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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
00050352-1-ENFO
Rec Id: 00050352-1-ENFO • Cert Nbr: 00050352 • Biz Name: A T F H INC
Rec Id
00050352-1-ENFO
Cert Nbr
00050352
Biz Name
A T F H INC
Vio Dt
2007-05-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
HERALD SQ
City
NEW YORK
State
NY
Zip
10001
X Coord
987673
Y Coord
212625
Latitude
40.750549
Longitude
-73.987541
Community Board
105
Council District
4
Bin
1089436
Bbl
1008100045
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00050360-1-ENFO
Rec Id: 00050360-1-ENFO • Cert Nbr: 00050360 • Biz Name: NINTH STREET BAKERY
Rec Id
00050360-1-ENFO
Cert Nbr
00050360
Biz Name
NINTH STREET BAKERY
Vio Dt
2007-05-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
350
Street
E 9TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
988119
Y Coord
204750
Latitude
40.728668
Longitude
-73.986041
Community Board
103
Council District
2
Bin
1079782
Bbl
1004500029
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00050364-1-ENFO
Rec Id: 00050364-1-ENFO • Cert Nbr: 00050364 • Biz Name: WALKER STREET STUDIO
Rec Id
00050364-1-ENFO
Cert Nbr
00050364
Biz Name
WALKER STREET STUDIO
Vio Dt
2007-08-21T00:00:00.000
Industry
Photography Services - 415
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
133
Street
WALKER ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984452
Y Coord
200599
Latitude
40.717382
Longitude
-73.999625
Community Board
101
Council District
1
Bin
1084583
Bbl
1001980126
Ct2020
2901
Nta2020
MN0102
VIEW LOCATION
00050368-1-ENFO
Rec Id: 00050368-1-ENFO • Cert Nbr: 00050368 • Biz Name: PANINI & COMPANY BREAD
Rec Id
00050368-1-ENFO
Cert Nbr
00050368
Biz Name
PANINI & COMPANY BREAD
Vio Dt
2009-06-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
115
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
981201
Y Coord
197450
Latitude
40.708631
Longitude
-74.010997
Community Board
101
Council District
1
Bin
1001030
Bbl
1000500001
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00050371-1-ENFO
Rec Id: 00050371-1-ENFO • Cert Nbr: 00050371 • Biz Name: INWOOD HAIR STUDIO, INC.
Rec Id
00050371-1-ENFO
Cert Nbr
00050371
Biz Name
INWOOD HAIR STUDIO, INC.
Vio Dt
2007-11-01T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4915
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1005812
Y Coord
255306
Latitude
40.867413
Longitude
-73.922024
Community Board
112
Council District
10
Bin
1064985
Bbl
1022410025
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00050379-1-ENFO
Rec Id: 00050379-1-ENFO • Cert Nbr: 00050379 • Biz Name: HAIDI & KELLY CORPORATION
Rec Id
00050379-1-ENFO
Cert Nbr
00050379
Biz Name
HAIDI & KELLY CORPORATION
Vio Dt
2007-12-10T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
615 1/2
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
0
Y Coord
0
Latitude
40.737808
Longitude
-74.005658
Community Board
102
Council District
3
Bin
1011421
Bbl
1006250012
Ct2020
79
Nta2020
MN0203
VIEW LOCATION
00050381-1-ENFO
Rec Id: 00050381-1-ENFO • Cert Nbr: 00050381 • Biz Name: ELIXIR JUICE BAR, LLC
Rec Id
00050381-1-ENFO
Cert Nbr
00050381
Biz Name
ELIXIR JUICE BAR, LLC
Vio Dt
2007-12-05T00:00:00.000
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
523
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982514
Y Coord
206688
Latitude
40.733988
Longitude
-74.006264
Community Board
102
Council District
3
Bin
1078243
Bbl
1006310046
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00050384-1-ENFO
Rec Id: 00050384-1-ENFO • Cert Nbr: 00050384 • Biz Name: VILLAGE ONE STOP INC.
Rec Id
00050384-1-ENFO
Cert Nbr
00050384
Biz Name
VILLAGE ONE STOP INC.
Vio Dt
2007-12-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
551
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982570
Y Coord
207145
Latitude
40.735242
Longitude
-74.006062
Community Board
102
Council District
3
Bin
1011886
Bbl
1006330058
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00050386-1-ENFO
Rec Id: 00050386-1-ENFO • Cert Nbr: 00050386 • Biz Name: HUDSON MAGAZINE INC.
Rec Id
00050386-1-ENFO
Cert Nbr
00050386
Biz Name
HUDSON MAGAZINE INC.
Vio Dt
2007-12-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
515
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982495
Y Coord
206540
Latitude
40.733581
Longitude
-74.006333
Community Board
102
Council District
3
Bin
1011736
Bbl
1006307502
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00050387-1-ENFO
Rec Id: 00050387-1-ENFO • Cert Nbr: 00050387 • Biz Name: NY CHRISTOPHER MARKET, INC.
Rec Id
00050387-1-ENFO
Cert Nbr
00050387
Biz Name
NY CHRISTOPHER MARKET, INC.
Vio Dt
2007-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
501
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10014
X Coord
982476
Y Coord
206386
Latitude
40.733159
Longitude
-74.006401
Community Board
102
Council District
3
Bin
1011738
Bbl
1006300048
Ct2020
75
Nta2020
MN0203
VIEW LOCATION
00050390-1-ENFO
Rec Id: 00050390-1-ENFO • Cert Nbr: 00050390 • Biz Name: I & S GOURMET DELI CORP.
Rec Id
00050390-1-ENFO
Cert Nbr
00050390
Biz Name
I & S GOURMET DELI CORP.
Vio Dt
2007-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - USE #194 (1) RULE 221.10 OF LAW
Chrg Ct
2
Bldg Nbr
853
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
988015
Y Coord
218707
Latitude
40.766976
Longitude
-73.986408
Community Board
104
Council District
6
Bin
1026854
Bbl
1010650132
Ct2020
139
Nta2020
MN0402
VIEW LOCATION
00050393-1-ENFO
Rec Id: 00050393-1-ENFO • Cert Nbr: 00050393 • Biz Name: UNITED GROCERY & DELI CORP.
Rec Id
00050393-1-ENFO
Cert Nbr
00050393
Biz Name
UNITED GROCERY & DELI CORP.
Vio Dt
2007-11-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
177
Street
HUDSON ST
City
NEW YORK
State
NY
Zip
10013
X Coord
981989
Y Coord
202489
Latitude
40.722465
Longitude
-74.008157
Community Board
101
Council District
1
Bin
1002843
Bbl
1002190021
Ct2020
39
Nta2020
MN0102
VIEW LOCATION
00050633-1-ENFO
Rec Id: 00050633-1-ENFO • Cert Nbr: 00050633 • Biz Name: BRIGIS UNISEX INC
Rec Id
00050633-1-ENFO
Cert Nbr
00050633
Biz Name
BRIGIS UNISEX INC
Vio Dt
2007-10-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
181
Street
HAVEMEYER ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
995863
Y Coord
198197
Latitude
40.710674
Longitude
-73.958112
Community Board
301
Council District
34
Bin
3063324
Bbl
3024340006
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00050635-1-ENFO
Rec Id: 00050635-1-ENFO • Cert Nbr: 00050635 • Biz Name: FINE FARE
Rec Id
00050635-1-ENFO
Cert Nbr
00050635
Biz Name
FINE FARE
Vio Dt
2007-07-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
675
Street
LINCOLN AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1021300
Y Coord
184378
Latitude
40.672675
Longitude
-73.866436
Community Board
305
Council District
42
Bin
3095889
Bbl
3042710005
Ct2020
120802
Nta2020
BK0505
VIEW LOCATION
00050637-1-ENFO
Rec Id: 00050637-1-ENFO • Cert Nbr: 00050637 • Biz Name: GREEN LORO, INC.
Rec Id
00050637-1-ENFO
Cert Nbr
00050637
Biz Name
GREEN LORO, INC.
Vio Dt
2007-07-03T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
177
Street
COURT ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986160
Y Coord
189976
Latitude
40.688117
Longitude
-73.993113
Community Board
302
Council District
33
Bin
3002849
Bbl
3002800019
Ct2020
43
Nta2020
BK0202
VIEW LOCATION
00050639-1-ENFO
Rec Id: 00050639-1-ENFO • Cert Nbr: 00050639 • Biz Name: BROADWAY & DEKALB GROCERY CORP.
Rec Id
00050639-1-ENFO
Cert Nbr
00050639
Biz Name
BROADWAY & DEKALB GROCERY CORP.
Vio Dt
2007-12-07T00:00:00.000
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
1117
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003790
Y Coord
192045
Latitude
40.693775
Longitude
-73.929536
Community Board
304
Council District
34
Bin
3073760
Bbl
3032410079
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
00050639-1-ENFO
Rec Id: 00050639-1-ENFO • Cert Nbr: 00050639 • Biz Name: BROADWAY & DEKALB GROCERY CORP.
Rec Id
00050639-1-ENFO
Cert Nbr
00050639
Biz Name
BROADWAY & DEKALB GROCERY CORP.
Vio Dt
2007-12-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1117
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003790
Y Coord
192045
Latitude
40.693775
Longitude
-73.929536
Community Board
304
Council District
34
Bin
3073760
Bbl
3032410079
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
00050640-1-ENFO
Rec Id: 00050640-1-ENFO • Cert Nbr: 00050640 • Biz Name: SASI DISCOUNT INC.
Rec Id
00050640-1-ENFO
Cert Nbr
00050640
Biz Name
SASI DISCOUNT INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1165
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004187
Y Coord
191745
Latitude
40.692953
Longitude
-73.928106
Community Board
304
Council District
34
Bin
3387789
Bbl
3032520003
Ct2020
393
Nta2020
BK0401
VIEW LOCATION
00050643-1-ENFO
Rec Id: 00050643-1-ENFO • Cert Nbr: 00050643 • Biz Name: DOLLAR TRAFFIC, INC.
Rec Id
00050643-1-ENFO
Cert Nbr
00050643
Biz Name
DOLLAR TRAFFIC, INC.
Vio Dt
2007-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1177
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1004323
Y Coord
191645
Latitude
40.69267
Longitude
-73.927605
Community Board
304
Council District
34
Bin
3074311
Bbl
3032630007
Ct2020
395
Nta2020
BK0402
VIEW LOCATION
00050649-1-ENFO
Rec Id: 00050649-1-ENFO • Cert Nbr: 00050649 • Biz Name: KAGO DOLLARS INC.
Rec Id
00050649-1-ENFO
Cert Nbr
00050649
Biz Name
KAGO DOLLARS INC.
Vio Dt
2007-06-25T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
819
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001008
Y Coord
194093
Latitude
40.699402
Longitude
-73.939564
Community Board
304
Council District
34
Bin
3071706
Bbl
3031330006
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00051108-1-ENFO
Rec Id: 00051108-1-ENFO • Cert Nbr: 00051108 • Biz Name: COMPLETE BAKERY SHOP INC.
Rec Id
00051108-1-ENFO
Cert Nbr
00051108
Biz Name
COMPLETE BAKERY SHOP INC.
Vio Dt
2006-01-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
Bldg Nbr
683A
Street
MYRTLE AVE
Descr
683A-685
City
BROOKLYN
State
NY
Zip
11205
X Coord
0
Y Coord
0
Latitude
40.694611
Longitude
-73.955918
Community Board
303
Council District
33
Bin
3048423
Bbl
3017340043
Ct2020
1237
Nta2020
BK0301
VIEW LOCATION
00051110-1-ENFO
Rec Id: 00051110-1-ENFO • Cert Nbr: 00051110 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00051110-1-ENFO
Cert Nbr
00051110
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-10-31T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
56
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984285
Y Coord
208262
Latitude
40.738308
Longitude
-73.999874
Community Board
102
Council District
3
Bin
1011112
Bbl
1006180033
Ct2020
77
Nta2020
MN0203
VIEW LOCATION
00051112-1-ENFO
Rec Id: 00051112-1-ENFO • Cert Nbr: 00051112 • Biz Name: 530 FOOD CORP.
Rec Id
00051112-1-ENFO
Cert Nbr
00051112
Biz Name
530 FOOD CORP.
Vio Dt
2005-12-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
530
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10024
X Coord
991110
Y Coord
226152
Latitude
40.787409
Longitude
-73.975227
Community Board
107
Council District
6
Bin
1033140
Bbl
1012330033
Ct2020
171
Nta2020
MN0702
VIEW LOCATION
00051114-1-ENFO
Rec Id: 00051114-1-ENFO • Cert Nbr: 00051114 • Biz Name: DUANE READE
Rec Id
00051114-1-ENFO
Cert Nbr
00051114
Biz Name
DUANE READE
Vio Dt
2005-11-10T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
979
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
993450
Y Coord
216592
Latitude
40.761208
Longitude
-73.966819
Community Board
106
Council District
5
Bin
1038623
Bbl
1013320001
Ct2020
10803
Nta2020
MN0604
VIEW LOCATION
00051117-1-ENFO
Rec Id: 00051117-1-ENFO • Cert Nbr: 00051117 • Biz Name: DUANE READE
Rec Id
00051117-1-ENFO
Cert Nbr
00051117
Biz Name
DUANE READE
Vio Dt
2005-11-29T00:00:00.000
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
37
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10006
X Coord
980648
Y Coord
196565
Latitude
40.706202
Longitude
-74.012992
Community Board
101
Council District
1
Bin
1000803
Bbl
1000200004
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00051139-1-ENFO
Rec Id: 00051139-1-ENFO • Cert Nbr: 00051139 • Biz Name: SHOLISA, INC.
Rec Id
00051139-1-ENFO
Cert Nbr
00051139
Biz Name
SHOLISA, INC.
Vio Dt
2005-12-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - USE #194 (1) RULE 221.10 OF LAW
Chrg Ct
1
Bldg Nbr
245
Street
W 38TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
986992
Y Coord
214007
Latitude
40.754076
Longitude
-73.990103
Community Board
105
Council District
3
Bin
1014477
Bbl
1007880024
Ct2020
113
Nta2020
MN0502
VIEW LOCATION
00051143-1-ENFO
Rec Id: 00051143-1-ENFO • Cert Nbr: 00051143 • Biz Name: BEST BUY STORES, L.P.
Rec Id
00051143-1-ENFO
Cert Nbr
00051143
Biz Name
BEST BUY STORES, L.P.
Vio Dt
2005-12-13T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
60
Street
W 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
986625
Y Coord
209724
Latitude
40.742321
Longitude
-73.991429
Community Board
105
Council District
3
Bin
1086050
Bbl
1008240011
Ct2020
58
Nta2020
MN0501
VIEW LOCATION
00051145-1-ENFO
Rec Id: 00051145-1-ENFO • Cert Nbr: 00051145 • Biz Name: SHOPWELL, INC.
Rec Id
00051145-1-ENFO
Cert Nbr
00051145
Biz Name
SHOPWELL, INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
2008
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989196
Y Coord
221944
Latitude
40.77586
Longitude
-73.982142
Community Board
107
Council District
6
Bin
1070362
Bbl
1011407502
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00051148-1-ENFO
Rec Id: 00051148-1-ENFO • Cert Nbr: 00051148 • Biz Name: 107 SECOND AVE FOOD CORP.
Rec Id
00051148-1-ENFO
Cert Nbr
00051148
Biz Name
107 SECOND AVE FOOD CORP.
Vio Dt
2005-12-19T00:00:00.000
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
111
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987488
Y Coord
204405
Latitude
40.727724
Longitude
-73.988317
Community Board
103
Council District
2
Bin
1006653
Bbl
1004620025
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00051149-1-ENFO
Rec Id: 00051149-1-ENFO • Cert Nbr: 00051149 • Biz Name: SHOPWELL, INC.
Rec Id
00051149-1-ENFO
Cert Nbr
00051149
Biz Name
SHOPWELL, INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2008
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10023
X Coord
989196
Y Coord
221944
Latitude
40.77586
Longitude
-73.982142
Community Board
107
Council District
6
Bin
1070362
Bbl
1011407502
Ct2020
15302
Nta2020
MN0701
VIEW LOCATION
00051372-1-ENFO
Rec Id: 00051372-1-ENFO • Cert Nbr: 00051372 • Biz Name: ABRAHAM INC.
Rec Id
00051372-1-ENFO
Cert Nbr
00051372
Biz Name
ABRAHAM INC.
Vio Dt
2002-09-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
24302
Street
S CONDUIT AVE
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057614
Y Coord
181762
Latitude
40.665268
Longitude
-73.735554
Community Board
413
Council District
31
Bin
4289117
Bbl
4135990025
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00051372-1-ENFO
Rec Id: 00051372-1-ENFO • Cert Nbr: 00051372 • Biz Name: ABRAHAM INC.
Rec Id
00051372-1-ENFO
Cert Nbr
00051372
Biz Name
ABRAHAM INC.
Vio Dt
2002-09-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
24302
Street
S CONDUIT AVE
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057614
Y Coord
181762
Latitude
40.665268
Longitude
-73.735554
Community Board
413
Council District
31
Bin
4289117
Bbl
4135990025
Ct2020
65401
Nta2020
QN1307
VIEW LOCATION
00051456-1-ENFO
Rec Id: 00051456-1-ENFO • Cert Nbr: 00051456 • Biz Name: TUNNEL GOURMET CORP.
Rec Id
00051456-1-ENFO
Cert Nbr
00051456
Biz Name
TUNNEL GOURMET CORP.
Vio Dt
2006-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
755
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987404
Y Coord
217610
Latitude
40.763965
Longitude
-73.988614
Community Board
104
Council District
3
Bin
1026690
Bbl
1010600036
Ct2020
133
Nta2020
MN0402
VIEW LOCATION
00051456-1-ENFO
Rec Id: 00051456-1-ENFO • Cert Nbr: 00051456 • Biz Name: TUNNEL GOURMET CORP.
Rec Id
00051456-1-ENFO
Cert Nbr
00051456
Biz Name
TUNNEL GOURMET CORP.
Vio Dt
2006-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
755
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10019
X Coord
987404
Y Coord
217610
Latitude
40.763965
Longitude
-73.988614
Community Board
104
Council District
3
Bin
1026690
Bbl
1010600036
Ct2020
133
Nta2020
MN0402
VIEW LOCATION
00051457-1-ENFO
Rec Id: 00051457-1-ENFO • Cert Nbr: 00051457 • Biz Name: EDEN FOOD LLC
Rec Id
00051457-1-ENFO
Cert Nbr
00051457
Biz Name
EDEN FOOD LLC
Vio Dt
2006-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
140
Street
W 51ST ST
City
NEW YORK
State
NY
Zip
10020
X Coord
989282
Y Coord
216640
Latitude
40.761253
Longitude
-73.981717
Community Board
105
Council District
4
Bin
1022708
Bbl
1010030005
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00051457-1-ENFO
Rec Id: 00051457-1-ENFO • Cert Nbr: 00051457 • Biz Name: EDEN FOOD LLC
Rec Id
00051457-1-ENFO
Cert Nbr
00051457
Biz Name
EDEN FOOD LLC
Vio Dt
2006-11-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
140
Street
W 51ST ST
City
NEW YORK
State
NY
Zip
10020
X Coord
989282
Y Coord
216640
Latitude
40.761253
Longitude
-73.981717
Community Board
105
Council District
4
Bin
1022708
Bbl
1010030005
Ct2020
131
Nta2020
MN0502
VIEW LOCATION
00051458-1-ENFO
Rec Id: 00051458-1-ENFO • Cert Nbr: 00051458 • Biz Name: GODIVA CHOCOLATIER, INC.
Rec Id
00051458-1-ENFO
Cert Nbr
00051458
Biz Name
GODIVA CHOCOLATIER, INC.
Vio Dt
2006-10-19T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
245
Street
COLUMBUS AVE
City
NEW YORK
State
NY
Zip
10023
X Coord
990035
Y Coord
222340
Latitude
40.776944
Longitude
-73.979116
Community Board
107
Council District
6
Bin
1028604
Bbl
1011240001
Ct2020
157
Nta2020
MN0701
VIEW LOCATION
00051461-1-ENFO
Rec Id: 00051461-1-ENFO • Cert Nbr: 00051461 • Biz Name: ANN TAYLOR LOFT
Rec Id
00051461-1-ENFO
Cert Nbr
00051461
Biz Name
ANN TAYLOR LOFT
Vio Dt
2006-11-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980594
Y Coord
195806
Latitude
40.704119
Longitude
-74.013186
Community Board
101
Council District
1
Bin
1000029
Bbl
1000110001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051462-1-ENFO
Rec Id: 00051462-1-ENFO • Cert Nbr: 00051462 • Biz Name: JONES RETAIL CORP
Rec Id
00051462-1-ENFO
Cert Nbr
00051462
Biz Name
JONES RETAIL CORP
Vio Dt
2006-11-15T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Bldg Nbr
2
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980594
Y Coord
195806
Latitude
40.704119
Longitude
-74.013186
Community Board
101
Council District
1
Bin
1000029
Bbl
1000110001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051475-1-ENFO
Rec Id: 00051475-1-ENFO • Cert Nbr: 00051475 • Biz Name: BATH & BODY WORKS, LLC
Rec Id
00051475-1-ENFO
Cert Nbr
00051475
Biz Name
BATH & BODY WORKS, LLC
Vio Dt
2006-11-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
301
Street
PARK AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
991354
Y Coord
214945
Latitude
40.756648
Longitude
-73.974358
Community Board
105
Council District
4
Bin
1084771
Bbl
1013047501
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00051476-1-ENFO
Rec Id: 00051476-1-ENFO • Cert Nbr: 00051476 • Biz Name: MAKHTAR MANE
Rec Id
00051476-1-ENFO
Cert Nbr
00051476
Biz Name
MAKHTAR MANE
Vio Dt
2006-11-17T00:00:00.000
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
248
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989225
Y Coord
208281
Latitude
40.738359
Longitude
-73.982048
Community Board
106
Council District
2
Bin
1019655
Bbl
1009030035
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00051478-1-ENFO
Rec Id: 00051478-1-ENFO • Cert Nbr: 00051478 • Biz Name: BIG APPLE FUTONS AND MORE
Rec Id
00051478-1-ENFO
Cert Nbr
00051478
Biz Name
BIG APPLE FUTONS AND MORE
Vio Dt
2006-11-17T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
240
Street
E 23RD ST
City
NEW YORK
State
NY
Zip
10010
X Coord
989189
Y Coord
208301
Latitude
40.738414
Longitude
-73.982177
Community Board
106
Council District
2
Bin
1019658
Bbl
1009030039
Ct2020
64
Nta2020
MN0602
VIEW LOCATION
00051483-1-ENFO
Rec Id: 00051483-1-ENFO • Cert Nbr: 00051483 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00051483-1-ENFO
Cert Nbr
00051483
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2004-04-27T00:00:00.000
Industry
Laser Pointer Sales - 834
Boro
Brooklyn
Chrg
NYC Admin Code º 10-134.2(b) - SOLD LASER POINTER TO MINOR(S)
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
Bldg Nbr
1102
Street
FULTON ST
Descr
1102-1106
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00051485-1-ENFO
Rec Id: 00051485-1-ENFO • Cert Nbr: 00051485 • Biz Name: BROOKLYN BUBBLES INC.
Rec Id
00051485-1-ENFO
Cert Nbr
00051485
Biz Name
BROOKLYN BUBBLES INC.
Vio Dt
2007-03-08T00:00:00.000
Industry
Laundry - 064
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1136
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003539
Y Coord
182929
Latitude
40.668754
Longitude
-73.930468
Community Board
309
Council District
41
Bin
3037573
Bbl
3013970009
Ct2020
34902
Nta2020
BK0901
VIEW LOCATION
00051500-1-ENFO
Rec Id: 00051500-1-ENFO • Cert Nbr: 00051500 • Biz Name: PHARMACY EXPRESS LLC
Rec Id
00051500-1-ENFO
Cert Nbr
00051500
Biz Name
PHARMACY EXPRESS LLC
Vio Dt
2007-05-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
701
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11225
X Coord
995363
Y Coord
178284
Latitude
40.656018
Longitude
-73.959948
Community Board
309
Council District
40
Bin
3115795
Bbl
3050480006
Ct2020
79601
Nta2020
BK0902
VIEW LOCATION
00051505-1-ENFO
Rec Id: 00051505-1-ENFO • Cert Nbr: 00051505 • Biz Name: LIBERATOS ENTERPRISES INC.
Rec Id
00051505-1-ENFO
Cert Nbr
00051505
Biz Name
LIBERATOS ENTERPRISES INC.
Vio Dt
2005-09-19T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10004
X Coord
980722
Y Coord
196671
Latitude
40.706493
Longitude
-74.012725
Community Board
101
Council District
1
Bin
1000814
Bbl
1000220028
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00051507-1-ENFO
Rec Id: 00051507-1-ENFO • Cert Nbr: 00051507 • Biz Name: Y & L NEW FANCY FOODS, INC.
Rec Id
00051507-1-ENFO
Cert Nbr
00051507
Biz Name
Y & L NEW FANCY FOODS, INC.
Vio Dt
2005-10-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
351
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983166
Y Coord
200506
Latitude
40.71702
Longitude
-74.003914
Community Board
101
Council District
1
Bin
1090477
Bbl
1001747506
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00051512-1-ENFO
Rec Id: 00051512-1-ENFO • Cert Nbr: 00051512 • Biz Name: UL ACCOUNTING SERVICES CORP.
Rec Id
00051512-1-ENFO
Cert Nbr
00051512
Biz Name
UL ACCOUNTING SERVICES CORP.
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
221
Street
CANAL ST
Unit Typ
STE
Unit
503
City
NEW YORK
State
NY
Zip
10013
X Coord
984416
Y Coord
200727
Latitude
40.717626
Longitude
-73.999401
Community Board
102
Council District
1
Bin
1002670
Bbl
1002070020
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00054418-1-ENFO
Rec Id: 00054418-1-ENFO • Cert Nbr: 00054418 • Biz Name: LITTLE NECK GROCERY INC.
Rec Id
00054418-1-ENFO
Cert Nbr
00054418
Biz Name
LITTLE NECK GROCERY INC.
Vio Dt
2008-07-16T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
24926
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1058700
Y Coord
216493
Latitude
40.760587
Longitude
-73.731255
Community Board
411
Council District
23
Bin
4172803
Bbl
4083360001
Ct2020
152902
Nta2020
QN1103
VIEW LOCATION
00051513-1-ENFO
Rec Id: 00051513-1-ENFO • Cert Nbr: 00051513 • Biz Name: E C BILINGUAL SERVICE CO
Rec Id
00051513-1-ENFO
Cert Nbr
00051513
Biz Name
E C BILINGUAL SERVICE CO
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
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
265
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983962
Y Coord
201156
Latitude
40.718804
Longitude
-74.001039
Community Board
102
Council District
1
Bin
1002692
Bbl
1002090028
Ct2020
45
Nta2020
MN0201
VIEW LOCATION
NYC Data AI • Public-data exploration interface