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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
00063545-1-ENFO
Rec Id: 00063545-1-ENFO • Cert Nbr: 00063545 • Biz Name: FILLES ET GARCONS
Rec Id
00063545-1-ENFO
Cert Nbr
00063545
Biz Name
FILLES ET GARCONS
Vio Dt
2004-12-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
50
Street
W 55TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
990751
Y Coord
217018
Latitude
40.762339
Longitude
-73.976533
Community Board
105
Council District
4
Bin
1034811
Bbl
1012700061
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00063559-1-ENFO
Rec Id: 00063559-1-ENFO • Cert Nbr: 00063559 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00063559-1-ENFO
Cert Nbr
00063559
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2004-12-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
122
Street
E 59TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992896
Y Coord
217068
Latitude
40.762474
Longitude
-73.968789
Community Board
105
Council District
4
Bin
1000000
Bbl
1013130063
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00063561-1-ENFO
Rec Id: 00063561-1-ENFO • Cert Nbr: 00063561 • Biz Name: BANANA REPUBLIC
Rec Id
00063561-1-ENFO
Cert Nbr
00063561
Biz Name
BANANA REPUBLIC
Vio Dt
2004-12-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
130
Street
E 59TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992965
Y Coord
217029
Latitude
40.762367
Longitude
-73.96854
Community Board
105
Council District
4
Bin
1087267
Bbl
1013137502
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00063564-1-ENFO
Rec Id: 00063564-1-ENFO • Cert Nbr: 00063564 • Biz Name: RECORD TOWN, INC.
Rec Id
00063564-1-ENFO
Cert Nbr
00063564
Biz Name
RECORD TOWN, INC.
Vio Dt
2004-12-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1290
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10104
X Coord
989869
Y Coord
216478
Latitude
40.760857
Longitude
-73.979717
Community Board
105
Council District
4
Bin
1034510
Bbl
1012670001
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00063570-1-ENFO
Rec Id: 00063570-1-ENFO • Cert Nbr: 00063570 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00063570-1-ENFO
Cert Nbr
00063570
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-01-24T00:00:00.000
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
501
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984945
Y Coord
207596
Latitude
40.736488
Longitude
-73.997485
Community Board
102
Council District
3
Bin
1010619
Bbl
1006080039
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00063572-1-ENFO
Rec Id: 00063572-1-ENFO • Cert Nbr: 00063572 • Biz Name: TAJPAL, RAMSAROOP
Rec Id
00063572-1-ENFO
Cert Nbr
00063572
Biz Name
TAJPAL, RAMSAROOP
Vio Dt
2005-01-25T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
224
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989493
Y Coord
218333
Latitude
40.765949
Longitude
-73.981073
Community Board
105
Council District
6
Bin
1024898
Bbl
1010287502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00063575-1-ENFO
Rec Id: 00063575-1-ENFO • Cert Nbr: 00063575 • Biz Name: NAMDOR INC.
Rec Id
00063575-1-ENFO
Cert Nbr
00063575
Biz Name
NAMDOR INC.
Vio Dt
2005-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
7
Outcome
Settlement (Conversion)
Ct Settl
7
Bldg Nbr
19
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985772
Y Coord
207563
Latitude
40.736389
Longitude
-73.994508
Community Board
105
Council District
2
Bin
1078658
Bbl
1008160031
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00063578-1-ENFO
Rec Id: 00063578-1-ENFO • Cert Nbr: 00063578 • Biz Name: THE LOBSTER PLACE INC.
Rec Id
00063578-1-ENFO
Cert Nbr
00063578
Biz Name
THE LOBSTER PLACE INC.
Vio Dt
2005-02-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Bldg Nbr
436
Street
W 16TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
982587
Y Coord
209950
Latitude
40.742941
Longitude
-74.006001
Community Board
104
Council District
3
Bin
1012541
Bbl
1007130001
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00063579-1-ENFO
Rec Id: 00063579-1-ENFO • Cert Nbr: 00063579 • Biz Name: INDIA GIFTS AND FASHIONS INC
Rec Id
00063579-1-ENFO
Cert Nbr
00063579
Biz Name
INDIA GIFTS AND FASHIONS INC
Vio Dt
2005-02-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
11
Bldg Nbr
149
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10007
X Coord
981989
Y Coord
199639
Latitude
40.71464
Longitude
-74.008156
Community Board
101
Council District
1
Bin
1091694
Bbl
1001357510
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00063579-1-ENFO
Rec Id: 00063579-1-ENFO • Cert Nbr: 00063579 • Biz Name: INDIA GIFTS AND FASHIONS INC
Rec Id
00063579-1-ENFO
Cert Nbr
00063579
Biz Name
INDIA GIFTS AND FASHIONS INC
Vio Dt
2005-02-14T00:00:00.000
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
149
Street
CHURCH ST
City
NEW YORK
State
NY
Zip
10007
X Coord
981989
Y Coord
199639
Latitude
40.71464
Longitude
-74.008156
Community Board
101
Council District
1
Bin
1091694
Bbl
1001357510
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00063582-1-ENFO
Rec Id: 00063582-1-ENFO • Cert Nbr: 00063582 • Biz Name: MUI & ASSOCIATES
Rec Id
00063582-1-ENFO
Cert Nbr
00063582
Biz Name
MUI & ASSOCIATES
Vio Dt
2005-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
18
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985160
Y Coord
199232
Latitude
40.713512
Longitude
-73.996714
Community Board
103
Council District
1
Bin
1003483
Bbl
1002810006
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00063582-1-ENFO
Rec Id: 00063582-1-ENFO • Cert Nbr: 00063582 • Biz Name: MUI & ASSOCIATES
Rec Id
00063582-1-ENFO
Cert Nbr
00063582
Biz Name
MUI & ASSOCIATES
Vio Dt
2005-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
18
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985160
Y Coord
199232
Latitude
40.713512
Longitude
-73.996714
Community Board
103
Council District
1
Bin
1003483
Bbl
1002810006
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00063583-1-ENFO
Rec Id: 00063583-1-ENFO • Cert Nbr: 00063583 • Biz Name: TODAY'S BUSINESS SERVICE CENTER
Rec Id
00063583-1-ENFO
Cert Nbr
00063583
Biz Name
TODAY'S BUSINESS SERVICE CENTER
Vio Dt
2005-03-22T00:00:00.000
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
17
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985111
Y Coord
199221
Latitude
40.713479
Longitude
-73.996894
Community Board
103
Council District
1
Bin
1003432
Bbl
1002807501
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00063585-1-ENFO
Rec Id: 00063585-1-ENFO • Cert Nbr: 00063585 • Biz Name: NEW ELYSEE NAIL AND SPA
Rec Id
00063585-1-ENFO
Cert Nbr
00063585
Biz Name
NEW ELYSEE NAIL AND SPA
Vio Dt
2005-03-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
590
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
992289
Y Coord
226424
Latitude
40.788154
Longitude
-73.970969
Community Board
107
Council District
6
Bin
1032320
Bbl
1012197501
Ct2020
173
Nta2020
MN0702
VIEW LOCATION
00063594-1-ENFO
Rec Id: 00063594-1-ENFO • Cert Nbr: 00063594 • Biz Name: FUS DOCUMENT SERVICE
Rec Id
00063594-1-ENFO
Cert Nbr
00063594
Biz Name
FUS DOCUMENT SERVICE
Vio Dt
2005-03-23T00:00:00.000
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
2
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984909
Y Coord
199202
Latitude
40.713438
Longitude
-73.997623
Community Board
103
Council District
1
Bin
1003481
Bbl
1002810001
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00063594-1-ENFO
Rec Id: 00063594-1-ENFO • Cert Nbr: 00063594 • Biz Name: FUS DOCUMENT SERVICE
Rec Id
00063594-1-ENFO
Cert Nbr
00063594
Biz Name
FUS DOCUMENT SERVICE
Vio Dt
2005-03-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10038
X Coord
984909
Y Coord
199202
Latitude
40.713438
Longitude
-73.997623
Community Board
103
Council District
1
Bin
1003481
Bbl
1002810001
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00063596-1-ENFO
Rec Id: 00063596-1-ENFO • Cert Nbr: 00063596 • Biz Name: 242 CLEANERS, INC.
Rec Id
00063596-1-ENFO
Cert Nbr
00063596
Biz Name
242 CLEANERS, INC.
Vio Dt
2005-03-31T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
242
Street
W 72ND ST
City
NEW YORK
State
NY
Zip
10023
X Coord
988917
Y Coord
223176
Latitude
40.779242
Longitude
-73.983149
Community Board
107
Council District
6
Bin
1030442
Bbl
1011630152
Ct2020
159
Nta2020
MN0701
VIEW LOCATION
00070813-1-ENFO
Rec Id: 00070813-1-ENFO • Cert Nbr: 00070813 • Biz Name: LIGHTFORMS, INC.
Rec Id
00070813-1-ENFO
Cert Nbr
00070813
Biz Name
LIGHTFORMS, INC.
Vio Dt
2004-09-21T00:00:00.000
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
509
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990965
Y Coord
225878
Latitude
40.786657
Longitude
-73.975751
Community Board
107
Council District
6
Bin
1032136
Bbl
1012150064
Ct2020
169
Nta2020
MN0702
VIEW LOCATION
00070819-1-ENFO
Rec Id: 00070819-1-ENFO • Cert Nbr: 00070819 • Biz Name: RUNWAY BOUTIQUE, INC.
Rec Id
00070819-1-ENFO
Cert Nbr
00070819
Biz Name
RUNWAY BOUTIQUE, INC.
Vio Dt
2005-01-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
2660
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992728
Y Coord
229985
Latitude
40.797928
Longitude
-73.96938
Community Board
107
Council District
7
Bin
1056505
Bbl
1018730020
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00070821-1-ENFO
Rec Id: 00070821-1-ENFO • Cert Nbr: 00070821 • Biz Name: WASSERMAN & WISE LLC
Rec Id
00070821-1-ENFO
Cert Nbr
00070821
Biz Name
WASSERMAN & WISE LLC
Vio Dt
2005-01-26T00:00:00.000
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
Bldg Nbr
1263
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996436
Y Coord
223059
Latitude
40.778914
Longitude
-73.956
Community Board
108
Council District
4
Bin
1088463
Bbl
1015147502
Ct2020
14801
Nta2020
MN0802
VIEW LOCATION
00070865-1-ENFO
Rec Id: 00070865-1-ENFO • Cert Nbr: 00070865 • Biz Name: BAZAAR PERFUMES INC.
Rec Id
00070865-1-ENFO
Cert Nbr
00070865
Biz Name
BAZAAR PERFUMES INC.
Vio Dt
2004-12-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
558
Street
FASHION AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
987584
Y Coord
214220
Latitude
40.754661
Longitude
-73.987966
Community Board
105
Council District
3
Bin
1014504
Bbl
1007890043
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00070867-1-ENFO
Rec Id: 00070867-1-ENFO • Cert Nbr: 00070867 • Biz Name: NEW DRAGON TOY WHOLESALE, INC
Rec Id
00070867-1-ENFO
Cert Nbr
00070867
Biz Name
NEW DRAGON TOY WHOLESALE, INC
Vio Dt
2004-12-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
:
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
101
Street
W 27TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986594
Y Coord
210945
Latitude
40.745672
Longitude
-73.991541
Community Board
105
Council District
3
Bin
1015074
Bbl
1008030034
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00070870-1-ENFO
Rec Id: 00070870-1-ENFO • Cert Nbr: 00070870 • Biz Name: CONWAY STORES, INC.
Rec Id
00070870-1-ENFO
Cert Nbr
00070870
Biz Name
CONWAY STORES, INC.
Vio Dt
2004-07-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
201
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
991372
Y Coord
212783
Latitude
40.750714
Longitude
-73.974295
Community Board
106
Council District
4
Bin
1037549
Bbl
1013160001
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00070875-1-ENFO
Rec Id: 00070875-1-ENFO • Cert Nbr: 00070875 • Biz Name: NASSAU LEATHER OUTLET
Rec Id
00070875-1-ENFO
Cert Nbr
00070875
Biz Name
NASSAU LEATHER OUTLET
Vio Dt
2004-09-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
99
Street
NASSAU ST
City
NEW YORK
State
NY
Zip
10038
X Coord
982187
Y Coord
198142
Latitude
40.710531
Longitude
-74.007441
Community Board
101
Council District
1
Bin
1001242
Bbl
1000890001
Ct2020
1501
Nta2020
MN0101
VIEW LOCATION
00070889-1-ENFO
Rec Id: 00070889-1-ENFO • Cert Nbr: 00070889 • Biz Name: INTERNATIONAL 99 CORP.
Rec Id
00070889-1-ENFO
Cert Nbr
00070889
Biz Name
INTERNATIONAL 99 CORP.
Vio Dt
2006-07-12T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
5213
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1009305
Y Coord
258042
Latitude
40.874905
Longitude
-73.909403
Community Board
208
Council District
10
Bin
1064691
Bbl
1022150611
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00070892-1-ENFO
Rec Id: 00070892-1-ENFO • Cert Nbr: 00070892 • Biz Name: RHL DEPARTMENT STORE, INC.
Rec Id
00070892-1-ENFO
Cert Nbr
00070892
Biz Name
RHL DEPARTMENT STORE, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
369
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018188
Y Coord
256858
Latitude
40.871625
Longitude
-73.877288
Community Board
207
Council District
11
Bin
2128759
Bbl
2033530005
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00070895-1-ENFO
Rec Id: 00070895-1-ENFO • Cert Nbr: 00070895 • Biz Name: RIO MAR FURNITURE INC
Rec Id
00070895-1-ENFO
Cert Nbr
00070895
Biz Name
RIO MAR FURNITURE INC
Vio Dt
2005-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
2
Bldg Nbr
366
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1019572
Y Coord
259441
Latitude
40.878709
Longitude
-73.87227
Community Board
207
Council District
11
Bin
2018612
Bbl
2033550112
Ct2020
42902
Nta2020
BX0703
VIEW LOCATION
00070898-1-ENFO
Rec Id: 00070898-1-ENFO • Cert Nbr: 00070898 • Biz Name: ANGIE'S FASHION INC.
Rec Id
00070898-1-ENFO
Cert Nbr
00070898
Biz Name
ANGIE'S FASHION INC.
Vio Dt
2006-10-19T00:00:00.000
Industry
Retail Store - 820
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1737
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00070901-1-ENFO
Rec Id: 00070901-1-ENFO • Cert Nbr: 00070901 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070901-1-ENFO
Cert Nbr
00070901
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4232
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10466
X Coord
1027159
Y Coord
265720
Latitude
40.89591
Longitude
-73.844795
Community Board
212
Council District
12
Bin
2069263
Bbl
2050230001
Ct2020
428
Nta2020
BX1203
VIEW LOCATION
00070911-1-ENFO
Rec Id: 00070911-1-ENFO • Cert Nbr: 00070911 • Biz Name: SHIVALAYA CORPORATION
Rec Id
00070911-1-ENFO
Cert Nbr
00070911
Biz Name
SHIVALAYA CORPORATION
Vio Dt
2007-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
79
Street
WESTCHESTER SQ
City
BRONX
State
NY
Zip
10461
X Coord
1027925
Y Coord
245616
Latitude
40.840727
Longitude
-73.842155
Community Board
210
Council District
18
Bin
2094968
Bbl
2040710002
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00071907-1-ENFO
Rec Id: 00071907-1-ENFO • Cert Nbr: 00071907 • Biz Name: KENNY ACCOUNTING & INCOME TAX SERVICE
Rec Id
00071907-1-ENFO
Cert Nbr
00071907
Biz Name
KENNY ACCOUNTING & INCOME TAX SERVICE
Vio Dt
2008-03-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1805
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000808
Y Coord
167324
Latitude
40.625919
Longitude
-73.94034
Community Board
318
Council District
45
Bin
3208256
Bbl
3076180066
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071932-1-ENFO
Rec Id: 00071932-1-ENFO • Cert Nbr: 00071932 • Biz Name: PATINO, CRISTINO
Rec Id
00071932-1-ENFO
Cert Nbr
00071932
Biz Name
PATINO, CRISTINO
Vio Dt
2008-04-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
57
Street
SUTTER AVE
City
BROOKLYN
State
NY
Zip
11212
X Coord
1006281
Y Coord
181787
Latitude
40.665613
Longitude
-73.920587
Community Board
316
Council District
41
Bin
3080851
Bbl
3035100076
Ct2020
900
Nta2020
BK1602
VIEW LOCATION
00071937-1-ENFO
Rec Id: 00071937-1-ENFO • Cert Nbr: 00071937 • Biz Name: ONE STAR REALTY AND MULTI SERVICE
Rec Id
00071937-1-ENFO
Cert Nbr
00071937
Biz Name
ONE STAR REALTY AND MULTI SERVICE
Vio Dt
2008-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
209
Street
SCHENECTADY AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1002668
Y Coord
184043
Latitude
40.671813
Longitude
-73.933604
Community Board
308
Council District
36
Bin
3036477
Bbl
3013720001
Ct2020
345
Nta2020
BK0802
VIEW LOCATION
00071942-1-ENFO
Rec Id: 00071942-1-ENFO • Cert Nbr: 00071942 • Biz Name: CRUZ COFFEE SHOP CORP.
Rec Id
00071942-1-ENFO
Cert Nbr
00071942
Biz Name
CRUZ COFFEE SHOP CORP.
Vio Dt
2008-03-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1876
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005199
Y Coord
186670
Latitude
40.679018
Longitude
-73.924472
Community Board
303
Council District
41
Bin
3048038
Bbl
3017040005
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00071955-1-ENFO
Rec Id: 00071955-1-ENFO • Cert Nbr: 00071955 • Biz Name: ANGELO'S AUTO REPAIR, INC.
Rec Id
00071955-1-ENFO
Cert Nbr
00071955
Biz Name
ANGELO'S AUTO REPAIR, INC.
Vio Dt
2008-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
343
Street
HIMROD ST
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007115
Y Coord
195217
Latitude
40.702473
Longitude
-73.917535
Community Board
304
Council District
37
Bin
3000000
Bbl
3032700024
Ct2020
443
Nta2020
BK0401
VIEW LOCATION
00071956-1-ENFO
Rec Id: 00071956-1-ENFO • Cert Nbr: 00071956 • Biz Name: SAIF V KHAN
Rec Id
00071956-1-ENFO
Cert Nbr
00071956
Biz Name
SAIF V KHAN
Vio Dt
2008-04-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
807
Street
METROPOLITAN AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
1000345
Y Coord
199679
Latitude
40.714735
Longitude
-73.941956
Community Board
301
Council District
34
Bin
3070221
Bbl
3029070001
Ct2020
477
Nta2020
BK0104
VIEW LOCATION
00071959-1-ENFO
Rec Id: 00071959-1-ENFO • Cert Nbr: 00071959 • Biz Name: J & N SUPERMARKET CORP.
Rec Id
00071959-1-ENFO
Cert Nbr
00071959
Biz Name
J & N SUPERMARKET CORP.
Vio Dt
2008-04-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
545
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1007674
Y Coord
193301
Latitude
40.697213
Longitude
-73.915526
Community Board
304
Council District
37
Bin
3076307
Bbl
3033350009
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00071962-1-ENFO
Rec Id: 00071962-1-ENFO • Cert Nbr: 00071962 • Biz Name: MEB FOOD CORP
Rec Id
00071962-1-ENFO
Cert Nbr
00071962
Biz Name
MEB FOOD CORP
Vio Dt
2008-04-17T00:00:00.000
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
91
Street
HUMBOLDT ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000606
Y Coord
195940
Latitude
40.704472
Longitude
-73.941009
Community Board
301
Council District
34
Bin
3325958
Bbl
3030970018
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00071966-1-ENFO
Rec Id: 00071966-1-ENFO • Cert Nbr: 00071966 • Biz Name: FAST PROFESSIONAL SERVICES
Rec Id
00071966-1-ENFO
Cert Nbr
00071966
Biz Name
FAST PROFESSIONAL SERVICES
Vio Dt
2008-03-15T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
837
Street
AVENUE Z
City
BROOKLYN
State
NY
Zip
11235
X Coord
994498
Y Coord
153143
Latitude
40.587013
Longitude
-73.963104
Community Board
313
Council District
48
Bin
3195920
Bbl
3072220036
Ct2020
370
Nta2020
BK1301
VIEW LOCATION
00071969-1-ENFO
Rec Id: 00071969-1-ENFO • Cert Nbr: 00071969 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00071969-1-ENFO
Cert Nbr
00071969
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00061738-1-ENFO
Rec Id: 00061738-1-ENFO • Cert Nbr: 00061738 • Biz Name: DOLLAR TREASURE, INC.
Rec Id
00061738-1-ENFO
Cert Nbr
00061738
Biz Name
DOLLAR TREASURE, INC.
Vio Dt
2004-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
:
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
110
Street
W 145TH ST
City
NEW YORK
State
NY
Zip
10039
X Coord
1001731
Y Coord
238282
Latitude
40.820688
Longitude
-73.936841
Community Board
110
Council District
9
Bin
1060172
Bbl
1020130029
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00071969-1-ENFO
Rec Id: 00071969-1-ENFO • Cert Nbr: 00071969 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00071969-1-ENFO
Cert Nbr
00071969
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00071969-1-ENFO
Rec Id: 00071969-1-ENFO • Cert Nbr: 00071969 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00071969-1-ENFO
Cert Nbr
00071969
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2008-03-11T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00071970-1-ENFO
Rec Id: 00071970-1-ENFO • Cert Nbr: 00071970 • Biz Name: HCF ASSOCIATES
Rec Id
00071970-1-ENFO
Cert Nbr
00071970
Biz Name
HCF ASSOCIATES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
1834
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001088
Y Coord
166966
Latitude
40.624944
Longitude
-73.939343
Community Board
318
Council District
45
Bin
3209138
Bbl
3076370071
Ct2020
738
Nta2020
BK1801
VIEW LOCATION
00071970-1-ENFO
Rec Id: 00071970-1-ENFO • Cert Nbr: 00071970 • Biz Name: HCF ASSOCIATES
Rec Id
00071970-1-ENFO
Cert Nbr
00071970
Biz Name
HCF ASSOCIATES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Bldg Nbr
1834
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001088
Y Coord
166966
Latitude
40.624944
Longitude
-73.939343
Community Board
318
Council District
45
Bin
3209138
Bbl
3076370071
Ct2020
738
Nta2020
BK1801
VIEW LOCATION
00071970-1-ENFO
Rec Id: 00071970-1-ENFO • Cert Nbr: 00071970 • Biz Name: HCF ASSOCIATES
Rec Id
00071970-1-ENFO
Cert Nbr
00071970
Biz Name
HCF ASSOCIATES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1834
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001088
Y Coord
166966
Latitude
40.624944
Longitude
-73.939343
Community Board
318
Council District
45
Bin
3209138
Bbl
3076370071
Ct2020
738
Nta2020
BK1801
VIEW LOCATION
00071970-1-ENFO
Rec Id: 00071970-1-ENFO • Cert Nbr: 00071970 • Biz Name: HCF ASSOCIATES
Rec Id
00071970-1-ENFO
Cert Nbr
00071970
Biz Name
HCF ASSOCIATES
Vio Dt
2008-03-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
1834
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001088
Y Coord
166966
Latitude
40.624944
Longitude
-73.939343
Community Board
318
Council District
45
Bin
3209138
Bbl
3076370071
Ct2020
738
Nta2020
BK1801
VIEW LOCATION
00071971-1-ENFO
Rec Id: 00071971-1-ENFO • Cert Nbr: 00071971 • Biz Name: DISCOUNT SUPER MART
Rec Id
00071971-1-ENFO
Cert Nbr
00071971
Biz Name
DISCOUNT SUPER MART
Vio Dt
2008-03-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1822
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1000921
Y Coord
167171
Latitude
40.625507
Longitude
-73.939944
Community Board
318
Council District
45
Bin
3208232
Bbl
3076180023
Ct2020
740
Nta2020
BK1801
VIEW LOCATION
00071972-1-ENFO
Rec Id: 00071972-1-ENFO • Cert Nbr: 00071972 • Biz Name: DIVERSIFIED BUSINESS SERVICES
Rec Id
00071972-1-ENFO
Cert Nbr
00071972
Biz Name
DIVERSIFIED BUSINESS SERVICES
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1689
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982820
Y Coord
161073
Latitude
40.608785
Longitude
-74.00515
Community Board
311
Council District
47
Bin
3165700
Bbl
3063420048
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
00071972-1-ENFO
Rec Id: 00071972-1-ENFO • Cert Nbr: 00071972 • Biz Name: DIVERSIFIED BUSINESS SERVICES
Rec Id
00071972-1-ENFO
Cert Nbr
00071972
Biz Name
DIVERSIFIED BUSINESS SERVICES
Vio Dt
2008-03-21T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1689
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
982820
Y Coord
161073
Latitude
40.608785
Longitude
-74.00515
Community Board
311
Council District
47
Bin
3165700
Bbl
3063420048
Ct2020
180
Nta2020
BK1102
VIEW LOCATION
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