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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
00068303-1-ENFO
Rec Id: 00068303-1-ENFO • Cert Nbr: 00068303 • Biz Name: VARLEY CORP.
Rec Id
00068303-1-ENFO
Cert Nbr
00068303
Biz Name
VARLEY CORP.
Vio Dt
2006-11-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
584
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984987
Y Coord
203320
Latitude
40.724743
Longitude
-73.997341
Community Board
102
Council District
1
Bin
1079998
Bbl
1005110008
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068303-1-ENFO
Rec Id: 00068303-1-ENFO • Cert Nbr: 00068303 • Biz Name: VARLEY CORP.
Rec Id
00068303-1-ENFO
Cert Nbr
00068303
Biz Name
VARLEY CORP.
Vio Dt
2006-11-13T00:00:00.000
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
584
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984987
Y Coord
203320
Latitude
40.724743
Longitude
-73.997341
Community Board
102
Council District
1
Bin
1079998
Bbl
1005110008
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068306-1-ENFO
Rec Id: 00068306-1-ENFO • Cert Nbr: 00068306 • Biz Name: LOEHMANN'S, INC.
Rec Id
00068306-1-ENFO
Cert Nbr
00068306
Biz Name
LOEHMANN'S, INC.
Vio Dt
2006-09-26T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
101
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984627
Y Coord
208866
Latitude
40.739966
Longitude
-73.99864
Community Board
104
Council District
3
Bin
1014572
Bbl
1007927504
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00068318-1-ENFO
Rec Id: 00068318-1-ENFO • Cert Nbr: 00068318 • Biz Name: TOWNHOUSE SPA INC.
Rec Id
00068318-1-ENFO
Cert Nbr
00068318
Biz Name
TOWNHOUSE SPA INC.
Vio Dt
2006-08-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
39
Street
W 56TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990950
Y Coord
217212
Latitude
40.762871
Longitude
-73.975814
Community Board
105
Council District
4
Bin
1035041
Bbl
1012720014
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
01052092-1-ENFO
Rec Id: 01052092-1-ENFO • Cert Nbr: 01052092 • Biz Name: ROCK, STANLEY
Rec Id
01052092-1-ENFO
Cert Nbr
01052092
Biz Name
ROCK, STANLEY
Vio Dt
2008-07-07T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
CAMBRIA HTS
State
NY
Zip
11411
00068322-1-ENFO
Rec Id: 00068322-1-ENFO • Cert Nbr: 00068322 • Biz Name: YUNG NAIL
Rec Id
00068322-1-ENFO
Cert Nbr
00068322
Biz Name
YUNG NAIL
Vio Dt
2006-08-22T00:00:00.000
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
29
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981857
Y Coord
197837
Latitude
40.709694
Longitude
-74.008631
Community Board
101
Council District
1
Bin
1001215
Bbl
1000797503
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068326-1-ENFO
Rec Id: 00068326-1-ENFO • Cert Nbr: 00068326 • Biz Name: JEWELS IN SILVER, INC.
Rec Id
00068326-1-ENFO
Cert Nbr
00068326
Biz Name
JEWELS IN SILVER, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
175
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984063
Y Coord
204843
Latitude
40.728924
Longitude
-74.000675
Community Board
102
Council District
2
Bin
1083130
Bbl
1005407501
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068326-1-ENFO
Rec Id: 00068326-1-ENFO • Cert Nbr: 00068326 • Biz Name: JEWELS IN SILVER, INC.
Rec Id
00068326-1-ENFO
Cert Nbr
00068326
Biz Name
JEWELS IN SILVER, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
175
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984063
Y Coord
204843
Latitude
40.728924
Longitude
-74.000675
Community Board
102
Council District
2
Bin
1083130
Bbl
1005407501
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068335-1-ENFO
Rec Id: 00068335-1-ENFO • Cert Nbr: 00068335 • Biz Name: LOOP SHOES INC.
Rec Id
00068335-1-ENFO
Cert Nbr
00068335
Biz Name
LOOP SHOES INC.
Vio Dt
2006-09-08T00:00:00.000
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
14
Street
E 17TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986640
Y Coord
207989
Latitude
40.737558
Longitude
-73.991376
Community Board
105
Council District
2
Bin
1016093
Bbl
1008440034
Ct2020
52
Nta2020
MN0501
VIEW LOCATION
00068338-1-ENFO
Rec Id: 00068338-1-ENFO • Cert Nbr: 00068338 • Biz Name: RHYME & REASON
Rec Id
00068338-1-ENFO
Cert Nbr
00068338
Biz Name
RHYME & REASON
Vio Dt
2006-09-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
117
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987290
Y Coord
206722
Latitude
40.734168
Longitude
-73.989244
Community Board
105
Council District
2
Bin
1083247
Bbl
1008707501
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00068346-1-ENFO
Rec Id: 00068346-1-ENFO • Cert Nbr: 00068346 • Biz Name: KENNY, BRIAN
Rec Id
00068346-1-ENFO
Cert Nbr
00068346
Biz Name
KENNY, BRIAN
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
NKA
Street
MULBERRY ST
Descr
SPRING ST; M2-054; BTH #116
City
NEW YORK
State
NY
Zip
10012
X Coord
0
Y Coord
0
00068347-1-ENFO
Rec Id: 00068347-1-ENFO • Cert Nbr: 00068347 • Biz Name: 71ST CAFE INC.
Rec Id
00068347-1-ENFO
Cert Nbr
00068347
Biz Name
71ST CAFE INC.
Vio Dt
2006-09-28T00:00:00.000
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
1316
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996257
Y Coord
218678
Latitude
40.766889
Longitude
-73.956654
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00068348-1-ENFO
Rec Id: 00068348-1-ENFO • Cert Nbr: 00068348 • Biz Name: MITCHELL A GREEN
Rec Id
00068348-1-ENFO
Cert Nbr
00068348
Biz Name
MITCHELL A GREEN
Vio Dt
2006-09-21T00:00:00.000
Industry
Temporary Street Fair Vendor Permit - 111
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
00068352-1-ENFO
Rec Id: 00068352-1-ENFO • Cert Nbr: 00068352 • Biz Name: FASHION SHOP EXPRESS, INC.
Rec Id
00068352-1-ENFO
Cert Nbr
00068352
Biz Name
FASHION SHOP EXPRESS, INC.
Vio Dt
2006-09-25T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
42
Street
W 8TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984705
Y Coord
206363
Latitude
40.733096
Longitude
-73.998358
Community Board
102
Council District
2
Bin
1000000
Bbl
1005530024
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068355-1-ENFO
Rec Id: 00068355-1-ENFO • Cert Nbr: 00068355 • Biz Name: JEWEL IT UP IN CASSIOPPIA
Rec Id
00068355-1-ENFO
Cert Nbr
00068355
Biz Name
JEWEL IT UP IN CASSIOPPIA
Vio Dt
2006-09-25T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
38
Street
W 8TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
984741
Y Coord
206343
Latitude
40.733041
Longitude
-73.998228
Community Board
102
Council District
2
Bin
1000000
Bbl
1005530024
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068356-1-ENFO
Rec Id: 00068356-1-ENFO • Cert Nbr: 00068356 • Biz Name: EAST COAST GIFTS, LTD.
Rec Id
00068356-1-ENFO
Cert Nbr
00068356
Biz Name
EAST COAST GIFTS, LTD.
Vio Dt
2006-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
853
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989481
Y Coord
217628
Latitude
40.764014
Longitude
-73.981117
Community Board
105
Council District
6
Bin
1023388
Bbl
1010070061
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068358-1-ENFO
Rec Id: 00068358-1-ENFO • Cert Nbr: 00068358 • Biz Name: 212 NY GIFTS, INC.
Rec Id
00068358-1-ENFO
Cert Nbr
00068358
Biz Name
212 NY GIFTS, INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
843
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989426
Y Coord
217528
Latitude
40.763739
Longitude
-73.981315
Community Board
105
Council District
6
Bin
1023382
Bbl
1010070001
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068360-1-ENFO
Rec Id: 00068360-1-ENFO • Cert Nbr: 00068360 • Biz Name: FRESH NUTS OF THOMPSON ST. INC.
Rec Id
00068360-1-ENFO
Cert Nbr
00068360
Biz Name
FRESH NUTS OF THOMPSON ST. INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
72
Street
W 3RD ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984696
Y Coord
205077
Latitude
40.729566
Longitude
-73.998391
Community Board
102
Council District
2
Bin
1008637
Bbl
1005370013
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068364-1-ENFO
Rec Id: 00068364-1-ENFO • Cert Nbr: 00068364 • Biz Name: SILVER BARON LTD.
Rec Id
00068364-1-ENFO
Cert Nbr
00068364
Biz Name
SILVER BARON LTD.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
12
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981727
Y Coord
197950
Latitude
40.710004
Longitude
-74.0091
Community Board
101
Council District
1
Bin
1001103
Bbl
1000650020
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068364-1-ENFO
Rec Id: 00068364-1-ENFO • Cert Nbr: 00068364 • Biz Name: SILVER BARON LTD.
Rec Id
00068364-1-ENFO
Cert Nbr
00068364
Biz Name
SILVER BARON LTD.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
12
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981727
Y Coord
197950
Latitude
40.710004
Longitude
-74.0091
Community Board
101
Council District
1
Bin
1001103
Bbl
1000650020
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068367-1-ENFO
Rec Id: 00068367-1-ENFO • Cert Nbr: 00068367 • Biz Name: DANIELLA #1 HAIR DESIGN INC.
Rec Id
00068367-1-ENFO
Cert Nbr
00068367
Biz Name
DANIELLA #1 HAIR DESIGN INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
28
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981852
Y Coord
197834
Latitude
40.709685
Longitude
-74.00865
Community Board
101
Council District
1
Bin
1001106
Bbl
1000657501
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068369-1-ENFO
Rec Id: 00068369-1-ENFO • Cert Nbr: 00068369 • Biz Name: INDPAK INC.
Rec Id
00068369-1-ENFO
Cert Nbr
00068369
Biz Name
INDPAK INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
552
Street
LAGUARDIA PL
City
NEW YORK
State
NY
Zip
10012
X Coord
984733
Y Coord
204831
Latitude
40.728891
Longitude
-73.998257
Community Board
102
Council District
2
Bin
1008650
Bbl
1005377501
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068373-1-ENFO
Rec Id: 00068373-1-ENFO • Cert Nbr: 00068373 • Biz Name: MOD SQUAD INC.
Rec Id
00068373-1-ENFO
Cert Nbr
00068373
Biz Name
MOD SQUAD INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
540
Street
LAGUARDIA PL
City
NEW YORK
State
NY
Zip
10012
X Coord
984676
Y Coord
204745
Latitude
40.728655
Longitude
-73.998463
Community Board
102
Council District
2
Bin
1077797
Bbl
1005370025
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068374-1-ENFO
Rec Id: 00068374-1-ENFO • Cert Nbr: 00068374 • Biz Name: A & I HARDWARE INC.
Rec Id
00068374-1-ENFO
Cert Nbr
00068374
Biz Name
A & I HARDWARE INC.
Vio Dt
2006-10-24T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
1
Bldg Nbr
207
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989784
Y Coord
221892
Latitude
40.775717
Longitude
-73.980023
Community Board
107
Council District
6
Bin
1079290
Bbl
1011220001
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
00068375-1-ENFO
Rec Id: 00068375-1-ENFO • Cert Nbr: 00068375 • Biz Name: DESIGNER FRAGRANCES & COSMETICS CO.
Rec Id
00068375-1-ENFO
Cert Nbr
00068375
Biz Name
DESIGNER FRAGRANCES & COSMETICS CO.
Vio Dt
2006-10-24T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
201
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989755
Y Coord
221839
Latitude
40.775572
Longitude
-73.980131
Community Board
107
Council District
6
Bin
1079288
Bbl
1011220001
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
00068376-1-ENFO
Rec Id: 00068376-1-ENFO • Cert Nbr: 00068376 • Biz Name: GREAT FARM CORP.
Rec Id
00068376-1-ENFO
Cert Nbr
00068376
Biz Name
GREAT FARM CORP.
Vio Dt
2006-10-24T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
181
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989629
Y Coord
221610
Latitude
40.774943
Longitude
-73.980583
Community Board
107
Council District
6
Bin
1028437
Bbl
1011210001
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
00068386-1-ENFO
Rec Id: 00068386-1-ENFO • Cert Nbr: 00068386 • Biz Name: YES COLLECTION, INC.
Rec Id
00068386-1-ENFO
Cert Nbr
00068386
Biz Name
YES COLLECTION, INC.
Vio Dt
2006-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
1
Bldg Nbr
327
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986894
Y Coord
200542
Latitude
40.717118
Longitude
-73.990462
Community Board
103
Council District
1
Bin
1004007
Bbl
1003090013
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068392-1-ENFO
Rec Id: 00068392-1-ENFO • Cert Nbr: 00068392 • Biz Name: STARBUCKS CORPORATION
Rec Id
00068392-1-ENFO
Cert Nbr
00068392
Biz Name
STARBUCKS CORPORATION
Vio Dt
2006-11-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
78
Street
SPRING ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984844
Y Coord
202540
Latitude
40.722602
Longitude
-73.997857
Community Board
102
Council District
1
Bin
1007214
Bbl
1004820016
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00068396-1-ENFO
Rec Id: 00068396-1-ENFO • Cert Nbr: 00068396 • Biz Name: JAN SERVICES, INC
Rec Id
00068396-1-ENFO
Cert Nbr
00068396
Biz Name
JAN SERVICES, INC
Vio Dt
2006-11-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-42(B) - IMPROPER BREAD CUTTING/NET WEIGHT
Chrg Ct
1
Bldg Nbr
453
Street
BROOME ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984035
Y Coord
202405
Latitude
40.722232
Longitude
-74.000776
Community Board
102
Council District
1
Bin
1007037
Bbl
1004740012
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00068396-1-ENFO
Rec Id: 00068396-1-ENFO • Cert Nbr: 00068396 • Biz Name: JAN SERVICES, INC
Rec Id
00068396-1-ENFO
Cert Nbr
00068396
Biz Name
JAN SERVICES, INC
Vio Dt
2006-11-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
453
Street
BROOME ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984035
Y Coord
202405
Latitude
40.722232
Longitude
-74.000776
Community Board
102
Council District
1
Bin
1007037
Bbl
1004740012
Ct2020
47
Nta2020
MN0201
VIEW LOCATION
00068397-1-ENFO
Rec Id: 00068397-1-ENFO • Cert Nbr: 00068397 • Biz Name: AGENT PROVOCATEUR, INC.
Rec Id
00068397-1-ENFO
Cert Nbr
00068397
Biz Name
AGENT PROVOCATEUR, INC.
Vio Dt
2006-11-06T00:00:00.000
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
133
Street
MERCER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984565
Y Coord
203166
Latitude
40.724321
Longitude
-73.998864
Community Board
102
Council District
1
Bin
1007613
Bbl
1004990022
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068406-1-ENFO
Rec Id: 00068406-1-ENFO • Cert Nbr: 00068406 • Biz Name: CREST PHARMACY, LTD.
Rec Id
00068406-1-ENFO
Cert Nbr
00068406
Biz Name
CREST PHARMACY, LTD.
Vio Dt
2007-02-28T00:00:00.000
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
196
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
991004
Y Coord
187588
Latitude
40.68156
Longitude
-73.975649
Community Board
306
Council District
39
Bin
3018485
Bbl
3009310015
Ct2020
12902
Nta2020
BK0602
VIEW LOCATION
00068418-1-ENFO
Rec Id: 00068418-1-ENFO • Cert Nbr: 00068418 • Biz Name: Q HAIR SALON
Rec Id
00068418-1-ENFO
Cert Nbr
00068418
Biz Name
Q HAIR SALON
Vio Dt
2006-11-28T00:00:00.000
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
150
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
986747
Y Coord
199403
Latitude
40.714006
Longitude
-73.990849
Community Board
103
Council District
1
Bin
1003593
Bbl
1002830066
Ct2020
6
Nta2020
MN0301
VIEW LOCATION
00068433-1-ENFO
Rec Id: 00068433-1-ENFO • Cert Nbr: 00068433 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00068433-1-ENFO
Cert Nbr
00068433
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2007-02-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
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
00068444-1-ENFO
Rec Id: 00068444-1-ENFO • Cert Nbr: 00068444 • Biz Name: MILLENNIUM FURNITURE
Rec Id
00068444-1-ENFO
Cert Nbr
00068444
Biz Name
MILLENNIUM FURNITURE
Vio Dt
2007-02-15T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
20
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007142
Y Coord
245344
Latitude
40.840058
Longitude
-73.917267
Community Board
204
Council District
16
Bin
2008074
Bbl
2028420006
Ct2020
22101
Nta2020
BX0403
VIEW LOCATION
00068447-1-ENFO
Rec Id: 00068447-1-ENFO • Cert Nbr: 00068447 • Biz Name: AMERICAN & ASIAN GROCERY INC.
Rec Id
00068447-1-ENFO
Cert Nbr
00068447
Biz Name
AMERICAN & ASIAN GROCERY INC.
Vio Dt
2007-01-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
793
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021824
Y Coord
250602
Latitude
40.85444
Longitude
-73.864176
Community Board
211
Council District
13
Bin
2049419
Bbl
2043210001
Ct2020
228
Nta2020
BX1101
VIEW LOCATION
00068449-1-ENFO
Rec Id: 00068449-1-ENFO • Cert Nbr: 00068449 • Biz Name: 55 ROOSEVELT LAUNDROMAT, INC.
Rec Id
00068449-1-ENFO
Cert Nbr
00068449
Biz Name
55 ROOSEVELT LAUNDROMAT, INC.
Vio Dt
2007-02-05T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5502
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009347
Y Coord
210698
Latitude
40.744959
Longitude
-73.909428
Community Board
402
Council District
26
Bin
4031014
Bbl
4013250045
Ct2020
251
Nta2020
QN0203
VIEW LOCATION
00068450-1-ENFO
Rec Id: 00068450-1-ENFO • Cert Nbr: 00068450 • Biz Name: NASIL SALEM
Rec Id
00068450-1-ENFO
Cert Nbr
00068450
Biz Name
NASIL SALEM
Vio Dt
2007-02-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7425
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022245
Y Coord
186848
Latitude
40.67945
Longitude
-73.863015
Community Board
409
Council District
32
Bin
4312469
Bbl
4090467501
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00068454-1-ENFO
Rec Id: 00068454-1-ENFO • Cert Nbr: 00068454 • Biz Name: 229 KNICKERBOCKER MEAT CORP.
Rec Id
00068454-1-ENFO
Cert Nbr
00068454
Biz Name
229 KNICKERBOCKER MEAT CORP.
Vio Dt
2007-05-25T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
229
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004841
Y Coord
195413
Latitude
40.703017
Longitude
-73.925736
Community Board
304
Council District
34
Bin
3072538
Bbl
3031870001
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00068457-1-ENFO
Rec Id: 00068457-1-ENFO • Cert Nbr: 00068457 • Biz Name: OASIS DELI CORP.
Rec Id
00068457-1-ENFO
Cert Nbr
00068457
Biz Name
OASIS DELI CORP.
Vio Dt
2007-05-31T00:00:00.000
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
290
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005321
Y Coord
195049
Latitude
40.701887
Longitude
-73.923779
Community Board
304
Council District
34
Bin
3073176
Bbl
3032190027
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00068465-1-ENFO
Rec Id: 00068465-1-ENFO • Cert Nbr: 00068465 • Biz Name: TRI STATE TAX INC
Rec Id
00068465-1-ENFO
Cert Nbr
00068465
Biz Name
TRI STATE TAX INC
Vio Dt
2007-01-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
232
Street
W 238TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1011873
Y Coord
261696
Latitude
40.884926
Longitude
-73.900102
Community Board
208
Council District
11
Bin
2016177
Bbl
2032700046
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00068466-1-ENFO
Rec Id: 00068466-1-ENFO • Cert Nbr: 00068466 • Biz Name: ALMANZAR, LORENZO
Rec Id
00068466-1-ENFO
Cert Nbr
00068466
Biz Name
ALMANZAR, LORENZO
Vio Dt
2007-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
111
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1008938
Y Coord
257895
Latitude
40.874502
Longitude
-73.91073
Community Board
208
Council District
10
Bin
1064670
Bbl
1022150534
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00068477-1-ENFO
Rec Id: 00068477-1-ENFO • Cert Nbr: 00068477 • Biz Name: JACKSON HEWITT
Rec Id
00068477-1-ENFO
Cert Nbr
00068477
Biz Name
JACKSON HEWITT
Vio Dt
2007-03-22T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
122
Street
W 228TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009560
Y Coord
258591
Latitude
40.876331
Longitude
-73.908482
Community Board
208
Council District
10
Bin
1064686
Bbl
1022150591
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00068478-1-ENFO
Rec Id: 00068478-1-ENFO • Cert Nbr: 00068478 • Biz Name: DANS SUPERMARKET, INC.
Rec Id
00068478-1-ENFO
Cert Nbr
00068478
Biz Name
DANS SUPERMARKET, INC.
Vio Dt
2007-04-02T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
540
Street
W 235TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009363
Y Coord
261903
Latitude
40.885502
Longitude
-73.909178
Community Board
208
Council District
11
Bin
2084091
Bbl
2057860204
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00068491-1-ENFO
Rec Id: 00068491-1-ENFO • Cert Nbr: 00068491 • Biz Name: FURNITURE HOUSE INC.
Rec Id
00068491-1-ENFO
Cert Nbr
00068491
Biz Name
FURNITURE HOUSE INC.
Vio Dt
2007-06-21T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
373
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014137
Y Coord
253299
Latitude
40.861872
Longitude
-73.891952
Community Board
207
Council District
15
Bin
2016303
Bbl
2032750001
Ct2020
39901
Nta2020
BX0701
VIEW LOCATION
00068494-1-ENFO
Rec Id: 00068494-1-ENFO • Cert Nbr: 00068494 • Biz Name: MORRI KABBA JAI
Rec Id
00068494-1-ENFO
Cert Nbr
00068494
Biz Name
MORRI KABBA JAI
Vio Dt
2007-02-23T00:00:00.000
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
92B
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
0
Y Coord
0
Latitude
40.827339
Longitude
-73.924394
Community Board
204
Council District
16
Bin
2002910
Bbl
2024740046
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
00068496-1-ENFO
Rec Id: 00068496-1-ENFO • Cert Nbr: 00068496 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00068496-1-ENFO
Cert Nbr
00068496
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2007-04-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
280
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015037
Y Coord
255815
Latitude
40.868774
Longitude
-73.888686
Community Board
207
Council District
15
Bin
2016883
Bbl
2032950049
Ct2020
40501
Nta2020
BX0702
VIEW LOCATION
00068496-1-ENFO
Rec Id: 00068496-1-ENFO • Cert Nbr: 00068496 • Biz Name: MONEYGRAM OF NEW YORK LLC
Rec Id
00068496-1-ENFO
Cert Nbr
00068496
Biz Name
MONEYGRAM OF NEW YORK LLC
Vio Dt
2007-04-03T00:00:00.000
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
280
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015037
Y Coord
255815
Latitude
40.868774
Longitude
-73.888686
Community Board
207
Council District
15
Bin
2016883
Bbl
2032950049
Ct2020
40501
Nta2020
BX0702
VIEW LOCATION
00068499-1-ENFO
Rec Id: 00068499-1-ENFO • Cert Nbr: 00068499 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00068499-1-ENFO
Cert Nbr
00068499
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2007-02-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - DIFFERING PRICES BASED UPON GENDER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1710
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030904
Y Coord
247429
Latitude
40.845688
Longitude
-73.831376
Community Board
210
Council District
13
Bin
2046112
Bbl
2041700005
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068500-1-ENFO
Rec Id: 00068500-1-ENFO • Cert Nbr: 00068500 • Biz Name: CO-OP JEWELRY WORLD INC
Rec Id
00068500-1-ENFO
Cert Nbr
00068500
Biz Name
CO-OP JEWELRY WORLD INC
Vio Dt
2007-04-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2112
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1032499
Y Coord
256072
Latitude
40.869316
Longitude
-73.825036
Community Board
210
Council District
12
Bin
2130855
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
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