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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
00067512-1-ENFO
Rec Id: 00067512-1-ENFO • Cert Nbr: 00067512 • Biz Name: NAGI, SAEED
Rec Id
00067512-1-ENFO
Cert Nbr
00067512
Biz Name
NAGI, SAEED
Vio Dt
2007-02-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
6920
Street
FRESH POND RD
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1013265
Y Coord
195409
Latitude
40.703026
Longitude
-73.895368
Community Board
405
Council District
30
Bin
4085250
Bbl
4035360027
Ct2020
583
Nta2020
QN0502
VIEW LOCATION
00067520-1-ENFO
Rec Id: 00067520-1-ENFO • Cert Nbr: 00067520 • Biz Name: J M VARIETY GIFTS
Rec Id
00067520-1-ENFO
Cert Nbr
00067520
Biz Name
J M VARIETY GIFTS
Vio Dt
2007-10-24T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5750
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011389
Y Coord
194495
Latitude
40.700479
Longitude
-73.902124
Community Board
405
Council District
34
Bin
4086236
Bbl
4035730024
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00067521-1-ENFO
Rec Id: 00067521-1-ENFO • Cert Nbr: 00067521 • Biz Name: FIZA PHARMACY INC.
Rec Id
00067521-1-ENFO
Cert Nbr
00067521
Biz Name
FIZA PHARMACY INC.
Vio Dt
2007-10-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13107
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1037730
Y Coord
185213
Latitude
40.674885
Longitude
-73.807235
Community Board
410
Council District
28
Bin
4536063
Bbl
4116950021
Ct2020
180
Nta2020
QN1001
VIEW LOCATION
00067526-1-ENFO
Rec Id: 00067526-1-ENFO • Cert Nbr: 00067526 • Biz Name: CHITTA RANJAN MONDAL
Rec Id
00067526-1-ENFO
Cert Nbr
00067526
Biz Name
CHITTA RANJAN MONDAL
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067529-1-ENFO
Rec Id: 00067529-1-ENFO • Cert Nbr: 00067529 • Biz Name: TAX SOLVERS INC
Rec Id
00067529-1-ENFO
Cert Nbr
00067529
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00067529-1-ENFO
Rec Id: 00067529-1-ENFO • Cert Nbr: 00067529 • Biz Name: TAX SOLVERS INC
Rec Id
00067529-1-ENFO
Cert Nbr
00067529
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00067529-1-ENFO
Rec Id: 00067529-1-ENFO • Cert Nbr: 00067529 • Biz Name: TAX SOLVERS INC
Rec Id
00067529-1-ENFO
Cert Nbr
00067529
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00067532-1-ENFO
Rec Id: 00067532-1-ENFO • Cert Nbr: 00067532 • Biz Name: TAX SOLVERS INC
Rec Id
00067532-1-ENFO
Cert Nbr
00067532
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00067535-1-ENFO
Rec Id: 00067535-1-ENFO • Cert Nbr: 00067535 • Biz Name: ISLAM, MD MINHAJUL
Rec Id
00067535-1-ENFO
Cert Nbr
00067535
Biz Name
ISLAM, MD MINHAJUL
Vio Dt
2007-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00067535-1-ENFO
Rec Id: 00067535-1-ENFO • Cert Nbr: 00067535 • Biz Name: ISLAM, MD MINHAJUL
Rec Id
00067535-1-ENFO
Cert Nbr
00067535
Biz Name
ISLAM, MD MINHAJUL
Vio Dt
2007-02-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00060658-1-ENFO
Rec Id: 00060658-1-ENFO • Cert Nbr: 00060658 • Biz Name: PETCO ANIMAL SUPPLIES, INC.
Rec Id
00060658-1-ENFO
Cert Nbr
00060658
Biz Name
PETCO ANIMAL SUPPLIES, INC.
Vio Dt
2006-05-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2473
Street
BROADWAY
Descr
2473-75
City
NEW YORK
State
NY
Zip
10025
X Coord
0
Y Coord
0
Latitude
40.792
Longitude
-73.973727
Community Board
107
Council District
6
Bin
1033600
Bbl
1012390055
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00060659-1-ENFO
Rec Id: 00060659-1-ENFO • Cert Nbr: 00060659 • Biz Name: PETCO ANIMAL SUPPLIES, INC.
Rec Id
00060659-1-ENFO
Cert Nbr
00060659
Biz Name
PETCO ANIMAL SUPPLIES, INC.
Vio Dt
2006-05-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2473
Street
BROADWAY
Descr
2473-75
City
NEW YORK
State
NY
Zip
10025
X Coord
0
Y Coord
0
Latitude
40.792
Longitude
-73.973727
Community Board
107
Council District
6
Bin
1033600
Bbl
1012390055
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00060664-1-ENFO
Rec Id: 00060664-1-ENFO • Cert Nbr: 00060664 • Biz Name: PETCO ANIMAL SUPPLIES, INC.
Rec Id
00060664-1-ENFO
Cert Nbr
00060664
Biz Name
PETCO ANIMAL SUPPLIES, INC.
Vio Dt
2006-05-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2473
Street
BROADWAY
Descr
2473-75
City
NEW YORK
State
NY
Zip
10025
X Coord
0
Y Coord
0
Latitude
40.792
Longitude
-73.973727
Community Board
107
Council District
6
Bin
1033600
Bbl
1012390055
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00060666-1-ENFO
Rec Id: 00060666-1-ENFO • Cert Nbr: 00060666 • Biz Name: JAN SERVICES B96, LLC
Rec Id
00060666-1-ENFO
Cert Nbr
00060666
Biz Name
JAN SERVICES B96, LLC
Vio Dt
2006-04-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
2567
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992117
Y Coord
228894
Latitude
40.794934
Longitude
-73.971588
Community Board
107
Council District
7
Bin
1056068
Bbl
1018687501
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00060668-1-ENFO
Rec Id: 00060668-1-ENFO • Cert Nbr: 00060668 • Biz Name: TAG OPTICAL
Rec Id
00060668-1-ENFO
Cert Nbr
00060668
Biz Name
TAG OPTICAL
Vio Dt
2005-12-28T00:00:00.000
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
3929
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000436
Y Coord
244841
Latitude
40.838693
Longitude
-73.941504
Community Board
112
Council District
7
Bin
1063372
Bbl
1021370145
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00060669-1-ENFO
Rec Id: 00060669-1-ENFO • Cert Nbr: 00060669 • Biz Name: 319 MEAT MARKET CORP.
Rec Id
00060669-1-ENFO
Cert Nbr
00060669
Biz Name
319 MEAT MARKET CORP.
Vio Dt
2005-12-20T00:00:00.000
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
319
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
990201
Y Coord
159694
Latitude
40.604998
Longitude
-73.978569
Community Board
311
Council District
43
Bin
3176862
Bbl
3066510019
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00060684-1-ENFO
Rec Id: 00060684-1-ENFO • Cert Nbr: 00060684 • Biz Name: 530 FOOD CORP.
Rec Id
00060684-1-ENFO
Cert Nbr
00060684
Biz Name
530 FOOD CORP.
Vio Dt
2005-08-08T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
530
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991110
Y Coord
226152
Latitude
40.787409
Longitude
-73.975227
Community Board
107
Council District
6
Bin
1033140
Bbl
1012330033
Ct2020
171
Nta2020
MN0702
VIEW LOCATION
00060695-1-ENFO
Rec Id: 00060695-1-ENFO • Cert Nbr: 00060695 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00060695-1-ENFO
Cert Nbr
00060695
Biz Name
99 CENTS CLASS INC.
Vio Dt
2005-09-28T00:00:00.000
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
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00060697-1-ENFO
Rec Id: 00060697-1-ENFO • Cert Nbr: 00060697 • Biz Name: DOWNTOWN FOOD CORP.
Rec Id
00060697-1-ENFO
Cert Nbr
00060697
Biz Name
DOWNTOWN FOOD CORP.
Vio Dt
2005-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
5
Street
SAINT JAMES PL
City
NEW YORK
State
NY
Zip
10038
X Coord
984174
Y Coord
198388
Latitude
40.711206
Longitude
-74.000274
Community Board
103
Council District
1
Bin
1077416
Bbl
1001110100
Ct2020
25
Nta2020
MN0301
VIEW LOCATION
00060698-1-ENFO
Rec Id: 00060698-1-ENFO • Cert Nbr: 00060698 • Biz Name: DOWNTOWN FOOD CORP.
Rec Id
00060698-1-ENFO
Cert Nbr
00060698
Biz Name
DOWNTOWN FOOD CORP.
Vio Dt
2005-05-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
5
Street
SAINT JAMES PL
City
NEW YORK
State
NY
Zip
10038
X Coord
984174
Y Coord
198388
Latitude
40.711206
Longitude
-74.000274
Community Board
103
Council District
1
Bin
1077416
Bbl
1001110100
Ct2020
25
Nta2020
MN0301
VIEW LOCATION
00060699-1-ENFO
Rec Id: 00060699-1-ENFO • Cert Nbr: 00060699 • Biz Name: LUNA FURNITURE, INC.
Rec Id
00060699-1-ENFO
Cert Nbr
00060699
Biz Name
LUNA FURNITURE, INC.
Vio Dt
2005-05-12T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
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
31
Outcome
Settlement (Conversion)
Ct Settl
31
Bldg Nbr
4171
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001365
Y Coord
247964
Latitude
40.847263
Longitude
-73.938139
Community Board
112
Council District
10
Bin
1063509
Bbl
1021420194
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00060700-1-ENFO
Rec Id: 00060700-1-ENFO • Cert Nbr: 00060700 • Biz Name: S & R CONFECTIONS INC.
Rec Id
00060700-1-ENFO
Cert Nbr
00060700
Biz Name
S & R CONFECTIONS INC.
Vio Dt
2005-05-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
4211
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001556
Y Coord
248457
Latitude
40.848703
Longitude
-73.937346
Community Board
112
Council District
10
Bin
1064259
Bbl
1021760017
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00060704-1-ENFO
Rec Id: 00060704-1-ENFO • Cert Nbr: 00060704 • Biz Name: SANG'S JEWELRY INC.
Rec Id
00060704-1-ENFO
Cert Nbr
00060704
Biz Name
SANG'S JEWELRY INC.
Vio Dt
2004-02-26T00:00:00.000
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
243
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984196
Y Coord
200937
Latitude
40.718203
Longitude
-74.000195
Community Board
102
Council District
1
Bin
1002676
Bbl
1002080020
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00060711-1-ENFO
Rec Id: 00060711-1-ENFO • Cert Nbr: 00060711 • Biz Name: BLUE RIBBON CORP.
Rec Id
00060711-1-ENFO
Cert Nbr
00060711
Biz Name
BLUE RIBBON CORP.
Vio Dt
2004-03-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
74
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
985918
Y Coord
207246
Latitude
40.735519
Longitude
-73.993981
Community Board
102
Council District
2
Bin
1009719
Bbl
1005770042
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00060712-1-ENFO
Rec Id: 00060712-1-ENFO • Cert Nbr: 00060712 • Biz Name: JHP VILLAGE CORP.
Rec Id
00060712-1-ENFO
Cert Nbr
00060712
Biz Name
JHP VILLAGE CORP.
Vio Dt
2004-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987573
Y Coord
204774
Latitude
40.728734
Longitude
-73.988014
Community Board
103
Council District
2
Bin
1006677
Bbl
1004630028
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060712-1-ENFO
Rec Id: 00060712-1-ENFO • Cert Nbr: 00060712 • Biz Name: JHP VILLAGE CORP.
Rec Id
00060712-1-ENFO
Cert Nbr
00060712
Biz Name
JHP VILLAGE CORP.
Vio Dt
2004-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987573
Y Coord
204774
Latitude
40.728734
Longitude
-73.988014
Community Board
103
Council District
2
Bin
1006677
Bbl
1004630028
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060717-1-ENFO
Rec Id: 00060717-1-ENFO • Cert Nbr: 00060717 • Biz Name: VINEYARD FOOD & BEVERAGE INC.
Rec Id
00060717-1-ENFO
Cert Nbr
00060717
Biz Name
VINEYARD FOOD & BEVERAGE INC.
Vio Dt
2004-03-09T00:00:00.000
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
297
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985937
Y Coord
211235
Latitude
40.746468
Longitude
-73.993912
Community Board
105
Council District
3
Bin
1015058
Bbl
1008020078
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00076961-1-ENFO
Rec Id: 00076961-1-ENFO • Cert Nbr: 00076961 • Biz Name: FURNITURE ZONE INC.
Rec Id
00076961-1-ENFO
Cert Nbr
00076961
Biz Name
FURNITURE ZONE INC.
Vio Dt
2009-01-05T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
2
Bldg Nbr
794
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000738
Y Coord
194284
Latitude
40.699926
Longitude
-73.940537
Community Board
303
Council District
36
Bin
3337951
Bbl
3015780017
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00060719-1-ENFO
Rec Id: 00060719-1-ENFO • Cert Nbr: 00060719 • Biz Name: SERENDIB VIDEO, INC
Rec Id
00060719-1-ENFO
Cert Nbr
00060719
Biz Name
SERENDIB VIDEO, INC
Vio Dt
2004-03-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
755
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10010
X Coord
986519
Y Coord
210439
Latitude
40.744283
Longitude
-73.991812
Community Board
104
Council District
3
Bin
1015011
Bbl
1008010036
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00060723-1-ENFO
Rec Id: 00060723-1-ENFO • Cert Nbr: 00060723 • Biz Name: S M HARDARE STORE
Rec Id
00060723-1-ENFO
Cert Nbr
00060723
Biz Name
S M HARDARE STORE
Vio Dt
2004-03-19T00:00:00.000
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
2139
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1000964
Y Coord
230183
Latitude
40.798493
Longitude
-73.939607
Community Board
111
Council District
8
Bin
1090250
Bbl
1016667501
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00060726-1-ENFO
Rec Id: 00060726-1-ENFO • Cert Nbr: 00060726 • Biz Name: WHOLESOME FOOD MARKET
Rec Id
00060726-1-ENFO
Cert Nbr
00060726
Biz Name
WHOLESOME FOOD MARKET
Vio Dt
2004-04-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
93
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986197
Y Coord
206582
Latitude
40.733697
Longitude
-73.992975
Community Board
102
Council District
2
Bin
1009127
Bbl
1005630001
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00060739-1-ENFO
Rec Id: 00060739-1-ENFO • Cert Nbr: 00060739 • Biz Name: DIAMANTE JEWLERY, INC.
Rec Id
00060739-1-ENFO
Cert Nbr
00060739
Biz Name
DIAMANTE JEWLERY, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989374
Y Coord
213889
Latitude
40.753751
Longitude
-73.981506
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00069731-1-ENFO
Rec Id: 00069731-1-ENFO • Cert Nbr: 00069731 • Biz Name: BRONX TOOL REPAIR CORP.
Rec Id
00069731-1-ENFO
Cert Nbr
00069731
Biz Name
BRONX TOOL REPAIR CORP.
Vio Dt
2007-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4297
Street
3RD AVE
City
BRONX
State
NY
Zip
10457
X Coord
1013250
Y Coord
248488
Latitude
40.84867
Longitude
-73.895179
Community Board
206
Council District
15
Bin
2092219
Bbl
2030440078
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00060744-1-ENFO
Rec Id: 00060744-1-ENFO • Cert Nbr: 00060744 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00060744-1-ENFO
Cert Nbr
00060744
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2004-10-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1486
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997815
Y Coord
225557
Latitude
40.785768
Longitude
-73.951015
Community Board
108
Council District
5
Bin
1048495
Bbl
1015240056
Ct2020
15801
Nta2020
MN0802
VIEW LOCATION
00060755-1-ENFO
Rec Id: 00060755-1-ENFO • Cert Nbr: 00060755 • Biz Name: YVES SAINT LAURENT AMERICA, INC.
Rec Id
00060755-1-ENFO
Cert Nbr
00060755
Biz Name
YVES SAINT LAURENT AMERICA, INC.
Vio Dt
2004-03-29T00:00:00.000
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
3
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991548
Y Coord
217202
Latitude
40.762843
Longitude
-73.973655
Community Board
105
Council District
4
Bin
1036051
Bbl
1012930005
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00060762-1-ENFO
Rec Id: 00060762-1-ENFO • Cert Nbr: 00060762 • Biz Name: BLUE RADISH 52, LLC
Rec Id
00060762-1-ENFO
Cert Nbr
00060762
Biz Name
BLUE RADISH 52, LLC
Vio Dt
2004-02-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
34
Outcome
Pleaded
Ct Settl
34
Bldg Nbr
666
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10103
X Coord
990881
Y Coord
216314
Latitude
40.760549
Longitude
-73.976421
Community Board
105
Council District
4
Bin
1034520
Bbl
1012687502
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00060768-1-ENFO
Rec Id: 00060768-1-ENFO • Cert Nbr: 00060768 • Biz Name: EAST HARDWARE CORP.
Rec Id
00060768-1-ENFO
Cert Nbr
00060768
Biz Name
EAST HARDWARE CORP.
Vio Dt
2004-03-18T00:00:00.000
Industry
Laundry - 064
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
79
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987487
Y Coord
205860
Latitude
40.731715
Longitude
-73.98832
Community Board
103
Council District
2
Bin
1006826
Bbl
1004670001
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00060769-1-ENFO
Rec Id: 00060769-1-ENFO • Cert Nbr: 00060769 • Biz Name: 520 FIFTH AVENUE BAKE, LLC
Rec Id
00060769-1-ENFO
Cert Nbr
00060769
Biz Name
520 FIFTH AVENUE BAKE, LLC
Vio Dt
2004-03-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
520
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
989728
Y Coord
214125
Latitude
40.754421
Longitude
-73.980213
Community Board
105
Council District
4
Bin
1000000
Bbl
1012590035
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00060778-1-ENFO
Rec Id: 00060778-1-ENFO • Cert Nbr: 00060778 • Biz Name: LOCKSMITH & HARDWARE
Rec Id
00060778-1-ENFO
Cert Nbr
00060778
Biz Name
LOCKSMITH & HARDWARE
Vio Dt
2004-03-18T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
418
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10009
X Coord
989253
Y Coord
205633
Latitude
40.730898
Longitude
-73.981451
Community Board
103
Council District
2
Bin
1006014
Bbl
1004410016
Ct2020
34
Nta2020
MN0303
VIEW LOCATION
00060787-1-ENFO
Rec Id: 00060787-1-ENFO • Cert Nbr: 00060787 • Biz Name: PARAGON SPORTS
Rec Id
00060787-1-ENFO
Cert Nbr
00060787
Biz Name
PARAGON SPORTS
Vio Dt
2004-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
867
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986964
Y Coord
207992
Latitude
40.737567
Longitude
-73.990207
Community Board
105
Council District
3
Bin
1016138
Bbl
1008460060
Ct2020
52
Nta2020
MN0501
VIEW LOCATION
00060788-1-ENFO
Rec Id: 00060788-1-ENFO • Cert Nbr: 00060788 • Biz Name: DUANE READE
Rec Id
00060788-1-ENFO
Cert Nbr
00060788
Biz Name
DUANE READE
Vio Dt
2004-06-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
100
Outcome
Pleaded
Ct Settl
100
Bldg Nbr
39
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980659
Y Coord
196583
Latitude
40.706251
Longitude
-74.012952
Community Board
101
Council District
1
Bin
1000803
Bbl
1000200004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00060791-1-ENFO
Rec Id: 00060791-1-ENFO • Cert Nbr: 00060791 • Biz Name: NAMDOR INC.
Rec Id
00060791-1-ENFO
Cert Nbr
00060791
Biz Name
NAMDOR INC.
Vio Dt
2004-05-21T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4037
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001050
Y Coord
246143
Latitude
40.842265
Longitude
-73.939282
Community Board
112
Council District
10
Bin
1081865
Bbl
1021380159
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00060795-1-ENFO
Rec Id: 00060795-1-ENFO • Cert Nbr: 00060795 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00060795-1-ENFO
Cert Nbr
00060795
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2005-01-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
320
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
988285
Y Coord
211520
Latitude
40.747249
Longitude
-73.985438
Community Board
105
Council District
4
Bin
1015852
Bbl
1008340039
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00060800-1-ENFO
Rec Id: 00060800-1-ENFO • Cert Nbr: 00060800 • Biz Name: RENAISSANCE CAMERAS, ELECTRONICS, & COMPUTERS, LTD.
Rec Id
00060800-1-ENFO
Cert Nbr
00060800
Biz Name
RENAISSANCE CAMERAS, ELECTRONICS, & COMPUTERS, LTD.
Vio Dt
2004-02-26T00:00:00.000
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
914
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989869
Y Coord
218345
Latitude
40.765982
Longitude
-73.979715
Community Board
105
Council District
6
Bin
1024904
Bbl
1010290036
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060811-1-ENFO
Rec Id: 00060811-1-ENFO • Cert Nbr: 00060811 • Biz Name: RED APPLE CORP.
Rec Id
00060811-1-ENFO
Cert Nbr
00060811
Biz Name
RED APPLE CORP.
Vio Dt
2005-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
11
Outcome
Settlement (Conversion)
Ct Settl
11
Bldg Nbr
2633
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992529
Y Coord
229640
Latitude
40.796981
Longitude
-73.970099
Community Board
107
Council District
7
Bin
1087548
Bbl
1018717501
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00060817-1-ENFO
Rec Id: 00060817-1-ENFO • Cert Nbr: 00060817 • Biz Name: 1440 LAPALMA MEAT MARKET, INC.
Rec Id
00060817-1-ENFO
Cert Nbr
00060817
Biz Name
1440 LAPALMA MEAT MARKET, INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
RCNY3-09: NO/IMPROPER DECLARATION OF WEIGHT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1440
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
236830
Latitude
40.81671
Longitude
-73.953847
Community Board
109
Council District
7
Bin
1059722
Bbl
1019840028
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
00060820-1-ENFO
Rec Id: 00060820-1-ENFO • Cert Nbr: 00060820 • Biz Name: MANHATTAN FRUIT EXCHANGE
Rec Id
00060820-1-ENFO
Cert Nbr
00060820
Biz Name
MANHATTAN FRUIT EXCHANGE
Vio Dt
2004-04-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
448
Street
W 16TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
982482
Y Coord
210008
Latitude
40.7431
Longitude
-74.00638
Community Board
104
Council District
3
Bin
1012541
Bbl
1007130001
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00060823-1-ENFO
Rec Id: 00060823-1-ENFO • Cert Nbr: 00060823 • Biz Name: GRISTEDE'S SUPERMARKETS, INC.
Rec Id
00060823-1-ENFO
Cert Nbr
00060823
Biz Name
GRISTEDE'S SUPERMARKETS, INC.
Vio Dt
2005-01-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
333
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
988676
Y Coord
205956
Latitude
40.731722
Longitude
-73.983424
Community Board
106
Council District
2
Bin
1020402
Bbl
1009210019
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00060829-1-ENFO
Rec Id: 00060829-1-ENFO • Cert Nbr: 00060829 • Biz Name: CHAMAA JEWELRY, INC.
Rec Id
00060829-1-ENFO
Cert Nbr
00060829
Biz Name
CHAMAA JEWELRY, INC.
Vio Dt
2004-04-22T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
8
Bldg Nbr
157
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1000559
Y Coord
230165
Latitude
40.798411
Longitude
-73.941095
Community Board
111
Council District
8
Bin
1052325
Bbl
1016440124
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00060831-1-ENFO
Rec Id: 00060831-1-ENFO • Cert Nbr: 00060831 • Biz Name: ONE PLUS ONE TWO, INC.
Rec Id
00060831-1-ENFO
Cert Nbr
00060831
Biz Name
ONE PLUS ONE TWO, INC.
Vio Dt
2004-07-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
94
Street
AVENUE B
City
NEW YORK
State
NY
Zip
10009
X Coord
989355
Y Coord
203263
Latitude
40.724583
Longitude
-73.981579
Community Board
103
Council District
2
Bin
1077613
Bbl
1004020043
Ct2020
32
Nta2020
MN0303
VIEW LOCATION
NYC Data AI • Public-data exploration interface