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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
00067243-1-ENFO
Rec Id: 00067243-1-ENFO • Cert Nbr: 00067243 • Biz Name: 2451 BROADWAY MARKET INC.
Rec Id
00067243-1-ENFO
Cert Nbr
00067243
Biz Name
2451 BROADWAY MARKET INC.
Vio Dt
2007-06-19T00:00:00.000
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
2451
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10024
X Coord
991359
Y Coord
227527
Latitude
40.791183
Longitude
-73.974327
Community Board
107
Council District
6
Bin
1033561
Bbl
1012380052
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00067245-1-ENFO
Rec Id: 00067245-1-ENFO • Cert Nbr: 00067245 • Biz Name: PATHMARK STORES, INC.
Rec Id
00067245-1-ENFO
Cert Nbr
00067245
Biz Name
PATHMARK STORES, INC.
Vio Dt
2007-06-18T00:00:00.000
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
410
Street
W 207TH ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1006908
Y Coord
254103
Latitude
40.8641
Longitude
-73.918083
Community Board
112
Council District
10
Bin
1000000
Bbl
1022030009
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
00067248-1-ENFO
Rec Id: 00067248-1-ENFO • Cert Nbr: 00067248 • Biz Name: ZHU, HUA YING
Rec Id
00067248-1-ENFO
Cert Nbr
00067248
Biz Name
ZHU, HUA YING
Vio Dt
2007-07-26T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
75
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985819
Y Coord
199299
Latitude
40.713707
Longitude
-73.99434
Community Board
103
Council District
1
Bin
1081960
Bbl
1002820003
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00067260-1-ENFO
Rec Id: 00067260-1-ENFO • Cert Nbr: 00067260 • Biz Name: R.F.M. INTERNATIONAL INC
Rec Id
00067260-1-ENFO
Cert Nbr
00067260
Biz Name
R.F.M. INTERNATIONAL INC
Vio Dt
2007-12-06T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
88
Street
E BROADWAY
City
NEW YORK
State
NY
Zip
10002
X Coord
985888
Y Coord
199313
Latitude
40.713745
Longitude
-73.994091
Community Board
103
Council District
1
Bin
1066526
Bbl
1002820044
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00067263-1-ENFO
Rec Id: 00067263-1-ENFO • Cert Nbr: 00067263 • Biz Name: 270 PARK CAFE CORP.
Rec Id
00067263-1-ENFO
Cert Nbr
00067263
Biz Name
270 PARK CAFE CORP.
Vio Dt
2008-03-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
270
Street
PARK AVE S
City
NEW YORK
State
NY
Zip
10010
X Coord
987790
Y Coord
208523
Latitude
40.739024
Longitude
-73.987226
Community Board
105
Council District
2
Bin
1016252
Bbl
1008500039
Ct2020
56
Nta2020
MN0501
VIEW LOCATION
00067264-1-ENFO
Rec Id: 00067264-1-ENFO • Cert Nbr: 00067264 • Biz Name: NAMDOR INC.
Rec Id
00067264-1-ENFO
Cert Nbr
00067264
Biz Name
NAMDOR INC.
Vio Dt
2008-03-13T00:00:00.000
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
3
Street
SHERIDAN SQ
City
NEW YORK
State
NY
Zip
10014
X Coord
983640
Y Coord
206297
Latitude
40.732917
Longitude
-74.002201
Community Board
102
Council District
3
Bin
1010188
Bbl
1005910026
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00067269-1-ENFO
Rec Id: 00067269-1-ENFO • Cert Nbr: 00067269 • Biz Name: 32 BAKERY CORPORATION
Rec Id
00067269-1-ENFO
Cert Nbr
00067269
Biz Name
32 BAKERY CORPORATION
Vio Dt
2008-06-16T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
32
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980619
Y Coord
196508
Latitude
40.706045
Longitude
-74.013096
Community Board
101
Council District
1
Bin
1078979
Bbl
1000220017
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00067271-1-ENFO
Rec Id: 00067271-1-ENFO • Cert Nbr: 00067271 • Biz Name: AMAI TEA AND BAKE HOUSE, LLC
Rec Id
00067271-1-ENFO
Cert Nbr
00067271
Biz Name
AMAI TEA AND BAKE HOUSE, LLC
Vio Dt
2008-07-17T00:00:00.000
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
171
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
988110
Y Coord
206982
Latitude
40.734791
Longitude
-73.986075
Community Board
106
Council District
2
Bin
1019534
Bbl
1008970043
Ct2020
48
Nta2020
MN0602
VIEW LOCATION
00067274-1-ENFO
Rec Id: 00067274-1-ENFO • Cert Nbr: 00067274 • Biz Name: 57TH BAKERY OPERATING, LLC
Rec Id
00067274-1-ENFO
Cert Nbr
00067274
Biz Name
57TH BAKERY OPERATING, LLC
Vio Dt
2008-07-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
200
Street
W 57TH ST
City
NEW YORK
State
NY
Zip
10019
X Coord
989703
Y Coord
218216
Latitude
40.765628
Longitude
-73.980315
Community Board
105
Council District
6
Bin
1024896
Bbl
1010280033
Ct2020
137
Nta2020
MN0502
VIEW LOCATION
00067293-1-ENFO
Rec Id: 00067293-1-ENFO • Cert Nbr: 00067293 • Biz Name: SEO'S CAFE CORP
Rec Id
00067293-1-ENFO
Cert Nbr
00067293
Biz Name
SEO'S CAFE CORP
Vio Dt
2008-09-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
157
Street
W 33RD ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987073
Y Coord
212446
Latitude
40.749792
Longitude
-73.989811
Community Board
105
Council District
3
Bin
1015192
Bbl
1008090001
Ct2020
101
Nta2020
MN0501
VIEW LOCATION
00067294-1-ENFO
Rec Id: 00067294-1-ENFO • Cert Nbr: 00067294 • Biz Name: 291 SEVENTH FOOD CORP.
Rec Id
00067294-1-ENFO
Cert Nbr
00067294
Biz Name
291 SEVENTH FOOD CORP.
Vio Dt
2008-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
291
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985905
Y Coord
211177
Latitude
40.746309
Longitude
-73.994027
Community Board
105
Council District
3
Bin
1015032
Bbl
1008027502
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00067295-1-ENFO
Rec Id: 00067295-1-ENFO • Cert Nbr: 00067295 • Biz Name: 275 ORGANIC MARKET, INC.
Rec Id
00067295-1-ENFO
Cert Nbr
00067295
Biz Name
275 ORGANIC MARKET, INC.
Vio Dt
2008-09-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
275
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
985792
Y Coord
210971
Latitude
40.745743
Longitude
-73.994435
Community Board
104
Council District
3
Bin
1015000
Bbl
1008010001
Ct2020
91
Nta2020
MN0401
VIEW LOCATION
00067299-1-ENFO
Rec Id: 00067299-1-ENFO • Cert Nbr: 00067299 • Biz Name: H & S CURTAINS INC.
Rec Id
00067299-1-ENFO
Cert Nbr
00067299
Biz Name
H & S CURTAINS INC.
Vio Dt
2009-01-08T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NA:
Bldg Nbr
4253
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001954
Y Coord
248938
Latitude
40.849935
Longitude
-73.936007
Community Board
112
Council District
10
Bin
1064280
Bbl
1021760133
Ct2020
265
Nta2020
MN1202
VIEW LOCATION
00067303-1-ENFO
Rec Id: 00067303-1-ENFO • Cert Nbr: 00067303 • Biz Name: VERIZON WIRELESS
Rec Id
00067303-1-ENFO
Cert Nbr
00067303
Biz Name
VERIZON WIRELESS
Vio Dt
2006-12-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
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
00067316-1-ENFO
Rec Id: 00067316-1-ENFO • Cert Nbr: 00067316 • Biz Name: GENESIS INFORMATION TECHNOLOGIES, LLC
Rec Id
00067316-1-ENFO
Cert Nbr
00067316
Biz Name
GENESIS INFORMATION TECHNOLOGIES, LLC
Vio Dt
2008-03-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Chrg Ct
2
Ct Settl
1
Bldg Nbr
7407
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022207
Y Coord
186835
Latitude
40.679415
Longitude
-73.863152
Community Board
409
Council District
32
Bin
4438445
Bbl
4090460032
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067322-1-ENFO
Rec Id: 00067322-1-ENFO • Cert Nbr: 00067322 • Biz Name: YOUJIN CORPORATION
Rec Id
00067322-1-ENFO
Cert Nbr
00067322
Biz Name
YOUJIN CORPORATION
Vio Dt
2008-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
8129
Street
LEFFERTS BLVD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031252
Y Coord
197568
Latitude
40.708801
Longitude
-73.830518
Community Board
409
Council District
29
Bin
4437659
Bbl
4033380006
Ct2020
136
Nta2020
QN0901
VIEW LOCATION
00067325-1-ENFO
Rec Id: 00067325-1-ENFO • Cert Nbr: 00067325 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Rec Id
00067325-1-ENFO
Cert Nbr
00067325
Biz Name
NATIONAL WHOLESALE LIQUIDATORS, INC.
Vio Dt
2008-06-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7101
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11367
X Coord
1035510
Y Coord
205396
Latitude
40.730293
Longitude
-73.815049
Community Board
408
Council District
24
Bin
4146995
Bbl
4067930055
Ct2020
122702
Nta2020
QN0802
VIEW LOCATION
00067329-1-ENFO
Rec Id: 00067329-1-ENFO • Cert Nbr: 00067329 • Biz Name: ISLAND OF GOLD SUPERMARKET INC
Rec Id
00067329-1-ENFO
Cert Nbr
00067329
Biz Name
ISLAND OF GOLD SUPERMARKET INC
Vio Dt
2008-04-17T00:00:00.000
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
19525
Street
69TH AVE
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1045781
Y Coord
207844
Latitude
40.736947
Longitude
-73.777965
Community Board
408
Council District
23
Bin
4439391
Bbl
4071170007
Ct2020
134702
Nta2020
QN0803
VIEW LOCATION
00067332-1-ENFO
Rec Id: 00067332-1-ENFO • Cert Nbr: 00067332 • Biz Name: VALET AT THE BAY
Rec Id
00067332-1-ENFO
Cert Nbr
00067332
Biz Name
VALET AT THE BAY
Vio Dt
2008-01-25T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
BAY CLUB DR
City
BAYSIDE
State
NY
Zip
11360
X Coord
1044602
Y Coord
223167
Latitude
40.779012
Longitude
-73.782085
Community Board
407
Council District
19
Bin
4610630
Bbl
4058937501
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00067333-1-ENFO
Rec Id: 00067333-1-ENFO • Cert Nbr: 00067333 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067333-1-ENFO
Cert Nbr
00067333
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-12-13T00:00:00.000
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
7114
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027420
Y Coord
201618
Latitude
40.719967
Longitude
-73.844263
Community Board
406
Council District
29
Bin
4077913
Bbl
4032550008
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00067335-1-ENFO
Rec Id: 00067335-1-ENFO • Cert Nbr: 00067335 • Biz Name: POLSTAR INC.
Rec Id
00067335-1-ENFO
Cert Nbr
00067335
Biz Name
POLSTAR INC.
Vio Dt
2006-12-15T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-42(A) - NO/IMPROPER BREAD DETAIL LABEL
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6204B
Street
WOODHAVEN BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
0
Y Coord
0
Latitude
40.726823
Longitude
-73.87053
Community Board
405
Council District
30
Bin
4458629
Bbl
4029740137
Ct2020
679
Nta2020
QN0504
VIEW LOCATION
00067336-1-ENFO
Rec Id: 00067336-1-ENFO • Cert Nbr: 00067336 • Biz Name: PHOENIX BUSINESS SERVICE
Rec Id
00067336-1-ENFO
Cert Nbr
00067336
Biz Name
PHOENIX BUSINESS SERVICE
Vio Dt
2007-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iii) - NO SIGN RE PREP/PAYER MUST SIGN RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11335
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1050102
Y Coord
193850
Latitude
40.698506
Longitude
-73.762513
Community Board
412
Council District
27
Bin
4235658
Bbl
4109880006
Ct2020
526
Nta2020
QN1205
VIEW LOCATION
00067336-1-ENFO
Rec Id: 00067336-1-ENFO • Cert Nbr: 00067336 • Biz Name: PHOENIX BUSINESS SERVICE
Rec Id
00067336-1-ENFO
Cert Nbr
00067336
Biz Name
PHOENIX BUSINESS SERVICE
Vio Dt
2007-01-19T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11335
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1050102
Y Coord
193850
Latitude
40.698506
Longitude
-73.762513
Community Board
412
Council District
27
Bin
4235658
Bbl
4109880006
Ct2020
526
Nta2020
QN1205
VIEW LOCATION
00067343-1-ENFO
Rec Id: 00067343-1-ENFO • Cert Nbr: 00067343 • Biz Name: JKH NANAK, INC.
Rec Id
00067343-1-ENFO
Cert Nbr
00067343
Biz Name
JKH NANAK, INC.
Vio Dt
2007-01-17T00:00:00.000
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
00067344-1-ENFO
Rec Id: 00067344-1-ENFO • Cert Nbr: 00067344 • Biz Name: TRAINING FOR SAFETY DRIVING SCHOOL
Rec Id
00067344-1-ENFO
Cert Nbr
00067344
Biz Name
TRAINING FOR SAFETY DRIVING SCHOOL
Vio Dt
2007-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
2528
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004138
Y Coord
217376
Latitude
40.763301
Longitude
-73.928207
Community Board
401
Council District
22
Bin
4618176
Bbl
4005800028
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00067345-1-ENFO
Rec Id: 00067345-1-ENFO • Cert Nbr: 00067345 • Biz Name: PIONEER SERVICE CENTER
Rec Id
00067345-1-ENFO
Cert Nbr
00067345
Biz Name
PIONEER SERVICE CENTER
Vio Dt
2007-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Bldg Nbr
3805
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006504
Y Coord
215920
Latitude
40.759299
Longitude
-73.919671
Community Board
401
Council District
22
Bin
4010498
Bbl
4006580006
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00067356-1-ENFO
Rec Id: 00067356-1-ENFO • Cert Nbr: 00067356 • Biz Name: PONY LLC
Rec Id
00067356-1-ENFO
Cert Nbr
00067356
Biz Name
PONY LLC
Vio Dt
2007-02-20T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21525
Street
99TH AVE
City
QUEENS VLG
State
NY
Zip
11429
X Coord
1055273
Y Coord
199711
Latitude
40.714553
Longitude
-73.743803
Community Board
413
Council District
27
Bin
4238786
Bbl
4110830120
Ct2020
540
Nta2020
QN1303
VIEW LOCATION
00067358-1-ENFO
Rec Id: 00067358-1-ENFO • Cert Nbr: 00067358 • Biz Name: MOSHIACH #1 KOSHER MINIMARKET, INC.
Rec Id
00067358-1-ENFO
Cert Nbr
00067358
Biz Name
MOSHIACH #1 KOSHER MINIMARKET, INC.
Vio Dt
2007-02-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
11661
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030459
Y Coord
200162
Latitude
40.715955
Longitude
-73.833309
Community Board
406
Council District
29
Bin
4052806
Bbl
4022680023
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00067369-1-ENFO
Rec Id: 00067369-1-ENFO • Cert Nbr: 00067369 • Biz Name: M 2 M CLEANERS, INC.
Rec Id
00067369-1-ENFO
Cert Nbr
00067369
Biz Name
M 2 M CLEANERS, INC.
Vio Dt
2007-05-21T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
5420
Street
31ST AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009987
Y Coord
215088
Latitude
40.757006
Longitude
-73.907101
Community Board
401
Council District
25
Bin
4025180
Bbl
4011320001
Ct2020
295
Nta2020
QN0104
VIEW LOCATION
00067372-1-ENFO
Rec Id: 00067372-1-ENFO • Cert Nbr: 00067372 • Biz Name: BASIC SALES CORP.
Rec Id
00067372-1-ENFO
Cert Nbr
00067372
Biz Name
BASIC SALES CORP.
Vio Dt
2007-06-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
2718
Street
QUEENS PLZ S
City
LONG ISLAND CIT
State
NY
Zip
11101
X Coord
1000986
Y Coord
212561
Latitude
40.75007
Longitude
-73.939615
Community Board
402
Council District
26
Bin
4005054
Bbl
4004220021
Ct2020
1902
Nta2020
QN0201
VIEW LOCATION
00067374-1-ENFO
Rec Id: 00067374-1-ENFO • Cert Nbr: 00067374 • Biz Name: XI MING 99 CITY INC.
Rec Id
00067374-1-ENFO
Cert Nbr
00067374
Biz Name
XI MING 99 CITY INC.
Vio Dt
2008-10-28T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7011
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1036687
Y Coord
205931
Latitude
40.731755
Longitude
-73.810798
Community Board
408
Council District
24
Bin
4146991
Bbl
4067890065
Ct2020
122704
Nta2020
QN0802
VIEW LOCATION
00067377-1-ENFO
Rec Id: 00067377-1-ENFO • Cert Nbr: 00067377 • Biz Name: LATINA FURNITURE CORP.
Rec Id
00067377-1-ENFO
Cert Nbr
00067377
Biz Name
LATINA FURNITURE CORP.
Vio Dt
2009-09-30T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8916
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018175
Y Coord
212710
Latitude
40.750452
Longitude
-73.877558
Community Board
403
Council District
21
Bin
4036316
Bbl
4014770001
Ct2020
27701
Nta2020
QN0301
VIEW LOCATION
00067378-1-ENFO
Rec Id: 00067378-1-ENFO • Cert Nbr: 00067378 • Biz Name: MANUEL'S UNIFORM
Rec Id
00067378-1-ENFO
Cert Nbr
00067378
Biz Name
MANUEL'S UNIFORM
Vio Dt
2009-10-21T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
8404
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1017719
Y Coord
207851
Latitude
40.737117
Longitude
-73.879228
Community Board
404
Council District
30
Bin
4533310
Bbl
4024770002
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00067387-1-ENFO
Rec Id: 00067387-1-ENFO • Cert Nbr: 00067387 • Biz Name: J & E TRAVEL AGENCY
Rec Id
00067387-1-ENFO
Cert Nbr
00067387
Biz Name
J & E TRAVEL AGENCY
Vio Dt
2009-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
10219
Street
ROOSEVELT AVE
Unit Typ
FL
Unit
2
City
CORONA
State
NY
Zip
11368
X Coord
1021993
Y Coord
212467
Latitude
40.749769
Longitude
-73.86378
Community Board
403
Council District
21
Bin
4044373
Bbl
4017700042
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00067387-1-ENFO
Rec Id: 00067387-1-ENFO • Cert Nbr: 00067387 • Biz Name: J & E TRAVEL AGENCY
Rec Id
00067387-1-ENFO
Cert Nbr
00067387
Biz Name
J & E TRAVEL AGENCY
Vio Dt
2009-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
10219
Street
ROOSEVELT AVE
Unit Typ
FL
Unit
2
City
CORONA
State
NY
Zip
11368
X Coord
1021993
Y Coord
212467
Latitude
40.749769
Longitude
-73.86378
Community Board
403
Council District
21
Bin
4044373
Bbl
4017700042
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00061737-1-ENFO
Rec Id: 00061737-1-ENFO • Cert Nbr: 00061737 • Biz Name: AWAD JEWELRY OF NY INC.
Rec Id
00061737-1-ENFO
Cert Nbr
00061737
Biz Name
AWAD JEWELRY OF NY INC.
Vio Dt
2004-12-08T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
60
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
989674
Y Coord
215230
Latitude
40.757432
Longitude
-73.980422
Community Board
105
Council District
4
Bin
1081126
Bbl
1012620009
Ct2020
96
Nta2020
MN0502
VIEW LOCATION
00067387-1-ENFO
Rec Id: 00067387-1-ENFO • Cert Nbr: 00067387 • Biz Name: J & E TRAVEL AGENCY
Rec Id
00067387-1-ENFO
Cert Nbr
00067387
Biz Name
J & E TRAVEL AGENCY
Vio Dt
2009-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
10219
Street
ROOSEVELT AVE
Unit Typ
FL
Unit
2
City
CORONA
State
NY
Zip
11368
X Coord
1021993
Y Coord
212467
Latitude
40.749769
Longitude
-73.86378
Community Board
403
Council District
21
Bin
4044373
Bbl
4017700042
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00067387-1-ENFO
Rec Id: 00067387-1-ENFO • Cert Nbr: 00067387 • Biz Name: J & E TRAVEL AGENCY
Rec Id
00067387-1-ENFO
Cert Nbr
00067387
Biz Name
J & E TRAVEL AGENCY
Vio Dt
2009-01-09T00:00:00.000
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
10219
Street
ROOSEVELT AVE
Unit Typ
FL
Unit
2
City
CORONA
State
NY
Zip
11368
X Coord
1021993
Y Coord
212467
Latitude
40.749769
Longitude
-73.86378
Community Board
403
Council District
21
Bin
4044373
Bbl
4017700042
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00067387-1-ENFO
Rec Id: 00067387-1-ENFO • Cert Nbr: 00067387 • Biz Name: J & E TRAVEL AGENCY
Rec Id
00067387-1-ENFO
Cert Nbr
00067387
Biz Name
J & E TRAVEL AGENCY
Vio Dt
2009-01-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
10219
Street
ROOSEVELT AVE
Unit Typ
FL
Unit
2
City
CORONA
State
NY
Zip
11368
X Coord
1021993
Y Coord
212467
Latitude
40.749769
Longitude
-73.86378
Community Board
403
Council District
21
Bin
4044373
Bbl
4017700042
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00067426-1-ENFO
Rec Id: 00067426-1-ENFO • Cert Nbr: 00067426 • Biz Name: TWO-K PRODUCE & GROCERY, INC.
Rec Id
00067426-1-ENFO
Cert Nbr
00067426
Biz Name
TWO-K PRODUCE & GROCERY, INC.
Vio Dt
2008-01-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1411
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11216
X Coord
999550
Y Coord
187076
Latitude
40.680144
Longitude
-73.944838
Community Board
303
Council District
36
Ct2020
269
Nta2020
BK0301
VIEW LOCATION
00067429-1-ENFO
Rec Id: 00067429-1-ENFO • Cert Nbr: 00067429 • Biz Name: A.L.T. INTERNATIONAL FOOD CORP.
Rec Id
00067429-1-ENFO
Cert Nbr
00067429
Biz Name
A.L.T. INTERNATIONAL FOOD CORP.
Vio Dt
2007-12-12T00:00:00.000
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
920
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11218
X Coord
992717
Y Coord
172055
Latitude
40.638924
Longitude
-73.969492
Community Board
312
Council District
39
Bin
3126899
Bbl
3053930007
Ct2020
492
Nta2020
BK1203
VIEW LOCATION
00067434-1-ENFO
Rec Id: 00067434-1-ENFO • Cert Nbr: 00067434 • Biz Name: 784 NOSTRAND FOOD MARKET CORP.
Rec Id
00067434-1-ENFO
Cert Nbr
00067434
Biz Name
784 NOSTRAND FOOD MARKET CORP.
Vio Dt
2008-01-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
784
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998031
Y Coord
184077
Latitude
40.671915
Longitude
-73.95032
Community Board
308
Council District
35
Bin
3031881
Bbl
3012470047
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00067439-1-ENFO
Rec Id: 00067439-1-ENFO • Cert Nbr: 00067439 • Biz Name: MT. VERNON FRUITS MARKET, INC.
Rec Id
00067439-1-ENFO
Cert Nbr
00067439
Biz Name
MT. VERNON FRUITS MARKET, INC.
Vio Dt
2008-01-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
265
Street
KINGSTON AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1000322
Y Coord
183638
Latitude
40.670706
Longitude
-73.942063
Community Board
308
Council District
35
Bin
3032485
Bbl
3012580005
Ct2020
339
Nta2020
BK0802
VIEW LOCATION
00067446-1-ENFO
Rec Id: 00067446-1-ENFO • Cert Nbr: 00067446 • Biz Name: THIRD AVENUE SERVICE STATION CORP.
Rec Id
00067446-1-ENFO
Cert Nbr
00067446
Biz Name
THIRD AVENUE SERVICE STATION CORP.
Vio Dt
2008-03-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4643
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014371
Y Coord
251571
Latitude
40.857128
Longitude
-73.891113
Community Board
206
Council District
15
Bin
2011403
Bbl
2030400042
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00067458-1-ENFO
Rec Id: 00067458-1-ENFO • Cert Nbr: 00067458 • Biz Name: SUPER GAS, INC.
Rec Id
00067458-1-ENFO
Cert Nbr
00067458
Biz Name
SUPER GAS, INC.
Vio Dt
2008-05-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4711
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014364
Y Coord
252309
Latitude
40.859148
Longitude
-73.891143
Community Board
206
Council District
15
Bin
2088341
Bbl
2030410050
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00067458-1-ENFO
Rec Id: 00067458-1-ENFO • Cert Nbr: 00067458 • Biz Name: SUPER GAS, INC.
Rec Id
00067458-1-ENFO
Cert Nbr
00067458
Biz Name
SUPER GAS, INC.
Vio Dt
2008-05-20T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-63(b)(ii) - SIGNS FAILED TO STATE TOT SELL PRIC P/GA
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4711
Street
3RD AVE
City
BRONX
State
NY
Zip
10458
X Coord
1014364
Y Coord
252309
Latitude
40.859148
Longitude
-73.891143
Community Board
206
Council District
15
Bin
2088341
Bbl
2030410050
Ct2020
385
Nta2020
BX0603
VIEW LOCATION
00067465-1-ENFO
Rec Id: 00067465-1-ENFO • Cert Nbr: 00067465 • Biz Name: M. H. S. S. INC.
Rec Id
00067465-1-ENFO
Cert Nbr
00067465
Biz Name
M. H. S. S. INC.
Vio Dt
2008-07-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
3901
Street
21ST ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1000815
Y Coord
214821
Latitude
40.756295
Longitude
-73.940209
Community Board
401
Council District
26
Bin
4004744
Bbl
4003920018
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00067465-1-ENFO
Rec Id: 00067465-1-ENFO • Cert Nbr: 00067465 • Biz Name: M. H. S. S. INC.
Rec Id
00067465-1-ENFO
Cert Nbr
00067465
Biz Name
M. H. S. S. INC.
Vio Dt
2008-07-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(a)(8) - FAIL TO HAVE SIGN < 13X26 INS
Chrg Ct
4
Bldg Nbr
3901
Street
21ST ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1000815
Y Coord
214821
Latitude
40.756295
Longitude
-73.940209
Community Board
401
Council District
26
Bin
4004744
Bbl
4003920018
Ct2020
3302
Nta2020
QN0105
VIEW LOCATION
00067473-1-ENFO
Rec Id: 00067473-1-ENFO • Cert Nbr: 00067473 • Biz Name: TORTILLAS' GRILLE
Rec Id
00067473-1-ENFO
Cert Nbr
00067473
Biz Name
TORTILLAS' GRILLE
Vio Dt
2008-04-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7106
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976828
Y Coord
170286
Latitude
40.634069
Longitude
-74.026741
Community Board
310
Council District
47
Bin
3146507
Bbl
3058900040
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00067475-1-ENFO
Rec Id: 00067475-1-ENFO • Cert Nbr: 00067475 • Biz Name: REBEKA ENTERPRISES, INC.
Rec Id
00067475-1-ENFO
Cert Nbr
00067475
Biz Name
REBEKA ENTERPRISES, INC.
Vio Dt
2008-06-23T00:00:00.000
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
10
Bldg Nbr
430
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003228
Y Coord
181146
Latitude
40.663861
Longitude
-73.931594
Community Board
309
Council District
41
Bin
3330715
Bbl
3014240043
Ct2020
355
Nta2020
BK0901
VIEW LOCATION
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