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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
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
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
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
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
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
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
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
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
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
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
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
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
PARK SLOPE DELI & VARIETY INC.
Record Id: 1240-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1240-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921738
Noh Number
26T00170
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
PRICE LINK, INC.
Record Id: 12402-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1427899-2022
Record Id
12402-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1427899-2022
Business Name
PRICE LINK, INC.
Dba Trade Name
Value King
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0138739
Inspection Number
INS-000678154
Noh Number
23X01860
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
Pleaded
Guilty
1
SAS DELI AND GROCERY INC
Record Id: 12403-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12403-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681587
Noh Number
23T06925
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
2
SAS DELI AND GROCERY INC
Record Id: 12403-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12403-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681587
Noh Number
23T06925
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
2
SAS DELI AND GROCERY INC
Record Id: 12403-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12403-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681587
Noh Number
23T06925
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
SAS DELI AND GROCERY INC
Record Id: 12404-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12404-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681586
Noh Number
23T06924
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
SAS DELI AND GROCERY INC
Record Id: 12404-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12404-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681586
Noh Number
23T06924
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
SAS DELI AND GROCERY INC
Record Id: 12404-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12404-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681586
Noh Number
23T06924
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
SAS DELI AND GROCERY INC
Record Id: 12404-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535585-2022
Record Id
12404-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535585-2022
Business Name
SAS DELI AND GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138677
Inspection Number
INS-000681586
Noh Number
23T06924
Violation Date
2023-10-10T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
Soundview Snack Shop Inc.
Record Id: 12405-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674935-2023
Record Id
12405-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674935-2023
Business Name
Soundview Snack Shop Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138907
Inspection Number
INS-000681950
Noh Number
23T06952
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
Soundview Snack Shop Inc.
Record Id: 12405-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674935-2023
Record Id
12405-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674935-2023
Business Name
Soundview Snack Shop Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138907
Inspection Number
INS-000681950
Noh Number
23T06952
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
Soundview Snack Shop Inc.
Record Id: 12405-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674935-2023
Record Id
12405-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674935-2023
Business Name
Soundview Snack Shop Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138907
Inspection Number
INS-000681950
Noh Number
23T06952
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
UTICA BODEGA INC.
Record Id: 12406-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12406-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681616
Noh Number
23T06934
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
UTICA BODEGA INC.
Record Id: 12406-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12406-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681616
Noh Number
23T06934
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
20
UTICA BODEGA INC.
Record Id: 12406-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12406-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681616
Noh Number
23T06934
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
UTICA BODEGA INC.
Record Id: 12407-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12407-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681615
Noh Number
23T06933
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
UTICA BODEGA INC.
Record Id: 12407-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12407-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681615
Noh Number
23T06933
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
UTICA BODEGA INC.
Record Id: 12407-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12407-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681615
Noh Number
23T06933
Violation Date
2023-10-10T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
UTICA BODEGA INC.
Record Id: 12407-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12407-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681615
Noh Number
23T06933
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA BODEGA INC.
Record Id: 12407-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547269-2022
Record Id
12407-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547269-2022
Business Name
UTICA BODEGA INC.
Dba Trade Name
UTICA BODEGA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138696
Inspection Number
INS-000681615
Noh Number
23T06933
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
97 CHURCH CORP
Record Id: 12408-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673089-2023
Record Id
12408-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673089-2023
Business Name
97 CHURCH CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138695
Inspection Number
INS-000681614
Noh Number
23T06932
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
97 CHURCH CORP
Record Id: 12408-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673089-2023
Record Id
12408-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673089-2023
Business Name
97 CHURCH CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138695
Inspection Number
INS-000681614
Noh Number
23T06932
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
97 CHURCH CORP
Record Id: 12408-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673089-2023
Record Id
12408-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673089-2023
Business Name
97 CHURCH CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138695
Inspection Number
INS-000681614
Noh Number
23T06932
Violation Date
2023-10-10T00:00:00.000
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
97 CHURCH CORP
Record Id: 12408-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673089-2023
Record Id
12408-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673089-2023
Business Name
97 CHURCH CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138695
Inspection Number
INS-000681614
Noh Number
23T06932
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12409-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12409-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681837
Noh Number
23T06941
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12409-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12409-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681837
Noh Number
23T06941
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12409-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12409-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681837
Noh Number
23T06941
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
Not Guilty
0
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
Violation Date
2023-10-11T00:00:00.000
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
13
Cure Eligible
No
Outcome
Default Decision
Guilty
13
A&A SHOP HOUSE CONVENIENCE INC.
Record Id: 12410-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596920-2023
Record Id
12410-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596920-2023
Business Name
A&A SHOP HOUSE CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138833
Inspection Number
INS-000681836
Noh Number
23T06940
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
OLIVA GOURMET INC.
Record Id: 12411-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12411-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000681867
Noh Number
23T06945
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
Hearing Decision
Guilty
20
OLIVA GOURMET INC.
Record Id: 12411-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12411-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000681867
Noh Number
23T06945
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
NAGDEV INC
Record Id: 1241-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1725236-2025
Record Id
1241-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1725236-2025
Business Name
NAGDEV INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262642
Inspection Number
INS-000919426
Noh Number
26Q00104
Violation Date
2026-01-08T00:00:00.000
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
YORK CONVENIENCE CORP.
Record Id: 12412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603468-2023
Record Id
12412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603468-2023
Business Name
YORK CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138922
Inspection Number
INS-000681974
Noh Number
23T06955
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
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