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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
00069124-1-ENFO
Rec Id: 00069124-1-ENFO • Cert Nbr: 00069124 • Biz Name: MO HAIR
Rec Id
00069124-1-ENFO
Cert Nbr
00069124
Biz Name
MO HAIR
Vio Dt
2006-06-06T00:00:00.000
Industry
Floor Coverings - 241
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
244
Street
E 13TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987951
Y Coord
206021
Latitude
40.732156
Longitude
-73.986646
Community Board
103
Council District
2
Bin
1077726
Bbl
1004680027
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00069140-1-ENFO
Rec Id: 00069140-1-ENFO • Cert Nbr: 00069140 • Biz Name: 1654 METROPOLITAN FOOD CORP.
Rec Id
00069140-1-ENFO
Cert Nbr
00069140
Biz Name
1654 METROPOLITAN FOOD CORP.
Vio Dt
2008-07-23T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1654
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024149
Y Coord
245494
Latitude
40.84041
Longitude
-73.855802
Community Board
209
Council District
18
Bin
2096739
Bbl
2039437501
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00069149-1-ENFO
Rec Id: 00069149-1-ENFO • Cert Nbr: 00069149 • Biz Name: NORMAN ALJABERI
Rec Id
00069149-1-ENFO
Cert Nbr
00069149
Biz Name
NORMAN ALJABERI
Vio Dt
2006-06-22T00:00:00.000
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
3574
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998189
Y Coord
240774
Latitude
40.827534
Longitude
-73.949633
Community Board
109
Council District
7
Bin
1061968
Bbl
1020780061
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00069187-1-ENFO
Rec Id: 00069187-1-ENFO • Cert Nbr: 00069187 • Biz Name: EL GALLO MEAT MARKET INC
Rec Id
00069187-1-ENFO
Cert Nbr
00069187
Biz Name
EL GALLO MEAT MARKET INC
Vio Dt
2007-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
5
Bldg Nbr
543
Street
W 138TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997253
Y Coord
238667
Latitude
40.821752
Longitude
-73.95302
Community Board
109
Council District
7
Bin
1061710
Bbl
1020700004
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00069206-1-ENFO
Rec Id: 00069206-1-ENFO • Cert Nbr: 00069206 • Biz Name: DATTILO PETROLEUM, INC.
Rec Id
00069206-1-ENFO
Cert Nbr
00069206
Biz Name
DATTILO PETROLEUM, INC.
Vio Dt
2007-10-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
1225
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1028011
Y Coord
263018
Latitude
40.888479
Longitude
-73.841828
Community Board
212
Council District
12
Bin
2066575
Bbl
2049550001
Ct2020
426
Nta2020
BX1202
VIEW LOCATION
00069224-1-ENFO
Rec Id: 00069224-1-ENFO • Cert Nbr: 00069224 • Biz Name: WEBSTER CORNER MART, INC
Rec Id
00069224-1-ENFO
Cert Nbr
00069224
Biz Name
WEBSTER CORNER MART, INC
Vio Dt
2008-02-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1752
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011269
Y Coord
247213
Latitude
40.845177
Longitude
-73.902345
Community Board
206
Council District
15
Bin
2000000
Bbl
2028990035
Ct2020
231
Nta2020
BX0502
VIEW LOCATION
00069236-1-ENFO
Rec Id: 00069236-1-ENFO • Cert Nbr: 00069236 • Biz Name: LAZINA INC.
Rec Id
00069236-1-ENFO
Cert Nbr
00069236
Biz Name
LAZINA INC.
Vio Dt
2007-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1591
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991452
Y Coord
163129
Latitude
40.614425
Longitude
-73.97406
Community Board
312
Council District
44
Bin
3172683
Bbl
3065640053
Ct2020
446
Nta2020
BK1204
VIEW LOCATION
00069255-1-ENFO
Rec Id: 00069255-1-ENFO • Cert Nbr: 00069255 • Biz Name: TIVOLI JEWELERS LLC
Rec Id
00069255-1-ENFO
Cert Nbr
00069255
Biz Name
TIVOLI JEWELERS LLC
Vio Dt
2007-07-16T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
327
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999683
Y Coord
199456
Latitude
40.714124
Longitude
-73.94433
Community Board
301
Council District
34
Bin
3068874
Bbl
3027640026
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00069255-1-ENFO
Rec Id: 00069255-1-ENFO • Cert Nbr: 00069255 • Biz Name: TIVOLI JEWELERS LLC
Rec Id
00069255-1-ENFO
Cert Nbr
00069255
Biz Name
TIVOLI JEWELERS LLC
Vio Dt
2007-07-16T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
327
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999683
Y Coord
199456
Latitude
40.714124
Longitude
-73.94433
Community Board
301
Council District
34
Bin
3068874
Bbl
3027640026
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00069262-1-ENFO
Rec Id: 00069262-1-ENFO • Cert Nbr: 00069262 • Biz Name: NEW MARVELOUS NAIL, INC.
Rec Id
00069262-1-ENFO
Cert Nbr
00069262
Biz Name
NEW MARVELOUS NAIL, INC.
Vio Dt
2007-05-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
598
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998008
Y Coord
202712
Latitude
40.723064
Longitude
-73.950365
Community Board
301
Council District
33
Bin
3066760
Bbl
3026800045
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00069274-1-ENFO
Rec Id: 00069274-1-ENFO • Cert Nbr: 00069274 • Biz Name: S & H MEATS INC.
Rec Id
00069274-1-ENFO
Cert Nbr
00069274
Biz Name
S & H MEATS INC.
Vio Dt
2007-06-18T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
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
26
Bldg Nbr
751
Street
MEEKER AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1001363
Y Coord
203035
Latitude
40.723928
Longitude
-73.938257
Community Board
301
Council District
33
Bin
3067446
Bbl
3026920043
Ct2020
593
Nta2020
BK0101
VIEW LOCATION
00069285-1-ENFO
Rec Id: 00069285-1-ENFO • Cert Nbr: 00069285 • Biz Name: JOSEPH MARIN
Rec Id
00069285-1-ENFO
Cert Nbr
00069285
Biz Name
JOSEPH MARIN
Vio Dt
2007-04-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1011
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996773
Y Coord
206513
Latitude
40.733499
Longitude
-73.954814
Community Board
301
Council District
33
Bin
3064145
Bbl
3025220042
Ct2020
56301
Nta2020
BK0101
VIEW LOCATION
00069300-1-ENFO
Rec Id: 00069300-1-ENFO • Cert Nbr: 00069300 • Biz Name: NOSTRAND FOOD MARKET CORP.
Rec Id
00069300-1-ENFO
Cert Nbr
00069300
Biz Name
NOSTRAND FOOD MARKET CORP.
Vio Dt
2007-05-25T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
613
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998149
Y Coord
185643
Latitude
40.676213
Longitude
-73.949892
Community Board
308
Council District
36
Bin
3337844
Bbl
3012130001
Ct2020
315
Nta2020
BK0802
VIEW LOCATION
00069302-1-ENFO
Rec Id: 00069302-1-ENFO • Cert Nbr: 00069302 • Biz Name: PATEL, YASHVANTKUMAR P. & PATEL, NIRMALA Y.
Rec Id
00069302-1-ENFO
Cert Nbr
00069302
Biz Name
PATEL, YASHVANTKUMAR P. & PATEL, NIRMALA Y.
Vio Dt
2007-03-14T00:00:00.000
Industry
Restaurant - 818
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
2084
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947337
Y Coord
162414
Latitude
40.612389
Longitude
-74.13295
Community Board
501
Council District
50
Bin
5018416
Bbl
5007280001
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00069304-1-ENFO
Rec Id: 00069304-1-ENFO • Cert Nbr: 00069304 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00069304-1-ENFO
Cert Nbr
00069304
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2007-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
18
Street
BRADLEY AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947512
Y Coord
162261
Latitude
40.611969
Longitude
-74.132319
Community Board
501
Council District
50
Bin
5094815
Bbl
5007280115
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00069304-1-ENFO
Rec Id: 00069304-1-ENFO • Cert Nbr: 00069304 • Biz Name: HALBREICH ACCOUNTING
Rec Id
00069304-1-ENFO
Cert Nbr
00069304
Biz Name
HALBREICH ACCOUNTING
Vio Dt
2007-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
18
Street
BRADLEY AVE
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
947512
Y Coord
162261
Latitude
40.611969
Longitude
-74.132319
Community Board
501
Council District
50
Bin
5094815
Bbl
5007280115
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00069309-1-ENFO
Rec Id: 00069309-1-ENFO • Cert Nbr: 00069309 • Biz Name: H&D AUTOMOTIVE CORP.
Rec Id
00069309-1-ENFO
Cert Nbr
00069309
Biz Name
H&D AUTOMOTIVE CORP.
Vio Dt
2007-03-09T00:00:00.000
Industry
Restaurant - 818
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1774
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
950135
Y Coord
162651
Latitude
40.61305
Longitude
-74.122877
Community Board
501
Council District
50
Bin
5017967
Bbl
5007090028
Ct2020
18701
Nta2020
SI0105
VIEW LOCATION
00069315-1-ENFO
Rec Id: 00069315-1-ENFO • Cert Nbr: 00069315 • Biz Name: GRANT PLAZA CARD SHOP, INC.
Rec Id
00069315-1-ENFO
Cert Nbr
00069315
Biz Name
GRANT PLAZA CARD SHOP, INC.
Vio Dt
2007-03-12T00:00:00.000
Industry
Restaurant - 818
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
119
Street
MILL RD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
954041
Y Coord
145543
Latitude
40.566107
Longitude
-74.108729
Community Board
502
Council District
50
Bin
5000000
Bbl
5039690001
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00069322-1-ENFO
Rec Id: 00069322-1-ENFO • Cert Nbr: 00069322 • Biz Name: 2500 VICTORY BLVD. MEAT CORP.
Rec Id
00069322-1-ENFO
Cert Nbr
00069322
Biz Name
2500 VICTORY BLVD. MEAT CORP.
Vio Dt
2007-03-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Bldg Nbr
2500
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
943566
Y Coord
161634
Latitude
40.610231
Longitude
-74.146528
Community Board
501
Council District
50
Bin
5018986
Bbl
5007510045
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00069322-1-ENFO
Rec Id: 00069322-1-ENFO • Cert Nbr: 00069322 • Biz Name: 2500 VICTORY BLVD. MEAT CORP.
Rec Id
00069322-1-ENFO
Cert Nbr
00069322
Biz Name
2500 VICTORY BLVD. MEAT CORP.
Vio Dt
2007-03-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
2500
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
943566
Y Coord
161634
Latitude
40.610231
Longitude
-74.146528
Community Board
501
Council District
50
Bin
5018986
Bbl
5007510045
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00069323-1-ENFO
Rec Id: 00069323-1-ENFO • Cert Nbr: 00069323 • Biz Name: DINNY FABRICS
Rec Id
00069323-1-ENFO
Cert Nbr
00069323
Biz Name
DINNY FABRICS
Vio Dt
2007-03-15T00:00:00.000
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
274
Street
W 40TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987071
Y Coord
214546
Latitude
40.755556
Longitude
-73.989818
Community Board
105
Council District
3
Bin
1014512
Bbl
1007890078
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00069325-1-ENFO
Rec Id: 00069325-1-ENFO • Cert Nbr: 00069325 • Biz Name: TANJORE, INC
Rec Id
00069325-1-ENFO
Cert Nbr
00069325
Biz Name
TANJORE, INC
Vio Dt
2007-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
107
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990605
Y Coord
213206
Latitude
40.751876
Longitude
-73.977063
Community Board
105
Council District
4
Bin
1035383
Bbl
1012800030
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00069327-1-ENFO
Rec Id: 00069327-1-ENFO • Cert Nbr: 00069327 • Biz Name: EAST VILLAGE NEWS INC.
Rec Id
00069327-1-ENFO
Cert Nbr
00069327
Biz Name
EAST VILLAGE NEWS INC.
Vio Dt
2007-08-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987573
Y Coord
204774
Latitude
40.728734
Longitude
-73.988014
Community Board
103
Council District
2
Bin
1006677
Bbl
1004630028
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00069329-1-ENFO
Rec Id: 00069329-1-ENFO • Cert Nbr: 00069329 • Biz Name: VANDAN MINIMART,INC
Rec Id
00069329-1-ENFO
Cert Nbr
00069329
Biz Name
VANDAN MINIMART,INC
Vio Dt
2007-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
700
Street
ARTHUR KILL RD
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
938559
Y Coord
143412
Latitude
40.560191
Longitude
-74.164438
Community Board
503
Council District
51
Bin
5073068
Bbl
5054940055
Ct2020
14607
Nta2020
SI0302
VIEW LOCATION
00069333-1-ENFO
Rec Id: 00069333-1-ENFO • Cert Nbr: 00069333 • Biz Name: MINNIE DELI, INC.
Rec Id
00069333-1-ENFO
Cert Nbr
00069333
Biz Name
MINNIE DELI, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
10
Street
SEELY LN
City
STATEN ISLAND
State
NY
Zip
10308
X Coord
941753
Y Coord
138697
Latitude
40.54746
Longitude
-74.152953
Community Board
503
Council District
51
Bin
5109959
Bbl
5052230077
Ct2020
15601
Nta2020
SI0302
VIEW LOCATION
00069334-1-ENFO
Rec Id: 00069334-1-ENFO • Cert Nbr: 00069334 • Biz Name: HIP CHIC COUTURE
Rec Id
00069334-1-ENFO
Cert Nbr
00069334
Biz Name
HIP CHIC COUTURE
Vio Dt
2007-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
107
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990605
Y Coord
213206
Latitude
40.751876
Longitude
-73.977063
Community Board
105
Council District
4
Bin
1035383
Bbl
1012800030
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00069337-1-ENFO
Rec Id: 00069337-1-ENFO • Cert Nbr: 00069337 • Biz Name: ORANGE & WHITE MARKETS, INC.
Rec Id
00069337-1-ENFO
Cert Nbr
00069337
Biz Name
ORANGE & WHITE MARKETS, INC.
Vio Dt
2007-03-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1565
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997677
Y Coord
221252
Latitude
40.773952
Longitude
-73.951522
Community Board
108
Council District
5
Bin
1049854
Bbl
1015440019
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00069350-1-ENFO
Rec Id: 00069350-1-ENFO • Cert Nbr: 00069350 • Biz Name: PENIA GIFT SHOP
Rec Id
00069350-1-ENFO
Cert Nbr
00069350
Biz Name
PENIA GIFT SHOP
Vio Dt
2007-07-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
247
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984151
Y Coord
200979
Latitude
40.718318
Longitude
-74.000357
Community Board
102
Council District
1
Bin
1088325
Bbl
1002080001
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00069354-1-ENFO
Rec Id: 00069354-1-ENFO • Cert Nbr: 00069354 • Biz Name: ADWLINA JEWELRY INC
Rec Id
00069354-1-ENFO
Cert Nbr
00069354
Biz Name
ADWLINA JEWELRY INC
Vio Dt
2007-04-27T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1170
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987361
Y Coord
210699
Latitude
40.744996
Longitude
-73.988773
Community Board
105
Council District
3
Bin
1080710
Bbl
1008290050
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00069361-1-ENFO
Rec Id: 00069361-1-ENFO • Cert Nbr: 00069361 • Biz Name: VILLANUEVA FOODS INC.
Rec Id
00069361-1-ENFO
Cert Nbr
00069361
Biz Name
VILLANUEVA FOODS INC.
Vio Dt
2007-04-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3555
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
935262
Y Coord
158331
Latitude
40.601123
Longitude
-74.176411
Community Board
502
Council District
50
Bin
5036682
Bbl
5021620192
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00069367-1-ENFO
Rec Id: 00069367-1-ENFO • Cert Nbr: 00069367 • Biz Name: JACK'S WORLD
Rec Id
00069367-1-ENFO
Cert Nbr
00069367
Biz Name
JACK'S WORLD
Vio Dt
2007-04-16T00:00:00.000
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
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
110
Street
W 32ND ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987201
Y Coord
212074
Latitude
40.748771
Longitude
-73.98935
Community Board
105
Council District
3
Bin
1080604
Bbl
1008070050
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00069380-1-ENFO
Rec Id: 00069380-1-ENFO • Cert Nbr: 00069380 • Biz Name: RICHMOND GOURMET DELICATESSEN LTD.
Rec Id
00069380-1-ENFO
Cert Nbr
00069380
Biz Name
RICHMOND GOURMET DELICATESSEN LTD.
Vio Dt
2007-04-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3579
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
935158
Y Coord
158235
Latitude
40.600859
Longitude
-74.176785
Community Board
502
Council District
50
Bin
5036680
Bbl
5021620187
Ct2020
29105
Nta2020
SI0204
VIEW LOCATION
00069381-1-ENFO
Rec Id: 00069381-1-ENFO • Cert Nbr: 00069381 • Biz Name: GC REFERRAL SERVICES INC.
Rec Id
00069381-1-ENFO
Cert Nbr
00069381
Biz Name
GC REFERRAL SERVICES INC.
Vio Dt
2007-04-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
508
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1003235
Y Coord
248351
Latitude
40.848321
Longitude
-73.931379
Community Board
112
Council District
10
Bin
1063616
Bbl
1021520072
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00069421-1-ENFO
Rec Id: 00069421-1-ENFO • Cert Nbr: 00069421 • Biz Name: Q & S TAX CONSULTANT + SERVICES INC.
Rec Id
00069421-1-ENFO
Cert Nbr
00069421
Biz Name
Q & S TAX CONSULTANT + SERVICES INC.
Vio Dt
2007-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1358
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
997464
Y Coord
171455
Latitude
40.637271
Longitude
-73.952389
Community Board
314
Council District
45
Bin
3120835
Bbl
3052260020
Ct2020
770
Nta2020
BK1401
VIEW LOCATION
00069434-1-ENFO
Rec Id: 00069434-1-ENFO • Cert Nbr: 00069434 • Biz Name: J.C. PENNEY
Rec Id
00069434-1-ENFO
Cert Nbr
00069434
Biz Name
J.C. PENNEY
Vio Dt
2007-06-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9259
Street
59TH AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1020626
Y Coord
206819
Latitude
40.734273
Longitude
-73.868744
Community Board
404
Council District
25
Bin
4530817
Bbl
4018600102
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00069439-1-ENFO
Rec Id: 00069439-1-ENFO • Cert Nbr: 00069439 • Biz Name: EPARKWAY INCOME TAXES
Rec Id
00069439-1-ENFO
Cert Nbr
00069439
Biz Name
EPARKWAY INCOME TAXES
Vio Dt
2007-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
790
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996006
Y Coord
183987
Latitude
40.671435
Longitude
-73.957704
Community Board
308
Council District
35
Bin
3029603
Bbl
3011780053
Ct2020
217
Nta2020
BK0802
VIEW LOCATION
00069439-1-ENFO
Rec Id: 00069439-1-ENFO • Cert Nbr: 00069439 • Biz Name: EPARKWAY INCOME TAXES
Rec Id
00069439-1-ENFO
Cert Nbr
00069439
Biz Name
EPARKWAY INCOME TAXES
Vio Dt
2007-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
790
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996006
Y Coord
183987
Latitude
40.671435
Longitude
-73.957704
Community Board
308
Council District
35
Bin
3029603
Bbl
3011780053
Ct2020
217
Nta2020
BK0802
VIEW LOCATION
00069444-1-ENFO
Rec Id: 00069444-1-ENFO • Cert Nbr: 00069444 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00069444-1-ENFO
Cert Nbr
00069444
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-03-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
341
Street
9TH ST
City
BROOKLYN
State
NY
Zip
11215
X Coord
988371
Y Coord
182873
Latitude
40.66862
Longitude
-73.985145
Community Board
306
Council District
39
Bin
3022137
Bbl
3010050062
Ct2020
137
Nta2020
BK0602
VIEW LOCATION
00069451-1-ENFO
Rec Id: 00069451-1-ENFO • Cert Nbr: 00069451 • Biz Name: HEAVENLY DREAMS INTERNET CAFE CORP.
Rec Id
00069451-1-ENFO
Cert Nbr
00069451
Biz Name
HEAVENLY DREAMS INTERNET CAFE CORP.
Vio Dt
2007-04-02T00:00:00.000
Industry
Gaming Cafe - 129
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
6011
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980951
Y Coord
171240
Latitude
40.636691
Longitude
-74.011886
Community Board
307
Council District
43
Bin
3143585
Bbl
3057850006
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00069458-1-ENFO
Rec Id: 00069458-1-ENFO • Cert Nbr: 00069458 • Biz Name: DAHN BI CORP.
Rec Id
00069458-1-ENFO
Cert Nbr
00069458
Biz Name
DAHN BI CORP.
Vio Dt
2007-03-23T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
RCNY5-58.B.1: DENTED CANS TAKEN THRU CHECKOUT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2200
Street
CLARENDON RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
996382
Y Coord
173458
Latitude
40.642771
Longitude
-73.956284
Community Board
314
Council District
45
Bin
3119610
Bbl
3051870019
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069464-1-ENFO
Rec Id: 00069464-1-ENFO • Cert Nbr: 00069464 • Biz Name: BEST-BITES RESTAURANT & BAKERY
Rec Id
00069464-1-ENFO
Cert Nbr
00069464
Biz Name
BEST-BITES RESTAURANT & BAKERY
Vio Dt
2007-04-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4601
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002529
Y Coord
176670
Latitude
40.651576
Longitude
-73.934126
Community Board
317
Council District
41
Bin
3109222
Bbl
3048830044
Ct2020
870
Nta2020
BK1703
VIEW LOCATION
00069470-1-ENFO
Rec Id: 00069470-1-ENFO • Cert Nbr: 00069470 • Biz Name: 632 VANDERBILT FOOD CORP.
Rec Id
00069470-1-ENFO
Cert Nbr
00069470
Biz Name
632 VANDERBILT FOOD CORP.
Vio Dt
2007-05-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
632
Street
VANDERBILT AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
992849
Y Coord
186040
Latitude
40.677299
Longitude
-73.969002
Community Board
308
Council District
35
Bin
3028742
Bbl
3011580047
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00069485-1-ENFO
Rec Id: 00069485-1-ENFO • Cert Nbr: 00069485 • Biz Name: HIZAMI DIHYEM
Rec Id
00069485-1-ENFO
Cert Nbr
00069485
Biz Name
HIZAMI DIHYEM
Vio Dt
2007-04-23T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1870
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005118
Y Coord
186676
Latitude
40.679035
Longitude
-73.924764
Community Board
303
Council District
41
Bin
3338112
Bbl
3017030034
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00069502-1-ENFO
Rec Id: 00069502-1-ENFO • Cert Nbr: 00069502 • Biz Name: 47 CORNER MARKET CORP.
Rec Id
00069502-1-ENFO
Cert Nbr
00069502
Biz Name
47 CORNER MARKET CORP.
Vio Dt
2007-08-10T00:00:00.000
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
155
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988876
Y Coord
215677
Latitude
40.758659
Longitude
-73.983302
Community Board
105
Council District
4
Bin
1090823
Bbl
1010007501
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00069504-1-ENFO
Rec Id: 00069504-1-ENFO • Cert Nbr: 00069504 • Biz Name: J & C SUPERMARKET, INC.
Rec Id
00069504-1-ENFO
Cert Nbr
00069504
Biz Name
J & C SUPERMARKET, INC.
Vio Dt
2007-09-26T00:00:00.000
Industry
Supermarket - 819
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1039
Street
CASTLETON AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
951841
Y Coord
170501
Latitude
40.634603
Longitude
-74.116767
Community Board
501
Council District
49
Bin
5093232
Bbl
5001770001
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00069511-1-ENFO
Rec Id: 00069511-1-ENFO • Cert Nbr: 00069511 • Biz Name: A-N-S BAKERIES LLC
Rec Id
00069511-1-ENFO
Cert Nbr
00069511
Biz Name
A-N-S BAKERIES LLC
Vio Dt
2007-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
61
Street
NEW DORP PLZ N
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.573627
Longitude
-74.117434
Community Board
502
Council District
50
Bin
5057321
Bbl
5041990014
Ct2020
134
Nta2020
SI0202
VIEW LOCATION
00069511-1-ENFO
Rec Id: 00069511-1-ENFO • Cert Nbr: 00069511 • Biz Name: A-N-S BAKERIES LLC
Rec Id
00069511-1-ENFO
Cert Nbr
00069511
Biz Name
A-N-S BAKERIES LLC
Vio Dt
2007-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
61
Street
NEW DORP PLZ N
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.573627
Longitude
-74.117434
Community Board
502
Council District
50
Bin
5057321
Bbl
5041990014
Ct2020
134
Nta2020
SI0202
VIEW LOCATION
00069521-1-ENFO
Rec Id: 00069521-1-ENFO • Cert Nbr: 00069521 • Biz Name: HARRY SYLVAIN
Rec Id
00069521-1-ENFO
Cert Nbr
00069521
Biz Name
HARRY SYLVAIN
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
1169A
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.641621
Longitude
-73.956724
Community Board
314
Council District
45
Bin
3327303
Bbl
3051880022
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069521-1-ENFO
Rec Id: 00069521-1-ENFO • Cert Nbr: 00069521 • Biz Name: HARRY SYLVAIN
Rec Id
00069521-1-ENFO
Cert Nbr
00069521
Biz Name
HARRY SYLVAIN
Vio Dt
2008-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1169A
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.641621
Longitude
-73.956724
Community Board
314
Council District
45
Bin
3327303
Bbl
3051880022
Ct2020
79001
Nta2020
BK1401
VIEW LOCATION
00069522-1-ENFO
Rec Id: 00069522-1-ENFO • Cert Nbr: 00069522 • Biz Name: BROOK STREET GROCERY & DELI INC.
Rec Id
00069522-1-ENFO
Cert Nbr
00069522
Biz Name
BROOK STREET GROCERY & DELI INC.
Vio Dt
2007-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
81
Street
BROOK ST
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
961045
Y Coord
171332
Latitude
40.636913
Longitude
-74.083609
Community Board
501
Council District
49
Bin
5000711
Bbl
5000350093
Ct2020
11
Nta2020
SI0101
VIEW LOCATION
NYC Data AI • Public-data exploration interface