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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
00067592-1-ENFO
Rec Id: 00067592-1-ENFO • Cert Nbr: 00067592 • Biz Name: M B Z REALTY INC.
Rec Id
00067592-1-ENFO
Cert Nbr
00067592
Biz Name
M B Z REALTY INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11111
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030689
Y Coord
190016
Latitude
40.688105
Longitude
-73.83255
Community Board
409
Council District
29
Bin
4198026
Bbl
4094130046
Ct2020
118
Nta2020
QN0903
VIEW LOCATION
00067601-1-ENFO
Rec Id: 00067601-1-ENFO • Cert Nbr: 00067601 • Biz Name: JKS CORP.
Rec Id
00067601-1-ENFO
Cert Nbr
00067601
Biz Name
JKS CORP.
Vio Dt
2006-07-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Bldg Nbr
13
Street
W 100TH ST
Descr
13-15
City
NEW YORK
State
NY
Zip
10025
X Coord
994440
Y Coord
228695
Latitude
40.794385
Longitude
-73.963209
Community Board
107
Council District
7
Bin
1055298
Bbl
1018360026
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00067607-1-ENFO
Rec Id: 00067607-1-ENFO • Cert Nbr: 00067607 • Biz Name: BROADWAY 99 CENT WORLD, INC.
Rec Id
00067607-1-ENFO
Cert Nbr
00067607
Biz Name
BROADWAY 99 CENT WORLD, INC.
Vio Dt
2006-07-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Bldg Nbr
3628
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998537
Y Coord
241402
Latitude
40.829257
Longitude
-73.948375
Community Board
109
Council District
7
Bin
1062077
Bbl
1020810001
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067612-1-ENFO
Rec Id: 00067612-1-ENFO • Cert Nbr: 00067612 • Biz Name: MURSH BROADWAY GROCERY CORP.
Rec Id
00067612-1-ENFO
Cert Nbr
00067612
Biz Name
MURSH BROADWAY GROCERY CORP.
Vio Dt
2006-07-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3770
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999460
Y Coord
243069
Latitude
40.833831
Longitude
-73.945036
Community Board
112
Council District
10
Bin
1062700
Bbl
1021150005
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00067613-1-ENFO
Rec Id: 00067613-1-ENFO • Cert Nbr: 00067613 • Biz Name: BACHUBHAI H. MEHTA
Rec Id
00067613-1-ENFO
Cert Nbr
00067613
Biz Name
BACHUBHAI H. MEHTA
Vio Dt
2006-07-12T00:00:00.000
Industry
Newsstand - 024
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00067617-1-ENFO
Rec Id: 00067617-1-ENFO • Cert Nbr: 00067617 • Biz Name: 3620 DELI GROCERY CORP.
Rec Id
00067617-1-ENFO
Cert Nbr
00067617
Biz Name
3620 DELI GROCERY CORP.
Vio Dt
2006-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3620
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998498
Y Coord
241332
Latitude
40.829065
Longitude
-73.948516
Community Board
109
Council District
7
Bin
1062077
Bbl
1020810001
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067623-1-ENFO
Rec Id: 00067623-1-ENFO • Cert Nbr: 00067623 • Biz Name: ZW DELI & GROCERY CORP.
Rec Id
00067623-1-ENFO
Cert Nbr
00067623
Biz Name
ZW DELI & GROCERY CORP.
Vio Dt
2006-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2240
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001386
Y Coord
229479
Latitude
40.796527
Longitude
-73.93811
Community Board
111
Council District
8
Bin
1052897
Bbl
1016870001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00067623-1-ENFO
Rec Id: 00067623-1-ENFO • Cert Nbr: 00067623 • Biz Name: ZW DELI & GROCERY CORP.
Rec Id
00067623-1-ENFO
Cert Nbr
00067623
Biz Name
ZW DELI & GROCERY CORP.
Vio Dt
2006-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2240
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001386
Y Coord
229479
Latitude
40.796527
Longitude
-73.93811
Community Board
111
Council District
8
Bin
1052897
Bbl
1016870001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00067624-1-ENFO
Rec Id: 00067624-1-ENFO • Cert Nbr: 00067624 • Biz Name: ZW DELI & GROCERY CORP.
Rec Id
00067624-1-ENFO
Cert Nbr
00067624
Biz Name
ZW DELI & GROCERY CORP.
Vio Dt
2006-10-03T00:00:00.000
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
2240
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001386
Y Coord
229479
Latitude
40.796527
Longitude
-73.93811
Community Board
111
Council District
8
Bin
1052897
Bbl
1016870001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00067640-1-ENFO
Rec Id: 00067640-1-ENFO • Cert Nbr: 00067640 • Biz Name: YASSER, MOHEMED
Rec Id
00067640-1-ENFO
Cert Nbr
00067640
Biz Name
YASSER, MOHEMED
Vio Dt
2006-07-20T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
4130
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006948
Y Coord
211179
Latitude
40.746285
Longitude
-73.918084
Community Board
402
Council District
26
Bin
4430582
Bbl
4001560005
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00067642-1-ENFO
Rec Id: 00067642-1-ENFO • Cert Nbr: 00067642 • Biz Name: AHMED, NAZIR
Rec Id
00067642-1-ENFO
Cert Nbr
00067642
Biz Name
AHMED, NAZIR
Vio Dt
2006-07-20T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1031
Street
UNDERHILL AVE
City
BRONX
State
NY
Zip
10472
X Coord
1022587
Y Coord
240680
Latitude
40.827204
Longitude
-73.861475
Community Board
209
Council District
18
Bin
2023635
Bbl
2037310067
Ct2020
44
Nta2020
BX0901
VIEW LOCATION
00067645-1-ENFO
Rec Id: 00067645-1-ENFO • Cert Nbr: 00067645 • Biz Name: SEA & SEA FISH MARKET
Rec Id
00067645-1-ENFO
Cert Nbr
00067645
Biz Name
SEA & SEA FISH MARKET
Vio Dt
2006-07-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2391
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1000438
Y Coord
237404
Latitude
40.81828
Longitude
-73.941515
Community Board
110
Council District
9
Bin
1075486
Bbl
1020087501
Ct2020
230
Nta2020
MN1002
VIEW LOCATION
00067648-1-ENFO
Rec Id: 00067648-1-ENFO • Cert Nbr: 00067648 • Biz Name: MIKE'S CANDYLAND, INC.
Rec Id
00067648-1-ENFO
Cert Nbr
00067648
Biz Name
MIKE'S CANDYLAND, INC.
Vio Dt
2006-08-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1724
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998792
Y Coord
240017
Latitude
40.825455
Longitude
-73.947456
Community Board
109
Council District
7
Bin
1061941
Bbl
1020770031
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067648-1-ENFO
Rec Id: 00067648-1-ENFO • Cert Nbr: 00067648 • Biz Name: MIKE'S CANDYLAND, INC.
Rec Id
00067648-1-ENFO
Cert Nbr
00067648
Biz Name
MIKE'S CANDYLAND, INC.
Vio Dt
2006-08-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1724
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998792
Y Coord
240017
Latitude
40.825455
Longitude
-73.947456
Community Board
109
Council District
7
Bin
1061941
Bbl
1020770031
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067651-1-ENFO
Rec Id: 00067651-1-ENFO • Cert Nbr: 00067651 • Biz Name: AMPARO CALDWELL
Rec Id
00067651-1-ENFO
Cert Nbr
00067651
Biz Name
AMPARO CALDWELL
Vio Dt
2006-08-14T00:00:00.000
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
1724
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998792
Y Coord
240017
Latitude
40.825455
Longitude
-73.947456
Community Board
109
Council District
7
Bin
1061941
Bbl
1020770031
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067652-1-ENFO
Rec Id: 00067652-1-ENFO • Cert Nbr: 00067652 • Biz Name: 1840 DELI GROCERY, CORP.
Rec Id
00067652-1-ENFO
Cert Nbr
00067652
Biz Name
1840 DELI GROCERY, CORP.
Vio Dt
2006-08-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1840
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999532
Y Coord
241353
Latitude
40.829121
Longitude
-73.944779
Community Board
109
Council District
7
Bin
1062189
Bbl
1020830029
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067653-1-ENFO
Rec Id: 00067653-1-ENFO • Cert Nbr: 00067653 • Biz Name: GRAPEVINE DELI & GROCERY, INC.
Rec Id
00067653-1-ENFO
Cert Nbr
00067653
Biz Name
GRAPEVINE DELI & GROCERY, INC.
Vio Dt
2006-08-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
701A
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
0
Y Coord
0
Latitude
40.82418
Longitude
-73.944664
Community Board
109
Council District
9
Bin
1061349
Bbl
1020600029
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00067656-1-ENFO
Rec Id: 00067656-1-ENFO • Cert Nbr: 00067656 • Biz Name: TOO OLD & TOO TIRED DELI CORP.
Rec Id
00067656-1-ENFO
Cert Nbr
00067656
Biz Name
TOO OLD & TOO TIRED DELI CORP.
Vio Dt
2006-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
840
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988184
Y Coord
217147
Latitude
40.762694
Longitude
-73.985799
Community Board
105
Council District
3
Bin
1024813
Bbl
1010220061
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00067659-1-ENFO
Rec Id: 00067659-1-ENFO • Cert Nbr: 00067659 • Biz Name: ALLSAYED, MUMTTAZ REFKY
Rec Id
00067659-1-ENFO
Cert Nbr
00067659
Biz Name
ALLSAYED, MUMTTAZ REFKY
Vio Dt
2006-09-11T00:00:00.000
Industry
H05
Boro
Outside NYC
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
35
Street
KENSINGTON AVE
Unit Typ
APT
City
JERSEY CITY
State
NJ
Zip
7304
X Coord
0
Y Coord
0
00067665-1-ENFO
Rec Id: 00067665-1-ENFO • Cert Nbr: 00067665 • Biz Name: DIVA, INC.
Rec Id
00067665-1-ENFO
Cert Nbr
00067665
Biz Name
DIVA, INC.
Vio Dt
2006-08-09T00:00:00.000
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
650
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992274
Y Coord
217670
Latitude
40.764127
Longitude
-73.971034
Community Board
108
Council District
4
Bin
1040753
Bbl
1013740014
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00067667-1-ENFO
Rec Id: 00067667-1-ENFO • Cert Nbr: 00067667 • Biz Name: SALIM ABDUL HABID HASSAN
Rec Id
00067667-1-ENFO
Cert Nbr
00067667
Biz Name
SALIM ABDUL HABID HASSAN
Vio Dt
2006-08-14T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1760
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999037
Y Coord
240460
Latitude
40.826671
Longitude
-73.94657
Community Board
109
Council District
7
Bin
1061983
Bbl
1020790029
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067669-1-ENFO
Rec Id: 00067669-1-ENFO • Cert Nbr: 00067669 • Biz Name: AMSTERDAM AFRICAN HAIR BRAIDING
Rec Id
00067669-1-ENFO
Cert Nbr
00067669
Biz Name
AMSTERDAM AFRICAN HAIR BRAIDING
Vio Dt
2006-08-15T00:00:00.000
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
1808
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999329
Y Coord
240987
Latitude
40.828117
Longitude
-73.945514
Community Board
109
Council District
7
Bin
1062102
Bbl
1020810033
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067669-1-ENFO
Rec Id: 00067669-1-ENFO • Cert Nbr: 00067669 • Biz Name: AMSTERDAM AFRICAN HAIR BRAIDING
Rec Id
00067669-1-ENFO
Cert Nbr
00067669
Biz Name
AMSTERDAM AFRICAN HAIR BRAIDING
Vio Dt
2006-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1808
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999329
Y Coord
240987
Latitude
40.828117
Longitude
-73.945514
Community Board
109
Council District
7
Bin
1062102
Bbl
1020810033
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067672-1-ENFO
Rec Id: 00067672-1-ENFO • Cert Nbr: 00067672 • Biz Name: ROSALINA UNISEX BEAUTY SALON, INC.
Rec Id
00067672-1-ENFO
Cert Nbr
00067672
Biz Name
ROSALINA UNISEX BEAUTY SALON, INC.
Vio Dt
2006-08-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
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
00067679-1-ENFO
Rec Id: 00067679-1-ENFO • Cert Nbr: 00067679 • Biz Name: TUOI THI LE
Rec Id
00067679-1-ENFO
Cert Nbr
00067679
Biz Name
TUOI THI LE
Vio Dt
2006-10-23T00:00:00.000
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
102
Street
W 134TH ST
City
NEW YORK
State
NY
Zip
10030
X Coord
1000377
Y Coord
235696
Latitude
40.813592
Longitude
-73.941739
Community Board
110
Council District
9
Bin
1058229
Bbl
1019180038
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00067679-1-ENFO
Rec Id: 00067679-1-ENFO • Cert Nbr: 00067679 • Biz Name: TUOI THI LE
Rec Id
00067679-1-ENFO
Cert Nbr
00067679
Biz Name
TUOI THI LE
Vio Dt
2006-10-23T00:00:00.000
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
102
Street
W 134TH ST
City
NEW YORK
State
NY
Zip
10030
X Coord
1000377
Y Coord
235696
Latitude
40.813592
Longitude
-73.941739
Community Board
110
Council District
9
Bin
1058229
Bbl
1019180038
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00067681-1-ENFO
Rec Id: 00067681-1-ENFO • Cert Nbr: 00067681 • Biz Name: LEX DELI GROCERY CORP.
Rec Id
00067681-1-ENFO
Cert Nbr
00067681
Biz Name
LEX DELI GROCERY CORP.
Vio Dt
2006-10-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
132
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001468
Y Coord
232395
Latitude
40.80453
Longitude
-73.937807
Community Board
111
Council District
9
Bin
1054466
Bbl
1017730057
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00067682-1-ENFO
Rec Id: 00067682-1-ENFO • Cert Nbr: 00067682 • Biz Name: K M LEATHER
Rec Id
00067682-1-ENFO
Cert Nbr
00067682
Biz Name
K M LEATHER
Vio Dt
2006-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
108
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
999198
Y Coord
233652
Latitude
40.807984
Longitude
-73.946003
Community Board
110
Council District
9
Bin
1089325
Bbl
1019090033
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00067685-1-ENFO
Rec Id: 00067685-1-ENFO • Cert Nbr: 00067685 • Biz Name: 1570 LEXINGTON FOOD & DELI CORP.
Rec Id
00067685-1-ENFO
Cert Nbr
00067685
Biz Name
1570 LEXINGTON FOOD & DELI CORP.
Vio Dt
2006-10-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1570
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
998371
Y Coord
226563
Latitude
40.788528
Longitude
-73.949006
Community Board
111
Council District
8
Bin
1051792
Bbl
1016280013
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00067685-1-ENFO
Rec Id: 00067685-1-ENFO • Cert Nbr: 00067685 • Biz Name: 1570 LEXINGTON FOOD & DELI CORP.
Rec Id
00067685-1-ENFO
Cert Nbr
00067685
Biz Name
1570 LEXINGTON FOOD & DELI CORP.
Vio Dt
2006-10-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1570
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
998371
Y Coord
226563
Latitude
40.788528
Longitude
-73.949006
Community Board
111
Council District
8
Bin
1051792
Bbl
1016280013
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00067687-1-ENFO
Rec Id: 00067687-1-ENFO • Cert Nbr: 00067687 • Biz Name: S.J.B. CORP.
Rec Id
00067687-1-ENFO
Cert Nbr
00067687
Biz Name
S.J.B. CORP.
Vio Dt
2006-10-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
2548
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999150
Y Coord
236937
Latitude
40.817003
Longitude
-73.946169
Community Board
110
Council District
9
Bin
1085336
Bbl
1019410062
Ct2020
228
Nta2020
MN1002
VIEW LOCATION
00067692-1-ENFO
Rec Id: 00067692-1-ENFO • Cert Nbr: 00067692 • Biz Name: ALEJANDRO A. DURAN
Rec Id
00067692-1-ENFO
Cert Nbr
00067692
Biz Name
ALEJANDRO A. DURAN
Vio Dt
2006-12-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
630
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1005948
Y Coord
255597
Latitude
40.868203
Longitude
-73.921549
Community Board
112
Council District
10
Bin
1064982
Bbl
1022410014
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00067696-1-ENFO
Rec Id: 00067696-1-ENFO • Cert Nbr: 00067696 • Biz Name: VILLAGE PLEASURE, INC.
Rec Id
00067696-1-ENFO
Cert Nbr
00067696
Biz Name
VILLAGE PLEASURE, INC.
Vio Dt
2006-12-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
88
Street
CHRISTOPHER ST
City
NEW YORK
State
NY
Zip
10014
X Coord
983126
Y Coord
206481
Latitude
40.73342
Longitude
-74.004048
Community Board
102
Council District
3
Bin
1010194
Bbl
1005910045
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00067702-1-ENFO
Rec Id: 00067702-1-ENFO • Cert Nbr: 00067702 • Biz Name: NIRVANA OF NEW YORK
Rec Id
00067702-1-ENFO
Cert Nbr
00067702
Biz Name
NIRVANA OF NEW YORK
Vio Dt
2006-10-17T00:00:00.000
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
821
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987850
Y Coord
218413
Latitude
40.766101
Longitude
-73.987054
Community Board
104
Council District
3
Bin
1026795
Bbl
1010640031
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00067703-1-ENFO
Rec Id: 00067703-1-ENFO • Cert Nbr: 00067703 • Biz Name: ALEXIA CRAWFORD RETAIL, LLC
Rec Id
00067703-1-ENFO
Cert Nbr
00067703
Biz Name
ALEXIA CRAWFORD RETAIL, LLC
Vio Dt
2006-10-19T00:00:00.000
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
253
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990081
Y Coord
222427
Latitude
40.777185
Longitude
-73.978946
Community Board
107
Council District
6
Bin
1028626
Bbl
1011240062
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00067707-1-ENFO
Rec Id: 00067707-1-ENFO • Cert Nbr: 00067707 • Biz Name: DUANE READE
Rec Id
00067707-1-ENFO
Cert Nbr
00067707
Biz Name
DUANE READE
Vio Dt
2007-09-11T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
2683
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992860
Y Coord
230239
Latitude
40.798625
Longitude
-73.968902
Community Board
107
Council District
7
Bin
1056558
Bbl
1018747501
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00067712-1-ENFO
Rec Id: 00067712-1-ENFO • Cert Nbr: 00067712 • Biz Name: GROUP CLARINS USA
Rec Id
00067712-1-ENFO
Cert Nbr
00067712
Biz Name
GROUP CLARINS USA
Vio Dt
2006-10-19T00:00:00.000
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
247
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990046
Y Coord
222362
Latitude
40.777004
Longitude
-73.979076
Community Board
107
Council District
6
Bin
1028604
Bbl
1011240001
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00067713-1-ENFO
Rec Id: 00067713-1-ENFO • Cert Nbr: 00067713 • Biz Name: NEW ERA (NEW YORK), INC.
Rec Id
00067713-1-ENFO
Cert Nbr
00067713
Biz Name
NEW ERA (NEW YORK), INC.
Vio Dt
2006-10-30T00:00:00.000
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
9
Street
E 4TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
985986
Y Coord
204568
Latitude
40.728169
Longitude
-73.993737
Community Board
102
Council District
2
Bin
1080095
Bbl
1005450053
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00067714-1-ENFO
Rec Id: 00067714-1-ENFO • Cert Nbr: 00067714 • Biz Name: SALEH T. MOHAMMAD, SALEH N. ALTAREB & HASSAN N. ALTAREB
Rec Id
00067714-1-ENFO
Cert Nbr
00067714
Biz Name
SALEH T. MOHAMMAD, SALEH N. ALTAREB & HASSAN N. ALTAREB
Vio Dt
2006-11-03T00:00:00.000
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
748
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
986635
Y Coord
218064
Latitude
40.765212
Longitude
-73.99139
Community Board
104
Council District
3
Bin
1026704
Bbl
1010600061
Ct2020
133
Nta2020
MN0402
VIEW LOCATION
00067804-1-ENFO
Rec Id: 00067804-1-ENFO • Cert Nbr: 00067804 • Biz Name: MET FOOD MARKET
Rec Id
00067804-1-ENFO
Cert Nbr
00067804
Biz Name
MET FOOD MARKET
Vio Dt
2007-10-09T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1410
Street
SAINT JOHNS PL
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003157
Y Coord
183610
Latitude
40.670624
Longitude
-73.931843
Community Board
308
Council District
35
Bin
3037070
Bbl
3013840035
Ct2020
35101
Nta2020
BK0802
VIEW LOCATION
00067807-1-ENFO
Rec Id: 00067807-1-ENFO • Cert Nbr: 00067807 • Biz Name: BENGAL DISCOUNT STORE, INC.
Rec Id
00067807-1-ENFO
Cert Nbr
00067807
Biz Name
BENGAL DISCOUNT STORE, INC.
Vio Dt
2007-10-04T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
797
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996022
Y Coord
184020
Latitude
40.671762
Longitude
-73.957563
Community Board
308
Council District
35
Bin
3032112
Bbl
3012520002
Ct2020
219
Nta2020
BK0802
VIEW LOCATION
00067810-1-ENFO
Rec Id: 00067810-1-ENFO • Cert Nbr: 00067810 • Biz Name: 1940 NORSTRAND SUPERMARKET, INC.
Rec Id
00067810-1-ENFO
Cert Nbr
00067810
Biz Name
1940 NORSTRAND SUPERMARKET, INC.
Vio Dt
2008-01-10T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1940
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998622
Y Coord
171736
Latitude
40.638035
Longitude
-73.948216
Community Board
314
Council District
45
Bin
3328307
Bbl
3052310078
Ct2020
78801
Nta2020
BK1401
VIEW LOCATION
00067816-1-ENFO
Rec Id: 00067816-1-ENFO • Cert Nbr: 00067816 • Biz Name: ROSADA CORP.
Rec Id
00067816-1-ENFO
Cert Nbr
00067816
Biz Name
ROSADA CORP.
Vio Dt
2007-11-02T00:00:00.000
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
1701
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991606
Y Coord
162082
Latitude
40.611551
Longitude
-73.973506
Community Board
312
Council District
44
Bin
3329178
Bbl
3065830059
Ct2020
440
Nta2020
BK1204
VIEW LOCATION
00067818-1-ENFO
Rec Id: 00067818-1-ENFO • Cert Nbr: 00067818 • Biz Name: CHARLES SCATJURRO & SONS INC
Rec Id
00067818-1-ENFO
Cert Nbr
00067818
Biz Name
CHARLES SCATJURRO & SONS INC
Vio Dt
2007-11-13T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
6301
Street
11TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
982918
Y Coord
168699
Latitude
40.629717
Longitude
-74.004799
Community Board
310
Council District
43
Bin
3141772
Bbl
3057380001
Ct2020
212
Nta2020
BK1002
VIEW LOCATION
00067821-1-ENFO
Rec Id: 00067821-1-ENFO • Cert Nbr: 00067821 • Biz Name: WNJ 99 CENTS & UP
Rec Id
00067821-1-ENFO
Cert Nbr
00067821
Biz Name
WNJ 99 CENTS & UP
Vio Dt
2007-10-09T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1551
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1001103
Y Coord
186966
Latitude
40.67984
Longitude
-73.939275
Community Board
303
Council District
36
Bin
3053681
Bbl
3018580041
Ct2020
273
Nta2020
BK0302
VIEW LOCATION
00067823-1-ENFO
Rec Id: 00067823-1-ENFO • Cert Nbr: 00067823 • Biz Name: NAM'S GREEN FRUIT & VEGETABLE CORP.
Rec Id
00067823-1-ENFO
Cert Nbr
00067823
Biz Name
NAM'S GREEN FRUIT & VEGETABLE CORP.
Vio Dt
2007-10-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
769
Street
FRANKLIN AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
996109
Y Coord
184336
Latitude
40.672541
Longitude
-73.957281
Community Board
308
Council District
35
Bin
3031843
Bbl
3012450085
Ct2020
219
Nta2020
BK0802
VIEW LOCATION
00067825-1-ENFO
Rec Id: 00067825-1-ENFO • Cert Nbr: 00067825 • Biz Name: CELL NY WIRELESS, INC.
Rec Id
00067825-1-ENFO
Cert Nbr
00067825
Biz Name
CELL NY WIRELESS, INC.
Vio Dt
2007-10-26T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
475
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993600
Y Coord
191905
Latitude
40.693407
Longitude
-73.966283
Community Board
302
Council District
35
Bin
3054456
Bbl
3018900087
Ct2020
191
Nta2020
BK0204
VIEW LOCATION
00067832-1-ENFO
Rec Id: 00067832-1-ENFO • Cert Nbr: 00067832 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067832-1-ENFO
Cert Nbr
00067832
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4102
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001206
Y Coord
176578
Latitude
40.651327
Longitude
-73.938894
Community Board
317
Council District
40
Bin
3109746
Bbl
3048950011
Ct2020
858
Nta2020
BK1703
VIEW LOCATION
00067833-1-ENFO
Rec Id: 00067833-1-ENFO • Cert Nbr: 00067833 • Biz Name: CHO'S CHURCH AVE FRUIT MARKET INC.
Rec Id
00067833-1-ENFO
Cert Nbr
00067833
Biz Name
CHO'S CHURCH AVE FRUIT MARKET INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
4724
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1002846
Y Coord
176683
Latitude
40.651611
Longitude
-73.932983
Community Board
317
Council District
45
Bin
3337070
Bbl
3046950009
Ct2020
860
Nta2020
BK1703
VIEW LOCATION
00067844-1-ENFO
Rec Id: 00067844-1-ENFO • Cert Nbr: 00067844 • Biz Name: TANYA'S BEAUTY CENTER
Rec Id
00067844-1-ENFO
Cert Nbr
00067844
Biz Name
TANYA'S BEAUTY CENTER
Vio Dt
2007-09-27T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2020
Street
BATH AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
983963
Y Coord
158266
Latitude
40.60108
Longitude
-74.001034
Community Board
311
Council District
47
Bin
3168818
Bbl
3064420035
Ct2020
286
Nta2020
BK1102
VIEW LOCATION
NYC Data AI • Public-data exploration interface