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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
00061270-1-ENFO
Rec Id: 00061270-1-ENFO • Cert Nbr: 00061270 • Biz Name: LA PALOMA SUPERMARKET CORP.
Rec Id
00061270-1-ENFO
Cert Nbr
00061270
Biz Name
LA PALOMA SUPERMARKET CORP.
Vio Dt
2006-10-19T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4324
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
981279
Y Coord
176610
Latitude
40.651274
Longitude
-74.010866
Community Board
307
Council District
38
Bin
3010904
Bbl
3007270048
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00061277-1-ENFO
Rec Id: 00061277-1-ENFO • Cert Nbr: 00061277 • Biz Name: LUCKY 168 CORP.
Rec Id
00061277-1-ENFO
Cert Nbr
00061277
Biz Name
LUCKY 168 CORP.
Vio Dt
2007-02-15T00:00:00.000
Industry
Box Cutter - 831
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5802
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979438
Y Coord
173139
Latitude
40.641902
Longitude
-74.017339
Community Board
307
Council District
38
Bin
3015939
Bbl
3008540037
Ct2020
74
Nta2020
BK0702
VIEW LOCATION
00061281-1-ENFO
Rec Id: 00061281-1-ENFO • Cert Nbr: 00061281 • Biz Name: DUANE READE
Rec Id
00061281-1-ENFO
Cert Nbr
00061281
Biz Name
DUANE READE
Vio Dt
2007-03-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
386
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987810
Y Coord
191163
Latitude
40.691375
Longitude
-73.987163
Community Board
302
Council District
33
Bin
3000438
Bbl
3001550010
Ct2020
37
Nta2020
BK0202
VIEW LOCATION
00061284-1-ENFO
Rec Id: 00061284-1-ENFO • Cert Nbr: 00061284 • Biz Name: LAS 1, INC.
Rec Id
00061284-1-ENFO
Cert Nbr
00061284
Biz Name
LAS 1, INC.
Vio Dt
2007-03-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3906
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
981950
Y Coord
177455
Latitude
40.65375
Longitude
-74.008289
Community Board
307
Council District
38
Bin
3337121
Bbl
3007070040
Ct2020
2
Nta2020
BK0702
VIEW LOCATION
00061285-1-ENFO
Rec Id: 00061285-1-ENFO • Cert Nbr: 00061285 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061285-1-ENFO
Cert Nbr
00061285
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-05-15T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
182
Street
SMITH ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
986634
Y Coord
188971
Latitude
40.685358
Longitude
-73.991404
Community Board
306
Council District
39
Bin
3006318
Bbl
3003967501
Ct2020
6902
Nta2020
BK0601
VIEW LOCATION
00061287-1-ENFO
Rec Id: 00061287-1-ENFO • Cert Nbr: 00061287 • Biz Name: C.H.E. FURNITURE INC.
Rec Id
00061287-1-ENFO
Cert Nbr
00061287
Biz Name
C.H.E. FURNITURE INC.
Vio Dt
2007-06-18T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6114
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979553
Y Coord
171996
Latitude
40.638765
Longitude
-74.016924
Community Board
307
Council District
38
Bin
3143737
Bbl
3057910043
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00061293-1-ENFO
Rec Id: 00061293-1-ENFO • Cert Nbr: 00061293 • Biz Name: AMERICAN PLACE
Rec Id
00061293-1-ENFO
Cert Nbr
00061293
Biz Name
AMERICAN PLACE
Vio Dt
2007-10-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6717
Street
4TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
977941
Y Coord
171178
Latitude
40.636519
Longitude
-74.022731
Community Board
310
Council District
47
Bin
3144499
Bbl
3058510001
Ct2020
126
Nta2020
BK1001
VIEW LOCATION
00061302-1-ENFO
Rec Id: 00061302-1-ENFO • Cert Nbr: 00061302 • Biz Name: PLANET EARTH SPORTSWEAR, INC.
Rec Id
00061302-1-ENFO
Cert Nbr
00061302
Biz Name
PLANET EARTH SPORTSWEAR, INC.
Vio Dt
2003-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-94(a) - USE OF IMPROPER DISCOUNT TERMS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
136
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1012452
Y Coord
253482
Latitude
40.862379
Longitude
-73.898042
Community Board
205
Council District
14
Bin
2013809
Bbl
2031660077
Ct2020
23703
Nta2020
BX0503
VIEW LOCATION
00061306-1-ENFO
Rec Id: 00061306-1-ENFO • Cert Nbr: 00061306 • Biz Name: THE SILFAS GROUP INC
Rec Id
00061306-1-ENFO
Cert Nbr
00061306
Biz Name
THE SILFAS GROUP INC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061306-1-ENFO
Rec Id: 00061306-1-ENFO • Cert Nbr: 00061306 • Biz Name: THE SILFAS GROUP INC
Rec Id
00061306-1-ENFO
Cert Nbr
00061306
Biz Name
THE SILFAS GROUP INC
Vio Dt
2005-03-02T00:00:00.000
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
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061306-1-ENFO
Rec Id: 00061306-1-ENFO • Cert Nbr: 00061306 • Biz Name: THE SILFAS GROUP INC
Rec Id
00061306-1-ENFO
Cert Nbr
00061306
Biz Name
THE SILFAS GROUP INC
Vio Dt
2005-03-02T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
56
Street
E KINGSBRIDGE RD
City
BRONX
State
NY
Zip
10468
X Coord
1013013
Y Coord
255120
Latitude
40.866873
Longitude
-73.896007
Community Board
207
Council District
14
Bin
2013942
Bbl
2031770029
Ct2020
401
Nta2020
BX0701
VIEW LOCATION
00061329-1-ENFO
Rec Id: 00061329-1-ENFO • Cert Nbr: 00061329 • Biz Name: 6TH AVENUE WIRELESS INC.
Rec Id
00061329-1-ENFO
Cert Nbr
00061329
Biz Name
6TH AVENUE WIRELESS INC.
Vio Dt
2004-06-11T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5561
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010502
Y Coord
259368
Latitude
40.878541
Longitude
-73.905069
Community Board
208
Council District
11
Bin
2083145
Bbl
2057010150
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061330-1-ENFO
Rec Id: 00061330-1-ENFO • Cert Nbr: 00061330 • Biz Name: NETWARE ELECTRONICS INC.
Rec Id
00061330-1-ENFO
Cert Nbr
00061330
Biz Name
NETWARE ELECTRONICS INC.
Vio Dt
2004-06-11T00:00:00.000
Industry
Electronic Store - 001
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5562
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010492
Y Coord
259336
Latitude
40.878453
Longitude
-73.905105
Community Board
208
Council District
11
Bin
2016121
Bbl
2032660034
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00061409-1-ENFO
Rec Id: 00061409-1-ENFO • Cert Nbr: 00061409 • Biz Name: BAINBRIDGE HARDWARE, INC.
Rec Id
00061409-1-ENFO
Cert Nbr
00061409
Biz Name
BAINBRIDGE HARDWARE, INC.
Vio Dt
2005-10-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3220
Street
BAINBRIDGE AVE
City
BRONX
State
NY
Zip
10467
X Coord
1017542
Y Coord
258515
Latitude
40.876176
Longitude
-73.879616
Community Board
207
Council District
11
Bin
2018154
Bbl
2033430008
Ct2020
423
Nta2020
BX0703
VIEW LOCATION
00061418-1-ENFO
Rec Id: 00061418-1-ENFO • Cert Nbr: 00061418 • Biz Name: RODRIGUEZ TAILOR AND CLEANERS
Rec Id
00061418-1-ENFO
Cert Nbr
00061418
Biz Name
RODRIGUEZ TAILOR AND CLEANERS
Vio Dt
2006-01-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1
Street
E 198TH ST
City
BRONX
State
NY
Zip
10468
X Coord
1013874
Y Coord
256734
Latitude
40.871301
Longitude
-73.892887
Community Board
207
Council District
14
Bin
2017587
Bbl
2033190029
Ct2020
40701
Nta2020
BX0702
VIEW LOCATION
00061422-1-ENFO
Rec Id: 00061422-1-ENFO • Cert Nbr: 00061422 • Biz Name: H&R BLOCK
Rec Id
00061422-1-ENFO
Cert Nbr
00061422
Biz Name
H&R BLOCK
Vio Dt
2006-01-17T00:00:00.000
Industry
Tax Preparers - 891
Boro
Bronx
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
35
Street
BEDFORD PARK BLVD E
City
BRONX
State
NY
Zip
10468
X Coord
1015095
Y Coord
257225
Latitude
40.872644
Longitude
-73.88847
Community Board
207
Council District
14
Bin
2017319
Bbl
2033100086
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00061431-1-ENFO
Rec Id: 00061431-1-ENFO • Cert Nbr: 00061431 • Biz Name: COLUMBUS SALON UNISEX
Rec Id
00061431-1-ENFO
Cert Nbr
00061431
Biz Name
COLUMBUS SALON UNISEX
Vio Dt
2006-10-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1717
Street
UNIV BLVD
City
BRONX
State
NY
Zip
10453
X Coord
0
Y Coord
0
00061433-1-ENFO
Rec Id: 00061433-1-ENFO • Cert Nbr: 00061433 • Biz Name: 94TH STREET BLUEBERRY FARMS, INC.
Rec Id
00061433-1-ENFO
Cert Nbr
00061433
Biz Name
94TH STREET BLUEBERRY FARMS, INC.
Vio Dt
2005-04-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2518
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
991784
Y Coord
228281
Latitude
40.793276
Longitude
-73.972773
Community Board
107
Council District
7
Bin
1033652
Bbl
1012410046
Ct2020
179
Nta2020
MN0702
VIEW LOCATION
00061437-1-ENFO
Rec Id: 00061437-1-ENFO • Cert Nbr: 00061437 • Biz Name: NY SPORT TRAX, INC.
Rec Id
00061437-1-ENFO
Cert Nbr
00061437
Biz Name
NY SPORT TRAX, INC.
Vio Dt
2005-05-05T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2621
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10025
X Coord
992470
Y Coord
229535
Latitude
40.796693
Longitude
-73.970312
Community Board
107
Council District
7
Bin
1056456
Bbl
1018710010
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00061438-1-ENFO
Rec Id: 00061438-1-ENFO • Cert Nbr: 00061438 • Biz Name: DHAKA DISCOUNT & GROCERY, INC.
Rec Id
00061438-1-ENFO
Cert Nbr
00061438
Biz Name
DHAKA DISCOUNT & GROCERY, INC.
Vio Dt
2005-10-19T00:00:00.000
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
281
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017689
Y Coord
257556
Latitude
40.873543
Longitude
-73.879089
Community Board
207
Council District
11
Bin
2018100
Bbl
2033410007
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00061447-1-ENFO
Rec Id: 00061447-1-ENFO • Cert Nbr: 00061447 • Biz Name: BARGAIN JEWELERS, INC.
Rec Id
00061447-1-ENFO
Cert Nbr
00061447
Biz Name
BARGAIN JEWELERS, INC.
Vio Dt
2005-12-02T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
183
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010763
Y Coord
259419
Latitude
40.878641
Longitude
-73.904028
Community Board
208
Council District
11
Bin
2016157
Bbl
2032670076
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00061452-1-ENFO
Rec Id: 00061452-1-ENFO • Cert Nbr: 00061452 • Biz Name: JOHN K. FOOTWEAR CORP.
Rec Id
00061452-1-ENFO
Cert Nbr
00061452
Biz Name
JOHN K. FOOTWEAR CORP.
Vio Dt
2005-12-12T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
86
Street
W 225TH ST
City
BRONX
State
NY
Zip
10463
X Coord
1009364
Y Coord
257795
Latitude
40.874227
Longitude
-73.90919
Community Board
207
Council District
10
Bin
1064698
Bbl
1022157502
Ct2020
309
Nta2020
BX0802
VIEW LOCATION
00061464-1-ENFO
Rec Id: 00061464-1-ENFO • Cert Nbr: 00061464 • Biz Name: KSHS LLC
Rec Id
00061464-1-ENFO
Cert Nbr
00061464
Biz Name
KSHS LLC
Vio Dt
2005-06-30T00:00:00.000
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
67
Street
COOPER ST
City
NEW YORK
State
NY
Zip
10034
X Coord
1005654
Y Coord
255585
Latitude
40.868171
Longitude
-73.922612
Community Board
112
Council District
10
Bin
1085688
Bbl
1022410010
Ct2020
295
Nta2020
MN1203
VIEW LOCATION
00061465-1-ENFO
Rec Id: 00061465-1-ENFO • Cert Nbr: 00061465 • Biz Name: COAST TO COAST WIRELESS, INC.
Rec Id
00061465-1-ENFO
Cert Nbr
00061465
Biz Name
COAST TO COAST WIRELESS, INC.
Vio Dt
2005-06-01T00:00:00.000
Industry
Electronic Store - 001
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
53
Street
7TH AVE
City
NEW YORK
State
NY
Zip
10011
X Coord
984287
Y Coord
208254
Latitude
40.738286
Longitude
-73.999866
Community Board
102
Council District
3
Bin
1010633
Bbl
1006090007
Ct2020
71
Nta2020
MN0203
VIEW LOCATION
00061472-1-ENFO
Rec Id: 00061472-1-ENFO • Cert Nbr: 00061472 • Biz Name: RUSH ONE CORP.
Rec Id
00061472-1-ENFO
Cert Nbr
00061472
Biz Name
RUSH ONE CORP.
Vio Dt
2005-12-27T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011671
Y Coord
253587
Latitude
40.86267
Longitude
-73.900866
Community Board
205
Council District
14
Bin
2014101
Bbl
2031880033
Ct2020
239
Nta2020
BX0503
VIEW LOCATION
00061479-1-ENFO
Rec Id: 00061479-1-ENFO • Cert Nbr: 00061479 • Biz Name: JJ JEWELRY BOX, INC.
Rec Id
00061479-1-ENFO
Cert Nbr
00061479
Biz Name
JJ JEWELRY BOX, INC.
Vio Dt
2005-12-05T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
206
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010495
Y Coord
259559
Latitude
40.879065
Longitude
-73.905094
Community Board
208
Council District
11
Bin
2083142
Bbl
2057010123
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061480-1-ENFO
Rec Id: 00061480-1-ENFO • Cert Nbr: 00061480 • Biz Name: SOFA PLUS LLC
Rec Id
00061480-1-ENFO
Cert Nbr
00061480
Biz Name
SOFA PLUS LLC
Vio Dt
2005-12-19T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
5546
Street
BROADWAY
Descr
5546-48
City
BRONX
State
NY
Zip
10463
X Coord
1010406
Y Coord
259179
Latitude
40.878022
Longitude
-73.905417
Community Board
208
Council District
11
Bin
2016141
Bbl
2032660155
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00054943-1-ENFO
Rec Id: 00054943-1-ENFO • Cert Nbr: 00054943 • Biz Name: 99 CENT PARADISE INC
Rec Id
00054943-1-ENFO
Cert Nbr
00054943
Biz Name
99 CENT PARADISE INC
Vio Dt
2004-07-14T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6311
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011718
Y Coord
211030
Latitude
40.745863
Longitude
-73.90087
Community Board
402
Council District
26
Bin
4028400
Bbl
4012330049
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00054946-1-ENFO
Rec Id: 00054946-1-ENFO • Cert Nbr: 00054946 • Biz Name: 99 CENTS PARADISE
Rec Id
00054946-1-ENFO
Cert Nbr
00054946
Biz Name
99 CENTS PARADISE
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22310
Street
UNION TPKE
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054233
Y Coord
207377
Latitude
40.735602
Longitude
-73.747474
Community Board
411
Council District
23
Bin
4164969
Bbl
4077990001
Ct2020
129102
Nta2020
QN1104
VIEW LOCATION
00054947-1-ENFO
Rec Id: 00054947-1-ENFO • Cert Nbr: 00054947 • Biz Name: JANET'S BARBER SHOP HAIRSTYLING, CORP.
Rec Id
00054947-1-ENFO
Cert Nbr
00054947
Biz Name
JANET'S BARBER SHOP HAIRSTYLING, CORP.
Vio Dt
2004-07-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
7847
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054294
Y Coord
207774
Latitude
40.736691
Longitude
-73.74725
Community Board
411
Council District
23
Bin
4165627
Bbl
4078420020
Ct2020
129104
Nta2020
QN1104
VIEW LOCATION
00054949-1-ENFO
Rec Id: 00054949-1-ENFO • Cert Nbr: 00054949 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00054949-1-ENFO
Cert Nbr
00054949
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-07-26T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6110
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010974
Y Coord
209399
Latitude
40.741347
Longitude
-73.903226
Community Board
402
Council District
26
Bin
4437383
Bbl
4023140100
Ct2020
245
Nta2020
QN0203
VIEW LOCATION
00070161-1-ENFO
Rec Id: 00070161-1-ENFO • Cert Nbr: 00070161 • Biz Name: RAYSHANI, YAHYA S
Rec Id
00070161-1-ENFO
Cert Nbr
00070161
Biz Name
RAYSHANI, YAHYA S
Vio Dt
2008-03-14T00:00:00.000
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
943A
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11206
X Coord
0
Y Coord
0
Latitude
40.697116
Longitude
-73.935444
Community Board
304
Council District
34
Bin
3071999
Bbl
3031600001
Ct2020
389
Nta2020
BK0401
VIEW LOCATION
00054949-1-ENFO
Rec Id: 00054949-1-ENFO • Cert Nbr: 00054949 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00054949-1-ENFO
Cert Nbr
00054949
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-07-26T00:00:00.000
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
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
6110
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010974
Y Coord
209399
Latitude
40.741347
Longitude
-73.903226
Community Board
402
Council District
26
Bin
4437383
Bbl
4023140100
Ct2020
245
Nta2020
QN0203
VIEW LOCATION
00054952-1-ENFO
Rec Id: 00054952-1-ENFO • Cert Nbr: 00054952 • Biz Name: ANOTHER 99 CENTS PARADISE INC.
Rec Id
00054952-1-ENFO
Cert Nbr
00054952
Biz Name
ANOTHER 99 CENTS PARADISE INC.
Vio Dt
2004-07-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4206
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005634
Y Coord
209076
Latitude
40.740516
Longitude
-73.922833
Community Board
402
Council District
26
Bin
4002132
Bbl
4001750007
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00054954-1-ENFO
Rec Id: 00054954-1-ENFO • Cert Nbr: 00054954 • Biz Name: MORELOS FURNITURE, LTD.
Rec Id
00054954-1-ENFO
Cert Nbr
00054954
Biz Name
MORELOS FURNITURE, LTD.
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
8514
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1017998
Y Coord
207784
Latitude
40.736932
Longitude
-73.878222
Community Board
404
Council District
30
Bin
4314613
Bbl
4024770013
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00054955-1-ENFO
Rec Id: 00054955-1-ENFO • Cert Nbr: 00054955 • Biz Name: WALDBAUM, INC.
Rec Id
00054955-1-ENFO
Cert Nbr
00054955
Biz Name
WALDBAUM, INC.
Vio Dt
2004-07-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15301
Street
10TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037474
Y Coord
228377
Latitude
40.79349
Longitude
-73.809413
Community Board
407
Council District
19
Bin
4103020
Bbl
4045310447
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054956-1-ENFO
Rec Id: 00054956-1-ENFO • Cert Nbr: 00054956 • Biz Name: WALDBAUM, INC.
Rec Id
00054956-1-ENFO
Cert Nbr
00054956
Biz Name
WALDBAUM, INC.
Vio Dt
2004-07-28T00:00:00.000
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
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
15301
Street
10TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037474
Y Coord
228377
Latitude
40.79349
Longitude
-73.809413
Community Board
407
Council District
19
Bin
4103020
Bbl
4045310447
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054958-1-ENFO
Rec Id: 00054958-1-ENFO • Cert Nbr: 00054958 • Biz Name: N.C.C. FOOD CORP.
Rec Id
00054958-1-ENFO
Cert Nbr
00054958
Biz Name
N.C.C. FOOD CORP.
Vio Dt
2004-07-29T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
9
Bldg Nbr
8911
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017868
Y Coord
214830
Latitude
40.756272
Longitude
-73.878656
Community Board
403
Council District
25
Bin
4034842
Bbl
4014190031
Ct2020
339
Nta2020
QN0301
VIEW LOCATION
00054965-1-ENFO
Rec Id: 00054965-1-ENFO • Cert Nbr: 00054965 • Biz Name: PARK'S SEA FOOD
Rec Id
00054965-1-ENFO
Cert Nbr
00054965
Biz Name
PARK'S SEA FOOD
Vio Dt
2004-08-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2422
Street
149TH ST
City
WHITESTONE
State
NY
Zip
11357
X Coord
1034761
Y Coord
222287
Latitude
40.776656
Longitude
-73.817621
Community Board
407
Council District
19
Bin
4105581
Bbl
4046590038
Ct2020
1047
Nta2020
QN0704
VIEW LOCATION
00054971-1-ENFO
Rec Id: 00054971-1-ENFO • Cert Nbr: 00054971 • Biz Name: SUNNY GIFT STORE
Rec Id
00054971-1-ENFO
Cert Nbr
00054971
Biz Name
SUNNY GIFT STORE
Vio Dt
2004-08-06T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3711
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020109
Y Coord
212956
Latitude
40.751119
Longitude
-73.870577
Community Board
403
Council District
21
Bin
4043836
Bbl
4017590001
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00054972-1-ENFO
Rec Id: 00054972-1-ENFO • Cert Nbr: 00054972 • Biz Name: AMERICA'S #1 99 CENT STORE
Rec Id
00054972-1-ENFO
Cert Nbr
00054972
Biz Name
AMERICA'S #1 99 CENT STORE
Vio Dt
2004-08-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7714
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015158
Y Coord
211503
Latitude
40.74715
Longitude
-73.888453
Community Board
404
Council District
25
Bin
4036780
Bbl
4014880006
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00054979-1-ENFO
Rec Id: 00054979-1-ENFO • Cert Nbr: 00054979 • Biz Name: SAM DOLLAR STORE
Rec Id
00054979-1-ENFO
Cert Nbr
00054979
Biz Name
SAM DOLLAR STORE
Vio Dt
2004-08-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4022
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016437
Y Coord
211456
Latitude
40.74695
Longitude
-73.883823
Community Board
404
Council District
25
Bin
4036875
Bbl
4014920017
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00054981-1-ENFO
Rec Id: 00054981-1-ENFO • Cert Nbr: 00054981 • Biz Name: UTOPIA PHARMACY
Rec Id
00054981-1-ENFO
Cert Nbr
00054981
Biz Name
UTOPIA PHARMACY
Vio Dt
2004-08-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
17224
Street
46TH AVE
City
FLUSHING
State
NY
Zip
11358
X Coord
1041569
Y Coord
213774
Latitude
40.753251
Longitude
-73.793116
Community Board
411
Council District
20
Bin
4126059
Bbl
4055820035
Ct2020
1459
Nta2020
QN1101
VIEW LOCATION
00055082-1-ENFO
Rec Id: 00055082-1-ENFO • Cert Nbr: 00055082 • Biz Name: SUPER BOTANICA AND VARIETY DISCOUNT CORP.
Rec Id
00055082-1-ENFO
Cert Nbr
00055082
Biz Name
SUPER BOTANICA AND VARIETY DISCOUNT CORP.
Vio Dt
2008-09-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
1850
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998546
Y Coord
172665
Latitude
40.640591
Longitude
-73.948488
Community Board
317
Council District
45
Bin
3120520
Bbl
3052160013
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00055085-1-ENFO
Rec Id: 00055085-1-ENFO • Cert Nbr: 00055085 • Biz Name: NEW BELKA INC.
Rec Id
00055085-1-ENFO
Cert Nbr
00055085
Biz Name
NEW BELKA INC.
Vio Dt
2008-09-11T00:00:00.000
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
1776
Street
OCEAN AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
996707
Y Coord
164793
Latitude
40.618987
Longitude
-73.955129
Community Board
314
Council District
44
Bin
3180746
Bbl
3067390075
Ct2020
538
Nta2020
BK1403
VIEW LOCATION
00055095-1-ENFO
Rec Id: 00055095-1-ENFO • Cert Nbr: 00055095 • Biz Name: SATURN IVSP INC.
Rec Id
00055095-1-ENFO
Cert Nbr
00055095
Biz Name
SATURN IVSP INC.
Vio Dt
2008-09-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
420
Street
FOSTER AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
991632
Y Coord
168474
Latitude
40.629096
Longitude
-73.973405
Community Board
314
Council District
40
Bin
3170301
Bbl
3065010026
Ct2020
46201
Nta2020
BK1402
VIEW LOCATION
00055104-1-ENFO
Rec Id: 00055104-1-ENFO • Cert Nbr: 00055104 • Biz Name: FOOD DIMENSIONS
Rec Id
00055104-1-ENFO
Cert Nbr
00055104
Biz Name
FOOD DIMENSIONS
Vio Dt
2005-11-03T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1102
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1001829
Y Coord
193152
Latitude
40.696817
Longitude
-73.936605
Community Board
303
Council District
36
Bin
3000000
Bbl
3015867501
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00055108-1-ENFO
Rec Id: 00055108-1-ENFO • Cert Nbr: 00055108 • Biz Name: 131 DRIGGS SUPERMARKET INC.
Rec Id
00055108-1-ENFO
Cert Nbr
00055108
Biz Name
131 DRIGGS SUPERMARKET INC.
Vio Dt
2005-11-14T00:00:00.000
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
131
Street
DRIGGS AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
999827
Y Coord
202732
Latitude
40.723116
Longitude
-73.943803
Community Board
301
Council District
33
Bin
3067671
Bbl
3027030019
Ct2020
591
Nta2020
BK0101
VIEW LOCATION
00205792-1-ENFO
Rec Id: 00205792-1-ENFO • Cert Nbr: 00205792 • Biz Name: ALBANIA DOMINICAN SALON CORP.
Rec Id
00205792-1-ENFO
Cert Nbr
00205792
Biz Name
ALBANIA DOMINICAN SALON CORP.
Vio Dt
2010-10-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
19837
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11423
X Coord
1050682
Y Coord
199297
Latitude
40.713452
Longitude
-73.760368
Community Board
412
Council District
23
Bin
4222643
Bbl
4104730060
Ct2020
484
Nta2020
QN1206
VIEW LOCATION
00205793-1-ENFO
Rec Id: 00205793-1-ENFO • Cert Nbr: 00205793 • Biz Name: BLACK STARR UNISEX SALON
Rec Id
00205793-1-ENFO
Cert Nbr
00205793
Biz Name
BLACK STARR UNISEX SALON
Vio Dt
2010-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
19803
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050484
Y Coord
199294
Latitude
40.713445
Longitude
-73.761082
Community Board
412
Council District
23
Bin
4222885
Bbl
4104810041
Ct2020
484
Nta2020
QN1206
VIEW LOCATION
NYC Data AI • Public-data exploration interface