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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
00067483-1-ENFO
Rec Id: 00067483-1-ENFO • Cert Nbr: 00067483 • Biz Name: 16TH STREET COOPERATIVE CORPORATION
Rec Id
00067483-1-ENFO
Cert Nbr
00067483
Biz Name
16TH STREET COOPERATIVE CORPORATION
Vio Dt
2008-10-17T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1415
Street
CORTELYOU RD
City
BROOKLYN
State
NY
Zip
11226
X Coord
993939
Y Coord
172786
Latitude
40.640929
Longitude
-73.965088
Community Board
314
Council District
40
Bin
3118399
Bbl
3051450070
Ct2020
1522
Nta2020
BK1402
VIEW LOCATION
00067486-1-ENFO
Rec Id: 00067486-1-ENFO • Cert Nbr: 00067486 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00067486-1-ENFO
Cert Nbr
00067486
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2008-07-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
182
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986634
Y Coord
188971
Latitude
40.685358
Longitude
-73.991404
Community Board
306
Council District
39
Bin
3006318
Bbl
3003967501
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00067488-1-ENFO
Rec Id: 00067488-1-ENFO • Cert Nbr: 00067488 • Biz Name: 784 NOSTRAND FOOD MARKET CORP.
Rec Id
00067488-1-ENFO
Cert Nbr
00067488
Biz Name
784 NOSTRAND FOOD MARKET CORP.
Vio Dt
2008-08-07T00:00:00.000
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
00067490-1-ENFO
Rec Id: 00067490-1-ENFO • Cert Nbr: 00067490 • Biz Name: MARMOLEJOS IGNACIO
Rec Id
00067490-1-ENFO
Cert Nbr
00067490
Biz Name
MARMOLEJOS IGNACIO
Vio Dt
2008-08-26T00:00:00.000
Industry
Grocery-Retail - 808
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
5
Bldg Nbr
2772
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014132
Y Coord
186285
Latitude
40.677936
Longitude
-73.892268
Community Board
305
Council District
37
Bin
3087748
Bbl
3039460014
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00067492-1-ENFO
Rec Id: 00067492-1-ENFO • Cert Nbr: 00067492 • Biz Name: GARRIDO FOOD CORP.
Rec Id
00067492-1-ENFO
Cert Nbr
00067492
Biz Name
GARRIDO FOOD CORP.
Vio Dt
2008-09-15T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1086
Street
BROOKLYN AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999964
Y Coord
175011
Latitude
40.647335
Longitude
-73.943409
Community Board
317
Council District
45
Bin
3327789
Bbl
3049060028
Ct2020
856
Nta2020
BK1701
VIEW LOCATION
00067497-1-ENFO
Rec Id: 00067497-1-ENFO • Cert Nbr: 00067497 • Biz Name: NEW SHIJI INC.
Rec Id
00067497-1-ENFO
Cert Nbr
00067497
Biz Name
NEW SHIJI INC.
Vio Dt
2008-10-28T00:00:00.000
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
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
8512
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977087
Y Coord
165886
Latitude
40.621993
Longitude
-74.025803
Community Board
310
Council District
47
Bin
3153168
Bbl
3060350044
Ct2020
138
Nta2020
BK1001
VIEW LOCATION
00067500-1-ENFO
Rec Id: 00067500-1-ENFO • Cert Nbr: 00067500 • Biz Name: PITKIN DOLLAR STORE INC.
Rec Id
00067500-1-ENFO
Cert Nbr
00067500
Biz Name
PITKIN DOLLAR STORE INC.
Vio Dt
2008-11-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1539
Street
PITKIN AVE
Descr
1539-1547
City
BROOKLYN
State
NY
Zip
11212
X Coord
1007347
Y Coord
182950
Latitude
40.668802
Longitude
-73.916741
Community Board
316
Council District
41
Bin
3080700
Bbl
3034930020
Ct2020
902
Nta2020
BK1602
VIEW LOCATION
00067505-1-ENFO
Rec Id: 00067505-1-ENFO • Cert Nbr: 00067505 • Biz Name: PARAISO FAMILY DELI GROCERY INC.
Rec Id
00067505-1-ENFO
Cert Nbr
00067505
Biz Name
PARAISO FAMILY DELI GROCERY INC.
Vio Dt
2007-02-28T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6337
Street
39TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011862
Y Coord
211297
Latitude
40.746595
Longitude
-73.900349
Community Board
402
Council District
26
Bin
4027929
Bbl
4012180001
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00067509-1-ENFO
Rec Id: 00067509-1-ENFO • Cert Nbr: 00067509 • Biz Name: NUMAEL GRANADOS
Rec Id
00067509-1-ENFO
Cert Nbr
00067509
Biz Name
NUMAEL GRANADOS
Vio Dt
2007-03-07T00:00:00.000
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
Bldg Nbr
7115
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013639
Y Coord
212084
Latitude
40.74875
Longitude
-73.893932
Community Board
403
Council District
25
Bin
4029505
Bbl
4012710036
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067514-1-ENFO
Rec Id: 00067514-1-ENFO • Cert Nbr: 00067514 • Biz Name: ENC BOUTIQUE
Rec Id
00067514-1-ENFO
Cert Nbr
00067514
Biz Name
ENC BOUTIQUE
Vio Dt
2007-10-05T00:00:00.000
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
579
Street
WOODWARD AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009654
Y Coord
196682
Latitude
40.706487
Longitude
-73.908373
Community Board
405
Council District
30
Bin
4080891
Bbl
4033910010
Ct2020
589
Nta2020
QN0502
VIEW LOCATION
00067514-1-ENFO
Rec Id: 00067514-1-ENFO • Cert Nbr: 00067514 • Biz Name: ENC BOUTIQUE
Rec Id
00067514-1-ENFO
Cert Nbr
00067514
Biz Name
ENC BOUTIQUE
Vio Dt
2007-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
579
Street
WOODWARD AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009654
Y Coord
196682
Latitude
40.706487
Longitude
-73.908373
Community Board
405
Council District
30
Bin
4080891
Bbl
4033910010
Ct2020
589
Nta2020
QN0502
VIEW LOCATION
00067514-1-ENFO
Rec Id: 00067514-1-ENFO • Cert Nbr: 00067514 • Biz Name: ENC BOUTIQUE
Rec Id
00067514-1-ENFO
Cert Nbr
00067514
Biz Name
ENC BOUTIQUE
Vio Dt
2007-10-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
579
Street
WOODWARD AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009654
Y Coord
196682
Latitude
40.706487
Longitude
-73.908373
Community Board
405
Council District
30
Bin
4080891
Bbl
4033910010
Ct2020
589
Nta2020
QN0502
VIEW LOCATION
00067521-1-ENFO
Rec Id: 00067521-1-ENFO • Cert Nbr: 00067521 • Biz Name: FIZA PHARMACY INC.
Rec Id
00067521-1-ENFO
Cert Nbr
00067521
Biz Name
FIZA PHARMACY INC.
Vio Dt
2007-10-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
13107
Street
ROCKAWAY BLVD
City
S OZONE PARK
State
NY
Zip
11420
X Coord
1037730
Y Coord
185213
Latitude
40.674885
Longitude
-73.807235
Community Board
410
Council District
28
Bin
4536063
Bbl
4116950021
Ct2020
180
Nta2020
QN1001
VIEW LOCATION
00067526-1-ENFO
Rec Id: 00067526-1-ENFO • Cert Nbr: 00067526 • Biz Name: CHITTA RANJAN MONDAL
Rec Id
00067526-1-ENFO
Cert Nbr
00067526
Biz Name
CHITTA RANJAN MONDAL
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00069735-1-ENFO
Rec Id: 00069735-1-ENFO • Cert Nbr: 00069735 • Biz Name: ATHENS WOODWORKING INC
Rec Id
00069735-1-ENFO
Cert Nbr
00069735
Biz Name
ATHENS WOODWORKING INC
Vio Dt
2009-03-23T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
3
Bldg Nbr
2366
Street
UNIVERSITY AVE
City
BRONX
State
NY
Zip
10468
X Coord
1010311
Y Coord
253267
Latitude
40.861799
Longitude
-73.90578
Community Board
207
Council District
14
Bin
2014613
Bbl
2032120062
Ct2020
253
Nta2020
BX0701
VIEW LOCATION
00069740-1-ENFO
Rec Id: 00069740-1-ENFO • Cert Nbr: 00069740 • Biz Name: 161ST STREET SHOPPING CENTER
Rec Id
00069740-1-ENFO
Cert Nbr
00069740
Biz Name
161ST STREET SHOPPING CENTER
Vio Dt
2007-08-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
218
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1006280
Y Coord
240288
Latitude
40.826183
Longitude
-73.920399
Community Board
204
Council District
16
Bin
2002456
Bbl
2024430090
Ct2020
61
Nta2020
BX0401
VIEW LOCATION
00067529-1-ENFO
Rec Id: 00067529-1-ENFO • Cert Nbr: 00067529 • Biz Name: TAX SOLVERS INC
Rec Id
00067529-1-ENFO
Cert Nbr
00067529
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
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
00067529-1-ENFO
Rec Id: 00067529-1-ENFO • Cert Nbr: 00067529 • Biz Name: TAX SOLVERS INC
Rec Id
00067529-1-ENFO
Cert Nbr
00067529
Biz Name
TAX SOLVERS INC
Vio Dt
2007-03-16T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
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
00067531-1-ENFO
Rec Id: 00067531-1-ENFO • Cert Nbr: 00067531 • Biz Name: NY 1 TAX INC
Rec Id
00067531-1-ENFO
Cert Nbr
00067531
Biz Name
NY 1 TAX INC
Vio Dt
2007-02-27T00:00:00.000
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
2578
Street
31ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1006803
Y Coord
219689
Latitude
40.769643
Longitude
-73.918579
Community Board
401
Council District
22
Bin
4007836
Bbl
4005980058
Ct2020
71
Nta2020
QN0103
VIEW LOCATION
00067273-1-ENFO
Rec Id: 00067273-1-ENFO • Cert Nbr: 00067273 • Biz Name: EASTSIDE DOLLAR, INC.
Rec Id
00067273-1-ENFO
Cert Nbr
00067273
Biz Name
EASTSIDE DOLLAR, INC.
Vio Dt
2008-07-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
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
00067536-1-ENFO
Rec Id: 00067536-1-ENFO • Cert Nbr: 00067536 • Biz Name: SUNFLOWER INC.
Rec Id
00067536-1-ENFO
Cert Nbr
00067536
Biz Name
SUNFLOWER INC.
Vio Dt
2007-02-26T00:00:00.000
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
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067541-1-ENFO
Rec Id: 00067541-1-ENFO • Cert Nbr: 00067541 • Biz Name: R & M SUPERMARKET 63 DR. INC
Rec Id
00067541-1-ENFO
Cert Nbr
00067541
Biz Name
R & M SUPERMARKET 63 DR. INC
Vio Dt
2007-03-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9119
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1021779
Y Coord
204042
Latitude
40.726646
Longitude
-73.864599
Community Board
406
Council District
30
Bin
4072815
Bbl
4031030060
Ct2020
695
Nta2020
QN0601
VIEW LOCATION
00067546-1-ENFO
Rec Id: 00067546-1-ENFO • Cert Nbr: 00067546 • Biz Name: DORI FURNITURE WAREHOUSE, INC.
Rec Id
00067546-1-ENFO
Cert Nbr
00067546
Biz Name
DORI FURNITURE WAREHOUSE, INC.
Vio Dt
2007-05-01T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
14923
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1038265
Y Coord
195082
Latitude
40.701967
Longitude
-73.805192
Community Board
412
Council District
27
Bin
4206828
Bbl
4096790082
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00067547-1-ENFO
Rec Id: 00067547-1-ENFO • Cert Nbr: 00067547 • Biz Name: YUE FUNG USA ENTERPRISE INC.
Rec Id
00067547-1-ENFO
Cert Nbr
00067547
Biz Name
YUE FUNG USA ENTERPRISE INC.
Vio Dt
2007-10-18T00:00:00.000
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
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
00067552-1-ENFO
Rec Id: 00067552-1-ENFO • Cert Nbr: 00067552 • Biz Name: DOUBLE C FOOD CORP.
Rec Id
00067552-1-ENFO
Cert Nbr
00067552
Biz Name
DOUBLE C FOOD CORP.
Vio Dt
2007-07-05T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9901
Street
63RD RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023965
Y Coord
206203
Latitude
40.732567
Longitude
-73.8567
Community Board
406
Council District
24
Bin
4050630
Bbl
4021100005
Ct2020
719
Nta2020
QN0602
VIEW LOCATION
00067566-1-ENFO
Rec Id: 00067566-1-ENFO • Cert Nbr: 00067566 • Biz Name: NEW ORIENT INTERNATIONAL, INC.
Rec Id
00067566-1-ENFO
Cert Nbr
00067566
Biz Name
NEW ORIENT INTERNATIONAL, INC.
Vio Dt
2008-09-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8771
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037094
Y Coord
196244
Latitude
40.705164
Longitude
-73.809406
Community Board
412
Council District
27
Bin
4207074
Bbl
4096920051
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00067570-1-ENFO
Rec Id: 00067570-1-ENFO • Cert Nbr: 00067570 • Biz Name: EL MUNDO OF JAMAICA INC.
Rec Id
00067570-1-ENFO
Cert Nbr
00067570
Biz Name
EL MUNDO OF JAMAICA INC.
Vio Dt
2009-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-21 - NONCOMPLIANCE CREDIT LAW
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8961
Street
162ND ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040172
Y Coord
196312
Latitude
40.705331
Longitude
-73.798304
Community Board
412
Council District
27
Bin
4208879
Bbl
4097610014
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00067578-1-ENFO
Rec Id: 00067578-1-ENFO • Cert Nbr: 00067578 • Biz Name: PEKIS QUEENS FASHIONS INC.
Rec Id
00067578-1-ENFO
Cert Nbr
00067578
Biz Name
PEKIS QUEENS FASHIONS INC.
Vio Dt
2008-12-03T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
13686
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032010
Y Coord
216282
Latitude
40.760192
Longitude
-73.8276
Community Board
407
Council District
20
Bin
4113557
Bbl
4050190057
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00067578-1-ENFO
Rec Id: 00067578-1-ENFO • Cert Nbr: 00067578 • Biz Name: PEKIS QUEENS FASHIONS INC.
Rec Id
00067578-1-ENFO
Cert Nbr
00067578
Biz Name
PEKIS QUEENS FASHIONS INC.
Vio Dt
2008-12-03T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
11
Bldg Nbr
13686
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1032010
Y Coord
216282
Latitude
40.760192
Longitude
-73.8276
Community Board
407
Council District
20
Bin
4113557
Bbl
4050190057
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00067579-1-ENFO
Rec Id: 00067579-1-ENFO • Cert Nbr: 00067579 • Biz Name: SHISEIDO
Rec Id
00067579-1-ENFO
Cert Nbr
00067579
Biz Name
SHISEIDO
Vio Dt
2009-01-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
13331
Street
39TH AVE
Descr
133-31
City
FLUSHING
State
NY
Zip
11354
X Coord
1030192
Y Coord
215886
Latitude
40.759115
Longitude
-73.834165
Community Board
407
Council District
20
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00067581-1-ENFO
Rec Id: 00067581-1-ENFO • Cert Nbr: 00067581 • Biz Name: VILLAGE WEAR CORP.
Rec Id
00067581-1-ENFO
Cert Nbr
00067581
Biz Name
VILLAGE WEAR CORP.
Vio Dt
2008-12-10T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15720
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1037444
Y Coord
217572
Latitude
40.763702
Longitude
-73.807975
Community Board
407
Council District
20
Bin
4119353
Bbl
4052760024
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00067582-1-ENFO
Rec Id: 00067582-1-ENFO • Cert Nbr: 00067582 • Biz Name: MAYER MALBIN CO., INC.
Rec Id
00067582-1-ENFO
Cert Nbr
00067582
Biz Name
MAYER MALBIN CO., INC.
Vio Dt
2008-12-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4101
Street
36TH AVE
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1005726
Y Coord
213691
Latitude
40.753183
Longitude
-73.922486
Community Board
401
Council District
26
Bin
4010890
Bbl
4006700047
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00067583-1-ENFO
Rec Id: 00067583-1-ENFO • Cert Nbr: 00067583 • Biz Name: SONA MUSIC CORP.
Rec Id
00067583-1-ENFO
Cert Nbr
00067583
Biz Name
SONA MUSIC CORP.
Vio Dt
2008-12-23T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7304
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014026
Y Coord
212130
Latitude
40.748875
Longitude
-73.892535
Community Board
403
Council District
25
Bin
4029796
Bbl
4012847501
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00067588-1-ENFO
Rec Id: 00067588-1-ENFO • Cert Nbr: 00067588 • Biz Name: MARSHALLS
Rec Id
00067588-1-ENFO
Cert Nbr
00067588
Biz Name
MARSHALLS
Vio Dt
2008-12-23T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9210
Street
ROCKAWAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1026623
Y Coord
187533
Latitude
40.68131
Longitude
-73.847227
Community Board
410
Council District
32
Bin
4189525
Bbl
4091130029
Ct2020
54
Nta2020
QN1002
VIEW LOCATION
00067592-1-ENFO
Rec Id: 00067592-1-ENFO • Cert Nbr: 00067592 • Biz Name: M B Z REALTY INC.
Rec Id
00067592-1-ENFO
Cert Nbr
00067592
Biz Name
M B Z REALTY INC.
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11111
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030689
Y Coord
190016
Latitude
40.688105
Longitude
-73.83255
Community Board
409
Council District
29
Bin
4198026
Bbl
4094130046
Ct2020
118
Nta2020
QN0903
VIEW LOCATION
00067594-1-ENFO
Rec Id: 00067594-1-ENFO • Cert Nbr: 00067594 • Biz Name: SUDAMER REAL ESTATE
Rec Id
00067594-1-ENFO
Cert Nbr
00067594
Biz Name
SUDAMER REAL ESTATE
Vio Dt
2009-02-25T00:00:00.000
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
9532
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020087
Y Coord
212193
Latitude
40.749028
Longitude
-73.870632
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00067594-1-ENFO
Rec Id: 00067594-1-ENFO • Cert Nbr: 00067594 • Biz Name: SUDAMER REAL ESTATE
Rec Id
00067594-1-ENFO
Cert Nbr
00067594
Biz Name
SUDAMER REAL ESTATE
Vio Dt
2009-02-25T00:00:00.000
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
9532
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1020087
Y Coord
212193
Latitude
40.749028
Longitude
-73.870632
Community Board
404
Council District
21
Bin
4039774
Bbl
4015930008
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00067599-1-ENFO
Rec Id: 00067599-1-ENFO • Cert Nbr: 00067599 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00067599-1-ENFO
Cert Nbr
00067599
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2009-01-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
6126
Street
188TH ST
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1043485
Y Coord
208914
Latitude
40.739899
Longitude
-73.786244
Community Board
408
Council District
23
Bin
4439481
Bbl
4070750001
Ct2020
134701
Nta2020
QN0803
VIEW LOCATION
00067602-1-ENFO
Rec Id: 00067602-1-ENFO • Cert Nbr: 00067602 • Biz Name: JIN'S FURNITURE
Rec Id
00067602-1-ENFO
Cert Nbr
00067602
Biz Name
JIN'S FURNITURE
Vio Dt
2006-07-06T00:00:00.000
Industry
Furniture Sales - 242
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
4240
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10033
X Coord
1001875
Y Coord
248827
Latitude
40.84963
Longitude
-73.936293
Community Board
112
Council District
10
Bin
1063921
Bbl
1021630044
Ct2020
271
Nta2020
MN1202
VIEW LOCATION
00067608-1-ENFO
Rec Id: 00067608-1-ENFO • Cert Nbr: 00067608 • Biz Name: FELIX SUPPLY
Rec Id
00067608-1-ENFO
Cert Nbr
00067608
Biz Name
FELIX SUPPLY
Vio Dt
2006-07-10T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3650
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998679
Y Coord
241659
Latitude
40.829962
Longitude
-73.947861
Community Board
109
Council District
7
Bin
1062170
Bbl
1020820062
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067609-1-ENFO
Rec Id: 00067609-1-ENFO • Cert Nbr: 00067609 • Biz Name: MILENIO CONDES UNISEX BEAUTY SALON, INC.
Rec Id
00067609-1-ENFO
Cert Nbr
00067609
Biz Name
MILENIO CONDES UNISEX BEAUTY SALON, INC.
Vio Dt
2006-07-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3668
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998799
Y Coord
241875
Latitude
40.830555
Longitude
-73.947427
Community Board
109
Council District
7
Bin
1062209
Bbl
1020830064
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067611-1-ENFO
Rec Id: 00067611-1-ENFO • Cert Nbr: 00067611 • Biz Name: MARIA BEAUTY SALON
Rec Id
00067611-1-ENFO
Cert Nbr
00067611
Biz Name
MARIA BEAUTY SALON
Vio Dt
2006-07-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3750
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999348
Y Coord
242867
Latitude
40.833277
Longitude
-73.945441
Community Board
112
Council District
10
Bin
1062678
Bbl
1021140005
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00067612-1-ENFO
Rec Id: 00067612-1-ENFO • Cert Nbr: 00067612 • Biz Name: MURSH BROADWAY GROCERY CORP.
Rec Id
00067612-1-ENFO
Cert Nbr
00067612
Biz Name
MURSH BROADWAY GROCERY CORP.
Vio Dt
2006-07-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3770
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999460
Y Coord
243069
Latitude
40.833831
Longitude
-73.945036
Community Board
112
Council District
10
Bin
1062700
Bbl
1021150005
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00067614-1-ENFO
Rec Id: 00067614-1-ENFO • Cert Nbr: 00067614 • Biz Name: CHERRY POP CLOTHING CO.
Rec Id
00067614-1-ENFO
Cert Nbr
00067614
Biz Name
CHERRY POP CLOTHING CO.
Vio Dt
2006-07-14T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3792
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999583
Y Coord
243291
Latitude
40.83444
Longitude
-73.944591
Community Board
112
Council District
10
Bin
1084193
Bbl
1021160001
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
05082906-1-ENFO
Rec Id: 05082906-1-ENFO • Cert Nbr: 05082906 • Biz Name: FILIPPO BONURA
Rec Id
05082906-1-ENFO
Cert Nbr
05082906
Biz Name
FILIPPO BONURA
Vio Dt
2005-01-06T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
NYC Admin Code º 20-518(b)(2) - ACCIDENT SCENE WITHOUT PROPER AUTHORIZAT
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
OCEANSIDE
State
NY
Zip
11572
00067614-1-ENFO
Rec Id: 00067614-1-ENFO • Cert Nbr: 00067614 • Biz Name: CHERRY POP CLOTHING CO.
Rec Id
00067614-1-ENFO
Cert Nbr
00067614
Biz Name
CHERRY POP CLOTHING CO.
Vio Dt
2006-07-14T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
3792
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999583
Y Coord
243291
Latitude
40.83444
Longitude
-73.944591
Community Board
112
Council District
10
Bin
1084193
Bbl
1021160001
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00067627-1-ENFO
Rec Id: 00067627-1-ENFO • Cert Nbr: 00067627 • Biz Name: 598 J & D GROCERY, INC.
Rec Id
00067627-1-ENFO
Cert Nbr
00067627
Biz Name
598 J & D GROCERY, INC.
Vio Dt
2006-10-10T00:00:00.000
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
598
Street
W 178TH ST
City
NEW YORK
State
NY
Zip
10033
X Coord
1002210
Y Coord
247982
Latitude
40.84731
Longitude
-73.935085
Community Board
112
Council District
10
Bin
1063235
Bbl
1021330066
Ct2020
261
Nta2020
MN1201
VIEW LOCATION
00067630-1-ENFO
Rec Id: 00067630-1-ENFO • Cert Nbr: 00067630 • Biz Name: 421 BEST GROCERY, INC.
Rec Id
00067630-1-ENFO
Cert Nbr
00067630
Biz Name
421 BEST GROCERY, INC.
Vio Dt
2006-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Bldg Nbr
421
Street
AUDUBON AVE
City
NEW YORK
State
NY
Zip
10033
X Coord
1003620
Y Coord
249669
Latitude
40.851938
Longitude
-73.929983
Community Board
112
Council District
10
Bin
1063739
Bbl
1021560066
Ct2020
269
Nta2020
MN1202
VIEW LOCATION
00067636-1-ENFO
Rec Id: 00067636-1-ENFO • Cert Nbr: 00067636 • Biz Name: SOLIMAN, HARMEENA ATEF
Rec Id
00067636-1-ENFO
Cert Nbr
00067636
Biz Name
SOLIMAN, HARMEENA ATEF
Vio Dt
2006-07-19T00:00:00.000
Industry
Restaurant - 818
Boro
Outside NYC
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
33
Street
EMERSON AVE
City
JERSEY CITY
State
NJ
Zip
7306
X Coord
0
Y Coord
0
00067643-1-ENFO
Rec Id: 00067643-1-ENFO • Cert Nbr: 00067643 • Biz Name: SAID, OUNNAB
Rec Id
00067643-1-ENFO
Cert Nbr
00067643
Biz Name
SAID, OUNNAB
Vio Dt
2006-07-20T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
454
Street
W 36TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
984975
Y Coord
214528
Latitude
40.755605
Longitude
-73.997611
Community Board
104
Council District
3
Bin
1012879
Bbl
1007330066
Ct2020
111
Nta2020
MN0401
VIEW LOCATION
NYC Data AI • Public-data exploration interface