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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
00214237-1-ENFO
Rec Id: 00214237-1-ENFO • Cert Nbr: 00214237 • Biz Name: WENDY'S BAKERY CORP.
Rec Id
00214237-1-ENFO
Cert Nbr
00214237
Biz Name
WENDY'S BAKERY CORP.
Vio Dt
2011-04-01T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
1
Bldg Nbr
4030
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016446
Y Coord
211396
Latitude
40.746799
Longitude
-73.883798
Community Board
404
Council District
25
Bin
4036878
Bbl
4014920021
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00214238-1-ENFO
Rec Id: 00214238-1-ENFO • Cert Nbr: 00214238 • Biz Name: BOTANICA SANTA BARBARA CORP.
Rec Id
00214238-1-ENFO
Cert Nbr
00214238
Biz Name
BOTANICA SANTA BARBARA CORP.
Vio Dt
2011-04-01T00:00:00.000
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
4026
Street
82ND ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1016441
Y Coord
211426
Latitude
40.746876
Longitude
-73.883812
Community Board
404
Council District
25
Bin
4036876
Bbl
4014920019
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00214242-1-ENFO
Rec Id: 00214242-1-ENFO • Cert Nbr: 00214242 • Biz Name: MINH THI NGUYEN
Rec Id
00214242-1-ENFO
Cert Nbr
00214242
Biz Name
MINH THI NGUYEN
Vio Dt
2011-05-27T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(b) - FAIL TO GIVE ACCURATE DOCUMENT OF TRANS
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
1447
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1003042
Y Coord
218174
Latitude
40.765494
Longitude
-73.932161
Community Board
401
Council District
22
Bin
4000000
Bbl
4005310005
Ct2020
77
Nta2020
QN0102
VIEW LOCATION
00214246-1-ENFO
Rec Id: 00214246-1-ENFO • Cert Nbr: 00214246 • Biz Name: SEABELLE BEAUTY INC.
Rec Id
00214246-1-ENFO
Cert Nbr
00214246
Biz Name
SEABELLE BEAUTY INC.
Vio Dt
2011-06-03T00:00:00.000
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
2505
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004139
Y Coord
217383
Latitude
40.76332
Longitude
-73.928203
Community Board
401
Council District
22
Bin
4007102
Bbl
4005790016
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00214248-1-ENFO
Rec Id: 00214248-1-ENFO • Cert Nbr: 00214248 • Biz Name: BEAUTY PALACE, INC.
Rec Id
00214248-1-ENFO
Cert Nbr
00214248
Biz Name
BEAUTY PALACE, INC.
Vio Dt
2011-06-03T00:00:00.000
Industry
Salons And Barbershop - 841
Boro
Queens
Chrg
6 RCNY º 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2911
Street
BROADWAY
City
ASTORIA
State
NY
Zip
11106
X Coord
1004527
Y Coord
217139
Latitude
40.76265
Longitude
-73.926803
Community Board
401
Council District
22
Bin
4007469
Bbl
4005880004
Ct2020
75
Nta2020
QN0103
VIEW LOCATION
00054885-1-ENFO
Rec Id: 00054885-1-ENFO • Cert Nbr: 00054885 • Biz Name: KARINA'S INTERNATIONAL FOOD INC.
Rec Id
00054885-1-ENFO
Cert Nbr
00054885
Biz Name
KARINA'S INTERNATIONAL FOOD INC.
Vio Dt
2004-10-25T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
:
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
1520
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996531
Y Coord
157473
Latitude
40.598895
Longitude
-73.955776
Community Board
315
Council District
48
Bin
3199570
Bbl
3073480008
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00054890-1-ENFO
Rec Id: 00054890-1-ENFO • Cert Nbr: 00054890 • Biz Name: 86TH STREET PHARMACY CORP.
Rec Id
00054890-1-ENFO
Cert Nbr
00054890
Biz Name
86TH STREET PHARMACY CORP.
Vio Dt
2004-11-12T00:00:00.000
Industry
Dealer In Products For The Disabled - 119
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
203
Street
BRIGHTON BEACH AVE
City
BROOKLYN
State
NY
Zip
11235
X Coord
993416
Y Coord
149287
Latitude
40.57643
Longitude
-73.967004
Community Board
313
Council District
48
Bin
3244620
Bbl
3086700053
Ct2020
362
Nta2020
BK1303
VIEW LOCATION
00054894-1-ENFO
Rec Id: 00054894-1-ENFO • Cert Nbr: 00054894 • Biz Name: BASIC 99, INC
Rec Id
00054894-1-ENFO
Cert Nbr
00054894
Biz Name
BASIC 99, INC
Vio Dt
2004-11-24T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
:
Chrg Ct
5
Outcome
Pleaded
Ct Settl
5
Bldg Nbr
7408
Street
20TH AVE
City
BROOKLYN
State
NY
Zip
11204
X Coord
986672
Y Coord
161999
Latitude
40.611326
Longitude
-73.991277
Community Board
311
Council District
43
Bin
3159746
Bbl
3062170036
Ct2020
268
Nta2020
BK1101
VIEW LOCATION
00054897-1-ENFO
Rec Id: 00054897-1-ENFO • Cert Nbr: 00054897 • Biz Name: KOHL'S
Rec Id
00054897-1-ENFO
Cert Nbr
00054897
Biz Name
KOHL'S
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8973
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
983999
Y Coord
156089
Latitude
40.595105
Longitude
-74.000904
Community Board
311
Council District
47
Bin
3345609
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00054898-1-ENFO
Rec Id: 00054898-1-ENFO • Cert Nbr: 00054898 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00054898-1-ENFO
Cert Nbr
00054898
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
8951
Street
BAY PKWY
City
BROOKLYN
State
NY
Zip
11214
X Coord
984033
Y Coord
156131
Latitude
40.59522
Longitude
-74.000781
Community Board
311
Council District
47
Bin
3345607
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00054899-1-ENFO
Rec Id: 00054899-1-ENFO • Cert Nbr: 00054899 • Biz Name: RADIOSHACK CORPORATION
Rec Id
00054899-1-ENFO
Cert Nbr
00054899
Biz Name
RADIOSHACK CORPORATION
Vio Dt
2004-12-22T00:00:00.000
Industry
Gift Certificate - 895
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2041
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11214
X Coord
985038
Y Coord
159316
Latitude
40.603962
Longitude
-73.997162
Community Board
311
Council District
43
Bin
3165864
Bbl
3063460061
Ct2020
288
Nta2020
BK1101
VIEW LOCATION
00054910-1-ENFO
Rec Id: 00054910-1-ENFO • Cert Nbr: 00054910 • Biz Name: KAMAL CORPORATION
Rec Id
00054910-1-ENFO
Cert Nbr
00054910
Biz Name
KAMAL CORPORATION
Vio Dt
2004-05-26T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
6
Outcome
Pleaded
Ct Settl
6
Bldg Nbr
3008
Street
31ST AVE
City
ASTORIA
State
NY
Zip
11106
X Coord
1005277
Y Coord
217865
Latitude
40.764638
Longitude
-73.924097
Community Board
401
Council District
22
Bin
4007546
Bbl
4005890040
Ct2020
61
Nta2020
QN0103
VIEW LOCATION
00054935-1-ENFO
Rec Id: 00054935-1-ENFO • Cert Nbr: 00054935 • Biz Name: MARK STEVEN SERVICE MERCHANDISERS, INC.
Rec Id
00054935-1-ENFO
Cert Nbr
00054935
Biz Name
MARK STEVEN SERVICE MERCHANDISERS, INC.
Vio Dt
2004-06-28T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
7209
Street
NORTHERN BLVD
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1013488
Y Coord
214219
Latitude
40.75461
Longitude
-73.894468
Community Board
403
Council District
25
Bin
4026458
Bbl
4011680033
Ct2020
30906
Nta2020
QN0301
VIEW LOCATION
00054942-1-ENFO
Rec Id: 00054942-1-ENFO • Cert Nbr: 00054942 • Biz Name: CARCAS, INC.
Rec Id
00054942-1-ENFO
Cert Nbr
00054942
Biz Name
CARCAS, INC.
Vio Dt
2004-07-14T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
6210
Street
ROOSEVELT AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1011435
Y Coord
210987
Latitude
40.745746
Longitude
-73.901891
Community Board
402
Council District
26
Bin
4307301
Bbl
4012940060
Ct2020
261
Nta2020
QN0203
VIEW LOCATION
00054944-1-ENFO
Rec Id: 00054944-1-ENFO • Cert Nbr: 00054944 • Biz Name: CVS ALBANY, L.L.C
Rec Id
00054944-1-ENFO
Cert Nbr
00054944
Biz Name
CVS ALBANY, L.L.C
Vio Dt
2004-07-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
21508
Street
73RD AVE
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051024
Y Coord
209183
Latitude
40.740584
Longitude
-73.759036
Community Board
411
Council District
23
Bin
4620532
Bbl
4077320050
Ct2020
129103
Nta2020
QN1104
VIEW LOCATION
00054945-1-ENFO
Rec Id: 00054945-1-ENFO • Cert Nbr: 00054945 • Biz Name: BOLOUR PHARMACY CORP.
Rec Id
00054945-1-ENFO
Cert Nbr
00054945
Biz Name
BOLOUR PHARMACY CORP.
Vio Dt
2004-07-20T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
21519
Street
73RD AVE
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1051039
Y Coord
209196
Latitude
40.740619
Longitude
-73.758982
Community Board
411
Council District
23
Bin
4163155
Bbl
4076380001
Ct2020
1367
Nta2020
QN1104
VIEW LOCATION
00064739-1-ENFO
Rec Id: 00064739-1-ENFO • Cert Nbr: 00064739 • Biz Name: GIRLS ONLY
Rec Id
00064739-1-ENFO
Cert Nbr
00064739
Biz Name
GIRLS ONLY
Vio Dt
2006-05-24T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
3
Bldg Nbr
34
Street
W 34TH ST
City
NEW YORK
State
NY
Zip
10001
X Coord
988186
Y Coord
212139
Latitude
40.749256
Longitude
-73.986524
Community Board
105
Council District
4
Bin
1015863
Bbl
1008350061
Ct2020
76
Nta2020
MN0501
VIEW LOCATION
00054947-1-ENFO
Rec Id: 00054947-1-ENFO • Cert Nbr: 00054947 • Biz Name: JANET'S BARBER SHOP HAIRSTYLING, CORP.
Rec Id
00054947-1-ENFO
Cert Nbr
00054947
Biz Name
JANET'S BARBER SHOP HAIRSTYLING, CORP.
Vio Dt
2004-07-20T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Queens
Chrg
6 RCNY º 5-94(a) - NO LIST PRICE DISCLOSED IN (% TO % OFF)
Chrg Ct
1
Bldg Nbr
7847
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054294
Y Coord
207774
Latitude
40.736691
Longitude
-73.74725
Community Board
411
Council District
23
Bin
4165627
Bbl
4078420020
Ct2020
129104
Nta2020
QN1104
VIEW LOCATION
00054948-1-ENFO
Rec Id: 00054948-1-ENFO • Cert Nbr: 00054948 • Biz Name: SIMPLE PRODUCTS INC.
Rec Id
00054948-1-ENFO
Cert Nbr
00054948
Biz Name
SIMPLE PRODUCTS INC.
Vio Dt
2004-07-20T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
7835
Street
SPRINGFIELD BLVD
City
OAKLAND GDNS
State
NY
Zip
11364
X Coord
1054263
Y Coord
207826
Latitude
40.736834
Longitude
-73.747362
Community Board
411
Council District
23
Bin
4165627
Bbl
4078420020
Ct2020
129104
Nta2020
QN1104
VIEW LOCATION
00054949-1-ENFO
Rec Id: 00054949-1-ENFO • Cert Nbr: 00054949 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00054949-1-ENFO
Cert Nbr
00054949
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-07-26T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
6110
Street
QUEENS BLVD
City
WOODSIDE
State
NY
Zip
11377
X Coord
1010974
Y Coord
209399
Latitude
40.741347
Longitude
-73.903226
Community Board
402
Council District
26
Bin
4437383
Bbl
4023140100
Ct2020
245
Nta2020
QN0203
VIEW LOCATION
00054951-1-ENFO
Rec Id: 00054951-1-ENFO • Cert Nbr: 00054951 • Biz Name: LITTLE NECK DRUG STORE INC.
Rec Id
00054951-1-ENFO
Cert Nbr
00054951
Biz Name
LITTLE NECK DRUG STORE INC.
Vio Dt
2004-05-05T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
25211
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1057340
Y Coord
219886
Latitude
40.769911
Longitude
-73.736127
Community Board
411
Council District
19
Bin
4169383
Bbl
4081290065
Ct2020
1479
Nta2020
QN1103
VIEW LOCATION
00054953-1-ENFO
Rec Id: 00054953-1-ENFO • Cert Nbr: 00054953 • Biz Name: CRICOR HOLDINGS INC.
Rec Id
00054953-1-ENFO
Cert Nbr
00054953
Biz Name
CRICOR HOLDINGS INC.
Vio Dt
2004-07-24T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
4202
Street
GREENPOINT AVE
City
SUNNYSIDE
State
NY
Zip
11104
X Coord
1005626
Y Coord
209072
Latitude
40.740505
Longitude
-73.922862
Community Board
402
Council District
26
Bin
4002132
Bbl
4001750007
Ct2020
18502
Nta2020
QN0202
VIEW LOCATION
00054954-1-ENFO
Rec Id: 00054954-1-ENFO • Cert Nbr: 00054954 • Biz Name: MORELOS FURNITURE, LTD.
Rec Id
00054954-1-ENFO
Cert Nbr
00054954
Biz Name
MORELOS FURNITURE, LTD.
Vio Dt
2004-07-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Queens
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
9
Bldg Nbr
8514
Street
QUEENS BLVD
City
ELMHURST
State
NY
Zip
11373
X Coord
1017998
Y Coord
207784
Latitude
40.736932
Longitude
-73.878222
Community Board
404
Council District
30
Bin
4314613
Bbl
4024770013
Ct2020
475
Nta2020
QN0401
VIEW LOCATION
00054955-1-ENFO
Rec Id: 00054955-1-ENFO • Cert Nbr: 00054955 • Biz Name: WALDBAUM, INC.
Rec Id
00054955-1-ENFO
Cert Nbr
00054955
Biz Name
WALDBAUM, INC.
Vio Dt
2004-07-28T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
15301
Street
10TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037474
Y Coord
228377
Latitude
40.79349
Longitude
-73.809413
Community Board
407
Council District
19
Bin
4103020
Bbl
4045310447
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054957-1-ENFO
Rec Id: 00054957-1-ENFO • Cert Nbr: 00054957 • Biz Name: KARL CUT CORP.
Rec Id
00054957-1-ENFO
Cert Nbr
00054957
Biz Name
KARL CUT CORP.
Vio Dt
2004-07-28T00:00:00.000
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
15267
Street
10TH AVE
City
WHITESTONE
State
NY
Zip
11357
X Coord
1036945
Y Coord
228429
Latitude
40.793395
Longitude
-73.808182
Community Board
407
Council District
19
Bin
4103020
Bbl
4045310447
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054970-1-ENFO
Rec Id: 00054970-1-ENFO • Cert Nbr: 00054970 • Biz Name: DAN'S SUPREME SUPER MARKETS, INC.
Rec Id
00054970-1-ENFO
Cert Nbr
00054970
Biz Name
DAN'S SUPREME SUPER MARKETS, INC.
Vio Dt
2004-08-06T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
15355
Street
CROSS ISLAND PKWY
City
WHITESTONE
State
NY
Zip
11357
X Coord
1037456
Y Coord
226019
Latitude
40.786939
Longitude
-73.808352
Community Board
407
Council District
19
Bin
4439673
Bbl
4047170016
Ct2020
987
Nta2020
QN0702
VIEW LOCATION
00054972-1-ENFO
Rec Id: 00054972-1-ENFO • Cert Nbr: 00054972 • Biz Name: AMERICA'S #1 99 CENT STORE
Rec Id
00054972-1-ENFO
Cert Nbr
00054972
Biz Name
AMERICA'S #1 99 CENT STORE
Vio Dt
2004-08-09T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
7714
Street
ROOSEVELT AVE
City
JACKSON HTS
State
NY
Zip
11372
X Coord
1015158
Y Coord
211503
Latitude
40.74715
Longitude
-73.888453
Community Board
404
Council District
25
Bin
4036780
Bbl
4014880006
Ct2020
267
Nta2020
QN0401
VIEW LOCATION
00054976-1-ENFO
Rec Id: 00054976-1-ENFO • Cert Nbr: 00054976 • Biz Name: 82 ALWAYS BEAUTY INC.
Rec Id
00054976-1-ENFO
Cert Nbr
00054976
Biz Name
82 ALWAYS BEAUTY INC.
Vio Dt
2004-08-12T00:00:00.000
Industry
Retail Store - 820
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
4011
Street
80TH ST
City
ELMHURST
State
NY
Zip
11373
X Coord
1015925
Y Coord
211423
Latitude
40.746848
Longitude
-73.885671
Community Board
404
Council District
25
Bin
4036859
Bbl
4014910057
Ct2020
26901
Nta2020
QN0401
VIEW LOCATION
00055080-1-ENFO
Rec Id: 00055080-1-ENFO • Cert Nbr: 00055080 • Biz Name: REMKINGS1 INC.
Rec Id
00055080-1-ENFO
Cert Nbr
00055080
Biz Name
REMKINGS1 INC.
Vio Dt
2008-08-28T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1402
Street
GRAVESEND NECK RD
City
BROOKLYN
State
NY
Zip
11229
X Coord
996357
Y Coord
155935
Latitude
40.594674
Longitude
-73.956406
Community Board
315
Council District
48
Bin
3201870
Bbl
3073990084
Ct2020
586
Nta2020
BK1503
VIEW LOCATION
00055081-1-ENFO
Rec Id: 00055081-1-ENFO • Cert Nbr: 00055081 • Biz Name: SALEH, MUNEER S
Rec Id
00055081-1-ENFO
Cert Nbr
00055081
Biz Name
SALEH, MUNEER S
Vio Dt
2008-08-29T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
2120
Street
MERMAID AVE
City
BROOKLYN
State
NY
Zip
11224
X Coord
987510
Y Coord
149214
Latitude
40.576234
Longitude
-73.988265
Community Board
313
Council District
47
Bin
3189548
Bbl
3070580004
Ct2020
326
Nta2020
BK1302
VIEW LOCATION
00055094-1-ENFO
Rec Id: 00055094-1-ENFO • Cert Nbr: 00055094 • Biz Name: S & A WHOLESALE FRUIT & VEGETABLE INC.
Rec Id
00055094-1-ENFO
Cert Nbr
00055094
Biz Name
S & A WHOLESALE FRUIT & VEGETABLE INC.
Vio Dt
2008-09-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2608
Street
E 14TH ST
City
BROOKLYN
State
NY
Zip
11235
X Coord
996704
Y Coord
153233
Latitude
40.587257
Longitude
-73.955161
Community Board
315
Council District
48
Bin
3337308
Bbl
3074580009
Ct2020
606
Nta2020
BK1503
VIEW LOCATION
00076454-1-ENFO
Rec Id: 00076454-1-ENFO • Cert Nbr: 00076454 • Biz Name: TOYS "R" US, INC
Rec Id
00076454-1-ENFO
Cert Nbr
00076454
Biz Name
TOYS "R" US, INC
Vio Dt
2008-07-01T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
12
Outcome
Pleaded
Ct Settl
12
Bldg Nbr
8973
Street
BAY PKWY
Descr
8973-95
City
BROOKLYN
State
NY
Zip
11214
X Coord
983999
Y Coord
156089
Latitude
40.595105
Longitude
-74.000904
Community Board
311
Council District
47
Bin
3345609
Bbl
3064910011
Ct2020
294
Nta2020
BK1103
VIEW LOCATION
00061442-1-ENFO
Rec Id: 00061442-1-ENFO • Cert Nbr: 00061442 • Biz Name: FRANCISCO A CECERES
Rec Id
00061442-1-ENFO
Cert Nbr
00061442
Biz Name
FRANCISCO A CECERES
Vio Dt
2005-11-17T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
2654
Street
VALENTINE AVE
City
BRONX
State
NY
Zip
10458
X Coord
1013798
Y Coord
254601
Latitude
40.865446
Longitude
-73.893171
Community Board
207
Council District
15
Bin
2016993
Bbl
2033000003
Ct2020
40501
Nta2020
BX0702
VIEW LOCATION
00061446-1-ENFO
Rec Id: 00061446-1-ENFO • Cert Nbr: 00061446 • Biz Name: CREOUS USA, INC.
Rec Id
00061446-1-ENFO
Cert Nbr
00061446
Biz Name
CREOUS USA, INC.
Vio Dt
2005-11-23T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
208
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010481
Y Coord
259568
Latitude
40.87909
Longitude
-73.905144
Community Board
208
Council District
11
Bin
2083142
Bbl
2057010123
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061447-1-ENFO
Rec Id: 00061447-1-ENFO • Cert Nbr: 00061447 • Biz Name: BARGAIN JEWELERS, INC.
Rec Id
00061447-1-ENFO
Cert Nbr
00061447
Biz Name
BARGAIN JEWELERS, INC.
Vio Dt
2005-12-02T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
183
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1010763
Y Coord
259419
Latitude
40.878641
Longitude
-73.904028
Community Board
208
Council District
11
Bin
2016157
Bbl
2032670076
Ct2020
283
Nta2020
BX0802
VIEW LOCATION
00061453-1-ENFO
Rec Id: 00061453-1-ENFO • Cert Nbr: 00061453 • Biz Name: JONG D. LEE
Rec Id
00061453-1-ENFO
Cert Nbr
00061453
Biz Name
JONG D. LEE
Vio Dt
2005-12-19T00:00:00.000
Industry
Jewelry Store-Retail - 823
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
5625
Street
BROADWAY
City
BRONX
State
NY
Zip
10463
X Coord
1010760
Y Coord
259853
Latitude
40.87986
Longitude
-73.904142
Community Board
208
Council District
11
Bin
2083164
Bbl
2057050030
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061454-1-ENFO
Rec Id: 00061454-1-ENFO • Cert Nbr: 00061454 • Biz Name: LOTUS TOURS LTD.
Rec Id
00061454-1-ENFO
Cert Nbr
00061454
Biz Name
LOTUS TOURS LTD.
Vio Dt
2005-05-09T00:00:00.000
Industry
Travel Agency - 440
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(a) - VARIOUS PRICE LIST NON-DISCLOSURES
Chrg Ct
1
Bldg Nbr
2
Street
MOTT ST
City
NEW YORK
State
NY
Zip
10013
X Coord
984619
Y Coord
199320
Latitude
40.713764
Longitude
-73.998669
Community Board
103
Council District
1
Bin
1001682
Bbl
1001620001
Ct2020
2902
Nta2020
MN0301
VIEW LOCATION
00061461-1-ENFO
Rec Id: 00061461-1-ENFO • Cert Nbr: 00061461 • Biz Name: NORMAN'S SOUND AND VISION INC.
Rec Id
00061461-1-ENFO
Cert Nbr
00061461
Biz Name
NORMAN'S SOUND AND VISION INC.
Vio Dt
2005-06-30T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
67
Street
COOPER SQ
City
NEW YORK
State
NY
Zip
10003
X Coord
986981
Y Coord
204941
Latitude
40.729157
Longitude
-73.990183
Community Board
103
Council District
2
Bin
1006698
Bbl
1004637501
Ct2020
38
Nta2020
MN0303
VIEW LOCATION
00061476-1-ENFO
Rec Id: 00061476-1-ENFO • Cert Nbr: 00061476 • Biz Name: MEAJA FASHION INC.
Rec Id
00061476-1-ENFO
Cert Nbr
00061476
Biz Name
MEAJA FASHION INC.
Vio Dt
2005-11-14T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
310
Street
W 231ST ST
City
BRONX
State
NY
Zip
10463
X Coord
1009476
Y Coord
260270
Latitude
40.881014
Longitude
-73.908769
Community Board
208
Council District
11
Bin
2087521
Bbl
2057120125
Ct2020
289
Nta2020
BX0802
VIEW LOCATION
00061489-1-ENFO
Rec Id: 00061489-1-ENFO • Cert Nbr: 00061489 • Biz Name: HANNA CLEANERS OF RIVERDALE LLC
Rec Id
00061489-1-ENFO
Cert Nbr
00061489
Biz Name
HANNA CLEANERS OF RIVERDALE LLC
Vio Dt
2005-12-22T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Bldg Nbr
3605
Street
RIVERDALE AVE
City
BRONX
State
NY
Zip
10463
X Coord
1009948
Y Coord
262341
Latitude
40.886702
Longitude
-73.907061
Community Board
208
Council District
11
Bin
2084186
Bbl
2057960167
Ct2020
295
Nta2020
BX0803
VIEW LOCATION
00061490-1-ENFO
Rec Id: 00061490-1-ENFO • Cert Nbr: 00061490 • Biz Name: JB LAUNDROMAT GROUP INCORPORATED
Rec Id
00061490-1-ENFO
Cert Nbr
00061490
Biz Name
JB LAUNDROMAT GROUP INCORPORATED
Vio Dt
2006-01-06T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Bronx
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2304
Street
SEDGWICK AVE
City
BRONX
State
NY
Zip
10468
X Coord
1009360
Y Coord
253385
Latitude
40.862123
Longitude
-73.909221
Community Board
207
Council District
14
Bin
2014963
Bbl
2032250156
Ct2020
255
Nta2020
BX0701
VIEW LOCATION
00061503-1-ENFO
Rec Id: 00061503-1-ENFO • Cert Nbr: 00061503 • Biz Name: IMPERIAL PARKING SYSTEMS, INC.
Rec Id
00061503-1-ENFO
Cert Nbr
00061503
Biz Name
IMPERIAL PARKING SYSTEMS, INC.
Vio Dt
2004-08-03T00:00:00.000
Industry
Garage - 049
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
17660
Street
UNION TPKE
City
FRESH MEADOWS
State
NY
Zip
11366
X Coord
1042057
Y Coord
203794
Latitude
40.725856
Longitude
-73.791441
Community Board
408
Council District
24
Bin
4155422
Bbl
4072270005
Ct2020
1277
Nta2020
QN0804
VIEW LOCATION
00061509-1-ENFO
Rec Id: 00061509-1-ENFO • Cert Nbr: 00061509 • Biz Name: ABBY'S FRUITS VEGETABLES INC
Rec Id
00061509-1-ENFO
Cert Nbr
00061509
Biz Name
ABBY'S FRUITS VEGETABLES INC
Vio Dt
2004-09-14T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Queens
Chrg
6 RCNY º 4-113 - NO LAST DATE OF SALE ON BREAD
Chrg Ct
10
Bldg Nbr
6701
Street
AUSTIN ST
City
FOREST HILLS
State
NY
Zip
11375
X Coord
1024316
Y Coord
203107
Latitude
40.724068
Longitude
-73.855452
Community Board
406
Council District
29
Bin
4075085
Bbl
4031680010
Ct2020
71306
Nta2020
QN0602
VIEW LOCATION
00061601-1-ENFO
Rec Id: 00061601-1-ENFO • Cert Nbr: 00061601 • Biz Name: RITE AID OF NEW YORK, INC.
Rec Id
00061601-1-ENFO
Cert Nbr
00061601
Biz Name
RITE AID OF NEW YORK, INC.
Vio Dt
2005-04-13T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
10907
Street
101ST AVE
City
S RICHMOND HL
State
NY
Zip
11419
X Coord
1030206
Y Coord
189833
Latitude
40.687605
Longitude
-73.834293
Community Board
409
Council District
29
Bin
4197399
Bbl
4093950051
Ct2020
110
Nta2020
QN0903
VIEW LOCATION
00061606-1-ENFO
Rec Id: 00061606-1-ENFO • Cert Nbr: 00061606 • Biz Name: NU LOOK PHARMACY INC.
Rec Id
00061606-1-ENFO
Cert Nbr
00061606
Biz Name
NU LOOK PHARMACY INC.
Vio Dt
2004-11-10T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Queens
Chrg
NYC Admin Code º 20-713 - PHARMACY FAILED TO DISPLAY THE PRESCRIPTON PRICE LIST AT COUNTER(S) WHERE PRESCRIPTION DRUGS ARE SOLD.
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
18806A
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
0
Y Coord
0
Latitude
40.710997
Longitude
-73.770447
Community Board
412
Council District
27
Bin
4310705
Bbl
4108160001
Ct2020
500
Nta2020
QN1206
VIEW LOCATION
00061625-1-ENFO
Rec Id: 00061625-1-ENFO • Cert Nbr: 00061625 • Biz Name: FUSULAG CORP.
Rec Id
00061625-1-ENFO
Cert Nbr
00061625
Biz Name
FUSULAG CORP.
Vio Dt
2006-07-28T00:00:00.000
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
369
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11238
X Coord
991995
Y Coord
185807
Latitude
40.676671
Longitude
-73.972078
Community Board
308
Council District
35
Bin
3029030
Bbl
3011640003
Ct2020
163
Nta2020
BK0801
VIEW LOCATION
00061669-1-ENFO
Rec Id: 00061669-1-ENFO • Cert Nbr: 00061669 • Biz Name: ABACUS ONE INC.
Rec Id
00061669-1-ENFO
Cert Nbr
00061669
Biz Name
ABACUS ONE INC.
Vio Dt
2005-02-09T00:00:00.000
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
3317
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11103
X Coord
1006531
Y Coord
218383
Latitude
40.76606
Longitude
-73.919565
Community Board
401
Council District
22
Bin
4009151
Bbl
4006270042
Ct2020
6501
Nta2020
QN0103
VIEW LOCATION
00061684-1-ENFO
Rec Id: 00061684-1-ENFO • Cert Nbr: 00061684 • Biz Name: ASTORIA COINS AND COLLECTIBLES CORP.
Rec Id
00061684-1-ENFO
Cert Nbr
00061684
Biz Name
ASTORIA COINS AND COLLECTIBLES CORP.
Vio Dt
2005-02-09T00:00:00.000
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
2106
Street
30TH AVE
City
ASTORIA
State
NY
Zip
11102
X Coord
1004302
Y Coord
219739
Latitude
40.769787
Longitude
-73.927608
Community Board
401
Council District
22
Bin
4006315
Bbl
4005490118
Ct2020
79
Nta2020
QN0102
VIEW LOCATION
00061689-1-ENFO
Rec Id: 00061689-1-ENFO • Cert Nbr: 00061689 • Biz Name: THE STOP & SHOP SUPERMARKET COMPANY LLC
Rec Id
00061689-1-ENFO
Cert Nbr
00061689
Biz Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Vio Dt
2005-02-04T00:00:00.000
Industry
Supermarket - 819
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
24926
Street
NORTHERN BLVD
City
LITTLE NECK
State
NY
Zip
11362
X Coord
1056824
Y Coord
219189
Latitude
40.768002
Longitude
-73.737998
Community Board
411
Council District
19
Bin
4170663
Bbl
4082150024
Ct2020
150701
Nta2020
QN1103
VIEW LOCATION
00061693-1-ENFO
Rec Id: 00061693-1-ENFO • Cert Nbr: 00061693 • Biz Name: GIL TRAVEL AGENCY, CORP.
Rec Id
00061693-1-ENFO
Cert Nbr
00061693
Biz Name
GIL TRAVEL AGENCY, CORP.
Vio Dt
2005-02-23T00:00:00.000
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
4605
Street
48TH AVE
City
WOODSIDE
State
NY
Zip
11377
X Coord
1006613
Y Coord
208634
Latitude
40.739301
Longitude
-73.919301
Community Board
402
Council District
26
Bin
4052883
Bbl
4022840059
Ct2020
23502
Nta2020
QN0202
VIEW LOCATION
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