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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
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 § 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: 11895-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668143-2023
Record Id
11895-2023-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
Tobacco Retail Dealer
Certificate Of Inspection
A0137436
Inspection Number
INS-000665654
Noh Number
23T06774
Violation Date
2023-09-28T00:00:00.000
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
EXPRESS GROCERY & DELI CORPORATION
Record Id: 11895-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668143-2023
Record Id
11895-2023-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
Tobacco Retail Dealer
Certificate Of Inspection
A0137436
Inspection Number
INS-000665654
Noh Number
23T06774
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
EXPRESS GROCERY & DELI CORPORATION
Record Id: 11895-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668143-2023
Record Id
11895-2023-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
Tobacco Retail Dealer
Certificate Of Inspection
A0137436
Inspection Number
INS-000665654
Noh Number
23T06774
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
EXPRESS GROCERY & DELI CORPORATION
Record Id: 11895-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668143-2023
Record Id
11895-2023-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
Tobacco Retail Dealer
Certificate Of Inspection
A0137436
Inspection Number
INS-000665654
Noh Number
23T06774
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
BAGEL WORLD OF DEKALB AVENUE, INC.
Record Id: 11896-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-963893-2022
Record Id
11896-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-963893-2022
Business Name
BAGEL WORLD OF DEKALB AVENUE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0136604
Inspection Number
INS-000679297
Noh Number
23N02910
Violation Date
2023-09-22T00:00:00.000
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
Default Decision
Guilty
1
BAGEL WORLD OF DEKALB AVENUE, INC.
Record Id: 11896-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-963893-2022
Record Id
11896-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-963893-2022
Business Name
BAGEL WORLD OF DEKALB AVENUE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0136604
Inspection Number
INS-000679297
Noh Number
23N02910
Violation Date
2023-09-22T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
Outcome
Default Decision
Guilty
1
BAGEL WORLD OF DEKALB AVENUE, INC.
Record Id: 11896-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-963893-2022
Record Id
11896-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-963893-2022
Business Name
BAGEL WORLD OF DEKALB AVENUE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0136604
Inspection Number
INS-000679297
Noh Number
23N02910
Violation Date
2023-09-22T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
2
Outcome
Default Decision
Guilty
1
HIGH LIGHT MINI MART CORPORATION
Record Id: 11897-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11897-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679294
Noh Number
23T06772
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
HIGH LIGHT MINI MART CORPORATION
Record Id: 11897-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11897-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679294
Noh Number
23T06772
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
HIGH LIGHT MINI MART CORPORATION
Record Id: 11898-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11898-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679295
Noh Number
23T06773
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
HIGH LIGHT MINI MART CORPORATION
Record Id: 11898-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11898-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679295
Noh Number
23T06773
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
HIGH LIGHT MINI MART CORPORATION
Record Id: 11898-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11898-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679295
Noh Number
23T06773
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
HIGH LIGHT MINI MART CORPORATION
Record Id: 11898-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606041-2023
Record Id
11898-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606041-2023
Business Name
HIGH LIGHT MINI MART CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137432
Inspection Number
INS-000679295
Noh Number
23T06773
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
RODRIGUEZ, IRIS
Record Id: 11899-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1561800-2022
Record Id
11899-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1561800-2022
Business Name
RODRIGUEZ, IRIS
Dba Trade Name
IRIS BIKE SHOP
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0137308
Inspection Number
INS-000679082
Noh Number
23N02908
Violation Date
2023-09-27T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed second-hand dealer activity - Business is engaged in unlicensed second-hand dealer activity
Charge Count
1
Outcome
Default Decision
Guilty
1
RODRIGUEZ, IRIS
Record Id: 11900-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1561800-2022
Record Id
11900-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1561800-2022
Business Name
RODRIGUEZ, IRIS
Dba Trade Name
IRIS BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137308
Inspection Number
INS-000667128
Noh Number
23N02907
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
Cured
Yes
Outcome
Pleaded
Guilty
1
HAPPY HOUR CONVENIENCE CORP
Record Id: 11901-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11901-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679307
Noh Number
23T06776
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
13
Cure Eligible
No
Outcome
Default Decision
Guilty
13
HAPPY HOUR CONVENIENCE CORP
Record Id: 11901-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11901-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679307
Noh Number
23T06776
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
HAPPY HOUR CONVENIENCE CORP
Record Id: 11901-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11901-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679307
Noh Number
23T06776
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
HDR HOLDINGS LLC
Record Id: 1190-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758715-2026
Record Id
1190-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758715-2026
Business Name
HDR HOLDINGS LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0261460
Inspection Number
INS-000917415
Noh Number
26M00014
Violation Date
2026-01-02T00:00:00.000
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
HAPPY HOUR CONVENIENCE CORP
Record Id: 11902-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11902-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679308
Noh Number
23T06777
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
HAPPY HOUR CONVENIENCE CORP
Record Id: 11902-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11902-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679308
Noh Number
23T06777
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
HAPPY HOUR CONVENIENCE CORP
Record Id: 11902-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11902-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679308
Noh Number
23T06777
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
HAPPY HOUR CONVENIENCE CORP
Record Id: 11902-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11902-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679308
Noh Number
23T06777
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAPPY HOUR CONVENIENCE CORP
Record Id: 11902-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584528-2023
Record Id
11902-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584528-2023
Business Name
HAPPY HOUR CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137441
Inspection Number
INS-000679308
Noh Number
23T06777
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
2020 HEALTHY DELI CORP
Record Id: 11903-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
11903-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135241
Inspection Number
INS-000679370
Noh Number
23T06781
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
2020 HEALTHY DELI CORP
Record Id: 11903-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
11903-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135241
Inspection Number
INS-000679370
Noh Number
23T06781
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
2020 HEALTHY DELI CORP
Record Id: 11903-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
11903-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135241
Inspection Number
INS-000679370
Noh Number
23T06781
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
2020 HEALTHY DELI CORP
Record Id: 11903-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
11903-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135241
Inspection Number
INS-000679370
Noh Number
23T06781
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
14
2020 HEALTHY DELI CORP
Record Id: 11903-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
11903-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135241
Inspection Number
INS-000679370
Noh Number
23T06781
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
EASY LAUNDROMAT INC.
Record Id: 11904-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1209123-2022
Record Id
11904-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1209123-2022
Business Name
EASY LAUNDROMAT INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0137465
Inspection Number
INS-000679347
Noh Number
23Q02676
Violation Date
2023-09-29T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
WINNERS CONVENIENCE INC
Record Id: 11905-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575630-2023
Record Id
11905-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575630-2023
Business Name
WINNERS CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136032
Inspection Number
INS-000679376
Noh Number
23T06782
Violation Date
2023-09-19T00:00:00.000
Charge
NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CLEANSMART IMAGE INC
Record Id: 11906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204298-2022
Record Id
11906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204298-2022
Business Name
CLEANSMART IMAGE INC
Dba Trade Name
CLEAN SMART LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0137486
Inspection Number
INS-000679384
Noh Number
23N02914
Violation Date
2023-09-29T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
GOURMET FAMOUS MARKET INC
Record Id: 11907-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672130-2023
Record Id
11907-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672130-2023
Business Name
GOURMET FAMOUS MARKET INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0137480
Inspection Number
INS-000679372
Noh Number
23N02913
Violation Date
2023-09-29T00:00:00.000
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
JAY STREET FOOD CORP
Record Id: 11908-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1339253-2022
Record Id
11908-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1339253-2022
Business Name
JAY STREET FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0137478
Inspection Number
INS-000679367
Noh Number
23N02912
Violation Date
2023-09-29T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
JAY STREET FOOD CORP
Record Id: 11908-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1339253-2022
Record Id
11908-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1339253-2022
Business Name
JAY STREET FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0137478
Inspection Number
INS-000679367
Noh Number
23N02912
Violation Date
2023-09-29T00:00:00.000
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
JAY STREET FOOD CORP
Record Id: 11908-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1339253-2022
Record Id
11908-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1339253-2022
Business Name
JAY STREET FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0137478
Inspection Number
INS-000679367
Noh Number
23N02912
Violation Date
2023-09-29T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
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
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
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
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
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
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
18
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Zaza R Us
Record Id: 11909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575931-2023
Record Id
11909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575931-2023
Business Name
Zaza R Us
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137485
Inspection Number
INS-000679385
Noh Number
23N02916
Violation Date
2023-09-29T00:00:00.000
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
CAFE RIVERA INC
Record Id: 11910-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215245-2022
Record Id
11910-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215245-2022
Business Name
CAFE RIVERA INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0137462
Inspection Number
INS-000679343
Noh Number
23N02911
Violation Date
2023-09-29T00:00:00.000
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
Default Decision
Guilty
1
SILK ROAD CYCLES LLC
Record Id: 11911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671534-2023
Record Id
11911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671534-2023
Business Name
SILK ROAD CYCLES LLC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137490
Inspection Number
INS-000678133
Noh Number
23N02918
Violation Date
2023-09-29T00:00:00.000
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
Pleaded
Guilty
1
BMN CLEANERS INC.
Record Id: 1191-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758507-2025
Record Id
1191-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758507-2025
Business Name
BMN CLEANERS INC.
Dba Trade Name
Enclave Valet
Business Category
Retail Laundry
Certificate Of Inspection
A0260990
Inspection Number
INS-000916665
Noh Number
25M04707
Violation Date
2025-12-30T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
D & J MEAT AND PRODUCE LLC
Record Id: 11912-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672032-2023
Record Id
11912-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672032-2023
Business Name
D & J MEAT AND PRODUCE LLC
Business Category
Supermarket
Certificate Of Inspection
A0137340
Inspection Number
INS-000679134
Noh Number
23X01842
Violation Date
2023-09-28T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
D & J MEAT AND PRODUCE LLC
Record Id: 11912-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672032-2023
Record Id
11912-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672032-2023
Business Name
D & J MEAT AND PRODUCE LLC
Business Category
Supermarket
Certificate Of Inspection
A0137340
Inspection Number
INS-000679134
Noh Number
23X01842
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
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
20
D & J MEAT AND PRODUCE LLC
Record Id: 11912-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672032-2023
Record Id
11912-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672032-2023
Business Name
D & J MEAT AND PRODUCE LLC
Business Category
Supermarket
Certificate Of Inspection
A0137340
Inspection Number
INS-000679134
Noh Number
23X01842
Violation Date
2023-09-28T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SIMPLY FOOD L.I.C. LLC
Record Id: 11913-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671003-2023
Record Id
11913-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671003-2023
Business Name
SIMPLY FOOD L.I.C. LLC
Business Category
Supermarket
Certificate Of Inspection
A0137500
Inspection Number
INS-000676920
Noh Number
23Q02678
Violation Date
2023-09-29T00:00:00.000
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
17
Outcome
Default Decision
Guilty
1
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