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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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Showing 50 real records
YONG FA SUPERMARKET INC
Record Id: 12024-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539776-2022
Record Id
12024-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539776-2022
Business Name
YONG FA SUPERMARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0137859
Inspection Number
INS-000679132
Noh Number
23Q02696
Violation Date
2023-10-03T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.
Charge Count
1
Outcome
Pleaded
Guilty
1
YONG FA SUPERMARKET INC
Record Id: 12024-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539776-2022
Record Id
12024-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539776-2022
Business Name
YONG FA SUPERMARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0137859
Inspection Number
INS-000679132
Noh Number
23Q02696
Violation Date
2023-10-03T00:00:00.000
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
Pleaded
Guilty
1
YONG FA SUPERMARKET INC
Record Id: 12024-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539776-2022
Record Id
12024-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539776-2022
Business Name
YONG FA SUPERMARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0137859
Inspection Number
INS-000679132
Noh Number
23Q02696
Violation Date
2023-10-03T00:00:00.000
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
VINTAGE INDIA NYC LLC.
Record Id: 12025-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1566284-2022
Record Id
12025-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1566284-2022
Business Name
VINTAGE INDIA NYC LLC.
Business Category
Wearing Apparel
Certificate Of Inspection
A0137687
Inspection Number
INS-000679942
Noh Number
23M03869
Violation Date
2023-10-02T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
IH ASSOCIATES LLC
Record Id: 12026-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611022-2023
Record Id
12026-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611022-2023
Business Name
IH ASSOCIATES LLC
Business Category
Garage
Certificate Of Inspection
A0137672
Inspection Number
INS-000679921
Noh Number
23M03868
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Default Decision
Guilty
1
ALBANY CANDY & GROCERY INC
Record Id: 12027-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1010951-2022
Record Id
12027-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1010951-2022
Business Name
ALBANY CANDY & GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137874
Inspection Number
INS-000680232
Noh Number
23T06804
Violation Date
2023-10-03T00:00:00.000
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
ADIL & HENNA CORPORATION
Record Id: 12028-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1019879-2022
Record Id
12028-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1019879-2022
Business Name
ADIL & HENNA CORPORATION
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137873
Inspection Number
INS-000680231
Noh Number
23N02939
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
NEW LOVELY NAIL SALON INC.
Record Id: 12029-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1415103-2022
Record Id
12029-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1415103-2022
Business Name
NEW LOVELY NAIL SALON INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137871
Inspection Number
INS-000680230
Noh Number
23N02938
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
Outcome
Default Decision
Guilty
1
NEW LOVELY NAIL SALON INC.
Record Id: 12029-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1415103-2022
Record Id
12029-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1415103-2022
Business Name
NEW LOVELY NAIL SALON INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0137871
Inspection Number
INS-000680230
Noh Number
23N02938
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ALBANY CANDY & GROCERY INC
Record Id: 12030-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1010951-2022
Record Id
12030-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1010951-2022
Business Name
ALBANY CANDY & GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137874
Inspection Number
INS-000680233
Noh Number
23T06805
Violation Date
2023-10-03T00:00:00.000
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
MEJIA MINI MARKET CORP
Record Id: 12031-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1383443-2022
Record Id
12031-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1383443-2022
Business Name
MEJIA MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137879
Inspection Number
INS-000680238
Noh Number
23T06806
Violation Date
2023-10-03T00:00:00.000
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
MEJIA MINI MARKET CORP
Record Id: 12031-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1383443-2022
Record Id
12031-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1383443-2022
Business Name
MEJIA MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137879
Inspection Number
INS-000680238
Noh Number
23T06806
Violation Date
2023-10-03T00:00:00.000
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
HUSAM N AL-ATRASH
Record Id: 1203-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1257222-2022
Record Id
1203-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1257222-2022
Business Name
HUSAM N AL-ATRASH
Business Category
Process Server Individual
Noh Number
260007HR
Violation Date
2026-01-27T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xv) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE TYPE OF SERVICE DELIVERY OR IN THE FORMAT REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
HUSAM N AL-ATRASH
Record Id: 1203-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1257222-2022
Record Id
1203-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1257222-2022
Business Name
HUSAM N AL-ATRASH
Business Category
Process Server Individual
Noh Number
260007HR
Violation Date
2026-01-27T00:00:00.000
Charge
6 RCNY § 2-235 - PROCESS SERVER FAILED TO INCLUDE LICENSE NUMBER ON AFFIDAVIT OF SERVICE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
GOURMET SWEETS INC.
Record Id: 12032-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1297997-2022
Record Id
12032-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1297997-2022
Business Name
GOURMET SWEETS INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137911
Inspection Number
INS-000680297
Noh Number
23N02940
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
Outcome
Default Decision
Guilty
1
GOURMET SWEETS INC.
Record Id: 12032-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1297997-2022
Record Id
12032-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1297997-2022
Business Name
GOURMET SWEETS INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137911
Inspection Number
INS-000680297
Noh Number
23N02940
Violation Date
2023-10-03T00:00:00.000
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
TEA SHOP 168 & BAKERY INC.
Record Id: 12033-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1554481-2022
Record Id
12033-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1554481-2022
Business Name
TEA SHOP 168 & BAKERY INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137910
Inspection Number
INS-000680296
Noh Number
23Q02702
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
Outcome
Pleaded
Guilty
1
TEA SHOP 168 & BAKERY INC.
Record Id: 12033-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1554481-2022
Record Id
12033-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1554481-2022
Business Name
TEA SHOP 168 & BAKERY INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137910
Inspection Number
INS-000680296
Noh Number
23Q02702
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
FWT RE INC.
Record Id: 12034-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672443-2023
Record Id
12034-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672443-2023
Business Name
FWT RE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137923
Inspection Number
INS-000680319
Noh Number
23Q02703
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
FWT RE INC.
Record Id: 12034-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672443-2023
Record Id
12034-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672443-2023
Business Name
FWT RE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137923
Inspection Number
INS-000680319
Noh Number
23Q02703
Violation Date
2023-10-03T00:00:00.000
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
1
Outcome
Hearing Decision
Guilty
1
FWT RE INC.
Record Id: 12034-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672443-2023
Record Id
12034-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672443-2023
Business Name
FWT RE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137923
Inspection Number
INS-000680319
Noh Number
23Q02703
Violation Date
2023-10-03T00:00:00.000
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
1
Outcome
Hearing Decision
Guilty
1
FWT RE INC.
Record Id: 12034-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672443-2023
Record Id
12034-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672443-2023
Business Name
FWT RE INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137923
Inspection Number
INS-000680319
Noh Number
23Q02703
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-762(b) - MOTOR SCOOTER SALES
Charge Count
1
Outcome
Hearing Decision
Guilty
1
T-MOBILE NORTHEAST LLC
Record Id: 12035-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1636621-2023
Record Id
12035-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1636621-2023
Business Name
T-MOBILE NORTHEAST LLC
Business Category
Electronics Store
Certificate Of Inspection
A0137885
Inspection Number
INS-000680247
Noh Number
23Q02700
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
KELLY STREET DELI CORP.
Record Id: 12036-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672447-2023
Record Id
12036-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672447-2023
Business Name
KELLY STREET DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137928
Inspection Number
INS-000680325
Noh Number
23T06813
Violation Date
2023-10-03T00:00:00.000
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
KELLY STREET DELI CORP.
Record Id: 12037-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672447-2023
Record Id
12037-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672447-2023
Business Name
KELLY STREET DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137928
Inspection Number
INS-000680326
Noh Number
23T06814
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
TROY DELI GOURMET CORP
Record Id: 12038-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530867-2022
Record Id
12038-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530867-2022
Business Name
TROY DELI GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137934
Inspection Number
INS-000680333
Noh Number
23T06815
Violation Date
2023-10-03T00:00:00.000
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
Pleaded
Guilty
1
TROY DELI GOURMET CORP
Record Id: 12038-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530867-2022
Record Id
12038-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530867-2022
Business Name
TROY DELI GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137934
Inspection Number
INS-000680333
Noh Number
23T06815
Violation Date
2023-10-03T00:00:00.000
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
Pleaded
Guilty
1
LA LEYENDA DELI GROCERY CORP
Record Id: 12039-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1607151-2023
Record Id
12039-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1607151-2023
Business Name
LA LEYENDA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134915
Inspection Number
INS-000665429
Noh Number
23T05391
Violation Date
2023-09-11T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
LA LEYENDA DELI GROCERY CORP
Record Id: 12039-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1607151-2023
Record Id
12039-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1607151-2023
Business Name
LA LEYENDA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134915
Inspection Number
INS-000665429
Noh Number
23T05391
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ABE'S VARIETY CORP.
Record Id: 12040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672460-2023
Record Id
12040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672460-2023
Business Name
ABE'S VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137956
Inspection Number
INS-000680371
Noh Number
23T06818
Violation Date
2023-10-03T00:00:00.000
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
Pleaded
Guilty
1
ABE'S VARIETY CORP.
Record Id: 12040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672460-2023
Record Id
12040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672460-2023
Business Name
ABE'S VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137956
Inspection Number
INS-000680371
Noh Number
23T06818
Violation Date
2023-10-03T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ABE'S VARIETY CORP.
Record Id: 12040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672460-2023
Record Id
12040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672460-2023
Business Name
ABE'S VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137956
Inspection Number
INS-000680371
Noh Number
23T06818
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ABE'S VARIETY CORP.
Record Id: 12040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672460-2023
Record Id
12040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672460-2023
Business Name
ABE'S VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137956
Inspection Number
INS-000680371
Noh Number
23T06818
Violation Date
2023-10-03T00:00:00.000
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
Pleaded
Guilty
1
ABE'S VARIETY CORP.
Record Id: 12040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672460-2023
Record Id
12040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672460-2023
Business Name
ABE'S VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137956
Inspection Number
INS-000680371
Noh Number
23T06818
Violation Date
2023-10-03T00:00:00.000
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
FLY SKY E BIKE 99 INC.
Record Id: 12041-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672459-2023
Record Id
12041-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672459-2023
Business Name
FLY SKY E BIKE 99 INC.
Dba Trade Name
FLY SKY E BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137954
Inspection Number
INS-000680366
Noh Number
23Q02704
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
Outcome
Default Decision
Guilty
1
FLY SKY E BIKE 99 INC.
Record Id: 12041-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672459-2023
Record Id
12041-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672459-2023
Business Name
FLY SKY E BIKE 99 INC.
Dba Trade Name
FLY SKY E BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137954
Inspection Number
INS-000680366
Noh Number
23Q02704
Violation Date
2023-10-03T00:00:00.000
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
1
Outcome
Default Decision
Guilty
1
GREEN APPLE SMOKES CORP
Record Id: 1204-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317962-2022
Record Id
1204-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317962-2022
Business Name
GREEN APPLE SMOKES CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264822
Inspection Number
INS-000923127
Noh Number
26T00220
Violation Date
2026-01-22T00:00:00.000
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
GREEN APPLE SMOKES CORP
Record Id: 1204-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317962-2022
Record Id
1204-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317962-2022
Business Name
GREEN APPLE SMOKES CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264822
Inspection Number
INS-000923127
Noh Number
26T00220
Violation Date
2026-01-22T00:00:00.000
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
GREEN APPLE SMOKES CORP
Record Id: 1204-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317962-2022
Record Id
1204-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317962-2022
Business Name
GREEN APPLE SMOKES CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264822
Inspection Number
INS-000923127
Noh Number
26T00220
Violation Date
2026-01-22T00:00:00.000
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
GREEN APPLE SMOKES CORP
Record Id: 1204-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317962-2022
Record Id
1204-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317962-2022
Business Name
GREEN APPLE SMOKES CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264822
Inspection Number
INS-000923127
Noh Number
26T00220
Violation Date
2026-01-22T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
MITUL QUICKSTOP INC.
Record Id: 12042-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1444396-2022
Record Id
12042-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1444396-2022
Business Name
MITUL QUICKSTOP INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137900
Inspection Number
INS-000680275
Noh Number
23Q02701
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
Outcome
Pleaded
Guilty
1
MITUL QUICKSTOP INC.
Record Id: 12042-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1444396-2022
Record Id
12042-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1444396-2022
Business Name
MITUL QUICKSTOP INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137900
Inspection Number
INS-000680275
Noh Number
23Q02701
Violation Date
2023-10-03T00:00:00.000
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
MITUL QUICKSTOP INC.
Record Id: 12042-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1444396-2022
Record Id
12042-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1444396-2022
Business Name
MITUL QUICKSTOP INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137900
Inspection Number
INS-000680275
Noh Number
23Q02701
Violation Date
2023-10-03T00:00:00.000
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
MITUL QUICKSTOP INC.
Record Id: 12042-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1444396-2022
Record Id
12042-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1444396-2022
Business Name
MITUL QUICKSTOP INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137900
Inspection Number
INS-000680275
Noh Number
23Q02701
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Pleaded
Guilty
2
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12043-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12043-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137962
Inspection Number
INS-000680387
Noh Number
23N02941
Violation Date
2023-10-03T00:00:00.000
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
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12043-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12043-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137962
Inspection Number
INS-000680387
Noh Number
23N02941
Violation Date
2023-10-03T00:00:00.000
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
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12044-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12044-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0137962
Inspection Number
INS-000680388
Noh Number
23N02942
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
Outcome
Default Decision
Guilty
1
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137962
Inspection Number
INS-000680389
Noh Number
23N02943
Violation Date
2023-10-03T00:00:00.000
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
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137962
Inspection Number
INS-000680389
Noh Number
23N02943
Violation Date
2023-10-03T00:00:00.000
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
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Record Id: 12045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672467-2023
Record Id
12045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672467-2023
Business Name
BROOKLYN ZA ZA CANDY SNACKS & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137962
Inspection Number
INS-000680389
Noh Number
23N02943
Violation Date
2023-10-03T00:00:00.000
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
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