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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
00057641-1-ENFO
Rec Id: 00057641-1-ENFO • Cert Nbr: 00057641 • Biz Name: ME-ME SUPERMARKET INC.
Rec Id
00057641-1-ENFO
Cert Nbr
00057641
Biz Name
ME-ME SUPERMARKET INC.
Vio Dt
2007-01-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2115
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003232
Y Coord
218036
Latitude
40.765115
Longitude
-73.931475
Community Board
401
Council District
22
Bin
4006383
Bbl
4005540001
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00057923-1-ENFO
Rec Id: 00057923-1-ENFO • Cert Nbr: 00057923 • Biz Name: TRANSMITES USA
Rec Id
00057923-1-ENFO
Cert Nbr
00057923
Biz Name
TRANSMITES USA
Vio Dt
2005-03-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
9420
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019781
Y Coord
212149
Latitude
40.748905
Longitude
-73.871765
Community Board
404
Council District
21
Bin
4311592
Bbl
4015890096
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00057924-1-ENFO
Rec Id: 00057924-1-ENFO • Cert Nbr: 00057924 • Biz Name: CHAPIN REALTY AND SERVICES, INC.
Rec Id
00057924-1-ENFO
Cert Nbr
00057924
Biz Name
CHAPIN REALTY AND SERVICES, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Bldg Nbr
8811
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018015
Y Coord
211909
Latitude
40.748254
Longitude
-73.87814
Community Board
403
Council District
21
Bin
4307353
Bbl
4014760103
Ct2020
27701
Nta2020
QN0301
VIEW LOCATION
00057926-1-ENFO
Rec Id: 00057926-1-ENFO • Cert Nbr: 00057926 • Biz Name: CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Rec Id
00057926-1-ENFO
Cert Nbr
00057926
Biz Name
CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
4006
Street
CASE ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1018414
Y Coord
211912
Latitude
40.74826
Longitude
-73.8767
Community Board
404
Council District
21
Bin
4311577
Bbl
4015100016
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00057940-1-ENFO
Rec Id: 00057940-1-ENFO • Cert Nbr: 00057940 • Biz Name: CHANG XIN FOODS MARKET, INC.
Rec Id
00057940-1-ENFO
Cert Nbr
00057940
Biz Name
CHANG XIN FOODS MARKET, INC.
Vio Dt
2005-03-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Bldg Nbr
16723
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1039467
Y Coord
202655
Latitude
40.722746
Longitude
-73.800794
Community Board
408
Council District
24
Bin
4151757
Bbl
4070030025
Ct2020
1241
Nta2020
QN0802
VIEW LOCATION
00057947-1-ENFO
Rec Id: 00057947-1-ENFO • Cert Nbr: 00057947 • Biz Name: M I TELE COM INC
Rec Id
00057947-1-ENFO
Cert Nbr
00057947
Biz Name
M I TELE COM INC
Vio Dt
2009-09-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3770
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014312
Y Coord
211512
Latitude
40.747177
Longitude
-73.891506
Community Board
403
Council District
25
Bin
4029811
Bbl
4012840071
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00057976-1-ENFO
Rec Id: 00057976-1-ENFO • Cert Nbr: 00057976 • Biz Name: XIN JIE ZHENG
Rec Id
00057976-1-ENFO
Cert Nbr
00057976
Biz Name
XIN JIE ZHENG
Vio Dt
2004-11-10T00:00:00.000
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
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00057980-1-ENFO
Rec Id: 00057980-1-ENFO • Cert Nbr: 00057980 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00057980-1-ENFO
Cert Nbr
00057980
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-10-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8277
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017307
Y Coord
209496
Latitude
40.741633
Longitude
-73.880707
Community Board
404
Council District
25
Bin
4039026
Bbl
4015610001
Ct2020
46901
Nta2020
QN0401
VIEW LOCATION
00057988-1-ENFO
Rec Id: 00057988-1-ENFO • Cert Nbr: 00057988 • Biz Name: KB TOYS RETAIL, INC.
Rec Id
00057988-1-ENFO
Cert Nbr
00057988
Biz Name
KB TOYS RETAIL, INC.
Vio Dt
2005-10-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
13645
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031748
Y Coord
216202
Latitude
40.759963
Longitude
-73.828586
Community Board
407
Council District
20
Bin
4112512
Bbl
4049800067
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00057990-1-ENFO
Rec Id: 00057990-1-ENFO • Cert Nbr: 00057990 • Biz Name: HEX TRADING INC
Rec Id
00057990-1-ENFO
Cert Nbr
00057990
Biz Name
HEX TRADING INC
Vio Dt
2005-11-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
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
40
Outcome
Pleaded
Ct Settl
40
Bldg Nbr
1516
Street
COLLEGE POINT BLVD
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1026945
Y Coord
224961
Latitude
40.784039
Longitude
-73.845828
Community Board
407
Council District
19
Bin
4098208
Bbl
4040760019
Ct2020
925
Nta2020
QN0701
VIEW LOCATION
00057991-1-ENFO
Rec Id: 00057991-1-ENFO • Cert Nbr: 00057991 • Biz Name: WALDBAUM, INC.
Rec Id
00057991-1-ENFO
Cert Nbr
00057991
Biz Name
WALDBAUM, INC.
Vio Dt
2005-11-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13311
Street
20TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1029884
Y Coord
224100
Latitude
40.781661
Longitude
-73.835221
Community Board
407
Council District
19
Bin
4607869
Bbl
4041380001
Ct2020
945
Nta2020
QN0701
VIEW LOCATION
00058000-1-ENFO
Rec Id: 00058000-1-ENFO • Cert Nbr: 00058000 • Biz Name: POLIDEFKIS, THEMISTOCLIS
Rec Id
00058000-1-ENFO
Cert Nbr
00058000
Biz Name
POLIDEFKIS, THEMISTOCLIS
Vio Dt
2005-03-29T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
2311
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1006308
Y Coord
221933
Latitude
40.775804
Longitude
-73.920358
Community Board
401
Council District
22
Bin
4019305
Bbl
4008750104
Ct2020
97
Nta2020
QN0101
VIEW LOCATION
00058011-1-ENFO
Rec Id: 00058011-1-ENFO • Cert Nbr: 00058011 • Biz Name: ZORRO DISCOUNT STORE INC.
Rec Id
00058011-1-ENFO
Cert Nbr
00058011
Biz Name
ZORRO DISCOUNT STORE INC.
Vio Dt
2005-10-24T00:00:00.000
Industry
Restaurant - 818
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7
Street
BEDFORD PARK BLVD W
City
BRONX
State
NY
Zip
10468
X Coord
0
Y Coord
0
00737064-1-ENFO
Rec Id: 00737064-1-ENFO • Cert Nbr: 00737064 • Biz Name: WALDBAUM, INC.
Rec Id
00737064-1-ENFO
Cert Nbr
00737064
Biz Name
WALDBAUM, INC.
Vio Dt
1998-11-16T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NY Agri & Mkts º 194(1) - NO FALSE LABELS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21315
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046136
Y Coord
222973
Latitude
40.778469
Longitude
-73.776548
Community Board
407
Council District
19
Bin
4439465
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00058021-1-ENFO
Rec Id: 00058021-1-ENFO • Cert Nbr: 00058021 • Biz Name: KAGO 2 TRADING INC.
Rec Id
00058021-1-ENFO
Cert Nbr
00058021
Biz Name
KAGO 2 TRADING INC.
Vio Dt
2005-06-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
310
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017876
Y Coord
257290
Latitude
40.872812
Longitude
-73.878414
Community Board
207
Council District
11
Bin
2017947
Bbl
2033330030
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00058025-1-ENFO
Rec Id: 00058025-1-ENFO • Cert Nbr: 00058025 • Biz Name: ORTIZ TAX SERVICES
Rec Id
00058025-1-ENFO
Cert Nbr
00058025
Biz Name
ORTIZ TAX SERVICES
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00058027-1-ENFO
Rec Id: 00058027-1-ENFO • Cert Nbr: 00058027 • Biz Name: QUICK TRAVEL & COMMUNICATIONS
Rec Id
00058027-1-ENFO
Cert Nbr
00058027
Biz Name
QUICK TRAVEL & COMMUNICATIONS
Vio Dt
2005-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1685
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1019686
Y Coord
242498
Latitude
40.832206
Longitude
-73.871948
Community Board
209
Council District
18
Bin
2027626
Bbl
2038710007
Ct2020
64
Nta2020
BX0901
VIEW LOCATION
00058464-1-ENFO
Rec Id: 00058464-1-ENFO • Cert Nbr: 00058464 • Biz Name: FRANTO ENTERPRISES, INC.
Rec Id
00058464-1-ENFO
Cert Nbr
00058464
Biz Name
FRANTO ENTERPRISES, INC.
Vio Dt
2008-07-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4524
Street
46TH ST
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006736
Y Coord
209781
Latitude
40.742454
Longitude
-73.918854
Community Board
402
Council District
26
Bin
4001953
Bbl
4001640001
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00058501-1-ENFO
Rec Id: 00058501-1-ENFO • Cert Nbr: 00058501 • Biz Name: 630 FOOD CORP.
Rec Id
00058501-1-ENFO
Cert Nbr
00058501
Biz Name
630 FOOD CORP.
Vio Dt
2003-08-11T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
84
Outcome
Pleaded
Ct Settl
84
Bldg Nbr
9202
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1021939
Y Coord
204348
Latitude
40.727485
Longitude
-73.86402
Community Board
406
Council District
30
Bin
4072462
Bbl
4030960050
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00058511-1-ENFO
Rec Id: 00058511-1-ENFO • Cert Nbr: 00058511 • Biz Name: TOTO DISTRIBUTOR INC.
Rec Id
00058511-1-ENFO
Cert Nbr
00058511
Biz Name
TOTO DISTRIBUTOR INC.
Vio Dt
2005-04-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
11604
Street
METROPOLITAN AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1029719
Y Coord
197077
Latitude
40.707491
Longitude
-73.836
Community Board
409
Council District
29
Bin
4079250
Bbl
4033210001
Ct2020
134
Nta2020
QN0901
VIEW LOCATION
00058513-1-ENFO
Rec Id: 00058513-1-ENFO • Cert Nbr: 00058513 • Biz Name: WOODHAVEN BLVD. FOOD CORP.
Rec Id
00058513-1-ENFO
Cert Nbr
00058513
Biz Name
WOODHAVEN BLVD. FOOD CORP.
Vio Dt
2005-05-09T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
6382
Street
WOODHAVEN BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1021013
Y Coord
202472
Latitude
40.722339
Longitude
-73.867372
Community Board
405
Council District
30
Bin
4070116
Bbl
4030140014
Ct2020
679
Nta2020
QN0504
VIEW LOCATION
00058558-1-ENFO
Rec Id: 00058558-1-ENFO • Cert Nbr: 00058558 • Biz Name: C-MART SUPERMARKET OF ELMHURST, INC.
Rec Id
00058558-1-ENFO
Cert Nbr
00058558
Biz Name
C-MART SUPERMARKET OF ELMHURST, INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00058560-1-ENFO
Rec Id: 00058560-1-ENFO • Cert Nbr: 00058560 • Biz Name: B AND B PHARMACY INC
Rec Id
00058560-1-ENFO
Cert Nbr
00058560
Biz Name
B AND B PHARMACY INC
Vio Dt
2004-04-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8009
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015843
Y Coord
212390
Latitude
40.749582
Longitude
-73.885977
Community Board
403
Council District
25
Bin
4029676
Bbl
4012800038
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00058578-1-ENFO
Rec Id: 00058578-1-ENFO • Cert Nbr: 00058578 • Biz Name: WALDBAUM, INC.
Rec Id
00058578-1-ENFO
Cert Nbr
00058578
Biz Name
WALDBAUM, INC.
Vio Dt
2004-08-20T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
3509
Street
FRANCIS LEWIS BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1043266
Y Coord
217557
Latitude
40.763623
Longitude
-73.786958
Community Board
411
Council District
19
Bin
4135977
Bbl
4061420050
Ct2020
1133
Nta2020
QN1101
VIEW LOCATION
00058581-1-ENFO
Rec Id: 00058581-1-ENFO • Cert Nbr: 00058581 • Biz Name: J.K.H SUBZI MANDI
Rec Id
00058581-1-ENFO
Cert Nbr
00058581
Biz Name
J.K.H SUBZI MANDI
Vio Dt
2004-08-30T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7230
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013806
Y Coord
212100
Latitude
40.748793
Longitude
-73.89333
Community Board
403
Council District
25
Bin
4454470
Bbl
4012830008
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00058618-1-ENFO
Rec Id: 00058618-1-ENFO • Cert Nbr: 00058618 • Biz Name: H & M HENNES & MAURITZ LP
Rec Id
00058618-1-ENFO
Cert Nbr
00058618
Biz Name
H & M HENNES & MAURITZ LP
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
1328
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10001
X Coord
987747
Y Coord
212637
Latitude
40.750316
Longitude
-73.987379
Community Board
105
Council District
4
Bin
1015867
Bbl
1008367502
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00058621-1-ENFO
Rec Id: 00058621-1-ENFO • Cert Nbr: 00058621 • Biz Name: THE LINEN DEPOT, INC
Rec Id
00058621-1-ENFO
Cert Nbr
00058621
Biz Name
THE LINEN DEPOT, INC
Vio Dt
2005-09-26T00:00:00.000
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
288
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10009
X Coord
989523
Y Coord
206440
Latitude
40.733242
Longitude
-73.981021
Community Board
106
Council District
4
Bin
1082871
Bbl
1009720001
Ct2020
44
Nta2020
MN0601
VIEW LOCATION
00058644-1-ENFO
Rec Id: 00058644-1-ENFO • Cert Nbr: 00058644 • Biz Name: L. & J.G. STICKLEY INCORPORATED
Rec Id
00058644-1-ENFO
Cert Nbr
00058644
Biz Name
L. & J.G. STICKLEY INCORPORATED
Vio Dt
2006-04-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
160
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10010
X Coord
986858
Y Coord
208943
Latitude
40.740177
Longitude
-73.990589
Community Board
105
Council District
3
Bin
1015500
Bbl
1008227507
Ct2020
54
Nta2020
MN0501
VIEW LOCATION
00058657-1-ENFO
Rec Id: 00058657-1-ENFO • Cert Nbr: 00058657 • Biz Name: CHAIMS HELMISHE BAKERY
Rec Id
00058657-1-ENFO
Cert Nbr
00058657
Biz Name
CHAIMS HELMISHE BAKERY
Vio Dt
2007-02-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4204
Street
14TH AVE
City
BROOKLYN
State
NY
Zip
11219
X Coord
988150
Y Coord
171543
Latitude
40.637522
Longitude
-73.985948
Community Board
312
Council District
44
Bin
3135950
Bbl
3055990038
Ct2020
232
Nta2020
BK1202
VIEW LOCATION
00058663-1-ENFO
Rec Id: 00058663-1-ENFO • Cert Nbr: 00058663 • Biz Name: UNITED TRAVEL & INSURANCE
Rec Id
00058663-1-ENFO
Cert Nbr
00058663
Biz Name
UNITED TRAVEL & INSURANCE
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
8917
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976523
Y Coord
165012
Latitude
40.619593
Longitude
-74.027833
Community Board
310
Council District
47
Bin
3154225
Bbl
3060670004
Ct2020
160
Nta2020
BK1001
VIEW LOCATION
00058674-1-ENFO
Rec Id: 00058674-1-ENFO • Cert Nbr: 00058674 • Biz Name: BARRIOS AUTO DRIVING SCHOOL
Rec Id
00058674-1-ENFO
Cert Nbr
00058674
Biz Name
BARRIOS AUTO DRIVING SCHOOL
Vio Dt
2007-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
3914
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
983123
Y Coord
176501
Latitude
40.651131
Longitude
-74.004061
Community Board
307
Council District
38
Bin
3010541
Bbl
3007090041
Ct2020
84
Nta2020
BK0702
VIEW LOCATION
00058678-1-ENFO
Rec Id: 00058678-1-ENFO • Cert Nbr: 00058678 • Biz Name: JOSEPH RODRIGUEZ
Rec Id
00058678-1-ENFO
Cert Nbr
00058678
Biz Name
JOSEPH RODRIGUEZ
Vio Dt
2007-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
639
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11215
X Coord
986538
Y Coord
180804
Latitude
40.662942
Longitude
-73.991753
Community Board
307
Council District
39
Bin
3017074
Bbl
3008790010
Ct2020
143
Nta2020
BK0702
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
NYC Admin Code º 20-393(7) - FAIL TO NOTIFY CHANGE OF ADDRESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BROOKLYN
State
NY
Zip
11204
00058687-1-ENFO
Rec Id: 00058687-1-ENFO • Cert Nbr: 00058687 • Biz Name: SUSIES BOUTIQUE NY INC
Rec Id
00058687-1-ENFO
Cert Nbr
00058687
Biz Name
SUSIES BOUTIQUE NY INC
Vio Dt
2007-05-04T00:00:00.000
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
765
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997411
Y Coord
204065
Latitude
40.726778
Longitude
-73.952516
Community Board
301
Council District
33
Bin
3065579
Bbl
3026190003
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00058688-1-ENFO
Rec Id: 00058688-1-ENFO • Cert Nbr: 00058688 • Biz Name: ONE HALF FASHIONS CORP.
Rec Id
00058688-1-ENFO
Cert Nbr
00058688
Biz Name
ONE HALF FASHIONS CORP.
Vio Dt
2007-05-02T00:00:00.000
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
801
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997251
Y Coord
204435
Latitude
40.727794
Longitude
-73.953093
Community Board
301
Council District
33
Bin
3065318
Bbl
3025960021
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00058702-1-ENFO
Rec Id: 00058702-1-ENFO • Cert Nbr: 00058702 • Biz Name: ASSOC FOR IMMIGRANT DEVELOPMENT
Rec Id
00058702-1-ENFO
Cert Nbr
00058702
Biz Name
ASSOC FOR IMMIGRANT DEVELOPMENT
Vio Dt
2004-09-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
66
Outcome
Pleaded
Ct Settl
66
Bldg Nbr
45
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988117
Y Coord
212184
Latitude
40.749344
Longitude
-73.986693
Community Board
105
Council District
4
Bin
1015868
Bbl
1008360007
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00058705-1-ENFO
Rec Id: 00058705-1-ENFO • Cert Nbr: 00058705 • Biz Name: QUALITY FASHION
Rec Id
00058705-1-ENFO
Cert Nbr
00058705
Biz Name
QUALITY FASHION
Vio Dt
2005-02-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
130
Street
NAGLE AVE
City
NEW YORK
State
NY
Zip
10040
X Coord
1004658
Y Coord
252996
Latitude
40.861067
Longitude
-73.926221
Community Board
112
Council District
10
Bin
1064180
Bbl
1021740077
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00058706-1-ENFO
Rec Id: 00058706-1-ENFO • Cert Nbr: 00058706 • Biz Name: PENGAINI MEN'S FASHION
Rec Id
00058706-1-ENFO
Cert Nbr
00058706
Biz Name
PENGAINI MEN'S FASHION
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
1036
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10018
X Coord
988245
Y Coord
213539
Latitude
40.752791
Longitude
-73.985581
Community Board
105
Council District
4
Bin
1016019
Bbl
1008400087
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00058708-1-ENFO
Rec Id: 00058708-1-ENFO • Cert Nbr: 00058708 • Biz Name: ANN TAYLOR
Rec Id
00058708-1-ENFO
Cert Nbr
00058708
Biz Name
ANN TAYLOR
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-94(b)(1) - FAILED TO DISCLOSE PRICE SOURCE
Chrg Ct
1
Bldg Nbr
1166
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10036
X Coord
989091
Y Coord
215074
Latitude
40.757004
Longitude
-73.982526
Community Board
105
Council District
4
Bin
1071414
Bbl
1012617501
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00058715-1-ENFO
Rec Id: 00058715-1-ENFO • Cert Nbr: 00058715 • Biz Name: WASSERMAN & WISE LLC
Rec Id
00058715-1-ENFO
Cert Nbr
00058715
Biz Name
WASSERMAN & WISE LLC
Vio Dt
2004-04-07T00:00:00.000
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
1263
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996436
Y Coord
223059
Latitude
40.778914
Longitude
-73.956
Community Board
108
Council District
4
Bin
1088463
Bbl
1015147502
Ct2020
14801
Nta2020
MN0802
VIEW LOCATION
00058751-1-ENFO
Rec Id: 00058751-1-ENFO • Cert Nbr: 00058751 • Biz Name: 3550 FOOD CORP.
Rec Id
00058751-1-ENFO
Cert Nbr
00058751
Biz Name
3550 FOOD CORP.
Vio Dt
2005-05-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
3550
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998039
Y Coord
240502
Latitude
40.82676
Longitude
-73.950194
Community Board
109
Council District
7
Bin
1061957
Bbl
1020770060
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00058751-1-ENFO
Rec Id: 00058751-1-ENFO • Cert Nbr: 00058751 • Biz Name: 3550 FOOD CORP.
Rec Id
00058751-1-ENFO
Cert Nbr
00058751
Biz Name
3550 FOOD CORP.
Vio Dt
2005-05-26T00:00:00.000
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
3550
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998039
Y Coord
240502
Latitude
40.82676
Longitude
-73.950194
Community Board
109
Council District
7
Bin
1061957
Bbl
1020770060
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00058752-1-ENFO
Rec Id: 00058752-1-ENFO • Cert Nbr: 00058752 • Biz Name: AED OPTICAL, INC.
Rec Id
00058752-1-ENFO
Cert Nbr
00058752
Biz Name
AED OPTICAL, INC.
Vio Dt
2005-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
122
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10168
X Coord
990774
Y Coord
213106
Latitude
40.751601
Longitude
-73.97645
Community Board
105
Council District
4
Bin
1036152
Bbl
1012960014
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00058756-1-ENFO
Rec Id: 00058756-1-ENFO • Cert Nbr: 00058756 • Biz Name: MASA NY, LLC
Rec Id
00058756-1-ENFO
Cert Nbr
00058756
Biz Name
MASA NY, LLC
Vio Dt
2005-06-06T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59.A: SURCHARGE ADDED TO PARTIES OF 5 OR MORE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10
Street
COLUMBUS CIR
City
NEW YORK
State
NY
Zip
10019
X Coord
989148
Y Coord
219033
Latitude
40.768274
Longitude
-73.98231
Community Board
104
Council District
6
Bin
1026318
Bbl
1010497501
Ct2020
145
Nta2020
MN0701
VIEW LOCATION
00058757-1-ENFO
Rec Id: 00058757-1-ENFO • Cert Nbr: 00058757 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00058757-1-ENFO
Cert Nbr
00058757
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-06-06T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
210
Street
AMSTERDAM AVE
Descr
210-20
City
NEW YORK
State
NY
Zip
10023
X Coord
989003
Y Coord
222351
Latitude
40.776977
Longitude
-73.982839
Community Board
107
Council District
6
Bin
1030348
Bbl
1011580033
Ct2020
15501
Nta2020
MN0701
VIEW LOCATION
00058760-1-ENFO
Rec Id: 00058760-1-ENFO • Cert Nbr: 00058760 • Biz Name: 869 J MEAT CORP.
Rec Id
00058760-1-ENFO
Cert Nbr
00058760
Biz Name
869 J MEAT CORP.
Vio Dt
2005-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
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
00058761-1-ENFO
Rec Id: 00058761-1-ENFO • Cert Nbr: 00058761 • Biz Name: THE CLEAVER COMPANY
Rec Id
00058761-1-ENFO
Cert Nbr
00058761
Biz Name
THE CLEAVER COMPANY
Vio Dt
2005-06-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
75
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
982944
Y Coord
209562
Latitude
40.741876
Longitude
-74.004713
Community Board
104
Council District
3
Bin
1012541
Bbl
1007130001
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00058763-1-ENFO
Rec Id: 00058763-1-ENFO • Cert Nbr: 00058763 • Biz Name: DUANE READE
Rec Id
00058763-1-ENFO
Cert Nbr
00058763
Biz Name
DUANE READE
Vio Dt
2005-09-06T00:00:00.000
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
700
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993005
Y Coord
227717
Latitude
40.7917
Longitude
-73.968386
Community Board
107
Council District
7
Bin
1032562
Bbl
1012250029
Ct2020
181
Nta2020
MN0702
VIEW LOCATION
00058769-1-ENFO
Rec Id: 00058769-1-ENFO • Cert Nbr: 00058769 • Biz Name: D'AGOSTINO SUPERMARKETS
Rec Id
00058769-1-ENFO
Cert Nbr
00058769
Biz Name
D'AGOSTINO SUPERMARKETS
Vio Dt
2005-08-11T00:00:00.000
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
64
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986014
Y Coord
206311
Latitude
40.732953
Longitude
-73.993635
Community Board
102
Council District
2
Bin
1000000
Bbl
1005680021
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
NYC Data AI • Public-data exploration interface