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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
00217468-1-ENFO
Rec Id: 00217468-1-ENFO • Cert Nbr: 00217468 • Biz Name: HUMADI DELI CORP.
Rec Id
00217468-1-ENFO
Cert Nbr
00217468
Biz Name
HUMADI DELI CORP.
Vio Dt
2011-08-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
354
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
999702
Y Coord
234220
Latitude
40.809542
Longitude
-73.944181
Community Board
110
Council District
9
Bin
1053660
Bbl
1017250069
Ct2020
208
Nta2020
MN1002
VIEW LOCATION
00217469-1-ENFO
Rec Id: 00217469-1-ENFO • Cert Nbr: 00217469 • Biz Name: LENOX DELI & GROCERY
Rec Id
00217469-1-ENFO
Cert Nbr
00217469
Biz Name
LENOX DELI & GROCERY
Vio Dt
2011-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
370
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
999804
Y Coord
234403
Latitude
40.810045
Longitude
-73.943812
Community Board
110
Council District
9
Bin
1053712
Bbl
1017260069
Ct2020
208
Nta2020
MN1002
VIEW LOCATION
00217477-1-ENFO
Rec Id: 00217477-1-ENFO • Cert Nbr: 00217477 • Biz Name: 2676 7TH AVENUE GROCERY
Rec Id
00217477-1-ENFO
Cert Nbr
00217477
Biz Name
2676 7TH AVENUE GROCERY
Vio Dt
2011-09-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2626
Street
AC POWELL BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001924
Y Coord
240100
Latitude
40.825677
Longitude
-73.936139
Community Board
110
Council District
9
Bin
1084155
Bbl
1020370011
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00217478-1-ENFO
Rec Id: 00217478-1-ENFO • Cert Nbr: 00217478 • Biz Name: SONIA GORDON
Rec Id
00217478-1-ENFO
Cert Nbr
00217478
Biz Name
SONIA GORDON
Vio Dt
2011-09-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2622
Street
AC POWELL BLVD
City
NEW YORK
State
NY
Zip
10039
X Coord
1001903
Y Coord
240062
Latitude
40.825573
Longitude
-73.936215
Community Board
110
Council District
9
Bin
1084155
Bbl
1020370011
Ct2020
236
Nta2020
MN1002
VIEW LOCATION
00217485-1-ENFO
Rec Id: 00217485-1-ENFO • Cert Nbr: 00217485 • Biz Name: AHMED, DAHAN N.
Rec Id
00217485-1-ENFO
Cert Nbr
00217485
Biz Name
AHMED, DAHAN N.
Vio Dt
2011-09-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2252
Street
5TH AVE
City
NEW YORK
State
NY
Zip
10037
X Coord
1001792
Y Coord
235897
Latitude
40.814139
Longitude
-73.936631
Community Board
110
Council District
9
Bin
1053918
Bbl
1017350034
Ct2020
212
Nta2020
MN1002
VIEW LOCATION
00217487-1-ENFO
Rec Id: 00217487-1-ENFO • Cert Nbr: 00217487 • Biz Name: GUERRERO GROCERY CORP.
Rec Id
00217487-1-ENFO
Cert Nbr
00217487
Biz Name
GUERRERO GROCERY CORP.
Vio Dt
2011-09-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
198
Street
W 134TH ST
City
NEW YORK
State
NY
Zip
10030
X Coord
999761
Y Coord
236037
Latitude
40.814529
Longitude
-73.943964
Community Board
110
Council District
9
Bin
1058240
Bbl
1019180060
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00217494-1-ENFO
Rec Id: 00217494-1-ENFO • Cert Nbr: 00217494 • Biz Name: 132 DELI & GROCERY CORP.
Rec Id
00217494-1-ENFO
Cert Nbr
00217494
Biz Name
132 DELI & GROCERY CORP.
Vio Dt
2011-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2240
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
999414
Y Coord
235569
Latitude
40.813257
Longitude
-73.945211
Community Board
110
Council District
9
Bin
1081612
Bbl
1019370036
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00217500-1-ENFO
Rec Id: 00217500-1-ENFO • Cert Nbr: 00217500 • Biz Name: JAMAICA BEAUTY SALON
Rec Id
00217500-1-ENFO
Cert Nbr
00217500
Biz Name
JAMAICA BEAUTY SALON
Vio Dt
2011-10-25T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9052
Street
150TH ST
City
JAMAICA
State
NY
Zip
11435
X Coord
1038295
Y Coord
195629
Latitude
40.703468
Longitude
-73.805079
Community Board
412
Council District
27
Bin
4206826
Bbl
4096790080
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00217501-1-ENFO
Rec Id: 00217501-1-ENFO • Cert Nbr: 00217501 • Biz Name: U.S. #1 DISCOUNT STORE INC.
Rec Id
00217501-1-ENFO
Cert Nbr
00217501
Biz Name
U.S. #1 DISCOUNT STORE INC.
Vio Dt
2011-10-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15321
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1039120
Y Coord
195387
Latitude
40.702845
Longitude
-73.801943
Community Board
412
Council District
27
Bin
4619413
Bbl
4097547501
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00217504-1-ENFO
Rec Id: 00217504-1-ENFO • Cert Nbr: 00217504 • Biz Name: ERM FASHION HOUSE INC.
Rec Id
00217504-1-ENFO
Cert Nbr
00217504
Biz Name
ERM FASHION HOUSE INC.
Vio Dt
2011-10-25T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
15325
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1039121
Y Coord
195388
Latitude
40.702856
Longitude
-73.801911
Community Board
412
Council District
27
Bin
4619413
Bbl
4097547501
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00217506-1-ENFO
Rec Id: 00217506-1-ENFO • Cert Nbr: 00217506 • Biz Name: SFR GIFT STORE INC.
Rec Id
00217506-1-ENFO
Cert Nbr
00217506
Biz Name
SFR GIFT STORE INC.
Vio Dt
2011-10-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
16805
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041842
Y Coord
196721
Latitude
40.706446
Longitude
-73.79227
Community Board
412
Council District
27
Bin
4209644
Bbl
4097990019
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00217509-1-ENFO
Rec Id: 00217509-1-ENFO • Cert Nbr: 00217509 • Biz Name: SENSATIONAL BEAUTY SALON
Rec Id
00217509-1-ENFO
Cert Nbr
00217509
Biz Name
SENSATIONAL BEAUTY SALON
Vio Dt
2011-10-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9048
Street
160TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1039730
Y Coord
196163
Latitude
40.704925
Longitude
-73.799899
Community Board
412
Council District
27
Bin
4208839
Bbl
4097560056
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00217520-1-ENFO
Rec Id: 00217520-1-ENFO • Cert Nbr: 00217520 • Biz Name: COHEN'S FASHION OPTICAL
Rec Id
00217520-1-ENFO
Cert Nbr
00217520
Biz Name
COHEN'S FASHION OPTICAL
Vio Dt
2012-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-35(b) - SALE OF ITEM > M.S.R.P.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11510
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032080
Y Coord
189163
Latitude
40.685757
Longitude
-73.82754
Community Board
410
Council District
28
Bin
4202723
Bbl
4095380004
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00217523-1-ENFO
Rec Id: 00217523-1-ENFO • Cert Nbr: 00217523 • Biz Name: JACK DANIELS'S BARBER SHOP
Rec Id
00217523-1-ENFO
Cert Nbr
00217523
Biz Name
JACK DANIELS'S BARBER SHOP
Vio Dt
2012-01-13T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Bldg Nbr
10410
Street
114TH ST
City
SOUTH RICHMOND
State
NY
Zip
11419
X Coord
1031828
Y Coord
188987
Latitude
40.685275
Longitude
-73.82845
Community Board
410
Council District
28
Ct2020
104
Nta2020
QN1001
VIEW LOCATION
00217530-1-ENFO
Rec Id: 00217530-1-ENFO • Cert Nbr: 00217530 • Biz Name: RAQUEL UNISEX BEAUTY SALON INC.
Rec Id
00217530-1-ENFO
Cert Nbr
00217530
Biz Name
RAQUEL UNISEX BEAUTY SALON INC.
Vio Dt
2012-01-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10412
Street
121ST ST
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033529
Y Coord
189470
Latitude
40.686591
Longitude
-73.822313
Community Board
410
Council District
28
Bin
4204298
Bbl
4095740011
Ct2020
166
Nta2020
QN1001
VIEW LOCATION
00080773-1-ENFO
Rec Id: 00080773-1-ENFO • Cert Nbr: 00080773 • Biz Name: SOUTH GAS CORP.
Rec Id
00080773-1-ENFO
Cert Nbr
00080773
Biz Name
SOUTH GAS CORP.
Vio Dt
2009-08-11T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-52 - NO/IMPROPER PRIMING OF PUMPS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
732
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996183
Y Coord
193814
Latitude
40.698644
Longitude
-73.956965
Community Board
303
Council District
33
Bin
3000000
Bbl
3018867508
Ct2020
1237
Nta2020
BK0301
VIEW LOCATION
00217535-1-ENFO
Rec Id: 00217535-1-ENFO • Cert Nbr: 00217535 • Biz Name: SHANTIE FARMINGTON
Rec Id
00217535-1-ENFO
Cert Nbr
00217535
Biz Name
SHANTIE FARMINGTON
Vio Dt
2012-01-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
12112
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033592
Y Coord
189633
Latitude
40.687038
Longitude
-73.822085
Community Board
410
Council District
28
Bin
4204352
Bbl
4095750006
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00217536-1-ENFO
Rec Id: 00217536-1-ENFO • Cert Nbr: 00217536 • Biz Name: SHANTIE FARMINGTON
Rec Id
00217536-1-ENFO
Cert Nbr
00217536
Biz Name
SHANTIE FARMINGTON
Vio Dt
2012-01-23T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
12112
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033592
Y Coord
189633
Latitude
40.687038
Longitude
-73.822085
Community Board
410
Council District
28
Bin
4204352
Bbl
4095750006
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00217540-1-ENFO
Rec Id: 00217540-1-ENFO • Cert Nbr: 00217540 • Biz Name: MENS AND LADIES INC
Rec Id
00217540-1-ENFO
Cert Nbr
00217540
Biz Name
MENS AND LADIES INC
Vio Dt
2012-01-26T00:00:00.000
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
12420
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1034193
Y Coord
189940
Latitude
40.687878
Longitude
-73.819916
Community Board
410
Council District
28
Bin
4204517
Bbl
4095780010
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00217545-1-ENFO
Rec Id: 00217545-1-ENFO • Cert Nbr: 00217545 • Biz Name: BALDEEP FASHION WHOLESALE & RETAIL
Rec Id
00217545-1-ENFO
Cert Nbr
00217545
Biz Name
BALDEEP FASHION WHOLESALE & RETAIL
Vio Dt
2012-01-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9531
Street
110TH ST
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030068
Y Coord
190667
Latitude
40.689895
Longitude
-73.834785
Community Board
409
Council District
29
Bin
4197985
Bbl
4094120082
Ct2020
118
Nta2020
QN0903
VIEW LOCATION
00217547-1-ENFO
Rec Id: 00217547-1-ENFO • Cert Nbr: 00217547 • Biz Name: SANT EMPORIUM CLOTHING INC.
Rec Id
00217547-1-ENFO
Cert Nbr
00217547
Biz Name
SANT EMPORIUM CLOTHING INC.
Vio Dt
2012-01-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
11613
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031861
Y Coord
190454
Latitude
40.689301
Longitude
-73.828321
Community Board
409
Council District
29
Bin
4199509
Bbl
4094510047
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00217548-1-ENFO
Rec Id: 00217548-1-ENFO • Cert Nbr: 00217548 • Biz Name: SINDER KAURT & GURPEET AGORWAL
Rec Id
00217548-1-ENFO
Cert Nbr
00217548
Biz Name
SINDER KAURT & GURPEET AGORWAL
Vio Dt
2012-01-09T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9737
Street
116TH ST
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031621
Y Coord
190936
Latitude
40.690626
Longitude
-73.829183
Community Board
409
Council District
29
Bin
4441339
Bbl
4094510050
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00217550-1-ENFO
Rec Id: 00217550-1-ENFO • Cert Nbr: 00217550 • Biz Name: IMPRESSION BY RESHU INC.
Rec Id
00217550-1-ENFO
Cert Nbr
00217550
Biz Name
IMPRESSION BY RESHU INC.
Vio Dt
2012-01-10T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
12505
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033954
Y Coord
191240
Latitude
40.691447
Longitude
-73.820768
Community Board
409
Council District
29
Bin
4199971
Bbl
4094680028
Ct2020
154
Nta2020
QN0903
VIEW LOCATION
00217551-1-ENFO
Rec Id: 00217551-1-ENFO • Cert Nbr: 00217551 • Biz Name: MASTERS ORGANIZATION INC
Rec Id
00217551-1-ENFO
Cert Nbr
00217551
Biz Name
MASTERS ORGANIZATION INC
Vio Dt
2012-01-11T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-35(b) - SALE OF ITEM > M.S.R.P.
Chrg Ct
1
Bldg Nbr
13304
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035728
Y Coord
191901
Latitude
40.693251
Longitude
-73.814366
Community Board
409
Council District
29
Bin
4201202
Bbl
4095010101
Ct2020
152
Nta2020
QN0903
VIEW LOCATION
00200177-1-ENFO
Rec Id: 00200177-1-ENFO • Cert Nbr: 00200177 • Biz Name: HASAN A. TAYEB
Rec Id
00200177-1-ENFO
Cert Nbr
00200177
Biz Name
HASAN A. TAYEB
Vio Dt
2011-01-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1445
Street
WEBSTER AVE
City
BRONX
State
NY
Zip
10456
X Coord
1010076
Y Coord
244387
Latitude
40.837484
Longitude
-73.906631
Community Board
204
Council District
16
Bin
2009300
Bbl
2028870129
Ct2020
17702
Nta2020
BX0403
VIEW LOCATION
00217557-1-ENFO
Rec Id: 00217557-1-ENFO • Cert Nbr: 00217557 • Biz Name: H & S SUPPLIES
Rec Id
00217557-1-ENFO
Cert Nbr
00217557
Biz Name
H & S SUPPLIES
Vio Dt
2011-12-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
19917
Street
LINDEN BLVD
City
SAINT ALBANS
State
NY
Zip
11412
X Coord
1052759
Y Coord
192311
Latitude
40.694261
Longitude
-73.752947
Community Board
412
Council District
27
Bin
4238461
Bbl
4110710006
Ct2020
530
Nta2020
QN1205
VIEW LOCATION
00217562-1-ENFO
Rec Id: 00217562-1-ENFO • Cert Nbr: 00217562 • Biz Name: HOLLY DAY SPA, INC.
Rec Id
00217562-1-ENFO
Cert Nbr
00217562
Biz Name
HOLLY DAY SPA, INC.
Vio Dt
2011-12-07T00:00:00.000
Industry
Health Spa - 839
Boro
Queens
Chrg
6 RCNY º 5-32(b)(1) - NO RECEIPT OFFERED FOR PURCHASE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18804
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1041634
Y Coord
215414
Latitude
40.757752
Longitude
-73.792868
Community Board
411
Council District
19
Bin
4438227
Bbl
4055120032
Ct2020
1459
Nta2020
QN1101
VIEW LOCATION
00217563-1-ENFO
Rec Id: 00217563-1-ENFO • Cert Nbr: 00217563 • Biz Name: THE MAKE UP SHOP CORP.
Rec Id
00217563-1-ENFO
Cert Nbr
00217563
Biz Name
THE MAKE UP SHOP CORP.
Vio Dt
2011-12-14T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7902
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015575
Y Coord
212346
Latitude
40.749462
Longitude
-73.886944
Community Board
403
Council District
25
Bin
4029968
Bbl
4012900001
Ct2020
285
Nta2020
QN0301
VIEW LOCATION
00217586-1-ENFO
Rec Id: 00217586-1-ENFO • Cert Nbr: 00217586 • Biz Name: CRYSTAL NAILS 68, INC.
Rec Id
00217586-1-ENFO
Cert Nbr
00217586
Biz Name
CRYSTAL NAILS 68, INC.
Vio Dt
2012-04-04T00:00:00.000
Industry
Salons And Barbershop - 841
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
16422
Street
69TH AVE
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1038399
Y Coord
206416
Latitude
40.733075
Longitude
-73.804617
Community Board
408
Council District
24
Bin
4149770
Bbl
4069310001
Ct2020
122703
Nta2020
QN0802
VIEW LOCATION
00217594-1-ENFO
Rec Id: 00217594-1-ENFO • Cert Nbr: 00217594 • Biz Name: O & K PHARMACY INC.
Rec Id
00217594-1-ENFO
Cert Nbr
00217594
Biz Name
O & K PHARMACY INC.
Vio Dt
2012-01-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7248
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033805
Y Coord
203633
Latitude
40.725464
Longitude
-73.821214
Community Board
408
Council District
24
Bin
4143396
Bbl
4066210020
Ct2020
77902
Nta2020
QN0801
VIEW LOCATION
00217597-1-ENFO
Rec Id: 00217597-1-ENFO • Cert Nbr: 00217597 • Biz Name: PURPLE STAR, INC.
Rec Id
00217597-1-ENFO
Cert Nbr
00217597
Biz Name
PURPLE STAR, INC.
Vio Dt
2012-01-20T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13845
Street
QUEENS BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1034758
Y Coord
197262
Latitude
40.707972
Longitude
-73.817823
Community Board
408
Council District
24
Bin
4206511
Bbl
4096490017
Ct2020
214
Nta2020
QN0805
VIEW LOCATION
00217602-1-ENFO
Rec Id: 00217602-1-ENFO • Cert Nbr: 00217602 • Biz Name: ISLAMIC STORE
Rec Id
00217602-1-ENFO
Cert Nbr
00217602
Biz Name
ISLAMIC STORE
Vio Dt
2011-09-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2701
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1000113
Y Coord
238688
Latitude
40.821805
Longitude
-73.942686
Community Board
110
Council District
9
Bin
1089146
Bbl
1020440012
Ct2020
259
Nta2020
MN1002
VIEW LOCATION
00217611-1-ENFO
Rec Id: 00217611-1-ENFO • Cert Nbr: 00217611 • Biz Name: JOE'S BARBERSHOP
Rec Id
00217611-1-ENFO
Cert Nbr
00217611
Biz Name
JOE'S BARBERSHOP
Vio Dt
2011-09-22T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
2459
Street
FREDERICK DOUGLASS BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
998616
Y Coord
235985
Latitude
40.814389
Longitude
-73.948101
Community Board
110
Council District
9
Bin
1059419
Bbl
1019580022
Ct2020
215
Nta2020
MN1002
VIEW LOCATION
00217620-1-ENFO
Rec Id: 00217620-1-ENFO • Cert Nbr: 00217620 • Biz Name: NAILS ON 7 AVE
Rec Id
00217620-1-ENFO
Cert Nbr
00217620
Biz Name
NAILS ON 7 AVE
Vio Dt
2011-09-26T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2449
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1000789
Y Coord
238038
Latitude
40.82002
Longitude
-73.940245
Community Board
110
Council District
9
Bin
1060127
Bbl
1020110063
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00217624-1-ENFO
Rec Id: 00217624-1-ENFO • Cert Nbr: 00217624 • Biz Name: CARMEN R MENCIA
Rec Id
00217624-1-ENFO
Cert Nbr
00217624
Biz Name
CARMEN R MENCIA
Vio Dt
2012-01-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
103
Street
THAYER ST
City
NEW YORK
State
NY
Zip
10040
X Coord
1004231
Y Coord
254268
Latitude
40.864559
Longitude
-73.927761
Community Board
112
Council District
10
Bin
1064226
Bbl
1021750045
Ct2020
287
Nta2020
MN1202
VIEW LOCATION
00217625-1-ENFO
Rec Id: 00217625-1-ENFO • Cert Nbr: 00217625 • Biz Name: MEL LOPEZ
Rec Id
00217625-1-ENFO
Cert Nbr
00217625
Biz Name
MEL LOPEZ
Vio Dt
2012-01-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4030
Street
10TH AVE
City
NEW YORK
State
NY
Zip
10034
X Coord
1007663
Y Coord
256017
Latitude
40.869357
Longitude
-73.915358
Community Board
112
Council District
10
Bin
1064887
Bbl
1022320009
Ct2020
303
Nta2020
MN1203
VIEW LOCATION
00217626-1-ENFO
Rec Id: 00217626-1-ENFO • Cert Nbr: 00217626 • Biz Name: J & M GENERAL AUTO REPAIR CORP.
Rec Id
00217626-1-ENFO
Cert Nbr
00217626
Biz Name
J & M GENERAL AUTO REPAIR CORP.
Vio Dt
2012-01-10T00:00:00.000
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
5060
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10034
X Coord
1007548
Y Coord
256227
Latitude
40.869925
Longitude
-73.915755
Community Board
112
Council District
10
Bin
1081912
Bbl
1022320018
Ct2020
307
Nta2020
MN1203
VIEW LOCATION
00217628-1-ENFO
Rec Id: 00217628-1-ENFO • Cert Nbr: 00217628 • Biz Name: UPTOWN CHEMISTS
Rec Id
00217628-1-ENFO
Cert Nbr
00217628
Biz Name
UPTOWN CHEMISTS
Vio Dt
2012-01-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4027
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1001041
Y Coord
246036
Latitude
40.841972
Longitude
-73.939315
Community Board
112
Council District
10
Bin
1081867
Bbl
1021380159
Ct2020
253
Nta2020
MN1201
VIEW LOCATION
00217632-1-ENFO
Rec Id: 00217632-1-ENFO • Cert Nbr: 00217632 • Biz Name: SADIA TEES INC.
Rec Id
00217632-1-ENFO
Cert Nbr
00217632
Biz Name
SADIA TEES INC.
Vio Dt
2011-11-18T00:00:00.000
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
312
Street
CANAL ST
City
NEW YORK
State
NY
Zip
10013
X Coord
983643
Y Coord
201446
Latitude
40.71997
Longitude
-74.002706
Community Board
101
Council District
1
Bin
1002712
Bbl
1002100012
Ct2020
33
Nta2020
MN0102
VIEW LOCATION
00217633-1-ENFO
Rec Id: 00217633-1-ENFO • Cert Nbr: 00217633 • Biz Name: GAME ONE CORPORATION
Rec Id
00217633-1-ENFO
Cert Nbr
00217633
Biz Name
GAME ONE CORPORATION
Vio Dt
2011-11-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
13
Street
ELIZABETH ST
Descr
13-17
City
NEW YORK
State
NY
Zip
10013
X Coord
984963
Y Coord
200079
Latitude
40.715848
Longitude
-73.997428
Community Board
103
Council District
1
Bin
1002415
Bbl
1002017501
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00217637-1-ENFO
Rec Id: 00217637-1-ENFO • Cert Nbr: 00217637 • Biz Name: SOLUTION BEAUTY
Rec Id
00217637-1-ENFO
Cert Nbr
00217637
Biz Name
SOLUTION BEAUTY
Vio Dt
2011-11-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
138
Street
FULTON ST
City
NEW YORK
State
NY
Zip
10038
X Coord
981951
Y Coord
198127
Latitude
40.71049
Longitude
-74.008293
Community Board
101
Council District
1
Bin
1001226
Bbl
1000797501
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00217639-1-ENFO
Rec Id: 00217639-1-ENFO • Cert Nbr: 00217639 • Biz Name: BEBE
Rec Id
00217639-1-ENFO
Cert Nbr
00217639
Biz Name
BEBE
Vio Dt
2011-11-28T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
6 RCNY º 5-94(b)(1) - FAILED TO DISCLOSE PRICE SOURCE
Chrg Ct
1
Bldg Nbr
1
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988396
Y Coord
212029
Latitude
40.748542
Longitude
-73.984784
Community Board
105
Council District
4
Bin
1015876
Bbl
1008360033
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00217640-1-ENFO
Rec Id: 00217640-1-ENFO • Cert Nbr: 00217640 • Biz Name: WELLNESS RX PHARMACY INC.
Rec Id
00217640-1-ENFO
Cert Nbr
00217640
Biz Name
WELLNESS RX PHARMACY INC.
Vio Dt
2011-11-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
206
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985260
Y Coord
201233
Latitude
40.719015
Longitude
-73.996356
Community Board
102
Council District
1
Bin
1006938
Bbl
1004700032
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00217659-1-ENFO
Rec Id: 00217659-1-ENFO • Cert Nbr: 00217659 • Biz Name: BULLNOSE INC.
Rec Id
00217659-1-ENFO
Cert Nbr
00217659
Biz Name
BULLNOSE INC.
Vio Dt
2012-01-12T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
360
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10013
X Coord
983237
Y Coord
200605
Latitude
40.717289
Longitude
-74.003658
Community Board
101
Council District
1
Bin
1001841
Bbl
1001710007
Ct2020
31
Nta2020
MN0102
VIEW LOCATION
00217665-1-ENFO
Rec Id: 00217665-1-ENFO • Cert Nbr: 00217665 • Biz Name: DRESSBARN
Rec Id
00217665-1-ENFO
Cert Nbr
00217665
Biz Name
DRESSBARN
Vio Dt
2012-02-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Manhattan
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
125
Street
MAIDEN LN
City
NEW YORK
State
NY
Zip
10038
X Coord
982492
Y Coord
196636
Latitude
40.706397
Longitude
-74.006341
Community Board
101
Council District
1
Bin
1087484
Bbl
1000707501
Ct2020
1502
Nta2020
MN0101
VIEW LOCATION
00217666-1-ENFO
Rec Id: 00217666-1-ENFO • Cert Nbr: 00217666 • Biz Name: FOUNTAIN OF JUICE, INC.
Rec Id
00217666-1-ENFO
Cert Nbr
00217666
Biz Name
FOUNTAIN OF JUICE, INC.
Vio Dt
2012-02-03T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
NEW YORK PLZ
City
NEW YORK
State
NY
Zip
10004
X Coord
980754
Y Coord
195290
Latitude
40.70254
Longitude
-74.012562
Community Board
101
Council District
1
Bin
1000005
Bbl
1000047501
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00217669-1-ENFO
Rec Id: 00217669-1-ENFO • Cert Nbr: 00217669 • Biz Name: WEST NEW MALAYSIA RESTAURANT INC.
Rec Id
00217669-1-ENFO
Cert Nbr
00217669
Biz Name
WEST NEW MALAYSIA RESTAURANT INC.
Vio Dt
2012-02-13T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - FAILURE TO POST CREDIT CARD MINIMUM
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
46
Street
BOWERY
Descr
46-48
City
NEW YORK
State
NY
Zip
10013
X Coord
985244
Y Coord
200024
Latitude
40.715697
Longitude
-73.996414
Community Board
103
Council District
1
Bin
1002430
Bbl
1002020025
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00217670-1-ENFO
Rec Id: 00217670-1-ENFO • Cert Nbr: 00217670 • Biz Name: SALVATORE BARBER SHOP
Rec Id
00217670-1-ENFO
Cert Nbr
00217670
Biz Name
SALVATORE BARBER SHOP
Vio Dt
2012-02-15T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1
Street
NEW YORK PLZ
City
NEW YORK
State
NY
Zip
10004
X Coord
980754
Y Coord
195290
Latitude
40.70254
Longitude
-74.012562
Community Board
101
Council District
1
Bin
1000005
Bbl
1000047501
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00217671-1-ENFO
Rec Id: 00217671-1-ENFO • Cert Nbr: 00217671 • Biz Name: WHITEHALL PRETZEL & ICE CREAM INC.
Rec Id
00217671-1-ENFO
Cert Nbr
00217671
Biz Name
WHITEHALL PRETZEL & ICE CREAM INC.
Vio Dt
2012-02-15T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4
Street
SOUTH ST
City
NEW YORK
State
NY
Zip
10004
X Coord
980965
Y Coord
194907
Latitude
40.701429
Longitude
-74.011552
Community Board
101
Council District
1
Bin
1085792
Bbl
1000020001
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00217673-1-ENFO
Rec Id: 00217673-1-ENFO • Cert Nbr: 00217673 • Biz Name: IN JA KWAK
Rec Id
00217673-1-ENFO
Cert Nbr
00217673
Biz Name
IN JA KWAK
Vio Dt
2012-02-16T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
90
Street
BROAD ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981036
Y Coord
195746
Latitude
40.703954
Longitude
-74.011592
Community Board
101
Council District
1
Bin
1000025
Bbl
1000100016
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
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