Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00066360-1-ENFO
Rec Id: 00066360-1-ENFO • Cert Nbr: 00066360 • Biz Name: EXTRA BEEF FOOD CORP.
Rec Id
00066360-1-ENFO
Cert Nbr
00066360
Biz Name
EXTRA BEEF FOOD CORP.
Vio Dt
2008-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3008
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1016523
Y Coord
187134
Latitude
40.680258
Longitude
-73.883643
Community Board
305
Council District
37
Bin
3088090
Bbl
3039560043
Ct2020
1168
Nta2020
BK0501
VIEW LOCATION
00066363-1-ENFO
Rec Id: 00066363-1-ENFO • Cert Nbr: 00066363 • Biz Name: FULTON KING PLAZA FOOD CORP.
Rec Id
00066363-1-ENFO
Cert Nbr
00066363
Biz Name
FULTON KING PLAZA FOOD CORP.
Vio Dt
2007-10-26T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1741
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004133
Y Coord
186751
Latitude
40.679287
Longitude
-73.929108
Community Board
303
Council District
36
Bin
3325182
Bbl
3016910012
Ct2020
297
Nta2020
BK0302
VIEW LOCATION
00066363-1-ENFO
Rec Id: 00066363-1-ENFO • Cert Nbr: 00066363 • Biz Name: FULTON KING PLAZA FOOD CORP.
Rec Id
00066363-1-ENFO
Cert Nbr
00066363
Biz Name
FULTON KING PLAZA FOOD CORP.
Vio Dt
2007-10-26T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1741
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1004133
Y Coord
186751
Latitude
40.679287
Longitude
-73.929108
Community Board
303
Council District
36
Bin
3325182
Bbl
3016910012
Ct2020
297
Nta2020
BK0302
VIEW LOCATION
00066364-1-ENFO
Rec Id: 00066364-1-ENFO • Cert Nbr: 00066364 • Biz Name: J & C LAFAYETTE FOOD CORP.
Rec Id
00066364-1-ENFO
Cert Nbr
00066364
Biz Name
J & C LAFAYETTE FOOD CORP.
Vio Dt
2007-11-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
8
Bldg Nbr
325
Street
LAFAYETTE AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994346
Y Coord
190109
Latitude
40.688594
Longitude
-73.962568
Community Board
302
Council District
35
Bin
3055380
Bbl
3019337501
Ct2020
193
Nta2020
BK0204
VIEW LOCATION
00066365-1-ENFO
Rec Id: 00066365-1-ENFO • Cert Nbr: 00066365 • Biz Name: 77 MEAT CORP.
Rec Id
00066365-1-ENFO
Cert Nbr
00066365
Biz Name
77 MEAT CORP.
Vio Dt
2007-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
367
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997950
Y Coord
189055
Latitude
40.685579
Longitude
-73.950602
Community Board
303
Council District
36
Bin
3051096
Bbl
3018130001
Ct2020
251
Nta2020
BK0301
VIEW LOCATION
00066367-1-ENFO
Rec Id: 00066367-1-ENFO • Cert Nbr: 00066367 • Biz Name: A.S. FULTON FOOD CORP.
Rec Id
00066367-1-ENFO
Cert Nbr
00066367
Biz Name
A.S. FULTON FOOD CORP.
Vio Dt
2007-05-18T00:00:00.000
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
1299
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998363
Y Coord
187159
Latitude
40.680374
Longitude
-73.949117
Community Board
303
Council District
36
Bin
3053257
Bbl
3018490053
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00066368-1-ENFO
Rec Id: 00066368-1-ENFO • Cert Nbr: 00066368 • Biz Name: HIZAMI DIHYEM
Rec Id
00066368-1-ENFO
Cert Nbr
00066368
Biz Name
HIZAMI DIHYEM
Vio Dt
2007-05-24T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1870
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005118
Y Coord
186676
Latitude
40.679035
Longitude
-73.924764
Community Board
303
Council District
41
Bin
3338112
Bbl
3017030034
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00066369-1-ENFO
Rec Id: 00066369-1-ENFO • Cert Nbr: 00066369 • Biz Name: TARMEH FOOD CORP.
Rec Id
00066369-1-ENFO
Cert Nbr
00066369
Biz Name
TARMEH FOOD CORP.
Vio Dt
2007-04-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
301
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1001204
Y Coord
189645
Latitude
40.687193
Longitude
-73.938868
Community Board
303
Council District
36
Bin
3325019
Bbl
3016340001
Ct2020
277
Nta2020
BK0302
VIEW LOCATION
00066372-1-ENFO
Rec Id: 00066372-1-ENFO • Cert Nbr: 00066372 • Biz Name: NORTHERN BAYRIDGE INC.
Rec Id
00066372-1-ENFO
Cert Nbr
00066372
Biz Name
NORTHERN BAYRIDGE INC.
Vio Dt
2007-07-24T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1111
Street
LIBERTY AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020761
Y Coord
186509
Latitude
40.678526
Longitude
-73.868367
Community Board
305
Council District
37
Bin
3327374
Bbl
3041800063
Ct2020
1188
Nta2020
BK0505
VIEW LOCATION
00066375-1-ENFO
Rec Id: 00066375-1-ENFO • Cert Nbr: 00066375 • Biz Name: NATALIE GROCERY CORP.
Rec Id
00066375-1-ENFO
Cert Nbr
00066375
Biz Name
NATALIE GROCERY CORP.
Vio Dt
2007-07-11T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
361
Street
S 4TH ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997128
Y Coord
197399
Latitude
40.708482
Longitude
-73.95355
Community Board
301
Council District
34
Bin
3063358
Bbl
3024370027
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00066380-1-ENFO
Rec Id: 00066380-1-ENFO • Cert Nbr: 00066380 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066380-1-ENFO
Cert Nbr
00066380
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
3785
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
1000884
Y Coord
154694
Latitude
40.59126
Longitude
-73.940108
Community Board
315
Council District
48
Bin
3204766
Bbl
3074460001
Ct2020
596
Nta2020
BK1503
VIEW LOCATION
00066381-1-ENFO
Rec Id: 00066381-1-ENFO • Cert Nbr: 00066381 • Biz Name: WALDBAUM, INC.
Rec Id
00066381-1-ENFO
Cert Nbr
00066381
Biz Name
WALDBAUM, INC.
Vio Dt
2007-04-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
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
00066384-1-ENFO
Rec Id: 00066384-1-ENFO • Cert Nbr: 00066384 • Biz Name: AVS RX INC.
Rec Id
00066384-1-ENFO
Cert Nbr
00066384
Biz Name
AVS RX INC.
Vio Dt
2007-05-31T00:00:00.000
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
828
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
997990
Y Coord
183491
Latitude
40.670307
Longitude
-73.950469
Community Board
308
Council District
35
Bin
3032633
Bbl
3012610034
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00066387-1-ENFO
Rec Id: 00066387-1-ENFO • Cert Nbr: 00066387 • Biz Name: EMPIRE AND BROOKLYN AVENUE MEAT CORP.
Rec Id
00066387-1-ENFO
Cert Nbr
00066387
Biz Name
EMPIRE AND BROOKLYN AVENUE MEAT CORP.
Vio Dt
2007-07-12T00:00:00.000
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
529
Street
EMPIRE BLVD
City
BROOKLYN
State
NY
Zip
11225
X Coord
999612
Y Coord
181255
Latitude
40.664167
Longitude
-73.944627
Community Board
309
Council District
35
Bin
3034654
Bbl
3013110066
Ct2020
331
Nta2020
BK0901
VIEW LOCATION
00066392-1-ENFO
Rec Id: 00066392-1-ENFO • Cert Nbr: 00066392 • Biz Name: KINGS SUPER PHARMACY
Rec Id
00066392-1-ENFO
Cert Nbr
00066392
Biz Name
KINGS SUPER PHARMACY
Vio Dt
2007-07-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
357
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
991957
Y Coord
185876
Latitude
40.67686
Longitude
-73.972215
Community Board
308
Council District
35
Bin
3029031
Bbl
3011640006
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00066401-1-ENFO
Rec Id: 00066401-1-ENFO • Cert Nbr: 00066401 • Biz Name: LEVYTHAIS TRAVEL INC.
Rec Id
00066401-1-ENFO
Cert Nbr
00066401
Biz Name
LEVYTHAIS TRAVEL INC.
Vio Dt
2006-03-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4041
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014648
Y Coord
211054
Latitude
40.745919
Longitude
-73.890295
Community Board
404
Council District
25
Bin
4036728
Bbl
4014860007
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00066518-1-ENFO
Rec Id: 00066518-1-ENFO • Cert Nbr: 00066518 • Biz Name: HEESANG CORP.
Rec Id
00066518-1-ENFO
Cert Nbr
00066518
Biz Name
HEESANG CORP.
Vio Dt
2006-06-19T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1052
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
1023655
Y Coord
254622
Latitude
40.865466
Longitude
-73.857534
Community Board
211
Council District
13
Bin
2093430
Bbl
2044510046
Ct2020
326
Nta2020
BX1103
VIEW LOCATION
00066404-1-ENFO
Rec Id: 00066404-1-ENFO • Cert Nbr: 00066404 • Biz Name: ADAM SERVICE
Rec Id
00066404-1-ENFO
Cert Nbr
00066404
Biz Name
ADAM SERVICE
Vio Dt
2006-03-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
8440
Street
BRITTON AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017224
Y Coord
210682
Latitude
40.744889
Longitude
-73.881001
Community Board
404
Council District
25
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00066407-1-ENFO
Rec Id: 00066407-1-ENFO • Cert Nbr: 00066407 • Biz Name: WALDBAUM, INC.
Rec Id
00066407-1-ENFO
Cert Nbr
00066407
Biz Name
WALDBAUM, INC.
Vio Dt
2006-03-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7555
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1014160
Y Coord
215677
Latitude
40.75861
Longitude
-73.892036
Community Board
403
Council District
25
Bin
4439602
Bbl
4011240001
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00066413-1-ENFO
Rec Id: 00066413-1-ENFO • Cert Nbr: 00066413 • Biz Name: NEW CORONA LUCKY, INC.
Rec Id
00066413-1-ENFO
Cert Nbr
00066413
Biz Name
NEW CORONA LUCKY, INC.
Vio Dt
2006-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9055
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1019175
Y Coord
209731
Latitude
40.742271
Longitude
-73.873965
Community Board
404
Council District
25
Bin
4039576
Bbl
4015860029
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00066416-1-ENFO
Rec Id: 00066416-1-ENFO • Cert Nbr: 00066416 • Biz Name: ZIAD FOOD CORP.
Rec Id
00066416-1-ENFO
Cert Nbr
00066416
Biz Name
ZIAD FOOD CORP.
Vio Dt
2006-09-11T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2220
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1002092
Y Coord
215922
Latitude
40.759315
Longitude
-73.935596
Community Board
401
Council District
26
Bin
4004261
Bbl
4003470016
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00066419-1-ENFO
Rec Id: 00066419-1-ENFO • Cert Nbr: 00066419 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066419-1-ENFO
Cert Nbr
00066419
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-04-25T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2136
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032602
Y Coord
256052
Latitude
40.869407
Longitude
-73.825618
Community Board
210
Council District
12
Bin
2121320
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00066421-1-ENFO
Rec Id: 00066421-1-ENFO • Cert Nbr: 00066421 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00066421-1-ENFO
Cert Nbr
00066421
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2008-02-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5716
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011266
Y Coord
260785
Latitude
40.882428
Longitude
-73.902301
Community Board
208
Council District
11
Bin
2016173
Bbl
2032690001
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
09028210-1-ENFO
Rec Id: 09028210-1-ENFO • Cert Nbr: 09028210 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
09028210-1-ENFO
Cert Nbr
09028210
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2004-11-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
:
Chrg Ct
1
Bldg Nbr
3276
Street
JEROME AVE
City
BRONX
State
NY
Zip
10468
X Coord
1015782
Y Coord
259393
Latitude
40.878592
Longitude
-73.885976
Community Board
207
Council District
11
Bin
2088439
Bbl
2033230055
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00066422-1-ENFO
Rec Id: 00066422-1-ENFO • Cert Nbr: 00066422 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00066422-1-ENFO
Cert Nbr
00066422
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2008-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5716
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1011266
Y Coord
260785
Latitude
40.882428
Longitude
-73.902301
Community Board
208
Council District
11
Bin
2016173
Bbl
2032690001
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00066427-1-ENFO
Rec Id: 00066427-1-ENFO • Cert Nbr: 00066427 • Biz Name: RANDALL AVENUE FOOD CORP.
Rec Id
00066427-1-ENFO
Cert Nbr
00066427
Biz Name
RANDALL AVENUE FOOD CORP.
Vio Dt
2008-04-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
656
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10473
X Coord
1026242
Y Coord
238121
Latitude
40.820163
Longitude
-73.848284
Community Board
209
Council District
18
Bin
2021926
Bbl
2035730025
Ct2020
90
Nta2020
BX0903
VIEW LOCATION
00066428-1-ENFO
Rec Id: 00066428-1-ENFO • Cert Nbr: 00066428 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00066428-1-ENFO
Cert Nbr
00066428
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2007-08-15T00:00:00.000
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
691
Street
CO OP CITY BLVD
City
BRONX
State
NY
Zip
10475
X Coord
1033038
Y Coord
259912
Latitude
40.879785
Longitude
-73.824292
Community Board
210
Council District
12
Bin
2118946
Bbl
2051410394
Ct2020
46203
Nta2020
BX1004
VIEW LOCATION
00066429-1-ENFO
Rec Id: 00066429-1-ENFO • Cert Nbr: 00066429 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066429-1-ENFO
Cert Nbr
00066429
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-06-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1851
Street
BRUCKNER BLVD
City
BRONX
State
NY
Zip
10472
X Coord
1022271
Y Coord
240210
Latitude
40.825915
Longitude
-73.86262
Community Board
209
Council District
18
Bin
2094844
Bbl
2037300100
Ct2020
44
Nta2020
BX0901
VIEW LOCATION
00066461-1-ENFO
Rec Id: 00066461-1-ENFO • Cert Nbr: 00066461 • Biz Name: KNIGHTS DELI, INC.
Rec Id
00066461-1-ENFO
Cert Nbr
00066461
Biz Name
KNIGHTS DELI, INC.
Vio Dt
2007-08-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1991
Street
BRONXDALE AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021689
Y Coord
248969
Latitude
40.849939
Longitude
-73.864623
Community Board
211
Council District
13
Bin
2048001
Bbl
2042610024
Ct2020
230
Nta2020
BX1101
VIEW LOCATION
00066462-1-ENFO
Rec Id: 00066462-1-ENFO • Cert Nbr: 00066462 • Biz Name: NANIN FOOD CORP.
Rec Id
00066462-1-ENFO
Cert Nbr
00066462
Biz Name
NANIN FOOD CORP.
Vio Dt
2007-08-24T00:00:00.000
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
2733
Street
3RD AVE
City
BRONX
State
NY
Zip
10451
X Coord
1006088
Y Coord
235946
Latitude
40.814329
Longitude
-73.920981
Community Board
201
Council District
8
Bin
2000827
Bbl
2023260040
Ct2020
51
Nta2020
BX0101
VIEW LOCATION
00066463-1-ENFO
Rec Id: 00066463-1-ENFO • Cert Nbr: 00066463 • Biz Name: MET FOOD STORES
Rec Id
00066463-1-ENFO
Cert Nbr
00066463
Biz Name
MET FOOD STORES
Vio Dt
2007-08-27T00:00:00.000
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
623
Street
JACKSON AVE
City
BRONX
State
NY
Zip
10455
X Coord
1009623
Y Coord
236337
Latitude
40.81533
Longitude
-73.908335
Community Board
201
Council District
8
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00066468-1-ENFO
Rec Id: 00066468-1-ENFO • Cert Nbr: 00066468 • Biz Name: AMIGO SUPERRETTE, INC.
Rec Id
00066468-1-ENFO
Cert Nbr
00066468
Biz Name
AMIGO SUPERRETTE, INC.
Vio Dt
2007-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1146
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025542
Y Coord
242037
Latitude
40.830915
Longitude
-73.850789
Community Board
209
Council District
18
Bin
2092876
Bbl
2038190001
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00066488-1-ENFO
Rec Id: 00066488-1-ENFO • Cert Nbr: 00066488 • Biz Name: POLY, SHAHINA
Rec Id
00066488-1-ENFO
Cert Nbr
00066488
Biz Name
POLY, SHAHINA
Vio Dt
2007-09-25T00:00:00.000
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
717
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021123
Y Coord
254613
Latitude
40.865452
Longitude
-73.866688
Community Board
211
Council District
12
Bin
2053578
Bbl
2045090064
Ct2020
33801
Nta2020
BX1104
VIEW LOCATION
00066489-1-ENFO
Rec Id: 00066489-1-ENFO • Cert Nbr: 00066489 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00066489-1-ENFO
Cert Nbr
00066489
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-09-25T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
732
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021293
Y Coord
254612
Latitude
40.865448
Longitude
-73.866074
Community Board
211
Council District
13
Bin
2051355
Bbl
2044340032
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00066490-1-ENFO
Rec Id: 00066490-1-ENFO • Cert Nbr: 00066490 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00066490-1-ENFO
Cert Nbr
00066490
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-10-03T00:00:00.000
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
925
Street
SOUNDVIEW AVE
City
BRONX
State
NY
Zip
10473
X Coord
1020670
Y Coord
239341
Latitude
40.823537
Longitude
-73.868409
Community Board
209
Council District
18
Bin
2022637
Bbl
2036610001
Ct2020
46
Nta2020
BX0902
VIEW LOCATION
00066499-1-ENFO
Rec Id: 00066499-1-ENFO • Cert Nbr: 00066499 • Biz Name: VICSON WARES, INC.
Rec Id
00066499-1-ENFO
Cert Nbr
00066499
Biz Name
VICSON WARES, INC.
Vio Dt
2007-09-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
707
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021033
Y Coord
254610
Latitude
40.865444
Longitude
-73.867014
Community Board
211
Council District
12
Bin
2053551
Bbl
2045090002
Ct2020
33801
Nta2020
BX1104
VIEW LOCATION
00066522-1-ENFO
Rec Id: 00066522-1-ENFO • Cert Nbr: 00066522 • Biz Name: VARGAS MULTISERVICES INC.
Rec Id
00066522-1-ENFO
Cert Nbr
00066522
Biz Name
VARGAS MULTISERVICES INC.
Vio Dt
2006-04-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
69
Street
FEATHERBED LN
Descr
69-71
City
BRONX
State
NY
Zip
10452
X Coord
1007155
Y Coord
247647
Latitude
40.846401
Longitude
-73.917198
Community Board
205
Council District
14
Bin
2008806
Bbl
2028760033
Ct2020
21502
Nta2020
BX0501
VIEW LOCATION
00066526-1-ENFO
Rec Id: 00066526-1-ENFO • Cert Nbr: 00066526 • Biz Name: K & E UNISEX
Rec Id
00066526-1-ENFO
Cert Nbr
00066526
Biz Name
K & E UNISEX
Vio Dt
2006-03-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1849
Street
ANTHONY AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010903
Y Coord
248102
Latitude
40.847618
Longitude
-73.903664
Community Board
205
Council District
15
Bin
2007567
Bbl
2028020039
Ct2020
23302
Nta2020
BX0502
VIEW LOCATION
00066527-1-ENFO
Rec Id: 00066527-1-ENFO • Cert Nbr: 00066527 • Biz Name: DIAZ ASSOCIATES TAX & SERVICES INC
Rec Id
00066527-1-ENFO
Cert Nbr
00066527
Biz Name
DIAZ ASSOCIATES TAX & SERVICES INC
Vio Dt
2006-04-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
131
Street
E 169TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007168
Y Coord
244195
Latitude
40.836905
Longitude
-73.917177
Community Board
204
Council District
16
Bin
2008038
Bbl
2028390075
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00066531-1-ENFO
Rec Id: 00066531-1-ENFO • Cert Nbr: 00066531 • Biz Name: MEAT TOWN SUPERMARKET CORP.
Rec Id
00066531-1-ENFO
Cert Nbr
00066531
Biz Name
MEAT TOWN SUPERMARKET CORP.
Vio Dt
2006-10-16T00:00:00.000
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
30
Street
E 198TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1013936
Y Coord
256678
Latitude
40.871147
Longitude
-73.892663
Community Board
207
Council District
14
Bin
2017542
Bbl
2033180123
Ct2020
40303
Nta2020
BX0702
VIEW LOCATION
00066537-1-ENFO
Rec Id: 00066537-1-ENFO • Cert Nbr: 00066537 • Biz Name: GAME POWER
Rec Id
00066537-1-ENFO
Cert Nbr
00066537
Biz Name
GAME POWER
Vio Dt
2006-07-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
109
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011420
Y Coord
255704
Latitude
40.868481
Longitude
-73.901764
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00066538-1-ENFO
Rec Id: 00066538-1-ENFO • Cert Nbr: 00066538 • Biz Name: SONG'S NAILS
Rec Id
00066538-1-ENFO
Cert Nbr
00066538
Biz Name
SONG'S NAILS
Vio Dt
2006-06-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1935
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024779
Y Coord
250089
Latitude
40.853019
Longitude
-73.853498
Community Board
211
Council District
13
Bin
2048548
Bbl
2042730023
Ct2020
250
Nta2020
BX1102
VIEW LOCATION
00066541-1-ENFO
Rec Id: 00066541-1-ENFO • Cert Nbr: 00066541 • Biz Name: PUPA NAILS
Rec Id
00066541-1-ENFO
Cert Nbr
00066541
Biz Name
PUPA NAILS
Vio Dt
2006-06-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1834
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1025206
Y Coord
249383
Latitude
40.851079
Longitude
-73.851959
Community Board
211
Council District
13
Bin
2093182
Bbl
2042000050
Ct2020
288
Nta2020
BX1102
VIEW LOCATION
00066542-1-ENFO
Rec Id: 00066542-1-ENFO • Cert Nbr: 00066542 • Biz Name: WILLIE'S NAIL AND SPA
Rec Id
00066542-1-ENFO
Cert Nbr
00066542
Biz Name
WILLIE'S NAIL AND SPA
Vio Dt
2006-06-26T00:00:00.000
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
1601
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1025951
Y Coord
248025
Latitude
40.847348
Longitude
-73.849274
Community Board
211
Council District
13
Bin
2044984
Bbl
2041070034
Ct2020
254
Nta2020
BX1102
VIEW LOCATION
00066543-1-ENFO
Rec Id: 00066543-1-ENFO • Cert Nbr: 00066543 • Biz Name: MAGALYS, ANDINO
Rec Id
00066543-1-ENFO
Cert Nbr
00066543
Biz Name
MAGALYS, ANDINO
Vio Dt
2006-07-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
252
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1018575
Y Coord
259843
Latitude
40.879817
Longitude
-73.875874
Community Board
207
Council District
11
Bin
2018220
Bbl
2033430204
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00066544-1-ENFO
Rec Id: 00066544-1-ENFO • Cert Nbr: 00066544 • Biz Name: STRAUSS AUTO
Rec Id
00066544-1-ENFO
Cert Nbr
00066544
Biz Name
STRAUSS AUTO
Vio Dt
2006-07-24T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
528
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1015387
Y Coord
252474
Latitude
40.859603
Longitude
-73.887436
Community Board
206
Council District
15
Bin
2011811
Bbl
2030590032
Ct2020
387
Nta2020
BX0603
VIEW LOCATION
00066546-1-ENFO
Rec Id: 00066546-1-ENFO • Cert Nbr: 00066546 • Biz Name: TSANG'S NEW TRADING INC.
Rec Id
00066546-1-ENFO
Cert Nbr
00066546
Biz Name
TSANG'S NEW TRADING INC.
Vio Dt
2006-07-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2734
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027130
Y Coord
246216
Latitude
40.842242
Longitude
-73.844703
Community Board
210
Council District
18
Bin
2041967
Bbl
2039880037
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00220887-1-ENFO
Rec Id: 00220887-1-ENFO • Cert Nbr: 00220887 • Biz Name: CARMEN 2002 BEAUTY SALON
Rec Id
00220887-1-ENFO
Cert Nbr
00220887
Biz Name
CARMEN 2002 BEAUTY SALON
Vio Dt
2012-03-23T00:00:00.000
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
2724
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
986028
Y Coord
149001
Latitude
40.575649
Longitude
-73.9936
Community Board
313
Council District
47
Bin
3189533
Bbl
3070530003
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00220887-1-ENFO
Rec Id: 00220887-1-ENFO • Cert Nbr: 00220887 • Biz Name: CARMEN 2002 BEAUTY SALON
Rec Id
00220887-1-ENFO
Cert Nbr
00220887
Biz Name
CARMEN 2002 BEAUTY SALON
Vio Dt
2012-03-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2724
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
986028
Y Coord
149001
Latitude
40.575649
Longitude
-73.9936
Community Board
313
Council District
47
Bin
3189533
Bbl
3070530003
Ct2020
342
Nta2020
BK1302
VIEW LOCATION
00220888-1-ENFO
Rec Id: 00220888-1-ENFO • Cert Nbr: 00220888 • Biz Name: IGE, INC.
Rec Id
00220888-1-ENFO
Cert Nbr
00220888
Biz Name
IGE, INC.
Vio Dt
2012-01-30T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1220
Street
NEPTUNE AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
989713
Y Coord
150352
Latitude
40.579356
Longitude
-73.980334
Community Board
313
Council District
47
Bin
3196557
Bbl
3072660009
Ct2020
350
Nta2020
BK1302
VIEW LOCATION
NYC Data AI • Public-data exploration interface