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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
TKPGO CORP.
Record Id: 11290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670767-2023
Record Id
11290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670767-2023
Business Name
TKPGO CORP.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135675
Inspection Number
INS-000666921
Noh Number
23X01021
Violation Date
2023-09-16T00:00:00.000
Charge
NYC Admin Code § 20-610(b) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification.
Charge Count
5
Outcome
Pleaded
Guilty
5
TKPGO CORP.
Record Id: 11290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670767-2023
Record Id
11290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670767-2023
Business Name
TKPGO CORP.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135675
Inspection Number
INS-000666921
Noh Number
23X01021
Violation Date
2023-09-16T00:00:00.000
Charge
NYC Admin Code § 20-610(c) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a storage battery without an accredited safety certification.
Charge Count
1
Outcome
Pleaded
Guilty
1
322 MUBAREZ GROCERY CORP.
Record Id: 11291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567687-2023
Record Id
11291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567687-2023
Business Name
322 MUBAREZ GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135879
Inspection Number
INS-000667308
Noh Number
23T05531
Violation Date
2023-09-18T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
322 MUBAREZ GROCERY CORP.
Record Id: 11291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567687-2023
Record Id
11291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567687-2023
Business Name
322 MUBAREZ GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135879
Inspection Number
INS-000667308
Noh Number
23T05531
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
322 MUBAREZ GROCERY CORP.
Record Id: 11291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567687-2023
Record Id
11291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567687-2023
Business Name
322 MUBAREZ GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135879
Inspection Number
INS-000667308
Noh Number
23T05531
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
322 MUBAREZ GROCERY CORP.
Record Id: 11291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567687-2023
Record Id
11291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567687-2023
Business Name
322 MUBAREZ GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135879
Inspection Number
INS-000667308
Noh Number
23T05531
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
322 MUBAREZ GROCERY CORP.
Record Id: 11291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567687-2023
Record Id
11291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567687-2023
Business Name
322 MUBAREZ GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135879
Inspection Number
INS-000667308
Noh Number
23T05531
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
VEER KRUPA GROCERY CORP.
Record Id: 1129-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1546478-2022
Record Id
1129-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1546478-2022
Business Name
VEER KRUPA GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0262990
Inspection Number
INS-000920179
Noh Number
26N00131
Violation Date
2026-01-14T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
HEIGHTS GROCERY INC
Record Id: 11292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667287
Noh Number
23T05530
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HEIGHTS GROCERY INC
Record Id: 11292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667287
Noh Number
23T05530
Violation Date
2023-09-18T00:00:00.000
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
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
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
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
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
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HEIGHTS GROCERY INC
Record Id: 11293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335566-2022
Record Id
11293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335566-2022
Business Name
HEIGHTS GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135871
Inspection Number
INS-000667286
Noh Number
23T05529
Violation Date
2023-09-18T00:00:00.000
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
HAFEEZ CANDY GROCERY INC
Record Id: 11294-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11294-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667329
Noh Number
23T05533
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAFEEZ CANDY GROCERY INC
Record Id: 11294-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11294-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667329
Noh Number
23T05533
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAFEEZ CANDY GROCERY INC
Record Id: 11294-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11294-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667329
Noh Number
23T05533
Violation Date
2023-09-18T00:00:00.000
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
MEDITERRANEAN FOODS III INC
Record Id: 11295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1445994-2022
Record Id
11295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1445994-2022
Business Name
MEDITERRANEAN FOODS III INC
Dba Trade Name
Mediterranean Foods
Business Category
Supermarket
Certificate Of Inspection
A0135852
Inspection Number
INS-000667247
Noh Number
23Q01306
Violation Date
2023-09-18T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
MEDITERRANEAN FOODS III INC
Record Id: 11295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1445994-2022
Record Id
11295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1445994-2022
Business Name
MEDITERRANEAN FOODS III INC
Dba Trade Name
Mediterranean Foods
Business Category
Supermarket
Certificate Of Inspection
A0135852
Inspection Number
INS-000667247
Noh Number
23Q01306
Violation Date
2023-09-18T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
MEDITERRANEAN FOODS III INC
Record Id: 11295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1445994-2022
Record Id
11295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1445994-2022
Business Name
MEDITERRANEAN FOODS III INC
Dba Trade Name
Mediterranean Foods
Business Category
Supermarket
Certificate Of Inspection
A0135852
Inspection Number
INS-000667247
Noh Number
23Q01306
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Pleaded
Guilty
1
FLY37 INC
Record Id: 11296-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670757-2023
Record Id
11296-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670757-2023
Business Name
FLY37 INC
Business Category
Electronic & Home Appliance Service Dealer
Certificate Of Inspection
A0135668
Inspection Number
INS-000666913
Noh Number
23Q01291
Violation Date
2023-09-16T00:00:00.000
Charge
NYC Admin Code § 20-412 - UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY
Charge Count
1
Outcome
Pleaded
Guilty
1
CORONA BIKE SHOP CORP
Record Id: 11297-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622840-2023
Record Id
11297-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622840-2023
Business Name
CORONA BIKE SHOP CORP
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135658
Inspection Number
INS-000666907
Noh Number
23Q01289
Violation Date
2023-09-16T00:00:00.000
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
ALICIA OSORIO
Record Id: 11298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012291-2022
Record Id
11298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012291-2022
Business Name
ALICIA OSORIO
Dba Trade Name
LAST STOP FRESH MEAT & FRUIT MARKET
Business Category
Grocery-Retail
Certificate Of Inspection
A0135862
Inspection Number
INS-000667271
Noh Number
23N01127
Violation Date
2023-09-18T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
ALICIA OSORIO
Record Id: 11298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1012291-2022
Record Id
11298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1012291-2022
Business Name
ALICIA OSORIO
Dba Trade Name
LAST STOP FRESH MEAT & FRUIT MARKET
Business Category
Grocery-Retail
Certificate Of Inspection
A0135862
Inspection Number
INS-000667271
Noh Number
23N01127
Violation Date
2023-09-18T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
Outcome
Pleaded
Guilty
2
U F O EBIKES INC.
Record Id: 11299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670969-2023
Record Id
11299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670969-2023
Business Name
U F O EBIKES INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135843
Inspection Number
INS-000667233
Noh Number
23N01126
Violation Date
2023-09-18T00:00:00.000
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
U F O EBIKES INC.
Record Id: 11299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670969-2023
Record Id
11299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670969-2023
Business Name
U F O EBIKES INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135843
Inspection Number
INS-000667233
Noh Number
23N01126
Violation Date
2023-09-18T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
U F O EBIKES INC.
Record Id: 11299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670969-2023
Record Id
11299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670969-2023
Business Name
U F O EBIKES INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135843
Inspection Number
INS-000667233
Noh Number
23N01126
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 20-610(a) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification.
Charge Count
2
Outcome
Default Decision
Guilty
1
TKPGO CORP.
Record Id: 11300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670767-2023
Record Id
11300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670767-2023
Business Name
TKPGO CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135675
Inspection Number
INS-000666922
Noh Number
23X01022
Violation Date
2023-09-16T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
TKPGO CORP.
Record Id: 11300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670767-2023
Record Id
11300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670767-2023
Business Name
TKPGO CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135675
Inspection Number
INS-000666922
Noh Number
23X01022
Violation Date
2023-09-16T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
TKPGO CORP.
Record Id: 11300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670767-2023
Record Id
11300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670767-2023
Business Name
TKPGO CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135675
Inspection Number
INS-000666922
Noh Number
23X01022
Violation Date
2023-09-16T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
2
HAFEEZ CANDY GROCERY INC
Record Id: 11301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667294
Noh Number
23T05532
Violation Date
2023-09-18T00:00:00.000
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
HAFEEZ CANDY GROCERY INC
Record Id: 11301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667294
Noh Number
23T05532
Violation Date
2023-09-18T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAFEEZ CANDY GROCERY INC
Record Id: 11301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667294
Noh Number
23T05532
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAFEEZ CANDY GROCERY INC
Record Id: 11301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667294
Noh Number
23T05532
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAFEEZ CANDY GROCERY INC
Record Id: 11301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1270946-2022
Record Id
11301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1270946-2022
Business Name
HAFEEZ CANDY GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135887
Inspection Number
INS-000667294
Noh Number
23T05532
Violation Date
2023-09-18T00:00:00.000
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
ELIOT AVE LAUNDRY CORPORATION
Record Id: 1130-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759282-2026
Record Id
1130-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759282-2026
Business Name
ELIOT AVE LAUNDRY CORPORATION
Business Category
Retail Laundry
Certificate Of Inspection
A0262347
Inspection Number
INS-000918944
Noh Number
26Q00080
Violation Date
2026-01-07T00:00:00.000
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
ELIOT AVE LAUNDRY CORPORATION
Record Id: 1130-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759282-2026
Record Id
1130-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759282-2026
Business Name
ELIOT AVE LAUNDRY CORPORATION
Business Category
Retail Laundry
Certificate Of Inspection
A0262347
Inspection Number
INS-000918944
Noh Number
26Q00080
Violation Date
2026-01-07T00:00:00.000
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
ELIOT AVE LAUNDRY CORPORATION
Record Id: 1130-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759282-2026
Record Id
1130-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759282-2026
Business Name
ELIOT AVE LAUNDRY CORPORATION
Business Category
Retail Laundry
Certificate Of Inspection
A0262347
Inspection Number
INS-000918944
Noh Number
26Q00080
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
HIGH SOCIETE OF PARK SLOPE INC.
Record Id: 11302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572221-2023
Record Id
11302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572221-2023
Business Name
HIGH SOCIETE OF PARK SLOPE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135900
Inspection Number
INS-000667340
Noh Number
23T05535
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HIGH SOCIETE OF PARK SLOPE INC.
Record Id: 11302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572221-2023
Record Id
11302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572221-2023
Business Name
HIGH SOCIETE OF PARK SLOPE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135900
Inspection Number
INS-000667340
Noh Number
23T05535
Violation Date
2023-09-18T00:00:00.000
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
WEJDAN CANDY AND GROCERY INC.
Record Id: 11303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551768-2022
Record Id
11303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551768-2022
Business Name
WEJDAN CANDY AND GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135898
Inspection Number
INS-000667338
Noh Number
23T05534
Violation Date
2023-09-18T00:00:00.000
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
WEJDAN CANDY AND GROCERY INC.
Record Id: 11303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551768-2022
Record Id
11303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551768-2022
Business Name
WEJDAN CANDY AND GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135898
Inspection Number
INS-000667338
Noh Number
23T05534
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
WEJDAN CANDY AND GROCERY INC.
Record Id: 11303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551768-2022
Record Id
11303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551768-2022
Business Name
WEJDAN CANDY AND GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135898
Inspection Number
INS-000667338
Noh Number
23T05534
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
WEJDAN CANDY AND GROCERY INC.
Record Id: 11303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551768-2022
Record Id
11303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551768-2022
Business Name
WEJDAN CANDY AND GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135898
Inspection Number
INS-000667338
Noh Number
23T05534
Violation Date
2023-09-18T00:00:00.000
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
BENTLEY CONVENIENCE CORP
Record Id: 11304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118852-2022
Record Id
11304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118852-2022
Business Name
BENTLEY CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135916
Inspection Number
INS-000667368
Noh Number
23T05537
Violation Date
2023-09-18T00:00:00.000
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
BENTLEY CONVENIENCE CORP
Record Id: 11304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118852-2022
Record Id
11304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118852-2022
Business Name
BENTLEY CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135916
Inspection Number
INS-000667368
Noh Number
23T05537
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BENTLEY CONVENIENCE CORP
Record Id: 11305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118852-2022
Record Id
11305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118852-2022
Business Name
BENTLEY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135916
Inspection Number
INS-000667367
Noh Number
23T05536
Violation Date
2023-09-18T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BENTLEY CONVENIENCE CORP
Record Id: 11305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118852-2022
Record Id
11305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118852-2022
Business Name
BENTLEY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135916
Inspection Number
INS-000667367
Noh Number
23T05536
Violation Date
2023-09-18T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
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