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
LINDEN SMOKE SHOP
Record Id: 12092-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1606740-2023
Record Id
12092-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1606740-2023
Business Name
LINDEN SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138042
Inspection Number
INS-000680556
Noh Number
23Q02713
Violation Date
2023-10-04T00:00:00.000
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
EURO FOOD MARKET MAX INC
Record Id: 12093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1086584-2022
Record Id
12093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1086584-2022
Business Name
EURO FOOD MARKET MAX INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0138017
Inspection Number
INS-000680522
Noh Number
23Q02711
Violation Date
2023-10-04T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
EURO FOOD MARKET MAX INC
Record Id: 12093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1086584-2022
Record Id
12093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1086584-2022
Business Name
EURO FOOD MARKET MAX INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0138017
Inspection Number
INS-000680522
Noh Number
23Q02711
Violation Date
2023-10-04T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
1
Outcome
Pleaded
Guilty
1
JOSEPH WALKER
Record Id: 12095-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1346468-2022
Record Id
12095-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1346468-2022
Business Name
JOSEPH WALKER
Business Category
Process Server Individual
Noh Number
230506Case
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-406.3(d) - PROCESS SERVER FAILED TO TIMELY SUBMIT TO DCWP REQUIRED HOUSING COURT CERTIFICATION
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Not Guilty
1
MOJITO NAIL BAR INC
Record Id: 12096-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672542-2023
Record Id
12096-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672542-2023
Business Name
MOJITO NAIL BAR INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138081
Inspection Number
INS-000680613
Noh Number
23Q02715
Violation Date
2023-10-04T00:00:00.000
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
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
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
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
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
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
10
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680536
Noh Number
23N02944
Violation Date
2023-10-04T00:00:00.000
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
PARK DELI 11 CORP
Record Id: 12098-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1407274-2022
Record Id
12098-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1407274-2022
Business Name
PARK DELI 11 CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138082
Inspection Number
INS-000680616
Noh Number
23N02950
Violation Date
2023-10-04T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
PARK DELI 11 CORP
Record Id: 12098-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1407274-2022
Record Id
12098-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1407274-2022
Business Name
PARK DELI 11 CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138082
Inspection Number
INS-000680616
Noh Number
23N02950
Violation Date
2023-10-04T00:00:00.000
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
PARK DELI 11 CORP
Record Id: 12099-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1407274-2022
Record Id
12099-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1407274-2022
Business Name
PARK DELI 11 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138082
Inspection Number
INS-000680617
Noh Number
23N02951
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
RIDE BROOKLYN BIKE & BOARD, INC.
Record Id: 12100-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1505276-2022
Record Id
12100-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1505276-2022
Business Name
RIDE BROOKLYN BIKE & BOARD, INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138061
Inspection Number
INS-000679527
Noh Number
23N02948
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
RIDE BROOKLYN BIKE & BOARD, INC.
Record Id: 12100-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1505276-2022
Record Id
12100-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1505276-2022
Business Name
RIDE BROOKLYN BIKE & BOARD, INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138061
Inspection Number
INS-000679527
Noh Number
23N02948
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
RIDE BROOKLYN BIKE & BOARD, INC.
Record Id: 12100-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1505276-2022
Record Id
12100-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1505276-2022
Business Name
RIDE BROOKLYN BIKE & BOARD, INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138061
Inspection Number
INS-000679527
Noh Number
23N02948
Violation Date
2023-10-04T00:00:00.000
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
NXU DELI AND GRILL CORP.
Record Id: 12101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138031
Inspection Number
INS-000680537
Noh Number
23N02945
Violation Date
2023-10-04T00:00:00.000
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
NXU DELI AND GRILL CORP.
Record Id: 12101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138031
Inspection Number
INS-000680537
Noh Number
23N02945
Violation Date
2023-10-04T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138031
Inspection Number
INS-000680537
Noh Number
23N02945
Violation Date
2023-10-04T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138031
Inspection Number
INS-000680537
Noh Number
23N02945
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138031
Inspection Number
INS-000680537
Noh Number
23N02945
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
BIG BOYZ DELI CORP
Record Id: 1210-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1210-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922687
Noh Number
26T00211
Violation Date
2026-01-21T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
BIG BOYZ DELI CORP
Record Id: 1210-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1210-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922687
Noh Number
26T00211
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
BIG BOYZ DELI CORP
Record Id: 1210-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1210-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922687
Noh Number
26T00211
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
NXU DELI AND GRILL CORP.
Record Id: 12102-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12102-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680539
Noh Number
23N02946
Violation Date
2023-10-04T00:00:00.000
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
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12102-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12102-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680539
Noh Number
23N02946
Violation Date
2023-10-04T00:00:00.000
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
Pleaded
Guilty
1
NXU DELI AND GRILL CORP.
Record Id: 12102-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672527-2023
Record Id
12102-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672527-2023
Business Name
NXU DELI AND GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138031
Inspection Number
INS-000680539
Noh Number
23N02946
Violation Date
2023-10-04T00:00:00.000
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
FOOD CART INC
Record Id: 12103-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632774-2023
Record Id
12103-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632774-2023
Business Name
FOOD CART INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0138064
Inspection Number
INS-000680596
Noh Number
23N02949
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Mj Candy Corp.
Record Id: 12104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680601
Noh Number
23T06837
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680601
Noh Number
23T06837
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680601
Noh Number
23T06837
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680601
Noh Number
23T06837
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680601
Noh Number
23T06837
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680649
Noh Number
23T06838
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680649
Noh Number
23T06838
Violation Date
2023-10-04T00:00:00.000
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
Mj Candy Corp.
Record Id: 12105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670616-2023
Record Id
12105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670616-2023
Business Name
Mj Candy Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138103
Inspection Number
INS-000680649
Noh Number
23T06838
Violation Date
2023-10-04T00:00:00.000
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
FULTON CAFE, INC.
Record Id: 12106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1176408-2022
Record Id
12106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1176408-2022
Business Name
FULTON CAFE, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138080
Inspection Number
INS-000680612
Noh Number
23T06833
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
LUPITA GROCERY CORP
Record Id: 12107-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1334290-2022
Record Id
12107-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1334290-2022
Business Name
LUPITA GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128534
Inspection Number
INS-000680671
Noh Number
23T06839
Violation Date
2023-07-18T00:00:00.000
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
LUPITA GROCERY CORP
Record Id: 12107-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1334290-2022
Record Id
12107-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1334290-2022
Business Name
LUPITA GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128534
Inspection Number
INS-000680671
Noh Number
23T06839
Violation Date
2023-07-18T00:00:00.000
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
CANDY & NEWSSTAND INC.
Record Id: 12108-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207429-2022
Record Id
12108-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207429-2022
Business Name
CANDY & NEWSSTAND INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138079
Inspection Number
INS-000680610
Noh Number
23T06832
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
CANDY & NEWSSTAND INC.
Record Id: 12108-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207429-2022
Record Id
12108-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207429-2022
Business Name
CANDY & NEWSSTAND INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138079
Inspection Number
INS-000680610
Noh Number
23T06832
Violation Date
2023-10-04T00:00:00.000
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
CANDY & NEWSSTAND INC.
Record Id: 12108-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207429-2022
Record Id
12108-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207429-2022
Business Name
CANDY & NEWSSTAND INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138079
Inspection Number
INS-000680610
Noh Number
23T06832
Violation Date
2023-10-04T00:00:00.000
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
KALIVIA FOOD CORP.
Record Id: 12109-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114240-2022
Record Id
12109-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114240-2022
Business Name
KALIVIA FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138074
Inspection Number
INS-000680591
Noh Number
23T06831
Violation Date
2023-10-04T00:00:00.000
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
KALIVIA FOOD CORP.
Record Id: 12109-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114240-2022
Record Id
12109-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114240-2022
Business Name
KALIVIA FOOD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138074
Inspection Number
INS-000680591
Noh Number
23T06831
Violation Date
2023-10-04T00:00:00.000
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
GREENPOINT DELI INC.
Record Id: 12110-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12110-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1332697-2022
Business Name
GREENPOINT DELI INC.
Dba Trade Name
GREENPOINT DELI MARKET
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000680728
Noh Number
23T06845
Violation Date
2023-10-04T00:00:00.000
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
GREENPOINT DELI INC.
Record Id: 12110-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12110-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1332697-2022
Business Name
GREENPOINT DELI INC.
Dba Trade Name
GREENPOINT DELI MARKET
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000680728
Noh Number
23T06845
Violation Date
2023-10-04T00:00:00.000
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
GREENPOINT DELI INC.
Record Id: 12110-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12110-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1332697-2022
Business Name
GREENPOINT DELI INC.
Dba Trade Name
GREENPOINT DELI MARKET
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000680728
Noh Number
23T06845
Violation Date
2023-10-04T00:00:00.000
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
GREENPOINT DELI INC.
Record Id: 12110-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12110-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1332697-2022
Business Name
GREENPOINT DELI INC.
Dba Trade Name
GREENPOINT DELI MARKET
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000680728
Noh Number
23T06845
Violation Date
2023-10-04T00:00:00.000
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
GREENPOINT DELI INC.
Record Id: 12110-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12110-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1332697-2022
Business Name
GREENPOINT DELI INC.
Dba Trade Name
GREENPOINT DELI MARKET
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000680728
Noh Number
23T06845
Violation Date
2023-10-04T00:00:00.000
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