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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
00062056-1-ENFO
Rec Id: 00062056-1-ENFO • Cert Nbr: 00062056 • Biz Name: SOBAN CORP.
Rec Id
00062056-1-ENFO
Cert Nbr
00062056
Biz Name
SOBAN CORP.
Vio Dt
2005-09-20T00:00:00.000
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
4109
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022160
Y Coord
211998
Latitude
40.748481
Longitude
-73.86318
Community Board
404
Council District
21
Bin
4048564
Bbl
4019760003
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00062056-1-ENFO
Rec Id: 00062056-1-ENFO • Cert Nbr: 00062056 • Biz Name: SOBAN CORP.
Rec Id
00062056-1-ENFO
Cert Nbr
00062056
Biz Name
SOBAN CORP.
Vio Dt
2005-09-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Settlement (Conversion)
Ct Settl
3
Bldg Nbr
4109
Street
NATIONAL ST
City
CORONA
State
NY
Zip
11368
X Coord
1022160
Y Coord
211998
Latitude
40.748481
Longitude
-73.86318
Community Board
404
Council District
21
Bin
4048564
Bbl
4019760003
Ct2020
40501
Nta2020
QN0402
VIEW LOCATION
00062063-1-ENFO
Rec Id: 00062063-1-ENFO • Cert Nbr: 00062063 • Biz Name: FANCY BIDING CORP.
Rec Id
00062063-1-ENFO
Cert Nbr
00062063
Biz Name
FANCY BIDING CORP.
Vio Dt
2008-05-19T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7515
Street
37TH AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014565
Y Coord
212211
Latitude
40.749095
Longitude
-73.89059
Community Board
403
Council District
25
Bin
4029567
Bbl
4012750035
Ct2020
287
Nta2020
QN0301
VIEW LOCATION
00062064-1-ENFO
Rec Id: 00062064-1-ENFO • Cert Nbr: 00062064 • Biz Name: CENTRAL PARKING SYSTEM OF NEW YORK,INC.
Rec Id
00062064-1-ENFO
Cert Nbr
00062064
Biz Name
CENTRAL PARKING SYSTEM OF NEW YORK,INC.
Vio Dt
2007-01-17T00:00:00.000
Industry
Garage - 049
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15902
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1039696
Y Coord
195608
Latitude
40.703402
Longitude
-73.800026
Community Board
412
Council District
27
Bin
4215612
Bbl
4101000001
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00062066-1-ENFO
Rec Id: 00062066-1-ENFO • Cert Nbr: 00062066 • Biz Name: YOUNG HENG VARIETY INC
Rec Id
00062066-1-ENFO
Cert Nbr
00062066
Biz Name
YOUNG HENG VARIETY INC
Vio Dt
2006-01-20T00:00:00.000
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
652
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009462
Y Coord
195636
Latitude
40.703617
Longitude
-73.909069
Community Board
405
Council District
34
Bin
4082469
Bbl
4034520025
Ct2020
547
Nta2020
QN0502
VIEW LOCATION
00062066-1-ENFO
Rec Id: 00062066-1-ENFO • Cert Nbr: 00062066 • Biz Name: YOUNG HENG VARIETY INC
Rec Id
00062066-1-ENFO
Cert Nbr
00062066
Biz Name
YOUNG HENG VARIETY INC
Vio Dt
2006-01-20T00:00:00.000
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
652
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009462
Y Coord
195636
Latitude
40.703617
Longitude
-73.909069
Community Board
405
Council District
34
Bin
4082469
Bbl
4034520025
Ct2020
547
Nta2020
QN0502
VIEW LOCATION
00062066-1-ENFO
Rec Id: 00062066-1-ENFO • Cert Nbr: 00062066 • Biz Name: YOUNG HENG VARIETY INC
Rec Id
00062066-1-ENFO
Cert Nbr
00062066
Biz Name
YOUNG HENG VARIETY INC
Vio Dt
2006-01-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
652
Street
SENECA AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009462
Y Coord
195636
Latitude
40.703617
Longitude
-73.909069
Community Board
405
Council District
34
Bin
4082469
Bbl
4034520025
Ct2020
547
Nta2020
QN0502
VIEW LOCATION
00062070-1-ENFO
Rec Id: 00062070-1-ENFO • Cert Nbr: 00062070 • Biz Name: OPTIMA BEAUTY, INC.
Rec Id
00062070-1-ENFO
Cert Nbr
00062070
Biz Name
OPTIMA BEAUTY, INC.
Vio Dt
2005-09-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
8415
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016990
Y Coord
211765
Latitude
40.747862
Longitude
-73.88184
Community Board
403
Council District
21
Bin
4036234
Bbl
4014720036
Ct2020
281
Nta2020
QN0301
VIEW LOCATION
00062078-1-ENFO
Rec Id: 00062078-1-ENFO • Cert Nbr: 00062078 • Biz Name: STAPLES THE OFFICE SUPERSTORE EAST, INC.
Rec Id
00062078-1-ENFO
Cert Nbr
00062078
Biz Name
STAPLES THE OFFICE SUPERSTORE EAST, INC.
Vio Dt
2005-11-01T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
13401
Street
20TH AVE
City
COLLEGE POINT
State
NY
Zip
11356
X Coord
1030100
Y Coord
224101
Latitude
40.781663
Longitude
-73.834441
Community Board
407
Council District
19
Bin
4564816
Bbl
4041380050
Ct2020
945
Nta2020
QN0701
VIEW LOCATION
00062081-1-ENFO
Rec Id: 00062081-1-ENFO • Cert Nbr: 00062081 • Biz Name: THE FINISH LINE, INC
Rec Id
00062081-1-ENFO
Cert Nbr
00062081
Biz Name
THE FINISH LINE, INC
Vio Dt
2005-12-16T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00062084-1-ENFO
Rec Id: 00062084-1-ENFO • Cert Nbr: 00062084 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00062084-1-ENFO
Cert Nbr
00062084
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2006-01-05T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-701(a) - DECEPTIVE PRATICE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4502
Street
43RD AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1006660
Y Coord
210705
Latitude
40.744985
Longitude
-73.919125
Community Board
402
Council District
26
Bin
4001898
Bbl
4001600023
Ct2020
183
Nta2020
QN0202
VIEW LOCATION
00062092-1-ENFO
Rec Id: 00062092-1-ENFO • Cert Nbr: 00062092 • Biz Name: HAN YANG, INC
Rec Id
00062092-1-ENFO
Cert Nbr
00062092
Biz Name
HAN YANG, INC
Vio Dt
2006-01-10T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
15051
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1035866
Y Coord
218094
Latitude
40.765144
Longitude
-73.813667
Community Board
407
Council District
20
Bin
4113286
Bbl
4050090034
Ct2020
1157
Nta2020
QN0704
VIEW LOCATION
00062096-1-ENFO
Rec Id: 00062096-1-ENFO • Cert Nbr: 00062096 • Biz Name: PEREZ, EMILIANO
Rec Id
00062096-1-ENFO
Cert Nbr
00062096
Biz Name
PEREZ, EMILIANO
Vio Dt
2006-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7512
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014652
Y Coord
211432
Latitude
40.746957
Longitude
-73.890279
Community Board
404
Council District
25
Bin
4036733
Bbl
4014860029
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00062097-1-ENFO
Rec Id: 00062097-1-ENFO • Cert Nbr: 00062097 • Biz Name: CEDECON MULTI SERVICE CORP.
Rec Id
00062097-1-ENFO
Cert Nbr
00062097
Biz Name
CEDECON MULTI SERVICE CORP.
Vio Dt
2006-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
RCNY5-66.D.4: CLAIM BANK LOAN IS INSTANT TAX REFUND
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6715
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1012691
Y Coord
211166
Latitude
40.746233
Longitude
-73.897358
Community Board
402
Council District
26
Bin
4028078
Bbl
4012230015
Ct2020
263
Nta2020
QN0203
VIEW LOCATION
00062098-1-ENFO
Rec Id: 00062098-1-ENFO • Cert Nbr: 00062098 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00062098-1-ENFO
Cert Nbr
00062098
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2006-01-30T00:00:00.000
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
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00062098-1-ENFO
Rec Id: 00062098-1-ENFO • Cert Nbr: 00062098 • Biz Name: GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Rec Id
00062098-1-ENFO
Cert Nbr
00062098
Biz Name
GLOBAL FINANCIAL SERVICES ECONO BKGE INC
Vio Dt
2006-01-30T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
7316
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1014128
Y Coord
211360
Latitude
40.746761
Longitude
-73.892171
Community Board
404
Council District
25
Bin
4030454
Bbl
4013050029
Ct2020
26501
Nta2020
QN0401
VIEW LOCATION
00062136-1-ENFO
Rec Id: 00062136-1-ENFO • Cert Nbr: 00062136 • Biz Name: PRINCE, BARRY B.
Rec Id
00062136-1-ENFO
Cert Nbr
00062136
Biz Name
PRINCE, BARRY B.
Vio Dt
2004-12-21T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2420
Street
BELL BLVD
City
BAYSIDE
State
NY
Zip
11360
X Coord
1046384
Y Coord
223244
Latitude
40.779211
Longitude
-73.77565
Community Board
407
Council District
19
Bin
4439466
Bbl
4059000002
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00062140-1-ENFO
Rec Id: 00062140-1-ENFO • Cert Nbr: 00062140 • Biz Name: CLAIRE'S BOUTIQUES, INC.
Rec Id
00062140-1-ENFO
Cert Nbr
00062140
Biz Name
CLAIRE'S BOUTIQUES, INC.
Vio Dt
2004-12-23T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
21143
Street
26TH AVE
City
BAYSIDE
State
NY
Zip
11360
X Coord
1045682
Y Coord
222813
Latitude
40.778033
Longitude
-73.778189
Community Board
407
Council District
19
Bin
4439472
Bbl
4059000024
Ct2020
99704
Nta2020
QN0703
VIEW LOCATION
00062143-1-ENFO
Rec Id: 00062143-1-ENFO • Cert Nbr: 00062143 • Biz Name: CLAIRE'S
Rec Id
00062143-1-ENFO
Cert Nbr
00062143
Biz Name
CLAIRE'S
Vio Dt
2004-12-28T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00062152-1-ENFO
Rec Id: 00062152-1-ENFO • Cert Nbr: 00062152 • Biz Name: BURLINGTON COAT FACTORY
Rec Id
00062152-1-ENFO
Cert Nbr
00062152
Biz Name
BURLINGTON COAT FACTORY
Vio Dt
2004-12-30T00:00:00.000
Industry
Gift Certificate - 895
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
25801A
Street
UNION TPKE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
0
Y Coord
0
Latitude
40.746202
Longitude
-73.713532
Community Board
413
Council District
23
Ct2020
155104
Nta2020
QN1301
VIEW LOCATION
00062185-1-ENFO
Rec Id: 00062185-1-ENFO • Cert Nbr: 00062185 • Biz Name: JD WHOLESALE COPIER CORP.
Rec Id
00062185-1-ENFO
Cert Nbr
00062185
Biz Name
JD WHOLESALE COPIER CORP.
Vio Dt
2005-02-17T00:00:00.000
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
4017
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11103
X Coord
1006750
Y Coord
215769
Latitude
40.758884
Longitude
-73.918783
Community Board
401
Council District
22
Bin
4011094
Bbl
4006780002
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00062186-1-ENFO
Rec Id: 00062186-1-ENFO • Cert Nbr: 00062186 • Biz Name: CHECK CASHING TAX RETURNS EXPRESS
Rec Id
00062186-1-ENFO
Cert Nbr
00062186
Biz Name
CHECK CASHING TAX RETURNS EXPRESS
Vio Dt
2005-02-28T00:00:00.000
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
Pleaded
Ct Settl
1
Bldg Nbr
11124
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024308
Y Coord
213171
Latitude
40.751691
Longitude
-73.855421
Community Board
404
Council District
21
Bin
4463936
Bbl
4020130111
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00062186-1-ENFO
Rec Id: 00062186-1-ENFO • Cert Nbr: 00062186 • Biz Name: CHECK CASHING TAX RETURNS EXPRESS
Rec Id
00062186-1-ENFO
Cert Nbr
00062186
Biz Name
CHECK CASHING TAX RETURNS EXPRESS
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11124
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024308
Y Coord
213171
Latitude
40.751691
Longitude
-73.855421
Community Board
404
Council District
21
Bin
4463936
Bbl
4020130111
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00062187-1-ENFO
Rec Id: 00062187-1-ENFO • Cert Nbr: 00062187 • Biz Name: MC MULTI SERVICES INC
Rec Id
00062187-1-ENFO
Cert Nbr
00062187
Biz Name
MC MULTI SERVICES INC
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9605
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020476
Y Coord
212252
Latitude
40.749185
Longitude
-73.869256
Community Board
403
Council District
21
Bin
4043834
Bbl
4017580016
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00062188-1-ENFO
Rec Id: 00062188-1-ENFO • Cert Nbr: 00062188 • Biz Name: ABRIL, RENE
Rec Id
00062188-1-ENFO
Cert Nbr
00062188
Biz Name
ABRIL, RENE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-172(b) - IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS NOT ENTITLED "IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER"
Chrg Ct
1
Bldg Nbr
9717
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020766
Y Coord
212295
Latitude
40.749302
Longitude
-73.868209
Community Board
403
Council District
21
Bin
4454895
Bbl
4017630013
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00062188-1-ENFO
Rec Id: 00062188-1-ENFO • Cert Nbr: 00062188 • Biz Name: ABRIL, RENE
Rec Id
00062188-1-ENFO
Cert Nbr
00062188
Biz Name
ABRIL, RENE
Vio Dt
2005-02-28T00:00:00.000
Industry
Tax Preparers - 891
Boro
Queens
Chrg
6 RCNY º 5-66(c)(1)(i) - FAIL TO POST/IMPROPER FEE SIGN
Chrg Ct
1
Bldg Nbr
9717
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020766
Y Coord
212295
Latitude
40.749302
Longitude
-73.868209
Community Board
403
Council District
21
Bin
4454895
Bbl
4017630013
Ct2020
40902
Nta2020
QN0303
VIEW LOCATION
00062202-1-ENFO
Rec Id: 00062202-1-ENFO • Cert Nbr: 00062202 • Biz Name: TKM FOREST HILLS, LLC
Rec Id
00062202-1-ENFO
Cert Nbr
00062202
Biz Name
TKM FOREST HILLS, LLC
Vio Dt
2005-02-09T00:00:00.000
Industry
Wearing Apparel - 450
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10724A
Street
CONTINENTAL AVE
City
FOREST HILLS
State
NY
Zip
11375
X Coord
0
Y Coord
0
00062209-1-ENFO
Rec Id: 00062209-1-ENFO • Cert Nbr: 00062209 • Biz Name: DANA CATALOG CORP.
Rec Id
00062209-1-ENFO
Cert Nbr
00062209
Biz Name
DANA CATALOG CORP.
Vio Dt
2006-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
6320
Street
FLUSHING AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1011402
Y Coord
202437
Latitude
40.722278
Longitude
-73.902045
Community Board
405
Council District
30
Bin
4061438
Bbl
4027490026
Ct2020
521
Nta2020
QN0501
VIEW LOCATION
00062209-1-ENFO
Rec Id: 00062209-1-ENFO • Cert Nbr: 00062209 • Biz Name: DANA CATALOG CORP.
Rec Id
00062209-1-ENFO
Cert Nbr
00062209
Biz Name
DANA CATALOG CORP.
Vio Dt
2006-01-19T00:00:00.000
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
6320
Street
FLUSHING AVE
City
MASPETH
State
NY
Zip
11378
X Coord
1011402
Y Coord
202437
Latitude
40.722278
Longitude
-73.902045
Community Board
405
Council District
30
Bin
4061438
Bbl
4027490026
Ct2020
521
Nta2020
QN0501
VIEW LOCATION
00062238-1-ENFO
Rec Id: 00062238-1-ENFO • Cert Nbr: 00062238 • Biz Name: BED BATH & BEYOND
Rec Id
00062238-1-ENFO
Cert Nbr
00062238
Biz Name
BED BATH & BEYOND
Vio Dt
2004-11-30T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
9605
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022382
Y Coord
205327
Latitude
40.73017
Longitude
-73.862416
Community Board
406
Council District
24
Bin
4050415
Bbl
4020840101
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00062254-1-ENFO
Rec Id: 00062254-1-ENFO • Cert Nbr: 00062254 • Biz Name: HAPPY FEET
Rec Id
00062254-1-ENFO
Cert Nbr
00062254
Biz Name
HAPPY FEET
Vio Dt
2004-11-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
:
Chrg Ct
1
Bldg Nbr
9015
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1019841
Y Coord
206663
Latitude
40.733848
Longitude
-73.871578
Community Board
404
Council District
25
Bin
4045999
Bbl
4018600100
Ct2020
683
Nta2020
QN0401
VIEW LOCATION
00062256-1-ENFO
Rec Id: 00062256-1-ENFO • Cert Nbr: 00062256 • Biz Name: KEY FOOD
Rec Id
00062256-1-ENFO
Cert Nbr
00062256
Biz Name
KEY FOOD
Vio Dt
2004-12-13T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
:
Chrg Ct
68
Outcome
Pleaded
Ct Settl
68
Bldg Nbr
14827
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11435
X Coord
1038008
Y Coord
195027
Latitude
40.701818
Longitude
-73.806119
Community Board
412
Council District
27
Bin
4206807
Bbl
4096780094
Ct2020
240
Nta2020
QN1201
VIEW LOCATION
00062381-1-ENFO
Rec Id: 00062381-1-ENFO • Cert Nbr: 00062381 • Biz Name: M. & I. INTERNATIONAL FOODS, INC.
Rec Id
00062381-1-ENFO
Cert Nbr
00062381
Biz Name
M. & I. INTERNATIONAL FOODS, INC.
Vio Dt
2002-09-17T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
249
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993835
Y Coord
149403
Latitude
40.576748
Longitude
-73.965496
Community Board
313
Council District
48
Bin
3244689
Bbl
3086710934
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00062743-1-ENFO
Rec Id: 00062743-1-ENFO • Cert Nbr: 00062743 • Biz Name: LARA, ANGEL M.
Rec Id
00062743-1-ENFO
Cert Nbr
00062743
Biz Name
LARA, ANGEL M.
Vio Dt
2002-07-30T00:00:00.000
Industry
Cigarette Retail Dealer - 127
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
5424
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11220
X Coord
979448
Y Coord
174295
Latitude
40.64507
Longitude
-74.017282
Community Board
307
Council District
38
Bin
3014505
Bbl
3008210047
Ct2020
22
Nta2020
BK0702
VIEW LOCATION
00062769-1-ENFO
Rec Id: 00062769-1-ENFO • Cert Nbr: 00062769 • Biz Name: A & C SUPERMARKET INC.
Rec Id
00062769-1-ENFO
Cert Nbr
00062769
Biz Name
A & C SUPERMARKET INC.
Vio Dt
2002-08-22T00:00:00.000
Industry
Stoop Line Stand - 033
Boro
Queens
Chrg
6 RCNY º 3-12 - INFORMATION NOT IN ENGLISH LANGUAGE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
4141
Street
KISSENA BLVD
City
FLUSHING
State
NY
Zip
11355
X Coord
1031765
Y Coord
215456
Latitude
40.757926
Longitude
-73.82849
Community Board
407
Council District
20
Bin
4309526
Bbl
4050447501
Ct2020
853
Nta2020
QN0707
VIEW LOCATION
00062791-1-ENFO
Rec Id: 00062791-1-ENFO • Cert Nbr: 00062791 • Biz Name: GRANT DEPARTMENT STORE CO. INC.
Rec Id
00062791-1-ENFO
Cert Nbr
00062791
Biz Name
GRANT DEPARTMENT STORE CO. INC.
Vio Dt
2002-09-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3791
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999568
Y Coord
243276
Latitude
40.834399
Longitude
-73.944645
Community Board
112
Council District
7
Bin
1076745
Bbl
1021340180
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
00062792-1-ENFO
Rec Id: 00062792-1-ENFO • Cert Nbr: 00062792 • Biz Name: ROSERAI MEAT MARKET INC
Rec Id
00062792-1-ENFO
Cert Nbr
00062792
Biz Name
ROSERAI MEAT MARKET INC
Vio Dt
2002-09-18T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
6 RCNY º 3-10 - NO/IMPROPER DECLARATION OF COUNT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3835
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
999840
Y Coord
243767
Latitude
40.835746
Longitude
-73.943661
Community Board
112
Council District
7
Bin
1063349
Bbl
1021370001
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00063018-1-ENFO
Rec Id: 00063018-1-ENFO • Cert Nbr: 00063018 • Biz Name: C-TOWN SUPERMARKET
Rec Id
00063018-1-ENFO
Cert Nbr
00063018
Biz Name
C-TOWN SUPERMARKET
Vio Dt
2004-06-15T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
2217
Street
ADAM CLAYTON POWELL JR BLVD
City
NEW YORK
State
NY
Zip
10027
X Coord
999302
Y Coord
235355
Latitude
40.812658
Longitude
-73.945624
Community Board
110
Council District
9
Bin
1058070
Bbl
1019150061
Ct2020
226
Nta2020
MN1002
VIEW LOCATION
00063030-1-ENFO
Rec Id: 00063030-1-ENFO • Cert Nbr: 00063030 • Biz Name: EXPERT WATCH AND JEWELRY REPAIRS
Rec Id
00063030-1-ENFO
Cert Nbr
00063030
Biz Name
EXPERT WATCH AND JEWELRY REPAIRS
Vio Dt
2005-08-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(c)(13) - NO REQ'D INFO ON END OF AISLE DISPLAY
Chrg Ct
1
Bldg Nbr
1491
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10029
X Coord
997862
Y Coord
225628
Latitude
40.785963
Longitude
-73.950846
Community Board
111
Council District
8
Bin
1051703
Bbl
1016240020
Ct2020
15802
Nta2020
MN1101
VIEW LOCATION
00063043-1-ENFO
Rec Id: 00063043-1-ENFO • Cert Nbr: 00063043 • Biz Name: PAK SWEET AND GRILL INC.
Rec Id
00063043-1-ENFO
Cert Nbr
00063043
Biz Name
PAK SWEET AND GRILL INC.
Vio Dt
2007-03-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
998
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
993389
Y Coord
169995
Latitude
40.633269
Longitude
-73.967074
Community Board
314
Council District
45
Bin
3128005
Bbl
3054250085
Ct2020
482
Nta2020
BK1402
VIEW LOCATION
00063047-1-ENFO
Rec Id: 00063047-1-ENFO • Cert Nbr: 00063047 • Biz Name: S. REHMAN
Rec Id
00063047-1-ENFO
Cert Nbr
00063047
Biz Name
S. REHMAN
Vio Dt
2007-03-05T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740.1(b) - FAILURE TO GIVE CONS BILL OF RIGHTS
Chrg Ct
1
Bldg Nbr
1954
Street
CONEY ISLAND AVE
City
BROOKLYN
State
NY
Zip
11223
X Coord
994722
Y Coord
161316
Latitude
40.609303
Longitude
-73.962256
Community Board
315
Council District
44
Bin
3176298
Bbl
3066420012
Ct2020
420
Nta2020
BK1501
VIEW LOCATION
00063051-1-ENFO
Rec Id: 00063051-1-ENFO • Cert Nbr: 00063051 • Biz Name: SAN FRANCISCO CITY LIMIT, INC.
Rec Id
00063051-1-ENFO
Cert Nbr
00063051
Biz Name
SAN FRANCISCO CITY LIMIT, INC.
Vio Dt
2004-06-04T00:00:00.000
Industry
Box Cutter - 831
Boro
Manhattan
Chrg
RCNY5-73B1: OFFER/SALE OF BOX CUTTERS TO UNDER 18YRS
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
842
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993674
Y Coord
218086
Latitude
40.765267
Longitude
-73.965979
Community Board
108
Council District
4
Bin
1042117
Bbl
1013980060
Ct2020
120
Nta2020
MN0802
VIEW LOCATION
00063053-1-ENFO
Rec Id: 00063053-1-ENFO • Cert Nbr: 00063053 • Biz Name: WEST STREET GOURMET INCORPORATED
Rec Id
00063053-1-ENFO
Cert Nbr
00063053
Biz Name
WEST STREET GOURMET INCORPORATED
Vio Dt
2004-06-22T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Bldg Nbr
21
Street
WEST ST
City
NEW YORK
State
NY
Zip
10006
X Coord
979788
Y Coord
196694
Latitude
40.706451
Longitude
-74.016119
Community Board
101
Council District
1
Bin
1000047
Bbl
1000150022
Ct2020
13
Nta2020
MN0101
VIEW LOCATION
00063054-1-ENFO
Rec Id: 00063054-1-ENFO • Cert Nbr: 00063054 • Biz Name: DECENT TRADING, INC.
Rec Id
00063054-1-ENFO
Cert Nbr
00063054
Biz Name
DECENT TRADING, INC.
Vio Dt
2004-07-07T00:00:00.000
Industry
Misc Archived
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
42
Street
W 30TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
987400
Y Coord
211376
Latitude
40.746866
Longitude
-73.988661
Community Board
105
Council District
3
Bin
1000000
Bbl
1008310068
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00063065-1-ENFO
Rec Id: 00063065-1-ENFO • Cert Nbr: 00063065 • Biz Name: PALUSHI, ZEF
Rec Id
00063065-1-ENFO
Cert Nbr
00063065
Biz Name
PALUSHI, ZEF
Vio Dt
2004-09-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
:
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
133
Street
E 56TH ST
City
NEW YORK
State
NY
Zip
10022
X Coord
992571
Y Coord
216314
Latitude
40.760405
Longitude
-73.969963
Community Board
105
Council District
4
Bin
1000000
Bbl
1013110013
Ct2020
11203
Nta2020
MN0604
VIEW LOCATION
00063081-1-ENFO
Rec Id: 00063081-1-ENFO • Cert Nbr: 00063081 • Biz Name: MATYLDA MATERKA
Rec Id
00063081-1-ENFO
Cert Nbr
00063081
Biz Name
MATYLDA MATERKA
Vio Dt
2007-05-04T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
689
Street
MANHATTAN AVE
City
BROOKLYN
State
NY
Zip
11222
X Coord
997677
Y Coord
203453
Latitude
40.725098
Longitude
-73.951558
Community Board
301
Council District
33
Bin
3066030
Bbl
3026450011
Ct2020
569
Nta2020
BK0101
VIEW LOCATION
00063100-1-ENFO
Rec Id: 00063100-1-ENFO • Cert Nbr: 00063100 • Biz Name: UDDIN, SHEIKH A. & ISLAM, MUHAMMAD S.
Rec Id
00063100-1-ENFO
Cert Nbr
00063100
Biz Name
UDDIN, SHEIKH A. & ISLAM, MUHAMMAD S.
Vio Dt
2006-04-17T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5101
Street
SKILLMAN AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1008293
Y Coord
211085
Latitude
40.746024
Longitude
-73.91323
Community Board
402
Council District
26
Bin
4000887
Bbl
4001280073
Ct2020
169
Nta2020
QN0202
VIEW LOCATION
00063110-1-ENFO
Rec Id: 00063110-1-ENFO • Cert Nbr: 00063110 • Biz Name: FATHER AND SON DISCOUNT AND VARIETY STORE CORP.
Rec Id
00063110-1-ENFO
Cert Nbr
00063110
Biz Name
FATHER AND SON DISCOUNT AND VARIETY STORE CORP.
Vio Dt
2006-10-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
8770
Street
SUTPHIN BLVD
City
JAMAICA
State
NY
Zip
11435
X Coord
1037088
Y Coord
196242
Latitude
40.705158
Longitude
-73.809427
Community Board
412
Council District
27
Bin
4207058
Bbl
4096900010
Ct2020
238
Nta2020
QN1201
VIEW LOCATION
00063135-1-ENFO
Rec Id: 00063135-1-ENFO • Cert Nbr: 00063135 • Biz Name: 257 DELI, INC.
Rec Id
00063135-1-ENFO
Cert Nbr
00063135
Biz Name
257 DELI, INC.
Vio Dt
2007-03-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
4916
Street
VERNON BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
997013
Y Coord
210061
Latitude
40.743237
Longitude
-73.953941
Community Board
402
Council District
26
Bin
4000124
Bbl
4000320003
Ct2020
701
Nta2020
QN0201
VIEW LOCATION
00063212-1-ENFO
Rec Id: 00063212-1-ENFO • Cert Nbr: 00063212 • Biz Name: SARK ENTERPRISES, INC.
Rec Id
00063212-1-ENFO
Cert Nbr
00063212
Biz Name
SARK ENTERPRISES, INC.
Vio Dt
2002-11-21T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-12 - INFORMATION NOT IN ENGLISH LANGUAGE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5822
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1011699
Y Coord
194498
Latitude
40.700487
Longitude
-73.901006
Community Board
405
Council District
34
Bin
4086266
Bbl
4035740035
Ct2020
557
Nta2020
QN0502
VIEW LOCATION
NYC Data AI • Public-data exploration interface