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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
Cleveland Convenience Corp. I
Record Id: 11859-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670629-2023
Record Id
11859-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670629-2023
Business Name
Cleveland Convenience Corp. I
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133652
Inspection Number
INS-000663359
Noh Number
23T05200
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
Cleveland Convenience Corp. I
Record Id: 11859-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670629-2023
Record Id
11859-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670629-2023
Business Name
Cleveland Convenience Corp. I
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133652
Inspection Number
INS-000663359
Noh Number
23T05200
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
Default Decision
Guilty
1
Cleveland Convenience Corp. I
Record Id: 11859-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670629-2023
Record Id
11859-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670629-2023
Business Name
Cleveland Convenience Corp. I
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133652
Inspection Number
INS-000663359
Noh Number
23T05200
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
BP PRODUCTS NORTH AMERICA INC.
Record Id: 11860-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586280-2023
Record Id
11860-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586280-2023
Business Name
BP PRODUCTS NORTH AMERICA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137291
Inspection Number
INS-000679020
Noh Number
23M03836
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
Cured
Yes
Outcome
Pleaded
Guilty
1
BP PRODUCTS NORTH AMERICA INC.
Record Id: 11860-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586280-2023
Record Id
11860-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586280-2023
Business Name
BP PRODUCTS NORTH AMERICA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137291
Inspection Number
INS-000679020
Noh Number
23M03836
Violation Date
2023-09-27T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
BP PRODUCTS NORTH AMERICA INC.
Record Id: 11860-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586280-2023
Record Id
11860-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586280-2023
Business Name
BP PRODUCTS NORTH AMERICA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137291
Inspection Number
INS-000679020
Noh Number
23M03836
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
BP PRODUCTS NORTH AMERICA INC.
Record Id: 11860-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586280-2023
Record Id
11860-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586280-2023
Business Name
BP PRODUCTS NORTH AMERICA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137291
Inspection Number
INS-000679020
Noh Number
23M03836
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
BP PRODUCTS NORTH AMERICA INC.
Record Id: 11860-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1586280-2023
Record Id
11860-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1586280-2023
Business Name
BP PRODUCTS NORTH AMERICA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137291
Inspection Number
INS-000679020
Noh Number
23M03836
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Health Code § 81.50(c) - COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS.
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
Deli Hot Food Grill Grocery Inc.
Record Id: 11861-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11861-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663092
Noh Number
23T05172
Violation Date
2023-08-29T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
Deli Hot Food Grill Grocery Inc.
Record Id: 11861-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11861-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663092
Noh Number
23T05172
Violation Date
2023-08-29T00:00:00.000
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
Not Guilty
0
Deli Hot Food Grill Grocery Inc.
Record Id: 11861-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11861-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663092
Noh Number
23T05172
Violation Date
2023-08-29T00:00:00.000
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
Outcome
Default Decision
Guilty
1
Deli Hot Food Grill Grocery Inc.
Record Id: 11861-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11861-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663092
Noh Number
23T05172
Violation Date
2023-08-29T00:00:00.000
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
Deli Hot Food Grill Grocery Inc.
Record Id: 11861-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11861-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663092
Noh Number
23T05172
Violation Date
2023-08-29T00:00:00.000
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
SERENDIPITY SPA MGMT, INC
Record Id: 1186-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1452166-2022
Record Id
1186-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1452166-2022
Business Name
SERENDIPITY SPA MGMT, INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0260612
Inspection Number
INS-000916081
Noh Number
25M04677
Violation Date
2025-12-26T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
Deli Hot Food Grill Grocery Inc.
Record Id: 11862-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11862-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663056
Noh Number
23T05171
Violation Date
2023-08-29T00:00:00.000
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
Deli Hot Food Grill Grocery Inc.
Record Id: 11862-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11862-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663056
Noh Number
23T05171
Violation Date
2023-08-29T00:00:00.000
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
Deli Hot Food Grill Grocery Inc.
Record Id: 11862-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11862-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663056
Noh Number
23T05171
Violation Date
2023-08-29T00:00:00.000
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
Deli Hot Food Grill Grocery Inc.
Record Id: 11862-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670628-2023
Record Id
11862-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670628-2023
Business Name
Deli Hot Food Grill Grocery Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133482
Inspection Number
INS-000663056
Noh Number
23T05171
Violation Date
2023-08-29T00:00:00.000
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
CVS ALBANY, L.L.C
Record Id: 11863-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1034352-2022
Record Id
11863-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1034352-2022
Business Name
CVS ALBANY, L.L.C
Dba Trade Name
CVS PHARMACY #2457
Business Category
Drug Store Retail
Certificate Of Inspection
A0137336
Inspection Number
INS-000679126
Noh Number
23M03838
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Default Decision
Guilty
1
BEAUTY CUTIE NAIL & SPA 2 INC
Record Id: 11864-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670380-2023
Record Id
11864-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670380-2023
Business Name
BEAUTY CUTIE NAIL & SPA 2 INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137148
Inspection Number
INS-000666191
Noh Number
23M03824
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
Hearing Decision
Guilty
1
BEAUTY CUTIE NAIL & SPA 2 INC
Record Id: 11864-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670380-2023
Record Id
11864-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670380-2023
Business Name
BEAUTY CUTIE NAIL & SPA 2 INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137148
Inspection Number
INS-000666191
Noh Number
23M03824
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-700 - ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
Charge Count
1
Outcome
Hearing Decision
Guilty
1
MAGIC 7 STORE INC.
Record Id: 11865-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1467488-2022
Record Id
11865-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1467488-2022
Business Name
MAGIC 7 STORE INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137179
Inspection Number
INS-000678905
Noh Number
23X01832
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
MAGIC 7 STORE INC.
Record Id: 11865-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1467488-2022
Record Id
11865-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1467488-2022
Business Name
MAGIC 7 STORE INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137179
Inspection Number
INS-000678905
Noh Number
23X01832
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
Default Decision
Guilty
1
CLOUD 69 CONVENIENCE STORE INC.
Record Id: 11866-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1220428-2022
Record Id
11866-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1220428-2022
Business Name
CLOUD 69 CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137372
Inspection Number
INS-000679189
Noh Number
23T06761
Violation Date
2023-09-28T00:00:00.000
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
CLOUD 69 CONVENIENCE STORE INC.
Record Id: 11866-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1220428-2022
Record Id
11866-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1220428-2022
Business Name
CLOUD 69 CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137372
Inspection Number
INS-000679189
Noh Number
23T06761
Violation Date
2023-09-28T00:00:00.000
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
85 Fordham Store Corp
Record Id: 11867-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11867-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137305
Inspection Number
INS-000679080
Noh Number
23X01840
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
85 Fordham Store Corp
Record Id: 11867-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11867-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137305
Inspection Number
INS-000679080
Noh Number
23X01840
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
85 Fordham Store Corp
Record Id: 11868-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11868-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0137305
Inspection Number
INS-000679079
Noh Number
23X01839
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
85 Fordham Store Corp
Record Id: 11868-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11868-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0137305
Inspection Number
INS-000679079
Noh Number
23X01839
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
85 Fordham Store Corp
Record Id: 11868-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11868-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0137305
Inspection Number
INS-000679079
Noh Number
23X01839
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
Default Decision
Guilty
1
85 Fordham Store Corp
Record Id: 11869-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11869-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137305
Inspection Number
INS-000678099
Noh Number
23X01838
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
85 Fordham Store Corp
Record Id: 11869-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11869-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137305
Inspection Number
INS-000678099
Noh Number
23X01838
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
85 Fordham Store Corp
Record Id: 11869-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671523-2023
Record Id
11869-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671523-2023
Business Name
85 Fordham Store Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137305
Inspection Number
INS-000678099
Noh Number
23X01838
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
Dumbo Convenience Corp.
Record Id: 11870-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11870-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000661115
Noh Number
23T06764
Violation Date
2023-09-28T00:00:00.000
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
Dumbo Convenience Corp.
Record Id: 11870-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11870-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000661115
Noh Number
23T06764
Violation Date
2023-09-28T00:00:00.000
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
Dumbo Convenience Corp.
Record Id: 11870-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11870-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000661115
Noh Number
23T06764
Violation Date
2023-09-28T00:00:00.000
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
Dumbo Convenience Corp.
Record Id: 11871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000679204
Noh Number
23T06765
Violation Date
2023-09-28T00:00:00.000
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
Outcome
Default Decision
Guilty
1
Dumbo Convenience Corp.
Record Id: 11871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000679204
Noh Number
23T06765
Violation Date
2023-09-28T00:00:00.000
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
Dumbo Convenience Corp.
Record Id: 11871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666039-2023
Record Id
11871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666039-2023
Business Name
Dumbo Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137383
Inspection Number
INS-000679204
Noh Number
23T06765
Violation Date
2023-09-28T00:00:00.000
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
GYANI, YOUDHVIR S.
Record Id: 1187-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1347278-2022
Record Id
1187-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1347278-2022
Business Name
GYANI, YOUDHVIR S.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0260854
Inspection Number
INS-000916483
Noh Number
25M04702
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Cure Eligible
No
BHELA INC.
Record Id: 11872-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109207-2022
Record Id
11872-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109207-2022
Business Name
BHELA INC.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0137402
Inspection Number
INS-000679239
Noh Number
23G00381
Violation Date
2023-09-28T00:00:00.000
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
MOONSHOT EXOTIC & CONVENIENCE CORPORATION
Record Id: 11873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603570-2023
Record Id
11873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603570-2023
Business Name
MOONSHOT EXOTIC & CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137309
Inspection Number
INS-000679083
Noh Number
23T06747
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
20
MOONSHOT EXOTIC & CONVENIENCE CORPORATION
Record Id: 11873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603570-2023
Record Id
11873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603570-2023
Business Name
MOONSHOT EXOTIC & CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137309
Inspection Number
INS-000679083
Noh Number
23T06747
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
GABRIEL A MELENDEZ
Record Id: 11874-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1273982-2022
Record Id
11874-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1273982-2022
Business Name
GABRIEL A MELENDEZ
Business Category
Process Server Individual
Noh Number
230520HR
Violation Date
2023-09-28T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(v) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE TITLE OF THE ACTION OR PROCEEDING
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
GABRIEL A MELENDEZ
Record Id: 11874-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1273982-2022
Record Id
11874-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1273982-2022
Business Name
GABRIEL A MELENDEZ
Business Category
Process Server Individual
Noh Number
230520HR
Violation Date
2023-09-28T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xiii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE FULL INDEX NUMBER, INCLUDING REQUIRED PREFIX FOR CIVIL LOCAL MATTERS, OR IN THE FORMAT REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
GABRIEL A MELENDEZ
Record Id: 11874-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1273982-2022
Record Id
11874-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1273982-2022
Business Name
GABRIEL A MELENDEZ
Business Category
Process Server Individual
Noh Number
230520HR
Violation Date
2023-09-28T00:00:00.000
Charge
6 RCNY § 2-233b(a)(2)(i) - PROCESS SERVER FAILED TO MAKE GPS RECORD OF SERVICE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
GABRIEL A MELENDEZ
Record Id: 11874-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1273982-2022
Record Id
11874-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1273982-2022
Business Name
GABRIEL A MELENDEZ
Business Category
Process Server Individual
Noh Number
230520HR
Violation Date
2023-09-28T00:00:00.000
Charge
6 RCNY § 2-233b(a)(4)(vii) - PROCESS SERVER FAILED TO PRODUCE GPS RECORDS WITH THE REQUIRED INFORMATION OR IN THE FORMAT REQUIRED
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
J. CAROTENUTO & SONS
Record Id: 11875-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1300018-2022
Record Id
11875-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1300018-2022
Business Name
J. CAROTENUTO & SONS
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137266
Inspection Number
INS-000679023
Noh Number
23X01836
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
1 BANANA QUEEN, INC
Record Id: 11876-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1003475-2022
Record Id
11876-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1003475-2022
Business Name
1 BANANA QUEEN, INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0137324
Inspection Number
INS-000679106
Noh Number
23X01841
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
UNIVERSE KING CORP
Record Id: 11877-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671111-2023
Record Id
11877-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671111-2023
Business Name
UNIVERSE KING CORP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136495
Inspection Number
INS-000677876
Noh Number
23Q02623
Violation Date
2023-09-19T00:00:00.000
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
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