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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
00206168-1-ENFO
Rec Id: 00206168-1-ENFO • Cert Nbr: 00206168 • Biz Name: 204 GROCERY & CONVENIENCE INC.
Rec Id
00206168-1-ENFO
Cert Nbr
00206168
Biz Name
204 GROCERY & CONVENIENCE INC.
Vio Dt
2010-10-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
204
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995748
Y Coord
200540
Latitude
40.717106
Longitude
-73.958522
Community Board
301
Council District
34
Bin
3000000
Bbl
3023350022
Ct2020
553
Nta2020
BK0102
VIEW LOCATION
00206171-1-ENFO
Rec Id: 00206171-1-ENFO • Cert Nbr: 00206171 • Biz Name: JOSEFA P. VASQUEZ
Rec Id
00206171-1-ENFO
Cert Nbr
00206171
Biz Name
JOSEFA P. VASQUEZ
Vio Dt
2010-12-09T00:00:00.000
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
367A
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11211
X Coord
0
Y Coord
0
Latitude
40.707454
Longitude
-73.955095
Community Board
301
Council District
34
Bin
3063614
Bbl
3024630039
Ct2020
527
Nta2020
BK0102
VIEW LOCATION
00206178-1-ENFO
Rec Id: 00206178-1-ENFO • Cert Nbr: 00206178 • Biz Name: 2006 STAR DELI & GROCERY CORP.
Rec Id
00206178-1-ENFO
Cert Nbr
00206178
Biz Name
2006 STAR DELI & GROCERY CORP.
Vio Dt
2010-10-19T00:00:00.000
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
948
Street
BROADWAY
City
BROOKLYN
State
NY
Zip
11221
X Coord
1002240
Y Coord
193189
Latitude
40.696918
Longitude
-73.935123
Community Board
303
Council District
36
Bin
3042898
Bbl
3015860034
Ct2020
287
Nta2020
BK0302
VIEW LOCATION
00206182-1-ENFO
Rec Id: 00206182-1-ENFO • Cert Nbr: 00206182 • Biz Name: FELIX OLMO
Rec Id
00206182-1-ENFO
Cert Nbr
00206182
Biz Name
FELIX OLMO
Vio Dt
2010-10-26T00:00:00.000
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
167
Street
N 7TH ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
996083
Y Coord
200716
Latitude
40.717588
Longitude
-73.957314
Community Board
301
Council District
33
Bin
3061960
Bbl
3023200035
Ct2020
553
Nta2020
BK0102
VIEW LOCATION
00206187-1-ENFO
Rec Id: 00206187-1-ENFO • Cert Nbr: 00206187 • Biz Name: HERNANDEZ, CHRISTIAN& IDA
Rec Id
00206187-1-ENFO
Cert Nbr
00206187
Biz Name
HERNANDEZ, CHRISTIAN& IDA
Vio Dt
2010-10-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
120
Street
BEDFORD AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
996518
Y Coord
201483
Latitude
40.719693
Longitude
-73.955743
Community Board
301
Council District
33
Bin
3061609
Bbl
3022970018
Ct2020
517
Nta2020
BK0102
VIEW LOCATION
00206194-1-ENFO
Rec Id: 00206194-1-ENFO • Cert Nbr: 00206194 • Biz Name: SONY STAR SALON
Rec Id
00206194-1-ENFO
Cert Nbr
00206194
Biz Name
SONY STAR SALON
Vio Dt
2011-01-04T00:00:00.000
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
233
Street
S 4TH ST
City
BROOKLYN
State
NY
Zip
11211
X Coord
995617
Y Coord
198111
Latitude
40.710439
Longitude
-73.958999
Community Board
301
Council District
34
Bin
3063312
Bbl
3024330032
Ct2020
523
Nta2020
BK0102
VIEW LOCATION
00206197-1-ENFO
Rec Id: 00206197-1-ENFO • Cert Nbr: 00206197 • Biz Name: WEINBERGER HERMINA
Rec Id
00206197-1-ENFO
Cert Nbr
00206197
Biz Name
WEINBERGER HERMINA
Vio Dt
2011-01-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
37
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995069
Y Coord
196733
Latitude
40.706657
Longitude
-73.960978
Community Board
301
Council District
34
Bin
3059909
Bbl
3021780003
Ct2020
535
Nta2020
BK0103
VIEW LOCATION
00206198-1-ENFO
Rec Id: 00206198-1-ENFO • Cert Nbr: 00206198 • Biz Name: SAMUEL LAX
Rec Id
00206198-1-ENFO
Cert Nbr
00206198
Biz Name
SAMUEL LAX
Vio Dt
2011-01-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
39
Street
LEE AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
995085
Y Coord
196713
Latitude
40.706602
Longitude
-73.96092
Community Board
301
Council District
34
Bin
3059908
Bbl
3021780002
Ct2020
535
Nta2020
BK0103
VIEW LOCATION
00206212-1-ENFO
Rec Id: 00206212-1-ENFO • Cert Nbr: 00206212 • Biz Name: JIAMEI LYNN INC.
Rec Id
00206212-1-ENFO
Cert Nbr
00206212
Biz Name
JIAMEI LYNN INC.
Vio Dt
2010-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3508
Street
QUENTIN RD
City
BROOKLYN
State
NY
Zip
11234
X Coord
1001635
Y Coord
163073
Latitude
40.614257
Longitude
-73.937382
Community Board
318
Council District
46
Bin
3212978
Bbl
3077180040
Ct2020
656
Nta2020
BK1802
VIEW LOCATION
00206215-1-ENFO
Rec Id: 00206215-1-ENFO • Cert Nbr: 00206215 • Biz Name: JULYET TODRAS
Rec Id
00206215-1-ENFO
Cert Nbr
00206215
Biz Name
JULYET TODRAS
Vio Dt
2010-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3509
Street
QUENTIN RD
City
BROOKLYN
State
NY
Zip
11234
X Coord
1001632
Y Coord
163078
Latitude
40.614271
Longitude
-73.937393
Community Board
318
Council District
46
Bin
3212350
Bbl
3077080006
Ct2020
646
Nta2020
BK1802
VIEW LOCATION
00206220-1-ENFO
Rec Id: 00206220-1-ENFO • Cert Nbr: 00206220 • Biz Name: BEGUM, JHANSI
Rec Id
00206220-1-ENFO
Cert Nbr
00206220
Biz Name
BEGUM, JHANSI
Vio Dt
2010-10-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1683
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11229
X Coord
996103
Y Coord
161043
Latitude
40.608695
Longitude
-73.957311
Community Board
315
Council District
48
Bin
3182457
Bbl
3067790050
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00206221-1-ENFO
Rec Id: 00206221-1-ENFO • Cert Nbr: 00206221 • Biz Name: NATURES APOTHECARY, INC.
Rec Id
00206221-1-ENFO
Cert Nbr
00206221
Biz Name
NATURES APOTHECARY, INC.
Vio Dt
2010-10-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1601
Street
KINGS HWY
City
BROOKLYN
State
NY
Zip
11229
X Coord
996113
Y Coord
161227
Latitude
40.6092
Longitude
-73.957275
Community Board
315
Council District
48
Bin
3425518
Bbl
3067790022
Ct2020
552
Nta2020
BK1502
VIEW LOCATION
00206223-1-ENFO
Rec Id: 00206223-1-ENFO • Cert Nbr: 00206223 • Biz Name: OMAR VIDLAS
Rec Id
00206223-1-ENFO
Cert Nbr
00206223
Biz Name
OMAR VIDLAS
Vio Dt
2010-10-21T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(a) - POSTING PRICES/DISPLAY_OF SERVICE PRICES
Chrg Ct
1
Bldg Nbr
24
Street
E 16TH ST
City
BROOKLYN
State
NY
Zip
11226
X Coord
993922
Y Coord
176070
Latitude
40.649943
Longitude
-73.965145
Community Board
314
Council District
40
Ct2020
506
Nta2020
BK1402
VIEW LOCATION
00206225-1-ENFO
Rec Id: 00206225-1-ENFO • Cert Nbr: 00206225 • Biz Name: KRAUPNER PHARMACY, INC.
Rec Id
00206225-1-ENFO
Cert Nbr
00206225
Biz Name
KRAUPNER PHARMACY, INC.
Vio Dt
2010-10-25T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
457
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006825
Y Coord
193933
Latitude
40.69895
Longitude
-73.918586
Community Board
304
Council District
37
Bin
3075418
Bbl
3033000008
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00206228-1-ENFO
Rec Id: 00206228-1-ENFO • Cert Nbr: 00206228 • Biz Name: VASQUEZ, RAMIRO
Rec Id
00206228-1-ENFO
Cert Nbr
00206228
Biz Name
VASQUEZ, RAMIRO
Vio Dt
2010-11-01T00:00:00.000
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
198
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004576
Y Coord
195604
Latitude
40.703542
Longitude
-73.926691
Community Board
304
Council District
34
Bin
3072319
Bbl
3031740029
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00206230-1-ENFO
Rec Id: 00206230-1-ENFO • Cert Nbr: 00206230 • Biz Name: SANDRA ISABEL GONZALEZ
Rec Id
00206230-1-ENFO
Cert Nbr
00206230
Biz Name
SANDRA ISABEL GONZALEZ
Vio Dt
2010-11-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
206
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1004629
Y Coord
195565
Latitude
40.703434
Longitude
-73.9265
Community Board
304
Council District
34
Bin
3338453
Bbl
3031740032
Ct2020
427
Nta2020
BK0401
VIEW LOCATION
00206235-1-ENFO
Rec Id: 00206235-1-ENFO • Cert Nbr: 00206235 • Biz Name: FABIO DEJESUS DOMINGUEZ
Rec Id
00206235-1-ENFO
Cert Nbr
00206235
Biz Name
FABIO DEJESUS DOMINGUEZ
Vio Dt
2010-11-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
258
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005073
Y Coord
195235
Latitude
40.702528
Longitude
-73.9249
Community Board
304
Council District
34
Bin
3072741
Bbl
3031970033
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00206237-1-ENFO
Rec Id: 00206237-1-ENFO • Cert Nbr: 00206237 • Biz Name: D.K.M.Y. FURNITURE, INC.
Rec Id
00206237-1-ENFO
Cert Nbr
00206237
Biz Name
D.K.M.Y. FURNITURE, INC.
Vio Dt
2010-11-05T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
306
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1005486
Y Coord
194926
Latitude
40.70167
Longitude
-73.923397
Community Board
304
Council District
34
Bin
3073181
Bbl
3032190032
Ct2020
429
Nta2020
BK0401
VIEW LOCATION
00206241-1-ENFO
Rec Id: 00206241-1-ENFO • Cert Nbr: 00206241 • Biz Name: CASA MODA SHOES, INC.
Rec Id
00206241-1-ENFO
Cert Nbr
00206241
Biz Name
CASA MODA SHOES, INC.
Vio Dt
2010-11-09T00:00:00.000
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
410
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006426
Y Coord
194224
Latitude
40.699749
Longitude
-73.920024
Community Board
304
Council District
37
Bin
3074783
Bbl
3032780026
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00206244-1-ENFO
Rec Id: 00206244-1-ENFO • Cert Nbr: 00206244 • Biz Name: BEKITAL JEWELRY INC.
Rec Id
00206244-1-ENFO
Cert Nbr
00206244
Biz Name
BEKITAL JEWELRY INC.
Vio Dt
2010-11-09T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
452
Street
KNICKERBOCKER AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1006754
Y Coord
193979
Latitude
40.699076
Longitude
-73.918842
Community Board
304
Council District
37
Bin
3075084
Bbl
3032880001
Ct2020
431
Nta2020
BK0401
VIEW LOCATION
00206250-1-ENFO
Rec Id: 00206250-1-ENFO • Cert Nbr: 00206250 • Biz Name: GOLDEN CITY 88 INC.
Rec Id
00206250-1-ENFO
Cert Nbr
00206250
Biz Name
GOLDEN CITY 88 INC.
Vio Dt
2010-11-12T00:00:00.000
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
1471
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007270
Y Coord
193936
Latitude
40.698957
Longitude
-73.916981
Community Board
304
Council District
37
Bin
3075699
Bbl
3033090005
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00206254-1-ENFO
Rec Id: 00206254-1-ENFO • Cert Nbr: 00206254 • Biz Name: LOS PLEBES DE MORELOS 4 CORP.
Rec Id
00206254-1-ENFO
Cert Nbr
00206254
Biz Name
LOS PLEBES DE MORELOS 4 CORP.
Vio Dt
2010-11-15T00:00:00.000
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
1209
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11221
X Coord
1003183
Y Coord
193360
Latitude
40.697385
Longitude
-73.931725
Community Board
304
Council District
34
Bin
3072459
Bbl
3031830080
Ct2020
391
Nta2020
BK0401
VIEW LOCATION
00206266-1-ENFO
Rec Id: 00206266-1-ENFO • Cert Nbr: 00206266 • Biz Name: ANA CRUZ
Rec Id
00206266-1-ENFO
Cert Nbr
00206266
Biz Name
ANA CRUZ
Vio Dt
2010-11-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1434
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007192
Y Coord
193920
Latitude
40.698913
Longitude
-73.917262
Community Board
304
Council District
37
Bin
3075682
Bbl
3033080012
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00206267-1-ENFO
Rec Id: 00206267-1-ENFO • Cert Nbr: 00206267 • Biz Name: EXCELLENT BEAUTY SALON AND BARBER SHOP NO 3 CORP.
Rec Id
00206267-1-ENFO
Cert Nbr
00206267
Biz Name
EXCELLENT BEAUTY SALON AND BARBER SHOP NO 3 CORP.
Vio Dt
2010-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1442
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007264
Y Coord
193930
Latitude
40.69894
Longitude
-73.917002
Community Board
304
Council District
37
Bin
3075686
Bbl
3033080016
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00206273-1-ENFO
Rec Id: 00206273-1-ENFO • Cert Nbr: 00206273 • Biz Name: THUN GIAP NGUYEN
Rec Id
00206273-1-ENFO
Cert Nbr
00206273
Biz Name
THUN GIAP NGUYEN
Vio Dt
2010-11-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1472
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1007641
Y Coord
193982
Latitude
40.699082
Longitude
-73.915643
Community Board
304
Council District
37
Bin
3075918
Bbl
3033170028
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00206276-1-ENFO
Rec Id: 00206276-1-ENFO • Cert Nbr: 00206276 • Biz Name: BUSHWICK BICYCLE SHOP, INC.
Rec Id
00206276-1-ENFO
Cert Nbr
00206276
Biz Name
BUSHWICK BICYCLE SHOP, INC.
Vio Dt
2010-11-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
308
Street
IRVING AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008053
Y Coord
193910
Latitude
40.698883
Longitude
-73.914157
Community Board
304
Council District
37
Bin
3076151
Bbl
3033260043
Ct2020
433
Nta2020
BK0402
VIEW LOCATION
00206277-1-ENFO
Rec Id: 00206277-1-ENFO • Cert Nbr: 00206277 • Biz Name: DIAMANINA ARANA
Rec Id
00206277-1-ENFO
Cert Nbr
00206277
Biz Name
DIAMANINA ARANA
Vio Dt
2010-11-22T00:00:00.000
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
1522
Street
MYRTLE AVE
City
BROOKLYN
State
NY
Zip
11237
X Coord
1008437
Y Coord
194091
Latitude
40.699368
Longitude
-73.912826
Community Board
304
Council District
37
Bin
3076355
Bbl
3033360016
Ct2020
439
Nta2020
BK0402
VIEW LOCATION
00208081-1-ENFO
Rec Id: 00208081-1-ENFO • Cert Nbr: 00208081 • Biz Name: MB AUTO BODY INC.
Rec Id
00208081-1-ENFO
Cert Nbr
00208081
Biz Name
MB AUTO BODY INC.
Vio Dt
2010-11-16T00:00:00.000
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
10403
Street
150TH ST
City
JAMAICA
State
NY
Zip
11435
X Coord
1039068
Y Coord
193553
Latitude
40.697766
Longitude
-73.802308
Community Board
412
Council District
28
Bin
4215656
Bbl
4101100005
Ct2020
204
Nta2020
QN1201
VIEW LOCATION
00208083-1-ENFO
Rec Id: 00208083-1-ENFO • Cert Nbr: 00208083 • Biz Name: C & B ELECTRIC, PLUMBING & HEATING INC.
Rec Id
00208083-1-ENFO
Cert Nbr
00208083
Biz Name
C & B ELECTRIC, PLUMBING & HEATING INC.
Vio Dt
2010-11-17T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14712
Street
LIBERTY AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1038566
Y Coord
193076
Latitude
40.696459
Longitude
-73.804122
Community Board
412
Council District
28
Bin
4438724
Bbl
4100580001
Ct2020
204
Nta2020
QN1201
VIEW LOCATION
00208088-1-ENFO
Rec Id: 00208088-1-ENFO • Cert Nbr: 00208088 • Biz Name: AUTO REPAIR ZONE INC.
Rec Id
00208088-1-ENFO
Cert Nbr
00208088
Biz Name
AUTO REPAIR ZONE INC.
Vio Dt
2010-11-22T00:00:00.000
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
14310
Street
LIBERTY AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037071
Y Coord
191548
Latitude
40.692274
Longitude
-73.809526
Community Board
412
Council District
28
Bin
4214728
Bbl
4100410003
Ct2020
202
Nta2020
QN1202
VIEW LOCATION
00208091-1-ENFO
Rec Id: 00208091-1-ENFO • Cert Nbr: 00208091 • Biz Name: IDEAL NAILS INC.
Rec Id
00208091-1-ENFO
Cert Nbr
00208091
Biz Name
IDEAL NAILS INC.
Vio Dt
2010-11-23T00:00:00.000
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8778
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037095
Y Coord
196223
Latitude
40.705106
Longitude
-73.809402
Community Board
412
Council District
27
Bin
4207060
Bbl
4096900014
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208092-1-ENFO
Rec Id: 00208092-1-ENFO • Cert Nbr: 00208092 • Biz Name: GOTTA GETTA HAIRCUT, LLC
Rec Id
00208092-1-ENFO
Cert Nbr
00208092
Biz Name
GOTTA GETTA HAIRCUT, LLC
Vio Dt
2010-11-23T00:00:00.000
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
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
8780
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037097
Y Coord
196219
Latitude
40.705095
Longitude
-73.809395
Community Board
412
Council District
27
Bin
4207060
Bbl
4096900014
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208093-1-ENFO
Rec Id: 00208093-1-ENFO • Cert Nbr: 00208093 • Biz Name: B.H. DRUG CORP.
Rec Id
00208093-1-ENFO
Cert Nbr
00208093
Biz Name
B.H. DRUG CORP.
Vio Dt
2010-11-23T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8780A
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
0
Y Coord
0
Latitude
40.705095
Longitude
-73.809395
Community Board
412
Council District
27
Bin
4207060
Bbl
4096900014
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208095-1-ENFO
Rec Id: 00208095-1-ENFO • Cert Nbr: 00208095 • Biz Name: 32 JOAN'S GOURMET INC.
Rec Id
00208095-1-ENFO
Cert Nbr
00208095
Biz Name
32 JOAN'S GOURMET INC.
Vio Dt
2010-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8840
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037188
Y Coord
195965
Latitude
40.704397
Longitude
-73.809069
Community Board
412
Council District
27
Bin
4207011
Bbl
4096880017
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208095-1-ENFO
Rec Id: 00208095-1-ENFO • Cert Nbr: 00208095 • Biz Name: 32 JOAN'S GOURMET INC.
Rec Id
00208095-1-ENFO
Cert Nbr
00208095
Biz Name
32 JOAN'S GOURMET INC.
Vio Dt
2010-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8840
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037188
Y Coord
195965
Latitude
40.704397
Longitude
-73.809069
Community Board
412
Council District
27
Bin
4207011
Bbl
4096880017
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208097-1-ENFO
Rec Id: 00208097-1-ENFO • Cert Nbr: 00208097 • Biz Name: COURTYARD CAFE CORP.
Rec Id
00208097-1-ENFO
Cert Nbr
00208097
Biz Name
COURTYARD CAFE CORP.
Vio Dt
2010-11-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8910
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037285
Y Coord
195691
Latitude
40.703645
Longitude
-73.808721
Community Board
412
Council District
27
Bin
4206748
Bbl
4096760007
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00067536-1-ENFO
Rec Id: 00067536-1-ENFO • Cert Nbr: 00067536 • Biz Name: SUNFLOWER INC.
Rec Id
00067536-1-ENFO
Cert Nbr
00067536
Biz Name
SUNFLOWER INC.
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3716
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014002
Y Coord
211921
Latitude
40.748301
Longitude
-73.892623
Community Board
403
Council District
25
Bin
4000000
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067538-1-ENFO
Rec Id: 00067538-1-ENFO • Cert Nbr: 00067538 • Biz Name: K.S. PARALEGAL SERVICES
Rec Id
00067538-1-ENFO
Cert Nbr
00067538
Biz Name
K.S. PARALEGAL SERVICES
Vio Dt
2007-02-23T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3714
Street
73RD ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014001
Y Coord
211935
Latitude
40.748339
Longitude
-73.892627
Community Board
403
Council District
25
Bin
4029769
Bbl
4012830011
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067539-1-ENFO
Rec Id: 00067539-1-ENFO • Cert Nbr: 00067539 • Biz Name: PIER TAX & EXECUTIVE SERVICES
Rec Id
00067539-1-ENFO
Cert Nbr
00067539
Biz Name
PIER TAX & EXECUTIVE SERVICES
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(ii) - NO SIGN RE TAXPAYER RT TO COPY/RETURN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3718
Street
73RD ST
Unit Typ
STE
Unit
202
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014004
Y Coord
211907
Latitude
40.748263
Longitude
-73.892616
Community Board
403
Council District
25
Bin
4029770
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067539-1-ENFO
Rec Id: 00067539-1-ENFO • Cert Nbr: 00067539 • Biz Name: PIER TAX & EXECUTIVE SERVICES
Rec Id
00067539-1-ENFO
Cert Nbr
00067539
Biz Name
PIER TAX & EXECUTIVE SERVICES
Vio Dt
2007-02-26T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
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
3718
Street
73RD ST
Unit Typ
STE
Unit
202
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014004
Y Coord
211907
Latitude
40.748263
Longitude
-73.892616
Community Board
403
Council District
25
Bin
4029770
Bbl
4012830013
Ct2020
291
Nta2020
QN0301
VIEW LOCATION
00067540-1-ENFO
Rec Id: 00067540-1-ENFO • Cert Nbr: 00067540 • Biz Name: WORLD FRUIT FARM, CORP.
Rec Id
00067540-1-ENFO
Cert Nbr
00067540
Biz Name
WORLD FRUIT FARM, CORP.
Vio Dt
2007-03-05T00:00:00.000
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
9201
Street
63RD DR
City
REGO PARK
State
NY
Zip
11374
X Coord
1021932
Y Coord
204347
Latitude
40.727482
Longitude
-73.864046
Community Board
406
Council District
30
Bin
4072456
Bbl
4030940042
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00067548-1-ENFO
Rec Id: 00067548-1-ENFO • Cert Nbr: 00067548 • Biz Name: PRETTY GIRL OF JAMAICA AVE CORP.
Rec Id
00067548-1-ENFO
Cert Nbr
00067548
Biz Name
PRETTY GIRL OF JAMAICA AVE CORP.
Vio Dt
2007-05-01T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
16221
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040490
Y Coord
196031
Latitude
40.704558
Longitude
-73.797159
Community Board
412
Council District
27
Bin
4208889
Bbl
4097610083
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00067560-1-ENFO
Rec Id: 00067560-1-ENFO • Cert Nbr: 00067560 • Biz Name: HARRIS STORES, INC.
Rec Id
00067560-1-ENFO
Cert Nbr
00067560
Biz Name
HARRIS STORES, INC.
Vio Dt
2007-05-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
16324
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040679
Y Coord
196127
Latitude
40.70482
Longitude
-73.796473
Community Board
412
Council District
27
Bin
4216198
Bbl
4101510012
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00067560-1-ENFO
Rec Id: 00067560-1-ENFO • Cert Nbr: 00067560 • Biz Name: HARRIS STORES, INC.
Rec Id
00067560-1-ENFO
Cert Nbr
00067560
Biz Name
HARRIS STORES, INC.
Vio Dt
2007-05-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
16324
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1040679
Y Coord
196127
Latitude
40.70482
Longitude
-73.796473
Community Board
412
Council District
27
Bin
4216198
Bbl
4101510012
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00067567-1-ENFO
Rec Id: 00067567-1-ENFO • Cert Nbr: 00067567 • Biz Name: DEVIN FOOD CORP
Rec Id
00067567-1-ENFO
Cert Nbr
00067567
Biz Name
DEVIN FOOD CORP
Vio Dt
2008-10-24T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14840
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037440
Y Coord
196613
Latitude
40.706174
Longitude
-73.808155
Community Board
412
Council District
27
Bin
4207108
Bbl
4096940023
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00067568-1-ENFO
Rec Id: 00067568-1-ENFO • Cert Nbr: 00067568 • Biz Name: RAHMAN, MOHAMMED H
Rec Id
00067568-1-ENFO
Cert Nbr
00067568
Biz Name
RAHMAN, MOHAMMED H
Vio Dt
2008-10-08T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7517
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022617
Y Coord
186983
Latitude
40.679819
Longitude
-73.861673
Community Board
409
Council District
32
Bin
4187904
Bbl
4090470033
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00067579-1-ENFO
Rec Id: 00067579-1-ENFO • Cert Nbr: 00067579 • Biz Name: SHISEIDO
Rec Id
00067579-1-ENFO
Cert Nbr
00067579
Biz Name
SHISEIDO
Vio Dt
2009-01-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
13331
Street
39TH AVE
Descr
133-31
City
FLUSHING
State
NY
Zip
11354
X Coord
1030192
Y Coord
215886
Latitude
40.759115
Longitude
-73.834165
Community Board
407
Council District
20
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00067579-1-ENFO
Rec Id: 00067579-1-ENFO • Cert Nbr: 00067579 • Biz Name: SHISEIDO
Rec Id
00067579-1-ENFO
Cert Nbr
00067579
Biz Name
SHISEIDO
Vio Dt
2009-01-07T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
13331
Street
39TH AVE
Descr
133-31
City
FLUSHING
State
NY
Zip
11354
X Coord
1030192
Y Coord
215886
Latitude
40.759115
Longitude
-73.834165
Community Board
407
Council District
20
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00067585-1-ENFO
Rec Id: 00067585-1-ENFO • Cert Nbr: 00067585 • Biz Name: 99 CENT PARADISE INC
Rec Id
00067585-1-ENFO
Cert Nbr
00067585
Biz Name
99 CENT PARADISE INC
Vio Dt
2009-01-29T00:00:00.000
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
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
00067587-1-ENFO
Rec Id: 00067587-1-ENFO • Cert Nbr: 00067587 • Biz Name: PRETTY HOT
Rec Id
00067587-1-ENFO
Cert Nbr
00067587
Biz Name
PRETTY HOT
Vio Dt
2008-12-26T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4016
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016431
Y Coord
211501
Latitude
40.747066
Longitude
-73.883844
Community Board
404
Council District
25
Bin
4036872
Bbl
4014920014
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
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