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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
00057926-1-ENFO
Rec Id: 00057926-1-ENFO • Cert Nbr: 00057926 • Biz Name: CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Rec Id
00057926-1-ENFO
Cert Nbr
00057926
Biz Name
CATHOLIC MIGRATION SERVICES OF QUEENS, INC.
Vio Dt
2005-03-29T00:00:00.000
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
4006
Street
CASE ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1018414
Y Coord
211912
Latitude
40.74826
Longitude
-73.8767
Community Board
404
Council District
21
Bin
4311577
Bbl
4015100016
Ct2020
27102
Nta2020
QN0401
VIEW LOCATION
00057943-1-ENFO
Rec Id: 00057943-1-ENFO • Cert Nbr: 00057943 • Biz Name: GOLDEN KEY FOOD INC
Rec Id
00057943-1-ENFO
Cert Nbr
00057943
Biz Name
GOLDEN KEY FOOD INC
Vio Dt
2005-03-08T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(6) - CUSTOMER SCALE NOT ACCURATE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3713
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006830
Y Coord
216901
Latitude
40.761991
Longitude
-73.918491
Community Board
401
Council District
22
Bin
4010550
Bbl
4006590003
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00057961-1-ENFO
Rec Id: 00057961-1-ENFO • Cert Nbr: 00057961 • Biz Name: HILLSIDE K FOOD CORP.
Rec Id
00057961-1-ENFO
Cert Nbr
00057961
Biz Name
HILLSIDE K FOOD CORP.
Vio Dt
2004-09-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
20215
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050265
Y Coord
201704
Latitude
40.720062
Longitude
-73.761848
Community Board
408
Council District
23
Bin
4224410
Bbl
4105330001
Ct2020
47801
Nta2020
QN0804
VIEW LOCATION
00057962-1-ENFO
Rec Id: 00057962-1-ENFO • Cert Nbr: 00057962 • Biz Name: AMAL MEAT CORP.
Rec Id
00057962-1-ENFO
Cert Nbr
00057962
Biz Name
AMAL MEAT CORP.
Vio Dt
2004-09-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
9
Outcome
Pleaded
Ct Settl
9
Bldg Nbr
16913
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041692
Y Coord
198309
Latitude
40.710803
Longitude
-73.792804
Community Board
408
Council District
24
Bin
4210573
Bbl
4098440001
Ct2020
458
Nta2020
QN0804
VIEW LOCATION
00057972-1-ENFO
Rec Id: 00057972-1-ENFO • Cert Nbr: 00057972 • Biz Name: LYF MEAT & PRODUCE CORP.
Rec Id
00057972-1-ENFO
Cert Nbr
00057972
Biz Name
LYF MEAT & PRODUCE CORP.
Vio Dt
2004-10-18T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4012
Street
28TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1008207
Y Coord
218139
Latitude
40.765385
Longitude
-73.913515
Community Board
401
Council District
22
Bin
4010791
Bbl
4006630021
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00057978-1-ENFO
Rec Id: 00057978-1-ENFO • Cert Nbr: 00057978 • Biz Name: DOLLAR SPOT INC.
Rec Id
00057978-1-ENFO
Cert Nbr
00057978
Biz Name
DOLLAR SPOT INC.
Vio Dt
2004-11-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NA:
Bldg Nbr
2816
Street
21ST ST
City
ASTORIA
State
NY
Zip
11102
X Coord
1004437
Y Coord
220098
Latitude
40.770772
Longitude
-73.927119
Community Board
401
Council District
22
Bin
4617126
Bbl
4005380046
Ct2020
83
Nta2020
QN0102
VIEW LOCATION
00057980-1-ENFO
Rec Id: 00057980-1-ENFO • Cert Nbr: 00057980 • Biz Name: WALGREEN EASTERN CO., INC.
Rec Id
00057980-1-ENFO
Cert Nbr
00057980
Biz Name
WALGREEN EASTERN CO., INC.
Vio Dt
2005-10-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8277
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1017307
Y Coord
209496
Latitude
40.741633
Longitude
-73.880707
Community Board
404
Council District
25
Bin
4039026
Bbl
4015610001
Ct2020
46901
Nta2020
QN0401
VIEW LOCATION
00057982-1-ENFO
Rec Id: 00057982-1-ENFO • Cert Nbr: 00057982 • Biz Name: THE PLACE HAIRCUTTERS LTD.
Rec Id
00057982-1-ENFO
Cert Nbr
00057982
Biz Name
THE PLACE HAIRCUTTERS LTD.
Vio Dt
2005-10-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
2922
Street
DITMARS BLVD
City
ASTORIA
State
NY
Zip
11105
X Coord
1008750
Y Coord
222266
Latitude
40.776711
Longitude
-73.91154
Community Board
401
Council District
22
Bin
4447682
Bbl
4008440038
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00057983-1-ENFO
Rec Id: 00057983-1-ENFO • Cert Nbr: 00057983 • Biz Name: KB TOYS RETAIL, INC.
Rec Id
00057983-1-ENFO
Cert Nbr
00057983
Biz Name
KB TOYS RETAIL, INC.
Vio Dt
2005-10-19T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3748
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016319
Y Coord
212322
Latitude
40.749394
Longitude
-73.884259
Community Board
403
Council District
25
Bin
4030017
Bbl
4012920031
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00057984-1-ENFO
Rec Id: 00057984-1-ENFO • Cert Nbr: 00057984 • Biz Name: SAMEH GROUP INC.
Rec Id
00057984-1-ENFO
Cert Nbr
00057984
Biz Name
SAMEH GROUP INC.
Vio Dt
2005-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4016
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016431
Y Coord
211501
Latitude
40.747066
Longitude
-73.883844
Community Board
404
Council District
25
Bin
4036872
Bbl
4014920014
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00057987-1-ENFO
Rec Id: 00057987-1-ENFO • Cert Nbr: 00057987 • Biz Name: GENERAL NUTRITION CORPORATION
Rec Id
00057987-1-ENFO
Cert Nbr
00057987
Biz Name
GENERAL NUTRITION CORPORATION
Vio Dt
2005-10-20T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3901
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11354
X Coord
1031228
Y Coord
216272
Latitude
40.760169
Longitude
-73.830423
Community Board
407
Council District
20
Bin
4112490
Bbl
4049800005
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00058000-1-ENFO
Rec Id: 00058000-1-ENFO • Cert Nbr: 00058000 • Biz Name: POLIDEFKIS, THEMISTOCLIS
Rec Id
00058000-1-ENFO
Cert Nbr
00058000
Biz Name
POLIDEFKIS, THEMISTOCLIS
Vio Dt
2005-03-29T00:00:00.000
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
2311
Street
24TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1006308
Y Coord
221933
Latitude
40.775804
Longitude
-73.920358
Community Board
401
Council District
22
Bin
4019305
Bbl
4008750104
Ct2020
97
Nta2020
QN0101
VIEW LOCATION
00058016-1-ENFO
Rec Id: 00058016-1-ENFO • Cert Nbr: 00058016 • Biz Name: C & M AUTO SALES CORPORATION
Rec Id
00058016-1-ENFO
Cert Nbr
00058016
Biz Name
C & M AUTO SALES CORPORATION
Vio Dt
2005-06-08T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
110
Street
E 138TH ST
City
BRONX
State
NY
Zip
10451
X Coord
1003204
Y Coord
235771
Latitude
40.813642
Longitude
-73.931566
Community Board
201
Council District
8
Bin
2000815
Bbl
2023230043
Ct2020
51
Nta2020
BX0101
VIEW LOCATION
00058018-1-ENFO
Rec Id: 00058018-1-ENFO • Cert Nbr: 00058018 • Biz Name: LRH SUPERMARKET INC.
Rec Id
00058018-1-ENFO
Cert Nbr
00058018
Biz Name
LRH SUPERMARKET INC.
Vio Dt
2005-05-17T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-727 - FAIL TO POST RAINCHECK POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
630
Street
E 169TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1011870
Y Coord
242090
Latitude
40.831164
Longitude
-73.900894
Community Board
203
Council District
17
Bin
2004305
Bbl
2026150031
Ct2020
149
Nta2020
BX0301
VIEW LOCATION
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00058024-1-ENFO
Rec Id: 00058024-1-ENFO • Cert Nbr: 00058024 • Biz Name: NYT 2000 INC.
Rec Id
00058024-1-ENFO
Cert Nbr
00058024
Biz Name
NYT 2000 INC.
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9
Street
W BURNSIDE AVE
City
BRONX
State
NY
Zip
10453
X Coord
1009747
Y Coord
250362
Latitude
40.853824
Longitude
-73.907834
Community Board
205
Council District
14
Bin
2014148
Bbl
2031920001
Ct2020
251
Nta2020
BX0501
VIEW LOCATION
00058025-1-ENFO
Rec Id: 00058025-1-ENFO • Cert Nbr: 00058025 • Biz Name: ORTIZ TAX SERVICES
Rec Id
00058025-1-ENFO
Cert Nbr
00058025
Biz Name
ORTIZ TAX SERVICES
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00058025-1-ENFO
Rec Id: 00058025-1-ENFO • Cert Nbr: 00058025 • Biz Name: ORTIZ TAX SERVICES
Rec Id
00058025-1-ENFO
Cert Nbr
00058025
Biz Name
ORTIZ TAX SERVICES
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Bldg Nbr
309
Street
E BURNSIDE AVE
City
BRONX
State
NY
Zip
10457
X Coord
1011650
Y Coord
249138
Latitude
40.850588
Longitude
-73.901133
Community Board
205
Council District
15
Bin
2013524
Bbl
2031490068
Ct2020
381
Nta2020
BX0502
VIEW LOCATION
00058027-1-ENFO
Rec Id: 00058027-1-ENFO • Cert Nbr: 00058027 • Biz Name: QUICK TRAVEL & COMMUNICATIONS
Rec Id
00058027-1-ENFO
Cert Nbr
00058027
Biz Name
QUICK TRAVEL & COMMUNICATIONS
Vio Dt
2005-03-01T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
1685
Street
E 172ND ST
City
BRONX
State
NY
Zip
10472
X Coord
1019686
Y Coord
242498
Latitude
40.832206
Longitude
-73.871948
Community Board
209
Council District
18
Bin
2027626
Bbl
2038710007
Ct2020
64
Nta2020
BX0901
VIEW LOCATION
00058028-1-ENFO
Rec Id: 00058028-1-ENFO • Cert Nbr: 00058028 • Biz Name: 149TH MULTI-SERVICE INC.
Rec Id
00058028-1-ENFO
Cert Nbr
00058028
Biz Name
149TH MULTI-SERVICE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
771
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009847
Y Coord
235460
Latitude
40.812922
Longitude
-73.907529
Community Board
201
Council District
8
Bin
2004547
Bbl
2026410036
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00058028-1-ENFO
Rec Id: 00058028-1-ENFO • Cert Nbr: 00058028 • Biz Name: 149TH MULTI-SERVICE INC.
Rec Id
00058028-1-ENFO
Cert Nbr
00058028
Biz Name
149TH MULTI-SERVICE INC.
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
771
Street
E 149TH ST
City
BRONX
State
NY
Zip
10455
X Coord
1009847
Y Coord
235460
Latitude
40.812922
Longitude
-73.907529
Community Board
201
Council District
8
Bin
2004547
Bbl
2026410036
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00071891-1-ENFO
Rec Id: 00071891-1-ENFO • Cert Nbr: 00071891 • Biz Name: BHATTI, FAIZ
Rec Id
00071891-1-ENFO
Cert Nbr
00071891
Biz Name
BHATTI, FAIZ
Vio Dt
2002-03-15T00:00:00.000
Industry
Home Improvement Contractor - 100
Boro
Brooklyn
Chrg
6 RCNY º 2-221(a)(9) - NO OR IMPROPER PERMIT CLAUSE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
00058030-1-ENFO
Rec Id: 00058030-1-ENFO • Cert Nbr: 00058030 • Biz Name: LSV REAL ESTATE CO
Rec Id
00058030-1-ENFO
Cert Nbr
00058030
Biz Name
LSV REAL ESTATE CO
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
251
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010734
Y Coord
248567
Latitude
40.848895
Longitude
-73.904273
Community Board
205
Council District
15
Bin
2007716
Bbl
2028090043
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00058049-1-ENFO
Rec Id: 00058049-1-ENFO • Cert Nbr: 00058049 • Biz Name: CESAR R. PEREZ INCOME TAX
Rec Id
00058049-1-ENFO
Cert Nbr
00058049
Biz Name
CESAR R. PEREZ INCOME TAX
Vio Dt
2005-03-03T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
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
1023
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014182
Y Coord
239373
Latitude
40.823649
Longitude
-73.891851
Community Board
202
Council District
17
Bin
2005775
Bbl
2027240158
Ct2020
159
Nta2020
BX0202
VIEW LOCATION
00058051-1-ENFO
Rec Id: 00058051-1-ENFO • Cert Nbr: 00058051 • Biz Name: SOLUTIONS ACCOUNTING INC
Rec Id
00058051-1-ENFO
Cert Nbr
00058051
Biz Name
SOLUTIONS ACCOUNTING INC
Vio Dt
2005-03-07T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(iv) - NO SIGN RE PREPARER NOT ACCTANT/ATTY
Chrg Ct
1
Bldg Nbr
206
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006758
Y Coord
241757
Latitude
40.830214
Longitude
-73.918667
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00058053-1-ENFO
Rec Id: 00058053-1-ENFO • Cert Nbr: 00058053 • Biz Name: SPK FARM CORP.
Rec Id
00058053-1-ENFO
Cert Nbr
00058053
Biz Name
SPK FARM CORP.
Vio Dt
2007-01-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2403
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10461
X Coord
1026822
Y Coord
244345
Latitude
40.837276
Longitude
-73.846109
Community Board
210
Council District
18
Bin
2041713
Bbl
2039730046
Ct2020
202
Nta2020
BX1001
VIEW LOCATION
00058059-1-ENFO
Rec Id: 00058059-1-ENFO • Cert Nbr: 00058059 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00058059-1-ENFO
Cert Nbr
00058059
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2005-03-08T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
461
Street
WILLIS AVE
City
BRONX
State
NY
Zip
10455
X Coord
1006577
Y Coord
235837
Latitude
40.813966
Longitude
-73.919341
Community Board
201
Council District
8
Bin
2000664
Bbl
2023070016
Ct2020
43
Nta2020
BX0101
VIEW LOCATION
00058062-1-ENFO
Rec Id: 00058062-1-ENFO • Cert Nbr: 00058062 • Biz Name: RENAOCIAN BEAUTY SALON
Rec Id
00058062-1-ENFO
Cert Nbr
00058062
Biz Name
RENAOCIAN BEAUTY SALON
Vio Dt
2005-03-23T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
686
Street
COURTLANDT AVE
City
BRONX
State
NY
Zip
10451
X Coord
1006918
Y Coord
237947
Latitude
40.819756
Longitude
-73.918102
Community Board
201
Council District
17
Bin
2001684
Bbl
2024000008
Ct2020
67
Nta2020
BX0102
VIEW LOCATION
00058068-1-ENFO
Rec Id: 00058068-1-ENFO • Cert Nbr: 00058068 • Biz Name: MARITZA'S UNISEX
Rec Id
00058068-1-ENFO
Cert Nbr
00058068
Biz Name
MARITZA'S UNISEX
Vio Dt
2005-06-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1305
Street
BRONX RIVER AVE
City
BRONX
State
NY
Zip
10472
X Coord
1017037
Y Coord
242262
Latitude
40.831568
Longitude
-73.881521
Community Board
209
Council District
17
Bin
2027316
Bbl
2038610001
Ct2020
56
Nta2020
BX0901
VIEW LOCATION
00058073-1-ENFO
Rec Id: 00058073-1-ENFO • Cert Nbr: 00058073 • Biz Name: TOYS "R" US
Rec Id
00058073-1-ENFO
Cert Nbr
00058073
Biz Name
TOYS "R" US
Vio Dt
2005-11-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
970
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10473
X Coord
0
Y Coord
0
Latitude
40.825131
Longitude
-73.859181
Community Board
209
Council District
18
Bin
2118955
Bbl
2036730060
Ct2020
42
Nta2020
BX0902
VIEW LOCATION
00058091-1-ENFO
Rec Id: 00058091-1-ENFO • Cert Nbr: 00058091 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00058091-1-ENFO
Cert Nbr
00058091
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2005-07-05T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5825
Street
BROADWAY
Descr
5825-35
City
BRONX
State
NY
Zip
10463
X Coord
1011750
Y Coord
261839
Latitude
40.885319
Longitude
-73.900546
Community Board
208
Council District
11
Bin
2084005
Bbl
2057730340
Ct2020
285
Nta2020
BX0802
VIEW LOCATION
00058096-1-ENFO
Rec Id: 00058096-1-ENFO • Cert Nbr: 00058096 • Biz Name: METRO DOLLAR SPOT INC.
Rec Id
00058096-1-ENFO
Cert Nbr
00058096
Biz Name
METRO DOLLAR SPOT INC.
Vio Dt
2005-06-27T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
362
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1018162
Y Coord
256884
Latitude
40.871697
Longitude
-73.877382
Community Board
207
Council District
11
Bin
2017893
Bbl
2033310041
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00058100-1-ENFO
Rec Id: 00058100-1-ENFO • Cert Nbr: 00058100 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00058100-1-ENFO
Cert Nbr
00058100
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2005-09-01T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
21B
Street
KNOLLS CRES
City
BRONX
State
NY
Zip
10463
X Coord
0
Y Coord
0
Latitude
40.878649
Longitude
-73.917679
Community Board
208
Council District
11
Bin
2083249
Bbl
2057230075
Ct2020
29302
Nta2020
BX0803
VIEW LOCATION
00058171-1-ENFO
Rec Id: 00058171-1-ENFO • Cert Nbr: 00058171 • Biz Name: A. GOMEZ
Rec Id
00058171-1-ENFO
Cert Nbr
00058171
Biz Name
A. GOMEZ
Vio Dt
2004-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
8518
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1018004
Y Coord
207782
Latitude
40.736926
Longitude
-73.8782
Community Board
404
Council District
30
Bin
4314615
Bbl
4024770015
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00058185-1-ENFO
Rec Id: 00058185-1-ENFO • Cert Nbr: 00058185 • Biz Name: MR. CHI HAPPY VARIETY GIFT SHOP INC.
Rec Id
00058185-1-ENFO
Cert Nbr
00058185
Biz Name
MR. CHI HAPPY VARIETY GIFT SHOP INC.
Vio Dt
2004-01-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Bldg Nbr
3014
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004752
Y Coord
216993
Latitude
40.762249
Longitude
-73.925991
Community Board
401
Council District
22
Bin
4430913
Bbl
4005870034
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00058185-1-ENFO
Rec Id: 00058185-1-ENFO • Cert Nbr: 00058185 • Biz Name: MR. CHI HAPPY VARIETY GIFT SHOP INC.
Rec Id
00058185-1-ENFO
Cert Nbr
00058185
Biz Name
MR. CHI HAPPY VARIETY GIFT SHOP INC.
Vio Dt
2004-01-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(3) - NO DATE OF PURCHASE
Chrg Ct
1
Bldg Nbr
3014
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004752
Y Coord
216993
Latitude
40.762249
Longitude
-73.925991
Community Board
401
Council District
22
Bin
4430913
Bbl
4005870034
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00058188-1-ENFO
Rec Id: 00058188-1-ENFO • Cert Nbr: 00058188 • Biz Name: CALIDAD FURNITURE
Rec Id
00058188-1-ENFO
Cert Nbr
00058188
Biz Name
CALIDAD FURNITURE
Vio Dt
2003-11-10T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-32(c)(2) - NO TOTAL OF MONEY PAID;TAX AMOUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2944
Street
3RD AVE
City
BRONX
State
NY
Zip
10455
X Coord
1007661
Y Coord
237187
Latitude
40.817668
Longitude
-73.91542
Community Board
201
Council District
17
Bin
2001171
Bbl
2023620042
Ct2020
71
Nta2020
BX0102
VIEW LOCATION
00058209-1-ENFO
Rec Id: 00058209-1-ENFO • Cert Nbr: 00058209 • Biz Name: TS HARDWARE
Rec Id
00058209-1-ENFO
Cert Nbr
00058209
Biz Name
TS HARDWARE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
52
Street
E 8TH ST
City
NEW YORK
State
NY
Zip
10003
X Coord
986022
Y Coord
205631
Latitude
40.731086
Longitude
-73.993606
Community Board
102
Council District
2
Bin
1008837
Bbl
1005480028
Ct2020
59
Nta2020
MN0202
VIEW LOCATION
00065033-1-ENFO
Rec Id: 00065033-1-ENFO • Cert Nbr: 00065033 • Biz Name: PRESIDENTIAL CORP
Rec Id
00065033-1-ENFO
Cert Nbr
00065033
Biz Name
PRESIDENTIAL CORP
Vio Dt
2009-01-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NA:
Bldg Nbr
7534
Street
METROPOLITAN AVE
City
MIDDLE VLG
State
NY
Zip
11379
X Coord
1018253
Y Coord
199036
Latitude
40.71292
Longitude
-73.877346
Community Board
405
Council District
30
Bin
4091428
Bbl
4037730023
Ct2020
619
Nta2020
QN0504
VIEW LOCATION
00058234-1-ENFO
Rec Id: 00058234-1-ENFO • Cert Nbr: 00058234 • Biz Name: C-MART SUPERMARKET OF ELMHURST, INC.
Rec Id
00058234-1-ENFO
Cert Nbr
00058234
Biz Name
C-MART SUPERMARKET OF ELMHURST, INC.
Vio Dt
2004-04-08T00:00:00.000
Industry
Box Cutter - 831
Boro
Queens
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
14
Outcome
Pleaded
Ct Settl
14
Bldg Nbr
7700
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1015767
Y Coord
208332
Latitude
40.738444
Longitude
-73.88627
Community Board
404
Council District
30
Bin
4056456
Bbl
4024520001
Ct2020
479
Nta2020
QN0401
VIEW LOCATION
00058243-1-ENFO
Rec Id: 00058243-1-ENFO • Cert Nbr: 00058243 • Biz Name: 99 CENTS UNIVERSE CORP.
Rec Id
00058243-1-ENFO
Cert Nbr
00058243
Biz Name
99 CENTS UNIVERSE CORP.
Vio Dt
2004-03-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7900
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008140
Y Coord
170665
Latitude
40.635081
Longitude
-73.913926
Community Board
318
Council District
46
Bin
3224863
Bbl
3080160038
Ct2020
956
Nta2020
BK1803
VIEW LOCATION
00058244-1-ENFO
Rec Id: 00058244-1-ENFO • Cert Nbr: 00058244 • Biz Name: ALI, KHADED
Rec Id
00058244-1-ENFO
Cert Nbr
00058244
Biz Name
ALI, KHADED
Vio Dt
2004-03-15T00:00:00.000
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
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8111
Street
FLATLANDS AVE
City
BROOKLYN
State
NY
Zip
11236
X Coord
1008575
Y Coord
171042
Latitude
40.636114
Longitude
-73.912357
Community Board
318
Council District
46
Bin
3224341
Bbl
3080020007
Ct2020
954
Nta2020
BK1803
VIEW LOCATION
00058252-1-ENFO
Rec Id: 00058252-1-ENFO • Cert Nbr: 00058252 • Biz Name: SAM'S GIFT CARDS & CANDY
Rec Id
00058252-1-ENFO
Cert Nbr
00058252
Biz Name
SAM'S GIFT CARDS & CANDY
Vio Dt
2004-03-18T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
1
Bldg Nbr
3139
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11208
X Coord
1017826
Y Coord
187675
Latitude
40.681738
Longitude
-73.878943
Community Board
305
Council District
37
Bin
3091974
Bbl
3041240001
Ct2020
1174
Nta2020
BK0501
VIEW LOCATION
00058306-1-ENFO
Rec Id: 00058306-1-ENFO • Cert Nbr: 00058306 • Biz Name: COASTAL PLUMBING SUPPLY CO. INC.
Rec Id
00058306-1-ENFO
Cert Nbr
00058306
Biz Name
COASTAL PLUMBING SUPPLY CO. INC.
Vio Dt
2004-03-23T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Staten Island
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
480
Street
BAY ST
City
STATEN ISLAND
State
NY
Zip
10304
X Coord
962965
Y Coord
168964
Latitude
40.630418
Longitude
-74.076683
Community Board
501
Council District
49
Bin
5013404
Bbl
5005090008
Ct2020
21
Nta2020
SI0102
VIEW LOCATION
00058347-1-ENFO
Rec Id: 00058347-1-ENFO • Cert Nbr: 00058347 • Biz Name: MORALES HOME CENTER, INC.
Rec Id
00058347-1-ENFO
Cert Nbr
00058347
Biz Name
MORALES HOME CENTER, INC.
Vio Dt
2004-03-17T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Bronx
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
233
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007658
Y Coord
243035
Latitude
40.833684
Longitude
-73.91528
Community Board
204
Council District
16
Bin
2002703
Bbl
2024530095
Ct2020
17901
Nta2020
BX0401
VIEW LOCATION
00058348-1-ENFO
Rec Id: 00058348-1-ENFO • Cert Nbr: 00058348 • Biz Name: FLANNERY HARDWARE INC.
Rec Id
00058348-1-ENFO
Cert Nbr
00058348
Biz Name
FLANNERY HARDWARE INC.
Vio Dt
2004-03-18T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Bronx
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Bldg Nbr
3395
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1031717
Y Coord
242982
Latitude
40.833478
Longitude
-73.828469
Community Board
210
Council District
13
Bin
2072659
Bbl
2053090011
Ct2020
184
Nta2020
BX1002
VIEW LOCATION
00058394-1-ENFO
Rec Id: 00058394-1-ENFO • Cert Nbr: 00058394 • Biz Name: HARRIS HARDWARE INC.
Rec Id
00058394-1-ENFO
Cert Nbr
00058394
Biz Name
HARRIS HARDWARE INC.
Vio Dt
2004-03-15T00:00:00.000
Industry
Spray Paint Sls Mnor - 832
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
151
Street
W 19TH ST
City
NEW YORK
State
NY
Zip
10011
X Coord
985350
Y Coord
209264
Latitude
40.741058
Longitude
-73.99603
Community Board
104
Council District
3
Bin
1014726
Bbl
1007950012
Ct2020
87
Nta2020
MN0401
VIEW LOCATION
00058397-1-ENFO
Rec Id: 00058397-1-ENFO • Cert Nbr: 00058397 • Biz Name: UNIVERSITY HARDWARE
Rec Id
00058397-1-ENFO
Cert Nbr
00058397
Biz Name
UNIVERSITY HARDWARE
Vio Dt
2004-03-16T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Manhattan
Chrg
RCNY5-74: UNCONSCIONABLE TRADE PRACTICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
121
Street
UNIVERSITY PL
City
NEW YORK
State
NY
Zip
10003
X Coord
986438
Y Coord
206954
Latitude
40.734718
Longitude
-73.992105
Community Board
102
Council District
2
Bin
1009214
Bbl
1005650005
Ct2020
61
Nta2020
MN0202
VIEW LOCATION
00058412-1-ENFO
Rec Id: 00058412-1-ENFO • Cert Nbr: 00058412 • Biz Name: SUPER SUN LUMBER
Rec Id
00058412-1-ENFO
Cert Nbr
00058412
Biz Name
SUPER SUN LUMBER
Vio Dt
2004-10-13T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6013
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980949
Y Coord
171237
Latitude
40.636682
Longitude
-74.011894
Community Board
307
Council District
43
Bin
3143584
Bbl
3057850001
Ct2020
118
Nta2020
BK0703
VIEW LOCATION
00058458-1-ENFO
Rec Id: 00058458-1-ENFO • Cert Nbr: 00058458 • Biz Name: DUANE READE
Rec Id
00058458-1-ENFO
Cert Nbr
00058458
Biz Name
DUANE READE
Vio Dt
2008-09-09T00:00:00.000
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
2856
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008087
Y Coord
218068
Latitude
40.765191
Longitude
-73.913949
Community Board
401
Council District
22
Bin
4010768
Bbl
4006620041
Ct2020
6502
Nta2020
QN0103
VIEW LOCATION
NYC Data AI • Public-data exploration interface