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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
00067545-1-ENFO
Rec Id: 00067545-1-ENFO • Cert Nbr: 00067545 • Biz Name: KIMBERLY 4 FURNITURE
Rec Id
00067545-1-ENFO
Cert Nbr
00067545
Biz Name
KIMBERLY 4 FURNITURE
Vio Dt
2007-09-07T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
8314
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016627
Y Coord
212493
Latitude
40.749862
Longitude
-73.883146
Community Board
403
Council District
21
Bin
4036225
Bbl
4014710006
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00067559-1-ENFO
Rec Id: 00067559-1-ENFO • Cert Nbr: 00067559 • Biz Name: TANIA & LEENA, LLC
Rec Id
00067559-1-ENFO
Cert Nbr
00067559
Biz Name
TANIA & LEENA, LLC
Vio Dt
2007-11-09T00:00:00.000
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
11014
Street
FARMERS BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1048952
Y Coord
195414
Latitude
40.702807
Longitude
-73.766645
Community Board
412
Council District
27
Bin
4221968
Bbl
4104360027
Ct2020
402
Nta2020
QN1205
VIEW LOCATION
00067561-1-ENFO
Rec Id: 00067561-1-ENFO • Cert Nbr: 00067561 • Biz Name: JCA FOOD CORP.
Rec Id
00067561-1-ENFO
Cert Nbr
00067561
Biz Name
JCA FOOD CORP.
Vio Dt
2008-08-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-53 - PRODUCT [DESCRIBE] ADVERTISED IN CIRCULAR WAS NOT ON SHELF AND ADVERTISEMENT DID NOT DISCLOSE LIMITED QUANTITIES.
Chrg Ct
1
Bldg Nbr
8405
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1037690
Y Coord
199496
Latitude
40.714086
Longitude
-73.80723
Community Board
408
Council District
24
Bin
4209467
Bbl
4097890011
Ct2020
450
Nta2020
QN0805
VIEW LOCATION
00067561-1-ENFO
Rec Id: 00067561-1-ENFO • Cert Nbr: 00067561 • Biz Name: JCA FOOD CORP.
Rec Id
00067561-1-ENFO
Cert Nbr
00067561
Biz Name
JCA FOOD CORP.
Vio Dt
2008-08-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8405
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1037690
Y Coord
199496
Latitude
40.714086
Longitude
-73.80723
Community Board
408
Council District
24
Bin
4209467
Bbl
4097890011
Ct2020
450
Nta2020
QN0805
VIEW LOCATION
00067563-1-ENFO
Rec Id: 00067563-1-ENFO • Cert Nbr: 00067563 • Biz Name: CITY 99 INC.
Rec Id
00067563-1-ENFO
Cert Nbr
00067563
Biz Name
CITY 99 INC.
Vio Dt
2008-08-27T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5501
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009587
Y Coord
194265
Latitude
40.699853
Longitude
-73.908624
Community Board
405
Council District
34
Bin
4082408
Bbl
4034500002
Ct2020
549
Nta2020
QN0502
VIEW LOCATION
00079167-1-ENFO
Rec Id: 00079167-1-ENFO • Cert Nbr: 00079167 • Biz Name: UNIFIED BROKERAGE, LLC
Rec Id
00079167-1-ENFO
Cert Nbr
00079167
Biz Name
UNIFIED BROKERAGE, LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
9079
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194973
Latitude
40.701673
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4448831
Bbl
4099940038
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00067565-1-ENFO
Rec Id: 00067565-1-ENFO • Cert Nbr: 00067565 • Biz Name: WORLD OF 99C STORE INC.
Rec Id
00067565-1-ENFO
Cert Nbr
00067565
Biz Name
WORLD OF 99C STORE INC.
Vio Dt
2008-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8416
Street
PARSONS BLVD
City
JAMAICA
State
NY
Zip
11432
X Coord
1037737
Y Coord
199397
Latitude
40.713814
Longitude
-73.807062
Community Board
408
Council District
24
Bin
4208770
Bbl
4097510007
Ct2020
230
Nta2020
QN0805
VIEW LOCATION
00067567-1-ENFO
Rec Id: 00067567-1-ENFO • Cert Nbr: 00067567 • Biz Name: DEVIN FOOD CORP
Rec Id
00067567-1-ENFO
Cert Nbr
00067567
Biz Name
DEVIN FOOD CORP
Vio Dt
2008-10-24T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14840
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037440
Y Coord
196613
Latitude
40.706174
Longitude
-73.808155
Community Board
412
Council District
27
Bin
4207108
Bbl
4096940023
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 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
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
00067577-1-ENFO
Rec Id: 00067577-1-ENFO • Cert Nbr: 00067577 • Biz Name: CLEAN WORLD LAUNDROMAT
Rec Id
00067577-1-ENFO
Cert Nbr
00067577
Biz Name
CLEAN WORLD LAUNDROMAT
Vio Dt
2009-03-05T00:00:00.000
Industry
Laundry - 064
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8736
Street
LEFFERTS BLVD
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1031201
Y Coord
194184
Latitude
40.699543
Longitude
-73.830675
Community Board
409
Council District
29
Bin
4438590
Bbl
4093280020
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00067580-1-ENFO
Rec Id: 00067580-1-ENFO • Cert Nbr: 00067580 • Biz Name: STREET VENDOR
Rec Id
00067580-1-ENFO
Cert Nbr
00067580
Biz Name
STREET VENDOR
Vio Dt
2008-12-03T00:00:00.000
Industry
Restaurant - 818
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
NKA
Street
MAIN ST
Descr
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
0
Y Coord
0
00067584-1-ENFO
Rec Id: 00067584-1-ENFO • Cert Nbr: 00067584 • Biz Name: CONNIE CHRISTIAN
Rec Id
00067584-1-ENFO
Cert Nbr
00067584
Biz Name
CONNIE CHRISTIAN
Vio Dt
2009-01-05T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6516
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012401
Y Coord
211119
Latitude
40.746105
Longitude
-73.898404
Community Board
402
Council District
26
Bin
4030210
Bbl
4012980035
Ct2020
263
Nta2020
QN0203
VIEW LOCATION
00067586-1-ENFO
Rec Id: 00067586-1-ENFO • Cert Nbr: 00067586 • Biz Name: JIA LONG TRADING INC.
Rec Id
00067586-1-ENFO
Cert Nbr
00067586
Biz Name
JIA LONG TRADING INC.
Vio Dt
2009-01-14T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8109
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016516
Y Coord
210086
Latitude
40.743256
Longitude
-73.883559
Community Board
404
Council District
25
Bin
4037311
Bbl
4015090041
Ct2020
26902
Nta2020
QN0401
VIEW LOCATION
00067591-1-ENFO
Rec Id: 00067591-1-ENFO • Cert Nbr: 00067591 • Biz Name: DRESS BARN
Rec Id
00067591-1-ENFO
Cert Nbr
00067591
Biz Name
DRESS BARN
Vio Dt
2008-12-26T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9524
Street
63RD RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022509
Y Coord
205402
Latitude
40.730474
Longitude
-73.861748
Community Board
406
Council District
24
Bin
4050422
Bbl
4020880001
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00067593-1-ENFO
Rec Id: 00067593-1-ENFO • Cert Nbr: 00067593 • Biz Name: PERFUME GALLERY
Rec Id
00067593-1-ENFO
Cert Nbr
00067593
Biz Name
PERFUME GALLERY
Vio Dt
2008-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8801
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018813
Y Coord
207136
Latitude
40.73515
Longitude
-73.875284
Community Board
404
Council District
25
Bin
4437281
Bbl
4018437501
Ct2020
473
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
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
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
6 RCNY º 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
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(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
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
00067597-1-ENFO
Rec Id: 00067597-1-ENFO • Cert Nbr: 00067597 • Biz Name: BOGOPA 58-01, LLC
Rec Id
00067597-1-ENFO
Cert Nbr
00067597
Biz Name
BOGOPA 58-01, LLC
Vio Dt
2009-01-16T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-53 - PRODUCT [DESCRIBE] ADVERTISED IN CIRCULAR WAS NOT ON SHELF AND ADVERTISEMENT DID NOT DISCLOSE LIMITED QUANTITIES.
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
5801
Street
JUNCTION BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1021541
Y Coord
207411
Latitude
40.735894
Longitude
-73.865439
Community Board
404
Council District
21
Bin
4047313
Bbl
4019180045
Ct2020
455
Nta2020
QN0402
VIEW LOCATION
00067603-1-ENFO
Rec Id: 00067603-1-ENFO • Cert Nbr: 00067603 • Biz Name: TURU CORP.
Rec Id
00067603-1-ENFO
Cert Nbr
00067603
Biz Name
TURU CORP.
Vio Dt
2006-07-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3612
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998431
Y Coord
241210
Latitude
40.82873
Longitude
-73.948758
Community Board
109
Council District
7
Bin
1062060
Bbl
1020800059
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067605-1-ENFO
Rec Id: 00067605-1-ENFO • Cert Nbr: 00067605 • Biz Name: ANTONIO LIRICIANO
Rec Id
00067605-1-ENFO
Cert Nbr
00067605
Biz Name
ANTONIO LIRICIANO
Vio Dt
2006-07-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3618
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998461
Y Coord
241263
Latitude
40.828876
Longitude
-73.948649
Community Board
109
Council District
7
Bin
1000000
Bbl
1020800059
Ct2020
233
Nta2020
MN0903
VIEW LOCATION
00067606-1-ENFO
Rec Id: 00067606-1-ENFO • Cert Nbr: 00067606 • Biz Name: 152ND DELI GROCERY CORP.
Rec Id
00067606-1-ENFO
Cert Nbr
00067606
Biz Name
152ND DELI GROCERY CORP.
Vio Dt
2006-07-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3680
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998885
Y Coord
242030
Latitude
40.83098
Longitude
-73.947116
Community Board
109
Council District
7
Bin
1062212
Bbl
1020840001
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067610-1-ENFO
Rec Id: 00067610-1-ENFO • Cert Nbr: 00067610 • Biz Name: EVELYN AND GLADYS BEAUTY SALON INC.
Rec Id
00067610-1-ENFO
Cert Nbr
00067610
Biz Name
EVELYN AND GLADYS BEAUTY SALON INC.
Vio Dt
2006-07-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3696
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998956
Y Coord
242157
Latitude
40.831328
Longitude
-73.946859
Community Board
109
Council District
7
Bin
1062251
Bbl
1020840061
Ct2020
237
Nta2020
MN0903
VIEW LOCATION
00067610-1-ENFO
Rec Id: 00067610-1-ENFO • Cert Nbr: 00067610 • Biz Name: EVELYN AND GLADYS BEAUTY SALON INC.
Rec Id
00067610-1-ENFO
Cert Nbr
00067610
Biz Name
EVELYN AND GLADYS BEAUTY SALON INC.
Vio Dt
2006-07-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3696
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998956
Y Coord
242157
Latitude
40.831328
Longitude
-73.946859
Community Board
109
Council District
7
Bin
1062251
Bbl
1020840061
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 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
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
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 5-32(b) - RECEIPT NOT IN COMPLIANCE
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
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
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
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
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
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
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
00067613-1-ENFO
Rec Id: 00067613-1-ENFO • Cert Nbr: 00067613 • Biz Name: BACHUBHAI H. MEHTA
Rec Id
00067613-1-ENFO
Cert Nbr
00067613
Biz Name
BACHUBHAI H. MEHTA
Vio Dt
2006-07-12T00:00:00.000
Industry
Newsstand - 024
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00067613-1-ENFO
Rec Id: 00067613-1-ENFO • Cert Nbr: 00067613 • Biz Name: BACHUBHAI H. MEHTA
Rec Id
00067613-1-ENFO
Cert Nbr
00067613
Biz Name
BACHUBHAI H. MEHTA
Vio Dt
2006-07-12T00:00:00.000
Industry
Newsstand - 024
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
87
Street
E 42ND ST
City
NEW YORK
State
NY
Zip
10017
X Coord
990420
Y Coord
213306
Latitude
40.75215
Longitude
-73.977731
Community Board
105
Council District
4
Bin
1035381
Bbl
1012800001
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00067620-1-ENFO
Rec Id: 00067620-1-ENFO • Cert Nbr: 00067620 • Biz Name: 135 PERALTA FOOD CENTER CORP.
Rec Id
00067620-1-ENFO
Cert Nbr
00067620
Biz Name
135 PERALTA FOOD CENTER CORP.
Vio Dt
2006-09-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
135
Street
SHERMAN AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1005226
Y Coord
254155
Latitude
40.864247
Longitude
-73.924164
Community Board
112
Council District
10
Bin
1064752
Bbl
1022200023
Ct2020
291
Nta2020
MN1203
VIEW LOCATION
00067624-1-ENFO
Rec Id: 00067624-1-ENFO • Cert Nbr: 00067624 • Biz Name: ZW DELI & GROCERY CORP.
Rec Id
00067624-1-ENFO
Cert Nbr
00067624
Biz Name
ZW DELI & GROCERY CORP.
Vio Dt
2006-10-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Bldg Nbr
2240
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
1001386
Y Coord
229479
Latitude
40.796527
Longitude
-73.93811
Community Board
111
Council District
8
Bin
1052897
Bbl
1016870001
Ct2020
188
Nta2020
MN1102
VIEW LOCATION
00067632-1-ENFO
Rec Id: 00067632-1-ENFO • Cert Nbr: 00067632 • Biz Name: HECTOR JULIO SILVESTRE PICHARDO
Rec Id
00067632-1-ENFO
Cert Nbr
00067632
Biz Name
HECTOR JULIO SILVESTRE PICHARDO
Vio Dt
2006-07-11T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
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
00067634-1-ENFO
Rec Id: 00067634-1-ENFO • Cert Nbr: 00067634 • Biz Name: MOUSTAFA, KAMEL
Rec Id
00067634-1-ENFO
Cert Nbr
00067634
Biz Name
MOUSTAFA, KAMEL
Vio Dt
2006-07-19T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
2808
Street
35TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003437
Y Coord
215870
Latitude
40.759169
Longitude
-73.930742
Community Board
401
Council District
22
Bin
4430719
Bbl
4003400024
Ct2020
53
Nta2020
QN0103
VIEW LOCATION
00067635-1-ENFO
Rec Id: 00067635-1-ENFO • Cert Nbr: 00067635 • Biz Name: ELSHAHAT, ELSAYED E
Rec Id
00067635-1-ENFO
Cert Nbr
00067635
Biz Name
ELSHAHAT, ELSAYED E
Vio Dt
2006-07-19T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2818
Street
42ND ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008539
Y Coord
217809
Latitude
40.764479
Longitude
-73.912318
Community Board
401
Council District
22
Bin
4010830
Bbl
4006640027
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00067647-1-ENFO
Rec Id: 00067647-1-ENFO • Cert Nbr: 00067647 • Biz Name: UNION 15 RESTAURANT, CORP.
Rec Id
00067647-1-ENFO
Cert Nbr
00067647
Biz Name
UNION 15 RESTAURANT, CORP.
Vio Dt
2006-07-31T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
RCNY5-59: GRATUITY ADDED WITHOUT PERMISSION
Chrg Ct
1
Bldg Nbr
117
Street
E 15TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
987366
Y Coord
207008
Latitude
40.73486
Longitude
-73.988735
Community Board
105
Council District
2
Bin
1017792
Bbl
1008710014
Ct2020
50
Nta2020
MN0602
VIEW LOCATION
00067650-1-ENFO
Rec Id: 00067650-1-ENFO • Cert Nbr: 00067650 • Biz Name: 592 LENOX FOOD CORP.
Rec Id
00067650-1-ENFO
Cert Nbr
00067650
Biz Name
592 LENOX FOOD CORP.
Vio Dt
2006-08-07T00:00:00.000
Industry
Supermarket - 819
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
592
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
1001235
Y Coord
236986
Latitude
40.817088
Longitude
-73.938669
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00054532-1-ENFO
Rec Id: 00054532-1-ENFO • Cert Nbr: 00054532 • Biz Name: JUMBO SEAFOOD SUPERMARKET INC.
Rec Id
00054532-1-ENFO
Cert Nbr
00054532
Biz Name
JUMBO SEAFOOD SUPERMARKET INC.
Vio Dt
2007-07-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9317
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022063
Y Coord
204606
Latitude
40.728192
Longitude
-73.863571
Community Board
406
Council District
30
Bin
4072416
Bbl
4030930030
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00054538-1-ENFO
Rec Id: 00054538-1-ENFO • Cert Nbr: 00054538 • Biz Name: TAXPLAN SERVICES
Rec Id
00054538-1-ENFO
Cert Nbr
00054538
Biz Name
TAXPLAN SERVICES
Vio Dt
2008-02-11T00:00:00.000
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
11812
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031764
Y Coord
192120
Latitude
40.693875
Longitude
-73.828659
Community Board
409
Council District
29
Bin
4451775
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00054563-1-ENFO
Rec Id: 00054563-1-ENFO • Cert Nbr: 00054563 • Biz Name: NOR PARSONS CAR CARE, INC.
Rec Id
00054563-1-ENFO
Cert Nbr
00054563
Biz Name
NOR PARSONS CAR CARE, INC.
Vio Dt
2006-06-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
1 NYCRR º 220.2(a) - SCALE DOESN'T CONFORM TO HB 44
Chrg Ct
1
Bldg Nbr
14154
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1032581
Y Coord
217814
Latitude
40.764394
Longitude
-73.825528
Community Board
407
Council District
20
Bin
4113395
Bbl
4050120045
Ct2020
865
Nta2020
QN0707
VIEW LOCATION
00054569-1-ENFO
Rec Id: 00054569-1-ENFO • Cert Nbr: 00054569 • Biz Name: 14TH AVE FUEL CORP
Rec Id
00054569-1-ENFO
Cert Nbr
00054569
Biz Name
14TH AVE FUEL CORP
Vio Dt
2006-08-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
12802
Street
14TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1028521
Y Coord
225461
Latitude
40.785404
Longitude
-73.840134
Community Board
407
Council District
19
Bin
4098486
Bbl
4040950030
Ct2020
947
Nta2020
QN0701
VIEW LOCATION
00054569-1-ENFO
Rec Id: 00054569-1-ENFO • Cert Nbr: 00054569 • Biz Name: 14TH AVE FUEL CORP
Rec Id
00054569-1-ENFO
Cert Nbr
00054569
Biz Name
14TH AVE FUEL CORP
Vio Dt
2006-08-28T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(1) - CURB SIGN EXCEEDS 3FT X 4 FT
Chrg Ct
1
Bldg Nbr
12802
Street
14TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1028521
Y Coord
225461
Latitude
40.785404
Longitude
-73.840134
Community Board
407
Council District
19
Bin
4098486
Bbl
4040950030
Ct2020
947
Nta2020
QN0701
VIEW LOCATION
00054583-1-ENFO
Rec Id: 00054583-1-ENFO • Cert Nbr: 00054583 • Biz Name: TERRY-TOM SERVICE STATION INC
Rec Id
00054583-1-ENFO
Cert Nbr
00054583
Biz Name
TERRY-TOM SERVICE STATION INC
Vio Dt
2007-04-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
2430
Street
RICHMOND RD
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
951092
Y Coord
149159
Latitude
40.576008
Longitude
-74.119386
Community Board
502
Council District
50
Bin
5052382
Bbl
5036270001
Ct2020
122
Nta2020
SI0202
VIEW LOCATION
00054584-1-ENFO
Rec Id: 00054584-1-ENFO • Cert Nbr: 00054584 • Biz Name: SPRINGFIELD PETROLEUM LLC
Rec Id
00054584-1-ENFO
Cert Nbr
00054584
Biz Name
SPRINGFIELD PETROLEUM LLC
Vio Dt
2007-04-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11701
Street
SPRINGFIELD BLVD
City
CAMBRIA HTS
State
NY
Zip
11411
X Coord
1055343
Y Coord
192986
Latitude
40.696093
Longitude
-73.743621
Community Board
413
Council District
27
Bin
4274304
Bbl
4127340008
Ct2020
608
Nta2020
QN1304
VIEW LOCATION
00054586-1-ENFO
Rec Id: 00054586-1-ENFO • Cert Nbr: 00054586 • Biz Name: HESS CORPORATION
Rec Id
00054586-1-ENFO
Cert Nbr
00054586
Biz Name
HESS CORPORATION
Vio Dt
2007-04-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15904
Street
CROSSBAY BLVD
City
HOWARD BEACH
State
NY
Zip
11414
X Coord
1028697
Y Coord
179363
Latitude
40.658875
Longitude
-73.839803
Community Board
410
Council District
32
Bin
4293390
Bbl
4140130064
Ct2020
89201
Nta2020
QN1003
VIEW LOCATION
00054593-1-ENFO
Rec Id: 00054593-1-ENFO • Cert Nbr: 00054593 • Biz Name: SHAH PETROLEUM, INC.
Rec Id
00054593-1-ENFO
Cert Nbr
00054593
Biz Name
SHAH PETROLEUM, INC.
Vio Dt
2007-06-19T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11660
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1041874
Y Coord
187432
Latitude
40.680947
Longitude
-73.792241
Community Board
412
Council District
28
Bin
4260449
Bbl
4120080034
Ct2020
18402
Nta2020
QN1203
VIEW LOCATION
00054595-1-ENFO
Rec Id: 00054595-1-ENFO • Cert Nbr: 00054595 • Biz Name: SM GAS CORP.
Rec Id
00054595-1-ENFO
Cert Nbr
00054595
Biz Name
SM GAS CORP.
Vio Dt
2007-06-30T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
1
Bldg Nbr
13721
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1035334
Y Coord
195261
Latitude
40.702476
Longitude
-73.815761
Community Board
412
Council District
24
Bin
4206300
Bbl
4096180030
Ct2020
214
Nta2020
QN0805
VIEW LOCATION
00054774-1-ENFO
Rec Id: 00054774-1-ENFO • Cert Nbr: 00054774 • Biz Name: R.S.V. S/S INC.
Rec Id
00054774-1-ENFO
Cert Nbr
00054774
Biz Name
R.S.V. S/S INC.
Vio Dt
2002-12-04T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Bronx
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
164
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10454
X Coord
1005228
Y Coord
233390
Latitude
40.807253
Longitude
-73.924222
Community Board
201
Council District
8
Bin
2102175
Bbl
2022800001
Ct2020
25
Nta2020
BX0101
VIEW LOCATION
00054777-1-ENFO
Rec Id: 00054777-1-ENFO • Cert Nbr: 00054777 • Biz Name: BAYCHESTER AVE. GETTY, INC.
Rec Id
00054777-1-ENFO
Cert Nbr
00054777
Biz Name
BAYCHESTER AVE. GETTY, INC.
Vio Dt
2003-08-01T00:00:00.000
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
3400
Street
BAYCHESTER AVE
City
BRONX
State
NY
Zip
10475
X Coord
1029169
Y Coord
259633
Latitude
40.879193
Longitude
-73.837565
Community Board
212
Council District
12
Bin
2072460
Bbl
2052570047
Ct2020
46209
Nta2020
BX1202
VIEW LOCATION
00054782-1-ENFO
Rec Id: 00054782-1-ENFO • Cert Nbr: 00054782 • Biz Name: BP PRODUCTS NORTH AMERICA INC.
Rec Id
00054782-1-ENFO
Cert Nbr
00054782
Biz Name
BP PRODUCTS NORTH AMERICA INC.
Vio Dt
2003-10-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Manhattan
Chrg
6 RCNY º 4-63(b)(2)(i) - NO TRADE NAME/BRAND/UPPER SIGN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4566
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003298
Y Coord
252536
Latitude
40.859805
Longitude
-73.931143
Community Board
112
Council District
10
Bin
1087037
Bbl
1021720001
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
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