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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
01040265-1-ENFO
Rec Id: 01040265-1-ENFO • Cert Nbr: 01040265 • Biz Name: KHAN, ABDUL K.
Rec Id
01040265-1-ENFO
Cert Nbr
01040265
Biz Name
KHAN, ABDUL K.
Vio Dt
2004-09-20T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11218
01040271-1-ENFO
Rec Id: 01040271-1-ENFO • Cert Nbr: 01040271 • Biz Name: J.K. CONSTRUCTION NEW YORK INC.
Rec Id
01040271-1-ENFO
Cert Nbr
01040271
Biz Name
J.K. CONSTRUCTION NEW YORK INC.
Vio Dt
2004-09-29T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
QUEENS VLG
State
NY
Zip
11428
01040278-1-ENFO
Rec Id: 01040278-1-ENFO • Cert Nbr: 01040278 • Biz Name: AHMAD, MAQSOOD
Rec Id
01040278-1-ENFO
Cert Nbr
01040278
Biz Name
AHMAD, MAQSOOD
Vio Dt
2004-09-21T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BRONX
State
NY
Zip
10468
01040279-1-ENFO
Rec Id: 01040279-1-ENFO • Cert Nbr: 01040279 • Biz Name: FRANCIAMORE, FRANK
Rec Id
01040279-1-ENFO
Cert Nbr
01040279
Biz Name
FRANCIAMORE, FRANK
Vio Dt
2004-09-24T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Outside NYC
Chrg
:
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
NEW ROCHELLE
State
NY
Zip
10805
00079441-1-ENFO
Rec Id: 00079441-1-ENFO • Cert Nbr: 00079441 • Biz Name: PIROS FURNITURE INC
Rec Id
00079441-1-ENFO
Cert Nbr
00079441
Biz Name
PIROS FURNITURE INC
Vio Dt
2009-10-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2536
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1006810
Y Coord
219696
Latitude
40.769663
Longitude
-73.918553
Community Board
401
Council District
22
Bin
4007826
Bbl
4005980040
Ct2020
71
Nta2020
QN0103
VIEW LOCATION
00079442-1-ENFO
Rec Id: 00079442-1-ENFO • Cert Nbr: 00079442 • Biz Name: GARV ENTERPRISES INC.
Rec Id
00079442-1-ENFO
Cert Nbr
00079442
Biz Name
GARV ENTERPRISES INC.
Vio Dt
2009-11-05T00:00:00.000
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
18020
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044640
Y Coord
199132
Latitude
40.713042
Longitude
-73.782164
Community Board
412
Council District
23
Bin
4212380
Bbl
4099160136
Ct2020
468
Nta2020
QN1201
VIEW LOCATION
00079444-1-ENFO
Rec Id: 00079444-1-ENFO • Cert Nbr: 00079444 • Biz Name: 1625 MARKET CORP.
Rec Id
00079444-1-ENFO
Cert Nbr
00079444
Biz Name
1625 MARKET CORP.
Vio Dt
2009-10-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1625
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10019
X Coord
988625
Y Coord
216611
Latitude
40.761223
Longitude
-73.984207
Community Board
105
Council District
3
Bin
1024801
Bbl
1010210043
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00079460-1-ENFO
Rec Id: 00079460-1-ENFO • Cert Nbr: 00079460 • Biz Name: ASIA FOOD CORP.
Rec Id
00079460-1-ENFO
Cert Nbr
00079460
Biz Name
ASIA FOOD CORP.
Vio Dt
2009-10-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1146
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
996703
Y Coord
187388
Latitude
40.681005
Longitude
-73.955102
Community Board
303
Council District
36
Bin
3057751
Bbl
3020170008
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00079463-1-ENFO
Rec Id: 00079463-1-ENFO • Cert Nbr: 00079463 • Biz Name: ARMANY FURNITURE INC.
Rec Id
00079463-1-ENFO
Cert Nbr
00079463
Biz Name
ARMANY FURNITURE INC.
Vio Dt
2009-11-24T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
4136
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020715
Y Coord
211391
Latitude
40.746821
Longitude
-73.868398
Community Board
404
Council District
21
Bin
4039905
Bbl
4015980019
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00079477-1-ENFO
Rec Id: 00079477-1-ENFO • Cert Nbr: 00079477 • Biz Name: SONAMOO, INC.
Rec Id
00079477-1-ENFO
Cert Nbr
00079477
Biz Name
SONAMOO, INC.
Vio Dt
2009-10-20T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 190(5) - CUSTOMER SCALE REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14827
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1038008
Y Coord
195027
Latitude
40.701818
Longitude
-73.806119
Community Board
412
Council District
27
Bin
4206807
Bbl
4096780094
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00079503-1-ENFO
Rec Id: 00079503-1-ENFO • Cert Nbr: 00079503 • Biz Name: SMOOTH HUNT TRADING INC.
Rec Id
00079503-1-ENFO
Cert Nbr
00079503
Biz Name
SMOOTH HUNT TRADING INC.
Vio Dt
2009-08-28T00:00:00.000
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
3702
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031048
Y Coord
216728
Latitude
40.761421
Longitude
-73.83107
Community Board
407
Council District
20
Bin
4112290
Bbl
4049740027
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00079504-1-ENFO
Rec Id: 00079504-1-ENFO • Cert Nbr: 00079504 • Biz Name: AROUND THE CORNER CLOTHING CORP.
Rec Id
00079504-1-ENFO
Cert Nbr
00079504
Biz Name
AROUND THE CORNER CLOTHING CORP.
Vio Dt
2009-08-31T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3337
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1022793
Y Coord
215182
Latitude
40.757218
Longitude
-73.860877
Community Board
403
Council District
21
Bin
4042802
Bbl
4017230032
Ct2020
381
Nta2020
QN0303
VIEW LOCATION
00079574-1-ENFO
Rec Id: 00079574-1-ENFO • Cert Nbr: 00079574 • Biz Name: ROBERT QUISPE DIAZ VARIETY STORE
Rec Id
00079574-1-ENFO
Cert Nbr
00079574
Biz Name
ROBERT QUISPE DIAZ VARIETY STORE
Vio Dt
2009-06-15T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10836
Street
CORONA AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024658
Y Coord
209841
Latitude
40.74255
Longitude
-73.854177
Community Board
404
Council District
21
Bin
4307699
Bbl
4019440203
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00079581-1-ENFO
Rec Id: 00079581-1-ENFO • Cert Nbr: 00079581 • Biz Name: ABN STOP ONE GROCERY, INC.
Rec Id
00079581-1-ENFO
Cert Nbr
00079581
Biz Name
ABN STOP ONE GROCERY, INC.
Vio Dt
2009-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
14345
Street
SPRINGFIELD BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1051640
Y Coord
182570
Latitude
40.667533
Longitude
-73.757079
Community Board
413
Council District
31
Bin
4281162
Bbl
4130840110
Ct2020
328
Nta2020
QN1305
VIEW LOCATION
00079583-1-ENFO
Rec Id: 00079583-1-ENFO • Cert Nbr: 00079583 • Biz Name: MERRICK AFRICAN-CARRIBEAN MARKET
Rec Id
00079583-1-ENFO
Cert Nbr
00079583
Biz Name
MERRICK AFRICAN-CARRIBEAN MARKET
Vio Dt
2009-07-06T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
23204
Street
MERRICK BLVD
City
LAURELTON
State
NY
Zip
11413
X Coord
1057023
Y Coord
185363
Latitude
40.675132
Longitude
-73.737573
Community Board
413
Council District
31
Bin
4448948
Bbl
4131600030
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00079601-1-ENFO
Rec Id: 00079601-1-ENFO • Cert Nbr: 00079601 • Biz Name: SEAGATE FOOD COMPANY, INC
Rec Id
00079601-1-ENFO
Cert Nbr
00079601
Biz Name
SEAGATE FOOD COMPANY, INC
Vio Dt
2009-04-16T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3485
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
983972
Y Coord
149545
Latitude
40.577038
Longitude
-74.001933
Community Board
313
Council District
47
Bin
3426147
Bbl
3069790100
Ct2020
330
Nta2020
BK1302
VIEW LOCATION
00079638-1-ENFO
Rec Id: 00079638-1-ENFO • Cert Nbr: 00079638 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00079638-1-ENFO
Cert Nbr
00079638
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2009-10-05T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
375
Street
TOMPKINS AVE
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
963654
Y Coord
163865
Latitude
40.616265
Longitude
-74.074081
Community Board
501
Council District
49
Bin
5042517
Bbl
5028430001
Ct2020
8
Nta2020
SI0103
VIEW LOCATION
00068452-1-ENFO
Rec Id: 00068452-1-ENFO • Cert Nbr: 00068452 • Biz Name: SAGOR STORE INC.
Rec Id
00068452-1-ENFO
Cert Nbr
00068452
Biz Name
SAGOR STORE INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Bldg Nbr
4119
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005565
Y Coord
210228
Latitude
40.743679
Longitude
-73.923078
Community Board
402
Council District
26
Bin
4002472
Bbl
4001880043
Ct2020
18102
Nta2020
QN0202
VIEW LOCATION
00079643-1-ENFO
Rec Id: 00079643-1-ENFO • Cert Nbr: 00079643 • Biz Name: TARGET CORP.
Rec Id
00079643-1-ENFO
Cert Nbr
00079643
Biz Name
TARGET CORP.
Vio Dt
2009-11-13T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
17
Bldg Nbr
2900
Street
VETERANS RD W
City
STATEN ISLAND
State
NY
Zip
10309
X Coord
920115
Y Coord
131617
Latitude
40.527705
Longitude
-74.230733
Community Board
503
Council District
51
Bin
5170016
Bbl
5074810001
Ct2020
22602
Nta2020
SI0305
VIEW LOCATION
00079650-1-ENFO
Rec Id: 00079650-1-ENFO • Cert Nbr: 00079650 • Biz Name: J.C. PENNEY
Rec Id
00079650-1-ENFO
Cert Nbr
00079650
Biz Name
J.C. PENNEY
Vio Dt
2009-11-30T00:00:00.000
Industry
Retail Store - 820
Boro
Staten Island
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
100
Bldg Nbr
140
Street
MARSH AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
938930
Y Coord
150724
Latitude
40.580505
Longitude
-74.163098
Community Board
502
Council District
51
Bin
5127910
Bbl
5024000210
Ct2020
27702
Nta2020
SI0204
VIEW LOCATION
01040292-1-ENFO
Rec Id: 01040292-1-ENFO • Cert Nbr: 01040292 • Biz Name: MOYNAGH, RICHARD P.
Rec Id
01040292-1-ENFO
Cert Nbr
01040292
Biz Name
MOYNAGH, RICHARD P.
Vio Dt
2004-10-13T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BRONX
State
NY
Zip
10467
00079656-1-ENFO
Rec Id: 00079656-1-ENFO • Cert Nbr: 00079656 • Biz Name: THE TJX COMPANIES, INC.
Rec Id
00079656-1-ENFO
Cert Nbr
00079656
Biz Name
THE TJX COMPANIES, INC.
Vio Dt
2009-12-10T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
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
12
Bldg Nbr
1509
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
945676
Y Coord
166769
Latitude
40.624322
Longitude
-74.13886
Community Board
501
Council District
49
Bin
5110056
Bbl
5010530138
Ct2020
247
Nta2020
SI0106
VIEW LOCATION
00079701-1-ENFO
Rec Id: 00079701-1-ENFO • Cert Nbr: 00079701 • Biz Name: AEGEAN TRAVEL AGENCY, INC.
Rec Id
00079701-1-ENFO
Cert Nbr
00079701
Biz Name
AEGEAN TRAVEL AGENCY, INC.
Vio Dt
2009-04-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
1670
Street
E 17TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996342
Y Coord
161231
Latitude
40.60921
Longitude
-73.95645
Community Board
315
Council District
48
Bin
3253746
Bbl
3067790033
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00079701-1-ENFO
Rec Id: 00079701-1-ENFO • Cert Nbr: 00079701 • Biz Name: AEGEAN TRAVEL AGENCY, INC.
Rec Id
00079701-1-ENFO
Cert Nbr
00079701
Biz Name
AEGEAN TRAVEL AGENCY, INC.
Vio Dt
2009-04-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
1670
Street
E 17TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996342
Y Coord
161231
Latitude
40.60921
Longitude
-73.95645
Community Board
315
Council District
48
Bin
3253746
Bbl
3067790033
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00079713-1-ENFO
Rec Id: 00079713-1-ENFO • Cert Nbr: 00079713 • Biz Name: SAMIR RUM
Rec Id
00079713-1-ENFO
Cert Nbr
00079713
Biz Name
SAMIR RUM
Vio Dt
2009-05-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
240
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
990002
Y Coord
183261
Latitude
40.669684
Longitude
-73.979265
Community Board
306
Council District
39
Bin
3021290
Bbl
3009860044
Ct2020
155
Nta2020
BK0602
VIEW LOCATION
00079714-1-ENFO
Rec Id: 00079714-1-ENFO • Cert Nbr: 00079714 • Biz Name: LI CHUEN 99 CENTS STORE
Rec Id
00079714-1-ENFO
Cert Nbr
00079714
Biz Name
LI CHUEN 99 CENTS STORE
Vio Dt
2009-05-28T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1422
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
994790
Y Coord
167020
Latitude
40.625102
Longitude
-73.962031
Community Board
314
Council District
44
Bin
3179957
Bbl
3067160009
Ct2020
534
Nta2020
BK1403
VIEW LOCATION
00079724-1-ENFO
Rec Id: 00079724-1-ENFO • Cert Nbr: 00079724 • Biz Name: SUMFA CORPORATION
Rec Id
00079724-1-ENFO
Cert Nbr
00079724
Biz Name
SUMFA CORPORATION
Vio Dt
2009-05-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00079725-1-ENFO
Rec Id: 00079725-1-ENFO • Cert Nbr: 00079725 • Biz Name: 528 CLARKSON CORP.
Rec Id
00079725-1-ENFO
Cert Nbr
00079725
Biz Name
528 CLARKSON CORP.
Vio Dt
2009-05-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
528
Street
CLARKSON AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1000337
Y Coord
178244
Latitude
40.655901
Longitude
-73.942021
Community Board
317
Council District
40
Bin
3107813
Bbl
3048430001
Ct2020
814
Nta2020
BK1703
VIEW LOCATION
00079730-1-ENFO
Rec Id: 00079730-1-ENFO • Cert Nbr: 00079730 • Biz Name: BALLARD PHARMACY, INC.
Rec Id
00079730-1-ENFO
Cert Nbr
00079730
Biz Name
BALLARD PHARMACY, INC.
Vio Dt
2009-06-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
226
Street
PROSPECT PARK W
City
BROOKLYN
State
NY
Zip
11215
X Coord
989575
Y Coord
179693
Latitude
40.659891
Longitude
-73.980807
Community Board
307
Council District
39
Bin
3026920
Bbl
3011090046
Ct2020
169
Nta2020
BK0701
VIEW LOCATION
00068317-1-ENFO
Rec Id: 00068317-1-ENFO • Cert Nbr: 00068317 • Biz Name: FAUCHON, INC.
Rec Id
00068317-1-ENFO
Cert Nbr
00068317
Biz Name
FAUCHON, INC.
Vio Dt
2006-08-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
120
Street
E 56TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992470
Y Coord
216363
Latitude
40.760539
Longitude
-73.970328
Community Board
105
Council District
4
Bin
1036530
Bbl
1013100065
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00068320-1-ENFO
Rec Id: 00068320-1-ENFO • Cert Nbr: 00068320 • Biz Name: NEW TOASTIES DELI, INC.
Rec Id
00068320-1-ENFO
Cert Nbr
00068320
Biz Name
NEW TOASTIES DELI, INC.
Vio Dt
2006-08-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981828
Y Coord
197864
Latitude
40.709768
Longitude
-74.008736
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068321-1-ENFO
Rec Id: 00068321-1-ENFO • Cert Nbr: 00068321 • Biz Name: ITALIAN UNISEX BARBER SALON
Rec Id
00068321-1-ENFO
Cert Nbr
00068321
Biz Name
ITALIAN UNISEX BARBER SALON
Vio Dt
2006-08-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
29
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981857
Y Coord
197837
Latitude
40.709694
Longitude
-74.008631
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068327-1-ENFO
Rec Id: 00068327-1-ENFO • Cert Nbr: 00068327 • Biz Name: ELECTRONICS BOUTIQUE OF AMERICA INC.
Rec Id
00068327-1-ENFO
Cert Nbr
00068327
Biz Name
ELECTRONICS BOUTIQUE OF AMERICA INC.
Vio Dt
2006-09-18T00:00:00.000
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
107
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987169
Y Coord
206788
Latitude
40.734297
Longitude
-73.989554
Community Board
105
Council District
2
Bin
1083247
Bbl
1008707501
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00068328-1-ENFO
Rec Id: 00068328-1-ENFO • Cert Nbr: 00068328 • Biz Name: BROADWAY, NEW YORK, INC.
Rec Id
00068328-1-ENFO
Cert Nbr
00068328
Biz Name
BROADWAY, NEW YORK, INC.
Vio Dt
2006-09-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1535
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988276
Y Coord
215534
Latitude
40.758267
Longitude
-73.985468
Community Board
105
Council District
3
Bin
1024727
Bbl
1010177501
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00068330-1-ENFO
Rec Id: 00068330-1-ENFO • Cert Nbr: 00068330 • Biz Name: C.C. FLORAL TRADING, INC.
Rec Id
00068330-1-ENFO
Cert Nbr
00068330
Biz Name
C.C. FLORAL TRADING, INC.
Vio Dt
2006-08-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
139
Street
W 28TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986548
Y Coord
211265
Latitude
40.74655
Longitude
-73.991707
Community Board
105
Council District
3
Bin
1015102
Bbl
1008040015
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00068332-1-ENFO
Rec Id: 00068332-1-ENFO • Cert Nbr: 00068332 • Biz Name: KIDVILLE UWS, LLC
Rec Id
00068332-1-ENFO
Cert Nbr
00068332
Biz Name
KIDVILLE UWS, LLC
Vio Dt
2006-08-31T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
466
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991480
Y Coord
224964
Latitude
40.784148
Longitude
-73.973892
Community Board
107
Council District
6
Bin
1032071
Bbl
1012130032
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00068333-1-ENFO
Rec Id: 00068333-1-ENFO • Cert Nbr: 00068333 • Biz Name: JAMBA JUICE CO.
Rec Id
00068333-1-ENFO
Cert Nbr
00068333
Biz Name
JAMBA JUICE CO.
Vio Dt
2006-09-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
498
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984937
Y Coord
207570
Latitude
40.736409
Longitude
-73.997521
Community Board
102
Council District
2
Bin
1080143
Bbl
1005760007
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068334-1-ENFO
Rec Id: 00068334-1-ENFO • Cert Nbr: 00068334 • Biz Name: WAHIB, FAISAL A
Rec Id
00068334-1-ENFO
Cert Nbr
00068334
Biz Name
WAHIB, FAISAL A
Vio Dt
2006-09-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
600
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
985681
Y Coord
216343
Latitude
40.760488
Longitude
-73.994834
Community Board
104
Council District
3
Bin
1026344
Bbl
1010530003
Ct2020
12102
Nta2020
MN0402
VIEW LOCATION
00068336-1-ENFO
Rec Id: 00068336-1-ENFO • Cert Nbr: 00068336 • Biz Name: CIRCUIT CITY STORES, INC.
Rec Id
00068336-1-ENFO
Cert Nbr
00068336
Biz Name
CIRCUIT CITY STORES, INC.
Vio Dt
2006-09-11T00:00:00.000
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
232
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997228
Y Coord
222893
Latitude
40.778303
Longitude
-73.952783
Community Board
108
Council District
5
Bin
1000000
Bbl
1015310029
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00068339-1-ENFO
Rec Id: 00068339-1-ENFO • Cert Nbr: 00068339 • Biz Name: DELUXE CLOTHING & SILVER, INC
Rec Id
00068339-1-ENFO
Cert Nbr
00068339
Biz Name
DELUXE CLOTHING & SILVER, INC
Vio Dt
2006-09-21T00:00:00.000
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
41
Street
ELIZABETH ST
Descr
41-47
City
NEW YORK
State
NY
Zip
10013
X Coord
985133
Y Coord
200438
Latitude
40.716833
Longitude
-73.996815
Community Board
102
Council District
1
Bin
1002621
Bbl
1002040024
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00068349-1-ENFO
Rec Id: 00068349-1-ENFO • Cert Nbr: 00068349 • Biz Name: TURCO, MICHAEL C
Rec Id
00068349-1-ENFO
Cert Nbr
00068349
Biz Name
TURCO, MICHAEL C
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
NKA
Street
MULBERRY ST
Descr
SPRING ST; M2-054; BTH #114
City
NEW YORK
State
NY
Zip
10012
X Coord
0
Y Coord
0
00068772-1-ENFO
Rec Id: 00068772-1-ENFO • Cert Nbr: 00068772 • Biz Name: BOGART'S
Rec Id
00068772-1-ENFO
Cert Nbr
00068772
Biz Name
BOGART'S
Vio Dt
2007-09-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
99
Street
PARK AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990161
Y Coord
212794
Latitude
40.750745
Longitude
-73.978666
Community Board
106
Council District
4
Bin
1019460
Bbl
1008950001
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00068365-1-ENFO
Rec Id: 00068365-1-ENFO • Cert Nbr: 00068365 • Biz Name: M & R FOOD GROUP, INC.
Rec Id
00068365-1-ENFO
Cert Nbr
00068365
Biz Name
M & R FOOD GROUP, INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
17
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981769
Y Coord
197918
Latitude
40.709916
Longitude
-74.008949
Community Board
101
Council District
1
Bin
1001216
Bbl
1000790010
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068370-1-ENFO
Rec Id: 00068370-1-ENFO • Cert Nbr: 00068370 • Biz Name: THE CIGAR INN CORP.
Rec Id
00068370-1-ENFO
Cert Nbr
00068370
Biz Name
THE CIGAR INN CORP.
Vio Dt
2006-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1314
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996248
Y Coord
218662
Latitude
40.766845
Longitude
-73.956686
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00068371-1-ENFO
Rec Id: 00068371-1-ENFO • Cert Nbr: 00068371 • Biz Name: SL PHOTO EXPRESS, INC.
Rec Id
00068371-1-ENFO
Cert Nbr
00068371
Biz Name
SL PHOTO EXPRESS, INC.
Vio Dt
2006-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1320
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996275
Y Coord
218710
Latitude
40.766977
Longitude
-73.956589
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00068381-1-ENFO
Rec Id: 00068381-1-ENFO • Cert Nbr: 00068381 • Biz Name: 50TH STREET DELI INC.
Rec Id
00068381-1-ENFO
Cert Nbr
00068381
Biz Name
50TH STREET DELI INC.
Vio Dt
2006-10-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
200
Street
W 50TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
988853
Y Coord
216579
Latitude
40.761135
Longitude
-73.983384
Community Board
105
Council District
3
Bin
1024798
Bbl
1010210036
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00068384-1-ENFO
Rec Id: 00068384-1-ENFO • Cert Nbr: 00068384 • Biz Name: RITUALS SPA LLC
Rec Id
00068384-1-ENFO
Cert Nbr
00068384
Biz Name
RITUALS SPA LLC
Vio Dt
2006-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
47
Street
W 13TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985454
Y Coord
207410
Latitude
40.735969
Longitude
-73.995655
Community Board
102
Council District
2
Bin
1080153
Bbl
1005770015
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068391-1-ENFO
Rec Id: 00068391-1-ENFO • Cert Nbr: 00068391 • Biz Name: GEORGE SMITH, LLC
Rec Id
00068391-1-ENFO
Cert Nbr
00068391
Biz Name
GEORGE SMITH, LLC
Vio Dt
2006-11-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
73
Street
SPRING ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984895
Y Coord
202518
Latitude
40.722542
Longitude
-73.997673
Community Board
102
Council District
1
Bin
1079952
Bbl
1004960036
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068405-1-ENFO
Rec Id: 00068405-1-ENFO • Cert Nbr: 00068405 • Biz Name: ELI'S MANHATTAN WAREHOUSE, INC.
Rec Id
00068405-1-ENFO
Cert Nbr
00068405
Biz Name
ELI'S MANHATTAN WAREHOUSE, INC.
Vio Dt
2006-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1411
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996238
Y Coord
221654
Latitude
40.775008
Longitude
-73.956757
Community Board
108
Council District
5
Bin
1048523
Bbl
1015267501
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00068431-1-ENFO
Rec Id: 00068431-1-ENFO • Cert Nbr: 00068431 • Biz Name: CONSUMER LIQUOR STORE INC.
Rec Id
00068431-1-ENFO
Cert Nbr
00068431
Biz Name
CONSUMER LIQUOR STORE INC.
Vio Dt
2007-01-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3954
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022756
Y Coord
262572
Latitude
40.88729
Longitude
-73.860739
Community Board
212
Council District
12
Bin
2063411
Bbl
2048380044
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
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