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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
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
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
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
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
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
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
14
Cure Eligible
No
Outcome
Default Decision
Guilty
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
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
PRAMUKH 227, INC.
Record Id: 1206-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1409674-2022
Record Id
1206-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1409674-2022
Business Name
PRAMUKH 227, INC.
Dba Trade Name
1ST AVENUE CONVIENCE STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264757
Inspection Number
INS-000923003
Noh Number
26T00217
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
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
Guilty
1
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
13
Cure Eligible
No
Outcome
Default Decision
Guilty
1
GUN HILL EXOTICS CORP
Record Id: 12062-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12062-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680347
Noh Number
23T06817
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
GUN HILL EXOTICS CORP
Record Id: 12063-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12063-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680346
Noh Number
23T06816
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
GUN HILL EXOTICS CORP
Record Id: 12063-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672455-2023
Record Id
12063-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672455-2023
Business Name
GUN HILL EXOTICS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137944
Inspection Number
INS-000680346
Noh Number
23T06816
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12064-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12064-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680479
Noh Number
23T06824
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12064-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12064-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680479
Noh Number
23T06824
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
Guilty
1
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
BAINBRIDGE CONVENIENCE CORP
Record Id: 12065-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111293-2022
Record Id
12065-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111293-2022
Business Name
BAINBRIDGE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138001
Inspection Number
INS-000680478
Noh Number
23T06823
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
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
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
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
Charge Count
1
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12066-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12066-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662049
Noh Number
23M01907
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12067-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12067-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132857
Inspection Number
INS-000662050
Noh Number
23M01908
Violation Date
2023-08-24T00:00:00.000
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
NY ORGANIC & COFFEE 1 INC.
Record Id: 12067-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12067-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132857
Inspection Number
INS-000662050
Noh Number
23M01908
Violation Date
2023-08-24T00:00:00.000
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
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12068-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12068-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662051
Noh Number
23M01909
Violation Date
2023-08-24T00:00:00.000
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
Outcome
Default Decision
Guilty
1
NY ORGANIC & COFFEE 1 INC.
Record Id: 12068-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672521-2023
Record Id
12068-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672521-2023
Business Name
NY ORGANIC & COFFEE 1 INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132857
Inspection Number
INS-000662051
Noh Number
23M01909
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Outcome
Default Decision
Guilty
1
SODEXO, INC.
Record Id: 12069-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542179-2022
Record Id
12069-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542179-2022
Business Name
SODEXO, INC.
Business Category
Parking Lot
Certificate Of Inspection
A0138000
Inspection Number
INS-000680470
Noh Number
23Q02709
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
No
SODEXO, INC.
Record Id: 12070-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542179-2022
Record Id
12070-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542179-2022
Business Name
SODEXO, INC.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0138000
Inspection Number
INS-000680471
Noh Number
23Q02710
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
Cured
Yes
Outcome
Pleaded
Guilty
1
SODEXO, INC.
Record Id: 12070-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542179-2022
Record Id
12070-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542179-2022
Business Name
SODEXO, INC.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0138000
Inspection Number
INS-000680471
Noh Number
23Q02710
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
No
Outcome
Pleaded
Guilty
1
SODEXO, INC.
Record Id: 12070-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542179-2022
Record Id
12070-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542179-2022
Business Name
SODEXO, INC.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0138000
Inspection Number
INS-000680471
Noh Number
23Q02710
Violation Date
2023-10-03T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(viii) - Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
SODEXO, INC.
Record Id: 12070-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542179-2022
Record Id
12070-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542179-2022
Business Name
SODEXO, INC.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0138000
Inspection Number
INS-000680471
Noh Number
23Q02710
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
Pleaded
Guilty
1
SPACESUN INC
Record Id: 12071-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672487-2023
Record Id
12071-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672487-2023
Business Name
SPACESUN INC
Dba Trade Name
FLY WING E-BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137996
Inspection Number
INS-000680462
Noh Number
23Q02707
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
Default Decision
Guilty
1
SEVEN SEAS WESTERLY LLC
Record Id: 1207-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550346-2022
Record Id
1207-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550346-2022
Business Name
SEVEN SEAS WESTERLY LLC
Business Category
Supermarket
Certificate Of Inspection
A0262021
Inspection Number
INS-000918428
Noh Number
26M00051
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Cure Eligible
No
FLYCORONA INC.
Record Id: 12072-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672489-2023
Record Id
12072-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672489-2023
Business Name
FLYCORONA INC.
Dba Trade Name
FLY E-BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0137998
Inspection Number
INS-000680467
Noh Number
23Q02708
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
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
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
Not Guilty
0
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHEESE CONVENIENCE CORP
Record Id: 12073-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
12073-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000680502
Noh Number
23T06827
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Christopher Agustin Pereya Pena
Record Id: 12074-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667898-2023
Record Id
12074-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667898-2023
Business Name
Christopher Agustin Pereya Pena
Business Category
Car Wash
Certificate Of Inspection
A0134117
Inspection Number
INS-000664136
Noh Number
23X00978
Violation Date
2023-08-31T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Rosario Bonifacio Ivan De Jesus
Record Id: 12075-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667669-2023
Record Id
12075-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667669-2023
Business Name
Rosario Bonifacio Ivan De Jesus
Business Category
Car Wash
Certificate Of Inspection
A0134095
Inspection Number
INS-000664098
Noh Number
23X00977
Violation Date
2023-08-31T00:00:00.000
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
Rosario Bonifacio Ivan De Jesus
Record Id: 12075-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667669-2023
Record Id
12075-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667669-2023
Business Name
Rosario Bonifacio Ivan De Jesus
Business Category
Car Wash
Certificate Of Inspection
A0134095
Inspection Number
INS-000664098
Noh Number
23X00977
Violation Date
2023-08-31T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
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