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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
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 § 17-704(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
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 § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
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 § 17-715(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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
69 ST CONVENIENCE STORE
Record Id: 11515-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11515-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677073
Noh Number
23T06556
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
Not Guilty
0
69 ST CONVENIENCE STORE
Record Id: 11515-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11515-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677073
Noh Number
23T06556
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
69 ST CONVENIENCE STORE
Record Id: 11515-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11515-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677073
Noh Number
23T06556
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
Not Guilty
0
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
Not Guilty
0
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
69 ST CONVENIENCE STORE
Record Id: 11516-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11516-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136113
Inspection Number
INS-000677072
Noh Number
23T06555
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
ALICE NAIL LIC INC
Record Id: 11517-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671282-2023
Record Id
11517-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671282-2023
Business Name
ALICE NAIL LIC INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0136261
Inspection Number
INS-000677462
Noh Number
23Q02619
Violation Date
2023-09-20T00:00:00.000
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
MT PARCEL INC.
Record Id: 11518-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1647981-2023
Record Id
11518-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1647981-2023
Business Name
MT PARCEL INC.
Dba Trade Name
UPS STORE #6196
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0136326
Inspection Number
INS-000677565
Noh Number
23Q02622
Violation Date
2023-09-20T00:00:00.000
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
Pleaded
Guilty
1
LEFFERTS MINI MARKET CORPORATION
Record Id: 11519-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11519-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677766
Noh Number
23T06616
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11519-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11519-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677766
Noh Number
23T06616
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11519-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11519-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677766
Noh Number
23T06616
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11520-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11520-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677765
Noh Number
23T06615
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11520-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11520-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677765
Noh Number
23T06615
Violation Date
2023-09-21T00:00:00.000
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11520-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11520-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677765
Noh Number
23T06615
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
LEFFERTS MINI MARKET CORPORATION
Record Id: 11520-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573087-2023
Record Id
11520-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573087-2023
Business Name
LEFFERTS MINI MARKET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136435
Inspection Number
INS-000677765
Noh Number
23T06615
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
4736 VARIETIES CORP.
Record Id: 11521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677069
Noh Number
23T06552
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
4736 VARIETIES CORP.
Record Id: 11521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677069
Noh Number
23T06552
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
4736 VARIETIES CORP.
Record Id: 11521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677069
Noh Number
23T06552
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
LIBERTY SMOKE INC
Record Id: 1152-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1344337-2022
Record Id
1152-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1344337-2022
Business Name
LIBERTY SMOKE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264132
Inspection Number
INS-000922140
Noh Number
26T00193
Violation Date
2026-01-20T00:00:00.000
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-704(c) - SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS
Charge Count
1
Outcome
Default Decision
Guilty
1
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
17
Cure Eligible
No
Outcome
Default Decision
Guilty
1
4736 VARIETIES CORP.
Record Id: 11522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671193-2023
Record Id
11522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671193-2023
Business Name
4736 VARIETIES CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136111
Inspection Number
INS-000677068
Noh Number
23T06551
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
CANABACOA DELI GROCERY CORP.
Record Id: 11523-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671395-2023
Record Id
11523-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671395-2023
Business Name
CANABACOA DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136456
Inspection Number
INS-000677790
Noh Number
23T06619
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
FAMILY HE GROCERY STORE INC.
Record Id: 11524-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1267918-2022
Record Id
11524-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1267918-2022
Business Name
FAMILY HE GROCERY STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136114
Inspection Number
INS-000677075
Noh Number
23T06558
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
Hearing Decision
Guilty
1
FAMILY HE GROCERY STORE INC.
Record Id: 11524-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1267918-2022
Record Id
11524-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1267918-2022
Business Name
FAMILY HE GROCERY STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136114
Inspection Number
INS-000677075
Noh Number
23T06558
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
Hearing Decision
Guilty
1
FAMILY HE GROCERY STORE INC.
Record Id: 11525-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1267918-2022
Record Id
11525-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1267918-2022
Business Name
FAMILY HE GROCERY STORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136114
Inspection Number
INS-000677074
Noh Number
23T06557
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
15
Cure Eligible
No
Outcome
Hearing Decision
Guilty
0
Not Guilty
15
FAMILY HE GROCERY STORE INC.
Record Id: 11525-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1267918-2022
Record Id
11525-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1267918-2022
Business Name
FAMILY HE GROCERY STORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136114
Inspection Number
INS-000677074
Noh Number
23T06557
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
15
Cure Eligible
No
Outcome
Hearing Decision
Guilty
15
FRANK’S ELECTRIC BIKES SHOP, INC
Record Id: 11526-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671392-2023
Record Id
11526-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671392-2023
Business Name
FRANK’S ELECTRIC BIKES SHOP, INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0136449
Inspection Number
INS-000677783
Noh Number
23X01816
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
FRANK’S ELECTRIC BIKES SHOP, INC
Record Id: 11526-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671392-2023
Record Id
11526-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671392-2023
Business Name
FRANK’S ELECTRIC BIKES SHOP, INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0136449
Inspection Number
INS-000677783
Noh Number
23X01816
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
BX LINEN INC.
Record Id: 11527-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1069038-2022
Record Id
11527-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1069038-2022
Business Name
BX LINEN INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136447
Inspection Number
INS-000666298
Noh Number
23X01815
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
VALUE WIRELESS WESTCHESTER INC
Record Id: 11528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526923-2022
Record Id
11528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526923-2022
Business Name
VALUE WIRELESS WESTCHESTER INC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0136481
Inspection Number
INS-000677855
Noh Number
23X01818
Violation Date
2023-09-21T00:00:00.000
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
No
Outcome
Pleaded
Guilty
1
VALUE WIRELESS WESTCHESTER INC
Record Id: 11529-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526923-2022
Record Id
11529-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526923-2022
Business Name
VALUE WIRELESS WESTCHESTER INC
Business Category
Electronics Store
Certificate Of Inspection
A0136481
Inspection Number
INS-000677854
Noh Number
23X01817
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-485.5(b) - TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
Charge Count
2
Outcome
Pleaded
Guilty
2
NYC VELO
Record Id: 11530-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670972-2023
Record Id
11530-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670972-2023
Business Name
NYC VELO
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136450
Inspection Number
INS-000667242
Noh Number
23M03771
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
Cured
Yes
Outcome
Pleaded
Guilty
1
CC CYCLERY AND CO LLC
Record Id: 11531-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1644667-2023
Record Id
11531-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1644667-2023
Business Name
CC CYCLERY AND CO LLC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136464
Inspection Number
INS-000666582
Noh Number
23M03772
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 20-610(b) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification.
Charge Count
1
Outcome
Default Decision
Guilty
1
IVORY & WHITE MARKETS INC
Record Id: 1153-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1690099-2024
Record Id
1153-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1690099-2024
Business Name
IVORY & WHITE MARKETS INC
Business Category
Supermarket
Certificate Of Inspection
A0261737
Inspection Number
INS-000917916
Noh Number
26M00027
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Cure Eligible
No
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