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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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SMOKE ZONE PLUS CORP
Record Id: 12046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1552310-2022
Record Id
12046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1552310-2022
Business Name
SMOKE ZONE PLUS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137893
Inspection Number
INS-000680265
Noh Number
23T06809
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
SMOKE ZONE PLUS CORP
Record Id: 12046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1552310-2022
Record Id
12046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1552310-2022
Business Name
SMOKE ZONE PLUS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137893
Inspection Number
INS-000680265
Noh Number
23T06809
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
SMOKE ZONE PLUS CORP
Record Id: 12046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1552310-2022
Record Id
12046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1552310-2022
Business Name
SMOKE ZONE PLUS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137893
Inspection Number
INS-000680265
Noh Number
23T06809
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
Default Decision
Guilty
1
SMOKE ZONE PLUS CORP
Record Id: 12047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1552310-2022
Record Id
12047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1552310-2022
Business Name
SMOKE ZONE PLUS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137893
Inspection Number
INS-000680264
Noh Number
23T06808
Violation Date
2023-10-03T00:00:00.000
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
SMOKE ZONE PLUS CORP
Record Id: 12047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1552310-2022
Record Id
12047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1552310-2022
Business Name
SMOKE ZONE PLUS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137893
Inspection Number
INS-000680264
Noh Number
23T06808
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
46 ELECTRIC BIKES SHOP CORP.
Record Id: 12049-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672474-2023
Record Id
12049-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672474-2023
Business Name
46 ELECTRIC BIKES SHOP CORP.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137971
Inspection Number
INS-000680403
Noh Number
23Q02705
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
Pleaded
Guilty
1
46 ELECTRIC BIKES SHOP CORP.
Record Id: 12049-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672474-2023
Record Id
12049-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672474-2023
Business Name
46 ELECTRIC BIKES SHOP CORP.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137971
Inspection Number
INS-000680403
Noh Number
23Q02705
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
Pleaded
Guilty
1
SPLIT SECOND COLLISION LTD
Record Id: 12050-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1551097-2022
Record Id
12050-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1551097-2022
Business Name
SPLIT SECOND COLLISION LTD
Business Category
Tow Truck Company
Noh Number
230509CS
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 1-03(a) - DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(iv) - BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(vi) - BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-326 - CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PMP Auto Group LLC
Record Id: 12051-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1447337-2022
Record Id
12051-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1447337-2022
Business Name
PMP Auto Group LLC
Business Category
Parking Lot
Certificate Of Inspection
A0137982
Inspection Number
INS-000680432
Noh Number
23Q02706
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 20-327.1(b)(1) - BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
SUPER CLASSIC MEAT MARKET CORP
Record Id: 1205-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1532521-2022
Record Id
1205-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1532521-2022
Business Name
SUPER CLASSIC MEAT MARKET CORP
Business Category
Supermarket
Certificate Of Inspection
A0262037
Inspection Number
INS-000918456
Noh Number
26M00054
Violation Date
2026-01-07T00:00:00.000
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
3
Cure Eligible
No
GARDEN GOURMET DELI CORP
Record Id: 12052-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1162856-2022
Record Id
12052-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1162856-2022
Business Name
GARDEN GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137908
Inspection Number
INS-000680292
Noh Number
23T06810
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
GARDEN GOURMET DELI CORP
Record Id: 12052-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1162856-2022
Record Id
12052-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1162856-2022
Business Name
GARDEN GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137908
Inspection Number
INS-000680292
Noh Number
23T06810
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
Default Decision
Guilty
1
GARDEN GOURMET DELI CORP
Record Id: 12052-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1162856-2022
Record Id
12052-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1162856-2022
Business Name
GARDEN GOURMET DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137908
Inspection Number
INS-000680292
Noh Number
23T06810
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
Default Decision
Guilty
1
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Record Id: 12053-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1313767-2022
Record Id
12053-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1313767-2022
Business Name
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137967
Inspection Number
INS-000680396
Noh Number
23T06821
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
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Record Id: 12053-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1313767-2022
Record Id
12053-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1313767-2022
Business Name
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137967
Inspection Number
INS-000680396
Noh Number
23T06821
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
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Record Id: 12053-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1313767-2022
Record Id
12053-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1313767-2022
Business Name
LA REYNA DE WESTCHESTER DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137967
Inspection Number
INS-000680396
Noh Number
23T06821
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
JEROME VARIETY CORP.
Record Id: 12054-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12054-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680310
Noh Number
23T06811
Violation Date
2023-10-03T00:00:00.000
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
JEROME VARIETY CORP.
Record Id: 12054-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12054-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680310
Noh Number
23T06811
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
JEROME VARIETY CORP.
Record Id: 12054-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12054-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680310
Noh Number
23T06811
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
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
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
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
Violation Date
2023-10-03T00:00:00.000
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
Not Guilty
1
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
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
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
Violation Date
2023-10-03T00:00:00.000
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
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
Violation Date
2023-10-03T00:00:00.000
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
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
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
6
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEROME VARIETY CORP.
Record Id: 12055-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672439-2023
Record Id
12055-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672439-2023
Business Name
JEROME VARIETY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137918
Inspection Number
INS-000680311
Noh Number
23T06812
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
ASTOR BAGEL & COFFEE COMPANY LLC
Record Id: 12056-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657806-2023
Record Id
12056-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657806-2023
Business Name
ASTOR BAGEL & COFFEE COMPANY LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135635
Inspection Number
INS-000666848
Noh Number
23Q01286
Violation Date
2023-09-15T00:00:00.000
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
YAMIN FOOD MART INC
Record Id: 12057-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543048-2022
Record Id
12057-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543048-2022
Business Name
YAMIN FOOD MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137974
Inspection Number
INS-000680414
Noh Number
23T06822
Violation Date
2023-10-03T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
YAMIN FOOD MART INC
Record Id: 12057-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543048-2022
Record Id
12057-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543048-2022
Business Name
YAMIN FOOD MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137974
Inspection Number
INS-000680414
Noh Number
23T06822
Violation Date
2023-10-03T00:00:00.000
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
YAMIN FOOD MART INC
Record Id: 12057-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543048-2022
Record Id
12057-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543048-2022
Business Name
YAMIN FOOD MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137974
Inspection Number
INS-000680414
Noh Number
23T06822
Violation Date
2023-10-03T00:00:00.000
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
YAMIN FOOD MART INC
Record Id: 12057-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1543048-2022
Record Id
12057-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1543048-2022
Business Name
YAMIN FOOD MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137974
Inspection Number
INS-000680414
Noh Number
23T06822
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
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
Default Decision
Guilty
1
Not Guilty
0
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
Default Decision
Guilty
1
Not Guilty
0
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SMOKE SHOP 125 INC
Record Id: 12058-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12058-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680160
Noh Number
23T06801
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
SMOKE SHOP 125 INC
Record Id: 12059-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12059-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680159
Noh Number
23T06800
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
Not Guilty
0
SMOKE SHOP 125 INC
Record Id: 12059-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12059-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680159
Noh Number
23T06800
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
SMOKE SHOP 125 INC
Record Id: 12059-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12059-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137827
Inspection Number
INS-000680159
Noh Number
23T06800
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
204 HIGH CLOUD CORP.
Record Id: 12060-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672462-2023
Record Id
12060-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672462-2023
Business Name
204 HIGH CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137958
Inspection Number
INS-000680376
Noh Number
23T06819
Violation Date
2023-10-03T00:00:00.000
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
204 HIGH CLOUD CORP.
Record Id: 12060-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672462-2023
Record Id
12060-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672462-2023
Business Name
204 HIGH CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137958
Inspection Number
INS-000680376
Noh Number
23T06819
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
204 HIGH CLOUD CORP.
Record Id: 12060-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672462-2023
Record Id
12060-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672462-2023
Business Name
204 HIGH CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137958
Inspection Number
INS-000680376
Noh Number
23T06819
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
204 HIGH CLOUD CORP.
Record Id: 12061-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672462-2023
Record Id
12061-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672462-2023
Business Name
204 HIGH CLOUD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137958
Inspection Number
INS-000680377
Noh Number
23T06820
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
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