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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
RCP CONVENIENCE STORE INC
Record Id: 12300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551736-2022
Record Id
12300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551736-2022
Business Name
RCP CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138452
Inspection Number
INS-000681230
Noh Number
23M03902
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
6
Cure Eligible
No
Outcome
Hearing Decision
Not Guilty
1
RCP CONVENIENCE STORE INC
Record Id: 12300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551736-2022
Record Id
12300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551736-2022
Business Name
RCP CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138452
Inspection Number
INS-000681230
Noh Number
23M03902
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
Hearing Decision
Not Guilty
1
MODERN LEATHER GOODS REPAIR SHOP, INC.
Record Id: 12301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1374702-2022
Record Id
12301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1374702-2022
Business Name
MODERN LEATHER GOODS REPAIR SHOP, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138377
Inspection Number
INS-000681104
Noh Number
23M03896
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
MODERN LEATHER GOODS REPAIR SHOP, INC.
Record Id: 12301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1374702-2022
Record Id
12301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1374702-2022
Business Name
MODERN LEATHER GOODS REPAIR SHOP, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138377
Inspection Number
INS-000681104
Noh Number
23M03896
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
Kennedy fried chicken
Record Id: 1230-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758231-2025
Record Id
1230-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758231-2025
Business Name
Kennedy fried chicken
Business Category
Restaurant
Certificate Of Inspection
A0262231
Inspection Number
INS-000917781
Noh Number
26M00074
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
LUXOTTICA RETAIL NORTH AMERICA INC.
Record Id: 12302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1300298-2022
Record Id
12302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1300298-2022
Business Name
LUXOTTICA RETAIL NORTH AMERICA INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138329
Inspection Number
INS-000681030
Noh Number
23M03895
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
LUXOTTICA RETAIL NORTH AMERICA INC.
Record Id: 12302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1300298-2022
Record Id
12302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1300298-2022
Business Name
LUXOTTICA RETAIL NORTH AMERICA INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138329
Inspection Number
INS-000681030
Noh Number
23M03895
Violation Date
2023-10-05T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
LUXOTTICA RETAIL NORTH AMERICA INC.
Record Id: 12302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1300298-2022
Record Id
12302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1300298-2022
Business Name
LUXOTTICA RETAIL NORTH AMERICA INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138329
Inspection Number
INS-000681030
Noh Number
23M03895
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
519 NAMUR DELI & GRILL INC
Record Id: 12303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071789-2022
Record Id
12303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071789-2022
Business Name
519 NAMUR DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138608
Inspection Number
INS-000681484
Noh Number
23T06911
Violation Date
2023-10-10T00:00:00.000
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
519 NAMUR DELI & GRILL INC
Record Id: 12303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071789-2022
Record Id
12303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071789-2022
Business Name
519 NAMUR DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138608
Inspection Number
INS-000681484
Noh Number
23T06911
Violation Date
2023-10-10T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
519 NAMUR DELI & GRILL INC
Record Id: 12303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071789-2022
Record Id
12303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071789-2022
Business Name
519 NAMUR DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138608
Inspection Number
INS-000681484
Noh Number
23T06911
Violation Date
2023-10-10T00:00:00.000
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
519 NAMUR DELI & GRILL INC
Record Id: 12303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071789-2022
Record Id
12303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071789-2022
Business Name
519 NAMUR DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138608
Inspection Number
INS-000681484
Noh Number
23T06911
Violation Date
2023-10-10T00:00:00.000
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680771
Noh Number
23T06852
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680771
Noh Number
23T06852
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
SKILLMAN AVE CONVENIENCE CORP.
Record Id: 12304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672579-2023
Record Id
12304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672579-2023
Business Name
SKILLMAN AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138179
Inspection Number
INS-000680771
Noh Number
23T06852
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
1829 MADISON MINI MARKET CORP.
Record Id: 12305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672306-2023
Record Id
12305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672306-2023
Business Name
1829 MADISON MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137660
Inspection Number
INS-000679904
Noh Number
23T06786
Violation Date
2023-10-02T00:00:00.000
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
1829 MADISON MINI MARKET CORP.
Record Id: 12305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672306-2023
Record Id
12305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672306-2023
Business Name
1829 MADISON MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0137660
Inspection Number
INS-000679904
Noh Number
23T06786
Violation Date
2023-10-02T00:00:00.000
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 COLUMBUS CORPORATION
Record Id: 12306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681128
Noh Number
23T06898
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
20
Cure Eligible
No
Outcome
Settlement (Post Hearing)
Guilty
20
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681128
Noh Number
23T06898
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
20
Cure Eligible
No
Outcome
Settlement (Post Hearing)
Guilty
1
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681128
Noh Number
23T06898
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
Settlement (Post Hearing)
Guilty
1
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
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
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
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
Not Guilty
0
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
Violation Date
2023-10-05T00:00:00.000
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
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
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
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CONVENIENCE ON COLUMBUS CORPORATION
Record Id: 12307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246990-2022
Record Id
12307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246990-2022
Business Name
CONVENIENCE ON COLUMBUS CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138392
Inspection Number
INS-000681129
Noh Number
23T06899
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681116
Noh Number
23T06893
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681116
Noh Number
23T06893
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681116
Noh Number
23T06893
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
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
Not Guilty
0
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
Violation Date
2023-10-05T00:00:00.000
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
Violation Date
2023-10-05T00:00:00.000
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
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
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
A1 ZAZA SMOKE & EXOTICS CORP.
Record Id: 12309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117997-2022
Record Id
12309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117997-2022
Business Name
A1 ZAZA SMOKE & EXOTICS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138386
Inspection Number
INS-000681117
Noh Number
23T06894
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
RAFITO FOOD CENTER CORP.
Record Id: 12310-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673044-2023
Record Id
12310-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673044-2023
Business Name
RAFITO FOOD CENTER CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138618
Inspection Number
INS-000681489
Noh Number
23T06912
Violation Date
2023-10-10T00:00:00.000
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
RAFITO FOOD CENTER CORP.
Record Id: 12310-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673044-2023
Record Id
12310-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673044-2023
Business Name
RAFITO FOOD CENTER CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138618
Inspection Number
INS-000681489
Noh Number
23T06912
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
BARAHI DELI GROCERY CORP
Record Id: 12311-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072018-2022
Record Id
12311-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072018-2022
Business Name
BARAHI DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138629
Inspection Number
INS-000681512
Noh Number
23T06913
Violation Date
2023-10-10T00:00:00.000
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
MARJO PARKING, INC.
Record Id: 1231-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1466562-2022
Record Id
1231-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1466562-2022
Business Name
MARJO PARKING, INC.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0261799
Inspection Number
INS-000918036
Noh Number
26M00035
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(i) - IMPROPER RATE SIGN
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FRANK'S BIKE SHOP
Record Id: 12312-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673042-2023
Record Id
12312-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673042-2023
Business Name
FRANK'S BIKE SHOP
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136399
Inspection Number
INS-000667063
Noh Number
23M03766
Violation Date
2023-09-21T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
MI ESQUINITA DELI GROCERY CORP
Record Id: 12313-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662152-2023
Record Id
12313-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662152-2023
Business Name
MI ESQUINITA DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0128787
Inspection Number
INS-000681457
Noh Number
23Q02739
Violation Date
2023-07-19T00:00:00.000
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
MI ESQUINITA DELI GROCERY CORP
Record Id: 12313-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662152-2023
Record Id
12313-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662152-2023
Business Name
MI ESQUINITA DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0128787
Inspection Number
INS-000681457
Noh Number
23Q02739
Violation Date
2023-07-19T00:00:00.000
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
Machi Machi
Record Id: 12314-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667329-2023
Record Id
12314-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667329-2023
Business Name
Machi Machi
Business Category
Restaurant
Certificate Of Inspection
A0138301
Inspection Number
INS-000663678
Noh Number
23M03893
Violation Date
2023-10-05T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Default Decision
Guilty
1
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