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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
HUDSON FRUITS & VEGGIES CORP.
Record Id: 11461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1326684-2022
Record Id
11461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1326684-2022
Business Name
HUDSON FRUITS & VEGGIES CORP.
Dba Trade Name
HAMPTONS MARKET PLACE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136331
Inspection Number
INS-000677569
Noh Number
23T06603
Violation Date
2023-09-20T00:00:00.000
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
HUDSON FRUITS & VEGGIES CORP.
Record Id: 11461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1326684-2022
Record Id
11461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1326684-2022
Business Name
HUDSON FRUITS & VEGGIES CORP.
Dba Trade Name
HAMPTONS MARKET PLACE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136331
Inspection Number
INS-000677569
Noh Number
23T06603
Violation Date
2023-09-20T00:00:00.000
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
Pleaded
Guilty
1
HUDSON FRUITS & VEGGIES CORP.
Record Id: 11461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1326684-2022
Record Id
11461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1326684-2022
Business Name
HUDSON FRUITS & VEGGIES CORP.
Dba Trade Name
HAMPTONS MARKET PLACE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136331
Inspection Number
INS-000677569
Noh Number
23T06603
Violation Date
2023-09-20T00:00:00.000
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
FROZEN PLANET YOGURT LLC.
Record Id: 1146-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201788-2022
Record Id
1146-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201788-2022
Business Name
FROZEN PLANET YOGURT LLC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263140
Inspection Number
INS-000920434
Noh Number
26N00142
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
VERNON CITY LIGHT CORP
Record Id: 11462-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543320-2022
Record Id
11462-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543320-2022
Business Name
VERNON CITY LIGHT CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0136234
Inspection Number
INS-000677428
Noh Number
23Q02615
Violation Date
2023-09-20T00:00:00.000
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
Charges Withdrawn
Dismissed
1
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
Not Guilty
0
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
Alameer Convenience Corporation
Record Id: 11463-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11463-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000661666
Noh Number
23T05473
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11464-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11464-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000666214
Noh Number
23T05476
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11464-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11464-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000666214
Noh Number
23T05476
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11464-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11464-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000666214
Noh Number
23T05476
Violation Date
2023-09-13T00:00:00.000
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
OCEAN PARK MARKET CORP
Record Id: 11465-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1414586-2022
Record Id
11465-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1414586-2022
Business Name
OCEAN PARK MARKET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135441
Inspection Number
INS-000666410
Noh Number
23T05485
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
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
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
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
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
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
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
6
Cure Eligible
No
Outcome
Default Decision
Guilty
6
BEACH MINI MARKET CORP
Record Id: 11466-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11466-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666500
Noh Number
23T05496
Violation Date
2023-09-14T00:00:00.000
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
OCEAN PARK MARKET CORP
Record Id: 11467-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1414586-2022
Record Id
11467-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1414586-2022
Business Name
OCEAN PARK MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135441
Inspection Number
INS-000666409
Noh Number
23T05484
Violation Date
2023-09-14T00:00:00.000
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
OCEAN PARK MARKET CORP
Record Id: 11467-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1414586-2022
Record Id
11467-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1414586-2022
Business Name
OCEAN PARK MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135441
Inspection Number
INS-000666409
Noh Number
23T05484
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BEACH MINI MARKET CORP
Record Id: 11468-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11468-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666499
Noh Number
23T05495
Violation Date
2023-09-14T00:00:00.000
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
4
Not Guilty
0
BEACH MINI MARKET CORP
Record Id: 11468-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11468-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666499
Noh Number
23T05495
Violation Date
2023-09-14T00:00:00.000
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
4
BEACH MINI MARKET CORP
Record Id: 11468-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089756-2022
Record Id
11468-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089756-2022
Business Name
BEACH MINI MARKET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135480
Inspection Number
INS-000666499
Noh Number
23T05495
Violation Date
2023-09-14T00:00:00.000
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
SMOKE SHOP ACCESSORIES INC.
Record Id: 11469-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11469-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666451
Noh Number
23T05490
Violation Date
2023-09-14T00:00:00.000
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
SMOKE SHOP ACCESSORIES INC.
Record Id: 11469-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11469-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666451
Noh Number
23T05490
Violation Date
2023-09-14T00:00:00.000
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
SMOKE SHOP ACCESSORIES INC.
Record Id: 11469-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11469-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666451
Noh Number
23T05490
Violation Date
2023-09-14T00:00:00.000
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
SMOKE SHOP ACCESSORIES INC.
Record Id: 11469-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11469-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666451
Noh Number
23T05490
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
7
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SMOKE SHOP ACCESSORIES INC.
Record Id: 11469-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11469-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666451
Noh Number
23T05490
Violation Date
2023-09-14T00:00:00.000
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
SMOKE SHOP ACCESSORIES INC.
Record Id: 11470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666450
Noh Number
23T05489
Violation Date
2023-09-14T00:00:00.000
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
Outcome
Default Decision
Guilty
20
Not Guilty
0
SMOKE SHOP ACCESSORIES INC.
Record Id: 11470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666450
Noh Number
23T05489
Violation Date
2023-09-14T00:00:00.000
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
Outcome
Default Decision
Guilty
20
SMOKE SHOP ACCESSORIES INC.
Record Id: 11470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548945-2022
Record Id
11470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548945-2022
Business Name
SMOKE SHOP ACCESSORIES INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135455
Inspection Number
INS-000666450
Noh Number
23T05489
Violation Date
2023-09-14T00:00:00.000
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
1346 BEACH CHANNEL INC.
Record Id: 11471-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-970587-2022
Record Id
11471-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-970587-2022
Business Name
1346 BEACH CHANNEL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135450
Inspection Number
INS-000666441
Noh Number
23T05488
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
MY DEVICE, INC.
Record Id: 1147-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1716982-2024
Record Id
1147-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1716982-2024
Business Name
MY DEVICE, INC.
Dba Trade Name
WHIZZ
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0263165
Inspection Number
INS-000920483
Noh Number
26N00144
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-270 - BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE
Charge Count
1
Cure Eligible
Yes
MY DEVICE, INC.
Record Id: 1147-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1716982-2024
Record Id
1147-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1716982-2024
Business Name
MY DEVICE, INC.
Dba Trade Name
WHIZZ
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0263165
Inspection Number
INS-000920483
Noh Number
26N00144
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Cure Eligible
No
1346 BEACH CHANNEL INC.
Record Id: 11472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-970587-2022
Record Id
11472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-970587-2022
Business Name
1346 BEACH CHANNEL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135450
Inspection Number
INS-000666440
Noh Number
23T05487
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Hearing Decision
Guilty
1
1346 BEACH CHANNEL INC.
Record Id: 11472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-970587-2022
Record Id
11472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-970587-2022
Business Name
1346 BEACH CHANNEL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135450
Inspection Number
INS-000666440
Noh Number
23T05487
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
1346 BEACH CHANNEL INC.
Record Id: 11472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-970587-2022
Record Id
11472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-970587-2022
Business Name
1346 BEACH CHANNEL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135450
Inspection Number
INS-000666440
Noh Number
23T05487
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
REEM DELI & GROCERY CORP.
Record Id: 11473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666469
Noh Number
23T05494
Violation Date
2023-09-14T00:00:00.000
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
REEM DELI & GROCERY CORP.
Record Id: 11473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666469
Noh Number
23T05494
Violation Date
2023-09-14T00:00:00.000
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
REEM DELI & GROCERY CORP.
Record Id: 11473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666469
Noh Number
23T05494
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
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
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
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
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
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
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
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
REEM DELI & GROCERY CORP.
Record Id: 11474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583653-2023
Record Id
11474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583653-2023
Business Name
REEM DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135464
Inspection Number
INS-000666468
Noh Number
23T05493
Violation Date
2023-09-14T00:00:00.000
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
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