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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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Dataset fields
Showing 50 real records
00068711-1-ENFO
Rec Id: 00068711-1-ENFO • Cert Nbr: 00068711 • Biz Name: WEST SIDE HEALTH FOOD CORP.
Rec Id
00068711-1-ENFO
Cert Nbr
00068711
Biz Name
WEST SIDE HEALTH FOOD CORP.
Vio Dt
2009-03-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
2569
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992129
Y Coord
228916
Latitude
40.794994
Longitude
-73.971544
Community Board
107
Council District
7
Bin
1056068
Bbl
1018687501
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00202574-1-ENFO
Rec Id: 00202574-1-ENFO • Cert Nbr: 00202574 • Biz Name: ALIKANDI, KHALIDA
Rec Id
00202574-1-ENFO
Cert Nbr
00202574
Biz Name
ALIKANDI, KHALIDA
Vio Dt
2010-11-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
700
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
986356
Y Coord
217559
Latitude
40.763826
Longitude
-73.992398
Community Board
104
Council District
3
Bin
1026629
Bbl
1010580061
Ct2020
127
Nta2020
MN0402
VIEW LOCATION
00068718-1-ENFO
Rec Id: 00068718-1-ENFO • Cert Nbr: 00068718 • Biz Name: LE GOURMET RESTAURANT
Rec Id
00068718-1-ENFO
Cert Nbr
00068718
Biz Name
LE GOURMET RESTAURANT
Vio Dt
2006-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1267
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
995959
Y Coord
218154
Latitude
40.765451
Longitude
-73.957731
Community Board
108
Council District
5
Bin
1044758
Bbl
1014430024
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068721-1-ENFO
Rec Id: 00068721-1-ENFO • Cert Nbr: 00068721 • Biz Name: DUANE READE
Rec Id
00068721-1-ENFO
Cert Nbr
00068721
Biz Name
DUANE READE
Vio Dt
2007-01-05T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
791
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
986721
Y Coord
210803
Latitude
40.745282
Longitude
-73.991082
Community Board
105
Council District
3
Bin
1015045
Bbl
1008020036
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00068722-1-ENFO
Rec Id: 00068722-1-ENFO • Cert Nbr: 00068722 • Biz Name: THE LOVE CLUB
Rec Id
00068722-1-ENFO
Cert Nbr
00068722
Biz Name
THE LOVE CLUB
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
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
00068723-1-ENFO
Rec Id: 00068723-1-ENFO • Cert Nbr: 00068723 • Biz Name: 2451 BROADWAY MARKET INC.
Rec Id
00068723-1-ENFO
Cert Nbr
00068723
Biz Name
2451 BROADWAY MARKET INC.
Vio Dt
2006-10-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2451
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
991359
Y Coord
227527
Latitude
40.791183
Longitude
-73.974327
Community Board
107
Council District
6
Bin
1033561
Bbl
1012380052
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00068725-1-ENFO
Rec Id: 00068725-1-ENFO • Cert Nbr: 00068725 • Biz Name: 2451 BROADWAY MARKET INC.
Rec Id
00068725-1-ENFO
Cert Nbr
00068725
Biz Name
2451 BROADWAY MARKET INC.
Vio Dt
2006-10-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2451
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
991359
Y Coord
227527
Latitude
40.791183
Longitude
-73.974327
Community Board
107
Council District
6
Bin
1033561
Bbl
1012380052
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00068727-1-ENFO
Rec Id: 00068727-1-ENFO • Cert Nbr: 00068727 • Biz Name: 33RD ST GALLERIA
Rec Id
00068727-1-ENFO
Cert Nbr
00068727
Biz Name
33RD ST GALLERIA
Vio Dt
2007-03-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
401
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986609
Y Coord
212447
Latitude
40.749794
Longitude
-73.991486
Community Board
105
Council District
3
Bin
1015191
Bbl
1008087501
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00068738-1-ENFO
Rec Id: 00068738-1-ENFO • Cert Nbr: 00068738 • Biz Name: DUANE READE
Rec Id
00068738-1-ENFO
Cert Nbr
00068738
Biz Name
DUANE READE
Vio Dt
2007-01-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
700
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993005
Y Coord
227717
Latitude
40.7917
Longitude
-73.968386
Community Board
107
Council District
7
Bin
1032562
Bbl
1012250029
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00068756-1-ENFO
Rec Id: 00068756-1-ENFO • Cert Nbr: 00068756 • Biz Name: TAX SPECIALISTS, INC.
Rec Id
00068756-1-ENFO
Cert Nbr
00068756
Biz Name
TAX SPECIALISTS, INC.
Vio Dt
2007-03-28T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
94
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983643
Y Coord
208948
Latitude
40.740191
Longitude
-74.00219
Community Board
104
Council District
3
Bin
1013756
Bbl
1007640074
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068757-1-ENFO
Rec Id: 00068757-1-ENFO • Cert Nbr: 00068757 • Biz Name: BCBG MAX AZRIA GROUP, INC.
Rec Id
00068757-1-ENFO
Cert Nbr
00068757
Biz Name
BCBG MAX AZRIA GROUP, INC.
Vio Dt
2007-03-29T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
409
Street
W BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
983782
Y Coord
203350
Latitude
40.724826
Longitude
-74.001688
Community Board
102
Council District
1
Bin
1007723
Bbl
1005010039
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068762-1-ENFO
Rec Id: 00068762-1-ENFO • Cert Nbr: 00068762 • Biz Name: DEAN & DELUCA NEW YORK, INC.
Rec Id
00068762-1-ENFO
Cert Nbr
00068762
Biz Name
DEAN & DELUCA NEW YORK, INC.
Vio Dt
2007-04-23T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
560
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984791
Y Coord
203016
Latitude
40.723909
Longitude
-73.998048
Community Board
102
Council District
1
Bin
1007567
Bbl
1004970018
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068811-1-ENFO
Rec Id: 00068811-1-ENFO • Cert Nbr: 00068811 • Biz Name: DUANE READE
Rec Id
00068811-1-ENFO
Cert Nbr
00068811
Biz Name
DUANE READE
Vio Dt
2006-09-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
636
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985340
Y Coord
203868
Latitude
40.726291
Longitude
-73.996031
Community Board
102
Council District
2
Bin
1008213
Bbl
1005220012
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00068811-1-ENFO
Rec Id: 00068811-1-ENFO • Cert Nbr: 00068811 • Biz Name: DUANE READE
Rec Id
00068811-1-ENFO
Cert Nbr
00068811
Biz Name
DUANE READE
Vio Dt
2006-09-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
636
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985340
Y Coord
203868
Latitude
40.726291
Longitude
-73.996031
Community Board
102
Council District
2
Bin
1008213
Bbl
1005220012
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00068812-1-ENFO
Rec Id: 00068812-1-ENFO • Cert Nbr: 00068812 • Biz Name: ANN TAYLOR LOFT
Rec Id
00068812-1-ENFO
Cert Nbr
00068812
Biz Name
ANN TAYLOR LOFT
Vio Dt
2006-09-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
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
00068841-1-ENFO
Rec Id: 00068841-1-ENFO • Cert Nbr: 00068841 • Biz Name: PICASSO GIM CORP.
Rec Id
00068841-1-ENFO
Cert Nbr
00068841
Biz Name
PICASSO GIM CORP.
Vio Dt
2006-11-08T00:00:00.000
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
1324
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
995645
Y Coord
220595
Latitude
40.772152
Longitude
-73.95886
Community Board
108
Council District
4
Bin
1043151
Bbl
1014100040
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00068844-1-ENFO
Rec Id: 00068844-1-ENFO • Cert Nbr: 00068844 • Biz Name: GALO
Rec Id
00068844-1-ENFO
Cert Nbr
00068844
Biz Name
GALO
Vio Dt
2006-11-29T00:00:00.000
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
1296
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
995478
Y Coord
220296
Latitude
40.771331
Longitude
-73.959463
Community Board
108
Council District
4
Bin
1043090
Bbl
1014090040
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00068846-1-ENFO
Rec Id: 00068846-1-ENFO • Cert Nbr: 00068846 • Biz Name: KITTY CASTLE
Rec Id
00068846-1-ENFO
Cert Nbr
00068846
Biz Name
KITTY CASTLE
Vio Dt
2006-12-06T00:00:00.000
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
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
00068851-1-ENFO
Rec Id: 00068851-1-ENFO • Cert Nbr: 00068851 • Biz Name: DUANE READE
Rec Id
00068851-1-ENFO
Cert Nbr
00068851
Biz Name
DUANE READE
Vio Dt
2007-01-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
51
Street
W 51ST ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990113
Y Coord
216186
Latitude
40.760055
Longitude
-73.978836
Community Board
105
Council District
4
Bin
1034510
Bbl
1012670001
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068853-1-ENFO
Rec Id: 00068853-1-ENFO • Cert Nbr: 00068853 • Biz Name: TODAY SPA LTD.
Rec Id
00068853-1-ENFO
Cert Nbr
00068853
Biz Name
TODAY SPA LTD.
Vio Dt
2007-01-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
52
Street
W 55TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990738
Y Coord
217026
Latitude
40.762361
Longitude
-73.976579
Community Board
105
Council District
4
Bin
1034812
Bbl
1012700062
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068861-1-ENFO
Rec Id: 00068861-1-ENFO • Cert Nbr: 00068861 • Biz Name: NEW HEENA JEWELRY, LLC
Rec Id
00068861-1-ENFO
Cert Nbr
00068861
Biz Name
NEW HEENA JEWELRY, LLC
Vio Dt
2007-03-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
500
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986216
Y Coord
213594
Latitude
40.752943
Longitude
-73.992904
Community Board
105
Council District
3
Bin
1014421
Bbl
1007850001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068866-1-ENFO
Rec Id: 00068866-1-ENFO • Cert Nbr: 00068866 • Biz Name: DUANE READE
Rec Id
00068866-1-ENFO
Cert Nbr
00068866
Biz Name
DUANE READE
Vio Dt
2007-03-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
224
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989493
Y Coord
218333
Latitude
40.765949
Longitude
-73.981073
Community Board
105
Council District
6
Bin
1024898
Bbl
1010287502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068867-1-ENFO
Rec Id: 00068867-1-ENFO • Cert Nbr: 00068867 • Biz Name: DUANE READE
Rec Id
00068867-1-ENFO
Cert Nbr
00068867
Biz Name
DUANE READE
Vio Dt
2007-03-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
1633
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10019
X Coord
988693
Y Coord
216739
Latitude
40.761574
Longitude
-73.983962
Community Board
105
Council District
3
Bin
1024812
Bbl
1010220043
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00068880-1-ENFO
Rec Id: 00068880-1-ENFO • Cert Nbr: 00068880 • Biz Name: WEST SIDE CLOTHING CO., INC.
Rec Id
00068880-1-ENFO
Cert Nbr
00068880
Biz Name
WEST SIDE CLOTHING CO., INC.
Vio Dt
2007-05-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3612
Street
BROADWAY
Descr
3612-18
City
NEW YORK
State
NY
Zip
10031
X Coord
998431
Y Coord
241210
Latitude
40.82873
Longitude
-73.948758
Community Board
109
Council District
7
Bin
1062060
Bbl
1020800059
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00068882-1-ENFO
Rec Id: 00068882-1-ENFO • Cert Nbr: 00068882 • Biz Name: 3855 ARACELIS SHOES AND CLOTHES INC.
Rec Id
00068882-1-ENFO
Cert Nbr
00068882
Biz Name
3855 ARACELIS SHOES AND CLOTHES INC.
Vio Dt
2007-05-31T00:00:00.000
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
3855
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999967
Y Coord
243995
Latitude
40.836372
Longitude
-73.943201
Community Board
112
Council District
7
Bin
1063351
Bbl
1021370014
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00068894-1-ENFO
Rec Id: 00068894-1-ENFO • Cert Nbr: 00068894 • Biz Name: R & B GROCERY INC.
Rec Id
00068894-1-ENFO
Cert Nbr
00068894
Biz Name
R & B GROCERY INC.
Vio Dt
2007-06-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(B)(2) - NO/IMPROPER PRICE PER (BREAD)
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
531
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
985968
Y Coord
215014
Latitude
40.75684
Longitude
-73.993799
Community Board
104
Council District
3
Bin
1012997
Bbl
1007370035
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00068905-1-ENFO
Rec Id: 00068905-1-ENFO • Cert Nbr: 00068905 • Biz Name: CANAL JEAN CO.
Rec Id
00068905-1-ENFO
Cert Nbr
00068905
Biz Name
CANAL JEAN CO.
Vio Dt
2006-11-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
718
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986019
Y Coord
204924
Latitude
40.729088
Longitude
-73.993664
Community Board
102
Council District
2
Bin
1008793
Bbl
1005450011
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00068907-1-ENFO
Rec Id: 00068907-1-ENFO • Cert Nbr: 00068907 • Biz Name: VITAMIN SHOPPE
Rec Id
00068907-1-ENFO
Cert Nbr
00068907
Biz Name
VITAMIN SHOPPE
Vio Dt
2006-11-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
740
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986192
Y Coord
205193
Latitude
40.729884
Longitude
-73.992993
Community Board
102
Council District
2
Bin
1080092
Bbl
1005450026
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00068915-1-ENFO
Rec Id: 00068915-1-ENFO • Cert Nbr: 00068915 • Biz Name: STRAIGHT FROM THE CRATE
Rec Id
00068915-1-ENFO
Cert Nbr
00068915
Biz Name
STRAIGHT FROM THE CRATE
Vio Dt
2006-11-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
50
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986690
Y Coord
209688
Latitude
40.742222
Longitude
-73.991195
Community Board
105
Council District
3
Bin
1080667
Bbl
1008240015
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00068916-1-ENFO
Rec Id: 00068916-1-ENFO • Cert Nbr: 00068916 • Biz Name: P. C. RICHARD & SON LONG ISLAND CORPORATION
Rec Id
00068916-1-ENFO
Cert Nbr
00068916
Biz Name
P. C. RICHARD & SON LONG ISLAND CORPORATION
Vio Dt
2006-11-28T00:00:00.000
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
53
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986674
Y Coord
209704
Latitude
40.742266
Longitude
-73.991252
Community Board
105
Council District
3
Bin
1080679
Bbl
1008250012
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00068921-1-ENFO
Rec Id: 00068921-1-ENFO • Cert Nbr: 00068921 • Biz Name: ANN TAYLOR
Rec Id
00068921-1-ENFO
Cert Nbr
00068921
Biz Name
ANN TAYLOR
Vio Dt
2006-12-11T00:00:00.000
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
555
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984756
Y Coord
202973
Latitude
40.723791
Longitude
-73.998174
Community Board
102
Council District
1
Bin
1007576
Bbl
1004980011
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068929-1-ENFO
Rec Id: 00068929-1-ENFO • Cert Nbr: 00068929 • Biz Name: LUCKY BRAND JEANS
Rec Id
00068929-1-ENFO
Cert Nbr
00068929
Biz Name
LUCKY BRAND JEANS
Vio Dt
2006-12-11T00:00:00.000
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
535
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984651
Y Coord
202810
Latitude
40.723344
Longitude
-73.998553
Community Board
102
Council District
1
Bin
1007582
Bbl
1004980021
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068930-1-ENFO
Rec Id: 00068930-1-ENFO • Cert Nbr: 00068930 • Biz Name: GUESS RETAIL
Rec Id
00068930-1-ENFO
Cert Nbr
00068930
Biz Name
GUESS RETAIL
Vio Dt
2006-12-11T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
CH5,SC1,SE20-701.B: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
537
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984661
Y Coord
202826
Latitude
40.723388
Longitude
-73.998517
Community Board
102
Council District
1
Bin
1007581
Bbl
1004980020
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068932-1-ENFO
Rec Id: 00068932-1-ENFO • Cert Nbr: 00068932 • Biz Name: SBR MULTI SPORTS INC.
Rec Id
00068932-1-ENFO
Cert Nbr
00068932
Biz Name
SBR MULTI SPORTS INC.
Vio Dt
2006-12-12T00:00:00.000
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
203
Street
W 58TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989808
Y Coord
218487
Latitude
40.766371
Longitude
-73.979935
Community Board
105
Council District
6
Bin
1024918
Bbl
1010300029
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068934-1-ENFO
Rec Id: 00068934-1-ENFO • Cert Nbr: 00068934 • Biz Name: POPULAR TAX, INC.
Rec Id
00068934-1-ENFO
Cert Nbr
00068934
Biz Name
POPULAR TAX, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
287
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988656
Y Coord
202157
Latitude
40.72155
Longitude
-73.984105
Community Board
103
Council District
2
Bin
1004245
Bbl
1003507503
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00068934-1-ENFO
Rec Id: 00068934-1-ENFO • Cert Nbr: 00068934 • Biz Name: POPULAR TAX, INC.
Rec Id
00068934-1-ENFO
Cert Nbr
00068934
Biz Name
POPULAR TAX, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
287
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988656
Y Coord
202157
Latitude
40.72155
Longitude
-73.984105
Community Board
103
Council District
2
Bin
1004245
Bbl
1003507503
Ct2020
3001
Nta2020
MN0302
VIEW LOCATION
00068943-1-ENFO
Rec Id: 00068943-1-ENFO • Cert Nbr: 00068943 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00068943-1-ENFO
Cert Nbr
00068943
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2007-01-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00068944-1-ENFO
Rec Id: 00068944-1-ENFO • Cert Nbr: 00068944 • Biz Name: PURPLE & WHITE MARKETS, INC.
Rec Id
00068944-1-ENFO
Cert Nbr
00068944
Biz Name
PURPLE & WHITE MARKETS, INC.
Vio Dt
2007-01-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
225
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989458
Y Coord
218359
Latitude
40.766072
Longitude
-73.981318
Community Board
105
Council District
6
Bin
1000000
Bbl
1010297502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068946-1-ENFO
Rec Id: 00068946-1-ENFO • Cert Nbr: 00068946 • Biz Name: DAM RESTAURANT CORP.
Rec Id
00068946-1-ENFO
Cert Nbr
00068946
Biz Name
DAM RESTAURANT CORP.
Vio Dt
2007-01-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
30
Street
ROCKEFELLER PLZ
City
NEW YORK
State
NY
Zip
10112
X Coord
990153
Y Coord
215712
Latitude
40.758754
Longitude
-73.978692
Community Board
105
Council District
4
Bin
1076262
Bbl
1012657501
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068948-1-ENFO
Rec Id: 00068948-1-ENFO • Cert Nbr: 00068948 • Biz Name: ANTHROPOLOGIE, INC.
Rec Id
00068948-1-ENFO
Cert Nbr
00068948
Biz Name
ANTHROPOLOGIE, INC.
Vio Dt
2007-01-26T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
50
Street
ROCKEFELLER PLZ
City
NEW YORK
State
NY
Zip
10020
X Coord
990281
Y Coord
215940
Latitude
40.75938
Longitude
-73.97823
Community Board
105
Council District
4
Bin
1083859
Bbl
1012660001
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068949-1-ENFO
Rec Id: 00068949-1-ENFO • Cert Nbr: 00068949 • Biz Name: VIRGIN ENTERTAINMENT GROUP, INC.
Rec Id
00068949-1-ENFO
Cert Nbr
00068949
Biz Name
VIRGIN ENTERTAINMENT GROUP, INC.
Vio Dt
2007-01-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
52
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986846
Y Coord
206973
Latitude
40.73477
Longitude
-73.990633
Community Board
102
Council District
2
Bin
1009217
Bbl
1005650021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00068980-1-ENFO
Rec Id: 00068980-1-ENFO • Cert Nbr: 00068980 • Biz Name: KALMUS OPTICAL CO., INC.
Rec Id
00068980-1-ENFO
Cert Nbr
00068980
Biz Name
KALMUS OPTICAL CO., INC.
Vio Dt
2007-02-26T00:00:00.000
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
217
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997159
Y Coord
222937
Latitude
40.778547
Longitude
-73.95331
Community Board
108
Council District
5
Bin
1048791
Bbl
1015320010
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
00068990-1-ENFO
Rec Id: 00068990-1-ENFO • Cert Nbr: 00068990 • Biz Name: WESTSIDE SUPERMARKET LLC
Rec Id
00068990-1-ENFO
Cert Nbr
00068990
Biz Name
WESTSIDE SUPERMARKET LLC
Vio Dt
2007-03-01T00:00:00.000
Industry
Supermarket - 819
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
77
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984458
Y Coord
208564
Latitude
40.738906
Longitude
-73.999415
Community Board
104
Council District
3
Bin
1014515
Bbl
1007900001
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068995-1-ENFO
Rec Id: 00068995-1-ENFO • Cert Nbr: 00068995 • Biz Name: M.C.B. MARKET, INC.
Rec Id
00068995-1-ENFO
Cert Nbr
00068995
Biz Name
M.C.B. MARKET, INC.
Vio Dt
2007-03-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
601
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
986532
Y Coord
219981
Latitude
40.77052
Longitude
-73.99187
Community Board
104
Council District
6
Bin
1081009
Bbl
1011050029
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
00068997-1-ENFO
Rec Id: 00068997-1-ENFO • Cert Nbr: 00068997 • Biz Name: CAFFE' SIMPATICO LTD.
Rec Id
00068997-1-ENFO
Cert Nbr
00068997
Biz Name
CAFFE' SIMPATICO LTD.
Vio Dt
2007-03-06T00:00:00.000
Industry
Restaurant - 818
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
501
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
987338
Y Coord
219535
Latitude
40.769252
Longitude
-73.988855
Community Board
104
Council District
6
Bin
1027077
Bbl
1010860029
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
00068997-1-ENFO
Rec Id: 00068997-1-ENFO • Cert Nbr: 00068997 • Biz Name: CAFFE' SIMPATICO LTD.
Rec Id
00068997-1-ENFO
Cert Nbr
00068997
Biz Name
CAFFE' SIMPATICO LTD.
Vio Dt
2007-03-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
501
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
987338
Y Coord
219535
Latitude
40.769252
Longitude
-73.988855
Community Board
104
Council District
6
Bin
1027077
Bbl
1010860029
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
00069014-1-ENFO
Rec Id: 00069014-1-ENFO • Cert Nbr: 00069014 • Biz Name: 2061 A BARTOW FOOD CORP.
Rec Id
00069014-1-ENFO
Cert Nbr
00069014
Biz Name
2061 A BARTOW FOOD CORP.
Vio Dt
2007-04-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2061A
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
0
Y Coord
0
Latitude
40.869496
Longitude
-73.828264
Community Board
210
Council District
12
Bin
2097466
Bbl
2051410100
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069051-1-ENFO
Rec Id: 00069051-1-ENFO • Cert Nbr: 00069051 • Biz Name: 184TH STREET MEAT MARKET INC.
Rec Id
00069051-1-ENFO
Cert Nbr
00069051
Biz Name
184TH STREET MEAT MARKET INC.
Vio Dt
2007-05-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2371
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1012206
Y Coord
252310
Latitude
40.859163
Longitude
-73.898937
Community Board
205
Council District
14
Bin
2013785
Bbl
2031640046
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00069058-1-ENFO
Rec Id: 00069058-1-ENFO • Cert Nbr: 00069058 • Biz Name: RIVERDALE KOSHER LTD.
Rec Id
00069058-1-ENFO
Cert Nbr
00069058
Biz Name
RIVERDALE KOSHER LTD.
Vio Dt
2007-10-26T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5683
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10471
X Coord
1010726
Y Coord
269537
Latitude
40.906451
Longitude
-73.904219
Community Board
208
Council District
11
Bin
2086317
Bbl
2059530001
Ct2020
323
Nta2020
BX0803
VIEW LOCATION
00069061-1-ENFO
Rec Id: 00069061-1-ENFO • Cert Nbr: 00069061 • Biz Name: 2096 CONCOURSE FOOD CORP.
Rec Id
00069061-1-ENFO
Cert Nbr
00069061
Biz Name
2096 CONCOURSE FOOD CORP.
Vio Dt
2007-12-05T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
2096
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011279
Y Coord
250443
Latitude
40.854042
Longitude
-73.902295
Community Board
205
Council District
15
Bin
2013681
Bbl
2031560102
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
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