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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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2918 ESSEX INC.
Record Id: 12176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665653
Noh Number
23T05412
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2918 ESSEX INC.
Record Id: 12176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665653
Noh Number
23T05412
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2918 ESSEX INC.
Record Id: 12176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672672-2023
Record Id
12176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672672-2023
Business Name
2918 ESSEX INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135041
Inspection Number
INS-000665653
Noh Number
23T05412
Violation Date
2023-09-12T00:00:00.000
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
YEMEN CONVENIENCE STORE INC.
Record Id: 12177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604021-2023
Record Id
12177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604021-2023
Business Name
YEMEN CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138308
Inspection Number
INS-000680994
Noh Number
23T06875
Violation Date
2023-10-05T00:00:00.000
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
YEMEN CONVENIENCE STORE INC.
Record Id: 12177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604021-2023
Record Id
12177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604021-2023
Business Name
YEMEN CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138308
Inspection Number
INS-000680994
Noh Number
23T06875
Violation Date
2023-10-05T00:00:00.000
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
YEMEN CONVENIENCE STORE INC.
Record Id: 12177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604021-2023
Record Id
12177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604021-2023
Business Name
YEMEN CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138308
Inspection Number
INS-000680994
Noh Number
23T06875
Violation Date
2023-10-05T00:00:00.000
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
YEMEN CONVENIENCE STORE INC.
Record Id: 12177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604021-2023
Record Id
12177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604021-2023
Business Name
YEMEN CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138308
Inspection Number
INS-000680994
Noh Number
23T06875
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
12
Cure Eligible
No
Outcome
Default Decision
Guilty
1
YEMEN CONVENIENCE STORE INC.
Record Id: 12177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604021-2023
Record Id
12177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604021-2023
Business Name
YEMEN CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138308
Inspection Number
INS-000680994
Noh Number
23T06875
Violation Date
2023-10-05T00:00:00.000
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
DB CONVENIENCE SHOP CORP.
Record Id: 12178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680997
Noh Number
23T06876
Violation Date
2023-10-05T00:00:00.000
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
DB CONVENIENCE SHOP CORP.
Record Id: 12178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680997
Noh Number
23T06876
Violation Date
2023-10-05T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
DB CONVENIENCE SHOP CORP.
Record Id: 12178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680997
Noh Number
23T06876
Violation Date
2023-10-05T00:00:00.000
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
204 Laundymart Inc.
Record Id: 12179-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091810-2022
Record Id
12179-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091810-2022
Business Name
204 Laundymart Inc.
Business Category
Retail Laundry
Certificate Of Inspection
A0138258
Inspection Number
INS-000680924
Noh Number
23X01854
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
204 Laundymart Inc.
Record Id: 12179-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091810-2022
Record Id
12179-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091810-2022
Business Name
204 Laundymart Inc.
Business Category
Retail Laundry
Certificate Of Inspection
A0138258
Inspection Number
INS-000680924
Noh Number
23X01854
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY NOT CONSPICUOUSLY POSTED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
DB CONVENIENCE SHOP CORP.
Record Id: 12180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680998
Noh Number
23T06877
Violation Date
2023-10-05T00:00:00.000
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
DB CONVENIENCE SHOP CORP.
Record Id: 12180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680998
Noh Number
23T06877
Violation Date
2023-10-05T00:00:00.000
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
DB CONVENIENCE SHOP CORP.
Record Id: 12180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680998
Noh Number
23T06877
Violation Date
2023-10-05T00:00:00.000
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
DB CONVENIENCE SHOP CORP.
Record Id: 12180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672674-2023
Record Id
12180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672674-2023
Business Name
DB CONVENIENCE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138309
Inspection Number
INS-000680998
Noh Number
23T06877
Violation Date
2023-10-05T00:00:00.000
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
OLUWAFEMI AYETIGBO
Record Id: 12181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596985-2023
Record Id
12181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596985-2023
Business Name
OLUWAFEMI AYETIGBO
Business Category
Car Wash
Certificate Of Inspection
A0138318
Inspection Number
INS-000680996
Noh Number
23X01855
Violation Date
2023-10-05T00:00:00.000
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
No
Outcome
Default Decision
Guilty
1
OLUWAFEMI AYETIGBO
Record Id: 12181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596985-2023
Record Id
12181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596985-2023
Business Name
OLUWAFEMI AYETIGBO
Business Category
Car Wash
Certificate Of Inspection
A0138318
Inspection Number
INS-000680996
Noh Number
23X01855
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OLUWAFEMI AYETIGBO
Record Id: 12181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596985-2023
Record Id
12181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596985-2023
Business Name
OLUWAFEMI AYETIGBO
Business Category
Car Wash
Certificate Of Inspection
A0138318
Inspection Number
INS-000680996
Noh Number
23X01855
Violation Date
2023-10-05T00:00:00.000
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
GOOD FORTUNE SUPERMARKET OF NY INC
Record Id: 1218-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598133-2023
Record Id
1218-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598133-2023
Business Name
GOOD FORTUNE SUPERMARKET OF NY INC
Business Category
Supermarket
Certificate Of Inspection
A0262484
Inspection Number
INS-000919181
Noh Number
26Q00093
Violation Date
2026-01-08T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
GOOD FORTUNE SUPERMARKET OF NY INC
Record Id: 1218-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598133-2023
Record Id
1218-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598133-2023
Business Name
GOOD FORTUNE SUPERMARKET OF NY INC
Business Category
Supermarket
Certificate Of Inspection
A0262484
Inspection Number
INS-000919181
Noh Number
26Q00093
Violation Date
2026-01-08T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Cure Eligible
No
Outcome
Pleaded
Guilty
20
FEDERICO PICHARDO
Record Id: 12182-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232771-2022
Record Id
12182-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232771-2022
Business Name
FEDERICO PICHARDO
Dba Trade Name
CHINESE HISPANIC GROCERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138307
Inspection Number
INS-000680992
Noh Number
23T06874
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
1932 A CORP
Record Id: 12183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102150-2022
Record Id
12183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102150-2022
Business Name
1932 A CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138289
Inspection Number
INS-000680966
Noh Number
23T06871
Violation Date
2023-10-05T00:00:00.000
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
Hearing Decision
Guilty
1
1932 A CORP
Record Id: 12183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102150-2022
Record Id
12183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102150-2022
Business Name
1932 A CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138289
Inspection Number
INS-000680966
Noh Number
23T06871
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
1932 A CORP
Record Id: 12183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102150-2022
Record Id
12183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102150-2022
Business Name
1932 A CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138289
Inspection Number
INS-000680966
Noh Number
23T06871
Violation Date
2023-10-05T00:00:00.000
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
Hearing Decision
Guilty
1
1932 A CORP
Record Id: 12183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102150-2022
Record Id
12183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102150-2022
Business Name
1932 A CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138289
Inspection Number
INS-000680966
Noh Number
23T06871
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SATCHELL, ASHAMBO OLIVER
Record Id: 12184-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1553706-2022
Record Id
12184-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1553706-2022
Business Name
SATCHELL, ASHAMBO OLIVER
Dba Trade Name
LYNN USED CARS
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138312
Inspection Number
INS-000680759
Noh Number
23N02959
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-610(b) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification.
Charge Count
1
Outcome
Pleaded
Guilty
1
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
GRANDDADDY CONVENIENCE INC.
Record Id: 4991-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1767372-2026
Record Id
4991-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1767372-2026
Business Name
GRANDDADDY CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0273538
Inspection Number
INS-000938289
Noh Number
26T00924
Violation Date
2026-03-24T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
7
Cure Eligible
No
Outcome
Default Decision
Guilty
1
KING 99 CONVENIENCE INC
Record Id: 12185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680865
Noh Number
23T06863
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
KING 99 CONVENIENCE INC
Record Id: 12186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680864
Noh Number
23T06862
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
8
Cure Eligible
No
Outcome
Default Decision
Guilty
8
KING 99 CONVENIENCE INC
Record Id: 12186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680864
Noh Number
23T06862
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
8
Cure Eligible
No
Outcome
Default Decision
Guilty
1
KING 99 CONVENIENCE INC
Record Id: 12186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330574-2022
Record Id
12186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330574-2022
Business Name
KING 99 CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138236
Inspection Number
INS-000680864
Noh Number
23T06862
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
Spectra Development, Inc.
Record Id: 12187-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1672709-2023
Record Id
12187-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1672709-2023
Business Name
Spectra Development, Inc.
Business Category
Home Improvement Contractor
Noh Number
230503Case
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 2-224(c)(1)(iii) - FAIL TO PAY AWARD TO CONSUMER
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
1
R R A LAUNDROMAT CORP
Record Id: 12188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1410255-2022
Record Id
12188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1410255-2022
Business Name
R R A LAUNDROMAT CORP
Business Category
Retail Laundry
Certificate Of Inspection
A0138364
Inspection Number
INS-000681083
Noh Number
23X01857
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
Charge
24 RCNY § 13-03(a) - SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
rayen discount inc.
Record Id: 12189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574699-2023
Record Id
12189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574699-2023
Business Name
rayen discount inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135256
Inspection Number
INS-000666020
Noh Number
23T05446
Violation Date
2023-09-13T00:00:00.000
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
HOYT CONVENIENCE 1 CORP.
Record Id: 12190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665778
Noh Number
23T05428
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
Not Guilty
0
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