Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00068379-1-ENFO
Rec Id: 00068379-1-ENFO • Cert Nbr: 00068379 • Biz Name: J.B.S. VITAMINS, LLC
Rec Id
00068379-1-ENFO
Cert Nbr
00068379
Biz Name
J.B.S. VITAMINS, LLC
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
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
00068383-1-ENFO
Rec Id: 00068383-1-ENFO • Cert Nbr: 00068383 • Biz Name: MANDEE SHOP
Rec Id
00068383-1-ENFO
Cert Nbr
00068383
Biz Name
MANDEE SHOP
Vio Dt
2006-10-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
48
Street
W 14TH ST
Descr
48-50
City
NEW YORK
State
NY
Zip
10011
X Coord
985584
Y Coord
207660
Latitude
40.736656
Longitude
-73.995186
Community Board
102
Council District
2
Bin
1080154
Bbl
1005770015
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00068385-1-ENFO
Rec Id: 00068385-1-ENFO • Cert Nbr: 00068385 • Biz Name: JODAMO INTERNATIONAL LTD
Rec Id
00068385-1-ENFO
Cert Nbr
00068385
Biz Name
JODAMO INTERNATIONAL LTD
Vio Dt
2006-10-27T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
321
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986806
Y Coord
200577
Latitude
40.717214
Longitude
-73.99078
Community Board
103
Council District
1
Bin
1003987
Bbl
1003080015
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068388-1-ENFO
Rec Id: 00068388-1-ENFO • Cert Nbr: 00068388 • Biz Name: GRACE UNISEX
Rec Id
00068388-1-ENFO
Cert Nbr
00068388
Biz Name
GRACE UNISEX
Vio Dt
2006-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
343
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987090
Y Coord
200462
Latitude
40.716898
Longitude
-73.989755
Community Board
103
Council District
1
Bin
1004030
Bbl
1003100014
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068389-1-ENFO
Rec Id: 00068389-1-ENFO • Cert Nbr: 00068389 • Biz Name: TAI CHEUNG KITCHEN SUPPLY INC.
Rec Id
00068389-1-ENFO
Cert Nbr
00068389
Biz Name
TAI CHEUNG KITCHEN SUPPLY INC.
Vio Dt
2006-10-27T00:00:00.000
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
303
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986531
Y Coord
200686
Latitude
40.717513
Longitude
-73.991772
Community Board
103
Council District
1
Bin
1003983
Bbl
1003070021
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068389-1-ENFO
Rec Id: 00068389-1-ENFO • Cert Nbr: 00068389 • Biz Name: TAI CHEUNG KITCHEN SUPPLY INC.
Rec Id
00068389-1-ENFO
Cert Nbr
00068389
Biz Name
TAI CHEUNG KITCHEN SUPPLY INC.
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
303
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986531
Y Coord
200686
Latitude
40.717513
Longitude
-73.991772
Community Board
103
Council District
1
Bin
1003983
Bbl
1003070021
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00068394-1-ENFO
Rec Id: 00068394-1-ENFO • Cert Nbr: 00068394 • Biz Name: UNIYLO SOHO NY
Rec Id
00068394-1-ENFO
Cert Nbr
00068394
Biz Name
UNIYLO SOHO NY
Vio Dt
2006-11-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
546
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984713
Y Coord
202895
Latitude
40.723577
Longitude
-73.99833
Community Board
102
Council District
1
Bin
1007564
Bbl
1004970009
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068395-1-ENFO
Rec Id: 00068395-1-ENFO • Cert Nbr: 00068395 • Biz Name: KATE SPADE LLC
Rec Id
00068395-1-ENFO
Cert Nbr
00068395
Biz Name
KATE SPADE LLC
Vio Dt
2006-11-06T00:00:00.000
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
454
Street
BROOME ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984039
Y Coord
202410
Latitude
40.722246
Longitude
-74.000761
Community Board
102
Council District
1
Bin
1007274
Bbl
1004850034
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
00068400-1-ENFO
Rec Id: 00068400-1-ENFO • Cert Nbr: 00068400 • Biz Name: NEWINDEL CORP.
Rec Id
00068400-1-ENFO
Cert Nbr
00068400
Biz Name
NEWINDEL CORP.
Vio Dt
2006-11-13T00:00:00.000
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
67
Street
SPRING ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984966
Y Coord
202479
Latitude
40.722435
Longitude
-73.997417
Community Board
102
Council District
1
Bin
1079953
Bbl
1004960036
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00068401-1-ENFO
Rec Id: 00068401-1-ENFO • Cert Nbr: 00068401 • Biz Name: OLIVE TREE SPA LTD.
Rec Id
00068401-1-ENFO
Cert Nbr
00068401
Biz Name
OLIVE TREE SPA LTD.
Vio Dt
2006-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
244
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989446
Y Coord
212570
Latitude
40.750131
Longitude
-73.981247
Community Board
105
Council District
4
Bin
1017221
Bbl
1008670057
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00068410-1-ENFO
Rec Id: 00068410-1-ENFO • Cert Nbr: 00068410 • Biz Name: NAMI INC.
Rec Id
00068410-1-ENFO
Cert Nbr
00068410
Biz Name
NAMI INC.
Vio Dt
2007-12-17T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
6
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011657
Y Coord
253594
Latitude
40.862689
Longitude
-73.900916
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00068415-1-ENFO
Rec Id: 00068415-1-ENFO • Cert Nbr: 00068415 • Biz Name: LUCKY STAR HAIR SALON, INC.
Rec Id
00068415-1-ENFO
Cert Nbr
00068415
Biz Name
LUCKY STAR HAIR SALON, INC.
Vio Dt
2006-11-28T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
34
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986849
Y Coord
199592
Latitude
40.714511
Longitude
-73.990625
Community Board
103
Council District
1
Bin
1003601
Bbl
1002830076
Ct2020
6
Nta2020
MN0301
VIEW LOCATION
00068435-1-ENFO
Rec Id: 00068435-1-ENFO • Cert Nbr: 00068435 • Biz Name: RENZO FOOD CORP.
Rec Id
00068435-1-ENFO
Cert Nbr
00068435
Biz Name
RENZO FOOD CORP.
Vio Dt
2007-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-100 - NOT SUFFICIENT QUANTITIES
Chrg Ct
1
Bldg Nbr
763
Street
CONCOURSE VLG W
City
BRONX
State
NY
Zip
10451
X Coord
1005563
Y Coord
239412
Latitude
40.823781
Longitude
-73.922993
Community Board
204
Council District
16
Bin
2002792
Bbl
2024580118
Ct2020
5902
Nta2020
BX0401
VIEW LOCATION
00068437-1-ENFO
Rec Id: 00068437-1-ENFO • Cert Nbr: 00068437 • Biz Name: TAX MIRACLE NETWORK
Rec Id
00068437-1-ENFO
Cert Nbr
00068437
Biz Name
TAX MIRACLE NETWORK
Vio Dt
2007-02-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
19
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1014970
Y Coord
257361
Latitude
40.873018
Longitude
-73.888921
Community Board
207
Council District
14
Bin
2118588
Bbl
2033210067
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00068438-1-ENFO
Rec Id: 00068438-1-ENFO • Cert Nbr: 00068438 • Biz Name: ROOM TO ROOM CORP.
Rec Id
00068438-1-ENFO
Cert Nbr
00068438
Biz Name
ROOM TO ROOM CORP.
Vio Dt
2007-02-15T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3840
Street
BOSTON RD
City
BRONX
State
NY
Zip
10475
X Coord
1029267
Y Coord
260599
Latitude
40.881844
Longitude
-73.837204
Community Board
212
Council District
12
Bin
2113606
Bbl
2052590085
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00069677-1-ENFO
Rec Id: 00069677-1-ENFO • Cert Nbr: 00069677 • Biz Name: PPS GROCERY LLC
Rec Id
00069677-1-ENFO
Cert Nbr
00069677
Biz Name
PPS GROCERY LLC
Vio Dt
2009-06-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1420
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
1008199
Y Coord
245050
Latitude
40.839249
Longitude
-73.913448
Community Board
204
Council District
16
Bin
2007988
Bbl
2028320008
Ct2020
225
Nta2020
BX0403
VIEW LOCATION
00069686-1-ENFO
Rec Id: 00069686-1-ENFO • Cert Nbr: 00069686 • Biz Name: FOOT LOCKER, INC.
Rec Id
00069686-1-ENFO
Cert Nbr
00069686
Biz Name
FOOT LOCKER, INC.
Vio Dt
2009-04-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
274
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013195
Y Coord
253401
Latitude
40.862152
Longitude
-73.895342
Community Board
205
Council District
15
Bin
2013479
Bbl
2031480023
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069691-1-ENFO
Rec Id: 00069691-1-ENFO • Cert Nbr: 00069691 • Biz Name: CONWAY STORES, INC.
Rec Id
00069691-1-ENFO
Cert Nbr
00069691
Biz Name
CONWAY STORES, INC.
Vio Dt
2009-04-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
340
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013770
Y Coord
253301
Latitude
40.861878
Longitude
-73.893278
Community Board
205
Council District
15
Bin
2011009
Bbl
2030230037
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069692-1-ENFO
Rec Id: 00069692-1-ENFO • Cert Nbr: 00069692 • Biz Name: ABDOYAYE, BARRY
Rec Id
00069692-1-ENFO
Cert Nbr
00069692
Biz Name
ABDOYAYE, BARRY
Vio Dt
2009-04-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
344
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013790
Y Coord
253298
Latitude
40.86187
Longitude
-73.893206
Community Board
205
Council District
15
Bin
2011009
Bbl
2030230037
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00069695-1-ENFO
Rec Id: 00069695-1-ENFO • Cert Nbr: 00069695 • Biz Name: PELHAM PHARMACY INC
Rec Id
00069695-1-ENFO
Cert Nbr
00069695
Biz Name
PELHAM PHARMACY INC
Vio Dt
2009-07-17T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
35
Street
RICHMAN PLZ
City
BRONX
State
NY
Zip
10453
X Coord
1005700
Y Coord
249702
Latitude
40.851966
Longitude
-73.922515
Community Board
205
Council District
16
Bin
2119731
Bbl
2028820229
Ct2020
53
Nta2020
BX0501
VIEW LOCATION
00069729-1-ENFO
Rec Id: 00069729-1-ENFO • Cert Nbr: 00069729 • Biz Name: CASA BLANCA FURNITURE II INC.
Rec Id
00069729-1-ENFO
Cert Nbr
00069729
Biz Name
CASA BLANCA FURNITURE II INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1024
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10472
X Coord
1025721
Y Coord
241029
Latitude
40.828147
Longitude
-73.850149
Community Board
209
Council District
18
Bin
2115745
Bbl
2038150006
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00069729-1-ENFO
Rec Id: 00069729-1-ENFO • Cert Nbr: 00069729 • Biz Name: CASA BLANCA FURNITURE II INC.
Rec Id
00069729-1-ENFO
Cert Nbr
00069729
Biz Name
CASA BLANCA FURNITURE II INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
1024
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10472
X Coord
1025721
Y Coord
241029
Latitude
40.828147
Longitude
-73.850149
Community Board
209
Council District
18
Bin
2115745
Bbl
2038150006
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00069738-1-ENFO
Rec Id: 00069738-1-ENFO • Cert Nbr: 00069738 • Biz Name: PIONEER SUPERMARKET CORP.
Rec Id
00069738-1-ENFO
Cert Nbr
00069738
Biz Name
PIONEER SUPERMARKET CORP.
Vio Dt
2007-08-28T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2870
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016381
Y Coord
255218
Latitude
40.867131
Longitude
-73.88383
Community Board
207
Council District
15
Bin
2000000
Bbl
2032730122
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069738-1-ENFO
Rec Id: 00069738-1-ENFO • Cert Nbr: 00069738 • Biz Name: PIONEER SUPERMARKET CORP.
Rec Id
00069738-1-ENFO
Cert Nbr
00069738
Biz Name
PIONEER SUPERMARKET CORP.
Vio Dt
2007-08-28T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2870
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10458
X Coord
1016381
Y Coord
255218
Latitude
40.867131
Longitude
-73.88383
Community Board
207
Council District
15
Bin
2000000
Bbl
2032730122
Ct2020
397
Nta2020
BX0603
VIEW LOCATION
00069751-1-ENFO
Rec Id: 00069751-1-ENFO • Cert Nbr: 00069751 • Biz Name: FOOT ACTION
Rec Id
00069751-1-ENFO
Cert Nbr
00069751
Biz Name
FOOT ACTION
Vio Dt
2007-08-16T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2272
Street
BARTOW AVE
City
BRONX
State
NY
Zip
10475
X Coord
1033529
Y Coord
255792
Latitude
40.86868
Longitude
-73.821932
Community Board
210
Council District
12
Bin
2094224
Bbl
2051410810
Ct2020
46205
Nta2020
BX1004
VIEW LOCATION
00069762-1-ENFO
Rec Id: 00069762-1-ENFO • Cert Nbr: 00069762 • Biz Name: ISSAM Z. AMIN
Rec Id
00069762-1-ENFO
Cert Nbr
00069762
Biz Name
ISSAM Z. AMIN
Vio Dt
2007-08-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1810
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1021244
Y Coord
247427
Latitude
40.845728
Longitude
-73.866291
Community Board
211
Council District
13
Bin
2043479
Bbl
2040500011
Ct2020
232
Nta2020
BX1101
VIEW LOCATION
00069769-1-ENFO
Rec Id: 00069769-1-ENFO • Cert Nbr: 00069769 • Biz Name: SPORTS PLAZA INC.
Rec Id
00069769-1-ENFO
Cert Nbr
00069769
Biz Name
SPORTS PLAZA INC.
Vio Dt
2007-08-20T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
319
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011193
Y Coord
248449
Latitude
40.848569
Longitude
-73.902614
Community Board
205
Council District
15
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00069779-1-ENFO
Rec Id: 00069779-1-ENFO • Cert Nbr: 00069779 • Biz Name: RELIABLE GROCERY STORE, INC.
Rec Id
00069779-1-ENFO
Cert Nbr
00069779
Biz Name
RELIABLE GROCERY STORE, INC.
Vio Dt
2007-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1106
Street
METCALF AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019608
Y Coord
240951
Latitude
40.82796
Longitude
-73.872238
Community Board
209
Council District
18
Bin
2024062
Bbl
2037470088
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
00069801-1-ENFO
Rec Id: 00069801-1-ENFO • Cert Nbr: 00069801 • Biz Name: BARAK BAKING CORP.
Rec Id
00069801-1-ENFO
Cert Nbr
00069801
Biz Name
BARAK BAKING CORP.
Vio Dt
2007-09-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1274
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
995987
Y Coord
218191
Latitude
40.765553
Longitude
-73.957629
Community Board
108
Council District
5
Bin
1045580
Bbl
1014630048
Ct2020
116
Nta2020
MN0801
VIEW LOCATION
00069802-1-ENFO
Rec Id: 00069802-1-ENFO • Cert Nbr: 00069802 • Biz Name: 1000 MADISON L.L.C.
Rec Id
00069802-1-ENFO
Cert Nbr
00069802
Biz Name
1000 MADISON L.L.C.
Vio Dt
2009-03-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1000
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
994535
Y Coord
221750
Latitude
40.775323
Longitude
-73.962866
Community Board
108
Council District
4
Bin
1041835
Bbl
1013920056
Ct2020
142
Nta2020
MN0802
VIEW LOCATION
00069827-1-ENFO
Rec Id: 00069827-1-ENFO • Cert Nbr: 00069827 • Biz Name: 934 COLUMBUS DELI INC.
Rec Id
00069827-1-ENFO
Cert Nbr
00069827
Biz Name
934 COLUMBUS DELI INC.
Vio Dt
2008-05-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 1-12 - NONCOMPLIANCE OF CPL LAW OF 1969
Chrg Ct
1
Bldg Nbr
934
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
994495
Y Coord
230406
Latitude
40.799079
Longitude
-73.962993
Community Board
107
Council District
7
Bin
1055942
Bbl
1018600036
Ct2020
189
Nta2020
MN0703
VIEW LOCATION
00069858-1-ENFO
Rec Id: 00069858-1-ENFO • Cert Nbr: 00069858 • Biz Name: VALDEZ ENTERPRISES SERVICES CENTER, INC.
Rec Id
00069858-1-ENFO
Cert Nbr
00069858
Biz Name
VALDEZ ENTERPRISES SERVICES CENTER, INC.
Vio Dt
2008-02-04T00:00:00.000
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
3868
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000069
Y Coord
244166
Latitude
40.836841
Longitude
-73.942832
Community Board
112
Council District
10
Bin
1062854
Bbl
1021200008
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00069863-1-ENFO
Rec Id: 00069863-1-ENFO • Cert Nbr: 00069863 • Biz Name: RAXLON MONTINA
Rec Id
00069863-1-ENFO
Cert Nbr
00069863
Biz Name
RAXLON MONTINA
Vio Dt
2008-02-06T00:00:00.000
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
3826
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999810
Y Coord
243700
Latitude
40.835562
Longitude
-73.943769
Community Board
112
Council District
10
Bin
1062783
Bbl
1021180001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00069863-1-ENFO
Rec Id: 00069863-1-ENFO • Cert Nbr: 00069863 • Biz Name: RAXLON MONTINA
Rec Id
00069863-1-ENFO
Cert Nbr
00069863
Biz Name
RAXLON MONTINA
Vio Dt
2008-02-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3826
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999810
Y Coord
243700
Latitude
40.835562
Longitude
-73.943769
Community Board
112
Council District
10
Bin
1062783
Bbl
1021180001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00069872-1-ENFO
Rec Id: 00069872-1-ENFO • Cert Nbr: 00069872 • Biz Name: EVA CEN
Rec Id
00069872-1-ENFO
Cert Nbr
00069872
Biz Name
EVA CEN
Vio Dt
2008-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983562
Y Coord
201122
Latitude
40.71871
Longitude
-74.002482
Community Board
101
Council District
1
Bin
1002310
Bbl
1001940042
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00069873-1-ENFO
Rec Id: 00069873-1-ENFO • Cert Nbr: 00069873 • Biz Name: TRICITY ACCOUNTING SERVICES INC.
Rec Id
00069873-1-ENFO
Cert Nbr
00069873
Biz Name
TRICITY ACCOUNTING SERVICES INC.
Vio Dt
2008-03-14T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
CH5,SC8,SE20-741: MISREP ON ID/QUALIFICATIONS SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
199
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984696
Y Coord
200513
Latitude
40.717039
Longitude
-73.998391
Community Board
102
Council District
1
Bin
1002629
Bbl
1002050002
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00069892-1-ENFO
Rec Id: 00069892-1-ENFO • Cert Nbr: 00069892 • Biz Name: 810 DELI, INC.
Rec Id
00069892-1-ENFO
Cert Nbr
00069892
Biz Name
810 DELI, INC.
Vio Dt
2008-07-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
6
Bldg Nbr
810
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989196
Y Coord
217127
Latitude
40.762639
Longitude
-73.982146
Community Board
105
Council District
3
Bin
1024828
Bbl
1010240038
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00070003-1-ENFO
Rec Id: 00070003-1-ENFO • Cert Nbr: 00070003 • Biz Name: J.T. WEBSTER CAR WASH, INC.
Rec Id
00070003-1-ENFO
Cert Nbr
00070003
Biz Name
J.T. WEBSTER CAR WASH, INC.
Vio Dt
2008-06-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3210
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018855
Y Coord
257366
Latitude
40.873116
Longitude
-73.874801
Community Board
207
Council District
11
Bin
2018680
Bbl
2033570066
Ct2020
42901
Nta2020
BX0703
VIEW LOCATION
00070008-1-ENFO
Rec Id: 00070008-1-ENFO • Cert Nbr: 00070008 • Biz Name: D & S ENTERPRISES
Rec Id
00070008-1-ENFO
Cert Nbr
00070008
Biz Name
D & S ENTERPRISES
Vio Dt
2009-01-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4779
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025853
Y Coord
269165
Latitude
40.905371
Longitude
-73.849497
Community Board
212
Council District
11
Bin
2114404
Bbl
2051070002
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070009-1-ENFO
Rec Id: 00070009-1-ENFO • Cert Nbr: 00070009 • Biz Name: LEPTIS PHARMACY
Rec Id
00070009-1-ENFO
Cert Nbr
00070009
Biz Name
LEPTIS PHARMACY
Vio Dt
2007-07-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1612
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018857
Y Coord
241472
Latitude
40.829393
Longitude
-73.874949
Community Board
209
Council District
18
Bin
2024005
Bbl
2037440001
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00070010-1-ENFO
Rec Id: 00070010-1-ENFO • Cert Nbr: 00070010 • Biz Name: SAIDI, JABER M.
Rec Id
00070010-1-ENFO
Cert Nbr
00070010
Biz Name
SAIDI, JABER M.
Vio Dt
2007-06-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
721
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021309
Y Coord
256791
Latitude
40.871429
Longitude
-73.866004
Community Board
212
Council District
12
Bin
2056261
Bbl
2045970005
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00070019-1-ENFO
Rec Id: 00070019-1-ENFO • Cert Nbr: 00070019 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070019-1-ENFO
Cert Nbr
00070019
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-06-25T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1518
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017651
Y Coord
241168
Latitude
40.828563
Longitude
-73.879308
Community Board
209
Council District
17
Bin
2023833
Bbl
2037390043
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
05068309-1-ENFO
Rec Id: 05068309-1-ENFO • Cert Nbr: 05068309 • Biz Name: NASRULLA KHAN
Rec Id
05068309-1-ENFO
Cert Nbr
05068309
Biz Name
NASRULLA KHAN
Vio Dt
2002-06-13T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(8) - NO/IMPROPER WORKMAN'S COMP CERTIFICATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
BROOKLYN
State
NY
Zip
11223
00070032-1-ENFO
Rec Id: 00070032-1-ENFO • Cert Nbr: 00070032 • Biz Name: QUALITY ASSOCIATES
Rec Id
00070032-1-ENFO
Cert Nbr
00070032
Biz Name
QUALITY ASSOCIATES
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1150B
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
Latitude
40.833297
Longitude
-73.918837
Community Board
204
Council District
16
Bin
2002746
Bbl
2024560140
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070034-1-ENFO
Rec Id: 00070034-1-ENFO • Cert Nbr: 00070034 • Biz Name: RAPID TAX
Rec Id
00070034-1-ENFO
Cert Nbr
00070034
Biz Name
RAPID TAX
Vio Dt
2009-01-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
8
Bldg Nbr
1831
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1009745
Y Coord
248081
Latitude
40.847564
Longitude
-73.90785
Community Board
205
Council District
14
Bin
2115491
Bbl
2028260083
Ct2020
22701
Nta2020
BX0502
VIEW LOCATION
00070045-1-ENFO
Rec Id: 00070045-1-ENFO • Cert Nbr: 00070045 • Biz Name: AMADIZ CIGARS, INC.
Rec Id
00070045-1-ENFO
Cert Nbr
00070045
Biz Name
AMADIZ CIGARS, INC.
Vio Dt
2007-06-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
470
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1042737
Y Coord
249518
Latitude
40.851351
Longitude
-73.788589
Community Board
210
Council District
13
Bin
2102074
Bbl
2056460007
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00070062-1-ENFO
Rec Id: 00070062-1-ENFO • Cert Nbr: 00070062 • Biz Name: RIO MAR FURNITURE INC
Rec Id
00070062-1-ENFO
Cert Nbr
00070062
Biz Name
RIO MAR FURNITURE INC
Vio Dt
2007-06-19T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1641
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
0
Y Coord
0
Latitude
40.829707
Longitude
-73.873922
Community Board
209
Council District
17
Bin
2087021
Bbl
2037780002
Ct2020
62
Nta2020
BX0901
VIEW LOCATION
00070065-1-ENFO
Rec Id: 00070065-1-ENFO • Cert Nbr: 00070065 • Biz Name: MIKASA FURNITURE
Rec Id
00070065-1-ENFO
Cert Nbr
00070065
Biz Name
MIKASA FURNITURE
Vio Dt
2007-06-26T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1548
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018068
Y Coord
241215
Latitude
40.82869
Longitude
-73.877801
Community Board
209
Council District
18
Bin
2023898
Bbl
2037410041
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00070066-1-ENFO
Rec Id: 00070066-1-ENFO • Cert Nbr: 00070066 • Biz Name: GLAMOUR HAIR CUTTERS, INC.
Rec Id
00070066-1-ENFO
Cert Nbr
00070066
Biz Name
GLAMOUR HAIR CUTTERS, INC.
Vio Dt
2007-06-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1017
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10459
X Coord
1013845
Y Coord
239533
Latitude
40.824089
Longitude
-73.893068
Community Board
202
Council District
17
Bin
2095486
Bbl
2027260070
Ct2020
12701
Nta2020
BX0202
VIEW LOCATION
NYC Data AI • Public-data exploration interface