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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
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
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
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
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
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
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
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
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
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
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
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
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
YORK CONVENIENCE CORP.
Record Id: 12413-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603468-2023
Record Id
12413-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603468-2023
Business Name
YORK CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138922
Inspection Number
INS-000681973
Noh Number
23T06954
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
YORK CONVENIENCE CORP.
Record Id: 12413-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603468-2023
Record Id
12413-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603468-2023
Business Name
YORK CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138922
Inspection Number
INS-000681973
Noh Number
23T06954
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
20
YORK CONVENIENCE CORP.
Record Id: 12413-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603468-2023
Record Id
12413-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603468-2023
Business Name
YORK CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138922
Inspection Number
INS-000681973
Noh Number
23T06954
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
H & P CONVENIENCE CORPORATION
Record Id: 12414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682001
Noh Number
23T06959
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
H & P CONVENIENCE CORPORATION
Record Id: 12414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682001
Noh Number
23T06959
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
H & P CONVENIENCE CORPORATION
Record Id: 12414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682001
Noh Number
23T06959
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
H & P CONVENIENCE CORPORATION
Record Id: 12415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682000
Noh Number
23T06958
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
15
Cure Eligible
No
Outcome
Hearing Decision
Guilty
0
Not Guilty
15
H & P CONVENIENCE CORPORATION
Record Id: 12415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682000
Noh Number
23T06958
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
15
Cure Eligible
No
Outcome
Hearing Decision
Guilty
15
H & P CONVENIENCE CORPORATION
Record Id: 12415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671809-2023
Record Id
12415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671809-2023
Business Name
H & P CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138939
Inspection Number
INS-000682000
Noh Number
23T06958
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
The Kave Convenience Corp
Record Id: 12416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674953-2023
Record Id
12416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674953-2023
Business Name
The Kave Convenience Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136800
Inspection Number
INS-000678062
Noh Number
23T06654
Violation Date
2023-09-25T00:00:00.000
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
The Kave Convenience Corp
Record Id: 12416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674953-2023
Record Id
12416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674953-2023
Business Name
The Kave Convenience Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136800
Inspection Number
INS-000678062
Noh Number
23T06654
Violation Date
2023-09-25T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
The Kave Convenience Corp
Record Id: 12416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674953-2023
Record Id
12416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674953-2023
Business Name
The Kave Convenience Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136800
Inspection Number
INS-000678062
Noh Number
23T06654
Violation Date
2023-09-25T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
The Kave Convenience Corp
Record Id: 12416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674953-2023
Record Id
12416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674953-2023
Business Name
The Kave Convenience Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136800
Inspection Number
INS-000678062
Noh Number
23T06654
Violation Date
2023-09-25T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
The Kave Convenience Corp
Record Id: 12416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674953-2023
Record Id
12416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674953-2023
Business Name
The Kave Convenience Corp
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0136800
Inspection Number
INS-000678062
Noh Number
23T06654
Violation Date
2023-09-25T00:00:00.000
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
2029 CONVENIENT STORE CORP.
Record Id: 12417-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12417-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000677804
Noh Number
23T06963
Violation Date
2023-10-12T00:00:00.000
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
2029 CONVENIENT STORE CORP.
Record Id: 12417-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12417-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000677804
Noh Number
23T06963
Violation Date
2023-10-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
2029 CONVENIENT STORE CORP.
Record Id: 12417-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12417-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000677804
Noh Number
23T06963
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2029 CONVENIENT STORE CORP.
Record Id: 12417-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12417-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000677804
Noh Number
23T06963
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2029 CONVENIENT STORE CORP.
Record Id: 12417-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12417-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000677804
Noh Number
23T06963
Violation Date
2023-10-12T00:00:00.000
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
2029 CONVENIENT STORE CORP.
Record Id: 12418-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12418-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000682032
Noh Number
23T06964
Violation Date
2023-10-12T00:00:00.000
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
Default Decision
Guilty
1
Not Guilty
0
2029 CONVENIENT STORE CORP.
Record Id: 12418-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12418-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000682032
Noh Number
23T06964
Violation Date
2023-10-12T00:00:00.000
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
Default Decision
Guilty
1
2029 CONVENIENT STORE CORP.
Record Id: 12418-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671402-2023
Record Id
12418-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671402-2023
Business Name
2029 CONVENIENT STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138957
Inspection Number
INS-000682032
Noh Number
23T06964
Violation Date
2023-10-12T00:00:00.000
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
116 WHITE WOLF CORP.
Record Id: 12419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000680401
Noh Number
23T06965
Violation Date
2023-10-12T00:00:00.000
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
116 WHITE WOLF CORP.
Record Id: 12419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000680401
Noh Number
23T06965
Violation Date
2023-10-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
116 WHITE WOLF CORP.
Record Id: 12419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000680401
Noh Number
23T06965
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
116 WHITE WOLF CORP.
Record Id: 12419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000680401
Noh Number
23T06965
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
116 WHITE WOLF CORP.
Record Id: 12420-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12420-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000682075
Noh Number
23T06966
Violation Date
2023-10-12T00:00:00.000
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
Default Decision
Guilty
1
116 WHITE WOLF CORP.
Record Id: 12420-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12420-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000682075
Noh Number
23T06966
Violation Date
2023-10-12T00:00:00.000
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
Default Decision
Guilty
1
116 WHITE WOLF CORP.
Record Id: 12420-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672469-2023
Record Id
12420-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672469-2023
Business Name
116 WHITE WOLF CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138986
Inspection Number
INS-000682075
Noh Number
23T06966
Violation Date
2023-10-12T00:00:00.000
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
CIGAR VAPE INC I
Record Id: 12421-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1193039-2022
Record Id
12421-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1193039-2022
Business Name
CIGAR VAPE INC I
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138912
Inspection Number
INS-000681957
Noh Number
23T06953
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
Default Decision
Guilty
1
Not Guilty
0
CIGAR VAPE INC I
Record Id: 12421-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1193039-2022
Record Id
12421-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1193039-2022
Business Name
CIGAR VAPE INC I
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138912
Inspection Number
INS-000681957
Noh Number
23T06953
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
Default Decision
Guilty
1
TOUBA CLOTHES STORE FM.
Record Id: 1242-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759414-2026
Record Id
1242-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759414-2026
Business Name
TOUBA CLOTHES STORE FM.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262718
Inspection Number
INS-000919533
Noh Number
26N00110
Violation Date
2026-01-08T00:00:00.000
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
Hearing Decision
Dismissed
1
TOUBA CLOTHES STORE FM.
Record Id: 1242-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759414-2026
Record Id
1242-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759414-2026
Business Name
TOUBA CLOTHES STORE FM.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262718
Inspection Number
INS-000919533
Noh Number
26N00110
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
Outcome
Hearing Decision
Guilty
2
ALLY'S SMOKES AND MAGAZINES INC
Record Id: 12422-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111006-2022
Record Id
12422-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111006-2022
Business Name
ALLY'S SMOKES AND MAGAZINES INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138993
Inspection Number
INS-000682084
Noh Number
23T06967
Violation Date
2023-10-12T00:00:00.000
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
PEACE AND LOVE CONVENIENCE 1 CORP
Record Id: 12423-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672838-2023
Record Id
12423-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672838-2023
Business Name
PEACE AND LOVE CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138534
Inspection Number
INS-000681361
Noh Number
23N02975
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PEACE AND LOVE CONVENIENCE 1 CORP
Record Id: 12423-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672838-2023
Record Id
12423-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672838-2023
Business Name
PEACE AND LOVE CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138534
Inspection Number
INS-000681361
Noh Number
23N02975
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PEACE AND LOVE CONVENIENCE 1 CORP
Record Id: 12424-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672838-2023
Record Id
12424-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672838-2023
Business Name
PEACE AND LOVE CONVENIENCE 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138534
Inspection Number
INS-000681362
Noh Number
23N02976
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PEACE AND LOVE CONVENIENCE 1 CORP
Record Id: 12424-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672838-2023
Record Id
12424-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672838-2023
Business Name
PEACE AND LOVE CONVENIENCE 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138534
Inspection Number
INS-000681362
Noh Number
23N02976
Violation Date
2023-10-06T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2258 FOOD CORP
Record Id: 12425-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102613-2022
Record Id
12425-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102613-2022
Business Name
2258 FOOD CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139004
Inspection Number
INS-000682104
Noh Number
23T06970
Violation Date
2023-10-12T00:00:00.000
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
2258 FOOD CORP
Record Id: 12425-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102613-2022
Record Id
12425-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102613-2022
Business Name
2258 FOOD CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139004
Inspection Number
INS-000682104
Noh Number
23T06970
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
VARICK TOBACCO SHOP CORP.
Record Id: 12426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682097
Noh Number
23T06968
Violation Date
2023-10-12T00:00:00.000
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
VARICK TOBACCO SHOP CORP.
Record Id: 12426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682097
Noh Number
23T06968
Violation Date
2023-10-12T00:00:00.000
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
VARICK TOBACCO SHOP CORP.
Record Id: 12426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682097
Noh Number
23T06968
Violation Date
2023-10-12T00:00:00.000
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
VARICK TOBACCO SHOP CORP.
Record Id: 12426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682097
Noh Number
23T06968
Violation Date
2023-10-12T00:00:00.000
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
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