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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
JAYRIP GROCERY STORE, INC.
Record Id: 12443-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1317691-2022
Record Id
12443-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1317691-2022
Business Name
JAYRIP GROCERY STORE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138710
Inspection Number
INS-000681652
Noh Number
23M03910
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
RICHARD & KEVIN CORP.
Record Id: 12444-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1540336-2022
Record Id
12444-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1540336-2022
Business Name
RICHARD & KEVIN CORP.
Business Category
Retail Laundry
Certificate Of Inspection
A0138712
Inspection Number
INS-000681656
Noh Number
23M03911
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY NOT CONSPICUOUSLY POSTED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
PLACE LA GUARDIA INC.
Record Id: 12445-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674995-2023
Record Id
12445-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674995-2023
Business Name
PLACE LA GUARDIA INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139038
Inspection Number
INS-000682177
Noh Number
23T06981
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
PLACE LA GUARDIA INC.
Record Id: 12445-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674995-2023
Record Id
12445-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674995-2023
Business Name
PLACE LA GUARDIA INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139038
Inspection Number
INS-000682177
Noh Number
23T06981
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
1
PLACE LA GUARDIA INC.
Record Id: 12445-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674995-2023
Record Id
12445-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674995-2023
Business Name
PLACE LA GUARDIA INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139038
Inspection Number
INS-000682177
Noh Number
23T06981
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
WHOLE FOODS MARKET GROUP INC
Record Id: 12446-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548357-2022
Record Id
12446-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548357-2022
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0138733
Inspection Number
INS-000681695
Noh Number
23M03912
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Pleaded
Guilty
20
JAMES CLOTHING SERVICES LLC
Record Id: 12447-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1368826-2022
Record Id
12447-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1368826-2022
Business Name
JAMES CLOTHING SERVICES LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0138709
Inspection Number
INS-000681651
Noh Number
23M03909
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
TEN WESTSIDE CORP
Record Id: 12448-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539416-2022
Record Id
12448-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539416-2022
Business Name
TEN WESTSIDE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138798
Inspection Number
INS-000681781
Noh Number
23M03914
Violation Date
2023-10-11T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
TEN WESTSIDE CORP
Record Id: 12448-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539416-2022
Record Id
12448-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539416-2022
Business Name
TEN WESTSIDE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138798
Inspection Number
INS-000681781
Noh Number
23M03914
Violation Date
2023-10-11T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
Outcome
Pleaded
Guilty
2
TEN WESTSIDE CORP
Record Id: 12448-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539416-2022
Record Id
12448-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539416-2022
Business Name
TEN WESTSIDE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138798
Inspection Number
INS-000681781
Noh Number
23M03914
Violation Date
2023-10-11T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
TEN WESTSIDE CORP
Record Id: 12448-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539416-2022
Record Id
12448-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539416-2022
Business Name
TEN WESTSIDE CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138798
Inspection Number
INS-000681781
Noh Number
23M03914
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
HERMANA MIRABAL INC
Record Id: 12449-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1301083-2022
Record Id
12449-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1301083-2022
Business Name
HERMANA MIRABAL INC
Business Category
Supermarket
Certificate Of Inspection
A0138816
Inspection Number
INS-000681809
Noh Number
23M03916
Violation Date
2023-10-11T00:00:00.000
Charge
1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
Charge Count
1
Outcome
Pleaded
Guilty
1
HERMANA MIRABAL INC
Record Id: 12449-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1301083-2022
Record Id
12449-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1301083-2022
Business Name
HERMANA MIRABAL INC
Business Category
Supermarket
Certificate Of Inspection
A0138816
Inspection Number
INS-000681809
Noh Number
23M03916
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
HERMANA MIRABAL INC
Record Id: 12449-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1301083-2022
Record Id
12449-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1301083-2022
Business Name
HERMANA MIRABAL INC
Business Category
Supermarket
Certificate Of Inspection
A0138816
Inspection Number
INS-000681809
Noh Number
23M03916
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
3
Cure Eligible
No
Outcome
Pleaded
Guilty
3
SPEEDWAY LLC
Record Id: 12450-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1534957-2022
Record Id
12450-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1534957-2022
Business Name
SPEEDWAY LLC
Dba Trade Name
speedway #07599
Business Category
Gas Station-Retail
Certificate Of Inspection
A0139033
Inspection Number
INS-000682166
Noh Number
23G00385
Violation Date
2023-10-12T00:00:00.000
Charge
1 NYCRR § 220.2(a) - See HB 44 1.10 (G-UR.3.1) EQUIPMENT/DEVICE IS NOT, OR CANNOT BE, OPERATED AS INDICATED BY DESIGN AND CONSTRUCTION OR AS INDICATED BY INSTRUCTIONS ON EQUIPMENT/DEVICE, OR HAS BEEN MODIFIED
Charge Count
1
Outcome
Pleaded
Guilty
1
New Dorp Smoke and Vape Corp
Record Id: 12451-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426962-2022
Record Id
12451-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426962-2022
Business Name
New Dorp Smoke and Vape Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138792
Inspection Number
INS-000681777
Noh Number
23M03913
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
4
Cure Eligible
No
Outcome
Hearing Decision
Guilty
4
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-173(b) - Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
Charge Count
1
Cure Eligible
No
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(i) - Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies
Charge Count
1
Cure Eligible
No
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(a) - Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met
Charge Count
1
Cure Eligible
Yes
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(c)(2) - Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
Charge Count
1
Cure Eligible
Yes
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed
Charge Count
1
Cure Eligible
No
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return
Charge Count
1
Cure Eligible
No
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 5-66(f) - DISCLOSURE NOT IN ALL USED LANGUAGES
Charge Count
1
Cure Eligible
No
LIBERTY TAX SERVICE
Record Id: 1245-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336068-2022
Record Id
1245-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336068-2022
Business Name
LIBERTY TAX SERVICE
Business Category
Tax Preparers
Certificate Of Inspection
A0264628
Inspection Number
INS-000919901
Noh Number
26Q00233
Violation Date
2026-01-22T00:00:00.000
Charge
NYC Admin Code § 20-740(a) - Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications
Charge Count
1
Cure Eligible
Yes
D IS FOR DOGGY
Record Id: 12452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1654683-2023
Record Id
12452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1654683-2023
Business Name
D IS FOR DOGGY
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138807
Inspection Number
INS-000681792
Noh Number
23M03915
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
MR MOE GOURMET DELI CORP
Record Id: 12453-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1437838-2022
Record Id
12453-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1437838-2022
Business Name
MR MOE GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138846
Inspection Number
INS-000681856
Noh Number
23M03919
Violation Date
2023-10-11T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
MR MOE GOURMET DELI CORP
Record Id: 12453-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1437838-2022
Record Id
12453-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1437838-2022
Business Name
MR MOE GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138846
Inspection Number
INS-000681856
Noh Number
23M03919
Violation Date
2023-10-11T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
Outcome
Pleaded
Guilty
2
MR MOE GOURMET DELI CORP
Record Id: 12453-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1437838-2022
Record Id
12453-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1437838-2022
Business Name
MR MOE GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138846
Inspection Number
INS-000681856
Noh Number
23M03919
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
MR MOE GOURMET DELI CORP
Record Id: 12453-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1437838-2022
Record Id
12453-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1437838-2022
Business Name
MR MOE GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138846
Inspection Number
INS-000681856
Noh Number
23M03919
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
MR MOE GOURMET DELI CORP
Record Id: 12453-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1437838-2022
Record Id
12453-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1437838-2022
Business Name
MR MOE GOURMET DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0138846
Inspection Number
INS-000681856
Noh Number
23M03919
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Pleaded
Guilty
2
SCUBA FIFTH AVENUE, INC
Record Id: 12454-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1653546-2023
Record Id
12454-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1653546-2023
Business Name
SCUBA FIFTH AVENUE, INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138874
Inspection Number
INS-000681905
Noh Number
23M03921
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats).
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
SHEWIN WILLIAMS
Record Id: 12455-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674219-2023
Record Id
12455-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674219-2023
Business Name
SHEWIN WILLIAMS
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138847
Inspection Number
INS-000681857
Noh Number
23M03920
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
ARTISTIC TILE, INC.
Record Id: 12456-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657038-2023
Record Id
12456-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657038-2023
Business Name
ARTISTIC TILE, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138937
Inspection Number
INS-000681995
Noh Number
23M03923
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ARTISTIC TILE, INC.
Record Id: 12456-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657038-2023
Record Id
12456-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657038-2023
Business Name
ARTISTIC TILE, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0138937
Inspection Number
INS-000681995
Noh Number
23M03923
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
OSGOOD GROCERY CORP.
Record Id: 12457-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1409689-2022
Record Id
12457-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1409689-2022
Business Name
OSGOOD GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0138954
Inspection Number
INS-000682031
Noh Number
23M03925
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Pleaded
Guilty
2
2096 FDB CONVENIENT CORPORATION
Record Id: 12458-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12458-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138969
Inspection Number
INS-000682048
Noh Number
23M03929
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
2096 FDB CONVENIENT CORPORATION
Record Id: 12458-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12458-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138969
Inspection Number
INS-000682048
Noh Number
23M03929
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
2096 FDB CONVENIENT CORPORATION
Record Id: 12459-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12459-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0138969
Inspection Number
INS-000682047
Noh Number
23M03928
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
Cured
Yes
Outcome
Pleaded
Guilty
1
2096 FDB CONVENIENT CORPORATION
Record Id: 12459-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12459-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0138969
Inspection Number
INS-000682047
Noh Number
23M03928
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
2096 FDB CONVENIENT CORPORATION
Record Id: 12459-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12459-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0138969
Inspection Number
INS-000682047
Noh Number
23M03928
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
COCHECTON CHEESE, INC.
Record Id: 12460-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674951-2023
Record Id
12460-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674951-2023
Business Name
COCHECTON CHEESE, INC.
Dba Trade Name
Sullivan street bakery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138962
Inspection Number
INS-000682038
Noh Number
23M03926
Violation Date
2023-10-12T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
COCHECTON CHEESE, INC.
Record Id: 12460-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674951-2023
Record Id
12460-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674951-2023
Business Name
COCHECTON CHEESE, INC.
Dba Trade Name
Sullivan street bakery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138962
Inspection Number
INS-000682038
Noh Number
23M03926
Violation Date
2023-10-12T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
1
Outcome
Pleaded
Guilty
1
COCHECTON CHEESE, INC.
Record Id: 12460-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674951-2023
Record Id
12460-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674951-2023
Business Name
COCHECTON CHEESE, INC.
Dba Trade Name
Sullivan street bakery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138962
Inspection Number
INS-000682038
Noh Number
23M03926
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
Cured
Yes
Outcome
Pleaded
Guilty
1
COCHECTON CHEESE, INC.
Record Id: 12460-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674951-2023
Record Id
12460-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674951-2023
Business Name
COCHECTON CHEESE, INC.
Dba Trade Name
Sullivan street bakery
Business Category
Grocery-Retail
Certificate Of Inspection
A0138962
Inspection Number
INS-000682038
Noh Number
23M03926
Violation Date
2023-10-12T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
2096 FDB CONVENIENT CORPORATION
Record Id: 12461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138969
Inspection Number
INS-000680420
Noh Number
23M03927
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
2096 FDB CONVENIENT CORPORATION
Record Id: 12461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138969
Inspection Number
INS-000680420
Noh Number
23M03927
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
2
2096 FDB CONVENIENT CORPORATION
Record Id: 12461-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672480-2023
Record Id
12461-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672480-2023
Business Name
2096 FDB CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138969
Inspection Number
INS-000680420
Noh Number
23M03927
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
MART 2 CONVENIENCE STORE, CORP.
Record Id: 1246-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1695568-2024
Record Id
1246-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1695568-2024
Business Name
MART 2 CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262739
Inspection Number
INS-000919569
Noh Number
26T00098
Violation Date
2026-01-08T00:00:00.000
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
MART 2 CONVENIENCE STORE, CORP.
Record Id: 1246-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1695568-2024
Record Id
1246-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1695568-2024
Business Name
MART 2 CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262739
Inspection Number
INS-000919569
Noh Number
26T00098
Violation Date
2026-01-08T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
MART 2 CONVENIENCE STORE, CORP.
Record Id: 1246-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1695568-2024
Record Id
1246-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1695568-2024
Business Name
MART 2 CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262739
Inspection Number
INS-000919569
Noh Number
26T00098
Violation Date
2026-01-08T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
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