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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
00058775-1-ENFO
Rec Id: 00058775-1-ENFO • Cert Nbr: 00058775 • Biz Name: DUANE READE
Rec Id
00058775-1-ENFO
Cert Nbr
00058775
Biz Name
DUANE READE
Vio Dt
2005-07-18T00:00:00.000
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
00058776-1-ENFO
Rec Id: 00058776-1-ENFO • Cert Nbr: 00058776 • Biz Name: 3780 LA MINA MEAT MARKET SUPERMARKET CORP.
Rec Id
00058776-1-ENFO
Cert Nbr
00058776
Biz Name
3780 LA MINA MEAT MARKET SUPERMARKET CORP.
Vio Dt
2005-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
553
Street
W 157TH ST
City
NEW YORK
State
NY
Zip
10032
X Coord
999896
Y Coord
242939
Latitude
40.833833
Longitude
-73.944316
Community Board
112
Council District
10
Bin
1084194
Bbl
1021160001
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00058800-1-ENFO
Rec Id: 00058800-1-ENFO • Cert Nbr: 00058800 • Biz Name: SALEH, DERHEM M.
Rec Id
00058800-1-ENFO
Cert Nbr
00058800
Biz Name
SALEH, DERHEM M.
Vio Dt
2005-10-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
2732
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993098
Y Coord
230829
Latitude
40.800244
Longitude
-73.968042
Community Board
107
Council District
7
Bin
1056600
Bbl
1018760046
Ct2020
191
Nta2020
MN0703
VIEW LOCATION
00058816-1-ENFO
Rec Id: 00058816-1-ENFO • Cert Nbr: 00058816 • Biz Name: GRISTEDE'S
Rec Id
00058816-1-ENFO
Cert Nbr
00058816
Biz Name
GRISTEDE'S
Vio Dt
2004-02-18T00:00:00.000
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
1365
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995923
Y Coord
221087
Latitude
40.773502
Longitude
-73.957855
Community Board
108
Council District
5
Bin
1044129
Bbl
1014320045
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00058823-1-ENFO
Rec Id: 00058823-1-ENFO • Cert Nbr: 00058823 • Biz Name: GRISTEDE'S
Rec Id
00058823-1-ENFO
Cert Nbr
00058823
Biz Name
GRISTEDE'S
Vio Dt
2004-03-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
1365
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10075
X Coord
995923
Y Coord
221087
Latitude
40.773502
Longitude
-73.957855
Community Board
108
Council District
5
Bin
1044129
Bbl
1014320045
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00058834-1-ENFO
Rec Id: 00058834-1-ENFO • Cert Nbr: 00058834 • Biz Name: POLA SUPERMARKET CORP.
Rec Id
00058834-1-ENFO
Cert Nbr
00058834
Biz Name
POLA SUPERMARKET CORP.
Vio Dt
2004-04-26T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1331
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1002001
Y Coord
247666
Latitude
40.846443
Longitude
-73.935841
Community Board
112
Council District
10
Bin
1063552
Bbl
1021440049
Ct2020
263
Nta2020
MN1201
VIEW LOCATION
00058836-1-ENFO
Rec Id: 00058836-1-ENFO • Cert Nbr: 00058836 • Biz Name: DUANE READE
Rec Id
00058836-1-ENFO
Cert Nbr
00058836
Biz Name
DUANE READE
Vio Dt
2004-05-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
:
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1915
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
999513
Y Coord
227565
Latitude
40.791277
Longitude
-73.944879
Community Board
111
Council District
8
Bin
1052429
Bbl
1016550045
Ct2020
170
Nta2020
MN1101
VIEW LOCATION
00058866-1-ENFO
Rec Id: 00058866-1-ENFO • Cert Nbr: 00058866 • Biz Name: PATHMARK STORES, INC.
Rec Id
00058866-1-ENFO
Cert Nbr
00058866
Biz Name
PATHMARK STORES, INC.
Vio Dt
2004-03-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
CH5,SC1,SE20-701.A.9:
Chrg Ct
50
Outcome
Pleaded
Ct Settl
50
Bldg Nbr
227
Street
CHERRY ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986777
Y Coord
198336
Latitude
40.711063
Longitude
-73.990885
Community Board
103
Council District
1
Bin
1089772
Bbl
1002487501
Ct2020
6
Nta2020
MN0301
VIEW LOCATION
00058872-1-ENFO
Rec Id: 00058872-1-ENFO • Cert Nbr: 00058872 • Biz Name: RUI FU HANG
Rec Id
00058872-1-ENFO
Cert Nbr
00058872
Biz Name
RUI FU HANG
Vio Dt
2004-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
30
Outcome
Settlement (Conversion)
Ct Settl
30
Bldg Nbr
143
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985180
Y Coord
201114
Latitude
40.718688
Longitude
-73.996645
Community Board
102
Council District
1
Bin
1079581
Bbl
1002370019
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00070269-1-ENFO
Rec Id: 00070269-1-ENFO • Cert Nbr: 00070269 • Biz Name: LEE, DONG WOO CLEANERS, INC.
Rec Id
00070269-1-ENFO
Cert Nbr
00070269
Biz Name
LEE, DONG WOO CLEANERS, INC.
Vio Dt
2009-04-03T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
568
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998089
Y Coord
202527
Latitude
40.722556
Longitude
-73.950073
Community Board
301
Council District
33
Bin
3066750
Bbl
3026800032
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00070270-1-ENFO
Rec Id: 00070270-1-ENFO • Cert Nbr: 00070270 • Biz Name: DOLLAR SMILE, INC.
Rec Id
00070270-1-ENFO
Cert Nbr
00070270
Biz Name
DOLLAR SMILE, INC.
Vio Dt
2009-11-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
RCNY3-09: NO/IMPROPER DECLARATION OF WEIGHT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
180
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
998041
Y Coord
196408
Latitude
40.705761
Longitude
-73.950259
Community Board
301
Council District
34
Bin
3325852
Bbl
3030580100
Ct2020
511
Nta2020
BK0104
VIEW LOCATION
00070273-1-ENFO
Rec Id: 00070273-1-ENFO • Cert Nbr: 00070273 • Biz Name: 602 PRODUCE & MEAT CORP.
Rec Id
00070273-1-ENFO
Cert Nbr
00070273
Biz Name
602 PRODUCE & MEAT CORP.
Vio Dt
2009-02-20T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
602
Street
LIVONIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1013417
Y Coord
181431
Latitude
40.664615
Longitude
-73.894866
Community Board
305
Council District
42
Bin
3085050
Bbl
3038220020
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00070278-1-ENFO
Rec Id: 00070278-1-ENFO • Cert Nbr: 00070278 • Biz Name: EL SOLITARIO PRODUCE & MEAT INC.
Rec Id
00070278-1-ENFO
Cert Nbr
00070278
Biz Name
EL SOLITARIO PRODUCE & MEAT INC.
Vio Dt
2009-01-29T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
416
Street
CRESCENT ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1020087
Y Coord
186515
Latitude
40.678545
Longitude
-73.870797
Community Board
305
Council District
37
Bin
3093424
Bbl
3041660018
Ct2020
1190
Nta2020
BK0505
VIEW LOCATION
00106632-1-ENFO
Rec Id: 00106632-1-ENFO • Cert Nbr: 00106632 • Biz Name: C & C COMMUNICATIONS, LLC
Rec Id
00106632-1-ENFO
Cert Nbr
00106632
Biz Name
C & C COMMUNICATIONS, LLC
Vio Dt
2010-01-28T00:00:00.000
Industry
Electronic Store - 001
Boro
Staten Island
Chrg
NYC Admin Code º 20-485 - UNLICENSED ELECTRONICS STORE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
76
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10301
X Coord
962246
Y Coord
171725
Latitude
40.637978
Longitude
-74.07938
Community Board
501
Council District
49
Bin
5014541
Bbl
5005690074
Ct2020
17
Nta2020
SI0102
VIEW LOCATION
00106994-1-ENFO
Rec Id: 00106994-1-ENFO • Cert Nbr: 00106994 • Biz Name: WOODHAVEN MEGAWASH INC.
Rec Id
00106994-1-ENFO
Cert Nbr
00106994
Biz Name
WOODHAVEN MEGAWASH INC.
Vio Dt
2010-11-29T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
NYC Admin Code º 20-292 - UNLIC. LAUNDROMAT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
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
05060944-1-ENFO
Rec Id: 05060944-1-ENFO • Cert Nbr: 05060944 • Biz Name: CITY LINE AUTO MALL, INC.
Rec Id
05060944-1-ENFO
Cert Nbr
05060944
Biz Name
CITY LINE AUTO MALL, INC.
Vio Dt
2004-06-22T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
3510
Street
43RD ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006455
Y Coord
213941
Latitude
40.753868
Longitude
-73.919854
Community Board
401
Council District
26
Bin
4010896
Bbl
4006710020
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
00200004-1-ENFO
Rec Id: 00200004-1-ENFO • Cert Nbr: 00200004 • Biz Name: GAILARD TAX SERVICES
Rec Id
00200004-1-ENFO
Cert Nbr
00200004
Biz Name
GAILARD TAX SERVICES
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1156
Street
ADEE AVE
City
BRONX
State
NY
Zip
10469
X Coord
1024742
Y Coord
256076
Latitude
40.869451
Longitude
-73.853595
Community Board
211
Council District
12
Bin
2055184
Bbl
2045600028
Ct2020
348
Nta2020
BX1103
VIEW LOCATION
00200004-1-ENFO
Rec Id: 00200004-1-ENFO • Cert Nbr: 00200004 • Biz Name: GAILARD TAX SERVICES
Rec Id
00200004-1-ENFO
Cert Nbr
00200004
Biz Name
GAILARD TAX SERVICES
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
1156
Street
ADEE AVE
City
BRONX
State
NY
Zip
10469
X Coord
1024742
Y Coord
256076
Latitude
40.869451
Longitude
-73.853595
Community Board
211
Council District
12
Bin
2055184
Bbl
2045600028
Ct2020
348
Nta2020
BX1103
VIEW LOCATION
00200006-1-ENFO
Rec Id: 00200006-1-ENFO • Cert Nbr: 00200006 • Biz Name: ELAINE MULTISERVICE
Rec Id
00200006-1-ENFO
Cert Nbr
00200006
Biz Name
ELAINE MULTISERVICE
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
30
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015089
Y Coord
257223
Latitude
40.872639
Longitude
-73.888492
Community Board
207
Council District
14
Bin
2017613
Bbl
2033200013
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00200007-1-ENFO
Rec Id: 00200007-1-ENFO • Cert Nbr: 00200007 • Biz Name: MIGENTE MULTISERVICE MGMI CORP
Rec Id
00200007-1-ENFO
Cert Nbr
00200007
Biz Name
MIGENTE MULTISERVICE MGMI CORP
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
364
Street
E 188TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1013609
Y Coord
252683
Latitude
40.860183
Longitude
-73.893863
Community Board
205
Council District
15
Bin
2011059
Bbl
2030250009
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00200008-1-ENFO
Rec Id: 00200008-1-ENFO • Cert Nbr: 00200008 • Biz Name: QUINONES CUEVAS TRAVEL & INS BROKERAGE
Rec Id
00200008-1-ENFO
Cert Nbr
00200008
Biz Name
QUINONES CUEVAS TRAVEL & INS BROKERAGE
Vio Dt
2010-02-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1880
Street
VALENTINE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011663
Y Coord
248607
Latitude
40.849106
Longitude
-73.900907
Community Board
205
Council District
15
Bin
2013302
Bbl
2031420200
Ct2020
379
Nta2020
BX0502
VIEW LOCATION
00200037-1-ENFO
Rec Id: 00200037-1-ENFO • Cert Nbr: 00200037 • Biz Name: VANDA SALES CORP.
Rec Id
00200037-1-ENFO
Cert Nbr
00200037
Biz Name
VANDA SALES CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005254
Y Coord
190883
Latitude
40.690582
Longitude
-73.924261
Community Board
303
Council District
41
Bin
3044432
Bbl
3016280038
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200037-1-ENFO
Rec Id: 00200037-1-ENFO • Cert Nbr: 00200037 • Biz Name: VANDA SALES CORP.
Rec Id
00200037-1-ENFO
Cert Nbr
00200037
Biz Name
VANDA SALES CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
4
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005254
Y Coord
190883
Latitude
40.690582
Longitude
-73.924261
Community Board
303
Council District
41
Bin
3044432
Bbl
3016280038
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200038-1-ENFO
Rec Id: 00200038-1-ENFO • Cert Nbr: 00200038 • Biz Name: 99 CENTS BLESS STORE INC.
Rec Id
00200038-1-ENFO
Cert Nbr
00200038
Biz Name
99 CENTS BLESS STORE INC.
Vio Dt
2010-03-29T00:00:00.000
Industry
Electronic Store - 001
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
394
Street
NEW LOTS AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014007
Y Coord
180473
Latitude
40.661984
Longitude
-73.892744
Community Board
305
Council District
42
Bin
3398893
Bbl
3042990002
Ct2020
1128
Nta2020
BK0503
VIEW LOCATION
00200042-1-ENFO
Rec Id: 00200042-1-ENFO • Cert Nbr: 00200042 • Biz Name: HOME DEPOT USA INC
Rec Id
00200042-1-ENFO
Cert Nbr
00200042
Biz Name
HOME DEPOT USA INC
Vio Dt
2010-05-19T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2970
Street
CROPSEY AVE
City
BROOKLYN
State
NY
Zip
11214
X Coord
988065
Y Coord
151578
Latitude
40.582706
Longitude
-73.986262
Community Board
313
Council District
47
Bin
3348838
Bbl
3069470500
Ct2020
348
Nta2020
BK1302
VIEW LOCATION
00200047-1-ENFO
Rec Id: 00200047-1-ENFO • Cert Nbr: 00200047 • Biz Name: PATHMARK STORES, INC.
Rec Id
00200047-1-ENFO
Cert Nbr
00200047
Biz Name
PATHMARK STORES, INC.
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NY Gen Bus º 396-i(5)(b) - GIFT CARD IMPROPER MONTHLY SERVICE FEES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
106
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
1001272
Y Coord
232503
Latitude
40.804827
Longitude
-73.938514
Community Board
111
Council District
9
Bin
1081560
Bbl
1017730069
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00200050-1-ENFO
Rec Id: 00200050-1-ENFO • Cert Nbr: 00200050 • Biz Name: UNITED RETAIL, INC
Rec Id
00200050-1-ENFO
Cert Nbr
00200050
Biz Name
UNITED RETAIL, INC
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
80
Street
W 125TH ST
City
NEW YORK
State
NY
Zip
10027
X Coord
999534
Y Coord
233466
Latitude
40.807473
Longitude
-73.94479
Community Board
110
Council District
9
Bin
1053487
Bbl
1017220069
Ct2020
200
Nta2020
MN1001
VIEW LOCATION
00200058-1-ENFO
Rec Id: 00200058-1-ENFO • Cert Nbr: 00200058 • Biz Name: MANDELL FOODS INC
Rec Id
00200058-1-ENFO
Cert Nbr
00200058
Biz Name
MANDELL FOODS INC
Vio Dt
2010-11-29T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
AVENUE A
City
NEW YORK
State
NY
Zip
10009
X Coord
988413
Y Coord
203067
Latitude
40.72404
Longitude
-73.984988
Community Board
103
Council District
2
Bin
1004989
Bbl
1003990008
Ct2020
32
Nta2020
MN0303
VIEW LOCATION
00200059-1-ENFO
Rec Id: 00200059-1-ENFO • Cert Nbr: 00200059 • Biz Name: WING FAT CO. INC.
Rec Id
00200059-1-ENFO
Cert Nbr
00200059
Biz Name
WING FAT CO. INC.
Vio Dt
2010-11-26T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-12 - INFORMATION NOT IN ENGLISH LANGUAGE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
106
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984988
Y Coord
200674
Latitude
40.717481
Longitude
-73.997338
Community Board
102
Council District
1
Bin
1087278
Bbl
1002047501
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00200062-1-ENFO
Rec Id: 00200062-1-ENFO • Cert Nbr: 00200062 • Biz Name: NEW MADARIN COURT RESTAURANT, INC
Rec Id
00200062-1-ENFO
Cert Nbr
00200062
Biz Name
NEW MADARIN COURT RESTAURANT, INC
Vio Dt
2010-11-26T00:00:00.000
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
61
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984722
Y Coord
200123
Latitude
40.715968
Longitude
-73.998297
Community Board
103
Council District
1
Bin
1002399
Bbl
1002000024
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00200064-1-ENFO
Rec Id: 00200064-1-ENFO • Cert Nbr: 00200064 • Biz Name: ANIKA DELI GROCERY INC
Rec Id
00200064-1-ENFO
Cert Nbr
00200064
Biz Name
ANIKA DELI GROCERY INC
Vio Dt
2010-06-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-94(a)(2) - NOT PRICE DISCOUNT OR REDUCTION TAKEN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
119
Street
E 96TH ST
City
NEW YORK
State
NY
Zip
10128
X Coord
997604
Y Coord
225726
Latitude
40.786229
Longitude
-73.951773
Community Board
111
Council District
8
Bin
1051697
Bbl
1016240009
Ct2020
15802
Nta2020
MN1101
VIEW LOCATION
00200065-1-ENFO
Rec Id: 00200065-1-ENFO • Cert Nbr: 00200065 • Biz Name: BOR KEY FOOD MKT INC
Rec Id
00200065-1-ENFO
Cert Nbr
00200065
Biz Name
BOR KEY FOOD MKT INC
Vio Dt
2010-06-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
25
Ct Settl
1
Bldg Nbr
241
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985776
Y Coord
200990
Latitude
40.718348
Longitude
-73.994495
Community Board
103
Council District
1
Bin
1003931
Bbl
1003040016
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00200068-1-ENFO
Rec Id: 00200068-1-ENFO • Cert Nbr: 00200068 • Biz Name: SOLJIN II, INC.
Rec Id
00200068-1-ENFO
Cert Nbr
00200068
Biz Name
SOLJIN II, INC.
Vio Dt
2010-06-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
856
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
989497
Y Coord
217671
Latitude
40.764132
Longitude
-73.981059
Community Board
105
Council District
6
Bin
1024856
Bbl
1010260036
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00200069-1-ENFO
Rec Id: 00200069-1-ENFO • Cert Nbr: 00200069 • Biz Name: STAR DRUGS, INC.
Rec Id
00200069-1-ENFO
Cert Nbr
00200069
Biz Name
STAR DRUGS, INC.
Vio Dt
2010-04-01T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
922
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015282
Y Coord
178027
Latitude
40.655266
Longitude
-73.88816
Community Board
305
Council District
42
Bin
3097872
Bbl
3043890001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00200069-1-ENFO
Rec Id: 00200069-1-ENFO • Cert Nbr: 00200069 • Biz Name: STAR DRUGS, INC.
Rec Id
00200069-1-ENFO
Cert Nbr
00200069
Biz Name
STAR DRUGS, INC.
Vio Dt
2010-04-01T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
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
922
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1015282
Y Coord
178027
Latitude
40.655266
Longitude
-73.88816
Community Board
305
Council District
42
Bin
3097872
Bbl
3043890001
Ct2020
1104
Nta2020
BK0503
VIEW LOCATION
00200072-1-ENFO
Rec Id: 00200072-1-ENFO • Cert Nbr: 00200072 • Biz Name: RALPH AVENUE FRESH FARM CORP.
Rec Id
00200072-1-ENFO
Cert Nbr
00200072
Biz Name
RALPH AVENUE FRESH FARM CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005249
Y Coord
190911
Latitude
40.690659
Longitude
-73.924279
Community Board
303
Council District
41
Bin
3337981
Bbl
3016280041
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200072-1-ENFO
Rec Id: 00200072-1-ENFO • Cert Nbr: 00200072 • Biz Name: RALPH AVENUE FRESH FARM CORP.
Rec Id
00200072-1-ENFO
Cert Nbr
00200072
Biz Name
RALPH AVENUE FRESH FARM CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-84 - TWINE ETC NOT SOLD BY WEIGHT/LINEAR
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005249
Y Coord
190911
Latitude
40.690659
Longitude
-73.924279
Community Board
303
Council District
41
Bin
3337981
Bbl
3016280041
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200072-1-ENFO
Rec Id: 00200072-1-ENFO • Cert Nbr: 00200072 • Biz Name: RALPH AVENUE FRESH FARM CORP.
Rec Id
00200072-1-ENFO
Cert Nbr
00200072
Biz Name
RALPH AVENUE FRESH FARM CORP.
Vio Dt
2010-02-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1005249
Y Coord
190911
Latitude
40.690659
Longitude
-73.924279
Community Board
303
Council District
41
Bin
3337981
Bbl
3016280041
Ct2020
387
Nta2020
BK0302
VIEW LOCATION
00200075-1-ENFO
Rec Id: 00200075-1-ENFO • Cert Nbr: 00200075 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00200075-1-ENFO
Cert Nbr
00200075
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2010-01-22T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00200075-1-ENFO
Rec Id: 00200075-1-ENFO • Cert Nbr: 00200075 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00200075-1-ENFO
Cert Nbr
00200075
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00200075-1-ENFO
Rec Id: 00200075-1-ENFO • Cert Nbr: 00200075 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00200075-1-ENFO
Cert Nbr
00200075
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00200075-1-ENFO
Rec Id: 00200075-1-ENFO • Cert Nbr: 00200075 • Biz Name: HILLAIRE REAL ESTATE
Rec Id
00200075-1-ENFO
Cert Nbr
00200075
Biz Name
HILLAIRE REAL ESTATE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5608
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1005217
Y Coord
177009
Latitude
40.652501
Longitude
-73.924437
Community Board
317
Council District
45
Bin
3103104
Bbl
3047040004
Ct2020
938
Nta2020
BK1703
VIEW LOCATION
00200076-1-ENFO
Rec Id: 00200076-1-ENFO • Cert Nbr: 00200076 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00200076-1-ENFO
Cert Nbr
00200076
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2010-02-01T00:00:00.000
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
225
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989458
Y Coord
218359
Latitude
40.766072
Longitude
-73.981318
Community Board
105
Council District
6
Bin
1000000
Bbl
1010297502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00200077-1-ENFO
Rec Id: 00200077-1-ENFO • Cert Nbr: 00200077 • Biz Name: FAMILY TAX SERVICE
Rec Id
00200077-1-ENFO
Cert Nbr
00200077
Biz Name
FAMILY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00200077-1-ENFO
Rec Id: 00200077-1-ENFO • Cert Nbr: 00200077 • Biz Name: FAMILY TAX SERVICE
Rec Id
00200077-1-ENFO
Cert Nbr
00200077
Biz Name
FAMILY TAX SERVICE
Vio Dt
2010-01-22T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
5305
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1004411
Y Coord
176950
Latitude
40.652341
Longitude
-73.927342
Community Board
317
Council District
41
Bin
3102265
Bbl
3046790035
Ct2020
866
Nta2020
BK1703
VIEW LOCATION
00200079-1-ENFO
Rec Id: 00200079-1-ENFO • Cert Nbr: 00200079 • Biz Name: POINT DU JOUR, MARC-CHARLES B
Rec Id
00200079-1-ENFO
Cert Nbr
00200079
Biz Name
POINT DU JOUR, MARC-CHARLES B
Vio Dt
2010-01-22T00:00:00.000
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
4219
Street
CHURCH AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
1001504
Y Coord
176604
Latitude
40.651397
Longitude
-73.93782
Community Board
317
Council District
40
Bin
3109033
Bbl
3048790036
Ct2020
872
Nta2020
BK1703
VIEW LOCATION
00200080-1-ENFO
Rec Id: 00200080-1-ENFO • Cert Nbr: 00200080 • Biz Name: YDM FASHIONS
Rec Id
00200080-1-ENFO
Cert Nbr
00200080
Biz Name
YDM FASHIONS
Vio Dt
2010-01-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
225
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1004290
Y Coord
254713
Latitude
40.865781
Longitude
-73.927547
Community Board
112
Council District
10
Bin
1064934
Bbl
1022370001
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00200107-1-ENFO
Rec Id: 00200107-1-ENFO • Cert Nbr: 00200107 • Biz Name: FRANCISCA GONZALEZ
Rec Id
00200107-1-ENFO
Cert Nbr
00200107
Biz Name
FRANCISCA GONZALEZ
Vio Dt
2010-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
109
Street
W KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1011420
Y Coord
255704
Latitude
40.868481
Longitude
-73.901764
Community Board
208
Council District
14
Bin
2015260
Bbl
2032480049
Ct2020
26701
Nta2020
BX0801
VIEW LOCATION
00200118-1-ENFO
Rec Id: 00200118-1-ENFO • Cert Nbr: 00200118 • Biz Name: PERAVIA MINI-MARKET INC.
Rec Id
00200118-1-ENFO
Cert Nbr
00200118
Biz Name
PERAVIA MINI-MARKET INC.
Vio Dt
2010-10-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Bldg Nbr
2636
Street
UNIVERSITY AVE
City
BRONX
State
NY
Zip
10468
X Coord
1011459
Y Coord
255367
Latitude
40.867556
Longitude
-73.901625
Community Board
207
Council District
14
Bin
2014675
Bbl
2032150020
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00200121-1-ENFO
Rec Id: 00200121-1-ENFO • Cert Nbr: 00200121 • Biz Name: NAGEH LINEN, CORP.
Rec Id
00200121-1-ENFO
Cert Nbr
00200121
Biz Name
NAGEH LINEN, CORP.
Vio Dt
2010-10-29T00:00:00.000
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
50
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1012996
Y Coord
255131
Latitude
40.866904
Longitude
-73.896069
Community Board
207
Council District
14
Bin
2013939
Bbl
2031770026
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
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