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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
00202612-1-ENFO
Rec Id: 00202612-1-ENFO • Cert Nbr: 00202612 • Biz Name: Q10 ENTERPRISES, INC.
Rec Id
00202612-1-ENFO
Cert Nbr
00202612
Biz Name
Q10 ENTERPRISES, INC.
Vio Dt
2010-07-12T00:00:00.000
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
2
Bldg Nbr
11818
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1031101
Y Coord
194335
Latitude
40.699958
Longitude
-73.831034
Community Board
409
Council District
29
Bin
4195916
Bbl
4093280008
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00202614-1-ENFO
Rec Id: 00202614-1-ENFO • Cert Nbr: 00202614 • Biz Name: 2114 FOOD CORP.
Rec Id
00202614-1-ENFO
Cert Nbr
00202614
Biz Name
2114 FOOD CORP.
Vio Dt
2010-07-13T00:00:00.000
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
4125
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005383
Y Coord
208936
Latitude
40.740133
Longitude
-73.923739
Community Board
402
Council District
26
Bin
4002643
Bbl
4001960042
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00202617-1-ENFO
Rec Id: 00202617-1-ENFO • Cert Nbr: 00202617 • Biz Name: SAJJAD AKHTAR
Rec Id
00202617-1-ENFO
Cert Nbr
00202617
Biz Name
SAJJAD AKHTAR
Vio Dt
2010-07-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11704
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1030720
Y Coord
194188
Latitude
40.699556
Longitude
-73.832409
Community Board
409
Council District
29
Bin
4195865
Bbl
4093270002
Ct2020
122
Nta2020
QN0902
VIEW LOCATION
00202618-1-ENFO
Rec Id: 00202618-1-ENFO • Cert Nbr: 00202618 • Biz Name: RAVEENA'S 99> & UP INC.
Rec Id
00202618-1-ENFO
Cert Nbr
00202618
Biz Name
RAVEENA'S 99> & UP INC.
Vio Dt
2010-06-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13206
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1034059
Y Coord
195134
Latitude
40.702135
Longitude
-73.82036
Community Board
409
Council District
29
Bin
4196342
Bbl
4093400103
Ct2020
14202
Nta2020
QN0902
VIEW LOCATION
00202619-1-ENFO
Rec Id: 00202619-1-ENFO • Cert Nbr: 00202619 • Biz Name: SREEPATHI PHARMACY INC.
Rec Id
00202619-1-ENFO
Cert Nbr
00202619
Biz Name
SREEPATHI PHARMACY INC.
Vio Dt
2010-06-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13320
Street
JAMAICA AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1034331
Y Coord
195183
Latitude
40.702268
Longitude
-73.819379
Community Board
409
Council District
29
Bin
4196383
Bbl
4093410010
Ct2020
14202
Nta2020
QN0902
VIEW LOCATION
00202620-1-ENFO
Rec Id: 00202620-1-ENFO • Cert Nbr: 00202620 • Biz Name: GOLDEN MASK JEWELRY, INC.
Rec Id
00202620-1-ENFO
Cert Nbr
00202620
Biz Name
GOLDEN MASK JEWELRY, INC.
Vio Dt
2010-06-28T00:00:00.000
Industry
Jewelry Store-Retail - 823
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
3716
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006304
Y Coord
216036
Latitude
40.759618
Longitude
-73.920392
Community Board
401
Council District
22
Bin
4000000
Bbl
4006550040
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00202621-1-ENFO
Rec Id: 00202621-1-ENFO • Cert Nbr: 00202621 • Biz Name: YIN D FAN
Rec Id
00202621-1-ENFO
Cert Nbr
00202621
Biz Name
YIN D FAN
Vio Dt
2010-06-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3718
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006307
Y Coord
216034
Latitude
40.759613
Longitude
-73.920381
Community Board
401
Council District
22
Bin
4000000
Bbl
4006550040
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00202624-1-ENFO
Rec Id: 00202624-1-ENFO • Cert Nbr: 00202624 • Biz Name: P.A.N. GROCERY & NEWS, INC.
Rec Id
00202624-1-ENFO
Cert Nbr
00202624
Biz Name
P.A.N. GROCERY & NEWS, INC.
Vio Dt
2010-06-30T00:00:00.000
Industry
Grocery-Retail - 808
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
4112
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1007030
Y Coord
215588
Latitude
40.7584
Longitude
-73.917798
Community Board
401
Council District
22
Bin
4011054
Bbl
4006770038
Ct2020
159
Nta2020
QN0104
VIEW LOCATION
05089162-1-ENFO
Rec Id: 05089162-1-ENFO • Cert Nbr: 05089162 • Biz Name: FRANCIS A. CONTE
Rec Id
05089162-1-ENFO
Cert Nbr
05089162
Biz Name
FRANCIS A. CONTE
Vio Dt
2005-04-06T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
CH2,SC31,SE20-498B: GOOD MORAL CHARACTER CRITERIA
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
City
MASSAPEQUA
State
NY
Zip
11758
00202626-1-ENFO
Rec Id: 00202626-1-ENFO • Cert Nbr: 00202626 • Biz Name: PATHMARK STORES, INC.
Rec Id
00202626-1-ENFO
Cert Nbr
00202626
Biz Name
PATHMARK STORES, INC.
Vio Dt
2010-07-13T00:00:00.000
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
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
00202635-1-ENFO
Rec Id: 00202635-1-ENFO • Cert Nbr: 00202635 • Biz Name: FLORERIA JUOUILITA
Rec Id
00202635-1-ENFO
Cert Nbr
00202635
Biz Name
FLORERIA JUOUILITA
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9711
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020335
Y Coord
213224
Latitude
40.751854
Longitude
-73.86976
Community Board
403
Council District
21
Bin
4431577
Bbl
4017380032
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202642-1-ENFO
Rec Id: 00202642-1-ENFO • Cert Nbr: 00202642 • Biz Name: HOLLYWOOD UNISEX SALON HAIR & SPA
Rec Id
00202642-1-ENFO
Cert Nbr
00202642
Biz Name
HOLLYWOOD UNISEX SALON HAIR & SPA
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
10019
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021102
Y Coord
213495
Latitude
40.752594
Longitude
-73.86699
Community Board
403
Council District
21
Bin
4043250
Bbl
4017410025
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00202643-1-ENFO
Rec Id: 00202643-1-ENFO • Cert Nbr: 00202643 • Biz Name: MELLI'S TRAVEL BUREAU (ROSEMARY FERNANDEZ)
Rec Id
00202643-1-ENFO
Cert Nbr
00202643
Biz Name
MELLI'S TRAVEL BUREAU (ROSEMARY FERNANDEZ)
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
10017
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021098
Y Coord
213494
Latitude
40.752592
Longitude
-73.867004
Community Board
403
Council District
21
Bin
4043251
Bbl
4017410026
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00202645-1-ENFO
Rec Id: 00202645-1-ENFO • Cert Nbr: 00202645 • Biz Name: MARIA M. NUNEZ
Rec Id
00202645-1-ENFO
Cert Nbr
00202645
Biz Name
MARIA M. NUNEZ
Vio Dt
2010-07-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10009
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1021082
Y Coord
213488
Latitude
40.752575
Longitude
-73.867062
Community Board
403
Council District
21
Bin
4043253
Bbl
4017410028
Ct2020
40702
Nta2020
QN0303
VIEW LOCATION
00202646-1-ENFO
Rec Id: 00202646-1-ENFO • Cert Nbr: 00202646 • Biz Name: CHARO LATIN RESTAURANT INC.
Rec Id
00202646-1-ENFO
Cert Nbr
00202646
Biz Name
CHARO LATIN RESTAURANT INC.
Vio Dt
2010-07-01T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9809
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020573
Y Coord
213308
Latitude
40.752083
Longitude
-73.8689
Community Board
403
Council District
21
Bin
4043168
Bbl
4017390032
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00202650-1-ENFO
Rec Id: 00202650-1-ENFO • Cert Nbr: 00202650 • Biz Name: EMMANUIL SHEMANOV
Rec Id
00202650-1-ENFO
Cert Nbr
00202650
Biz Name
EMMANUIL SHEMANOV
Vio Dt
2010-06-28T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
7260
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033856
Y Coord
203508
Latitude
40.72512
Longitude
-73.821031
Community Board
408
Council District
24
Bin
4143507
Bbl
4066230084
Ct2020
77902
Nta2020
QN0801
VIEW LOCATION
00202652-1-ENFO
Rec Id: 00202652-1-ENFO • Cert Nbr: 00202652 • Biz Name: OHEL SARAH ENTERPRISES INC.
Rec Id
00202652-1-ENFO
Cert Nbr
00202652
Biz Name
OHEL SARAH ENTERPRISES INC.
Vio Dt
2010-06-28T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7327
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033948
Y Coord
203304
Latitude
40.72456
Longitude
-73.8207
Community Board
408
Council District
24
Bin
4144134
Bbl
4066630001
Ct2020
77907
Nta2020
QN0801
VIEW LOCATION
00202656-1-ENFO
Rec Id: 00202656-1-ENFO • Cert Nbr: 00202656 • Biz Name: BUDGET 99 INC
Rec Id
00202656-1-ENFO
Cert Nbr
00202656
Biz Name
BUDGET 99 INC
Vio Dt
2010-06-30T00:00:00.000
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
15916
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1037551
Y Coord
201777
Latitude
40.720348
Longitude
-73.807714
Community Board
408
Council District
24
Bin
4148378
Bbl
4068540031
Ct2020
1265
Nta2020
QN0802
VIEW LOCATION
00202675-1-ENFO
Rec Id: 00202675-1-ENFO • Cert Nbr: 00202675 • Biz Name: LUCKY 21 CONVENIENCE, INC.
Rec Id
00202675-1-ENFO
Cert Nbr
00202675
Biz Name
LUCKY 21 CONVENIENCE, INC.
Vio Dt
2010-07-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
19221
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1045717
Y Coord
205322
Latitude
40.730025
Longitude
-73.778222
Community Board
408
Council District
23
Bin
4155157
Bbl
4072080036
Ct2020
1333
Nta2020
QN0803
VIEW LOCATION
00202694-1-ENFO
Rec Id: 00202694-1-ENFO • Cert Nbr: 00202694 • Biz Name: FLORERIA DIVINO NINO
Rec Id
00202694-1-ENFO
Cert Nbr
00202694
Biz Name
FLORERIA DIVINO NINO
Vio Dt
2010-07-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9211
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1018937
Y Coord
212822
Latitude
40.750756
Longitude
-73.874808
Community Board
403
Council District
25
Bin
4036099
Bbl
4014660037
Ct2020
275
Nta2020
QN0301
VIEW LOCATION
00202703-1-ENFO
Rec Id: 00202703-1-ENFO • Cert Nbr: 00202703 • Biz Name: CQ 88, INC.
Rec Id
00202703-1-ENFO
Cert Nbr
00202703
Biz Name
CQ 88, INC.
Vio Dt
2010-06-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
7543
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1036726
Y Coord
203682
Latitude
40.725581
Longitude
-73.810675
Community Board
408
Council District
24
Bin
4147804
Bbl
4068240001
Ct2020
1257
Nta2020
QN0802
VIEW LOCATION
00202703-1-ENFO
Rec Id: 00202703-1-ENFO • Cert Nbr: 00202703 • Biz Name: CQ 88, INC.
Rec Id
00202703-1-ENFO
Cert Nbr
00202703
Biz Name
CQ 88, INC.
Vio Dt
2010-06-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
7543
Street
PARSONS BLVD
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1036726
Y Coord
203682
Latitude
40.725581
Longitude
-73.810675
Community Board
408
Council District
24
Bin
4147804
Bbl
4068240001
Ct2020
1257
Nta2020
QN0802
VIEW LOCATION
00202704-1-ENFO
Rec Id: 00202704-1-ENFO • Cert Nbr: 00202704 • Biz Name: HANNA & HER SISTERS NAIL, INC.
Rec Id
00202704-1-ENFO
Cert Nbr
00202704
Biz Name
HANNA & HER SISTERS NAIL, INC.
Vio Dt
2010-06-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3002
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004733
Y Coord
217005
Latitude
40.762169
Longitude
-73.926179
Community Board
401
Council District
22
Bin
4430914
Bbl
4005870034
Ct2020
59
Nta2020
QN0103
VIEW LOCATION
00202711-1-ENFO
Rec Id: 00202711-1-ENFO • Cert Nbr: 00202711 • Biz Name: SION GROCERY & CANDY STORE CORP.
Rec Id
00202711-1-ENFO
Cert Nbr
00202711
Biz Name
SION GROCERY & CANDY STORE CORP.
Vio Dt
2010-09-13T00:00:00.000
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
3
Bldg Nbr
2258
Street
31ST ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1008586
Y Coord
221630
Latitude
40.774933
Longitude
-73.912174
Community Board
401
Council District
22
Bin
4017624
Bbl
4008440062
Ct2020
115
Nta2020
QN0101
VIEW LOCATION
00202712-1-ENFO
Rec Id: 00202712-1-ENFO • Cert Nbr: 00202712 • Biz Name: BEST YET MARKET OF ASTORIA, INC.
Rec Id
00202712-1-ENFO
Cert Nbr
00202712
Biz Name
BEST YET MARKET OF ASTORIA, INC.
Vio Dt
2010-07-13T00:00:00.000
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
1930
Street
37TH ST
City
ASTORIA
State
NY
Zip
11105
X Coord
1011477
Y Coord
222965
Latitude
40.778622
Longitude
-73.901691
Community Board
401
Council District
22
Bin
4458169
Bbl
4008260006
Ct2020
10701
Nta2020
QN0101
VIEW LOCATION
00202713-1-ENFO
Rec Id: 00202713-1-ENFO • Cert Nbr: 00202713 • Biz Name: RINAPHER INC.
Rec Id
00202713-1-ENFO
Cert Nbr
00202713
Biz Name
RINAPHER INC.
Vio Dt
2010-07-20T00:00:00.000
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
4818
Street
BROADWAY
City
LONG IS CITY
State
NY
Zip
11103
X Coord
1008494
Y Coord
214686
Latitude
40.755907
Longitude
-73.912492
Community Board
401
Council District
26
Bin
4013642
Bbl
4007340038
Ct2020
161
Nta2020
QN0104
VIEW LOCATION
00202714-1-ENFO
Rec Id: 00202714-1-ENFO • Cert Nbr: 00202714 • Biz Name: HIRONI CORPORATION
Rec Id
00202714-1-ENFO
Cert Nbr
00202714
Biz Name
HIRONI CORPORATION
Vio Dt
2010-07-20T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4717
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1008299
Y Coord
214812
Latitude
40.756253
Longitude
-73.913195
Community Board
401
Council District
22
Ct2020
153
Nta2020
QN0104
VIEW LOCATION
00202721-1-ENFO
Rec Id: 00202721-1-ENFO • Cert Nbr: 00202721 • Biz Name: PROFESSIONAL BROWNS INC
Rec Id
00202721-1-ENFO
Cert Nbr
00202721
Biz Name
PROFESSIONAL BROWNS INC
Vio Dt
2010-08-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4315
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1007411
Y Coord
215360
Latitude
40.75776
Longitude
-73.916399
Community Board
401
Council District
22
Bin
4011888
Bbl
4006930103
Ct2020
153
Nta2020
QN0104
VIEW LOCATION
00202727-1-ENFO
Rec Id: 00202727-1-ENFO • Cert Nbr: 00202727 • Biz Name: CHEEMA MINI MART CORPORATION
Rec Id
00202727-1-ENFO
Cert Nbr
00202727
Biz Name
CHEEMA MINI MART CORPORATION
Vio Dt
2010-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
11819
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030820
Y Coord
199803
Latitude
40.714968
Longitude
-73.83201
Community Board
406
Council District
29
Bin
4052809
Bbl
4022700013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202730-1-ENFO
Rec Id: 00202730-1-ENFO • Cert Nbr: 00202730 • Biz Name: SUSHI KOI INC.
Rec Id
00202730-1-ENFO
Cert Nbr
00202730
Biz Name
SUSHI KOI INC.
Vio Dt
2010-08-10T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
11637
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030453
Y Coord
200168
Latitude
40.715971
Longitude
-73.833331
Community Board
406
Council District
29
Bin
4052806
Bbl
4022680023
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202733-1-ENFO
Rec Id: 00202733-1-ENFO • Cert Nbr: 00202733 • Biz Name: QUEENS ENTERPRISE INC.
Rec Id
00202733-1-ENFO
Cert Nbr
00202733
Biz Name
QUEENS ENTERPRISE INC.
Vio Dt
2010-08-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10809
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027562
Y Coord
202126
Latitude
40.72136
Longitude
-73.843747
Community Board
406
Council District
29
Ct2020
739
Nta2020
QN0602
VIEW LOCATION
00202766-1-ENFO
Rec Id: 00202766-1-ENFO • Cert Nbr: 00202766 • Biz Name: ACE FURNITURE CORP.
Rec Id
00202766-1-ENFO
Cert Nbr
00202766
Biz Name
ACE FURNITURE CORP.
Vio Dt
2010-11-15T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-23 - LAYAWAY PLANS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2815
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1008102
Y Coord
218081
Latitude
40.765227
Longitude
-73.913895
Community Board
401
Council District
22
Bin
4010784
Bbl
4006630014
Ct2020
147
Nta2020
QN0104
VIEW LOCATION
00202771-1-ENFO
Rec Id: 00202771-1-ENFO • Cert Nbr: 00202771 • Biz Name: YOUN, HYANG SIK
Rec Id
00202771-1-ENFO
Cert Nbr
00202771
Biz Name
YOUN, HYANG SIK
Vio Dt
2010-07-20T00:00:00.000
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
14917
Street
UNION TPKE
City
FLUSHING
State
NY
Zip
11367
X Coord
1035940
Y Coord
201166
Latitude
40.71868
Longitude
-73.81353
Community Board
408
Council District
24
Bin
4144786
Bbl
4066910081
Ct2020
77904
Nta2020
QN0801
VIEW LOCATION
00202774-1-ENFO
Rec Id: 00202774-1-ENFO • Cert Nbr: 00202774 • Biz Name: DANNY NAIL SALON
Rec Id
00202774-1-ENFO
Cert Nbr
00202774
Biz Name
DANNY NAIL SALON
Vio Dt
2010-07-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18506
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1042700
Y Coord
208918
Latitude
40.739915
Longitude
-73.789076
Community Board
408
Council District
23
Bin
4152843
Bbl
4070740001
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
DD500095541-LEGL
Rec Id: DD500095541-LEGL • Cert Nbr: 500095541 • Biz Name: MOHAMMAD AQHLAQ
Rec Id
DD500095541-LEGL
Cert Nbr
500095541
Biz Name
MOHAMMAD AQHLAQ
Vio Dt
2007-07-24T00:00:00.000
Industry
Home Improvement Salesperson - 101
Chrg
NYC Admin Code º 20-101 - FITNESS
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
BROOKLYN
State
NY
Zip
11223
00202776-1-ENFO
Rec Id: 00202776-1-ENFO • Cert Nbr: 00202776 • Biz Name: BEYOND USA, INC.
Rec Id
00202776-1-ENFO
Cert Nbr
00202776
Biz Name
BEYOND USA, INC.
Vio Dt
2010-07-26T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18408
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1042459
Y Coord
208830
Latitude
40.739675
Longitude
-73.789947
Community Board
408
Council District
24
Bin
4152813
Bbl
4070730001
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00202792-1-ENFO
Rec Id: 00202792-1-ENFO • Cert Nbr: 00202792 • Biz Name: SONA BEAUTY SALON
Rec Id
00202792-1-ENFO
Cert Nbr
00202792
Biz Name
SONA BEAUTY SALON
Vio Dt
2010-08-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18234
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1045370
Y Coord
199365
Latitude
40.713704
Longitude
-73.77942
Community Board
412
Council District
23
Bin
4212428
Bbl
4099190029
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00202793-1-ENFO
Rec Id: 00202793-1-ENFO • Cert Nbr: 00202793 • Biz Name: B.B.Q. VILLAGE PALACE, INC.
Rec Id
00202793-1-ENFO
Cert Nbr
00202793
Biz Name
B.B.Q. VILLAGE PALACE, INC.
Vio Dt
2010-08-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18112
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044824
Y Coord
199190
Latitude
40.7132
Longitude
-73.781499
Community Board
412
Council District
23
Bin
4212419
Bbl
4099170043
Ct2020
468
Nta2020
QN1201
VIEW LOCATION
00202795-1-ENFO
Rec Id: 00202795-1-ENFO • Cert Nbr: 00202795 • Biz Name: DYNAMIC CELLULAR OF HILLSIDE AV CORP
Rec Id
00202795-1-ENFO
Cert Nbr
00202795
Biz Name
DYNAMIC CELLULAR OF HILLSIDE AV CORP
Vio Dt
2010-08-04T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18102
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044800
Y Coord
199183
Latitude
40.713181
Longitude
-73.781586
Community Board
412
Council District
23
Bin
4212419
Bbl
4099170043
Ct2020
468
Nta2020
QN1201
VIEW LOCATION
00202800-1-ENFO
Rec Id: 00202800-1-ENFO • Cert Nbr: 00202800 • Biz Name: VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Rec Id
00202800-1-ENFO
Cert Nbr
00202800
Biz Name
VARGAS AND RODRIGUEZ SUPERMARKETS, INC
Vio Dt
2010-07-13T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
3131
Street
GRAND CONCOURSE
City
BRONX
State
NY
Zip
10468
X Coord
1015693
Y Coord
258131
Latitude
40.87512
Longitude
-73.886307
Community Board
207
Council District
11
Bin
2017320
Bbl
2033110001
Ct2020
411
Nta2020
BX0702
VIEW LOCATION
00202801-1-ENFO
Rec Id: 00202801-1-ENFO • Cert Nbr: 00202801 • Biz Name: EVE III PHARMACY, INC.
Rec Id
00202801-1-ENFO
Cert Nbr
00202801
Biz Name
EVE III PHARMACY, INC.
Vio Dt
2010-08-26T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
612
Street
WESTCHESTER AVE
City
BRONX
State
NY
Zip
10455
X Coord
1009041
Y Coord
236558
Latitude
40.815938
Longitude
-73.910437
Community Board
201
Council District
17
Bin
2114646
Bbl
2026230033
Ct2020
73
Nta2020
BX0102
VIEW LOCATION
00202817-1-ENFO
Rec Id: 00202817-1-ENFO • Cert Nbr: 00202817 • Biz Name: BAY ROSE NAILS SPA INC.
Rec Id
00202817-1-ENFO
Cert Nbr
00202817
Biz Name
BAY ROSE NAILS SPA INC.
Vio Dt
2011-04-11T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
329
Street
CITY ISLAND AVE
City
BRONX
State
NY
Zip
10464
X Coord
1043261
Y Coord
248220
Latitude
40.847785
Longitude
-73.786707
Community Board
210
Council District
13
Bin
2082240
Bbl
2056310135
Ct2020
51601
Nta2020
BX1003
VIEW LOCATION
00202822-1-ENFO
Rec Id: 00202822-1-ENFO • Cert Nbr: 00202822 • Biz Name: KE FLOW BOUTIQUE
Rec Id
00202822-1-ENFO
Cert Nbr
00202822
Biz Name
KE FLOW BOUTIQUE
Vio Dt
2010-08-03T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2816
Street
MIDDLETOWN RD
City
BRONX
State
NY
Zip
10461
X Coord
1029598
Y Coord
246607
Latitude
40.84346
Longitude
-73.836116
Community Board
210
Council District
13
Bin
2074435
Bbl
2053860017
Ct2020
264
Nta2020
BX1002
VIEW LOCATION
00202823-1-ENFO
Rec Id: 00202823-1-ENFO • Cert Nbr: 00202823 • Biz Name: 1078 GROCERY 2000 INC.
Rec Id
00202823-1-ENFO
Cert Nbr
00202823
Biz Name
1078 GROCERY 2000 INC.
Vio Dt
2010-09-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1078
Street
E 165TH ST
City
BRONX
State
NY
Zip
10459
X Coord
1014509
Y Coord
239893
Latitude
40.825067
Longitude
-73.890671
Community Board
202
Council District
17
Bin
2006023
Bbl
2027430030
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00202824-1-ENFO
Rec Id: 00202824-1-ENFO • Cert Nbr: 00202824 • Biz Name: HAT CITY
Rec Id
00202824-1-ENFO
Cert Nbr
00202824
Biz Name
HAT CITY
Vio Dt
2010-09-27T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1056
Street
SOUTHERN BLVD
City
BRONX
State
NY
Zip
10459
X Coord
1014170
Y Coord
239640
Latitude
40.824382
Longitude
-73.891893
Community Board
202
Council District
17
Bin
2006021
Bbl
2027430019
Ct2020
119
Nta2020
BX0202
VIEW LOCATION
00202852-1-ENFO
Rec Id: 00202852-1-ENFO • Cert Nbr: 00202852 • Biz Name: AZZ SANTA DELI CORP
Rec Id
00202852-1-ENFO
Cert Nbr
00202852
Biz Name
AZZ SANTA DELI CORP
Vio Dt
2010-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2901
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020957
Y Coord
255550
Latitude
40.868024
Longitude
-73.867283
Community Board
211
Council District
12
Bin
2054713
Bbl
2045420001
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00202855-1-ENFO
Rec Id: 00202855-1-ENFO • Cert Nbr: 00202855 • Biz Name: ABDO MOHAMED ATWEN
Rec Id
00202855-1-ENFO
Cert Nbr
00202855
Biz Name
ABDO MOHAMED ATWEN
Vio Dt
2010-08-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2801
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020947
Y Coord
255095
Latitude
40.866775
Longitude
-73.867322
Community Board
211
Council District
12
Bin
2053549
Bbl
2045080072
Ct2020
33601
Nta2020
BX1104
VIEW LOCATION
00202857-1-ENFO
Rec Id: 00202857-1-ENFO • Cert Nbr: 00202857 • Biz Name: RIVER CHEMISTS CORP.
Rec Id
00202857-1-ENFO
Cert Nbr
00202857
Biz Name
RIVER CHEMISTS CORP.
Vio Dt
2010-07-30T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3741
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10463
X Coord
1009871
Y Coord
262709
Latitude
40.887713
Longitude
-73.907338
Community Board
208
Council District
11
Bin
2000000
Bbl
2057960127
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00202863-1-ENFO
Rec Id: 00202863-1-ENFO • Cert Nbr: 00202863 • Biz Name: PRO BEAUTY SUPPLY CORP.
Rec Id
00202863-1-ENFO
Cert Nbr
00202863
Biz Name
PRO BEAUTY SUPPLY CORP.
Vio Dt
2010-08-16T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2177
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1020859
Y Coord
251063
Latitude
40.855709
Longitude
-73.867662
Community Board
211
Council District
13
Bin
2095032
Bbl
2043170056
Ct2020
22401
Nta2020
BX1101
VIEW LOCATION
00202868-1-ENFO
Rec Id: 00202868-1-ENFO • Cert Nbr: 00202868 • Biz Name: ACTUALIDADES BEAUTY SALON
Rec Id
00202868-1-ENFO
Cert Nbr
00202868
Biz Name
ACTUALIDADES BEAUTY SALON
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1883
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10462
X Coord
1021119
Y Coord
247852
Latitude
40.846895
Longitude
-73.86674
Community Board
211
Council District
13
Bin
2043462
Bbl
2040490035
Ct2020
236
Nta2020
BX1101
VIEW LOCATION
NYC Data AI • Public-data exploration interface