Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12377-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12377-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138770
Inspection Number
INS-000660671
Noh Number
23N02998
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12377-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12377-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138770
Inspection Number
INS-000660671
Noh Number
23N02998
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
11
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12377-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12377-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138770
Inspection Number
INS-000660671
Noh Number
23N02998
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12378-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12378-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138738
Inspection Number
INS-000660673
Noh Number
23N02993
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
13
Cure Eligible
No
Outcome
Default Decision
Guilty
13
Not Guilty
0
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12378-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12378-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138738
Inspection Number
INS-000660673
Noh Number
23N02993
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12378-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12378-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138738
Inspection Number
INS-000660673
Noh Number
23N02993
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
13
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12378-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12378-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138738
Inspection Number
INS-000660673
Noh Number
23N02993
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
TRIPLE BROTHERS FOOD CORP.
Record Id: 12379-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596782-2023
Record Id
12379-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596782-2023
Business Name
TRIPLE BROTHERS FOOD CORP.
Dba Trade Name
GULLUOGLU
Business Category
Grocery-Retail
Certificate Of Inspection
A0138782
Inspection Number
INS-000681759
Noh Number
23N03000
Violation Date
2023-10-11T00:00:00.000
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
1
TRIPLE BROTHERS FOOD CORP.
Record Id: 12379-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596782-2023
Record Id
12379-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596782-2023
Business Name
TRIPLE BROTHERS FOOD CORP.
Dba Trade Name
GULLUOGLU
Business Category
Grocery-Retail
Certificate Of Inspection
A0138782
Inspection Number
INS-000681759
Noh Number
23N03000
Violation Date
2023-10-11T00:00:00.000
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
1
TRIPLE BROTHERS FOOD CORP.
Record Id: 12379-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596782-2023
Record Id
12379-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596782-2023
Business Name
TRIPLE BROTHERS FOOD CORP.
Dba Trade Name
GULLUOGLU
Business Category
Grocery-Retail
Certificate Of Inspection
A0138782
Inspection Number
INS-000681759
Noh Number
23N03000
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
TRIPLE BROTHERS FOOD CORP.
Record Id: 12379-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596782-2023
Record Id
12379-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596782-2023
Business Name
TRIPLE BROTHERS FOOD CORP.
Dba Trade Name
GULLUOGLU
Business Category
Grocery-Retail
Certificate Of Inspection
A0138782
Inspection Number
INS-000681759
Noh Number
23N03000
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
TRIPLE BROTHERS FOOD CORP.
Record Id: 12379-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596782-2023
Record Id
12379-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596782-2023
Business Name
TRIPLE BROTHERS FOOD CORP.
Dba Trade Name
GULLUOGLU
Business Category
Grocery-Retail
Certificate Of Inspection
A0138782
Inspection Number
INS-000681759
Noh Number
23N03000
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
GERRITSEN GOURMET DELI CORP
Record Id: 12380-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1300177-2022
Record Id
12380-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1300177-2022
Business Name
GERRITSEN GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138857
Inspection Number
INS-000681874
Noh Number
23N03004
Violation Date
2023-10-11T00:00:00.000
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12381-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12381-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138770
Inspection Number
INS-000681742
Noh Number
23N02999
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
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12381-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12381-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138770
Inspection Number
INS-000681742
Noh Number
23N02999
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
Outcome
Default Decision
Guilty
1
BOLIVAL BAKERY COFFEE SHOP & ICE CREAM CORP
Record Id: 1238-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759274-2026
Record Id
1238-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759274-2026
Business Name
BOLIVAL BAKERY COFFEE SHOP & ICE CREAM CORP
Dba Trade Name
BOLIVAR BAKERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0262333
Inspection Number
INS-000918924
Noh Number
26M00077
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
PHILIPPINE FAMOUS FOOD MART, LLC
Record Id: 12382-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674864-2023
Record Id
12382-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674864-2023
Business Name
PHILIPPINE FAMOUS FOOD MART, LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0138867
Inspection Number
INS-000681891
Noh Number
23Q02762
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(2) - Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request.
Charge Count
1
Outcome
Pleaded
Guilty
1
LIBERTY GOLD ENTERPRISES INC.
Record Id: 12383-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674860-2023
Record Id
12383-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674860-2023
Business Name
LIBERTY GOLD ENTERPRISES INC.
Business Category
Jewelry Store-Retail
Certificate Of Inspection
A0138864
Inspection Number
INS-000681885
Noh Number
23Q02761
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
CVS ALBANY, L.L.C
Record Id: 12384-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1053101-2022
Record Id
12384-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1053101-2022
Business Name
CVS ALBANY, L.L.C
Business Category
Drug Store Retail
Certificate Of Inspection
A0138834
Inspection Number
INS-000681840
Noh Number
23M03918
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 4-11(c) - PHARMACY FAILED TO POST A NOTIFICATION OF THE RIGHT TO FREE LANGUAGE ASSISTANCE AT EACH REQUIRED LOCATION
Charge Count
1
Outcome
Default Decision
Guilty
1
CVS ALBANY, L.L.C
Record Id: 12384-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1053101-2022
Record Id
12384-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1053101-2022
Business Name
CVS ALBANY, L.L.C
Business Category
Drug Store Retail
Certificate Of Inspection
A0138834
Inspection Number
INS-000681840
Noh Number
23M03918
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Default Decision
Guilty
1
K STAR DELI CORP
Record Id: 12385-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572562-2023
Record Id
12385-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572562-2023
Business Name
K STAR DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138873
Inspection Number
INS-000681903
Noh Number
23T06949
Violation Date
2023-10-11T00:00:00.000
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
Pleaded
Guilty
1
Kaffeine 231 Corp
Record Id: 12386-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667377-2023
Record Id
12386-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667377-2023
Business Name
Kaffeine 231 Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0138870
Inspection Number
INS-000681898
Noh Number
23N03006
Violation Date
2023-10-11T00:00:00.000
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
1
Kaffeine 231 Corp
Record Id: 12386-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667377-2023
Record Id
12386-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667377-2023
Business Name
Kaffeine 231 Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0138870
Inspection Number
INS-000681898
Noh Number
23N03006
Violation Date
2023-10-11T00:00:00.000
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
1
Kaffeine 231 Corp
Record Id: 12386-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667377-2023
Record Id
12386-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667377-2023
Business Name
Kaffeine 231 Corp
Business Category
Grocery-Retail
Certificate Of Inspection
A0138870
Inspection Number
INS-000681898
Noh Number
23N03006
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
JALLOH, MUCTARR
Record Id: 12387-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1323147-2022
Record Id
12387-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1323147-2022
Business Name
JALLOH, MUCTARR
Dba Trade Name
AFRICAN MOVIE
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0138866
Inspection Number
INS-000681890
Noh Number
23N03005
Violation Date
2023-10-11T00:00:00.000
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
JOHNNY AIR RETAIL CORP
Record Id: 12388-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1310797-2022
Record Id
12388-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1310797-2022
Business Name
JOHNNY AIR RETAIL CORP
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138880
Inspection Number
INS-000681915
Noh Number
23Q02763
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
Cured
Yes
Outcome
Pleaded
Guilty
1
DELI FOR ME CORP
Record Id: 12389-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1227987-2022
Record Id
12389-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1227987-2022
Business Name
DELI FOR ME CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138886
Inspection Number
INS-000681924
Noh Number
23Q02764
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
Pleaded
Guilty
1
ROBERT SIMMONDS
Record Id: 12390-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1544011-2022
Record Id
12390-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1544011-2022
Business Name
ROBERT SIMMONDS
Business Category
Process Server Individual
Noh Number
230526HR
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(ix) - PROCESS SERVER FAILED TO RECORD THE SERVICE TIME IN MILITARY TIME
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
ROBERT SIMMONDS
Record Id: 12390-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1544011-2022
Record Id
12390-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1544011-2022
Business Name
ROBERT SIMMONDS
Business Category
Process Server Individual
Noh Number
230526HR
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 2-233b(a)(2)(i) - PROCESS SERVER FAILED TO MAKE GPS RECORD OF SERVICE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
ROBERT SIMMONDS
Record Id: 12390-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1544011-2022
Record Id
12390-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1544011-2022
Business Name
ROBERT SIMMONDS
Business Category
Process Server Individual
Noh Number
230526HR
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 2-234 - PROCESS SERVER FAILED TO COMPLY WITH ASSOCIATED LAWS, RULES, REGULATIONS OR REQUIREMENTS
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
Charlies Convenience Corp.
Record Id: 12391-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12391-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681869
Noh Number
23T06948
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Charlies Convenience Corp.
Record Id: 12391-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12391-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681869
Noh Number
23T06948
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
Hearing Decision
Guilty
1
Charlies Convenience Corp.
Record Id: 12391-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12391-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681869
Noh Number
23T06948
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
Hearing Decision
Guilty
1
AMH SUPERMARKET, LLC
Record Id: 1239-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1677975-2023
Record Id
1239-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1677975-2023
Business Name
AMH SUPERMARKET, LLC
Business Category
Stoop Line Stand
Certificate Of Inspection
A0262713
Inspection Number
INS-000919523
Noh Number
26Q00107
Violation Date
2026-01-08T00:00:00.000
Charge
6 RCNY § 2-70.2(a) - Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure
Charge Count
1
Cure Eligible
No
Charlies Convenience Corp.
Record Id: 12392-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12392-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681816
Noh Number
23T06947
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
Charlies Convenience Corp.
Record Id: 12392-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12392-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681816
Noh Number
23T06947
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
Charlies Convenience Corp.
Record Id: 12392-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674877-2023
Record Id
12392-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674877-2023
Business Name
Charlies Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138854
Inspection Number
INS-000681816
Noh Number
23T06947
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
MAHANT 364 INC
Record Id: 12393-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418290-2022
Record Id
12393-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418290-2022
Business Name
MAHANT 364 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138641
Inspection Number
INS-000681533
Noh Number
23T06914
Violation Date
2023-10-10T00:00:00.000
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
CERTIFIED CARS OF HUNTINGTON LLC
Record Id: 12394-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1233395-2022
Record Id
12394-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1233395-2022
Business Name
CERTIFIED CARS OF HUNTINGTON LLC
Business Category
Secondhand Dealer - Auto
Noh Number
230525HR
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 1-14(b)(2) - LICENSEE PROVIDED INCOMPLETE RESPONSE TO SUBPOENA, REQUEST FOR DOCUMENTS, OR INTERROGATORIES AND FAILED TO PROVIDE COMPLETE RESPONSE WITHIN 14 DAYS OF THE DEFICIENCY LETTER BEING SENT
Charge Count
94
Cure Eligible
No
Cured
No
Outcome
Default Decision
Guilty
1
KOQUETA BEAUTY SALON INC
Record Id: 12395-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673147-2023
Record Id
12395-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673147-2023
Business Name
KOQUETA BEAUTY SALON INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138767
Inspection Number
INS-000681736
Noh Number
23X01861
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
Outcome
Pleaded
Guilty
1
MEGA FOOD STORE INC
Record Id: 12396-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1440251-2022
Record Id
12396-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1440251-2022
Business Name
MEGA FOOD STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0138917
Inspection Number
INS-000681967
Noh Number
23X01864
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
Cured
Yes
Outcome
Pleaded
Guilty
2
ABDUL R AWAL
Record Id: 12397-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673836-2023
Record Id
12397-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673836-2023
Business Name
ABDUL R AWAL
Dba Trade Name
A R BOUTIQUE
Business Category
Wearing Apparel
Certificate Of Inspection
A0138821
Inspection Number
INS-000681819
Noh Number
23X01863
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
ABDUL R AWAL
Record Id: 12397-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673836-2023
Record Id
12397-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673836-2023
Business Name
ABDUL R AWAL
Dba Trade Name
A R BOUTIQUE
Business Category
Wearing Apparel
Certificate Of Inspection
A0138821
Inspection Number
INS-000681819
Noh Number
23X01863
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
KHAN, MD LIAKAT
Record Id: 12398-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1319776-2022
Record Id
12398-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1319776-2022
Business Name
KHAN, MD LIAKAT
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138793
Inspection Number
INS-000679638
Noh Number
23X01862
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
Not Guilty
0
964ZAZA SMOKE SHOP INC.
Record Id: 12399-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671348-2023
Record Id
12399-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671348-2023
Business Name
964ZAZA SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138693
Inspection Number
INS-000681611
Noh Number
23T06931
Violation Date
2023-10-10T00:00:00.000
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
964ZAZA SMOKE SHOP INC.
Record Id: 12399-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671348-2023
Record Id
12399-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671348-2023
Business Name
964ZAZA SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138693
Inspection Number
INS-000681611
Noh Number
23T06931
Violation Date
2023-10-10T00:00:00.000
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
964ZAZA SMOKE SHOP INC.
Record Id: 12399-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671348-2023
Record Id
12399-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671348-2023
Business Name
964ZAZA SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138693
Inspection Number
INS-000681611
Noh Number
23T06931
Violation Date
2023-10-10T00:00:00.000
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
SHORNAS COLLECTION USA INC
Record Id: 12400-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674878-2023
Record Id
12400-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674878-2023
Business Name
SHORNAS COLLECTION USA INC
Dba Trade Name
“SHORNA’S NAIL AND HAIR STUDIO” and “FARZANA SHORNA”.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138913
Inspection Number
INS-000681959
Noh Number
23Q02765
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
SHORNAS COLLECTION USA INC
Record Id: 12400-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674878-2023
Record Id
12400-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674878-2023
Business Name
SHORNAS COLLECTION USA INC
Dba Trade Name
“SHORNA’S NAIL AND HAIR STUDIO” and “FARZANA SHORNA”.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0138913
Inspection Number
INS-000681959
Noh Number
23Q02765
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
964ZAZA SMOKE SHOP INC.
Record Id: 12401-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671348-2023
Record Id
12401-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671348-2023
Business Name
964ZAZA SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138693
Inspection Number
INS-000677654
Noh Number
23T06930
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
NYC Data AI • Public-data exploration interface