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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
00067666-1-ENFO
Rec Id: 00067666-1-ENFO • Cert Nbr: 00067666 • Biz Name: RAYSHANI, BILAL Y.
Rec Id
00067666-1-ENFO
Cert Nbr
00067666
Biz Name
RAYSHANI, BILAL Y.
Vio Dt
2006-08-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1730
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998828
Y Coord
240082
Latitude
40.825633
Longitude
-73.947326
Community Board
109
Council District
7
Bin
1061944
Bbl
1020770034
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067666-1-ENFO
Rec Id: 00067666-1-ENFO • Cert Nbr: 00067666 • Biz Name: RAYSHANI, BILAL Y.
Rec Id
00067666-1-ENFO
Cert Nbr
00067666
Biz Name
RAYSHANI, BILAL Y.
Vio Dt
2006-08-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
1730
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998828
Y Coord
240082
Latitude
40.825633
Longitude
-73.947326
Community Board
109
Council District
7
Bin
1061944
Bbl
1020770034
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067666-1-ENFO
Rec Id: 00067666-1-ENFO • Cert Nbr: 00067666 • Biz Name: RAYSHANI, BILAL Y.
Rec Id
00067666-1-ENFO
Cert Nbr
00067666
Biz Name
RAYSHANI, BILAL Y.
Vio Dt
2006-08-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1730
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
998828
Y Coord
240082
Latitude
40.825633
Longitude
-73.947326
Community Board
109
Council District
7
Bin
1061944
Bbl
1020770034
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00067676-1-ENFO
Rec Id: 00067676-1-ENFO • Cert Nbr: 00067676 • Biz Name: CHICCISSIMO LLC
Rec Id
00067676-1-ENFO
Cert Nbr
00067676
Biz Name
CHICCISSIMO LLC
Vio Dt
2006-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
702
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
992624
Y Coord
218301
Latitude
40.765859
Longitude
-73.96977
Community Board
108
Council District
4
Bin
1040908
Bbl
1013770058
Ct2020
11401
Nta2020
MN0802
VIEW LOCATION
00067680-1-ENFO
Rec Id: 00067680-1-ENFO • Cert Nbr: 00067680 • Biz Name: SUPPER RUNNERS SHOP
Rec Id
00067680-1-ENFO
Cert Nbr
00067680
Biz Name
SUPPER RUNNERS SHOP
Vio Dt
2006-10-24T00:00:00.000
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
360
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
990013
Y Coord
224175
Latitude
40.781983
Longitude
-73.97919
Community Board
107
Council District
6
Bin
1030887
Bbl
1011690029
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00067682-1-ENFO
Rec Id: 00067682-1-ENFO • Cert Nbr: 00067682 • Biz Name: K M LEATHER
Rec Id
00067682-1-ENFO
Cert Nbr
00067682
Biz Name
K M LEATHER
Vio Dt
2006-10-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
108
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
999198
Y Coord
233652
Latitude
40.807984
Longitude
-73.946003
Community Board
110
Council District
9
Bin
1089325
Bbl
1019090033
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00067687-1-ENFO
Rec Id: 00067687-1-ENFO • Cert Nbr: 00067687 • Biz Name: S.J.B. CORP.
Rec Id
00067687-1-ENFO
Cert Nbr
00067687
Biz Name
S.J.B. CORP.
Vio Dt
2006-10-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2548
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999150
Y Coord
236937
Latitude
40.817003
Longitude
-73.946169
Community Board
110
Council District
9
Bin
1085336
Bbl
1019410062
Ct2020
228
Nta2020
MN1002
VIEW LOCATION
00067687-1-ENFO
Rec Id: 00067687-1-ENFO • Cert Nbr: 00067687 • Biz Name: S.J.B. CORP.
Rec Id
00067687-1-ENFO
Cert Nbr
00067687
Biz Name
S.J.B. CORP.
Vio Dt
2006-10-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2548
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
999150
Y Coord
236937
Latitude
40.817003
Longitude
-73.946169
Community Board
110
Council District
9
Bin
1085336
Bbl
1019410062
Ct2020
228
Nta2020
MN1002
VIEW LOCATION
00067690-1-ENFO
Rec Id: 00067690-1-ENFO • Cert Nbr: 00067690 • Biz Name: HAIR TOWN BEAUTY SUPPLY
Rec Id
00067690-1-ENFO
Cert Nbr
00067690
Biz Name
HAIR TOWN BEAUTY SUPPLY
Vio Dt
2007-01-08T00:00:00.000
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
1906
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999470
Y Coord
227499
Latitude
40.791095
Longitude
-73.945035
Community Board
111
Council District
8
Bin
1051999
Bbl
1016330034
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00067691-1-ENFO
Rec Id: 00067691-1-ENFO • Cert Nbr: 00067691 • Biz Name: ZINA'S 99 C DISCOUNTS, CORP.
Rec Id
00067691-1-ENFO
Cert Nbr
00067691
Biz Name
ZINA'S 99 C DISCOUNTS, CORP.
Vio Dt
2007-01-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1912
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999498
Y Coord
227550
Latitude
40.791235
Longitude
-73.944933
Community Board
111
Council District
8
Bin
1052002
Bbl
1016330037
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00066964-1-ENFO
Rec Id: 00066964-1-ENFO • Cert Nbr: 00066964 • Biz Name: ARMAS MULTIPLE SERVICE
Rec Id
00066964-1-ENFO
Cert Nbr
00066964
Biz Name
ARMAS MULTIPLE SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
3924D
Street
108TH ST
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.751265
Longitude
-73.859056
Community Board
403
Council District
21
Bin
4044632
Bbl
4017760039
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00066966-1-ENFO
Rec Id: 00066966-1-ENFO • Cert Nbr: 00066966 • Biz Name: TRUST TAX & INSURANCE INC.
Rec Id
00066966-1-ENFO
Cert Nbr
00066966
Biz Name
TRUST TAX & INSURANCE INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
2416
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008876
Y Coord
219341
Latitude
40.768683
Longitude
-73.911096
Community Board
401
Council District
22
Bin
4010271
Bbl
4006540053
Ct2020
143
Nta2020
QN0104
VIEW LOCATION
00066967-1-ENFO
Rec Id: 00066967-1-ENFO • Cert Nbr: 00066967 • Biz Name: LENOVIA FASHION
Rec Id
00066967-1-ENFO
Cert Nbr
00066967
Biz Name
LENOVIA FASHION
Vio Dt
2008-02-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12021
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033501
Y Coord
189593
Latitude
40.686929
Longitude
-73.822413
Community Board
410
Council District
29
Bin
4203769
Bbl
4095580032
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066972-1-ENFO
Rec Id: 00066972-1-ENFO • Cert Nbr: 00066972 • Biz Name: BAYSIDE CUSTOM PICTURES
Rec Id
00066972-1-ENFO
Cert Nbr
00066972
Biz Name
BAYSIDE CUSTOM PICTURES
Vio Dt
2008-03-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19918
Street
32ND AVE
City
FLUSHING
State
NY
Zip
11358
X Coord
1042436
Y Coord
219701
Latitude
40.769617
Longitude
-73.789585
Community Board
411
Council District
19
Bin
4134134
Bbl
4060260009
Ct2020
1099
Nta2020
QN1101
VIEW LOCATION
00066977-1-ENFO
Rec Id: 00066977-1-ENFO • Cert Nbr: 00066977 • Biz Name: HAMOOD A. SAIDI
Rec Id
00066977-1-ENFO
Cert Nbr
00066977
Biz Name
HAMOOD A. SAIDI
Vio Dt
2008-02-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4012
Street
HAMPTON ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016847
Y Coord
211359
Latitude
40.746748
Longitude
-73.882358
Community Board
404
Council District
25
Bin
4037154
Bbl
4015050005
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066988-1-ENFO
Rec Id: 00066988-1-ENFO • Cert Nbr: 00066988 • Biz Name: ADVANTAGE TAX SERVICE
Rec Id
00066988-1-ENFO
Cert Nbr
00066988
Biz Name
ADVANTAGE TAX SERVICE
Vio Dt
2008-02-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8845
Street
164TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040339
Y Coord
197388
Latitude
40.708284
Longitude
-73.797692
Community Board
412
Council District
24
Bin
4210051
Bbl
4098140006
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00066989-1-ENFO
Rec Id: 00066989-1-ENFO • Cert Nbr: 00066989 • Biz Name: LIN'S ORIENTAL IMPORT/EXPORT INC.
Rec Id
00066989-1-ENFO
Cert Nbr
00066989
Biz Name
LIN'S ORIENTAL IMPORT/EXPORT INC.
Vio Dt
2008-03-11T00:00:00.000
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
4025
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031417
Y Coord
215771
Latitude
40.758793
Longitude
-73.829744
Community Board
407
Council District
20
Bin
4113544
Bbl
4050190003
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00066990-1-ENFO
Rec Id: 00066990-1-ENFO • Cert Nbr: 00066990 • Biz Name: BIG APPLE 99 CENT PLUS INC.
Rec Id
00066990-1-ENFO
Cert Nbr
00066990
Biz Name
BIG APPLE 99 CENT PLUS INC.
Vio Dt
2008-03-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NA:
Bldg Nbr
17955
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044370
Y Coord
199051
Latitude
40.712822
Longitude
-73.783138
Community Board
408
Council District
24
Bin
4212921
Bbl
4099370042
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00067002-1-ENFO
Rec Id: 00067002-1-ENFO • Cert Nbr: 00067002 • Biz Name: DUANE READE
Rec Id
00067002-1-ENFO
Cert Nbr
00067002
Biz Name
DUANE READE
Vio Dt
2006-04-12T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
2683
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992860
Y Coord
230239
Latitude
40.798625
Longitude
-73.968902
Community Board
107
Council District
7
Bin
1056558
Bbl
1018747501
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00067015-1-ENFO
Rec Id: 00067015-1-ENFO • Cert Nbr: 00067015 • Biz Name: 600LJ GROCERY
Rec Id
00067015-1-ENFO
Cert Nbr
00067015
Biz Name
600LJ GROCERY
Vio Dt
2006-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
600
Street
W 218TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006878
Y Coord
257309
Latitude
40.872891
Longitude
-73.918159
Community Board
112
Council District
10
Bin
1065082
Bbl
1022500058
Ct2020
307
Nta2020
MN1203
VIEW LOCATION
00067016-1-ENFO
Rec Id: 00067016-1-ENFO • Cert Nbr: 00067016 • Biz Name: PEP ASSOCIATED SUPERMARKET, INC.
Rec Id
00067016-1-ENFO
Cert Nbr
00067016
Biz Name
PEP ASSOCIATED SUPERMARKET, INC.
Vio Dt
2006-05-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1635
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
998769
Y Coord
227267
Latitude
40.790501
Longitude
-73.947538
Community Board
111
Council District
8
Bin
1089312
Bbl
1016317501
Ct2020
166
Nta2020
MN1101
VIEW LOCATION
00067022-1-ENFO
Rec Id: 00067022-1-ENFO • Cert Nbr: 00067022 • Biz Name: DUANE READE
Rec Id
00067022-1-ENFO
Cert Nbr
00067022
Biz Name
DUANE READE
Vio Dt
2006-07-05T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
155
Street
E 34TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
990033
Y Coord
211124
Latitude
40.746162
Longitude
-73.979129
Community Board
106
Council District
4
Bin
1018549
Bbl
1008907501
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067025-1-ENFO
Rec Id: 00067025-1-ENFO • Cert Nbr: 00067025 • Biz Name: BIOLINE CLEANERS 11, INC
Rec Id
00067025-1-ENFO
Cert Nbr
00067025
Biz Name
BIOLINE CLEANERS 11, INC
Vio Dt
2006-07-06T00:00:00.000
Industry
Laundry - 064
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
136
Street
E 31ST ST
City
NEW YORK
State
NY
Zip
10016
X Coord
989560
Y Coord
210473
Latitude
40.744375
Longitude
-73.980837
Community Board
106
Council District
2
Bin
1018329
Bbl
1008860060
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067031-1-ENFO
Rec Id: 00067031-1-ENFO • Cert Nbr: 00067031 • Biz Name: FOOD EMPORIUM
Rec Id
00067031-1-ENFO
Cert Nbr
00067031
Biz Name
FOOD EMPORIUM
Vio Dt
2006-06-19T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1066
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994029
Y Coord
217681
Latitude
40.764155
Longitude
-73.964699
Community Board
108
Council District
4
Bin
1042137
Bbl
1013987501
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00067034-1-ENFO
Rec Id: 00067034-1-ENFO • Cert Nbr: 00067034 • Biz Name: PAK ELECTRONICS, INC.
Rec Id
00067034-1-ENFO
Cert Nbr
00067034
Biz Name
PAK ELECTRONICS, INC.
Vio Dt
2006-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-718 - FAILED TO DISCLOSE MODEL# ETC
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1307
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1001848
Y Coord
247393
Latitude
40.845694
Longitude
-73.936395
Community Board
112
Council District
10
Bin
1063555
Bbl
1021440061
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00067037-1-ENFO
Rec Id: 00067037-1-ENFO • Cert Nbr: 00067037 • Biz Name: CHAMPION CLEANERS, INC
Rec Id
00067037-1-ENFO
Cert Nbr
00067037
Biz Name
CHAMPION CLEANERS, INC
Vio Dt
2006-06-29T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
154
Street
E 39TH ST
City
NEW YORK
State
NY
Zip
10016
X Coord
990670
Y Coord
212261
Latitude
40.749282
Longitude
-73.976829
Community Board
106
Council District
4
Bin
1019149
Bbl
1008940051
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00067041-1-ENFO
Rec Id: 00067041-1-ENFO • Cert Nbr: 00067041 • Biz Name: MIDWAY CLEANERS, INC.
Rec Id
00067041-1-ENFO
Cert Nbr
00067041
Biz Name
MIDWAY CLEANERS, INC.
Vio Dt
2006-06-30T00:00:00.000
Industry
Laundry - 064
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
560
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990703
Y Coord
211677
Latitude
40.747679
Longitude
-73.976711
Community Board
106
Council District
4
Bin
1019099
Bbl
1008930041
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00067047-1-ENFO
Rec Id: 00067047-1-ENFO • Cert Nbr: 00067047 • Biz Name: TENTH ZEET FOOD CORP.
Rec Id
00067047-1-ENFO
Cert Nbr
00067047
Biz Name
TENTH ZEET FOOD CORP.
Vio Dt
2006-06-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
412
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989648
Y Coord
209774
Latitude
40.742456
Longitude
-73.98052
Community Board
106
Council District
2
Bin
1018223
Bbl
1008840048
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067047-1-ENFO
Rec Id: 00067047-1-ENFO • Cert Nbr: 00067047 • Biz Name: TENTH ZEET FOOD CORP.
Rec Id
00067047-1-ENFO
Cert Nbr
00067047
Biz Name
TENTH ZEET FOOD CORP.
Vio Dt
2006-06-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
412
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989648
Y Coord
209774
Latitude
40.742456
Longitude
-73.98052
Community Board
106
Council District
2
Bin
1018223
Bbl
1008840048
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00067050-1-ENFO
Rec Id: 00067050-1-ENFO • Cert Nbr: 00067050 • Biz Name: L.A.M. SUPERMARKET CORP.
Rec Id
00067050-1-ENFO
Cert Nbr
00067050
Biz Name
L.A.M. SUPERMARKET CORP.
Vio Dt
2006-08-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Bldg Nbr
1225
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10027
X Coord
995584
Y Coord
234217
Latitude
40.80954
Longitude
-73.959054
Community Board
109
Council District
7
Bin
1059515
Bbl
1019630001
Ct2020
20701
Nta2020
MN0901
VIEW LOCATION
00067051-1-ENFO
Rec Id: 00067051-1-ENFO • Cert Nbr: 00067051 • Biz Name: JAI-YA NEW YORK INC.
Rec Id
00067051-1-ENFO
Cert Nbr
00067051
Biz Name
JAI-YA NEW YORK INC.
Vio Dt
2006-07-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
396
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989579
Y Coord
209648
Latitude
40.742111
Longitude
-73.980769
Community Board
106
Council District
2
Bin
1018220
Bbl
1008840040
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00213477-1-ENFO
Rec Id: 00213477-1-ENFO • Cert Nbr: 00213477 • Biz Name: ARIDIO TAILOR
Rec Id
00213477-1-ENFO
Cert Nbr
00213477
Biz Name
ARIDIO TAILOR
Vio Dt
2011-04-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4509
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008954
Y Coord
216885
Latitude
40.761941
Longitude
-73.910823
Community Board
401
Council District
22
Bin
4012922
Bbl
4007190053
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00213485-1-ENFO
Rec Id: 00213485-1-ENFO • Cert Nbr: 00213485 • Biz Name: NAYELI'S DELI MINI MARKET, CORP
Rec Id
00213485-1-ENFO
Cert Nbr
00213485
Biz Name
NAYELI'S DELI MINI MARKET, CORP
Vio Dt
2011-04-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3009
Street
41ST ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007955
Y Coord
217348
Latitude
40.763215
Longitude
-73.914428
Community Board
401
Council District
22
Bin
4011336
Bbl
4006830023
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00213486-1-ENFO
Rec Id: 00213486-1-ENFO • Cert Nbr: 00213486 • Biz Name: EBLOUISSANCE CORP.
Rec Id
00213486-1-ENFO
Cert Nbr
00213486
Biz Name
EBLOUISSANCE CORP.
Vio Dt
2011-04-08T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3002
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007700
Y Coord
217443
Latitude
40.763476
Longitude
-73.915348
Community Board
401
Council District
22
Bin
4010651
Bbl
4006600048
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00213488-1-ENFO
Rec Id: 00213488-1-ENFO • Cert Nbr: 00213488 • Biz Name: KALOMIRA NAILS & SPA
Rec Id
00213488-1-ENFO
Cert Nbr
00213488
Biz Name
KALOMIRA NAILS & SPA
Vio Dt
2011-04-08T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
3008
Street
37TH ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007233
Y Coord
217675
Latitude
40.764164
Longitude
-73.916993
Community Board
401
Council District
22
Bin
4010016
Bbl
4006510049
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00213493-1-ENFO
Rec Id: 00213493-1-ENFO • Cert Nbr: 00213493 • Biz Name: IRMA MENTADO-ROBERTO
Rec Id
00213493-1-ENFO
Cert Nbr
00213493
Biz Name
IRMA MENTADO-ROBERTO
Vio Dt
2011-03-21T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8116
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016223
Y Coord
211651
Latitude
40.747552
Longitude
-73.884609
Community Board
404
Council District
25
Bin
4036866
Bbl
4014920008
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00213498-1-ENFO
Rec Id: 00213498-1-ENFO • Cert Nbr: 00213498 • Biz Name: MARDEL SPA BEAUTY HAIR-SKIN & BODY CARE CORP.
Rec Id
00213498-1-ENFO
Cert Nbr
00213498
Biz Name
MARDEL SPA BEAUTY HAIR-SKIN & BODY CARE CORP.
Vio Dt
2011-04-04T00:00:00.000
Industry
Health Spa - 839
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8218
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016482
Y Coord
211688
Latitude
40.747653
Longitude
-73.883674
Community Board
404
Council District
25
Bin
4449557
Bbl
4014930003
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00213512-1-ENFO
Rec Id: 00213512-1-ENFO • Cert Nbr: 00213512 • Biz Name: JOEAN BEAUTY SALON INC.
Rec Id
00213512-1-ENFO
Cert Nbr
00213512
Biz Name
JOEAN BEAUTY SALON INC.
Vio Dt
2011-05-19T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2369
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
987049
Y Coord
157719
Latitude
40.599578
Longitude
-73.989921
Community Board
311
Council District
43
Bin
3185328
Bbl
3068580048
Ct2020
298
Nta2020
BK1103
VIEW LOCATION
00213519-1-ENFO
Rec Id: 00213519-1-ENFO • Cert Nbr: 00213519 • Biz Name: BEASTLEY BITE INC.
Rec Id
00213519-1-ENFO
Cert Nbr
00213519
Biz Name
BEASTLEY BITE INC.
Vio Dt
2011-06-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
155
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986271
Y Coord
190281
Latitude
40.688954
Longitude
-73.992713
Community Board
302
Council District
33
Bin
3002830
Bbl
3002790021
Ct2020
43
Nta2020
BK0202
VIEW LOCATION
00213522-1-ENFO
Rec Id: 00213522-1-ENFO • Cert Nbr: 00213522 • Biz Name: PIZZAZZ KIDS
Rec Id
00213522-1-ENFO
Cert Nbr
00213522
Biz Name
PIZZAZZ KIDS
Vio Dt
2011-07-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
271
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985718
Y Coord
188771
Latitude
40.68481
Longitude
-73.994707
Community Board
306
Council District
39
Bin
3006485
Bbl
3004080007
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00213524-1-ENFO
Rec Id: 00213524-1-ENFO • Cert Nbr: 00213524 • Biz Name: CSM, N.E. INC.
Rec Id
00213524-1-ENFO
Cert Nbr
00213524
Biz Name
CSM, N.E. INC.
Vio Dt
2011-07-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
299
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985603
Y Coord
188458
Latitude
40.683951
Longitude
-73.995122
Community Board
306
Council District
39
Bin
3006636
Bbl
3004140002
Ct2020
75
Nta2020
BK0601
VIEW LOCATION
00213530-1-ENFO
Rec Id: 00213530-1-ENFO • Cert Nbr: 00213530 • Biz Name: PARK NATURAL & ORGANIC PRODUCE
Rec Id
00213530-1-ENFO
Cert Nbr
00213530
Biz Name
PARK NATURAL & ORGANIC PRODUCE
Vio Dt
2011-07-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
350
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985369
Y Coord
187836
Latitude
40.682243
Longitude
-73.995965
Community Board
306
Council District
39
Bin
3336021
Bbl
3003450024
Ct2020
67
Nta2020
BK0601
VIEW LOCATION
00213532-1-ENFO
Rec Id: 00213532-1-ENFO • Cert Nbr: 00213532 • Biz Name: LEMON TREE FARM INC.
Rec Id
00213532-1-ENFO
Cert Nbr
00213532
Biz Name
LEMON TREE FARM INC.
Vio Dt
2011-07-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
312
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985535
Y Coord
188289
Latitude
40.683487
Longitude
-73.995367
Community Board
306
Council District
39
Bin
3004207
Bbl
3003330034
Ct2020
67
Nta2020
BK0601
VIEW LOCATION
00213535-1-ENFO
Rec Id: 00213535-1-ENFO • Cert Nbr: 00213535 • Biz Name: SHAMUN INC.
Rec Id
00213535-1-ENFO
Cert Nbr
00213535
Biz Name
SHAMUN INC.
Vio Dt
2011-07-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
304
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11231
X Coord
985583
Y Coord
188421
Latitude
40.683849
Longitude
-73.995194
Community Board
306
Council District
39
Bin
3004045
Bbl
3003260064
Ct2020
67
Nta2020
BK0601
VIEW LOCATION
00213553-1-ENFO
Rec Id: 00213553-1-ENFO • Cert Nbr: 00213553 • Biz Name: BAKERY RESZOWSKA, INC.
Rec Id
00213553-1-ENFO
Cert Nbr
00213553
Biz Name
BAKERY RESZOWSKA, INC.
Vio Dt
2011-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
948
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996860
Y Coord
205865
Latitude
40.73172
Longitude
-73.954501
Community Board
301
Council District
33
Bin
3064468
Bbl
3025410001
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00213555-1-ENFO
Rec Id: 00213555-1-ENFO • Cert Nbr: 00213555 • Biz Name: ALINA BARWICKA
Rec Id
00213555-1-ENFO
Cert Nbr
00213555
Biz Name
ALINA BARWICKA
Vio Dt
2011-03-11T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Brooklyn
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
940
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996876
Y Coord
205739
Latitude
40.731374
Longitude
-73.954443
Community Board
301
Council District
33
Bin
3064611
Bbl
3025510006
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00213556-1-ENFO
Rec Id: 00213556-1-ENFO • Cert Nbr: 00213556 • Biz Name: MIECZSCAW WYSMULEK
Rec Id
00213556-1-ENFO
Cert Nbr
00213556
Biz Name
MIECZSCAW WYSMULEK
Vio Dt
2011-03-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
922
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996902
Y Coord
205531
Latitude
40.730803
Longitude
-73.95435
Community Board
301
Council District
33
Bin
3064747
Bbl
3025590008
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
00213557-1-ENFO
Rec Id: 00213557-1-ENFO • Cert Nbr: 00213557 • Biz Name: MIKOLAJZYK MARION & STANLEY
Rec Id
00213557-1-ENFO
Cert Nbr
00213557
Biz Name
MIKOLAJZYK MARION & STANLEY
Vio Dt
2011-03-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(a) - NO CONDITION OF STORAGE ON CONT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
918
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
996907
Y Coord
205498
Latitude
40.730712
Longitude
-73.954332
Community Board
301
Council District
33
Bin
3064746
Bbl
3025590007
Ct2020
575
Nta2020
BK0101
VIEW LOCATION
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