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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
00076437-1-ENFO
Rec Id: 00076437-1-ENFO • Cert Nbr: 00076437 • Biz Name: COUCHETTE FURNITURE, INC.
Rec Id
00076437-1-ENFO
Cert Nbr
00076437
Biz Name
COUCHETTE FURNITURE, INC.
Vio Dt
2008-04-15T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2034
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
991913
Y Coord
158980
Latitude
40.603037
Longitude
-73.972404
Community Board
311
Council District
44
Bin
3178503
Bbl
3066800023
Ct2020
412
Nta2020
BK1103
VIEW LOCATION
00076446-1-ENFO
Rec Id: 00076446-1-ENFO • Cert Nbr: 00076446 • Biz Name: FRESH CAFE INC.
Rec Id
00076446-1-ENFO
Cert Nbr
00076446
Biz Name
FRESH CAFE INC.
Vio Dt
2008-04-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2220
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
986098
Y Coord
158474
Latitude
40.601651
Longitude
-73.993345
Community Board
311
Council District
43
Bin
3167101
Bbl
3063810045
Ct2020
296
Nta2020
BK1103
VIEW LOCATION
00076450-1-ENFO
Rec Id: 00076450-1-ENFO • Cert Nbr: 00076450 • Biz Name: FOOD BASICS, INC
Rec Id
00076450-1-ENFO
Cert Nbr
00076450
Biz Name
FOOD BASICS, INC
Vio Dt
2008-05-22T00:00:00.000
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
2185
Street
COYLE ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
1001792
Y Coord
157620
Latitude
40.59929
Longitude
-73.936831
Community Board
315
Council District
46
Bin
3337286
Bbl
3073680017
Ct2020
570
Nta2020
BK1503
VIEW LOCATION
00076453-1-ENFO
Rec Id: 00076453-1-ENFO • Cert Nbr: 00076453 • Biz Name: HOME & OFFICE FURNITURE
Rec Id
00076453-1-ENFO
Cert Nbr
00076453
Biz Name
HOME & OFFICE FURNITURE
Vio Dt
2008-06-13T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
439
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
991567
Y Coord
159460
Latitude
40.604354
Longitude
-73.973649
Community Board
311
Council District
44
Bin
3329204
Bbl
3066560039
Ct2020
412
Nta2020
BK1103
VIEW LOCATION
00067053-1-ENFO
Rec Id: 00067053-1-ENFO • Cert Nbr: 00067053 • Biz Name: 252 THIRD AVE. CORP.
Rec Id
00067053-1-ENFO
Cert Nbr
00067053
Biz Name
252 THIRD AVE. CORP.
Vio Dt
2006-07-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Bldg Nbr
252
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
988605
Y Coord
207890
Latitude
40.737338
Longitude
-73.984245
Community Board
106
Council District
2
Bin
1017960
Bbl
1008760032
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00067058-1-ENFO
Rec Id: 00067058-1-ENFO • Cert Nbr: 00067058 • Biz Name: AMERY'S DRY CLEANING CORP.
Rec Id
00067058-1-ENFO
Cert Nbr
00067058
Biz Name
AMERY'S DRY CLEANING CORP.
Vio Dt
2006-08-16T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
6 RCNY º 1-05 - LICENSE NUMBER NOT IN ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
241
Street
W 97TH ST
City
NEW YORK
State
NY
Zip
10025
X Coord
992100
Y Coord
229095
Latitude
40.795486
Longitude
-73.971649
Community Board
107
Council District
7
Bin
1086955
Bbl
1018697503
Ct2020
183
Nta2020
MN0702
VIEW LOCATION
00067059-1-ENFO
Rec Id: 00067059-1-ENFO • Cert Nbr: 00067059 • Biz Name: STORE 173 FOOD CORP
Rec Id
00067059-1-ENFO
Cert Nbr
00067059
Biz Name
STORE 173 FOOD CORP
Vio Dt
2006-07-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
180
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988150
Y Coord
207068
Latitude
40.735027
Longitude
-73.985931
Community Board
106
Council District
2
Bin
1017822
Bbl
1008720035
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00067061-1-ENFO
Rec Id: 00067061-1-ENFO • Cert Nbr: 00067061 • Biz Name: 2541 FOOD CORP.
Rec Id
00067061-1-ENFO
Cert Nbr
00067061
Biz Name
2541 FOOD CORP.
Vio Dt
2006-07-17T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2541
Street
A C POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
0
Y Coord
0
Latitude
40.823024
Longitude
-73.938049
Community Board
110
Council District
9
Bin
1079770
Bbl
1020160050
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00067069-1-ENFO
Rec Id: 00067069-1-ENFO • Cert Nbr: 00067069 • Biz Name: SHOE PLAZA INC.
Rec Id
00067069-1-ENFO
Cert Nbr
00067069
Biz Name
SHOE PLAZA INC.
Vio Dt
2006-07-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4151
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001308
Y Coord
247715
Latitude
40.846579
Longitude
-73.938346
Community Board
112
Council District
10
Bin
1063513
Bbl
1021420217
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00067075-1-ENFO
Rec Id: 00067075-1-ENFO • Cert Nbr: 00067075 • Biz Name: N Y K T INC.
Rec Id
00067075-1-ENFO
Cert Nbr
00067075
Biz Name
N Y K T INC.
Vio Dt
2006-08-02T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
530
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006451
Y Coord
254565
Latitude
40.865369
Longitude
-73.919734
Community Board
112
Council District
10
Bin
1064779
Bbl
1022220017
Ct2020
293
Nta2020
MN1203
VIEW LOCATION
00067107-1-ENFO
Rec Id: 00067107-1-ENFO • Cert Nbr: 00067107 • Biz Name: NOR-PARSONS SERVICE CENTER
Rec Id
00067107-1-ENFO
Cert Nbr
00067107
Biz Name
NOR-PARSONS SERVICE CENTER
Vio Dt
2008-05-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-55 - NO "OUT OF ORDER" SIGN ON PUMPS
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
7315
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1036695
Y Coord
204204
Latitude
40.727014
Longitude
-73.810783
Community Board
408
Council District
24
Bin
4147760
Bbl
4068220020
Ct2020
1257
Nta2020
QN0802
VIEW LOCATION
00067127-1-ENFO
Rec Id: 00067127-1-ENFO • Cert Nbr: 00067127 • Biz Name: SUNSET FUEL CORP.
Rec Id
00067127-1-ENFO
Cert Nbr
00067127
Biz Name
SUNSET FUEL CORP.
Vio Dt
2009-02-24T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Bldg Nbr
668
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985034
Y Coord
181354
Latitude
40.664435
Longitude
-73.997185
Community Board
307
Council District
38
Bin
3009221
Bbl
3006380078
Ct2020
1801
Nta2020
BK0702
VIEW LOCATION
00067131-1-ENFO
Rec Id: 00067131-1-ENFO • Cert Nbr: 00067131 • Biz Name: METRO PETROLEUM & CONVENIENCE INC
Rec Id
00067131-1-ENFO
Cert Nbr
00067131
Biz Name
METRO PETROLEUM & CONVENIENCE INC
Vio Dt
2009-04-06T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1884
Street
FLUSHING AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
0
Y Coord
0
Latitude
40.712221
Longitude
-73.918883
Community Board
405
Council District
34
Bin
4437689
Bbl
4033940033
Ct2020
53901
Nta2020
QN0502
VIEW LOCATION
00067145-1-ENFO
Rec Id: 00067145-1-ENFO • Cert Nbr: 00067145 • Biz Name: PE GAS INC.
Rec Id
00067145-1-ENFO
Cert Nbr
00067145
Biz Name
PE GAS INC.
Vio Dt
2009-07-21T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3451
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1046886
Y Coord
219689
Latitude
40.76945
Longitude
-73.77387
Community Board
411
Council District
19
Bin
4135955
Bbl
4061190052
Ct2020
1097
Nta2020
QN1102
VIEW LOCATION
00067152-1-ENFO
Rec Id: 00067152-1-ENFO • Cert Nbr: 00067152 • Biz Name: ESTONIA, INC.
Rec Id
00067152-1-ENFO
Cert Nbr
00067152
Biz Name
ESTONIA, INC.
Vio Dt
2007-11-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1407
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996363
Y Coord
155943
Latitude
40.594696
Longitude
-73.956384
Community Board
315
Council District
48
Bin
3200747
Bbl
3073750041
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00067175-1-ENFO
Rec Id: 00067175-1-ENFO • Cert Nbr: 00067175 • Biz Name: PATHMARK STORES, INC.
Rec Id
00067175-1-ENFO
Cert Nbr
00067175
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-11-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
625
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990988
Y Coord
188270
Latitude
40.683457
Longitude
-73.975616
Community Board
302
Council District
35
Bin
3057470
Bbl
3020020001
Ct2020
35
Nta2020
BK0203
VIEW LOCATION
00067177-1-ENFO
Rec Id: 00067177-1-ENFO • Cert Nbr: 00067177 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00067177-1-ENFO
Cert Nbr
00067177
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2007-12-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
150
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986245
Y Coord
190226
Latitude
40.688806
Longitude
-73.992806
Community Board
306
Council District
39
Bin
3003069
Bbl
3002920026
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00067181-1-ENFO
Rec Id: 00067181-1-ENFO • Cert Nbr: 00067181 • Biz Name: FOOD CITY MARKETS, INC
Rec Id
00067181-1-ENFO
Cert Nbr
00067181
Biz Name
FOOD CITY MARKETS, INC
Vio Dt
2007-12-04T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
74
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
989410
Y Coord
188593
Latitude
40.68432
Longitude
-73.981395
Community Board
302
Council District
33
Bin
3001186
Bbl
3001910035
Ct2020
39
Nta2020
BK0202
VIEW LOCATION
00067182-1-ENFO
Rec Id: 00067182-1-ENFO • Cert Nbr: 00067182 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067182-1-ENFO
Cert Nbr
00067182
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6900
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977704
Y Coord
170437
Latitude
40.634485
Longitude
-74.023585
Community Board
310
Council District
47
Bin
3145700
Bbl
3058720042
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00067183-1-ENFO
Rec Id: 00067183-1-ENFO • Cert Nbr: 00067183 • Biz Name: DUANE READE
Rec Id
00067183-1-ENFO
Cert Nbr
00067183
Biz Name
DUANE READE
Vio Dt
2007-12-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
436
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11209
X Coord
976620
Y Coord
165984
Latitude
40.622297
Longitude
-74.027546
Community Board
310
Council District
47
Bin
3153533
Bbl
3060450058
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00067184-1-ENFO
Rec Id: 00067184-1-ENFO • Cert Nbr: 00067184 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067184-1-ENFO
Cert Nbr
00067184
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-06T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4302
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
981305
Y Coord
176642
Latitude
40.65154
Longitude
-74.010592
Community Board
307
Council District
38
Bin
3010897
Bbl
3007270040
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00067194-1-ENFO
Rec Id: 00067194-1-ENFO • Cert Nbr: 00067194 • Biz Name: 165 YORK FINE FOOD CORP.
Rec Id
00067194-1-ENFO
Cert Nbr
00067194
Biz Name
165 YORK FINE FOOD CORP.
Vio Dt
2007-12-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
165
Street
YORK ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
988613
Y Coord
194825
Latitude
40.701426
Longitude
-73.984265
Community Board
302
Council District
33
Bin
3000139
Bbl
3000550001
Ct2020
21
Nta2020
BK0202
VIEW LOCATION
00067196-1-ENFO
Rec Id: 00067196-1-ENFO • Cert Nbr: 00067196 • Biz Name: ELEGANT FURNITURE
Rec Id
00067196-1-ENFO
Cert Nbr
00067196
Biz Name
ELEGANT FURNITURE
Vio Dt
2007-12-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
1504
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
998408
Y Coord
170302
Latitude
40.634105
Longitude
-73.94899
Community Board
314
Council District
45
Bin
3205864
Bbl
3075570047
Ct2020
774
Nta2020
BK1401
VIEW LOCATION
00067200-1-ENFO
Rec Id: 00067200-1-ENFO • Cert Nbr: 00067200 • Biz Name: CHENG XIN NY INC
Rec Id
00067200-1-ENFO
Cert Nbr
00067200
Biz Name
CHENG XIN NY INC
Vio Dt
2007-12-17T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
295
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
990847
Y Coord
191896
Latitude
40.693385
Longitude
-73.976211
Community Board
302
Council District
35
Bin
3335246
Bbl
3020400001
Ct2020
2901
Nta2020
BK0203
VIEW LOCATION
00067202-1-ENFO
Rec Id: 00067202-1-ENFO • Cert Nbr: 00067202 • Biz Name: DUANE READE
Rec Id
00067202-1-ENFO
Cert Nbr
00067202
Biz Name
DUANE READE
Vio Dt
2006-06-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Staten Island
Chrg
NA:
Bldg Nbr
95
Street
WATER ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962870
Y Coord
167747
Latitude
40.627078
Longitude
-74.077022
Community Board
501
Council District
49
Bin
5013669
Bbl
5005210035
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00067211-1-ENFO
Rec Id: 00067211-1-ENFO • Cert Nbr: 00067211 • Biz Name: 158 W. FOOD CORP.
Rec Id
00067211-1-ENFO
Cert Nbr
00067211
Biz Name
158 W. FOOD CORP.
Vio Dt
2006-08-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
158
Street
W 44TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988497
Y Coord
214986
Latitude
40.756763
Longitude
-73.98467
Community Board
105
Council District
4
Bin
1022623
Bbl
1009960156
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00067212-1-ENFO
Rec Id: 00067212-1-ENFO • Cert Nbr: 00067212 • Biz Name: 7TH AVE FINE FOOD CORP
Rec Id
00067212-1-ENFO
Cert Nbr
00067212
Biz Name
7TH AVE FINE FOOD CORP
Vio Dt
2006-09-05T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
719
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
988618
Y Coord
216072
Latitude
40.759743
Longitude
-73.984233
Community Board
105
Council District
4
Bin
1089850
Bbl
1010000061
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00067216-1-ENFO
Rec Id: 00067216-1-ENFO • Cert Nbr: 00067216 • Biz Name: NIVA PENN GIFT SHOP, INC.
Rec Id
00067216-1-ENFO
Cert Nbr
00067216
Biz Name
NIVA PENN GIFT SHOP, INC.
Vio Dt
2006-10-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
401
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986609
Y Coord
212447
Latitude
40.749794
Longitude
-73.991486
Community Board
105
Council District
3
Bin
1015191
Bbl
1008087501
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00067219-1-ENFO
Rec Id: 00067219-1-ENFO • Cert Nbr: 00067219 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067219-1-ENFO
Cert Nbr
00067219
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-10-18T00:00:00.000
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
2833
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993405
Y Coord
232151
Latitude
40.803883
Longitude
-73.966921
Community Board
107
Council District
7
Bin
1057316
Bbl
1018930050
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00067227-1-ENFO
Rec Id: 00067227-1-ENFO • Cert Nbr: 00067227 • Biz Name: BARNEY'S, INC.
Rec Id
00067227-1-ENFO
Cert Nbr
00067227
Biz Name
BARNEY'S, INC.
Vio Dt
2006-12-28T00:00:00.000
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
2151
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989462
Y Coord
223977
Latitude
40.78144
Longitude
-73.98118
Community Board
107
Council District
6
Bin
1079377
Bbl
1011677503
Ct2020
163
Nta2020
MN0702
VIEW LOCATION
00067228-1-ENFO
Rec Id: 00067228-1-ENFO • Cert Nbr: 00067228 • Biz Name: DOLLAR PROGRAM LLC
Rec Id
00067228-1-ENFO
Cert Nbr
00067228
Biz Name
DOLLAR PROGRAM LLC
Vio Dt
2007-01-05T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2
Street
W 46TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989925
Y Coord
214791
Latitude
40.756227
Longitude
-73.979516
Community Board
105
Council District
4
Bin
1034254
Bbl
1012610042
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00067235-1-ENFO
Rec Id: 00067235-1-ENFO • Cert Nbr: 00067235 • Biz Name: HERALD SQUARE MARKET INC.
Rec Id
00067235-1-ENFO
Cert Nbr
00067235
Biz Name
HERALD SQUARE MARKET INC.
Vio Dt
2007-03-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
968
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
987830
Y Coord
212791
Latitude
40.750801
Longitude
-73.987036
Community Board
105
Council District
4
Bin
1015884
Bbl
1008370005
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00067237-1-ENFO
Rec Id: 00067237-1-ENFO • Cert Nbr: 00067237 • Biz Name: GRISTIDES
Rec Id
00067237-1-ENFO
Cert Nbr
00067237
Biz Name
GRISTIDES
Vio Dt
2007-04-25T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2704
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993010
Y Coord
230536
Latitude
40.79944
Longitude
-73.96836
Community Board
107
Council District
7
Bin
1056563
Bbl
1018757501
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00067238-1-ENFO
Rec Id: 00067238-1-ENFO • Cert Nbr: 00067238 • Biz Name: NEW PENN PLAZA GOURMET DELI, INC.
Rec Id
00067238-1-ENFO
Cert Nbr
00067238
Biz Name
NEW PENN PLAZA GOURMET DELI, INC.
Vio Dt
2007-01-16T00:00:00.000
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
364
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
984858
Y Coord
212986
Latitude
40.751332
Longitude
-73.997788
Community Board
104
Council District
3
Bin
1013540
Bbl
1007540078
Ct2020
103
Nta2020
MN0401
VIEW LOCATION
00067242-1-ENFO
Rec Id: 00067242-1-ENFO • Cert Nbr: 00067242 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00067242-1-ENFO
Cert Nbr
00067242
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2007-02-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
966
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
994028
Y Coord
214654
Latitude
40.755847
Longitude
-73.964707
Community Board
106
Council District
4
Bin
1040162
Bbl
1013657501
Ct2020
8603
Nta2020
MN0604
VIEW LOCATION
00209582-1-ENFO
Rec Id: 00209582-1-ENFO • Cert Nbr: 00209582 • Biz Name: OSCAR HOPKINS
Rec Id
00209582-1-ENFO
Cert Nbr
00209582
Biz Name
OSCAR HOPKINS
Vio Dt
2011-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
18619
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1052052
Y Coord
187178
Latitude
40.680178
Longitude
-73.755548
Community Board
412
Council District
27
Bin
4274016
Bbl
4127170167
Ct2020
352
Nta2020
QN1205
VIEW LOCATION
00209591-1-ENFO
Rec Id: 00209591-1-ENFO • Cert Nbr: 00209591 • Biz Name: SNIP SNIP UNISEX SALON
Rec Id
00209591-1-ENFO
Cert Nbr
00209591
Biz Name
SNIP SNIP UNISEX SALON
Vio Dt
2011-01-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12723 B
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
0
Y Coord
0
00209592-1-ENFO
Rec Id: 00209592-1-ENFO • Cert Nbr: 00209592 • Biz Name: M & Z BIG APPLE DELI INC
Rec Id
00209592-1-ENFO
Cert Nbr
00209592
Biz Name
M & Z BIG APPLE DELI INC
Vio Dt
2011-01-07T00:00:00.000
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
12717
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049360
Y Coord
187644
Latitude
40.681502
Longitude
-73.765299
Community Board
412
Council District
27
Bin
4269971
Bbl
4124880001
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00209594-1-ENFO
Rec Id: 00209594-1-ENFO • Cert Nbr: 00209594 • Biz Name: MERRICK BLVD PHARMACY
Rec Id
00209594-1-ENFO
Cert Nbr
00209594
Biz Name
MERRICK BLVD PHARMACY
Vio Dt
2011-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
12613
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049120
Y Coord
187795
Latitude
40.681888
Longitude
-73.766098
Community Board
412
Council District
27
Bin
4269910
Bbl
4124860004
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00209596-1-ENFO
Rec Id: 00209596-1-ENFO • Cert Nbr: 00209596 • Biz Name: ESSENCE BEAUTY SALON
Rec Id
00209596-1-ENFO
Cert Nbr
00209596
Biz Name
ESSENCE BEAUTY SALON
Vio Dt
2011-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
12605
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049108
Y Coord
187803
Latitude
40.68191
Longitude
-73.766145
Community Board
412
Council District
27
Bin
4269911
Bbl
4124860008
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00209600-1-ENFO
Rec Id: 00209600-1-ENFO • Cert Nbr: 00209600 • Biz Name: STOP & CARRY CONVENIENCE, INC
Rec Id
00209600-1-ENFO
Cert Nbr
00209600
Biz Name
STOP & CARRY CONVENIENCE, INC
Vio Dt
2011-01-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8202
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016052
Y Coord
214570
Latitude
40.755565
Longitude
-73.885212
Community Board
403
Council District
25
Bin
4035129
Bbl
4014300001
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00209602-1-ENFO
Rec Id: 00209602-1-ENFO • Cert Nbr: 00209602 • Biz Name: YOUNG'S FISH CORP.
Rec Id
00209602-1-ENFO
Cert Nbr
00209602
Biz Name
YOUNG'S FISH CORP.
Vio Dt
2011-01-07T00:00:00.000
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
8602
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017082
Y Coord
214715
Latitude
40.755959
Longitude
-73.881493
Community Board
403
Council District
25
Bin
4035313
Bbl
4014340001
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00209607-1-ENFO
Rec Id: 00209607-1-ENFO • Cert Nbr: 00209607 • Biz Name: MATEO, ROSEMARY
Rec Id
00209607-1-ENFO
Cert Nbr
00209607
Biz Name
MATEO, ROSEMARY
Vio Dt
2011-01-10T00:00:00.000
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
9424
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019281
Y Coord
215026
Latitude
40.756804
Longitude
-73.873555
Community Board
403
Council District
21
Bin
4042341
Bbl
4017100003
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00209608-1-ENFO
Rec Id: 00209608-1-ENFO • Cert Nbr: 00209608 • Biz Name: NY CORONA 99 CENT CITY INC.
Rec Id
00209608-1-ENFO
Cert Nbr
00209608
Biz Name
NY CORONA 99 CENT CITY INC.
Vio Dt
2011-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
9502
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019445
Y Coord
215046
Latitude
40.756858
Longitude
-73.872963
Community Board
403
Council District
21
Bin
4042343
Bbl
4017100007
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00209614-1-ENFO
Rec Id: 00209614-1-ENFO • Cert Nbr: 00209614 • Biz Name: MOHAMMAD SHAN ALAM
Rec Id
00209614-1-ENFO
Cert Nbr
00209614
Biz Name
MOHAMMAD SHAN ALAM
Vio Dt
2011-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
8206
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016355
Y Coord
212454
Latitude
40.749756
Longitude
-73.884128
Community Board
403
Council District
25
Bin
4036193
Bbl
4014700001
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00209623-1-ENFO
Rec Id: 00209623-1-ENFO • Cert Nbr: 00209623 • Biz Name: TAMANNA ENTERPRISES, INC.
Rec Id
00209623-1-ENFO
Cert Nbr
00209623
Biz Name
TAMANNA ENTERPRISES, INC.
Vio Dt
2011-02-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
7514
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014566
Y Coord
212205
Latitude
40.749079
Longitude
-73.890586
Community Board
403
Council District
25
Bin
4029851
Bbl
4012860030
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00209624-1-ENFO
Rec Id: 00209624-1-ENFO • Cert Nbr: 00209624 • Biz Name: HEADS AIN'T READY BARBER SHOP
Rec Id
00209624-1-ENFO
Cert Nbr
00209624
Biz Name
HEADS AIN'T READY BARBER SHOP
Vio Dt
2011-02-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7526
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014588
Y Coord
212209
Latitude
40.749089
Longitude
-73.890507
Community Board
403
Council District
25
Bin
4029851
Bbl
4012860030
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00209625-1-ENFO
Rec Id: 00209625-1-ENFO • Cert Nbr: 00209625 • Biz Name: THE MAKE UP SHOP CORP.
Rec Id
00209625-1-ENFO
Cert Nbr
00209625
Biz Name
THE MAKE UP SHOP CORP.
Vio Dt
2011-02-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7902
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015575
Y Coord
212346
Latitude
40.749462
Longitude
-73.886944
Community Board
403
Council District
25
Bin
4029968
Bbl
4012900001
Ct2020
285
Nta2020
QN0301
VIEW LOCATION
00209632-1-ENFO
Rec Id: 00209632-1-ENFO • Cert Nbr: 00209632 • Biz Name: ANGELITA FASHION CORPORATION
Rec Id
00209632-1-ENFO
Cert Nbr
00209632
Biz Name
ANGELITA FASHION CORPORATION
Vio Dt
2011-03-15T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3461
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019723
Y Coord
213890
Latitude
40.753665
Longitude
-73.871954
Community Board
403
Council District
21
Bin
4314516
Bbl
4017300034
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00209633-1-ENFO
Rec Id: 00209633-1-ENFO • Cert Nbr: 00209633 • Biz Name: JUNCTION BARBER SHOP
Rec Id
00209633-1-ENFO
Cert Nbr
00209633
Biz Name
JUNCTION BARBER SHOP
Vio Dt
2011-03-15T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3457
Street
JUNCTION BLVD
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
1019719
Y Coord
213901
Latitude
40.753693
Longitude
-73.871969
Community Board
403
Council District
21
Bin
4314524
Bbl
4017300135
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
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