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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
00065430-1-ENFO
Rec Id: 00065430-1-ENFO • Cert Nbr: 00065430 • Biz Name: AAGW PRIVATE SERVICE
Rec Id
00065430-1-ENFO
Cert Nbr
00065430
Biz Name
AAGW PRIVATE SERVICE
Vio Dt
2006-01-20T00:00:00.000
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
Bldg Nbr
2664
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1013537
Y Coord
254950
Latitude
40.866405
Longitude
-73.894114
Community Board
207
Council District
15
Bin
2017132
Bbl
2033040010
Ct2020
40302
Nta2020
BX0702
VIEW LOCATION
CD500092024-LEGL
Rec Id: CD500092024-LEGL • Cert Nbr: 500092024 • Biz Name: HARLEY, SHARON E.
Rec Id
CD500092024-LEGL
Cert Nbr
500092024
Biz Name
HARLEY, SHARON E.
Vio Dt
2007-07-09T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(5) - NO OR IMPROPER BOND INFORMATION
Chrg Ct
1
City
BROOKLYN
State
NY
Zip
11216
00065430-1-ENFO
Rec Id: 00065430-1-ENFO • Cert Nbr: 00065430 • Biz Name: AAGW PRIVATE SERVICE
Rec Id
00065430-1-ENFO
Cert Nbr
00065430
Biz Name
AAGW PRIVATE SERVICE
Vio Dt
2006-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
2664
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10458
X Coord
1013537
Y Coord
254950
Latitude
40.866405
Longitude
-73.894114
Community Board
207
Council District
15
Bin
2017132
Bbl
2033040010
Ct2020
40302
Nta2020
BX0702
VIEW LOCATION
00065431-1-ENFO
Rec Id: 00065431-1-ENFO • Cert Nbr: 00065431 • Biz Name: RHEE'S FORDHAM CLEANERS, INC.
Rec Id
00065431-1-ENFO
Cert Nbr
00065431
Biz Name
RHEE'S FORDHAM CLEANERS, INC.
Vio Dt
2006-01-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
130
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1010053
Y Coord
253627
Latitude
40.862785
Longitude
-73.906715
Community Board
207
Council District
14
Bin
2014948
Bbl
2032250114
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00065433-1-ENFO
Rec Id: 00065433-1-ENFO • Cert Nbr: 00065433 • Biz Name: SKYVIEW PROFFESIONAL SVC INC
Rec Id
00065433-1-ENFO
Cert Nbr
00065433
Biz Name
SKYVIEW PROFFESIONAL SVC INC
Vio Dt
2006-01-24T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
261
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1009969
Y Coord
259917
Latitude
40.880049
Longitude
-73.906994
Community Board
208
Council District
11
Bin
2100465
Bbl
2057080104
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00065438-1-ENFO
Rec Id: 00065438-1-ENFO • Cert Nbr: 00065438 • Biz Name: B B INCOME TAX SERVICE
Rec Id
00065438-1-ENFO
Cert Nbr
00065438
Biz Name
B B INCOME TAX SERVICE
Vio Dt
2006-01-25T00:00:00.000
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
3826
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022313
Y Coord
261512
Latitude
40.884429
Longitude
-73.862321
Community Board
212
Council District
12
Bin
2058135
Bbl
2046680048
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
DD500094610-LEGL
Rec Id: DD500094610-LEGL • Cert Nbr: 500094610 • Biz Name: ANTHONY J GIGLIO
Rec Id
DD500094610-LEGL
Cert Nbr
500094610
Biz Name
ANTHONY J GIGLIO
Vio Dt
2007-08-29T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
6 RCNY º 1-12 - NONCOMPLIANCE OF CPL LAW OF 1969
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
WESTBURY
State
NY
Zip
11590
00065440-1-ENFO
Rec Id: 00065440-1-ENFO • Cert Nbr: 00065440 • Biz Name: E.C. ROSEDALE REALTY INC.
Rec Id
00065440-1-ENFO
Cert Nbr
00065440
Biz Name
E.C. ROSEDALE REALTY INC.
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
1407
Street
E 180TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1019998
Y Coord
245340
Latitude
40.840005
Longitude
-73.870805
Community Board
211
Council District
13
Bin
2094950
Bbl
2040170001
Ct2020
240
Nta2020
BX1101
VIEW LOCATION
00065441-1-ENFO
Rec Id: 00065441-1-ENFO • Cert Nbr: 00065441 • Biz Name: C. WILLIAMS REALTY, INC.
Rec Id
00065441-1-ENFO
Cert Nbr
00065441
Biz Name
C. WILLIAMS REALTY, INC.
Vio Dt
2006-01-25T00:00:00.000
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
3831
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022325
Y Coord
261556
Latitude
40.884503
Longitude
-73.862303
Community Board
212
Council District
12
Bin
2057626
Bbl
2046550053
Ct2020
394
Nta2020
BX1201
VIEW LOCATION
00065445-1-ENFO
Rec Id: 00065445-1-ENFO • Cert Nbr: 00065445 • Biz Name: GENERAL MERCHANDISE AT TREMONT, INC.
Rec Id
00065445-1-ENFO
Cert Nbr
00065445
Biz Name
GENERAL MERCHANDISE AT TREMONT, INC.
Vio Dt
2006-04-12T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
100
Outcome
Pleaded
Ct Settl
100
Bldg Nbr
1740
Street
MACOMBS RD
City
BRONX
State
NY
Zip
10453
X Coord
1007468
Y Coord
248813
Latitude
40.849724
Longitude
-73.916062
Community Board
205
Council District
14
Bin
2008460
Bbl
2028660070
Ct2020
21502
Nta2020
BX0501
VIEW LOCATION
00065458-1-ENFO
Rec Id: 00065458-1-ENFO • Cert Nbr: 00065458 • Biz Name: LA FAMILIA BEAUTY SALON
Rec Id
00065458-1-ENFO
Cert Nbr
00065458
Biz Name
LA FAMILIA BEAUTY SALON
Vio Dt
2006-02-03T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-70 - RETAIL SERVICE ESTABLISHMENT
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1420
Street
TOWNSEND AVE
City
BRONX
State
NY
Zip
10452
X Coord
1007373
Y Coord
245455
Latitude
40.840363
Longitude
-73.916432
Community Board
204
Council District
16
Bin
2008098
Bbl
2028430040
Ct2020
223
Nta2020
BX0403
VIEW LOCATION
00065460-1-ENFO
Rec Id: 00065460-1-ENFO • Cert Nbr: 00065460 • Biz Name: JC TAX SERVICE CORP.
Rec Id
00065460-1-ENFO
Cert Nbr
00065460
Biz Name
JC TAX SERVICE CORP.
Vio Dt
2006-03-06T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-171 - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
36
Street
W 183RD ST
City
BRONX
State
NY
Zip
10453
X Coord
1010453
Y Coord
252185
Latitude
40.858826
Longitude
-73.905274
Community Board
205
Council District
14
Bin
2014215
Bbl
2031960058
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00065465-1-ENFO
Rec Id: 00065465-1-ENFO • Cert Nbr: 00065465 • Biz Name: CACHET MULTI SERVICES INC.
Rec Id
00065465-1-ENFO
Cert Nbr
00065465
Biz Name
CACHET MULTI SERVICES INC.
Vio Dt
2006-02-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1883
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011583
Y Coord
247992
Latitude
40.847333
Longitude
-73.90117
Community Board
205
Council District
15
Bin
2009390
Bbl
2028920118
Ct2020
231
Nta2020
BX0502
VIEW LOCATION
00065474-1-ENFO
Rec Id: 00065474-1-ENFO • Cert Nbr: 00065474 • Biz Name: LEDWIN ENTERPRISES, INC.
Rec Id
00065474-1-ENFO
Cert Nbr
00065474
Biz Name
LEDWIN ENTERPRISES, INC.
Vio Dt
2006-02-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2153
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10453
X Coord
1011419
Y Coord
250681
Latitude
40.854695
Longitude
-73.901788
Community Board
205
Council District
14
Bin
2013762
Bbl
2031620045
Ct2020
23704
Nta2020
BX0503
VIEW LOCATION
00065480-1-ENFO
Rec Id: 00065480-1-ENFO • Cert Nbr: 00065480 • Biz Name: AAA GROUP OF 99 CENTS INC.
Rec Id
00065480-1-ENFO
Cert Nbr
00065480
Biz Name
AAA GROUP OF 99 CENTS INC.
Vio Dt
2006-05-01T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
210
Street
E 188TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1012680
Y Coord
253054
Latitude
40.861204
Longitude
-73.89722
Community Board
205
Council District
15
Bin
2013593
Bbl
2031520078
Ct2020
23702
Nta2020
BX0503
VIEW LOCATION
00065482-1-ENFO
Rec Id: 00065482-1-ENFO • Cert Nbr: 00065482 • Biz Name: JEANS PLANET
Rec Id
00065482-1-ENFO
Cert Nbr
00065482
Biz Name
JEANS PLANET
Vio Dt
2006-06-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
998
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014205
Y Coord
239091
Latitude
40.822875
Longitude
-73.891769
Community Board
202
Council District
17
Bin
2006012
Bbl
2027420039
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00065488-1-ENFO
Rec Id: 00065488-1-ENFO • Cert Nbr: 00065488 • Biz Name: ON THE HIP
Rec Id
00065488-1-ENFO
Cert Nbr
00065488
Biz Name
ON THE HIP
Vio Dt
2006-06-05T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
750A
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.845616
Longitude
-73.864191
Community Board
211
Council District
13
Bin
2093057
Bbl
2040350001
Ct2020
238
Nta2020
BX1101
VIEW LOCATION
00065489-1-ENFO
Rec Id: 00065489-1-ENFO • Cert Nbr: 00065489 • Biz Name: B.J. PERFUME LAND
Rec Id
00065489-1-ENFO
Cert Nbr
00065489
Biz Name
B.J. PERFUME LAND
Vio Dt
2006-02-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
132
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012431
Y Coord
253475
Latitude
40.86236
Longitude
-73.898118
Community Board
205
Council District
14
Bin
2013808
Bbl
2031660074
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00065494-1-ENFO
Rec Id: 00065494-1-ENFO • Cert Nbr: 00065494 • Biz Name: VAN ZANDT AGENCY INC.
Rec Id
00065494-1-ENFO
Cert Nbr
00065494
Biz Name
VAN ZANDT AGENCY INC.
Vio Dt
2006-02-27T00:00:00.000
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
1314
Street
BLONDELL AVE
City
BRONX
State
NY
Zip
10461
X Coord
1028062
Y Coord
245805
Latitude
40.841245
Longitude
-73.841659
Community Board
211
Council District
13
Bin
2045720
Bbl
2041330002
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00062241-1-ENFO
Rec Id: 00062241-1-ENFO • Cert Nbr: 00062241 • Biz Name: ORIENTAL EXPRESS
Rec Id
00062241-1-ENFO
Cert Nbr
00062241
Biz Name
ORIENTAL EXPRESS
Vio Dt
2004-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
:
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
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
00065494-1-ENFO
Rec Id: 00065494-1-ENFO • Cert Nbr: 00065494 • Biz Name: VAN ZANDT AGENCY INC.
Rec Id
00065494-1-ENFO
Cert Nbr
00065494
Biz Name
VAN ZANDT AGENCY INC.
Vio Dt
2006-02-27T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Bldg Nbr
1314
Street
BLONDELL AVE
City
BRONX
State
NY
Zip
10461
X Coord
1028062
Y Coord
245805
Latitude
40.841245
Longitude
-73.841659
Community Board
211
Council District
13
Bin
2045720
Bbl
2041330002
Ct2020
284
Nta2020
BX1161
VIEW LOCATION
00065499-1-ENFO
Rec Id: 00065499-1-ENFO • Cert Nbr: 00065499 • Biz Name: 500 LIQUOR CORP.
Rec Id
00065499-1-ENFO
Cert Nbr
00065499
Biz Name
500 LIQUOR CORP.
Vio Dt
2006-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
220
Street
E 198TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1014612
Y Coord
256154
Latitude
40.869706
Longitude
-73.890221
Community Board
207
Council District
15
Bin
2017147
Bbl
2033040128
Ct2020
40302
Nta2020
BX0702
VIEW LOCATION
00065503-1-ENFO
Rec Id: 00065503-1-ENFO • Cert Nbr: 00065503 • Biz Name: SUTTON PLACE GOURMET, LLC
Rec Id
00065503-1-ENFO
Cert Nbr
00065503
Biz Name
SUTTON PLACE GOURMET, LLC
Vio Dt
2006-01-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
4
Bldg Nbr
81
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983569
Y Coord
208827
Latitude
40.739859
Longitude
-74.002457
Community Board
104
Council District
3
Bin
1080379
Bbl
1007380033
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00065503-1-ENFO
Rec Id: 00065503-1-ENFO • Cert Nbr: 00065503 • Biz Name: SUTTON PLACE GOURMET, LLC
Rec Id
00065503-1-ENFO
Cert Nbr
00065503
Biz Name
SUTTON PLACE GOURMET, LLC
Vio Dt
2006-01-11T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Bldg Nbr
81
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
983569
Y Coord
208827
Latitude
40.739859
Longitude
-74.002457
Community Board
104
Council District
3
Bin
1080379
Bbl
1007380033
Ct2020
83
Nta2020
MN0401
VIEW LOCATION
00065505-1-ENFO
Rec Id: 00065505-1-ENFO • Cert Nbr: 00065505 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00065505-1-ENFO
Cert Nbr
00065505
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2006-01-12T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-55(B) - FAILED TO LABEL FROZEN/DEFROSTED FOOD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00065506-1-ENFO
Rec Id: 00065506-1-ENFO • Cert Nbr: 00065506 • Biz Name: BROWN & WHITE MARKETS, INC.
Rec Id
00065506-1-ENFO
Cert Nbr
00065506
Biz Name
BROWN & WHITE MARKETS, INC.
Vio Dt
2006-01-12T00:00:00.000
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
311
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989691
Y Coord
208023
Latitude
40.737664
Longitude
-73.980355
Community Board
106
Council District
2
Bin
1084710
Bbl
1009290001
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00065507-1-ENFO
Rec Id: 00065507-1-ENFO • Cert Nbr: 00065507 • Biz Name: UPTOWN FLORALS & GIFTS INC.
Rec Id
00065507-1-ENFO
Cert Nbr
00065507
Biz Name
UPTOWN FLORALS & GIFTS INC.
Vio Dt
2006-01-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4252
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001969
Y Coord
248947
Latitude
40.84996
Longitude
-73.935953
Community Board
112
Council District
10
Bin
1081880
Bbl
1021630053
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00065510-1-ENFO
Rec Id: 00065510-1-ENFO • Cert Nbr: 00065510 • Biz Name: NEW DIAMOND CAFE L.L.C.
Rec Id
00065510-1-ENFO
Cert Nbr
00065510
Biz Name
NEW DIAMOND CAFE L.L.C.
Vio Dt
2006-01-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
8
Bldg Nbr
224
Street
W 47TH ST
City
NEW YORK
State
NY
Zip
10036
X Coord
988179
Y Coord
216055
Latitude
40.759697
Longitude
-73.985818
Community Board
105
Council District
3
Bin
1024743
Bbl
1010180044
Ct2020
125
Nta2020
MN0502
VIEW LOCATION
00065512-1-ENFO
Rec Id: 00065512-1-ENFO • Cert Nbr: 00065512 • Biz Name: NUMBER UNO DISCOUNT STORE
Rec Id
00065512-1-ENFO
Cert Nbr
00065512
Biz Name
NUMBER UNO DISCOUNT STORE
Vio Dt
2006-01-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
2136
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1000939
Y Coord
230150
Latitude
40.798391
Longitude
-73.939705
Community Board
111
Council District
8
Bin
1052304
Bbl
1016440037
Ct2020
182
Nta2020
MN1102
VIEW LOCATION
00065518-1-ENFO
Rec Id: 00065518-1-ENFO • Cert Nbr: 00065518 • Biz Name: VALUE DRUGS ROCK INC.
Rec Id
00065518-1-ENFO
Cert Nbr
00065518
Biz Name
VALUE DRUGS ROCK INC.
Vio Dt
2006-02-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
30
Street
ROCKEFELLER PLZ
City
NEW YORK
State
NY
Zip
10112
X Coord
990153
Y Coord
215712
Latitude
40.758754
Longitude
-73.978692
Community Board
105
Council District
4
Bin
1076262
Bbl
1012657501
Ct2020
104
Nta2020
MN0502
VIEW LOCATION
00065521-1-ENFO
Rec Id: 00065521-1-ENFO • Cert Nbr: 00065521 • Biz Name: BOND NO. #9
Rec Id
00065521-1-ENFO
Cert Nbr
00065521
Biz Name
BOND NO. #9
Vio Dt
2006-03-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
897
Street
MADISON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
993901
Y Coord
220592
Latitude
40.772145
Longitude
-73.965156
Community Board
108
Council District
4
Bin
1041456
Bbl
1013870021
Ct2020
130
Nta2020
MN0802
VIEW LOCATION
00065522-1-ENFO
Rec Id: 00065522-1-ENFO • Cert Nbr: 00065522 • Biz Name: APPLEBEE'S RESTAURANT
Rec Id
00065522-1-ENFO
Cert Nbr
00065522
Biz Name
APPLEBEE'S RESTAURANT
Vio Dt
2006-03-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
234
Street
W 42ND ST
City
NEW YORK
State
NY
Zip
10036
X Coord
987392
Y Coord
214980
Latitude
40.756747
Longitude
-73.988659
Community Board
105
Council District
3
Bin
1024665
Bbl
1010130012
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00065527-1-ENFO
Rec Id: 00065527-1-ENFO • Cert Nbr: 00065527 • Biz Name: SHOPWELL, INC.
Rec Id
00065527-1-ENFO
Cert Nbr
00065527
Biz Name
SHOPWELL, INC.
Vio Dt
2006-03-29T00:00:00.000
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
452
Street
W 43RD ST
City
NEW YORK
State
NY
Zip
10036
X Coord
986230
Y Coord
215945
Latitude
40.759961
Longitude
-73.994203
Community Board
104
Council District
3
Bin
1083746
Bbl
1010520001
Ct2020
12102
Nta2020
MN0402
VIEW LOCATION
00065533-1-ENFO
Rec Id: 00065533-1-ENFO • Cert Nbr: 00065533 • Biz Name: MONUMENTAL BROKERAGE, INC.
Rec Id
00065533-1-ENFO
Cert Nbr
00065533
Biz Name
MONUMENTAL BROKERAGE, INC.
Vio Dt
2006-04-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3629
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998525
Y Coord
241392
Latitude
40.829229
Longitude
-73.948418
Community Board
109
Council District
7
Bin
1062443
Bbl
1020960026
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00065541-1-ENFO
Rec Id: 00065541-1-ENFO • Cert Nbr: 00065541 • Biz Name: TRADER JOE'S GROCERY
Rec Id
00065541-1-ENFO
Cert Nbr
00065541
Biz Name
TRADER JOE'S GROCERY
Vio Dt
2006-06-28T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
142
Street
E 14TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987523
Y Coord
206586
Latitude
40.733592
Longitude
-73.987916
Community Board
103
Council District
2
Bin
1085790
Bbl
1005590022
Ct2020
42
Nta2020
MN0303
VIEW LOCATION
00065548-1-ENFO
Rec Id: 00065548-1-ENFO • Cert Nbr: 00065548 • Biz Name: EGG CUSTARD KING II CAFE & BAKERY, INC.
Rec Id
00065548-1-ENFO
Cert Nbr
00065548
Biz Name
EGG CUSTARD KING II CAFE & BAKERY, INC.
Vio Dt
2006-07-12T00:00:00.000
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
271
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986199
Y Coord
200818
Latitude
40.717876
Longitude
-73.992969
Community Board
103
Council District
1
Bin
1003957
Bbl
1003060014
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
00065552-1-ENFO
Rec Id: 00065552-1-ENFO • Cert Nbr: 00065552 • Biz Name: BO AN CORP.
Rec Id
00065552-1-ENFO
Cert Nbr
00065552
Biz Name
BO AN CORP.
Vio Dt
2006-07-21T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Bldg Nbr
377
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10016
X Coord
988709
Y Coord
212273
Latitude
40.749316
Longitude
-73.983907
Community Board
105
Council District
4
Bin
1017118
Bbl
1008650003
Ct2020
82
Nta2020
MN0502
VIEW LOCATION
00065555-1-ENFO
Rec Id: 00065555-1-ENFO • Cert Nbr: 00065555 • Biz Name: DUANE READE
Rec Id
00065555-1-ENFO
Cert Nbr
00065555
Biz Name
DUANE READE
Vio Dt
2006-08-03T00:00:00.000
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
333
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986180
Y Coord
211670
Latitude
40.747629
Longitude
-73.99306
Community Board
105
Council District
3
Bin
1015097
Bbl
1008040001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00065555-1-ENFO
Rec Id: 00065555-1-ENFO • Cert Nbr: 00065555 • Biz Name: DUANE READE
Rec Id
00065555-1-ENFO
Cert Nbr
00065555
Biz Name
DUANE READE
Vio Dt
2006-08-03T00:00:00.000
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
333
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10001
X Coord
986180
Y Coord
211670
Latitude
40.747629
Longitude
-73.99306
Community Board
105
Council District
3
Bin
1015097
Bbl
1008040001
Ct2020
95
Nta2020
MN0501
VIEW LOCATION
00065557-1-ENFO
Rec Id: 00065557-1-ENFO • Cert Nbr: 00065557 • Biz Name: EASTSIDE DOLLAR, INC.
Rec Id
00065557-1-ENFO
Cert Nbr
00065557
Biz Name
EASTSIDE DOLLAR, INC.
Vio Dt
2006-08-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 3-11 - IMPROPER DECLARATION OF UNITS METER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
73
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987900
Y Coord
203592
Latitude
40.725489
Longitude
-73.986831
Community Board
103
Council District
2
Bin
1006215
Bbl
1004460033
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00065557-1-ENFO
Rec Id: 00065557-1-ENFO • Cert Nbr: 00065557 • Biz Name: EASTSIDE DOLLAR, INC.
Rec Id
00065557-1-ENFO
Cert Nbr
00065557
Biz Name
EASTSIDE DOLLAR, INC.
Vio Dt
2006-08-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
15
Bldg Nbr
73
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987900
Y Coord
203592
Latitude
40.725489
Longitude
-73.986831
Community Board
103
Council District
2
Bin
1006215
Bbl
1004460033
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
01059862-1-ENFO
Rec Id: 01059862-1-ENFO • Cert Nbr: 01059862 • Biz Name: SINGH, JASWANT
Rec Id
01059862-1-ENFO
Cert Nbr
01059862
Biz Name
SINGH, JASWANT
Vio Dt
2009-05-16T00:00:00.000
Industry
Home Improvement Contractor - 100
Chrg
NYC Admin Code º 20-387 - UNLICENSED ACTIVITY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
S RICHMOND HL
State
NY
Zip
11419
00065564-1-ENFO
Rec Id: 00065564-1-ENFO • Cert Nbr: 00065564 • Biz Name: MOTT STREET OPTICAL, INC.
Rec Id
00065564-1-ENFO
Cert Nbr
00065564
Biz Name
MOTT STREET OPTICAL, INC.
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
52
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984701
Y Coord
200064
Latitude
40.715806
Longitude
-73.998373
Community Board
103
Council District
1
Bin
1002402
Bbl
1002010001
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00065566-1-ENFO
Rec Id: 00065566-1-ENFO • Cert Nbr: 00065566 • Biz Name: MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Rec Id
00065566-1-ENFO
Cert Nbr
00065566
Biz Name
MORTON WILLIAMS ASSOCIATED SUPERMARKETS, INC.
Vio Dt
2006-09-08T00:00:00.000
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
1565
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
997677
Y Coord
221252
Latitude
40.773952
Longitude
-73.951522
Community Board
108
Council District
5
Bin
1049854
Bbl
1015440019
Ct2020
138
Nta2020
MN0803
VIEW LOCATION
00065580-1-ENFO
Rec Id: 00065580-1-ENFO • Cert Nbr: 00065580 • Biz Name: LONGRICH TRADING, INC.
Rec Id
00065580-1-ENFO
Cert Nbr
00065580
Biz Name
LONGRICH TRADING, INC.
Vio Dt
2006-10-24T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
51
Street
MADISON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
984777
Y Coord
198657
Latitude
40.711945
Longitude
-73.998099
Community Board
103
Council District
1
Bin
1003361
Bbl
1002790002
Ct2020
27
Nta2020
MN0301
VIEW LOCATION
00065581-1-ENFO
Rec Id: 00065581-1-ENFO • Cert Nbr: 00065581 • Biz Name: INTERNATIONAL FURNITURE CO., INC.
Rec Id
00065581-1-ENFO
Cert Nbr
00065581
Biz Name
INTERNATIONAL FURNITURE CO., INC.
Vio Dt
2006-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
113
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
981187
Y Coord
197427
Latitude
40.708554
Longitude
-74.011059
Community Board
101
Council District
1
Bin
1001029
Bbl
1000490002
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00065582-1-ENFO
Rec Id: 00065582-1-ENFO • Cert Nbr: 00065582 • Biz Name: DUANE READE
Rec Id
00065582-1-ENFO
Cert Nbr
00065582
Biz Name
DUANE READE
Vio Dt
2006-10-26T00:00:00.000
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
300
Street
PARK AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991378
Y Coord
215001
Latitude
40.756802
Longitude
-73.974271
Community Board
105
Council District
4
Bin
1081146
Bbl
1012850036
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00065591-1-ENFO
Rec Id: 00065591-1-ENFO • Cert Nbr: 00065591 • Biz Name: 9TH AVE. DELI & GROCERY, INC.
Rec Id
00065591-1-ENFO
Cert Nbr
00065591
Biz Name
9TH AVE. DELI & GROCERY, INC.
Vio Dt
2006-11-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
480
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10018
X Coord
985635
Y Coord
214403
Latitude
40.755163
Longitude
-73.995001
Community Board
104
Council District
3
Bin
1013609
Bbl
1007600074
Ct2020
111
Nta2020
MN0401
VIEW LOCATION
00065593-1-ENFO
Rec Id: 00065593-1-ENFO • Cert Nbr: 00065593 • Biz Name: LIU, LI XIN
Rec Id
00065593-1-ENFO
Cert Nbr
00065593
Biz Name
LIU, LI XIN
Vio Dt
2006-11-06T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
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
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
106
Street
ELDRIDGE ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986452
Y Coord
200847
Latitude
40.717955
Longitude
-73.992056
Community Board
103
Council District
1
Bin
1005429
Bbl
1004130001
Ct2020
18
Nta2020
MN0302
VIEW LOCATION
00065597-1-ENFO
Rec Id: 00065597-1-ENFO • Cert Nbr: 00065597 • Biz Name: SWISS ARMY RETAIL, INC.
Rec Id
00065597-1-ENFO
Cert Nbr
00065597
Biz Name
SWISS ARMY RETAIL, INC.
Vio Dt
2006-11-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
136
Street
PRINCE ST
City
NEW YORK
State
NY
Zip
10012
X Coord
984118
Y Coord
203616
Latitude
40.725556
Longitude
-74.000476
Community Board
102
Council District
1
Bin
1007712
Bbl
1005010015
Ct2020
49
Nta2020
MN0201
VIEW LOCATION
NYC Data AI • Public-data exploration interface