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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
00061709-1-ENFO
Rec Id: 00061709-1-ENFO • Cert Nbr: 00061709 • Biz Name: 117 CORONA MEAT CORP.
Rec Id
00061709-1-ENFO
Cert Nbr
00061709
Biz Name
117 CORONA MEAT CORP.
Vio Dt
2004-06-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
136
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10026
X Coord
998276
Y Coord
231645
Latitude
40.802477
Longitude
-73.949338
Community Board
110
Council District
9
Bin
1085936
Bbl
1016007501
Ct2020
190
Nta2020
MN1001
VIEW LOCATION
00061715-1-ENFO
Rec Id: 00061715-1-ENFO • Cert Nbr: 00061715 • Biz Name: MARTINIQUE GALLERIES, INC.
Rec Id
00061715-1-ENFO
Cert Nbr
00061715
Biz Name
MARTINIQUE GALLERIES, INC.
Vio Dt
2004-07-29T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
750
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988814
Y Coord
216440
Latitude
40.760753
Longitude
-73.983525
Community Board
105
Council District
3
Bin
1024795
Bbl
1010210026
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00061718-1-ENFO
Rec Id: 00061718-1-ENFO • Cert Nbr: 00061718 • Biz Name: ALM GENERAL TRADING INC.
Rec Id
00061718-1-ENFO
Cert Nbr
00061718
Biz Name
ALM GENERAL TRADING INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
31
Street
W 29TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987343
Y Coord
211119
Latitude
40.746149
Longitude
-73.988838
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00061721-1-ENFO
Rec Id: 00061721-1-ENFO • Cert Nbr: 00061721 • Biz Name: NAMDOR INC.
Rec Id
00061721-1-ENFO
Cert Nbr
00061721
Biz Name
NAMDOR INC.
Vio Dt
2004-08-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
315
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979739
Y Coord
198090
Latitude
40.710404
Longitude
-74.016264
Community Board
101
Council District
1
Bin
1083373
Bbl
1000160100
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00061725-1-ENFO
Rec Id: 00061725-1-ENFO • Cert Nbr: 00061725 • Biz Name: PATHMARK STORES, INC.
Rec Id
00061725-1-ENFO
Cert Nbr
00061725
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-10-14T00:00:00.000
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
160
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001747
Y Coord
232240
Latitude
40.804104
Longitude
-73.936799
Community Board
111
Council District
8
Bin
1087605
Bbl
1017730020
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00061727-1-ENFO
Rec Id: 00061727-1-ENFO • Cert Nbr: 00061727 • Biz Name: FITZ, FELICIANO
Rec Id
00061727-1-ENFO
Cert Nbr
00061727
Biz Name
FITZ, FELICIANO
Vio Dt
2004-11-01T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
:
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4415
Street
BROADWAY
Descr
4415-4417
City
NEW YORK
State
NY
Zip
10040
X Coord
1002736
Y Coord
251021
Latitude
40.85565
Longitude
-73.933175
Community Board
112
Council District
10
Bin
1064458
Bbl
1021800480
Ct2020
279
Nta2020
MN1202
VIEW LOCATION
00061728-1-ENFO
Rec Id: 00061728-1-ENFO • Cert Nbr: 00061728 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00061728-1-ENFO
Cert Nbr
00061728
Biz Name
99 CENTS CLASS INC.
Vio Dt
2004-11-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NA:
Bldg Nbr
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00061742-1-ENFO
Rec Id: 00061742-1-ENFO • Cert Nbr: 00061742 • Biz Name: J. F. MEAT & GROCERY CORP.
Rec Id
00061742-1-ENFO
Cert Nbr
00061742
Biz Name
J. F. MEAT & GROCERY CORP.
Vio Dt
2004-12-13T00:00:00.000
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
1016
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1000906
Y Coord
243514
Latitude
40.835039
Longitude
-73.93978
Community Board
112
Council District
10
Bin
1062574
Bbl
1021090081
Ct2020
24301
Nta2020
MN1201
VIEW LOCATION
00061744-1-ENFO
Rec Id: 00061744-1-ENFO • Cert Nbr: 00061744 • Biz Name: 2541 FOOD CORP.
Rec Id
00061744-1-ENFO
Cert Nbr
00061744
Biz Name
2541 FOOD CORP.
Vio Dt
2004-12-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
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
00061749-1-ENFO
Rec Id: 00061749-1-ENFO • Cert Nbr: 00061749 • Biz Name: GREAT WAY FOODS INC.
Rec Id
00061749-1-ENFO
Cert Nbr
00061749
Biz Name
GREAT WAY FOODS INC.
Vio Dt
2005-01-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
:
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
4365
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1002520
Y Coord
250306
Latitude
40.853688
Longitude
-73.933958
Community Board
112
Council District
10
Bin
1064429
Bbl
1021800145
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00061752-1-ENFO
Rec Id: 00061752-1-ENFO • Cert Nbr: 00061752 • Biz Name: PEDRO SERRANO
Rec Id
00061752-1-ENFO
Cert Nbr
00061752
Biz Name
PEDRO SERRANO
Vio Dt
2005-01-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
:
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
808
Street
W 181ST ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1001210
Y Coord
249332
Latitude
40.851018
Longitude
-73.938696
Community Board
112
Council District
10
Bin
1064298
Bbl
1021770100
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00061754-1-ENFO
Rec Id: 00061754-1-ENFO • Cert Nbr: 00061754 • Biz Name: HUSSEIN HUSSEIN M.
Rec Id
00061754-1-ENFO
Cert Nbr
00061754
Biz Name
HUSSEIN HUSSEIN M.
Vio Dt
2005-01-13T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
20
Street
W MOSHOLU PKWY S
City
BRONX
State
NY
Zip
10468
X Coord
1015827
Y Coord
259801
Latitude
40.880209
Longitude
-73.885897
Community Board
207
Council District
11
Bin
2092444
Bbl
2032510490
Ct2020
409
Nta2020
BX0702
VIEW LOCATION
00061762-1-ENFO
Rec Id: 00061762-1-ENFO • Cert Nbr: 00061762 • Biz Name: NAMDOR INC.
Rec Id
00061762-1-ENFO
Cert Nbr
00061762
Biz Name
NAMDOR INC.
Vio Dt
2005-02-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
4037
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001050
Y Coord
246143
Latitude
40.842265
Longitude
-73.939282
Community Board
112
Council District
10
Bin
1081865
Bbl
1021380159
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00061762-1-ENFO
Rec Id: 00061762-1-ENFO • Cert Nbr: 00061762 • Biz Name: NAMDOR INC.
Rec Id
00061762-1-ENFO
Cert Nbr
00061762
Biz Name
NAMDOR INC.
Vio Dt
2005-02-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Settlement (Conversion)
Ct Settl
7
Bldg Nbr
4037
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001050
Y Coord
246143
Latitude
40.842265
Longitude
-73.939282
Community Board
112
Council District
10
Bin
1081865
Bbl
1021380159
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00061764-1-ENFO
Rec Id: 00061764-1-ENFO • Cert Nbr: 00061764 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00061764-1-ENFO
Cert Nbr
00061764
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2005-02-09T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
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
00061767-1-ENFO
Rec Id: 00061767-1-ENFO • Cert Nbr: 00061767 • Biz Name: 3011 GROCERY, INC.
Rec Id
00061767-1-ENFO
Cert Nbr
00061767
Biz Name
3011 GROCERY, INC.
Vio Dt
2005-02-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3320
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
996559
Y Coord
237832
Latitude
40.819459
Longitude
-73.955528
Community Board
109
Council District
7
Bin
1059751
Bbl
1019880001
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00061771-1-ENFO
Rec Id: 00061771-1-ENFO • Cert Nbr: 00061771 • Biz Name: SUTTON HAY DAY LLC
Rec Id
00061771-1-ENFO
Cert Nbr
00061771
Biz Name
SUTTON HAY DAY LLC
Vio Dt
2005-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
155
Street
W 66TH ST
City
NEW YORK
State
NY
Zip
10023
X Coord
988848
Y Coord
221407
Latitude
40.774417
Longitude
-73.983475
Community Board
107
Council District
6
Bin
1028838
Bbl
1011387503
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00061775-1-ENFO
Rec Id: 00061775-1-ENFO • Cert Nbr: 00061775 • Biz Name: 2497 7TH AVE CORP
Rec Id
00061775-1-ENFO
Cert Nbr
00061775
Biz Name
2497 7TH AVE CORP
Vio Dt
2005-03-10T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
2497
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001084
Y Coord
238571
Latitude
40.821482
Longitude
-73.939178
Community Board
110
Council District
9
Bin
1060175
Bbl
1020130061
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00061784-1-ENFO
Rec Id: 00061784-1-ENFO • Cert Nbr: 00061784 • Biz Name: 869 J MEAT CORP.
Rec Id
00061784-1-ENFO
Cert Nbr
00061784
Biz Name
869 J MEAT CORP.
Vio Dt
2005-04-14T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
2444
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1000741
Y Coord
237964
Latitude
40.819817
Longitude
-73.940419
Community Board
110
Council District
9
Bin
1060430
Bbl
1020280016
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00061786-1-ENFO
Rec Id: 00061786-1-ENFO • Cert Nbr: 00061786 • Biz Name: RALPH'S PEARL ST. INC.
Rec Id
00061786-1-ENFO
Cert Nbr
00061786
Biz Name
RALPH'S PEARL ST. INC.
Vio Dt
2005-04-18T00:00:00.000
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
95
Street
CHAMBERS ST
City
NEW YORK
State
NY
Zip
10007
X Coord
982182
Y Coord
199666
Latitude
40.714714
Longitude
-74.00746
Community Board
101
Council District
1
Bin
1001629
Bbl
1001497501
Ct2020
21
Nta2020
MN0102
VIEW LOCATION
00061792-1-ENFO
Rec Id: 00061792-1-ENFO • Cert Nbr: 00061792 • Biz Name: GRISTIDES
Rec Id
00061792-1-ENFO
Cert Nbr
00061792
Biz Name
GRISTIDES
Vio Dt
2005-04-27T00:00:00.000
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
00061796-1-ENFO
Rec Id: 00061796-1-ENFO • Cert Nbr: 00061796 • Biz Name: DOLLAR TREASURE, INC.
Rec Id
00061796-1-ENFO
Cert Nbr
00061796
Biz Name
DOLLAR TREASURE, INC.
Vio Dt
2005-05-04T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Ct Settl
1
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
00061797-1-ENFO
Rec Id: 00061797-1-ENFO • Cert Nbr: 00061797 • Biz Name: AHMED SHAMIN & AHMED NARINEEKISMAT
Rec Id
00061797-1-ENFO
Cert Nbr
00061797
Biz Name
AHMED SHAMIN & AHMED NARINEEKISMAT
Vio Dt
2005-05-04T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
603
Street
FORT WASHINGTON AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1001722
Y Coord
250881
Latitude
40.855241
Longitude
-73.936852
Community Board
112
Council District
10
Bin
1084212
Bbl
1021797501
Ct2020
273
Nta2020
MN1202
VIEW LOCATION
00061799-1-ENFO
Rec Id: 00061799-1-ENFO • Cert Nbr: 00061799 • Biz Name: 602 DAN MEAT MARKET, INC.
Rec Id
00061799-1-ENFO
Cert Nbr
00061799
Biz Name
602 DAN MEAT MARKET, INC.
Vio Dt
2005-05-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
602
Street
W 185TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002999
Y Coord
249613
Latitude
40.851785
Longitude
-73.932228
Community Board
112
Council District
10
Bin
1063962
Bbl
1021660016
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00061800-1-ENFO
Rec Id: 00061800-1-ENFO • Cert Nbr: 00061800 • Biz Name: INC SUPERMARKET CORP
Rec Id
00061800-1-ENFO
Cert Nbr
00061800
Biz Name
INC SUPERMARKET CORP
Vio Dt
2005-05-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
1460
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002853
Y Coord
249194
Latitude
40.850636
Longitude
-73.932757
Community Board
112
Council District
10
Bin
1063671
Bbl
1021540066
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00061903-1-ENFO
Rec Id: 00061903-1-ENFO • Cert Nbr: 00061903 • Biz Name: LA MODE CLEANER 57, INC.
Rec Id
00061903-1-ENFO
Cert Nbr
00061903
Biz Name
LA MODE CLEANER 57, INC.
Vio Dt
2005-09-21T00:00:00.000
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
827
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987123
Y Coord
218957
Latitude
40.767663
Longitude
-73.989628
Community Board
104
Council District
6
Bin
1081747
Bbl
1010830035
Ct2020
13502
Nta2020
MN0402
VIEW LOCATION
00061906-1-ENFO
Rec Id: 00061906-1-ENFO • Cert Nbr: 00061906 • Biz Name: 1221 FTELEY FOOD CORP.
Rec Id
00061906-1-ENFO
Cert Nbr
00061906
Biz Name
1221 FTELEY FOOD CORP.
Vio Dt
2006-10-12T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1221
Street
FTELEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019752
Y Coord
241663
Latitude
40.829913
Longitude
-73.871714
Community Board
209
Council District
18
Bin
2024027
Bbl
2037470001
Ct2020
68
Nta2020
BX0901
VIEW LOCATION
00061908-1-ENFO
Rec Id: 00061908-1-ENFO • Cert Nbr: 00061908 • Biz Name: SEAGULL
Rec Id
00061908-1-ENFO
Cert Nbr
00061908
Biz Name
SEAGULL
Vio Dt
2006-02-13T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
141
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012498
Y Coord
253496
Latitude
40.862418
Longitude
-73.897876
Community Board
207
Council District
14
Bin
2013811
Bbl
2031670001
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061910-1-ENFO
Rec Id: 00061910-1-ENFO • Cert Nbr: 00061910 • Biz Name: DRUG RITE PHARMACY INC.
Rec Id
00061910-1-ENFO
Cert Nbr
00061910
Biz Name
DRUG RITE PHARMACY INC.
Vio Dt
2006-05-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
2426
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1012402
Y Coord
252771
Latitude
40.860428
Longitude
-73.898226
Community Board
205
Council District
15
Bin
2013591
Bbl
2031520060
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00061912-1-ENFO
Rec Id: 00061912-1-ENFO • Cert Nbr: 00061912 • Biz Name: 188 FLAVOR
Rec Id
00061912-1-ENFO
Cert Nbr
00061912
Biz Name
188 FLAVOR
Vio Dt
2006-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
166
Street
E 188TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1012376
Y Coord
253199
Latitude
40.861603
Longitude
-73.898318
Community Board
205
Council District
14
Bin
2013798
Bbl
2031650034
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00061914-1-ENFO
Rec Id: 00061914-1-ENFO • Cert Nbr: 00061914 • Biz Name: LUCY'S DRY CLEANERS, INC.
Rec Id
00061914-1-ENFO
Cert Nbr
00061914
Biz Name
LUCY'S DRY CLEANERS, INC.
Vio Dt
2006-06-16T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
1555
Street
WATSON AVE
City
BRONX
State
NY
Zip
10472
X Coord
1018288
Y Coord
240326
Latitude
40.826269
Longitude
-73.876866
Community Board
209
Council District
18
Bin
2023883
Bbl
2037410001
Ct2020
5002
Nta2020
BX0901
VIEW LOCATION
00061926-1-ENFO
Rec Id: 00061926-1-ENFO • Cert Nbr: 00061926 • Biz Name: EGIDIO PASTRY SHOP INC.
Rec Id
00061926-1-ENFO
Cert Nbr
00061926
Biz Name
EGIDIO PASTRY SHOP INC.
Vio Dt
2006-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
622
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015581
Y Coord
250844
Latitude
40.855128
Longitude
-73.886743
Community Board
206
Council District
15
Bin
2012161
Bbl
2030740022
Ct2020
391
Nta2020
BX0603
VIEW LOCATION
00061943-1-ENFO
Rec Id: 00061943-1-ENFO • Cert Nbr: 00061943 • Biz Name: JUSTO ARTURO AMASTAL
Rec Id
00061943-1-ENFO
Cert Nbr
00061943
Biz Name
JUSTO ARTURO AMASTAL
Vio Dt
2006-09-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
667
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1020590
Y Coord
254597
Latitude
40.865413
Longitude
-73.868579
Community Board
211
Council District
12
Bin
2053527
Bbl
2045070001
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00061956-1-ENFO
Rec Id: 00061956-1-ENFO • Cert Nbr: 00061956 • Biz Name: FINE FARE SUPERMARKET
Rec Id
00061956-1-ENFO
Cert Nbr
00061956
Biz Name
FINE FARE SUPERMARKET
Vio Dt
2008-07-28T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
273
Street
E 169TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008403
Y Coord
243592
Latitude
40.835246
Longitude
-73.912716
Community Board
204
Council District
16
Bin
2007270
Bbl
2027850002
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00061957-1-ENFO
Rec Id: 00061957-1-ENFO • Cert Nbr: 00061957 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00061957-1-ENFO
Cert Nbr
00061957
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2008-07-16T00:00:00.000
Industry
Gift Certificate - 895
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1710
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030904
Y Coord
247429
Latitude
40.845688
Longitude
-73.831376
Community Board
210
Council District
13
Bin
2046112
Bbl
2041700005
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00061972-1-ENFO
Rec Id: 00061972-1-ENFO • Cert Nbr: 00061972 • Biz Name: MEGA 99 CENTS CORP.
Rec Id
00061972-1-ENFO
Cert Nbr
00061972
Biz Name
MEGA 99 CENTS CORP.
Vio Dt
2006-09-27T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1885
Street
GLEASON AVE
City
BRONX
State
NY
Zip
10472
X Coord
1022420
Y Coord
241864
Latitude
40.830454
Longitude
-73.862072
Community Board
209
Council District
18
Bin
2024852
Bbl
2037670001
Ct2020
72
Nta2020
BX0903
VIEW LOCATION
00061973-1-ENFO
Rec Id: 00061973-1-ENFO • Cert Nbr: 00061973 • Biz Name: LU-MY'S CLEANERS
Rec Id
00061973-1-ENFO
Cert Nbr
00061973
Biz Name
LU-MY'S CLEANERS
Vio Dt
2006-09-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
17
Street
W TREMONT AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009075
Y Coord
249691
Latitude
40.851984
Longitude
-73.910265
Community Board
205
Council District
14
Bin
2008637
Bbl
2028700061
Ct2020
243
Nta2020
BX0501
VIEW LOCATION
00061979-1-ENFO
Rec Id: 00061979-1-ENFO • Cert Nbr: 00061979 • Biz Name: 24 CARROTS INC.
Rec Id
00061979-1-ENFO
Cert Nbr
00061979
Biz Name
24 CARROTS INC.
Vio Dt
2006-10-30T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
390
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014217
Y Coord
253278
Latitude
40.861814
Longitude
-73.891662
Community Board
205
Council District
15
Bin
2094191
Bbl
2030260034
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00061985-1-ENFO
Rec Id: 00061985-1-ENFO • Cert Nbr: 00061985 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00061985-1-ENFO
Cert Nbr
00061985
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2006-10-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
541
Street
W 235TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009364
Y Coord
261909
Latitude
40.885518
Longitude
-73.909175
Community Board
208
Council District
11
Bin
2084153
Bbl
2057930475
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00061995-1-ENFO
Rec Id: 00061995-1-ENFO • Cert Nbr: 00061995 • Biz Name: F&T VARIETY & BEAUTY AID INC.
Rec Id
00061995-1-ENFO
Cert Nbr
00061995
Biz Name
F&T VARIETY & BEAUTY AID INC.
Vio Dt
2007-01-09T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2160
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025056
Y Coord
243197
Latitude
40.834101
Longitude
-73.852538
Community Board
209
Council District
18
Bin
2026604
Bbl
2038140039
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00062000-1-ENFO
Rec Id: 00062000-1-ENFO • Cert Nbr: 00062000 • Biz Name: ALEXANDRA MORENO
Rec Id
00062000-1-ENFO
Cert Nbr
00062000
Biz Name
ALEXANDRA MORENO
Vio Dt
2009-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2563
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020924
Y Coord
254095
Latitude
40.864031
Longitude
-73.867411
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00062000-1-ENFO
Rec Id: 00062000-1-ENFO • Cert Nbr: 00062000 • Biz Name: ALEXANDRA MORENO
Rec Id
00062000-1-ENFO
Cert Nbr
00062000
Biz Name
ALEXANDRA MORENO
Vio Dt
2009-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.B.9: CHARGE FEE BASED ON TAX OWED/REFUND DUE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2563
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020924
Y Coord
254095
Latitude
40.864031
Longitude
-73.867411
Community Board
211
Council District
15
Bin
2051304
Bbl
2044290035
Ct2020
33202
Nta2020
BX1104
VIEW LOCATION
00062014-1-ENFO
Rec Id: 00062014-1-ENFO • Cert Nbr: 00062014 • Biz Name: BONILLA FOOD CORP.
Rec Id
00062014-1-ENFO
Cert Nbr
00062014
Biz Name
BONILLA FOOD CORP.
Vio Dt
2005-06-13T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
22251
Street
JAMAICA AVE
City
QUEENS VLG
State
NY
Zip
11428
X Coord
1058628
Y Coord
202055
Latitude
40.720959
Longitude
-73.731675
Community Board
413
Council District
23
Bin
4230247
Bbl
4107410033
Ct2020
564
Nta2020
QN1303
VIEW LOCATION
00062021-1-ENFO
Rec Id: 00062021-1-ENFO • Cert Nbr: 00062021 • Biz Name: ADNAN FISH MARKET CORP.
Rec Id
00062021-1-ENFO
Cert Nbr
00062021
Biz Name
ADNAN FISH MARKET CORP.
Vio Dt
2005-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
14711
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037056
Y Coord
196475
Latitude
40.705798
Longitude
-73.809541
Community Board
408
Council District
24
Bin
4207343
Bbl
4097020056
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062021-1-ENFO
Rec Id: 00062021-1-ENFO • Cert Nbr: 00062021 • Biz Name: ADNAN FISH MARKET CORP.
Rec Id
00062021-1-ENFO
Cert Nbr
00062021
Biz Name
ADNAN FISH MARKET CORP.
Vio Dt
2005-06-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
14711
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037056
Y Coord
196475
Latitude
40.705798
Longitude
-73.809541
Community Board
408
Council District
24
Bin
4207343
Bbl
4097020056
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062022-1-ENFO
Rec Id: 00062022-1-ENFO • Cert Nbr: 00062022 • Biz Name: 99 CASTLE INC
Rec Id
00062022-1-ENFO
Cert Nbr
00062022
Biz Name
99 CASTLE INC
Vio Dt
2005-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8771
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037094
Y Coord
196244
Latitude
40.705164
Longitude
-73.809406
Community Board
412
Council District
27
Bin
4207074
Bbl
4096920051
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062022-1-ENFO
Rec Id: 00062022-1-ENFO • Cert Nbr: 00062022 • Biz Name: 99 CASTLE INC
Rec Id
00062022-1-ENFO
Cert Nbr
00062022
Biz Name
99 CASTLE INC
Vio Dt
2005-06-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
8771
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037094
Y Coord
196244
Latitude
40.705164
Longitude
-73.809406
Community Board
412
Council District
27
Bin
4207074
Bbl
4096920051
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00062047-1-ENFO
Rec Id: 00062047-1-ENFO • Cert Nbr: 00062047 • Biz Name: JOA GIFT & BEAUTY INC
Rec Id
00062047-1-ENFO
Cert Nbr
00062047
Biz Name
JOA GIFT & BEAUTY INC
Vio Dt
2005-07-21T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3938
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005053
Y Coord
210301
Latitude
40.74388
Longitude
-73.924926
Community Board
402
Council District
26
Bin
4002596
Bbl
4001940023
Ct2020
18101
Nta2020
QN0202
VIEW LOCATION
00062051-1-ENFO
Rec Id: 00062051-1-ENFO • Cert Nbr: 00062051 • Biz Name: SURAJ TRADING CORP.
Rec Id
00062051-1-ENFO
Cert Nbr
00062051
Biz Name
SURAJ TRADING CORP.
Vio Dt
2005-07-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Ct Settl
1
Bldg Nbr
6219
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011450
Y Coord
210995
Latitude
40.745768
Longitude
-73.901837
Community Board
402
Council District
26
Bin
4028399
Bbl
4012320082
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00062052-1-ENFO
Rec Id: 00062052-1-ENFO • Cert Nbr: 00062052 • Biz Name: BEST VALUE ENTERPRISES, INC.
Rec Id
00062052-1-ENFO
Cert Nbr
00062052
Biz Name
BEST VALUE ENTERPRISES, INC.
Vio Dt
2005-06-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
4022
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016437
Y Coord
211456
Latitude
40.74695
Longitude
-73.883823
Community Board
404
Council District
25
Bin
4036875
Bbl
4014920017
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
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