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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
00064192-1-ENFO
Rec Id: 00064192-1-ENFO • Cert Nbr: 00064192 • Biz Name: RUBYS DISCOUNT STORE
Rec Id
00064192-1-ENFO
Cert Nbr
00064192
Biz Name
RUBYS DISCOUNT STORE
Vio Dt
2005-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
40
Outcome
Settlement (Conversion)
Ct Settl
40
Bldg Nbr
17
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005918
Y Coord
243820
Latitude
40.835879
Longitude
-73.921696
Community Board
204
Council District
16
Bin
2095998
Bbl
2024890027
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00064199-1-ENFO
Rec Id: 00064199-1-ENFO • Cert Nbr: 00064199 • Biz Name: ALEXANDER PHILLIPS
Rec Id
00064199-1-ENFO
Cert Nbr
00064199
Biz Name
ALEXANDER PHILLIPS
Vio Dt
2006-01-27T00:00:00.000
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
690
Street
E 233RD ST
City
BRONX
State
NY
Zip
10466
X Coord
1023476
Y Coord
264881
Latitude
40.893624
Longitude
-73.858121
Community Board
212
Council District
11
Bin
2063282
Bbl
2048350001
Ct2020
420
Nta2020
BX1203
VIEW LOCATION
00064202-1-ENFO
Rec Id: 00064202-1-ENFO • Cert Nbr: 00064202 • Biz Name: HOLLYWOOD ENTERTAINMENT CORPORATION
Rec Id
00064202-1-ENFO
Cert Nbr
00064202
Biz Name
HOLLYWOOD ENTERTAINMENT CORPORATION
Vio Dt
2006-07-11T00:00:00.000
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
46
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987264
Y Coord
205468
Latitude
40.730639
Longitude
-73.989125
Community Board
103
Council District
2
Bin
1008962
Bbl
1005550028
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00064203-1-ENFO
Rec Id: 00064203-1-ENFO • Cert Nbr: 00064203 • Biz Name: ABP CORPORATION
Rec Id
00064203-1-ENFO
Cert Nbr
00064203
Biz Name
ABP CORPORATION
Vio Dt
2006-06-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
10
Bldg Nbr
600
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
990960
Y Coord
212151
Latitude
40.74898
Longitude
-73.975783
Community Board
106
Council District
4
Bin
1019483
Bbl
1008950045
Ct2020
80
Nta2020
MN0603
VIEW LOCATION
00064214-1-ENFO
Rec Id: 00064214-1-ENFO • Cert Nbr: 00064214 • Biz Name: 255 HEALTH FOOD MARKET INC
Rec Id
00064214-1-ENFO
Cert Nbr
00064214
Biz Name
255 HEALTH FOOD MARKET INC
Vio Dt
2006-08-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
9
Bldg Nbr
255
Street
W 43RD ST
City
NEW YORK
State
NY
Zip
10036
X Coord
987582
Y Coord
215203
Latitude
40.757359
Longitude
-73.987973
Community Board
105
Council District
3
Bin
1024703
Bbl
1010150001
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00064215-1-ENFO
Rec Id: 00064215-1-ENFO • Cert Nbr: 00064215 • Biz Name: LUCKY DAYS CLOTHING APPAREL AND TEXTILE
Rec Id
00064215-1-ENFO
Cert Nbr
00064215
Biz Name
LUCKY DAYS CLOTHING APPAREL AND TEXTILE
Vio Dt
2006-08-14T00:00:00.000
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
246
Street
W 35TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
986605
Y Coord
213332
Latitude
40.752224
Longitude
-73.9915
Community Board
105
Council District
3
Bin
1014415
Bbl
1007840064
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00064224-1-ENFO
Rec Id: 00064224-1-ENFO • Cert Nbr: 00064224 • Biz Name: DARA OPERATING INC.
Rec Id
00064224-1-ENFO
Cert Nbr
00064224
Biz Name
DARA OPERATING INC.
Vio Dt
2006-12-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
710
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10003
X Coord
985943
Y Coord
204806
Latitude
40.728822
Longitude
-73.993892
Community Board
102
Council District
2
Bin
1008791
Bbl
1005450007
Ct2020
57
Nta2020
MN0202
VIEW LOCATION
00064225-1-ENFO
Rec Id: 00064225-1-ENFO • Cert Nbr: 00064225 • Biz Name: DYNASTY SUPERMARKET CORP.
Rec Id
00064225-1-ENFO
Cert Nbr
00064225
Biz Name
DYNASTY SUPERMARKET CORP.
Vio Dt
2007-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
40
Bldg Nbr
68
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985308
Y Coord
200791
Latitude
40.717802
Longitude
-73.996183
Community Board
102
Council District
1
Bin
1003115
Bbl
1002397501
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00064226-1-ENFO
Rec Id: 00064226-1-ENFO • Cert Nbr: 00064226 • Biz Name: DELUXE FOOD MARKET, INC.
Rec Id
00064226-1-ENFO
Cert Nbr
00064226
Biz Name
DELUXE FOOD MARKET, INC.
Vio Dt
2007-02-07T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
79
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985327
Y Coord
200845
Latitude
40.71795
Longitude
-73.996115
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00064230-1-ENFO
Rec Id: 00064230-1-ENFO • Cert Nbr: 00064230 • Biz Name: TAI JIANG MARKET CO., INC
Rec Id
00064230-1-ENFO
Cert Nbr
00064230
Biz Name
TAI JIANG MARKET CO., INC
Vio Dt
2007-01-08T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
286
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986352
Y Coord
200763
Latitude
40.717725
Longitude
-73.992417
Community Board
103
Council District
1
Bin
1000000
Bbl
1004180051
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00064237-1-ENFO
Rec Id: 00064237-1-ENFO • Cert Nbr: 00064237 • Biz Name: DUANE READE
Rec Id
00064237-1-ENFO
Cert Nbr
00064237
Biz Name
DUANE READE
Vio Dt
2008-03-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
3090
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
998461
Y Coord
152684
Latitude
40.585747
Longitude
-73.948836
Community Board
315
Council District
48
Bin
3247052
Bbl
3087740006
Ct2020
600
Nta2020
BK1503
VIEW LOCATION
00064251-1-ENFO
Rec Id: 00064251-1-ENFO • Cert Nbr: 00064251 • Biz Name: M E & B FOOD CORP.
Rec Id
00064251-1-ENFO
Cert Nbr
00064251
Biz Name
M E & B FOOD CORP.
Vio Dt
2008-08-14T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
91
Street
HUMBOLDT ST
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000606
Y Coord
195940
Latitude
40.704472
Longitude
-73.941009
Community Board
301
Council District
34
Bin
3325958
Bbl
3030970018
Ct2020
491
Nta2020
BK0104
VIEW LOCATION
00064262-1-ENFO
Rec Id: 00064262-1-ENFO • Cert Nbr: 00064262 • Biz Name: S & M POLISH DELI III, INC.
Rec Id
00064262-1-ENFO
Cert Nbr
00064262
Biz Name
S & M POLISH DELI III, INC.
Vio Dt
2007-09-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Staten Island
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
15
Outcome
Pleaded
Ct Settl
15
Bldg Nbr
1203
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10305
X Coord
961214
Y Coord
157215
Latitude
40.598165
Longitude
-74.082952
Community Board
502
Council District
50
Ct2020
9601
Nta2020
SI0201
VIEW LOCATION
00064265-1-ENFO
Rec Id: 00064265-1-ENFO • Cert Nbr: 00064265 • Biz Name: GREATER ATLANTIC & PACIFIC TEA CO
Rec Id
00064265-1-ENFO
Cert Nbr
00064265
Biz Name
GREATER ATLANTIC & PACIFIC TEA CO
Vio Dt
2007-10-26T00:00:00.000
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
305
Street
E 86TH ST
City
NEW YORK
State
NY
Zip
10028
X Coord
997734
Y Coord
222619
Latitude
40.777764
Longitude
-73.951458
Community Board
108
Council District
5
Bin
1050025
Bbl
1015490001
Ct2020
14602
Nta2020
MN0803
VIEW LOCATION
DD500094252-LEGL
Rec Id: DD500094252-LEGL • Cert Nbr: 500094252 • Biz Name: THAHAL S BEER
Rec Id
DD500094252-LEGL
Cert Nbr
500094252
Biz Name
THAHAL S BEER
Vio Dt
2007-08-23T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-393(1) - ABANDON/DEVIATE FROM CONTRACT
Chrg Ct
7
City
S OZONE PARK
State
NY
Zip
11420
00064268-1-ENFO
Rec Id: 00064268-1-ENFO • Cert Nbr: 00064268 • Biz Name: DUANE READE
Rec Id
00064268-1-ENFO
Cert Nbr
00064268
Biz Name
DUANE READE
Vio Dt
2007-03-02T00:00:00.000
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
77
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984458
Y Coord
208564
Latitude
40.738906
Longitude
-73.999415
Community Board
104
Council District
3
Bin
1014515
Bbl
1007900001
Ct2020
81
Nta2020
MN0401
VIEW LOCATION
00064280-1-ENFO
Rec Id: 00064280-1-ENFO • Cert Nbr: 00064280 • Biz Name: LAFNAC DIGITAL COMPUTERS, LTD.
Rec Id
00064280-1-ENFO
Cert Nbr
00064280
Biz Name
LAFNAC DIGITAL COMPUTERS, LTD.
Vio Dt
2007-03-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-88(a) - IMPRECISE LANGUAGE
Chrg Ct
20
Bldg Nbr
5
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989387
Y Coord
213882
Latitude
40.753732
Longitude
-73.981459
Community Board
105
Council District
4
Bin
1034199
Bbl
1012580034
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00064316-1-ENFO
Rec Id: 00064316-1-ENFO • Cert Nbr: 00064316 • Biz Name: 2296 FOOD CORP.
Rec Id
00064316-1-ENFO
Cert Nbr
00064316
Biz Name
2296 FOOD CORP.
Vio Dt
2005-11-03T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
2296
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
997555
Y Coord
234057
Latitude
40.809099
Longitude
-73.951938
Community Board
110
Council District
9
Bin
1090411
Bbl
1019297504
Ct2020
222
Nta2020
MN1001
VIEW LOCATION
00064337-1-ENFO
Rec Id: 00064337-1-ENFO • Cert Nbr: 00064337 • Biz Name: MERIT FOOD CORP.
Rec Id
00064337-1-ENFO
Cert Nbr
00064337
Biz Name
MERIT FOOD CORP.
Vio Dt
2007-02-06T00:00:00.000
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
287
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
994097
Y Coord
149477
Latitude
40.576951
Longitude
-73.964553
Community Board
313
Council District
48
Bin
3244701
Bbl
3086720027
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00064404-1-ENFO
Rec Id: 00064404-1-ENFO • Cert Nbr: 00064404 • Biz Name: VICTORIA'S SECRET
Rec Id
00064404-1-ENFO
Cert Nbr
00064404
Biz Name
VICTORIA'S SECRET
Vio Dt
2005-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
6
Bldg Nbr
3135
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007013
Y Coord
216319
Latitude
40.760393
Longitude
-73.917832
Community Board
401
Council District
22
Bin
4011113
Bbl
4006780027
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00064406-1-ENFO
Rec Id: 00064406-1-ENFO • Cert Nbr: 00064406 • Biz Name: THE GAP STORES, INC.
Rec Id
00064406-1-ENFO
Cert Nbr
00064406
Biz Name
THE GAP STORES, INC.
Vio Dt
2005-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3148
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006955
Y Coord
216237
Latitude
40.760168
Longitude
-73.918042
Community Board
401
Council District
22
Bin
4010533
Bbl
4006580061
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00064408-1-ENFO
Rec Id: 00064408-1-ENFO • Cert Nbr: 00064408 • Biz Name: NEW USA FURNITURE CORP.
Rec Id
00064408-1-ENFO
Cert Nbr
00064408
Biz Name
NEW USA FURNITURE CORP.
Vio Dt
2006-05-23T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
8
Bldg Nbr
8607A
Street
ROOSEVELT AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
0
Y Coord
0
Latitude
40.74805
Longitude
-73.880053
Community Board
403
Council District
21
Bin
4036259
Bbl
4014740037
Ct2020
279
Nta2020
QN0301
VIEW LOCATION
00064424-1-ENFO
Rec Id: 00064424-1-ENFO • Cert Nbr: 00064424 • Biz Name: SOUTH POLE
Rec Id
00064424-1-ENFO
Cert Nbr
00064424
Biz Name
SOUTH POLE
Vio Dt
2005-12-21T00:00:00.000
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
4404
Street
QUEENS BLVD
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006309
Y Coord
210108
Latitude
40.743347
Longitude
-73.920394
Community Board
402
Council District
26
Bin
4001968
Bbl
4001660027
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00064504-1-ENFO
Rec Id: 00064504-1-ENFO • Cert Nbr: 00064504 • Biz Name: EMILIA'S AGENCY
Rec Id
00064504-1-ENFO
Cert Nbr
00064504
Biz Name
EMILIA'S AGENCY
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
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
574
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998073
Y Coord
202564
Latitude
40.722658
Longitude
-73.950131
Community Board
301
Council District
33
Bin
3066753
Bbl
3026800037
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00058874-1-ENFO
Rec Id: 00058874-1-ENFO • Cert Nbr: 00058874 • Biz Name: LES POISSONIERS, INC.
Rec Id
00058874-1-ENFO
Cert Nbr
00058874
Biz Name
LES POISSONIERS, INC.
Vio Dt
2004-04-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
13
Outcome
Pleaded
Ct Settl
13
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00058878-1-ENFO
Rec Id: 00058878-1-ENFO • Cert Nbr: 00058878 • Biz Name: 125 E. 116 ST. FOOD CORP.
Rec Id
00058878-1-ENFO
Cert Nbr
00058878
Biz Name
125 E. 116 ST. FOOD CORP.
Vio Dt
2004-04-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
125
Street
E 116TH ST
City
NEW YORK
State
NY
Zip
10029
X Coord
1000250
Y Coord
230337
Latitude
40.798884
Longitude
-73.942211
Community Board
111
Council District
8
Bin
1052286
Bbl
1016440012
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00058885-1-ENFO
Rec Id: 00058885-1-ENFO • Cert Nbr: 00058885 • Biz Name: VILLAGE ENTERPRISES LLC
Rec Id
00058885-1-ENFO
Cert Nbr
00058885
Biz Name
VILLAGE ENTERPRISES LLC
Vio Dt
2004-04-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
50
Outcome
Settlement (Conversion)
Ct Settl
50
Bldg Nbr
424
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984518
Y Coord
206813
Latitude
40.734331
Longitude
-73.999033
Community Board
102
Council District
2
Bin
1009504
Bbl
1005737502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00058891-1-ENFO
Rec Id: 00058891-1-ENFO • Cert Nbr: 00058891 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00058891-1-ENFO
Cert Nbr
00058891
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2005-05-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
16
Outcome
Pleaded
Ct Settl
16
Bldg Nbr
130
Street
BLEECKER ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984666
Y Coord
204446
Latitude
40.727834
Longitude
-73.998499
Community Board
102
Council District
2
Bin
1008242
Bbl
1005240009
Ct2020
5501
Nta2020
MN0202
VIEW LOCATION
00058895-1-ENFO
Rec Id: 00058895-1-ENFO • Cert Nbr: 00058895 • Biz Name: VILLAGE ENTERPRISES LLC
Rec Id
00058895-1-ENFO
Cert Nbr
00058895
Biz Name
VILLAGE ENTERPRISES LLC
Vio Dt
2004-04-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
424
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984518
Y Coord
206813
Latitude
40.734331
Longitude
-73.999033
Community Board
102
Council District
2
Bin
1009504
Bbl
1005737502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00058895-1-ENFO
Rec Id: 00058895-1-ENFO • Cert Nbr: 00058895 • Biz Name: VILLAGE ENTERPRISES LLC
Rec Id
00058895-1-ENFO
Cert Nbr
00058895
Biz Name
VILLAGE ENTERPRISES LLC
Vio Dt
2004-04-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-48 - EXACT SIZE AND GRADE NOT OFFERED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
424
Street
AVENUE OF THE AMERICAS
City
NEW YORK
State
NY
Zip
10011
X Coord
984518
Y Coord
206813
Latitude
40.734331
Longitude
-73.999033
Community Board
102
Council District
2
Bin
1009504
Bbl
1005737502
Ct2020
63
Nta2020
MN0202
VIEW LOCATION
00058897-1-ENFO
Rec Id: 00058897-1-ENFO • Cert Nbr: 00058897 • Biz Name: DELUXE FOOD MARKET, INC.
Rec Id
00058897-1-ENFO
Cert Nbr
00058897
Biz Name
DELUXE FOOD MARKET, INC.
Vio Dt
2004-04-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
9
Outcome
Settlement (Conversion)
Ct Settl
9
Bldg Nbr
79
Street
ELIZABETH ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985327
Y Coord
200845
Latitude
40.71795
Longitude
-73.996115
Community Board
102
Council District
1
Bin
1003099
Bbl
1002380003
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058900-1-ENFO
Rec Id: 00058900-1-ENFO • Cert Nbr: 00058900 • Biz Name: S & T SEAFOOD, INC.
Rec Id
00058900-1-ENFO
Cert Nbr
00058900
Biz Name
S & T SEAFOOD, INC.
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
41
Ct Settl
1
Bldg Nbr
129
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985119
Y Coord
200963
Latitude
40.718274
Longitude
-73.996865
Community Board
102
Council District
1
Bin
1077960
Bbl
1002370026
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00058937-1-ENFO
Rec Id: 00058937-1-ENFO • Cert Nbr: 00058937 • Biz Name: GIOVAN ARCAMONE
Rec Id
00058937-1-ENFO
Cert Nbr
00058937
Biz Name
GIOVAN ARCAMONE
Vio Dt
2004-04-06T00:00:00.000
Industry
Tow Truck Company - 124
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
44
Street
WEST ST
City
BROOKLYN
State
NY
Zip
11222
X Coord
995638
Y Coord
204431
Latitude
40.727788
Longitude
-73.958913
Community Board
301
Council District
33
Bin
3337640
Bbl
3025680001
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
05044052-1-ENFO
Rec Id: 05044052-1-ENFO • Cert Nbr: 05044052 • Biz Name: HOUSTON VILLAGE FARM, LLC
Rec Id
05044052-1-ENFO
Cert Nbr
05044052
Biz Name
HOUSTON VILLAGE FARM, LLC
Vio Dt
2003-02-21T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
NA:
Bldg Nbr
61
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987807
Y Coord
203429
Latitude
40.725042
Longitude
-73.987167
Community Board
103
Council District
2
Bin
1006177
Bbl
1004450031
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00058950-1-ENFO
Rec Id: 00058950-1-ENFO • Cert Nbr: 00058950 • Biz Name: LOT ASSOCIATES, INC.
Rec Id
00058950-1-ENFO
Cert Nbr
00058950
Biz Name
LOT ASSOCIATES, INC.
Vio Dt
2004-04-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Staten Island
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
498
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962955
Y Coord
168774
Latitude
40.629897
Longitude
-74.076719
Community Board
501
Council District
49
Bin
5013409
Bbl
5005100004
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00059095-1-ENFO
Rec Id: 00059095-1-ENFO • Cert Nbr: 00059095 • Biz Name: LA CAPANNINA, INC.
Rec Id
00059095-1-ENFO
Cert Nbr
00059095
Biz Name
LA CAPANNINA, INC.
Vio Dt
2007-05-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
346
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999663
Y Coord
199661
Latitude
40.714687
Longitude
-73.944402
Community Board
301
Council District
34
Bin
3068748
Bbl
3027600001
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00059096-1-ENFO
Rec Id: 00059096-1-ENFO • Cert Nbr: 00059096 • Biz Name: PARK, HEUNG SHIK
Rec Id
00059096-1-ENFO
Cert Nbr
00059096
Biz Name
PARK, HEUNG SHIK
Vio Dt
2007-05-25T00:00:00.000
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
317
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005623
Y Coord
194831
Latitude
40.701417
Longitude
-73.922918
Community Board
304
Council District
37
Bin
3073587
Bbl
3032360007
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00059097-1-ENFO
Rec Id: 00059097-1-ENFO • Cert Nbr: 00059097 • Biz Name: PAK O AVENUE CORP.
Rec Id
00059097-1-ENFO
Cert Nbr
00059097
Biz Name
PAK O AVENUE CORP.
Vio Dt
2007-07-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
97
Street
AVENUE O
City
BROOKLYN
State
NY
Zip
11204
X Coord
989384
Y Coord
161696
Latitude
40.610513
Longitude
-73.981333
Community Board
311
Council District
43
Bin
3173279
Bbl
3065770053
Ct2020
432
Nta2020
BK1101
VIEW LOCATION
00060728-1-ENFO
Rec Id: 00060728-1-ENFO • Cert Nbr: 00060728 • Biz Name: GRISTEDE'S FOODS, INC.
Rec Id
00060728-1-ENFO
Cert Nbr
00060728
Biz Name
GRISTEDE'S FOODS, INC.
Vio Dt
2004-05-27T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NA:
Bldg Nbr
225
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983988
Y Coord
211440
Latitude
40.746885
Longitude
-74.00105
Community Board
104
Council District
3
Bin
1077236
Bbl
1007217501
Ct2020
93
Nta2020
MN0401
VIEW LOCATION
00077079-1-ENFO
Rec Id: 00077079-1-ENFO • Cert Nbr: 00077079 • Biz Name: GERAMARTE CORPORATION
Rec Id
00077079-1-ENFO
Cert Nbr
00077079
Biz Name
GERAMARTE CORPORATION
Vio Dt
2008-04-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
313
Street
WILSON AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006802
Y Coord
193114
Latitude
40.696702
Longitude
-73.918671
Community Board
304
Council District
37
Bin
3075664
Bbl
3033070001
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00060147-1-ENFO
Rec Id: 00060147-1-ENFO • Cert Nbr: 00060147 • Biz Name: HSU LEUNG LAM
Rec Id
00060147-1-ENFO
Cert Nbr
00060147
Biz Name
HSU LEUNG LAM
Vio Dt
2004-05-21T00:00:00.000
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
21
Outcome
Pleaded
Ct Settl
21
Bldg Nbr
7217
Street
13TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
982645
Y Coord
165840
Latitude
40.621869
Longitude
-74.005782
Community Board
310
Council District
38
Bin
3158264
Bbl
3061890002
Ct2020
198
Nta2020
BK1002
VIEW LOCATION
00060150-1-ENFO
Rec Id: 00060150-1-ENFO • Cert Nbr: 00060150 • Biz Name: KMART
Rec Id
00060150-1-ENFO
Cert Nbr
00060150
Biz Name
KMART
Vio Dt
2004-06-07T00:00:00.000
Industry
Misc Archived
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
2660
Street
HYLAN BLVD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
952789
Y Coord
145868
Latitude
40.566994
Longitude
-74.113237
Community Board
502
Council District
50
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00060538-1-ENFO
Rec Id: 00060538-1-ENFO • Cert Nbr: 00060538 • Biz Name: CEE & CEE OF CRESTON AVENUE INC.
Rec Id
00060538-1-ENFO
Cert Nbr
00060538
Biz Name
CEE & CEE OF CRESTON AVENUE INC.
Vio Dt
2004-04-14T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2481
Street
CRESTON AVE
Descr
2481-2485
City
BRONX
State
NY
Zip
10468
X Coord
1012378
Y Coord
253512
Latitude
40.862503
Longitude
-73.898281
Community Board
207
Council District
14
Bin
2013926
Bbl
2031740030
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00060555-1-ENFO
Rec Id: 00060555-1-ENFO • Cert Nbr: 00060555 • Biz Name: WESTERN BEEF RETAIL
Rec Id
00060555-1-ENFO
Cert Nbr
00060555
Biz Name
WESTERN BEEF RETAIL
Vio Dt
2002-09-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13035
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1050132
Y Coord
187162
Latitude
40.680148
Longitude
-73.76247
Community Board
412
Council District
27
Bin
4442286
Bbl
4124940008
Ct2020
366
Nta2020
QN1205
VIEW LOCATION
00060564-1-ENFO
Rec Id: 00060564-1-ENFO • Cert Nbr: 00060564 • Biz Name: JOSE ESTEVEZ
Rec Id
00060564-1-ENFO
Cert Nbr
00060564
Biz Name
JOSE ESTEVEZ
Vio Dt
2002-09-16T00:00:00.000
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
13802
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1049630
Y Coord
184205
Latitude
40.672036
Longitude
-73.764309
Community Board
412
Council District
28
Bin
4270913
Bbl
4125820031
Ct2020
33405
Nta2020
QN1204
VIEW LOCATION
00060566-1-ENFO
Rec Id: 00060566-1-ENFO • Cert Nbr: 00060566 • Biz Name: J & R DELI, INC.
Rec Id
00060566-1-ENFO
Cert Nbr
00060566
Biz Name
J & R DELI, INC.
Vio Dt
2002-09-16T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14582
Street
FARMERS BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1048392
Y Coord
181190
Latitude
40.663769
Longitude
-73.7688
Community Board
413
Council District
31
Bin
4620340
Bbl
4133090033
Ct2020
306
Nta2020
QN1306
VIEW LOCATION
00060595-1-ENFO
Rec Id: 00060595-1-ENFO • Cert Nbr: 00060595 • Biz Name: DUANE READE
Rec Id
00060595-1-ENFO
Cert Nbr
00060595
Biz Name
DUANE READE
Vio Dt
2002-07-25T00:00:00.000
Industry
Drug Store Retail - 810
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
198-15
Street
HORACE HARDING BOULEVARD
City
QUEENS
State
NY
Zip
11365
X Coord
0
Y Coord
0
00060601-1-ENFO
Rec Id: 00060601-1-ENFO • Cert Nbr: 00060601 • Biz Name: LUNA BROTHERS, INC.
Rec Id
00060601-1-ENFO
Cert Nbr
00060601
Biz Name
LUNA BROTHERS, INC.
Vio Dt
2005-05-05T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3632
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998556
Y Coord
241438
Latitude
40.829356
Longitude
-73.948306
Community Board
109
Council District
7
Bin
1062124
Bbl
1020810061
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00060601-1-ENFO
Rec Id: 00060601-1-ENFO • Cert Nbr: 00060601 • Biz Name: LUNA BROTHERS, INC.
Rec Id
00060601-1-ENFO
Cert Nbr
00060601
Biz Name
LUNA BROTHERS, INC.
Vio Dt
2005-05-05T00:00:00.000
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
3632
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998556
Y Coord
241438
Latitude
40.829356
Longitude
-73.948306
Community Board
109
Council District
7
Bin
1062124
Bbl
1020810061
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00060606-1-ENFO
Rec Id: 00060606-1-ENFO • Cert Nbr: 00060606 • Biz Name: ABP CORP.
Rec Id
00060606-1-ENFO
Cert Nbr
00060606
Biz Name
ABP CORP.
Vio Dt
2005-09-29T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
8
Outcome
Settlement (Conversion)
Ct Settl
8
Bldg Nbr
151
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987216
Y Coord
212682
Latitude
40.750516
Longitude
-73.989479
Community Board
105
Council District
3
Bin
1015219
Bbl
1008100001
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
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