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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
PRIME DELI CORP.
Record Id: 12157-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416508-2022
Record Id
12157-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416508-2022
Business Name
PRIME DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134784
Inspection Number
INS-000665209
Noh Number
23M02047
Violation Date
2023-09-11T00:00:00.000
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
PRIME DELI CORP.
Record Id: 12157-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416508-2022
Record Id
12157-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416508-2022
Business Name
PRIME DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134784
Inspection Number
INS-000665209
Noh Number
23M02047
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
PRIME DELI CORP.
Record Id: 12157-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416508-2022
Record Id
12157-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416508-2022
Business Name
PRIME DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134784
Inspection Number
INS-000665209
Noh Number
23M02047
Violation Date
2023-09-11T00:00:00.000
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
PRIME DELI CORP.
Record Id: 12157-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416508-2022
Record Id
12157-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416508-2022
Business Name
PRIME DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134784
Inspection Number
INS-000665209
Noh Number
23M02047
Violation Date
2023-09-11T00:00:00.000
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
DUANE READE, INC
Record Id: 12158-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215639-2022
Record Id
12158-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215639-2022
Business Name
DUANE READE, INC
Business Category
Drug Store Retail
Certificate Of Inspection
A0134802
Inspection Number
INS-000665247
Noh Number
23M02050
Violation Date
2023-09-11T00:00:00.000
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
EAST NEW YORK FRUITS & VEGETABLES III LLC
Record Id: 12159-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1208646-2022
Record Id
12159-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1208646-2022
Business Name
EAST NEW YORK FRUITS & VEGETABLES III LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134714
Inspection Number
INS-000665119
Noh Number
23N01082
Violation Date
2023-09-11T00:00:00.000
Charge
1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
Charge Count
1
Outcome
Default Decision
Guilty
1
EAST NEW YORK FRUITS & VEGETABLES III LLC
Record Id: 12159-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1208646-2022
Record Id
12159-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1208646-2022
Business Name
EAST NEW YORK FRUITS & VEGETABLES III LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134714
Inspection Number
INS-000665119
Noh Number
23N01082
Violation Date
2023-09-11T00:00:00.000
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
EAST NEW YORK FRUITS & VEGETABLES III LLC
Record Id: 12159-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1208646-2022
Record Id
12159-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1208646-2022
Business Name
EAST NEW YORK FRUITS & VEGETABLES III LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134714
Inspection Number
INS-000665119
Noh Number
23N01082
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
Y B MARKET INC.
Record Id: 12160-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1514651-2022
Record Id
12160-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1514651-2022
Business Name
Y B MARKET INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134573
Inspection Number
INS-000664894
Noh Number
23N01070
Violation Date
2023-09-08T00:00:00.000
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
Y B MARKET INC.
Record Id: 12160-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1514651-2022
Record Id
12160-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1514651-2022
Business Name
Y B MARKET INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134573
Inspection Number
INS-000664894
Noh Number
23N01070
Violation Date
2023-09-08T00:00:00.000
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
QUINN FLORIST INC.
Record Id: 12161-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1440277-2022
Record Id
12161-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1440277-2022
Business Name
QUINN FLORIST INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135143
Inspection Number
INS-000665863
Noh Number
23Q01262
Violation Date
2023-09-13T00:00:00.000
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
CARELABEL ON 3RD AVENUE CORP.
Record Id: 1216-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759073-2026
Record Id
1216-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759073-2026
Business Name
CARELABEL ON 3RD AVENUE CORP.
Business Category
Dry Cleaners
Certificate Of Inspection
A0261792
Inspection Number
INS-000918022
Noh Number
26M00033
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
IHOME BUILDING SUPPLY INC
Record Id: 12162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672667-2023
Record Id
12162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672667-2023
Business Name
IHOME BUILDING SUPPLY INC
Business Category
Hardware-Retail
Certificate Of Inspection
A0134695
Inspection Number
INS-000665090
Noh Number
23N01079
Violation Date
2023-09-11T00:00:00.000
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
2
HECTOR STUDIO HOLISTIC HAIR
Record Id: 12163-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672668-2023
Record Id
12163-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672668-2023
Business Name
HECTOR STUDIO HOLISTIC HAIR
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135017
Inspection Number
INS-000665611
Noh Number
23Q01250
Violation Date
2023-09-12T00:00:00.000
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
HECTOR STUDIO HOLISTIC HAIR
Record Id: 12163-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672668-2023
Record Id
12163-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672668-2023
Business Name
HECTOR STUDIO HOLISTIC HAIR
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135017
Inspection Number
INS-000665611
Noh Number
23Q01250
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 20-750(c) - PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ATLANTIC AVE SMOKE SHOP INC
Record Id: 12164-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1128775-2022
Record Id
12164-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1128775-2022
Business Name
ATLANTIC AVE SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135033
Inspection Number
INS-000665638
Noh Number
23T05409
Violation Date
2023-09-12T00:00:00.000
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
ATLANTIC AVE SMOKE SHOP INC
Record Id: 12164-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1128775-2022
Record Id
12164-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1128775-2022
Business Name
ATLANTIC AVE SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135033
Inspection Number
INS-000665638
Noh Number
23T05409
Violation Date
2023-09-12T00:00:00.000
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
ATLANTIC AVE SMOKE SHOP INC
Record Id: 12165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1128775-2022
Record Id
12165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1128775-2022
Business Name
ATLANTIC AVE SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135033
Inspection Number
INS-000665637
Noh Number
23T05408
Violation Date
2023-09-12T00:00:00.000
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
ATLANTIC AVE SMOKE SHOP INC
Record Id: 12165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1128775-2022
Record Id
12165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1128775-2022
Business Name
ATLANTIC AVE SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135033
Inspection Number
INS-000665637
Noh Number
23T05408
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NUCCIOS BAKERY & PASTRY SHOP INC
Record Id: 12166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671266-2023
Record Id
12166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671266-2023
Business Name
NUCCIOS BAKERY & PASTRY SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134989
Inspection Number
INS-000665561
Noh Number
23N01090
Violation Date
2023-09-12T00:00:00.000
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
NUCCIOS BAKERY & PASTRY SHOP INC
Record Id: 12166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671266-2023
Record Id
12166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671266-2023
Business Name
NUCCIOS BAKERY & PASTRY SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134989
Inspection Number
INS-000665561
Noh Number
23N01090
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(2) - Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request.
Charge Count
1
Outcome
Pleaded
Guilty
1
NUCCIOS BAKERY & PASTRY SHOP INC
Record Id: 12166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671266-2023
Record Id
12166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671266-2023
Business Name
NUCCIOS BAKERY & PASTRY SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134989
Inspection Number
INS-000665561
Noh Number
23N01090
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
0
Not Guilty
1
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
RANIA DELI GROCERY CORP
Record Id: 12167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1435861-2022
Record Id
12167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1435861-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134994
Inspection Number
INS-000665571
Noh Number
23T05401
Violation Date
2023-09-12T00:00:00.000
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
SARK FLOORING LLC
Record Id: 12168-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1650792-2023
Record Id
12168-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1650792-2023
Business Name
SARK FLOORING LLC
Dba Trade Name
CARPET WORLD
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135223
Inspection Number
INS-000665966
Noh Number
23Q01269
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-1407 - Required notice not posted in a conspicuous location, or not provided in written or electronic form
Charge Count
1
Outcome
Default Decision
Guilty
1
PATEL, JAGDISH
Record Id: 12169-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1442789-2022
Record Id
12169-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1442789-2022
Business Name
PATEL, JAGDISH
Dba Trade Name
JAGDISH NEWS STAND
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134788
Inspection Number
INS-000665219
Noh Number
23T05383
Violation Date
2023-09-11T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
PATEL, JAGDISH
Record Id: 12169-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1442789-2022
Record Id
12169-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1442789-2022
Business Name
PATEL, JAGDISH
Dba Trade Name
JAGDISH NEWS STAND
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134788
Inspection Number
INS-000665219
Noh Number
23T05383
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ZAVERI, RITA
Record Id: 12170-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1508640-2022
Record Id
12170-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1508640-2022
Business Name
ZAVERI, RITA
Dba Trade Name
TULSI NEWS
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135373
Inspection Number
INS-000666200
Noh Number
23T05470
Violation Date
2023-09-13T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ZAVERI, RITA
Record Id: 12170-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1508640-2022
Record Id
12170-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1508640-2022
Business Name
ZAVERI, RITA
Dba Trade Name
TULSI NEWS
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135373
Inspection Number
INS-000666200
Noh Number
23T05470
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FM7 DELI GROCERY INC
Record Id: 12171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672669-2023
Record Id
12171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672669-2023
Business Name
FM7 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134764
Inspection Number
INS-000665181
Noh Number
23T05380
Violation Date
2023-09-11T00:00:00.000
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
FM7 DELI GROCERY INC
Record Id: 12171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672669-2023
Record Id
12171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672669-2023
Business Name
FM7 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134764
Inspection Number
INS-000665181
Noh Number
23T05380
Violation Date
2023-09-11T00:00:00.000
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
FM7 DELI GROCERY INC
Record Id: 12171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672669-2023
Record Id
12171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672669-2023
Business Name
FM7 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134764
Inspection Number
INS-000665181
Noh Number
23T05380
Violation Date
2023-09-11T00:00:00.000
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
FM7 DELI GROCERY INC
Record Id: 12171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672669-2023
Record Id
12171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672669-2023
Business Name
FM7 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134764
Inspection Number
INS-000665181
Noh Number
23T05380
Violation Date
2023-09-11T00:00:00.000
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
OASIS JIMMAJUICE BAR, LLC
Record Id: 1217-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1386732-2022
Record Id
1217-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1386732-2022
Business Name
OASIS JIMMAJUICE BAR, LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262022
Inspection Number
INS-000918431
Noh Number
26M00052
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
OASIS JIMMAJUICE BAR, LLC
Record Id: 1217-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1386732-2022
Record Id
1217-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1386732-2022
Business Name
OASIS JIMMAJUICE BAR, LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262022
Inspection Number
INS-000918431
Noh Number
26M00052
Violation Date
2026-01-07T00:00:00.000
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
Cure Eligible
No
RODRIGUEZ, LUIS GABRIEL
Record Id: 12172-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670497-2023
Record Id
12172-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670497-2023
Business Name
RODRIGUEZ, LUIS GABRIEL
Business Category
Car Wash
Certificate Of Inspection
A0135445
Inspection Number
INS-000666421
Noh Number
23X01015
Violation Date
2023-09-14T00:00:00.000
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
RODRIGUEZ, LUIS GABRIEL
Record Id: 12172-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670497-2023
Record Id
12172-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670497-2023
Business Name
RODRIGUEZ, LUIS GABRIEL
Business Category
Car Wash
Certificate Of Inspection
A0135445
Inspection Number
INS-000666421
Noh Number
23X01015
Violation Date
2023-09-14T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
RODRIGUEZ, LUIS GABRIEL
Record Id: 12172-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670497-2023
Record Id
12172-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670497-2023
Business Name
RODRIGUEZ, LUIS GABRIEL
Business Category
Car Wash
Certificate Of Inspection
A0135445
Inspection Number
INS-000666421
Noh Number
23X01015
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BILLU BARBER USA INC
Record Id: 12173-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672670-2023
Record Id
12173-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672670-2023
Business Name
BILLU BARBER USA INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135089
Inspection Number
INS-000677289
Noh Number
23Q02606
Violation Date
2023-09-12T00:00:00.000
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
PATEL, DAKSHA
Record Id: 12174-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422104-2022
Record Id
12174-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422104-2022
Business Name
PATEL, DAKSHA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134748
Inspection Number
INS-000665160
Noh Number
23T05378
Violation Date
2023-09-11T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
PATEL, DAKSHA
Record Id: 12174-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422104-2022
Record Id
12174-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422104-2022
Business Name
PATEL, DAKSHA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134748
Inspection Number
INS-000665160
Noh Number
23T05378
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
2918 ESSEX INC.
Record Id: 12175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665633
Noh Number
23T05411
Violation Date
2023-09-12T00:00:00.000
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
2918 ESSEX INC.
Record Id: 12175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665633
Noh Number
23T05411
Violation Date
2023-09-12T00:00:00.000
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
2918 ESSEX INC.
Record Id: 12175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665633
Noh Number
23T05411
Violation Date
2023-09-12T00:00:00.000
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
2918 ESSEX INC.
Record Id: 12175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665633
Noh Number
23T05411
Violation Date
2023-09-12T00:00:00.000
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
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