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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
00200703-1-ENFO
Rec Id: 00200703-1-ENFO • Cert Nbr: 00200703 • Biz Name: MARIA CUERVO
Rec Id
00200703-1-ENFO
Cert Nbr
00200703
Biz Name
MARIA CUERVO
Vio Dt
2010-01-22T00:00:00.000
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
Bldg Nbr
2786
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
1014343
Y Coord
185719
Latitude
40.676382
Longitude
-73.891513
Community Board
305
Council District
37
Bin
3327088
Bbl
3039610015
Ct2020
1198
Nta2020
BK0502
VIEW LOCATION
00200705-1-ENFO
Rec Id: 00200705-1-ENFO • Cert Nbr: 00200705 • Biz Name: ROGER & MONIQUE DAVY
Rec Id
00200705-1-ENFO
Cert Nbr
00200705
Biz Name
ROGER & MONIQUE DAVY
Vio Dt
2010-02-02T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
451A
Street
PENNSYLVANIA AVE
City
BROOKLYN
State
NY
Zip
11207
X Coord
0
Y Coord
0
Latitude
40.666067
Longitude
-73.894367
Community Board
305
Council District
42
Bin
3084663
Bbl
3038060023
Ct2020
1126
Nta2020
BK0503
VIEW LOCATION
00200706-1-ENFO
Rec Id: 00200706-1-ENFO • Cert Nbr: 00200706 • Biz Name: BNB TAX PREPARATION SERVICES LLC
Rec Id
00200706-1-ENFO
Cert Nbr
00200706
Biz Name
BNB TAX PREPARATION SERVICES LLC
Vio Dt
2010-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1894
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005378
Y Coord
186657
Latitude
40.678982
Longitude
-73.923827
Community Board
303
Council District
41
Bin
3048046
Bbl
3017040016
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00066549-1-ENFO
Rec Id: 00066549-1-ENFO • Cert Nbr: 00066549 • Biz Name: B.C.P. PHARMACY INC.
Rec Id
00066549-1-ENFO
Cert Nbr
00066549
Biz Name
B.C.P. PHARMACY INC.
Vio Dt
2006-07-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2730
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10461
X Coord
1027105
Y Coord
246229
Latitude
40.842267
Longitude
-73.844764
Community Board
210
Council District
18
Bin
2041967
Bbl
2039880037
Ct2020
200
Nta2020
BX1001
VIEW LOCATION
00066554-1-ENFO
Rec Id: 00066554-1-ENFO • Cert Nbr: 00066554 • Biz Name: NATASHA BEAUTY SALON
Rec Id
00066554-1-ENFO
Cert Nbr
00066554
Biz Name
NATASHA BEAUTY SALON
Vio Dt
2006-08-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3121
Street
DECATUR AVE
City
BRONX
State
NY
Zip
10467
X Coord
1018194
Y Coord
257022
Latitude
40.872075
Longitude
-73.877266
Community Board
207
Council District
11
Bin
2018429
Bbl
2033490046
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00066559-1-ENFO
Rec Id: 00066559-1-ENFO • Cert Nbr: 00066559 • Vio Dt: 2007-01-12T00:00:00.000
Rec Id
00066559-1-ENFO
Cert Nbr
00066559
Vio Dt
2007-01-12T00:00:00.000
Industry
Newsstand - 024
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2143A
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
0
Y Coord
0
Latitude
40.854872
Longitude
-73.8677
Community Board
211
Council District
13
Bin
2049382
Bbl
2043170075
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00066560-1-ENFO
Rec Id: 00066560-1-ENFO • Cert Nbr: 00066560 • Biz Name: 1166 A & V MINI-MARKET, INC.
Rec Id
00066560-1-ENFO
Cert Nbr
00066560
Biz Name
1166 A & V MINI-MARKET, INC.
Vio Dt
2006-07-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1166
Street
PUGSLEY AVE
City
BRONX
State
NY
Zip
10472
X Coord
1023817
Y Coord
241910
Latitude
40.830574
Longitude
-73.857023
Community Board
209
Council District
18
Bin
2026191
Bbl
2038020001
Ct2020
78
Nta2020
BX0903
VIEW LOCATION
00066564-1-ENFO
Rec Id: 00066564-1-ENFO • Cert Nbr: 00066564 • Biz Name: SUNG YEON PARK
Rec Id
00066564-1-ENFO
Cert Nbr
00066564
Biz Name
SUNG YEON PARK
Vio Dt
2006-12-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1430
Street
EAST AVE
City
BRONX
State
NY
Zip
10462
X Coord
1022880
Y Coord
243883
Latitude
40.83601
Longitude
-73.860394
Community Board
209
Council District
18
Bin
2096682
Bbl
2039387501
Ct2020
212
Nta2020
BX0904
VIEW LOCATION
00066569-1-ENFO
Rec Id: 00066569-1-ENFO • Cert Nbr: 00066569 • Biz Name: TAX MIRACLE NETWORK
Rec Id
00066569-1-ENFO
Cert Nbr
00066569
Biz Name
TAX MIRACLE NETWORK
Vio Dt
2007-01-05T00:00:00.000
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
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19
Street
E BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10468
X Coord
1014970
Y Coord
257361
Latitude
40.873018
Longitude
-73.888921
Community Board
207
Council District
14
Bin
2118588
Bbl
2033210067
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00066574-1-ENFO
Rec Id: 00066574-1-ENFO • Cert Nbr: 00066574 • Biz Name: IDEAL ACCOUNTING SOLUTION
Rec Id
00066574-1-ENFO
Cert Nbr
00066574
Biz Name
IDEAL ACCOUNTING SOLUTION
Vio Dt
2007-01-05T00:00:00.000
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
394
Street
BEDFORD PARK BLVD
City
BRONX
State
NY
Zip
10458
X Coord
1016391
Y Coord
255333
Latitude
40.867446
Longitude
-73.883793
Community Board
207
Council District
15
Bin
2098799
Bbl
2032790075
Ct2020
40702
Nta2020
BX0702
VIEW LOCATION
00066592-1-ENFO
Rec Id: 00066592-1-ENFO • Cert Nbr: 00066592 • Biz Name: C.TOWN SUPERMARKET, INC.
Rec Id
00066592-1-ENFO
Cert Nbr
00066592
Biz Name
C.TOWN SUPERMARKET, INC.
Vio Dt
2006-08-04T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
809
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1013062
Y Coord
236815
Latitude
40.816631
Longitude
-73.895909
Community Board
202
Council District
17
Bin
2005741
Bbl
2027210024
Ct2020
89
Nta2020
BX0201
VIEW LOCATION
00066599-1-ENFO
Rec Id: 00066599-1-ENFO • Cert Nbr: 00066599 • Biz Name: FULTON JEWELRY CORP.
Rec Id
00066599-1-ENFO
Cert Nbr
00066599
Biz Name
FULTON JEWELRY CORP.
Vio Dt
2006-08-04T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
260
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1013135
Y Coord
253415
Latitude
40.862191
Longitude
-73.895552
Community Board
205
Council District
15
Bin
2013477
Bbl
2031480017
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00066613-1-ENFO
Rec Id: 00066613-1-ENFO • Cert Nbr: 00066613 • Biz Name: PATHMARK STORES, INC.
Rec Id
00066613-1-ENFO
Cert Nbr
00066613
Biz Name
PATHMARK STORES, INC.
Vio Dt
2006-01-27T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4202
Street
NORTHERN BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006033
Y Coord
213652
Latitude
40.753075
Longitude
-73.921378
Community Board
401
Council District
26
Bin
4002366
Bbl
4001830051
Ct2020
17102
Nta2020
QN0161
VIEW LOCATION
00066623-1-ENFO
Rec Id: 00066623-1-ENFO • Cert Nbr: 00066623 • Biz Name: SINO AMERICAN GINSENG INC.
Rec Id
00066623-1-ENFO
Cert Nbr
00066623
Biz Name
SINO AMERICAN GINSENG INC.
Vio Dt
2007-01-29T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4140
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031627
Y Coord
215167
Latitude
40.757134
Longitude
-73.82899
Community Board
407
Council District
20
Bin
4432145
Bbl
4050420040
Ct2020
84902
Nta2020
QN0707
VIEW LOCATION
00066625-1-ENFO
Rec Id: 00066625-1-ENFO • Cert Nbr: 00066625 • Biz Name: KALOGIANNIS, PANAGIOTIS
Rec Id
00066625-1-ENFO
Cert Nbr
00066625
Biz Name
KALOGIANNIS, PANAGIOTIS
Vio Dt
2008-02-01T00:00:00.000
Industry
Employment Agency - 034
Boro
Queens
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
4555
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006996
Y Coord
209709
Latitude
40.74225
Longitude
-73.917916
Community Board
402
Council District
26
Bin
4001541
Bbl
4001510065
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
01040332-1-ENFO
Rec Id: 01040332-1-ENFO • Cert Nbr: 01040332 • Biz Name: JR PARKING & CAR WASH CORP.
Rec Id
01040332-1-ENFO
Cert Nbr
01040332
Biz Name
JR PARKING & CAR WASH CORP.
Vio Dt
2004-10-12T00:00:00.000
Industry
Garage - 049
Boro
Bronx
Chrg
:
Chrg Ct
1
Bldg Nbr
1262
Street
BOSTON RD
City
BRONX
State
NY
Zip
10456
X Coord
1011638
Y Coord
241889
Latitude
40.830563
Longitude
-73.901101
Community Board
203
Council District
17
Bin
2004748
Bbl
2026630019
Ct2020
151
Nta2020
BX0301
VIEW LOCATION
00066626-1-ENFO
Rec Id: 00066626-1-ENFO • Cert Nbr: 00066626 • Biz Name: MS TAX & ACCOUNTING SERVICE
Rec Id
00066626-1-ENFO
Cert Nbr
00066626
Biz Name
MS TAX & ACCOUNTING SERVICE
Vio Dt
2008-01-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-172.C: IMPROPER ID/QUALIF SIGN FOR CORP/BUS
Chrg Ct
1
Bldg Nbr
12801
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035008
Y Coord
190364
Latitude
40.689037
Longitude
-73.816974
Community Board
410
Council District
29
Bin
4203998
Bbl
4095650050
Ct2020
15802
Nta2020
QN1001
VIEW LOCATION
00066633-1-ENFO
Rec Id: 00066633-1-ENFO • Cert Nbr: 00066633 • Biz Name: REVO FOOD CORP.
Rec Id
00066633-1-ENFO
Cert Nbr
00066633
Biz Name
REVO FOOD CORP.
Vio Dt
2007-07-23T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10802
Street
OTIS AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024780
Y Coord
209355
Latitude
40.741223
Longitude
-73.853733
Community Board
404
Council District
21
Bin
4048288
Bbl
4019620001
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00066635-1-ENFO
Rec Id: 00066635-1-ENFO • Cert Nbr: 00066635 • Biz Name: HIGH STRENGTH MOVERS & CLEANERS, INC.
Rec Id
00066635-1-ENFO
Cert Nbr
00066635
Biz Name
HIGH STRENGTH MOVERS & CLEANERS, INC.
Vio Dt
2007-07-25T00:00:00.000
Industry
Storage Warehouse - 120
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5017
Street
47TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1007768
Y Coord
209140
Latitude
40.740687
Longitude
-73.915132
Community Board
402
Council District
26
Bin
4052867
Bbl
4022830068
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00066637-1-ENFO
Rec Id: 00066637-1-ENFO • Cert Nbr: 00066637 • Biz Name: FANCY FRUIT
Rec Id
00066637-1-ENFO
Cert Nbr
00066637
Biz Name
FANCY FRUIT
Vio Dt
2007-08-14T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5611
Street
CATALPA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010665
Y Coord
194458
Latitude
40.70038
Longitude
-73.904735
Community Board
405
Council District
34
Bin
4082807
Bbl
4034640009
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00066638-1-ENFO
Rec Id: 00066638-1-ENFO • Cert Nbr: 00066638 • Biz Name: KAM LUN FOOD PRODUCTS, INC.
Rec Id
00066638-1-ENFO
Cert Nbr
00066638
Biz Name
KAM LUN FOOD PRODUCTS, INC.
Vio Dt
2007-08-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8118
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016507
Y Coord
210084
Latitude
40.74325
Longitude
-73.883591
Community Board
404
Council District
25
Bin
4038193
Bbl
4015277501
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00066641-1-ENFO
Rec Id: 00066641-1-ENFO • Cert Nbr: 00066641 • Biz Name: SOBAN CORP.
Rec Id
00066641-1-ENFO
Cert Nbr
00066641
Biz Name
SOBAN CORP.
Vio Dt
2008-10-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
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
15
Bldg Nbr
4109
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022160
Y Coord
211998
Latitude
40.748481
Longitude
-73.86318
Community Board
404
Council District
21
Bin
4048564
Bbl
4019760003
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066646-1-ENFO
Rec Id: 00066646-1-ENFO • Cert Nbr: 00066646 • Biz Name: BRIANNA QUEENS CORP.
Rec Id
00066646-1-ENFO
Cert Nbr
00066646
Biz Name
BRIANNA QUEENS CORP.
Vio Dt
2008-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3402
Street
127TH ST
City
CORONA
State
NY
Zip
11368
X Coord
1027740
Y Coord
216329
Latitude
40.760343
Longitude
-73.843013
Community Board
407
Council District
21
Bin
4045024
Bbl
4018220028
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00066655-1-ENFO
Rec Id: 00066655-1-ENFO • Cert Nbr: 00066655 • Biz Name: PRIME ENERGY, CORP.
Rec Id
00066655-1-ENFO
Cert Nbr
00066655
Biz Name
PRIME ENERGY, CORP.
Vio Dt
2008-10-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
9744
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1038225
Y Coord
193182
Latitude
40.696752
Longitude
-73.805351
Community Board
412
Council District
27
Bin
4214604
Bbl
4100310025
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00066657-1-ENFO
Rec Id: 00066657-1-ENFO • Cert Nbr: 00066657 • Biz Name: NEW BROTHER AUTO BODY SHOP
Rec Id
00066657-1-ENFO
Cert Nbr
00066657
Biz Name
NEW BROTHER AUTO BODY SHOP
Vio Dt
2008-08-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12776
Street
WILLETS POINT BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1028359
Y Coord
216422
Latitude
40.760595
Longitude
-73.840778
Community Board
407
Council District
21
Bin
4000000
Bbl
4018330212
Ct2020
38301
Nta2020
QN0707
VIEW LOCATION
00066667-1-ENFO
Rec Id: 00066667-1-ENFO • Cert Nbr: 00066667 • Biz Name: 74 WIRELESS INC.
Rec Id
00066667-1-ENFO
Cert Nbr
00066667
Biz Name
74 WIRELESS INC.
Vio Dt
2008-05-30T00:00:00.000
Industry
Electronic Store - 001
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
3713
Street
74TH ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014250
Y Coord
211964
Latitude
40.748418
Longitude
-73.891728
Community Board
403
Council District
25
Bin
4029823
Bbl
4012850027
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00066668-1-ENFO
Rec Id: 00066668-1-ENFO • Cert Nbr: 00066668 • Biz Name: GOLDEN KRUST
Rec Id
00066668-1-ENFO
Cert Nbr
00066668
Biz Name
GOLDEN KRUST
Vio Dt
2008-07-10T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13857
Street
FRANCIS LEWIS BLVD
City
ROSEDALE
State
NY
Zip
11422
X Coord
1057131
Y Coord
182565
Latitude
40.667476
Longitude
-73.737286
Community Board
413
Council District
31
Bin
4284716
Bbl
4132550009
Ct2020
638
Nta2020
QN1307
VIEW LOCATION
00066670-1-ENFO
Rec Id: 00066670-1-ENFO • Cert Nbr: 00066670 • Biz Name: SPC GOLDMAN ENTERPRISES INC.
Rec Id
00066670-1-ENFO
Cert Nbr
00066670
Biz Name
SPC GOLDMAN ENTERPRISES INC.
Vio Dt
2008-05-30T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
7248
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1028261
Y Coord
201158
Latitude
40.7187
Longitude
-73.841232
Community Board
406
Council District
29
Bin
4077931
Bbl
4032550065
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00066674-1-ENFO
Rec Id: 00066674-1-ENFO • Cert Nbr: 00066674 • Biz Name: NY MULTISERVICES LIMITED LIABILITY CO
Rec Id
00066674-1-ENFO
Cert Nbr
00066674
Biz Name
NY MULTISERVICES LIMITED LIABILITY CO
Vio Dt
2009-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00066675-1-ENFO
Rec Id: 00066675-1-ENFO • Cert Nbr: 00066675 • Biz Name: MUNOZ, JORGE
Rec Id
00066675-1-ENFO
Cert Nbr
00066675
Biz Name
MUNOZ, JORGE
Vio Dt
2009-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
8511
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016838
Y Coord
214687
Latitude
40.755905
Longitude
-73.882183
Community Board
403
Council District
25
Bin
4034688
Bbl
4014150044
Ct2020
337
Nta2020
QN0301
VIEW LOCATION
00066677-1-ENFO
Rec Id: 00066677-1-ENFO • Cert Nbr: 00066677 • Biz Name: CORONA TRAVEL LLC
Rec Id
00066677-1-ENFO
Cert Nbr
00066677
Biz Name
CORONA TRAVEL LLC
Vio Dt
2009-01-20T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-741.1(2) - IMPROPER/NO RAL DISCLOSURE FORM
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
10228
Street
43RD AVE
City
CORONA
State
NY
Zip
11368
X Coord
1022354
Y Coord
211554
Latitude
40.747262
Longitude
-73.862482
Community Board
404
Council District
21
Bin
4048600
Bbl
4019780014
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00066689-1-ENFO
Rec Id: 00066689-1-ENFO • Cert Nbr: 00066689 • Biz Name: EL NOPAL GROCERY 2 INC.
Rec Id
00066689-1-ENFO
Cert Nbr
00066689
Biz Name
EL NOPAL GROCERY 2 INC.
Vio Dt
2008-08-15T00:00:00.000
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
4509
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1007844
Y Coord
215093
Latitude
40.757026
Longitude
-73.914837
Community Board
401
Council District
22
Bin
4012530
Bbl
4007110005
Ct2020
153
Nta2020
QN0104
VIEW LOCATION
00066710-1-ENFO
Rec Id: 00066710-1-ENFO • Cert Nbr: 00066710 • Biz Name: NAMDOR INC.
Rec Id
00066710-1-ENFO
Cert Nbr
00066710
Biz Name
NAMDOR INC.
Vio Dt
2006-03-30T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3
Street
SHERIDAN SQ
City
NEW YORK
State
NY
Zip
10014
X Coord
983640
Y Coord
206297
Latitude
40.732917
Longitude
-74.002201
Community Board
102
Council District
3
Bin
1010188
Bbl
1005910026
Ct2020
73
Nta2020
MN0203
VIEW LOCATION
00066714-1-ENFO
Rec Id: 00066714-1-ENFO • Cert Nbr: 00066714 • Biz Name: CANINE STYLES INC.
Rec Id
00066714-1-ENFO
Cert Nbr
00066714
Biz Name
CANINE STYLES INC.
Vio Dt
2006-03-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
830
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993615
Y Coord
217980
Latitude
40.764976
Longitude
-73.966193
Community Board
108
Council District
4
Bin
1042117
Bbl
1013980060
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00066720-1-ENFO
Rec Id: 00066720-1-ENFO • Cert Nbr: 00066720 • Biz Name: HAMILTON CORNER MEAT MARKET INC.
Rec Id
00066720-1-ENFO
Cert Nbr
00066720
Biz Name
HAMILTON CORNER MEAT MARKET INC.
Vio Dt
2006-05-19T00:00:00.000
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
1
Street
HAMILTON PL
City
NEW YORK
State
NY
Zip
10031
X Coord
996928
Y Coord
238368
Latitude
40.820932
Longitude
-73.954194
Community Board
109
Council District
7
Bin
1059811
Bbl
1019880147
Ct2020
22301
Nta2020
MN0902
VIEW LOCATION
00066721-1-ENFO
Rec Id: 00066721-1-ENFO • Cert Nbr: 00066721 • Biz Name: FOOD MERCHANT
Rec Id
00066721-1-ENFO
Cert Nbr
00066721
Biz Name
FOOD MERCHANT
Vio Dt
2006-05-22T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
6 RCNY º 4-112(b) - NO LAST DATE OF SALE ON PACKAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
451
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10017
X Coord
991231
Y Coord
213666
Latitude
40.753138
Longitude
-73.974803
Community Board
106
Council District
4
Bin
1091658
Bbl
1012997501
Ct2020
92
Nta2020
MN0604
VIEW LOCATION
00066722-1-ENFO
Rec Id: 00066722-1-ENFO • Cert Nbr: 00066722 • Biz Name: GUZMAN JOSE
Rec Id
00066722-1-ENFO
Cert Nbr
00066722
Biz Name
GUZMAN JOSE
Vio Dt
2006-06-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
3458
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10031
X Coord
997471
Y Coord
239478
Latitude
40.823978
Longitude
-73.95223
Community Board
109
Council District
7
Bin
1061777
Bbl
1020730001
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00066725-1-ENFO
Rec Id: 00066725-1-ENFO • Cert Nbr: 00066725 • Biz Name: RIVERSIDE MARKET PLACE INC.
Rec Id
00066725-1-ENFO
Cert Nbr
00066725
Biz Name
RIVERSIDE MARKET PLACE INC.
Vio Dt
2006-04-07T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
80
Street
PEARL ST
City
NEW YORK
State
NY
Zip
10004
X Coord
981411
Y Coord
195752
Latitude
40.703971
Longitude
-74.010239
Community Board
101
Council District
1
Bin
1000854
Bbl
1000300005
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
00066726-1-ENFO
Rec Id: 00066726-1-ENFO • Cert Nbr: 00066726 • Biz Name: NEW CORNER MAGAZINE, INC.
Rec Id
00066726-1-ENFO
Cert Nbr
00066726
Biz Name
NEW CORNER MAGAZINE, INC.
Vio Dt
2006-04-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
23
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987091
Y Coord
205136
Latitude
40.729755
Longitude
-73.989742
Community Board
103
Council District
2
Bin
1000000
Bbl
1004640059
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00066728-1-ENFO
Rec Id: 00066728-1-ENFO • Cert Nbr: 00066728 • Biz Name: YANN VARIN SALON
Rec Id
00066728-1-ENFO
Cert Nbr
00066728
Biz Name
YANN VARIN SALON
Vio Dt
2006-04-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
1420
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
996071
Y Coord
219888
Latitude
40.770211
Longitude
-73.957323
Community Board
108
Council District
5
Bin
1044923
Bbl
1014490001
Ct2020
134
Nta2020
MN0801
VIEW LOCATION
00066729-1-ENFO
Rec Id: 00066729-1-ENFO • Cert Nbr: 00066729 • Biz Name: LEX 71 MARKET INC.
Rec Id
00066729-1-ENFO
Cert Nbr
00066729
Biz Name
LEX 71 MARKET INC.
Vio Dt
2006-04-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
RCNY5-71.A: OBSTRUCTION OF CASH REGISTER
Chrg Ct
1
Bldg Nbr
971
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
994511
Y Coord
219584
Latitude
40.769378
Longitude
-73.962956
Community Board
108
Council District
4
Bin
1042726
Bbl
1014050020
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00066736-1-ENFO
Rec Id: 00066736-1-ENFO • Cert Nbr: 00066736 • Biz Name: TINEO, ROQUE A
Rec Id
00066736-1-ENFO
Cert Nbr
00066736
Biz Name
TINEO, ROQUE A
Vio Dt
2006-05-02T00:00:00.000
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
2001
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
997933
Y Coord
232883
Latitude
40.805876
Longitude
-73.950574
Community Board
110
Council District
9
Bin
1057606
Bbl
1019050001
Ct2020
220
Nta2020
MN1001
VIEW LOCATION
00066736-1-ENFO
Rec Id: 00066736-1-ENFO • Cert Nbr: 00066736 • Biz Name: TINEO, ROQUE A
Rec Id
00066736-1-ENFO
Cert Nbr
00066736
Biz Name
TINEO, ROQUE A
Vio Dt
2006-05-02T00:00:00.000
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
2001
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
997933
Y Coord
232883
Latitude
40.805876
Longitude
-73.950574
Community Board
110
Council District
9
Bin
1057606
Bbl
1019050001
Ct2020
220
Nta2020
MN1001
VIEW LOCATION
00066740-1-ENFO
Rec Id: 00066740-1-ENFO • Cert Nbr: 00066740 • Biz Name: WALLOU, BA
Rec Id
00066740-1-ENFO
Cert Nbr
00066740
Biz Name
WALLOU, BA
Vio Dt
2006-05-08T00:00:00.000
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
2496
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001080
Y Coord
238576
Latitude
40.821496
Longitude
-73.939193
Community Board
110
Council District
9
Bin
1060460
Bbl
1020300036
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066740-1-ENFO
Rec Id: 00066740-1-ENFO • Cert Nbr: 00066740 • Biz Name: WALLOU, BA
Rec Id
00066740-1-ENFO
Cert Nbr
00066740
Biz Name
WALLOU, BA
Vio Dt
2006-05-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
2496
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001080
Y Coord
238576
Latitude
40.821496
Longitude
-73.939193
Community Board
110
Council District
9
Bin
1060460
Bbl
1020300036
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066741-1-ENFO
Rec Id: 00066741-1-ENFO • Cert Nbr: 00066741 • Biz Name: 1486 HEALTH FOOD, INC.
Rec Id
00066741-1-ENFO
Cert Nbr
00066741
Biz Name
1486 HEALTH FOOD, INC.
Vio Dt
2006-05-04T00:00:00.000
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
1486
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10028
X Coord
996698
Y Coord
222498
Latitude
40.777373
Longitude
-73.955055
Community Board
108
Council District
4
Bin
1047654
Bbl
1015120040
Ct2020
140
Nta2020
MN0802
VIEW LOCATION
00066742-1-ENFO
Rec Id: 00066742-1-ENFO • Cert Nbr: 00066742 • Biz Name: BARRY'S MASTER SHOE REPAIR
Rec Id
00066742-1-ENFO
Cert Nbr
00066742
Biz Name
BARRY'S MASTER SHOE REPAIR
Vio Dt
2006-05-08T00:00:00.000
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
2492
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001061
Y Coord
238541
Latitude
40.8214
Longitude
-73.939261
Community Board
110
Council District
9
Bin
1060459
Bbl
1020300034
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066742-1-ENFO
Rec Id: 00066742-1-ENFO • Cert Nbr: 00066742 • Biz Name: BARRY'S MASTER SHOE REPAIR
Rec Id
00066742-1-ENFO
Cert Nbr
00066742
Biz Name
BARRY'S MASTER SHOE REPAIR
Vio Dt
2006-05-08T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2492
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10030
X Coord
1001061
Y Coord
238541
Latitude
40.8214
Longitude
-73.939261
Community Board
110
Council District
9
Bin
1060459
Bbl
1020300034
Ct2020
232
Nta2020
MN1002
VIEW LOCATION
00066743-1-ENFO
Rec Id: 00066743-1-ENFO • Cert Nbr: 00066743 • Biz Name: B & B STREET MARKET CORP.
Rec Id
00066743-1-ENFO
Cert Nbr
00066743
Biz Name
B & B STREET MARKET CORP.
Vio Dt
2006-05-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1566
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10128
X Coord
997235
Y Coord
223468
Latitude
40.780035
Longitude
-73.953114
Community Board
108
Council District
5
Bin
1048057
Bbl
1015160040
Ct2020
14802
Nta2020
MN0802
VIEW LOCATION
05003222-1-ENFO
Rec Id: 05003222-1-ENFO • Cert Nbr: 05003222 • Vio Dt: 2001-08-30T00:00:00.000
Rec Id
05003222-1-ENFO
Cert Nbr
05003222
Vio Dt
2001-08-30T00:00:00.000
Industry
Garage - 049
Boro
Manhattan
Chrg
NYC Admin Code º 20-327(a) - OVER CAPACITY
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1
Street
BATTERY PARK PLZ
City
NEW YORK
State
NY
Zip
10004
X Coord
980248
Y Coord
195479
Latitude
40.703218
Longitude
-74.014412
Community Board
101
Council District
1
Bin
1000021
Bbl
1000090029
Ct2020
9
Nta2020
MN0101
VIEW LOCATION
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