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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
DD500095365-LEGL
Rec Id: DD500095365-LEGL • Cert Nbr: 500095365 • Biz Name: AAQIB HANIF
Rec Id
DD500095365-LEGL
Cert Nbr
500095365
Biz Name
AAQIB HANIF
Vio Dt
2007-08-20T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(2) - NO OR IMPROPER DATES OF COMPLETION
Chrg Ct
3
Outcome
Decision (Conversion)
Ct Guilty
3
City
BROOKLYN
State
NY
Zip
11219
00069077-1-ENFO
Rec Id: 00069077-1-ENFO • Cert Nbr: 00069077 • Biz Name: MIN'S FISH MARKET
Rec Id
00069077-1-ENFO
Cert Nbr
00069077
Biz Name
MIN'S FISH MARKET
Vio Dt
2007-05-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
221
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010545
Y Coord
248618
Latitude
40.849035
Longitude
-73.904956
Community Board
205
Council District
15
Bin
2094515
Bbl
2028090053
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00069086-1-ENFO
Rec Id: 00069086-1-ENFO • Cert Nbr: 00069086 • Biz Name: RRR S/S CORP.
Rec Id
00069086-1-ENFO
Cert Nbr
00069086
Biz Name
RRR S/S CORP.
Vio Dt
2007-10-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
824
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1022328
Y Coord
254641
Latitude
40.865531
Longitude
-73.862028
Community Board
211
Council District
13
Bin
2051552
Bbl
2044410034
Ct2020
328
Nta2020
BX1104
VIEW LOCATION
00069100-1-ENFO
Rec Id: 00069100-1-ENFO • Cert Nbr: 00069100 • Biz Name: OLINVILLE DELI GROCERY CORP.
Rec Id
00069100-1-ENFO
Cert Nbr
00069100
Biz Name
OLINVILLE DELI GROCERY CORP.
Vio Dt
2007-06-18T00:00:00.000
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
2218
Street
OLINVILLE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020603
Y Coord
252040
Latitude
40.858392
Longitude
-73.868582
Community Board
211
Council District
15
Bin
2049738
Bbl
2043390012
Ct2020
33201
Nta2020
BX1104
VIEW LOCATION
00069114-1-ENFO
Rec Id: 00069114-1-ENFO • Cert Nbr: 00069114 • Biz Name: AKASI PHARMACY, INC.
Rec Id
00069114-1-ENFO
Cert Nbr
00069114
Biz Name
AKASI PHARMACY, INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
RCNY5-122.D: POSTED SIGN IMPROPER
Chrg Ct
1
Bldg Nbr
12401
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034157
Y Coord
189928
Latitude
40.687845
Longitude
-73.820045
Community Board
410
Council District
29
Bin
4203889
Bbl
4095610030
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00069115-1-ENFO
Rec Id: 00069115-1-ENFO • Cert Nbr: 00069115 • Biz Name: L. FERNANDEZ FARMACIA
Rec Id
00069115-1-ENFO
Cert Nbr
00069115
Biz Name
L. FERNANDEZ FARMACIA
Vio Dt
2004-11-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
RCNY5-122.C: PILLS OUT OF STOCK NOT POSTED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12323
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033991
Y Coord
189843
Latitude
40.687612
Longitude
-73.820645
Community Board
410
Council District
29
Bin
4203843
Bbl
4095600026
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00069127-1-ENFO
Rec Id: 00069127-1-ENFO • Cert Nbr: 00069127 • Biz Name: VIP DESIGN HAIRCUTS INC.
Rec Id
00069127-1-ENFO
Cert Nbr
00069127
Biz Name
VIP DESIGN HAIRCUTS INC.
Vio Dt
2006-06-14T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
10
Bldg Nbr
216
Street
E 6TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987057
Y Coord
204488
Latitude
40.72793
Longitude
-73.989829
Community Board
103
Council District
2
Bin
1006614
Bbl
1004610016
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00069132-1-ENFO
Rec Id: 00069132-1-ENFO • Cert Nbr: 00069132 • Biz Name: RIO MAR FURNITURE INC
Rec Id
00069132-1-ENFO
Cert Nbr
00069132
Biz Name
RIO MAR FURNITURE INC
Vio Dt
2008-05-27T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1641
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
0
Y Coord
0
Latitude
40.829707
Longitude
-73.873922
Community Board
209
Council District
17
Bin
2087021
Bbl
2037780002
Ct2020
62
Nta2020
BX0901
VIEW LOCATION
00069143-1-ENFO
Rec Id: 00069143-1-ENFO • Cert Nbr: 00069143 • Biz Name: KINGS POINT IMPORTS, INC.
Rec Id
00069143-1-ENFO
Cert Nbr
00069143
Biz Name
KINGS POINT IMPORTS, INC.
Vio Dt
2008-03-11T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
2100
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032447
Y Coord
256082
Latitude
40.869426
Longitude
-73.82574
Community Board
210
Council District
12
Bin
2130855
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069226-1-ENFO
Rec Id: 00069226-1-ENFO • Cert Nbr: 00069226 • Biz Name: WORLDWIDE DIAGNOSTIC CORP.
Rec Id
00069226-1-ENFO
Cert Nbr
00069226
Biz Name
WORLDWIDE DIAGNOSTIC CORP.
Vio Dt
2007-07-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8521
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
978425
Y Coord
164806
Latitude
40.619029
Longitude
-74.020982
Community Board
310
Council District
47
Bin
3153257
Bbl
3060380001
Ct2020
140
Nta2020
BK1002
VIEW LOCATION
00069227-1-ENFO
Rec Id: 00069227-1-ENFO • Cert Nbr: 00069227 • Biz Name: HESS CORPORATION
Rec Id
00069227-1-ENFO
Cert Nbr
00069227
Biz Name
HESS CORPORATION
Vio Dt
2007-07-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
210
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989023
Y Coord
186218
Latitude
40.677642
Longitude
-73.9829
Community Board
306
Council District
39
Bin
3000000
Bbl
3004340035
Ct2020
11901
Nta2020
BK0601
VIEW LOCATION
00069247-1-ENFO
Rec Id: 00069247-1-ENFO • Cert Nbr: 00069247 • Biz Name: WALDBAUM, INC.
Rec Id
00069247-1-ENFO
Cert Nbr
00069247
Biz Name
WALDBAUM, INC.
Vio Dt
2007-07-10T00:00:00.000
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
3100
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998472
Y Coord
152615
Latitude
40.585558
Longitude
-73.948797
Community Board
315
Council District
48
Bin
3247052
Bbl
3087740006
Ct2020
600
Nta2020
BK1503
VIEW LOCATION
00069263-1-ENFO
Rec Id: 00069263-1-ENFO • Cert Nbr: 00069263 • Biz Name: CHILDRENS PARADISE INC
Rec Id
00069263-1-ENFO
Cert Nbr
00069263
Biz Name
CHILDRENS PARADISE INC
Vio Dt
2007-05-11T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
679
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
999453
Y Coord
198511
Latitude
40.711531
Longitude
-73.945162
Community Board
301
Council District
34
Bin
3069428
Bbl
3027820041
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00069267-1-ENFO
Rec Id: 00069267-1-ENFO • Cert Nbr: 00069267 • Biz Name: JUN ZI CHEN
Rec Id
00069267-1-ENFO
Cert Nbr
00069267
Biz Name
JUN ZI CHEN
Vio Dt
2007-05-14T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
749
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000040
Y Coord
198585
Latitude
40.711733
Longitude
-73.943044
Community Board
301
Council District
34
Bin
3069458
Bbl
3027830035
Ct2020
495
Nta2020
BK0104
VIEW LOCATION
00069274-1-ENFO
Rec Id: 00069274-1-ENFO • Cert Nbr: 00069274 • Biz Name: S & H MEATS INC.
Rec Id
00069274-1-ENFO
Cert Nbr
00069274
Biz Name
S & H MEATS INC.
Vio Dt
2007-06-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
751
Street
MEEKER AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1001363
Y Coord
203035
Latitude
40.723928
Longitude
-73.938257
Community Board
301
Council District
33
Bin
3067446
Bbl
3026920043
Ct2020
593
Nta2020
BK0101
VIEW LOCATION
00069281-1-ENFO
Rec Id: 00069281-1-ENFO • Cert Nbr: 00069281 • Biz Name: JORGE BAUTISTA
Rec Id
00069281-1-ENFO
Cert Nbr
00069281
Biz Name
JORGE BAUTISTA
Vio Dt
2007-06-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7
Street
MONTROSE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
998095
Y Coord
196747
Latitude
40.706691
Longitude
-73.950064
Community Board
301
Council District
34
Bin
3071044
Bbl
3030490001
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00069294-1-ENFO
Rec Id: 00069294-1-ENFO • Cert Nbr: 00069294 • Biz Name: ALKOSHI, AMIN SALEH
Rec Id
00069294-1-ENFO
Cert Nbr
00069294
Biz Name
ALKOSHI, AMIN SALEH
Vio Dt
2007-05-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
82
Street
NASSAU AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997927
Y Coord
202983
Latitude
40.723808
Longitude
-73.950657
Community Board
301
Council District
33
Bin
3066768
Bbl
3026800054
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00069296-1-ENFO
Rec Id: 00069296-1-ENFO • Cert Nbr: 00069296 • Biz Name: RAMIREZ, JULIO
Rec Id
00069296-1-ENFO
Cert Nbr
00069296
Biz Name
RAMIREZ, JULIO
Vio Dt
2007-04-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1005
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996779
Y Coord
206463
Latitude
40.733361
Longitude
-73.954792
Community Board
301
Council District
33
Bin
3064147
Bbl
3025220044
Ct2020
56301
Nta2020
BK0101
VIEW LOCATION
00069311-1-ENFO
Rec Id: 00069311-1-ENFO • Cert Nbr: 00069311 • Biz Name: 1888 VICTORY MART, INC.
Rec Id
00069311-1-ENFO
Cert Nbr
00069311
Biz Name
1888 VICTORY MART, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1888
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
949062
Y Coord
162551
Latitude
40.612772
Longitude
-74.126749
Community Board
501
Council District
50
Bin
5106931
Bbl
5007130074
Ct2020
18701
Nta2020
SI0105
VIEW LOCATION
00069317-1-ENFO
Rec Id: 00069317-1-ENFO • Cert Nbr: 00069317 • Biz Name: THE MARKET ON LEXINGTON CORP.
Rec Id
00069317-1-ENFO
Cert Nbr
00069317
Biz Name
THE MARKET ON LEXINGTON CORP.
Vio Dt
2007-03-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
971
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
994511
Y Coord
219584
Latitude
40.769378
Longitude
-73.962956
Community Board
108
Council District
4
Bin
1042726
Bbl
1014050020
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00069318-1-ENFO
Rec Id: 00069318-1-ENFO • Cert Nbr: 00069318 • Biz Name: THE MARKET ON LEXINGTON CORP.
Rec Id
00069318-1-ENFO
Cert Nbr
00069318
Biz Name
THE MARKET ON LEXINGTON CORP.
Vio Dt
2007-03-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
971
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
994511
Y Coord
219584
Latitude
40.769378
Longitude
-73.962956
Community Board
108
Council District
4
Bin
1042726
Bbl
1014050020
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00060709-1-ENFO
Rec Id: 00060709-1-ENFO • Cert Nbr: 00060709 • Biz Name: PLAY LAND GIFT
Rec Id
00060709-1-ENFO
Cert Nbr
00060709
Biz Name
PLAY LAND GIFT
Vio Dt
2004-03-01T00:00:00.000
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
711
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
988580
Y Coord
215999
Latitude
40.759543
Longitude
-73.98437
Community Board
105
Council District
4
Bin
1000000
Bbl
1010000064
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00060714-1-ENFO
Rec Id: 00060714-1-ENFO • Cert Nbr: 00060714 • Biz Name: SAMJIJA LEE
Rec Id
00060714-1-ENFO
Cert Nbr
00060714
Biz Name
SAMJIJA LEE
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
1
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987143
Y Coord
205022
Latitude
40.729423
Longitude
-73.989587
Community Board
103
Council District
2
Bin
1000000
Bbl
1004640059
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060722-1-ENFO
Rec Id: 00060722-1-ENFO • Cert Nbr: 00060722 • Biz Name: WARSHAW GRAMERCY EAST INC.
Rec Id
00060722-1-ENFO
Cert Nbr
00060722
Biz Name
WARSHAW GRAMERCY EAST INC.
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
Bldg Nbr
248
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
988582
Y Coord
207848
Latitude
40.737193
Longitude
-73.984354
Community Board
106
Council District
2
Bin
1017962
Bbl
1008760034
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00060732-1-ENFO
Rec Id: 00060732-1-ENFO • Cert Nbr: 00060732 • Biz Name: TOYS "R" US
Rec Id
00060732-1-ENFO
Cert Nbr
00060732
Biz Name
TOYS "R" US
Vio Dt
2004-06-09T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1514
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988193
Y Coord
215204
Latitude
40.757361
Longitude
-73.985768
Community Board
105
Council District
4
Bin
1022624
Bbl
1009970001
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00060733-1-ENFO
Rec Id: 00060733-1-ENFO • Cert Nbr: 00060733 • Biz Name: SHOPWELL, INC.
Rec Id
00060733-1-ENFO
Cert Nbr
00060733
Biz Name
SHOPWELL, INC.
Vio Dt
2004-06-28T00:00:00.000
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
1331
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996357
Y Coord
218871
Latitude
40.767419
Longitude
-73.956292
Community Board
108
Council District
5
Bin
1044862
Bbl
1014460023
Ct2020
12601
Nta2020
MN0801
VIEW LOCATION
00060734-1-ENFO
Rec Id: 00060734-1-ENFO • Cert Nbr: 00060734 • Biz Name: BAKE MY DAY, LLC
Rec Id
00060734-1-ENFO
Cert Nbr
00060734
Biz Name
BAKE MY DAY, LLC
Vio Dt
2004-06-30T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
64
Street
STONE ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981495
Y Coord
195992
Latitude
40.704629
Longitude
-74.009936
Community Board
101
Council District
1
Bin
1000841
Bbl
1000297502
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00060737-1-ENFO
Rec Id: 00060737-1-ENFO • Cert Nbr: 00060737 • Biz Name: PERFUME HEAVEN
Rec Id
00060737-1-ENFO
Cert Nbr
00060737
Biz Name
PERFUME HEAVEN
Vio Dt
2004-07-21T00:00:00.000
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
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
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
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
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
00060743-1-ENFO
Rec Id: 00060743-1-ENFO • Cert Nbr: 00060743 • Biz Name: KSP SUPERMARKET, INC.
Rec Id
00060743-1-ENFO
Cert Nbr
00060743
Biz Name
KSP SUPERMARKET, INC.
Vio Dt
2004-10-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
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
00060745-1-ENFO
Rec Id: 00060745-1-ENFO • Cert Nbr: 00060745 • Biz Name: NAMDOR INC.
Rec Id
00060745-1-ENFO
Cert Nbr
00060745
Biz Name
NAMDOR INC.
Vio Dt
2004-10-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3
Street
SHERIDAN SQ
City
NEW YORK
State
NY
Zip
10014
X Coord
983640
Y Coord
206297
Latitude
40.732917
Longitude
-74.002201
Community Board
102
Council District
3
Bin
1010188
Bbl
1005910026
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00060747-1-ENFO
Rec Id: 00060747-1-ENFO • Cert Nbr: 00060747 • Biz Name: 810 DELI, INC.
Rec Id
00060747-1-ENFO
Cert Nbr
00060747
Biz Name
810 DELI, INC.
Vio Dt
2004-11-26T00:00:00.000
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
810
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989196
Y Coord
217127
Latitude
40.762639
Longitude
-73.982146
Community Board
105
Council District
3
Bin
1024828
Bbl
1010240038
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00060749-1-ENFO
Rec Id: 00060749-1-ENFO • Cert Nbr: 00060749 • Biz Name: 99 JOHN'S MARKET PLACE, INC.
Rec Id
00060749-1-ENFO
Cert Nbr
00060749
Biz Name
99 JOHN'S MARKET PLACE, INC.
Vio Dt
2004-12-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 5-195 - DISPLAY BOTTLE BILL SIGN REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
99
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982541
Y Coord
197222
Latitude
40.708006
Longitude
-74.006164
Community Board
101
Council District
1
Bin
1087867
Bbl
1000767502
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00060750-1-ENFO
Rec Id: 00060750-1-ENFO • Cert Nbr: 00060750 • Biz Name: NAMDOR INC.
Rec Id
00060750-1-ENFO
Cert Nbr
00060750
Biz Name
NAMDOR INC.
Vio Dt
2004-12-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
504
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991726
Y Coord
225409
Latitude
40.785369
Longitude
-73.973004
Community Board
107
Council District
6
Bin
1032129
Bbl
1012150029
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00060752-1-ENFO
Rec Id: 00060752-1-ENFO • Cert Nbr: 00060752 • Biz Name: 5TH AVENUE GOURMET DELI
Rec Id
00060752-1-ENFO
Cert Nbr
00060752
Biz Name
5TH AVENUE GOURMET DELI
Vio Dt
2004-02-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
100
Outcome
Pleaded
Ct Settl
100
Bldg Nbr
554
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
990001
Y Coord
214619
Latitude
40.755807
Longitude
-73.979202
Community Board
105
Council District
4
Bin
1034251
Bbl
1012610038
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00060759-1-ENFO
Rec Id: 00060759-1-ENFO • Cert Nbr: 00060759 • Biz Name: GRISTEDE'S OPERATING CORP.
Rec Id
00060759-1-ENFO
Cert Nbr
00060759
Biz Name
GRISTEDE'S OPERATING CORP.
Vio Dt
2004-02-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
350
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997946
Y Coord
222494
Latitude
40.777157
Longitude
-73.950061
Community Board
108
Council District
5
Bin
1000000
Bbl
1015480023
Ct2020
14601
Nta2020
MN0803
VIEW LOCATION
00060766-1-ENFO
Rec Id: 00060766-1-ENFO • Cert Nbr: 00060766 • Biz Name: CLINTON TRAVEL AGENCY, INC.
Rec Id
00060766-1-ENFO
Cert Nbr
00060766
Biz Name
CLINTON TRAVEL AGENCY, INC.
Vio Dt
2004-03-02T00:00:00.000
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
20
Street
CLINTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988629
Y Coord
201859
Latitude
40.720732
Longitude
-73.984202
Community Board
103
Council District
2
Bin
1004261
Bbl
1003507501
Ct2020
2201
Nta2020
MN0302
VIEW LOCATION
00060772-1-ENFO
Rec Id: 00060772-1-ENFO • Cert Nbr: 00060772 • Biz Name: CHRISTIAN DIOR INC.
Rec Id
00060772-1-ENFO
Cert Nbr
00060772
Biz Name
CHRISTIAN DIOR INC.
Vio Dt
2004-04-15T00:00:00.000
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
21
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991712
Y Coord
217111
Latitude
40.762593
Longitude
-73.973063
Community Board
105
Council District
4
Bin
1086164
Bbl
1012930014
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00060775-1-ENFO
Rec Id: 00060775-1-ENFO • Cert Nbr: 00060775 • Biz Name: DUANE READE
Rec Id
00060775-1-ENFO
Cert Nbr
00060775
Biz Name
DUANE READE
Vio Dt
2004-03-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
773
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993249
Y Coord
217308
Latitude
40.763132
Longitude
-73.967515
Community Board
108
Council District
4
Bin
1041938
Bbl
1013950050
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00060777-1-ENFO
Rec Id: 00060777-1-ENFO • Cert Nbr: 00060777 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060777-1-ENFO
Cert Nbr
00060777
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-03-15T00:00:00.000
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
790
Street
GREENWICH ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982447
Y Coord
207853
Latitude
40.737185
Longitude
-74.006506
Community Board
102
Council District
3
Bin
1012065
Bbl
1006400057
Ct2020
79
Nta2020
MN0203
VIEW LOCATION
00060779-1-ENFO
Rec Id: 00060779-1-ENFO • Cert Nbr: 00060779 • Biz Name: SAC OPERATING CORP.
Rec Id
00060779-1-ENFO
Cert Nbr
00060779
Biz Name
SAC OPERATING CORP.
Vio Dt
2004-04-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1180
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994529
Y Coord
217107
Latitude
40.762579
Longitude
-73.962894
Community Board
108
Council District
5
Bin
1044360
Bbl
1014370001
Ct2020
110
Nta2020
MN0801
VIEW LOCATION
00060782-1-ENFO
Rec Id: 00060782-1-ENFO • Cert Nbr: 00060782 • Biz Name: MULBERRY MEAT MARKET INC.
Rec Id
00060782-1-ENFO
Cert Nbr
00060782
Biz Name
MULBERRY MEAT MARKET INC.
Vio Dt
2004-05-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
89
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984564
Y Coord
200379
Latitude
40.71669
Longitude
-73.998856
Community Board
103
Council District
1
Bin
1079406
Bbl
1001990018
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00060785-1-ENFO
Rec Id: 00060785-1-ENFO • Cert Nbr: 00060785 • Biz Name: NAMDOR INC.
Rec Id
00060785-1-ENFO
Cert Nbr
00060785
Biz Name
NAMDOR INC.
Vio Dt
2004-04-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
21
Outcome
Pleaded
Ct Settl
21
Bldg Nbr
307
Street
W 26TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
984964
Y Coord
211557
Latitude
40.747352
Longitude
-73.997423
Community Board
104
Council District
3
Bin
1082792
Bbl
1007510020
Ct2020
97
Nta2020
MN0401
VIEW LOCATION
00060786-1-ENFO
Rec Id: 00060786-1-ENFO • Cert Nbr: 00060786 • Biz Name: JULIANNE ANDREW SOUTH INC.
Rec Id
00060786-1-ENFO
Cert Nbr
00060786
Biz Name
JULIANNE ANDREW SOUTH INC.
Vio Dt
2004-04-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
65
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980858
Y Coord
196897
Latitude
40.707113
Longitude
-74.012234
Community Board
101
Council District
1
Bin
1000809
Bbl
1000210004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00060790-1-ENFO
Rec Id: 00060790-1-ENFO • Cert Nbr: 00060790 • Biz Name: DUANE READE
Rec Id
00060790-1-ENFO
Cert Nbr
00060790
Biz Name
DUANE READE
Vio Dt
2004-06-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
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
00060792-1-ENFO
Rec Id: 00060792-1-ENFO • Cert Nbr: 00060792 • Biz Name: SAE OPERATING CORP.
Rec Id
00060792-1-ENFO
Cert Nbr
00060792
Biz Name
SAE OPERATING CORP.
Vio Dt
2004-06-08T00:00:00.000
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
1365
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995923
Y Coord
221087
Latitude
40.773502
Longitude
-73.957855
Community Board
108
Council District
5
Bin
1044129
Bbl
1014320045
Ct2020
134
Nta2020
MN0801
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
NA:
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
00060799-1-ENFO
Rec Id: 00060799-1-ENFO • Cert Nbr: 00060799 • Biz Name: DUANE READE
Rec Id
00060799-1-ENFO
Cert Nbr
00060799
Biz Name
DUANE READE
Vio Dt
2004-10-04T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
37
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980648
Y Coord
196565
Latitude
40.706202
Longitude
-74.012992
Community Board
101
Council District
1
Bin
1000803
Bbl
1000200004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00060808-1-ENFO
Rec Id: 00060808-1-ENFO • Cert Nbr: 00060808 • Biz Name: WING FAT CO. INC.
Rec Id
00060808-1-ENFO
Cert Nbr
00060808
Biz Name
WING FAT CO. INC.
Vio Dt
2004-08-11T00:00:00.000
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
246
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985837
Y Coord
200971
Latitude
40.718296
Longitude
-73.994275
Community Board
103
Council District
1
Bin
1005648
Bbl
1004230028
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00060812-1-ENFO
Rec Id: 00060812-1-ENFO • Cert Nbr: 00060812 • Biz Name: FAIRWAY GROUP HOLDINGS CORPORATION
Rec Id
00060812-1-ENFO
Cert Nbr
00060812
Biz Name
FAIRWAY GROUP HOLDINGS CORPORATION
Vio Dt
2005-01-31T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
2328
Street
12TH AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
995544
Y Coord
237872
Latitude
40.819572
Longitude
-73.959192
Community Board
109
Council District
7
Bin
1059985
Bbl
1020040102
Ct2020
219
Nta2020
MN0902
VIEW LOCATION
NYC Data AI • Public-data exploration interface