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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
MADA TASTE OF GEORGIA
Record Id: 12261-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672820-2023
Record Id
12261-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672820-2023
Business Name
MADA TASTE OF GEORGIA
Business Category
Grocery-Retail
Certificate Of Inspection
A0138500
Inspection Number
INS-000681307
Noh Number
23N02973
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
TWO K AND M INC
Record Id: 1226-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1621180-2023
Record Id
1226-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1621180-2023
Business Name
TWO K AND M INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0261793
Inspection Number
INS-000918025
Noh Number
26M00034
Violation Date
2026-01-06T00:00:00.000
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
TWO K AND M INC
Record Id: 1226-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1621180-2023
Record Id
1226-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1621180-2023
Business Name
TWO K AND M INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0261793
Inspection Number
INS-000918025
Noh Number
26M00034
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
D&D Deals, Inc.
Record Id: 12262-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666090-2023
Record Id
12262-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666090-2023
Business Name
D&D Deals, Inc.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138450
Inspection Number
INS-000681223
Noh Number
23N02970
Violation Date
2023-10-06T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
D&D Deals, Inc.
Record Id: 12262-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666090-2023
Record Id
12262-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666090-2023
Business Name
D&D Deals, Inc.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138450
Inspection Number
INS-000681223
Noh Number
23N02970
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHEESE PLATE PARK SLOPE LLC
Record Id: 12263-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672786-2023
Record Id
12263-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672786-2023
Business Name
CHEESE PLATE PARK SLOPE LLC
Dba Trade Name
Cheese Plate Park Slope
Business Category
Grocery-Retail
Certificate Of Inspection
A0138438
Inspection Number
INS-000681209
Noh Number
23N02966
Violation Date
2023-10-06T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Default Decision
Guilty
1
CHEESE PLATE PARK SLOPE LLC
Record Id: 12263-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672786-2023
Record Id
12263-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672786-2023
Business Name
CHEESE PLATE PARK SLOPE LLC
Dba Trade Name
Cheese Plate Park Slope
Business Category
Grocery-Retail
Certificate Of Inspection
A0138438
Inspection Number
INS-000681209
Noh Number
23N02966
Violation Date
2023-10-06T00:00:00.000
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
CHEESE PLATE PARK SLOPE LLC
Record Id: 12263-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672786-2023
Record Id
12263-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672786-2023
Business Name
CHEESE PLATE PARK SLOPE LLC
Dba Trade Name
Cheese Plate Park Slope
Business Category
Grocery-Retail
Certificate Of Inspection
A0138438
Inspection Number
INS-000681209
Noh Number
23N02966
Violation Date
2023-10-06T00:00:00.000
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
2
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12264-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12264-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138446
Inspection Number
INS-000681216
Noh Number
23N02967
Violation Date
2023-10-06T00:00:00.000
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
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12265-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12265-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138446
Inspection Number
INS-000681217
Noh Number
23N02968
Violation Date
2023-10-06T00:00:00.000
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
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12266-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12266-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138446
Inspection Number
INS-000681218
Noh Number
23N02969
Violation Date
2023-10-06T00:00:00.000
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
1
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12266-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12266-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138446
Inspection Number
INS-000681218
Noh Number
23N02969
Violation Date
2023-10-06T00:00:00.000
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
RADFAN INC.
Record Id: 12267-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426033-2022
Record Id
12267-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426033-2022
Business Name
RADFAN INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138419
Inspection Number
INS-000681181
Noh Number
23N02965
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
RADFAN INC.
Record Id: 12267-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426033-2022
Record Id
12267-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426033-2022
Business Name
RADFAN INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138419
Inspection Number
INS-000681181
Noh Number
23N02965
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
H & S DELI AND GRILL CORP.
Record Id: 12268-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12268-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138417
Inspection Number
INS-000681177
Noh Number
23N02962
Violation Date
2023-10-06T00:00:00.000
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
H & S DELI AND GRILL CORP.
Record Id: 12268-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12268-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138417
Inspection Number
INS-000681177
Noh Number
23N02962
Violation Date
2023-10-06T00:00:00.000
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
H & S DELI AND GRILL CORP.
Record Id: 12269-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12269-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138417
Inspection Number
INS-000681178
Noh Number
23N02963
Violation Date
2023-10-06T00:00:00.000
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
H & S DELI AND GRILL CORP.
Record Id: 12269-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12269-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138417
Inspection Number
INS-000681178
Noh Number
23N02963
Violation Date
2023-10-06T00:00:00.000
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
H & S DELI AND GRILL CORP.
Record Id: 12269-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12269-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138417
Inspection Number
INS-000681178
Noh Number
23N02963
Violation Date
2023-10-06T00:00:00.000
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
FLY GC INC.
Record Id: 12270-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672573-2023
Record Id
12270-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672573-2023
Business Name
FLY GC INC.
Business Category
Micromobility Device Store
Certificate Of Inspection
A0138173
Inspection Number
INS-000680760
Noh Number
23X01853
Violation Date
2023-10-04T00:00:00.000
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
Outcome
Pleaded
Guilty
1
H & S DELI AND GRILL CORP.
Record Id: 12271-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12271-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138417
Inspection Number
INS-000681176
Noh Number
23N02961
Violation Date
2023-10-06T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Default Decision
Guilty
2
H & S DELI AND GRILL CORP.
Record Id: 12271-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12271-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138417
Inspection Number
INS-000681176
Noh Number
23N02961
Violation Date
2023-10-06T00:00:00.000
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
2
Outcome
Default Decision
Guilty
2
H & S DELI AND GRILL CORP.
Record Id: 12271-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584392-2023
Record Id
12271-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584392-2023
Business Name
H & S DELI AND GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138417
Inspection Number
INS-000681176
Noh Number
23N02961
Violation Date
2023-10-06T00:00:00.000
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
WHITE, ALLIE L
Record Id: 1227-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1544860-2022
Record Id
1227-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1544860-2022
Business Name
WHITE, ALLIE L
Business Category
Newsstand
Certificate Of Inspection
A0262187
Inspection Number
INS-000918695
Noh Number
26M00068
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
Cure Eligible
No
Cured
No
AL-BUKHARA, INC.
Record Id: 12272-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1094525-2022
Record Id
12272-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1094525-2022
Business Name
AL-BUKHARA, INC.
Dba Trade Name
MADINA MARKET SQUARE
Business Category
Grocery-Retail
Certificate Of Inspection
A0138463
Inspection Number
INS-000681247
Noh Number
23N02971
Violation Date
2023-10-06T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Default Decision
Guilty
1
AL-BUKHARA, INC.
Record Id: 12272-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1094525-2022
Record Id
12272-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1094525-2022
Business Name
AL-BUKHARA, INC.
Dba Trade Name
MADINA MARKET SQUARE
Business Category
Grocery-Retail
Certificate Of Inspection
A0138463
Inspection Number
INS-000681247
Noh Number
23N02971
Violation Date
2023-10-06T00:00:00.000
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
AL-BUKHARA, INC.
Record Id: 12272-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1094525-2022
Record Id
12272-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1094525-2022
Business Name
AL-BUKHARA, INC.
Dba Trade Name
MADINA MARKET SQUARE
Business Category
Grocery-Retail
Certificate Of Inspection
A0138463
Inspection Number
INS-000681247
Noh Number
23N02971
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Default Decision
Guilty
1
F&F AUTO MALL CORP
Record Id: 12273-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1212117-2022
Record Id
12273-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1212117-2022
Business Name
F&F AUTO MALL CORP
Business Category
Secondhand Dealer - Auto
Certificate Of Inspection
A0138343
Inspection Number
INS-000681046
Noh Number
23X01856
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-105 Unlicensed second-hand dealer activity - BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY
Charge Count
1
Outcome
Default Decision
Guilty
1
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
O S CONVENIENCE, CORP.
Record Id: 12274-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1608468-2023
Record Id
12274-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1608468-2023
Business Name
O S CONVENIENCE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137445
Inspection Number
INS-000681141
Noh Number
23T06900
Violation Date
2023-09-28T00:00:00.000
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
396 7TH AVE LLC
Record Id: 12275-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672805-2023
Record Id
12275-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672805-2023
Business Name
396 7TH AVE LLC
Dba Trade Name
Lively
Business Category
Grocery-Retail
Certificate Of Inspection
A0138475
Inspection Number
INS-000681268
Noh Number
23N02972
Violation Date
2023-10-06T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
396 7TH AVE LLC
Record Id: 12275-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672805-2023
Record Id
12275-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672805-2023
Business Name
396 7TH AVE LLC
Dba Trade Name
Lively
Business Category
Grocery-Retail
Certificate Of Inspection
A0138475
Inspection Number
INS-000681268
Noh Number
23N02972
Violation Date
2023-10-06T00:00:00.000
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
MPM ENTERPRISES SEVENTH, INC.
Record Id: 12276-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670458-2023
Record Id
12276-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670458-2023
Business Name
MPM ENTERPRISES SEVENTH, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138418
Inspection Number
INS-000677285
Noh Number
23N02964
Violation Date
2023-10-06T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
2
Outcome
Pleaded
Guilty
2
MPM ENTERPRISES SEVENTH, INC.
Record Id: 12276-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670458-2023
Record Id
12276-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670458-2023
Business Name
MPM ENTERPRISES SEVENTH, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138418
Inspection Number
INS-000677285
Noh Number
23N02964
Violation Date
2023-10-06T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.
Charge Count
1
Outcome
Pleaded
Guilty
1
MPM ENTERPRISES SEVENTH, INC.
Record Id: 12276-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670458-2023
Record Id
12276-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670458-2023
Business Name
MPM ENTERPRISES SEVENTH, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138418
Inspection Number
INS-000677285
Noh Number
23N02964
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
MPM ENTERPRISES SEVENTH, INC.
Record Id: 12276-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670458-2023
Record Id
12276-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670458-2023
Business Name
MPM ENTERPRISES SEVENTH, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138418
Inspection Number
INS-000677285
Noh Number
23N02964
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Pleaded
Guilty
1
SANA DELI CORP
Record Id: 12277-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1471369-2022
Record Id
12277-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1471369-2022
Business Name
SANA DELI CORP
Dba Trade Name
GARDENIA DELI
Business Category
Grocery-Retail
Certificate Of Inspection
A0138086
Inspection Number
INS-000680623
Noh Number
23M03884
Violation Date
2023-10-04T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
SANA DELI CORP
Record Id: 12277-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1471369-2022
Record Id
12277-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1471369-2022
Business Name
SANA DELI CORP
Dba Trade Name
GARDENIA DELI
Business Category
Grocery-Retail
Certificate Of Inspection
A0138086
Inspection Number
INS-000680623
Noh Number
23M03884
Violation Date
2023-10-04T00:00:00.000
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
2
Outcome
Pleaded
Guilty
2
MURRAY'S BAGELS CORP
Record Id: 12278-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1408050-2022
Record Id
12278-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1408050-2022
Business Name
MURRAY'S BAGELS CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138515
Inspection Number
INS-000681322
Noh Number
23M03907
Violation Date
2023-10-06T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
MURRAY'S BAGELS CORP
Record Id: 12278-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1408050-2022
Record Id
12278-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1408050-2022
Business Name
MURRAY'S BAGELS CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138515
Inspection Number
INS-000681322
Noh Number
23M03907
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
PAWEL PODKOWA & BARBARA GALDYS MODA
Record Id: 12279-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1395226-2022
Record Id
12279-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1395226-2022
Business Name
PAWEL PODKOWA & BARBARA GALDYS MODA
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138560
Inspection Number
INS-000681416
Noh Number
23N02977
Violation Date
2023-10-10T00:00:00.000
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
PAWEL PODKOWA & BARBARA GALDYS MODA
Record Id: 12279-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1395226-2022
Record Id
12279-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1395226-2022
Business Name
PAWEL PODKOWA & BARBARA GALDYS MODA
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138560
Inspection Number
INS-000681416
Noh Number
23N02977
Violation Date
2023-10-10T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
RCCC LLC
Record Id: 12280-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1554525-2022
Record Id
12280-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1554525-2022
Business Name
RCCC LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138569
Inspection Number
INS-000681427
Noh Number
23N02978
Violation Date
2023-10-10T00:00:00.000
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
NPA PHARMACEUTICAL LLC
Record Id: 12281-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673016-2023
Record Id
12281-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673016-2023
Business Name
NPA PHARMACEUTICAL LLC
Business Category
Drug Store Retail
Certificate Of Inspection
A0138571
Inspection Number
INS-000681432
Noh Number
23N02979
Violation Date
2023-10-10T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NPA PHARMACEUTICAL LLC
Record Id: 12281-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673016-2023
Record Id
12281-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673016-2023
Business Name
NPA PHARMACEUTICAL LLC
Business Category
Drug Store Retail
Certificate Of Inspection
A0138571
Inspection Number
INS-000681432
Noh Number
23N02979
Violation Date
2023-10-10T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
AMERICAN BEAUTY CENTER
Record Id: 1228-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759233-2026
Record Id
1228-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759233-2026
Business Name
AMERICAN BEAUTY CENTER
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262185
Inspection Number
INS-000918693
Noh Number
26M00067
Violation Date
2026-01-07T00:00:00.000
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
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