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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
00068601-1-ENFO
Rec Id: 00068601-1-ENFO • Cert Nbr: 00068601 • Biz Name: ALVAREZ TAX INC
Rec Id
00068601-1-ENFO
Cert Nbr
00068601
Biz Name
ALVAREZ TAX INC
Vio Dt
2007-01-29T00:00:00.000
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
94
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009313
Y Coord
257844
Latitude
40.874361
Longitude
-73.909374
Community Board
207
Council District
10
Bin
1064698
Bbl
1022157502
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00068601-1-ENFO
Rec Id: 00068601-1-ENFO • Cert Nbr: 00068601 • Biz Name: ALVAREZ TAX INC
Rec Id
00068601-1-ENFO
Cert Nbr
00068601
Biz Name
ALVAREZ TAX INC
Vio Dt
2007-01-29T00:00:00.000
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
94
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009313
Y Coord
257844
Latitude
40.874361
Longitude
-73.909374
Community Board
207
Council District
10
Bin
1064698
Bbl
1022157502
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00068602-1-ENFO
Rec Id: 00068602-1-ENFO • Cert Nbr: 00068602 • Biz Name: ALPHQUOR, BARRIE
Rec Id
00068602-1-ENFO
Cert Nbr
00068602
Biz Name
ALPHQUOR, BARRIE
Vio Dt
2006-12-04T00:00:00.000
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
3132
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017614
Y Coord
257896
Latitude
40.874477
Longitude
-73.879359
Community Board
207
Council District
11
Bin
2018116
Bbl
2033410044
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00068607-1-ENFO
Rec Id: 00068607-1-ENFO • Cert Nbr: 00068607 • Biz Name: ZUBAIDI, RASHAD S
Rec Id
00068607-1-ENFO
Cert Nbr
00068607
Biz Name
ZUBAIDI, RASHAD S
Vio Dt
2007-01-03T00:00:00.000
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
4759
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025816
Y Coord
268989
Latitude
40.904888
Longitude
-73.849632
Community Board
212
Council District
11
Bin
2100095
Bbl
2051070010
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00068608-1-ENFO
Rec Id: 00068608-1-ENFO • Cert Nbr: 00068608 • Biz Name: SPOILED OF FORDHAM ROAD, INC.
Rec Id
00068608-1-ENFO
Cert Nbr
00068608
Biz Name
SPOILED OF FORDHAM ROAD, INC.
Vio Dt
2009-03-31T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011664
Y Coord
253590
Latitude
40.862678
Longitude
-73.900891
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00068609-1-ENFO
Rec Id: 00068609-1-ENFO • Cert Nbr: 00068609 • Biz Name: JL 99 SUPER STORE, INC.
Rec Id
00068609-1-ENFO
Cert Nbr
00068609
Biz Name
JL 99 SUPER STORE, INC.
Vio Dt
2006-11-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
286
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017719
Y Coord
257505
Latitude
40.873403
Longitude
-73.878981
Community Board
207
Council District
11
Bin
2094759
Bbl
2033340027
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00068610-1-ENFO
Rec Id: 00068610-1-ENFO • Cert Nbr: 00068610 • Biz Name: CARANDRE'S
Rec Id
00068610-1-ENFO
Cert Nbr
00068610
Biz Name
CARANDRE'S
Vio Dt
2006-11-16T00:00:00.000
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
725
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021349
Y Coord
256790
Latitude
40.871426
Longitude
-73.865859
Community Board
212
Council District
12
Bin
2056261
Bbl
2045970005
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00068616-1-ENFO
Rec Id: 00068616-1-ENFO • Cert Nbr: 00068616 • Biz Name: 161 STREET EAST MEAT
Rec Id
00068616-1-ENFO
Cert Nbr
00068616
Biz Name
161 STREET EAST MEAT
Vio Dt
2006-11-22T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
724
Street
E 161ST ST
City
BRONX
State
NY
Zip
10456
X Coord
1010493
Y Coord
238561
Latitude
40.821432
Longitude
-73.905183
Community Board
201
Council District
17
Bin
2098384
Bbl
2026470045
Ct2020
77
Nta2020
BX0102
VIEW LOCATION
00068625-1-ENFO
Rec Id: 00068625-1-ENFO • Cert Nbr: 00068625 • Biz Name: SUNGOLD REALTY CORP.
Rec Id
00068625-1-ENFO
Cert Nbr
00068625
Biz Name
SUNGOLD REALTY CORP.
Vio Dt
2009-01-30T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1388
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026789
Y Coord
256437
Latitude
40.870023
Longitude
-73.845397
Community Board
211
Council District
12
Bin
2055372
Bbl
2045640075
Ct2020
350
Nta2020
BX1103
VIEW LOCATION
00068626-1-ENFO
Rec Id: 00068626-1-ENFO • Cert Nbr: 00068626 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00068626-1-ENFO
Cert Nbr
00068626
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00068626-1-ENFO
Rec Id: 00068626-1-ENFO • Cert Nbr: 00068626 • Biz Name: DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Rec Id
00068626-1-ENFO
Cert Nbr
00068626
Biz Name
DAVIS & ROSENBAUM FINANCIAL SERVICES, INC.
Vio Dt
2009-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
1446
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1027318
Y Coord
256075
Latitude
40.869436
Longitude
-73.844281
Community Board
211
Council District
12
Bin
2055505
Bbl
2045660047
Ct2020
360
Nta2020
BX1103
VIEW LOCATION
00068629-1-ENFO
Rec Id: 00068629-1-ENFO • Cert Nbr: 00068629 • Biz Name: VALENTINO'S MULTISERVICE
Rec Id
00068629-1-ENFO
Cert Nbr
00068629
Biz Name
VALENTINO'S MULTISERVICE
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
347
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019413
Y Coord
259470
Latitude
40.87879
Longitude
-73.872845
Community Board
207
Council District
11
Bin
2018648
Bbl
2033560164
Ct2020
43102
Nta2020
BX0703
VIEW LOCATION
00068630-1-ENFO
Rec Id: 00068630-1-ENFO • Cert Nbr: 00068630 • Biz Name: MSJ TAX & ACCOUNTING SVCS
Rec Id
00068630-1-ENFO
Cert Nbr
00068630
Biz Name
MSJ TAX & ACCOUNTING SVCS
Vio Dt
2009-01-27T00:00:00.000
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
3042A
Street
FENTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
0
Y Coord
0
Latitude
40.869632
Longitude
-73.844465
Community Board
212
Council District
12
Bin
2095230
Bbl
2047620071
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00068630-1-ENFO
Rec Id: 00068630-1-ENFO • Cert Nbr: 00068630 • Biz Name: MSJ TAX & ACCOUNTING SVCS
Rec Id
00068630-1-ENFO
Cert Nbr
00068630
Biz Name
MSJ TAX & ACCOUNTING SVCS
Vio Dt
2009-01-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.A: IMPROPER FORMAT OF ID/QUALIF SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3042A
Street
FENTON AVE
City
BRONX
State
NY
Zip
10469
X Coord
0
Y Coord
0
Latitude
40.869632
Longitude
-73.844465
Community Board
212
Council District
12
Bin
2095230
Bbl
2047620071
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00068631-1-ENFO
Rec Id: 00068631-1-ENFO • Cert Nbr: 00068631 • Biz Name: JAIBARA LOKNATH PHARMACY
Rec Id
00068631-1-ENFO
Cert Nbr
00068631
Biz Name
JAIBARA LOKNATH PHARMACY
Vio Dt
2006-11-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
397
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008985
Y Coord
241967
Latitude
40.830804
Longitude
-73.910691
Community Board
204
Council District
16
Bin
2002088
Bbl
2024260082
Ct2020
17701
Nta2020
BX0401
VIEW LOCATION
00068637-1-ENFO
Rec Id: 00068637-1-ENFO • Cert Nbr: 00068637 • Biz Name: MR. DISCOUNT DEPARTMENT STORE, INC.
Rec Id
00068637-1-ENFO
Cert Nbr
00068637
Biz Name
MR. DISCOUNT DEPARTMENT STORE, INC.
Vio Dt
2007-01-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
14
Bldg Nbr
2962
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007683
Y Coord
237214
Latitude
40.817743
Longitude
-73.91534
Community Board
201
Council District
17
Bin
2098617
Bbl
2023620050
Ct2020
71
Nta2020
BX0102
VIEW LOCATION
00068638-1-ENFO
Rec Id: 00068638-1-ENFO • Cert Nbr: 00068638 • Biz Name: MR. DISCOUNT DEPARTMENT STORE, INC.
Rec Id
00068638-1-ENFO
Cert Nbr
00068638
Biz Name
MR. DISCOUNT DEPARTMENT STORE, INC.
Vio Dt
2007-01-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2962
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007683
Y Coord
237214
Latitude
40.817743
Longitude
-73.91534
Community Board
201
Council District
17
Bin
2098617
Bbl
2023620050
Ct2020
71
Nta2020
BX0102
VIEW LOCATION
00068646-1-ENFO
Rec Id: 00068646-1-ENFO • Cert Nbr: 00068646 • Biz Name: ALI A YAFI
Rec Id
00068646-1-ENFO
Cert Nbr
00068646
Biz Name
ALI A YAFI
Vio Dt
2006-12-04T00:00:00.000
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
3132
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017614
Y Coord
257896
Latitude
40.874477
Longitude
-73.879359
Community Board
207
Council District
11
Bin
2018116
Bbl
2033410044
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00068649-1-ENFO
Rec Id: 00068649-1-ENFO • Cert Nbr: 00068649 • Biz Name: M.A.N. WESTCHESTER CANDY STORE
Rec Id
00068649-1-ENFO
Cert Nbr
00068649
Biz Name
M.A.N. WESTCHESTER CANDY STORE
Vio Dt
2006-12-20T00:00:00.000
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
2201
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025355
Y Coord
243246
Latitude
40.834234
Longitude
-73.851458
Community Board
210
Council District
18
Bin
2000000
Bbl
2039630001
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00068651-1-ENFO
Rec Id: 00068651-1-ENFO • Cert Nbr: 00068651 • Biz Name: TOTAL CARE PHARMACY BX, INC.
Rec Id
00068651-1-ENFO
Cert Nbr
00068651
Biz Name
TOTAL CARE PHARMACY BX, INC.
Vio Dt
2006-11-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
1721
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030876
Y Coord
247471
Latitude
40.845803
Longitude
-73.831477
Community Board
210
Council District
13
Bin
2046102
Bbl
2041690030
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068658-1-ENFO
Rec Id: 00068658-1-ENFO • Cert Nbr: 00068658 • Biz Name: AN AMERICAN SPA AND SALON
Rec Id
00068658-1-ENFO
Cert Nbr
00068658
Biz Name
AN AMERICAN SPA AND SALON
Vio Dt
2007-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1633
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031072
Y Coord
247084
Latitude
40.84474
Longitude
-73.830771
Community Board
210
Council District
13
Bin
2046045
Bbl
2041670017
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00068665-1-ENFO
Rec Id: 00068665-1-ENFO • Cert Nbr: 00068665 • Biz Name: WISE WINE & LIQUOR STORE
Rec Id
00068665-1-ENFO
Cert Nbr
00068665
Biz Name
WISE WINE & LIQUOR STORE
Vio Dt
2006-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
120
Street
E 170TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1007684
Y Coord
245068
Latitude
40.839299
Longitude
-73.915309
Community Board
204
Council District
16
Bin
2008084
Bbl
2028420047
Ct2020
22102
Nta2020
BX0403
VIEW LOCATION
00068668-1-ENFO
Rec Id: 00068668-1-ENFO • Cert Nbr: 00068668 • Biz Name: 2370 UNIVERSITY AVE. CORP.
Rec Id
00068668-1-ENFO
Cert Nbr
00068668
Biz Name
2370 UNIVERSITY AVE. CORP.
Vio Dt
2007-01-11T00:00:00.000
Industry
Box Cutter - 831
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
14
Bldg Nbr
1916
Street
CROSS BRONX EXPY
City
BRONX
State
NY
Zip
10472
X Coord
1023076
Y Coord
242691
Latitude
40.832721
Longitude
-73.859697
Community Board
209
Council District
18
Bin
2025964
Bbl
2037940123
Ct2020
72
Nta2020
BX0903
VIEW LOCATION
00068678-1-ENFO
Rec Id: 00068678-1-ENFO • Cert Nbr: 00068678 • Biz Name: NEW STAR ENTERPRISES INC.
Rec Id
00068678-1-ENFO
Cert Nbr
00068678
Biz Name
NEW STAR ENTERPRISES INC.
Vio Dt
2007-02-20T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16705
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040956
Y Coord
197945
Latitude
40.709809
Longitude
-73.795462
Community Board
408
Council District
24
Bin
4210477
Bbl
4098390007
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00068687-1-ENFO
Rec Id: 00068687-1-ENFO • Cert Nbr: 00068687 • Biz Name: P & F DRY CLEANERS
Rec Id
00068687-1-ENFO
Cert Nbr
00068687
Biz Name
P & F DRY CLEANERS
Vio Dt
2006-12-13T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
969
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1003649
Y Coord
242416
Latitude
40.83203
Longitude
-73.9299
Community Board
204
Council District
16
Bin
2003453
Bbl
2025240064
Ct2020
189
Nta2020
BX0402
VIEW LOCATION
00068690-1-ENFO
Rec Id: 00068690-1-ENFO • Cert Nbr: 00068690 • Biz Name: V&K PHARMACY INC.
Rec Id
00068690-1-ENFO
Cert Nbr
00068690
Biz Name
V&K PHARMACY INC.
Vio Dt
2006-12-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1277
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004842
Y Coord
245183
Latitude
40.839622
Longitude
-73.92558
Community Board
204
Council District
16
Bin
2003519
Bbl
2025290081
Ct2020
201
Nta2020
BX0402
VIEW LOCATION
00068697-1-ENFO
Rec Id: 00068697-1-ENFO • Cert Nbr: 00068697 • Biz Name: B.M. WEBBER'S
Rec Id
00068697-1-ENFO
Cert Nbr
00068697
Biz Name
B.M. WEBBER'S
Vio Dt
2006-12-27T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
120
Street
E 144TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1003663
Y Coord
236924
Latitude
40.816951
Longitude
-73.929876
Community Board
201
Council District
8
Bin
2001029
Bbl
2023440112
Ct2020
6301
Nta2020
BX0401
VIEW LOCATION
00068700-1-ENFO
Rec Id: 00068700-1-ENFO • Cert Nbr: 00068700 • Biz Name: EL VALLE RESTAURANT CORP
Rec Id
00068700-1-ENFO
Cert Nbr
00068700
Biz Name
EL VALLE RESTAURANT CORP
Vio Dt
2006-12-19T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
733
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014719
Y Coord
247081
Latitude
40.844803
Longitude
-73.889876
Community Board
206
Council District
15
Bin
2090480
Bbl
2030930056
Ct2020
371
Nta2020
BX0602
VIEW LOCATION
00068702-1-ENFO
Rec Id: 00068702-1-ENFO • Cert Nbr: 00068702 • Biz Name: V & J SUPERETTE CORP.
Rec Id
00068702-1-ENFO
Cert Nbr
00068702
Biz Name
V & J SUPERETTE CORP.
Vio Dt
2006-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
445
Street
AUDUBON AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1003759
Y Coord
249920
Latitude
40.852626
Longitude
-73.92948
Community Board
112
Council District
10
Bin
1063840
Bbl
1021590001
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00068705-1-ENFO
Rec Id: 00068705-1-ENFO • Cert Nbr: 00068705 • Biz Name: WINDSOR OPTICAL
Rec Id
00068705-1-ENFO
Cert Nbr
00068705
Biz Name
WINDSOR OPTICAL
Vio Dt
2006-10-19T00:00:00.000
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
458
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989983
Y Coord
210378
Latitude
40.744139
Longitude
-73.979292
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00068715-1-ENFO
Rec Id: 00068715-1-ENFO • Cert Nbr: 00068715 • Biz Name: PRET A MANGER (USA) LIMITED
Rec Id
00068715-1-ENFO
Cert Nbr
00068715
Biz Name
PRET A MANGER (USA) LIMITED
Vio Dt
2006-11-08T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
30
Street
ROCKEFELLER PLZ
City
NEW YORK
State
NY
Zip
10112
X Coord
990153
Y Coord
215712
Latitude
40.758754
Longitude
-73.978692
Community Board
105
Council District
4
Bin
1076262
Bbl
1012657501
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00068729-1-ENFO
Rec Id: 00068729-1-ENFO • Cert Nbr: 00068729 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00068729-1-ENFO
Cert Nbr
00068729
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-03-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1535
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996791
Y Coord
221202
Latitude
40.773816
Longitude
-73.954721
Community Board
108
Council District
5
Bin
1048515
Bbl
1015250021
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00068734-1-ENFO
Rec Id: 00068734-1-ENFO • Cert Nbr: 00068734 • Biz Name: FRANCESCA FIGUEROA
Rec Id
00068734-1-ENFO
Cert Nbr
00068734
Biz Name
FRANCESCA FIGUEROA
Vio Dt
2008-11-17T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
500
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
987610
Y Coord
182388
Latitude
40.667289
Longitude
-73.987888
Community Board
306
Council District
38
Bin
3023160
Bbl
3010280037
Ct2020
139
Nta2020
BK0602
VIEW LOCATION
00068737-1-ENFO
Rec Id: 00068737-1-ENFO • Cert Nbr: 00068737 • Biz Name: C PARK GALERY
Rec Id
00068737-1-ENFO
Cert Nbr
00068737
Biz Name
C PARK GALERY
Vio Dt
2006-12-12T00:00:00.000
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
1426
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10019
X Coord
990743
Y Coord
218057
Latitude
40.76519
Longitude
-73.97656
Community Board
105
Council District
4
Bin
1035250
Bbl
1012747502
Ct2020
11201
Nta2020
MN0502
VIEW LOCATION
00068739-1-ENFO
Rec Id: 00068739-1-ENFO • Cert Nbr: 00068739 • Biz Name: MS TAX & MULTI SERVICES INC
Rec Id
00068739-1-ENFO
Cert Nbr
00068739
Biz Name
MS TAX & MULTI SERVICES INC
Vio Dt
2007-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
4845
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1005209
Y Coord
255022
Latitude
40.866632
Longitude
-73.924205
Community Board
112
Council District
10
Bin
1064957
Bbl
1022380042
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00068740-1-ENFO
Rec Id: 00068740-1-ENFO • Cert Nbr: 00068740 • Biz Name: B & J TRAVEL SERVICE CENTER, INC.
Rec Id
00068740-1-ENFO
Cert Nbr
00068740
Biz Name
B & J TRAVEL SERVICE CENTER, INC.
Vio Dt
2007-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
5009
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1007213
Y Coord
255964
Latitude
40.869158
Longitude
-73.917072
Community Board
112
Council District
10
Bin
1065002
Bbl
1022430030
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00068749-1-ENFO
Rec Id: 00068749-1-ENFO • Cert Nbr: 00068749 • Biz Name: ITEM NEW YORK CITY
Rec Id
00068749-1-ENFO
Cert Nbr
00068749
Biz Name
ITEM NEW YORK CITY
Vio Dt
2007-03-22T00:00:00.000
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
1597
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997190
Y Coord
221920
Latitude
40.775786
Longitude
-73.953279
Community Board
108
Council District
5
Bin
1000000
Bbl
1015280028
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00068758-1-ENFO
Rec Id: 00068758-1-ENFO • Cert Nbr: 00068758 • Biz Name: PHANTOM OF BROADWAY
Rec Id
00068758-1-ENFO
Cert Nbr
00068758
Biz Name
PHANTOM OF BROADWAY
Vio Dt
2007-04-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
581
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990222
Y Coord
215003
Latitude
40.756808
Longitude
-73.978444
Community Board
105
Council District
4
Bin
1035409
Bbl
1012830002
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00068791-1-ENFO
Rec Id: 00068791-1-ENFO • Cert Nbr: 00068791 • Biz Name: SPN INC.
Rec Id
00068791-1-ENFO
Cert Nbr
00068791
Biz Name
SPN INC.
Vio Dt
2009-04-29T00:00:00.000
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
2
Street
E 33RD ST
City
NEW YORK
State
NY
Zip
10016
X Coord
988459
Y Coord
211671
Latitude
40.747664
Longitude
-73.98481
Community Board
105
Council District
4
Bin
1017033
Bbl
1008620071
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00068791-1-ENFO
Rec Id: 00068791-1-ENFO • Cert Nbr: 00068791 • Biz Name: SPN INC.
Rec Id
00068791-1-ENFO
Cert Nbr
00068791
Biz Name
SPN INC.
Vio Dt
2009-04-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
E 33RD ST
City
NEW YORK
State
NY
Zip
10016
X Coord
988459
Y Coord
211671
Latitude
40.747664
Longitude
-73.98481
Community Board
105
Council District
4
Bin
1017033
Bbl
1008620071
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00068802-1-ENFO
Rec Id: 00068802-1-ENFO • Cert Nbr: 00068802 • Biz Name: ASSOCIATED SILVER AND WHITE
Rec Id
00068802-1-ENFO
Cert Nbr
00068802
Biz Name
ASSOCIATED SILVER AND WHITE
Vio Dt
2006-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
278
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987866
Y Coord
208660
Latitude
40.7394
Longitude
-73.986951
Community Board
105
Council District
2
Bin
1068310
Bbl
1008507503
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00068808-1-ENFO
Rec Id: 00068808-1-ENFO • Cert Nbr: 00068808 • Biz Name: YES 99 CENTS INC.
Rec Id
00068808-1-ENFO
Cert Nbr
00068808
Biz Name
YES 99 CENTS INC.
Vio Dt
2006-09-25T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
92
Street
DELANCEY ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987192
Y Coord
201198
Latitude
40.718919
Longitude
-73.989387
Community Board
103
Council District
1
Bin
1005320
Bbl
1004107501
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00068811-1-ENFO
Rec Id: 00068811-1-ENFO • Cert Nbr: 00068811 • Biz Name: DUANE READE
Rec Id
00068811-1-ENFO
Cert Nbr
00068811
Biz Name
DUANE READE
Vio Dt
2006-09-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NA:
Bldg Nbr
636
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985340
Y Coord
203868
Latitude
40.726291
Longitude
-73.996031
Community Board
102
Council District
2
Bin
1008213
Bbl
1005220012
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00068828-1-ENFO
Rec Id: 00068828-1-ENFO • Cert Nbr: 00068828 • Biz Name: ALLEN AND DELANCEY
Rec Id
00068828-1-ENFO
Cert Nbr
00068828
Biz Name
ALLEN AND DELANCEY
Vio Dt
2006-10-10T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
80
Street
DELANCEY ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987021
Y Coord
201266
Latitude
40.719122
Longitude
-73.990058
Community Board
103
Council District
1
Bin
1005508
Bbl
1004150078
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00068830-1-ENFO
Rec Id: 00068830-1-ENFO • Cert Nbr: 00068830 • Biz Name: NANCY NAIL II INC
Rec Id
00068830-1-ENFO
Cert Nbr
00068830
Biz Name
NANCY NAIL II INC
Vio Dt
2006-10-11T00:00:00.000
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
212B
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
0
Y Coord
0
Latitude
40.736037
Longitude
-73.985195
Community Board
106
Council District
2
Bin
1017882
Bbl
1008747501
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00068838-1-ENFO
Rec Id: 00068838-1-ENFO • Cert Nbr: 00068838 • Biz Name: KING WOK DYNASTY, INC.
Rec Id
00068838-1-ENFO
Cert Nbr
00068838
Biz Name
KING WOK DYNASTY, INC.
Vio Dt
2006-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
536
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990528
Y Coord
211361
Latitude
40.746812
Longitude
-73.977343
Community Board
106
Council District
4
Bin
1018912
Bbl
1008910044
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00068845-1-ENFO
Rec Id: 00068845-1-ENFO • Cert Nbr: 00068845 • Biz Name: THE CHILDREN'S PLACE RETAIL STORES, INC.
Rec Id
00068845-1-ENFO
Cert Nbr
00068845
Biz Name
THE CHILDREN'S PLACE RETAIL STORES, INC.
Vio Dt
2006-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1164
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994624
Y Coord
218752
Latitude
40.767094
Longitude
-73.962549
Community Board
108
Council District
4
Bin
1042475
Bbl
1014020040
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00068859-1-ENFO
Rec Id: 00068859-1-ENFO • Cert Nbr: 00068859 • Biz Name: DUANE READE
Rec Id
00068859-1-ENFO
Cert Nbr
00068859
Biz Name
DUANE READE
Vio Dt
2007-03-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
4
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989178
Y Coord
219000
Latitude
40.767461
Longitude
-73.982809
Community Board
104
Council District
6
Bin
1026054
Bbl
1010480033
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00068860-1-ENFO
Rec Id: 00068860-1-ENFO • Cert Nbr: 00068860 • Biz Name: FOUR WINDS FASHIONS INC.
Rec Id
00068860-1-ENFO
Cert Nbr
00068860
Biz Name
FOUR WINDS FASHIONS INC.
Vio Dt
2007-03-26T00:00:00.000
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
520
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986351
Y Coord
213838
Latitude
40.753612
Longitude
-73.992417
Community Board
105
Council District
3
Bin
1083624
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068861-1-ENFO
Rec Id: 00068861-1-ENFO • Cert Nbr: 00068861 • Biz Name: NEW HEENA JEWELRY, LLC
Rec Id
00068861-1-ENFO
Cert Nbr
00068861
Biz Name
NEW HEENA JEWELRY, LLC
Vio Dt
2007-03-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-113.D: NO DISPLAY OF PRICE PER MEASURE
Chrg Ct
1
Bldg Nbr
500
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986216
Y Coord
213594
Latitude
40.752943
Longitude
-73.992904
Community Board
105
Council District
3
Bin
1014421
Bbl
1007850001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
NYC Data AI • Public-data exploration interface