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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
00205577-1-ENFO
Rec Id: 00205577-1-ENFO • Cert Nbr: 00205577 • Biz Name: MARY'S UNISEX
Rec Id
00205577-1-ENFO
Cert Nbr
00205577
Biz Name
MARY'S UNISEX
Vio Dt
2010-08-31T00:00:00.000
Industry
Salons And Barbershop - 841
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
8610
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1017498
Y Coord
211830
Latitude
40.748039
Longitude
-73.879988
Community Board
404
Council District
25
Bin
4037053
Bbl
4015020006
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00205586-1-ENFO
Rec Id: 00205586-1-ENFO • Cert Nbr: 00205586 • Biz Name: BHP NEWS, LLC
Rec Id
00205586-1-ENFO
Cert Nbr
00205586
Biz Name
BHP NEWS, LLC
Vio Dt
2010-09-13T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3766
Street
82ND ST
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1016320
Y Coord
212317
Latitude
40.74938
Longitude
-73.884255
Community Board
403
Council District
25
Bin
4030021
Bbl
4012920040
Ct2020
283
Nta2020
QN0301
VIEW LOCATION
00205593-1-ENFO
Rec Id: 00205593-1-ENFO • Cert Nbr: 00205593 • Biz Name: MADE IN COLUMBIA BOUTIQUE
Rec Id
00205593-1-ENFO
Cert Nbr
00205593
Biz Name
MADE IN COLUMBIA BOUTIQUE
Vio Dt
2010-09-22T00:00:00.000
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
3559B
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
0
Y Coord
0
Latitude
40.752998
Longitude
-73.871606
Community Board
403
Council District
21
Bin
4439100
Bbl
4017370034
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00205595-1-ENFO
Rec Id: 00205595-1-ENFO • Cert Nbr: 00205595 • Biz Name: SUNNY CX TRADING, INC.
Rec Id
00205595-1-ENFO
Cert Nbr
00205595
Biz Name
SUNNY CX TRADING, INC.
Vio Dt
2010-09-22T00:00:00.000
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
3557
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1019823
Y Coord
213641
Latitude
40.753
Longitude
-73.871606
Community Board
403
Council District
21
Bin
4439100
Bbl
4017370034
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00205597-1-ENFO
Rec Id: 00205597-1-ENFO • Cert Nbr: 00205597 • Biz Name: QUEENS EXPRESS PHARMACY CORP.
Rec Id
00205597-1-ENFO
Cert Nbr
00205597
Biz Name
QUEENS EXPRESS PHARMACY CORP.
Vio Dt
2010-09-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3454
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019711
Y Coord
213904
Latitude
40.753723
Longitude
-73.872008
Community Board
403
Council District
21
Bin
4035809
Bbl
4014550070
Ct2020
27302
Nta2020
QN0301
VIEW LOCATION
00205599-1-ENFO
Rec Id: 00205599-1-ENFO • Cert Nbr: 00205599 • Biz Name: LIZ VARIEDADES
Rec Id
00205599-1-ENFO
Cert Nbr
00205599
Biz Name
LIZ VARIEDADES
Vio Dt
2010-09-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
3449
Street
JUNCTION BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1019710
Y Coord
213922
Latitude
40.753745
Longitude
-73.871998
Community Board
403
Council District
21
Bin
4314526
Bbl
4017300137
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00063520-1-ENFO
Rec Id: 00063520-1-ENFO • Cert Nbr: 00063520 • Biz Name: DUANE READE
Rec Id
00063520-1-ENFO
Cert Nbr
00063520
Biz Name
DUANE READE
Vio Dt
2004-07-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NA:
Bldg Nbr
773
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
993249
Y Coord
217308
Latitude
40.763132
Longitude
-73.967515
Community Board
108
Council District
4
Bin
1041938
Bbl
1013950050
Ct2020
11402
Nta2020
MN0802
VIEW LOCATION
00205600-1-ENFO
Rec Id: 00205600-1-ENFO • Cert Nbr: 00205600 • Biz Name: ASHVI CONVENIENCE AND GROCERY INC
Rec Id
00205600-1-ENFO
Cert Nbr
00205600
Biz Name
ASHVI CONVENIENCE AND GROCERY INC
Vio Dt
2010-08-24T00:00:00.000
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
4037
Street
75TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1014646
Y Coord
211066
Latitude
40.745952
Longitude
-73.890303
Community Board
404
Council District
25
Bin
4036729
Bbl
4014860008
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00205605-1-ENFO
Rec Id: 00205605-1-ENFO • Cert Nbr: 00205605 • Biz Name: JAY MAHARAJ G.ROCERY, INC.
Rec Id
00205605-1-ENFO
Cert Nbr
00205605
Biz Name
JAY MAHARAJ G.ROCERY, INC.
Vio Dt
2010-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4022
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020521
Y Coord
212042
Latitude
40.748609
Longitude
-73.869095
Community Board
404
Council District
21
Bin
4039838
Bbl
4015960022
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00205606-1-ENFO
Rec Id: 00205606-1-ENFO • Cert Nbr: 00205606 • Biz Name: HAR SIDDHI CORPORATION
Rec Id
00205606-1-ENFO
Cert Nbr
00205606
Biz Name
HAR SIDDHI CORPORATION
Vio Dt
2010-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4008
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020459
Y Coord
212169
Latitude
40.748958
Longitude
-73.869318
Community Board
404
Council District
21
Bin
4039789
Bbl
4015940032
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00205617-1-ENFO
Rec Id: 00205617-1-ENFO • Cert Nbr: 00205617 • Biz Name: SAIBAL GROCERY AND HALAL MEAT, INC.
Rec Id
00205617-1-ENFO
Cert Nbr
00205617
Biz Name
SAIBAL GROCERY AND HALAL MEAT, INC.
Vio Dt
2010-08-23T00:00:00.000
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
8128
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016528
Y Coord
210071
Latitude
40.743214
Longitude
-73.883515
Community Board
404
Council District
25
Bin
4038194
Bbl
4015277502
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00205618-1-ENFO
Rec Id: 00205618-1-ENFO • Cert Nbr: 00205618 • Biz Name: NAMTAN INC.
Rec Id
00205618-1-ENFO
Cert Nbr
00205618
Biz Name
NAMTAN INC.
Vio Dt
2010-08-23T00:00:00.000
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
8120
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016511
Y Coord
210081
Latitude
40.743242
Longitude
-73.883577
Community Board
404
Council District
25
Bin
4038193
Bbl
4015277501
Ct2020
481
Nta2020
QN0401
VIEW LOCATION
00205620-1-ENFO
Rec Id: 00205620-1-ENFO • Cert Nbr: 00205620 • Biz Name: NEW BROADWAY LAUNDROMAT INC
Rec Id
00205620-1-ENFO
Cert Nbr
00205620
Biz Name
NEW BROADWAY LAUNDROMAT INC
Vio Dt
2010-08-30T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8115
Street
BROADWAY
City
ELMHURST
State
NY
Zip
11373
X Coord
1016548
Y Coord
210065
Latitude
40.743198
Longitude
-73.883443
Community Board
404
Council District
25
Bin
4037310
Bbl
4015090033
Ct2020
26902
Nta2020
QN0401
VIEW LOCATION
00205624-1-ENFO
Rec Id: 00205624-1-ENFO • Cert Nbr: 00205624 • Biz Name: NUTRIPAN BAKERY INC.
Rec Id
00205624-1-ENFO
Cert Nbr
00205624
Biz Name
NUTRIPAN BAKERY INC.
Vio Dt
2010-09-10T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
5609
Street
JUNCTION BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1021377
Y Coord
207861
Latitude
40.737129
Longitude
-73.866029
Community Board
404
Council District
25
Bin
4047081
Bbl
4019030004
Ct2020
44302
Nta2020
QN0402
VIEW LOCATION
00205628-1-ENFO
Rec Id: 00205628-1-ENFO • Cert Nbr: 00205628 • Biz Name: TOYS "R" US, INC.
Rec Id
00205628-1-ENFO
Cert Nbr
00205628
Biz Name
TOYS "R" US, INC.
Vio Dt
2010-09-08T00:00:00.000
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
6135
Street
JUNCTION BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1021894
Y Coord
206516
Latitude
40.733436
Longitude
-73.864171
Community Board
406
Council District
24
Bin
4615634
Bbl
4020807501
Ct2020
71702
Nta2020
QN0601
VIEW LOCATION
00205630-1-ENFO
Rec Id: 00205630-1-ENFO • Cert Nbr: 00205630 • Biz Name: ITAPUA GROCERY CORP.
Rec Id
00205630-1-ENFO
Cert Nbr
00205630
Biz Name
ITAPUA GROCERY CORP.
Vio Dt
2010-10-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8311
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1016407
Y Coord
206470
Latitude
40.733331
Longitude
-73.883969
Community Board
404
Council District
30
Bin
4058293
Bbl
4024930031
Ct2020
499
Nta2020
QN0401
VIEW LOCATION
00205632-1-ENFO
Rec Id: 00205632-1-ENFO • Cert Nbr: 00205632 • Biz Name: Y.D. ENTERPRISES, INC.
Rec Id
00205632-1-ENFO
Cert Nbr
00205632
Biz Name
Y.D. ENTERPRISES, INC.
Vio Dt
2010-09-29T00:00:00.000
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
8707
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017995
Y Coord
207580
Latitude
40.736372
Longitude
-73.878234
Community Board
404
Council District
30
Bin
4314618
Bbl
4024770019
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00205634-1-ENFO
Rec Id: 00205634-1-ENFO • Cert Nbr: 00205634 • Biz Name: ONE RATE WIRELESS LLC
Rec Id
00205634-1-ENFO
Cert Nbr
00205634
Biz Name
ONE RATE WIRELESS LLC
Vio Dt
2010-09-29T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8705
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017964
Y Coord
207569
Latitude
40.736342
Longitude
-73.878346
Community Board
404
Council District
30
Bin
4314619
Bbl
4024770020
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00205634-1-ENFO
Rec Id: 00205634-1-ENFO • Cert Nbr: 00205634 • Biz Name: ONE RATE WIRELESS LLC
Rec Id
00205634-1-ENFO
Cert Nbr
00205634
Biz Name
ONE RATE WIRELESS LLC
Vio Dt
2010-09-29T00:00:00.000
Industry
Electronic Store - 001
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8705
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1017964
Y Coord
207569
Latitude
40.736342
Longitude
-73.878346
Community Board
404
Council District
30
Bin
4314619
Bbl
4024770020
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00205637-1-ENFO
Rec Id: 00205637-1-ENFO • Cert Nbr: 00205637 • Biz Name: SALLY BEAUTY SUPPLY
Rec Id
00205637-1-ENFO
Cert Nbr
00205637
Biz Name
SALLY BEAUTY SUPPLY
Vio Dt
2010-10-05T00:00:00.000
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
7417
Street
GRAND AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1015486
Y Coord
205348
Latitude
40.730249
Longitude
-73.887319
Community Board
405
Council District
30
Bin
4058131
Bbl
4024920079
Ct2020
499
Nta2020
QN0401
VIEW LOCATION
00205640-1-ENFO
Rec Id: 00205640-1-ENFO • Cert Nbr: 00205640 • Biz Name: ALMACEN EL PEDAL CORP.
Rec Id
00205640-1-ENFO
Cert Nbr
00205640
Biz Name
ALMACEN EL PEDAL CORP.
Vio Dt
2010-09-28T00:00:00.000
Industry
Restaurant - 818
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4722
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020966
Y Coord
210037
Latitude
40.742783
Longitude
-73.867493
Community Board
404
Council District
25
Bin
4040159
Bbl
4016040045
Ct2020
461
Nta2020
QN0401
VIEW LOCATION
00205642-1-ENFO
Rec Id: 00205642-1-ENFO • Cert Nbr: 00205642 • Biz Name: 4112 TAPAN LAUNDROMAT CORP.
Rec Id
00205642-1-ENFO
Cert Nbr
00205642
Biz Name
4112 TAPAN LAUNDROMAT CORP.
Vio Dt
2010-09-17T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4112
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020691
Y Coord
211545
Latitude
40.747244
Longitude
-73.868484
Community Board
404
Council District
21
Bin
4039896
Bbl
4015980009
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00205648-1-ENFO
Rec Id: 00205648-1-ENFO • Cert Nbr: 00205648 • Biz Name: GANI FURNITURE, LLC
Rec Id
00205648-1-ENFO
Cert Nbr
00205648
Biz Name
GANI FURNITURE, LLC
Vio Dt
2010-10-14T00:00:00.000
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
11136
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024338
Y Coord
213183
Latitude
40.751724
Longitude
-73.855312
Community Board
404
Council District
21
Bin
4532268
Bbl
4020130018
Ct2020
39901
Nta2020
QN0402
VIEW LOCATION
00205650-1-ENFO
Rec Id: 00205650-1-ENFO • Cert Nbr: 00205650 • Biz Name: YOUNG, KIM H
Rec Id
00205650-1-ENFO
Cert Nbr
00205650
Biz Name
YOUNG, KIM H
Vio Dt
2010-08-23T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
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
00205653-1-ENFO
Rec Id: 00205653-1-ENFO • Cert Nbr: 00205653 • Biz Name: T & S SUPERMARKET, INC.
Rec Id
00205653-1-ENFO
Cert Nbr
00205653
Biz Name
T & S SUPERMARKET, INC.
Vio Dt
2010-08-23T00:00:00.000
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
4601
Street
SKILLMAN AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1007006
Y Coord
211278
Latitude
40.746557
Longitude
-73.917874
Community Board
402
Council District
26
Bin
4550186
Bbl
4001490001
Ct2020
169
Nta2020
QN0202
VIEW LOCATION
00205654-1-ENFO
Rec Id: 00205654-1-ENFO • Cert Nbr: 00205654 • Biz Name: JING YI HAIR SALON
Rec Id
00205654-1-ENFO
Cert Nbr
00205654
Biz Name
JING YI HAIR SALON
Vio Dt
2011-01-04T00:00:00.000
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
13519
Street
ROOSEVELT AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030952
Y Coord
215893
Latitude
40.75913
Longitude
-73.831422
Community Board
407
Council District
20
Bin
4112315
Bbl
4049760014
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00205657-1-ENFO
Rec Id: 00205657-1-ENFO • Cert Nbr: 00205657 • Biz Name: ALBA'S GROCERY OF KEW GARDENS, INC.
Rec Id
00205657-1-ENFO
Cert Nbr
00205657
Biz Name
ALBA'S GROCERY OF KEW GARDENS, INC.
Vio Dt
2010-09-02T00:00:00.000
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
11920
Street
METROPOLITAN AVE
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1030985
Y Coord
196551
Latitude
40.706041
Longitude
-73.831437
Community Board
409
Council District
29
Bin
4192800
Bbl
4092317501
Ct2020
140
Nta2020
QN0901
VIEW LOCATION
00205659-1-ENFO
Rec Id: 00205659-1-ENFO • Cert Nbr: 00205659 • Biz Name: E & I DELI
Rec Id
00205659-1-ENFO
Cert Nbr
00205659
Biz Name
E & I DELI
Vio Dt
2010-08-23T00:00:00.000
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
4912
Street
VERNON BLVD
City
LONG IS CITY
State
NY
Zip
11101
X Coord
997015
Y Coord
210068
Latitude
40.743256
Longitude
-73.953934
Community Board
402
Council District
26
Bin
4000125
Bbl
4000320004
Ct2020
701
Nta2020
QN0201
VIEW LOCATION
00205661-1-ENFO
Rec Id: 00205661-1-ENFO • Cert Nbr: 00205661 • Biz Name: NOKIB, INC.
Rec Id
00205661-1-ENFO
Cert Nbr
00205661
Biz Name
NOKIB, INC.
Vio Dt
2010-08-26T00:00:00.000
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
16811
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041254
Y Coord
198075
Latitude
40.710164
Longitude
-73.794386
Community Board
408
Council District
24
Bin
4210504
Bbl
4098400001
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00205664-1-ENFO
Rec Id: 00205664-1-ENFO • Cert Nbr: 00205664 • Biz Name: SHALIN PERFUMES & ACCESSORIES INC.
Rec Id
00205664-1-ENFO
Cert Nbr
00205664
Biz Name
SHALIN PERFUMES & ACCESSORIES INC.
Vio Dt
2010-08-30T00:00:00.000
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
8962
Street
165TH ST
City
JAMAICA
State
NY
Zip
11432
X Coord
1040786
Y Coord
197043
Latitude
40.707334
Longitude
-73.796083
Community Board
412
Council District
27
Bin
4209593
Bbl
4097940030
Ct2020
44601
Nta2020
QN1201
VIEW LOCATION
00205666-1-ENFO
Rec Id: 00205666-1-ENFO • Cert Nbr: 00205666 • Biz Name: REGO PARK DAIRY FARM, INC.
Rec Id
00205666-1-ENFO
Cert Nbr
00205666
Biz Name
REGO PARK DAIRY FARM, INC.
Vio Dt
2010-09-09T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9622
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022596
Y Coord
205216
Latitude
40.729864
Longitude
-73.861645
Community Board
406
Council District
30
Bin
4072129
Bbl
4030820061
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00205667-1-ENFO
Rec Id: 00205667-1-ENFO • Cert Nbr: 00205667 • Biz Name: GROWWELL COMMUNICATION LTD.
Rec Id
00205667-1-ENFO
Cert Nbr
00205667
Biz Name
GROWWELL COMMUNICATION LTD.
Vio Dt
2010-09-08T00:00:00.000
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
9560
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1022349
Y Coord
205336
Latitude
40.730195
Longitude
-73.862535
Community Board
406
Council District
30
Bin
4072076
Bbl
4030800032
Ct2020
693
Nta2020
QN0601
VIEW LOCATION
00205671-1-ENFO
Rec Id: 00205671-1-ENFO • Cert Nbr: 00205671 • Biz Name: LEVIN'S DRUGS INC.
Rec Id
00205671-1-ENFO
Cert Nbr
00205671
Biz Name
LEVIN'S DRUGS INC.
Vio Dt
2010-09-10T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
9890
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1024462
Y Coord
204315
Latitude
40.727529
Longitude
-73.855303
Community Board
406
Council District
29
Bin
4074784
Bbl
4031590061
Ct2020
71306
Nta2020
QN0602
VIEW LOCATION
00205674-1-ENFO
Rec Id: 00205674-1-ENFO • Cert Nbr: 00205674 • Biz Name: RITA'S HAIR SALON & SPA INC.
Rec Id
00205674-1-ENFO
Cert Nbr
00205674
Biz Name
RITA'S HAIR SALON & SPA INC.
Vio Dt
2010-09-03T00:00:00.000
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
9719
Street
64TH RD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023317
Y Coord
205031
Latitude
40.729353
Longitude
-73.859045
Community Board
406
Council District
29
Bin
4000000
Bbl
4020917502
Ct2020
71701
Nta2020
QN0601
VIEW LOCATION
00205678-1-ENFO
Rec Id: 00205678-1-ENFO • Cert Nbr: 00205678 • Biz Name: BLINDS TO GO (U.S.) INC.
Rec Id
00205678-1-ENFO
Cert Nbr
00205678
Biz Name
BLINDS TO GO (U.S.) INC.
Vio Dt
2010-09-10T00:00:00.000
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
9848
Street
QUEENS BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1024058
Y Coord
204520
Latitude
40.727948
Longitude
-73.856374
Community Board
406
Council District
29
Bin
4072162
Bbl
4030860029
Ct2020
71306
Nta2020
QN0602
VIEW LOCATION
00205681-1-ENFO
Rec Id: 00205681-1-ENFO • Cert Nbr: 00205681 • Biz Name: ORTEGA GROCERY, INC
Rec Id
00205681-1-ENFO
Cert Nbr
00205681
Biz Name
ORTEGA GROCERY, INC
Vio Dt
2010-09-24T00:00:00.000
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
10819
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1029983
Y Coord
189749
Latitude
40.687376
Longitude
-73.835097
Community Board
409
Council District
29
Bin
4197910
Bbl
4094100028
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00205681-1-ENFO
Rec Id: 00205681-1-ENFO • Cert Nbr: 00205681 • Biz Name: ORTEGA GROCERY, INC
Rec Id
00205681-1-ENFO
Cert Nbr
00205681
Biz Name
ORTEGA GROCERY, INC
Vio Dt
2010-09-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10819
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1029983
Y Coord
189749
Latitude
40.687376
Longitude
-73.835097
Community Board
409
Council District
29
Bin
4197910
Bbl
4094100028
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00205682-1-ENFO
Rec Id: 00205682-1-ENFO • Cert Nbr: 00205682 • Biz Name: SIMPLY BLESSED BEAUTY SALON INC.
Rec Id
00205682-1-ENFO
Cert Nbr
00205682
Biz Name
SIMPLY BLESSED BEAUTY SALON INC.
Vio Dt
2010-10-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
11002
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030447
Y Coord
189917
Latitude
40.687835
Longitude
-73.833423
Community Board
409
Council District
29
Bin
4198735
Bbl
4094280001
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00205684-1-ENFO
Rec Id: 00205684-1-ENFO • Cert Nbr: 00205684 • Biz Name: WE CASH GOLD INC.
Rec Id
00205684-1-ENFO
Cert Nbr
00205684
Biz Name
WE CASH GOLD INC.
Vio Dt
2010-10-12T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
9503
Street
57TH AVE
City
ELMHURST
State
NY
Zip
11373
X Coord
1021472
Y Coord
207702
Latitude
40.736693
Longitude
-73.865687
Community Board
404
Council District
25
Bin
4000000
Bbl
4019030004
Ct2020
44302
Nta2020
QN0402
VIEW LOCATION
00205687-1-ENFO
Rec Id: 00205687-1-ENFO • Cert Nbr: 00205687 • Biz Name: 99 CENTS PLUS
Rec Id
00205687-1-ENFO
Cert Nbr
00205687
Biz Name
99 CENTS PLUS
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
Bldg Nbr
13526
Street
CROSSBAY BLVD
City
OZONE PARK
State
NY
Zip
11417
X Coord
1027726
Y Coord
184441
Latitude
40.67283
Longitude
-73.843554
Community Board
410
Council District
32
Bin
4245690
Bbl
4113720031
Ct2020
58
Nta2020
QN1002
VIEW LOCATION
00205688-1-ENFO
Rec Id: 00205688-1-ENFO • Cert Nbr: 00205688 • Biz Name: PRISCA NAILS
Rec Id
00205688-1-ENFO
Cert Nbr
00205688
Biz Name
PRISCA NAILS
Vio Dt
2010-11-24T00:00:00.000
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
11201
Street
LIBERTY AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031353
Y Coord
188933
Latitude
40.685129
Longitude
-73.830163
Community Board
410
Council District
29
Bin
4201858
Bbl
4095170032
Ct2020
98
Nta2020
QN1001
VIEW LOCATION
00205692-1-ENFO
Rec Id: 00205692-1-ENFO • Cert Nbr: 00205692 • Biz Name: MOUNT EVEREST GROCERY & DELI, INC.
Rec Id
00205692-1-ENFO
Cert Nbr
00205692
Biz Name
MOUNT EVEREST GROCERY & DELI, INC.
Vio Dt
2010-09-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5609
Street
MYRTLE AVE
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1010328
Y Coord
194378
Latitude
40.700161
Longitude
-73.905951
Community Board
405
Council District
34
Bin
4082756
Bbl
4034610058
Ct2020
551
Nta2020
QN0502
VIEW LOCATION
00205694-1-ENFO
Rec Id: 00205694-1-ENFO • Cert Nbr: 00205694 • Biz Name: YURIY'S SHOE REPAIR
Rec Id
00205694-1-ENFO
Cert Nbr
00205694
Biz Name
YURIY'S SHOE REPAIR
Vio Dt
2010-10-01T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Settlement (Conversion)
Ct Settl
5
Bldg Nbr
10710A
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
0
Y Coord
0
Latitude
40.72178
Longitude
-73.845969
Community Board
406
Council District
29
Bin
4077483
Bbl
4032387505
Ct2020
711
Nta2020
QN0602
VIEW LOCATION
00205697-1-ENFO
Rec Id: 00205697-1-ENFO • Cert Nbr: 00205697 • Biz Name: EZ EYEBROW THREADING
Rec Id
00205697-1-ENFO
Cert Nbr
00205697
Biz Name
EZ EYEBROW THREADING
Vio Dt
2011-01-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1644
Street
MADISON ST
City
RIDGEWOOD
State
NY
Zip
11385
X Coord
1009553
Y Coord
194112
Latitude
40.699433
Longitude
-73.908747
Community Board
405
Council District
34
Bin
4085405
Bbl
4035450033
Ct2020
553
Nta2020
QN0502
VIEW LOCATION
00205703-1-ENFO
Rec Id: 00205703-1-ENFO • Cert Nbr: 00205703 • Biz Name: ESPINOZA'S
Rec Id
00205703-1-ENFO
Cert Nbr
00205703
Biz Name
ESPINOZA'S
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15321
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038524
Y Coord
197029
Latitude
40.70731
Longitude
-73.804242
Community Board
408
Council District
24
Bin
4207479
Bbl
4097060061
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00051945-1-ENFO
Rec Id: 00051945-1-ENFO • Cert Nbr: 00051945 • Biz Name: BUYMAX, INC.
Rec Id
00051945-1-ENFO
Cert Nbr
00051945
Biz Name
BUYMAX, INC.
Vio Dt
2004-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
581
Street
5TH AVE
Descr
581-83
City
BROOKLYN
State
NY
Zip
11215
X Coord
987029
Y Coord
181469
Latitude
40.664767
Longitude
-73.989983
Community Board
307
Council District
39
Bin
3332183
Bbl
3010530012
Ct2020
14102
Nta2020
BK0701
VIEW LOCATION
00205704-1-ENFO
Rec Id: 00205704-1-ENFO • Cert Nbr: 00205704 • Biz Name: LE STYLE BEAUTY SALON
Rec Id
00205704-1-ENFO
Cert Nbr
00205704
Biz Name
LE STYLE BEAUTY SALON
Vio Dt
2010-08-24T00:00:00.000
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
15337
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038525
Y Coord
197030
Latitude
40.707312
Longitude
-73.804238
Community Board
408
Council District
24
Bin
4207478
Bbl
4097060052
Ct2020
236
Nta2020
QN1201
VIEW LOCATION
00205705-1-ENFO
Rec Id: 00205705-1-ENFO • Cert Nbr: 00205705 • Biz Name: THE BROWN UNDERGROUND
Rec Id
00205705-1-ENFO
Cert Nbr
00205705
Biz Name
THE BROWN UNDERGROUND
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
15903
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038968
Y Coord
197197
Latitude
40.707768
Longitude
-73.802639
Community Board
408
Council District
24
Bin
4209071
Bbl
4097690101
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00205706-1-ENFO
Rec Id: 00205706-1-ENFO • Cert Nbr: 00205706 • Biz Name: GULL RUSH BEAUTY SALON
Rec Id
00205706-1-ENFO
Cert Nbr
00205706
Biz Name
GULL RUSH BEAUTY SALON
Vio Dt
2010-08-20T00:00:00.000
Industry
Misc Archived
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
15909
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1038979
Y Coord
197201
Latitude
40.707779
Longitude
-73.802599
Community Board
408
Council District
24
Bin
4209043
Bbl
4097690003
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
00205708-1-ENFO
Rec Id: 00205708-1-ENFO • Cert Nbr: 00205708 • Biz Name: SABA BEAUTY PARLOR, INC.
Rec Id
00205708-1-ENFO
Cert Nbr
00205708
Biz Name
SABA BEAUTY PARLOR, INC.
Vio Dt
2010-08-24T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
15921
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1039001
Y Coord
197209
Latitude
40.707801
Longitude
-73.80252
Community Board
408
Council District
24
Bin
4209066
Bbl
4097690087
Ct2020
44602
Nta2020
QN1201
VIEW LOCATION
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