACH BLVD
City
ROCKAWAY BEAC
State
NY
Zip
11693
X Coord
1036361
Y Coord
153341
Latitude
40.587409
Longitude
-73.812381
Community Board
414
Council District
32
Bin
4303596
Bbl
4161310010
Ct2020
94203
Nta2020
QN1402
VIEW LOCATION
00058415-1-ENFO
Rec Id: 00058415-1-ENFO • Cert Nbr: 00058415 • Biz Name: MYRTLE FOOD BAZAAR
Rec Id
00058415-1-ENFO
Cert Nbr
00058415
Biz Name
MYRTLE FOOD BAZAAR
Vio Dt
2004-11-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00058418-1-ENFO
Rec Id: 00058418-1-ENFO • Cert Nbr: 00058418 • Biz Name: KAZMI, SYED R
Rec Id
00058418-1-ENFO
Cert Nbr
00058418
Biz Name
KAZMI, SYED R
Vio Dt
2004-10-07T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
300
Street
WYCKOFF AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008979
Y Coord
194098
Latitude
40.699397
Longitude
-73.910817
Community Board
304
Council District
37
Bin
3076701
Bbl
3033540013
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00058435-1-ENFO
Rec Id: 00058435-1-ENFO • Cert Nbr: 00058435 • Biz Name: KING FOOD FARM, INC.
Rec Id
00058435-1-ENFO
Cert Nbr
00058435
Biz Name
KING FOOD FARM, INC.
Vio Dt
2004-08-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
7110
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013505
Y Coord
212060
Latitude
40.748684
Longitude
-73.894416
Community Board
403
Council District
25
Bin
4029761
Bbl
4012820185
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00058459-1-ENFO
Rec Id: 00058459-1-ENFO • Cert Nbr: 00058459 • Biz Name: G G VIDEO
Rec Id
00058459-1-ENFO
Cert Nbr
00058459
Biz Name
G G VIDEO
Vio Dt
2008-06-23T00:00:00.000
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
3711
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031068
Y Coord
216694
Latitude
40.761328
Longitude
-73.830998
Community Board
407
Council District
20
Bin
4112473
Bbl
4049780004
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00058463-1-ENFO
Rec Id: 00058463-1-ENFO • Cert Nbr: 00058463 • Biz Name: HAPPY 99> INC.
Rec Id
00058463-1-ENFO
Cert Nbr
00058463
Biz Name
HAPPY 99> INC.
Vio Dt
2008-07-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
10309
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025780
Y Coord
203375
Latitude
40.724797
Longitude
-73.850168
Community Board
406
Council District
29
Bin
4051281
Bbl
4021380001
Ct2020
71303
Nta2020
QN0602
VIEW LOCATION
00058464-1-ENFO
Rec Id: 00058464-1-ENFO • Cert Nbr: 00058464 • Biz Name: FRANTO ENTERPRISES, INC.
Rec Id
00058464-1-ENFO
Cert Nbr
00058464
Biz Name
FRANTO ENTERPRISES, INC.
Vio Dt
2008-07-22T00:00:00.000
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
4524
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006736
Y Coord
209781
Latitude
40.742454
Longitude
-73.918854
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00058467-1-ENFO
Rec Id: 00058467-1-ENFO • Cert Nbr: 00058467 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00058467-1-ENFO
Cert Nbr
00058467
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2004-08-02T00:00:00.000
Industry
Drug Store Retail - 810
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
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
6654
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1012705
Y Coord
196998
Latitude
40.707345
Longitude
-73.897367
Community Board
405
Council District
30
Bin
4084939
Bbl
4035290066
Ct2020
587
Nta2020
QN0502
VIEW LOCATION
00058469-1-ENFO
Rec Id: 00058469-1-ENFO • Cert Nbr: 00058469 • Biz Name: GAGANG CORP.
Rec Id
00058469-1-ENFO
Cert Nbr
00058469
Biz Name
GAGANG CORP.
Vio Dt
2004-08-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7256
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028283
Y Coord
201143
Latitude
40.718659
Longitude
-73.841153
Community Board
406
Council District
29
Bin
4077932
Bbl
4032550067
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00058483-1-ENFO
Rec Id: 00058483-1-ENFO • Cert Nbr: 00058483 • Biz Name: UNIQUE DISCOUNT STORE INC.
Rec Id
00058483-1-ENFO
Cert Nbr
00058483
Biz Name
UNIQUE DISCOUNT STORE INC.
Vio Dt
2005-04-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
34-32
Street
UNION AVE
City
QUEENS
State
NY
Zip
11354
X Coord
0
Y Coord
0
00058484-1-ENFO
Rec Id: 00058484-1-ENFO • Cert Nbr: 00058484 • Biz Name: MASHAA ALLAH CORP.
Rec Id
00058484-1-ENFO
Cert Nbr
00058484
Biz Name
MASHAA ALLAH CORP.
Vio Dt
2005-06-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2550
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008618
Y Coord
218930
Latitude
40.767555
Longitude
-73.912029
Community Board
401
Council District
22
Bin
4010313
Bbl
4006540184
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00058485-1-ENFO
Rec Id: 00058485-1-ENFO • Cert Nbr: 00058485 • Biz Name: AHMED, RAMZI A
Rec Id
00058485-1-ENFO
Cert Nbr
00058485
Biz Name
AHMED, RAMZI A
Vio Dt
2005-04-22T00:00:00.000
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
7361
Street
METROPOLITAN AVE
City
MIDDLE VILLAGE
State
NY
Zip
11379
X Coord
1017868
Y Coord
198991
Latitude
40.712797
Longitude
-73.878735
Community Board
405
Council District
30
Ct2020
65702
Nta2020
QN0504
VIEW LOCATION
00058489-1-ENFO
Rec Id: 00058489-1-ENFO • Cert Nbr: 00058489 • Biz Name: MASPETH STATIONERY LLC
Rec Id
00058489-1-ENFO
Cert Nbr
00058489
Biz Name
MASPETH STATIONERY LLC
Vio Dt
2005-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6921
Street
GRAND AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1013460
Y Coord
203929
Latitude
40.726367
Longitude
-73.894614
Community Board
405
Council District
30
Bin
4058538
Bbl
4025000057
Ct2020
49302
Nta2020
QN0501
VIEW LOCATION
00058505-1-ENFO
Rec Id: 00058505-1-ENFO • Cert Nbr: 00058505 • Biz Name: FELIO FOOD CORP.
Rec Id
00058505-1-ENFO
Cert Nbr
00058505
Biz Name
FELIO FOOD CORP.
Vio Dt
2006-06-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1157
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018855
Y Coord
184243
Latitude
40.672314
Longitude
-73.87525
Community Board
305
Council District
42
Bin
3095337
Bbl
3042460044
Ct2020
1194
Nta2020
BK0502
VIEW LOCATION
00058506-1-ENFO
Rec Id: 00058506-1-ENFO • Cert Nbr: 00058506 • Biz Name: BROWNSVILLE FASHIONS INC.
Rec Id
00058506-1-ENFO
Cert Nbr
00058506
Biz Name
BROWNSVILLE FASHIONS INC.
Vio Dt
2007-03-12T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
439
Street
MOTHER GASTON BLVD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1010191
Y Coord
182765
Latitude
40.668287
Longitude
-73.906489
Community Board
316
Council District
41
Bin
3084006
Bbl
3037430008
Ct2020
908
Nta2020
BK1602
VIEW LOCATION
00058582-1-ENFO
Rec Id: 00058582-1-ENFO • Cert Nbr: 00058582 • Biz Name: LAKSHMI DEVI PHARMACY INC.
Rec Id
00058582-1-ENFO
Cert Nbr
00058582
Biz Name
LAKSHMI DEVI PHARMACY INC.
Vio Dt
2004-10-14T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4002
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005279
Y Coord
210266
Latitude
40.743783
Longitude
-73.92411
Community Board
402
Council District
26
Bin
4002571
Bbl
4001930025
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00058583-1-ENFO
Rec Id: 00058583-1-ENFO • Cert Nbr: 00058583 • Biz Name: PATHMARK STORES, INC.
Rec Id
00058583-1-ENFO
Cert Nbr
00058583
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113(b)(1) - NO EXP. DATE ON PERISHABLE BREADS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9210
Street
ATLANTIC AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1025748
Y Coord
189863
Latitude
40.68771
Longitude
-73.850367
Community Board
409
Council District
32
Bin
4187479
Bbl
4090280001
Ct2020
32
Nta2020
QN0904
VIEW LOCATION
00058584-1-ENFO
Rec Id: 00058584-1-ENFO • Cert Nbr: 00058584 • Biz Name: MAIN STREET FOOD PLAZA, INC.
Rec Id
00058584-1-ENFO
Cert Nbr
00058584
Biz Name
MAIN STREET FOOD PLAZA, INC.
Vio Dt
2004-03-30T00:00:00.000
Industry
Grocery-Retail - 808
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
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
00058637-1-ENFO
Rec Id: 00058637-1-ENFO • Cert Nbr: 00058637 • Biz Name: H & M
Rec Id
00058637-1-ENFO
Cert Nbr
00058637
Biz Name
H & M
Vio Dt
2005-11-04T00:00:00.000
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
435
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986813
Y Coord
212814
Latitude
40.750802
Longitude
-73.99075
Community Board
105
Council District
3
Bin
1015217
Bbl
1008090080
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00058650-1-ENFO
Rec Id: 00058650-1-ENFO • Cert Nbr: 00058650 • Biz Name: INTERNATIONAL DELI CORP.
Rec Id
00058650-1-ENFO
Cert Nbr
00058650
Biz Name
INTERNATIONAL DELI CORP.
Vio Dt
2007-02-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4017
Street
14TH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
988464
Y Coord
171929
Latitude
40.638581
Longitude
-73.984816
Community Board
312
Council District
39
Bin
3124881
Bbl
3053450003
Ct2020
230
Nta2020
BK1202
VIEW LOCATION
00058659-1-ENFO
Rec Id: 00058659-1-ENFO • Cert Nbr: 00058659 • Biz Name: GAO XING OCEAN BUFFET INC
Rec Id
00058659-1-ENFO
Cert Nbr
00058659
Biz Name
GAO XING OCEAN BUFFET INC
Vio Dt
2007-02-26T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Bldg Nbr
1772
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
983391
Y Coord
160611
Latitude
40.607492
Longitude
-74.00305
Community Board
311
Council District
38
Bin
3329086
Bbl
3063680033
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00058674-1-ENFO
Rec Id: 00058674-1-ENFO • Cert Nbr: 00058674 • Biz Name: BARRIOS AUTO DRIVING SCHOOL
Rec Id
00058674-1-ENFO
Cert Nbr
00058674
Biz Name
BARRIOS AUTO DRIVING SCHOOL
Vio Dt
2007-02-27T00:00:00.000
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
3914
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983123
Y Coord
176501
Latitude
40.651131
Longitude
-74.004061
Community Board
307
Council District
38
Bin
3010541
Bbl
3007090041
Ct2020
84
Nta2020
BK0702
VIEW LOCATION
00058675-1-ENFO
Rec Id: 00058675-1-ENFO • Cert Nbr: 00058675 • Biz Name: LATIN COMMUNICATIONS INC.
Rec Id
00058675-1-ENFO
Cert Nbr
00058675
Biz Name
LATIN COMMUNICATIONS INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
5407
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980084
Y Coord
173946
Latitude
40.644118
Longitude
-74.015012
Community Board
307
Council District
38
Bin
3014574
Bbl
3008230007
Ct2020
76
Nta2020
BK0702
VIEW LOCATION
00058678-1-ENFO
Rec Id: 00058678-1-ENFO • Cert Nbr: 00058678 • Biz Name: JOSEPH RODRIGUEZ
Rec Id
00058678-1-ENFO
Cert Nbr
00058678
Biz Name
JOSEPH RODRIGUEZ
Vio Dt
2007-02-28T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
639
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986538
Y Coord
180804
Latitude
40.662942
Longitude
-73.991753
Community Board
307
Council District
39
Bin
3017074
Bbl
3008790010
Ct2020
143
Nta2020
BK0702
VIEW LOCATION
00058701-1-ENFO
Rec Id: 00058701-1-ENFO • Cert Nbr: 00058701 • Biz Name: MANHATTAN INCOME TAX AND FINANCIAL PLANNING, INC.
Rec Id
00058701-1-ENFO
Cert Nbr
00058701
Biz Name
MANHATTAN INCOME TAX AND FINANCIAL PLANNING, INC.
Vio Dt
2004-03-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
237
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
989060
Y Coord
205690
Latitude
40.731247
Longitude
-73.982645
Community Board
103
Council District
2
Bin
1006522
Bbl
1004550033
Ct2020
4001
Nta2020
MN0303
VIEW LOCATION
00058720-1-ENFO
Rec Id: 00058720-1-ENFO • Cert Nbr: 00058720 • Biz Name: TWIN EAGLES INC.
Rec Id
00058720-1-ENFO
Cert Nbr
00058720
Biz Name
TWIN EAGLES INC.
Vio Dt
2004-06-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1205
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987414
Y Coord
211120
Latitude
40.746152
Longitude
-73.988581
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00058721-1-ENFO
Rec Id: 00058721-1-ENFO • Cert Nbr: 00058721 • Biz Name: DECENT TRADING, INC.
Rec Id
00058721-1-ENFO
Cert Nbr
00058721
Biz Name
DECENT TRADING, INC.
Vio Dt
2004-06-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
42
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987400
Y Coord
211376
Latitude
40.746866
Longitude
-73.988661
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00058735-1-ENFO
Rec Id: 00058735-1-ENFO • Cert Nbr: 00058735 • Biz Name: CHOUDHURY, SHAHIN & CHOUDHURY, RAZA
Rec Id
00058735-1-ENFO
Cert Nbr
00058735
Biz Name
CHOUDHURY, SHAHIN & CHOUDHURY, RAZA
Vio Dt
2005-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
248
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
988108
Y Coord
206263
Latitude
40.73282
Longitude
-73.986083
Community Board
103
Council District
2
Bin
1006906
Bbl
1004690030
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00058735-1-ENFO
Rec Id: 00058735-1-ENFO • Cert Nbr: 00058735 • Biz Name: CHOUDHURY, SHAHIN & CHOUDHURY, RAZA
Rec Id
00058735-1-ENFO
Cert Nbr
00058735
Biz Name
CHOUDHURY, SHAHIN & CHOUDHURY, RAZA
Vio Dt
2005-02-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
248
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
988108
Y Coord
206263
Latitude
40.73282
Longitude
-73.986083
Community Board
103
Council District
2
Bin
1006906
Bbl
1004690030
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00058743-1-ENFO
Rec Id: 00058743-1-ENFO • Cert Nbr: 00058743 • Biz Name: F & V FOOD CORP.
Rec Id
00058743-1-ENFO
Cert Nbr
00058743
Biz Name
F & V FOOD CORP.
Vio Dt
2005-05-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1568
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1003525
Y Coord
250407
Latitude
40.853964
Longitude
-73.930325
Community Board
112
Council District
10
Bin
1063819
Bbl
1021580033
Ct2020
277
Nta2020
MN1202
VIEW LOCATION
00058744-1-ENFO
Rec Id: 00058744-1-ENFO • Cert Nbr: 00058744 • Biz Name: 7749 K MART
Rec Id
00058744-1-ENFO
Cert Nbr
00058744
Biz Name
7749 K MART
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
250
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10119
X Coord
986348
Y Coord
213158
Latitude
40.751771
Longitude
-73.992489
Community Board
105
Council District
3
Bin
1014387
Bbl
1007830070
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00058745-1-ENFO
Rec Id: 00058745-1-ENFO • Cert Nbr: 00058745 • Biz Name: V.I.M. JEAN & SNEAKER DEPT. STORE
Rec Id
00058745-1-ENFO
Cert Nbr
00058745
Biz Name
V.I.M. JEAN & SNEAKER DEPT. STORE
Vio Dt
2005-02-04T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
2239
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001603
Y Coord
231335
Latitude
40.80162
Longitude
-73.937322
Community Board
111
Council District
8
Bin
1054622
Bbl
1017860047
Ct2020
194
Nta2020
MN1102
VIEW LOCATION
00058746-1-ENFO
Rec Id: 00058746-1-ENFO • Cert Nbr: 00058746 • Biz Name: MORNINGSIDE SUPERMARKET CORP.
Rec Id
00058746-1-ENFO
Cert Nbr
00058746
Biz Name
MORNINGSIDE SUPERMARKET CORP.
Vio Dt
2005-05-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
1316
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
996180
Y Coord
235304
Latitude
40.812515
Longitude
-73.95691
Community Board
109
Council District
7
Bin
1084110
Bbl
1019780001
Ct2020
211
Nta2020
MN0901
VIEW LOCATION
00058754-1-ENFO
Rec Id: 00058754-1-ENFO • Cert Nbr: 00058754 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00058754-1-ENFO
Cert Nbr
00058754
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2005-06-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00058755-1-ENFO
Rec Id: 00058755-1-ENFO • Cert Nbr: 00058755 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00058755-1-ENFO
Cert Nbr
00058755
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2005-06-02T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00058759-1-ENFO
Rec Id: 00058759-1-ENFO • Cert Nbr: 00058759 • Biz Name: RCI APPLIANCE DISCOUNT INC
Rec Id
00058759-1-ENFO
Cert Nbr
00058759
Biz Name
RCI APPLIANCE DISCOUNT INC
Vio Dt
2005-06-27T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2599
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992305
Y Coord
229234
Latitude
40.795867
Longitude
-73.970908
Community Board
107
Council District
7
Bin
1056384
Bbl
1018697503
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00058764-1-ENFO
Rec Id: 00058764-1-ENFO • Cert Nbr: 00058764 • Biz Name: H.E. MANAGEMENT, INC.
Rec Id
00058764-1-ENFO
Cert Nbr
00058764
Biz Name
H.E. MANAGEMENT, INC.
Vio Dt
2005-07-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
89
Street
SOUTH ST
City
NEW YORK
State
NY
Zip
10038
X Coord
983205
Y Coord
196442
Latitude
40.706463
Longitude
-74.002738
Community Board
101
Council District
1
Bin
1090548
Bbl
1000730010
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00058765-1-ENFO
Rec Id: 00058765-1-ENFO • Cert Nbr: 00058765 • Biz Name: GNC
Rec Id
00058765-1-ENFO
Cert Nbr
00058765
Biz Name
GNC
Vio Dt
2005-07-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
705
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001944
Y Coord
249059
Latitude
40.850267
Longitude
-73.936043
Community Board
112
Council District
10
Bin
1000000
Bbl
1021800087
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00058773-1-ENFO
Rec Id: 00058773-1-ENFO • Cert Nbr: 00058773 • Biz Name: $1 DEPOT INC.
Rec Id
00058773-1-ENFO
Cert Nbr
00058773
Biz Name
$1 DEPOT INC.
Vio Dt
2005-09-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
356
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
997279
Y Coord
234714
Latitude
40.810902
Longitude
-73.952933
Community Board
109
Council District
9
Bin
1059300
Bbl
1019510051
Ct2020
20901
Nta2020
MN0901
VIEW LOCATION
00058777-1-ENFO
Rec Id: 00058777-1-ENFO • Cert Nbr: 00058777 • Biz Name: BROADWAY .99 CENTS STORE INC.
Rec Id
00058777-1-ENFO
Cert Nbr
00058777
Biz Name
BROADWAY .99 CENTS STORE INC.
Vio Dt
2005-09-12T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2686
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992905
Y Coord
230309
Latitude
40.798817
Longitude
-73.96874
Community Board
107
Council District
7
Bin
1091027
Bbl
1018740043
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
NYC Data AI • Public-data exploration interface