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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
00063078-1-ENFO
Rec Id: 00063078-1-ENFO • Cert Nbr: 00063078 • Biz Name: DUANE READE
Rec Id
00063078-1-ENFO
Cert Nbr
00063078
Biz Name
DUANE READE
Vio Dt
2006-01-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1467
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
997011
Y Coord
220051
Latitude
40.770626
Longitude
-73.953951
Community Board
108
Council District
5
Bin
1045174
Bbl
1014510023
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00063082-1-ENFO
Rec Id: 00063082-1-ENFO • Cert Nbr: 00063082 • Biz Name: BIO MASK INC
Rec Id
00063082-1-ENFO
Cert Nbr
00063082
Biz Name
BIO MASK INC
Vio Dt
2007-05-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
621
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997937
Y Coord
202858
Latitude
40.723465
Longitude
-73.950621
Community Board
301
Council District
33
Bin
3066707
Bbl
3026790010
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00063083-1-ENFO
Rec Id: 00063083-1-ENFO • Cert Nbr: 00063083 • Biz Name: JOSE A. NUNEZ
Rec Id
00063083-1-ENFO
Cert Nbr
00063083
Biz Name
JOSE A. NUNEZ
Vio Dt
2007-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
30
Street
MESEROLE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
998311
Y Coord
197041
Latitude
40.707498
Longitude
-73.949284
Community Board
301
Council District
34
Bin
3422080
Bbl
3030490118
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00063091-1-ENFO
Rec Id: 00063091-1-ENFO • Cert Nbr: 00063091 • Biz Name: MAGED, IBRAHIM M
Rec Id
00063091-1-ENFO
Cert Nbr
00063091
Biz Name
MAGED, IBRAHIM M
Vio Dt
2005-01-13T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2330
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
997447
Y Coord
159676
Latitude
40.604941
Longitude
-73.952473
Community Board
315
Council District
48
Bin
3184123
Bbl
3068250033
Ct2020
560
Nta2020
BK1502
VIEW LOCATION
00063095-1-ENFO
Rec Id: 00063095-1-ENFO • Cert Nbr: 00063095 • Biz Name: AYMAN, OMAR M
Rec Id
00063095-1-ENFO
Cert Nbr
00063095
Biz Name
AYMAN, OMAR M
Vio Dt
2005-01-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Outside NYC
Chrg
NYC Admin Code º 20-708.1(c) - PRICES OF EXEMPT ITEMS NOT DISPLAYED
Chrg Ct
1
Bldg Nbr
174
Street
RAMAPO RD
City
GARNERVILLE
State
NY
Zip
10923
X Coord
0
Y Coord
0
00063096-1-ENFO
Rec Id: 00063096-1-ENFO • Cert Nbr: 00063096 • Biz Name: GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Rec Id
00063096-1-ENFO
Cert Nbr
00063096
Biz Name
GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Vio Dt
2007-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
684
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995314
Y Coord
178522
Latitude
40.656672
Longitude
-73.960124
Community Board
309
Council District
40
Bin
3114644
Bbl
3050260250
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00063096-1-ENFO
Rec Id: 00063096-1-ENFO • Cert Nbr: 00063096 • Biz Name: GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Rec Id
00063096-1-ENFO
Cert Nbr
00063096
Biz Name
GOMEZ & GOMEZ BUSINESS SERVICES CORP.
Vio Dt
2007-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Bldg Nbr
684
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995314
Y Coord
178522
Latitude
40.656672
Longitude
-73.960124
Community Board
309
Council District
40
Bin
3114644
Bbl
3050260250
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00063104-1-ENFO
Rec Id: 00063104-1-ENFO • Cert Nbr: 00063104 • Biz Name: AIRLINK TECHNOLOGIES, INC.
Rec Id
00063104-1-ENFO
Cert Nbr
00063104
Biz Name
AIRLINK TECHNOLOGIES, INC.
Vio Dt
2006-05-08T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7520
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014667
Y Coord
211434
Latitude
40.746962
Longitude
-73.890225
Community Board
404
Council District
25
Bin
4036735
Bbl
4014860031
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00063111-1-ENFO
Rec Id: 00063111-1-ENFO • Cert Nbr: 00063111 • Biz Name: NEW ORIENT INTERNATIONAL, INC.
Rec Id
00063111-1-ENFO
Cert Nbr
00063111
Biz Name
NEW ORIENT INTERNATIONAL, INC.
Vio Dt
2006-10-18T00:00:00.000
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
00063212-1-ENFO
Rec Id: 00063212-1-ENFO • Cert Nbr: 00063212 • Biz Name: SARK ENTERPRISES, INC.
Rec Id
00063212-1-ENFO
Cert Nbr
00063212
Biz Name
SARK ENTERPRISES, INC.
Vio Dt
2002-11-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5822
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011699
Y Coord
194498
Latitude
40.700487
Longitude
-73.901006
Community Board
405
Council District
34
Bin
4086266
Bbl
4035740035
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00070236-1-ENFO
Rec Id: 00070236-1-ENFO • Cert Nbr: 00070236 • Biz Name: WORLD WIDE SHIPPING, INC.
Rec Id
00070236-1-ENFO
Cert Nbr
00070236
Biz Name
WORLD WIDE SHIPPING, INC.
Vio Dt
2007-04-10T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
353
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
989266
Y Coord
209072
Latitude
40.74053
Longitude
-73.981899
Community Board
106
Council District
2
Bin
1019844
Bbl
1009060055
Ct2020
66
Nta2020
MN0603
VIEW LOCATION
00063305-1-ENFO
Rec Id: 00063305-1-ENFO • Cert Nbr: 00063305 • Biz Name: EMINENT TRADING INC.
Rec Id
00063305-1-ENFO
Cert Nbr
00063305
Biz Name
EMINENT TRADING INC.
Vio Dt
2005-12-13T00:00:00.000
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
1390
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996096
Y Coord
221411
Latitude
40.774391
Longitude
-73.95723
Community Board
108
Council District
4
Bin
1047476
Bbl
1015080033
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00063314-1-ENFO
Rec Id: 00063314-1-ENFO • Cert Nbr: 00063314 • Biz Name: THE CHILDREN'S PLACE RETAIL STORES, INC.
Rec Id
00063314-1-ENFO
Cert Nbr
00063314
Biz Name
THE CHILDREN'S PLACE RETAIL STORES, INC.
Vio Dt
2005-11-02T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
173
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
996785
Y Coord
223145
Latitude
40.779149
Longitude
-73.954739
Community Board
108
Council District
4
Bin
1047962
Bbl
1015150033
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
00063315-1-ENFO
Rec Id: 00063315-1-ENFO • Cert Nbr: 00063315 • Biz Name: BEAUTY TOUCH HAIR & SKIN SALON, INC.
Rec Id
00063315-1-ENFO
Cert Nbr
00063315
Biz Name
BEAUTY TOUCH HAIR & SKIN SALON, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
104
Street
MESEROLE AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997330
Y Coord
204164
Latitude
40.72705
Longitude
-73.952808
Community Board
301
Council District
33
Bin
3065579
Bbl
3026190003
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00063317-1-ENFO
Rec Id: 00063317-1-ENFO • Cert Nbr: 00063317 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063317-1-ENFO
Cert Nbr
00063317
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063317-1-ENFO
Rec Id: 00063317-1-ENFO • Cert Nbr: 00063317 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063317-1-ENFO
Cert Nbr
00063317
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00063318-1-ENFO
Rec Id: 00063318-1-ENFO • Cert Nbr: 00063318 • Biz Name: B.I. IMMIGRATION SERVICES, INC.
Rec Id
00063318-1-ENFO
Cert Nbr
00063318
Biz Name
B.I. IMMIGRATION SERVICES, INC.
Vio Dt
2006-03-22T00:00:00.000
Industry
Immigration Svc Prv - 893
Boro
Manhattan
Chrg
NA:
Bldg Nbr
1702
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999195
Y Coord
228050
Latitude
40.792608
Longitude
-73.946027
Community Board
111
Council District
8
Bin
1052054
Bbl
1016340056
Ct2020
172
Nta2020
MN1101
VIEW LOCATION
00038061-1-ENFO
Rec Id: 00038061-1-ENFO • Cert Nbr: 00038061 • Biz Name: MIDWOOD ENTERPRISES INC.
Rec Id
00038061-1-ENFO
Cert Nbr
00038061
Biz Name
MIDWOOD ENTERPRISES INC.
Vio Dt
2007-05-16T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1938
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
994671
Y Coord
161666
Latitude
40.610406
Longitude
-73.962468
Community Board
312
Council District
44
Bin
3425805
Bbl
3066170045
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00038062-1-ENFO
Rec Id: 00038062-1-ENFO • Cert Nbr: 00038062 • Biz Name: 1933 FLATBUSH CORP.
Rec Id
00038062-1-ENFO
Cert Nbr
00038062
Biz Name
1933 FLATBUSH CORP.
Vio Dt
2006-12-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
2
Bldg Nbr
1933
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001770
Y Coord
166134
Latitude
40.622659
Longitude
-73.936888
Community Board
318
Council District
45
Bin
3217218
Bbl
3078190020
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00038065-1-ENFO
Rec Id: 00038065-1-ENFO • Cert Nbr: 00038065 • Biz Name: GLOBAL ASSOCIATES PETROLEUM LLC
Rec Id
00038065-1-ENFO
Cert Nbr
00038065
Biz Name
GLOBAL ASSOCIATES PETROLEUM LLC
Vio Dt
2007-06-22T00:00:00.000
Industry
Parking Lot - 050
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
225
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013112
Y Coord
184221
Latitude
40.672274
Longitude
-73.895954
Community Board
305
Council District
42
Bin
3426261
Bbl
3037210001
Ct2020
1144
Nta2020
BK0502
VIEW LOCATION
00038125-1-ENFO
Rec Id: 00038125-1-ENFO • Cert Nbr: 00038125 • Biz Name: PRIME PROMOTIONS INC.
Rec Id
00038125-1-ENFO
Cert Nbr
00038125
Biz Name
PRIME PROMOTIONS INC.
Vio Dt
2007-08-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
255
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
989432
Y Coord
159808
Latitude
40.605311
Longitude
-73.981338
Community Board
311
Council District
43
Bin
3176666
Bbl
3066480008
Ct2020
426
Nta2020
BK1103
VIEW LOCATION
00038433-1-ENFO
Rec Id: 00038433-1-ENFO • Cert Nbr: 00038433 • Biz Name: DIANE MOTORS CORPORATION
Rec Id
00038433-1-ENFO
Cert Nbr
00038433
Biz Name
DIANE MOTORS CORPORATION
Vio Dt
2004-06-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
1264
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1003871
Y Coord
173012
Latitude
40.641533
Longitude
-73.9293
Community Board
317
Council District
45
Ct2020
840
Nta2020
BK1702
VIEW LOCATION
00039505-1-ENFO
Rec Id: 00039505-1-ENFO • Cert Nbr: 00039505 • Biz Name: GEE. R DOLLAR INC.
Rec Id
00039505-1-ENFO
Cert Nbr
00039505
Biz Name
GEE. R DOLLAR INC.
Vio Dt
2007-01-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
22
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012395
Y Coord
255390
Latitude
40.867625
Longitude
-73.898302
Community Board
207
Council District
14
Bin
2094677
Bbl
2032020025
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00039505-1-ENFO
Rec Id: 00039505-1-ENFO • Cert Nbr: 00039505 • Biz Name: GEE. R DOLLAR INC.
Rec Id
00039505-1-ENFO
Cert Nbr
00039505
Biz Name
GEE. R DOLLAR INC.
Vio Dt
2007-01-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
22
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012395
Y Coord
255390
Latitude
40.867625
Longitude
-73.898302
Community Board
207
Council District
14
Bin
2094677
Bbl
2032020025
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00039510-1-ENFO
Rec Id: 00039510-1-ENFO • Cert Nbr: 00039510 • Biz Name: WOODHULL PRESCRIPTION CENTER, INC.
Rec Id
00039510-1-ENFO
Cert Nbr
00039510
Biz Name
WOODHULL PRESCRIPTION CENTER, INC.
Vio Dt
2007-02-09T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
755
Street
FLUSHING AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000178
Y Coord
194550
Latitude
40.700671
Longitude
-73.942444
Community Board
301
Council District
33
Bin
3335486
Bbl
3022760026
Ct2020
507
Nta2020
BK0103
VIEW LOCATION
00045121-1-ENFO
Rec Id: 00045121-1-ENFO • Cert Nbr: 00045121 • Biz Name: FARMERS MEAT & PRODUCE CORP.
Rec Id
00045121-1-ENFO
Cert Nbr
00045121
Biz Name
FARMERS MEAT & PRODUCE CORP.
Vio Dt
2002-11-07T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
11255
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1049927
Y Coord
194230
Latitude
40.69955
Longitude
-73.76314
Community Board
412
Council District
27
Bin
4235080
Bbl
4109690092
Ct2020
524
Nta2020
QN1205
VIEW LOCATION
00045123-1-ENFO
Rec Id: 00045123-1-ENFO • Cert Nbr: 00045123 • Biz Name: ESSENTIAL 99 CENTS
Rec Id
00045123-1-ENFO
Cert Nbr
00045123
Biz Name
ESSENTIAL 99 CENTS
Vio Dt
2002-11-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5736
Street
MYRTLE AVE
City
GLENDALE
State
NY
Zip
11385
X Coord
1011344
Y Coord
194495
Latitude
40.700479
Longitude
-73.902286
Community Board
405
Council District
34
Bin
4086230
Bbl
4035730017
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
00047945-1-ENFO
Rec Id: 00047945-1-ENFO • Cert Nbr: 00047945 • Biz Name: NEW FAMILY MINI MARKET CORP.
Rec Id
00047945-1-ENFO
Cert Nbr
00047945
Biz Name
NEW FAMILY MINI MARKET CORP.
Vio Dt
2007-11-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
244
Street
RIDGEWOOD AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017688
Y Coord
188402
Latitude
40.683734
Longitude
-73.879437
Community Board
305
Council District
37
Bin
3092008
Bbl
3041250008
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00047949-1-ENFO
Rec Id: 00047949-1-ENFO • Cert Nbr: 00047949 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00047949-1-ENFO
Cert Nbr
00047949
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2008-01-03T00:00:00.000
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
460
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
989993
Y Coord
210396
Latitude
40.744191
Longitude
-73.979253
Community Board
106
Council District
2
Bin
1078756
Bbl
1008870030
Ct2020
72
Nta2020
MN0603
VIEW LOCATION
00047955-1-ENFO
Rec Id: 00047955-1-ENFO • Cert Nbr: 00047955 • Biz Name: 99 CENTS STORE
Rec Id
00047955-1-ENFO
Cert Nbr
00047955
Biz Name
99 CENTS STORE
Vio Dt
2006-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
8510
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977090
Y Coord
165889
Latitude
40.622001
Longitude
-74.025792
Community Board
310
Council District
47
Bin
3153167
Bbl
3060350043
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00047976-1-ENFO
Rec Id: 00047976-1-ENFO • Cert Nbr: 00047976 • Biz Name: 597 FOOD CORP.
Rec Id
00047976-1-ENFO
Cert Nbr
00047976
Biz Name
597 FOOD CORP.
Vio Dt
2007-03-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
597
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11226
X Coord
994686
Y Coord
170830
Latitude
40.63556
Longitude
-73.962399
Community Board
314
Council District
45
Bin
3121219
Bbl
3052370052
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
00047999-1-ENFO
Rec Id: 00047999-1-ENFO • Cert Nbr: 00047999 • Biz Name: KINGS BAGELS INC.
Rec Id
00047999-1-ENFO
Cert Nbr
00047999
Biz Name
KINGS BAGELS INC.
Vio Dt
2007-10-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4113
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005377
Y Coord
161140
Latitude
40.608944
Longitude
-73.92391
Community Board
318
Council District
46
Bin
3241899
Bbl
3085410001
Ct2020
662
Nta2020
BK1802
VIEW LOCATION
00049698-1-ENFO
Rec Id: 00049698-1-ENFO • Cert Nbr: 00049698 • Biz Name: AHOLD CORP.
Rec Id
00049698-1-ENFO
Cert Nbr
00049698
Biz Name
AHOLD CORP.
Vio Dt
2004-09-03T00:00:00.000
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
1710
Street
AVENUE Y
City
BROOKLYN
State
NY
Zip
11235
X Coord
997403
Y Coord
154345
Latitude
40.590308
Longitude
-73.952642
Community Board
315
Council District
48
Bin
3331174
Bbl
3074380001
Ct2020
592
Nta2020
BK1503
VIEW LOCATION
00049879-1-ENFO
Rec Id: 00049879-1-ENFO • Cert Nbr: 00049879 • Biz Name: J&J HEATING & FUEL OIL CORP.
Rec Id
00049879-1-ENFO
Cert Nbr
00049879
Biz Name
J&J HEATING & FUEL OIL CORP.
Vio Dt
2005-02-15T00:00:00.000
Industry
Fuel Oil Dealer - 814
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Street
PO BOX 170
City
BRONX
State
NY
Zip
10456
X Coord
0
Y Coord
0
00050118-1-ENFO
Rec Id: 00050118-1-ENFO • Cert Nbr: 00050118 • Biz Name: NEW SAI GAS MANAGEMENT CORP.
Rec Id
00050118-1-ENFO
Cert Nbr
00050118
Biz Name
NEW SAI GAS MANAGEMENT CORP.
Vio Dt
2004-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
354
Street
HAMILTON AVE
City
BROOKLYN
State
NY
Zip
11231
X Coord
984133
Y Coord
184917
Latitude
40.674083
Longitude
-74.000054
Community Board
306
Council District
38
Bin
3331445
Bbl
3005520025
Ct2020
5302
Nta2020
BK0601
VIEW LOCATION
00050130-1-ENFO
Rec Id: 00050130-1-ENFO • Cert Nbr: 00050130 • Biz Name: JK MERRICK INC
Rec Id
00050130-1-ENFO
Cert Nbr
00050130
Biz Name
JK MERRICK INC
Vio Dt
2004-10-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
:
Chrg Ct
2
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00050137-1-ENFO
Rec Id: 00050137-1-ENFO • Cert Nbr: 00050137 • Biz Name: 290 WEST ST. STATION, INC.
Rec Id
00050137-1-ENFO
Cert Nbr
00050137
Biz Name
290 WEST ST. STATION, INC.
Vio Dt
2005-03-07T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
290
Street
WEST ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981136
Y Coord
203350
Latitude
40.724886
Longitude
-74.01122
Community Board
101
Council District
1
Bin
1089819
Bbl
1005957508
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00050138-1-ENFO
Rec Id: 00050138-1-ENFO • Cert Nbr: 00050138 • Biz Name: 117 MORNINGSIDE INC
Rec Id
00050138-1-ENFO
Cert Nbr
00050138
Biz Name
117 MORNINGSIDE INC
Vio Dt
2005-04-25T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
355
Street
W 124TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
997025
Y Coord
234539
Latitude
40.810422
Longitude
-73.953851
Community Board
109
Council District
9
Bin
1059295
Bbl
1019510001
Ct2020
20901
Nta2020
MN0901
VIEW LOCATION
00050148-1-ENFO
Rec Id: 00050148-1-ENFO • Cert Nbr: 00050148 • Biz Name: PIRACHA AUTO GROUP, INC.
Rec Id
00050148-1-ENFO
Cert Nbr
00050148
Biz Name
PIRACHA AUTO GROUP, INC.
Vio Dt
2005-08-31T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3105
Street
QUEENS BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1002474
Y Coord
211028
Latitude
40.745947
Longitude
-73.933682
Community Board
402
Council District
26
Bin
4003527
Bbl
4002760035
Ct2020
17902
Nta2020
QN0202
VIEW LOCATION
00050335-1-ENFO
Rec Id: 00050335-1-ENFO • Cert Nbr: 00050335 • Biz Name: THE JOAN WEILL CENTER FOR DANCE
Rec Id
00050335-1-ENFO
Cert Nbr
00050335
Biz Name
THE JOAN WEILL CENTER FOR DANCE
Vio Dt
2007-04-04T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
405
Street
W 55TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
987806
Y Coord
218657
Latitude
40.766839
Longitude
-73.987163
Community Board
104
Council District
6
Bin
1026846
Bbl
1010650029
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050337-1-ENFO
Rec Id: 00050337-1-ENFO • Cert Nbr: 00050337 • Biz Name: 54 ROYAL DELI INC.
Rec Id
00050337-1-ENFO
Cert Nbr
00050337
Biz Name
54 ROYAL DELI INC.
Vio Dt
2007-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-113.D: NO DISPLAY OF PRICE PER MEASURE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
817
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987834
Y Coord
218384
Latitude
40.766035
Longitude
-73.987101
Community Board
104
Council District
3
Bin
1026793
Bbl
1010640029
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050341-1-ENFO
Rec Id: 00050341-1-ENFO • Cert Nbr: 00050341 • Biz Name: JUNG SUNG CORP.
Rec Id
00050341-1-ENFO
Cert Nbr
00050341
Biz Name
JUNG SUNG CORP.
Vio Dt
2007-04-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
135
Street
W 50TH ST
City
NEW YORK
State
NY
Zip
10020
X Coord
989366
Y Coord
216302
Latitude
40.760374
Longitude
-73.981533
Community Board
105
Council District
4
Bin
1022708
Bbl
1010030005
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00050345-1-ENFO
Rec Id: 00050345-1-ENFO • Cert Nbr: 00050345 • Biz Name: EASTERN NEWSSTAND CORPORATION
Rec Id
00050345-1-ENFO
Cert Nbr
00050345
Biz Name
EASTERN NEWSSTAND CORPORATION
Vio Dt
2007-04-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
107
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990605
Y Coord
213206
Latitude
40.751876
Longitude
-73.977063
Community Board
105
Council District
4
Bin
1035383
Bbl
1012800030
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00050347-1-ENFO
Rec Id: 00050347-1-ENFO • Cert Nbr: 00050347 • Biz Name: 1666 LUIS MEAT CORP.
Rec Id
00050347-1-ENFO
Cert Nbr
00050347
Biz Name
1666 LUIS MEAT CORP.
Vio Dt
2007-04-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
1666
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
998834
Y Coord
229506
Latitude
40.796605
Longitude
-73.947327
Community Board
111
Council District
9
Bin
1085254
Bbl
1016160001
Ct2020
17402
Nta2020
MN1101
VIEW LOCATION
00050349-1-ENFO
Rec Id: 00050349-1-ENFO • Cert Nbr: 00050349 • Biz Name: ROSALIA ORTIZ
Rec Id
00050349-1-ENFO
Cert Nbr
00050349
Biz Name
ROSALIA ORTIZ
Vio Dt
2007-04-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
2248
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001419
Y Coord
229538
Latitude
40.796688
Longitude
-73.937991
Community Board
111
Council District
8
Bin
1052900
Bbl
1016870004
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00050351-1-ENFO
Rec Id: 00050351-1-ENFO • Cert Nbr: 00050351 • Biz Name: ZW DELI & GROCERY CORP.
Rec Id
00050351-1-ENFO
Cert Nbr
00050351
Biz Name
ZW DELI & GROCERY CORP.
Vio Dt
2007-04-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2240
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001386
Y Coord
229479
Latitude
40.796527
Longitude
-73.93811
Community Board
111
Council District
8
Bin
1052897
Bbl
1016870001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00050352-1-ENFO
Rec Id: 00050352-1-ENFO • Cert Nbr: 00050352 • Biz Name: A T F H INC
Rec Id
00050352-1-ENFO
Cert Nbr
00050352
Biz Name
A T F H INC
Vio Dt
2007-05-01T00:00:00.000
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
1
Street
HERALD SQ
City
NEW YORK
State
NY
Zip
10001
X Coord
987673
Y Coord
212625
Latitude
40.750549
Longitude
-73.987541
Community Board
105
Council District
4
Bin
1089436
Bbl
1008100045
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00050353-1-ENFO
Rec Id: 00050353-1-ENFO • Cert Nbr: 00050353 • Biz Name: D & D LOBBY NEWSSTAND, INC.
Rec Id
00050353-1-ENFO
Cert Nbr
00050353
Biz Name
D & D LOBBY NEWSSTAND, INC.
Vio Dt
2007-05-02T00:00:00.000
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
633
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991160
Y Coord
212490
Latitude
40.74991
Longitude
-73.975061
Community Board
106
Council District
4
Bin
1037174
Bbl
1013147502
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00050354-1-ENFO
Rec Id: 00050354-1-ENFO • Cert Nbr: 00050354 • Biz Name: J & J NEWS INC.
Rec Id
00050354-1-ENFO
Cert Nbr
00050354
Biz Name
J & J NEWS INC.
Vio Dt
2007-05-02T00:00:00.000
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
605
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10158
X Coord
990988
Y Coord
212186
Latitude
40.749076
Longitude
-73.975682
Community Board
106
Council District
4
Bin
1082153
Bbl
1009200012
Ct2020
88
Nta2020
MN0603
VIEW LOCATION
00050357-1-ENFO
Rec Id: 00050357-1-ENFO • Cert Nbr: 00050357 • Biz Name: 23 LEXINGTON CORP.
Rec Id
00050357-1-ENFO
Cert Nbr
00050357
Biz Name
23 LEXINGTON CORP.
Vio Dt
2007-05-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
23
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
988520
Y Coord
208769
Latitude
40.739699
Longitude
-73.984591
Community Board
106
Council District
2
Bin
1018041
Bbl
1008790023
Ct2020
68
Nta2020
MN0602
VIEW LOCATION
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