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
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 § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
15
Cure Eligible
No
Outcome
Default Decision
Guilty
15
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F & N CONVENIENCE CORP
Record Id: 12427-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674938-2023
Record Id
12427-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674938-2023
Business Name
F & N CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134053
Inspection Number
INS-000682115
Noh Number
23T06971
Violation Date
2023-09-05T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F & N CONVENIENCE CORP
Record Id: 12427-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674938-2023
Record Id
12427-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674938-2023
Business Name
F & N CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134053
Inspection Number
INS-000682115
Noh Number
23T06971
Violation Date
2023-09-05T00:00:00.000
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
F & N CONVENIENCE CORP
Record Id: 12427-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674938-2023
Record Id
12427-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674938-2023
Business Name
F & N CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134053
Inspection Number
INS-000682115
Noh Number
23T06971
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F & N CONVENIENCE CORP
Record Id: 12427-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674938-2023
Record Id
12427-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674938-2023
Business Name
F & N CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134053
Inspection Number
INS-000682115
Noh Number
23T06971
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
VARICK TOBACCO SHOP CORP.
Record Id: 12428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682098
Noh Number
23T06969
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
VARICK TOBACCO SHOP CORP.
Record Id: 12428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682098
Noh Number
23T06969
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
VARICK TOBACCO SHOP CORP.
Record Id: 12428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1598303-2023
Record Id
12428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1598303-2023
Business Name
VARICK TOBACCO SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138999
Inspection Number
INS-000682098
Noh Number
23T06969
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
ALEJANDRO SÁNCHEZ
Record Id: 12429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674947-2023
Record Id
12429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674947-2023
Business Name
ALEJANDRO SÁNCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0138959
Inspection Number
INS-000682035
Noh Number
23X01865
Violation Date
2023-10-12T00:00:00.000
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
ALEJANDRO SÁNCHEZ
Record Id: 12429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674947-2023
Record Id
12429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674947-2023
Business Name
ALEJANDRO SÁNCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0138959
Inspection Number
INS-000682035
Noh Number
23X01865
Violation Date
2023-10-12T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ALEJANDRO SÁNCHEZ
Record Id: 12429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674947-2023
Record Id
12429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674947-2023
Business Name
ALEJANDRO SÁNCHEZ
Business Category
Car Wash
Certificate Of Inspection
A0138959
Inspection Number
INS-000682035
Noh Number
23X01865
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TALUKDER N CORP.
Record Id: 12430-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511661-2022
Record Id
12430-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511661-2022
Business Name
TALUKDER N CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139013
Inspection Number
INS-000682119
Noh Number
23T06972
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
3
Cure Eligible
No
Outcome
Pleaded
Guilty
3
TALUKDER N CORP.
Record Id: 12430-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511661-2022
Record Id
12430-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511661-2022
Business Name
TALUKDER N CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139013
Inspection Number
INS-000682119
Noh Number
23T06972
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
3
Cure Eligible
No
Outcome
Pleaded
Guilty
3
450 9TH DELI CORP
Record Id: 12431-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072548-2022
Record Id
12431-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072548-2022
Business Name
450 9TH DELI CORP
Dba Trade Name
H-YARD GOURMET DELI
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139021
Inspection Number
INS-000682134
Noh Number
23T06977
Violation Date
2023-10-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
450 9TH DELI CORP
Record Id: 12431-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1072548-2022
Record Id
12431-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1072548-2022
Business Name
450 9TH DELI CORP
Dba Trade Name
H-YARD GOURMET DELI
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139021
Inspection Number
INS-000682134
Noh Number
23T06977
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1243-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1243-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921737
Noh Number
26T00169
Violation Date
2026-01-06T00:00:00.000
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1243-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1243-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921737
Noh Number
26T00169
Violation Date
2026-01-06T00:00:00.000
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
PARK SLOPE DELI & VARIETY INC.
Record Id: 1243-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1243-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921737
Noh Number
26T00169
Violation Date
2026-01-06T00:00:00.000
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
Cure Eligible
No
PARK SLOPE DELI & VARIETY INC.
Record Id: 1243-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1243-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921737
Noh Number
26T00169
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
PARK SLOPE DELI & VARIETY INC.
Record Id: 1243-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1729941-2025
Record Id
1243-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1729941-2025
Business Name
PARK SLOPE DELI & VARIETY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263897
Inspection Number
INS-000921737
Noh Number
26T00169
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
V & E DELI GROCERY CORP
Record Id: 12432-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564132-2022
Record Id
12432-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564132-2022
Business Name
V & E DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139023
Inspection Number
INS-000682142
Noh Number
23X01868
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Record Id: 12433-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662064-2023
Record Id
12433-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662064-2023
Business Name
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139017
Inspection Number
INS-000682125
Noh Number
23T06973
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
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Record Id: 12433-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662064-2023
Record Id
12433-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662064-2023
Business Name
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139017
Inspection Number
INS-000682125
Noh Number
23T06973
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
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Record Id: 12434-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662064-2023
Record Id
12434-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662064-2023
Business Name
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139017
Inspection Number
INS-000682126
Noh Number
23T06974
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
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Record Id: 12434-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662064-2023
Record Id
12434-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662064-2023
Business Name
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139017
Inspection Number
INS-000682126
Noh Number
23T06974
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
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Record Id: 12434-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662064-2023
Record Id
12434-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662064-2023
Business Name
BROTHERZ GROCERY & CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139017
Inspection Number
INS-000682126
Noh Number
23T06974
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
DELI POINT CORP.
Record Id: 12435-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12435-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667317
Noh Number
23N01130
Violation Date
2023-09-18T00:00:00.000
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
Pleaded
Guilty
2
DELI POINT CORP.
Record Id: 12435-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12435-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667317
Noh Number
23N01130
Violation Date
2023-09-18T00:00:00.000
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
Pleaded
Guilty
2
DELI POINT CORP.
Record Id: 12435-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12435-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667317
Noh Number
23N01130
Violation Date
2023-09-18T00:00:00.000
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
DELI POINT CORP.
Record Id: 12436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667316
Noh Number
23N01129
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
DELI POINT CORP.
Record Id: 12436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667316
Noh Number
23N01129
Violation Date
2023-09-18T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
DELI POINT CORP.
Record Id: 12436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135882
Inspection Number
INS-000667316
Noh Number
23N01129
Violation Date
2023-09-18T00:00:00.000
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
DELI POINT CORP.
Record Id: 12437-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675007-2023
Record Id
12437-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675007-2023
Business Name
DELI POINT CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0135882
Inspection Number
INS-000667315
Noh Number
23N01128
Violation Date
2023-09-18T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
NYC SMOKE SHOP & GROCERY CORP.
Record Id: 12438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451378-2022
Record Id
12438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451378-2022
Business Name
NYC SMOKE SHOP & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139041
Inspection Number
INS-000682182
Noh Number
23T06982
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
Hearing Decision
Dismissed
1
NYC SMOKE SHOP & GROCERY CORP.
Record Id: 12438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451378-2022
Record Id
12438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451378-2022
Business Name
NYC SMOKE SHOP & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139041
Inspection Number
INS-000682182
Noh Number
23T06982
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
Hearing Decision
Dismissed
1
NYC SMOKE SHOP & GROCERY CORP.
Record Id: 12438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451378-2022
Record Id
12438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451378-2022
Business Name
NYC SMOKE SHOP & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139041
Inspection Number
INS-000682182
Noh Number
23T06982
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
Hearing Decision
Dismissed
1
GIMMY DELI & SMOKE SHOP, INC.
Record Id: 12439-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338815-2022
Record Id
12439-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338815-2022
Business Name
GIMMY DELI & SMOKE SHOP, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139037
Inspection Number
INS-000682175
Noh Number
23T06980
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
GIMMY DELI & SMOKE SHOP, INC.
Record Id: 12439-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338815-2022
Record Id
12439-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338815-2022
Business Name
GIMMY DELI & SMOKE SHOP, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139037
Inspection Number
INS-000682175
Noh Number
23T06980
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
GIMMY DELI & SMOKE SHOP, INC.
Record Id: 12439-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338815-2022
Record Id
12439-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338815-2022
Business Name
GIMMY DELI & SMOKE SHOP, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139037
Inspection Number
INS-000682175
Noh Number
23T06980
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
24 AVE DELI CORP.
Record Id: 12440-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625950-2023
Record Id
12440-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625950-2023
Business Name
24 AVE DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139050
Inspection Number
INS-000682205
Noh Number
23T06985
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
Hearing Decision
Dismissed
1
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
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
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
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
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
Violation Date
2023-10-12T00:00:00.000
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
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
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
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
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
FELIX GOURMET INC
Record Id: 12441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682191
Noh Number
23T06983
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
CELL NATION OF 148 INC.
Record Id: 1244-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1711754-2024
Record Id
1244-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1711754-2024
Business Name
CELL NATION OF 148 INC.
Business Category
Electronics Store
Certificate Of Inspection
A0262729
Inspection Number
INS-000919556
Noh Number
26Q00111
Violation Date
2026-01-08T00:00:00.000
Charge
NYC Admin Code § 20-485.5(b) - TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
Charge Count
1
Cure Eligible
Yes
CELL NATION OF 148 INC.
Record Id: 1244-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1711754-2024
Record Id
1244-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1711754-2024
Business Name
CELL NATION OF 148 INC.
Business Category
Electronics Store
Certificate Of Inspection
A0262729
Inspection Number
INS-000919556
Noh Number
26Q00111
Violation Date
2026-01-08T00:00:00.000
Charge
NYC Admin Code § 20-485.5(c) - STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, AND THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST.
Charge Count
1
Cure Eligible
No
FELIX GOURMET INC
Record Id: 12442-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1232026-2022
Record Id
12442-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1232026-2022
Business Name
FELIX GOURMET INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139045
Inspection Number
INS-000682192
Noh Number
23T06984
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