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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
GREENPOINT DELI INC.
Record Id: 12111-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12111-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000661714
Noh Number
23T06844
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
GREENPOINT DELI INC.
Record Id: 12111-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12111-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000661714
Noh Number
23T06844
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
GREENPOINT DELI INC.
Record Id: 12111-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1332697-2022
Record Id
12111-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0138155
Inspection Number
INS-000661714
Noh Number
23T06844
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
BIG BOYZ DELI CORP
Record Id: 1211-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1211-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922688
Noh Number
26T00212
Violation Date
2026-01-21T00:00:00.000
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
2
Cure Eligible
No
BIG BOYZ DELI CORP
Record Id: 1211-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1211-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922688
Noh Number
26T00212
Violation Date
2026-01-21T00:00:00.000
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
2
Cure Eligible
No
BIG BOYZ DELI CORP
Record Id: 1211-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
1211-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264514
Inspection Number
INS-000922688
Noh Number
26T00212
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
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
2
Outcome
Pleaded
Guilty
2
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
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
2
Outcome
Pleaded
Guilty
2
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
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
Outcome
Pleaded
Guilty
1
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Pleaded
Guilty
1
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
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
Outcome
Pleaded
Guilty
1
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
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
Outcome
Pleaded
Guilty
2
BLANQUITA’S DELI & GROCERY CORP
Record Id: 12112-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672564-2023
Record Id
12112-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672564-2023
Business Name
BLANQUITA’S DELI & GROCERY CORP
Dba Trade Name
Three sissters deli and grocery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138158
Inspection Number
INS-000680732
Noh Number
23N02953
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Gorjana
Record Id: 12113-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666651-2023
Record Id
12113-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666651-2023
Business Name
Gorjana
Business Category
Jewelry Store-Retail
Certificate Of Inspection
A0138123
Inspection Number
INS-000663669
Noh Number
23N02952
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Pleaded
Guilty
1
MELO, PABLO
Record Id: 12114-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1442695-2022
Record Id
12114-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1442695-2022
Business Name
MELO, PABLO
Dba Trade Name
MAMA FIFI GROCERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138162
Inspection Number
INS-000680739
Noh Number
23T06846
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
MELO, PABLO
Record Id: 12114-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1442695-2022
Record Id
12114-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1442695-2022
Business Name
MELO, PABLO
Dba Trade Name
MAMA FIFI GROCERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138162
Inspection Number
INS-000680739
Noh Number
23T06846
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
WING FUNG 2019 INC.
Record Id: 12115-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567010-2022
Record Id
12115-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567010-2022
Business Name
WING FUNG 2019 INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138163
Inspection Number
INS-000680741
Noh Number
23Q02717
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
DOLLAR TREE STORES, INC.
Record Id: 12116-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1083967-2022
Record Id
12116-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1083967-2022
Business Name
DOLLAR TREE STORES, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138168
Inspection Number
INS-000680752
Noh Number
23Q02718
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Default Decision
Guilty
1
RONALD S GRIFFITH
Record Id: 12117-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672558-2023
Record Id
12117-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672558-2023
Business Name
RONALD S GRIFFITH
Dba Trade Name
ST Albans mini mall
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138131
Inspection Number
INS-000680697
Noh Number
23Q02716
Violation Date
2023-10-04T00:00:00.000
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
2
Outcome
Hearing Decision
Guilty
1
HI BOM YOON
Record Id: 12118-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1359696-2022
Record Id
12118-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1359696-2022
Business Name
HI BOM YOON
Dba Trade Name
O-SUNG TOWING
Business Category
Tow Truck Company
Certificate Of Inspection
A0138190
Inspection Number
INS-000680788
Noh Number
23Q02719
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 2-378(e)(2) - BUSINESS FAILED TO MAINTAIN ELECTRONIC COPIES OF RECEIPTS (PRIVATE PROPERTY TOWS)
Charge Count
1
Outcome
Pleaded
Guilty
1
HI BOM YOON
Record Id: 12118-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1359696-2022
Record Id
12118-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1359696-2022
Business Name
HI BOM YOON
Dba Trade Name
O-SUNG TOWING
Business Category
Tow Truck Company
Certificate Of Inspection
A0138190
Inspection Number
INS-000680788
Noh Number
23Q02719
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-507(a) - REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION
Charge Count
1
Outcome
Pleaded
Guilty
1
UPTOWN GIFTS & CONVENIENCE CORP.
Record Id: 4020-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1745507-2025
Record Id
4020-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1745507-2025
Business Name
UPTOWN GIFTS & CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0271017
Inspection Number
INS-000933528
Noh Number
26T00757
Violation Date
2026-03-05T00:00:00.000
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
LO TIGER GROCERY CORP.
Record Id: 12119-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1361510-2022
Record Id
12119-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1361510-2022
Business Name
LO TIGER GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0128263
Inspection Number
INS-000680750
Noh Number
23T06847
Violation Date
2023-07-13T00:00:00.000
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
LO TIGER GROCERY CORP.
Record Id: 12119-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1361510-2022
Record Id
12119-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1361510-2022
Business Name
LO TIGER GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0128263
Inspection Number
INS-000680750
Noh Number
23T06847
Violation Date
2023-07-13T00:00:00.000
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
LO TIGER GROCERY CORP.
Record Id: 12119-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1361510-2022
Record Id
12119-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1361510-2022
Business Name
LO TIGER GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0128263
Inspection Number
INS-000680750
Noh Number
23T06847
Violation Date
2023-07-13T00:00:00.000
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
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
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
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
Violation Date
2023-10-02T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
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
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
Violation Date
2023-10-02T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
Violation Date
2023-10-02T00:00:00.000
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
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
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
RA EXOTIC GOURMET CORP
Record Id: 12120-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12120-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680035
Noh Number
23T06792
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
RA EXOTIC GOURMET CORP
Record Id: 12121-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12121-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680034
Noh Number
23T06791
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
RA EXOTIC GOURMET CORP
Record Id: 12121-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12121-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680034
Noh Number
23T06791
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
RA EXOTIC GOURMET CORP
Record Id: 12121-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671839-2023
Record Id
12121-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671839-2023
Business Name
RA EXOTIC GOURMET CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0137746
Inspection Number
INS-000680034
Noh Number
23T06791
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
A.L BROADWAY GROCERY CORP.
Record Id: 1212-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1079860-2022
Record Id
1212-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1079860-2022
Business Name
A.L BROADWAY GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264487
Inspection Number
INS-000922654
Noh Number
26T00209
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
A.L BROADWAY GROCERY CORP.
Record Id: 1212-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1079860-2022
Record Id
1212-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1079860-2022
Business Name
A.L BROADWAY GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264487
Inspection Number
INS-000922654
Noh Number
26T00209
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
A.L BROADWAY GROCERY CORP.
Record Id: 1212-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1079860-2022
Record Id
1212-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1079860-2022
Business Name
A.L BROADWAY GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264487
Inspection Number
INS-000922654
Noh Number
26T00209
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
43rd Convenient Corp.
Record Id: 12122-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12122-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680633
Noh Number
23T06836
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
Default Decision
Guilty
20
43rd Convenient Corp.
Record Id: 12122-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12122-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680633
Noh Number
23T06836
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
Default Decision
Guilty
20
43rd Convenient Corp.
Record Id: 12122-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12122-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680633
Noh Number
23T06836
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
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
Violation Date
2023-10-04T00:00:00.000
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
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
Default Decision
Guilty
1
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
Default Decision
Guilty
1
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
18
Cure Eligible
No
Outcome
Default Decision
Guilty
18
43rd Convenient Corp.
Record Id: 12123-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666043-2023
Record Id
12123-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666043-2023
Business Name
43rd Convenient Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138092
Inspection Number
INS-000680632
Noh Number
23T06835
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
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