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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
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 § 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
ROCKAWAY BEACH SERVICE STATION INC
Record Id: 11984-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449976-2022
Record Id
11984-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449976-2022
Business Name
ROCKAWAY BEACH SERVICE STATION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137739
Inspection Number
INS-000680024
Noh Number
23Q02691
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
Pleaded
Guilty
1
T M & T SERVICE STATION, INC.
Record Id: 11985-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550073-2022
Record Id
11985-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550073-2022
Business Name
T M & T SERVICE STATION, INC.
Dba Trade Name
T M & T TIRE
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137723
Inspection Number
INS-000680003
Noh Number
23Q02689
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-910(b) - BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW
Charge Count
1
Outcome
Pleaded
Guilty
1
1014 CONVENIENCE CORPORATION
Record Id: 11986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680137
Noh Number
23T06798
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
1014 CONVENIENCE CORPORATION
Record Id: 11986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680137
Noh Number
23T06798
Violation Date
2023-10-02T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
1014 CONVENIENCE CORPORATION
Record Id: 11986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680137
Noh Number
23T06798
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
1014 CONVENIENCE CORPORATION
Record Id: 11986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120407-2022
Record Id
11986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120407-2022
Business Name
1014 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137808
Inspection Number
INS-000680137
Noh Number
23T06798
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
BAL & DHAMIJA INC.
Record Id: 11987-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672309-2023
Record Id
11987-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672309-2023
Business Name
BAL & DHAMIJA INC.
Business Category
Drug Store Retail
Certificate Of Inspection
A0137666
Inspection Number
INS-000679910
Noh Number
23Q02686
Violation Date
2023-10-02T00:00:00.000
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
THE STOP & SHOP SUPERMARKET COMPANY LLC
Record Id: 11988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1529693-2022
Record Id
11988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1529693-2022
Business Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Dba Trade Name
Stop & Shop Store # 2513
Business Category
Supermarket
Certificate Of Inspection
A0137656
Inspection Number
INS-000677521
Noh Number
23Q02685
Violation Date
2023-10-02T00:00:00.000
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
Pleaded
Guilty
2
THE STOP & SHOP SUPERMARKET COMPANY LLC
Record Id: 11988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1529693-2022
Record Id
11988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1529693-2022
Business Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Dba Trade Name
Stop & Shop Store # 2513
Business Category
Supermarket
Certificate Of Inspection
A0137656
Inspection Number
INS-000677521
Noh Number
23Q02685
Violation Date
2023-10-02T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
THE STOP & SHOP SUPERMARKET COMPANY LLC
Record Id: 11988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1529693-2022
Record Id
11988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1529693-2022
Business Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Dba Trade Name
Stop & Shop Store # 2513
Business Category
Supermarket
Certificate Of Inspection
A0137656
Inspection Number
INS-000677521
Noh Number
23Q02685
Violation Date
2023-10-02T00:00:00.000
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
THE STOP & SHOP SUPERMARKET COMPANY LLC
Record Id: 11988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1529693-2022
Record Id
11988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1529693-2022
Business Name
THE STOP & SHOP SUPERMARKET COMPANY LLC
Dba Trade Name
Stop & Shop Store # 2513
Business Category
Supermarket
Certificate Of Inspection
A0137656
Inspection Number
INS-000677521
Noh Number
23Q02685
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-708.1(d) - SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.
Charge Count
1
Outcome
Pleaded
Guilty
1
BHAKTI 71 INC
Record Id: 11989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107469-2022
Record Id
11989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107469-2022
Business Name
BHAKTI 71 INC
Dba Trade Name
STOP & GO CONVENIENCE
Business Category
Grocery-Retail
Certificate Of Inspection
A0137705
Inspection Number
INS-000679970
Noh Number
23Q02687
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
BHAKTI 71 INC
Record Id: 11989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107469-2022
Record Id
11989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107469-2022
Business Name
BHAKTI 71 INC
Dba Trade Name
STOP & GO CONVENIENCE
Business Category
Grocery-Retail
Certificate Of Inspection
A0137705
Inspection Number
INS-000679970
Noh Number
23Q02687
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
BHAKTI 71 INC
Record Id: 11989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107469-2022
Record Id
11989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107469-2022
Business Name
BHAKTI 71 INC
Dba Trade Name
STOP & GO CONVENIENCE
Business Category
Grocery-Retail
Certificate Of Inspection
A0137705
Inspection Number
INS-000679970
Noh Number
23Q02687
Violation Date
2023-10-02T00:00:00.000
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
BHAKTI 71 INC
Record Id: 11990-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107469-2022
Record Id
11990-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107469-2022
Business Name
BHAKTI 71 INC
Dba Trade Name
STOP & GO CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137705
Inspection Number
INS-000679972
Noh Number
23Q02688
Violation Date
2023-10-02T00:00:00.000
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
Pleaded
Guilty
1
BHAKTI 71 INC
Record Id: 11990-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107469-2022
Record Id
11990-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107469-2022
Business Name
BHAKTI 71 INC
Dba Trade Name
STOP & GO CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137705
Inspection Number
INS-000679972
Noh Number
23Q02688
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
Pleaded
Guilty
1
FREDDIE G. LUCERO UNISEX INC.
Record Id: 11991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1633592-2023
Record Id
11991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1633592-2023
Business Name
FREDDIE G. LUCERO UNISEX INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137648
Inspection Number
INS-000679884
Noh Number
23Q02684
Violation Date
2023-10-02T00:00:00.000
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
Outcome
Default Decision
Guilty
1
SHRI KRUSHNA CORP.
Record Id: 1199-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535035-2022
Record Id
1199-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535035-2022
Business Name
SHRI KRUSHNA CORP.
Dba Trade Name
SOHO NEWS INTERNATIONAL
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0261470
Inspection Number
INS-000917433
Noh Number
26M00015
Violation Date
2026-01-02T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SHRI KRUSHNA CORP.
Record Id: 1199-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535035-2022
Record Id
1199-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535035-2022
Business Name
SHRI KRUSHNA CORP.
Dba Trade Name
SOHO NEWS INTERNATIONAL
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0261470
Inspection Number
INS-000917433
Noh Number
26M00015
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
DELI COUNTER & GRILL CORP
Record Id: 11992-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11992-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Grocery-Retail
Certificate Of Inspection
A0137636
Inspection Number
INS-000679862
Noh Number
23Q02682
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
Outcome
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11992-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11992-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Grocery-Retail
Certificate Of Inspection
A0137636
Inspection Number
INS-000679862
Noh Number
23Q02682
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
Violation Date
2023-10-02T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
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
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
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
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
Violation Date
2023-10-02T00:00:00.000
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
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
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
Default Decision
Guilty
1
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
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
9
Cure Eligible
No
Outcome
Default Decision
Guilty
9
DELI COUNTER & GRILL CORP
Record Id: 11993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583036-2023
Record Id
11993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583036-2023
Business Name
DELI COUNTER & GRILL CORP
Dba Trade Name
York Deli & Grill
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137636
Inspection Number
INS-000679863
Noh Number
23Q02683
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
PROPEL BIKES LLC
Record Id: 11994-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672350-2023
Record Id
11994-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672350-2023
Business Name
PROPEL BIKES LLC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137807
Inspection Number
INS-000680134
Noh Number
23N02934
Violation Date
2023-10-02T00:00:00.000
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
ELIZ A.O. CORPORATION
Record Id: 11995-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1192366-2022
Record Id
11995-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1192366-2022
Business Name
ELIZ A.O. CORPORATION
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137788
Inspection Number
INS-000680104
Noh Number
23N02933
Violation Date
2023-10-02T00:00:00.000
Charge
6 RCNY § 5-73(b)(2) - BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.
Charge Count
1
Outcome
Pleaded
Guilty
1
ELIZ A.O. CORPORATION
Record Id: 11995-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1192366-2022
Record Id
11995-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1192366-2022
Business Name
ELIZ A.O. CORPORATION
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137788
Inspection Number
INS-000680104
Noh Number
23N02933
Violation Date
2023-10-02T00:00:00.000
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
WALGREEN EASTERN CO., INC.
Record Id: 11996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545670-2022
Record Id
11996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545670-2022
Business Name
WALGREEN EASTERN CO., INC.
Business Category
Drug Store Retail
Certificate Of Inspection
A0137773
Inspection Number
INS-000680081
Noh Number
23N02929
Violation Date
2023-10-02T00:00:00.000
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
MUDDGUTS, INC
Record Id: 11997-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11997-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680093
Noh Number
23N02930
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
MUDDGUTS, INC
Record Id: 11997-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11997-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680093
Noh Number
23N02930
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MUDDGUTS, INC
Record Id: 11997-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11997-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680093
Noh Number
23N02930
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
MUDDGUTS, INC
Record Id: 11998-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11998-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0137780
Inspection Number
INS-000680094
Noh Number
23N02931
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
Outcome
Default Decision
Guilty
1
MUDDGUTS, INC
Record Id: 11999-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11999-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680095
Noh Number
23N02932
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
MUDDGUTS, INC
Record Id: 11999-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11999-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680095
Noh Number
23N02932
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
1
MUDDGUTS, INC
Record Id: 11999-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1346536-2022
Record Id
11999-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1346536-2022
Business Name
MUDDGUTS, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137780
Inspection Number
INS-000680095
Noh Number
23N02932
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
S J MITHAAS CORP
Record Id: 12000-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1498806-2022
Record Id
12000-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1498806-2022
Business Name
S J MITHAAS CORP
Dba Trade Name
MITHAAS USA
Business Category
Grocery-Retail
Certificate Of Inspection
A0137835
Inspection Number
INS-000680184
Noh Number
23N02935
Violation Date
2023-10-03T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
S J MITHAAS CORP
Record Id: 12000-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1498806-2022
Record Id
12000-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1498806-2022
Business Name
S J MITHAAS CORP
Dba Trade Name
MITHAAS USA
Business Category
Grocery-Retail
Certificate Of Inspection
A0137835
Inspection Number
INS-000680184
Noh Number
23N02935
Violation Date
2023-10-03T00:00:00.000
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
1
Cured
No
Outcome
Pleaded
Guilty
1
S J MITHAAS CORP
Record Id: 12000-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1498806-2022
Record Id
12000-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1498806-2022
Business Name
S J MITHAAS CORP
Dba Trade Name
MITHAAS USA
Business Category
Grocery-Retail
Certificate Of Inspection
A0137835
Inspection Number
INS-000680184
Noh Number
23N02935
Violation Date
2023-10-03T00:00:00.000
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
LOS COMPADRES BIKE II CORP
Record Id: 12001-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672318-2023
Record Id
12001-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672318-2023
Business Name
LOS COMPADRES BIKE II CORP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137696
Inspection Number
INS-000679959
Noh Number
23N02928
Violation Date
2023-10-02T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
BUY TRADE SELL CHELSEA INC.
Record Id: 1200-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1214487-2022
Record Id
1200-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1214487-2022
Business Name
BUY TRADE SELL CHELSEA INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0261751
Inspection Number
INS-000917937
Noh Number
26M00028
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 1-03(a) – FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
BUY TRADE SELL CHELSEA INC.
Record Id: 1200-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1214487-2022
Record Id
1200-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1214487-2022
Business Name
BUY TRADE SELL CHELSEA INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0261751
Inspection Number
INS-000917937
Noh Number
26M00028
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-270 - BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
502 BIKE SHOP INC
Record Id: 12002-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670952-2023
Record Id
12002-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670952-2023
Business Name
502 BIKE SHOP INC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137646
Inspection Number
INS-000679503
Noh Number
23N02926
Violation Date
2023-10-02T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
502 BIKE SHOP INC
Record Id: 12002-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670952-2023
Record Id
12002-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670952-2023
Business Name
502 BIKE SHOP INC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137646
Inspection Number
INS-000679503
Noh Number
23N02926
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-610(a) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification.
Charge Count
5
Outcome
Hearing Decision
Guilty
1
502 BIKE SHOP INC
Record Id: 12002-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670952-2023
Record Id
12002-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670952-2023
Business Name
502 BIKE SHOP INC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137646
Inspection Number
INS-000679503
Noh Number
23N02926
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-610(b) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification.
Charge Count
8
Outcome
Hearing Decision
Guilty
1
502 BIKE SHOP INC
Record Id: 12002-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670952-2023
Record Id
12002-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670952-2023
Business Name
502 BIKE SHOP INC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137646
Inspection Number
INS-000679503
Noh Number
23N02926
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-762(b) - MOTOR SCOOTER SALES
Charge Count
5
Outcome
Hearing Decision
Guilty
1
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