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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
00202330-1-ENFO
Rec Id: 00202330-1-ENFO • Cert Nbr: 00202330 • Biz Name: 1165 GAS CORP
Rec Id
00202330-1-ENFO
Cert Nbr
00202330
Biz Name
1165 GAS CORP
Vio Dt
2010-03-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1165
Street
OGDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1004445
Y Coord
244273
Latitude
40.837125
Longitude
-73.927018
Community Board
204
Council District
16
Bin
2003511
Bbl
2025280035
Ct2020
199
Nta2020
BX0402
VIEW LOCATION
00202331-1-ENFO
Rec Id: 00202331-1-ENFO • Cert Nbr: 00202331 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00202331-1-ENFO
Cert Nbr
00202331
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2010-03-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
502
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
985816
Y Coord
216770
Latitude
40.761778
Longitude
-73.994629
Community Board
104
Council District
3
Ct2020
12901
Nta2020
MN0402
VIEW LOCATION
00202343-1-ENFO
Rec Id: 00202343-1-ENFO • Cert Nbr: 00202343 • Biz Name: S N K SONS, INC.
Rec Id
00202343-1-ENFO
Cert Nbr
00202343
Biz Name
S N K SONS, INC.
Vio Dt
2010-06-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2007
Street
WILLIAMSBRIDGE RD
City
BRONX
State
NY
Zip
10461
X Coord
1024473
Y Coord
250604
Latitude
40.854434
Longitude
-73.854601
Community Board
211
Council District
13
Bin
2049167
Bbl
2043060020
Ct2020
248
Nta2020
BX1102
VIEW LOCATION
00202344-1-ENFO
Rec Id: 00202344-1-ENFO • Cert Nbr: 00202344 • Biz Name: WEBSTER (NY) CORP.
Rec Id
00202344-1-ENFO
Cert Nbr
00202344
Biz Name
WEBSTER (NY) CORP.
Vio Dt
2010-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1303
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1009620
Y Coord
243366
Latitude
40.834343
Longitude
-73.908475
Community Board
204
Council District
16
Bin
2086661
Bbl
2028870179
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00202346-1-ENFO
Rec Id: 00202346-1-ENFO • Cert Nbr: 00202346 • Biz Name: NAZ MOBIL SERVICE STATION INC
Rec Id
00202346-1-ENFO
Cert Nbr
00202346
Biz Name
NAZ MOBIL SERVICE STATION INC
Vio Dt
2010-07-14T00:00:00.000
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
1198
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1019142
Y Coord
245267
Latitude
40.839808
Longitude
-73.873899
Community Board
206
Council District
15
Bin
2028397
Bbl
2039090024
Ct2020
60
Nta2020
BX0601
VIEW LOCATION
00202360-1-ENFO
Rec Id: 00202360-1-ENFO • Cert Nbr: 00202360 • Biz Name: MOZIP, MOUSA Y.
Rec Id
00202360-1-ENFO
Cert Nbr
00202360
Biz Name
MOZIP, MOUSA Y.
Vio Dt
2010-03-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1591
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11213
X Coord
1001571
Y Coord
186933
Latitude
40.679748
Longitude
-73.937552
Community Board
303
Council District
36
Bin
3053698
Bbl
3018590033
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202364-1-ENFO
Rec Id: 00202364-1-ENFO • Cert Nbr: 00202364 • Biz Name: 476 MEAT CORP.
Rec Id
00202364-1-ENFO
Cert Nbr
00202364
Biz Name
476 MEAT CORP.
Vio Dt
2010-03-05T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
476
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001568
Y Coord
187204
Latitude
40.680492
Longitude
-73.937562
Community Board
303
Council District
36
Bin
3053697
Bbl
3018590024
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
05047121-1-ENFO
Rec Id: 05047121-1-ENFO • Cert Nbr: 05047121 • Biz Name: SERKAN KARASU
Rec Id
05047121-1-ENFO
Cert Nbr
05047121
Biz Name
SERKAN KARASU
Vio Dt
2004-05-29T00:00:00.000
Industry
Horse Drawn Cab Driver - 086
Chrg
6 RCNY º 2-212(b) - IMPROPER MAXIMUM RATE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11209
00202369-1-ENFO
Rec Id: 00202369-1-ENFO • Cert Nbr: 00202369 • Biz Name: DIABYBAL GENERAL MERCHANDISE
Rec Id
00202369-1-ENFO
Cert Nbr
00202369
Biz Name
DIABYBAL GENERAL MERCHANDISE
Vio Dt
2010-03-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1563
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001199
Y Coord
186959
Latitude
40.67982
Longitude
-73.938936
Community Board
303
Council District
36
Bin
3053680
Bbl
3018580034
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00202373-1-ENFO
Rec Id: 00202373-1-ENFO • Cert Nbr: 00202373 • Biz Name: SEVEN & ONE DELI GROCERY FULTON STREET CORP
Rec Id
00202373-1-ENFO
Cert Nbr
00202373
Biz Name
SEVEN & ONE DELI GROCERY FULTON STREET CORP
Vio Dt
2010-03-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-42(b) - IMPROPER USE TERM "BURGER"
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1521
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000765
Y Coord
186990
Latitude
40.679906
Longitude
-73.940457
Community Board
303
Council District
36
Bin
3053619
Bbl
3018570001
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00202387-1-ENFO
Rec Id: 00202387-1-ENFO • Cert Nbr: 00202387 • Biz Name: QUOZADA, JUAN R
Rec Id
00202387-1-ENFO
Cert Nbr
00202387
Biz Name
QUOZADA, JUAN R
Vio Dt
2010-03-10T00:00:00.000
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
360
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
994547
Y Coord
198700
Latitude
40.712057
Longitude
-73.962858
Community Board
301
Council District
34
Bin
3063251
Bbl
3024300026
Ct2020
551
Nta2020
BK0102
VIEW LOCATION
00202395-1-ENFO
Rec Id: 00202395-1-ENFO • Cert Nbr: 00202395 • Biz Name: SUPREME HEALTH NY
Rec Id
00202395-1-ENFO
Cert Nbr
00202395
Biz Name
SUPREME HEALTH NY
Vio Dt
2010-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
264
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
997089
Y Coord
194272
Latitude
40.6999
Longitude
-73.953697
Community Board
301
Council District
33
Bin
3387767
Bbl
3022630048
Ct2020
53102
Nta2020
BK0103
VIEW LOCATION
00202405-1-ENFO
Rec Id: 00202405-1-ENFO • Cert Nbr: 00202405 • Biz Name: HESTER CORNER GROCERY INC.
Rec Id
00202405-1-ENFO
Cert Nbr
00202405
Biz Name
HESTER CORNER GROCERY INC.
Vio Dt
2010-09-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
119D
Street
HESTER ST
City
NEW YORK
State
NY
Zip
10002
X Coord
0
Y Coord
0
Latitude
40.716652
Longitude
-73.993359
Community Board
103
Council District
1
Bin
1085781
Bbl
1003060001
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00202408-1-ENFO
Rec Id: 00202408-1-ENFO • Cert Nbr: 00202408 • Biz Name: 3607 BROADWAY FOOD CENTER INC
Rec Id
00202408-1-ENFO
Cert Nbr
00202408
Biz Name
3607 BROADWAY FOOD CENTER INC
Vio Dt
2010-10-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3607
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998396
Y Coord
241160
Latitude
40.828593
Longitude
-73.948885
Community Board
109
Council District
7
Bin
1062439
Bbl
1020950033
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00202423-1-ENFO
Rec Id: 00202423-1-ENFO • Cert Nbr: 00202423 • Biz Name: TURU CORP.
Rec Id
00202423-1-ENFO
Cert Nbr
00202423
Biz Name
TURU CORP.
Vio Dt
2010-08-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3612
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998431
Y Coord
241210
Latitude
40.82873
Longitude
-73.948758
Community Board
109
Council District
7
Bin
1062060
Bbl
1020800059
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00202426-1-ENFO
Rec Id: 00202426-1-ENFO • Cert Nbr: 00202426 • Biz Name: 374 8TH AVE FOOD CORP.
Rec Id
00202426-1-ENFO
Cert Nbr
00202426
Biz Name
374 8TH AVE FOOD CORP.
Vio Dt
2010-05-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
374
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985392
Y Coord
212106
Latitude
40.748859
Longitude
-73.995878
Community Board
105
Council District
3
Bin
1014274
Bbl
1007780073
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00202428-1-ENFO
Rec Id: 00202428-1-ENFO • Cert Nbr: 00202428 • Biz Name: LAI FAN STAN CARE CENTER INC
Rec Id
00202428-1-ENFO
Cert Nbr
00202428
Biz Name
LAI FAN STAN CARE CENTER INC
Vio Dt
2010-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
143B
Street
HESTER ST
City
NEW YORK
State
NY
Zip
10002
X Coord
0
Y Coord
0
Latitude
40.717135
Longitude
-73.994939
Community Board
103
Council District
1
Bin
1003945
Bbl
1003040035
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00202440-1-ENFO
Rec Id: 00202440-1-ENFO • Cert Nbr: 00202440 • Biz Name: DREAM HOUSE FURNITURE INC.
Rec Id
00202440-1-ENFO
Cert Nbr
00202440
Biz Name
DREAM HOUSE FURNITURE INC.
Vio Dt
2010-06-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1315
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
995906
Y Coord
157388
Latitude
40.598663
Longitude
-73.958027
Community Board
315
Council District
48
Bin
3198032
Bbl
3073180043
Ct2020
582
Nta2020
BK1501
VIEW LOCATION
00202442-1-ENFO
Rec Id: 00202442-1-ENFO • Cert Nbr: 00202442 • Biz Name: Y & Y FARM CORP.
Rec Id
00202442-1-ENFO
Cert Nbr
00202442
Biz Name
Y & Y FARM CORP.
Vio Dt
2010-06-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1572
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
981133
Y Coord
160398
Latitude
40.606932
Longitude
-74.011226
Community Board
311
Council District
50
Bin
3336452
Bbl
3064290042
Ct2020
172
Nta2020
BK1102
VIEW LOCATION
00202445-1-ENFO
Rec Id: 00202445-1-ENFO • Cert Nbr: 00202445 • Biz Name: GIUSEPPE PALMERI
Rec Id
00202445-1-ENFO
Cert Nbr
00202445
Biz Name
GIUSEPPE PALMERI
Vio Dt
2011-08-17T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9415
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974986
Y Coord
164350
Latitude
40.617775
Longitude
-74.033369
Community Board
310
Council District
47
Bin
3155472
Bbl
3061140001
Ct2020
54
Nta2020
BK1001
VIEW LOCATION
00202447-1-ENFO
Rec Id: 00202447-1-ENFO • Cert Nbr: 00202447 • Biz Name: HOSSAIN DELI & GROCERY CORP.
Rec Id
00202447-1-ENFO
Cert Nbr
00202447
Biz Name
HOSSAIN DELI & GROCERY CORP.
Vio Dt
2011-08-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
9801
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974662
Y Coord
163312
Latitude
40.614925
Longitude
-74.034535
Community Board
310
Council District
47
Bin
3155989
Bbl
3061300006
Ct2020
5602
Nta2020
BK1001
VIEW LOCATION
00202450-1-ENFO
Rec Id: 00202450-1-ENFO • Cert Nbr: 00202450 • Biz Name: AQUARIUS HAIR DRESSING, LTD.
Rec Id
00202450-1-ENFO
Cert Nbr
00202450
Biz Name
AQUARIUS HAIR DRESSING, LTD.
Vio Dt
2011-08-19T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
276
Street
87TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
975402
Y Coord
166196
Latitude
40.622842
Longitude
-74.031873
Community Board
310
Council District
47
Bin
3153670
Bbl
3060480031
Ct2020
60
Nta2020
BK1001
VIEW LOCATION
00202452-1-ENFO
Rec Id: 00202452-1-ENFO • Cert Nbr: 00202452 • Biz Name: ORGANIC GIRL ON 3RD, INC.
Rec Id
00202452-1-ENFO
Cert Nbr
00202452
Biz Name
ORGANIC GIRL ON 3RD, INC.
Vio Dt
2011-08-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
9401
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
974993
Y Coord
164375
Latitude
40.617843
Longitude
-74.033344
Community Board
310
Council District
47
Bin
3155473
Bbl
3061140006
Ct2020
54
Nta2020
BK1001
VIEW LOCATION
00202456-1-ENFO
Rec Id: 00202456-1-ENFO • Cert Nbr: 00202456 • Biz Name: LUSH NEW YORK, INC.
Rec Id
00202456-1-ENFO
Cert Nbr
00202456
Biz Name
LUSH NEW YORK, INC.
Vio Dt
2011-08-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8419
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975785
Y Coord
166916
Latitude
40.624819
Longitude
-74.030494
Community Board
310
Council District
47
Bin
3152740
Bbl
3060250003
Ct2020
62
Nta2020
BK1001
VIEW LOCATION
00202458-1-ENFO
Rec Id: 00202458-1-ENFO • Cert Nbr: 00202458 • Biz Name: GLAMOUR BY ISSAM, LTD.
Rec Id
00202458-1-ENFO
Cert Nbr
00202458
Biz Name
GLAMOUR BY ISSAM, LTD.
Vio Dt
2011-08-24T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8205
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
975947
Y Coord
167438
Latitude
40.626252
Longitude
-74.029911
Community Board
310
Council District
47
Bin
3152064
Bbl
3060070008
Ct2020
62
Nta2020
BK1001
VIEW LOCATION
00202462-1-ENFO
Rec Id: 00202462-1-ENFO • Cert Nbr: 00202462 • Biz Name: SAND CORP I
Rec Id
00202462-1-ENFO
Cert Nbr
00202462
Biz Name
SAND CORP I
Vio Dt
2011-08-26T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7519
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976517
Y Coord
169264
Latitude
40.631264
Longitude
-74.02786
Community Board
310
Council District
47
Bin
3148707
Bbl
3059400003
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00202469-1-ENFO
Rec Id: 00202469-1-ENFO • Cert Nbr: 00202469 • Biz Name: R M B WIRELESS INC.
Rec Id
00202469-1-ENFO
Cert Nbr
00202469
Biz Name
R M B WIRELESS INC.
Vio Dt
2010-08-06T00:00:00.000
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
1722
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998780
Y Coord
239996
Latitude
40.825397
Longitude
-73.947499
Community Board
109
Council District
7
Bin
1061940
Bbl
1020770030
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00202472-1-ENFO
Rec Id: 00202472-1-ENFO • Cert Nbr: 00202472 • Biz Name: MEJIA TRADERS, INC.
Rec Id
00202472-1-ENFO
Cert Nbr
00202472
Biz Name
MEJIA TRADERS, INC.
Vio Dt
2010-08-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
3846
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999938
Y Coord
243932
Latitude
40.836199
Longitude
-73.943306
Community Board
112
Council District
10
Bin
1062822
Bbl
1021190001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00202476-1-ENFO
Rec Id: 00202476-1-ENFO • Cert Nbr: 00202476 • Biz Name: HWANG, KEE W.
Rec Id
00202476-1-ENFO
Cert Nbr
00202476
Biz Name
HWANG, KEE W.
Vio Dt
2010-08-05T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1838
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999494
Y Coord
241284
Latitude
40.828931
Longitude
-73.944917
Community Board
109
Council District
7
Bin
1062155
Bbl
1020820028
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00202480-1-ENFO
Rec Id: 00202480-1-ENFO • Cert Nbr: 00202480 • Biz Name: CITY HIGH SPORTSWEAR
Rec Id
00202480-1-ENFO
Cert Nbr
00202480
Biz Name
CITY HIGH SPORTSWEAR
Vio Dt
2010-08-24T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
545
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
998400
Y Coord
240134
Latitude
40.825777
Longitude
-73.948872
Community Board
109
Council District
7
Bin
1061929
Bbl
1020770006
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00202480-1-ENFO
Rec Id: 00202480-1-ENFO • Cert Nbr: 00202480 • Biz Name: CITY HIGH SPORTSWEAR
Rec Id
00202480-1-ENFO
Cert Nbr
00202480
Biz Name
CITY HIGH SPORTSWEAR
Vio Dt
2010-08-24T00:00:00.000
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
545
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
998400
Y Coord
240134
Latitude
40.825777
Longitude
-73.948872
Community Board
109
Council District
7
Bin
1061929
Bbl
1020770006
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00202483-1-ENFO
Rec Id: 00202483-1-ENFO • Cert Nbr: 00202483 • Biz Name: NATY UNISEX
Rec Id
00202483-1-ENFO
Cert Nbr
00202483
Biz Name
NATY UNISEX
Vio Dt
2010-08-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1766
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999064
Y Coord
240508
Latitude
40.826802
Longitude
-73.946472
Community Board
109
Council District
7
Bin
1061985
Bbl
1020790031
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00202486-1-ENFO
Rec Id: 00202486-1-ENFO • Cert Nbr: 00202486 • Biz Name: SALON TERESA
Rec Id
00202486-1-ENFO
Cert Nbr
00202486
Biz Name
SALON TERESA
Vio Dt
2010-08-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3920
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000411
Y Coord
244784
Latitude
40.838536
Longitude
-73.941595
Community Board
112
Council District
10
Bin
1062926
Bbl
1021220069
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00202491-1-ENFO
Rec Id: 00202491-1-ENFO • Cert Nbr: 00202491 • Biz Name: OIL SPORTWEAR INC
Rec Id
00202491-1-ENFO
Cert Nbr
00202491
Biz Name
OIL SPORTWEAR INC
Vio Dt
2010-08-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3888
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000195
Y Coord
244392
Latitude
40.837461
Longitude
-73.942376
Community Board
112
Council District
10
Bin
1062922
Bbl
1021220048
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00202491-1-ENFO
Rec Id: 00202491-1-ENFO • Cert Nbr: 00202491 • Biz Name: OIL SPORTWEAR INC
Rec Id
00202491-1-ENFO
Cert Nbr
00202491
Biz Name
OIL SPORTWEAR INC
Vio Dt
2010-08-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3888
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000195
Y Coord
244392
Latitude
40.837461
Longitude
-73.942376
Community Board
112
Council District
10
Bin
1062922
Bbl
1021220048
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00202497-1-ENFO
Rec Id: 00202497-1-ENFO • Cert Nbr: 00202497 • Biz Name: M.P FLAX FIX
Rec Id
00202497-1-ENFO
Cert Nbr
00202497
Biz Name
M.P FLAX FIX
Vio Dt
2010-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1846
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999562
Y Coord
241406
Latitude
40.829266
Longitude
-73.944671
Community Board
109
Council District
7
Bin
1062190
Bbl
1020830031
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00202502-1-ENFO
Rec Id: 00202502-1-ENFO • Cert Nbr: 00202502 • Biz Name: ROSANNA FOOD CORP
Rec Id
00202502-1-ENFO
Cert Nbr
00202502
Biz Name
ROSANNA FOOD CORP
Vio Dt
2010-10-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
592
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001235
Y Coord
236986
Latitude
40.817088
Longitude
-73.938669
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00202504-1-ENFO
Rec Id: 00202504-1-ENFO • Cert Nbr: 00202504 • Biz Name: DUANE READE
Rec Id
00202504-1-ENFO
Cert Nbr
00202504
Biz Name
DUANE READE
Vio Dt
2010-09-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
949
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993237
Y Coord
216192
Latitude
40.760097
Longitude
-73.967617
Community Board
106
Council District
4
Bin
1038590
Bbl
1013300004
Ct2020
10803
Nta2020
MN0604
VIEW LOCATION
00202505-1-ENFO
Rec Id: 00202505-1-ENFO • Cert Nbr: 00202505 • Biz Name: Y AND P ENTERPRISES, INC.
Rec Id
00202505-1-ENFO
Cert Nbr
00202505
Biz Name
Y AND P ENTERPRISES, INC.
Vio Dt
2010-09-14T00:00:00.000
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
1645
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997787
Y Coord
224448
Latitude
40.782724
Longitude
-73.951119
Community Board
108
Council District
5
Bin
1048915
Bbl
1015380001
Ct2020
15403
Nta2020
MN0803
VIEW LOCATION
00202513-1-ENFO
Rec Id: 00202513-1-ENFO • Cert Nbr: 00202513 • Biz Name: MOHAMED HASSAN
Rec Id
00202513-1-ENFO
Cert Nbr
00202513
Biz Name
MOHAMED HASSAN
Vio Dt
2010-08-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
1
Street
5 AVENUE
Street2
EAST 54 STREET
Descr
N/W/C
City
NEW YORK
State
NY
Zip
10022
X Coord
991072
Y Coord
216545
00202515-1-ENFO
Rec Id: 00202515-1-ENFO • Cert Nbr: 00202515 • Biz Name: RASHID ABDUR
Rec Id
00202515-1-ENFO
Cert Nbr
00202515
Biz Name
RASHID ABDUR
Vio Dt
2010-08-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Street
5 AVENUE
Street2
EAST 14 STREET
Descr
N/E/C
City
NEW YORK
State
NY
Zip
10003
X Coord
986019
Y Coord
207423
00202527-1-ENFO
Rec Id: 00202527-1-ENFO • Cert Nbr: 00202527 • Biz Name: SA SA COSMETIC & SKINCARE SPA
Rec Id
00202527-1-ENFO
Cert Nbr
00202527
Biz Name
SA SA COSMETIC & SKINCARE SPA
Vio Dt
2010-06-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
20
Street
PELL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984761
Y Coord
199718
Latitude
40.714857
Longitude
-73.998157
Community Board
103
Council District
1
Bin
1001780
Bbl
1001630006
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
05047239-1-ENFO
Rec Id: 05047239-1-ENFO • Cert Nbr: 05047239 • Biz Name: DERMOT KELLY
Rec Id
05047239-1-ENFO
Cert Nbr
05047239
Biz Name
DERMOT KELLY
Vio Dt
2005-12-04T00:00:00.000
Industry
Horse Drawn Cab Driver - 086
Chrg
6 RCNY º 2-212(r) - NO DAILY LOG KEPT/DRIVER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
YONKERS
State
NY
Zip
10704
00202529-1-ENFO
Rec Id: 00202529-1-ENFO • Cert Nbr: 00202529 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00202529-1-ENFO
Cert Nbr
00202529
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2010-06-29T00:00:00.000
Industry
Box Cutter - 831
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
3
Bldg Nbr
408
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987968
Y Coord
200107
Latitude
40.715948
Longitude
-73.986675
Community Board
103
Council District
1
Bin
1083423
Bbl
1003410058
Ct2020
1402
Nta2020
MN0302
VIEW LOCATION
00202534-1-ENFO
Rec Id: 00202534-1-ENFO • Cert Nbr: 00202534 • Biz Name: UNIQUE GIFTS & SOUVENIRS INC
Rec Id
00202534-1-ENFO
Cert Nbr
00202534
Biz Name
UNIQUE GIFTS & SOUVENIRS INC
Vio Dt
2011-02-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
253
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
983450
Y Coord
205619
Latitude
40.731054
Longitude
-74.002887
Community Board
102
Council District
3
Bin
1010066
Bbl
1005890009
Ct2020
67
Nta2020
MN0203
VIEW LOCATION
00202555-1-ENFO
Rec Id: 00202555-1-ENFO • Cert Nbr: 00202555 • Biz Name: EMPIRE CIGAR, INC.
Rec Id
00202555-1-ENFO
Cert Nbr
00202555
Biz Name
EMPIRE CIGAR, INC.
Vio Dt
2011-02-25T00:00:00.000
Industry
Tobacco Prod'T Sales - 890
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3277
Street
RICHMOND AVE
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
937142
Y Coord
143136
Latitude
40.559333
Longitude
-74.16951
Community Board
503
Council District
51
Bin
5073737
Bbl
5055330047
Ct2020
14607
Nta2020
SI0302
VIEW LOCATION
00202556-1-ENFO
Rec Id: 00202556-1-ENFO • Cert Nbr: 00202556 • Biz Name: YU GUANG HUANG
Rec Id
00202556-1-ENFO
Cert Nbr
00202556
Biz Name
YU GUANG HUANG
Vio Dt
2011-02-24T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Staten Island
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
73
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962457
Y Coord
171844
Latitude
40.6383
Longitude
-74.078584
Community Board
501
Council District
49
Bin
5111954
Bbl
5000170127
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
00202558-1-ENFO
Rec Id: 00202558-1-ENFO • Cert Nbr: 00202558 • Biz Name: GIV ENTERPRISE CORP.
Rec Id
00202558-1-ENFO
Cert Nbr
00202558
Biz Name
GIV ENTERPRISE CORP.
Vio Dt
2010-06-30T00:00:00.000
Industry
Box Cutter - 831
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
10
Bldg Nbr
121
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
981855
Y Coord
199864
Latitude
40.715257
Longitude
-74.008639
Community Board
101
Council District
1
Bin
1001582
Bbl
1001450010
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00202560-1-ENFO
Rec Id: 00202560-1-ENFO • Cert Nbr: 00202560 • Biz Name: PATHMARK STORES, INC.
Rec Id
00202560-1-ENFO
Cert Nbr
00202560
Biz Name
PATHMARK STORES, INC.
Vio Dt
2010-09-24T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2660
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
952789
Y Coord
145868
Latitude
40.566994
Longitude
-74.113237
Community Board
502
Council District
50
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00202561-1-ENFO
Rec Id: 00202561-1-ENFO • Cert Nbr: 00202561 • Biz Name: JUNCALITO MEAT & PRODUCE
Rec Id
00202561-1-ENFO
Cert Nbr
00202561
Biz Name
JUNCALITO MEAT & PRODUCE
Vio Dt
2010-11-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2212
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001436
Y Coord
231047
Latitude
40.80083
Longitude
-73.937926
Community Board
111
Council District
8
Bin
1087272
Bbl
1017697501
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
NYC Data AI • Public-data exploration interface