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DCWP Charges

This dataset features charges issued by DCWP's Enforcement division during the course of an inspection and charges filed by DCWP's General Counsel division stemming from an investigation into consumer protection laws and deceptive business practices.

For the archived DCWP Charges, please refer to https://data.cityofnewyork.us/d/wyj6-frpa

Business Department of Consumer and Worker Protection (DCWP) Dataset 5fn4-dr26 18 fields
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Dataset fields
Showing 50 real records
Garivaldy Francisco Pozo Rodriguez
Record Id: 11233-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670201-2023
Record Id
11233-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670201-2023
Business Name
Garivaldy Francisco Pozo Rodriguez
Business Category
Car Wash
Certificate Of Inspection
A0135059
Inspection Number
INS-000665684
Noh Number
23X01002
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
Garivaldy Francisco Pozo Rodriguez
Record Id: 11233-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670201-2023
Record Id
11233-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670201-2023
Business Name
Garivaldy Francisco Pozo Rodriguez
Business Category
Car Wash
Certificate Of Inspection
A0135059
Inspection Number
INS-000665684
Noh Number
23X01002
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MASTER CAR WASH INC
Record Id: 11234-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670352-2023
Record Id
11234-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670352-2023
Business Name
MASTER CAR WASH INC
Business Category
Car Wash
Certificate Of Inspection
A0135289
Inspection Number
INS-000666074
Noh Number
23X01009
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
MASTER CAR WASH INC
Record Id: 11234-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670352-2023
Record Id
11234-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670352-2023
Business Name
MASTER CAR WASH INC
Business Category
Car Wash
Certificate Of Inspection
A0135289
Inspection Number
INS-000666074
Noh Number
23X01009
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
MASTER CAR WASH INC
Record Id: 11234-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670352-2023
Record Id
11234-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670352-2023
Business Name
MASTER CAR WASH INC
Business Category
Car Wash
Certificate Of Inspection
A0135289
Inspection Number
INS-000666074
Noh Number
23X01009
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ADRIANNYS CAR WASH LLC
Record Id: 11235-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670343-2023
Record Id
11235-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670343-2023
Business Name
ADRIANNYS CAR WASH LLC
Business Category
Car Wash
Certificate Of Inspection
A0135274
Inspection Number
INS-000666046
Noh Number
23X01007
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Charges Withdrawn
ADRIANNYS CAR WASH LLC
Record Id: 11235-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670343-2023
Record Id
11235-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670343-2023
Business Name
ADRIANNYS CAR WASH LLC
Business Category
Car Wash
Certificate Of Inspection
A0135274
Inspection Number
INS-000666046
Noh Number
23X01007
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Charges Withdrawn
ADRIANNYS CAR WASH LLC
Record Id: 11235-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670343-2023
Record Id
11235-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670343-2023
Business Name
ADRIANNYS CAR WASH LLC
Business Category
Car Wash
Certificate Of Inspection
A0135274
Inspection Number
INS-000666046
Noh Number
23X01007
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Charges Withdrawn
AVOCADOS GOURMET DELI CORP
Record Id: 11236-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11236-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134849
Inspection Number
INS-000665317
Noh Number
23X00999
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11236-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11236-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134849
Inspection Number
INS-000665317
Noh Number
23X00999
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11236-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11236-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134849
Inspection Number
INS-000665317
Noh Number
23X00999
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11237-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11237-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134849
Inspection Number
INS-000665318
Noh Number
23X01000
Violation Date
2023-09-11T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11237-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11237-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134849
Inspection Number
INS-000665318
Noh Number
23X01000
Violation Date
2023-09-11T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11237-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11237-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134849
Inspection Number
INS-000665318
Noh Number
23X01000
Violation Date
2023-09-11T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11237-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11237-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134849
Inspection Number
INS-000665318
Noh Number
23X01000
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
AVOCADOS GOURMET DELI CORP
Record Id: 11237-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126641-2022
Record Id
11237-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126641-2022
Business Name
AVOCADOS GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134849
Inspection Number
INS-000665318
Noh Number
23X01000
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
NYPW 180TH STREET INC
Record Id: 11238-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1615465-2023
Record Id
11238-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1615465-2023
Business Name
NYPW 180TH STREET INC
Business Category
Electronics Store
Certificate Of Inspection
A0135228
Inspection Number
INS-000665972
Noh Number
23X01006
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-485.5(b) - TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
Charge Count
2
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
JUAN BAUTISTA TAVERAS SANCHEZ
Record Id: 11239-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666871-2023
Record Id
11239-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666871-2023
Business Name
JUAN BAUTISTA TAVERAS SANCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0133399
Inspection Number
INS-000662948
Noh Number
23M01947
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Dismissed
1
JUAN BAUTISTA TAVERAS SANCHEZ
Record Id: 11239-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666871-2023
Record Id
11239-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666871-2023
Business Name
JUAN BAUTISTA TAVERAS SANCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0133399
Inspection Number
INS-000662948
Noh Number
23M01947
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Dismissed
1
JUAN BAUTISTA TAVERAS SANCHEZ
Record Id: 11239-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666871-2023
Record Id
11239-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666871-2023
Business Name
JUAN BAUTISTA TAVERAS SANCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0133399
Inspection Number
INS-000662948
Noh Number
23M01947
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Dismissed
1
BLUESTONE LANE COFFEE
Record Id: 11240-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1079384-2022
Record Id
11240-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1079384-2022
Business Name
BLUESTONE LANE COFFEE
Business Category
Restaurant
Certificate Of Inspection
A0135507
Inspection Number
INS-000663715
Noh Number
23M02100
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Hearing Decision
Guilty
1
PRET A MANGER (USA) LIMITED
Record Id: 11241-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666493-2023
Record Id
11241-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666493-2023
Business Name
PRET A MANGER (USA) LIMITED
Business Category
Restaurant
Certificate Of Inspection
A0135542
Inspection Number
INS-000662311
Noh Number
23M02104
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
RINSE CITY LLC
Record Id: 1124-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759539-2026
Record Id
1124-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759539-2026
Business Name
RINSE CITY LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0262916
Inspection Number
INS-000919865
Noh Number
26N00128
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
RINSE CITY LLC
Record Id: 1124-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759539-2026
Record Id
1124-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759539-2026
Business Name
RINSE CITY LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0262916
Inspection Number
INS-000919865
Noh Number
26N00128
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(ii) - BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH
Charge Count
1
Cure Eligible
Yes
SHAIZAL CORP.
Record Id: 11242-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564725-2022
Record Id
11242-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564725-2022
Business Name
SHAIZAL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135572
Inspection Number
INS-000666738
Noh Number
23M02110
Violation Date
2023-09-15T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SHAIZAL CORP.
Record Id: 11242-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564725-2022
Record Id
11242-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564725-2022
Business Name
SHAIZAL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135572
Inspection Number
INS-000666738
Noh Number
23M02110
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
SHAIZAL CORP.
Record Id: 11242-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564725-2022
Record Id
11242-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564725-2022
Business Name
SHAIZAL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135572
Inspection Number
INS-000666738
Noh Number
23M02110
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
OLD COUNTRY COFFEE, INC.
Record Id: 11243-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667015-2023
Record Id
11243-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667015-2023
Business Name
OLD COUNTRY COFFEE, INC.
Business Category
Restaurant
Certificate Of Inspection
A0135576
Inspection Number
INS-000663537
Noh Number
23M02112
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Default Decision
Guilty
1
OLD COUNTRY COFFEE, INC.
Record Id: 11243-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667015-2023
Record Id
11243-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667015-2023
Business Name
OLD COUNTRY COFFEE, INC.
Business Category
Restaurant
Certificate Of Inspection
A0135576
Inspection Number
INS-000663537
Noh Number
23M02112
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 20-910(b) - BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW
Charge Count
1
Outcome
Default Decision
Guilty
1
WALLSTVALET LLC
Record Id: 11244-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1536116-2022
Record Id
11244-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1536116-2022
Business Name
WALLSTVALET LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0135601
Inspection Number
INS-000666792
Noh Number
23M02113
Violation Date
2023-09-15T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
NELLY HERNANDEZ
Record Id: 11245-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1382839-2022
Record Id
11245-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1382839-2022
Business Name
NELLY HERNANDEZ
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135619
Inspection Number
INS-000666815
Noh Number
23M02114
Violation Date
2023-09-15T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
NELLY HERNANDEZ
Record Id: 11245-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1382839-2022
Record Id
11245-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1382839-2022
Business Name
NELLY HERNANDEZ
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135619
Inspection Number
INS-000666815
Noh Number
23M02114
Violation Date
2023-09-15T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
MORRIS PARK DELI FOOD CENTER INC
Record Id: 11247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1373628-2022
Record Id
11247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1373628-2022
Business Name
MORRIS PARK DELI FOOD CENTER INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135283
Inspection Number
INS-000666065
Noh Number
23X01008
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
MORRIS PARK DELI FOOD CENTER INC
Record Id: 11247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1373628-2022
Record Id
11247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1373628-2022
Business Name
MORRIS PARK DELI FOOD CENTER INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135283
Inspection Number
INS-000666065
Noh Number
23X01008
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Default Decision
Guilty
1
MORRIS PARK DELI FOOD CENTER INC
Record Id: 11247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1373628-2022
Record Id
11247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1373628-2022
Business Name
MORRIS PARK DELI FOOD CENTER INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135283
Inspection Number
INS-000666065
Noh Number
23X01008
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Default Decision
Guilty
1
CHUNG AGAPE CORPORATION
Record Id: 11248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1083775-2022
Record Id
11248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1083775-2022
Business Name
CHUNG AGAPE CORPORATION
Dba Trade Name
BLACL TIE II FRENCH CLEANERS
Business Category
Retail Laundry
Certificate Of Inspection
A0135731
Inspection Number
INS-000666992
Noh Number
23Q01302
Violation Date
2023-09-18T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658525
Noh Number
23T04695
Violation Date
2023-08-09T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
#1 SMOKE SHOP INC
Record Id: 11249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658525
Noh Number
23T04695
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658525
Noh Number
23T04695
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TIRES4LIFE LLC
Record Id: 11250-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670382-2023
Record Id
11250-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670382-2023
Business Name
TIRES4LIFE LLC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135350
Inspection Number
INS-000666164
Noh Number
23X01010
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed second-hand dealer activity - Business is engaged in unlicensed second-hand dealer activity
Charge Count
1
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
#1 SMOKE SHOP INC
Record Id: 11251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012174-2022
Record Id
11251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012174-2022
Business Name
#1 SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130898
Inspection Number
INS-000658524
Noh Number
23T04694
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HJ 218 DISCOUNT INC
Record Id: 1125-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1288054-2022
Record Id
1125-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1288054-2022
Business Name
HJ 218 DISCOUNT INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262923
Inspection Number
INS-000919874
Noh Number
26N00129
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
HJ 218 DISCOUNT INC
Record Id: 1125-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1288054-2022
Record Id
1125-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1288054-2022
Business Name
HJ 218 DISCOUNT INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262923
Inspection Number
INS-000919874
Noh Number
26N00129
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
TEAMS MARKET INC.
Record Id: 11252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1538309-2022
Record Id
11252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1538309-2022
Business Name
TEAMS MARKET INC.
Dba Trade Name
KEY FOOD
Business Category
Supermarket
Certificate Of Inspection
A0135420
Inspection Number
INS-000664930
Noh Number
23X01012
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Pleaded
Guilty
20
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