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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
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
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
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
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
HOYT CONVENIENCE 1 CORP.
Record Id: 12191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665692
Noh Number
23T05427
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
HOYT CONVENIENCE 1 CORP.
Record Id: 12191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665692
Noh Number
23T05427
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
Not Guilty
0
HOYT CONVENIENCE 1 CORP.
Record Id: 12191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665692
Noh Number
23T05427
Violation Date
2023-09-12T00:00:00.000
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
HOYT CONVENIENCE 1 CORP.
Record Id: 12191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665692
Noh Number
23T05427
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HOYT CONVENIENCE 1 CORP.
Record Id: 12191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672714-2023
Record Id
12191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672714-2023
Business Name
HOYT CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135110
Inspection Number
INS-000665692
Noh Number
23T05427
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
TARGET CORPORATION
Record Id: 1219-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1636545-2023
Record Id
1219-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1636545-2023
Business Name
TARGET CORPORATION
Business Category
Megastore
Certificate Of Inspection
A0262197
Inspection Number
INS-000918141
Noh Number
26M00069
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
20
149 Express Deli & Market Corporation
Record Id: 12192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665727
Noh Number
23T05421
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
149 Express Deli & Market Corporation
Record Id: 12192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665727
Noh Number
23T05421
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
149 Express Deli & Market Corporation
Record Id: 12192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665727
Noh Number
23T05421
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
149 Express Deli & Market Corporation
Record Id: 12193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665693
Noh Number
23T05420
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
149 Express Deli & Market Corporation
Record Id: 12193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665693
Noh Number
23T05420
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
149 Express Deli & Market Corporation
Record Id: 12193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665693
Noh Number
23T05420
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
149 Express Deli & Market Corporation
Record Id: 12193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665693
Noh Number
23T05420
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
149 Express Deli & Market Corporation
Record Id: 12193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672716-2023
Record Id
12193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672716-2023
Business Name
149 Express Deli & Market Corporation
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135083
Inspection Number
INS-000665693
Noh Number
23T05420
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
ADEN SMOKE SHOP INC
Record Id: 12194-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12194-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000665658
Noh Number
23T05414
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
Pleaded
Guilty
1
ADEN SMOKE SHOP INC
Record Id: 12194-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12194-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000665658
Noh Number
23T05414
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
Pleaded
Guilty
1
ADEN SMOKE SHOP INC
Record Id: 12194-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12194-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000665658
Noh Number
23T05414
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
Pleaded
Guilty
1
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
Violation Date
2023-09-11T00:00:00.000
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
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
Violation Date
2023-09-11T00:00:00.000
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
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
Violation Date
2023-09-11T00:00:00.000
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
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
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
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
GREENWICK VIBEZ INC.
Record Id: 12195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665460
Noh Number
23T05393
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
GREENWICK VIBEZ INC.
Record Id: 12196-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12196-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665461
Noh Number
23T05394
Violation Date
2023-09-11T00:00:00.000
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
GREENWICK VIBEZ INC.
Record Id: 12196-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12196-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665461
Noh Number
23T05394
Violation Date
2023-09-11T00:00:00.000
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
GREENWICK VIBEZ INC.
Record Id: 12196-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1570316-2023
Record Id
12196-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1570316-2023
Business Name
GREENWICK VIBEZ INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134937
Inspection Number
INS-000665461
Noh Number
23T05394
Violation Date
2023-09-11T00:00:00.000
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
ADEN SMOKE SHOP INC
Record Id: 12197-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12197-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000631726
Noh Number
23T05413
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
Pleaded
Guilty
1
ADEN SMOKE SHOP INC
Record Id: 12197-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12197-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000631726
Noh Number
23T05413
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
Pleaded
Guilty
1
ADEN SMOKE SHOP INC
Record Id: 12197-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672720-2023
Record Id
12197-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672720-2023
Business Name
ADEN SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135044
Inspection Number
INS-000631726
Noh Number
23T05413
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
Pleaded
Guilty
1
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666040
Noh Number
23T05452
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
Default Decision
Guilty
1
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666040
Noh Number
23T05452
Violation Date
2023-09-13T00:00:00.000
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
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666040
Noh Number
23T05452
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
Default Decision
Guilty
1
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666040
Noh Number
23T05452
Violation Date
2023-09-13T00:00:00.000
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
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666040
Noh Number
23T05452
Violation Date
2023-09-13T00:00:00.000
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
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666000
Noh Number
23T05451
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
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666000
Noh Number
23T05451
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
CONVENIENCE ON 2ND AVE CORP.
Record Id: 12199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672721-2023
Record Id
12199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672721-2023
Business Name
CONVENIENCE ON 2ND AVE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135270
Inspection Number
INS-000666000
Noh Number
23T05451
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
38 E-BIKES INC
Record Id: 12200-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672722-2023
Record Id
12200-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672722-2023
Business Name
38 E-BIKES INC
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135927
Inspection Number
INS-000666933
Noh Number
23M02133
Violation Date
2023-09-18T00:00:00.000
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
49 Variety Inc.
Record Id: 12201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000666702
Noh Number
23M02107
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000666702
Noh Number
23M02107
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000666702
Noh Number
23M02107
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
Charge
24 RCNY § 13-03(e) - SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
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
49 Variety Inc.
Record Id: 12202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665170-2023
Record Id
12202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665170-2023
Business Name
49 Variety Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135555
Inspection Number
INS-000665088
Noh Number
23M02106
Violation Date
2023-09-15T00:00:00.000
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
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