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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
00208923-1-ENFO
Rec Id: 00208923-1-ENFO • Cert Nbr: 00208923 • Biz Name: MANNY GROCERY CORP.
Rec Id
00208923-1-ENFO
Cert Nbr
00208923
Biz Name
MANNY GROCERY CORP.
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2780
Street
KINGSBRIDGE TER
City
BRONX
State
NY
Zip
10463
X Coord
1011012
Y Coord
257166
Latitude
40.872495
Longitude
-73.903234
Community Board
208
Council District
14
Bin
2015522
Bbl
2032530091
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00208924-1-ENFO
Rec Id: 00208924-1-ENFO • Cert Nbr: 00208924 • Biz Name: PAULINO ALFONSO A. - LA PLACITA
Rec Id
00208924-1-ENFO
Cert Nbr
00208924
Biz Name
PAULINO ALFONSO A. - LA PLACITA
Vio Dt
2011-04-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3001
Street
KINGSBRIDGE TER
City
BRONX
State
NY
Zip
10463
X Coord
1011326
Y Coord
258331
Latitude
40.875692
Longitude
-73.902094
Community Board
208
Council District
14
Bin
2015742
Bbl
2032560200
Ct2020
273
Nta2020
BX0801
VIEW LOCATION
00208931-1-ENFO
Rec Id: 00208931-1-ENFO • Cert Nbr: 00208931 • Biz Name: LUMIT RX INC.
Rec Id
00208931-1-ENFO
Cert Nbr
00208931
Biz Name
LUMIT RX INC.
Vio Dt
2011-02-16T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
200
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007323
Y Coord
243179
Latitude
40.834116
Longitude
-73.916621
Community Board
204
Council District
16
Bin
2002757
Bbl
2024560227
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00208932-1-ENFO
Rec Id: 00208932-1-ENFO • Cert Nbr: 00208932 • Biz Name: TEO FOOD CORP.
Rec Id
00208932-1-ENFO
Cert Nbr
00208932
Biz Name
TEO FOOD CORP.
Vio Dt
2011-03-15T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
206
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007400
Y Coord
243134
Latitude
40.833992
Longitude
-73.916342
Community Board
204
Council District
16
Bin
2002757
Bbl
2024560227
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00208936-1-ENFO
Rec Id: 00208936-1-ENFO • Cert Nbr: 00208936 • Biz Name: BATFER FOOD CORP.
Rec Id
00208936-1-ENFO
Cert Nbr
00208936
Biz Name
BATFER FOOD CORP.
Vio Dt
2011-03-17T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
6 RCNY º 3-24(E) - ITEMS TOO CLOSE TO SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
256
Street
E 167TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1007873
Y Coord
242942
Latitude
40.833464
Longitude
-73.914634
Community Board
204
Council District
16
Bin
2002600
Bbl
2024490053
Ct2020
18101
Nta2020
BX0401
VIEW LOCATION
00208939-1-ENFO
Rec Id: 00208939-1-ENFO • Cert Nbr: 00208939 • Biz Name: 1145 GROCERY CORP.
Rec Id
00208939-1-ENFO
Cert Nbr
00208939
Biz Name
1145 GROCERY CORP.
Vio Dt
2011-03-21T00:00:00.000
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
1145
Street
CLAY AVE
City
BRONX
State
NY
Zip
10456
X Coord
1008746
Y Coord
241985
Latitude
40.830835
Longitude
-73.911483
Community Board
204
Council District
16
Bin
2091238
Bbl
2024290019
Ct2020
175
Nta2020
BX0401
VIEW LOCATION
00208941-1-ENFO
Rec Id: 00208941-1-ENFO • Cert Nbr: 00208941 • Biz Name: O & P FOOD CENTER CORP.
Rec Id
00208941-1-ENFO
Cert Nbr
00208941
Biz Name
O & P FOOD CENTER CORP.
Vio Dt
2011-03-24T00:00:00.000
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
209
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006789
Y Coord
241748
Latitude
40.830189
Longitude
-73.918555
Community Board
204
Council District
16
Bin
2002739
Bbl
2024560061
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00208943-1-ENFO
Rec Id: 00208943-1-ENFO • Cert Nbr: 00208943 • Biz Name: TWIN DELI GROCERY STORE INC
Rec Id
00208943-1-ENFO
Cert Nbr
00208943
Biz Name
TWIN DELI GROCERY STORE INC
Vio Dt
2011-03-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
199
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006661
Y Coord
241815
Latitude
40.830374
Longitude
-73.919017
Community Board
204
Council District
16
Bin
2002729
Bbl
2024560023
Ct2020
18102
Nta2020
BX0401
VIEW LOCATION
00208947-1-ENFO
Rec Id: 00208947-1-ENFO • Cert Nbr: 00208947 • Biz Name: ALEXIS FURNITURE II INC.
Rec Id
00208947-1-ENFO
Cert Nbr
00208947
Biz Name
ALEXIS FURNITURE II INC.
Vio Dt
2011-03-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Bronx
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
6
Outcome
Settlement (Conversion)
Ct Settl
6
Bldg Nbr
9
Street
E 167TH ST
City
BRONX
State
NY
Zip
10452
X Coord
1005848
Y Coord
243853
Latitude
40.835969
Longitude
-73.921949
Community Board
204
Council District
16
Bin
2003005
Bbl
2024890001
Ct2020
197
Nta2020
BX0401
VIEW LOCATION
00208953-1-ENFO
Rec Id: 00208953-1-ENFO • Cert Nbr: 00208953 • Biz Name: PARKCHESTER SHOE REPAIR
Rec Id
00208953-1-ENFO
Cert Nbr
00208953
Biz Name
PARKCHESTER SHOE REPAIR
Vio Dt
2011-03-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
1512
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023376
Y Coord
245114
Latitude
40.83937
Longitude
-73.858598
Community Board
209
Council District
18
Bin
2096750
Bbl
2039437501
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00208953-1-ENFO
Rec Id: 00208953-1-ENFO • Cert Nbr: 00208953 • Biz Name: PARKCHESTER SHOE REPAIR
Rec Id
00208953-1-ENFO
Cert Nbr
00208953
Biz Name
PARKCHESTER SHOE REPAIR
Vio Dt
2011-03-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1512
Street
METROPOLITAN AVE
City
BRONX
State
NY
Zip
10462
X Coord
1023376
Y Coord
245114
Latitude
40.83937
Longitude
-73.858598
Community Board
209
Council District
18
Bin
2096750
Bbl
2039437501
Ct2020
21002
Nta2020
BX0904
VIEW LOCATION
00208958-1-ENFO
Rec Id: 00208958-1-ENFO • Cert Nbr: 00208958 • Biz Name: GOOD FELLAS
Rec Id
00208958-1-ENFO
Cert Nbr
00208958
Biz Name
GOOD FELLAS
Vio Dt
2011-05-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1156
Street
CASTLE HILL AVE
City
BRONX
State
NY
Zip
10462
X Coord
1025531
Y Coord
242097
Latitude
40.83108
Longitude
-73.850829
Community Board
209
Council District
18
Bin
2092876
Bbl
2038190001
Ct2020
92
Nta2020
BX0903
VIEW LOCATION
00208967-1-ENFO
Rec Id: 00208967-1-ENFO • Cert Nbr: 00208967 • Biz Name: MOHAMMED HOSSAIN AZAM
Rec Id
00208967-1-ENFO
Cert Nbr
00208967
Biz Name
MOHAMMED HOSSAIN AZAM
Vio Dt
2011-04-08T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2145
Street
STARLING AVE
City
BRONX
State
NY
Zip
10462
X Coord
1024731
Y Coord
243965
Latitude
40.83621
Longitude
-73.853708
Community Board
209
Council District
18
Bin
2041222
Bbl
2039470040
Ct2020
222
Nta2020
BX0904
VIEW LOCATION
00208975-1-ENFO
Rec Id: 00208975-1-ENFO • Cert Nbr: 00208975 • Biz Name: 200 EAST DELI GROCERY CORP.
Rec Id
00208975-1-ENFO
Cert Nbr
00208975
Biz Name
200 EAST DELI GROCERY CORP.
Vio Dt
2011-04-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
200
Street
E 165TH ST
City
BRONX
State
NY
Zip
10456
X Coord
1006714
Y Coord
241780
Latitude
40.830277
Longitude
-73.918826
Community Board
204
Council District
16
Bin
2002723
Bbl
2024550059
Ct2020
18302
Nta2020
BX0401
VIEW LOCATION
00208985-1-ENFO
Rec Id: 00208985-1-ENFO • Cert Nbr: 00208985 • Biz Name: DEVO FOOD CORP.
Rec Id
00208985-1-ENFO
Cert Nbr
00208985
Biz Name
DEVO FOOD CORP.
Vio Dt
2011-05-03T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
49
Street
E MOUNT EDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1008120
Y Coord
246757
Latitude
40.843934
Longitude
-73.913728
Community Board
204
Council District
16
Bin
2008149
Bbl
2028470036
Ct2020
22702
Nta2020
BX0403
VIEW LOCATION
00208986-1-ENFO
Rec Id: 00208986-1-ENFO • Cert Nbr: 00208986 • Biz Name: DEVO FOOD CORP.
Rec Id
00208986-1-ENFO
Cert Nbr
00208986
Biz Name
DEVO FOOD CORP.
Vio Dt
2011-05-03T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
49
Street
E MOUNT EDEN AVE
City
BRONX
State
NY
Zip
10452
X Coord
1008120
Y Coord
246757
Latitude
40.843934
Longitude
-73.913728
Community Board
204
Council District
16
Bin
2008149
Bbl
2028470036
Ct2020
22702
Nta2020
BX0403
VIEW LOCATION
00208988-1-ENFO
Rec Id: 00208988-1-ENFO • Cert Nbr: 00208988 • Biz Name: EDISON DELI GROCERY CORP.
Rec Id
00208988-1-ENFO
Cert Nbr
00208988
Biz Name
EDISON DELI GROCERY CORP.
Vio Dt
2011-05-05T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
347
Street
E 173RD ST
City
BRONX
State
NY
Zip
10457
X Coord
1010495
Y Coord
246577
Latitude
40.84345
Longitude
-73.905202
Community Board
204
Council District
15
Bin
2007331
Bbl
2027900057
Ct2020
22902
Nta2020
BX0403
VIEW LOCATION
00208990-1-ENFO
Rec Id: 00208990-1-ENFO • Cert Nbr: 00208990 • Biz Name: CERRO ALTO DELI GROCERY
Rec Id
00208990-1-ENFO
Cert Nbr
00208990
Biz Name
CERRO ALTO DELI GROCERY
Vio Dt
2011-05-05T00:00:00.000
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
1665
Street
TOPPING AVE
City
BRONX
State
NY
Zip
10457
X Coord
1010283
Y Coord
246493
Latitude
40.843203
Longitude
-73.905911
Community Board
204
Council District
15
Bin
2007335
Bbl
2027910017
Ct2020
22902
Nta2020
BX0403
VIEW LOCATION
00209000-1-ENFO
Rec Id: 00209000-1-ENFO • Cert Nbr: 00209000 • Biz Name: WON WON TRADING CORP.
Rec Id
00209000-1-ENFO
Cert Nbr
00209000
Biz Name
WON WON TRADING CORP.
Vio Dt
2010-12-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
7223
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
978195
Y Coord
169339
Latitude
40.631471
Longitude
-74.021815
Community Board
310
Council District
47
Bin
3147451
Bbl
3059100001
Ct2020
130
Nta2020
BK1001
VIEW LOCATION
00209007-1-ENFO
Rec Id: 00209007-1-ENFO • Cert Nbr: 00209007 • Biz Name: GUITAR CENTER STORES, INC.
Rec Id
00209007-1-ENFO
Cert Nbr
00209007
Biz Name
GUITAR CENTER STORES, INC.
Vio Dt
2010-12-14T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NY Gen Bus º 396-i(2-a) - GIFT CARD FAILURE TO POST TERMS SIGN
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
139
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11217
X Coord
990428
Y Coord
188636
Latitude
40.684437
Longitude
-73.977725
Community Board
302
Council District
35
Bin
3348849
Bbl
3020017501
Ct2020
35
Nta2020
BK0203
VIEW LOCATION
00209018-1-ENFO
Rec Id: 00209018-1-ENFO • Cert Nbr: 00209018 • Biz Name: TEACHER SUPPLIES CORP.
Rec Id
00209018-1-ENFO
Cert Nbr
00209018
Biz Name
TEACHER SUPPLIES CORP.
Vio Dt
2011-01-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
7104
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976829
Y Coord
170290
Latitude
40.63408
Longitude
-74.026737
Community Board
310
Council District
47
Bin
3146506
Bbl
3058900039
Ct2020
68
Nta2020
BK1001
VIEW LOCATION
00209021-1-ENFO
Rec Id: 00209021-1-ENFO • Cert Nbr: 00209021 • Biz Name: AROMA DAY SPA, INC.
Rec Id
00209021-1-ENFO
Cert Nbr
00209021
Biz Name
AROMA DAY SPA, INC.
Vio Dt
2011-01-03T00:00:00.000
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
7206
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976752
Y Coord
170037
Latitude
40.633386
Longitude
-74.027014
Community Board
310
Council District
47
Bin
3147302
Bbl
3059070040
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00209021-1-ENFO
Rec Id: 00209021-1-ENFO • Cert Nbr: 00209021 • Biz Name: AROMA DAY SPA, INC.
Rec Id
00209021-1-ENFO
Cert Nbr
00209021
Biz Name
AROMA DAY SPA, INC.
Vio Dt
2011-01-03T00:00:00.000
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
7206
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976752
Y Coord
170037
Latitude
40.633386
Longitude
-74.027014
Community Board
310
Council District
47
Bin
3147302
Bbl
3059070040
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00209027-1-ENFO
Rec Id: 00209027-1-ENFO • Cert Nbr: 00209027 • Biz Name: GBB FOOD SERVICE INC.
Rec Id
00209027-1-ENFO
Cert Nbr
00209027
Biz Name
GBB FOOD SERVICE INC.
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
6219
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979391
Y Coord
171783
Latitude
40.63818
Longitude
-74.017508
Community Board
307
Council District
38
Bin
3144002
Bbl
3058010002
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00209027-1-ENFO
Rec Id: 00209027-1-ENFO • Cert Nbr: 00209027 • Biz Name: GBB FOOD SERVICE INC.
Rec Id
00209027-1-ENFO
Cert Nbr
00209027
Biz Name
GBB FOOD SERVICE INC.
Vio Dt
2011-01-04T00:00:00.000
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
6219
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979391
Y Coord
171783
Latitude
40.63818
Longitude
-74.017508
Community Board
307
Council District
38
Bin
3144002
Bbl
3058010002
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00209029-1-ENFO
Rec Id: 00209029-1-ENFO • Cert Nbr: 00209029 • Biz Name: A&S BARBER & CO, INC.
Rec Id
00209029-1-ENFO
Cert Nbr
00209029
Biz Name
A&S BARBER & CO, INC.
Vio Dt
2011-01-04T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7306
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11209
X Coord
976674
Y Coord
169790
Latitude
40.632708
Longitude
-74.027295
Community Board
310
Council District
47
Bin
3147819
Bbl
3059170041
Ct2020
66
Nta2020
BK1001
VIEW LOCATION
00209036-1-ENFO
Rec Id: 00209036-1-ENFO • Cert Nbr: 00209036 • Biz Name: RAMIRO'S BARBERSHOP, CORP.
Rec Id
00209036-1-ENFO
Cert Nbr
00209036
Biz Name
RAMIRO'S BARBERSHOP, CORP.
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
Pleaded
Ct Settl
1
Bldg Nbr
6207
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979405
Y Coord
171801
Latitude
40.63823
Longitude
-74.017457
Community Board
307
Council District
38
Bin
3144007
Bbl
3058010007
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00209040-1-ENFO
Rec Id: 00209040-1-ENFO • Cert Nbr: 00209040 • Biz Name: NEW LIBERTY SPICE NAILS INC.
Rec Id
00209040-1-ENFO
Cert Nbr
00209040
Biz Name
NEW LIBERTY SPICE NAILS INC.
Vio Dt
2011-01-07T00:00:00.000
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
5803
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
980069
Y Coord
172639
Latitude
40.64053
Longitude
-74.015065
Community Board
307
Council District
38
Bin
3016045
Bbl
3008560007
Ct2020
102
Nta2020
BK0703
VIEW LOCATION
00209041-1-ENFO
Rec Id: 00209041-1-ENFO • Cert Nbr: 00209041 • Biz Name: KEN'S GROCERY AND CANDY SHOP, INC.
Rec Id
00209041-1-ENFO
Cert Nbr
00209041
Biz Name
KEN'S GROCERY AND CANDY SHOP, INC.
Vio Dt
2011-01-06T00:00:00.000
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
6017
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979721
Y Coord
172199
Latitude
40.639322
Longitude
-74.016319
Community Board
307
Council District
38
Bin
3143465
Bbl
3057830003
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00209043-1-ENFO
Rec Id: 00209043-1-ENFO • Cert Nbr: 00209043 • Biz Name: ISKHAK CAULAEV
Rec Id
00209043-1-ENFO
Cert Nbr
00209043
Biz Name
ISKHAK CAULAEV
Vio Dt
2011-01-06T00:00:00.000
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
6003
Street
5TH AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979738
Y Coord
172220
Latitude
40.63938
Longitude
-74.016258
Community Board
307
Council District
38
Bin
3143471
Bbl
3057830009
Ct2020
122
Nta2020
BK0703
VIEW LOCATION
00213389-1-ENFO
Rec Id: 00213389-1-ENFO • Cert Nbr: 00213389 • Biz Name: YOUNG, KIM H
Rec Id
00213389-1-ENFO
Cert Nbr
00213389
Biz Name
YOUNG, KIM H
Vio Dt
2011-05-04T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
3606
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007175
Y Coord
217976
Latitude
40.764941
Longitude
-73.917241
Community Board
401
Council District
22
Bin
4010053
Bbl
4006510143
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00055474-1-ENFO
Rec Id: 00055474-1-ENFO • Cert Nbr: 00055474 • Biz Name: THE CHILDREN'S PLACE RETAIL STORES, INC.
Rec Id
00055474-1-ENFO
Cert Nbr
00055474
Biz Name
THE CHILDREN'S PLACE RETAIL STORES, INC.
Vio Dt
2005-01-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Staten Island
Chrg
:
Chrg Ct
1
Bldg Nbr
430
Street
NEW DORP LN
City
STATEN ISLAND
State
NY
Zip
10306
X Coord
953933
Y Coord
147004
Latitude
40.570116
Longitude
-74.109124
Community Board
502
Council District
50
Bin
5146593
Bbl
5039600061
Ct2020
12804
Nta2020
SI0202
VIEW LOCATION
00213392-1-ENFO
Rec Id: 00213392-1-ENFO • Cert Nbr: 00213392 • Biz Name: DIVA K&C HAIR SALON, INC.
Rec Id
00213392-1-ENFO
Cert Nbr
00213392
Biz Name
DIVA K&C HAIR SALON, INC.
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
3005
Street
35TH ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006855
Y Coord
218043
Latitude
40.765125
Longitude
-73.918396
Community Board
401
Council District
22
Bin
4009927
Bbl
4006500042
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00213405-1-ENFO
Rec Id: 00213405-1-ENFO • Cert Nbr: 00213405 • Biz Name: LEVRON, INC.
Rec Id
00213405-1-ENFO
Cert Nbr
00213405
Biz Name
LEVRON, INC.
Vio Dt
2011-05-10T00:00:00.000
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
3519
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1006396
Y Coord
217169
Latitude
40.762728
Longitude
-73.920056
Community Board
401
Council District
22
Bin
4009891
Bbl
4006500001
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00213407-1-ENFO
Rec Id: 00213407-1-ENFO • Cert Nbr: 00213407 • Biz Name: ELENA PRIEDANG
Rec Id
00213407-1-ENFO
Cert Nbr
00213407
Biz Name
ELENA PRIEDANG
Vio Dt
2011-05-10T00:00:00.000
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
3094
Street
36TH ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006602
Y Coord
217149
Latitude
40.762692
Longitude
-73.919298
Community Board
401
Council District
22
Bin
4009891
Bbl
4006500001
Ct2020
63
Nta2020
QN0103
VIEW LOCATION
00213416-1-ENFO
Rec Id: 00213416-1-ENFO • Cert Nbr: 00213416 • Biz Name: MICHELLE'S TRAVEL & TOURS, INC.
Rec Id
00213416-1-ENFO
Cert Nbr
00213416
Biz Name
MICHELLE'S TRAVEL & TOURS, INC.
Vio Dt
2011-03-18T00:00:00.000
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
4547
Street
47TH ST
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006997
Y Coord
209712
Latitude
40.742259
Longitude
-73.917912
Community Board
402
Council District
26
Bin
4001522
Bbl
4001510038
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
00213420-1-ENFO
Rec Id: 00213420-1-ENFO • Cert Nbr: 00213420 • Biz Name: A.J.Z. GASOLINE CORP.
Rec Id
00213420-1-ENFO
Cert Nbr
00213420
Biz Name
A.J.Z. GASOLINE CORP.
Vio Dt
2011-03-16T00:00:00.000
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
10409
Street
ATLANTIC AVE
City
RICHMOND HILL
State
NY
Zip
11418
X Coord
1028398
Y Coord
190862
Latitude
40.690439
Longitude
-73.840805
Community Board
409
Council District
29
Bin
4195383
Bbl
4093130051
Ct2020
12602
Nta2020
QN0902
VIEW LOCATION
00213425-1-ENFO
Rec Id: 00213425-1-ENFO • Cert Nbr: 00213425 • Biz Name: BAGH DELI GROCERY INC.
Rec Id
00213425-1-ENFO
Cert Nbr
00213425
Biz Name
BAGH DELI GROCERY INC.
Vio Dt
2011-03-17T00:00:00.000
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
11822
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031781
Y Coord
192126
Latitude
40.693891
Longitude
-73.828597
Community Board
409
Council District
29
Bin
4451778
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00213426-1-ENFO
Rec Id: 00213426-1-ENFO • Cert Nbr: 00213426 • Biz Name: ATLANTIC HALAL MEAT CENTER, INC.
Rec Id
00213426-1-ENFO
Cert Nbr
00213426
Biz Name
ATLANTIC HALAL MEAT CENTER, INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11818
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031774
Y Coord
192124
Latitude
40.693885
Longitude
-73.828623
Community Board
409
Council District
29
Bin
4451778
Bbl
4094360008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00213428-1-ENFO
Rec Id: 00213428-1-ENFO • Cert Nbr: 00213428 • Biz Name: NEW ATLANTIC BUILDING SUPPLY INC.
Rec Id
00213428-1-ENFO
Cert Nbr
00213428
Biz Name
NEW ATLANTIC BUILDING SUPPLY INC.
Vio Dt
2011-03-17T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11716
Street
ATLANTIC AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031537
Y Coord
192037
Latitude
40.693648
Longitude
-73.829478
Community Board
409
Council District
29
Bin
4199092
Bbl
4094350008
Ct2020
120
Nta2020
QN0903
VIEW LOCATION
00213435-1-ENFO
Rec Id: 00213435-1-ENFO • Cert Nbr: 00213435 • Biz Name: 5 BOROUGH PAWN, L.L.C.
Rec Id
00213435-1-ENFO
Cert Nbr
00213435
Biz Name
5 BOROUGH PAWN, L.L.C.
Vio Dt
2011-03-17T00:00:00.000
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
9345A
Street
104TH ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
0
Y Coord
0
Latitude
40.69017
Longitude
-73.840972
Community Board
409
Council District
29
Bin
4197086
Bbl
4093840001
Ct2020
116
Nta2020
QN0904
VIEW LOCATION
00213437-1-ENFO
Rec Id: 00213437-1-ENFO • Cert Nbr: 00213437 • Biz Name: LEFFERTS MINI MART INC.
Rec Id
00213437-1-ENFO
Cert Nbr
00213437
Biz Name
LEFFERTS MINI MART INC.
Vio Dt
2011-03-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
10105
Street
LEFFERTS BLVD
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1032551
Y Coord
190583
Latitude
40.689652
Longitude
-73.825832
Community Board
409
Council District
29
Bin
4310487
Bbl
4094870001
Ct2020
156
Nta2020
QN0903
VIEW LOCATION
00213445-1-ENFO
Rec Id: 00213445-1-ENFO • Cert Nbr: 00213445 • Biz Name: MICHAEL DRAGONE
Rec Id
00213445-1-ENFO
Cert Nbr
00213445
Biz Name
MICHAEL DRAGONE
Vio Dt
2011-03-18T00:00:00.000
Industry
Wearing Apparel - 450
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
10902
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030216
Y Coord
189830
Latitude
40.687597
Longitude
-73.834257
Community Board
409
Council District
29
Bin
4198674
Bbl
4094270001
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00213452-1-ENFO
Rec Id: 00213452-1-ENFO • Cert Nbr: 00213452 • Biz Name: RUBINOV IMPORTS INC.
Rec Id
00213452-1-ENFO
Cert Nbr
00213452
Biz Name
RUBINOV IMPORTS INC.
Vio Dt
2011-03-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
8713
Street
ATLANTIC AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1024562
Y Coord
189424
Latitude
40.68651
Longitude
-73.854646
Community Board
409
Council District
32
Bin
4438428
Bbl
4089810033
Ct2020
16
Nta2020
QN0905
VIEW LOCATION
00213453-1-ENFO
Rec Id: 00213453-1-ENFO • Cert Nbr: 00213453 • Biz Name: HILL'S PEST MANAGEMENT LLC
Rec Id
00213453-1-ENFO
Cert Nbr
00213453
Biz Name
HILL'S PEST MANAGEMENT LLC
Vio Dt
2011-03-21T00:00:00.000
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
8068
Street
90TH RD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1023245
Y Coord
189801
Latitude
40.687551
Longitude
-73.859393
Community Board
409
Council District
32
Bin
4185264
Bbl
4089630024
Ct2020
8
Nta2020
QN0905
VIEW LOCATION
00213454-1-ENFO
Rec Id: 00213454-1-ENFO • Cert Nbr: 00213454 • Biz Name: KASPA CARPET & LINOLEUM WAREHOUSE
Rec Id
00213454-1-ENFO
Cert Nbr
00213454
Biz Name
KASPA CARPET & LINOLEUM WAREHOUSE
Vio Dt
2011-03-21T00:00:00.000
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
8611
Street
ATLANTIC AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1024325
Y Coord
189335
Latitude
40.686267
Longitude
-73.855501
Community Board
409
Council District
32
Bin
4438424
Bbl
4089800032
Ct2020
8
Nta2020
QN0905
VIEW LOCATION
00213455-1-ENFO
Rec Id: 00213455-1-ENFO • Cert Nbr: 00213455 • Biz Name: ARIAS SIGNS AND ADS
Rec Id
00213455-1-ENFO
Cert Nbr
00213455
Biz Name
ARIAS SIGNS AND ADS
Vio Dt
2011-03-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
2
Bldg Nbr
8003
Street
ATLANTIC AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022990
Y Coord
188829
Latitude
40.684884
Longitude
-73.860318
Community Board
409
Council District
32
Bin
4185131
Bbl
4089600037
Ct2020
8
Nta2020
QN0905
VIEW LOCATION
00213456-1-ENFO
Rec Id: 00213456-1-ENFO • Cert Nbr: 00213456 • Biz Name: SUMON'S GROCERY INC.
Rec Id
00213456-1-ENFO
Cert Nbr
00213456
Biz Name
SUMON'S GROCERY INC.
Vio Dt
2011-03-21T00:00:00.000
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
7909
Street
ROCKAWAY BLVD
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022725
Y Coord
188835
Latitude
40.684902
Longitude
-73.861273
Community Board
409
Council District
32
Bin
4185089
Bbl
4089590084
Ct2020
6
Nta2020
QN0905
VIEW LOCATION
00213459-1-ENFO
Rec Id: 00213459-1-ENFO • Cert Nbr: 00213459 • Biz Name: STLA CORP.
Rec Id
00213459-1-ENFO
Cert Nbr
00213459
Biz Name
STLA CORP.
Vio Dt
2011-03-21T00:00:00.000
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
3103
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1006063
Y Coord
218667
Latitude
40.766835
Longitude
-73.921254
Community Board
401
Council District
22
Bin
4008598
Bbl
4006170006
Ct2020
71
Nta2020
QN0103
VIEW LOCATION
00213464-1-ENFO
Rec Id: 00213464-1-ENFO • Cert Nbr: 00213464 • Biz Name: 3402 STREET CORP.
Rec Id
00213464-1-ENFO
Cert Nbr
00213464
Biz Name
3402 STREET CORP.
Vio Dt
2011-03-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
10
Outcome
Settlement (Conversion)
Ct Settl
10
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
NYC Data AI • Public-data exploration interface