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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
SMA SMOKE SHOP CORPORATION
Record Id: 11323-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575830-2023
Record Id
11323-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575830-2023
Business Name
SMA SMOKE SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136076
Inspection Number
INS-000677005
Noh Number
23T06538
Violation Date
2023-09-19T00:00:00.000
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
SMA SMOKE SHOP CORPORATION
Record Id: 11323-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575830-2023
Record Id
11323-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575830-2023
Business Name
SMA SMOKE SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136076
Inspection Number
INS-000677005
Noh Number
23T06538
Violation Date
2023-09-19T00:00:00.000
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
SMA SMOKE SHOP CORPORATION
Record Id: 11323-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575830-2023
Record Id
11323-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575830-2023
Business Name
SMA SMOKE SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136076
Inspection Number
INS-000677005
Noh Number
23T06538
Violation Date
2023-09-19T00:00:00.000
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
SMA SMOKE SHOP CORPORATION
Record Id: 11323-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575830-2023
Record Id
11323-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575830-2023
Business Name
SMA SMOKE SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136076
Inspection Number
INS-000677005
Noh Number
23T06538
Violation Date
2023-09-19T00:00:00.000
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
AC 79TH & ELIOT OPERATING CORP.
Record Id: 11324-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670431-2023
Record Id
11324-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670431-2023
Business Name
AC 79TH & ELIOT OPERATING CORP.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0135962
Inspection Number
INS-000666245
Noh Number
23G00367
Violation Date
2023-09-19T00:00:00.000
Charge
NY Agri & Mkts § 192(6)(b) - BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BOLLA OPERATING CORP.
Record Id: 11325-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1607430-2023
Record Id
11325-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1607430-2023
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
BOLLA 130-37 MERRICK BLVD
Business Category
Gas Station-Retail
Certificate Of Inspection
A0136027
Inspection Number
INS-000676935
Noh Number
23G00368
Violation Date
2023-09-19T00:00:00.000
Charge
6 RCNY § 4-63(b)(1)(v) - CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
ESEBIKE INC.
Record Id: 11326-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671037-2023
Record Id
11326-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671037-2023
Business Name
ESEBIKE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135911
Inspection Number
INS-000667361
Noh Number
23Q01308
Violation Date
2023-09-18T00:00:00.000
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
3
Outcome
Hearing Decision
Guilty
1
ESEBIKE INC.
Record Id: 11326-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671037-2023
Record Id
11326-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671037-2023
Business Name
ESEBIKE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135911
Inspection Number
INS-000667361
Noh Number
23Q01308
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 20-762(b) - MOTOR SCOOTER SALES
Charge Count
1
Outcome
Hearing Decision
Guilty
1
Fine Fare Supermarket
Record Id: 11327-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671219-2023
Record Id
11327-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671219-2023
Business Name
Fine Fare Supermarket
Business Category
Supermarket
Certificate Of Inspection
A0130317
Inspection Number
INS-000657632
Noh Number
23X00893
Violation Date
2023-08-07T00:00:00.000
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
Fine Fare Supermarket
Record Id: 11327-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671219-2023
Record Id
11327-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671219-2023
Business Name
Fine Fare Supermarket
Business Category
Supermarket
Certificate Of Inspection
A0130317
Inspection Number
INS-000657632
Noh Number
23X00893
Violation Date
2023-08-07T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11328-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11328-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000659072
Noh Number
23T04733
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11328-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11328-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000659072
Noh Number
23T04733
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11328-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11328-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000659072
Noh Number
23T04733
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11329-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11329-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000648709
Noh Number
23T04732
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11329-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11329-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000648709
Noh Number
23T04732
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11329-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11329-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000648709
Noh Number
23T04732
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11329-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11329-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000648709
Noh Number
23T04732
Violation Date
2023-08-14T00:00:00.000
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
BOOGI DOWN CONVENIENCE CORPORATION
Record Id: 11329-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671221-2023
Record Id
11329-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671221-2023
Business Name
BOOGI DOWN CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131238
Inspection Number
INS-000648709
Noh Number
23T04732
Violation Date
2023-08-14T00:00:00.000
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
UFOTS CORP.
Record Id: 11330-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598245-2023
Record Id
11330-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598245-2023
Business Name
UFOTS CORP.
Dba Trade Name
Flyebike.com
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136105
Inspection Number
INS-000677056
Noh Number
23Q02587
Violation Date
2023-09-19T00:00:00.000
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
1
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
UFOTS CORP.
Record Id: 11330-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598245-2023
Record Id
11330-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598245-2023
Business Name
UFOTS CORP.
Dba Trade Name
Flyebike.com
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136105
Inspection Number
INS-000677056
Noh Number
23Q02587
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 20-762(b) - MOTOR SCOOTER SALES
Charge Count
1
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
MAX SPORTS USA CORP
Record Id: 11331-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418351-2022
Record Id
11331-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418351-2022
Business Name
MAX SPORTS USA CORP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136067
Inspection Number
INS-000666553
Noh Number
23Q02586
Violation Date
2023-09-19T00:00:00.000
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
1
Outcome
Default Decision
Guilty
1
MAX SPORTS USA CORP
Record Id: 11331-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418351-2022
Record Id
11331-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418351-2022
Business Name
MAX SPORTS USA CORP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136067
Inspection Number
INS-000666553
Noh Number
23Q02586
Violation Date
2023-09-19T00:00:00.000
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
1
Outcome
Default Decision
Guilty
1
DLP GROUP, LLC
Record Id: 1133-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1718340-2025
Record Id
1133-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1718340-2025
Business Name
DLP GROUP, LLC
Dba Trade Name
Stone Street Coffee Compnay
Business Category
Grocery-Retail
Certificate Of Inspection
A0260920
Inspection Number
INS-000916568
Noh Number
25M04704
Violation Date
2025-12-30T00:00:00.000
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
Cure Eligible
No
BRENDA GLAMOROUS BEAUTY SPA CORP.
Record Id: 11332-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671125-2023
Record Id
11332-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671125-2023
Business Name
BRENDA GLAMOROUS BEAUTY SPA CORP.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0136021
Inspection Number
INS-000676914
Noh Number
23Q02585
Violation Date
2023-09-19T00:00:00.000
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
Guilty
1
BRENDA GLAMOROUS BEAUTY SPA CORP.
Record Id: 11332-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671125-2023
Record Id
11332-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671125-2023
Business Name
BRENDA GLAMOROUS BEAUTY SPA CORP.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0136021
Inspection Number
INS-000676914
Noh Number
23Q02585
Violation Date
2023-09-19T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
GENESIS AUTOMOTIVE CENTER INC
Record Id: 11333-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1311450-2022
Record Id
11333-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1311450-2022
Business Name
GENESIS AUTOMOTIVE CENTER INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135943
Inspection Number
INS-000676748
Noh Number
23Q02578
Violation Date
2023-09-19T00:00:00.000
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
G.V.S. BAKERY, INC.
Record Id: 11334-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215607-2022
Record Id
11334-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215607-2022
Business Name
G.V.S. BAKERY, INC.
Dba Trade Name
MARTHA'S COUNTRY BAKERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0135907
Inspection Number
INS-000667351
Noh Number
23Q01307
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
Cured
Yes
Outcome
Pleaded
Guilty
1
G.V.S. BAKERY, INC.
Record Id: 11334-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215607-2022
Record Id
11334-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215607-2022
Business Name
G.V.S. BAKERY, INC.
Dba Trade Name
MARTHA'S COUNTRY BAKERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0135907
Inspection Number
INS-000667351
Noh Number
23Q01307
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
Amsterdam Convenience 10 Corp
Record Id: 11335-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11335-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0134554
Inspection Number
INS-000664876
Noh Number
23M02026
Violation Date
2023-09-08T00:00:00.000
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
DOLLAR RENT A CAR, INC
Record Id: 11336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1093348-2022
Record Id
11336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1093348-2022
Business Name
DOLLAR RENT A CAR, INC
Business Category
Auto Rental
Certificate Of Inspection
A0135386
Inspection Number
INS-000666237
Noh Number
23M02080
Violation Date
2023-09-14T00:00:00.000
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
Hearing Decision
Dismissed
1
DOLLAR RENT A CAR, INC
Record Id: 11336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1093348-2022
Record Id
11336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1093348-2022
Business Name
DOLLAR RENT A CAR, INC
Business Category
Auto Rental
Certificate Of Inspection
A0135386
Inspection Number
INS-000666237
Noh Number
23M02080
Violation Date
2023-09-14T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Outcome
Hearing Decision
Dismissed
1
MALIK CONTRACTING AND RENOVATION INC
Record Id: 11337-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1416346-2022
Record Id
11337-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1416346-2022
Business Name
MALIK CONTRACTING AND RENOVATION INC
Business Category
Home Improvement Contractor
Noh Number
230507CS
Violation Date
2023-09-20T00:00:00.000
Charge
6 RCNY § 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Charge Count
1
Cure Eligible
No
Cured
No
GIO AVENUE C INC
Record Id: 11338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670448-2023
Record Id
11338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670448-2023
Business Name
GIO AVENUE C INC
Business Category
Supermarket
Certificate Of Inspection
A0135397
Inspection Number
INS-000666281
Noh Number
23M02082
Violation Date
2023-09-14T00:00:00.000
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
1
Outcome
Pleaded
Guilty
1
GIO AVENUE C INC
Record Id: 11338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670448-2023
Record Id
11338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670448-2023
Business Name
GIO AVENUE C INC
Business Category
Supermarket
Certificate Of Inspection
A0135397
Inspection Number
INS-000666281
Noh Number
23M02082
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Outcome
Pleaded
Guilty
1
GIO AVENUE C INC
Record Id: 11338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670448-2023
Record Id
11338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670448-2023
Business Name
GIO AVENUE C INC
Business Category
Supermarket
Certificate Of Inspection
A0135397
Inspection Number
INS-000666281
Noh Number
23M02082
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
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
20
GIO AVENUE C INC
Record Id: 11338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670448-2023
Record Id
11338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670448-2023
Business Name
GIO AVENUE C INC
Business Category
Supermarket
Certificate Of Inspection
A0135397
Inspection Number
INS-000666281
Noh Number
23M02082
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
K & N GIFTS INC
Record Id: 11339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317613-2022
Record Id
11339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317613-2022
Business Name
K & N GIFTS INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135394
Inspection Number
INS-000666273
Noh Number
23M02081
Violation Date
2023-09-14T00:00:00.000
Charge
6 RCNY § 5-32(c)(5) - STORE SOLD ITEM THAT COST MORE THAN $100 AND RECEIPT DID NOT INCLUDE THE MAKE AND MODEL NUMBER OF THE ITEM.
Charge Count
1
Outcome
Default Decision
Guilty
1
CHAMPION PARKING 700, LLC
Record Id: 11340-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1193050-2022
Record Id
11340-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1193050-2022
Business Name
CHAMPION PARKING 700, LLC
Business Category
Parking Lot
Certificate Of Inspection
A0135129
Inspection Number
INS-000665827
Noh Number
23M02062
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-161(g)(1) - BUSINESS' EXIT/ENTRANCE SIGN DOES NOT CONFORM TO REQUIREMENTS
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
FOOD U DESIRE 2 CORP
Record Id: 11341-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1176948-2022
Record Id
11341-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1176948-2022
Business Name
FOOD U DESIRE 2 CORP
Dba Trade Name
FOOD U DESIRE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136062
Inspection Number
INS-000676986
Noh Number
23T06535
Violation Date
2023-09-19T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
FOOD U DESIRE 2 CORP
Record Id: 11341-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1176948-2022
Record Id
11341-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1176948-2022
Business Name
FOOD U DESIRE 2 CORP
Dba Trade Name
FOOD U DESIRE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136062
Inspection Number
INS-000676986
Noh Number
23T06535
Violation Date
2023-09-19T00:00:00.000
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
YAFA FLAMING GRILL INC.
Record Id: 1134-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733886-2025
Record Id
1134-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733886-2025
Business Name
YAFA FLAMING GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263066
Inspection Number
INS-000920308
Noh Number
26N00138
Violation Date
2026-01-14T00:00:00.000
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
YAFA FLAMING GRILL INC.
Record Id: 1134-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733886-2025
Record Id
1134-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733886-2025
Business Name
YAFA FLAMING GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263066
Inspection Number
INS-000920308
Noh Number
26N00138
Violation Date
2026-01-14T00:00:00.000
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
YAFA FLAMING GRILL INC.
Record Id: 1134-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733886-2025
Record Id
1134-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733886-2025
Business Name
YAFA FLAMING GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263066
Inspection Number
INS-000920308
Noh Number
26N00138
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
ROCKAWAY DOLLAR STORE INC.
Record Id: 11342-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1524563-2022
Record Id
11342-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1524563-2022
Business Name
ROCKAWAY DOLLAR STORE INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0136074
Inspection Number
INS-000677001
Noh Number
23N02829
Violation Date
2023-09-19T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ROCKAWAY DOLLAR STORE INC.
Record Id: 11342-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1524563-2022
Record Id
11342-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1524563-2022
Business Name
ROCKAWAY DOLLAR STORE INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0136074
Inspection Number
INS-000677001
Noh Number
23N02829
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Outcome
Pleaded
Guilty
1
TRUFFLEZ CORPORATION
Record Id: 11343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560929-2022
Record Id
11343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560929-2022
Business Name
TRUFFLEZ CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136087
Inspection Number
INS-000677024
Noh Number
23N02830
Violation Date
2023-09-19T00:00:00.000
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
TRUFFLEZ CORPORATION
Record Id: 11343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560929-2022
Record Id
11343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560929-2022
Business Name
TRUFFLEZ CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136087
Inspection Number
INS-000677024
Noh Number
23N02830
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TRUFFLEZ CORPORATION
Record Id: 11343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560929-2022
Record Id
11343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560929-2022
Business Name
TRUFFLEZ CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136087
Inspection Number
INS-000677024
Noh Number
23N02830
Violation Date
2023-09-19T00:00:00.000
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
FOOD U DESIRE 2 CORP
Record Id: 11344-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1176948-2022
Record Id
11344-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1176948-2022
Business Name
FOOD U DESIRE 2 CORP
Dba Trade Name
FOOD U DESIRE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136062
Inspection Number
INS-000676985
Noh Number
23T06534
Violation Date
2023-09-19T00:00:00.000
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
Pleaded
Guilty
1
FOOD U DESIRE 2 CORP
Record Id: 11344-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1176948-2022
Record Id
11344-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1176948-2022
Business Name
FOOD U DESIRE 2 CORP
Dba Trade Name
FOOD U DESIRE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136062
Inspection Number
INS-000676985
Noh Number
23T06534
Violation Date
2023-09-19T00:00:00.000
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
Pleaded
Guilty
1
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