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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
NYC Admin Code º 20-393(1) - ABANDON/DEVIATE FROM CONTRACT
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BROOKLYN
State
NY
Zip
11219
00060821-1-ENFO
Rec Id: 00060821-1-ENFO • Cert Nbr: 00060821 • Biz Name: FAIRWAY WHOLESALE & DISTRIBUTION CO., INC.
Rec Id
00060821-1-ENFO
Cert Nbr
00060821
Biz Name
FAIRWAY WHOLESALE & DISTRIBUTION CO., INC.
Vio Dt
2004-04-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
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
00060824-1-ENFO
Rec Id: 00060824-1-ENFO • Cert Nbr: 00060824 • Biz Name: J.A.V. FOOD CORP.
Rec Id
00060824-1-ENFO
Cert Nbr
00060824
Biz Name
J.A.V. FOOD CORP.
Vio Dt
2004-04-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1505
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997295
Y Coord
220564
Latitude
40.772064
Longitude
-73.952903
Community Board
108
Council District
5
Bin
1045256
Bbl
1014530027
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00060828-1-ENFO
Rec Id: 00060828-1-ENFO • Cert Nbr: 00060828 • Biz Name: GO SUSHI
Rec Id
00060828-1-ENFO
Cert Nbr
00060828
Biz Name
GO SUSHI
Vio Dt
2004-04-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
25
Outcome
Settlement (Conversion)
Ct Settl
25
Bldg Nbr
3
Street
GREENWICH AVE
City
NEW YORK
State
NY
Zip
10014
X Coord
984351
Y Coord
206670
Latitude
40.733938
Longitude
-73.999636
Community Board
102
Council District
3
Bin
1010268
Bbl
1005930013
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00060838-1-ENFO
Rec Id: 00060838-1-ENFO • Cert Nbr: 00060838 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00060838-1-ENFO
Cert Nbr
00060838
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-09-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
966
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
994028
Y Coord
214654
Latitude
40.755847
Longitude
-73.964707
Community Board
106
Council District
4
Bin
1040162
Bbl
1013657501
Ct2020
8603
Nta2020
MN0604
VIEW LOCATION
00060842-1-ENFO
Rec Id: 00060842-1-ENFO • Cert Nbr: 00060842 • Biz Name: FAIRWAY GROUP HOLDINGS CORPORATION
Rec Id
00060842-1-ENFO
Cert Nbr
00060842
Biz Name
FAIRWAY GROUP HOLDINGS CORPORATION
Vio Dt
2005-01-31T00:00:00.000
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
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
00060843-1-ENFO
Rec Id: 00060843-1-ENFO • Cert Nbr: 00060843 • Biz Name: FRENCH CORNER
Rec Id
00060843-1-ENFO
Cert Nbr
00060843
Biz Name
FRENCH CORNER
Vio Dt
2005-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
120
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989682
Y Coord
211311
Latitude
40.746661
Longitude
-73.98036
Community Board
105
Council District
4
Bin
1018513
Bbl
1008890068
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00080757-1-ENFO
Rec Id: 00080757-1-ENFO • Cert Nbr: 00080757 • Biz Name: WOK-AND-ROLL
Rec Id
00080757-1-ENFO
Cert Nbr
00080757
Biz Name
WOK-AND-ROLL
Vio Dt
2010-01-12T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
METROTECH CTR
City
BROOKLYN
State
NY
Zip
11201
X Coord
987782
Y Coord
191639
Latitude
40.693463
Longitude
-73.987227
Community Board
302
Council District
33
Bin
3319418
Bbl
3001470004
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00060977-1-ENFO
Rec Id: 00060977-1-ENFO • Cert Nbr: 00060977 • Biz Name: HAMILTON PRESCRIPTIONS, INC.
Rec Id
00060977-1-ENFO
Cert Nbr
00060977
Biz Name
HAMILTON PRESCRIPTIONS, INC.
Vio Dt
2004-07-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5
Street
HAMILTON PL
City
NEW YORK
State
NY
Zip
10031
X Coord
996977
Y Coord
238406
Latitude
40.821036
Longitude
-73.954017
Community Board
109
Council District
7
Bin
1059812
Bbl
1019880148
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00061003-1-ENFO
Rec Id: 00061003-1-ENFO • Cert Nbr: 00061003 • Biz Name: B AND M SEAFOOD I, INC.
Rec Id
00061003-1-ENFO
Cert Nbr
00061003
Biz Name
B AND M SEAFOOD I, INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Bldg Nbr
9712
Street
65TH RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023468
Y Coord
204502
Latitude
40.727901
Longitude
-73.858503
Community Board
406
Council District
29
Bin
4619386
Bbl
4030860007
Ct2020
71306
Nta2020
QN0602
VIEW LOCATION
00061009-1-ENFO
Rec Id: 00061009-1-ENFO • Cert Nbr: 00061009 • Biz Name: 99 CENT KING STORE INC.
Rec Id
00061009-1-ENFO
Cert Nbr
00061009
Biz Name
99 CENT KING STORE INC.
Vio Dt
2004-11-04T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
13810
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049630
Y Coord
184203
Latitude
40.67203
Longitude
-73.764309
Community Board
412
Council District
28
Bin
4270913
Bbl
4125820031
Ct2020
33405
Nta2020
QN1204
VIEW LOCATION
00061017-1-ENFO
Rec Id: 00061017-1-ENFO • Cert Nbr: 00061017 • Biz Name: SWF FOOD CORP.
Rec Id
00061017-1-ENFO
Cert Nbr
00061017
Biz Name
SWF FOOD CORP.
Vio Dt
2005-03-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7610
Street
37TH AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
1014812
Y Coord
212241
Latitude
40.749177
Longitude
-73.889698
Community Board
403
Council District
25
Bin
4029863
Bbl
4012870001
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00061021-1-ENFO
Rec Id: 00061021-1-ENFO • Cert Nbr: 00061021 • Biz Name: YAN JI CHEN
Rec Id
00061021-1-ENFO
Cert Nbr
00061021
Biz Name
YAN JI CHEN
Vio Dt
2005-04-08T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
7706
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022966
Y Coord
187108
Latitude
40.680161
Longitude
-73.860414
Community Board
409
Council District
32
Bin
4438470
Bbl
4090780067
Ct2020
4401
Nta2020
QN1002
VIEW LOCATION
00061113-1-ENFO
Rec Id: 00061113-1-ENFO • Cert Nbr: 00061113 • Biz Name: UNDERGROUND COMMUNICATIONS, INC.
Rec Id
00061113-1-ENFO
Cert Nbr
00061113
Biz Name
UNDERGROUND COMMUNICATIONS, INC.
Vio Dt
2004-04-27T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
636
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
985777
Y Coord
209085
Latitude
40.740567
Longitude
-73.99449
Community Board
105
Council District
3
Bin
1015460
Bbl
1008217506
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00061123-1-ENFO
Rec Id: 00061123-1-ENFO • Cert Nbr: 00061123 • Biz Name: Y.G.D. MEAT MARKET
Rec Id
00061123-1-ENFO
Cert Nbr
00061123
Biz Name
Y.G.D. MEAT MARKET
Vio Dt
2005-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2033
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1000269
Y Coord
228929
Latitude
40.795014
Longitude
-73.942146
Community Board
111
Council District
8
Bin
1052490
Bbl
1016610004
Ct2020
180
Nta2020
MN1102
VIEW LOCATION
00061124-1-ENFO
Rec Id: 00061124-1-ENFO • Cert Nbr: 00061124 • Biz Name: CSJ & CO, INC
Rec Id
00061124-1-ENFO
Cert Nbr
00061124
Biz Name
CSJ & CO, INC
Vio Dt
2005-06-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00061131-1-ENFO
Rec Id: 00061131-1-ENFO • Cert Nbr: 00061131 • Biz Name: 40TH STREET 99> CORP.
Rec Id
00061131-1-ENFO
Cert Nbr
00061131
Biz Name
40TH STREET 99> CORP.
Vio Dt
2005-06-27T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NA:
Bldg Nbr
16
Street
E 40TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989593
Y Coord
213150
Latitude
40.751723
Longitude
-73.980716
Community Board
105
Council District
4
Bin
1017600
Bbl
1008690064
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00061134-1-ENFO
Rec Id: 00061134-1-ENFO • Cert Nbr: 00061134 • Biz Name: BIG APPLE MEAT MARKET INC.
Rec Id
00061134-1-ENFO
Cert Nbr
00061134
Biz Name
BIG APPLE MEAT MARKET INC.
Vio Dt
2005-06-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
25
Outcome
Pleaded
Ct Settl
25
Bldg Nbr
573
Street
9TH AVE
Descr
573-575
City
NEW YORK
State
NY
Zip
10036
X Coord
986237
Y Coord
215501
Latitude
40.758177
Longitude
-73.992828
Community Board
104
Council District
3
Bin
1089690
Bbl
1010517503
Ct2020
115
Nta2020
MN0402
VIEW LOCATION
00061139-1-ENFO
Rec Id: 00061139-1-ENFO • Cert Nbr: 00061139 • Biz Name: WEST SIDE FISH MARKET CORP
Rec Id
00061139-1-ENFO
Cert Nbr
00061139
Biz Name
WEST SIDE FISH MARKET CORP
Vio Dt
2005-10-24T00:00:00.000
Industry
Grocery-Retail - 808
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
774
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992689
Y Coord
229005
Latitude
40.795216
Longitude
-73.969536
Community Board
107
Council District
7
Bin
1056382
Bbl
1018690036
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00061140-1-ENFO
Rec Id: 00061140-1-ENFO • Cert Nbr: 00061140 • Biz Name: MODA FURNITURE
Rec Id
00061140-1-ENFO
Cert Nbr
00061140
Biz Name
MODA FURNITURE
Vio Dt
2005-10-26T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
43
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986738
Y Coord
209669
Latitude
40.74217
Longitude
-73.991021
Community Board
105
Council District
3
Bin
1015579
Bbl
1008250017
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00061146-1-ENFO
Rec Id: 00061146-1-ENFO • Cert Nbr: 00061146 • Biz Name: KINNEY PARKING SYSTEM, INC.
Rec Id
00061146-1-ENFO
Cert Nbr
00061146
Biz Name
KINNEY PARKING SYSTEM, INC.
Vio Dt
2005-11-03T00:00:00.000
Industry
Garage - 049
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
23
Street
W 55TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990926
Y Coord
216928
Latitude
40.762091
Longitude
-73.975901
Community Board
105
Council District
4
Bin
1034824
Bbl
1012710023
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00061148-1-ENFO
Rec Id: 00061148-1-ENFO • Cert Nbr: 00061148 • Biz Name: FOOT LOCKER
Rec Id
00061148-1-ENFO
Cert Nbr
00061148
Biz Name
FOOT LOCKER
Vio Dt
2005-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
252
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10009
X Coord
989235
Y Coord
205929
Latitude
40.731903
Longitude
-73.982013
Community Board
106
Council District
4
Bin
1082875
Bbl
1009720001
Ct2020
44
Nta2020
MN0601
VIEW LOCATION
00061148-1-ENFO
Rec Id: 00061148-1-ENFO • Cert Nbr: 00061148 • Biz Name: FOOT LOCKER
Rec Id
00061148-1-ENFO
Cert Nbr
00061148
Biz Name
FOOT LOCKER
Vio Dt
2005-11-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
252
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10009
X Coord
989235
Y Coord
205929
Latitude
40.731903
Longitude
-73.982013
Community Board
106
Council District
4
Bin
1082875
Bbl
1009720001
Ct2020
44
Nta2020
MN0601
VIEW LOCATION
00061153-1-ENFO
Rec Id: 00061153-1-ENFO • Cert Nbr: 00061153 • Biz Name: RETAIL VENTURES COMPANY
Rec Id
00061153-1-ENFO
Cert Nbr
00061153
Biz Name
RETAIL VENTURES COMPANY
Vio Dt
2006-01-20T00:00:00.000
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
2222
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
989829
Y Coord
224910
Latitude
40.784001
Longitude
-73.979854
Community Board
107
Council District
6
Bin
1032624
Bbl
1012270013
Ct2020
167
Nta2020
MN0702
VIEW LOCATION
00061155-1-ENFO
Rec Id: 00061155-1-ENFO • Cert Nbr: 00061155 • Biz Name: LE MARC'S PARK AS
Rec Id
00061155-1-ENFO
Cert Nbr
00061155
Biz Name
LE MARC'S PARK AS
Vio Dt
2006-01-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
304
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987989
Y Coord
208881
Latitude
40.740045
Longitude
-73.986479
Community Board
105
Council District
2
Bin
1016287
Bbl
1008510041
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
DD500095391-LEGL
Rec Id: DD500095391-LEGL • Cert Nbr: 500095391 • Biz Name: WILLIAM STORR
Rec Id
DD500095391-LEGL
Cert Nbr
500095391
Biz Name
WILLIAM STORR
Vio Dt
2007-05-09T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
4
Outcome
Decision (Conversion)
Ct Guilty
4
City
QUEENS VLG
State
NY
Zip
11429
00061166-1-ENFO
Rec Id: 00061166-1-ENFO • Cert Nbr: 00061166 • Biz Name: BORDERS, INC.
Rec Id
00061166-1-ENFO
Cert Nbr
00061166
Biz Name
BORDERS, INC.
Vio Dt
2006-03-28T00:00:00.000
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
41
Street
W 50TH ST
City
NEW YORK
State
NY
Zip
10020
X Coord
990083
Y Coord
215905
Latitude
40.759284
Longitude
-73.978945
Community Board
105
Council District
4
Bin
1083859
Bbl
1012660001
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00061181-1-ENFO
Rec Id: 00061181-1-ENFO • Cert Nbr: 00061181 • Biz Name: WIRELESS ONE OF USA INC.
Rec Id
00061181-1-ENFO
Cert Nbr
00061181
Biz Name
WIRELESS ONE OF USA INC.
Vio Dt
2006-06-05T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
3655
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1030938
Y Coord
216992
Latitude
40.762146
Longitude
-73.831465
Community Board
407
Council District
20
Bin
4112332
Bbl
4049770001
Ct2020
869
Nta2020
QN0707
VIEW LOCATION
00061192-1-ENFO
Rec Id: 00061192-1-ENFO • Cert Nbr: 00061192 • Biz Name: NEVADA FURNITURE I, INC.
Rec Id
00061192-1-ENFO
Cert Nbr
00061192
Biz Name
NEVADA FURNITURE I, INC.
Vio Dt
2007-01-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
16921
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042336
Y Coord
196912
Latitude
40.706964
Longitude
-73.790494
Community Board
412
Council District
27
Bin
4209701
Bbl
4098020002
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00061193-1-ENFO
Rec Id: 00061193-1-ENFO • Cert Nbr: 00061193 • Biz Name: NEW BEST BUY FURNITURE CORP.
Rec Id
00061193-1-ENFO
Cert Nbr
00061193
Biz Name
NEW BEST BUY FURNITURE CORP.
Vio Dt
2007-01-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
16911
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042315
Y Coord
196904
Latitude
40.706943
Longitude
-73.790569
Community Board
412
Council District
27
Bin
4209703
Bbl
4098020007
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00061196-1-ENFO
Rec Id: 00061196-1-ENFO • Cert Nbr: 00061196 • Biz Name: SUN FISH MKT.
Rec Id
00061196-1-ENFO
Cert Nbr
00061196
Biz Name
SUN FISH MKT.
Vio Dt
2007-03-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-23 - USE OF WEIGHT & MEASURING DEVICE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1128
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995985
Y Coord
173554
Latitude
40.643035
Longitude
-73.957714
Community Board
314
Council District
40
Bin
3118840
Bbl
3051640026
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00217393-1-ENFO
Rec Id: 00217393-1-ENFO • Cert Nbr: 00217393 • Biz Name: EYE COUTURE, LLC
Rec Id
00217393-1-ENFO
Cert Nbr
00217393
Biz Name
EYE COUTURE, LLC
Vio Dt
2011-09-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1809
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997203
Y Coord
157576
Latitude
40.599177
Longitude
-73.953356
Community Board
315
Council District
48
Bin
3198242
Bbl
3073230044
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00217394-1-ENFO
Rec Id: 00217394-1-ENFO • Cert Nbr: 00217394 • Biz Name: BOUKAI, FARAH
Rec Id
00217394-1-ENFO
Cert Nbr
00217394
Biz Name
BOUKAI, FARAH
Vio Dt
2011-09-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
1823A
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
0
Y Coord
0
00217394-1-ENFO
Rec Id: 00217394-1-ENFO • Cert Nbr: 00217394 • Biz Name: BOUKAI, FARAH
Rec Id
00217394-1-ENFO
Cert Nbr
00217394
Biz Name
BOUKAI, FARAH
Vio Dt
2011-09-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1823A
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
0
Y Coord
0
00217403-1-ENFO
Rec Id: 00217403-1-ENFO • Cert Nbr: 00217403 • Biz Name: 116 DISCOUNT INC.
Rec Id
00217403-1-ENFO
Cert Nbr
00217403
Biz Name
116 DISCOUNT INC.
Vio Dt
2011-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
64
Street
E 116TH ST
Descr
64-68
City
NEW YORK
State
NY
Zip
10029
X Coord
999698
Y Coord
230636
Latitude
40.799705
Longitude
-73.944204
Community Board
111
Council District
8
Bin
1074186
Bbl
1016210043
Ct2020
184
Nta2020
MN1102
VIEW LOCATION
00217406-1-ENFO
Rec Id: 00217406-1-ENFO • Cert Nbr: 00217406 • Biz Name: 95 PARK DELI CORP.
Rec Id
00217406-1-ENFO
Cert Nbr
00217406
Biz Name
95 PARK DELI CORP.
Vio Dt
2011-09-21T00:00:00.000
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
95
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
999869
Y Coord
230549
Latitude
40.799466
Longitude
-73.943587
Community Board
111
Council District
9
Bin
1000000
Bbl
1016220033
Ct2020
184
Nta2020
MN1102
VIEW LOCATION
00217407-1-ENFO
Rec Id: 00217407-1-ENFO • Cert Nbr: 00217407 • Biz Name: NEW HARLEM GROCERY CORP.
Rec Id
00217407-1-ENFO
Cert Nbr
00217407
Biz Name
NEW HARLEM GROCERY CORP.
Vio Dt
2011-09-21T00:00:00.000
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
121
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997947
Y Coord
231613
Latitude
40.80239
Longitude
-73.950526
Community Board
110
Council District
9
Bin
1057403
Bbl
1019010021
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00217410-1-ENFO
Rec Id: 00217410-1-ENFO • Cert Nbr: 00217410 • Biz Name: SANTT SERIGNE FALLOU 99 CENTS
Rec Id
00217410-1-ENFO
Cert Nbr
00217410
Biz Name
SANTT SERIGNE FALLOU 99 CENTS
Vio Dt
2011-09-22T00:00:00.000
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
121
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997947
Y Coord
231613
Latitude
40.80239
Longitude
-73.950526
Community Board
110
Council District
9
Bin
1057403
Bbl
1019010021
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00217413-1-ENFO
Rec Id: 00217413-1-ENFO • Cert Nbr: 00217413 • Biz Name: BELDAM TOUBA FASHION
Rec Id
00217413-1-ENFO
Cert Nbr
00217413
Biz Name
BELDAM TOUBA FASHION
Vio Dt
2011-09-27T00:00:00.000
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
231
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997090
Y Coord
232086
Latitude
40.803813
Longitude
-73.95391
Community Board
110
Council District
9
Bin
1058373
Bbl
1019220014
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00217413-1-ENFO
Rec Id: 00217413-1-ENFO • Cert Nbr: 00217413 • Biz Name: BELDAM TOUBA FASHION
Rec Id
00217413-1-ENFO
Cert Nbr
00217413
Biz Name
BELDAM TOUBA FASHION
Vio Dt
2011-09-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
231
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997090
Y Coord
232086
Latitude
40.803813
Longitude
-73.95391
Community Board
110
Council District
9
Bin
1058373
Bbl
1019220014
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00217414-1-ENFO
Rec Id: 00217414-1-ENFO • Cert Nbr: 00217414 • Biz Name: LENOX WIG & THINGS
Rec Id
00217414-1-ENFO
Cert Nbr
00217414
Biz Name
LENOX WIG & THINGS
Vio Dt
2011-10-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
480
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1000455
Y Coord
235577
Latitude
40.813172
Longitude
-73.941527
Community Board
110
Council District
9
Bin
1053897
Bbl
1017300068
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00217415-1-ENFO
Rec Id: 00217415-1-ENFO • Cert Nbr: 00217415 • Biz Name: PARADOOS DELI AND GROCERY
Rec Id
00217415-1-ENFO
Cert Nbr
00217415
Biz Name
PARADOOS DELI AND GROCERY
Vio Dt
2011-09-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
78
Street
W 131ST ST
City
NEW YORK
State
NY
Zip
10037
X Coord
1000386
Y Coord
234800
Latitude
40.811133
Longitude
-73.941709
Community Board
110
Council District
9
Bin
1053811
Bbl
1017280069
Ct2020
208
Nta2020
MN1002
VIEW LOCATION
00217418-1-ENFO
Rec Id: 00217418-1-ENFO • Cert Nbr: 00217418 • Biz Name: MALIBA AFRICAN HAIR BRAIDING
Rec Id
00217418-1-ENFO
Cert Nbr
00217418
Biz Name
MALIBA AFRICAN HAIR BRAIDING
Vio Dt
2011-10-18T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
218
Street
W 116TH ST
City
NEW YORK
State
NY
Zip
10026
X Coord
997153
Y Coord
232045
Latitude
40.803662
Longitude
-73.953596
Community Board
110
Council District
9
Bin
1055241
Bbl
1018310042
Ct2020
218
Nta2020
MN1001
VIEW LOCATION
00217441-1-ENFO
Rec Id: 00217441-1-ENFO • Cert Nbr: 00217441 • Biz Name: YMK JEWELRY CO
Rec Id
00217441-1-ENFO
Cert Nbr
00217441
Biz Name
YMK JEWELRY CO
Vio Dt
2011-10-19T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
72
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985399
Y Coord
200349
Latitude
40.716589
Longitude
-73.995855
Community Board
102
Council District
1
Bin
1002613
Bbl
1002030026
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00217444-1-ENFO
Rec Id: 00217444-1-ENFO • Cert Nbr: 00217444 • Biz Name: B & E JEWELERS, INC.
Rec Id
00217444-1-ENFO
Cert Nbr
00217444
Biz Name
B & E JEWELERS, INC.
Vio Dt
2011-10-24T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
76
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985436
Y Coord
200429
Latitude
40.716808
Longitude
-73.995722
Community Board
102
Council District
1
Bin
1091651
Bbl
1002030024
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00217445-1-ENFO
Rec Id: 00217445-1-ENFO • Cert Nbr: 00217445 • Biz Name: BELLA, WEISS
Rec Id
00217445-1-ENFO
Cert Nbr
00217445
Biz Name
BELLA, WEISS
Vio Dt
2011-10-24T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
80
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985457
Y Coord
200475
Latitude
40.716935
Longitude
-73.995646
Community Board
102
Council District
1
Bin
1002609
Bbl
1002030021
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00217445-1-ENFO
Rec Id: 00217445-1-ENFO • Cert Nbr: 00217445 • Biz Name: BELLA, WEISS
Rec Id
00217445-1-ENFO
Cert Nbr
00217445
Biz Name
BELLA, WEISS
Vio Dt
2011-10-24T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
80
Street
BOWERY
City
NEW YORK
State
NY
Zip
10013
X Coord
985457
Y Coord
200475
Latitude
40.716935
Longitude
-73.995646
Community Board
102
Council District
1
Bin
1002609
Bbl
1002030021
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00217462-1-ENFO
Rec Id: 00217462-1-ENFO • Cert Nbr: 00217462 • Biz Name: LUCKY BEAUTY SALON CORPORATION
Rec Id
00217462-1-ENFO
Cert Nbr
00217462
Biz Name
LUCKY BEAUTY SALON CORPORATION
Vio Dt
2011-08-25T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2509
Street
AC POWELL BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001177
Y Coord
238739
Latitude
40.821943
Longitude
-73.938842
Community Board
110
Council District
9
Bin
1060194
Bbl
1020140064
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00217466-1-ENFO
Rec Id: 00217466-1-ENFO • Cert Nbr: 00217466 • Biz Name: FUTOU BARRY
Rec Id
00217466-1-ENFO
Cert Nbr
00217466
Biz Name
FUTOU BARRY
Vio Dt
2011-08-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2812
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1000939
Y Coord
240114
Latitude
40.825718
Longitude
-73.939698
Community Board
110
Council District
9
Bin
1084148
Bbl
1020350001
Ct2020
234
Nta2020
MN1002
VIEW LOCATION
00217467-1-ENFO
Rec Id: 00217467-1-ENFO • Cert Nbr: 00217467 • Biz Name: MOLLO GENERAL MERCHANDISE, INC.
Rec Id
00217467-1-ENFO
Cert Nbr
00217467
Biz Name
MOLLO GENERAL MERCHANDISE, INC.
Vio Dt
2011-08-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2804
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1000870
Y Coord
240039
Latitude
40.825512
Longitude
-73.939948
Community Board
110
Council District
9
Bin
1084148
Bbl
1020350001
Ct2020
234
Nta2020
MN1002
VIEW LOCATION
NYC Data AI • Public-data exploration interface