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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
Emporium Supermarket Corp
Record Id: 11878-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201519-2022
Record Id
11878-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201519-2022
Business Name
Emporium Supermarket Corp
Business Category
Supermarket
Certificate Of Inspection
A0137144
Inspection Number
INS-000678857
Noh Number
23X01831
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
Outcome
Pleaded
Guilty
2
Emporium Supermarket Corp
Record Id: 11878-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201519-2022
Record Id
11878-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201519-2022
Business Name
Emporium Supermarket Corp
Business Category
Supermarket
Certificate Of Inspection
A0137144
Inspection Number
INS-000678857
Noh Number
23X01831
Violation Date
2023-09-27T00:00:00.000
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
Pleaded
Guilty
20
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11879-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11879-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679088
Noh Number
23T06750
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
Hearing Decision
Not Guilty
1
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11879-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11879-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679088
Noh Number
23T06750
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
Hearing Decision
Not Guilty
1
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11879-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11879-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679088
Noh Number
23T06750
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
Hearing Decision
Guilty
1
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11879-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11879-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679088
Noh Number
23T06750
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
10
Cure Eligible
No
Outcome
Hearing Decision
Guilty
10
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679087
Noh Number
23T06749
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
Hearing Decision
Not Guilty
20
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Record Id: 11880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104324-2022
Record Id
11880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104324-2022
Business Name
BIG APPLE SMOKE SHOP AND ORGANIC CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137311
Inspection Number
INS-000679087
Noh Number
23T06749
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
Hearing Decision
Guilty
20
HOT SAUSE 1 INC
Record Id: 11881-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11881-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679092
Noh Number
23T06753
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
HOT SAUSE 1 INC
Record Id: 11881-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11881-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679092
Noh Number
23T06753
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
GYANI, YOUDHVIR S.
Record Id: 1188-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1347278-2022
Record Id
1188-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1347278-2022
Business Name
GYANI, YOUDHVIR S.
Business Category
Newsstand
Certificate Of Inspection
A0260854
Inspection Number
INS-000916481
Noh Number
25M04701
Violation Date
2025-12-30T00:00:00.000
Charge
6 RCNY § 1-03(a) – FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
Charge Count
1
Cure Eligible
Yes
GYANI, YOUDHVIR S.
Record Id: 1188-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1347278-2022
Record Id
1188-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1347278-2022
Business Name
GYANI, YOUDHVIR S.
Business Category
Newsstand
Certificate Of Inspection
A0260854
Inspection Number
INS-000916481
Noh Number
25M04701
Violation Date
2025-12-30T00:00:00.000
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
GYANI, YOUDHVIR S.
Record Id: 1188-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1347278-2022
Record Id
1188-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1347278-2022
Business Name
GYANI, YOUDHVIR S.
Business Category
Newsstand
Certificate Of Inspection
A0260854
Inspection Number
INS-000916481
Noh Number
25M04701
Violation Date
2025-12-30T00:00:00.000
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
HOT SAUSE 1 INC
Record Id: 11882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679091
Noh Number
23T06752
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
HOT SAUSE 1 INC
Record Id: 11882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679091
Noh Number
23T06752
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
HOT SAUSE 1 INC
Record Id: 11882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679091
Noh Number
23T06752
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
20
HOT SAUSE 1 INC
Record Id: 11882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573016-2023
Record Id
11882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573016-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137313
Inspection Number
INS-000679091
Noh Number
23T06752
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
INFINITY NEWS INC.
Record Id: 11883-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1304903-2022
Record Id
11883-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1304903-2022
Business Name
INFINITY NEWS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137407
Inspection Number
INS-000679250
Noh Number
23T06767
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
Pleaded
Guilty
1
INFINITY NEWS INC.
Record Id: 11883-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1304903-2022
Record Id
11883-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1304903-2022
Business Name
INFINITY NEWS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137407
Inspection Number
INS-000679250
Noh Number
23T06767
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
Pleaded
Guilty
1
APOLLO 1 DELI & GRILL CORP.
Record Id: 11884-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672003-2023
Record Id
11884-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672003-2023
Business Name
APOLLO 1 DELI & GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137312
Inspection Number
INS-000679089
Noh Number
23T06751
Violation Date
2023-09-27T00:00:00.000
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
APOLLO 1 DELI & GRILL CORP.
Record Id: 11884-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672003-2023
Record Id
11884-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672003-2023
Business Name
APOLLO 1 DELI & GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137312
Inspection Number
INS-000679089
Noh Number
23T06751
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
APOLLO 1 DELI & GRILL CORP.
Record Id: 11884-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672003-2023
Record Id
11884-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672003-2023
Business Name
APOLLO 1 DELI & GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137312
Inspection Number
INS-000679089
Noh Number
23T06751
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
GREENPOINT NATURAL MARKET, INC.
Record Id: 11885-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1310988-2022
Record Id
11885-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1310988-2022
Business Name
GREENPOINT NATURAL MARKET, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0135529
Inspection Number
INS-000679247
Noh Number
23N02909
Violation Date
2023-09-15T00:00:00.000
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
Outcome
Pleaded
Guilty
1
GREENPOINT NATURAL MARKET, INC.
Record Id: 11885-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1310988-2022
Record Id
11885-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1310988-2022
Business Name
GREENPOINT NATURAL MARKET, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0135529
Inspection Number
INS-000679247
Noh Number
23N02909
Violation Date
2023-09-15T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
GREENPOINT NATURAL MARKET, INC.
Record Id: 11885-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1310988-2022
Record Id
11885-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1310988-2022
Business Name
GREENPOINT NATURAL MARKET, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0135529
Inspection Number
INS-000679247
Noh Number
23N02909
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(2) - Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request.
Charge Count
1
Outcome
Pleaded
Guilty
1
PUFFING CLOUDS CORP.
Record Id: 11886-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443766-2022
Record Id
11886-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443766-2022
Business Name
PUFFING CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137369
Inspection Number
INS-000679181
Noh Number
23T06760
Violation Date
2023-09-28T00:00:00.000
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
PUFFING CLOUDS CORP.
Record Id: 11886-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443766-2022
Record Id
11886-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443766-2022
Business Name
PUFFING CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137369
Inspection Number
INS-000679181
Noh Number
23T06760
Violation Date
2023-09-28T00:00:00.000
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
PUFFING CLOUDS CORP.
Record Id: 11887-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443766-2022
Record Id
11887-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443766-2022
Business Name
PUFFING CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137369
Inspection Number
INS-000679180
Noh Number
23T06759
Violation Date
2023-09-28T00:00:00.000
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
9
Cure Eligible
No
Outcome
Default Decision
Guilty
9
PUFFING CLOUDS CORP.
Record Id: 11887-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443766-2022
Record Id
11887-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443766-2022
Business Name
PUFFING CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137369
Inspection Number
INS-000679180
Noh Number
23T06759
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
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PUFFING CLOUDS CORP.
Record Id: 11887-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443766-2022
Record Id
11887-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443766-2022
Business Name
PUFFING CLOUDS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137369
Inspection Number
INS-000679180
Noh Number
23T06759
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11888-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11888-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679194
Noh Number
23T06763
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11888-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11888-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679194
Noh Number
23T06763
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
Violation Date
2023-09-28T00:00:00.000
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
Violation Date
2023-09-28T00:00:00.000
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
Violation Date
2023-09-28T00:00:00.000
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
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
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
15
Cure Eligible
No
Outcome
Default Decision
Guilty
15
TOP SHELVES CONVENIENCE CORPORATION
Record Id: 11889-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672051-2023
Record Id
11889-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672051-2023
Business Name
TOP SHELVES CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137376
Inspection Number
INS-000679193
Noh Number
23T06762
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
VERNON CITY LIGHT CORP
Record Id: 11890-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543320-2022
Record Id
11890-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543320-2022
Business Name
VERNON CITY LIGHT CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0136234
Inspection Number
INS-000679255
Noh Number
23Q02675
Violation Date
2023-09-20T00:00:00.000
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
Outcome
Pleaded
Guilty
1
ELEGANT CONVENIENCE CORP
Record Id: 11891-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11891-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679266
Noh Number
23T06769
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
ELEGANT CONVENIENCE CORP
Record Id: 11891-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11891-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679266
Noh Number
23T06769
Violation Date
2023-09-28T00:00:00.000
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
ELEGANT CONVENIENCE CORP
Record Id: 11891-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11891-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679266
Noh Number
23T06769
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
12
Cure Eligible
No
Outcome
Default Decision
Guilty
12
ELEGANT CONVENIENCE CORP
Record Id: 11891-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11891-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679266
Noh Number
23T06769
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
AHMED SAKO
Record Id: 1189-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1001200-2022
Record Id
1189-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1001200-2022
Business Name
AHMED SAKO
Business Category
Salons And Barbershop
Certificate Of Inspection
A0260843
Inspection Number
INS-000916466
Noh Number
25M04699
Violation Date
2025-12-30T00:00:00.000
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
AHMED SAKO
Record Id: 1189-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1001200-2022
Record Id
1189-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1001200-2022
Business Name
AHMED SAKO
Business Category
Salons And Barbershop
Certificate Of Inspection
A0260843
Inspection Number
INS-000916466
Noh Number
25M04699
Violation Date
2025-12-30T00:00:00.000
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
ELEGANT CONVENIENCE CORP
Record Id: 11892-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11892-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679265
Noh Number
23T06768
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ELEGANT CONVENIENCE CORP
Record Id: 11892-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672067-2023
Record Id
11892-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672067-2023
Business Name
ELEGANT CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137415
Inspection Number
INS-000679265
Noh Number
23T06768
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
NEBULA CONVENIENCE CORPORATION
Record Id: 11893-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1582903-2023
Record Id
11893-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1582903-2023
Business Name
NEBULA CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137423
Inspection Number
INS-000679276
Noh Number
23T06770
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
NEBULA CONVENIENCE CORPORATION
Record Id: 11893-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1582903-2023
Record Id
11893-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1582903-2023
Business Name
NEBULA CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137423
Inspection Number
INS-000679276
Noh Number
23T06770
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
EXPRESS GROCERY & DELI CORPORATION
Record Id: 11894-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668143-2023
Record Id
11894-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668143-2023
Business Name
EXPRESS GROCERY & DELI CORPORATION
Dba Trade Name
SULTAN ALFADL
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137436
Inspection Number
INS-000679300
Noh Number
23T06775
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
7
Cure Eligible
No
Outcome
Default Decision
Guilty
1
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