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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
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
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
No
Outcome
Pleaded
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
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
No
Outcome
Pleaded
Guilty
2
FOOD GOURMET DELI-GROCERY, INC.
Record Id: 11840-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1620561-2023
Record Id
11840-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1620561-2023
Business Name
FOOD GOURMET DELI-GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137290
Inspection Number
INS-000679059
Noh Number
23T06742
Violation Date
2023-09-27T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Not Guilty
1
FOOD GOURMET DELI-GROCERY, INC.
Record Id: 11840-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1620561-2023
Record Id
11840-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1620561-2023
Business Name
FOOD GOURMET DELI-GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137290
Inspection Number
INS-000679059
Noh Number
23T06742
Violation Date
2023-09-27T00:00:00.000
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
Hearing Decision
Guilty
1
HIGH MOOD CORP.
Record Id: 11841-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318648-2022
Record Id
11841-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318648-2022
Business Name
HIGH MOOD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137293
Inspection Number
INS-000679062
Noh Number
23T06743
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
PURPLE'S HAPPY SHOP, INC.
Record Id: 1184-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1469694-2022
Record Id
1184-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1469694-2022
Business Name
PURPLE'S HAPPY SHOP, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264717
Inspection Number
INS-000922943
Noh Number
26T00216
Violation Date
2026-01-22T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
PURPLE'S HAPPY SHOP, INC.
Record Id: 1184-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1469694-2022
Record Id
1184-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1469694-2022
Business Name
PURPLE'S HAPPY SHOP, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264717
Inspection Number
INS-000922943
Noh Number
26T00216
Violation Date
2026-01-22T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
11
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 11842-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
11842-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663449
Noh Number
23T05206
Violation Date
2023-08-30T00:00:00.000
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
REMY CONVENIENCE CORP
Record Id: 11844-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11844-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677562
Noh Number
23Q02620
Violation Date
2023-09-20T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
5
REMY CONVENIENCE CORP
Record Id: 11844-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11844-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677562
Noh Number
23Q02620
Violation Date
2023-09-20T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
REMY CONVENIENCE CORP
Record Id: 11844-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11844-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677562
Noh Number
23Q02620
Violation Date
2023-09-20T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
95 Convenience Store Inc.
Record Id: 11845-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635934-2023
Record Id
11845-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635934-2023
Business Name
95 Convenience Store Inc.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137232
Inspection Number
INS-000678975
Noh Number
23M03832
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
Outcome
Default Decision
Guilty
1
REMY CONVENIENCE CORP
Record Id: 11846-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11846-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677563
Noh Number
23Q02621
Violation Date
2023-09-20T00:00:00.000
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
REMY CONVENIENCE CORP
Record Id: 11846-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11846-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677563
Noh Number
23Q02621
Violation Date
2023-09-20T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
REMY CONVENIENCE CORP
Record Id: 11846-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583326-2023
Record Id
11846-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583326-2023
Business Name
REMY CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136324
Inspection Number
INS-000677563
Noh Number
23Q02621
Violation Date
2023-09-20T00:00:00.000
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
95 Convenience Store Inc.
Record Id: 11847-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635934-2023
Record Id
11847-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635934-2023
Business Name
95 Convenience Store Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137232
Inspection Number
INS-000678974
Noh Number
23M03831
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
95 Convenience Store Inc.
Record Id: 11847-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635934-2023
Record Id
11847-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635934-2023
Business Name
95 Convenience Store Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137232
Inspection Number
INS-000678974
Noh Number
23M03831
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
Just Salad LLC
Record Id: 11848-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1285385-2022
Record Id
11848-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1285385-2022
Business Name
Just Salad LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0137194
Inspection Number
INS-000678924
Noh Number
23M03828
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
No
Outcome
Default Decision
Guilty
1
NEW FORDHAM FOOD PLAZA 2 CORP.
Record Id: 11849-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599960-2023
Record Id
11849-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599960-2023
Business Name
NEW FORDHAM FOOD PLAZA 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135360
Inspection Number
INS-000679119
Noh Number
23T06754
Violation Date
2023-09-13T00:00:00.000
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
NEW FORDHAM FOOD PLAZA 2 CORP.
Record Id: 11849-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599960-2023
Record Id
11849-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599960-2023
Business Name
NEW FORDHAM FOOD PLAZA 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135360
Inspection Number
INS-000679119
Noh Number
23T06754
Violation Date
2023-09-13T00:00:00.000
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
NEW FORDHAM FOOD PLAZA 2 CORP.
Record Id: 11849-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599960-2023
Record Id
11849-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599960-2023
Business Name
NEW FORDHAM FOOD PLAZA 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135360
Inspection Number
INS-000679119
Noh Number
23T06754
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
12
Cure Eligible
No
Outcome
Default Decision
Guilty
12
NEW FORDHAM FOOD PLAZA 2 CORP.
Record Id: 11849-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599960-2023
Record Id
11849-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599960-2023
Business Name
NEW FORDHAM FOOD PLAZA 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135360
Inspection Number
INS-000679119
Noh Number
23T06754
Violation Date
2023-09-13T00:00:00.000
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
Alameer Convenience Corporation
Record Id: 11850-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11850-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000679124
Noh Number
23T06755
Violation Date
2023-09-13T00:00:00.000
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
14
Cure Eligible
No
Outcome
Default Decision
Guilty
14
Not Guilty
0
Alameer Convenience Corporation
Record Id: 11850-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11850-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000679124
Noh Number
23T06755
Violation Date
2023-09-13T00:00:00.000
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
14
Cure Eligible
No
Outcome
Default Decision
Guilty
14
Alameer Convenience Corporation
Record Id: 11850-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670624-2023
Record Id
11850-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670624-2023
Business Name
Alameer Convenience Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135380
Inspection Number
INS-000679124
Noh Number
23T06755
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11851-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11851-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000679129
Noh Number
23T06756
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11851-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11851-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000679129
Noh Number
23T06756
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11851-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11851-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000679129
Noh Number
23T06756
Violation Date
2023-09-13T00:00:00.000
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
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11851-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11851-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000679129
Noh Number
23T06756
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
14
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FORDHAM EXOTIC SNAKS CORPORATION
Record Id: 11851-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570578-2023
Record Id
11851-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570578-2023
Business Name
FORDHAM EXOTIC SNAKS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135382
Inspection Number
INS-000679129
Noh Number
23T06756
Violation Date
2023-09-13T00:00:00.000
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
RFC Transportation LLC
Record Id: 1185-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1752218-2025
Record Id
1185-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1752218-2025
Business Name
RFC Transportation LLC
Business Category
Fuel Oil Dealer
Certificate Of Inspection
A0263970
Inspection Number
INS-000921867
Noh Number
26G00005
Violation Date
2026-01-13T00:00:00.000
Charge
NY Agri & Mkts § 183(2) - SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR.
Charge Count
1
Cure Eligible
No
BEGUM BELI, AFRUZA
Record Id: 11852-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1099095-2022
Record Id
11852-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1099095-2022
Business Name
BEGUM BELI, AFRUZA
Business Category
Newsstand
Certificate Of Inspection
A0132500
Inspection Number
INS-000654001
Noh Number
23Q01117
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 20-229 - NEWSSTAND IS IN OPERATION, AND DOES NOT HAVE A CURRENT DCA LICENSE. NEWSSTAND HAS BEEN IN OPERATION SINCE ITS LICENSE EXPIRED
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Igs Solar, LLC
Record Id: 11853-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1662002-2023
Record Id
11853-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1662002-2023
Business Name
Igs Solar, LLC
Business Category
Home Improvement Contractor
Noh Number
230519HR
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 20-387 - UNLICENSED ACTIVITY
Charge Count
90
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
90
SHAH, SIDDARTH
Record Id: 11854-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542984-2022
Record Id
11854-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542984-2022
Business Name
SHAH, SIDDARTH
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132870
Inspection Number
INS-000662072
Noh Number
23T05059
Violation Date
2023-08-24T00:00:00.000
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
Hearing Decision
Guilty
1
Lit Nyc Inc.
Record Id: 11855-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11855-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000663378
Noh Number
23T05197
Violation Date
2023-08-30T00:00:00.000
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
Pleaded
Guilty
1
Not Guilty
1
Lit Nyc Inc.
Record Id: 11855-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11855-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000663378
Noh Number
23T05197
Violation Date
2023-08-30T00:00:00.000
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
Pleaded
Guilty
1
Lit Nyc Inc.
Record Id: 11855-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11855-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000663378
Noh Number
23T05197
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Lit Nyc Inc.
Record Id: 11856-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11856-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000661506
Noh Number
23T05196
Violation Date
2023-08-30T00:00:00.000
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
Lit Nyc Inc.
Record Id: 11856-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11856-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000661506
Noh Number
23T05196
Violation Date
2023-08-30T00:00:00.000
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
Lit Nyc Inc.
Record Id: 11856-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670623-2023
Record Id
11856-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670623-2023
Business Name
Lit Nyc Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133647
Inspection Number
INS-000661506
Noh Number
23T05196
Violation Date
2023-08-30T00:00:00.000
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
P CHHABRA LLC
Record Id: 11857-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1423099-2022
Record Id
11857-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1423099-2022
Business Name
P CHHABRA LLC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137233
Inspection Number
INS-000678976
Noh Number
23M03833
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
310 EAST 70TH STREET GARAGE LLC
Record Id: 11858-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1623187-2023
Record Id
11858-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1623187-2023
Business Name
310 EAST 70TH STREET GARAGE LLC
Business Category
Garage
Certificate Of Inspection
A0137262
Inspection Number
INS-000679018
Noh Number
23M03834
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-326 - CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
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