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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
New Lots Deli Mini Market Corp.
Record Id: 12352-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666242-2023
Record Id
12352-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666242-2023
Business Name
New Lots Deli Mini Market Corp.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138723
Inspection Number
INS-000661744
Noh Number
23N02992
Violation Date
2023-10-11T00:00:00.000
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
Mango Rico Market Inc
Record Id: 12353-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1448236-2022
Record Id
12353-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1448236-2022
Business Name
Mango Rico Market Inc
Business Category
Stoop Line Stand
Certificate Of Inspection
A0138755
Inspection Number
INS-000681244
Noh Number
23Q02753
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 2-70.2(a) - Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure
Charge Count
1
Outcome
Pleaded
Guilty
1
55 LAUNDRY, INC.
Record Id: 12354-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-992608-2022
Record Id
12354-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-992608-2022
Business Name
55 LAUNDRY, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0138732
Inspection Number
INS-000678283
Noh Number
23Q02750
Violation Date
2023-10-11T00:00:00.000
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
MAX 99 CENTS & UP INC
Record Id: 12355-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671108-2023
Record Id
12355-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671108-2023
Business Name
MAX 99 CENTS & UP INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138736
Inspection Number
INS-000676870
Noh Number
23Q02751
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
MAX 99 CENTS & UP INC
Record Id: 12355-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671108-2023
Record Id
12355-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671108-2023
Business Name
MAX 99 CENTS & UP INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138736
Inspection Number
INS-000676870
Noh Number
23Q02751
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Outcome
Pleaded
Guilty
1
SWADESHBD RX INC
Record Id: 12356-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671127-2023
Record Id
12356-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671127-2023
Business Name
SWADESHBD RX INC
Business Category
Supermarket
Certificate Of Inspection
A0138746
Inspection Number
INS-000676937
Noh Number
23Q02752
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
SWADESHBD RX INC
Record Id: 12356-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671127-2023
Record Id
12356-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671127-2023
Business Name
SWADESHBD RX INC
Business Category
Supermarket
Certificate Of Inspection
A0138746
Inspection Number
INS-000676937
Noh Number
23Q02752
Violation Date
2023-10-11T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
JUST RIGHT CONVENIENCE INC
Record Id: 12357-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1368799-2022
Record Id
12357-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1368799-2022
Business Name
JUST RIGHT CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138707
Inspection Number
INS-000681646
Noh Number
23Q02749
Violation Date
2023-10-11T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
DOLLAR TREE STORES INC. # 07519
Record Id: 12358-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673146-2023
Record Id
12358-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673146-2023
Business Name
DOLLAR TREE STORES INC. # 07519
Dba Trade Name
Dollar Tree
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138764
Inspection Number
INS-000681733
Noh Number
23N02997
Violation Date
2023-10-11T00:00:00.000
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
DOLLAR TREE STORES INC. # 07519
Record Id: 12358-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673146-2023
Record Id
12358-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673146-2023
Business Name
DOLLAR TREE STORES INC. # 07519
Dba Trade Name
Dollar Tree
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138764
Inspection Number
INS-000681733
Noh Number
23N02997
Violation Date
2023-10-11T00:00:00.000
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
ALL ABOUT YOU BEAUTY SALON LLC
Record Id: 12359-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1015491-2022
Record Id
12359-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1015491-2022
Business Name
ALL ABOUT YOU BEAUTY SALON LLC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138741
Inspection Number
INS-000681701
Noh Number
23N02994
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Outcome
Default Decision
Guilty
1
SAM’S DELI X-PRESS CORP.
Record Id: 12360-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673140-2023
Record Id
12360-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673140-2023
Business Name
SAM’S DELI X-PRESS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138748
Inspection Number
INS-000681709
Noh Number
23N02995
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM’S DELI X-PRESS CORP.
Record Id: 12361-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673140-2023
Record Id
12361-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673140-2023
Business Name
SAM’S DELI X-PRESS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138748
Inspection Number
INS-000681710
Noh Number
23N02996
Violation Date
2023-10-11T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SAM’S DELI X-PRESS CORP.
Record Id: 12361-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673140-2023
Record Id
12361-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673140-2023
Business Name
SAM’S DELI X-PRESS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138748
Inspection Number
INS-000681710
Noh Number
23N02996
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SAM’S DELI X-PRESS CORP.
Record Id: 12361-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673140-2023
Record Id
12361-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673140-2023
Business Name
SAM’S DELI X-PRESS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138748
Inspection Number
INS-000681710
Noh Number
23N02996
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ELEGANZA II GOURMET DELI INC.
Record Id: 1236-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1689533-2024
Record Id
1236-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1689533-2024
Business Name
ELEGANZA II GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262221
Inspection Number
INS-000918754
Noh Number
26M00072
Violation Date
2026-01-07T00:00:00.000
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
ELEGANZA II GOURMET DELI INC.
Record Id: 1236-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1689533-2024
Record Id
1236-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1689533-2024
Business Name
ELEGANZA II GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262221
Inspection Number
INS-000918754
Noh Number
26M00072
Violation Date
2026-01-07T00:00:00.000
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
ELEGANZA II GOURMET DELI INC.
Record Id: 1236-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1689533-2024
Record Id
1236-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1689533-2024
Business Name
ELEGANZA II GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262221
Inspection Number
INS-000918754
Noh Number
26M00072
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
SMOKE PALACE CORP.
Record Id: 12362-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575408-2023
Record Id
12362-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575408-2023
Business Name
SMOKE PALACE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138780
Inspection Number
INS-000681756
Noh Number
23T06936
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SMOKE PALACE CORP.
Record Id: 12363-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575408-2023
Record Id
12363-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575408-2023
Business Name
SMOKE PALACE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138780
Inspection Number
INS-000681757
Noh Number
23T06937
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AKSHAR 3659 DELI AND GROCERY LLC
Record Id: 12364-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071787-2022
Record Id
12364-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071787-2022
Business Name
AKSHAR 3659 DELI AND GROCERY LLC
Dba Trade Name
PHILLIPS GOURMET DELI
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138790
Inspection Number
INS-000681772
Noh Number
23T06938
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
AKSHAR 3659 DELI AND GROCERY LLC
Record Id: 12364-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071787-2022
Record Id
12364-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071787-2022
Business Name
AKSHAR 3659 DELI AND GROCERY LLC
Dba Trade Name
PHILLIPS GOURMET DELI
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138790
Inspection Number
INS-000681772
Noh Number
23T06938
Violation Date
2023-10-11T00:00:00.000
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
Pleaded
Guilty
1
AKSHAR 3659 DELI AND GROCERY LLC
Record Id: 12364-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1071787-2022
Record Id
12364-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1071787-2022
Business Name
AKSHAR 3659 DELI AND GROCERY LLC
Dba Trade Name
PHILLIPS GOURMET DELI
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138790
Inspection Number
INS-000681772
Noh Number
23T06938
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Record Id: 12365-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671528-2023
Record Id
12365-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671528-2023
Business Name
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136677
Inspection Number
INS-000678204
Noh Number
23N02882
Violation Date
2023-09-23T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Record Id: 12365-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671528-2023
Record Id
12365-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671528-2023
Business Name
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136677
Inspection Number
INS-000678204
Noh Number
23N02882
Violation Date
2023-09-23T00:00:00.000
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
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Record Id: 12365-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671528-2023
Record Id
12365-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671528-2023
Business Name
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136677
Inspection Number
INS-000678204
Noh Number
23N02882
Violation Date
2023-09-23T00:00:00.000
Charge
NYC Admin Code § 20-610(a) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification.
Charge Count
1
Outcome
Pleaded
Guilty
1
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Record Id: 12365-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671528-2023
Record Id
12365-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671528-2023
Business Name
GREENPATH ELECTRIC BIKE OF NEW YORK CORPORATION
Business Category
Micromobility Device Store
Certificate Of Inspection
A0136677
Inspection Number
INS-000678204
Noh Number
23N02882
Violation Date
2023-09-23T00:00:00.000
Charge
NYC Admin Code § 20-610(b) - Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification.
Charge Count
3
Outcome
Pleaded
Guilty
3
BRONX DELI MART CORP
Record Id: 12366-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12366-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681849
Noh Number
23T06942
Violation Date
2023-10-11T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
BRONX DELI MART CORP
Record Id: 12366-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12366-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681849
Noh Number
23T06942
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
BRONX DELI MART CORP
Record Id: 12366-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12366-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681849
Noh Number
23T06942
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
BRONX DELI MART CORP
Record Id: 12367-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12367-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681850
Noh Number
23T06943
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BRONX DELI MART CORP
Record Id: 12367-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12367-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681850
Noh Number
23T06943
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BRONX DELI MART CORP
Record Id: 12367-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1100947-2022
Record Id
12367-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1100947-2022
Business Name
BRONX DELI MART CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138840
Inspection Number
INS-000681850
Noh Number
23T06943
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ROOSEVELT HOT PIZZA LLC
Record Id: 12368-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673838-2023
Record Id
12368-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673838-2023
Business Name
ROOSEVELT HOT PIZZA LLC
Business Category
Restaurant
Certificate Of Inspection
A0138827
Inspection Number
INS-000681826
Noh Number
23Q02758
Violation Date
2023-10-11T00:00:00.000
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
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12369-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12369-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681817
Noh Number
23Q02756
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12369-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12369-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681817
Noh Number
23Q02756
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12370-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12370-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681818
Noh Number
23Q02757
Violation Date
2023-10-11T00:00:00.000
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
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12370-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12370-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681818
Noh Number
23Q02757
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12370-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12370-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681818
Noh Number
23Q02757
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12370-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12370-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681818
Noh Number
23Q02757
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EMPIRE 420 SMOKESHOP CORP.
Record Id: 12370-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604511-2023
Record Id
12370-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604511-2023
Business Name
EMPIRE 420 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138820
Inspection Number
INS-000681818
Noh Number
23Q02757
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHELSEA FRUIT & VEGETABLE INC
Record Id: 12371-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1192876-2022
Record Id
12371-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1192876-2022
Business Name
CHELSEA FRUIT & VEGETABLE INC
Dba Trade Name
CAFE DELICIOUS
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138826
Inspection Number
INS-000681824
Noh Number
23T06939
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NUEVO COMIENZO FOOD CORP.
Record Id: 1237-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759052-2026
Record Id
1237-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759052-2026
Business Name
NUEVO COMIENZO FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261739
Inspection Number
INS-000917919
Noh Number
26X00013
Violation Date
2026-01-06T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
1
NUEVO COMIENZO FOOD CORP.
Record Id: 1237-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759052-2026
Record Id
1237-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759052-2026
Business Name
NUEVO COMIENZO FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261739
Inspection Number
INS-000917919
Noh Number
26X00013
Violation Date
2026-01-06T00:00:00.000
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
4
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
4
M&S SMOKE SHOP
Record Id: 12372-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670102-2023
Record Id
12372-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670102-2023
Business Name
M&S SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138810
Inspection Number
INS-000677084
Noh Number
23Q02754
Violation Date
2023-10-11T00:00:00.000
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
M&S SMOKE SHOP
Record Id: 12372-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670102-2023
Record Id
12372-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670102-2023
Business Name
M&S SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138810
Inspection Number
INS-000677084
Noh Number
23Q02754
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
M&S SMOKE SHOP
Record Id: 12372-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670102-2023
Record Id
12372-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670102-2023
Business Name
M&S SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138810
Inspection Number
INS-000677084
Noh Number
23Q02754
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
M&S SMOKE SHOP
Record Id: 12373-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670102-2023
Record Id
12373-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670102-2023
Business Name
M&S SMOKE SHOP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138810
Inspection Number
INS-000681797
Noh Number
23Q02755
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JAYSHAIRBK LLC
Record Id: 12374-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673837-2023
Record Id
12374-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673837-2023
Business Name
JAYSHAIRBK LLC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138822
Inspection Number
INS-000681820
Noh Number
23N03003
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
FAMILY DOLLAR STORES OF NEW YORK INC.
Record Id: 12376-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1202883-2022
Record Id
12376-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1202883-2022
Business Name
FAMILY DOLLAR STORES OF NEW YORK INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138818
Inspection Number
INS-000681813
Noh Number
23N03002
Violation Date
2023-10-11T00:00:00.000
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
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