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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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHAS E-BIKE
Record Id: 12203-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672726-2023
Record Id
12203-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672726-2023
Business Name
CHAS E-BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135785
Inspection Number
INS-000666952
Noh Number
23M02124
Violation Date
2023-09-18T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
CHAS E-BIKE
Record Id: 12203-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672726-2023
Record Id
12203-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672726-2023
Business Name
CHAS E-BIKE
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135785
Inspection Number
INS-000666952
Noh Number
23M02124
Violation Date
2023-09-18T00:00:00.000
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
PEDEGO ELECTRIC BIKES HARLEM
Record Id: 12204-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672728-2023
Record Id
12204-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672728-2023
Business Name
PEDEGO ELECTRIC BIKES HARLEM
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135665
Inspection Number
INS-000666668
Noh Number
23M02119
Violation Date
2023-09-16T00:00:00.000
Charge
NYC Admin Code § 20-610(c) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a storage battery without an accredited safety certification.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
UNITED MERITIM SHIPPING LTD.
Record Id: 12205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1476063-2022
Record Id
12205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1476063-2022
Business Name
UNITED MERITIM SHIPPING LTD.
Dba Trade Name
U.S. LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0135385
Inspection Number
INS-000666236
Noh Number
23M02079
Violation Date
2023-09-14T00:00:00.000
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
UNITED MERITIM SHIPPING LTD.
Record Id: 12205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1476063-2022
Record Id
12205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1476063-2022
Business Name
UNITED MERITIM SHIPPING LTD.
Dba Trade Name
U.S. LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0135385
Inspection Number
INS-000666236
Noh Number
23M02079
Violation Date
2023-09-14T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY NOT CONSPICUOUSLY POSTED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
UNITED MERITIM SHIPPING LTD.
Record Id: 12205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1476063-2022
Record Id
12205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1476063-2022
Business Name
UNITED MERITIM SHIPPING LTD.
Dba Trade Name
U.S. LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0135385
Inspection Number
INS-000666236
Noh Number
23M02079
Violation Date
2023-09-14T00:00:00.000
Charge
NYC Admin Code § 20-910(b) - BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW
Charge Count
1
Outcome
Default Decision
Guilty
1
PWDTG INC.
Record Id: 12206-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672730-2023
Record Id
12206-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672730-2023
Business Name
PWDTG INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135687
Inspection Number
INS-000666938
Noh Number
23X01023
Violation Date
2023-09-16T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
PWDTG INC.
Record Id: 12206-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672730-2023
Record Id
12206-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672730-2023
Business Name
PWDTG INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0135687
Inspection Number
INS-000666938
Noh Number
23X01023
Violation Date
2023-09-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
B & J EAST HARLEM CANDY CORP.
Record Id: 12207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681091
Noh Number
23T06887
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
B & J EAST HARLEM CANDY CORP.
Record Id: 12207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681091
Noh Number
23T06887
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
B & J EAST HARLEM CANDY CORP.
Record Id: 12207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681091
Noh Number
23T06887
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
B & J EAST HARLEM CANDY CORP.
Record Id: 12207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681091
Noh Number
23T06887
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
B & J EAST HARLEM CANDY CORP.
Record Id: 12207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681091
Noh Number
23T06887
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
B & J EAST HARLEM CANDY CORP.
Record Id: 12208-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12208-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681092
Noh Number
23T06888
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
7
Cure Eligible
No
Outcome
Default Decision
Guilty
7
Not Guilty
0
B & J EAST HARLEM CANDY CORP.
Record Id: 12208-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12208-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681092
Noh Number
23T06888
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
14
Cure Eligible
No
Outcome
Default Decision
Guilty
1
B & J EAST HARLEM CANDY CORP.
Record Id: 12208-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577884-2023
Record Id
12208-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577884-2023
Business Name
B & J EAST HARLEM CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138369
Inspection Number
INS-000681092
Noh Number
23T06888
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
WATERLINE 1 OPERATING LLC
Record Id: 12209-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547810-2022
Record Id
12209-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547810-2022
Business Name
WATERLINE 1 OPERATING LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0138014
Inspection Number
INS-000680516
Noh Number
23M03876
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Pleaded
Guilty
1
CLOVE ROAD BAGELS, INC.
Record Id: 12210-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1213144-2022
Record Id
12210-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1213144-2022
Business Name
CLOVE ROAD BAGELS, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138019
Inspection Number
INS-000680526
Noh Number
23M03877
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Default Decision
Guilty
1
CLOVE ROAD BAGELS, INC.
Record Id: 12210-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1213144-2022
Record Id
12210-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1213144-2022
Business Name
CLOVE ROAD BAGELS, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138019
Inspection Number
INS-000680526
Noh Number
23M03877
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Outcome
Default Decision
Guilty
1
D.P. CIGARS CORP
Record Id: 12211-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1634886-2023
Record Id
12211-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1634886-2023
Business Name
D.P. CIGARS CORP
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138035
Inspection Number
INS-000680546
Noh Number
23M03880
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
207 LOCO HOT DEALS CORP.
Record Id: 1221-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756668-2025
Record Id
1221-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756668-2025
Business Name
207 LOCO HOT DEALS CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262133
Inspection Number
INS-000918158
Noh Number
26M00062
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
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
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
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
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
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
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
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
11
Cure Eligible
No
Outcome
Default Decision
Guilty
11
SUNNYSIDE CLOUDS CORP.
Record Id: 12212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600842-2023
Record Id
12212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600842-2023
Business Name
SUNNYSIDE CLOUDS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138216
Inspection Number
INS-000680830
Noh Number
23T06858
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
D.P. CIGARS CORP
Record Id: 12213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1634886-2023
Record Id
12213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1634886-2023
Business Name
D.P. CIGARS CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138035
Inspection Number
INS-000680544
Noh Number
23M03879
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
QUIK PARK HUDSON VI LLC
Record Id: 12214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1400799-2022
Record Id
12214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1400799-2022
Business Name
QUIK PARK HUDSON VI LLC
Business Category
Garage
Certificate Of Inspection
A0138070
Inspection Number
INS-000680602
Noh Number
23M03883
Violation Date
2023-10-04T00:00:00.000
Charge
6 RCNY § 2-161(h)(1) - PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
QUIK PARK HUDSON VI LLC
Record Id: 12214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1400799-2022
Record Id
12214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1400799-2022
Business Name
QUIK PARK HUDSON VI LLC
Business Category
Garage
Certificate Of Inspection
A0138070
Inspection Number
INS-000680602
Noh Number
23M03883
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-326 - BUSINESS DOES NOT PROVIDE CLAIM CHECKS TO CUSTOMERS AND THERFORE DOES NOT PROVIDE THE DATE OF ACCEPTANCE OF THE VEHICLE, THE LICENSEE'S NAME, and THE LICENSE NUMBER. (3 counts)
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
QUIK PARK HUDSON VI LLC
Record Id: 12214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1400799-2022
Record Id
12214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1400799-2022
Business Name
QUIK PARK HUDSON VI LLC
Business Category
Garage
Certificate Of Inspection
A0138070
Inspection Number
INS-000680602
Noh Number
23M03883
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
5
Cure Eligible
No
Outcome
Pleaded
Guilty
5
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680872
Noh Number
23T06867
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
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680872
Noh Number
23T06867
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
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680872
Noh Number
23T06867
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
6
Cure Eligible
No
Outcome
Default Decision
Guilty
6
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680872
Noh Number
23T06867
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
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680871
Noh Number
23T06866
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SMOKE FAVORITE & CONVENIENT CORPORATION
Record Id: 12216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563697-2022
Record Id
12216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563697-2022
Business Name
SMOKE FAVORITE & CONVENIENT CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138241
Inspection Number
INS-000680871
Noh Number
23T06866
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
SALAD BAR & DELI CORP.
Record Id: 12217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530781-2022
Record Id
12217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530781-2022
Business Name
SALAD BAR & DELI CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138052
Inspection Number
INS-000680574
Noh Number
23M03881
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Default Decision
Guilty
2
CLOVE CONVENIENCE & GROCERY CORP.
Record Id: 12218-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671840-2023
Record Id
12218-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671840-2023
Business Name
CLOVE CONVENIENCE & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138053
Inspection Number
INS-000680575
Noh Number
23M03882
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
CITARELLA WEST LLC
Record Id: 12219-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1240275-2022
Record Id
12219-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1240275-2022
Business Name
CITARELLA WEST LLC
Business Category
Supermarket
Certificate Of Inspection
A0138201
Inspection Number
INS-000680806
Noh Number
23M03887
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
5
Outcome
Pleaded
Guilty
5
A & F TOBACCO & GROCERY, INC.
Record Id: 12220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102806-2022
Record Id
12220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102806-2022
Business Name
A & F TOBACCO & GROCERY, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138253
Inspection Number
INS-000680913
Noh Number
23M03890
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
Outcome
Pleaded
Guilty
1
AMSTERDAM'S 99 & CONVENIENCE INC.
Record Id: 12221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568227-2023
Record Id
12221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568227-2023
Business Name
AMSTERDAM'S 99 & CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138240
Inspection Number
INS-000680870
Noh Number
23T06865
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
Guilty
1
NABI, CHOUDHURY
Record Id: 1222-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449097-2022
Record Id
1222-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449097-2022
Business Name
NABI, CHOUDHURY
Business Category
Newsstand
Certificate Of Inspection
A0262091
Inspection Number
INS-000918535
Noh Number
26M00057
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-66(d) - ALTERATION TO STRUCTURE, DESIGN OR DIMENSIONS OF NEWSSTAND
Charge Count
1
NABI, CHOUDHURY
Record Id: 1222-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449097-2022
Record Id
1222-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449097-2022
Business Name
NABI, CHOUDHURY
Business Category
Newsstand
Certificate Of Inspection
A0262091
Inspection Number
INS-000918535
Noh Number
26M00057
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-231(b) - NEWSSTAND SELLS PROHIBITED ITEMS.
Charge Count
1
NABI, CHOUDHURY
Record Id: 1222-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449097-2022
Record Id
1222-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449097-2022
Business Name
NABI, CHOUDHURY
Business Category
Newsstand
Certificate Of Inspection
A0262091
Inspection Number
INS-000918535
Noh Number
26M00057
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
AMSTERDAM'S 99 & CONVENIENCE INC.
Record Id: 12222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568227-2023
Record Id
12222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568227-2023
Business Name
AMSTERDAM'S 99 & CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138240
Inspection Number
INS-000680869
Noh Number
23T06864
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
3
Cure Eligible
No
Outcome
Default Decision
Guilty
3
Not Guilty
0
AMSTERDAM'S 99 & CONVENIENCE INC.
Record Id: 12222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568227-2023
Record Id
12222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568227-2023
Business Name
AMSTERDAM'S 99 & CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138240
Inspection Number
INS-000680869
Noh Number
23T06864
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
3
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