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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
00220741-1-ENFO
Rec Id: 00220741-1-ENFO • Cert Nbr: 00220741 • Biz Name: ANGEL PENA
Rec Id
00220741-1-ENFO
Cert Nbr
00220741
Biz Name
ANGEL PENA
Vio Dt
2012-01-25T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
556
Street
GRAND ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
998228
Y Coord
198351
Latitude
40.711094
Longitude
-73.949581
Community Board
301
Council District
34
Bin
3069507
Bbl
3027850024
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00220797-1-ENFO
Rec Id: 00220797-1-ENFO • Cert Nbr: 00220797 • Biz Name: J & D KING'S BEAUTY SUPPLY INC.
Rec Id
00220797-1-ENFO
Cert Nbr
00220797
Biz Name
J & D KING'S BEAUTY SUPPLY INC.
Vio Dt
2012-02-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
432
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003227
Y Coord
181129
Latitude
40.663814
Longitude
-73.931597
Community Board
309
Council District
41
Bin
3330715
Bbl
3014240043
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00220819-1-ENFO
Rec Id: 00220819-1-ENFO • Cert Nbr: 00220819 • Biz Name: EFIM ADELMAN
Rec Id
00220819-1-ENFO
Cert Nbr
00220819
Biz Name
EFIM ADELMAN
Vio Dt
2012-04-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
190
Street
BRIGHTON 11TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
995720
Y Coord
150068
Latitude
40.578571
Longitude
-73.958709
Community Board
313
Council District
48
Bin
3245413
Bbl
3087070452
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00220822-1-ENFO
Rec Id: 00220822-1-ENFO • Cert Nbr: 00220822 • Biz Name: VIP TANNING
Rec Id
00220822-1-ENFO
Cert Nbr
00220822
Biz Name
VIP TANNING
Vio Dt
2012-04-06T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993639
Y Coord
149347
Latitude
40.576592
Longitude
-73.96622
Community Board
313
Council District
48
Bin
3244610
Bbl
3086700043
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00220823-1-ENFO
Rec Id: 00220823-1-ENFO • Cert Nbr: 00220823 • Biz Name: C & M THE PERFECT GIFT, INC.
Rec Id
00220823-1-ENFO
Cert Nbr
00220823
Biz Name
C & M THE PERFECT GIFT, INC.
Vio Dt
2012-04-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
231
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993699
Y Coord
149364
Latitude
40.576633
Longitude
-73.966022
Community Board
313
Council District
48
Bin
3244608
Bbl
3086700041
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00220826-1-ENFO
Rec Id: 00220826-1-ENFO • Cert Nbr: 00220826 • Biz Name: Z-BEST BARBERSHOP, INC.
Rec Id
00220826-1-ENFO
Cert Nbr
00220826
Biz Name
Z-BEST BARBERSHOP, INC.
Vio Dt
2012-04-20T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
161
Street
BRIGHTON 11TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
995781
Y Coord
150169
Latitude
40.578848
Longitude
-73.958489
Community Board
313
Council District
48
Bin
3245415
Bbl
3087090060
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00220832-1-ENFO
Rec Id: 00220832-1-ENFO • Cert Nbr: 00220832 • Biz Name: BREEZY POINT 1 INC.
Rec Id
00220832-1-ENFO
Cert Nbr
00220832
Biz Name
BREEZY POINT 1 INC.
Vio Dt
2012-04-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2195
Street
STILLWELL AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
988491
Y Coord
155680
Latitude
40.593981
Longitude
-73.984729
Community Board
313
Council District
43
Ct2020
402
Nta2020
BK1103
VIEW LOCATION
00220834-1-ENFO
Rec Id: 00220834-1-ENFO • Cert Nbr: 00220834 • Biz Name: FULL CARE PHARMACY, INC.
Rec Id
00220834-1-ENFO
Cert Nbr
00220834
Biz Name
FULL CARE PHARMACY, INC.
Vio Dt
2012-04-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
2913
Street
SURF AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985614
Y Coord
147987
Latitude
40.572866
Longitude
-73.99509
Community Board
313
Council District
47
Bin
3189522
Bbl
3070510048
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00220840-1-ENFO
Rec Id: 00220840-1-ENFO • Cert Nbr: 00220840 • Biz Name: JACK SKOLNICK
Rec Id
00220840-1-ENFO
Cert Nbr
00220840
Biz Name
JACK SKOLNICK
Vio Dt
2012-05-01T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1139
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
996582
Y Coord
149720
Latitude
40.577615
Longitude
-73.955607
Community Board
313
Council District
48
Bin
3245669
Bbl
3087170023
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00220844-1-ENFO
Rec Id: 00220844-1-ENFO • Cert Nbr: 00220844 • Biz Name: SUITE HAIR BOUTIQUE INC.
Rec Id
00220844-1-ENFO
Cert Nbr
00220844
Biz Name
SUITE HAIR BOUTIQUE INC.
Vio Dt
2012-04-27T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
352
Street
VAN BRUNT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
980861
Y Coord
186271
Latitude
40.677947
Longitude
-74.012218
Community Board
306
Council District
38
Bin
3008538
Bbl
3005550026
Ct2020
5301
Nta2020
BK0601
VIEW LOCATION
01020989-1-ENFO
Rec Id: 01020989-1-ENFO • Cert Nbr: 01020989 • Biz Name: ELVIS Y RIVERA
Rec Id
01020989-1-ENFO
Cert Nbr
01020989
Biz Name
ELVIS Y RIVERA
Vio Dt
2004-05-03T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
OZONE PARK
State
NY
Zip
11416
00220849-1-ENFO
Rec Id: 00220849-1-ENFO • Cert Nbr: 00220849 • Biz Name: YU JIN WU
Rec Id
00220849-1-ENFO
Cert Nbr
00220849
Biz Name
YU JIN WU
Vio Dt
2012-05-04T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
416
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994519
Y Coord
149589
Latitude
40.577258
Longitude
-73.963033
Community Board
313
Council District
48
Bin
3245089
Bbl
3086880073
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00220850-1-ENFO
Rec Id: 00220850-1-ENFO • Cert Nbr: 00220850 • Biz Name: LANA BURMISTROFF
Rec Id
00220850-1-ENFO
Cert Nbr
00220850
Biz Name
LANA BURMISTROFF
Vio Dt
2012-05-04T00:00:00.000
Industry
Wearing Apparel - 450
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
422
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994530
Y Coord
149592
Latitude
40.577266
Longitude
-73.962994
Community Board
313
Council District
48
Bin
3245091
Bbl
3086880075
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
01027376-1-ENFO
Rec Id: 01027376-1-ENFO • Cert Nbr: 01027376 • Biz Name: LEE'S APPLE TREE, INC.
Rec Id
01027376-1-ENFO
Cert Nbr
01027376
Biz Name
LEE'S APPLE TREE, INC.
Vio Dt
2004-08-24T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
:
Chrg Ct
1
Bldg Nbr
2385
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004712
Y Coord
162765
Latitude
40.613318
Longitude
-73.926297
Community Board
318
Council District
46
Bin
3240576
Bbl
3085110012
Ct2020
670
Nta2020
BK1802
VIEW LOCATION
00220853-1-ENFO
Rec Id: 00220853-1-ENFO • Cert Nbr: 00220853 • Biz Name: A A A HAIR STUDIO, INC.
Rec Id
00220853-1-ENFO
Cert Nbr
00220853
Biz Name
A A A HAIR STUDIO, INC.
Vio Dt
2012-05-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3092
Street
BRIGHTON 6TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
994980
Y Coord
149551
Latitude
40.577153
Longitude
-73.961374
Community Board
313
Council District
48
Bin
3245099
Bbl
3086890036
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00220854-1-ENFO
Rec Id: 00220854-1-ENFO • Cert Nbr: 00220854 • Biz Name: STYLE NAIL SALON, INC.
Rec Id
00220854-1-ENFO
Cert Nbr
00220854
Biz Name
STYLE NAIL SALON, INC.
Vio Dt
2012-05-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3089
Street
BRIGHTON 6TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
994984
Y Coord
149565
Latitude
40.577191
Longitude
-73.96136
Community Board
313
Council District
48
Bin
3245109
Bbl
3086910046
Ct2020
36002
Nta2020
BK1303
VIEW LOCATION
00220884-1-ENFO
Rec Id: 00220884-1-ENFO • Cert Nbr: 00220884 • Biz Name: NEW LOOK NY, INC.
Rec Id
00220884-1-ENFO
Cert Nbr
00220884
Biz Name
NEW LOOK NY, INC.
Vio Dt
2012-04-20T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1035
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
995813
Y Coord
149955
Latitude
40.578263
Longitude
-73.958324
Community Board
313
Council District
48
Bin
3245415
Bbl
3087090060
Ct2020
61004
Nta2020
BK1303
VIEW LOCATION
00069324-1-ENFO
Rec Id: 00069324-1-ENFO • Cert Nbr: 00069324 • Biz Name: AG NAILS & HAIR, INC
Rec Id
00069324-1-ENFO
Cert Nbr
00069324
Biz Name
AG NAILS & HAIR, INC
Vio Dt
2007-03-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
274
Street
W 40TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987071
Y Coord
214546
Latitude
40.755556
Longitude
-73.989818
Community Board
105
Council District
3
Bin
1014512
Bbl
1007890078
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00069326-1-ENFO
Rec Id: 00069326-1-ENFO • Cert Nbr: 00069326 • Biz Name: NEW TOASTIES DELI, INC.
Rec Id
00069326-1-ENFO
Cert Nbr
00069326
Biz Name
NEW TOASTIES DELI, INC.
Vio Dt
2007-05-16T00:00:00.000
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
25
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981828
Y Coord
197864
Latitude
40.709768
Longitude
-74.008736
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00069335-1-ENFO
Rec Id: 00069335-1-ENFO • Cert Nbr: 00069335 • Biz Name: HOWARD GRAND CORP.
Rec Id
00069335-1-ENFO
Cert Nbr
00069335
Biz Name
HOWARD GRAND CORP.
Vio Dt
2007-03-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
307
Street
W BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983035
Y Coord
202189
Latitude
40.721639
Longitude
-74.004383
Community Board
102
Council District
1
Bin
1002960
Bbl
1002280011
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00069344-1-ENFO
Rec Id: 00069344-1-ENFO • Cert Nbr: 00069344 • Biz Name: YOUR NAME BELT LLC
Rec Id
00069344-1-ENFO
Cert Nbr
00069344
Biz Name
YOUR NAME BELT LLC
Vio Dt
2007-04-27T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1179
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987359
Y Coord
210729
Latitude
40.745079
Longitude
-73.98878
Community Board
105
Council District
3
Bin
1015697
Bbl
1008290056
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00069345-1-ENFO
Rec Id: 00069345-1-ENFO • Cert Nbr: 00069345 • Biz Name: GEOGRES COLY
Rec Id
00069345-1-ENFO
Cert Nbr
00069345
Biz Name
GEOGRES COLY
Vio Dt
2007-07-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
247
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984151
Y Coord
200979
Latitude
40.718318
Longitude
-74.000357
Community Board
102
Council District
1
Bin
1088325
Bbl
1002080001
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00069358-1-ENFO
Rec Id: 00069358-1-ENFO • Cert Nbr: 00069358 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00069358-1-ENFO
Cert Nbr
00069358
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2007-04-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00069365-1-ENFO
Rec Id: 00069365-1-ENFO • Cert Nbr: 00069365 • Biz Name: NAGI AL SAUDI FADHIE
Rec Id
00069365-1-ENFO
Cert Nbr
00069365
Biz Name
NAGI AL SAUDI FADHIE
Vio Dt
2007-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
514
Street
BROADWAY
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
952035
Y Coord
168264
Latitude
40.628464
Longitude
-74.116057
Community Board
501
Council District
49
Bin
5008478
Bbl
5003100088
Ct2020
125
Nta2020
SI0104
VIEW LOCATION
00069369-1-ENFO
Rec Id: 00069369-1-ENFO • Cert Nbr: 00069369 • Biz Name: SUPER NATIONAL INC.
Rec Id
00069369-1-ENFO
Cert Nbr
00069369
Biz Name
SUPER NATIONAL INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
551
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002853
Y Coord
248570
Latitude
40.848923
Longitude
-73.932759
Community Board
112
Council District
10
Bin
1063648
Bbl
1021540021
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00069370-1-ENFO
Rec Id: 00069370-1-ENFO • Cert Nbr: 00069370 • Biz Name: THE GOLDEN LOBE FINE JEWELRY, INC.
Rec Id
00069370-1-ENFO
Cert Nbr
00069370
Biz Name
THE GOLDEN LOBE FINE JEWELRY, INC.
Vio Dt
2007-04-04T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1650
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
939196
Y Coord
160860
Latitude
40.608086
Longitude
-74.162261
Community Board
502
Council District
50
Bin
5037014
Bbl
5022360125
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00069372-1-ENFO
Rec Id: 00069372-1-ENFO • Cert Nbr: 00069372 • Biz Name: GAIL'S BOUTIQUE, INC.
Rec Id
00069372-1-ENFO
Cert Nbr
00069372
Biz Name
GAIL'S BOUTIQUE, INC.
Vio Dt
2007-04-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1652
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
939191
Y Coord
160851
Latitude
40.608061
Longitude
-74.162279
Community Board
502
Council District
50
Bin
5037014
Bbl
5022360125
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00069378-1-ENFO
Rec Id: 00069378-1-ENFO • Cert Nbr: 00069378 • Biz Name: RIEU CAFE INC.
Rec Id
00069378-1-ENFO
Cert Nbr
00069378
Biz Name
RIEU CAFE INC.
Vio Dt
2007-04-23T00:00:00.000
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
550
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991660
Y Coord
216563
Latitude
40.761089
Longitude
-73.973252
Community Board
105
Council District
4
Bin
1035769
Bbl
1012910010
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00069390-1-ENFO
Rec Id: 00069390-1-ENFO • Cert Nbr: 00069390 • Biz Name: CANCIANO LOUIS, INC.
Rec Id
00069390-1-ENFO
Cert Nbr
00069390
Biz Name
CANCIANO LOUIS, INC.
Vio Dt
2007-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 3-24(F)(6) - CUSTOMER SCALE NOT ACCURATE
Chrg Ct
1
Bldg Nbr
2271A
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.575377
Longitude
-74.104831
Community Board
502
Council District
50
Bin
5107538
Bbl
5036150005
Ct2020
122
Nta2020
SI0202
VIEW LOCATION
00069390-1-ENFO
Rec Id: 00069390-1-ENFO • Cert Nbr: 00069390 • Biz Name: CANCIANO LOUIS, INC.
Rec Id
00069390-1-ENFO
Cert Nbr
00069390
Biz Name
CANCIANO LOUIS, INC.
Vio Dt
2007-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Bldg Nbr
2271A
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.575377
Longitude
-74.104831
Community Board
502
Council District
50
Bin
5107538
Bbl
5036150005
Ct2020
122
Nta2020
SI0202
VIEW LOCATION
00069392-1-ENFO
Rec Id: 00069392-1-ENFO • Cert Nbr: 00069392 • Biz Name: NY RAINBOW CAFE CORP.
Rec Id
00069392-1-ENFO
Cert Nbr
00069392
Biz Name
NY RAINBOW CAFE CORP.
Vio Dt
2007-03-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Bldg Nbr
572
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986596
Y Coord
214281
Latitude
40.754828
Longitude
-73.991532
Community Board
105
Council District
3
Bin
1014470
Bbl
1007880001
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00069408-1-ENFO
Rec Id: 00069408-1-ENFO • Cert Nbr: 00069408 • Biz Name: YOUNG TIMERS BETTER CHILDRENS WEAR
Rec Id
00069408-1-ENFO
Cert Nbr
00069408
Biz Name
YOUNG TIMERS BETTER CHILDRENS WEAR
Vio Dt
2007-02-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
389
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
1000192
Y Coord
181794
Latitude
40.665645
Longitude
-73.942536
Community Board
309
Council District
35
Bin
3034314
Bbl
3013000009
Ct2020
333
Nta2020
BK0901
VIEW LOCATION
00069409-1-ENFO
Rec Id: 00069409-1-ENFO • Cert Nbr: 00069409 • Biz Name: HEALTH STAR PHARMACY INC.
Rec Id
00069409-1-ENFO
Cert Nbr
00069409
Biz Name
HEALTH STAR PHARMACY INC.
Vio Dt
2007-03-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1422
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996179
Y Coord
157422
Latitude
40.598756
Longitude
-73.957044
Community Board
315
Council District
48
Bin
3199527
Bbl
3073470009
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00069467-1-ENFO
Rec Id: 00069467-1-ENFO • Cert Nbr: 00069467 • Biz Name: SMADAR LLC
Rec Id
00069467-1-ENFO
Cert Nbr
00069467
Biz Name
SMADAR LLC
Vio Dt
2007-04-20T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
864
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997943
Y Coord
182831
Latitude
40.668495
Longitude
-73.95064
Community Board
309
Council District
35
Bin
3033213
Bbl
3012750047
Ct2020
321
Nta2020
BK0901
VIEW LOCATION
00069489-1-ENFO
Rec Id: 00069489-1-ENFO • Cert Nbr: 00069489 • Biz Name: MAZON STORE
Rec Id
00069489-1-ENFO
Cert Nbr
00069489
Biz Name
MAZON STORE
Vio Dt
2007-04-26T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
745
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998037
Y Coord
184077
Latitude
40.671915
Longitude
-73.950299
Community Board
308
Council District
35
Bin
3031912
Bbl
3012480004
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00069490-1-ENFO
Rec Id: 00069490-1-ENFO • Cert Nbr: 00069490 • Biz Name: S & S DISCOUNT STORE
Rec Id
00069490-1-ENFO
Cert Nbr
00069490
Biz Name
S & S DISCOUNT STORE
Vio Dt
2007-04-24T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1500
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000656
Y Coord
186992
Latitude
40.679912
Longitude
-73.94085
Community Board
303
Council District
36
Bin
3053841
Bbl
3018640004
Ct2020
271
Nta2020
BK0302
VIEW LOCATION
00069493-1-ENFO
Rec Id: 00069493-1-ENFO • Cert Nbr: 00069493 • Biz Name: WIN FOUR DELI GROCERY, INC.
Rec Id
00069493-1-ENFO
Cert Nbr
00069493
Biz Name
WIN FOUR DELI GROCERY, INC.
Vio Dt
2007-04-27T00:00:00.000
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
809
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
997958
Y Coord
182953
Latitude
40.66883
Longitude
-73.950586
Community Board
309
Council District
35
Bin
3033238
Bbl
3012760011
Ct2020
319
Nta2020
BK0901
VIEW LOCATION
00069497-1-ENFO
Rec Id: 00069497-1-ENFO • Cert Nbr: 00069497 • Biz Name: BENGAL DISCOUNT STORE, INC.
Rec Id
00069497-1-ENFO
Cert Nbr
00069497
Biz Name
BENGAL DISCOUNT STORE, INC.
Vio Dt
2007-05-17T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1012
Street
RUTLAND RD
City
BROOKLYN
State
NY
Zip
11212
X Coord
1004774
Y Coord
180796
Latitude
40.662896
Longitude
-73.926022
Community Board
317
Council District
41
Bin
3099985
Bbl
3046130001
Ct2020
884
Nta2020
BK1704
VIEW LOCATION
00069498-1-ENFO
Rec Id: 00069498-1-ENFO • Cert Nbr: 00069498 • Biz Name: GARRIDO FOOD CORP.
Rec Id
00069498-1-ENFO
Cert Nbr
00069498
Biz Name
GARRIDO FOOD CORP.
Vio Dt
2007-11-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1086
Street
BROOKLYN AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999964
Y Coord
175011
Latitude
40.647335
Longitude
-73.943409
Community Board
317
Council District
45
Bin
3327789
Bbl
3049060028
Ct2020
856
Nta2020
BK1701
VIEW LOCATION
00069500-1-ENFO
Rec Id: 00069500-1-ENFO • Cert Nbr: 00069500 • Biz Name: REBEKA ENTERPRISES, INC.
Rec Id
00069500-1-ENFO
Cert Nbr
00069500
Biz Name
REBEKA ENTERPRISES, INC.
Vio Dt
2007-07-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
430
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003228
Y Coord
181146
Latitude
40.663861
Longitude
-73.931594
Community Board
309
Council District
41
Bin
3330715
Bbl
3014240043
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
00069506-1-ENFO
Rec Id: 00069506-1-ENFO • Cert Nbr: 00069506 • Biz Name: GILNOR BAKERY INC.
Rec Id
00069506-1-ENFO
Cert Nbr
00069506
Biz Name
GILNOR BAKERY INC.
Vio Dt
2007-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1290
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
996664
Y Coord
223482
Latitude
40.780074
Longitude
-73.955176
Community Board
108
Council District
4
Bin
1048044
Bbl
1015160013
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00069508-1-ENFO
Rec Id: 00069508-1-ENFO • Cert Nbr: 00069508 • Biz Name: GODDESS TRADING INC.
Rec Id
00069508-1-ENFO
Cert Nbr
00069508
Biz Name
GODDESS TRADING INC.
Vio Dt
2007-08-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
277
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983832
Y Coord
201279
Latitude
40.719141
Longitude
-74.001508
Community Board
102
Council District
1
Bin
1002678
Bbl
1002090001
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00069510-1-ENFO
Rec Id: 00069510-1-ENFO • Cert Nbr: 00069510 • Biz Name: HYLAN BAGELS, INC.
Rec Id
00069510-1-ENFO
Cert Nbr
00069510
Biz Name
HYLAN BAGELS, INC.
Vio Dt
2007-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4727
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
938708
Y Coord
131809
Latitude
40.528363
Longitude
-74.163777
Community Board
503
Council District
51
Bin
5081736
Bbl
5063560001
Ct2020
176
Nta2020
SI0304
VIEW LOCATION
00069519-1-ENFO
Rec Id: 00069519-1-ENFO • Cert Nbr: 00069519 • Biz Name: CASTILLO, JOSE O
Rec Id
00069519-1-ENFO
Cert Nbr
00069519
Biz Name
CASTILLO, JOSE O
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1060
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951547
Y Coord
170468
Latitude
40.634512
Longitude
-74.117826
Community Board
501
Council District
49
Bin
5005529
Bbl
5002070043
Ct2020
13302
Nta2020
SI0106
VIEW LOCATION
00069520-1-ENFO
Rec Id: 00069520-1-ENFO • Cert Nbr: 00069520 • Biz Name: COLUMBIA MEAT MARKET
Rec Id
00069520-1-ENFO
Cert Nbr
00069520
Biz Name
COLUMBIA MEAT MARKET
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
437
Street
JERSEY ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
960060
Y Coord
171626
Latitude
40.637718
Longitude
-74.087159
Community Board
501
Council District
49
Bin
5106499
Bbl
5000360009
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00069524-1-ENFO
Rec Id: 00069524-1-ENFO • Cert Nbr: 00069524 • Biz Name: JOAQUIN FARCIENT
Rec Id
00069524-1-ENFO
Cert Nbr
00069524
Biz Name
JOAQUIN FARCIENT
Vio Dt
2007-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
125
Street
PORT RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10302
X Coord
947246
Y Coord
171751
Latitude
40.638016
Longitude
-74.133329
Community Board
501
Council District
49
Bin
5023975
Bbl
5010220009
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00069529-1-ENFO
Rec Id: 00069529-1-ENFO • Cert Nbr: 00069529 • Biz Name: LINNY CRYSTAL, GEMS & JEWELRY CORP.
Rec Id
00069529-1-ENFO
Cert Nbr
00069529
Biz Name
LINNY CRYSTAL, GEMS & JEWELRY CORP.
Vio Dt
2007-09-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
206
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985260
Y Coord
201233
Latitude
40.719015
Longitude
-73.996356
Community Board
102
Council District
1
Bin
1006938
Bbl
1004700032
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00069536-1-ENFO
Rec Id: 00069536-1-ENFO • Cert Nbr: 00069536 • Biz Name: ELM PARK DELI AND GROCERY INC
Rec Id
00069536-1-ENFO
Cert Nbr
00069536
Biz Name
ELM PARK DELI AND GROCERY INC
Vio Dt
2007-10-03T00:00:00.000
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
127
Street
MORNINGSTAR RD
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
943806
Y Coord
170617
Latitude
40.634913
Longitude
-74.145717
Community Board
501
Council District
49
Bin
5026148
Bbl
5011250010
Ct2020
213
Nta2020
SI0106
VIEW LOCATION
00069541-1-ENFO
Rec Id: 00069541-1-ENFO • Cert Nbr: 00069541 • Biz Name: GREPO ASSOCIATES INC
Rec Id
00069541-1-ENFO
Cert Nbr
00069541
Biz Name
GREPO ASSOCIATES INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4521
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002306
Y Coord
176655
Latitude
40.651536
Longitude
-73.934929
Community Board
317
Council District
41
Bin
3109166
Bbl
3048820036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00069542-1-ENFO
Rec Id: 00069542-1-ENFO • Cert Nbr: 00069542 • Biz Name: 1078 GROCERY DELI & GRILL INC.
Rec Id
00069542-1-ENFO
Cert Nbr
00069542
Biz Name
1078 GROCERY DELI & GRILL INC.
Vio Dt
2007-10-24T00:00:00.000
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
1078
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951306
Y Coord
170435
Latitude
40.63442
Longitude
-74.118694
Community Board
501
Council District
49
Bin
5005562
Bbl
5002080052
Ct2020
13302
Nta2020
SI0106
VIEW LOCATION
NYC Data AI • Public-data exploration interface