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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
00057442-1-ENFO
Rec Id: 00057442-1-ENFO • Cert Nbr: 00057442 • Biz Name: BEEPER CELLULAR COMMUNICATION INC.
Rec Id
00057442-1-ENFO
Cert Nbr
00057442
Biz Name
BEEPER CELLULAR COMMUNICATION INC.
Vio Dt
2004-02-17T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
NYC Admin Code º 20-485.5(c)(5) - FAILED TO INCL LIC # OF LICENSEES
Chrg Ct
2
Outcome
Decision (Conversion)
Ct Guilty
2
Bldg Nbr
1051
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014165
Y Coord
239618
Latitude
40.824321
Longitude
-73.891911
Community Board
202
Council District
17
Bin
2098662
Bbl
2027240134
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00057445-1-ENFO
Rec Id: 00057445-1-ENFO • Cert Nbr: 00057445 • Biz Name: ADAP, INC.
Rec Id
00057445-1-ENFO
Cert Nbr
00057445
Biz Name
ADAP, INC.
Vio Dt
2004-04-27T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3312
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1024856
Y Coord
257604
Latitude
40.873645
Longitude
-73.853174
Community Board
212
Council District
12
Bin
2098985
Bbl
2047320001
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00057453-1-ENFO
Rec Id: 00057453-1-ENFO • Cert Nbr: 00057453 • Biz Name: SHREE KRISHNA, INC.
Rec Id
00057453-1-ENFO
Cert Nbr
00057453
Biz Name
SHREE KRISHNA, INC.
Vio Dt
2006-06-14T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
1050
Street
MORRIS PARK AVE
City
BRONX
State
NY
Zip
10461
X Coord
1024494
Y Coord
248576
Latitude
40.848867
Longitude
-73.854537
Community Board
211
Council District
13
Bin
2044837
Bbl
2041040001
Ct2020
254
Nta2020
BX1102
VIEW LOCATION
00061495-1-ENFO
Rec Id: 00061495-1-ENFO • Cert Nbr: 00061495 • Biz Name: A & F CLEANERS, INC.
Rec Id
00061495-1-ENFO
Cert Nbr
00061495
Biz Name
A & F CLEANERS, INC.
Vio Dt
2005-12-22T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3734
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10463
X Coord
1009907
Y Coord
262629
Latitude
40.887493
Longitude
-73.907208
Community Board
208
Council District
11
Bin
2084000
Bbl
2057720010
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00061603-1-ENFO
Rec Id: 00061603-1-ENFO • Cert Nbr: 00061603 • Biz Name: S. PAK'S FRUITS & VEGETABLES INC.
Rec Id
00061603-1-ENFO
Cert Nbr
00061603
Biz Name
S. PAK'S FRUITS & VEGETABLES INC.
Vio Dt
2004-10-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8233
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017031
Y Coord
209732
Latitude
40.742282
Longitude
-73.881702
Community Board
404
Council District
25
Bin
4311947
Bbl
4015187502
Ct2020
27101
Nta2020
QN0401
VIEW LOCATION
00061610-1-ENFO
Rec Id: 00061610-1-ENFO • Cert Nbr: 00061610 • Biz Name: NICE 99C CORP.
Rec Id
00061610-1-ENFO
Cert Nbr
00061610
Biz Name
NICE 99C CORP.
Vio Dt
2004-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
17008
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041967
Y Coord
198432
Latitude
40.711139
Longitude
-73.791811
Community Board
412
Council District
27
Bin
4210211
Bbl
4098260052
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00061610-1-ENFO
Rec Id: 00061610-1-ENFO • Cert Nbr: 00061610 • Biz Name: NICE 99C CORP.
Rec Id
00061610-1-ENFO
Cert Nbr
00061610
Biz Name
NICE 99C CORP.
Vio Dt
2004-09-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
10
Bldg Nbr
17008
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041967
Y Coord
198432
Latitude
40.711139
Longitude
-73.791811
Community Board
412
Council District
27
Bin
4210211
Bbl
4098260052
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00061613-1-ENFO
Rec Id: 00061613-1-ENFO • Cert Nbr: 00061613 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00061613-1-ENFO
Cert Nbr
00061613
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-12-17T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
20
Bldg Nbr
15355
Street
CROSS ISLAND PKWY
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037456
Y Coord
226019
Latitude
40.786939
Longitude
-73.808352
Community Board
407
Council District
19
Bin
4439673
Bbl
4047170016
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00061651-1-ENFO
Rec Id: 00061651-1-ENFO • Cert Nbr: 00061651 • Biz Name: SUN HUI FOOD CORP.
Rec Id
00061651-1-ENFO
Cert Nbr
00061651
Biz Name
SUN HUI FOOD CORP.
Vio Dt
2004-12-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
17
Outcome
Pleaded
Ct Settl
17
Bldg Nbr
9406
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1022174
Y Coord
204820
Latitude
40.728779
Longitude
-73.86317
Community Board
406
Council District
30
Bin
4072132
Bbl
4030830050
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00061655-1-ENFO
Rec Id: 00061655-1-ENFO • Cert Nbr: 00061655 • Biz Name: BALLOO, SABITA
Rec Id
00061655-1-ENFO
Cert Nbr
00061655
Biz Name
BALLOO, SABITA
Vio Dt
2005-03-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11710
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1030734
Y Coord
194196
Latitude
40.699578
Longitude
-73.832359
Community Board
409
Council District
29
Bin
4195868
Bbl
4093270005
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00061669-1-ENFO
Rec Id: 00061669-1-ENFO • Cert Nbr: 00061669 • Biz Name: ABACUS ONE INC.
Rec Id
00061669-1-ENFO
Cert Nbr
00061669
Biz Name
ABACUS ONE INC.
Vio Dt
2005-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00061684-1-ENFO
Rec Id: 00061684-1-ENFO • Cert Nbr: 00061684 • Biz Name: ASTORIA COINS AND COLLECTIBLES CORP.
Rec Id
00061684-1-ENFO
Cert Nbr
00061684
Biz Name
ASTORIA COINS AND COLLECTIBLES CORP.
Vio Dt
2005-02-09T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2106
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1004302
Y Coord
219739
Latitude
40.769787
Longitude
-73.927608
Community Board
401
Council District
22
Bin
4006315
Bbl
4005490118
Ct2020
79
Nta2020
QN0102
VIEW LOCATION
01047306-1-ENFO
Rec Id: 01047306-1-ENFO • Cert Nbr: 01047306 • Biz Name: MULTANI, JASWINDER S
Rec Id
01047306-1-ENFO
Cert Nbr
01047306
Biz Name
MULTANI, JASWINDER S
Vio Dt
2006-08-10T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Queens
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
00061685-1-ENFO
Rec Id: 00061685-1-ENFO • Cert Nbr: 00061685 • Biz Name: SALAMME, SALVATORE
Rec Id
00061685-1-ENFO
Cert Nbr
00061685
Biz Name
SALAMME, SALVATORE
Vio Dt
2005-02-09T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
3706
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007397
Y Coord
217839
Latitude
40.764564
Longitude
-73.916441
Community Board
401
Council District
22
Bin
4010620
Bbl
4006590144
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00061692-1-ENFO
Rec Id: 00061692-1-ENFO • Cert Nbr: 00061692 • Biz Name: SEED, HOWARD D
Rec Id
00061692-1-ENFO
Cert Nbr
00061692
Biz Name
SEED, HOWARD D
Vio Dt
2005-02-23T00:00:00.000
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
Bldg Nbr
4411
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006110
Y Coord
208709
Latitude
40.739508
Longitude
-73.921116
Community Board
402
Council District
26
Bin
4002098
Bbl
4001710061
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00061692-1-ENFO
Rec Id: 00061692-1-ENFO • Cert Nbr: 00061692 • Biz Name: SEED, HOWARD D
Rec Id
00061692-1-ENFO
Cert Nbr
00061692
Biz Name
SEED, HOWARD D
Vio Dt
2005-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
4411
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006110
Y Coord
208709
Latitude
40.739508
Longitude
-73.921116
Community Board
402
Council District
26
Bin
4002098
Bbl
4001710061
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00061693-1-ENFO
Rec Id: 00061693-1-ENFO • Cert Nbr: 00061693 • Biz Name: GIL TRAVEL AGENCY, CORP.
Rec Id
00061693-1-ENFO
Cert Nbr
00061693
Biz Name
GIL TRAVEL AGENCY, CORP.
Vio Dt
2005-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4605
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006613
Y Coord
208634
Latitude
40.739301
Longitude
-73.919301
Community Board
402
Council District
26
Bin
4052883
Bbl
4022840059
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00061695-1-ENFO
Rec Id: 00061695-1-ENFO • Cert Nbr: 00061695 • Biz Name: ROSSY TRAVEL
Rec Id
00061695-1-ENFO
Cert Nbr
00061695
Biz Name
ROSSY TRAVEL
Vio Dt
2005-02-24T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
10224
Street
CORONA AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022722
Y Coord
210448
Latitude
40.744224
Longitude
-73.86116
Community Board
404
Council District
21
Bin
4047391
Bbl
4019280013
Ct2020
413
Nta2020
QN0402
VIEW LOCATION
00061703-1-ENFO
Rec Id: 00061703-1-ENFO • Cert Nbr: 00061703 • Biz Name: J. F. MEAT & GROCERY CORP.
Rec Id
00061703-1-ENFO
Cert Nbr
00061703
Biz Name
J. F. MEAT & GROCERY CORP.
Vio Dt
2004-06-09T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1016
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10032
X Coord
1000906
Y Coord
243514
Latitude
40.835039
Longitude
-73.93978
Community Board
112
Council District
10
Bin
1062574
Bbl
1021090081
Ct2020
24301
Nta2020
MN1201
VIEW LOCATION
00061706-1-ENFO
Rec Id: 00061706-1-ENFO • Cert Nbr: 00061706 • Biz Name: 3550 FOOD CORP.
Rec Id
00061706-1-ENFO
Cert Nbr
00061706
Biz Name
3550 FOOD CORP.
Vio Dt
2004-07-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
7
Outcome
Pleaded
Ct Settl
7
Bldg Nbr
3550
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
998039
Y Coord
240502
Latitude
40.82676
Longitude
-73.950194
Community Board
109
Council District
7
Bin
1061957
Bbl
1020770060
Ct2020
229
Nta2020
MN0903
VIEW LOCATION
00061708-1-ENFO
Rec Id: 00061708-1-ENFO • Cert Nbr: 00061708 • Biz Name: A. TESTONI
Rec Id
00061708-1-ENFO
Cert Nbr
00061708
Biz Name
A. TESTONI
Vio Dt
2004-07-19T00:00:00.000
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
665
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
990976
Y Coord
216261
Latitude
40.760184
Longitude
-73.975548
Community Board
105
Council District
4
Bin
1000000
Bbl
1012880069
Ct2020
102
Nta2020
MN0502
VIEW LOCATION
00061713-1-ENFO
Rec Id: 00061713-1-ENFO • Cert Nbr: 00061713 • Biz Name: 2497 7TH AVE CORP
Rec Id
00061713-1-ENFO
Cert Nbr
00061713
Biz Name
2497 7TH AVE CORP
Vio Dt
2004-07-23T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
2497
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001084
Y Coord
238571
Latitude
40.821482
Longitude
-73.939178
Community Board
110
Council District
9
Bin
1060175
Bbl
1020130061
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00061717-1-ENFO
Rec Id: 00061717-1-ENFO • Cert Nbr: 00061717 • Biz Name: EL NENE MEAT & FOOD CORP.
Rec Id
00061717-1-ENFO
Cert Nbr
00061717
Biz Name
EL NENE MEAT & FOOD CORP.
Vio Dt
2004-08-16T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
8
Outcome
Pleaded
Ct Settl
8
Bldg Nbr
3815
Street
9TH AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1006839
Y Coord
253316
Latitude
40.86194
Longitude
-73.918335
Community Board
112
Council District
10
Bin
1064480
Bbl
1021850025
Ct2020
299
Nta2020
MN1203
VIEW LOCATION
00061718-1-ENFO
Rec Id: 00061718-1-ENFO • Cert Nbr: 00061718 • Biz Name: ALM GENERAL TRADING INC.
Rec Id
00061718-1-ENFO
Cert Nbr
00061718
Biz Name
ALM GENERAL TRADING INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
31
Street
W 29TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987343
Y Coord
211119
Latitude
40.746149
Longitude
-73.988838
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00061719-1-ENFO
Rec Id: 00061719-1-ENFO • Cert Nbr: 00061719 • Biz Name: DECENT TRADING, INC.
Rec Id
00061719-1-ENFO
Cert Nbr
00061719
Biz Name
DECENT TRADING, INC.
Vio Dt
2004-08-18T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Bldg Nbr
42
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987400
Y Coord
211376
Latitude
40.746866
Longitude
-73.988661
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00061722-1-ENFO
Rec Id: 00061722-1-ENFO • Cert Nbr: 00061722 • Biz Name: D'AGOSTINO SUPERMARKET INC
Rec Id
00061722-1-ENFO
Cert Nbr
00061722
Biz Name
D'AGOSTINO SUPERMARKET INC
Vio Dt
2004-09-20T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2828
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
993417
Y Coord
232159
Latitude
40.803875
Longitude
-73.966903
Community Board
107
Council District
7
Bin
1086018
Bbl
1018810003
Ct2020
195
Nta2020
MN0703
VIEW LOCATION
00061724-1-ENFO
Rec Id: 00061724-1-ENFO • Cert Nbr: 00061724 • Biz Name: STAR 99, INC.
Rec Id
00061724-1-ENFO
Cert Nbr
00061724
Biz Name
STAR 99, INC.
Vio Dt
2004-09-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
116A
Street
DYCKMAN ST
City
NEW YORK
State
NY
Zip
10040
X Coord
0
Y Coord
0
Latitude
40.862104
Longitude
-73.925078
Community Board
112
Council District
10
Bin
1089591
Bbl
1021740061
Ct2020
285
Nta2020
MN1202
VIEW LOCATION
00061728-1-ENFO
Rec Id: 00061728-1-ENFO • Cert Nbr: 00061728 • Biz Name: 99 CENTS CLASS INC.
Rec Id
00061728-1-ENFO
Cert Nbr
00061728
Biz Name
99 CENTS CLASS INC.
Vio Dt
2004-11-03T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
4520
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10040
X Coord
1003149
Y Coord
252074
Latitude
40.858466
Longitude
-73.931705
Community Board
112
Council District
10
Bin
1064059
Bbl
1021700091
Ct2020
283
Nta2020
MN1202
VIEW LOCATION
00201528-1-ENFO
Rec Id: 00201528-1-ENFO • Cert Nbr: 00201528 • Biz Name: SANDY NAILS & BEAUTY CENTER INC
Rec Id
00201528-1-ENFO
Cert Nbr
00201528
Biz Name
SANDY NAILS & BEAUTY CENTER INC
Vio Dt
2010-05-21T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3006
Street
BUHRE AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030740
Y Coord
247947
Latitude
40.84711
Longitude
-73.831965
Community Board
210
Council District
13
Bin
2046123
Bbl
2041700031
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201528-1-ENFO
Rec Id: 00201528-1-ENFO • Cert Nbr: 00201528 • Biz Name: SANDY NAILS & BEAUTY CENTER INC
Rec Id
00201528-1-ENFO
Cert Nbr
00201528
Biz Name
SANDY NAILS & BEAUTY CENTER INC
Vio Dt
2010-05-21T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3006
Street
BUHRE AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030740
Y Coord
247947
Latitude
40.84711
Longitude
-73.831965
Community Board
210
Council District
13
Bin
2046123
Bbl
2041700031
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201528-1-ENFO
Rec Id: 00201528-1-ENFO • Cert Nbr: 00201528 • Biz Name: SANDY NAILS & BEAUTY CENTER INC
Rec Id
00201528-1-ENFO
Cert Nbr
00201528
Biz Name
SANDY NAILS & BEAUTY CENTER INC
Vio Dt
2010-05-21T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3006
Street
BUHRE AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030740
Y Coord
247947
Latitude
40.84711
Longitude
-73.831965
Community Board
210
Council District
13
Bin
2046123
Bbl
2041700031
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201529-1-ENFO
Rec Id: 00201529-1-ENFO • Cert Nbr: 00201529 • Biz Name: NAIL FACTORY
Rec Id
00201529-1-ENFO
Cert Nbr
00201529
Biz Name
NAIL FACTORY
Vio Dt
2010-05-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
2421
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026927
Y Coord
244460
Latitude
40.837559
Longitude
-73.845769
Community Board
210
Council District
18
Bin
2041708
Bbl
2039730038
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00201529-1-ENFO
Rec Id: 00201529-1-ENFO • Cert Nbr: 00201529 • Biz Name: NAIL FACTORY
Rec Id
00201529-1-ENFO
Cert Nbr
00201529
Biz Name
NAIL FACTORY
Vio Dt
2010-05-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
2421
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026927
Y Coord
244460
Latitude
40.837559
Longitude
-73.845769
Community Board
210
Council District
18
Bin
2041708
Bbl
2039730038
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00201530-1-ENFO
Rec Id: 00201530-1-ENFO • Cert Nbr: 00201530 • Biz Name: SPAIN CLEANERS INC.
Rec Id
00201530-1-ENFO
Cert Nbr
00201530
Biz Name
SPAIN CLEANERS INC.
Vio Dt
2010-05-18T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2241
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025600
Y Coord
243279
Latitude
40.834324
Longitude
-73.850572
Community Board
210
Council District
18
Bin
2041407
Bbl
2039630060
Ct2020
20601
Nta2020
BX1001
VIEW LOCATION
00201534-1-ENFO
Rec Id: 00201534-1-ENFO • Cert Nbr: 00201534 • Biz Name: HYE SOON JEON
Rec Id
00201534-1-ENFO
Cert Nbr
00201534
Biz Name
HYE SOON JEON
Vio Dt
2010-05-19T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2921
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030382
Y Coord
247641
Latitude
40.846272
Longitude
-73.833261
Community Board
210
Council District
13
Bin
2045972
Bbl
2041640005
Ct2020
26601
Nta2020
BX1003
VIEW LOCATION
00201536-1-ENFO
Rec Id: 00201536-1-ENFO • Cert Nbr: 00201536 • Biz Name: PRECIOUS NAILS
Rec Id
00201536-1-ENFO
Cert Nbr
00201536
Biz Name
PRECIOUS NAILS
Vio Dt
2010-05-21T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
2930
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030512
Y Coord
247765
Latitude
40.846612
Longitude
-73.83279
Community Board
210
Council District
13
Bin
2045926
Bbl
2041630018
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201539-1-ENFO
Rec Id: 00201539-1-ENFO • Cert Nbr: 00201539 • Biz Name: LEE KANG MIN
Rec Id
00201539-1-ENFO
Cert Nbr
00201539
Biz Name
LEE KANG MIN
Vio Dt
2010-05-21T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3279
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031943
Y Coord
249992
Latitude
40.852717
Longitude
-73.827602
Community Board
210
Council District
13
Bin
2047750
Bbl
2042490001
Ct2020
300
Nta2020
BX1003
VIEW LOCATION
00201540-1-ENFO
Rec Id: 00201540-1-ENFO • Cert Nbr: 00201540 • Biz Name: SAID EL BOUSTANI
Rec Id
00201540-1-ENFO
Cert Nbr
00201540
Biz Name
SAID EL BOUSTANI
Vio Dt
2010-05-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3036
Street
BUHRE AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030999
Y Coord
248074
Latitude
40.847457
Longitude
-73.831028
Community Board
210
Council District
13
Bin
2046214
Bbl
2041750003
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201541-1-ENFO
Rec Id: 00201541-1-ENFO • Cert Nbr: 00201541 • Biz Name: MARGARET KIM SMITH
Rec Id
00201541-1-ENFO
Cert Nbr
00201541
Biz Name
MARGARET KIM SMITH
Vio Dt
2010-05-27T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1720
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030881
Y Coord
247473
Latitude
40.845808
Longitude
-73.831459
Community Board
210
Council District
13
Bin
2093176
Bbl
2041700014
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201546-1-ENFO
Rec Id: 00201546-1-ENFO • Cert Nbr: 00201546 • Biz Name: AMY'S AFRICAN HAIR BRAIDING
Rec Id
00201546-1-ENFO
Cert Nbr
00201546
Biz Name
AMY'S AFRICAN HAIR BRAIDING
Vio Dt
2010-07-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1303
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10469
X Coord
1026348
Y Coord
256745
Latitude
40.871514
Longitude
-73.848254
Community Board
212
Council District
12
Bin
2061677
Bbl
2047590001
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00201547-1-ENFO
Rec Id: 00201547-1-ENFO • Cert Nbr: 00201547 • Biz Name: D'BIVI DOMINICAN HAIR SALON INC.
Rec Id
00201547-1-ENFO
Cert Nbr
00201547
Biz Name
D'BIVI DOMINICAN HAIR SALON INC.
Vio Dt
2010-07-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3811
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022234
Y Coord
261340
Latitude
40.883911
Longitude
-73.862634
Community Board
212
Council District
12
Bin
2057590
Bbl
2046540052
Ct2020
392
Nta2020
BX1201
VIEW LOCATION
00201548-1-ENFO
Rec Id: 00201548-1-ENFO • Cert Nbr: 00201548 • Biz Name: HUN THANH PHAM
Rec Id
00201548-1-ENFO
Cert Nbr
00201548
Biz Name
HUN THANH PHAM
Vio Dt
2010-08-19T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4254
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023933
Y Coord
265391
Latitude
40.895022
Longitude
-73.856465
Community Board
212
Council District
11
Bin
2100887
Bbl
2049990049
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201548-1-ENFO
Rec Id: 00201548-1-ENFO • Cert Nbr: 00201548 • Biz Name: HUN THANH PHAM
Rec Id
00201548-1-ENFO
Cert Nbr
00201548
Biz Name
HUN THANH PHAM
Vio Dt
2010-08-19T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
4254
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1023933
Y Coord
265391
Latitude
40.895022
Longitude
-73.856465
Community Board
212
Council District
11
Bin
2100887
Bbl
2049990049
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201554-1-ENFO
Rec Id: 00201554-1-ENFO • Cert Nbr: 00201554 • Biz Name: VALUE DISCOUNT OF 237, INC.
Rec Id
00201554-1-ENFO
Cert Nbr
00201554
Biz Name
VALUE DISCOUNT OF 237, INC.
Vio Dt
2010-08-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4366
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024353
Y Coord
266341
Latitude
40.897627
Longitude
-73.85494
Community Board
212
Council District
11
Bin
2069874
Bbl
2050460012
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00201557-1-ENFO
Rec Id: 00201557-1-ENFO • Cert Nbr: 00201557 • Biz Name: LADIES CHOICE SALON, INC.
Rec Id
00201557-1-ENFO
Cert Nbr
00201557
Biz Name
LADIES CHOICE SALON, INC.
Vio Dt
2010-08-02T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3810
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022237
Y Coord
261331
Latitude
40.883902
Longitude
-73.862612
Community Board
212
Council District
12
Bin
2058096
Bbl
2046670053
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00201557-1-ENFO
Rec Id: 00201557-1-ENFO • Cert Nbr: 00201557 • Biz Name: LADIES CHOICE SALON, INC.
Rec Id
00201557-1-ENFO
Cert Nbr
00201557
Biz Name
LADIES CHOICE SALON, INC.
Vio Dt
2010-08-02T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3810
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1022237
Y Coord
261331
Latitude
40.883902
Longitude
-73.862612
Community Board
212
Council District
12
Bin
2058096
Bbl
2046670053
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00201562-1-ENFO
Rec Id: 00201562-1-ENFO • Cert Nbr: 00201562 • Biz Name: NEW SMART NAIL
Rec Id
00201562-1-ENFO
Cert Nbr
00201562
Biz Name
NEW SMART NAIL
Vio Dt
2010-07-20T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
723
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021329
Y Coord
256791
Latitude
40.871429
Longitude
-73.865932
Community Board
212
Council District
12
Bin
2056261
Bbl
2045970005
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00201564-1-ENFO
Rec Id: 00201564-1-ENFO • Cert Nbr: 00201564 • Biz Name: QQ JENNIFER NAILS INC
Rec Id
00201564-1-ENFO
Cert Nbr
00201564
Biz Name
QQ JENNIFER NAILS INC
Vio Dt
2010-07-20T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
772
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021751
Y Coord
256776
Latitude
40.871386
Longitude
-73.864406
Community Board
212
Council District
12
Bin
2055614
Bbl
2045700029
Ct2020
33802
Nta2020
BX1201
VIEW LOCATION
00201565-1-ENFO
Rec Id: 00201565-1-ENFO • Cert Nbr: 00201565 • Biz Name: LIZ BRANCH HAIR SALON
Rec Id
00201565-1-ENFO
Cert Nbr
00201565
Biz Name
LIZ BRANCH HAIR SALON
Vio Dt
2010-07-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
709
Street
BURKE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021119
Y Coord
256795
Latitude
40.871441
Longitude
-73.866691
Community Board
212
Council District
12
Bin
2056238
Bbl
2045960006
Ct2020
374
Nta2020
BX1201
VIEW LOCATION
00201566-1-ENFO
Rec Id: 00201566-1-ENFO • Cert Nbr: 00201566 • Biz Name: S & H BONDI'S DEPT. STORE INC.
Rec Id
00201566-1-ENFO
Cert Nbr
00201566
Biz Name
S & H BONDI'S DEPT. STORE INC.
Vio Dt
2010-08-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
4420
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1024637
Y Coord
266804
Latitude
40.899001
Longitude
-73.853823
Community Board
212
Council District
11
Bin
2070717
Bbl
2050700005
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
NYC Data AI • Public-data exploration interface