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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
Mohaned Elgizawy
Record Id: 11966-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1420381-2022
Record Id
11966-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1420381-2022
Business Name
Mohaned Elgizawy
Business Category
Process Server Individual
Noh Number
230522HR
Violation Date
2023-10-02T00:00:00.000
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
Hearing Decision
Dismissed
1
VIRAJ GROCERY STORE INC.
Record Id: 11967-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550430-2022
Record Id
11967-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550430-2022
Business Name
VIRAJ GROCERY STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137659
Inspection Number
INS-000679902
Noh Number
23T06785
Violation Date
2023-10-02T00:00:00.000
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
LOTUS JACKSON AVE GAS CORP
Record Id: 11968-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321183-2022
Record Id
11968-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321183-2022
Business Name
LOTUS JACKSON AVE GAS CORP
Dba Trade Name
GAS N GO
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137730
Inspection Number
INS-000680011
Noh Number
23T06790
Violation Date
2023-10-02T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
LOTUS JACKSON AVE GAS CORP
Record Id: 11968-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321183-2022
Record Id
11968-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321183-2022
Business Name
LOTUS JACKSON AVE GAS CORP
Dba Trade Name
GAS N GO
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137730
Inspection Number
INS-000680011
Noh Number
23T06790
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Westside Convenience Store
Record Id: 11969-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11969-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000666367
Noh Number
23T06795
Violation Date
2023-10-02T00:00:00.000
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
Westside Convenience Store
Record Id: 11969-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11969-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000666367
Noh Number
23T06795
Violation Date
2023-10-02T00:00:00.000
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
Westside Convenience Store
Record Id: 11969-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11969-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000666367
Noh Number
23T06795
Violation Date
2023-10-02T00:00:00.000
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
Westside Convenience Store
Record Id: 11970-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11970-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000680067
Noh Number
23T06796
Violation Date
2023-10-02T00:00:00.000
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
Westside Convenience Store
Record Id: 11970-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11970-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000680067
Noh Number
23T06796
Violation Date
2023-10-02T00:00:00.000
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
Westside Convenience Store
Record Id: 11970-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603400-2023
Record Id
11970-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603400-2023
Business Name
Westside Convenience Store
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137766
Inspection Number
INS-000680067
Noh Number
23T06796
Violation Date
2023-10-02T00:00:00.000
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
EL TINA FISH MARKET, CORP.
Record Id: 1197-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1639551-2023
Record Id
1197-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1639551-2023
Business Name
EL TINA FISH MARKET, CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261429
Inspection Number
INS-000917368
Noh Number
26M00011
Violation Date
2026-01-02T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
1
21 Plus Convenience Inc.
Record Id: 11972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664015
Noh Number
23T05284
Violation Date
2023-09-05T00:00:00.000
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
Tonys Grill and Deli Corp.
Record Id: 11973-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670627-2023
Record Id
11973-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670627-2023
Business Name
Tonys Grill and Deli Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133409
Inspection Number
INS-000662943
Noh Number
23T05142
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
MATTO EXPRESSO
Record Id: 11974-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672353-2023
Record Id
11974-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672353-2023
Business Name
MATTO EXPRESSO
Business Category
Grocery-Retail
Certificate Of Inspection
A0133965
Inspection Number
INS-000663884
Noh Number
23M01989
Violation Date
2023-09-01T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
MATTO EXPRESSO
Record Id: 11974-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672353-2023
Record Id
11974-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672353-2023
Business Name
MATTO EXPRESSO
Business Category
Grocery-Retail
Certificate Of Inspection
A0133965
Inspection Number
INS-000663884
Noh Number
23M01989
Violation Date
2023-09-01T00:00:00.000
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
MATTO EXPRESSO
Record Id: 11974-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672353-2023
Record Id
11974-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672353-2023
Business Name
MATTO EXPRESSO
Business Category
Grocery-Retail
Certificate Of Inspection
A0133965
Inspection Number
INS-000663884
Noh Number
23M01989
Violation Date
2023-09-01T00:00:00.000
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
MATTO EXPRESSO
Record Id: 11974-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672353-2023
Record Id
11974-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672353-2023
Business Name
MATTO EXPRESSO
Business Category
Grocery-Retail
Certificate Of Inspection
A0133965
Inspection Number
INS-000663884
Noh Number
23M01989
Violation Date
2023-09-01T00:00:00.000
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
MATTO EXPRESSO
Record Id: 11974-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672353-2023
Record Id
11974-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672353-2023
Business Name
MATTO EXPRESSO
Business Category
Grocery-Retail
Certificate Of Inspection
A0133965
Inspection Number
INS-000663884
Noh Number
23M01989
Violation Date
2023-09-01T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
SAN ZHEN TANG RELAX CENTER INC.
Record Id: 11975-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672354-2023
Record Id
11975-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672354-2023
Business Name
SAN ZHEN TANG RELAX CENTER INC.
Dba Trade Name
BSM
Business Category
Salons And Barbershop
Certificate Of Inspection
A0133536
Inspection Number
INS-000663203
Noh Number
23M01952
Violation Date
2023-08-30T00:00:00.000
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
Outcome
Hearing Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11976-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11976-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680051
Noh Number
23T06794
Violation Date
2023-10-02T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Amsterdam Convenience 10 Corp
Record Id: 11976-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11976-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680051
Noh Number
23T06794
Violation Date
2023-10-02T00:00:00.000
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
Amsterdam Convenience 10 Corp
Record Id: 11976-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11976-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680051
Noh Number
23T06794
Violation Date
2023-10-02T00:00:00.000
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
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
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
Hearing Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
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
Guilty
1
Not Guilty
0
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
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
Hearing Decision
Guilty
1
Not Guilty
0
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
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
Hearing Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Hearing Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
8
Cure Eligible
No
Outcome
Hearing Decision
Guilty
8
Amsterdam Convenience 10 Corp
Record Id: 11977-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11977-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137755
Inspection Number
INS-000680050
Noh Number
23T06793
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
21 Plus Convenience Inc.
Record Id: 11978-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11978-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664208
Noh Number
23T05285
Violation Date
2023-09-05T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Not Guilty
0
21 Plus Convenience Inc.
Record Id: 11978-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11978-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664208
Noh Number
23T05285
Violation Date
2023-09-05T00:00:00.000
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
21 Plus Convenience Inc.
Record Id: 11978-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670625-2023
Record Id
11978-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670625-2023
Business Name
21 Plus Convenience Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134155
Inspection Number
INS-000664208
Noh Number
23T05285
Violation Date
2023-09-05T00:00:00.000
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
J & J GENERAL STORES INC.
Record Id: 11979-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1267343-2022
Record Id
11979-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1267343-2022
Business Name
J & J GENERAL STORES INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137822
Inspection Number
INS-000680154
Noh Number
23T06799
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
1014 CONVENIENCE CORPORATION
Record Id: 11980-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11980-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680136
Noh Number
23T06797
Violation Date
2023-10-02T00:00:00.000
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
1014 CONVENIENCE CORPORATION
Record Id: 11980-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11980-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680136
Noh Number
23T06797
Violation Date
2023-10-02T00:00:00.000
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
1014 CONVENIENCE CORPORATION
Record Id: 11980-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11980-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680136
Noh Number
23T06797
Violation Date
2023-10-02T00:00:00.000
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
R&A AUTO BODY & REPAIR INC
Record Id: 11981-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1433933-2022
Record Id
11981-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1433933-2022
Business Name
R&A AUTO BODY & REPAIR INC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0137812
Inspection Number
INS-000680141
Noh Number
23Q02693
Violation Date
2023-10-02T00:00:00.000
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
Sweet Rehab
Record Id: 1198-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758832-2026
Record Id
1198-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758832-2026
Business Name
Sweet Rehab
Business Category
Restaurant
Certificate Of Inspection
A0261441
Inspection Number
INS-000916646
Noh Number
26M00013
Violation Date
2026-01-02T00:00:00.000
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
MOE MOE BEAUTY SALON
Record Id: 11982-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672343-2023
Record Id
11982-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672343-2023
Business Name
MOE MOE BEAUTY SALON
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137782
Inspection Number
INS-000680097
Noh Number
23Q02692
Violation Date
2023-10-02T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
MOE MOE BEAUTY SALON
Record Id: 11982-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672343-2023
Record Id
11982-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672343-2023
Business Name
MOE MOE BEAUTY SALON
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137782
Inspection Number
INS-000680097
Noh Number
23Q02692
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-750(c) - PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
ROCKAWAY BEACH SERVICE STATION INC
Record Id: 11983-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449976-2022
Record Id
11983-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449976-2022
Business Name
ROCKAWAY BEACH SERVICE STATION INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0137739
Inspection Number
INS-000680023
Noh Number
23Q02690
Violation Date
2023-10-02T00:00:00.000
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
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