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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
00066746-1-ENFO
Rec Id: 00066746-1-ENFO • Cert Nbr: 00066746 • Biz Name: LILA BEAUTY SALON
Rec Id
00066746-1-ENFO
Cert Nbr
00066746
Biz Name
LILA BEAUTY SALON
Vio Dt
2006-05-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
752B
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
0
Y Coord
0
Latitude
40.825785
Longitude
-73.94347
Community Board
109
Council District
9
Bin
1061131
Bbl
1020530044
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00066748-1-ENFO
Rec Id: 00066748-1-ENFO • Cert Nbr: 00066748 • Biz Name: FAIRWAY GROUP HOLDINGS CORPORATION
Rec Id
00066748-1-ENFO
Cert Nbr
00066748
Biz Name
FAIRWAY GROUP HOLDINGS CORPORATION
Vio Dt
2006-05-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
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
00066765-1-ENFO
Rec Id: 00066765-1-ENFO • Cert Nbr: 00066765 • Biz Name: BLUE AND WHITE MARKETS INC
Rec Id
00066765-1-ENFO
Cert Nbr
00066765
Biz Name
BLUE AND WHITE MARKETS INC
Vio Dt
2006-06-13T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Bldg Nbr
2943
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
994136
Y Coord
233471
Latitude
40.80761
Longitude
-73.964202
Community Board
109
Council District
7
Bin
1057379
Bbl
1018960065
Ct2020
205
Nta2020
MN0901
VIEW LOCATION
00066770-1-ENFO
Rec Id: 00066770-1-ENFO • Cert Nbr: 00066770 • Biz Name: ATRIUM TRIANGLE GROUP
Rec Id
00066770-1-ENFO
Cert Nbr
00066770
Biz Name
ATRIUM TRIANGLE GROUP
Vio Dt
2006-11-20T00:00:00.000
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
644
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985428
Y Coord
204006
Latitude
40.726626
Longitude
-73.99575
Community Board
102
Council District
2
Bin
1008418
Bbl
1005290001
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00066774-1-ENFO
Rec Id: 00066774-1-ENFO • Cert Nbr: 00066774 • Biz Name: SPA BOUTIQUE, INC.
Rec Id
00066774-1-ENFO
Cert Nbr
00066774
Biz Name
SPA BOUTIQUE, INC.
Vio Dt
2006-11-24T00:00:00.000
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
1058
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993954
Y Coord
217544
Latitude
40.763779
Longitude
-73.964969
Community Board
108
Council District
4
Bin
1042051
Bbl
1013977503
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00066775-1-ENFO
Rec Id: 00066775-1-ENFO • Cert Nbr: 00066775 • Biz Name: REALLY COOL FOODS
Rec Id
00066775-1-ENFO
Cert Nbr
00066775
Biz Name
REALLY COOL FOODS
Vio Dt
2006-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1059
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993953
Y Coord
217530
Latitude
40.763716
Longitude
-73.964991
Community Board
108
Council District
5
Bin
1043853
Bbl
1014177502
Ct2020
110
Nta2020
MN0801
VIEW LOCATION
00066776-1-ENFO
Rec Id: 00066776-1-ENFO • Cert Nbr: 00066776 • Biz Name: LEWIS FOODS OF TIME SQUARE INC.
Rec Id
00066776-1-ENFO
Cert Nbr
00066776
Biz Name
LEWIS FOODS OF TIME SQUARE INC.
Vio Dt
2006-11-24T00:00:00.000
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
1560
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988449
Y Coord
215750
Latitude
40.75886
Longitude
-73.984843
Community Board
105
Council District
4
Bin
1022661
Bbl
1009990003
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00066778-1-ENFO
Rec Id: 00066778-1-ENFO • Cert Nbr: 00066778 • Biz Name: L'OCCITANE, INC.
Rec Id
00066778-1-ENFO
Cert Nbr
00066778
Biz Name
L'OCCITANE, INC.
Vio Dt
2006-11-24T00:00:00.000
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
1598
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10019
X Coord
988476
Y Coord
216269
Latitude
40.760284
Longitude
-73.984745
Community Board
105
Council District
3
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00066780-1-ENFO
Rec Id: 00066780-1-ENFO • Cert Nbr: 00066780 • Biz Name: FOUR SEASONS FOOD MARKET CORP.
Rec Id
00066780-1-ENFO
Cert Nbr
00066780
Biz Name
FOUR SEASONS FOOD MARKET CORP.
Vio Dt
2007-02-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
271
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
989328
Y Coord
206108
Latitude
40.732394
Longitude
-73.981678
Community Board
106
Council District
2
Bin
1020424
Bbl
1009220023
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00066780-1-ENFO
Rec Id: 00066780-1-ENFO • Cert Nbr: 00066780 • Biz Name: FOUR SEASONS FOOD MARKET CORP.
Rec Id
00066780-1-ENFO
Cert Nbr
00066780
Biz Name
FOUR SEASONS FOOD MARKET CORP.
Vio Dt
2007-02-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
271
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
989328
Y Coord
206108
Latitude
40.732394
Longitude
-73.981678
Community Board
106
Council District
2
Bin
1020424
Bbl
1009220023
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00066788-1-ENFO
Rec Id: 00066788-1-ENFO • Cert Nbr: 00066788 • Biz Name: PINK ROSE GROCERY, INC.
Rec Id
00066788-1-ENFO
Cert Nbr
00066788
Biz Name
PINK ROSE GROCERY, INC.
Vio Dt
2006-05-23T00:00:00.000
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
3422
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997229
Y Coord
239042
Latitude
40.822781
Longitude
-73.953105
Community Board
109
Council District
7
Bin
1061726
Bbl
1020710001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066788-1-ENFO
Rec Id: 00066788-1-ENFO • Cert Nbr: 00066788 • Biz Name: PINK ROSE GROCERY, INC.
Rec Id
00066788-1-ENFO
Cert Nbr
00066788
Biz Name
PINK ROSE GROCERY, INC.
Vio Dt
2006-05-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3422
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997229
Y Coord
239042
Latitude
40.822781
Longitude
-73.953105
Community Board
109
Council District
7
Bin
1061726
Bbl
1020710001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066797-1-ENFO
Rec Id: 00066797-1-ENFO • Cert Nbr: 00066797 • Biz Name: BAH SPOT
Rec Id
00066797-1-ENFO
Cert Nbr
00066797
Biz Name
BAH SPOT
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
3434
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997288
Y Coord
239148
Latitude
40.823072
Longitude
-73.952892
Community Board
109
Council District
7
Bin
1061751
Bbl
1020710061
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066799-1-ENFO
Rec Id: 00066799-1-ENFO • Cert Nbr: 00066799 • Biz Name: VIVIAN NAILS SALON, INC.
Rec Id
00066799-1-ENFO
Cert Nbr
00066799
Biz Name
VIVIAN NAILS SALON, INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3444
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997368
Y Coord
239290
Latitude
40.823462
Longitude
-73.952603
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066799-1-ENFO
Rec Id: 00066799-1-ENFO • Cert Nbr: 00066799 • Biz Name: VIVIAN NAILS SALON, INC.
Rec Id
00066799-1-ENFO
Cert Nbr
00066799
Biz Name
VIVIAN NAILS SALON, INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
3444
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997368
Y Coord
239290
Latitude
40.823462
Longitude
-73.952603
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066799-1-ENFO
Rec Id: 00066799-1-ENFO • Cert Nbr: 00066799 • Biz Name: VIVIAN NAILS SALON, INC.
Rec Id
00066799-1-ENFO
Cert Nbr
00066799
Biz Name
VIVIAN NAILS SALON, INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3444
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997368
Y Coord
239290
Latitude
40.823462
Longitude
-73.952603
Community Board
109
Council District
7
Bin
1061758
Bbl
1020720001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066801-1-ENFO
Rec Id: 00066801-1-ENFO • Cert Nbr: 00066801 • Biz Name: QUISQUEYANA TRAVEL, INC.
Rec Id
00066801-1-ENFO
Cert Nbr
00066801
Biz Name
QUISQUEYANA TRAVEL, INC.
Vio Dt
2006-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2110
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10457
X Coord
1011306
Y Coord
250486
Latitude
40.85416
Longitude
-73.902198
Community Board
205
Council District
15
Bin
2013682
Bbl
2031560108
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00066809-1-ENFO
Rec Id: 00066809-1-ENFO • Cert Nbr: 00066809 • Biz Name: SOL SALON UNISEX
Rec Id
00066809-1-ENFO
Cert Nbr
00066809
Biz Name
SOL SALON UNISEX
Vio Dt
2006-06-29T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1246
Street
SHAKESPEARE AVE
City
BRONX
State
NY
Zip
10452
X Coord
1005522
Y Coord
244723
Latitude
40.838358
Longitude
-73.923124
Community Board
204
Council District
16
Bin
2003084
Bbl
2025060075
Ct2020
211
Nta2020
BX0402
VIEW LOCATION
00066814-1-ENFO
Rec Id: 00066814-1-ENFO • Cert Nbr: 00066814 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00066814-1-ENFO
Cert Nbr
00066814
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2006-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3576
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021423
Y Coord
259495
Latitude
40.878858
Longitude
-73.865573
Community Board
212
Council District
12
Bin
2057692
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00066815-1-ENFO
Rec Id: 00066815-1-ENFO • Cert Nbr: 00066815 • Biz Name: GOLDEN STAR 2 OF NY CORP.
Rec Id
00066815-1-ENFO
Cert Nbr
00066815
Biz Name
GOLDEN STAR 2 OF NY CORP.
Vio Dt
2006-04-12T00:00:00.000
Industry
Retail Store - 820
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
50
Outcome
Pleaded
Ct Settl
50
Bldg Nbr
1725
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00066824-1-ENFO
Rec Id: 00066824-1-ENFO • Cert Nbr: 00066824 • Biz Name: LILO'S BARBER SHOP
Rec Id
00066824-1-ENFO
Cert Nbr
00066824
Biz Name
LILO'S BARBER SHOP
Vio Dt
2006-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
221
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1014625
Y Coord
256151
Latitude
40.869698
Longitude
-73.890174
Community Board
207
Council District
15
Bin
2017164
Bbl
2033050001
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00066833-1-ENFO
Rec Id: 00066833-1-ENFO • Cert Nbr: 00066833 • Biz Name: DUANE READE
Rec Id
00066833-1-ENFO
Cert Nbr
00066833
Biz Name
DUANE READE
Vio Dt
2006-06-02T00:00:00.000
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
460
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985960
Y Coord
213131
Latitude
40.751672
Longitude
-73.993828
Community Board
105
Council District
3
Bin
1014384
Bbl
1007830001
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00066841-1-ENFO
Rec Id: 00066841-1-ENFO • Cert Nbr: 00066841 • Biz Name: KOCAMOCA INC.
Rec Id
00066841-1-ENFO
Cert Nbr
00066841
Biz Name
KOCAMOCA INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
782
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015139
Y Coord
246803
Latitude
40.844039
Longitude
-73.888359
Community Board
206
Council District
15
Bin
2010061
Bbl
2029560011
Ct2020
36502
Nta2020
BX0602
VIEW LOCATION
00066844-1-ENFO
Rec Id: 00066844-1-ENFO • Cert Nbr: 00066844 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00066844-1-ENFO
Cert Nbr
00066844
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2006-12-19T00:00:00.000
Industry
Electronic & Home Appliance Service Dealer - 115
Boro
Bronx
Chrg
6 RCNY º 2-253(a)(3) - NO "REGULATIONS AVAILABLE FOR REVIEW"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3587
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1032709
Y Coord
241452
Latitude
40.829273
Longitude
-73.824895
Community Board
210
Council District
13
Bin
2076699
Bbl
2054270090
Ct2020
162
Nta2020
BX1002
VIEW LOCATION
00066846-1-ENFO
Rec Id: 00066846-1-ENFO • Cert Nbr: 00066846 • Biz Name: JAYSON PARK
Rec Id
00066846-1-ENFO
Cert Nbr
00066846
Biz Name
JAYSON PARK
Vio Dt
2006-10-19T00:00:00.000
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
168
Street
W TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1007513
Y Coord
249308
Latitude
40.850937
Longitude
-73.915913
Community Board
205
Council District
14
Bin
2009016
Bbl
2028780200
Ct2020
21501
Nta2020
BX0501
VIEW LOCATION
00066858-1-ENFO
Rec Id: 00066858-1-ENFO • Cert Nbr: 00066858 • Biz Name: JULIA SALON BARBER SHOP, CORP.
Rec Id
00066858-1-ENFO
Cert Nbr
00066858
Biz Name
JULIA SALON BARBER SHOP, CORP.
Vio Dt
2006-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
518
Street
E 180TH ST
City
BRONX
State
NY
Zip
10457
X Coord
1013481
Y Coord
249280
Latitude
40.850843
Longitude
-73.894341
Community Board
206
Council District
15
Bin
2011468
Bbl
2030450034
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00066860-1-ENFO
Rec Id: 00066860-1-ENFO • Cert Nbr: 00066860 • Biz Name: LAUNDER MAGIC DRY CLEANERS
Rec Id
00066860-1-ENFO
Cert Nbr
00066860
Biz Name
LAUNDER MAGIC DRY CLEANERS
Vio Dt
2006-12-07T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1168
Street
PUGSLEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1023815
Y Coord
241919
Latitude
40.830599
Longitude
-73.857031
Community Board
209
Council District
18
Bin
2026191
Bbl
2038020001
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00066868-1-ENFO
Rec Id: 00066868-1-ENFO • Cert Nbr: 00066868 • Biz Name: BAINBRIDGE CLEANERS, INC.
Rec Id
00066868-1-ENFO
Cert Nbr
00066868
Biz Name
BAINBRIDGE CLEANERS, INC.
Vio Dt
2006-12-04T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3197
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017560
Y Coord
258301
Latitude
40.875588
Longitude
-73.879552
Community Board
207
Council District
11
Bin
2018025
Bbl
2033350173
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00066874-1-ENFO
Rec Id: 00066874-1-ENFO • Cert Nbr: 00066874 • Biz Name: CLASSIC BED BATH & LINEN
Rec Id
00066874-1-ENFO
Cert Nbr
00066874
Biz Name
CLASSIC BED BATH & LINEN
Vio Dt
2006-11-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4132
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023416
Y Coord
264155
Latitude
40.891607
Longitude
-73.858357
Community Board
212
Council District
11
Bin
2063648
Bbl
2048440042
Ct2020
422
Nta2020
BX1203
VIEW LOCATION
00066875-1-ENFO
Rec Id: 00066875-1-ENFO • Cert Nbr: 00066875 • Biz Name: M G VALUE DISCOUNT, INC.
Rec Id
00066875-1-ENFO
Cert Nbr
00066875
Biz Name
M G VALUE DISCOUNT, INC.
Vio Dt
2006-12-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4010
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022988
Y Coord
263131
Latitude
40.888823
Longitude
-73.859896
Community Board
212
Council District
12
Bin
2063475
Bbl
2048400042
Ct2020
406
Nta2020
BX1201
VIEW LOCATION
00066879-1-ENFO
Rec Id: 00066879-1-ENFO • Cert Nbr: 00066879 • Biz Name: YAHAIRA MENDEZ
Rec Id
00066879-1-ENFO
Cert Nbr
00066879
Biz Name
YAHAIRA MENDEZ
Vio Dt
2006-11-13T00:00:00.000
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
4173
Street
3RD AVE
City
BRONX
State
NY
Zip
10457
X Coord
1012849
Y Coord
247437
Latitude
40.845786
Longitude
-73.896633
Community Board
206
Council District
15
Bin
2009610
Bbl
2029240037
Ct2020
395
Nta2020
BX0602
VIEW LOCATION
00066880-1-ENFO
Rec Id: 00066880-1-ENFO • Cert Nbr: 00066880 • Biz Name: CHAO CHAO TRADING, INC.
Rec Id
00066880-1-ENFO
Cert Nbr
00066880
Biz Name
CHAO CHAO TRADING, INC.
Vio Dt
2006-12-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1370A
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.835286
Longitude
-73.851972
Community Board
210
Council District
18
Bin
2041395
Bbl
2039630018
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00066889-1-ENFO
Rec Id: 00066889-1-ENFO • Cert Nbr: 00066889 • Biz Name: C JEWELRY INC.
Rec Id
00066889-1-ENFO
Cert Nbr
00066889
Biz Name
C JEWELRY INC.
Vio Dt
2006-05-19T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
100
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012109
Y Coord
253393
Latitude
40.862136
Longitude
-73.899283
Community Board
205
Council District
14
Bin
2101598
Bbl
2031730029
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00066892-1-ENFO
Rec Id: 00066892-1-ENFO • Cert Nbr: 00066892 • Biz Name: SONI, INC.
Rec Id
00066892-1-ENFO
Cert Nbr
00066892
Biz Name
SONI, INC.
Vio Dt
2006-06-01T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
727
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021596
Y Coord
247331
Latitude
40.845463
Longitude
-73.865019
Community Board
211
Council District
13
Bin
2043516
Bbl
2040510008
Ct2020
232
Nta2020
BX1101
VIEW LOCATION
00066900-1-ENFO
Rec Id: 00066900-1-ENFO • Cert Nbr: 00066900 • Biz Name: ISLAND FURNITURE OF WEBSTER
Rec Id
00066900-1-ENFO
Cert Nbr
00066900
Biz Name
ISLAND FURNITURE OF WEBSTER
Vio Dt
2006-05-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2458
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013859
Y Coord
252660
Latitude
40.860119
Longitude
-73.892959
Community Board
206
Council District
15
Bin
2011221
Bbl
2030320019
Ct2020
38304
Nta2020
BX0603
VIEW LOCATION
00066901-1-ENFO
Rec Id: 00066901-1-ENFO • Cert Nbr: 00066901 • Biz Name: BE NICE GENERAL MERCHANDISE
Rec Id
00066901-1-ENFO
Cert Nbr
00066901
Biz Name
BE NICE GENERAL MERCHANDISE
Vio Dt
2006-03-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2535
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999118
Y Coord
236891
Latitude
40.816875
Longitude
-73.946289
Community Board
110
Council District
9
Bin
1059465
Bbl
1019600015
Ct2020
22102
Nta2020
MN1002
VIEW LOCATION
00066901-1-ENFO
Rec Id: 00066901-1-ENFO • Cert Nbr: 00066901 • Biz Name: BE NICE GENERAL MERCHANDISE
Rec Id
00066901-1-ENFO
Cert Nbr
00066901
Biz Name
BE NICE GENERAL MERCHANDISE
Vio Dt
2006-03-20T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2535
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999118
Y Coord
236891
Latitude
40.816875
Longitude
-73.946289
Community Board
110
Council District
9
Bin
1059465
Bbl
1019600015
Ct2020
22102
Nta2020
MN1002
VIEW LOCATION
00066905-1-ENFO
Rec Id: 00066905-1-ENFO • Cert Nbr: 00066905 • Biz Name: GREENPOINT FURNITURE
Rec Id
00066905-1-ENFO
Cert Nbr
00066905
Biz Name
GREENPOINT FURNITURE
Vio Dt
2006-10-06T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
4506
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006497
Y Coord
209573
Latitude
40.741892
Longitude
-73.919724
Community Board
402
Council District
26
Bin
4001962
Bbl
4001650006
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00066911-1-ENFO
Rec Id: 00066911-1-ENFO • Cert Nbr: 00066911 • Biz Name: ECONOMY DISCOUNT, INC
Rec Id
00066911-1-ENFO
Cert Nbr
00066911
Biz Name
ECONOMY DISCOUNT, INC
Vio Dt
2006-05-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8015
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015960
Y Coord
211622
Latitude
40.747474
Longitude
-73.885558
Community Board
403
Council District
25
Bin
4029996
Bbl
4012910040
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00066913-1-ENFO
Rec Id: 00066913-1-ENFO • Cert Nbr: 00066913 • Biz Name: LONG SPRING GIFT SHOP
Rec Id
00066913-1-ENFO
Cert Nbr
00066913
Biz Name
LONG SPRING GIFT SHOP
Vio Dt
2006-04-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6131
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011254
Y Coord
210972
Latitude
40.745705
Longitude
-73.902545
Community Board
402
Council District
26
Bin
4028380
Bbl
4012310050
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00066922-1-ENFO
Rec Id: 00066922-1-ENFO • Cert Nbr: 00066922 • Biz Name: 37 AVE. CLEANERS, INC.
Rec Id
00066922-1-ENFO
Cert Nbr
00066922
Biz Name
37 AVE. CLEANERS, INC.
Vio Dt
2006-07-12T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8411
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016877
Y Coord
212533
Latitude
40.749971
Longitude
-73.882244
Community Board
403
Council District
25
Bin
4541460
Bbl
4014580035
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00066927-1-ENFO
Rec Id: 00066927-1-ENFO • Cert Nbr: 00066927 • Biz Name: SOLUTION PLACES
Rec Id
00066927-1-ENFO
Cert Nbr
00066927
Biz Name
SOLUTION PLACES
Vio Dt
2006-09-01T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8314
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016627
Y Coord
212493
Latitude
40.749862
Longitude
-73.883146
Community Board
403
Council District
21
Bin
4036225
Bbl
4014710006
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00066935-1-ENFO
Rec Id: 00066935-1-ENFO • Cert Nbr: 00066935 • Biz Name: SAN SOO KAP SAN KOREAN RESTAURANT.
Rec Id
00066935-1-ENFO
Cert Nbr
00066935
Biz Name
SAN SOO KAP SAN KOREAN RESTAURANT.
Vio Dt
2007-11-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3813
Street
UNION ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1032158
Y Coord
216767
Latitude
40.761522
Longitude
-73.827062
Community Board
407
Council District
20
Bin
4113586
Bbl
4050200005
Ct2020
865
Nta2020
QN0707
VIEW LOCATION
00066938-1-ENFO
Rec Id: 00066938-1-ENFO • Cert Nbr: 00066938 • Biz Name: NANCY ESED & GEE OYENG
Rec Id
00066938-1-ENFO
Cert Nbr
00066938
Biz Name
NANCY ESED & GEE OYENG
Vio Dt
2009-07-16T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
26
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984584
Y Coord
199616
Latitude
40.714577
Longitude
-73.998795
Community Board
103
Council District
1
Bin
1001691
Bbl
1001620014
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00066948-1-ENFO
Rec Id: 00066948-1-ENFO • Cert Nbr: 00066948 • Biz Name: SAK INCOME TAX SERVICE
Rec Id
00066948-1-ENFO
Cert Nbr
00066948
Biz Name
SAK INCOME TAX SERVICE
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
8806
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018162
Y Coord
211923
Latitude
40.748262
Longitude
-73.87788
Community Board
404
Council District
21
Bin
4314467
Bbl
4015100056
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00066949-1-ENFO
Rec Id: 00066949-1-ENFO • Cert Nbr: 00066949 • Biz Name: G & G VARIETY INC.
Rec Id
00066949-1-ENFO
Cert Nbr
00066949
Biz Name
G & G VARIETY INC.
Vio Dt
2008-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5916
Street
99TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1023241
Y Coord
207768
Latitude
40.736894
Longitude
-73.859317
Community Board
404
Council District
21
Bin
4047327
Bbl
4019180084
Ct2020
455
Nta2020
QN0402
VIEW LOCATION
00066951-1-ENFO
Rec Id: 00066951-1-ENFO • Cert Nbr: 00066951 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00066951-1-ENFO
Cert Nbr
00066951
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2008-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00066957-1-ENFO
Rec Id: 00066957-1-ENFO • Cert Nbr: 00066957 • Biz Name: AMIN MALI & ZAIN MUNASSAR
Rec Id
00066957-1-ENFO
Cert Nbr
00066957
Biz Name
AMIN MALI & ZAIN MUNASSAR
Vio Dt
2008-03-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8778
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037095
Y Coord
196223
Latitude
40.705106
Longitude
-73.809402
Community Board
412
Council District
27
Bin
4207060
Bbl
4096900014
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00066959-1-ENFO
Rec Id: 00066959-1-ENFO • Cert Nbr: 00066959 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00066959-1-ENFO
Cert Nbr
00066959
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2008-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00066960-1-ENFO
Rec Id: 00066960-1-ENFO • Cert Nbr: 00066960 • Biz Name: NASR TAX & SERVICES
Rec Id
00066960-1-ENFO
Cert Nbr
00066960
Biz Name
NASR TAX & SERVICES
Vio Dt
2008-01-24T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
3512
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1005855
Y Coord
216313
Latitude
40.76038
Longitude
-73.922012
Community Board
401
Council District
22
Bin
4009696
Bbl
4006460038
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
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