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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
00050358-1-ENFO
Rec Id: 00050358-1-ENFO • Cert Nbr: 00050358 • Biz Name: NYC UNIVERSAL INC.
Rec Id
00050358-1-ENFO
Cert Nbr
00050358
Biz Name
NYC UNIVERSAL INC.
Vio Dt
2007-05-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
157
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988014
Y Coord
206809
Latitude
40.734319
Longitude
-73.986418
Community Board
106
Council District
2
Bin
1019531
Bbl
1008970035
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00050358-1-ENFO
Rec Id: 00050358-1-ENFO • Cert Nbr: 00050358 • Biz Name: NYC UNIVERSAL INC.
Rec Id
00050358-1-ENFO
Cert Nbr
00050358
Biz Name
NYC UNIVERSAL INC.
Vio Dt
2007-05-14T00:00:00.000
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
157
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988014
Y Coord
206809
Latitude
40.734319
Longitude
-73.986418
Community Board
106
Council District
2
Bin
1019531
Bbl
1008970035
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00050359-1-ENFO
Rec Id: 00050359-1-ENFO • Cert Nbr: 00050359 • Biz Name: ZAZ FOOD CORP.
Rec Id
00050359-1-ENFO
Cert Nbr
00050359
Biz Name
ZAZ FOOD CORP.
Vio Dt
2007-05-14T00:00:00.000
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
201
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988217
Y Coord
205725
Latitude
40.731401
Longitude
-73.985643
Community Board
103
Council District
2
Bin
1006869
Bbl
1004680037
Ct2020
4002
Nta2020
MN0303
VIEW LOCATION
00050362-1-ENFO
Rec Id: 00050362-1-ENFO • Cert Nbr: 00050362 • Biz Name: DUANE READE
Rec Id
00050362-1-ENFO
Cert Nbr
00050362
Biz Name
DUANE READE
Vio Dt
2007-09-10T00:00:00.000
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
598
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985058
Y Coord
203430
Latitude
40.725045
Longitude
-73.997085
Community Board
102
Council District
1
Bin
1007945
Bbl
1005110015
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00050370-1-ENFO
Rec Id: 00050370-1-ENFO • Cert Nbr: 00050370 • Biz Name: KING NAILS SPA, INC.
Rec Id
00050370-1-ENFO
Cert Nbr
00050370
Biz Name
KING NAILS SPA, INC.
Vio Dt
2007-10-31T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4935
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1005948
Y Coord
255371
Latitude
40.867583
Longitude
-73.921546
Community Board
112
Council District
10
Bin
1064984
Bbl
1022410024
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00050372-1-ENFO
Rec Id: 00050372-1-ENFO • Cert Nbr: 00050372 • Biz Name: MOREGRACE LLC
Rec Id
00050372-1-ENFO
Cert Nbr
00050372
Biz Name
MOREGRACE LLC
Vio Dt
2007-10-31T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4927
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1005894
Y Coord
255345
Latitude
40.867514
Longitude
-73.921738
Community Board
112
Council District
10
Bin
1064984
Bbl
1022410024
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00050373-1-ENFO
Rec Id: 00050373-1-ENFO • Cert Nbr: 00050373 • Biz Name: CREATIVE NAIL & SKIN CARE INC.
Rec Id
00050373-1-ENFO
Cert Nbr
00050373
Biz Name
CREATIVE NAIL & SKIN CARE INC.
Vio Dt
2007-11-05T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
170
Street
RIVINGTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
988494
Y Coord
201219
Latitude
40.718976
Longitude
-73.98469
Community Board
103
Council District
1
Bin
1004123
Bbl
1003440171
Ct2020
2201
Nta2020
MN0302
VIEW LOCATION
00050386-1-ENFO
Rec Id: 00050386-1-ENFO • Cert Nbr: 00050386 • Biz Name: HUDSON MAGAZINE INC.
Rec Id
00050386-1-ENFO
Cert Nbr
00050386
Biz Name
HUDSON MAGAZINE INC.
Vio Dt
2007-12-05T00:00:00.000
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
515
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982495
Y Coord
206540
Latitude
40.733581
Longitude
-74.006333
Community Board
102
Council District
3
Bin
1011736
Bbl
1006307502
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00050389-1-ENFO
Rec Id: 00050389-1-ENFO • Cert Nbr: 00050389 • Biz Name: 333 HUDSON FOOD COURT, LTD.
Rec Id
00050389-1-ENFO
Cert Nbr
00050389
Biz Name
333 HUDSON FOOD COURT, LTD.
Vio Dt
2007-11-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
333
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10013
X Coord
982205
Y Coord
204153
Latitude
40.72703
Longitude
-74.007378
Community Board
102
Council District
3
Bin
1010374
Bbl
1005970055
Ct2020
37
Nta2020
MN0201
VIEW LOCATION
00050390-1-ENFO
Rec Id: 00050390-1-ENFO • Cert Nbr: 00050390 • Biz Name: I & S GOURMET DELI CORP.
Rec Id
00050390-1-ENFO
Cert Nbr
00050390
Biz Name
I & S GOURMET DELI CORP.
Vio Dt
2007-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
853
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988015
Y Coord
218707
Latitude
40.766976
Longitude
-73.986408
Community Board
104
Council District
6
Bin
1026854
Bbl
1010650132
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050634-1-ENFO
Rec Id: 00050634-1-ENFO • Cert Nbr: 00050634 • Biz Name: NEW MILLENIUM BEAUTY NAIL INC
Rec Id
00050634-1-ENFO
Cert Nbr
00050634
Biz Name
NEW MILLENIUM BEAUTY NAIL INC
Vio Dt
2007-10-25T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
185
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
995846
Y Coord
198160
Latitude
40.710573
Longitude
-73.958173
Community Board
301
Council District
34
Bin
3063323
Bbl
3024340003
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00050638-1-ENFO
Rec Id: 00050638-1-ENFO • Cert Nbr: 00050638 • Biz Name: J 4 TEE'S, INC.
Rec Id
00050638-1-ENFO
Cert Nbr
00050638
Biz Name
J 4 TEE'S, INC.
Vio Dt
2007-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Bldg Nbr
1065
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003272
Y Coord
192431
Latitude
40.694844
Longitude
-73.931425
Community Board
304
Council District
34
Bin
3073367
Bbl
3032250041
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
DD500094118-LEGL
Rec Id: DD500094118-LEGL • Cert Nbr: 500094118 • Biz Name: ROSARIO J TERZULLI
Rec Id
DD500094118-LEGL
Cert Nbr
500094118
Biz Name
ROSARIO J TERZULLI
Vio Dt
2007-04-26T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 2-221(a)(4) - NO OR IMPROPER LIEN INFORMATION
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BROOKLYN
State
NY
Zip
11204
00050642-1-ENFO
Rec Id: 00050642-1-ENFO • Cert Nbr: 00050642 • Biz Name: DOLLAR TRAFFIC, INC.
Rec Id
00050642-1-ENFO
Cert Nbr
00050642
Biz Name
DOLLAR TRAFFIC, INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1177
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004323
Y Coord
191645
Latitude
40.69267
Longitude
-73.927605
Community Board
304
Council District
34
Bin
3074311
Bbl
3032630007
Ct2020
395
Nta2020
BK0402
VIEW LOCATION
00050648-1-ENFO
Rec Id: 00050648-1-ENFO • Cert Nbr: 00050648 • Biz Name: KIM, BOK SUK
Rec Id
00050648-1-ENFO
Cert Nbr
00050648
Biz Name
KIM, BOK SUK
Vio Dt
2007-07-12T00:00:00.000
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
3509
Street
AVENUE S
City
BROOKLYN
State
NY
Zip
11234
X Coord
1003148
Y Coord
161295
Latitude
40.609374
Longitude
-73.931938
Community Board
318
Council District
46
Bin
3240110
Bbl
3085020107
Ct2020
658
Nta2020
BK1802
VIEW LOCATION
00050649-1-ENFO
Rec Id: 00050649-1-ENFO • Cert Nbr: 00050649 • Biz Name: KAGO DOLLARS INC.
Rec Id
00050649-1-ENFO
Cert Nbr
00050649
Biz Name
KAGO DOLLARS INC.
Vio Dt
2007-06-25T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
819
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001008
Y Coord
194093
Latitude
40.699402
Longitude
-73.939564
Community Board
304
Council District
34
Bin
3071706
Bbl
3031330006
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00050891-1-ENFO
Rec Id: 00050891-1-ENFO • Cert Nbr: 00050891 • Biz Name: SUNOCO GAS STATION
Rec Id
00050891-1-ENFO
Cert Nbr
00050891
Biz Name
SUNOCO GAS STATION
Vio Dt
2007-10-29T00:00:00.000
Industry
Gas Station-Retail - 815
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
700
Street
GOETHANLS RD N
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
0
Y Coord
0
00050893-1-ENFO
Rec Id: 00050893-1-ENFO • Cert Nbr: 00050893 • Biz Name: SUNOCO GAS STATION
Rec Id
00050893-1-ENFO
Cert Nbr
00050893
Biz Name
SUNOCO GAS STATION
Vio Dt
2007-12-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
970
Street
BLOOMINGDALE RD
City
STATEN ISLAND
State
NY
Zip
10309
X Coord
922834
Y Coord
139547
Latitude
40.549488
Longitude
-74.220995
Community Board
503
Council District
51
Bin
5136150
Bbl
5071040015
Ct2020
22602
Nta2020
SI0305
VIEW LOCATION
00051103-1-ENFO
Rec Id: 00051103-1-ENFO • Cert Nbr: 00051103 • Biz Name: GEM STORES, INC.
Rec Id
00051103-1-ENFO
Cert Nbr
00051103
Biz Name
GEM STORES, INC.
Vio Dt
2005-10-07T00:00:00.000
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
128
Street
DELANCEY ST
City
NEW YORK
State
NY
Zip
10002
X Coord
987690
Y Coord
201000
Latitude
40.718375
Longitude
-73.98759
Community Board
103
Council District
1
Bin
1079376
Bbl
1003530040
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00051115-1-ENFO
Rec Id: 00051115-1-ENFO • Cert Nbr: 00051115 • Biz Name: URBAN OUTFITTERS WHOLESALE, INC.
Rec Id
00051115-1-ENFO
Cert Nbr
00051115
Biz Name
URBAN OUTFITTERS WHOLESALE, INC.
Vio Dt
2005-11-10T00:00:00.000
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
999
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993568
Y Coord
216836
Latitude
40.761837
Longitude
-73.966364
Community Board
108
Council District
5
Bin
1087103
Bbl
1014147502
Ct2020
110
Nta2020
MN0801
VIEW LOCATION
00051120-1-ENFO
Rec Id: 00051120-1-ENFO • Cert Nbr: 00051120 • Biz Name: GENERAL NUTRITION CENTER, INC.
Rec Id
00051120-1-ENFO
Cert Nbr
00051120
Biz Name
GENERAL NUTRITION CENTER, INC.
Vio Dt
2005-11-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980594
Y Coord
195806
Latitude
40.704119
Longitude
-74.013186
Community Board
101
Council District
1
Bin
1000029
Bbl
1000110001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051132-1-ENFO
Rec Id: 00051132-1-ENFO • Cert Nbr: 00051132 • Biz Name: BUY BUY BABY, INC.
Rec Id
00051132-1-ENFO
Cert Nbr
00051132
Biz Name
BUY BUY BABY, INC.
Vio Dt
2005-11-01T00:00:00.000
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
270
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985775
Y Coord
210955
Latitude
40.745699
Longitude
-73.994496
Community Board
104
Council District
3
Bin
1082532
Bbl
1007750044
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00051133-1-ENFO
Rec Id: 00051133-1-ENFO • Cert Nbr: 00051133 • Biz Name: DUANE READE
Rec Id
00051133-1-ENFO
Cert Nbr
00051133
Biz Name
DUANE READE
Vio Dt
2005-11-01T00:00:00.000
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
322
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985075
Y Coord
211536
Latitude
40.747294
Longitude
-73.997023
Community Board
105
Council District
3
Bin
1014225
Bbl
1007760001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00051134-1-ENFO
Rec Id: 00051134-1-ENFO • Cert Nbr: 00051134 • Biz Name: ALDO US
Rec Id
00051134-1-ENFO
Cert Nbr
00051134
Biz Name
ALDO US
Vio Dt
2005-10-31T00:00:00.000
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
42B
Street
W 14TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
0
Y Coord
0
Latitude
40.736598
Longitude
-73.995046
Community Board
102
Council District
2
Bin
1009713
Bbl
1005770019
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00051135-1-ENFO
Rec Id: 00051135-1-ENFO • Cert Nbr: 00051135 • Biz Name: URBAN OUTFITTERS, INC
Rec Id
00051135-1-ENFO
Cert Nbr
00051135
Biz Name
URBAN OUTFITTERS, INC
Vio Dt
2005-10-31T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
526
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
985108
Y Coord
207878
Latitude
40.737254
Longitude
-73.996904
Community Board
102
Council District
2
Bin
1009706
Bbl
1005777502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00051141-1-ENFO
Rec Id: 00051141-1-ENFO • Cert Nbr: 00051141 • Biz Name: PAUL SAINI DELI GROCERY, INC.
Rec Id
00051141-1-ENFO
Cert Nbr
00051141
Biz Name
PAUL SAINI DELI GROCERY, INC.
Vio Dt
2005-12-12T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
730
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993191
Y Coord
228054
Latitude
40.792627
Longitude
-73.96771
Community Board
107
Council District
7
Bin
1082743
Bbl
1012260029
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00051144-1-ENFO
Rec Id: 00051144-1-ENFO • Cert Nbr: 00051144 • Biz Name: D & D US CORP.
Rec Id
00051144-1-ENFO
Cert Nbr
00051144
Biz Name
D & D US CORP.
Vio Dt
2005-12-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - USE #194 (1) RULE 221.10 OF LAW
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
243
Street
W 38TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
987004
Y Coord
214001
Latitude
40.75406
Longitude
-73.99006
Community Board
105
Council District
3
Bin
1014477
Bbl
1007880024
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00051150-1-ENFO
Rec Id: 00051150-1-ENFO • Cert Nbr: 00051150 • Biz Name: DELI MARCHE, INC..
Rec Id
00051150-1-ENFO
Cert Nbr
00051150
Biz Name
DELI MARCHE, INC..
Vio Dt
2005-12-27T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
2
Bldg Nbr
182
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
987080
Y Coord
209343
Latitude
40.741275
Longitude
-73.989787
Community Board
105
Council District
3
Bin
1015564
Bbl
1008240041
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00051480-1-ENFO
Rec Id: 00051480-1-ENFO • Cert Nbr: 00051480 • Biz Name: ASIAN EXPRESS INC.
Rec Id
00051480-1-ENFO
Cert Nbr
00051480
Biz Name
ASIAN EXPRESS INC.
Vio Dt
2006-11-17T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
234
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989163
Y Coord
208315
Latitude
40.738452
Longitude
-73.982271
Community Board
106
Council District
2
Bin
1089843
Bbl
1009037504
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00051482-1-ENFO
Rec Id: 00051482-1-ENFO • Cert Nbr: 00051482 • Biz Name: GURKAN PRODUCTIONS INC.
Rec Id
00051482-1-ENFO
Cert Nbr
00051482
Biz Name
GURKAN PRODUCTIONS INC.
Vio Dt
2006-11-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
202
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989021
Y Coord
208394
Latitude
40.738669
Longitude
-73.982784
Community Board
106
Council District
2
Bin
1091675
Bbl
1009030057
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00051486-1-ENFO
Rec Id: 00051486-1-ENFO • Cert Nbr: 00051486 • Biz Name: COLORFUL NAIL SALON, INC.
Rec Id
00051486-1-ENFO
Cert Nbr
00051486
Biz Name
COLORFUL NAIL SALON, INC.
Vio Dt
2007-03-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1608
Street
NEWKIRK AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
994716
Y Coord
170996
Latitude
40.636015
Longitude
-73.962291
Community Board
314
Council District
45
Bin
3121201
Bbl
3052370004
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
00051487-1-ENFO
Rec Id: 00051487-1-ENFO • Cert Nbr: 00051487 • Biz Name: BAKING BY PRESSER, INC.
Rec Id
00051487-1-ENFO
Cert Nbr
00051487
Biz Name
BAKING BY PRESSER, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1720
Street
AVENUE M
City
BROOKLYN
State
NY
Zip
11230
X Coord
995948
Y Coord
164521
Latitude
40.618241
Longitude
-73.957863
Community Board
314
Council District
44
Bin
3329243
Bbl
3067460009
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00051488-1-ENFO
Rec Id: 00051488-1-ENFO • Cert Nbr: 00051488 • Biz Name: GAO LING OCEAN BUFFET, INC.
Rec Id
00051488-1-ENFO
Cert Nbr
00051488
Biz Name
GAO LING OCEAN BUFFET, INC.
Vio Dt
2007-05-02T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1778
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
983412
Y Coord
160594
Latitude
40.607451
Longitude
-74.002986
Community Board
311
Council District
38
Bin
3329086
Bbl
3063680033
Ct2020
178
Nta2020
BK1102
VIEW LOCATION
00051493-1-ENFO
Rec Id: 00051493-1-ENFO • Cert Nbr: 00051493 • Biz Name: ZALE CORPORATION
Rec Id
00051493-1-ENFO
Cert Nbr
00051493
Biz Name
ZALE CORPORATION
Vio Dt
2007-05-04T00:00:00.000
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
433
Street
86TH ST
Descr
433-439
City
BROOKLYN
State
NY
Zip
11209
X Coord
0
Y Coord
0
Latitude
40.622311
Longitude
-74.027532
Community Board
310
Council District
47
Bin
3153184
Bbl
3060350064
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00051494-1-ENFO
Rec Id: 00051494-1-ENFO • Cert Nbr: 00051494 • Biz Name: ZALE DELAWARE, INC.
Rec Id
00051494-1-ENFO
Cert Nbr
00051494
Biz Name
ZALE DELAWARE, INC.
Vio Dt
2007-05-04T00:00:00.000
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
5176
Street
KINGS PLZ
City
BROOKLYN
State
NY
Zip
11234
X Coord
1005909
Y Coord
161571
Latitude
40.610153
Longitude
-73.92195
Community Board
318
Council District
46
Bin
3326830
Bbl
3084700055
Ct2020
698
Nta2020
BK1802
VIEW LOCATION
00051499-1-ENFO
Rec Id: 00051499-1-ENFO • Cert Nbr: 00051499 • Biz Name: TWO BOROS/BEDFORD/CHURCH
Rec Id
00051499-1-ENFO
Cert Nbr
00051499
Biz Name
TWO BOROS/BEDFORD/CHURCH
Vio Dt
2007-04-30T00:00:00.000
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
2193
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
996513
Y Coord
176217
Latitude
40.650343
Longitude
-73.955807
Community Board
317
Council District
40
Bin
3117237
Bbl
3051040012
Ct2020
794
Nta2020
BK1701
VIEW LOCATION
00051508-1-ENFO
Rec Id: 00051508-1-ENFO • Cert Nbr: 00051508 • Biz Name: HENG FONG, INC.
Rec Id
00051508-1-ENFO
Cert Nbr
00051508
Biz Name
HENG FONG, INC.
Vio Dt
2005-09-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
520
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
986351
Y Coord
213838
Latitude
40.753612
Longitude
-73.992417
Community Board
105
Council District
3
Bin
1083624
Bbl
1007860001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00051512-1-ENFO
Rec Id: 00051512-1-ENFO • Cert Nbr: 00051512 • Biz Name: UL ACCOUNTING SERVICES CORP.
Rec Id
00051512-1-ENFO
Cert Nbr
00051512
Biz Name
UL ACCOUNTING SERVICES CORP.
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
221
Street
CANAL ST
Unit Typ
STE
Unit
503
City
NEW YORK
State
NY
Zip
10013
X Coord
984416
Y Coord
200727
Latitude
40.717626
Longitude
-73.999401
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051513-1-ENFO
Rec Id: 00051513-1-ENFO • Cert Nbr: 00051513 • Biz Name: E C BILINGUAL SERVICE CO
Rec Id
00051513-1-ENFO
Cert Nbr
00051513
Biz Name
E C BILINGUAL SERVICE CO
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
265
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983962
Y Coord
201156
Latitude
40.718804
Longitude
-74.001039
Community Board
102
Council District
1
Bin
1002692
Bbl
1002090028
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
00051517-1-ENFO
Rec Id: 00051517-1-ENFO • Cert Nbr: 00051517 • Biz Name: UNIVERSAL SERVICES
Rec Id
00051517-1-ENFO
Cert Nbr
00051517
Biz Name
UNIVERSAL SERVICES
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051518-1-ENFO
Rec Id: 00051518-1-ENFO • Cert Nbr: 00051518 • Biz Name: TAISHAN DELIGHT INC.
Rec Id
00051518-1-ENFO
Cert Nbr
00051518
Biz Name
TAISHAN DELIGHT INC.
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051518-1-ENFO
Rec Id: 00051518-1-ENFO • Cert Nbr: 00051518 • Biz Name: TAISHAN DELIGHT INC.
Rec Id
00051518-1-ENFO
Cert Nbr
00051518
Biz Name
TAISHAN DELIGHT INC.
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
227
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984369
Y Coord
200772
Latitude
40.71775
Longitude
-73.999571
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00051520-1-ENFO
Rec Id: 00051520-1-ENFO • Cert Nbr: 00051520 • Biz Name: A & A MARKET, CORP.
Rec Id
00051520-1-ENFO
Cert Nbr
00051520
Biz Name
A & A MARKET, CORP.
Vio Dt
2005-06-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
456
Street
W 45TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
986087
Y Coord
216621
Latitude
40.761251
Longitude
-73.993369
Community Board
104
Council District
3
Bin
1026428
Bbl
1010540061
Ct2020
12102
Nta2020
MN0402
VIEW LOCATION
00051528-1-ENFO
Rec Id: 00051528-1-ENFO • Cert Nbr: 00051528 • Biz Name: MERCER SQUARE HARDWARE CORP.
Rec Id
00051528-1-ENFO
Cert Nbr
00051528
Biz Name
MERCER SQUARE HARDWARE CORP.
Vio Dt
2005-05-24T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
286
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
984857
Y Coord
211140
Latitude
40.746207
Longitude
-73.997809
Community Board
104
Council District
3
Bin
1014168
Bbl
1007740004
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00051545-1-ENFO
Rec Id: 00051545-1-ENFO • Cert Nbr: 00051545 • Biz Name: PERFUME SHOP INC.
Rec Id
00051545-1-ENFO
Cert Nbr
00051545
Biz Name
PERFUME SHOP INC.
Vio Dt
2005-11-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
853
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
986797
Y Coord
206928
Latitude
40.734646
Longitude
-73.99081
Community Board
102
Council District
2
Bin
1080133
Bbl
1005650015
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00051747-1-ENFO
Rec Id: 00051747-1-ENFO • Cert Nbr: 00051747 • Biz Name: TWENTY THREE GAS INC.
Rec Id
00051747-1-ENFO
Cert Nbr
00051747
Biz Name
TWENTY THREE GAS INC.
Vio Dt
2003-10-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
1
Bldg Nbr
11736
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11412
X Coord
1050175
Y Coord
191016
Latitude
40.690726
Longitude
-73.762277
Community Board
412
Council District
27
Bin
4448422
Bbl
4124480031
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00051758-1-ENFO
Rec Id: 00051758-1-ENFO • Cert Nbr: 00051758 • Biz Name: SINGER QUALITY CLOTHING
Rec Id
00051758-1-ENFO
Cert Nbr
00051758
Biz Name
SINGER QUALITY CLOTHING
Vio Dt
2007-10-30T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
116
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995798
Y Coord
195868
Latitude
40.704282
Longitude
-73.95835
Community Board
301
Council District
33
Bin
3060175
Bbl
3021990037
Ct2020
533
Nta2020
BK0103
VIEW LOCATION
00051763-1-ENFO
Rec Id: 00051763-1-ENFO • Cert Nbr: 00051763 • Biz Name: T AND T MEAT MARKET, CORP.
Rec Id
00051763-1-ENFO
Cert Nbr
00051763
Biz Name
T AND T MEAT MARKET, CORP.
Vio Dt
2007-12-10T00:00:00.000
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
1185
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004397
Y Coord
191589
Latitude
40.692522
Longitude
-73.927349
Community Board
304
Council District
34
Bin
3074307
Bbl
3032630003
Ct2020
395
Nta2020
BK0402
VIEW LOCATION
00051785-1-ENFO
Rec Id: 00051785-1-ENFO • Cert Nbr: 00051785 • Biz Name: REFINED NAIL SALON CORP.
Rec Id
00051785-1-ENFO
Cert Nbr
00051785
Biz Name
REFINED NAIL SALON CORP.
Vio Dt
2007-11-23T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4
Street
STUYVESANT AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002335
Y Coord
193070
Latitude
40.696591
Longitude
-73.934781
Community Board
303
Council District
36
Bin
3042900
Bbl
3015860038
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00051786-1-ENFO
Rec Id: 00051786-1-ENFO • Cert Nbr: 00051786 • Biz Name: YSELA MORALES
Rec Id
00051786-1-ENFO
Cert Nbr
00051786
Biz Name
YSELA MORALES
Vio Dt
2007-11-23T00:00:00.000
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
4
Street
STUYVESANT AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002335
Y Coord
193070
Latitude
40.696591
Longitude
-73.934781
Community Board
303
Council District
36
Bin
3042900
Bbl
3015860038
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
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