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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
00201569-1-ENFO
Rec Id: 00201569-1-ENFO • Cert Nbr: 00201569 • Biz Name: INTERNATIONAL NAIL & BEAUTY SALON
Rec Id
00201569-1-ENFO
Cert Nbr
00201569
Biz Name
INTERNATIONAL NAIL & BEAUTY SALON
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
Bldg Nbr
1757
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030794
Y Coord
247630
Latitude
40.84624
Longitude
-73.831772
Community Board
210
Council District
13
Bin
2046093
Bbl
2041690016
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201569-1-ENFO
Rec Id: 00201569-1-ENFO • Cert Nbr: 00201569 • Biz Name: INTERNATIONAL NAIL & BEAUTY SALON
Rec Id
00201569-1-ENFO
Cert Nbr
00201569
Biz Name
INTERNATIONAL NAIL & BEAUTY SALON
Vio Dt
2010-05-27T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
1757
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030794
Y Coord
247630
Latitude
40.84624
Longitude
-73.831772
Community Board
210
Council District
13
Bin
2046093
Bbl
2041690016
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201569-1-ENFO
Rec Id: 00201569-1-ENFO • Cert Nbr: 00201569 • Biz Name: INTERNATIONAL NAIL & BEAUTY SALON
Rec Id
00201569-1-ENFO
Cert Nbr
00201569
Biz Name
INTERNATIONAL NAIL & BEAUTY SALON
Vio Dt
2010-05-27T00:00:00.000
Industry
Misc Archived
Boro
Bronx
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
1757
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030794
Y Coord
247630
Latitude
40.84624
Longitude
-73.831772
Community Board
210
Council District
13
Bin
2046093
Bbl
2041690016
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201577-1-ENFO
Rec Id: 00201577-1-ENFO • Cert Nbr: 00201577 • Biz Name: BARRY KOKOLU
Rec Id
00201577-1-ENFO
Cert Nbr
00201577
Biz Name
BARRY KOKOLU
Vio Dt
2010-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
3580
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021431
Y Coord
259514
Latitude
40.878908
Longitude
-73.86554
Community Board
212
Council District
12
Bin
2057692
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00201582-1-ENFO
Rec Id: 00201582-1-ENFO • Cert Nbr: 00201582 • Biz Name: BEST FINE BEAUTY CORP.
Rec Id
00201582-1-ENFO
Cert Nbr
00201582
Biz Name
BEST FINE BEAUTY CORP.
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4728
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10470
X Coord
1025768
Y Coord
268748
Latitude
40.904277
Longitude
-73.849789
Community Board
212
Council District
11
Bin
2071865
Bbl
2051130021
Ct2020
442
Nta2020
BX1203
VIEW LOCATION
00201585-1-ENFO
Rec Id: 00201585-1-ENFO • Cert Nbr: 00201585 • Biz Name: LAYTON CLEANERS
Rec Id
00201585-1-ENFO
Cert Nbr
00201585
Biz Name
LAYTON CLEANERS
Vio Dt
2010-05-28T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1711
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030899
Y Coord
247427
Latitude
40.845682
Longitude
-73.831394
Community Board
210
Council District
13
Bin
2046105
Bbl
2041690034
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
00201587-1-ENFO
Rec Id: 00201587-1-ENFO • Cert Nbr: 00201587 • Biz Name: GOOD CARE FAMILY CENTER INC./MEDICAL
Rec Id
00201587-1-ENFO
Cert Nbr
00201587
Biz Name
GOOD CARE FAMILY CENTER INC./MEDICAL
Vio Dt
2010-08-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3910
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022558
Y Coord
262102
Latitude
40.886066
Longitude
-73.861418
Community Board
212
Council District
12
Bin
2063321
Bbl
2048360047
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
DD500094845-LEGL
Rec Id: DD500094845-LEGL • Cert Nbr: 500094845 • Biz Name: RAHIM, MOHAMMED
Rec Id
DD500094845-LEGL
Cert Nbr
500094845
Biz Name
RAHIM, MOHAMMED
Vio Dt
2007-03-02T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(8) - NO/IMPROPER WORKMAN'S COMP CERTIFICATE
Chrg Ct
1
City
BROOKLYN
State
NY
Zip
11226
00201590-1-ENFO
Rec Id: 00201590-1-ENFO • Cert Nbr: 00201590 • Biz Name: 222 DISCOUNT CORP
Rec Id
00201590-1-ENFO
Cert Nbr
00201590
Biz Name
222 DISCOUNT CORP
Vio Dt
2010-08-02T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3900
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1022527
Y Coord
262027
Latitude
40.885757
Longitude
-73.861592
Community Board
212
Council District
12
Bin
2063319
Bbl
2048360042
Ct2020
396
Nta2020
BX1201
VIEW LOCATION
00201591-1-ENFO
Rec Id: 00201591-1-ENFO • Cert Nbr: 00201591 • Biz Name: JIN HE HUANG & LI DA GONG
Rec Id
00201591-1-ENFO
Cert Nbr
00201591
Biz Name
JIN HE HUANG & LI DA GONG
Vio Dt
2010-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3560
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021388
Y Coord
259421
Latitude
40.878658
Longitude
-73.865696
Community Board
212
Council District
12
Bin
2057691
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00201598-1-ENFO
Rec Id: 00201598-1-ENFO • Cert Nbr: 00201598 • Biz Name: J.V.D. FOOD CORP.
Rec Id
00201598-1-ENFO
Cert Nbr
00201598
Biz Name
J.V.D. FOOD CORP.
Vio Dt
2010-07-14T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
820
Street
E 180TH ST
City
BRONX
State
NY
Zip
10460
X Coord
1016103
Y Coord
247582
Latitude
40.846173
Longitude
-73.884871
Community Board
206
Council District
15
Bin
2012955
Bbl
2031080008
Ct2020
36501
Nta2020
BX0602
VIEW LOCATION
00201599-1-ENFO
Rec Id: 00201599-1-ENFO • Cert Nbr: 00201599 • Biz Name: C C PRETTY NAIL INC.
Rec Id
00201599-1-ENFO
Cert Nbr
00201599
Biz Name
C C PRETTY NAIL INC.
Vio Dt
2010-06-29T00:00:00.000
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
670
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014149
Y Coord
247443
Latitude
40.845799
Longitude
-73.891934
Community Board
206
Council District
15
Bin
2009898
Bbl
2029460030
Ct2020
36901
Nta2020
BX0602
VIEW LOCATION
00201600-1-ENFO
Rec Id: 00201600-1-ENFO • Cert Nbr: 00201600 • Biz Name: E & L ENTERPRISES SERVICES CENTER INC
Rec Id
00201600-1-ENFO
Cert Nbr
00201600
Biz Name
E & L ENTERPRISES SERVICES CENTER INC
Vio Dt
2010-01-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4066
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001098
Y Coord
246592
Latitude
40.843497
Longitude
-73.939107
Community Board
112
Council District
10
Bin
1063460
Bbl
1021410013
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00201631-1-ENFO
Rec Id: 00201631-1-ENFO • Cert Nbr: 00201631 • Biz Name: JOSE BAEZ
Rec Id
00201631-1-ENFO
Cert Nbr
00201631
Biz Name
JOSE BAEZ
Vio Dt
2010-06-17T00:00:00.000
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
10414
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022089
Y Coord
213835
Latitude
40.753524
Longitude
-73.863426
Community Board
403
Council District
21
Bin
4044410
Bbl
4017710006
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00201632-1-ENFO
Rec Id: 00201632-1-ENFO • Cert Nbr: 00201632 • Biz Name: GUABA, VICTOR A
Rec Id
00201632-1-ENFO
Cert Nbr
00201632
Biz Name
GUABA, VICTOR A
Vio Dt
2010-06-17T00:00:00.000
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
10602
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022477
Y Coord
213970
Latitude
40.753892
Longitude
-73.862025
Community Board
403
Council District
21
Bin
4044421
Bbl
4017710017
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00201633-1-ENFO
Rec Id: 00201633-1-ENFO • Cert Nbr: 00201633 • Biz Name: MI ESQUINA SHOP MART INC.
Rec Id
00201633-1-ENFO
Cert Nbr
00201633
Biz Name
MI ESQUINA SHOP MART INC.
Vio Dt
2010-06-17T00:00:00.000
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
10702
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022626
Y Coord
213980
Latitude
40.753919
Longitude
-73.861487
Community Board
403
Council District
21
Bin
4044471
Bbl
4017730001
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00201634-1-ENFO
Rec Id: 00201634-1-ENFO • Cert Nbr: 00201634 • Biz Name: FOOD JUNGLE, INC
Rec Id
00201634-1-ENFO
Cert Nbr
00201634
Biz Name
FOOD JUNGLE, INC
Vio Dt
2010-06-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11914
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
1042065
Y Coord
186681
Latitude
40.678549
Longitude
-73.79143
Community Board
412
Council District
28
Bin
4261143
Bbl
4120280009
Ct2020
18402
Nta2020
QN1203
VIEW LOCATION
00201643-1-ENFO
Rec Id: 00201643-1-ENFO • Cert Nbr: 00201643 • Biz Name: LITTLE NECK HEALTH CONNECTION INC
Rec Id
00201643-1-ENFO
Cert Nbr
00201643
Biz Name
LITTLE NECK HEALTH CONNECTION INC
Vio Dt
2011-02-03T00:00:00.000
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
24516
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057991
Y Coord
216149
Latitude
40.759648
Longitude
-73.733818
Community Board
411
Council District
23
Bin
4171723
Bbl
4082760100
Ct2020
152901
Nta2020
QN1103
VIEW LOCATION
00201643-1-ENFO
Rec Id: 00201643-1-ENFO • Cert Nbr: 00201643 • Biz Name: LITTLE NECK HEALTH CONNECTION INC
Rec Id
00201643-1-ENFO
Cert Nbr
00201643
Biz Name
LITTLE NECK HEALTH CONNECTION INC
Vio Dt
2011-02-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
24516
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057991
Y Coord
216149
Latitude
40.759648
Longitude
-73.733818
Community Board
411
Council District
23
Bin
4171723
Bbl
4082760100
Ct2020
152901
Nta2020
QN1103
VIEW LOCATION
00201644-1-ENFO
Rec Id: 00201644-1-ENFO • Cert Nbr: 00201644 • Biz Name: PIZZAZ HAIR, NAIL & SKIN SALON, INC.
Rec Id
00201644-1-ENFO
Cert Nbr
00201644
Biz Name
PIZZAZ HAIR, NAIL & SKIN SALON, INC.
Vio Dt
2011-02-04T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
24910
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1058693
Y Coord
216487
Latitude
40.76057
Longitude
-73.73128
Community Board
411
Council District
23
Bin
4172803
Bbl
4083360001
Ct2020
152902
Nta2020
QN1103
VIEW LOCATION
00201645-1-ENFO
Rec Id: 00201645-1-ENFO • Cert Nbr: 00201645 • Biz Name: DUANE READE
Rec Id
00201645-1-ENFO
Cert Nbr
00201645
Biz Name
DUANE READE
Vio Dt
2011-02-04T00:00:00.000
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
24946
Street
HORACE HARDING EXPY
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1058709
Y Coord
216500
Latitude
40.760606
Longitude
-73.731222
Community Board
411
Council District
23
Bin
4172803
Bbl
4083360001
Ct2020
152902
Nta2020
QN1103
VIEW LOCATION
00201646-1-ENFO
Rec Id: 00201646-1-ENFO • Cert Nbr: 00201646 • Biz Name: JACKSON HEIGHTS MUSIC CENTER
Rec Id
00201646-1-ENFO
Cert Nbr
00201646
Biz Name
JACKSON HEIGHTS MUSIC CENTER
Vio Dt
2011-02-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
7309
Street
37TH RD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014113
Y Coord
211508
Latitude
40.747167
Longitude
-73.892224
Community Board
403
Council District
25
Bin
4029791
Bbl
4012840007
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00201647-1-ENFO
Rec Id: 00201647-1-ENFO • Cert Nbr: 00201647 • Biz Name: AL-QAHHAR GOLD & DIAMOND INC
Rec Id
00201647-1-ENFO
Cert Nbr
00201647
Biz Name
AL-QAHHAR GOLD & DIAMOND INC
Vio Dt
2011-02-10T00:00:00.000
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
7311
Street
37TH AVE
City
JACKSON HEIGHTS
State
NY
Zip
11372
X Coord
1014036
Y Coord
212137
Latitude
40.748894
Longitude
-73.892499
Community Board
403
Council District
25
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00201651-1-ENFO
Rec Id: 00201651-1-ENFO • Cert Nbr: 00201651 • Biz Name: MAURICIO N ZAVALA RIVERA
Rec Id
00201651-1-ENFO
Cert Nbr
00201651
Biz Name
MAURICIO N ZAVALA RIVERA
Vio Dt
2011-01-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7911
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022208
Y Coord
191420
Latitude
40.691999
Longitude
-73.863123
Community Board
409
Council District
32
Bin
4181142
Bbl
4088430119
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00201653-1-ENFO
Rec Id: 00201653-1-ENFO • Cert Nbr: 00201653 • Biz Name: HEALTHMAX CORPORATION
Rec Id
00201653-1-ENFO
Cert Nbr
00201653
Biz Name
HEALTHMAX CORPORATION
Vio Dt
2011-01-26T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8007
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022465
Y Coord
191476
Latitude
40.692152
Longitude
-73.862196
Community Board
409
Council District
32
Bin
4181312
Bbl
4088470156
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00201657-1-ENFO
Rec Id: 00201657-1-ENFO • Cert Nbr: 00201657 • Biz Name: GOLD LION USA INC.
Rec Id
00201657-1-ENFO
Cert Nbr
00201657
Biz Name
GOLD LION USA INC.
Vio Dt
2011-01-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8027
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022578
Y Coord
191497
Latitude
40.692209
Longitude
-73.861788
Community Board
409
Council District
32
Bin
4181372
Bbl
4088470376
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00201658-1-ENFO
Rec Id: 00201658-1-ENFO • Cert Nbr: 00201658 • Biz Name: J & C SHOES INC.
Rec Id
00201658-1-ENFO
Cert Nbr
00201658
Biz Name
J & C SHOES INC.
Vio Dt
2011-01-26T00:00:00.000
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
8031
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022589
Y Coord
191499
Latitude
40.692215
Longitude
-73.861748
Community Board
409
Council District
32
Bin
4181370
Bbl
4088470374
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00201661-1-ENFO
Rec Id: 00201661-1-ENFO • Cert Nbr: 00201661 • Biz Name: ANDRES MARIN
Rec Id
00201661-1-ENFO
Cert Nbr
00201661
Biz Name
ANDRES MARIN
Vio Dt
2011-01-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8425
Street
JAMAICA AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022985
Y Coord
191564
Latitude
40.692391
Longitude
-73.86032
Community Board
409
Council District
32
Bin
4181523
Bbl
4088530115
Ct2020
12
Nta2020
QN0905
VIEW LOCATION
00006944-1-ENFO
Rec Id: 00006944-1-ENFO • Cert Nbr: 00006944 • Biz Name: GULSHAN PHARMACY INC.
Rec Id
00006944-1-ENFO
Cert Nbr
00006944
Biz Name
GULSHAN PHARMACY INC.
Vio Dt
2007-04-09T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
509
Street
RALPH AVE
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005810
Y Coord
184125
Latitude
40.672031
Longitude
-73.922277
Community Board
316
Council District
41
Bin
3039279
Bbl
3014620001
Ct2020
363
Nta2020
BK1601
VIEW LOCATION
00007751-1-ENFO
Rec Id: 00007751-1-ENFO • Cert Nbr: 00007751 • Biz Name: BROOKLYN PENNSYLVANIA CVS, INC.
Rec Id
00007751-1-ENFO
Cert Nbr
00007751
Biz Name
BROOKLYN PENNSYLVANIA CVS, INC.
Vio Dt
2008-10-29T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1346
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11239
X Coord
1016963
Y Coord
175440
Latitude
40.648159
Longitude
-73.882114
Community Board
305
Council District
42
Bin
3345673
Bbl
3044520015
Ct2020
105804
Nta2020
BK0504
VIEW LOCATION
00007918-1-ENFO
Rec Id: 00007918-1-ENFO • Cert Nbr: 00007918 • Biz Name: SH FINE HOMES & SERVICES LLC
Rec Id
00007918-1-ENFO
Cert Nbr
00007918
Biz Name
SH FINE HOMES & SERVICES LLC
Vio Dt
2009-02-04T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(a) - FAIL TO POST ID/QUALIFICATIONS SIGN
Chrg Ct
3
Bldg Nbr
16701
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040949
Y Coord
197942
Latitude
40.7098
Longitude
-73.795488
Community Board
408
Council District
24
Bin
4210479
Bbl
4098390010
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00020118-1-ENFO
Rec Id: 00020118-1-ENFO • Cert Nbr: 00020118 • Biz Name: GOLDEN TOUCH UNISEX SALON
Rec Id
00020118-1-ENFO
Cert Nbr
00020118
Biz Name
GOLDEN TOUCH UNISEX SALON
Vio Dt
2010-08-05T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3582
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1021436
Y Coord
259524
Latitude
40.878935
Longitude
-73.865526
Community Board
212
Council District
12
Bin
2057692
Bbl
2046570090
Ct2020
380
Nta2020
BX1201
VIEW LOCATION
00020222-1-ENFO
Rec Id: 00020222-1-ENFO • Cert Nbr: 00020222 • Biz Name: JIM'S GIFT SHOP
Rec Id
00020222-1-ENFO
Cert Nbr
00020222
Biz Name
JIM'S GIFT SHOP
Vio Dt
2010-06-02T00:00:00.000
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
5607
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010719
Y Coord
259776
Latitude
40.879641
Longitude
-73.904297
Community Board
208
Council District
11
Bin
2083165
Bbl
2057050035
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00020923-1-ENFO
Rec Id: 00020923-1-ENFO • Cert Nbr: 00020923 • Biz Name: NYC FURNITURE ZONE OF GEORGETOWN INC.
Rec Id
00020923-1-ENFO
Cert Nbr
00020923
Biz Name
NYC FURNITURE ZONE OF GEORGETOWN INC.
Vio Dt
2011-03-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Bldg Nbr
794
Street
BROADWAY
Descr
794-796
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000738
Y Coord
194284
Latitude
40.699926
Longitude
-73.940537
Community Board
303
Council District
36
Bin
3337951
Bbl
3015780017
Ct2020
28501
Nta2020
BK0302
VIEW LOCATION
00021253-1-ENFO
Rec Id: 00021253-1-ENFO • Cert Nbr: 00021253 • Biz Name: KINGSBRIDGE QUICK STOP DELI INC.
Rec Id
00021253-1-ENFO
Cert Nbr
00021253
Biz Name
KINGSBRIDGE QUICK STOP DELI INC.
Vio Dt
2011-05-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
248
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010116
Y Coord
259805
Latitude
40.879744
Longitude
-73.906467
Community Board
208
Council District
11
Bin
2083153
Bbl
2057030186
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00031898-1-ENFO
Rec Id: 00031898-1-ENFO • Cert Nbr: 00031898 • Biz Name: 530 FOOD CORP.
Rec Id
00031898-1-ENFO
Cert Nbr
00031898
Biz Name
530 FOOD CORP.
Vio Dt
2005-12-06T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
10
Outcome
Pleaded
Ct Settl
10
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
00033523-1-ENFO
Rec Id: 00033523-1-ENFO • Cert Nbr: 00033523 • Biz Name: DEDZA, MARIA
Rec Id
00033523-1-ENFO
Cert Nbr
00033523
Biz Name
DEDZA, MARIA
Vio Dt
2005-01-18T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
590
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
998029
Y Coord
202663
Latitude
40.722929
Longitude
-73.95029
Community Board
301
Council District
33
Bin
3066757
Bbl
3026800042
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00038045-1-ENFO
Rec Id: 00038045-1-ENFO • Cert Nbr: 00038045 • Biz Name: 1933 FLATBUSH SUPER PUMPER, INC.
Rec Id
00038045-1-ENFO
Cert Nbr
00038045
Biz Name
1933 FLATBUSH SUPER PUMPER, INC.
Vio Dt
2006-10-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(3) - NUMBER OF SIGNS EXCEED NUMBER OF STREETS
Chrg Ct
2
Bldg Nbr
1933
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11210
X Coord
1001770
Y Coord
166134
Latitude
40.622659
Longitude
-73.936888
Community Board
318
Council District
45
Bin
3217218
Bbl
3078190020
Ct2020
736
Nta2020
BK1801
VIEW LOCATION
00038051-1-ENFO
Rec Id: 00038051-1-ENFO • Cert Nbr: 00038051 • Biz Name: SJK SERVICE STATION
Rec Id
00038051-1-ENFO
Cert Nbr
00038051
Biz Name
SJK SERVICE STATION
Vio Dt
2007-05-17T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
195
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990878
Y Coord
187833
Latitude
40.682233
Longitude
-73.976103
Community Board
306
Council District
35
Ct2020
12902
Nta2020
BK0602
VIEW LOCATION
00038052-1-ENFO
Rec Id: 00038052-1-ENFO • Cert Nbr: 00038052 • Biz Name: VICTORY GAS CORP.
Rec Id
00038052-1-ENFO
Cert Nbr
00038052
Biz Name
VICTORY GAS CORP.
Vio Dt
2007-05-22T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Staten Island
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2509
Street
VICTORY BLVD
City
STATEN ISLAND
State
NY
Zip
10314
X Coord
943482
Y Coord
161618
Latitude
40.610187
Longitude
-74.14683
Community Board
501
Council District
50
Bin
5013158
Bbl
5004860008
Ct2020
18901
Nta2020
SI0105
VIEW LOCATION
00038059-1-ENFO
Rec Id: 00038059-1-ENFO • Cert Nbr: 00038059 • Biz Name: RICHMOND PETROLEUM, INC.
Rec Id
00038059-1-ENFO
Cert Nbr
00038059
Biz Name
RICHMOND PETROLEUM, INC.
Vio Dt
2007-06-05T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Bldg Nbr
447
Street
UNION AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
997672
Y Coord
199298
Latitude
40.713633
Longitude
-73.951573
Community Board
301
Council District
34
Bin
3421686
Bbl
3023720009
Ct2020
513
Nta2020
BK0102
VIEW LOCATION
00038063-1-ENFO
Rec Id: 00038063-1-ENFO • Cert Nbr: 00038063 • Biz Name: 546 MORGAN AVE CORP
Rec Id
00038063-1-ENFO
Cert Nbr
00038063
Biz Name
546 MORGAN AVE CORP
Vio Dt
2007-06-13T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Bldg Nbr
546
Street
MORGAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
1001147
Y Coord
202652
Latitude
40.722894
Longitude
-73.939041
Community Board
301
Council District
34
Bin
3069697
Bbl
3028100001
Ct2020
44901
Nta2020
BK0104
VIEW LOCATION
00039506-1-ENFO
Rec Id: 00039506-1-ENFO • Cert Nbr: 00039506 • Biz Name: HERNANADEZ, CARMELO
Rec Id
00039506-1-ENFO
Cert Nbr
00039506
Biz Name
HERNANADEZ, CARMELO
Vio Dt
2007-01-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4360
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024327
Y Coord
266297
Latitude
40.897507
Longitude
-73.855035
Community Board
212
Council District
11
Bin
2069871
Bbl
2050460009
Ct2020
434
Nta2020
BX1203
VIEW LOCATION
00039511-1-ENFO
Rec Id: 00039511-1-ENFO • Cert Nbr: 00039511 • Biz Name: HAMPTON CLEANERS
Rec Id
00039511-1-ENFO
Cert Nbr
00039511
Biz Name
HAMPTON CLEANERS
Vio Dt
2007-01-10T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
4377
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10466
X Coord
1024382
Y Coord
266400
Latitude
40.897789
Longitude
-73.854835
Community Board
212
Council District
11
Bin
2069780
Bbl
2050420048
Ct2020
418
Nta2020
BX1203
VIEW LOCATION
00046859-1-ENFO
Rec Id: 00046859-1-ENFO • Cert Nbr: 00046859 • Biz Name: EVERYTHING YOU NEED FOR LESS 99 CENTS PLUS, INC.
Rec Id
00046859-1-ENFO
Cert Nbr
00046859
Biz Name
EVERYTHING YOU NEED FOR LESS 99 CENTS PLUS, INC.
Vio Dt
2004-05-28T00:00:00.000
Industry
Box Cutter - 831
Boro
Staten Island
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
8
Bldg Nbr
186
Street
SOUTH AVE
City
STATEN ISLAND
State
NY
Zip
10303
X Coord
938115
Y Coord
170755
Latitude
40.635264
Longitude
-74.166222
Community Board
501
Council District
49
Bin
5028481
Bbl
5012660054
Ct2020
323
Nta2020
SI0107
VIEW LOCATION
00047928-1-ENFO
Rec Id: 00047928-1-ENFO • Cert Nbr: 00047928 • Biz Name: SK & SONS INTERNATIONAL INC.
Rec Id
00047928-1-ENFO
Cert Nbr
00047928
Biz Name
SK & SONS INTERNATIONAL INC.
Vio Dt
2007-10-25T00:00:00.000
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
3688
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1000727
Y Coord
155718
Latitude
40.594071
Longitude
-73.940671
Community Board
315
Council District
48
Bin
3411217
Bbl
3074050937
Ct2020
59402
Nta2020
BK1503
VIEW LOCATION
00047948-1-ENFO
Rec Id: 00047948-1-ENFO • Cert Nbr: 00047948 • Biz Name: RODRIGUEZ MEAT GROCERY CORP.
Rec Id
00047948-1-ENFO
Cert Nbr
00047948
Biz Name
RODRIGUEZ MEAT GROCERY CORP.
Vio Dt
2007-12-10T00:00:00.000
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
85
Street
EUCLID AVE
City
BROOKLYN
State
NY
Zip
11208
X Coord
1018917
Y Coord
189505
Latitude
40.686757
Longitude
-73.875
Community Board
305
Council District
37
Bin
3090905
Bbl
3041050001
Ct2020
117602
Nta2020
BK0501
VIEW LOCATION
00047960-1-ENFO
Rec Id: 00047960-1-ENFO • Cert Nbr: 00047960 • Biz Name: DAF FOOD CORP.
Rec Id
00047960-1-ENFO
Cert Nbr
00047960
Biz Name
DAF FOOD CORP.
Vio Dt
2006-12-21T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
991
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996665
Y Coord
190690
Latitude
40.690068
Longitude
-73.955233
Community Board
303
Council District
36
Bin
3049711
Bbl
3017830009
Ct2020
241
Nta2020
BK0301
VIEW LOCATION
00047975-1-ENFO
Rec Id: 00047975-1-ENFO • Cert Nbr: 00047975 • Biz Name: KARIM 1 STOP MINI-MART, INC.
Rec Id
00047975-1-ENFO
Cert Nbr
00047975
Biz Name
KARIM 1 STOP MINI-MART, INC.
Vio Dt
2007-03-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
6
Bldg Nbr
7724
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
977764
Y Coord
167980
Latitude
40.627741
Longitude
-74.023366
Community Board
310
Council District
47
Bin
3149853
Bbl
3059610044
Ct2020
136
Nta2020
BK1001
VIEW LOCATION
00047976-1-ENFO
Rec Id: 00047976-1-ENFO • Cert Nbr: 00047976 • Biz Name: 597 FOOD CORP.
Rec Id
00047976-1-ENFO
Cert Nbr
00047976
Biz Name
597 FOOD CORP.
Vio Dt
2007-03-07T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
597
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11226
X Coord
994686
Y Coord
170830
Latitude
40.63556
Longitude
-73.962399
Community Board
314
Council District
45
Bin
3121219
Bbl
3052370052
Ct2020
518
Nta2020
BK1402
VIEW LOCATION
NYC Data AI • Public-data exploration interface