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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
00070044-1-ENFO
Rec Id: 00070044-1-ENFO • Cert Nbr: 00070044 • Biz Name: VISTA HERMOSA GROCERY & DELI
Rec Id
00070044-1-ENFO
Cert Nbr
00070044
Biz Name
VISTA HERMOSA GROCERY & DELI
Vio Dt
2007-07-05T00:00:00.000
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
1782
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1021042
Y Coord
242306
Latitude
40.831673
Longitude
-73.867049
Community Board
209
Council District
18
Bin
2024695
Bbl
2037630031
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00070046-1-ENFO
Rec Id: 00070046-1-ENFO • Cert Nbr: 00070046 • Biz Name: H&F MEAT CORP.
Rec Id
00070046-1-ENFO
Cert Nbr
00070046
Biz Name
H&F MEAT CORP.
Vio Dt
2007-06-21T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1470
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017051
Y Coord
241104
Latitude
40.82839
Longitude
-73.881476
Community Board
209
Council District
17
Bin
2023763
Bbl
2037370042
Ct2020
52
Nta2020
BX0901
VIEW LOCATION
00070058-1-ENFO
Rec Id: 00070058-1-ENFO • Cert Nbr: 00070058 • Biz Name: 99 CENTS CENTER
Rec Id
00070058-1-ENFO
Cert Nbr
00070058
Biz Name
99 CENTS CENTER
Vio Dt
2007-06-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2025
Street
JEROME AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
250164
Latitude
40.853281
Longitude
-73.907842
Community Board
205
Council District
14
Bin
2008402
Bbl
2028630035
Ct2020
243
Nta2020
BX0501
VIEW LOCATION
00070063-1-ENFO
Rec Id: 00070063-1-ENFO • Cert Nbr: 00070063 • Biz Name: UPTOWN MULTI SERVICES INC.
Rec Id
00070063-1-ENFO
Cert Nbr
00070063
Biz Name
UPTOWN MULTI SERVICES INC.
Vio Dt
2007-07-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1398
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
1008079
Y Coord
244798
Latitude
40.838557
Longitude
-73.913883
Community Board
204
Council District
16
Bin
2007982
Bbl
2028310048
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00070083-1-ENFO
Rec Id: 00070083-1-ENFO • Cert Nbr: 00070083 • Biz Name: BOGEE SUPERMARKET, INC.
Rec Id
00070083-1-ENFO
Cert Nbr
00070083
Biz Name
BOGEE SUPERMARKET, INC.
Vio Dt
2007-07-11T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2893
Street
SEDGWICK AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011549
Y Coord
258044
Latitude
40.874904
Longitude
-73.901288
Community Board
208
Council District
14
Bin
2015579
Bbl
2032530250
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00070086-1-ENFO
Rec Id: 00070086-1-ENFO • Cert Nbr: 00070086 • Biz Name: PATHMARK STORES, INC.
Rec Id
00070086-1-ENFO
Cert Nbr
00070086
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1720
Street
EASTCHESTER RD
City
BRONX
State
NY
Zip
10461
X Coord
1027211
Y Coord
247902
Latitude
40.84704
Longitude
-73.844728
Community Board
211
Council District
13
Bin
2097366
Bbl
2042260007
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00070091-1-ENFO
Rec Id: 00070091-1-ENFO • Cert Nbr: 00070091 • Biz Name: DOMESTIC TRADER INC.
Rec Id
00070091-1-ENFO
Cert Nbr
00070091
Biz Name
DOMESTIC TRADER INC.
Vio Dt
2007-08-29T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3480
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032141
Y Coord
242254
Latitude
40.831477
Longitude
-73.826942
Community Board
210
Council District
13
Bin
2079389
Bbl
2055310032
Ct2020
166
Nta2020
BX1002
VIEW LOCATION
00070092-1-ENFO
Rec Id: 00070092-1-ENFO • Cert Nbr: 00070092 • Biz Name: S & S DISCOUNT INC.
Rec Id
00070092-1-ENFO
Cert Nbr
00070092
Biz Name
S & S DISCOUNT INC.
Vio Dt
2007-07-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1106
Street
BOYNTON AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018104
Y Coord
240342
Latitude
40.826294
Longitude
-73.877675
Community Board
209
Council District
18
Bin
2023884
Bbl
2037410005
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00070095-1-ENFO
Rec Id: 00070095-1-ENFO • Cert Nbr: 00070095 • Biz Name: DRUG MART CORP.
Rec Id
00070095-1-ENFO
Cert Nbr
00070095
Biz Name
DRUG MART CORP.
Vio Dt
2007-07-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1959
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023320
Y Coord
242957
Latitude
40.83345
Longitude
-73.858813
Community Board
209
Council District
18
Bin
2090518
Bbl
2039300068
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00070101-1-ENFO
Rec Id: 00070101-1-ENFO • Cert Nbr: 00070101 • Biz Name: DUANE READE
Rec Id
00070101-1-ENFO
Cert Nbr
00070101
Biz Name
DUANE READE
Vio Dt
2007-09-19T00:00:00.000
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
378
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984247
Y Coord
206323
Latitude
40.732986
Longitude
-74.000011
Community Board
102
Council District
2
Bin
1008933
Bbl
1005530001
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00070102-1-ENFO
Rec Id: 00070102-1-ENFO • Cert Nbr: 00070102 • Biz Name: VILLAGE ENTERPRISES LLC
Rec Id
00070102-1-ENFO
Cert Nbr
00070102
Biz Name
VILLAGE ENTERPRISES LLC
Vio Dt
2007-09-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
424
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984518
Y Coord
206813
Latitude
40.734331
Longitude
-73.999033
Community Board
102
Council District
2
Bin
1009504
Bbl
1005737502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00070104-1-ENFO
Rec Id: 00070104-1-ENFO • Cert Nbr: 00070104 • Biz Name: FOOD DISTRIBUTION, INC
Rec Id
00070104-1-ENFO
Cert Nbr
00070104
Biz Name
FOOD DISTRIBUTION, INC
Vio Dt
2007-09-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1099
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
962214
Y Coord
157352
Latitude
40.598539
Longitude
-74.079225
Community Board
502
Council District
50
Bin
5047384
Bbl
5032290070
Ct2020
64
Nta2020
SI0201
VIEW LOCATION
00070108-1-ENFO
Rec Id: 00070108-1-ENFO • Cert Nbr: 00070108 • Biz Name: FAIRWAY BROADWAY LLC
Rec Id
00070108-1-ENFO
Cert Nbr
00070108
Biz Name
FAIRWAY BROADWAY LLC
Vio Dt
2007-08-29T00:00:00.000
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
2127
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989389
Y Coord
223667
Latitude
40.780589
Longitude
-73.981444
Community Board
107
Council District
6
Bin
1030724
Bbl
1011660020
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00070111-1-ENFO
Rec Id: 00070111-1-ENFO • Cert Nbr: 00070111 • Biz Name: NAMDOR INC.
Rec Id
00070111-1-ENFO
Cert Nbr
00070111
Biz Name
NAMDOR INC.
Vio Dt
2007-08-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
246
Street
MERCER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
985452
Y Coord
204540
Latitude
40.728281
Longitude
-73.995501
Community Board
102
Council District
2
Bin
1066869
Bbl
1005320008
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00070115-1-ENFO
Rec Id: 00070115-1-ENFO • Cert Nbr: 00070115 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00070115-1-ENFO
Cert Nbr
00070115
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2007-07-16T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
755
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992553
Y Coord
228745
Latitude
40.794525
Longitude
-73.970013
Community Board
107
Council District
7
Bin
1079453
Bbl
1018510008
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00070116-1-ENFO
Rec Id: 00070116-1-ENFO • Cert Nbr: 00070116 • Biz Name: STYLEX VARIAZIONI NYC
Rec Id
00070116-1-ENFO
Cert Nbr
00070116
Biz Name
STYLEX VARIAZIONI NYC
Vio Dt
2007-06-28T00:00:00.000
Industry
Special Sale - 102
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
277
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10007
X Coord
982539
Y Coord
199533
Latitude
40.714349
Longitude
-74.006172
Community Board
101
Council District
1
Bin
1001635
Bbl
1001490033
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00070119-1-ENFO
Rec Id: 00070119-1-ENFO • Cert Nbr: 00070119 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00070119-1-ENFO
Cert Nbr
00070119
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2007-06-27T00:00:00.000
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
4
Street
UNION SQ S
City
NEW YORK
State
NY
Zip
10003
X Coord
0
Y Coord
0
Latitude
40.734385
Longitude
-73.991654
Community Board
102
Council District
2
Bin
1009216
Bbl
1005650011
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00070121-1-ENFO
Rec Id: 00070121-1-ENFO • Cert Nbr: 00070121 • Biz Name: JOSE A. PIRAQUIVE
Rec Id
00070121-1-ENFO
Cert Nbr
00070121
Biz Name
JOSE A. PIRAQUIVE
Vio Dt
2008-11-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
327
Street
VAN BRUNT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
980879
Y Coord
186282
Latitude
40.677977
Longitude
-74.012153
Community Board
306
Council District
38
Bin
3008542
Bbl
3005560002
Ct2020
5301
Nta2020
BK0601
VIEW LOCATION
00070127-1-ENFO
Rec Id: 00070127-1-ENFO • Cert Nbr: 00070127 • Biz Name: ESTRADA, ROLANDO
Rec Id
00070127-1-ENFO
Cert Nbr
00070127
Biz Name
ESTRADA, ROLANDO
Vio Dt
2008-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1220
Street
SURF AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989734
Y Coord
148961
Latitude
40.575538
Longitude
-73.980259
Community Board
313
Council District
47
Bin
3245133
Bbl
3086940012
Ct2020
352
Nta2020
BK1302
VIEW LOCATION
00070127-1-ENFO
Rec Id: 00070127-1-ENFO • Cert Nbr: 00070127 • Biz Name: ESTRADA, ROLANDO
Rec Id
00070127-1-ENFO
Cert Nbr
00070127
Biz Name
ESTRADA, ROLANDO
Vio Dt
2008-12-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1220
Street
SURF AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989734
Y Coord
148961
Latitude
40.575538
Longitude
-73.980259
Community Board
313
Council District
47
Bin
3245133
Bbl
3086940012
Ct2020
352
Nta2020
BK1302
VIEW LOCATION
00070129-1-ENFO
Rec Id: 00070129-1-ENFO • Cert Nbr: 00070129 • Biz Name: LAMAJOR INC.
Rec Id
00070129-1-ENFO
Cert Nbr
00070129
Biz Name
LAMAJOR INC.
Vio Dt
2008-11-29T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1162
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021284
Y Coord
186603
Latitude
40.678782
Longitude
-73.866481
Community Board
305
Council District
37
Bin
3094433
Bbl
3042030021
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00076249-1-ENFO
Rec Id: 00076249-1-ENFO • Cert Nbr: 00076249 • Biz Name: SIR FOOD CORP.
Rec Id
00076249-1-ENFO
Cert Nbr
00076249
Biz Name
SIR FOOD CORP.
Vio Dt
2008-02-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
96
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1004873
Y Coord
253990
Latitude
40.863795
Longitude
-73.925441
Community Board
112
Council District
10
Bin
1064816
Bbl
1022240045
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00068039-1-ENFO
Rec Id: 00068039-1-ENFO • Cert Nbr: 00068039 • Biz Name: NEW COMPANY N.Y. INC.
Rec Id
00068039-1-ENFO
Cert Nbr
00068039
Biz Name
NEW COMPANY N.Y. INC.
Vio Dt
2006-11-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-21 - NONCOMPLIANCE CREDIT LAW
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
860
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10001
X Coord
987168
Y Coord
211597
Latitude
40.747585
Longitude
-73.989382
Community Board
105
Council District
3
Bin
1082273
Bbl
1008320001
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00068044-1-ENFO
Rec Id: 00068044-1-ENFO • Cert Nbr: 00068044 • Biz Name: MB FASHIONS
Rec Id
00068044-1-ENFO
Cert Nbr
00068044
Biz Name
MB FASHIONS
Vio Dt
2007-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
743
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021422
Y Coord
254622
Latitude
40.865475
Longitude
-73.865607
Community Board
211
Council District
13
Bin
2053637
Bbl
2045100063
Ct2020
33801
Nta2020
BX1104
VIEW LOCATION
00068053-1-ENFO
Rec Id: 00068053-1-ENFO • Cert Nbr: 00068053 • Biz Name: M & N PHARMACY CORP.
Rec Id
00068053-1-ENFO
Cert Nbr
00068053
Biz Name
M & N PHARMACY CORP.
Vio Dt
2007-11-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
662
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1020965
Y Coord
247150
Latitude
40.844969
Longitude
-73.867301
Community Board
211
Council District
13
Bin
2042995
Bbl
2040310006
Ct2020
236
Nta2020
BX1101
VIEW LOCATION
00068066-1-ENFO
Rec Id: 00068066-1-ENFO • Cert Nbr: 00068066 • Biz Name: VINCE SMITH HAIR EXPERIENCE CORP
Rec Id
00068066-1-ENFO
Cert Nbr
00068066
Biz Name
VINCE SMITH HAIR EXPERIENCE CORP
Vio Dt
2006-12-07T00:00:00.000
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
300
Street
RECTOR PL
City
NEW YORK
State
NY
Zip
10280
X Coord
979507
Y Coord
197620
Latitude
40.709097
Longitude
-74.017104
Community Board
101
Council District
1
Bin
1065321
Bbl
1000167507
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00068069-1-ENFO
Rec Id: 00068069-1-ENFO • Cert Nbr: 00068069 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00068069-1-ENFO
Cert Nbr
00068069
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-12-08T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
188
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983688
Y Coord
210887
Latitude
40.745513
Longitude
-74.002028
Community Board
104
Council District
3
Bin
1013332
Bbl
1007457502
Ct2020
89
Nta2020
MN0401
VIEW LOCATION
00068070-1-ENFO
Rec Id: 00068070-1-ENFO • Cert Nbr: 00068070 • Biz Name: NEW BARBER SHOP
Rec Id
00068070-1-ENFO
Cert Nbr
00068070
Biz Name
NEW BARBER SHOP
Vio Dt
2006-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
124
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983248
Y Coord
210092
Latitude
40.743331
Longitude
-74.003616
Community Board
104
Council District
3
Bin
1013089
Bbl
1007410067
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00068080-1-ENFO
Rec Id: 00068080-1-ENFO • Cert Nbr: 00068080 • Biz Name: BROADWAY 5657, INC.
Rec Id
00068080-1-ENFO
Cert Nbr
00068080
Biz Name
BROADWAY 5657, INC.
Vio Dt
2007-03-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
5659
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010899
Y Coord
260111
Latitude
40.880579
Longitude
-73.903631
Community Board
208
Council District
11
Bin
2083555
Bbl
2057540080
Ct2020
287
Nta2020
BX0802
VIEW LOCATION
00068087-1-ENFO
Rec Id: 00068087-1-ENFO • Cert Nbr: 00068087 • Biz Name: NUT MARKET INC.
Rec Id
00068087-1-ENFO
Cert Nbr
00068087
Biz Name
NUT MARKET INC.
Vio Dt
2006-08-09T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
529
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990490
Y Coord
211280
Latitude
40.746589
Longitude
-73.97748
Community Board
106
Council District
4
Bin
1020178
Bbl
1009160001
Ct2020
78
Nta2020
MN0603
VIEW LOCATION
00068089-1-ENFO
Rec Id: 00068089-1-ENFO • Cert Nbr: 00068089 • Biz Name: PRANAYA PHARMACY, INC.
Rec Id
00068089-1-ENFO
Cert Nbr
00068089
Biz Name
PRANAYA PHARMACY, INC.
Vio Dt
2006-07-31T00:00:00.000
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
586
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001202
Y Coord
236926
Latitude
40.816945
Longitude
-73.938774
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00068095-1-ENFO
Rec Id: 00068095-1-ENFO • Cert Nbr: 00068095 • Biz Name: C.TOWN SUPERMARKET, INC.
Rec Id
00068095-1-ENFO
Cert Nbr
00068095
Biz Name
C.TOWN SUPERMARKET, INC.
Vio Dt
2009-03-18T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
809
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1013062
Y Coord
236815
Latitude
40.816631
Longitude
-73.895909
Community Board
202
Council District
17
Bin
2005741
Bbl
2027210024
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00068096-1-ENFO
Rec Id: 00068096-1-ENFO • Cert Nbr: 00068096 • Biz Name: 564 GROCERY, INC.
Rec Id
00068096-1-ENFO
Cert Nbr
00068096
Biz Name
564 GROCERY, INC.
Vio Dt
2009-03-12T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
564
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10455
X Coord
1011058
Y Coord
235274
Latitude
40.812408
Longitude
-73.903155
Community Board
202
Council District
17
Bin
2004123
Bbl
2026030011
Ct2020
83
Nta2020
BX0202
VIEW LOCATION
00068097-1-ENFO
Rec Id: 00068097-1-ENFO • Cert Nbr: 00068097 • Biz Name: DRUG RITE II PHARMACY CORP.
Rec Id
00068097-1-ENFO
Cert Nbr
00068097
Biz Name
DRUG RITE II PHARMACY CORP.
Vio Dt
2009-04-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3432
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016710
Y Coord
260456
Latitude
40.881506
Longitude
-73.882615
Community Board
207
Council District
11
Bin
2017770
Bbl
2033270089
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00068100-1-ENFO
Rec Id: 00068100-1-ENFO • Cert Nbr: 00068100 • Biz Name: JANICE DRIVING SCHOOL
Rec Id
00068100-1-ENFO
Cert Nbr
00068100
Biz Name
JANICE DRIVING SCHOOL
Vio Dt
2009-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
923
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014081
Y Coord
238119
Latitude
40.820207
Longitude
-73.892222
Community Board
202
Council District
17
Bin
2005765
Bbl
2027230054
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00068101-1-ENFO
Rec Id: 00068101-1-ENFO • Cert Nbr: 00068101 • Biz Name: AL MEDINA PHARMACY INC.
Rec Id
00068101-1-ENFO
Cert Nbr
00068101
Biz Name
AL MEDINA PHARMACY INC.
Vio Dt
2007-07-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1221
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996601
Y Coord
172586
Latitude
40.640377
Longitude
-73.955497
Community Board
314
Council District
45
Bin
3120321
Bbl
3052100001
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
01025641-1-ENFO
Rec Id: 01025641-1-ENFO • Cert Nbr: 01025641 • Biz Name: RAMIREZ, RUBEN
Rec Id
01025641-1-ENFO
Cert Nbr
01025641
Biz Name
RAMIREZ, RUBEN
Vio Dt
2004-11-01T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
:
Chrg Ct
1
Bldg Nbr
4419
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1002753
Y Coord
251070
Latitude
40.855785
Longitude
-73.933114
Community Board
112
Council District
10
Bin
1064458
Bbl
1021800480
Ct2020
279
Nta2020
MN1202
VIEW LOCATION
00068102-1-ENFO
Rec Id: 00068102-1-ENFO • Cert Nbr: 00068102 • Biz Name: ST A FISH MARKET
Rec Id
00068102-1-ENFO
Cert Nbr
00068102
Biz Name
ST A FISH MARKET
Vio Dt
2007-07-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1623
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994066
Y Coord
175668
Latitude
40.64884
Longitude
-73.964626
Community Board
314
Council District
40
Bin
3116476
Bbl
3050770031
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00068104-1-ENFO
Rec Id: 00068104-1-ENFO • Cert Nbr: 00068104 • Biz Name: IMPERIAL DOLLAR OF NY INC.
Rec Id
00068104-1-ENFO
Cert Nbr
00068104
Biz Name
IMPERIAL DOLLAR OF NY INC.
Vio Dt
2007-07-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
275
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
995686
Y Coord
197491
Latitude
40.708737
Longitude
-73.958751
Community Board
301
Council District
34
Bin
3063581
Bbl
3024600037
Ct2020
525
Nta2020
BK0102
VIEW LOCATION
00068113-1-ENFO
Rec Id: 00068113-1-ENFO • Cert Nbr: 00068113 • Biz Name: S & W TRADING INC.
Rec Id
00068113-1-ENFO
Cert Nbr
00068113
Biz Name
S & W TRADING INC.
Vio Dt
2007-09-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1116
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
995973
Y Coord
173635
Latitude
40.643257
Longitude
-73.957758
Community Board
314
Council District
40
Bin
3118837
Bbl
3051640020
Ct2020
51602
Nta2020
BK1401
VIEW LOCATION
00068117-1-ENFO
Rec Id: 00068117-1-ENFO • Cert Nbr: 00068117 • Biz Name: GREAT VEGETABLE FARM, INC.
Rec Id
00068117-1-ENFO
Cert Nbr
00068117
Biz Name
GREAT VEGETABLE FARM, INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1823
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994571
Y Coord
175929
Latitude
40.649555
Longitude
-73.962806
Community Board
314
Council District
40
Bin
3116516
Bbl
3050790025
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00068122-1-ENFO
Rec Id: 00068122-1-ENFO • Cert Nbr: 00068122 • Biz Name: BROADWAY BROOKLYN DELI CORP.
Rec Id
00068122-1-ENFO
Cert Nbr
00068122
Biz Name
BROADWAY BROOKLYN DELI CORP.
Vio Dt
2007-07-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
740
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000238
Y Coord
194662
Latitude
40.700902
Longitude
-73.942235
Community Board
301
Council District
33
Bin
3061513
Bbl
3022760029
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00068126-1-ENFO
Rec Id: 00068126-1-ENFO • Cert Nbr: 00068126 • Biz Name: KINGS HIGHWAY BAKERY
Rec Id
00068126-1-ENFO
Cert Nbr
00068126
Biz Name
KINGS HIGHWAY BAKERY
Vio Dt
2007-08-08T00:00:00.000
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
296
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989910
Y Coord
159736
Latitude
40.605113
Longitude
-73.979616
Community Board
311
Council District
43
Bin
3176851
Bbl
3066500078
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00068135-1-ENFO
Rec Id: 00068135-1-ENFO • Cert Nbr: 00068135 • Biz Name: DAYAN, DORETTE
Rec Id
00068135-1-ENFO
Cert Nbr
00068135
Biz Name
DAYAN, DORETTE
Vio Dt
2007-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
527
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992628
Y Coord
159504
Latitude
40.604474
Longitude
-73.969828
Community Board
315
Council District
44
Bin
3177324
Bbl
3066600051
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00068140-1-ENFO
Rec Id: 00068140-1-ENFO • Cert Nbr: 00068140 • Biz Name: DIAMOND SUNFLOWER SEEDS INC.
Rec Id
00068140-1-ENFO
Cert Nbr
00068140
Biz Name
DIAMOND SUNFLOWER SEEDS INC.
Vio Dt
2007-08-24T00:00:00.000
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
701
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
993831
Y Coord
160127
Latitude
40.606183
Longitude
-73.965495
Community Board
315
Council District
44
Bin
3177503
Bbl
3066640030
Ct2020
418
Nta2020
BK1501
VIEW LOCATION
00068152-1-ENFO
Rec Id: 00068152-1-ENFO • Cert Nbr: 00068152 • Biz Name: PAK O AVENUE CORP.
Rec Id
00068152-1-ENFO
Cert Nbr
00068152
Biz Name
PAK O AVENUE CORP.
Vio Dt
2007-09-10T00:00:00.000
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
97
Street
AVENUE O
City
BROOKLYN
State
NY
Zip
11204
X Coord
989384
Y Coord
161696
Latitude
40.610513
Longitude
-73.981333
Community Board
311
Council District
43
Bin
3173279
Bbl
3065770053
Ct2020
432
Nta2020
BK1101
VIEW LOCATION
DD500095538-LEGL
Rec Id: DD500095538-LEGL • Cert Nbr: 500095538 • Biz Name: ROBERT PASQUARELLA
Rec Id
DD500095538-LEGL
Cert Nbr
500095538
Biz Name
ROBERT PASQUARELLA
Vio Dt
2007-06-25T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(1) - CONTRACTOR DETAIL NOT IN CONTRACT
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BROOKLYN
State
NY
Zip
11220
00068157-1-ENFO
Rec Id: 00068157-1-ENFO • Cert Nbr: 00068157 • Biz Name: WASHINGTON CHERRY, INC.
Rec Id
00068157-1-ENFO
Cert Nbr
00068157
Biz Name
WASHINGTON CHERRY, INC.
Vio Dt
2007-09-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3026
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
985019
Y Coord
148852
Latitude
40.575241
Longitude
-73.997232
Community Board
313
Council District
47
Bin
3321835
Bbl
3070500100
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00068160-1-ENFO
Rec Id: 00068160-1-ENFO • Cert Nbr: 00068160 • Biz Name: CONEY ISLAND BUFFET, INC.
Rec Id
00068160-1-ENFO
Cert Nbr
00068160
Biz Name
CONEY ISLAND BUFFET, INC.
Vio Dt
2007-09-14T00:00:00.000
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
1409
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989308
Y Coord
149481
Latitude
40.576966
Longitude
-73.981792
Community Board
313
Council District
47
Bin
3418382
Bbl
3070237501
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00068187-1-ENFO
Rec Id: 00068187-1-ENFO • Cert Nbr: 00068187 • Biz Name: PIKMAN, ANATOLY
Rec Id
00068187-1-ENFO
Cert Nbr
00068187
Biz Name
PIKMAN, ANATOLY
Vio Dt
2007-08-17T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1402
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
993921
Y Coord
172769
Latitude
40.640883
Longitude
-73.965153
Community Board
314
Council District
40
Bin
3118671
Bbl
3051570001
Ct2020
520
Nta2020
BK1402
VIEW LOCATION
NYC Data AI • Public-data exploration interface