Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
00205718-1-ENFO
Rec Id: 00205718-1-ENFO • Cert Nbr: 00205718 • Biz Name: SAGAR SWEETS & RESTAURANT
Rec Id
00205718-1-ENFO
Cert Nbr
00205718
Biz Name
SAGAR SWEETS & RESTAURANT
Vio Dt
2010-08-27T00:00:00.000
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
16825
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041341
Y Coord
198121
Latitude
40.710289
Longitude
-73.794072
Community Board
408
Council District
24
Bin
4210524
Bbl
4098400052
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00205719-1-ENFO
Rec Id: 00205719-1-ENFO • Cert Nbr: 00205719 • Biz Name: SAGAR
Rec Id
00205719-1-ENFO
Cert Nbr
00205719
Biz Name
SAGAR
Vio Dt
2010-08-27T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 3-41(A) - NO/IMPROPER NET WEIGHT PREPACK
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
16825
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041341
Y Coord
198121
Latitude
40.710289
Longitude
-73.794072
Community Board
408
Council District
24
Bin
4210524
Bbl
4098400052
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00205723-1-ENFO
Rec Id: 00205723-1-ENFO • Cert Nbr: 00205723 • Biz Name: JAFORPUR INC.
Rec Id
00205723-1-ENFO
Cert Nbr
00205723
Biz Name
JAFORPUR INC.
Vio Dt
2010-08-27T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
16843
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041457
Y Coord
198185
Latitude
40.710464
Longitude
-73.793653
Community Board
408
Council District
24
Bin
4210548
Bbl
4098410055
Ct2020
454
Nta2020
QN0805
VIEW LOCATION
00205724-1-ENFO
Rec Id: 00205724-1-ENFO • Cert Nbr: 00205724 • Biz Name: ESTATES PHARMACY, INC.
Rec Id
00205724-1-ENFO
Cert Nbr
00205724
Biz Name
ESTATES PHARMACY, INC.
Vio Dt
2010-08-31T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
16910
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041690
Y Coord
198301
Latitude
40.710781
Longitude
-73.792812
Community Board
412
Council District
27
Bin
4210187
Bbl
4098250011
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205724-1-ENFO
Rec Id: 00205724-1-ENFO • Cert Nbr: 00205724 • Biz Name: ESTATES PHARMACY, INC.
Rec Id
00205724-1-ENFO
Cert Nbr
00205724
Biz Name
ESTATES PHARMACY, INC.
Vio Dt
2010-08-31T00:00:00.000
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
16910
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041690
Y Coord
198301
Latitude
40.710781
Longitude
-73.792812
Community Board
412
Council District
27
Bin
4210187
Bbl
4098250011
Ct2020
460
Nta2020
QN1201
VIEW LOCATION
00205727-1-ENFO
Rec Id: 00205727-1-ENFO • Cert Nbr: 00205727 • Biz Name: MAX'S UNISEX HAIR STYLIST
Rec Id
00205727-1-ENFO
Cert Nbr
00205727
Biz Name
MAX'S UNISEX HAIR STYLIST
Vio Dt
2010-08-31T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
17011
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1041968
Y Coord
198439
Latitude
40.711158
Longitude
-73.791808
Community Board
408
Council District
24
Bin
4210588
Bbl
4098440062
Ct2020
458
Nta2020
QN0804
VIEW LOCATION
00205730-1-ENFO
Rec Id: 00205730-1-ENFO • Cert Nbr: 00205730 • Biz Name: EIBADAT ASSOCIATES INC.
Rec Id
00205730-1-ENFO
Cert Nbr
00205730
Biz Name
EIBADAT ASSOCIATES INC.
Vio Dt
2010-09-01T00:00:00.000
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
17239
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1042757
Y Coord
198814
Latitude
40.71227
Longitude
-73.788814
Community Board
408
Council District
24
Bin
4210593
Bbl
4098440101
Ct2020
458
Nta2020
QN0804
VIEW LOCATION
00205734-1-ENFO
Rec Id: 00205734-1-ENFO • Cert Nbr: 00205734 • Biz Name: SABA BEAUTY PARLOR, INC.
Rec Id
00205734-1-ENFO
Cert Nbr
00205734
Biz Name
SABA BEAUTY PARLOR, 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
17821
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043828
Y Coord
198880
Latitude
40.712356
Longitude
-73.785095
Community Board
408
Council District
24
Bin
4212925
Bbl
4099370060
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00205737-1-ENFO
Rec Id: 00205737-1-ENFO • Cert Nbr: 00205737 • Biz Name: SNEAKER SOURCE
Rec Id
00205737-1-ENFO
Cert Nbr
00205737
Biz Name
SNEAKER SOURCE
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
17909
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044117
Y Coord
198970
Latitude
40.712601
Longitude
-73.784052
Community Board
408
Council District
24
Bin
4212925
Bbl
4099370060
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00205739-1-ENFO
Rec Id: 00205739-1-ENFO • Cert Nbr: 00205739 • Biz Name: QUALITY VIDEO L JANNE HOWARD
Rec Id
00205739-1-ENFO
Cert Nbr
00205739
Biz Name
QUALITY VIDEO L JANNE HOWARD
Vio Dt
2010-09-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Bldg Nbr
17933
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044319
Y Coord
199034
Latitude
40.712775
Longitude
-73.783322
Community Board
408
Council District
24
Bin
4212923
Bbl
4099370052
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00205743-1-ENFO
Rec Id: 00205743-1-ENFO • Cert Nbr: 00205743 • Biz Name: SHAHJAHAN, MOHAMMAD
Rec Id
00205743-1-ENFO
Cert Nbr
00205743
Biz Name
SHAHJAHAN, MOHAMMAD
Vio Dt
2010-09-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
17945
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1044347
Y Coord
199044
Latitude
40.712803
Longitude
-73.783221
Community Board
408
Council District
24
Bin
4212921
Bbl
4099370042
Ct2020
466
Nta2020
QN0804
VIEW LOCATION
00205745-1-ENFO
Rec Id: 00205745-1-ENFO • Cert Nbr: 00205745 • Biz Name: NEW COLOMBO GRACE, INC.
Rec Id
00205745-1-ENFO
Cert Nbr
00205745
Biz Name
NEW COLOMBO GRACE, 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
4
Outcome
Settlement (Conversion)
Ct Settl
4
Bldg Nbr
18723
Street
HILLSIDE AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1046665
Y Coord
199783
Latitude
40.714815
Longitude
-73.774853
Community Board
408
Council District
24
Bin
4539942
Bbl
4099600017
Ct2020
472
Nta2020
QN0804
VIEW LOCATION
00205748-1-ENFO
Rec Id: 00205748-1-ENFO • Cert Nbr: 00205748 • Biz Name: FRANHILL DRUGS INC.
Rec Id
00205748-1-ENFO
Cert Nbr
00205748
Biz Name
FRANHILL DRUGS INC.
Vio Dt
2010-09-13T00:00:00.000
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
20419
Street
HILLSIDE AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1050524
Y Coord
201837
Latitude
40.720425
Longitude
-73.760912
Community Board
408
Council District
23
Bin
4224410
Bbl
4105330001
Ct2020
47801
Nta2020
QN0804
VIEW LOCATION
00205752-1-ENFO
Rec Id: 00205752-1-ENFO • Cert Nbr: 00205752 • Biz Name: JANNAT BOUTIQUE INC
Rec Id
00205752-1-ENFO
Cert Nbr
00205752
Biz Name
JANNAT BOUTIQUE INC
Vio Dt
2010-10-08T00:00:00.000
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
11220
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030953
Y Coord
190108
Latitude
40.688356
Longitude
-73.831597
Community Board
409
Council District
29
Bin
4539299
Bbl
4094300007
Ct2020
108
Nta2020
QN0903
VIEW LOCATION
00205753-1-ENFO
Rec Id: 00205753-1-ENFO • Cert Nbr: 00205753 • Biz Name: FULL BEAUTY SUPPLY INC.
Rec Id
00205753-1-ENFO
Cert Nbr
00205753
Biz Name
FULL BEAUTY SUPPLY INC.
Vio Dt
2010-12-29T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
22916
Street
MERRICK BLVD
City
SPRNGFLD GDNS
State
NY
Zip
11413
X Coord
1056065
Y Coord
185783
Latitude
40.676317
Longitude
-73.741094
Community Board
413
Council District
31
Bin
4282576
Bbl
4131560035
Ct2020
632
Nta2020
QN1305
VIEW LOCATION
00205756-1-ENFO
Rec Id: 00205756-1-ENFO • Cert Nbr: 00205756 • Biz Name: RAZOR SHARP BABERSHOP
Rec Id
00205756-1-ENFO
Cert Nbr
00205756
Biz Name
RAZOR SHARP BABERSHOP
Vio Dt
2010-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
12118
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033130
Y Coord
190924
Latitude
40.690584
Longitude
-73.823741
Community Board
409
Council District
29
Bin
4200650
Bbl
4094890009
Ct2020
156
Nta2020
QN0903
VIEW LOCATION
00205756-1-ENFO
Rec Id: 00205756-1-ENFO • Cert Nbr: 00205756 • Biz Name: RAZOR SHARP BABERSHOP
Rec Id
00205756-1-ENFO
Cert Nbr
00205756
Biz Name
RAZOR SHARP BABERSHOP
Vio Dt
2010-10-15T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
12118
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1033130
Y Coord
190924
Latitude
40.690584
Longitude
-73.823741
Community Board
409
Council District
29
Bin
4200650
Bbl
4094890009
Ct2020
156
Nta2020
QN0903
VIEW LOCATION
00205761-1-ENFO
Rec Id: 00205761-1-ENFO • Cert Nbr: 00205761 • Biz Name: VAN WICK GIFT CENTER, LLC
Rec Id
00205761-1-ENFO
Cert Nbr
00205761
Biz Name
VAN WICK GIFT CENTER, LLC
Vio Dt
2010-10-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
9506
Street
VAN WYCK EXPY
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1036007
Y Coord
192939
Latitude
40.696099
Longitude
-73.813352
Community Board
409
Council District
29
Bin
4200358
Bbl
4094820017
Ct2020
152
Nta2020
QN0903
VIEW LOCATION
00205761-1-ENFO
Rec Id: 00205761-1-ENFO • Cert Nbr: 00205761 • Biz Name: VAN WICK GIFT CENTER, LLC
Rec Id
00205761-1-ENFO
Cert Nbr
00205761
Biz Name
VAN WICK GIFT CENTER, LLC
Vio Dt
2010-10-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
9506
Street
VAN WYCK EXPY
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1036007
Y Coord
192939
Latitude
40.696099
Longitude
-73.813352
Community Board
409
Council District
29
Bin
4200358
Bbl
4094820017
Ct2020
152
Nta2020
QN0903
VIEW LOCATION
00205763-1-ENFO
Rec Id: 00205763-1-ENFO • Cert Nbr: 00205763 • Biz Name: SOUTH COAST SANITARY SUPPLY, INC.
Rec Id
00205763-1-ENFO
Cert Nbr
00205763
Biz Name
SOUTH COAST SANITARY SUPPLY, INC.
Vio Dt
2010-10-20T00:00:00.000
Industry
Hardware-Retail - 811
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Bldg Nbr
9424
Street
VAN WYCK EXPY
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1035888
Y Coord
193212
Latitude
40.696849
Longitude
-73.813779
Community Board
409
Council District
29
Bin
4199460
Bbl
4094500049
Ct2020
152
Nta2020
QN0903
VIEW LOCATION
00205767-1-ENFO
Rec Id: 00205767-1-ENFO • Cert Nbr: 00205767 • Biz Name: AUSTIN FANCY CUT CORP.
Rec Id
00205767-1-ENFO
Cert Nbr
00205767
Biz Name
AUSTIN FANCY CUT CORP.
Vio Dt
2010-11-03T00:00:00.000
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
10721
Street
71ST RD
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027635
Y Coord
201657
Latitude
40.720073
Longitude
-73.843487
Community Board
406
Council District
29
Bin
4077995
Bbl
4032560024
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00205770-1-ENFO
Rec Id: 00205770-1-ENFO • Cert Nbr: 00205770 • Biz Name: EUROPEAN LADY
Rec Id
00205770-1-ENFO
Cert Nbr
00205770
Biz Name
EUROPEAN LADY
Vio Dt
2010-11-03T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
7117
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1027437
Y Coord
201616
Latitude
40.719961
Longitude
-73.844201
Community Board
406
Council District
29
Bin
4077997
Bbl
4032560028
Ct2020
737
Nta2020
QN0602
VIEW LOCATION
00205773-1-ENFO
Rec Id: 00205773-1-ENFO • Cert Nbr: 00205773 • Biz Name: RONI BEAUTY SALON & SPA
Rec Id
00205773-1-ENFO
Cert Nbr
00205773
Biz Name
RONI BEAUTY SALON & SPA
Vio Dt
2010-11-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
6411
Street
108TH ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1025976
Y Coord
206237
Latitude
40.732651
Longitude
-73.849443
Community Board
406
Council District
29
Bin
4051638
Bbl
4021700001
Ct2020
743
Nta2020
QN0602
VIEW LOCATION
00205777-1-ENFO
Rec Id: 00205777-1-ENFO • Cert Nbr: 00205777 • Biz Name: JUAN'S PLACE
Rec Id
00205777-1-ENFO
Cert Nbr
00205777
Biz Name
JUAN'S PLACE
Vio Dt
2010-10-26T00:00:00.000
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
17523
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11432
X Coord
1043937
Y Coord
197272
Latitude
40.707942
Longitude
-73.784716
Community Board
412
Council District
27
Bin
4209926
Bbl
4098110005
Ct2020
462
Nta2020
QN1201
VIEW LOCATION
00205786-1-ENFO
Rec Id: 00205786-1-ENFO • Cert Nbr: 00205786 • Biz Name: HEALTHY TEXTURES HAIR STUDIO, INC.
Rec Id
00205786-1-ENFO
Cert Nbr
00205786
Biz Name
HEALTHY TEXTURES HAIR STUDIO, INC.
Vio Dt
2010-10-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
20520
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1052232
Y Coord
199386
Latitude
40.713684
Longitude
-73.754776
Community Board
412
Council District
27
Bin
4231684
Bbl
4108340033
Ct2020
500
Nta2020
QN1206
VIEW LOCATION
00205790-1-ENFO
Rec Id: 00205790-1-ENFO • Cert Nbr: 00205790 • Biz Name: SALON DOMINICAN TRES B
Rec Id
00205790-1-ENFO
Cert Nbr
00205790
Biz Name
SALON DOMINICAN TRES B
Vio Dt
2010-10-14T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
20219
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1051618
Y Coord
199319
Latitude
40.713505
Longitude
-73.756991
Community Board
412
Council District
23
Bin
4222693
Bbl
4104760001
Ct2020
484
Nta2020
QN1206
VIEW LOCATION
00205792-1-ENFO
Rec Id: 00205792-1-ENFO • Cert Nbr: 00205792 • Biz Name: ALBANIA DOMINICAN SALON CORP.
Rec Id
00205792-1-ENFO
Cert Nbr
00205792
Biz Name
ALBANIA DOMINICAN SALON CORP.
Vio Dt
2010-10-14T00:00:00.000
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
19837
Street
JAMAICA AVE
City
JAMAICA
State
NY
Zip
11423
X Coord
1050682
Y Coord
199297
Latitude
40.713452
Longitude
-73.760368
Community Board
412
Council District
23
Bin
4222643
Bbl
4104730060
Ct2020
484
Nta2020
QN1206
VIEW LOCATION
00051891-1-ENFO
Rec Id: 00051891-1-ENFO • Cert Nbr: 00051891 • Biz Name: GARRIDO FOOD CORP.
Rec Id
00051891-1-ENFO
Cert Nbr
00051891
Biz Name
GARRIDO FOOD CORP.
Vio Dt
2007-09-28T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1086
Street
BROOKLYN AVE
City
BROOKLYN
State
NY
Zip
11203
X Coord
999964
Y Coord
175011
Latitude
40.647335
Longitude
-73.943409
Community Board
317
Council District
45
Bin
3327789
Bbl
3049060028
Ct2020
856
Nta2020
BK1701
VIEW LOCATION
00051893-1-ENFO
Rec Id: 00051893-1-ENFO • Cert Nbr: 00051893 • Biz Name: JDC FOOD CORP.
Rec Id
00051893-1-ENFO
Cert Nbr
00051893
Biz Name
JDC FOOD CORP.
Vio Dt
2007-10-01T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1888
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11233
X Coord
1005318
Y Coord
186661
Latitude
40.678993
Longitude
-73.924043
Community Board
303
Council District
41
Bin
3048044
Bbl
3017040012
Ct2020
299
Nta2020
BK0302
VIEW LOCATION
00051894-1-ENFO
Rec Id: 00051894-1-ENFO • Cert Nbr: 00051894 • Biz Name: SHOP RITE OF AVENUE I CORP
Rec Id
00051894-1-ENFO
Cert Nbr
00051894
Biz Name
SHOP RITE OF AVENUE I CORP
Vio Dt
2007-10-02T00:00:00.000
Industry
Supermarket - 819
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1080
Street
MCDONALD AVE
City
BROOKLYN
State
NY
Zip
11230
X Coord
990793
Y Coord
167656
Latitude
40.626851
Longitude
-73.976429
Community Board
312
Council District
44
Bin
3129321
Bbl
3054570110
Ct2020
464
Nta2020
BK1204
VIEW LOCATION
00051939-1-ENFO
Rec Id: 00051939-1-ENFO • Cert Nbr: 00051939 • Biz Name: ZORA BIBA
Rec Id
00051939-1-ENFO
Cert Nbr
00051939
Biz Name
ZORA BIBA
Vio Dt
2004-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1838
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998526
Y Coord
172919
Latitude
40.641288
Longitude
-73.94856
Community Board
317
Council District
45
Bin
3120053
Bbl
3051957501
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00051939-1-ENFO
Rec Id: 00051939-1-ENFO • Cert Nbr: 00051939 • Biz Name: ZORA BIBA
Rec Id
00051939-1-ENFO
Cert Nbr
00051939
Biz Name
ZORA BIBA
Vio Dt
2004-04-13T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
1838
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11226
X Coord
998526
Y Coord
172919
Latitude
40.641288
Longitude
-73.94856
Community Board
317
Council District
45
Bin
3120053
Bbl
3051957501
Ct2020
828
Nta2020
BK1701
VIEW LOCATION
00051944-1-ENFO
Rec Id: 00051944-1-ENFO • Cert Nbr: 00051944 • Biz Name: ALON DAYAN
Rec Id
00051944-1-ENFO
Cert Nbr
00051944
Biz Name
ALON DAYAN
Vio Dt
2004-04-19T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
20
Outcome
Pleaded
Ct Settl
20
Bldg Nbr
774
Street
NOSTRAND AVE
City
BROOKLYN
State
NY
Zip
11216
X Coord
998037
Y Coord
184165
Latitude
40.672157
Longitude
-73.950299
Community Board
308
Council District
35
Bin
3031876
Bbl
3012470042
Ct2020
31702
Nta2020
BK0802
VIEW LOCATION
00051947-1-ENFO
Rec Id: 00051947-1-ENFO • Cert Nbr: 00051947 • Biz Name: DOLLAR PRINCESS INC.
Rec Id
00051947-1-ENFO
Cert Nbr
00051947
Biz Name
DOLLAR PRINCESS INC.
Vio Dt
2004-04-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Brooklyn
Chrg
NA:
Bldg Nbr
1102
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11238
X Coord
996252
Y Coord
187512
Latitude
40.681346
Longitude
-73.956727
Community Board
303
Council District
36
Bin
3000000
Bbl
3020160030
Ct2020
227
Nta2020
BK0301
VIEW LOCATION
00051948-1-ENFO
Rec Id: 00051948-1-ENFO • Cert Nbr: 00051948 • Biz Name: ABC 99 CENTS CORP.
Rec Id
00051948-1-ENFO
Cert Nbr
00051948
Biz Name
ABC 99 CENTS CORP.
Vio Dt
2004-06-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
340
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11211
X Coord
999678
Y Coord
199541
Latitude
40.714358
Longitude
-73.944348
Community Board
301
Council District
34
Bin
3068888
Bbl
3027650003
Ct2020
497
Nta2020
BK0104
VIEW LOCATION
00051960-1-ENFO
Rec Id: 00051960-1-ENFO • Cert Nbr: 00051960 • Biz Name: ZABARI (SILVERADO)
Rec Id
00051960-1-ENFO
Cert Nbr
00051960
Biz Name
ZABARI (SILVERADO)
Vio Dt
2007-01-26T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
542
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
984691
Y Coord
202861
Latitude
40.723484
Longitude
-73.998409
Community Board
102
Council District
1
Bin
1007563
Bbl
1004977503
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00051964-1-ENFO
Rec Id: 00051964-1-ENFO • Cert Nbr: 00051964 • Biz Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Rec Id
00051964-1-ENFO
Cert Nbr
00051964
Biz Name
NATIONAL WHOLESALE LIQUIDATORS, INC.
Vio Dt
2007-02-23T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
632
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10012
X Coord
985321
Y Coord
203838
Latitude
40.726179
Longitude
-73.996125
Community Board
102
Council District
2
Bin
1008212
Bbl
1005220010
Ct2020
5502
Nta2020
MN0202
VIEW LOCATION
00051967-1-ENFO
Rec Id: 00051967-1-ENFO • Cert Nbr: 00051967 • Biz Name: WONG & LIN TRADING CORP.
Rec Id
00051967-1-ENFO
Cert Nbr
00051967
Biz Name
WONG & LIN TRADING CORP.
Vio Dt
2007-02-26T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Bldg Nbr
285
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10002
X Coord
986331
Y Coord
200765
Latitude
40.71773
Longitude
-73.992493
Community Board
103
Council District
1
Bin
1077601
Bbl
1003060022
Ct2020
16
Nta2020
MN0301
VIEW LOCATION
05082904-1-ENFO
Rec Id: 05082904-1-ENFO • Cert Nbr: 05082904 • Biz Name: STEPHEN, J. SONNENBERG
Rec Id
05082904-1-ENFO
Cert Nbr
05082904
Biz Name
STEPHEN, J. SONNENBERG
Vio Dt
2004-11-30T00:00:00.000
Industry
Tow Truck Driver - 125
Chrg
NYC Admin Code º 20-504(b) - OPER. TOW TRUCK W/GROSS NEGLIGENCE
Chrg Ct
1
Outcome
Decision (Conversion)
Ct Guilty
1
City
OZONE PARK
State
NY
Zip
11417
00051971-1-ENFO
Rec Id: 00051971-1-ENFO • Cert Nbr: 00051971 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00051971-1-ENFO
Cert Nbr
00051971
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2007-03-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
77
Street
1ST AVE
City
NEW YORK
State
NY
Zip
10003
X Coord
987921
Y Coord
203630
Latitude
40.725594
Longitude
-73.986756
Community Board
103
Council District
2
Bin
1006213
Bbl
1004460029
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00051988-1-ENFO
Rec Id: 00051988-1-ENFO • Cert Nbr: 00051988 • Biz Name: NAMDOR INC.
Rec Id
00051988-1-ENFO
Cert Nbr
00051988
Biz Name
NAMDOR INC.
Vio Dt
2007-10-03T00:00:00.000
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
315
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979739
Y Coord
198090
Latitude
40.710404
Longitude
-74.016264
Community Board
101
Council District
1
Bin
1083373
Bbl
1000160100
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00051991-1-ENFO
Rec Id: 00051991-1-ENFO • Cert Nbr: 00051991 • Biz Name: SOHO FOOD CORP.
Rec Id
00051991-1-ENFO
Cert Nbr
00051991
Biz Name
SOHO FOOD CORP.
Vio Dt
2007-10-19T00:00:00.000
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
251
Street
MULBERRY ST
City
NEW YORK
State
NY
Zip
10012
X Coord
985404
Y Coord
202707
Latitude
40.723061
Longitude
-73.995837
Community Board
102
Council District
1
Bin
1007525
Bbl
1004950022
Ct2020
43
Nta2020
MN0201
VIEW LOCATION
00051993-1-ENFO
Rec Id: 00051993-1-ENFO • Cert Nbr: 00051993 • Biz Name: NAMDOR INC.
Rec Id
00051993-1-ENFO
Cert Nbr
00051993
Biz Name
NAMDOR INC.
Vio Dt
2007-11-26T00:00:00.000
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
205
Street
E 96TH ST
City
NEW YORK
State
NY
Zip
10128
X Coord
998403
Y Coord
225284
Latitude
40.784883
Longitude
-73.948579
Community Board
111
Council District
8
Bin
1075642
Bbl
1016460001
Ct2020
15602
Nta2020
MN1101
VIEW LOCATION
00051994-1-ENFO
Rec Id: 00051994-1-ENFO • Cert Nbr: 00051994 • Biz Name: CHINA RESTAURANT SUPPLIER INC.
Rec Id
00051994-1-ENFO
Cert Nbr
00051994
Biz Name
CHINA RESTAURANT SUPPLIER INC.
Vio Dt
2008-01-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 3-54 - IMPROPER SALE MEAT, FOWL, SEAFOOD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
47
Street
DIVISION ST
City
NEW YORK
State
NY
Zip
10002
X Coord
985524
Y Coord
199466
Latitude
40.714171
Longitude
-73.995329
Community Board
103
Council District
1
Bin
1003511
Bbl
1002810041
Ct2020
8
Nta2020
MN0301
VIEW LOCATION
00051995-1-ENFO
Rec Id: 00051995-1-ENFO • Cert Nbr: 00051995 • Biz Name: MARINOS ENTERPRISES, INC.
Rec Id
00051995-1-ENFO
Cert Nbr
00051995
Biz Name
MARINOS ENTERPRISES, INC.
Vio Dt
2008-01-07T00:00:00.000
Industry
Restaurant - 818
Boro
Manhattan
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1501
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10036
X Coord
988075
Y Coord
215110
Latitude
40.757103
Longitude
-73.986193
Community Board
105
Council District
3
Bin
1024706
Bbl
1010150029
Ct2020
119
Nta2020
MN0502
VIEW LOCATION
00052039-1-ENFO
Rec Id: 00052039-1-ENFO • Cert Nbr: 00052039 • Biz Name: BAYRIDGE MOTORS INC.
Rec Id
00052039-1-ENFO
Cert Nbr
00052039
Biz Name
BAYRIDGE MOTORS INC.
Vio Dt
2009-11-19T00:00:00.000
Industry
Secondhand Dealer Auto - 005
Boro
Staten Island
Chrg
6 RCNY º 2-103(g)(1)(iv) - NO EMPLOYEE CONTRACTS SUBMITTED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1869
Street
RICHMOND TER
City
STATEN ISLAND
State
NY
Zip
10310
X Coord
949141
Y Coord
171456
Latitude
40.637214
Longitude
-74.1265
Community Board
501
Council District
49
Bin
5000000
Bbl
5001850468
Ct2020
20702
Nta2020
SI0106
VIEW LOCATION
00052062-1-ENFO
Rec Id: 00052062-1-ENFO • Cert Nbr: 00052062 • Biz Name: HENNA PRODUCE INC
Rec Id
00052062-1-ENFO
Cert Nbr
00052062
Biz Name
HENNA PRODUCE INC
Vio Dt
2004-08-19T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
121
Street
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
X Coord
1000055
Y Coord
196494
Latitude
40.705994
Longitude
-73.942995
Community Board
301
Council District
34
Bin
3071280
Bbl
3030700026
Ct2020
505
Nta2020
BK0104
VIEW LOCATION
00052072-1-ENFO
Rec Id: 00052072-1-ENFO • Cert Nbr: 00052072 • Biz Name: DUANE READE
Rec Id
00052072-1-ENFO
Cert Nbr
00052072
Biz Name
DUANE READE
Vio Dt
2006-09-06T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1520
Street
AVENUE J
City
BROOKLYN
State
NY
Zip
11230
X Coord
995141
Y Coord
167070
Latitude
40.625239
Longitude
-73.960766
Community Board
314
Council District
44
Bin
3180002
Bbl
3067170009
Ct2020
532
Nta2020
BK1403
VIEW LOCATION
00052076-1-ENFO
Rec Id: 00052076-1-ENFO • Cert Nbr: 00052076 • Biz Name: 451 FULTON ST. OPERATING INC.
Rec Id
00052076-1-ENFO
Cert Nbr
00052076
Biz Name
451 FULTON ST. OPERATING INC.
Vio Dt
2005-09-07T00:00:00.000
Industry
Misc Archived
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
451
Street
FULTON ST
City
BROOKLYN
State
NY
Zip
11201
X Coord
987828
Y Coord
191160
Latitude
40.691366
Longitude
-73.987098
Community Board
302
Council District
33
Bin
3000384
Bbl
3001510010
Ct2020
11
Nta2020
BK0202
VIEW LOCATION
00052087-1-ENFO
Rec Id: 00052087-1-ENFO • Cert Nbr: 00052087 • Biz Name: 553 LA MINA SUPERMARKET INC
Rec Id
00052087-1-ENFO
Cert Nbr
00052087
Biz Name
553 LA MINA SUPERMARKET INC
Vio Dt
2007-03-01T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
553
Street
W 157TH ST
City
NEW YORK
State
NY
Zip
10032
X Coord
999896
Y Coord
242939
Latitude
40.833833
Longitude
-73.944316
Community Board
112
Council District
10
Bin
1084194
Bbl
1021160001
Ct2020
241
Nta2020
MN1201
VIEW LOCATION
NYC Data AI • Public-data exploration interface