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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
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677760
Noh Number
23T06613
Violation Date
2023-09-21T00:00:00.000
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
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677760
Noh Number
23T06613
Violation Date
2023-09-21T00:00:00.000
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
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677760
Noh Number
23T06613
Violation Date
2023-09-21T00:00:00.000
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
ZUCKER'S COLUMBUS LLC
Record Id: 11505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530802-2022
Record Id
11505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530802-2022
Business Name
ZUCKER'S COLUMBUS LLC
Dba Trade Name
ZUCKER'S BAGELS
Business Category
Grocery-Retail
Certificate Of Inspection
A0136417
Inspection Number
INS-000677739
Noh Number
23M03768
Violation Date
2023-09-21T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
Outcome
Pleaded
Guilty
2
ZUCKER'S COLUMBUS LLC
Record Id: 11505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530802-2022
Record Id
11505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530802-2022
Business Name
ZUCKER'S COLUMBUS LLC
Dba Trade Name
ZUCKER'S BAGELS
Business Category
Grocery-Retail
Certificate Of Inspection
A0136417
Inspection Number
INS-000677739
Noh Number
23M03768
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677761
Noh Number
23T06614
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
Default Decision
Guilty
1
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677761
Noh Number
23T06614
Violation Date
2023-09-21T00:00:00.000
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
CHELSEA CONVENIENCE VIBEZ INC.
Record Id: 11506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604806-2023
Record Id
11506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604806-2023
Business Name
CHELSEA CONVENIENCE VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136429
Inspection Number
INS-000677761
Noh Number
23T06614
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
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 11507-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11507-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677040
Noh Number
23T06543
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
SUNNYSIDE CLOUDS CORP.
Record Id: 11508-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11508-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677041
Noh Number
23T06544
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
SUNNYSIDE CLOUDS CORP.
Record Id: 11508-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11508-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677041
Noh Number
23T06544
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 11508-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
11508-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136096
Inspection Number
INS-000677041
Noh Number
23T06544
Violation Date
2023-09-19T00:00:00.000
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
Violation Date
2023-09-19T00:00:00.000
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
Violation Date
2023-09-19T00:00:00.000
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
Violation Date
2023-09-19T00:00:00.000
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
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
ABD EXOTIC SNACK CORP.
Record Id: 11509-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11509-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677058
Noh Number
23T06549
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
ABD EXOTIC SNACK CORP.
Record Id: 11510-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11510-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677057
Noh Number
23T06548
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ABD EXOTIC SNACK CORP.
Record Id: 11510-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584134-2023
Record Id
11510-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584134-2023
Business Name
ABD EXOTIC SNACK CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136106
Inspection Number
INS-000677057
Noh Number
23T06548
Violation Date
2023-09-19T00:00:00.000
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
Violation Date
2023-09-19T00:00:00.000
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
Violation Date
2023-09-19T00:00:00.000
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
Violation Date
2023-09-19T00:00:00.000
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
Violation Date
2023-09-19T00:00:00.000
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
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
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
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
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HABIBI 39 CONVENIENCE CORP.
Record Id: 11511-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11511-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677055
Noh Number
23T06547
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
GREAT CHINA RESTAURANT
Record Id: 1151-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330421-2022
Record Id
1151-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330421-2022
Business Name
GREAT CHINA RESTAURANT
Business Category
Restaurant
Certificate Of Inspection
A0265017
Inspection Number
INS-000922619
Noh Number
26M00301
Violation Date
2026-01-23T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
GREAT CHINA RESTAURANT
Record Id: 1151-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330421-2022
Record Id
1151-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330421-2022
Business Name
GREAT CHINA RESTAURANT
Business Category
Restaurant
Certificate Of Inspection
A0265017
Inspection Number
INS-000922619
Noh Number
26M00301
Violation Date
2026-01-23T00:00:00.000
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
Outcome
Pleaded
Guilty
1
HABIBI 39 CONVENIENCE CORP.
Record Id: 11512-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11512-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677054
Noh Number
23T06546
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
HABIBI 39 CONVENIENCE CORP.
Record Id: 11512-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11512-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677054
Noh Number
23T06546
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HABIBI 39 CONVENIENCE CORP.
Record Id: 11512-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572801-2023
Record Id
11512-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572801-2023
Business Name
HABIBI 39 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136104
Inspection Number
INS-000677054
Noh Number
23T06546
Violation Date
2023-09-19T00:00:00.000
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
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11513-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11513-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677071
Noh Number
23T06554
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11513-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11513-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677071
Noh Number
23T06554
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11513-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11513-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677071
Noh Number
23T06554
Violation Date
2023-09-19T00:00:00.000
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
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11514-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11514-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677070
Noh Number
23T06553
Violation Date
2023-09-19T00:00:00.000
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
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11514-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11514-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677070
Noh Number
23T06553
Violation Date
2023-09-19T00:00:00.000
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
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11514-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11514-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677070
Noh Number
23T06553
Violation Date
2023-09-19T00:00:00.000
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
MO & HABIBI CONVENIENCE SHOP CORP.
Record Id: 11514-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622145-2023
Record Id
11514-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622145-2023
Business Name
MO & HABIBI CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136112
Inspection Number
INS-000677070
Noh Number
23T06553
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
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