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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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Dataset fields
Showing 50 real records
00061926-1-ENFO
Rec Id: 00061926-1-ENFO • Cert Nbr: 00061926 • Biz Name: EGIDIO PASTRY SHOP INC.
Rec Id
00061926-1-ENFO
Cert Nbr
00061926
Biz Name
EGIDIO PASTRY SHOP INC.
Vio Dt
2006-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
622
Street
E 187TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1015581
Y Coord
250844
Latitude
40.855128
Longitude
-73.886743
Community Board
206
Council District
15
Bin
2012161
Bbl
2030740022
Ct2020
391
Nta2020
BX0603
VIEW LOCATION
00061930-1-ENFO
Rec Id: 00061930-1-ENFO • Cert Nbr: 00061930 • Biz Name: KINGS 65 STATION, INC.
Rec Id
00061930-1-ENFO
Cert Nbr
00061930
Biz Name
KINGS 65 STATION, INC.
Vio Dt
2007-02-02T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
605
Street
65TH ST
City
BROOKLYN
State
NY
Zip
11220
X Coord
979878
Y Coord
170482
Latitude
40.634609
Longitude
-74.015752
Community Board
310
Council District
38
Bin
3144172
Bbl
3058200069
Ct2020
120
Nta2020
BK1002
VIEW LOCATION
00061936-1-ENFO
Rec Id: 00061936-1-ENFO • Cert Nbr: 00061936 • Biz Name: ALLERTON BUYING CORP.
Rec Id
00061936-1-ENFO
Cert Nbr
00061936
Biz Name
ALLERTON BUYING CORP.
Vio Dt
2006-09-12T00:00:00.000
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
708
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021051
Y Coord
254605
Latitude
40.86543
Longitude
-73.866949
Community Board
211
Council District
13
Bin
2051323
Bbl
2044330035
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00061939-1-ENFO
Rec Id: 00061939-1-ENFO • Cert Nbr: 00061939 • Biz Name: AAA BARGAIN INC.
Rec Id
00061939-1-ENFO
Cert Nbr
00061939
Biz Name
AAA BARGAIN INC.
Vio Dt
2006-11-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2212
Street
WHITE PLAINS RD
City
BRONX
State
NY
Zip
10467
X Coord
1020887
Y Coord
251926
Latitude
40.858078
Longitude
-73.867556
Community Board
211
Council District
13
Bin
2098293
Bbl
2043430005
Ct2020
330
Nta2020
BX1104
VIEW LOCATION
00061945-1-ENFO
Rec Id: 00061945-1-ENFO • Cert Nbr: 00061945 • Biz Name: 99 GOLD
Rec Id
00061945-1-ENFO
Cert Nbr
00061945
Biz Name
99 GOLD
Vio Dt
2006-09-14T00:00:00.000
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
713
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021020
Y Coord
250621
Latitude
40.854495
Longitude
-73.867083
Community Board
211
Council District
13
Bin
2049402
Bbl
2043180057
Ct2020
22403
Nta2020
BX1101
VIEW LOCATION
00061949-1-ENFO
Rec Id: 00061949-1-ENFO • Cert Nbr: 00061949 • Biz Name: ALBERTO ENVIO CORP.
Rec Id
00061949-1-ENFO
Cert Nbr
00061949
Biz Name
ALBERTO ENVIO CORP.
Vio Dt
2006-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
263
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010884
Y Coord
248528
Latitude
40.848787
Longitude
-73.903731
Community Board
205
Council District
15
Bin
2007713
Bbl
2028090039
Ct2020
23502
Nta2020
BX0502
VIEW LOCATION
00061950-1-ENFO
Rec Id: 00061950-1-ENFO • Cert Nbr: 00061950 • Biz Name: BUCKLAND MORE DISCOUNT
Rec Id
00061950-1-ENFO
Cert Nbr
00061950
Biz Name
BUCKLAND MORE DISCOUNT
Vio Dt
2006-09-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
785
Street
LYDIG AVE
City
BRONX
State
NY
Zip
10462
X Coord
1021763
Y Coord
250603
Latitude
40.854443
Longitude
-73.864397
Community Board
211
Council District
13
Bin
2049419
Bbl
2043210001
Ct2020
228
Nta2020
BX1101
VIEW LOCATION
00061951-1-ENFO
Rec Id: 00061951-1-ENFO • Cert Nbr: 00061951 • Biz Name: SAM'S Y. CORP.
Rec Id
00061951-1-ENFO
Cert Nbr
00061951
Biz Name
SAM'S Y. CORP.
Vio Dt
2006-10-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
749
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014839
Y Coord
247004
Latitude
40.844591
Longitude
-73.889442
Community Board
206
Council District
15
Bin
2012648
Bbl
2030930051
Ct2020
371
Nta2020
BX0602
VIEW LOCATION
00061953-1-ENFO
Rec Id: 00061953-1-ENFO • Cert Nbr: 00061953 • Biz Name: NEW BOSTON ROAD, L.L.C.
Rec Id
00061953-1-ENFO
Cert Nbr
00061953
Biz Name
NEW BOSTON ROAD, L.L.C.
Vio Dt
2006-12-20T00:00:00.000
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
3420
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1025801
Y Coord
258432
Latitude
40.875913
Longitude
-73.849752
Community Board
212
Council District
12
Bin
2060674
Bbl
2047360001
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00061969-1-ENFO
Rec Id: 00061969-1-ENFO • Cert Nbr: 00061969 • Biz Name: CALEB CAPITAL GROUP LLC
Rec Id
00061969-1-ENFO
Cert Nbr
00061969
Biz Name
CALEB CAPITAL GROUP LLC
Vio Dt
2006-10-27T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
111
Street
FEATHERBED LN
Descr
111-113
City
BRONX
State
NY
Zip
10452
X Coord
1006716
Y Coord
247567
Latitude
40.846177
Longitude
-73.918673
Community Board
205
Council District
14
Bin
2008814
Bbl
2028760049
Ct2020
21502
Nta2020
BX0501
VIEW LOCATION
00061970-1-ENFO
Rec Id: 00061970-1-ENFO • Cert Nbr: 00061970 • Biz Name: NEW LIFE PROFESSIONAL
Rec Id
00061970-1-ENFO
Cert Nbr
00061970
Biz Name
NEW LIFE PROFESSIONAL
Vio Dt
2006-09-27T00:00:00.000
Industry
Restaurant - 818
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1855
Street
GLEASON AVE
City
BRONX
State
NY
Zip
10472
X Coord
1022047
Y Coord
241798
Latitude
40.830275
Longitude
-73.86342
Community Board
209
Council District
18
Bin
2024808
Bbl
2037660003
Ct2020
70
Nta2020
BX0901
VIEW LOCATION
00061975-1-ENFO
Rec Id: 00061975-1-ENFO • Cert Nbr: 00061975 • Biz Name: TROPICAL PETS
Rec Id
00061975-1-ENFO
Cert Nbr
00061975
Biz Name
TROPICAL PETS
Vio Dt
2006-11-24T00:00:00.000
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
308
Street
E 204TH ST
City
BRONX
State
NY
Zip
10467
X Coord
1017868
Y Coord
257301
Latitude
40.872842
Longitude
-73.878443
Community Board
207
Council District
11
Bin
2017947
Bbl
2033330030
Ct2020
425
Nta2020
BX0703
VIEW LOCATION
00061976-1-ENFO
Rec Id: 00061976-1-ENFO • Cert Nbr: 00061976 • Biz Name: EMANUEL STATIONARY
Rec Id
00061976-1-ENFO
Cert Nbr
00061976
Biz Name
EMANUEL STATIONARY
Vio Dt
2006-10-16T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
713
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10457
X Coord
1014503
Y Coord
247221
Latitude
40.845188
Longitude
-73.890656
Community Board
206
Council District
15
Bin
2098839
Bbl
2030920048
Ct2020
371
Nta2020
BX0602
VIEW LOCATION
00061977-1-ENFO
Rec Id: 00061977-1-ENFO • Cert Nbr: 00061977 • Biz Name: KIDS BARGAIN INC. I
Rec Id
00061977-1-ENFO
Cert Nbr
00061977
Biz Name
KIDS BARGAIN INC. I
Vio Dt
2006-10-12T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3394
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1025493
Y Coord
258228
Latitude
40.875354
Longitude
-73.850867
Community Board
212
Council District
12
Bin
2060527
Bbl
2047340006
Ct2020
364
Nta2020
BX1202
VIEW LOCATION
00061982-1-ENFO
Rec Id: 00061982-1-ENFO • Cert Nbr: 00061982 • Biz Name: THE ELECTRONIC MALL OF THE BRONX, INC.
Rec Id
00061982-1-ENFO
Cert Nbr
00061982
Biz Name
THE ELECTRONIC MALL OF THE BRONX, INC.
Vio Dt
2006-10-30T00:00:00.000
Industry
Secondhand Dealer [General] - 006
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
390
Street
E FORDHAM RD
City
BRONX
State
NY
Zip
10458
X Coord
1014217
Y Coord
253278
Latitude
40.861814
Longitude
-73.891662
Community Board
205
Council District
15
Bin
2094191
Bbl
2030260034
Ct2020
39902
Nta2020
BX0503
VIEW LOCATION
00061986-1-ENFO
Rec Id: 00061986-1-ENFO • Cert Nbr: 00061986 • Biz Name: PALMA NUEVA FOODS CORP.
Rec Id
00061986-1-ENFO
Cert Nbr
00061986
Biz Name
PALMA NUEVA FOODS CORP.
Vio Dt
2006-11-21T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
3449
Street
BOSTON RD
City
BRONX
State
NY
Zip
10469
X Coord
1026098
Y Coord
258572
Latitude
40.876296
Longitude
-73.848677
Community Board
212
Council District
12
Bin
2060202
Bbl
2047200040
Ct2020
386
Nta2020
BX1202
VIEW LOCATION
00208634-1-ENFO
Rec Id: 00208634-1-ENFO • Cert Nbr: 00208634 • Biz Name: ALSHUGAA YOUNIS M.
Rec Id
00208634-1-ENFO
Cert Nbr
00208634
Biz Name
ALSHUGAA YOUNIS M.
Vio Dt
2010-12-03T00:00:00.000
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
3104
Street
36TH AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1003750
Y Coord
214901
Latitude
40.756509
Longitude
-73.929615
Community Board
401
Council District
26
Bin
4007901
Bbl
4006000027
Ct2020
51
Nta2020
QN0105
VIEW LOCATION
00208635-1-ENFO
Rec Id: 00208635-1-ENFO • Cert Nbr: 00208635 • Biz Name: KIOSK PHARMACY, INC.
Rec Id
00208635-1-ENFO
Cert Nbr
00208635
Biz Name
KIOSK PHARMACY, INC.
Vio Dt
2010-12-05T00:00:00.000
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
4101
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031518
Y Coord
215635
Latitude
40.758419
Longitude
-73.829381
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00208636-1-ENFO
Rec Id: 00208636-1-ENFO • Cert Nbr: 00208636 • Biz Name: BEAUTY CREDIT INC.
Rec Id
00208636-1-ENFO
Cert Nbr
00208636
Biz Name
BEAUTY CREDIT INC.
Vio Dt
2010-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4115
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031604
Y Coord
215572
Latitude
40.758245
Longitude
-73.829071
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00208646-1-ENFO
Rec Id: 00208646-1-ENFO • Cert Nbr: 00208646 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00208646-1-ENFO
Cert Nbr
00208646
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2010-12-02T00:00:00.000
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
13837
Street
QUEENS BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1034726
Y Coord
197314
Latitude
40.708114
Longitude
-73.817938
Community Board
408
Council District
24
Bin
4206512
Bbl
4096490025
Ct2020
214
Nta2020
QN0805
VIEW LOCATION
00208649-1-ENFO
Rec Id: 00208649-1-ENFO • Cert Nbr: 00208649 • Biz Name: NEW BIP ENTERPRISES INC.
Rec Id
00208649-1-ENFO
Cert Nbr
00208649
Biz Name
NEW BIP ENTERPRISES INC.
Vio Dt
2010-12-03T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
3208
Street
36TH AVE
City
LONG IS CITY
State
NY
Zip
11106
X Coord
1003977
Y Coord
214762
Latitude
40.756127
Longitude
-73.928796
Community Board
401
Council District
26
Bin
4007944
Bbl
4006010034
Ct2020
55
Nta2020
QN0105
VIEW LOCATION
00208650-1-ENFO
Rec Id: 00208650-1-ENFO • Cert Nbr: 00208650 • Biz Name: GEORGE JOSEPH
Rec Id
00208650-1-ENFO
Cert Nbr
00208650
Biz Name
GEORGE JOSEPH
Vio Dt
2010-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - POSTING PRICES/DISPLAY_OF SERVICE PRICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4271
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1032049
Y Coord
213839
Latitude
40.753484
Longitude
-73.827473
Community Board
407
Council District
20
Bin
4115887
Bbl
4051360075
Ct2020
79702
Nta2020
QN0707
VIEW LOCATION
00208651-1-ENFO
Rec Id: 00208651-1-ENFO • Cert Nbr: 00208651 • Biz Name: JC ON MAIN INC.
Rec Id
00208651-1-ENFO
Cert Nbr
00208651
Biz Name
JC ON MAIN INC.
Vio Dt
2010-12-06T00:00:00.000
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
4245
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031981
Y Coord
214022
Latitude
40.753959
Longitude
-73.82771
Community Board
407
Council District
20
Bin
4115869
Bbl
4051360008
Ct2020
79702
Nta2020
QN0707
VIEW LOCATION
00208652-1-ENFO
Rec Id: 00208652-1-ENFO • Cert Nbr: 00208652 • Biz Name: SALON D'EST, INC
Rec Id
00208652-1-ENFO
Cert Nbr
00208652
Biz Name
SALON D'EST, INC
Vio Dt
2010-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4241
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11355
X Coord
1031972
Y Coord
214051
Latitude
40.754033
Longitude
-73.827739
Community Board
407
Council District
20
Bin
4115869
Bbl
4051360008
Ct2020
79702
Nta2020
QN0707
VIEW LOCATION
00208660-1-ENFO
Rec Id: 00208660-1-ENFO • Cert Nbr: 00208660 • Biz Name: GENOVESE DRUG STORES, INC.
Rec Id
00208660-1-ENFO
Cert Nbr
00208660
Biz Name
GENOVESE DRUG STORES, INC.
Vio Dt
2010-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(3) - GIFT CARD FAILURE TO INCLUDE TERMS ON CD
Chrg Ct
1
Bldg Nbr
4320
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1048006
Y Coord
216704
Latitude
40.761249
Longitude
-73.769855
Community Board
411
Council District
19
Bin
4138261
Bbl
4062870001
Ct2020
1467
Nta2020
QN1102
VIEW LOCATION
00208663-1-ENFO
Rec Id: 00208663-1-ENFO • Cert Nbr: 00208663 • Biz Name: PRIMA DONNA
Rec Id
00208663-1-ENFO
Cert Nbr
00208663
Biz Name
PRIMA DONNA
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
20-700-FED CREDIT CARD ACT: GIFT CARD IMPROPER EXPIRATION DATE
Chrg Ct
1
Bldg Nbr
3139
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006998
Y Coord
216295
Latitude
40.760327
Longitude
-73.917886
Community Board
401
Council District
22
Bin
4011112
Bbl
4006780026
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00208667-1-ENFO
Rec Id: 00208667-1-ENFO • Cert Nbr: 00208667 • Biz Name: HYGRADE AUTO REPAIR INC.
Rec Id
00208667-1-ENFO
Cert Nbr
00208667
Biz Name
HYGRADE AUTO REPAIR INC.
Vio Dt
2010-12-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9514
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037944
Y Coord
193717
Latitude
40.698223
Longitude
-73.80636
Community Board
412
Council District
27
Bin
4214491
Bbl
4100260012
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00208670-1-ENFO
Rec Id: 00208670-1-ENFO • Cert Nbr: 00208670 • Biz Name: RAUL HERNANDES
Rec Id
00208670-1-ENFO
Cert Nbr
00208670
Biz Name
RAUL HERNANDES
Vio Dt
2010-12-03T00:00:00.000
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
10416
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1038519
Y Coord
192917
Latitude
40.696023
Longitude
-73.804293
Community Board
412
Council District
28
Bin
4214990
Bbl
4100550016
Ct2020
204
Nta2020
QN1201
VIEW LOCATION
00208671-1-ENFO
Rec Id: 00208671-1-ENFO • Cert Nbr: 00208671 • Biz Name: ECUADOR TIRE SHOP INC.
Rec Id
00208671-1-ENFO
Cert Nbr
00208671
Biz Name
ECUADOR TIRE SHOP INC.
Vio Dt
2010-12-03T00:00:00.000
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
10416
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1038519
Y Coord
192917
Latitude
40.696023
Longitude
-73.804293
Community Board
412
Council District
28
Bin
4214990
Bbl
4100550016
Ct2020
204
Nta2020
QN1201
VIEW LOCATION
00208677-1-ENFO
Rec Id: 00208677-1-ENFO • Cert Nbr: 00208677 • Biz Name: EL SOL DE MEXICO DELI GROCERY CORP.
Rec Id
00208677-1-ENFO
Cert Nbr
00208677
Biz Name
EL SOL DE MEXICO DELI GROCERY CORP.
Vio Dt
2010-12-06T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9509
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037949
Y Coord
193722
Latitude
40.698236
Longitude
-73.806342
Community Board
412
Council District
27
Bin
4214526
Bbl
4100270036
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00208678-1-ENFO
Rec Id: 00208678-1-ENFO • Cert Nbr: 00208678 • Biz Name: INTERNATIONAL HAIR STYLES
Rec Id
00208678-1-ENFO
Cert Nbr
00208678
Biz Name
INTERNATIONAL HAIR STYLES
Vio Dt
2010-12-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9507
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037949
Y Coord
193722
Latitude
40.698236
Longitude
-73.806342
Community Board
412
Council District
27
Bin
4214500
Bbl
4100270001
Ct2020
208
Nta2020
QN1201
VIEW LOCATION
00208680-1-ENFO
Rec Id: 00208680-1-ENFO • Cert Nbr: 00208680 • Biz Name: ENVY NAILS SALON
Rec Id
00208680-1-ENFO
Cert Nbr
00208680
Biz Name
ENVY NAILS SALON
Vio Dt
2010-12-07T00:00:00.000
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
9069
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194974
Latitude
40.701675
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213970
Bbl
4099940050
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00208680-1-ENFO
Rec Id: 00208680-1-ENFO • Cert Nbr: 00208680 • Biz Name: ENVY NAILS SALON
Rec Id
00208680-1-ENFO
Cert Nbr
00208680
Biz Name
ENVY NAILS SALON
Vio Dt
2010-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
2
Bldg Nbr
9069
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037512
Y Coord
194974
Latitude
40.701675
Longitude
-73.807908
Community Board
412
Council District
27
Bin
4213970
Bbl
4099940050
Ct2020
212
Nta2020
QN1201
VIEW LOCATION
00208682-1-ENFO
Rec Id: 00208682-1-ENFO • Cert Nbr: 00208682 • Biz Name: DOLLAR STREET INC.
Rec Id
00208682-1-ENFO
Cert Nbr
00208682
Biz Name
DOLLAR STREET INC.
Vio Dt
2010-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
14703
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1037564
Y Coord
195010
Latitude
40.701774
Longitude
-73.80772
Community Board
412
Council District
27
Bin
4206783
Bbl
4096770001
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00208684-1-ENFO
Rec Id: 00208684-1-ENFO • Cert Nbr: 00208684 • Biz Name: UMER GRILL & RESTAURANT INC.
Rec Id
00208684-1-ENFO
Cert Nbr
00208684
Biz Name
UMER GRILL & RESTAURANT INC.
Vio Dt
2010-12-13T00:00:00.000
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
8777
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037099
Y Coord
196230
Latitude
40.705125
Longitude
-73.809388
Community Board
412
Council District
27
Bin
4207072
Bbl
4096920045
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00208686-1-ENFO
Rec Id: 00208686-1-ENFO • Cert Nbr: 00208686 • Biz Name: DIVA HAIR DESIGNS BY DANIELLE
Rec Id
00208686-1-ENFO
Cert Nbr
00208686
Biz Name
DIVA HAIR DESIGNS BY DANIELLE
Vio Dt
2011-12-16T00:00:00.000
Industry
Salons And Barbershop - 841
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
18003A
Street
LINDEN BLVD
City
JAMAICA
State
NY
Zip
11434
X Coord
0
Y Coord
0
00208688-1-ENFO
Rec Id: 00208688-1-ENFO • Cert Nbr: 00208688 • Biz Name: P.S. FROM AEROPOSTALE
Rec Id
00208688-1-ENFO
Cert Nbr
00208688
Biz Name
P.S. FROM AEROPOSTALE
Vio Dt
2010-12-17T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
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
00208692-1-ENFO
Rec Id: 00208692-1-ENFO • Cert Nbr: 00208692 • Biz Name: IMPRESSIONS BEAUTY SALON INC.
Rec Id
00208692-1-ENFO
Cert Nbr
00208692
Biz Name
IMPRESSIONS BEAUTY SALON INC.
Vio Dt
2011-12-13T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11319
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1041317
Y Coord
189544
Latitude
40.686748
Longitude
-73.794231
Community Board
412
Council District
28
Bin
4263724
Bbl
4121690001
Ct2020
270
Nta2020
QN1202
VIEW LOCATION
00208696-1-ENFO
Rec Id: 00208696-1-ENFO • Cert Nbr: 00208696 • Biz Name: VIOLET'S BAKE SHOP INC.
Rec Id
00208696-1-ENFO
Cert Nbr
00208696
Biz Name
VIOLET'S BAKE SHOP INC.
Vio Dt
2011-01-10T00:00:00.000
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
18909
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1045206
Y Coord
205136
Latitude
40.729518
Longitude
-73.780068
Community Board
408
Council District
23
Bin
4155094
Bbl
4072060034
Ct2020
1333
Nta2020
QN0803
VIEW LOCATION
00208699-1-ENFO
Rec Id: 00208699-1-ENFO • Cert Nbr: 00208699 • Biz Name: FIRST IDEAL GROCERY CORP.
Rec Id
00208699-1-ENFO
Cert Nbr
00208699
Biz Name
FIRST IDEAL GROCERY CORP.
Vio Dt
2010-12-29T00:00:00.000
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
22806
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1055803
Y Coord
185897
Latitude
40.676632
Longitude
-73.742038
Community Board
413
Council District
31
Bin
4000000
Bbl
4131550030
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00208701-1-ENFO
Rec Id: 00208701-1-ENFO • Cert Nbr: 00208701 • Biz Name: GRANNIROR INC.
Rec Id
00208701-1-ENFO
Cert Nbr
00208701
Biz Name
GRANNIROR INC.
Vio Dt
2011-01-11T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Bldg Nbr
3106
Street
21ST ST
City
ASTORIA
State
NY
Zip
11106
X Coord
1003633
Y Coord
218771
Latitude
40.767131
Longitude
-73.930026
Community Board
401
Council District
22
Bin
4005905
Bbl
4005330047
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00208703-1-ENFO
Rec Id: 00208703-1-ENFO • Cert Nbr: 00208703 • Biz Name: JOSEPH & CO. HAIR SALON, LTD.
Rec Id
00208703-1-ENFO
Cert Nbr
00208703
Biz Name
JOSEPH & CO. HAIR SALON, LTD.
Vio Dt
2011-01-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4403
Street
LITTLE NECK PKWY
City
LITTLE NECK
State
NY
Zip
11363
X Coord
1057292
Y Coord
220179
Latitude
40.770718
Longitude
-73.736384
Community Board
411
Council District
19
Bin
4169415
Bbl
4081320062
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00208709-1-ENFO
Rec Id: 00208709-1-ENFO • Cert Nbr: 00208709 • Biz Name: CREATIVE IMAGE SALON & SPA LLC
Rec Id
00208709-1-ENFO
Cert Nbr
00208709
Biz Name
CREATIVE IMAGE SALON & SPA LLC
Vio Dt
2011-05-04T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
18522
Street
HORACE HARDING EXPY
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1042728
Y Coord
208928
Latitude
40.739943
Longitude
-73.788975
Community Board
408
Council District
23
Bin
4152844
Bbl
4070740005
Ct2020
1341
Nta2020
QN0803
VIEW LOCATION
00208712-1-ENFO
Rec Id: 00208712-1-ENFO • Cert Nbr: 00208712 • Biz Name: A & M PHARMACY AND SURGICAL SUPPLIES LLC
Rec Id
00208712-1-ENFO
Cert Nbr
00208712
Biz Name
A & M PHARMACY AND SURGICAL SUPPLIES LLC
Vio Dt
2011-03-29T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25617
Street
HILLSIDE AVE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
1064147
Y Coord
207777
Latitude
40.736616
Longitude
-73.711696
Community Board
413
Council District
23
Bin
4179294
Bbl
4087680001
Ct2020
157902
Nta2020
QN1301
VIEW LOCATION
00208713-1-ENFO
Rec Id: 00208713-1-ENFO • Cert Nbr: 00208713 • Biz Name: NEW LIE BAGEL INC
Rec Id
00208713-1-ENFO
Cert Nbr
00208713
Biz Name
NEW LIE BAGEL INC
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21015
Street
HORACE HARDING EXPY
City
OAKLAND GARDENS
State
NY
Zip
11364
X Coord
1048976
Y Coord
211305
Latitude
40.746423
Longitude
-73.766406
Community Board
411
Council District
23
Bin
4160676
Bbl
4074610094
Ct2020
1403
Nta2020
QN1102
VIEW LOCATION
00208722-1-ENFO
Rec Id: 00208722-1-ENFO • Cert Nbr: 00208722 • Biz Name: NOR-PAR SERVICE STATION, INC.
Rec Id
00208722-1-ENFO
Cert Nbr
00208722
Biz Name
NOR-PAR SERVICE STATION, INC.
Vio Dt
2011-06-10T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 3-21(A) - NO TOTAL SELLING PRICE MARKED
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
4505
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1048183
Y Coord
216280
Latitude
40.760084
Longitude
-73.76922
Community Board
411
Council District
19
Bin
4618164
Bbl
4073330201
Ct2020
1471
Nta2020
QN1102
VIEW LOCATION
00208723-1-ENFO
Rec Id: 00208723-1-ENFO • Cert Nbr: 00208723 • Biz Name: SMD HAIRCUTTERS INC.
Rec Id
00208723-1-ENFO
Cert Nbr
00208723
Biz Name
SMD HAIRCUTTERS INC.
Vio Dt
2011-05-09T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Bldg Nbr
6142
Street
188TH ST
City
FRESH MEADOWS
State
NY
Zip
11365
X Coord
1043502
Y Coord
208676
Latitude
40.739246
Longitude
-73.786184
Community Board
408
Council District
23
Bin
4439482
Bbl
4070750001
Ct2020
134701
Nta2020
QN0803
VIEW LOCATION
00208726-1-ENFO
Rec Id: 00208726-1-ENFO • Cert Nbr: 00208726 • Biz Name: BAYSIDE CARLTON INC.
Rec Id
00208726-1-ENFO
Cert Nbr
00208726
Biz Name
BAYSIDE CARLTON INC.
Vio Dt
2011-05-11T00:00:00.000
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
21322
Street
48TH AVE
City
BAYSIDE HILLS
State
NY
Zip
11364
X Coord
1048569
Y Coord
214621
Latitude
40.755528
Longitude
-73.767843
Community Board
411
Council District
23
Bin
4158372
Bbl
4073720006
Ct2020
1435
Nta2020
QN1102
VIEW LOCATION
00208727-1-ENFO
Rec Id: 00208727-1-ENFO • Cert Nbr: 00208727 • Biz Name: SHINKI INC.
Rec Id
00208727-1-ENFO
Cert Nbr
00208727
Biz Name
SHINKI INC.
Vio Dt
2011-06-06T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
21206
Street
UNION TPKE
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051102
Y Coord
206670
Latitude
40.733686
Longitude
-73.758779
Community Board
411
Council District
23
Bin
4164669
Bbl
4077860045
Ct2020
129102
Nta2020
QN1104
VIEW LOCATION
00208737-1-ENFO
Rec Id: 00208737-1-ENFO • Cert Nbr: 00208737 • Biz Name: LAURA SOL
Rec Id
00208737-1-ENFO
Cert Nbr
00208737
Biz Name
LAURA SOL
Vio Dt
2011-07-06T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4575
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11361
X Coord
1048401
Y Coord
215743
Latitude
40.758609
Longitude
-73.768439
Community Board
411
Council District
19
Bin
4157337
Bbl
4073310001
Ct2020
1471
Nta2020
QN1102
VIEW LOCATION
NYC Data AI • Public-data exploration interface