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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
00060608-1-ENFO
Rec Id: 00060608-1-ENFO • Cert Nbr: 00060608 • Biz Name: ZADA BROTHERS, INC.
Rec Id
00060608-1-ENFO
Cert Nbr
00060608
Biz Name
ZADA BROTHERS, INC.
Vio Dt
2005-10-11T00:00:00.000
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
229
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989417
Y Coord
218382
Latitude
40.766144
Longitude
-73.981488
Community Board
105
Council District
6
Bin
1024901
Bbl
1010290012
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00071387-1-ENFO
Rec Id: 00071387-1-ENFO • Cert Nbr: 00071387 • Biz Name: BEACH MEAT & PRODUCE CORP.
Rec Id
00071387-1-ENFO
Cert Nbr
00071387
Biz Name
BEACH MEAT & PRODUCE CORP.
Vio Dt
2006-07-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
1481
Street
BEACH AVE
City
BRONX
State
NY
Zip
10460
X Coord
1020982
Y Coord
244388
Latitude
40.837388
Longitude
-73.867254
Community Board
209
Council District
17
Bin
2028508
Bbl
2039160026
Ct2020
218
Nta2020
BX0901
VIEW LOCATION
00060611-1-ENFO
Rec Id: 00060611-1-ENFO • Cert Nbr: 00060611 • Biz Name: DUANE READE
Rec Id
00060611-1-ENFO
Cert Nbr
00060611
Biz Name
DUANE READE
Vio Dt
2006-02-02T00:00:00.000
Industry
Drug Store Retail - 810
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
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
224
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989493
Y Coord
218333
Latitude
40.765949
Longitude
-73.981073
Community Board
105
Council District
6
Bin
1024898
Bbl
1010287502
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00060623-1-ENFO
Rec Id: 00060623-1-ENFO • Cert Nbr: 00060623 • Biz Name: LIBERTY CAR RENTAL
Rec Id
00060623-1-ENFO
Cert Nbr
00060623
Biz Name
LIBERTY CAR RENTAL
Vio Dt
2005-12-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-46(d) - FAILED TO CONSPICUOUSLY POST INFO SIGN
Chrg Ct
1
Bldg Nbr
220
Street
E 9TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987471
Y Coord
205113
Latitude
40.729664
Longitude
-73.988378
Community Board
103
Council District
2
Bin
1079839
Bbl
1004640020
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00060632-1-ENFO
Rec Id: 00060632-1-ENFO • Cert Nbr: 00060632 • Biz Name: DUANE READE
Rec Id
00060632-1-ENFO
Cert Nbr
00060632
Biz Name
DUANE READE
Vio Dt
2005-12-20T00:00:00.000
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
520
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11223
X Coord
992472
Y Coord
159473
Latitude
40.604389
Longitude
-73.97039
Community Board
315
Council District
44
Bin
3178577
Bbl
3066810149
Ct2020
41401
Nta2020
BK1501
VIEW LOCATION
00060637-1-ENFO
Rec Id: 00060637-1-ENFO • Cert Nbr: 00060637 • Biz Name: JOSH JON TRADING, INC.
Rec Id
00060637-1-ENFO
Cert Nbr
00060637
Biz Name
JOSH JON TRADING, INC.
Vio Dt
2005-10-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
5
Bldg Nbr
524
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982519
Y Coord
206681
Latitude
40.733968
Longitude
-74.006246
Community Board
102
Council District
3
Bin
1011183
Bbl
1006200001
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00060650-1-ENFO
Rec Id: 00060650-1-ENFO • Cert Nbr: 00060650 • Biz Name: ARCHETYPE, LLC
Rec Id
00060650-1-ENFO
Cert Nbr
00060650
Biz Name
ARCHETYPE, LLC
Vio Dt
2005-09-09T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
City
NEW YORK
State
NY
Zip
10024
00756916-1-ENFO
Rec Id: 00756916-1-ENFO • Cert Nbr: 00756916 • Biz Name: N.Y. TAK SHING HONG INC.
Rec Id
00756916-1-ENFO
Cert Nbr
00756916
Biz Name
N.Y. TAK SHING HONG INC.
Vio Dt
1999-03-30T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Manhattan
Chrg
NA:
Bldg Nbr
38
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985325
Y Coord
199250
Latitude
40.713561
Longitude
-73.996111
Community Board
103
Council District
1
Bin
1003493
Bbl
1002810017
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00071223-1-ENFO
Rec Id: 00071223-1-ENFO • Cert Nbr: 00071223 • Biz Name: KEY FOOD
Rec Id
00071223-1-ENFO
Cert Nbr
00071223
Biz Name
KEY FOOD
Vio Dt
2005-04-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
15355
Street
CROSS ISLAND PKWY
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037456
Y Coord
226019
Latitude
40.786939
Longitude
-73.808352
Community Board
407
Council District
19
Bin
4439673
Bbl
4047170016
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00071236-1-ENFO
Rec Id: 00071236-1-ENFO • Cert Nbr: 00071236 • Biz Name: TAN & WHITE SUPERMARKET, INC.
Rec Id
00071236-1-ENFO
Cert Nbr
00071236
Biz Name
TAN & WHITE SUPERMARKET, INC.
Vio Dt
2007-02-12T00:00:00.000
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
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
00071285-1-ENFO
Rec Id: 00071285-1-ENFO • Cert Nbr: 00071285 • Biz Name: LARA FOOD CORP.
Rec Id
00071285-1-ENFO
Cert Nbr
00071285
Biz Name
LARA FOOD CORP.
Vio Dt
2005-06-16T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7914
Street
21ST AVE
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1014516
Y Coord
220093
Latitude
40.770729
Longitude
-73.890731
Community Board
401
Council District
22
Bin
4021642
Bbl
4009750001
Ct2020
317
Nta2020
QN0101
VIEW LOCATION
00071286-1-ENFO
Rec Id: 00071286-1-ENFO • Cert Nbr: 00071286 • Biz Name: MAKEL TRADING CORP.
Rec Id
00071286-1-ENFO
Cert Nbr
00071286
Biz Name
MAKEL TRADING CORP.
Vio Dt
2005-06-21T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
13415
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1038747
Y Coord
185096
Latitude
40.674555
Longitude
-73.803534
Community Board
410
Council District
28
Bin
4253205
Bbl
4117010001
Ct2020
180
Nta2020
QN1001
VIEW LOCATION
00071294-1-ENFO
Rec Id: 00071294-1-ENFO • Cert Nbr: 00071294 • Biz Name: EAST COAST FISHING SLUPPY
Rec Id
00071294-1-ENFO
Cert Nbr
00071294
Biz Name
EAST COAST FISHING SLUPPY
Vio Dt
2005-07-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
25422
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057742
Y Coord
220510
Latitude
40.77162
Longitude
-73.734669
Community Board
411
Council District
19
Bin
4171539
Bbl
4082600027
Ct2020
150702
Nta2020
QN1103
VIEW LOCATION
00071300-1-ENFO
Rec Id: 00071300-1-ENFO • Cert Nbr: 00071300 • Biz Name: FLUSHING TRADING (USA) CORP.
Rec Id
00071300-1-ENFO
Cert Nbr
00071300
Biz Name
FLUSHING TRADING (USA) CORP.
Vio Dt
2005-07-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4128
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031603
Y Coord
215248
Latitude
40.757356
Longitude
-73.829077
Community Board
407
Council District
20
Bin
4312192
Bbl
4050420035
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00071344-1-ENFO
Rec Id: 00071344-1-ENFO • Cert Nbr: 00071344 • Biz Name: ROYAL CROWN SERVICES, INC.
Rec Id
00071344-1-ENFO
Cert Nbr
00071344
Biz Name
ROYAL CROWN SERVICES, INC.
Vio Dt
2009-01-12T00:00:00.000
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
618
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995216
Y Coord
179119
Latitude
40.65831
Longitude
-73.960476
Community Board
309
Council District
40
Bin
3114632
Bbl
3050260178
Ct2020
79802
Nta2020
BK0902
VIEW LOCATION
00071345-1-ENFO
Rec Id: 00071345-1-ENFO • Cert Nbr: 00071345 • Biz Name: CHERY, JOSEPH D
Rec Id
00071345-1-ENFO
Cert Nbr
00071345
Biz Name
CHERY, JOSEPH D
Vio Dt
2009-01-12T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00071345-1-ENFO
Rec Id: 00071345-1-ENFO • Cert Nbr: 00071345 • Biz Name: CHERY, JOSEPH D
Rec Id
00071345-1-ENFO
Cert Nbr
00071345
Biz Name
CHERY, JOSEPH D
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1786
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998497
Y Coord
173266
Latitude
40.642241
Longitude
-73.948663
Community Board
317
Council District
45
Bin
3120035
Bbl
3051950023
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00071370-1-ENFO
Rec Id: 00071370-1-ENFO • Cert Nbr: 00071370 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00071370-1-ENFO
Cert Nbr
00071370
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2009-01-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
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
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
783
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997303
Y Coord
204317
Latitude
40.72747
Longitude
-73.952906
Community Board
301
Council District
33
Bin
3065313
Bbl
3025960005
Ct2020
561
Nta2020
BK0101
VIEW LOCATION
00071388-1-ENFO
Rec Id: 00071388-1-ENFO • Cert Nbr: 00071388 • Biz Name: BRAVO SUPERMARKET FOR VALUES
Rec Id
00071388-1-ENFO
Cert Nbr
00071388
Biz Name
BRAVO SUPERMARKET FOR VALUES
Vio Dt
2006-07-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
1481
Street
BEACH AVE
City
BRONX
State
NY
Zip
10460
X Coord
1020982
Y Coord
244388
Latitude
40.837388
Longitude
-73.867254
Community Board
209
Council District
17
Bin
2028508
Bbl
2039160026
Ct2020
218
Nta2020
BX0901
VIEW LOCATION
00071389-1-ENFO
Rec Id: 00071389-1-ENFO • Cert Nbr: 00071389 • Biz Name: LEW, WAI SHEUNG
Rec Id
00071389-1-ENFO
Cert Nbr
00071389
Biz Name
LEW, WAI SHEUNG
Vio Dt
2006-08-23T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
5782
Street
MOSHOLU AVE
City
BRONX
State
NY
Zip
10471
X Coord
1012490
Y Coord
269172
Latitude
40.905446
Longitude
-73.897853
Community Board
208
Council District
11
Bin
2084898
Bbl
2058552257
Ct2020
345
Nta2020
BX0803
VIEW LOCATION
00071390-1-ENFO
Rec Id: 00071390-1-ENFO • Cert Nbr: 00071390 • Biz Name: DNJ FOOD CORP.
Rec Id
00071390-1-ENFO
Cert Nbr
00071390
Biz Name
DNJ FOOD CORP.
Vio Dt
2006-07-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-113(b) - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
807
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015333
Y Coord
246684
Latitude
40.843711
Longitude
-73.887658
Community Board
206
Council District
15
Bin
2090481
Bbl
2031070051
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00071391-1-ENFO
Rec Id: 00071391-1-ENFO • Cert Nbr: 00071391 • Biz Name: DNJ FOOD CORP.
Rec Id
00071391-1-ENFO
Cert Nbr
00071391
Biz Name
DNJ FOOD CORP.
Vio Dt
2006-07-20T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
807
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10460
X Coord
1015333
Y Coord
246684
Latitude
40.843711
Longitude
-73.887658
Community Board
206
Council District
15
Bin
2090481
Bbl
2031070051
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00071398-1-ENFO
Rec Id: 00071398-1-ENFO • Cert Nbr: 00071398 • Biz Name: J.R.L. FOOD CORP.
Rec Id
00071398-1-ENFO
Cert Nbr
00071398
Biz Name
J.R.L. FOOD CORP.
Vio Dt
2006-08-01T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NA:
Bldg Nbr
3515
Street
JEROME AVE
City
BRONX
State
NY
Zip
10467
X Coord
1016920
Y Coord
260707
Latitude
40.882194
Longitude
-73.881854
Community Board
207
Council District
11
Bin
2017709
Bbl
2033240138
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00071399-1-ENFO
Rec Id: 00071399-1-ENFO • Cert Nbr: 00071399 • Biz Name: LYDIG FOOD CORP.
Rec Id
00071399-1-ENFO
Cert Nbr
00071399
Biz Name
LYDIG FOOD CORP.
Vio Dt
2006-08-02T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
751
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021427
Y Coord
250611
Latitude
40.854466
Longitude
-73.865612
Community Board
211
Council District
13
Bin
2049411
Bbl
2043200001
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00071400-1-ENFO
Rec Id: 00071400-1-ENFO • Cert Nbr: 00071400 • Biz Name: CASTLE HILL FOOD CORP.
Rec Id
00071400-1-ENFO
Cert Nbr
00071400
Biz Name
CASTLE HILL FOOD CORP.
Vio Dt
2006-08-02T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
1345
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025208
Y Coord
243617
Latitude
40.835253
Longitude
-73.851987
Community Board
209
Council District
18
Bin
2029044
Bbl
2039350064
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00071475-1-ENFO
Rec Id: 00071475-1-ENFO • Cert Nbr: 00071475 • Biz Name: KANAI CHANDRA SHILL
Rec Id
00071475-1-ENFO
Cert Nbr
00071475
Biz Name
KANAI CHANDRA SHILL
Vio Dt
2006-04-11T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - DIFFERING PRICES BASED UPON GENDER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3006
Street
37TH ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007242
Y Coord
217689
Latitude
40.764199
Longitude
-73.916964
Community Board
401
Council District
22
Bin
4010016
Bbl
4006510049
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00071481-1-ENFO
Rec Id: 00071481-1-ENFO • Cert Nbr: 00071481 • Biz Name: RICHMOND NEWSSTAND INC.
Rec Id
00071481-1-ENFO
Cert Nbr
00071481
Biz Name
RICHMOND NEWSSTAND INC.
Vio Dt
2006-10-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11808
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032817
Y Coord
189269
Latitude
40.686043
Longitude
-73.824875
Community Board
410
Council District
28
Bin
4204184
Bbl
4095720004
Ct2020
106
Nta2020
QN1001
VIEW LOCATION
00071483-1-ENFO
Rec Id: 00071483-1-ENFO • Cert Nbr: 00071483 • Biz Name: DAMANWALA ENTERPRISES INC.
Rec Id
00071483-1-ENFO
Cert Nbr
00071483
Biz Name
DAMANWALA ENTERPRISES INC.
Vio Dt
2006-07-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3967
Street
61ST ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010997
Y Coord
210853
Latitude
40.745379
Longitude
-73.903473
Community Board
402
Council District
26
Bin
4030043
Bbl
4012940043
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00071490-1-ENFO
Rec Id: 00071490-1-ENFO • Cert Nbr: 00071490 • Biz Name: HILLSIDE K FOOD CORP.
Rec Id
00071490-1-ENFO
Cert Nbr
00071490
Biz Name
HILLSIDE K FOOD CORP.
Vio Dt
2007-06-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
20215
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050265
Y Coord
201704
Latitude
40.720062
Longitude
-73.761848
Community Board
408
Council District
23
Bin
4224410
Bbl
4105330001
Ct2020
47801
Nta2020
QN0804
VIEW LOCATION
00071492-1-ENFO
Rec Id: 00071492-1-ENFO • Cert Nbr: 00071492 • Biz Name: A & C SUPERMARKET INC.
Rec Id
00071492-1-ENFO
Cert Nbr
00071492
Biz Name
A & C SUPERMARKET INC.
Vio Dt
2006-10-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4141
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031765
Y Coord
215456
Latitude
40.757926
Longitude
-73.82849
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00071701-1-ENFO
Rec Id: 00071701-1-ENFO • Cert Nbr: 00071701 • Biz Name: SADDAM M. AL-MANOOSH
Rec Id
00071701-1-ENFO
Cert Nbr
00071701
Biz Name
SADDAM M. AL-MANOOSH
Vio Dt
2007-12-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
628
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982713
Y Coord
208286
Latitude
40.738376
Longitude
-74.005546
Community Board
102
Council District
3
Bin
1011648
Bbl
1006260023
Ct2020
77
Nta2020
MN0203
VIEW LOCATION
00071703-1-ENFO
Rec Id: 00071703-1-ENFO • Cert Nbr: 00071703 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00071703-1-ENFO
Cert Nbr
00071703
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-12-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
534
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982533
Y Coord
206792
Latitude
40.734273
Longitude
-74.006195
Community Board
102
Council District
3
Bin
1011185
Bbl
1006207501
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00071707-1-ENFO
Rec Id: 00071707-1-ENFO • Cert Nbr: 00071707 • Biz Name: SUSHILA GROCERY CORP.
Rec Id
00071707-1-ENFO
Cert Nbr
00071707
Biz Name
SUSHILA GROCERY CORP.
Vio Dt
2008-01-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
428
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982372
Y Coord
205467
Latitude
40.730636
Longitude
-74.006776
Community Board
102
Council District
3
Bin
1009777
Bbl
1005830005
Ct2020
67
Nta2020
MN0203
VIEW LOCATION
00071709-1-ENFO
Rec Id: 00071709-1-ENFO • Cert Nbr: 00071709 • Biz Name: HUDSON COFFEE BAR LLC
Rec Id
00071709-1-ENFO
Cert Nbr
00071709
Biz Name
HUDSON COFFEE BAR LLC
Vio Dt
2008-01-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
350
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982234
Y Coord
204342
Latitude
40.727548
Longitude
-74.007274
Community Board
102
Council District
3
Bin
1009750
Bbl
1005800039
Ct2020
37
Nta2020
MN0201
VIEW LOCATION
00071718-1-ENFO
Rec Id: 00071718-1-ENFO • Cert Nbr: 00071718 • Biz Name: B & B ITALIA USA INC.
Rec Id
00071718-1-ENFO
Cert Nbr
00071718
Biz Name
B & B ITALIA USA INC.
Vio Dt
2008-02-14T00:00:00.000
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
150
Street
E 58TH ST
City
NEW YORK
State
NY
Zip
10155
X Coord
993064
Y Coord
216676
Latitude
40.761403
Longitude
-73.968194
Community Board
106
Council District
4
Bin
1036915
Bbl
1013120041
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00071721-1-ENFO
Rec Id: 00071721-1-ENFO • Cert Nbr: 00071721 • Biz Name: SOFIA 58TH ST CORP
Rec Id
00071721-1-ENFO
Cert Nbr
00071721
Biz Name
SOFIA 58TH ST CORP
Vio Dt
2008-02-19T00:00:00.000
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
38
Street
E 58TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992131
Y Coord
217194
Latitude
40.762821
Longitude
-73.971551
Community Board
105
Council District
4
Bin
1081157
Bbl
1012930050
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071722-1-ENFO
Rec Id: 00071722-1-ENFO • Cert Nbr: 00071722 • Biz Name: HYMONT INC.
Rec Id
00071722-1-ENFO
Cert Nbr
00071722
Biz Name
HYMONT INC.
Vio Dt
2008-02-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
36
Street
E 58TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992122
Y Coord
217199
Latitude
40.762834
Longitude
-73.971583
Community Board
105
Council District
4
Bin
1081156
Bbl
1012930050
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071728-1-ENFO
Rec Id: 00071728-1-ENFO • Cert Nbr: 00071728 • Biz Name: CHANEL, INC
Rec Id
00071728-1-ENFO
Cert Nbr
00071728
Biz Name
CHANEL, INC
Vio Dt
2008-02-21T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991657
Y Coord
217141
Latitude
40.762676
Longitude
-73.973262
Community Board
105
Council District
4
Bin
1036056
Bbl
1012930012
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071741-1-ENFO
Rec Id: 00071741-1-ENFO • Cert Nbr: 00071741 • Biz Name: NIKE RETAIL SERVICES, INC.
Rec Id
00071741-1-ENFO
Cert Nbr
00071741
Biz Name
NIKE RETAIL SERVICES, INC.
Vio Dt
2008-03-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
6
Street
E 57TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991578
Y Coord
217179
Latitude
40.76278
Longitude
-73.973547
Community Board
105
Council District
4
Bin
1035791
Bbl
1012920066
Ct2020
11202
Nta2020
MN0502
VIEW LOCATION
00071758-1-ENFO
Rec Id: 00071758-1-ENFO • Cert Nbr: 00071758 • Biz Name: DUANE READE
Rec Id
00071758-1-ENFO
Cert Nbr
00071758
Biz Name
DUANE READE
Vio Dt
2008-04-09T00:00:00.000
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
55
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991779
Y Coord
216456
Latitude
40.760795
Longitude
-73.972822
Community Board
105
Council District
4
Bin
1035775
Bbl
1012917502
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00071759-1-ENFO
Rec Id: 00071759-1-ENFO • Cert Nbr: 00071759 • Biz Name: PARK 55 INC.
Rec Id
00071759-1-ENFO
Cert Nbr
00071759
Biz Name
PARK 55 INC.
Vio Dt
2008-04-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
111
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992276
Y Coord
216181
Latitude
40.76004
Longitude
-73.971029
Community Board
105
Council District
4
Bin
1036505
Bbl
1013100001
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00071763-1-ENFO
Rec Id: 00071763-1-ENFO • Cert Nbr: 00071763 • Biz Name: FEI TANG CORP.
Rec Id
00071763-1-ENFO
Cert Nbr
00071763
Biz Name
FEI TANG CORP.
Vio Dt
2008-04-14T00:00:00.000
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
141
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992636
Y Coord
215980
Latitude
40.759488
Longitude
-73.969729
Community Board
106
Council District
4
Bin
1036534
Bbl
1013107501
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00071771-1-ENFO
Rec Id: 00071771-1-ENFO • Cert Nbr: 00071771 • Biz Name: J & J BEAUTY NAIL INC.
Rec Id
00071771-1-ENFO
Cert Nbr
00071771
Biz Name
J & J BEAUTY NAIL INC.
Vio Dt
2008-05-08T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
146
Street
E 55TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992677
Y Coord
215950
Latitude
40.759406
Longitude
-73.969581
Community Board
106
Council District
4
Bin
1036497
Bbl
1013090146
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00071776-1-ENFO
Rec Id: 00071776-1-ENFO • Cert Nbr: 00071776 • Biz Name: RELIABLE FOOD, INC.
Rec Id
00071776-1-ENFO
Cert Nbr
00071776
Biz Name
RELIABLE FOOD, INC.
Vio Dt
2008-05-15T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
59
Street
E 54TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
991702
Y Coord
216199
Latitude
40.76009
Longitude
-73.9731
Community Board
105
Council District
4
Bin
1035749
Bbl
1012900028
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00071782-1-ENFO
Rec Id: 00071782-1-ENFO • Cert Nbr: 00071782 • Biz Name: PURE NAIL SALON, INC.
Rec Id
00071782-1-ENFO
Cert Nbr
00071782
Biz Name
PURE NAIL SALON, INC.
Vio Dt
2008-08-01T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
927
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
993639
Y Coord
188235
Latitude
40.683334
Longitude
-73.966147
Community Board
302
Council District
35
Bin
3056623
Bbl
3019770029
Ct2020
199
Nta2020
BK0204
VIEW LOCATION
00071783-1-ENFO
Rec Id: 00071783-1-ENFO • Cert Nbr: 00071783 • Biz Name: SALVADORE BROTHERS, INC.
Rec Id
00071783-1-ENFO
Cert Nbr
00071783
Biz Name
SALVADORE BROTHERS, INC.
Vio Dt
2008-08-01T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
913
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
993513
Y Coord
188270
Latitude
40.68343
Longitude
-73.966602
Community Board
302
Council District
35
Bin
3056630
Bbl
3019770036
Ct2020
199
Nta2020
BK0204
VIEW LOCATION
00071784-1-ENFO
Rec Id: 00071784-1-ENFO • Cert Nbr: 00071784 • Biz Name: SALVADORE BROTHERS, INC.
Rec Id
00071784-1-ENFO
Cert Nbr
00071784
Biz Name
SALVADORE BROTHERS, INC.
Vio Dt
2008-08-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
913
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
993513
Y Coord
188270
Latitude
40.68343
Longitude
-73.966602
Community Board
302
Council District
35
Bin
3056630
Bbl
3019770036
Ct2020
199
Nta2020
BK0204
VIEW LOCATION
00071790-1-ENFO
Rec Id: 00071790-1-ENFO • Cert Nbr: 00071790 • Biz Name: J & P BLUE WAVE INC
Rec Id
00071790-1-ENFO
Cert Nbr
00071790
Biz Name
J & P BLUE WAVE INC
Vio Dt
2008-11-20T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
466
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
993496
Y Coord
191886
Latitude
40.693355
Longitude
-73.966658
Community Board
302
Council District
35
Bin
3054861
Bbl
3019040025
Ct2020
195
Nta2020
BK0204
VIEW LOCATION
00071792-1-ENFO
Rec Id: 00071792-1-ENFO • Cert Nbr: 00071792 • Biz Name: MYRTLE PHARMACY INC.
Rec Id
00071792-1-ENFO
Cert Nbr
00071792
Biz Name
MYRTLE PHARMACY INC.
Vio Dt
2008-11-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
446A
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
0
Y Coord
0
Latitude
40.693254
Longitude
-73.967563
Community Board
302
Council District
35
Bin
3054810
Bbl
3019037501
Ct2020
195
Nta2020
BK0204
VIEW LOCATION
00071869-1-ENFO
Rec Id: 00071869-1-ENFO • Cert Nbr: 00071869 • Biz Name: D & C CLEANERS, INC.
Rec Id
00071869-1-ENFO
Cert Nbr
00071869
Biz Name
D & C CLEANERS, INC.
Vio Dt
2008-01-23T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1183
Street
49TH ST
City
BROOKLYN
State
NY
Zip
11219
X Coord
985747
Y Coord
171181
Latitude
40.636529
Longitude
-73.994606
Community Board
312
Council District
44
Bin
3137397
Bbl
3056330056
Ct2020
220
Nta2020
BK1202
VIEW LOCATION
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