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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
00214109-1-ENFO
Rec Id: 00214109-1-ENFO • Cert Nbr: 00214109 • Biz Name: A & P DELI GROCERY INC
Rec Id
00214109-1-ENFO
Cert Nbr
00214109
Biz Name
A & P DELI GROCERY INC
Vio Dt
2011-03-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-685 - PERISHABLE FOOD NOT STAMPED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4136
Street
JUNCTION BLVD
City
CORONA
State
NY
Zip
11368
X Coord
1020715
Y Coord
211391
Latitude
40.746821
Longitude
-73.868398
Community Board
404
Council District
21
Bin
4039905
Bbl
4015980019
Ct2020
465
Nta2020
QN0401
VIEW LOCATION
00214110-1-ENFO
Rec Id: 00214110-1-ENFO • Cert Nbr: 00214110 • Biz Name: SUNG YOP JEON
Rec Id
00214110-1-ENFO
Cert Nbr
00214110
Biz Name
SUNG YOP JEON
Vio Dt
2011-03-21T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
3
Bldg Nbr
15817
Street
NORTHERN BLVD
City
FLUSHING
State
NY
Zip
11358
X Coord
1037689
Y Coord
217472
Latitude
40.763426
Longitude
-73.807091
Community Board
407
Council District
19
Bin
4119306
Bbl
4052740001
Ct2020
1171
Nta2020
QN0704
VIEW LOCATION
00214111-1-ENFO
Rec Id: 00214111-1-ENFO • Cert Nbr: 00214111 • Biz Name: MARIA CARASCO
Rec Id
00214111-1-ENFO
Cert Nbr
00214111
Biz Name
MARIA CARASCO
Vio Dt
2011-05-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3095
Street
41ST ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1007510
Y Coord
216630
Latitude
40.761245
Longitude
-73.916037
Community Board
401
Council District
22
Bin
4011314
Bbl
4006820108
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00202735-1-ENFO
Rec Id: 00202735-1-ENFO • Cert Nbr: 00202735 • Biz Name: BEATUS CORP.
Rec Id
00202735-1-ENFO
Cert Nbr
00202735
Biz Name
BEATUS CORP.
Vio Dt
2010-08-17T00:00:00.000
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
10337
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025948
Y Coord
203167
Latitude
40.724225
Longitude
-73.849563
Community Board
406
Council District
29
Bin
4432055
Bbl
4021390007
Ct2020
71303
Nta2020
QN0602
VIEW LOCATION
00202739-1-ENFO
Rec Id: 00202739-1-ENFO • Cert Nbr: 00202739 • Biz Name: JUDY NAIL SALON CO., INC.
Rec Id
00202739-1-ENFO
Cert Nbr
00202739
Biz Name
JUDY NAIL SALON CO., INC.
Vio Dt
2010-08-11T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
11617
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030449
Y Coord
200173
Latitude
40.715985
Longitude
-73.833345
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202739-1-ENFO
Rec Id: 00202739-1-ENFO • Cert Nbr: 00202739 • Biz Name: JUDY NAIL SALON CO., INC.
Rec Id
00202739-1-ENFO
Cert Nbr
00202739
Biz Name
JUDY NAIL SALON CO., INC.
Vio Dt
2010-08-11T00:00:00.000
Industry
Floor Coverings - 241
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
11617
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030449
Y Coord
200173
Latitude
40.715985
Longitude
-73.833345
Community Board
406
Council District
29
Bin
4052804
Bbl
4022680013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202740-1-ENFO
Rec Id: 00202740-1-ENFO • Cert Nbr: 00202740 • Biz Name: 76TH ROAD NEWS INC.
Rec Id
00202740-1-ENFO
Cert Nbr
00202740
Biz Name
76TH ROAD NEWS INC.
Vio Dt
2010-08-11T00:00:00.000
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
11327
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1029959
Y Coord
200646
Latitude
40.717286
Longitude
-73.83511
Community Board
406
Council District
29
Bin
4052736
Bbl
4022640042
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202741-1-ENFO
Rec Id: 00202741-1-ENFO • Cert Nbr: 00202741 • Biz Name: SHANVI CONVENIENCE AND GROCERY INC
Rec Id
00202741-1-ENFO
Cert Nbr
00202741
Biz Name
SHANVI CONVENIENCE AND GROCERY INC
Vio Dt
2010-08-16T00:00:00.000
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
11109
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1029016
Y Coord
201280
Latitude
40.719031
Longitude
-73.838507
Community Board
406
Council District
29
Bin
4307915
Bbl
4022397501
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202742-1-ENFO
Rec Id: 00202742-1-ENFO • Cert Nbr: 00202742 • Biz Name: MARY CONVENIENCE INC
Rec Id
00202742-1-ENFO
Cert Nbr
00202742
Biz Name
MARY CONVENIENCE INC
Vio Dt
2010-10-19T00:00:00.000
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
3286
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006260
Y Coord
215109
Latitude
40.757074
Longitude
-73.920554
Community Board
401
Council District
22
Bin
4010428
Bbl
4006560070
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202747-1-ENFO
Rec Id: 00202747-1-ENFO • Cert Nbr: 00202747 • Biz Name: FUN CREATIVE FURNITURE, INC.
Rec Id
00202747-1-ENFO
Cert Nbr
00202747
Biz Name
FUN CREATIVE FURNITURE, INC.
Vio Dt
2010-10-19T00:00:00.000
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
3278
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006288
Y Coord
215156
Latitude
40.757203
Longitude
-73.920453
Community Board
401
Council District
22
Bin
4010427
Bbl
4006560068
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202749-1-ENFO
Rec Id: 00202749-1-ENFO • Cert Nbr: 00202749 • Biz Name: DUANE READE
Rec Id
00202749-1-ENFO
Cert Nbr
00202749
Biz Name
DUANE READE
Vio Dt
2010-08-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8002
Street
KEW GARDENS RD
City
KEW GARDENS
State
NY
Zip
11415
X Coord
1031235
Y Coord
199340
Latitude
40.713686
Longitude
-73.830505
Community Board
409
Council District
29
Bin
4312089
Bbl
4033480037
Ct2020
773
Nta2020
QN0901
VIEW LOCATION
00202751-1-ENFO
Rec Id: 00202751-1-ENFO • Cert Nbr: 00202751 • Biz Name: SAN REMO TAILOR SHOP INC.
Rec Id
00202751-1-ENFO
Cert Nbr
00202751
Biz Name
SAN REMO TAILOR SHOP INC.
Vio Dt
2010-10-19T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3264
Street
STEINWAY ST
City
ASTORIA
State
NY
Zip
11103
X Coord
1006339
Y Coord
215237
Latitude
40.757425
Longitude
-73.920268
Community Board
401
Council District
22
Bin
4010423
Bbl
4006560063
Ct2020
155
Nta2020
QN0104
VIEW LOCATION
00202753-1-ENFO
Rec Id: 00202753-1-ENFO • Cert Nbr: 00202753 • Biz Name: HART & CO. FLORIST, INC.
Rec Id
00202753-1-ENFO
Cert Nbr
00202753
Biz Name
HART & CO. FLORIST, INC.
Vio Dt
2010-08-09T00:00:00.000
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
11801
Street
QUEENS BLVD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1030792
Y Coord
199829
Latitude
40.715039
Longitude
-73.832111
Community Board
406
Council District
29
Bin
4052809
Bbl
4022700013
Ct2020
75701
Nta2020
QN0602
VIEW LOCATION
00202759-1-ENFO
Rec Id: 00202759-1-ENFO • Cert Nbr: 00202759 • Biz Name: SARA'S CRYSTAL PALACE LTD.
Rec Id
00202759-1-ENFO
Cert Nbr
00202759
Biz Name
SARA'S CRYSTAL PALACE LTD.
Vio Dt
2010-10-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3430
Street
STEINWAY ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1006045
Y Coord
214762
Latitude
40.756122
Longitude
-73.921331
Community Board
401
Council District
22
Bin
4010904
Bbl
4006720037
Ct2020
157
Nta2020
QN0104
VIEW LOCATION
00214113-1-ENFO
Rec Id: 00214113-1-ENFO • Cert Nbr: 00214113 • Biz Name: GIBALDI BEAUTY CARE, INC.
Rec Id
00214113-1-ENFO
Cert Nbr
00214113
Biz Name
GIBALDI BEAUTY CARE, INC.
Vio Dt
2011-05-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
4111
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007490
Y Coord
216493
Latitude
40.760869
Longitude
-73.916109
Community Board
401
Council District
22
Bin
4011288
Bbl
4006820004
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00214113-1-ENFO
Rec Id: 00214113-1-ENFO • Cert Nbr: 00214113 • Biz Name: GIBALDI BEAUTY CARE, INC.
Rec Id
00214113-1-ENFO
Cert Nbr
00214113
Biz Name
GIBALDI BEAUTY CARE, INC.
Vio Dt
2011-05-12T00:00:00.000
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
4111
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1007490
Y Coord
216493
Latitude
40.760869
Longitude
-73.916109
Community Board
401
Council District
22
Bin
4011288
Bbl
4006820004
Ct2020
149
Nta2020
QN0104
VIEW LOCATION
00214123-1-ENFO
Rec Id: 00214123-1-ENFO • Cert Nbr: 00214123 • Biz Name: P & D DELI CORP.
Rec Id
00214123-1-ENFO
Cert Nbr
00214123
Biz Name
P & D DELI CORP.
Vio Dt
2011-03-22T00:00:00.000
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
11413
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1031403
Y Coord
190283
Latitude
40.688834
Longitude
-73.829973
Community Board
409
Council District
29
Bin
4198218
Bbl
4094160049
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00214130-1-ENFO
Rec Id: 00214130-1-ENFO • Cert Nbr: 00214130 • Biz Name: LILIANA HAIR CUTS
Rec Id
00214130-1-ENFO
Cert Nbr
00214130
Biz Name
LILIANA HAIR CUTS
Vio Dt
2011-03-22T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
10411
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1028939
Y Coord
189357
Latitude
40.686305
Longitude
-73.838864
Community Board
409
Council District
29
Bin
4197791
Bbl
4094060131
Ct2020
116
Nta2020
QN0904
VIEW LOCATION
00214131-1-ENFO
Rec Id: 00214131-1-ENFO • Cert Nbr: 00214131 • Biz Name: PRIME CONVENIENCE STORES INC.
Rec Id
00214131-1-ENFO
Cert Nbr
00214131
Biz Name
PRIME CONVENIENCE STORES INC.
Vio Dt
2011-03-24T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7821
Street
ATLANTIC AVE
City
WOODHAVEN
State
NY
Zip
11421
X Coord
1022543
Y Coord
188665
Latitude
40.684551
Longitude
-73.861519
Community Board
409
Council District
32
Bin
4184917
Bbl
4089540010
Ct2020
6
Nta2020
QN0905
VIEW LOCATION
00214137-1-ENFO
Rec Id: 00214137-1-ENFO • Cert Nbr: 00214137 • Biz Name: V.R.M. CORP.
Rec Id
00214137-1-ENFO
Cert Nbr
00214137
Biz Name
V.R.M. CORP.
Vio Dt
2011-03-24T00:00:00.000
Industry
Dry Cleaners - 230
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
9410
Street
80TH ST
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022895
Y Coord
188658
Latitude
40.684355
Longitude
-73.860632
Community Board
409
Council District
32
Bin
4187039
Bbl
4090050010
Ct2020
34
Nta2020
QN0904
VIEW LOCATION
00214139-1-ENFO
Rec Id: 00214139-1-ENFO • Cert Nbr: 00214139 • Biz Name: GOLDEN MANGO AMERICA INC.
Rec Id
00214139-1-ENFO
Cert Nbr
00214139
Biz Name
GOLDEN MANGO AMERICA INC.
Vio Dt
2011-03-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-57 - COLORED LIGHTS USED ON MEATS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8105
Street
ROCKAWAY BLVD
City
OZONE PARK
State
NY
Zip
11416
X Coord
1023230
Y Coord
188660
Latitude
40.684419
Longitude
-73.859453
Community Board
409
Council District
32
Bin
4187160
Bbl
4090090006
Ct2020
34
Nta2020
QN0904
VIEW LOCATION
00214141-1-ENFO
Rec Id: 00214141-1-ENFO • Cert Nbr: 00214141 • Biz Name: DULCE CARABALLO
Rec Id
00214141-1-ENFO
Cert Nbr
00214141
Biz Name
DULCE CARABALLO
Vio Dt
2011-03-28T00:00:00.000
Industry
Furniture Sales - 242
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
8710
Street
ATLANTIC AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1024561
Y Coord
189417
Latitude
40.686491
Longitude
-73.85465
Community Board
409
Council District
32
Bin
4187389
Bbl
4090230003
Ct2020
34
Nta2020
QN0904
VIEW LOCATION
00214145-1-ENFO
Rec Id: 00214145-1-ENFO • Cert Nbr: 00214145 • Biz Name: 50'S PAPER CUTS BARBER SHOP, INC.
Rec Id
00214145-1-ENFO
Cert Nbr
00214145
Biz Name
50'S PAPER CUTS BARBER SHOP, INC.
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
9602
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1027294
Y Coord
188733
Latitude
40.684601
Longitude
-73.8448
Community Board
409
Council District
32
Bin
4189336
Bbl
4091030001
Ct2020
4001
Nta2020
QN0904
VIEW LOCATION
00214146-1-ENFO
Rec Id: 00214146-1-ENFO • Cert Nbr: 00214146 • Biz Name: NYC PAINTBALL INC
Rec Id
00214146-1-ENFO
Cert Nbr
00214146
Biz Name
NYC PAINTBALL INC
Vio Dt
2011-03-23T00:00:00.000
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
4711
Street
VAN DAM ST
City
LONG IS CITY
State
NY
Zip
11101
X Coord
1002536
Y Coord
209784
Latitude
40.742217
Longitude
-73.934058
Community Board
402
Council District
26
Bin
4003449
Bbl
4002530017
Ct2020
19901
Nta2020
QN0202
VIEW LOCATION
00214151-1-ENFO
Rec Id: 00214151-1-ENFO • Cert Nbr: 00214151 • Biz Name: PAOLA'S UNISEX INC.
Rec Id
00214151-1-ENFO
Cert Nbr
00214151
Biz Name
PAOLA'S UNISEX INC.
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
5618
Street
WOODSIDE AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1009773
Y Coord
211111
Latitude
40.746091
Longitude
-73.907889
Community Board
402
Council District
26
Bin
4028464
Bbl
4012400102
Ct2020
251
Nta2020
QN0203
VIEW LOCATION
00214159-1-ENFO
Rec Id: 00214159-1-ENFO • Cert Nbr: 00214159 • Biz Name: OG JIN KIM 7-11
Rec Id
00214159-1-ENFO
Cert Nbr
00214159
Biz Name
OG JIN KIM 7-11
Vio Dt
2011-09-01T00:00:00.000
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
25402
Street
HILLSIDE AVE
City
GLEN OAKS
State
NY
Zip
11004
X Coord
1063670
Y Coord
207631
Latitude
40.736219
Longitude
-73.713419
Community Board
413
Council District
23
Bin
4179650
Bbl
4087820059
Ct2020
157903
Nta2020
QN1301
VIEW LOCATION
00214165-1-ENFO
Rec Id: 00214165-1-ENFO • Cert Nbr: 00214165 • Biz Name: BRAVO CARNICERIA Y GROCERY INC.
Rec Id
00214165-1-ENFO
Cert Nbr
00214165
Biz Name
BRAVO CARNICERIA Y GROCERY INC.
Vio Dt
2011-08-05T00:00:00.000
Industry
Stoop Line Stand - 033
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
10720
Street
CORONA AVE
City
CORONA
State
NY
Zip
11368
X Coord
1024225
Y Coord
210209
Latitude
40.743562
Longitude
-73.855738
Community Board
404
Council District
21
Bin
4047750
Bbl
4019420050
Ct2020
439
Nta2020
QN0402
VIEW LOCATION
00214169-1-ENFO
Rec Id: 00214169-1-ENFO • Cert Nbr: 00214169 • Biz Name: WOODSIDE CANDY STORE
Rec Id
00214169-1-ENFO
Cert Nbr
00214169
Biz Name
WOODSIDE CANDY STORE
Vio Dt
2011-03-28T00:00:00.000
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
6004
Street
WOODSIDE AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010777
Y Coord
210735
Latitude
40.745056
Longitude
-73.904267
Community Board
402
Council District
26
Bin
4031423
Bbl
4013350031
Ct2020
249
Nta2020
QN0203
VIEW LOCATION
00214176-1-ENFO
Rec Id: 00214176-1-ENFO • Cert Nbr: 00214176 • Biz Name: XUE HONG LI
Rec Id
00214176-1-ENFO
Cert Nbr
00214176
Biz Name
XUE HONG LI
Vio Dt
2011-06-24T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
13532
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030892
Y Coord
216172
Latitude
40.759896
Longitude
-73.831636
Community Board
407
Council District
20
Bin
4112325
Bbl
4049760044
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00214177-1-ENFO
Rec Id: 00214177-1-ENFO • Cert Nbr: 00214177 • Biz Name: DAMOA
Rec Id
00214177-1-ENFO
Cert Nbr
00214177
Biz Name
DAMOA
Vio Dt
2011-06-24T00:00:00.000
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
13617
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1031380
Y Coord
216334
Latitude
40.760338
Longitude
-73.829874
Community Board
407
Council District
20
Bin
4534816
Bbl
4049787501
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00214185-1-ENFO
Rec Id: 00214185-1-ENFO • Cert Nbr: 00214185 • Biz Name: TOYS "R" US
Rec Id
00214185-1-ENFO
Cert Nbr
00214185
Biz Name
TOYS "R" US
Vio Dt
2011-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
3002
Street
WHITESTONE EXPY
City
FLUSHING
State
NY
Zip
11354
X Coord
1030282
Y Coord
220387
Latitude
40.771468
Longitude
-73.83381
Community Board
407
Council District
19
Bin
4462897
Bbl
4043310001
Ct2020
907
Nta2020
QN0701
VIEW LOCATION
00214185-1-ENFO
Rec Id: 00214185-1-ENFO • Cert Nbr: 00214185 • Biz Name: TOYS "R" US
Rec Id
00214185-1-ENFO
Cert Nbr
00214185
Biz Name
TOYS "R" US
Vio Dt
2011-05-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
4
Bldg Nbr
3002
Street
WHITESTONE EXPY
City
FLUSHING
State
NY
Zip
11354
X Coord
1030282
Y Coord
220387
Latitude
40.771468
Longitude
-73.83381
Community Board
407
Council District
19
Bin
4462897
Bbl
4043310001
Ct2020
907
Nta2020
QN0701
VIEW LOCATION
00214189-1-ENFO
Rec Id: 00214189-1-ENFO • Cert Nbr: 00214189 • Biz Name: CHARMING HAIR LOUNGE INC.
Rec Id
00214189-1-ENFO
Cert Nbr
00214189
Biz Name
CHARMING HAIR LOUNGE INC.
Vio Dt
2011-06-07T00:00:00.000
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
13318
Street
39TH AVE
City
FLUSHING
State
NY
Zip
11354
X Coord
1030189
Y Coord
215879
Latitude
40.759095
Longitude
-73.834176
Community Board
407
Council District
20
Bin
4538437
Bbl
4049730014
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00214190-1-ENFO
Rec Id: 00214190-1-ENFO • Cert Nbr: 00214190 • Biz Name: MIN DONG HARDWARE INC.
Rec Id
00214190-1-ENFO
Cert Nbr
00214190
Biz Name
MIN DONG HARDWARE INC.
Vio Dt
2011-06-07T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
3902
Street
COLLEGE POINT BLVD
City
FLUSHING
State
NY
Zip
11354
X Coord
1030098
Y Coord
215798
Latitude
40.758874
Longitude
-73.834505
Community Board
407
Council District
20
Bin
4112194
Bbl
4049620001
Ct2020
871
Nta2020
QN0707
VIEW LOCATION
00214192-1-ENFO
Rec Id: 00214192-1-ENFO • Cert Nbr: 00214192 • Biz Name: MAGGIE HAIR DESIGN INC.
Rec Id
00214192-1-ENFO
Cert Nbr
00214192
Biz Name
MAGGIE HAIR DESIGN INC.
Vio Dt
2011-07-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6946
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033149
Y Coord
205354
Latitude
40.730191
Longitude
-73.823568
Community Board
408
Council District
24
Bin
4141704
Bbl
4064980042
Ct2020
809
Nta2020
QN0801
VIEW LOCATION
00214192-1-ENFO
Rec Id: 00214192-1-ENFO • Cert Nbr: 00214192 • Biz Name: MAGGIE HAIR DESIGN INC.
Rec Id
00214192-1-ENFO
Cert Nbr
00214192
Biz Name
MAGGIE HAIR DESIGN INC.
Vio Dt
2011-07-12T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
6946
Street
MAIN ST
City
FLUSHING
State
NY
Zip
11367
X Coord
1033149
Y Coord
205354
Latitude
40.730191
Longitude
-73.823568
Community Board
408
Council District
24
Bin
4141704
Bbl
4064980042
Ct2020
809
Nta2020
QN0801
VIEW LOCATION
00214196-1-ENFO
Rec Id: 00214196-1-ENFO • Cert Nbr: 00214196 • Biz Name: DIOR FOOD CORP.
Rec Id
00214196-1-ENFO
Cert Nbr
00214196
Biz Name
DIOR FOOD CORP.
Vio Dt
2011-04-04T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(3) - COMP SCALE > 30' FROM DISPLAY CASE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10901
Street
37TH AVE
City
CORONA
State
NY
Zip
11368
X Coord
1023494
Y Coord
213995
Latitude
40.753957
Longitude
-73.858354
Community Board
403
Council District
21
Bin
4043673
Bbl
4017530072
Ct2020
381
Nta2020
QN0303
VIEW LOCATION
00214198-1-ENFO
Rec Id: 00214198-1-ENFO • Cert Nbr: 00214198 • Biz Name: ESSENCE PERFUMERIA
Rec Id
00214198-1-ENFO
Cert Nbr
00214198
Biz Name
ESSENCE PERFUMERIA
Vio Dt
2011-04-06T00:00:00.000
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
9615
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1020496
Y Coord
212255
Latitude
40.749194
Longitude
-73.869184
Community Board
403
Council District
21
Bin
4430241
Bbl
4017580012
Ct2020
37502
Nta2020
QN0303
VIEW LOCATION
00214201-1-ENFO
Rec Id: 00214201-1-ENFO • Cert Nbr: 00214201 • Biz Name: HIGHLIGHTS UNISEX, CORP.
Rec Id
00214201-1-ENFO
Cert Nbr
00214201
Biz Name
HIGHLIGHTS UNISEX, CORP.
Vio Dt
2011-04-08T00:00:00.000
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
10465
Street
ROOSEVELT AVE
City
CORONA
State
NY
Zip
11368
X Coord
1023090
Y Coord
212704
Latitude
40.750415
Longitude
-73.859819
Community Board
403
Council District
21
Bin
4044635
Bbl
4017760043
Ct2020
40302
Nta2020
QN0303
VIEW LOCATION
00214205-1-ENFO
Rec Id: 00214205-1-ENFO • Cert Nbr: 00214205 • Biz Name: APW SUPERMARKETS, INC.
Rec Id
00214205-1-ENFO
Cert Nbr
00214205
Biz Name
APW SUPERMARKETS, INC.
Vio Dt
2011-05-03T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 3-24(F)(3) - COMP SCALE > 30' FROM DISPLAY CASE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7555
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1014160
Y Coord
215677
Latitude
40.75861
Longitude
-73.892036
Community Board
403
Council District
25
Bin
4439602
Bbl
4011240001
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00214206-1-ENFO
Rec Id: 00214206-1-ENFO • Cert Nbr: 00214206 • Biz Name: EPCOT BEAUTY SALON, INC.
Rec Id
00214206-1-ENFO
Cert Nbr
00214206
Biz Name
EPCOT BEAUTY SALON, INC.
Vio Dt
2011-05-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7529
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11370
X Coord
1014113
Y Coord
215671
Latitude
40.758593
Longitude
-73.892206
Community Board
403
Council District
25
Bin
4439602
Bbl
4011240001
Ct2020
30903
Nta2020
QN0301
VIEW LOCATION
00214207-1-ENFO
Rec Id: 00214207-1-ENFO • Cert Nbr: 00214207 • Biz Name: NELLY PENAFORT
Rec Id
00214207-1-ENFO
Cert Nbr
00214207
Biz Name
NELLY PENAFORT
Vio Dt
2011-04-28T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
7302
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013734
Y Coord
214248
Latitude
40.754689
Longitude
-73.89358
Community Board
403
Council District
25
Bin
4028633
Bbl
4012460001
Ct2020
289
Nta2020
QN0301
VIEW LOCATION
00214208-1-ENFO
Rec Id: 00214208-1-ENFO • Cert Nbr: 00214208 • Biz Name: DL DELI GROCERY CORP.
Rec Id
00214208-1-ENFO
Cert Nbr
00214208
Biz Name
DL DELI GROCERY CORP.
Vio Dt
2011-05-13T00:00:00.000
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
9119
Street
31ST AVE
City
EAST ELMHURST
State
NY
Zip
11369
X Coord
1018211
Y Coord
216243
Latitude
40.760149
Longitude
-73.877411
Community Board
403
Council District
25
Bin
4033587
Bbl
4013890025
Ct2020
351
Nta2020
QN0301
VIEW LOCATION
00214215-1-ENFO
Rec Id: 00214215-1-ENFO • Cert Nbr: 00214215 • Biz Name: HEPING GROUP INC.
Rec Id
00214215-1-ENFO
Cert Nbr
00214215
Biz Name
HEPING GROUP INC.
Vio Dt
2011-03-29T00:00:00.000
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
9308
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1026552
Y Coord
188454
Latitude
40.683839
Longitude
-73.847477
Community Board
409
Council District
32
Bin
4189239
Bbl
4091000004
Ct2020
4001
Nta2020
QN0904
VIEW LOCATION
00214218-1-ENFO
Rec Id: 00214218-1-ENFO • Cert Nbr: 00214218 • Biz Name: SHARP CUTS
Rec Id
00214218-1-ENFO
Cert Nbr
00214218
Biz Name
SHARP CUTS
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8620
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1024907
Y Coord
187836
Latitude
40.68215
Longitude
-73.853412
Community Board
409
Council District
32
Bin
4188998
Bbl
4090870009
Ct2020
52
Nta2020
QN0904
VIEW LOCATION
00214222-1-ENFO
Rec Id: 00214222-1-ENFO • Cert Nbr: 00214222 • Biz Name: NUBE VERA
Rec Id
00214222-1-ENFO
Cert Nbr
00214222
Biz Name
NUBE VERA
Vio Dt
2011-03-29T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8006
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1023490
Y Coord
187304
Latitude
40.680696
Longitude
-73.858524
Community Board
409
Council District
32
Bin
4188806
Bbl
4090800042
Ct2020
52
Nta2020
QN0904
VIEW LOCATION
00214228-1-ENFO
Rec Id: 00214228-1-ENFO • Cert Nbr: 00214228 • Biz Name: SALEH, HIZAM
Rec Id
00214228-1-ENFO
Cert Nbr
00214228
Biz Name
SALEH, HIZAM
Vio Dt
2011-03-31T00:00:00.000
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
8319
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1024199
Y Coord
187576
Latitude
40.68144
Longitude
-73.855966
Community Board
409
Council District
32
Bin
4188241
Bbl
4090540090
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00214228-1-ENFO
Rec Id: 00214228-1-ENFO • Cert Nbr: 00214228 • Biz Name: SALEH, HIZAM
Rec Id
00214228-1-ENFO
Cert Nbr
00214228
Biz Name
SALEH, HIZAM
Vio Dt
2011-03-31T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
8319
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1024199
Y Coord
187576
Latitude
40.68144
Longitude
-73.855966
Community Board
409
Council District
32
Bin
4188241
Bbl
4090540090
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00214229-1-ENFO
Rec Id: 00214229-1-ENFO • Cert Nbr: 00214229 • Biz Name: MD JU AHMED
Rec Id
00214229-1-ENFO
Cert Nbr
00214229
Biz Name
MD JU AHMED
Vio Dt
2011-03-31T00:00:00.000
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
7819
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1023307
Y Coord
187242
Latitude
40.680527
Longitude
-73.859184
Community Board
409
Council District
32
Bin
4188067
Bbl
4090500032
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
00214230-1-ENFO
Rec Id: 00214230-1-ENFO • Cert Nbr: 00214230 • Biz Name: CELIMARY UNISEX
Rec Id
00214230-1-ENFO
Cert Nbr
00214230
Biz Name
CELIMARY UNISEX
Vio Dt
2011-03-31T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c)(4) - NO LEGAL NAME
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7719
Street
101ST AVE
City
OZONE PARK
State
NY
Zip
11416
X Coord
1022991
Y Coord
187124
Latitude
40.680204
Longitude
-73.860324
Community Board
409
Council District
32
Bin
4188017
Bbl
4090490031
Ct2020
42
Nta2020
QN0904
VIEW LOCATION
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