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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
F & M CONVENIENCE CORP
Record Id: 12124-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12124-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680769
Noh Number
23T06850
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
F & M CONVENIENCE CORP
Record Id: 12124-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12124-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680769
Noh Number
23T06850
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
F & M CONVENIENCE CORP
Record Id: 12124-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12124-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680769
Noh Number
23T06850
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
F & M CONVENIENCE CORP
Record Id: 12124-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12124-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680769
Noh Number
23T06850
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
F & M CONVENIENCE CORP
Record Id: 12124-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12124-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680769
Noh Number
23T06850
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
F & M CONVENIENCE CORP
Record Id: 12125-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12125-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680770
Noh Number
23T06851
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
F & M CONVENIENCE CORP
Record Id: 12125-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12125-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680770
Noh Number
23T06851
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
F & M CONVENIENCE CORP
Record Id: 12125-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219509-2022
Record Id
12125-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219509-2022
Business Name
F & M CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138178
Inspection Number
INS-000680770
Noh Number
23T06851
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
MERCEDES IRSHAD
Record Id: 12126-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1440270-2022
Record Id
12126-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1440270-2022
Business Name
MERCEDES IRSHAD
Dba Trade Name
TOP NEWS AND GROCERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0138203
Inspection Number
INS-000680810
Noh Number
23N02955
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
MERCEDES IRSHAD
Record Id: 12126-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1440270-2022
Record Id
12126-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1440270-2022
Business Name
MERCEDES IRSHAD
Dba Trade Name
TOP NEWS AND GROCERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0138203
Inspection Number
INS-000680810
Noh Number
23N02955
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
Outcome
Pleaded
Guilty
1
MERCEDES IRSHAD
Record Id: 12126-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1440270-2022
Record Id
12126-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1440270-2022
Business Name
MERCEDES IRSHAD
Dba Trade Name
TOP NEWS AND GROCERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0138203
Inspection Number
INS-000680810
Noh Number
23N02955
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
CUBITO BIKE SHOP INC.
Record Id: 12127-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1095481-2022
Record Id
12127-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1095481-2022
Business Name
CUBITO BIKE SHOP INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138197
Inspection Number
INS-000680799
Noh Number
23N02954
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
DILLON J DESANE
Record Id: 12128-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1190579-2022
Record Id
12128-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1190579-2022
Business Name
DILLON J DESANE
Business Category
Process Server Individual
Noh Number
230523HR
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE COURT IN WHICH THE ACTION HAS BEEN COMMENCED OR THE MANNER REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
DILLON J DESANE
Record Id: 12128-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1190579-2022
Record Id
12128-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1190579-2022
Business Name
DILLON J DESANE
Business Category
Process Server Individual
Noh Number
230523HR
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xiii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE FULL INDEX NUMBER, INCLUDING REQUIRED PREFIX FOR CIVIL LOCAL MATTERS, OR IN THE FORMAT REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
INVITE HEALTH AT MYRTLE AVENUE, INC.
Record Id: 12129-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672592-2023
Record Id
12129-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672592-2023
Business Name
INVITE HEALTH AT MYRTLE AVENUE, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138213
Inspection Number
INS-000680826
Noh Number
23N02956
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
Default Decision
Guilty
1
LEX NEWS STAND INC
Record Id: 12130-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1325728-2022
Record Id
12130-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1325728-2022
Business Name
LEX NEWS STAND INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138212
Inspection Number
INS-000680824
Noh Number
23T06856
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
LEX NEWS STAND INC
Record Id: 12130-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1325728-2022
Record Id
12130-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1325728-2022
Business Name
LEX NEWS STAND INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138212
Inspection Number
INS-000680824
Noh Number
23T06856
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
SIMS AUTO RB INC.
Record Id: 12131-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672594-2023
Record Id
12131-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672594-2023
Business Name
SIMS AUTO RB INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138220
Inspection Number
INS-000680837
Noh Number
23Q02721
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
DAY FRESH 75 BROADWAY INC
Record Id: 1213-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1690258-2024
Record Id
1213-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1690258-2024
Business Name
DAY FRESH 75 BROADWAY INC
Business Category
Supermarket
Certificate Of Inspection
A0262088
Inspection Number
INS-000918528
Noh Number
26M00056
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
16
Cure Eligible
No
Outcome
Pleaded
Guilty
16
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
Not Guilty
0
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
Violation Date
2023-10-04T00:00:00.000
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680772
Noh Number
23T06853
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680481
Noh Number
23T06826
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680481
Noh Number
23T06826
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680481
Noh Number
23T06826
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680481
Noh Number
23T06826
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
14
HUMMY DELI & GOURMET CORPORATION
Record Id: 12133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680481
Noh Number
23T06826
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12134-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12134-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680480
Noh Number
23T06825
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
HUMMY DELI & GOURMET CORPORATION
Record Id: 12134-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12134-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680480
Noh Number
23T06825
Violation Date
2023-10-03T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
HUMMY DELI & GOURMET CORPORATION
Record Id: 12134-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314127-2022
Record Id
12134-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314127-2022
Business Name
HUMMY DELI & GOURMET CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138002
Inspection Number
INS-000680480
Noh Number
23T06825
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
PUFFUME INC.
Record Id: 12135-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602026-2023
Record Id
12135-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602026-2023
Business Name
PUFFUME INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138088
Inspection Number
INS-000680628
Noh Number
23T06834
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
PUFFUME INC.
Record Id: 12135-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602026-2023
Record Id
12135-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602026-2023
Business Name
PUFFUME INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138088
Inspection Number
INS-000680628
Noh Number
23T06834
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
1
PUFFUME INC.
Record Id: 12135-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602026-2023
Record Id
12135-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602026-2023
Business Name
PUFFUME INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138088
Inspection Number
INS-000680628
Noh Number
23T06834
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
96 TOBACCO SHOP CORP.
Record Id: 12136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680687
Noh Number
23T06841
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
96 TOBACCO SHOP CORP.
Record Id: 12136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680687
Noh Number
23T06841
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
96 TOBACCO SHOP CORP.
Record Id: 12136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680687
Noh Number
23T06841
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
96 TOBACCO SHOP CORP.
Record Id: 12136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680687
Noh Number
23T06841
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
96 TOBACCO SHOP CORP.
Record Id: 12137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680686
Noh Number
23T06840
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
3
Not Guilty
0
96 TOBACCO SHOP CORP.
Record Id: 12137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680686
Noh Number
23T06840
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
1
96 TOBACCO SHOP CORP.
Record Id: 12137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122001-2022
Record Id
12137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122001-2022
Business Name
96 TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138127
Inspection Number
INS-000680686
Noh Number
23T06840
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
HOT SAUSE 1 INC
Record Id: 12138-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572471-2023
Record Id
12138-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572471-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138149
Inspection Number
INS-000680723
Noh Number
23T06842
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
HOT SAUSE 1 INC
Record Id: 12138-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572471-2023
Record Id
12138-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572471-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138149
Inspection Number
INS-000680723
Noh Number
23T06842
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HOT SAUSE 1 INC
Record Id: 12138-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572471-2023
Record Id
12138-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572471-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138149
Inspection Number
INS-000680723
Noh Number
23T06842
Violation Date
2023-10-04T00:00:00.000
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
HOT SAUSE 1 INC
Record Id: 12138-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572471-2023
Record Id
12138-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572471-2023
Business Name
HOT SAUSE 1 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138149
Inspection Number
INS-000680723
Noh Number
23T06842
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
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