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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
00070038-1-ENFO
Rec Id: 00070038-1-ENFO • Cert Nbr: 00070038 • Biz Name: AMAZING CLOTHING STORE LLC
Rec Id
00070038-1-ENFO
Cert Nbr
00070038
Biz Name
AMAZING CLOTHING STORE LLC
Vio Dt
2007-07-05T00:00:00.000
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
1764
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1020814
Y Coord
242219
Latitude
40.831435
Longitude
-73.867873
Community Board
209
Council District
18
Bin
2098972
Bbl
2037620032
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00070047-1-ENFO
Rec Id: 00070047-1-ENFO • Cert Nbr: 00070047 • Biz Name: PAUL'S MARKETPLACE INC.
Rec Id
00070047-1-ENFO
Cert Nbr
00070047
Biz Name
PAUL'S MARKETPLACE INC.
Vio Dt
2007-06-19T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
385
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1043154
Y Coord
248603
Latitude
40.848837
Longitude
-73.78709
Community Board
210
Council District
13
Bin
2082322
Bbl
2056330113
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00070048-1-ENFO
Rec Id: 00070048-1-ENFO • Cert Nbr: 00070048 • Biz Name: HOSSIEN 99
Rec Id
00070048-1-ENFO
Cert Nbr
00070048
Biz Name
HOSSIEN 99
Vio Dt
2007-06-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3427
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1025848
Y Coord
258460
Latitude
40.87599
Longitude
-73.849582
Community Board
212
Council District
12
Bin
2059979
Bbl
2047130040
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00070050-1-ENFO
Rec Id: 00070050-1-ENFO • Cert Nbr: 00070050 • Biz Name: NAIL ISLAND
Rec Id
00070050-1-ENFO
Cert Nbr
00070050
Biz Name
NAIL ISLAND
Vio Dt
2007-06-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
460
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1042769
Y Coord
249457
Latitude
40.851183
Longitude
-73.788474
Community Board
210
Council District
13
Bin
2102074
Bbl
2056460007
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00070064-1-ENFO
Rec Id: 00070064-1-ENFO • Cert Nbr: 00070064 • Biz Name: CRATER CANDY AND CONVENIENCE
Rec Id
00070064-1-ENFO
Cert Nbr
00070064
Biz Name
CRATER CANDY AND CONVENIENCE
Vio Dt
2007-07-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
200
Street
E 170TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1008192
Y Coord
244815
Latitude
40.838604
Longitude
-73.913474
Community Board
204
Council District
16
Bin
2007982
Bbl
2028310048
Ct2020
17902
Nta2020
BX0403
VIEW LOCATION
00070068-1-ENFO
Rec Id: 00070068-1-ENFO • Cert Nbr: 00070068 • Biz Name: IMPERIAL CARPET
Rec Id
00070068-1-ENFO
Cert Nbr
00070068
Biz Name
IMPERIAL CARPET
Vio Dt
2007-07-03T00:00:00.000
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
1636
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1019140
Y Coord
241580
Latitude
40.829688
Longitude
-73.873926
Community Board
209
Council District
18
Bin
2025405
Bbl
2037450005
Ct2020
48
Nta2020
BX0901
VIEW LOCATION
00070077-1-ENFO
Rec Id: 00070077-1-ENFO • Cert Nbr: 00070077 • Biz Name: 900 GUN HILL GROCERY, INC.
Rec Id
00070077-1-ENFO
Cert Nbr
00070077
Biz Name
900 GUN HILL GROCERY, INC.
Vio Dt
2007-07-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
708
Street
E 243RD ST
City
BRONX
State
NY
Zip
10470
X Coord
1026087
Y Coord
269488
Latitude
40.906257
Longitude
-73.848649
Community Board
212
Council District
11
Bin
2071916
Bbl
2051150028
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00070098-1-ENFO
Rec Id: 00070098-1-ENFO • Cert Nbr: 00070098 • Biz Name: N & K CONVENIENCE, INC.
Rec Id
00070098-1-ENFO
Cert Nbr
00070098
Biz Name
N & K CONVENIENCE, INC.
Vio Dt
2007-09-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3001
Street
EASTCHESTER RD
City
BRONX
State
NY
Zip
10469
X Coord
1027748
Y Coord
256115
Latitude
40.869544
Longitude
-73.842726
Community Board
212
Council District
12
Bin
2061802
Bbl
2047620095
Ct2020
358
Nta2020
BX1202
VIEW LOCATION
00070114-1-ENFO
Rec Id: 00070114-1-ENFO • Cert Nbr: 00070114 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00070114-1-ENFO
Cert Nbr
00070114
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2007-07-16T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00070115-1-ENFO
Rec Id: 00070115-1-ENFO • Cert Nbr: 00070115 • Biz Name: NUVE MIGUEL CORP.
Rec Id
00070115-1-ENFO
Cert Nbr
00070115
Biz Name
NUVE MIGUEL CORP.
Vio Dt
2007-07-16T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Manhattan
Chrg
NA:
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
00070118-1-ENFO
Rec Id: 00070118-1-ENFO • Cert Nbr: 00070118 • Biz Name: WHOLE FOODS MARKET GROUP, INC.
Rec Id
00070118-1-ENFO
Cert Nbr
00070118
Biz Name
WHOLE FOODS MARKET GROUP, INC.
Vio Dt
2007-06-27T00:00:00.000
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
95
Street
E HOUSTON ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986399
Y Coord
203056
Latitude
40.724021
Longitude
-73.992251
Community Board
103
Council District
1
Bin
1087241
Bbl
1004277504
Ct2020
3601
Nta2020
MN0302
VIEW LOCATION
00203459-1-ENFO
Rec Id: 00203459-1-ENFO • Cert Nbr: 00203459 • Biz Name: EL LLC
Rec Id
00203459-1-ENFO
Cert Nbr
00203459
Biz Name
EL LLC
Vio Dt
2010-06-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5580
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010606
Y Coord
259550
Latitude
40.879032
Longitude
-73.9047
Community Board
208
Council District
11
Bin
2097292
Bbl
2032670081
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00070124-1-ENFO
Rec Id: 00070124-1-ENFO • Cert Nbr: 00070124 • Biz Name: NECESSARY BEAUTY COLLECTION INC.
Rec Id
00070124-1-ENFO
Cert Nbr
00070124
Biz Name
NECESSARY BEAUTY COLLECTION INC.
Vio Dt
2008-11-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7115
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
985976
Y Coord
163537
Latitude
40.615548
Longitude
-73.993783
Community Board
311
Council District
43
Bin
3157915
Bbl
3061830004
Ct2020
266
Nta2020
BK1101
VIEW LOCATION
00070126-1-ENFO
Rec Id: 00070126-1-ENFO • Cert Nbr: 00070126 • Biz Name: AZ DISCOUNT EXPRESS, INC.
Rec Id
00070126-1-ENFO
Cert Nbr
00070126
Biz Name
AZ DISCOUNT EXPRESS, INC.
Vio Dt
2008-11-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6518
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986926
Y Coord
164783
Latitude
40.618968
Longitude
-73.990361
Community Board
311
Council District
43
Bin
3133858
Bbl
3055530048
Ct2020
252
Nta2020
BK1101
VIEW LOCATION
00070135-1-ENFO
Rec Id: 00070135-1-ENFO • Cert Nbr: 00070135 • Biz Name: QUICK CHECK FOOD, INC.
Rec Id
00070135-1-ENFO
Cert Nbr
00070135
Biz Name
QUICK CHECK FOOD, INC.
Vio Dt
2008-11-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6614
Street
18TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986726
Y Coord
164525
Latitude
40.61826
Longitude
-73.991081
Community Board
311
Council District
43
Bin
3134321
Bbl
3055600050
Ct2020
252
Nta2020
BK1101
VIEW LOCATION
00070139-1-ENFO
Rec Id: 00070139-1-ENFO • Cert Nbr: 00070139 • Biz Name: JEFFERSON MEAT MARKET, INC.
Rec Id
00070139-1-ENFO
Cert Nbr
00070139
Biz Name
JEFFERSON MEAT MARKET, INC.
Vio Dt
2008-02-29T00:00:00.000
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
992
Street
JEFFERSON AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1006982
Y Coord
189562
Latitude
40.686955
Longitude
-73.918027
Community Board
303
Council District
41
Bin
3039903
Bbl
3014880039
Ct2020
375
Nta2020
BK0302
VIEW LOCATION
00057467-1-ENFO
Rec Id: 00057467-1-ENFO • Cert Nbr: 00057467 • Biz Name: 99 CENTS WORLD WIDE INC
Rec Id
00057467-1-ENFO
Cert Nbr
00057467
Biz Name
99 CENTS WORLD WIDE INC
Vio Dt
2004-05-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NA:
Bldg Nbr
3175
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017572
Y Coord
258190
Latitude
40.875284
Longitude
-73.879509
Community Board
207
Council District
11
Bin
2018026
Bbl
2033350175
Ct2020
419
Nta2020
BX0703
VIEW LOCATION
00057485-1-ENFO
Rec Id: 00057485-1-ENFO • Cert Nbr: 00057485 • Biz Name: 1971 WEBSTER INC.
Rec Id
00057485-1-ENFO
Cert Nbr
00057485
Biz Name
1971 WEBSTER INC.
Vio Dt
2004-11-15T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Pleaded
Ct Settl
30
Bldg Nbr
1971
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011960
Y Coord
248837
Latitude
40.849542
Longitude
-73.900354
Community Board
205
Council District
15
Bin
2116001
Bbl
2031420090
Ct2020
379
Nta2020
BX0502
VIEW LOCATION
00070153-1-ENFO
Rec Id: 00070153-1-ENFO • Cert Nbr: 00070153 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00070153-1-ENFO
Cert Nbr
00070153
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-04-01T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
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
2
Bldg Nbr
960
Street
HALSEY ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1007573
Y Coord
189109
Latitude
40.685707
Longitude
-73.915905
Community Board
316
Council District
41
Bin
3393531
Bbl
3014950030
Ct2020
373
Nta2020
BK1601
VIEW LOCATION
00070160-1-ENFO
Rec Id: 00070160-1-ENFO • Cert Nbr: 00070160 • Biz Name: MOUHAMED LY
Rec Id
00070160-1-ENFO
Cert Nbr
00070160
Biz Name
MOUHAMED LY
Vio Dt
2008-04-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
483B
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
0
Y Coord
0
Latitude
40.680835
Longitude
-73.94965
Community Board
303
Council District
36
Bin
3338727
Bbl
3018490001
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00070171-1-ENFO
Rec Id: 00070171-1-ENFO • Cert Nbr: 00070171 • Biz Name: SALEH, MOHAMED A
Rec Id
00070171-1-ENFO
Cert Nbr
00070171
Biz Name
SALEH, MOHAMED A
Vio Dt
2008-03-20T00:00:00.000
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
1559
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11207
X Coord
1007589
Y Coord
189205
Latitude
40.68597
Longitude
-73.915847
Community Board
304
Council District
37
Bin
3078468
Bbl
3034010008
Ct2020
401
Nta2020
BK0402
VIEW LOCATION
00070172-1-ENFO
Rec Id: 00070172-1-ENFO • Cert Nbr: 00070172 • Biz Name: MANANO FOOD CENTER CORP.
Rec Id
00070172-1-ENFO
Cert Nbr
00070172
Biz Name
MANANO FOOD CENTER CORP.
Vio Dt
2008-03-25T00:00:00.000
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
299
Street
HALSEY ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
1000520
Y Coord
188042
Latitude
40.682794
Longitude
-73.941338
Community Board
303
Council District
36
Bin
3322572
Bbl
3018400048
Ct2020
267
Nta2020
BK0301
VIEW LOCATION
00070173-1-ENFO
Rec Id: 00070173-1-ENFO • Cert Nbr: 00070173 • Biz Name: ALAHMAD, HUNIED A.
Rec Id
00070173-1-ENFO
Cert Nbr
00070173
Biz Name
ALAHMAD, HUNIED A.
Vio Dt
2008-03-25T00:00:00.000
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
496
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998144
Y Coord
187740
Latitude
40.681969
Longitude
-73.949906
Community Board
303
Council District
36
Bin
3052610
Bbl
3018370058
Ct2020
245
Nta2020
BK0301
VIEW LOCATION
00070180-1-ENFO
Rec Id: 00070180-1-ENFO • Cert Nbr: 00070180 • Biz Name: DUANE READE
Rec Id
00070180-1-ENFO
Cert Nbr
00070180
Biz Name
DUANE READE
Vio Dt
2008-01-14T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1110
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
994894
Y Coord
160574
Latitude
40.607409
Longitude
-73.961666
Community Board
315
Council District
48
Bin
3182850
Bbl
3067940078
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00070184-1-ENFO
Rec Id: 00070184-1-ENFO • Cert Nbr: 00070184 • Biz Name: CHEN FENG MING
Rec Id
00070184-1-ENFO
Cert Nbr
00070184
Biz Name
CHEN FENG MING
Vio Dt
2008-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1618A
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
0
Y Coord
0
Latitude
40.641716
Longitude
-73.9633
Community Board
314
Council District
40
Bin
3118752
Bbl
3051590001
Ct2020
514
Nta2020
BK1401
VIEW LOCATION
00070185-1-ENFO
Rec Id: 00070185-1-ENFO • Cert Nbr: 00070185 • Biz Name: 16TH STREET COOPERATIVE CORPORATION
Rec Id
00070185-1-ENFO
Cert Nbr
00070185
Biz Name
16TH STREET COOPERATIVE CORPORATION
Vio Dt
2008-10-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1415
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
993939
Y Coord
172786
Latitude
40.640929
Longitude
-73.965088
Community Board
314
Council District
40
Bin
3118399
Bbl
3051450070
Ct2020
1522
Nta2020
BK1402
VIEW LOCATION
00070188-1-ENFO
Rec Id: 00070188-1-ENFO • Cert Nbr: 00070188 • Biz Name: SCHWARTZ OF L, INC.
Rec Id
00070188-1-ENFO
Cert Nbr
00070188
Biz Name
SCHWARTZ OF L, INC.
Vio Dt
2008-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
3008
Street
AVENUE L
City
BROOKLYN
State
NY
Zip
11210
X Coord
999307
Y Coord
165895
Latitude
40.622007
Longitude
-73.945761
Community Board
318
Council District
45
Bin
3209584
Bbl
3076480044
Ct2020
748
Nta2020
BK1403
VIEW LOCATION
00070190-1-ENFO
Rec Id: 00070190-1-ENFO • Cert Nbr: 00070190 • Biz Name: EXCELLENT NAIL SALON INC.
Rec Id
00070190-1-ENFO
Cert Nbr
00070190
Biz Name
EXCELLENT NAIL SALON INC.
Vio Dt
2008-08-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
91A
Street
MOORE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
0
Y Coord
0
Latitude
40.703827
Longitude
-73.942001
Community Board
301
Council District
34
Bin
3400501
Bbl
3030970035
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00070195-1-ENFO
Rec Id: 00070195-1-ENFO • Cert Nbr: 00070195 • Biz Name: K.A.M. FOOD STORE, INC.
Rec Id
00070195-1-ENFO
Cert Nbr
00070195
Biz Name
K.A.M. FOOD STORE, INC.
Vio Dt
2008-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
739
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998041
Y Coord
184129
Latitude
40.672058
Longitude
-73.950284
Community Board
308
Council District
35
Bin
3031914
Bbl
3012480005
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00070198-1-ENFO
Rec Id: 00070198-1-ENFO • Cert Nbr: 00070198 • Biz Name: SILVER BUTTON, INC.
Rec Id
00070198-1-ENFO
Cert Nbr
00070198
Biz Name
SILVER BUTTON, INC.
Vio Dt
2008-03-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
172
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990773
Y Coord
188004
Latitude
40.682702
Longitude
-73.976481
Community Board
306
Council District
39
Bin
3429523
Bbl
3009280043
Ct2020
12901
Nta2020
BK0602
VIEW LOCATION
00070199-1-ENFO
Rec Id: 00070199-1-ENFO • Cert Nbr: 00070199 • Biz Name: ADAMES-DEUARGAS, R.
Rec Id
00070199-1-ENFO
Cert Nbr
00070199
Biz Name
ADAMES-DEUARGAS, R.
Vio Dt
2008-04-17T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Bldg Nbr
384
Street
KEAP ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
997070
Y Coord
198100
Latitude
40.710406
Longitude
-73.953758
Community Board
301
Council District
34
Bin
3063038
Bbl
3024120002
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00070200-1-ENFO
Rec Id: 00070200-1-ENFO • Cert Nbr: 00070200 • Biz Name: AROCHO, WILLIAM
Rec Id
00070200-1-ENFO
Cert Nbr
00070200
Biz Name
AROCHO, WILLIAM
Vio Dt
2008-08-14T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
MOORE ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000549
Y Coord
195724
Latitude
40.703879
Longitude
-73.941215
Community Board
301
Council District
34
Bin
3071521
Bbl
3031060020
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00070201-1-ENFO
Rec Id: 00070201-1-ENFO • Cert Nbr: 00070201 • Biz Name: 36TH ST. BAKERY LLC
Rec Id
00070201-1-ENFO
Cert Nbr
00070201
Biz Name
36TH ST. BAKERY LLC
Vio Dt
2007-02-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1359
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10018
X Coord
987686
Y Coord
213143
Latitude
40.751704
Longitude
-73.987599
Community Board
105
Council District
3
Bin
1015240
Bbl
1008120022
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00070203-1-ENFO
Rec Id: 00070203-1-ENFO • Cert Nbr: 00070203 • Biz Name: ST. MARK'S DELI GROCERY, INC.
Rec Id
00070203-1-ENFO
Cert Nbr
00070203
Biz Name
ST. MARK'S DELI GROCERY, INC.
Vio Dt
2007-03-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
1 NYCRR º 221.13(b)(19) - COMMODITY SOLD BY BULK WGHT W/O DIS OF $
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
31
Street
SAINT MARKS PL
City
NEW YORK
State
NY
Zip
10003
X Coord
987504
Y Coord
204820
Latitude
40.72886
Longitude
-73.988267
Community Board
103
Council District
2
Bin
1006750
Bbl
1004640044
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00070210-1-ENFO
Rec Id: 00070210-1-ENFO • Cert Nbr: 00070210 • Biz Name: AMERADA HESS CORPORATION
Rec Id
00070210-1-ENFO
Cert Nbr
00070210
Biz Name
AMERADA HESS CORPORATION
Vio Dt
2007-03-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
401
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006930
Y Coord
254098
Latitude
40.863814
Longitude
-73.917343
Community Board
112
Council District
10
Bin
1000000
Bbl
1021890060
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
00070214-1-ENFO
Rec Id: 00070214-1-ENFO • Cert Nbr: 00070214 • Biz Name: MOHAMMED SAFI ALI MOZAB
Rec Id
00070214-1-ENFO
Cert Nbr
00070214
Biz Name
MOHAMMED SAFI ALI MOZAB
Vio Dt
2007-03-23T00:00:00.000
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
2272
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1002241
Y Coord
229476
Latitude
40.796517
Longitude
-73.935022
Community Board
111
Council District
8
Bin
1053096
Bbl
1017100048
Ct2020
178
Nta2020
MN1102
VIEW LOCATION
00070225-1-ENFO
Rec Id: 00070225-1-ENFO • Cert Nbr: 00070225 • Biz Name: BCBG MAX AZRIA GROUP, INC.
Rec Id
00070225-1-ENFO
Cert Nbr
00070225
Biz Name
BCBG MAX AZRIA GROUP, INC.
Vio Dt
2007-03-28T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
168
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
986959
Y Coord
209127
Latitude
40.740682
Longitude
-73.990224
Community Board
105
Council District
3
Bin
1015537
Bbl
1008230043
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00070228-1-ENFO
Rec Id: 00070228-1-ENFO • Cert Nbr: 00070228 • Biz Name: SHEHER CONVENIENCE INC.
Rec Id
00070228-1-ENFO
Cert Nbr
00070228
Biz Name
SHEHER CONVENIENCE INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
139
Street
E 12TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987234
Y Coord
206121
Latitude
40.732209
Longitude
-73.98871
Community Board
103
Council District
2
Bin
1009025
Bbl
1005580036
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00070229-1-ENFO
Rec Id: 00070229-1-ENFO • Cert Nbr: 00070229 • Biz Name: RENEW & RELAX INC.
Rec Id
00070229-1-ENFO
Cert Nbr
00070229
Biz Name
RENEW & RELAX INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
50
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987310
Y Coord
205552
Latitude
40.730869
Longitude
-73.988959
Community Board
103
Council District
2
Bin
1008974
Bbl
1005560026
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
01040058-1-ENFO
Rec Id: 01040058-1-ENFO • Cert Nbr: 01040058 • Biz Name: PINCH SITTERS AGENCY, INC.
Rec Id
01040058-1-ENFO
Cert Nbr
01040058
Biz Name
PINCH SITTERS AGENCY, INC.
Vio Dt
2004-12-20T00:00:00.000
Industry
Employment Agency - 034
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
799
Street
BROADWAY
Unit Typ
STE
Unit
204
City
NEW YORK
State
NY
Zip
10003
X Coord
986657
Y Coord
206089
Latitude
40.732343
Longitude
-73.991315
Community Board
102
Council District
2
Bin
1009108
Bbl
1005620024
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00070230-1-ENFO
Rec Id: 00070230-1-ENFO • Cert Nbr: 00070230 • Biz Name: BIO-MED DRUGS & SURGICAL SUPPLY COMPANY INC
Rec Id
00070230-1-ENFO
Cert Nbr
00070230
Biz Name
BIO-MED DRUGS & SURGICAL SUPPLY COMPANY INC
Vio Dt
2007-04-03T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
50
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987310
Y Coord
205552
Latitude
40.730869
Longitude
-73.988959
Community Board
103
Council District
2
Bin
1008974
Bbl
1005560026
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00070232-1-ENFO
Rec Id: 00070232-1-ENFO • Cert Nbr: 00070232 • Biz Name: GALAXY DELICATESSEN, INC.
Rec Id
00070232-1-ENFO
Cert Nbr
00070232
Biz Name
GALAXY DELICATESSEN, INC.
Vio Dt
2007-04-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
48
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987300
Y Coord
205533
Latitude
40.730817
Longitude
-73.988995
Community Board
103
Council District
2
Bin
1008975
Bbl
1005560028
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00070235-1-ENFO
Rec Id: 00070235-1-ENFO • Cert Nbr: 00070235 • Biz Name: UTOPIA PLAZA DONUTS LLC
Rec Id
00070235-1-ENFO
Cert Nbr
00070235
Biz Name
UTOPIA PLAZA DONUTS LLC
Vio Dt
2007-04-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
567
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990740
Y Coord
211733
Latitude
40.747888
Longitude
-73.976534
Community Board
106
Council District
4
Bin
1020334
Bbl
1009180004
Ct2020
78
Nta2020
MN0603
VIEW LOCATION
00070238-1-ENFO
Rec Id: 00070238-1-ENFO • Cert Nbr: 00070238 • Biz Name: RESORT 56, INC
Rec Id
00070238-1-ENFO
Cert Nbr
00070238
Biz Name
RESORT 56, INC
Vio Dt
2007-04-11T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
300
Street
W 56TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
988739
Y Coord
218431
Latitude
40.766218
Longitude
-73.983795
Community Board
104
Council District
6
Bin
1080917
Bbl
1010460036
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00070245-1-ENFO
Rec Id: 00070245-1-ENFO • Cert Nbr: 00070245 • Biz Name: BEN DAVID CONCETS LLC
Rec Id
00070245-1-ENFO
Cert Nbr
00070245
Biz Name
BEN DAVID CONCETS LLC
Vio Dt
2007-04-12T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
1379
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
996016
Y Coord
221254
Latitude
40.77396
Longitude
-73.957519
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070246-1-ENFO
Rec Id: 00070246-1-ENFO • Cert Nbr: 00070246 • Biz Name: CRUMBS EAST BAKERS SHOP INC
Rec Id
00070246-1-ENFO
Cert Nbr
00070246
Biz Name
CRUMBS EAST BAKERS SHOP INC
Vio Dt
2007-04-12T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
1371
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995981
Y Coord
221191
Latitude
40.773787
Longitude
-73.957646
Community Board
108
Council District
5
Bin
1076312
Bbl
1014337501
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00070252-1-ENFO
Rec Id: 00070252-1-ENFO • Cert Nbr: 00070252 • Biz Name: 560 WEST MEAT & PRODUCE CORP.
Rec Id
00070252-1-ENFO
Cert Nbr
00070252
Biz Name
560 WEST MEAT & PRODUCE CORP.
Vio Dt
2007-05-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
560
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
996012
Y Coord
236124
Latitude
40.814774
Longitude
-73.957508
Community Board
109
Council District
7
Bin
1059689
Bbl
1019800075
Ct2020
211
Nta2020
MN0901
VIEW LOCATION
00070256-1-ENFO
Rec Id: 00070256-1-ENFO • Cert Nbr: 00070256 • Biz Name: CARIB FOOD MARKET, INC.
Rec Id
00070256-1-ENFO
Cert Nbr
00070256
Biz Name
CARIB FOOD MARKET, INC.
Vio Dt
2010-01-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1303
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
998394
Y Coord
187157
Latitude
40.680368
Longitude
-73.949005
Community Board
303
Council District
36
Bin
3332698
Bbl
3018490051
Ct2020
249
Nta2020
BK0301
VIEW LOCATION
00070262-1-ENFO
Rec Id: 00070262-1-ENFO • Cert Nbr: 00070262 • Biz Name: AL-TAIRI, RADHWAN
Rec Id
00070262-1-ENFO
Cert Nbr
00070262
Biz Name
AL-TAIRI, RADHWAN
Vio Dt
2009-03-06T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2070
Street
DEAN ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006781
Y Coord
185270
Latitude
40.675177
Longitude
-73.918838
Community Board
316
Council District
41
Bin
3038861
Bbl
3014460009
Ct2020
303
Nta2020
BK1601
VIEW LOCATION
00070262-1-ENFO
Rec Id: 00070262-1-ENFO • Cert Nbr: 00070262 • Biz Name: AL-TAIRI, RADHWAN
Rec Id
00070262-1-ENFO
Cert Nbr
00070262
Biz Name
AL-TAIRI, RADHWAN
Vio Dt
2009-03-06T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2070
Street
DEAN ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006781
Y Coord
185270
Latitude
40.675177
Longitude
-73.918838
Community Board
316
Council District
41
Bin
3038861
Bbl
3014460009
Ct2020
303
Nta2020
BK1601
VIEW LOCATION
NYC Data AI • Public-data exploration interface