Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11819-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11819-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678968
Noh Number
23T06734
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11819-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11819-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678968
Noh Number
23T06734
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11819-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11819-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678968
Noh Number
23T06734
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
YANDI'S EXOTIC SMOKE SHOP CORP.
Record Id: 11820-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564207-2022
Record Id
11820-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564207-2022
Business Name
YANDI'S EXOTIC SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137227
Inspection Number
INS-000678967
Noh Number
23T06733
Violation Date
2023-09-27T00:00:00.000
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
SP PLUS CORPORATION
Record Id: 11821-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562491-2022
Record Id
11821-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562491-2022
Business Name
SP PLUS CORPORATION
Dba Trade Name
Metropolis
Business Category
Garage
Certificate Of Inspection
A0136350
Inspection Number
INS-000679040
Noh Number
23M03835
Violation Date
2023-09-21T00:00:00.000
Charge
6 RCNY § 1-03(a) - DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
BRONZE & WHITE MARKETS, INC.
Record Id: 1182-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118269-2022
Record Id
1182-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118269-2022
Business Name
BRONZE & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0261758
Inspection Number
INS-000917954
Noh Number
26M00031
Violation Date
2026-01-06T00:00:00.000
Charge
1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
Charge Count
1
Cure Eligible
No
BRONZE & WHITE MARKETS, INC.
Record Id: 1182-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118269-2022
Record Id
1182-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118269-2022
Business Name
BRONZE & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0261758
Inspection Number
INS-000917954
Noh Number
26M00031
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
2
Cure Eligible
No
BRONZE & WHITE MARKETS, INC.
Record Id: 1182-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118269-2022
Record Id
1182-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118269-2022
Business Name
BRONZE & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0261758
Inspection Number
INS-000917954
Noh Number
26M00031
Violation Date
2026-01-06T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY
Charge Count
1
Cure Eligible
No
BRONZE & WHITE MARKETS, INC.
Record Id: 1182-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118269-2022
Record Id
1182-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118269-2022
Business Name
BRONZE & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0261758
Inspection Number
INS-000917954
Noh Number
26M00031
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Cure Eligible
No
BRONZE & WHITE MARKETS, INC.
Record Id: 1182-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1118269-2022
Record Id
1182-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1118269-2022
Business Name
BRONZE & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0261758
Inspection Number
INS-000917954
Noh Number
26M00031
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
2
Cure Eligible
No
RAMIREZ, JAVIER
Record Id: 11822-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1630158-2023
Record Id
11822-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1630158-2023
Business Name
RAMIREZ, JAVIER
Dba Trade Name
J.R. HUERTA MEXICAN BICYCLES
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136309
Inspection Number
INS-000677538
Noh Number
23M03755
Violation Date
2023-09-20T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
RAMIREZ, JAVIER
Record Id: 11823-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1630158-2023
Record Id
11823-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1630158-2023
Business Name
RAMIREZ, JAVIER
Dba Trade Name
J.R. HUERTA MEXICAN BICYCLES
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0136309
Inspection Number
INS-000677537
Noh Number
23M03754
Violation Date
2023-09-20T00:00:00.000
Charge
6 RCNY § 2-101 - BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE
Charge Count
1
Outcome
Default Decision
Guilty
1
RAMIREZ, JAVIER
Record Id: 11823-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1630158-2023
Record Id
11823-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1630158-2023
Business Name
RAMIREZ, JAVIER
Dba Trade Name
J.R. HUERTA MEXICAN BICYCLES
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0136309
Inspection Number
INS-000677537
Noh Number
23M03754
Violation Date
2023-09-20T00:00:00.000
Charge
NYC Admin Code § 20-273(a) - DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.
Charge Count
1
Outcome
Default Decision
Guilty
1
RAMIREZ, JAVIER
Record Id: 11823-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1630158-2023
Record Id
11823-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1630158-2023
Business Name
RAMIREZ, JAVIER
Dba Trade Name
J.R. HUERTA MEXICAN BICYCLES
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0136309
Inspection Number
INS-000677537
Noh Number
23M03754
Violation Date
2023-09-20T00:00:00.000
Charge
NYC Admin Code § 20-273(e) - RECORDS ARE NOT AVAILABLE FOR INSPECTION
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MINDGREEN LAUNDRY, INC.
Record Id: 11824-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1415844-2022
Record Id
11824-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1415844-2022
Business Name
MINDGREEN LAUNDRY, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0137257
Inspection Number
INS-000679014
Noh Number
23Q02674
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
LOTTO BABY, INC.
Record Id: 11825-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309404-2022
Record Id
11825-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309404-2022
Business Name
LOTTO BABY, INC.
Dba Trade Name
LOTTO BABY
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137281
Inspection Number
INS-000679048
Noh Number
23N02906
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Default Decision
Guilty
1
EDUARD NEMIROVSKY
Record Id: 11826-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1167784-2022
Record Id
11826-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1167784-2022
Business Name
EDUARD NEMIROVSKY
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137234
Inspection Number
INS-000678977
Noh Number
23N02905
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
EDUARD NEMIROVSKY
Record Id: 11826-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1167784-2022
Record Id
11826-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1167784-2022
Business Name
EDUARD NEMIROVSKY
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137234
Inspection Number
INS-000678977
Noh Number
23N02905
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-610(a) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification.
Charge Count
2
Outcome
Default Decision
Guilty
1
EDUARD NEMIROVSKY
Record Id: 11826-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1167784-2022
Record Id
11826-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1167784-2022
Business Name
EDUARD NEMIROVSKY
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137234
Inspection Number
INS-000678977
Noh Number
23N02905
Violation Date
2023-09-27T00:00:00.000
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
EDUARD NEMIROVSKY
Record Id: 11826-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1167784-2022
Record Id
11826-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1167784-2022
Business Name
EDUARD NEMIROVSKY
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137234
Inspection Number
INS-000678977
Noh Number
23N02905
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-762(b) - MOTOR SCOOTER SALES
Charge Count
1
Outcome
Default Decision
Guilty
1
MO LITTLE LLC
Record Id: 11827-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671956-2023
Record Id
11827-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671956-2023
Business Name
MO LITTLE LLC
Dba Trade Name
Little MO
Business Category
Grocery-Retail
Certificate Of Inspection
A0137231
Inspection Number
INS-000678972
Noh Number
23N02904
Violation Date
2023-09-27T00:00:00.000
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
MARCUS GROUP INC
Record Id: 11828-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1436233-2022
Record Id
11828-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1436233-2022
Business Name
MARCUS GROUP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135556
Inspection Number
INS-000666703
Noh Number
23M02108
Violation Date
2023-09-15T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
2
TREK BICYCLE CORPORATION
Record Id: 11829-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670604-2023
Record Id
11829-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670604-2023
Business Name
TREK BICYCLE CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136479
Inspection Number
INS-000666605
Noh Number
23M03776
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
TREK BICYCLE CORPORATION
Record Id: 11829-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670604-2023
Record Id
11829-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670604-2023
Business Name
TREK BICYCLE CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136479
Inspection Number
INS-000666605
Noh Number
23M03776
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
Default Decision
Guilty
1
ANTHONY KYUWAN LEE
Record Id: 11830-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103939-2022
Record Id
11830-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103939-2022
Business Name
ANTHONY KYUWAN LEE
Dba Trade Name
GREEN & GOLD LAND
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136594
Inspection Number
INS-000678028
Noh Number
23M03787
Violation Date
2023-09-22T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Westside Convenience Store
Record Id: 11831-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11831-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136710
Inspection Number
INS-000666207
Noh Number
23M03792
Violation Date
2023-09-25T00:00:00.000
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
Westside Convenience Store
Record Id: 11831-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11831-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136710
Inspection Number
INS-000666207
Noh Number
23M03792
Violation Date
2023-09-25T00:00:00.000
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
Westside Convenience Store
Record Id: 11831-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11831-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136710
Inspection Number
INS-000666207
Noh Number
23M03792
Violation Date
2023-09-25T00:00:00.000
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 CANDY & BEVERAGE CORP.
Record Id: 1183-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1732928-2025
Record Id
1183-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1732928-2025
Business Name
LIBERTY CANDY & BEVERAGE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264516
Inspection Number
INS-000922691
Noh Number
26T00214
Violation Date
2026-01-21T00:00:00.000
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
7
Cure Eligible
No
LIBERTY CANDY & BEVERAGE CORP.
Record Id: 1183-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1732928-2025
Record Id
1183-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1732928-2025
Business Name
LIBERTY CANDY & BEVERAGE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264516
Inspection Number
INS-000922691
Noh Number
26T00214
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
LIBERTY CANDY & BEVERAGE CORP.
Record Id: 1183-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1732928-2025
Record Id
1183-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1732928-2025
Business Name
LIBERTY CANDY & BEVERAGE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264516
Inspection Number
INS-000922691
Noh Number
26T00214
Violation Date
2026-01-21T00:00:00.000
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
7
Cure Eligible
No
LIBERTY CANDY & BEVERAGE CORP.
Record Id: 1183-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1732928-2025
Record Id
1183-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1732928-2025
Business Name
LIBERTY CANDY & BEVERAGE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264516
Inspection Number
INS-000922691
Noh Number
26T00214
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
TIKA PETROLEUM INC
Record Id: 11832-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517127-2022
Record Id
11832-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517127-2022
Business Name
TIKA PETROLEUM INC
Business Category
Gas Station-Retail
Certificate Of Inspection
A0137196
Inspection Number
INS-000678926
Noh Number
23G00380
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 4-63(b)(1)(iii) - CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE
Charge Count
1
Cure Eligible
Yes
Cured
No
Outcome
Hearing Decision
Guilty
1
TIKA PETROLEUM INC
Record Id: 11832-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517127-2022
Record Id
11832-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517127-2022
Business Name
TIKA PETROLEUM INC
Business Category
Gas Station-Retail
Certificate Of Inspection
A0137196
Inspection Number
INS-000678926
Noh Number
23G00380
Violation Date
2023-09-27T00:00:00.000
Charge
NY Agri & Mkts § 192(6)(b) - BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
ARTHUR KILL FUELS LLC
Record Id: 11833-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1660033-2023
Record Id
11833-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1660033-2023
Business Name
ARTHUR KILL FUELS LLC
Business Category
Gas Station-Retail
Certificate Of Inspection
A0137129
Inspection Number
INS-000678340
Noh Number
23G00379
Violation Date
2023-09-27T00:00:00.000
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
Pleaded
Guilty
1
150 EAST 18TH STREET PARKING CORP
Record Id: 11834-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100276-2022
Record Id
11834-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100276-2022
Business Name
150 EAST 18TH STREET PARKING CORP
Business Category
Garage
Certificate Of Inspection
A0137098
Inspection Number
INS-000678787
Noh Number
23M03818
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(viii) - Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
T&E EXPRESS DELI CORP
Record Id: 11835-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1498596-2022
Record Id
11835-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1498596-2022
Business Name
T&E EXPRESS DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0137102
Inspection Number
INS-000678796
Noh Number
23M03819
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
H & M, INC.
Record Id: 11836-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670225-2023
Record Id
11836-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670225-2023
Business Name
H & M, INC.
Business Category
Wearing Apparel
Certificate Of Inspection
A0137133
Inspection Number
INS-000665679
Noh Number
23M03821
Violation Date
2023-09-27T00:00:00.000
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
H & M, INC.
Record Id: 11836-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670225-2023
Record Id
11836-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670225-2023
Business Name
H & M, INC.
Business Category
Wearing Apparel
Certificate Of Inspection
A0137133
Inspection Number
INS-000665679
Noh Number
23M03821
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
OLIVE OASIS DELI CAFE CORP
Record Id: 11837-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1415529-2022
Record Id
11837-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1415529-2022
Business Name
OLIVE OASIS DELI CAFE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0137152
Inspection Number
INS-000678868
Noh Number
23M03825
Violation Date
2023-09-27T00:00:00.000
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
Pleaded
Guilty
2
ZARA USA, INC.
Record Id: 11838-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669842-2023
Record Id
11838-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669842-2023
Business Name
ZARA USA, INC.
Business Category
Wearing Apparel
Certificate Of Inspection
A0137154
Inspection Number
INS-000666899
Noh Number
23M03826
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
TASTI ON FIRST AVE INC.
Record Id: 11839-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1520505-2022
Record Id
11839-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1520505-2022
Business Name
TASTI ON FIRST AVE INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137172
Inspection Number
INS-000678894
Noh Number
23M03827
Violation Date
2023-09-27T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
NYC Data AI • Public-data exploration interface