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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
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(d) - SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.
Charge Count
1
Cure Eligible
No
SEVEN WONDERS COLLECTIVE LLC
Record Id: 11532-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670241-2023
Record Id
11532-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670241-2023
Business Name
SEVEN WONDERS COLLECTIVE LLC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0132060
Inspection Number
INS-000660701
Noh Number
23M01857
Violation Date
2023-08-18T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed second-hand dealer activity - Business is engaged in unlicensed second-hand dealer activity
Charge Count
1
Outcome
Default Decision
Guilty
1
PATEL, JYOTINDRA A
Record Id: 11533-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406409-2022
Record Id
11533-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406409-2022
Business Name
PATEL, JYOTINDRA A
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131818
Inspection Number
INS-000660305
Noh Number
23M01837
Violation Date
2023-08-17T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
PATEL, JYOTINDRA A
Record Id: 11534-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406409-2022
Record Id
11534-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406409-2022
Business Name
PATEL, JYOTINDRA A
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131818
Inspection Number
INS-000654630
Noh Number
23M01835
Violation Date
2023-08-17T00:00:00.000
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
PATEL, JYOTINDRA A
Record Id: 11534-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406409-2022
Record Id
11534-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406409-2022
Business Name
PATEL, JYOTINDRA A
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131818
Inspection Number
INS-000654630
Noh Number
23M01835
Violation Date
2023-08-17T00:00:00.000
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
PATEL, JYOTINDRA A
Record Id: 11535-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406409-2022
Record Id
11535-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406409-2022
Business Name
PATEL, JYOTINDRA A
Business Category
Newsstand
Certificate Of Inspection
A0131818
Inspection Number
INS-000660304
Noh Number
23M01836
Violation Date
2023-08-17T00:00:00.000
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
AWAKE NY INC.
Record Id: 11536-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671437-2023
Record Id
11536-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671437-2023
Business Name
AWAKE NY INC.
Business Category
Wearing Apparel
Certificate Of Inspection
A0132037
Inspection Number
INS-000660660
Noh Number
23M01855
Violation Date
2023-08-18T00:00:00.000
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
YORK FUEL, INC.
Record Id: 11537-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563099-2022
Record Id
11537-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563099-2022
Business Name
YORK FUEL, INC.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0132869
Inspection Number
INS-000662070
Noh Number
23G00127
Violation Date
2023-08-24T00:00:00.000
Charge
1 NYCRR § 224.13(a) - PUMP SOLD DIESEL FUEL AND THE GRADE OF 1-D or 2-D FOR DIESEL MOTOR FUEL WAS NOT POSTED.
Charge Count
1
Outcome
Default Decision
Guilty
1
YORK FUEL, INC.
Record Id: 11537-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563099-2022
Record Id
11537-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563099-2022
Business Name
YORK FUEL, INC.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0132869
Inspection Number
INS-000662070
Noh Number
23G00127
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 4-63(b)(1)(v) - CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES
Charge Count
1
Outcome
Default Decision
Guilty
1
AN ORGANIZED WORLD INC.
Record Id: 11538-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671438-2023
Record Id
11538-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671438-2023
Business Name
AN ORGANIZED WORLD INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132632
Inspection Number
INS-000661710
Noh Number
23N00990
Violation Date
2023-08-23T00:00:00.000
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
KANI HAIR BRAIDING
Record Id: 11539-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671439-2023
Record Id
11539-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671439-2023
Business Name
KANI HAIR BRAIDING
Business Category
Salons And Barbershop
Certificate Of Inspection
A0132608
Inspection Number
INS-000661678
Noh Number
23N00989
Violation Date
2023-08-23T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
NYC FAST FOOD CORP.
Record Id: 11540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661852
Noh Number
23N00995
Violation Date
2023-08-23T00:00:00.000
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
NYC FAST FOOD CORP.
Record Id: 11540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661852
Noh Number
23N00995
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
NYC FAST FOOD CORP.
Record Id: 11540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661852
Noh Number
23N00995
Violation Date
2023-08-23T00:00:00.000
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
NYC FAST FOOD CORP.
Record Id: 11540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661852
Noh Number
23N00995
Violation Date
2023-08-23T00:00:00.000
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
NYC FAST FOOD CORP.
Record Id: 11541-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11541-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132736
Inspection Number
INS-000661851
Noh Number
23N00994
Violation Date
2023-08-23T00:00:00.000
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
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
AVE U SIZZLING GRILL CORP.
Record Id: 1154-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1681765-2023
Record Id
1154-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1681765-2023
Business Name
AVE U SIZZLING GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264197
Inspection Number
INS-000920150
Noh Number
26T00201
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
NYC FAST FOOD CORP.
Record Id: 11542-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11542-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661850
Noh Number
23N00993
Violation Date
2023-08-23T00:00:00.000
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
NYC FAST FOOD CORP.
Record Id: 11542-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11542-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661850
Noh Number
23N00993
Violation Date
2023-08-23T00:00:00.000
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
NYC FAST FOOD CORP.
Record Id: 11542-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671440-2023
Record Id
11542-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671440-2023
Business Name
NYC FAST FOOD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132736
Inspection Number
INS-000661850
Noh Number
23N00993
Violation Date
2023-08-23T00:00:00.000
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
FOREST DELI AND CONVENIENCE CORPORATION
Record Id: 11543-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671442-2023
Record Id
11543-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671442-2023
Business Name
FOREST DELI AND CONVENIENCE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0132220
Inspection Number
INS-000660988
Noh Number
23Q01099
Violation Date
2023-08-21T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
FOREST DELI AND CONVENIENCE CORPORATION
Record Id: 11544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671442-2023
Record Id
11544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671442-2023
Business Name
FOREST DELI AND CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132220
Inspection Number
INS-000660986
Noh Number
23Q01098
Violation Date
2023-08-21T00:00:00.000
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
Pleaded
Guilty
1
FOREST DELI AND CONVENIENCE CORPORATION
Record Id: 11544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671442-2023
Record Id
11544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671442-2023
Business Name
FOREST DELI AND CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132220
Inspection Number
INS-000660986
Noh Number
23Q01098
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
FOREST DELI AND CONVENIENCE CORPORATION
Record Id: 11544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671442-2023
Record Id
11544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671442-2023
Business Name
FOREST DELI AND CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132220
Inspection Number
INS-000660986
Noh Number
23Q01098
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FOREST DELI AND CONVENIENCE CORPORATION
Record Id: 11544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671442-2023
Record Id
11544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671442-2023
Business Name
FOREST DELI AND CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132220
Inspection Number
INS-000660986
Noh Number
23Q01098
Violation Date
2023-08-21T00:00:00.000
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
Mj Candy Corp.
Record Id: 11545-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
11545-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132763
Inspection Number
INS-000661892
Noh Number
23T05040
Violation Date
2023-08-23T00:00:00.000
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
Mj Candy Corp.
Record Id: 11545-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
11545-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132763
Inspection Number
INS-000661892
Noh Number
23T05040
Violation Date
2023-08-23T00:00:00.000
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
Mj Candy Corp.
Record Id: 11545-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
11545-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132763
Inspection Number
INS-000661892
Noh Number
23T05040
Violation Date
2023-08-23T00:00:00.000
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
Santana Grocery Corp
Record Id: 11546-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11546-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661697
Noh Number
23T05011
Violation Date
2023-08-23T00:00:00.000
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
Santana Grocery Corp
Record Id: 11546-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11546-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661697
Noh Number
23T05011
Violation Date
2023-08-23T00:00:00.000
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
Santana Grocery Corp
Record Id: 11546-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11546-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661697
Noh Number
23T05011
Violation Date
2023-08-23T00:00:00.000
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
Santana Grocery Corp
Record Id: 11547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661661
Noh Number
23T05010
Violation Date
2023-08-23T00:00:00.000
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
Santana Grocery Corp
Record Id: 11547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661661
Noh Number
23T05010
Violation Date
2023-08-23T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Santana Grocery Corp
Record Id: 11547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661661
Noh Number
23T05010
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Santana Grocery Corp
Record Id: 11547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540373-2022
Record Id
11547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540373-2022
Business Name
Santana Grocery Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132624
Inspection Number
INS-000661661
Noh Number
23T05010
Violation Date
2023-08-23T00:00:00.000
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
URBNLINE DEV CORPORATION
Record Id: 11548-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575946-2023
Record Id
11548-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575946-2023
Business Name
URBNLINE DEV CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136482
Inspection Number
INS-000677857
Noh Number
23T06625
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
URBNLINE DEV CORPORATION
Record Id: 11548-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575946-2023
Record Id
11548-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575946-2023
Business Name
URBNLINE DEV CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136482
Inspection Number
INS-000677857
Noh Number
23T06625
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
975 WALTON DELI AND GROCERY CORP.
Record Id: 11549-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671416-2023
Record Id
11549-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671416-2023
Business Name
975 WALTON DELI AND GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136477
Inspection Number
INS-000677836
Noh Number
23T06624
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
CANDY GROCERY LOTTO CORP
Record Id: 11550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1193863-2022
Record Id
11550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1193863-2022
Business Name
CANDY GROCERY LOTTO CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136486
Inspection Number
INS-000677865
Noh Number
23T06626
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
CANDY GROCERY LOTTO CORP
Record Id: 11550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1193863-2022
Record Id
11550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1193863-2022
Business Name
CANDY GROCERY LOTTO CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136486
Inspection Number
INS-000677865
Noh Number
23T06626
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
SUTPHIN 119 GROCERY CORP.
Record Id: 1155-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1730267-2025
Record Id
1155-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1730267-2025
Business Name
SUTPHIN 119 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264259
Inspection Number
INS-000922334
Noh Number
26T00202
Violation Date
2026-01-21T00:00:00.000
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
Pleaded
Guilty
1
K & M EXPRESS DELI INC
Record Id: 11552-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1296805-2022
Record Id
11552-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1296805-2022
Business Name
K & M EXPRESS DELI INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136424
Inspection Number
INS-000677749
Noh Number
23T06612
Violation Date
2023-09-21T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
K & M EXPRESS DELI INC
Record Id: 11552-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1296805-2022
Record Id
11552-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1296805-2022
Business Name
K & M EXPRESS DELI INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136424
Inspection Number
INS-000677749
Noh Number
23T06612
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
UT SHOP CORP
Record Id: 11553-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586249-2023
Record Id
11553-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586249-2023
Business Name
UT SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136466
Inspection Number
INS-000677825
Noh Number
23T06622
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
UT SHOP CORP
Record Id: 11553-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586249-2023
Record Id
11553-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586249-2023
Business Name
UT SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136466
Inspection Number
INS-000677825
Noh Number
23T06622
Violation Date
2023-09-21T00:00:00.000
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
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