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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
AA CONVENIENCE MART CORP
Record Id: 11475-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11475-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666526
Noh Number
23T05499
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
AA CONVENIENCE MART CORP
Record Id: 11475-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11475-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666526
Noh Number
23T05499
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
1
AA CONVENIENCE MART CORP
Record Id: 11475-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11475-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666526
Noh Number
23T05499
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
Violation Date
2023-09-14T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AA CONVENIENCE MART CORP
Record Id: 11476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1126331-2022
Record Id
11476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1126331-2022
Business Name
AA CONVENIENCE MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135491
Inspection Number
INS-000666525
Noh Number
23T05498
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
538 JJ SUPERMARKET CORP
Record Id: 11477-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1110866-2022
Record Id
11477-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1110866-2022
Business Name
538 JJ SUPERMARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135495
Inspection Number
INS-000666537
Noh Number
23T05501
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
Pleaded
Guilty
1
538 JJ SUPERMARKET CORP
Record Id: 11477-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1110866-2022
Record Id
11477-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1110866-2022
Business Name
538 JJ SUPERMARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135495
Inspection Number
INS-000666537
Noh Number
23T05501
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
Pleaded
Guilty
1
HEAVY METAL BIKE SHOP
Record Id: 11478-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670713-2023
Record Id
11478-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670713-2023
Business Name
HEAVY METAL BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136336
Inspection Number
INS-000666862
Noh Number
23M03758
Violation Date
2023-09-20T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
HEAVY METAL BIKE SHOP
Record Id: 11478-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670713-2023
Record Id
11478-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670713-2023
Business Name
HEAVY METAL BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136336
Inspection Number
INS-000666862
Noh Number
23M03758
Violation Date
2023-09-20T00:00:00.000
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
JAVI'S BIKE SHOP
Record Id: 11479-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670633-2023
Record Id
11479-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670633-2023
Business Name
JAVI'S BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136358
Inspection Number
INS-000666646
Noh Number
23M03762
Violation Date
2023-09-21T00:00:00.000
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
JAVI'S BIKE SHOP
Record Id: 11479-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670633-2023
Record Id
11479-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670633-2023
Business Name
JAVI'S BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136358
Inspection Number
INS-000666646
Noh Number
23M03762
Violation Date
2023-09-21T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
JAVI'S BIKE SHOP
Record Id: 11479-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670633-2023
Record Id
11479-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670633-2023
Business Name
JAVI'S BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136358
Inspection Number
INS-000666646
Noh Number
23M03762
Violation Date
2023-09-21T00:00:00.000
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
JAVIER JR BIKE SHOP 2 LLC
Record Id: 11480-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671301-2023
Record Id
11480-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671301-2023
Business Name
JAVIER JR BIKE SHOP 2 LLC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136321
Inspection Number
INS-000677555
Noh Number
23M03756
Violation Date
2023-09-20T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
JAVIER JR BIKE SHOP 2 LLC
Record Id: 11480-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671301-2023
Record Id
11480-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671301-2023
Business Name
JAVIER JR BIKE SHOP 2 LLC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136321
Inspection Number
INS-000677555
Noh Number
23M03756
Violation Date
2023-09-20T00:00:00.000
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
3
Outcome
Default Decision
Guilty
1
MI BAKERY & CAFE CORP
Record Id: 11481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1464811-2022
Record Id
11481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1464811-2022
Business Name
MI BAKERY & CAFE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0136357
Inspection Number
INS-000677621
Noh Number
23X01812
Violation Date
2023-09-21T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
MI BAKERY & CAFE CORP
Record Id: 11481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1464811-2022
Record Id
11481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1464811-2022
Business Name
MI BAKERY & CAFE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0136357
Inspection Number
INS-000677621
Noh Number
23X01812
Violation Date
2023-09-21T00:00:00.000
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
MI BAKERY & CAFE CORP
Record Id: 11481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1464811-2022
Record Id
11481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1464811-2022
Business Name
MI BAKERY & CAFE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0136357
Inspection Number
INS-000677621
Noh Number
23X01812
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
PINNACLE MOBILITY RETAIL INC.
Record Id: 1148-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759994-2026
Record Id
1148-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759994-2026
Business Name
PINNACLE MOBILITY RETAIL INC.
Dba Trade Name
total wireless
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0263184
Inspection Number
INS-000920511
Noh Number
26N00147
Violation Date
2026-01-14T00:00:00.000
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
Cure Eligible
Yes
A & A QUALITY DELI CORP.
Record Id: 11482-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106294-2022
Record Id
11482-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106294-2022
Business Name
A & A QUALITY DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135498
Inspection Number
INS-000666547
Noh Number
23T05506
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
A & A QUALITY DELI CORP.
Record Id: 11482-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106294-2022
Record Id
11482-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106294-2022
Business Name
A & A QUALITY DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135498
Inspection Number
INS-000666547
Noh Number
23T05506
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
A & A QUALITY DELI CORP.
Record Id: 11482-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106294-2022
Record Id
11482-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106294-2022
Business Name
A & A QUALITY DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135498
Inspection Number
INS-000666547
Noh Number
23T05506
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
A & A QUALITY DELI CORP.
Record Id: 11482-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106294-2022
Record Id
11482-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106294-2022
Business Name
A & A QUALITY DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135498
Inspection Number
INS-000666547
Noh Number
23T05506
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
TREK BICYCLE CORPORATION
Record Id: 11483-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671025-2023
Record Id
11483-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671025-2023
Business Name
TREK BICYCLE CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136325
Inspection Number
INS-000667322
Noh Number
23M03757
Violation Date
2023-09-20T00:00:00.000
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
846 GROCERY CORP.
Record Id: 11484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130168-2022
Record Id
11484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130168-2022
Business Name
846 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136396
Inspection Number
INS-000677694
Noh Number
23T06608
Violation Date
2023-09-21T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
846 GROCERY CORP.
Record Id: 11484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130168-2022
Record Id
11484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130168-2022
Business Name
846 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136396
Inspection Number
INS-000677694
Noh Number
23T06608
Violation Date
2023-09-21T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
846 GROCERY CORP.
Record Id: 11484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130168-2022
Record Id
11484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130168-2022
Business Name
846 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136396
Inspection Number
INS-000677694
Noh Number
23T06608
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
846 GROCERY CORP.
Record Id: 11484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130168-2022
Record Id
11484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130168-2022
Business Name
846 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136396
Inspection Number
INS-000677694
Noh Number
23T06608
Violation Date
2023-09-21T00:00:00.000
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
Pleaded
Guilty
1
AWESOME MINI MART INC
Record Id: 11485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1046672-2022
Record Id
11485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1046672-2022
Business Name
AWESOME MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135815
Inspection Number
INS-000667186
Noh Number
23T05519
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
AWESOME MINI MART INC
Record Id: 11485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1046672-2022
Record Id
11485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1046672-2022
Business Name
AWESOME MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135815
Inspection Number
INS-000667186
Noh Number
23T05519
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
CIGARILLOS THREE CORP.
Record Id: 11486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667255
Noh Number
23T05526
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
CIGARILLOS THREE CORP.
Record Id: 11486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667255
Noh Number
23T05526
Violation Date
2023-09-18T00:00:00.000
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
CIGARILLOS THREE CORP.
Record Id: 11486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667255
Noh Number
23T05526
Violation Date
2023-09-18T00:00:00.000
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
CIGARILLOS THREE CORP.
Record Id: 11486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667255
Noh Number
23T05526
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CIGARILLOS THREE CORP.
Record Id: 11486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667255
Noh Number
23T05526
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
CIGARILLOS THREE CORP.
Record Id: 11487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667254
Noh Number
23T05525
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
4
CIGARILLOS THREE CORP.
Record Id: 11487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667254
Noh Number
23T05525
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CIGARILLOS THREE CORP.
Record Id: 11487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670990-2023
Record Id
11487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670990-2023
Business Name
CIGARILLOS THREE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135855
Inspection Number
INS-000667254
Noh Number
23T05525
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
SRR CONVENIENCE INC.
Record Id: 11488-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539997-2022
Record Id
11488-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539997-2022
Business Name
SRR CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136392
Inspection Number
INS-000677689
Noh Number
23T06607
Violation Date
2023-09-21T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SRR CONVENIENCE INC.
Record Id: 11488-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539997-2022
Record Id
11488-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539997-2022
Business Name
SRR CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136392
Inspection Number
INS-000677689
Noh Number
23T06607
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
LIC GOURMET ORGANIC & DELI CORP
Record Id: 11489-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1637076-2023
Record Id
11489-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1637076-2023
Business Name
LIC GOURMET ORGANIC & DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135928
Inspection Number
INS-000667381
Noh Number
23T05539
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
20
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
LIC GOURMET ORGANIC & DELI CORP
Record Id: 11489-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1637076-2023
Record Id
11489-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1637076-2023
Business Name
LIC GOURMET ORGANIC & DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135928
Inspection Number
INS-000667381
Noh Number
23T05539
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
20
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
LIC GOURMET ORGANIC & DELI CORP
Record Id: 11489-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1637076-2023
Record Id
11489-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1637076-2023
Business Name
LIC GOURMET ORGANIC & DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135928
Inspection Number
INS-000667381
Noh Number
23T05539
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
LIC GOURMET ORGANIC & DELI CORP
Record Id: 11490-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1637076-2023
Record Id
11490-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1637076-2023
Business Name
LIC GOURMET ORGANIC & DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135928
Inspection Number
INS-000651754
Noh Number
23T05538
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
Hearing Decision
Guilty
1
LIC GOURMET ORGANIC & DELI CORP
Record Id: 11490-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1637076-2023
Record Id
11490-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1637076-2023
Business Name
LIC GOURMET ORGANIC & DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135928
Inspection Number
INS-000651754
Noh Number
23T05538
Violation Date
2023-09-18T00:00:00.000
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
Hearing Decision
Guilty
1
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