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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
00070067-1-ENFO
Rec Id: 00070067-1-ENFO • Cert Nbr: 00070067 • Biz Name: 1566 GOLD TOWN, INC.
Rec Id
00070067-1-ENFO
Cert Nbr
00070067
Biz Name
1566 GOLD TOWN, INC.
Vio Dt
2007-06-27T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
1566
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018303
Y Coord
241264
Latitude
40.828824
Longitude
-73.876952
Community Board
209
Council District
18
Bin
2023939
Bbl
2037420040
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00070075-1-ENFO
Rec Id: 00070075-1-ENFO • Cert Nbr: 00070075 • Biz Name: SHAYRENY MINI MARKET, INC.
Rec Id
00070075-1-ENFO
Cert Nbr
00070075
Biz Name
SHAYRENY MINI MARKET, INC.
Vio Dt
2007-08-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2704
Street
3RD AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005768
Y Coord
235713
Latitude
40.813655
Longitude
-73.922217
Community Board
201
Council District
8
Bin
2000655
Bbl
2023060008
Ct2020
41
Nta2020
BX0101
VIEW LOCATION
00070078-1-ENFO
Rec Id: 00070078-1-ENFO • Cert Nbr: 00070078 • Biz Name: STAR 242 DELI GROCERY, INC.
Rec Id
00070078-1-ENFO
Cert Nbr
00070078
Biz Name
STAR 242 DELI GROCERY, INC.
Vio Dt
2007-07-06T00:00:00.000
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
4781
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025854
Y Coord
269174
Latitude
40.905396
Longitude
-73.849493
Community Board
212
Council District
11
Bin
2071759
Bbl
2051070001
Ct2020
414
Nta2020
BX1203
VIEW LOCATION
00070094-1-ENFO
Rec Id: 00070094-1-ENFO • Cert Nbr: 00070094 • Biz Name: GEM FURNITURE STORE
Rec Id
00070094-1-ENFO
Cert Nbr
00070094
Biz Name
GEM FURNITURE STORE
Vio Dt
2007-07-25T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
1921
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023124
Y Coord
242931
Latitude
40.833361
Longitude
-73.859724
Community Board
209
Council District
18
Bin
2028894
Bbl
2039300081
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00070105-1-ENFO
Rec Id: 00070105-1-ENFO • Cert Nbr: 00070105 • Biz Name: KIM HOON SUP
Rec Id
00070105-1-ENFO
Cert Nbr
00070105
Biz Name
KIM HOON SUP
Vio Dt
2007-09-06T00:00:00.000
Industry
Restaurant - 818
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
1111
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
962132
Y Coord
157358
Latitude
40.59856
Longitude
-74.079646
Community Board
502
Council District
50
Bin
5047319
Bbl
5032270002
Ct2020
64
Nta2020
SI0201
VIEW LOCATION
00070112-1-ENFO
Rec Id: 00070112-1-ENFO • Cert Nbr: 00070112 • Biz Name: KAID, ADEL S
Rec Id
00070112-1-ENFO
Cert Nbr
00070112
Biz Name
KAID, ADEL S
Vio Dt
1998-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 17-706 - SALE TO MINOR
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
Bldg Nbr
107
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001275
Y Coord
232508
Latitude
40.80486
Longitude
-73.93855
Community Board
111
Council District
9
Bin
1054473
Bbl
1017740005
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00070114-1-ENFO
Rec Id: 00070114-1-ENFO • Cert Nbr: 00070114 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00070114-1-ENFO
Cert Nbr
00070114
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2007-07-16T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
755
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992553
Y Coord
228745
Latitude
40.794525
Longitude
-73.970013
Community Board
107
Council District
7
Bin
1079453
Bbl
1018510008
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00070125-1-ENFO
Rec Id: 00070125-1-ENFO • Cert Nbr: 00070125 • Biz Name: TREASURE SUPERMARKET INC.
Rec Id
00070125-1-ENFO
Cert Nbr
00070125
Biz Name
TREASURE SUPERMARKET INC.
Vio Dt
2008-11-18T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2273
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986461
Y Coord
158187
Latitude
40.600863
Longitude
-73.992038
Community Board
311
Council District
43
Bin
3165940
Bbl
3063480048
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00070137-1-ENFO
Rec Id: 00070137-1-ENFO • Cert Nbr: 00070137 • Biz Name: Y & T HARDWARE INC.
Rec Id
00070137-1-ENFO
Cert Nbr
00070137
Biz Name
Y & T HARDWARE INC.
Vio Dt
2008-11-13T00:00:00.000
Industry
Box Cutter - 831
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
24
Outcome
Pleaded
Ct Settl
24
Bldg Nbr
7107
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985985
Y Coord
163549
Latitude
40.615581
Longitude
-73.993751
Community Board
311
Council District
43
Bin
3157969
Bbl
3061830107
Ct2020
266
Nta2020
BK1101
VIEW LOCATION
00070138-1-ENFO
Rec Id: 00070138-1-ENFO • Cert Nbr: 00070138 • Biz Name: A.M.I.S. FOOD, L.L.C.
Rec Id
00070138-1-ENFO
Cert Nbr
00070138
Biz Name
A.M.I.S. FOOD, L.L.C.
Vio Dt
2008-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
653
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998113
Y Coord
185138
Latitude
40.674827
Longitude
-73.950023
Community Board
308
Council District
36
Bin
3030991
Bbl
3012270006
Ct2020
31701
Nta2020
BK0802
VIEW LOCATION
00070140-1-ENFO
Rec Id: 00070140-1-ENFO • Cert Nbr: 00070140 • Biz Name: AI JIE CHEN
Rec Id
00070140-1-ENFO
Cert Nbr
00070140
Biz Name
AI JIE CHEN
Vio Dt
2008-01-15T00:00:00.000
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
1157
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
996652
Y Coord
187409
Latitude
40.681063
Longitude
-73.955285
Community Board
303
Council District
36
Bin
3057437
Bbl
3019990040
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00070141-1-ENFO
Rec Id: 00070141-1-ENFO • Cert Nbr: 00070141 • Biz Name: AROCHA FOOD CENTER, CORP.
Rec Id
00070141-1-ENFO
Cert Nbr
00070141
Biz Name
AROCHA FOOD CENTER, CORP.
Vio Dt
2008-02-04T00:00:00.000
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
912
Street
GATES AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004251
Y Coord
190241
Latitude
40.688822
Longitude
-73.927879
Community Board
303
Council District
36
Bin
3044666
Bbl
3016370031
Ct2020
385
Nta2020
BK0302
VIEW LOCATION
00070144-1-ENFO
Rec Id: 00070144-1-ENFO • Cert Nbr: 00070144 • Biz Name: BROOKLYN 99 CENTS STORE
Rec Id
00070144-1-ENFO
Cert Nbr
00070144
Biz Name
BROOKLYN 99 CENTS STORE
Vio Dt
2008-02-12T00:00:00.000
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
73
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005422
Y Coord
189834
Latitude
40.687702
Longitude
-73.923658
Community Board
303
Council District
41
Bin
3039680
Bbl
3014830010
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00070145-1-ENFO
Rec Id: 00070145-1-ENFO • Cert Nbr: 00070145 • Biz Name: DIA SAIDOU & DIA MOHAMETTE AFRICAN GROCERY STORE
Rec Id
00070145-1-ENFO
Cert Nbr
00070145
Biz Name
DIA SAIDOU & DIA MOHAMETTE AFRICAN GROCERY STORE
Vio Dt
2008-01-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1183
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
996959
Y Coord
187321
Latitude
40.680821
Longitude
-73.954179
Community Board
303
Council District
36
Bin
3057469
Bbl
3020000045
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00070146-1-ENFO
Rec Id: 00070146-1-ENFO • Cert Nbr: 00070146 • Biz Name: REILLO, ARIEL
Rec Id
00070146-1-ENFO
Cert Nbr
00070146
Biz Name
REILLO, ARIEL
Vio Dt
2008-02-12T00:00:00.000
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
72
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005425
Y Coord
189777
Latitude
40.687546
Longitude
-73.923648
Community Board
303
Council District
41
Bin
3045337
Bbl
3016480043
Ct2020
385
Nta2020
BK0302
VIEW LOCATION
00070151-1-ENFO
Rec Id: 00070151-1-ENFO • Cert Nbr: 00070151 • Biz Name: LONG TOP NAILS INC.
Rec Id
00070151-1-ENFO
Cert Nbr
00070151
Biz Name
LONG TOP NAILS INC.
Vio Dt
2008-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000260
Y Coord
194834
Latitude
40.701508
Longitude
-73.942267
Community Board
301
Council District
34
Bin
3071653
Bbl
3031260008
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00070159-1-ENFO
Rec Id: 00070159-1-ENFO • Cert Nbr: 00070159 • Biz Name: ALHAJ, JAMEEL M
Rec Id
00070159-1-ENFO
Cert Nbr
00070159
Biz Name
ALHAJ, JAMEEL M
Vio Dt
2008-04-01T00:00:00.000
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
276
Street
MALCOLM X BLVD
City
BROOKLYN
State
NY
Zip
11233
X Coord
1003888
Y Coord
188318
Latitude
40.683545
Longitude
-73.929194
Community Board
303
Council District
36
Bin
3338010
Bbl
3016660048
Ct2020
295
Nta2020
BK0302
VIEW LOCATION
00070164-1-ENFO
Rec Id: 00070164-1-ENFO • Cert Nbr: 00070164 • Biz Name: M.S. GROCERY & VARIETIES, INC.
Rec Id
00070164-1-ENFO
Cert Nbr
00070164
Biz Name
M.S. GROCERY & VARIETIES, INC.
Vio Dt
2008-03-17T00:00:00.000
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
362
Street
MARCUS GARVEY BLVD
City
BROOKLYN
State
NY
Zip
11221
X Coord
1001334
Y Coord
188750
Latitude
40.684736
Longitude
-73.938401
Community Board
303
Council District
36
Bin
3052165
Bbl
3018310050
Ct2020
275
Nta2020
BK0302
VIEW LOCATION
00070166-1-ENFO
Rec Id: 00070166-1-ENFO • Cert Nbr: 00070166 • Biz Name: MARTE, LUIS M
Rec Id
00070166-1-ENFO
Cert Nbr
00070166
Biz Name
MARTE, LUIS M
Vio Dt
2008-03-11T00:00:00.000
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
233
Street
ELDERT ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1009479
Y Coord
190988
Latitude
40.691035
Longitude
-73.908852
Community Board
304
Council District
37
Bin
3078847
Bbl
3034110040
Ct2020
413
Nta2020
BK0402
VIEW LOCATION
00070167-1-ENFO
Rec Id: 00070167-1-ENFO • Cert Nbr: 00070167 • Biz Name: MANDELL FOOD CORP STORE # 882
Rec Id
00070167-1-ENFO
Cert Nbr
00070167
Biz Name
MANDELL FOOD CORP STORE # 882
Vio Dt
2008-03-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
169
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
985898
Y Coord
190722
Latitude
40.690165
Longitude
-73.994057
Community Board
302
Council District
33
Bin
3002774
Bbl
3002760016
Ct2020
9
Nta2020
BK0201
VIEW LOCATION
00070169-1-ENFO
Rec Id: 00070169-1-ENFO • Cert Nbr: 00070169 • Biz Name: A X B COMMUNICATION CENTER
Rec Id
00070169-1-ENFO
Cert Nbr
00070169
Biz Name
A X B COMMUNICATION CENTER
Vio Dt
2008-04-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
526
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998214
Y Coord
187301
Latitude
40.680764
Longitude
-73.949654
Community Board
303
Council District
36
Bin
3053219
Bbl
3018480021
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00070170-1-ENFO
Rec Id: 00070170-1-ENFO • Cert Nbr: 00070170 • Biz Name: LA BELLACA GROCERY INC.
Rec Id
00070170-1-ENFO
Cert Nbr
00070170
Biz Name
LA BELLACA GROCERY INC.
Vio Dt
2008-03-18T00:00:00.000
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
408
Street
TOMPKINS AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
999806
Y Coord
188223
Latitude
40.683292
Longitude
-73.943912
Community Board
303
Council District
36
Bin
3322557
Bbl
3018340044
Ct2020
267
Nta2020
BK0301
VIEW LOCATION
00070182-1-ENFO
Rec Id: 00070182-1-ENFO • Cert Nbr: 00070182 • Biz Name: FUSULAG CORP.
Rec Id
00070182-1-ENFO
Cert Nbr
00070182
Biz Name
FUSULAG CORP.
Vio Dt
2008-10-31T00:00:00.000
Industry
Supermarket - 819
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
369
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
991995
Y Coord
185807
Latitude
40.676671
Longitude
-73.972078
Community Board
308
Council District
35
Bin
3029030
Bbl
3011640003
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00070191-1-ENFO
Rec Id: 00070191-1-ENFO • Cert Nbr: 00070191 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070191-1-ENFO
Cert Nbr
00070191
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-03-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1631
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008354
Y Coord
183146
Latitude
40.669338
Longitude
-73.91311
Community Board
316
Council District
41
Bin
3326578
Bbl
3034970055
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00070192-1-ENFO
Rec Id: 00070192-1-ENFO • Cert Nbr: 00070192 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070192-1-ENFO
Cert Nbr
00070192
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-03-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
1631
Street
PITKIN AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1008354
Y Coord
183146
Latitude
40.669338
Longitude
-73.91311
Community Board
316
Council District
41
Bin
3326578
Bbl
3034970055
Ct2020
924
Nta2020
BK1602
VIEW LOCATION
00070200-1-ENFO
Rec Id: 00070200-1-ENFO • Cert Nbr: 00070200 • Biz Name: AROCHO, WILLIAM
Rec Id
00070200-1-ENFO
Cert Nbr
00070200
Biz Name
AROCHO, WILLIAM
Vio Dt
2008-08-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
MOORE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000549
Y Coord
195724
Latitude
40.703879
Longitude
-73.941215
Community Board
301
Council District
34
Bin
3071521
Bbl
3031060020
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00070201-1-ENFO
Rec Id: 00070201-1-ENFO • Cert Nbr: 00070201 • Biz Name: 36TH ST. BAKERY LLC
Rec Id
00070201-1-ENFO
Cert Nbr
00070201
Biz Name
36TH ST. BAKERY LLC
Vio Dt
2007-02-26T00:00:00.000
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
1359
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987686
Y Coord
213143
Latitude
40.751704
Longitude
-73.987599
Community Board
105
Council District
3
Bin
1015240
Bbl
1008120022
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00070202-1-ENFO
Rec Id: 00070202-1-ENFO • Cert Nbr: 00070202 • Biz Name: 18 ST. MARKS PLACE, INC.
Rec Id
00070202-1-ENFO
Cert Nbr
00070202
Biz Name
18 ST. MARKS PLACE, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
18
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987344
Y Coord
204903
Latitude
40.729091
Longitude
-73.988851
Community Board
103
Council District
2
Bin
1006668
Bbl
1004630018
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00070204-1-ENFO
Rec Id: 00070204-1-ENFO • Cert Nbr: 00070204 • Biz Name: ST. MARK'S DELI GROCERY, INC.
Rec Id
00070204-1-ENFO
Cert Nbr
00070204
Biz Name
ST. MARK'S DELI GROCERY, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
31
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987504
Y Coord
204820
Latitude
40.72886
Longitude
-73.988267
Community Board
103
Council District
2
Bin
1006750
Bbl
1004640044
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00070205-1-ENFO
Rec Id: 00070205-1-ENFO • Cert Nbr: 00070205 • Biz Name: WILD GIFTS, INC.
Rec Id
00070205-1-ENFO
Cert Nbr
00070205
Biz Name
WILD GIFTS, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
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
00070208-1-ENFO
Rec Id: 00070208-1-ENFO • Cert Nbr: 00070208 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00070208-1-ENFO
Cert Nbr
00070208
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-03-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
320
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
988285
Y Coord
211520
Latitude
40.747249
Longitude
-73.985438
Community Board
105
Council District
4
Bin
1015852
Bbl
1008340039
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00070214-1-ENFO
Rec Id: 00070214-1-ENFO • Cert Nbr: 00070214 • Biz Name: MOHAMMED SAFI ALI MOZAB
Rec Id
00070214-1-ENFO
Cert Nbr
00070214
Biz Name
MOHAMMED SAFI ALI MOZAB
Vio Dt
2007-03-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NA:
Bldg Nbr
2272
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002241
Y Coord
229476
Latitude
40.796517
Longitude
-73.935022
Community Board
111
Council District
8
Bin
1053096
Bbl
1017100048
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070215-1-ENFO
Rec Id: 00070215-1-ENFO • Cert Nbr: 00070215 • Biz Name: LATO ASCIONE PHARMACY
Rec Id
00070215-1-ENFO
Cert Nbr
00070215
Biz Name
LATO ASCIONE PHARMACY
Vio Dt
2007-03-23T00:00:00.000
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
2268
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002217
Y Coord
229432
Latitude
40.796399
Longitude
-73.935109
Community Board
111
Council District
8
Bin
1053098
Bbl
1017100050
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070217-1-ENFO
Rec Id: 00070217-1-ENFO • Cert Nbr: 00070217 • Biz Name: T L LUXURY NAIL
Rec Id
00070217-1-ENFO
Cert Nbr
00070217
Biz Name
T L LUXURY NAIL
Vio Dt
2007-03-26T00:00:00.000
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
2244
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1002043
Y Coord
229118
Latitude
40.795534
Longitude
-73.935738
Community Board
111
Council District
8
Bin
1053042
Bbl
1017090003
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070218-1-ENFO
Rec Id: 00070218-1-ENFO • Cert Nbr: 00070218 • Biz Name: 2076 EAST FOOD CORP.
Rec Id
00070218-1-ENFO
Cert Nbr
00070218
Biz Name
2076 EAST FOOD CORP.
Vio Dt
2007-03-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2076
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001024
Y Coord
227278
Latitude
40.790514
Longitude
-73.939405
Community Board
111
Council District
8
Bin
1083953
Bbl
1017010001
Ct2020
162
Nta2020
MN1101
VIEW LOCATION
00070224-1-ENFO
Rec Id: 00070224-1-ENFO • Cert Nbr: 00070224 • Biz Name: BCBG MAX AZRIA GROUP, INC.
Rec Id
00070224-1-ENFO
Cert Nbr
00070224
Biz Name
BCBG MAX AZRIA GROUP, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
168
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
986959
Y Coord
209127
Latitude
40.740682
Longitude
-73.990224
Community Board
105
Council District
3
Bin
1015537
Bbl
1008230043
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00070231-1-ENFO
Rec Id: 00070231-1-ENFO • Cert Nbr: 00070231 • Biz Name: GALAXY DELICATESSEN, INC.
Rec Id
00070231-1-ENFO
Cert Nbr
00070231
Biz Name
GALAXY DELICATESSEN, INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
48
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987300
Y Coord
205533
Latitude
40.730817
Longitude
-73.988995
Community Board
103
Council District
2
Bin
1008975
Bbl
1005560028
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00070237-1-ENFO
Rec Id: 00070237-1-ENFO • Cert Nbr: 00070237 • Biz Name: JOE HUG DELI & GROCERY CORP
Rec Id
00070237-1-ENFO
Cert Nbr
00070237
Biz Name
JOE HUG DELI & GROCERY CORP
Vio Dt
2007-04-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
361
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989338
Y Coord
209201
Latitude
40.740884
Longitude
-73.981639
Community Board
106
Council District
2
Bin
1019846
Bbl
1009070002
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00070242-1-ENFO
Rec Id: 00070242-1-ENFO • Cert Nbr: 00070242 • Biz Name: SIRENE LLC
Rec Id
00070242-1-ENFO
Cert Nbr
00070242
Biz Name
SIRENE LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1377
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996007
Y Coord
221238
Latitude
40.773916
Longitude
-73.957552
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070243-1-ENFO
Rec Id: 00070243-1-ENFO • Cert Nbr: 00070243 • Biz Name: SIRENE LLC
Rec Id
00070243-1-ENFO
Cert Nbr
00070243
Biz Name
SIRENE LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
1377
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996007
Y Coord
221238
Latitude
40.773916
Longitude
-73.957552
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070261-1-ENFO
Rec Id: 00070261-1-ENFO • Cert Nbr: 00070261 • Biz Name: A. & M. MEAT CORP.
Rec Id
00070261-1-ENFO
Cert Nbr
00070261
Biz Name
A. & M. MEAT CORP.
Vio Dt
2009-12-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
205
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11218
X Coord
990307
Y Coord
173664
Latitude
40.643342
Longitude
-73.978174
Community Board
312
Council District
39
Bin
3124565
Bbl
3053350040
Ct2020
496
Nta2020
BK1203
VIEW LOCATION
00070267-1-ENFO
Rec Id: 00070267-1-ENFO • Cert Nbr: 00070267 • Biz Name: 1115 PENNSYLVANIA MEAT CORP.
Rec Id
00070267-1-ENFO
Cert Nbr
00070267
Biz Name
1115 PENNSYLVANIA MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1115
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015682
Y Coord
177334
Latitude
40.653362
Longitude
-73.886721
Community Board
305
Council District
42
Bin
3098070
Bbl
3044130001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00070268-1-ENFO
Rec Id: 00070268-1-ENFO • Cert Nbr: 00070268 • Biz Name: BARSYL SUPERMARKET
Rec Id
00070268-1-ENFO
Cert Nbr
00070268
Biz Name
BARSYL SUPERMARKET
Vio Dt
2009-04-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
406
Street
AVENUE P
City
BROOKLYN
State
NY
Zip
11223
X Coord
991890
Y Coord
161103
Latitude
40.608864
Longitude
-73.972484
Community Board
315
Council District
44
Bin
3175919
Bbl
3066330012
Ct2020
422
Nta2020
BK1501
VIEW LOCATION
00070271-1-ENFO
Rec Id: 00070271-1-ENFO • Cert Nbr: 00070271 • Biz Name: 602 PRODUCE & MEAT CORP.
Rec Id
00070271-1-ENFO
Cert Nbr
00070271
Biz Name
602 PRODUCE & MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
602
Street
LIVONIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013417
Y Coord
181431
Latitude
40.664615
Longitude
-73.894866
Community Board
305
Council District
42
Bin
3085050
Bbl
3038220020
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00070278-1-ENFO
Rec Id: 00070278-1-ENFO • Cert Nbr: 00070278 • Biz Name: EL SOLITARIO PRODUCE & MEAT INC.
Rec Id
00070278-1-ENFO
Cert Nbr
00070278
Biz Name
EL SOLITARIO PRODUCE & MEAT INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
Bldg Nbr
416
Street
CRESCENT ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020087
Y Coord
186515
Latitude
40.678545
Longitude
-73.870797
Community Board
305
Council District
37
Bin
3093424
Bbl
3041660018
Ct2020
1190
Nta2020
BK0505
VIEW LOCATION
00070283-1-ENFO
Rec Id: 00070283-1-ENFO • Cert Nbr: 00070283 • Biz Name: CHIVO MEAT CORP.
Rec Id
00070283-1-ENFO
Cert Nbr
00070283
Biz Name
CHIVO MEAT CORP.
Vio Dt
2008-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
720
Street
WASHINGTON AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
994376
Y Coord
185675
Latitude
40.676306
Longitude
-73.963494
Community Board
308
Council District
35
Bin
3028878
Bbl
3011600037
Ct2020
205
Nta2020
BK0801
VIEW LOCATION
00070286-1-ENFO
Rec Id: 00070286-1-ENFO • Cert Nbr: 00070286 • Biz Name: PANDA HOUSE AT MANHATTAN BEACH, LLC
Rec Id
00070286-1-ENFO
Cert Nbr
00070286
Biz Name
PANDA HOUSE AT MANHATTAN BEACH, LLC
Vio Dt
2008-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2001
Street
ORIENTAL BLVD
City
BROOKLYN
State
NY
Zip
11235
X Coord
1002336
Y Coord
150045
Latitude
40.578497
Longitude
-73.9349
Community Board
315
Council District
48
Bin
3326937
Bbl
3087600060
Ct2020
616
Nta2020
BK1503
VIEW LOCATION
00070300-1-ENFO
Rec Id: 00070300-1-ENFO • Cert Nbr: 00070300 • Biz Name: M. & I. INTERNATIONAL FOODS, INC.
Rec Id
00070300-1-ENFO
Cert Nbr
00070300
Biz Name
M. & I. INTERNATIONAL FOODS, INC.
Vio Dt
2009-10-06T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
249
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993835
Y Coord
149403
Latitude
40.576748
Longitude
-73.965496
Community Board
313
Council District
48
Bin
3244689
Bbl
3086710934
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00070303-1-ENFO
Rec Id: 00070303-1-ENFO • Cert Nbr: 00070303 • Biz Name: ALBEE BABY CARRIAGE CO., INC.
Rec Id
00070303-1-ENFO
Cert Nbr
00070303
Biz Name
ALBEE BABY CARRIAGE CO., INC.
Vio Dt
2007-07-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
715
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
992292
Y Coord
228272
Latitude
40.793229
Longitude
-73.970956
Community Board
107
Council District
7
Bin
1032551
Bbl
1012250001
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00070308-1-ENFO
Rec Id: 00070308-1-ENFO • Cert Nbr: 00070308 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070308-1-ENFO
Cert Nbr
00070308
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-07-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
2551
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
991997
Y Coord
228680
Latitude
40.794347
Longitude
-73.972021
Community Board
107
Council District
7
Bin
1000000
Bbl
1012430055
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
NYC Data AI • Public-data exploration interface