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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
00208475-1-ENFO
Rec Id: 00208475-1-ENFO • Cert Nbr: 00208475 • Biz Name: ALAN RAM FARMS, INC.
Rec Id
00208475-1-ENFO
Cert Nbr
00208475
Biz Name
ALAN RAM FARMS, INC.
Vio Dt
2010-12-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
575
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
985408
Y Coord
208433
Latitude
40.738777
Longitude
-73.995821
Community Board
104
Council District
3
Bin
1014579
Bbl
1007920033
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00208478-1-ENFO
Rec Id: 00208478-1-ENFO • Cert Nbr: 00208478 • Biz Name: COLOR NAIL & BEAUTY SALON INC.
Rec Id
00208478-1-ENFO
Cert Nbr
00208478
Biz Name
COLOR NAIL & BEAUTY SALON INC.
Vio Dt
2011-01-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1207
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
948088
Y Coord
167518
Latitude
40.626401
Longitude
-74.13028
Community Board
501
Council District
49
Bin
5006485
Bbl
5002380204
Ct2020
141
Nta2020
SI0106
VIEW LOCATION
00208480-1-ENFO
Rec Id: 00208480-1-ENFO • Cert Nbr: 00208480 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00208480-1-ENFO
Cert Nbr
00208480
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2011-01-06T00:00:00.000
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
2
Bldg Nbr
534
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982533
Y Coord
206792
Latitude
40.734273
Longitude
-74.006195
Community Board
102
Council District
3
Bin
1011185
Bbl
1006207501
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00208482-1-ENFO
Rec Id: 00208482-1-ENFO • Cert Nbr: 00208482 • Biz Name: GARDEN ROSE NAIL INC.
Rec Id
00208482-1-ENFO
Cert Nbr
00208482
Biz Name
GARDEN ROSE NAIL INC.
Vio Dt
2011-01-07T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
635
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
953602
Y Coord
168764
Latitude
40.629842
Longitude
-74.110414
Community Board
501
Council District
49
Bin
5004691
Bbl
5001640101
Ct2020
105
Nta2020
SI0104
VIEW LOCATION
00208484-1-ENFO
Rec Id: 00208484-1-ENFO • Cert Nbr: 00208484 • Biz Name: NO 1 NEW YORK NAIL CORP.
Rec Id
00208484-1-ENFO
Cert Nbr
00208484
Biz Name
NO 1 NEW YORK NAIL CORP.
Vio Dt
2011-01-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
672
Street
FOREST AVE
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
953224
Y Coord
168666
Latitude
40.629572
Longitude
-74.111776
Community Board
501
Council District
49
Bin
5008071
Bbl
5003000110
Ct2020
121
Nta2020
SI0104
VIEW LOCATION
00208490-1-ENFO
Rec Id: 00208490-1-ENFO • Cert Nbr: 00208490 • Biz Name: DREAM NAIL BEAUTY SALON INC.
Rec Id
00208490-1-ENFO
Cert Nbr
00208490
Biz Name
DREAM NAIL BEAUTY SALON INC.
Vio Dt
2011-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Staten Island
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2746
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
952383
Y Coord
145343
Latitude
40.565552
Longitude
-74.114696
Community Board
502
Council District
50
Bin
5107586
Bbl
5039830013
Ct2020
12806
Nta2020
SI0301
VIEW LOCATION
00208495-1-ENFO
Rec Id: 00208495-1-ENFO • Cert Nbr: 00208495 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00208495-1-ENFO
Cert Nbr
00208495
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2011-01-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
666
Street
GREENWICH ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982116
Y Coord
206049
Latitude
40.732234
Longitude
-74.0077
Community Board
102
Council District
3
Bin
1010421
Bbl
1006040033
Ct2020
69
Nta2020
MN0203
VIEW LOCATION
00208497-1-ENFO
Rec Id: 00208497-1-ENFO • Cert Nbr: 00208497 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00208497-1-ENFO
Cert Nbr
00208497
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2011-02-02T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
4368
Street
AMBOY RD
City
STATEN ISLAND
State
NY
Zip
10312
X Coord
939512
Y Coord
137912
Latitude
40.545116
Longitude
-74.160957
Community Board
503
Council District
51
Bin
5114881
Bbl
5054950065
Ct2020
15601
Nta2020
SI0302
VIEW LOCATION
00208506-1-ENFO
Rec Id: 00208506-1-ENFO • Cert Nbr: 00208506 • Biz Name: TRANSFORMATION HAIR SALON & SPA, INC.
Rec Id
00208506-1-ENFO
Cert Nbr
00208506
Biz Name
TRANSFORMATION HAIR SALON & SPA, INC.
Vio Dt
2010-12-22T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
711
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001878
Y Coord
249086
Latitude
40.850341
Longitude
-73.936282
Community Board
112
Council District
10
Bin
1064412
Bbl
1021800090
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00208517-1-ENFO
Rec Id: 00208517-1-ENFO • Cert Nbr: 00208517 • Biz Name: JUANA ARAMOBOLES
Rec Id
00208517-1-ENFO
Cert Nbr
00208517
Biz Name
JUANA ARAMOBOLES
Vio Dt
2011-01-04T00:00:00.000
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
29
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004082
Y Coord
253596
Latitude
40.862715
Longitude
-73.928302
Community Board
112
Council District
10
Bin
1064156
Bbl
1021740012
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00208523-1-ENFO
Rec Id: 00208523-1-ENFO • Cert Nbr: 00208523 • Biz Name: EL REINO DE ST NICHOLAS BARBERSHOP
Rec Id
00208523-1-ENFO
Cert Nbr
00208523
Biz Name
EL REINO DE ST NICHOLAS BARBERSHOP
Vio Dt
2011-02-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1228
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001351
Y Coord
246483
Latitude
40.843198
Longitude
-73.938193
Community Board
112
Council District
10
Bin
1063063
Bbl
1021280008
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00208526-1-ENFO
Rec Id: 00208526-1-ENFO • Cert Nbr: 00208526 • Biz Name: MARTIN VASQUEZ
Rec Id
00208526-1-ENFO
Cert Nbr
00208526
Biz Name
MARTIN VASQUEZ
Vio Dt
2011-02-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1234
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001383
Y Coord
246540
Latitude
40.843354
Longitude
-73.938078
Community Board
112
Council District
10
Bin
1063063
Bbl
1021280008
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00208532-1-ENFO
Rec Id: 00208532-1-ENFO • Cert Nbr: 00208532 • Biz Name: JOSE A DIAZ
Rec Id
00208532-1-ENFO
Cert Nbr
00208532
Biz Name
JOSE A DIAZ
Vio Dt
2011-01-05T00:00:00.000
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
199
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006051
Y Coord
254558
Latitude
40.865351
Longitude
-73.92118
Community Board
112
Council District
10
Bin
1064776
Bbl
1022220001
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00208538-1-ENFO
Rec Id: 00208538-1-ENFO • Cert Nbr: 00208538 • Biz Name: TRANSFORMATION UNISEX
Rec Id
00208538-1-ENFO
Cert Nbr
00208538
Biz Name
TRANSFORMATION UNISEX
Vio Dt
2011-08-19T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1605
Street
INWOOD AVE
City
BRONX
State
NY
Zip
10452
X Coord
1007682
Y Coord
247354
Latitude
40.845574
Longitude
-73.915309
Community Board
205
Council District
14
Bin
2008427
Bbl
2028650110
Ct2020
217
Nta2020
BX0501
VIEW LOCATION
00208542-1-ENFO
Rec Id: 00208542-1-ENFO • Cert Nbr: 00208542 • Biz Name: JG BEAUTY SALON INC
Rec Id
00208542-1-ENFO
Cert Nbr
00208542
Biz Name
JG BEAUTY SALON INC
Vio Dt
2011-01-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1253
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1001482
Y Coord
246732
Latitude
40.843881
Longitude
-73.937719
Community Board
112
Council District
10
Bin
1063467
Bbl
1021410042
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00208552-1-ENFO
Rec Id: 00208552-1-ENFO • Cert Nbr: 00208552 • Biz Name: HUNG KEE FOOD MKT, INC
Rec Id
00208552-1-ENFO
Cert Nbr
00208552
Biz Name
HUNG KEE FOOD MKT, INC
Vio Dt
2011-07-11T00:00:00.000
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
214
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984521
Y Coord
200574
Latitude
40.717206
Longitude
-73.999022
Community Board
103
Council District
1
Bin
1002372
Bbl
1001990013
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00208553-1-ENFO
Rec Id: 00208553-1-ENFO • Cert Nbr: 00208553 • Biz Name: GREEN GIFT SHOP INC.
Rec Id
00208553-1-ENFO
Cert Nbr
00208553
Biz Name
GREEN GIFT SHOP INC.
Vio Dt
2011-07-13T00:00:00.000
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
246A
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
0
Y Coord
0
Latitude
40.718247
Longitude
-74.000292
Community Board
101
Council District
1
Bin
1091634
Bbl
1001970021
Ct2020
31
Nta2020
MN0102
VIEW LOCATION
00208556-1-ENFO
Rec Id: 00208556-1-ENFO • Cert Nbr: 00208556 • Biz Name: MOHAMMED H. KABIR ENTERPRISE
Rec Id
00208556-1-ENFO
Cert Nbr
00208556
Biz Name
MOHAMMED H. KABIR ENTERPRISE
Vio Dt
2011-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
101
Outcome
Settlement (Conversion)
Ct Settl
101
Bldg Nbr
234
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984323
Y Coord
200808
Latitude
40.717849
Longitude
-73.999737
Community Board
101
Council District
1
Bin
1079010
Bbl
1001980027
Ct2020
2901
Nta2020
MN0102
VIEW LOCATION
00208557-1-ENFO
Rec Id: 00208557-1-ENFO • Cert Nbr: 00208557 • Biz Name: D & L GIFT SHOP INC.
Rec Id
00208557-1-ENFO
Cert Nbr
00208557
Biz Name
D & L GIFT SHOP INC.
Vio Dt
2011-07-13T00:00:00.000
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
234
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984323
Y Coord
200808
Latitude
40.717849
Longitude
-73.999737
Community Board
101
Council District
1
Bin
1079010
Bbl
1001980027
Ct2020
2901
Nta2020
MN0102
VIEW LOCATION
00208559-1-ENFO
Rec Id: 00208559-1-ENFO • Cert Nbr: 00208559 • Biz Name: MUNEH NAGI AHMED
Rec Id
00208559-1-ENFO
Cert Nbr
00208559
Biz Name
MUNEH NAGI AHMED
Vio Dt
2011-01-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
95
Street
WATER ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962870
Y Coord
167747
Latitude
40.627078
Longitude
-74.077022
Community Board
501
Council District
49
Bin
5013669
Bbl
5005210035
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00208562-1-ENFO
Rec Id: 00208562-1-ENFO • Cert Nbr: 00208562 • Biz Name: DUANE READE
Rec Id
00208562-1-ENFO
Cert Nbr
00208562
Biz Name
DUANE READE
Vio Dt
2011-06-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
PENN PLZ
City
NEW YORK
State
NY
Zip
10119
X Coord
986778
Y Coord
212762
Latitude
40.751098
Longitude
-73.992926
Community Board
105
Council District
3
Bin
1014387
Bbl
1007830070
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00208568-1-ENFO
Rec Id: 00208568-1-ENFO • Cert Nbr: 00208568 • Biz Name: POLO GROUNDS MEAT CORP.
Rec Id
00208568-1-ENFO
Cert Nbr
00208568
Biz Name
POLO GROUNDS MEAT CORP.
Vio Dt
2011-03-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2978
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001851
Y Coord
241796
Latitude
40.830332
Longitude
-73.936398
Community Board
110
Council District
9
Ct2020
24302
Nta2020
MN1002
VIEW LOCATION
00208577-1-ENFO
Rec Id: 00208577-1-ENFO • Cert Nbr: 00208577 • Biz Name: RACHEL NAIL SPA INC.
Rec Id
00208577-1-ENFO
Cert Nbr
00208577
Biz Name
RACHEL NAIL SPA INC.
Vio Dt
2011-12-30T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3202
Street
34TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1004660
Y Coord
215892
Latitude
40.759227
Longitude
-73.926327
Community Board
401
Council District
22
Bin
4008195
Bbl
4006090027
Ct2020
57
Nta2020
QN0103
VIEW LOCATION
00208588-1-ENFO
Rec Id: 00208588-1-ENFO • Cert Nbr: 00208588 • Biz Name: TESSEL HAIR & SPA INC
Rec Id
00208588-1-ENFO
Cert Nbr
00208588
Biz Name
TESSEL HAIR & SPA INC
Vio Dt
2011-09-22T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
988500
Y Coord
210848
Latitude
40.745405
Longitude
-73.984662
Community Board
105
Council District
2
Bin
1016958
Bbl
1008600022
Ct2020
74
Nta2020
MN0501
VIEW LOCATION
00208589-1-ENFO
Rec Id: 00208589-1-ENFO • Cert Nbr: 00208589 • Biz Name: ANAHI DELI INC.
Rec Id
00208589-1-ENFO
Cert Nbr
00208589
Biz Name
ANAHI DELI INC.
Vio Dt
2011-04-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
32
Street
NEW DORP PLZ S
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
0
Y Coord
0
Latitude
40.573809
Longitude
-74.116531
Community Board
502
Council District
50
Bin
5057395
Bbl
5042090034
Ct2020
134
Nta2020
SI0202
VIEW LOCATION
00208590-1-ENFO
Rec Id: 00208590-1-ENFO • Cert Nbr: 00208590 • Biz Name: MANHATTAN TOBACCO & GROCERY CORP
Rec Id
00208590-1-ENFO
Cert Nbr
00208590
Biz Name
MANHATTAN TOBACCO & GROCERY CORP
Vio Dt
2011-02-03T00:00:00.000
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
881
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988237
Y Coord
219110
Latitude
40.768082
Longitude
-73.985606
Community Board
104
Council District
6
Bin
1076210
Bbl
1010670032
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00208594-1-ENFO
Rec Id: 00208594-1-ENFO • Cert Nbr: 00208594 • Biz Name: 5 AVE DOLLAR LLC
Rec Id
00208594-1-ENFO
Cert Nbr
00208594
Biz Name
5 AVE DOLLAR LLC
Vio Dt
2011-06-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2
Street
W 46TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989925
Y Coord
214791
Latitude
40.756227
Longitude
-73.979516
Community Board
105
Council District
4
Bin
1034254
Bbl
1012610042
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00208594-1-ENFO
Rec Id: 00208594-1-ENFO • Cert Nbr: 00208594 • Biz Name: 5 AVE DOLLAR LLC
Rec Id
00208594-1-ENFO
Cert Nbr
00208594
Biz Name
5 AVE DOLLAR LLC
Vio Dt
2011-06-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2
Street
W 46TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989925
Y Coord
214791
Latitude
40.756227
Longitude
-73.979516
Community Board
105
Council District
4
Bin
1034254
Bbl
1012610042
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00065897-1-ENFO
Rec Id: 00065897-1-ENFO • Cert Nbr: 00065897 • Biz Name: YOGI 556, LLC
Rec Id
00065897-1-ENFO
Cert Nbr
00065897
Biz Name
YOGI 556, LLC
Vio Dt
2005-01-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
556
Street
W 235TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009200
Y Coord
261943
Latitude
40.885612
Longitude
-73.909771
Community Board
208
Council District
11
Bin
2084091
Bbl
2057860204
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00208597-1-ENFO
Rec Id: 00208597-1-ENFO • Cert Nbr: 00208597 • Biz Name: ALINGAN WINES AND LIQUORS
Rec Id
00208597-1-ENFO
Cert Nbr
00208597
Biz Name
ALINGAN WINES AND LIQUORS
Vio Dt
2011-12-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1009922
Y Coord
221179
Latitude
40.773725
Longitude
-73.907313
Community Board
401
Council District
22
Bin
4000000
Bbl
4008060033
Ct2020
117
Nta2020
QN0101
VIEW LOCATION
00208599-1-ENFO
Rec Id: 00208599-1-ENFO • Cert Nbr: 00208599 • Biz Name: YC DELI GOURMET MARKET INC.
Rec Id
00208599-1-ENFO
Cert Nbr
00208599
Biz Name
YC DELI GOURMET MARKET INC.
Vio Dt
2011-02-09T00:00:00.000
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
1576
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997057
Y Coord
221667
Latitude
40.775092
Longitude
-73.95376
Community Board
108
Council District
5
Bin
1049865
Bbl
1015440049
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00208602-1-ENFO
Rec Id: 00208602-1-ENFO • Cert Nbr: 00208602 • Biz Name: SARITA'S BAKERY CORP.
Rec Id
00208602-1-ENFO
Cert Nbr
00208602
Biz Name
SARITA'S BAKERY CORP.
Vio Dt
2010-11-15T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9412
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1020397
Y Coord
209744
Latitude
40.742302
Longitude
-73.869555
Community Board
404
Council District
25
Bin
4046346
Bbl
4018770001
Ct2020
461
Nta2020
QN0401
VIEW LOCATION
00208603-1-ENFO
Rec Id: 00208603-1-ENFO • Cert Nbr: 00208603 • Biz Name: THOMAS, LOUIS
Rec Id
00208603-1-ENFO
Cert Nbr
00208603
Biz Name
THOMAS, LOUIS
Vio Dt
2010-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
9203
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1019659
Y Coord
209799
Latitude
40.742456
Longitude
-73.872218
Community Board
404
Council District
25
Bin
4437167
Bbl
4016000130
Ct2020
463
Nta2020
QN0401
VIEW LOCATION
00208613-1-ENFO
Rec Id: 00208613-1-ENFO • Cert Nbr: 00208613 • Biz Name: ALBANIA LIRIANO
Rec Id
00208613-1-ENFO
Cert Nbr
00208613
Biz Name
ALBANIA LIRIANO
Vio Dt
2010-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10215 CORONA
Street
CORONA AVE
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
00208614-1-ENFO
Rec Id: 00208614-1-ENFO • Cert Nbr: 00208614 • Biz Name: LINE ESTHETIC AND SPA CORP.
Rec Id
00208614-1-ENFO
Cert Nbr
00208614
Biz Name
LINE ESTHETIC AND SPA CORP.
Vio Dt
2010-11-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
9328
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1020123
Y Coord
209767
Latitude
40.742366
Longitude
-73.870543
Community Board
404
Council District
25
Bin
4046048
Bbl
4018640018
Ct2020
461
Nta2020
QN0401
VIEW LOCATION
00208615-1-ENFO
Rec Id: 00208615-1-ENFO • Cert Nbr: 00208615 • Biz Name: FORMOSAS UNISEX SALON
Rec Id
00208615-1-ENFO
Cert Nbr
00208615
Biz Name
FORMOSAS UNISEX SALON
Vio Dt
2010-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9043
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1019122
Y Coord
209680
Latitude
40.742131
Longitude
-73.874156
Community Board
404
Council District
25
Bin
4039582
Bbl
4015860036
Ct2020
471
Nta2020
QN0401
VIEW LOCATION
00208617-1-ENFO
Rec Id: 00208617-1-ENFO • Cert Nbr: 00208617 • Biz Name: RUTILIO NUEVA
Rec Id
00208617-1-ENFO
Cert Nbr
00208617
Biz Name
RUTILIO NUEVA
Vio Dt
2010-11-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9109
Street
CORONA AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1019384
Y Coord
209814
Latitude
40.742498
Longitude
-73.873196
Community Board
404
Council District
25
Bin
4039972
Bbl
4016000120
Ct2020
463
Nta2020
QN0401
VIEW LOCATION
00068343-1-ENFO
Rec Id: 00068343-1-ENFO • Cert Nbr: 00068343 • Biz Name: YU LI
Rec Id
00068343-1-ENFO
Cert Nbr
00068343
Biz Name
YU LI
Vio Dt
2006-09-21T00:00:00.000
Industry
Temporary Street Fair Vendor Permit - 111
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
00068344-1-ENFO
Rec Id: 00068344-1-ENFO • Cert Nbr: 00068344 • Biz Name: REITANO ANTHONY
Rec Id
00068344-1-ENFO
Cert Nbr
00068344
Biz Name
REITANO ANTHONY
Vio Dt
2006-09-21T00:00:00.000
Industry
H15
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
59
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984389
Y Coord
199969
Latitude
40.715576
Longitude
-73.999484
Community Board
103
Council District
1
Bin
1079268
Bbl
1001650001
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00068350-1-ENFO
Rec Id: 00068350-1-ENFO • Cert Nbr: 00068350 • Biz Name: CHRISTOPHER W DENNIS
Rec Id
00068350-1-ENFO
Cert Nbr
00068350
Biz Name
CHRISTOPHER W DENNIS
Vio Dt
2006-09-21T00:00:00.000
Industry
Temporary Street Fair Vendor Permit - 111
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
00068353-1-ENFO
Rec Id: 00068353-1-ENFO • Cert Nbr: 00068353 • Biz Name: LINDT & SPRUNLI, INC.
Rec Id
00068353-1-ENFO
Cert Nbr
00068353
Biz Name
LINDT & SPRUNLI, INC.
Vio Dt
2006-10-02T00:00:00.000
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
367
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990451
Y Coord
214367
Latitude
40.755063
Longitude
-73.977618
Community Board
105
Council District
4
Bin
1035393
Bbl
1012810021
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00068354-1-ENFO
Rec Id: 00068354-1-ENFO • Cert Nbr: 00068354 • Biz Name: MADISON AVE. COSMETICS
Rec Id
00068354-1-ENFO
Cert Nbr
00068354
Biz Name
MADISON AVE. COSMETICS
Vio Dt
2006-10-02T00:00:00.000
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
365
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
990441
Y Coord
214349
Latitude
40.755013
Longitude
-73.977654
Community Board
105
Council District
4
Bin
1035393
Bbl
1012810021
Ct2020
94
Nta2020
MN0502
VIEW LOCATION
00068357-1-ENFO
Rec Id: 00068357-1-ENFO • Cert Nbr: 00068357 • Biz Name: TOP SERVICE, INC.
Rec Id
00068357-1-ENFO
Cert Nbr
00068357
Biz Name
TOP SERVICE, INC.
Vio Dt
2006-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
845
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989437
Y Coord
217548
Latitude
40.763794
Longitude
-73.981275
Community Board
105
Council District
6
Bin
1023382
Bbl
1010070001
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00068360-1-ENFO
Rec Id: 00068360-1-ENFO • Cert Nbr: 00068360 • Biz Name: FRESH NUTS OF THOMPSON ST. INC.
Rec Id
00068360-1-ENFO
Cert Nbr
00068360
Biz Name
FRESH NUTS OF THOMPSON ST. INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
72
Street
W 3RD ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984696
Y Coord
205077
Latitude
40.729566
Longitude
-73.998391
Community Board
102
Council District
2
Bin
1008637
Bbl
1005370013
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068367-1-ENFO
Rec Id: 00068367-1-ENFO • Cert Nbr: 00068367 • Biz Name: DANIELLA #1 HAIR DESIGN INC.
Rec Id
00068367-1-ENFO
Cert Nbr
00068367
Biz Name
DANIELLA #1 HAIR DESIGN INC.
Vio Dt
2006-10-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
28
Street
JOHN ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981852
Y Coord
197834
Latitude
40.709685
Longitude
-74.00865
Community Board
101
Council District
1
Bin
1001106
Bbl
1000657501
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00068368-1-ENFO
Rec Id: 00068368-1-ENFO • Cert Nbr: 00068368 • Biz Name: MOXA INC.
Rec Id
00068368-1-ENFO
Cert Nbr
00068368
Biz Name
MOXA INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
552
Street
LAGUARDIA PL
City
NEW YORK
State
NY
Zip
10012
X Coord
984733
Y Coord
204831
Latitude
40.728891
Longitude
-73.998257
Community Board
102
Council District
2
Bin
1008650
Bbl
1005377501
Ct2020
65
Nta2020
MN0202
VIEW LOCATION
00068371-1-ENFO
Rec Id: 00068371-1-ENFO • Cert Nbr: 00068371 • Biz Name: SL PHOTO EXPRESS, INC.
Rec Id
00068371-1-ENFO
Cert Nbr
00068371
Biz Name
SL PHOTO EXPRESS, INC.
Vio Dt
2006-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1320
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996275
Y Coord
218710
Latitude
40.766977
Longitude
-73.956589
Community Board
108
Council District
5
Bin
1045808
Bbl
1014650001
Ct2020
124
Nta2020
MN0801
VIEW LOCATION
00068372-1-ENFO
Rec Id: 00068372-1-ENFO • Cert Nbr: 00068372 • Biz Name: LA COCINA DELI GROCERY INC.
Rec Id
00068372-1-ENFO
Cert Nbr
00068372
Biz Name
LA COCINA DELI GROCERY INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
55
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10012
X Coord
985832
Y Coord
203313
Latitude
40.724724
Longitude
-73.994292
Community Board
102
Council District
1
Bin
1007922
Bbl
1005090026
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00070227-1-ENFO
Rec Id: 00070227-1-ENFO • Cert Nbr: 00070227 • Biz Name: ROBIN RAJ CORP.
Rec Id
00070227-1-ENFO
Cert Nbr
00070227
Biz Name
ROBIN RAJ CORP.
Vio Dt
2007-04-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NA:
Bldg Nbr
150
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987553
Y Coord
206570
Latitude
40.733424
Longitude
-73.987519
Community Board
103
Council District
2
Bin
1080125
Bbl
1005590032
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00068378-1-ENFO
Rec Id: 00068378-1-ENFO • Cert Nbr: 00068378 • Biz Name: DANSKIN
Rec Id
00068378-1-ENFO
Cert Nbr
00068378
Biz Name
DANSKIN
Vio Dt
2006-10-24T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
159
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
989510
Y Coord
221396
Latitude
40.774356
Longitude
-73.981009
Community Board
107
Council District
6
Bin
1028260
Bbl
1011207501
Ct2020
15301
Nta2020
MN0701
VIEW LOCATION
NYC Data AI • Public-data exploration interface