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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
PLATINUM & WHITE MARKETS, INC.
Record Id: 12521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451453-2022
Record Id
12521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451453-2022
Business Name
PLATINUM & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138819
Inspection Number
INS-000681814
Noh Number
23M03917
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
PLATINUM & WHITE MARKETS, INC.
Record Id: 12521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451453-2022
Record Id
12521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451453-2022
Business Name
PLATINUM & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138819
Inspection Number
INS-000681814
Noh Number
23M03917
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PLATINUM & WHITE MARKETS, INC.
Record Id: 12521-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1451453-2022
Record Id
12521-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1451453-2022
Business Name
PLATINUM & WHITE MARKETS, INC.
Business Category
Supermarket
Certificate Of Inspection
A0138819
Inspection Number
INS-000681814
Noh Number
23M03917
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
11
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
S & E DELI GROCERY CORP
Record Id: 1252-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1252-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920751
Noh Number
26T00124
Violation Date
2026-01-14T00:00:00.000
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
S & E DELI GROCERY CORP
Record Id: 1252-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1252-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920751
Noh Number
26T00124
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
S & E DELI GROCERY CORP
Record Id: 1252-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1252-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920751
Noh Number
26T00124
Violation Date
2026-01-14T00:00:00.000
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
S & E DELI GROCERY CORP
Record Id: 1252-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1252-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920751
Noh Number
26T00124
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
55 EAST 87TH STREET GARAGE LLC
Record Id: 12522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635617-2023
Record Id
12522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635617-2023
Business Name
55 EAST 87TH STREET GARAGE LLC
Business Category
Garage
Certificate Of Inspection
A0138911
Inspection Number
INS-000681956
Noh Number
23M03922
Violation Date
2023-10-11T00:00:00.000
Charge
6 RCNY § 2-161(h)(1) - PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
55 EAST 87TH STREET GARAGE LLC
Record Id: 12522-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635617-2023
Record Id
12522-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635617-2023
Business Name
55 EAST 87TH STREET GARAGE LLC
Business Category
Garage
Certificate Of Inspection
A0138911
Inspection Number
INS-000681956
Noh Number
23M03922
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
19
Cure Eligible
No
Outcome
Pleaded
Guilty
19
NEW YORK MART MOTT ST., INC.
Record Id: 12523-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672811-2023
Record Id
12523-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672811-2023
Business Name
NEW YORK MART MOTT ST., INC.
Business Category
Supermarket
Certificate Of Inspection
A0138980
Inspection Number
INS-000681290
Noh Number
23M03930
Violation Date
2023-10-12T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NEW YORK MART MOTT ST., INC.
Record Id: 12523-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672811-2023
Record Id
12523-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672811-2023
Business Name
NEW YORK MART MOTT ST., INC.
Business Category
Supermarket
Certificate Of Inspection
A0138980
Inspection Number
INS-000681290
Noh Number
23M03930
Violation Date
2023-10-12T00:00:00.000
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
16
Outcome
Pleaded
Guilty
16
EAST SIDE CONVENIENCE STORE INC.
Record Id: 12524-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215647-2022
Record Id
12524-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215647-2022
Business Name
EAST SIDE CONVENIENCE STORE INC.
Dba Trade Name
EASTSIDE CIGARES & SMOKE SHOP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139180
Inspection Number
INS-000682410
Noh Number
23M03960
Violation Date
2023-10-13T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
EAST SIDE CONVENIENCE STORE INC.
Record Id: 12524-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1215647-2022
Record Id
12524-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1215647-2022
Business Name
EAST SIDE CONVENIENCE STORE INC.
Dba Trade Name
EASTSIDE CIGARES & SMOKE SHOP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139180
Inspection Number
INS-000682410
Noh Number
23M03960
Violation Date
2023-10-13T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
KING COLUMBUS GOURMET DELI INC.
Record Id: 12525-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12525-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139219
Inspection Number
INS-000682494
Noh Number
23M03966
Violation Date
2023-10-16T00:00:00.000
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
KING COLUMBUS GOURMET DELI INC.
Record Id: 12525-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12525-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139219
Inspection Number
INS-000682494
Noh Number
23M03966
Violation Date
2023-10-16T00:00:00.000
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
THE BIG APPLE DELI INC
Record Id: 12526-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672825-2023
Record Id
12526-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672825-2023
Business Name
THE BIG APPLE DELI INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139280
Inspection Number
INS-000681490
Noh Number
23Q02797
Violation Date
2023-10-16T00:00:00.000
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 BIG APPLE DELI INC
Record Id: 12526-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672825-2023
Record Id
12526-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672825-2023
Business Name
THE BIG APPLE DELI INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139280
Inspection Number
INS-000681490
Noh Number
23Q02797
Violation Date
2023-10-16T00:00:00.000
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
KING COLUMBUS GOURMET DELI INC.
Record Id: 12527-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12527-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139219
Inspection Number
INS-000682493
Noh Number
23M03965
Violation Date
2023-10-16T00:00:00.000
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
Default Decision
Guilty
1
KING COLUMBUS GOURMET DELI INC.
Record Id: 12527-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12527-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139219
Inspection Number
INS-000682493
Noh Number
23M03965
Violation Date
2023-10-16T00:00:00.000
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
Default Decision
Guilty
1
KING COLUMBUS GOURMET DELI INC.
Record Id: 12527-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12527-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139219
Inspection Number
INS-000682493
Noh Number
23M03965
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Outcome
Default Decision
Guilty
1
KING COLUMBUS GOURMET DELI INC.
Record Id: 12527-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12527-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139219
Inspection Number
INS-000682493
Noh Number
23M03965
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Default Decision
Guilty
1
HILLTOP PERK CAFE CORPORATION
Record Id: 12528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673061-2023
Record Id
12528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673061-2023
Business Name
HILLTOP PERK CAFE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0139232
Inspection Number
INS-000681553
Noh Number
23M03969
Violation Date
2023-10-16T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
HILLTOP PERK CAFE CORPORATION
Record Id: 12528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673061-2023
Record Id
12528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673061-2023
Business Name
HILLTOP PERK CAFE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0139232
Inspection Number
INS-000681553
Noh Number
23M03969
Violation Date
2023-10-16T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
1
HILLTOP PERK CAFE CORPORATION
Record Id: 12528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673061-2023
Record Id
12528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673061-2023
Business Name
HILLTOP PERK CAFE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0139232
Inspection Number
INS-000681553
Noh Number
23M03969
Violation Date
2023-10-16T00:00:00.000
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
HILLTOP PERK CAFE CORPORATION
Record Id: 12528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673061-2023
Record Id
12528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673061-2023
Business Name
HILLTOP PERK CAFE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0139232
Inspection Number
INS-000681553
Noh Number
23M03969
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 20-700 - ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
HILLTOP PERK CAFE CORPORATION
Record Id: 12528-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1673061-2023
Record Id
12528-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1673061-2023
Business Name
HILLTOP PERK CAFE CORPORATION
Business Category
Grocery-Retail
Certificate Of Inspection
A0139232
Inspection Number
INS-000681553
Noh Number
23M03969
Violation Date
2023-10-16T00:00:00.000
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
KING COLUMBUS GOURMET DELI INC.
Record Id: 12529-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12529-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139219
Inspection Number
INS-000678172
Noh Number
23M03964
Violation Date
2023-10-16T00:00:00.000
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
KING COLUMBUS GOURMET DELI INC.
Record Id: 12529-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12529-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139219
Inspection Number
INS-000678172
Noh Number
23M03964
Violation Date
2023-10-16T00:00:00.000
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
1
KING COLUMBUS GOURMET DELI INC.
Record Id: 12529-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1318415-2022
Record Id
12529-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1318415-2022
Business Name
KING COLUMBUS GOURMET DELI INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139219
Inspection Number
INS-000678172
Noh Number
23M03964
Violation Date
2023-10-16T00:00:00.000
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
ABHI & FATHER, INC.
Record Id: 12530-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1096250-2022
Record Id
12530-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1096250-2022
Business Name
ABHI & FATHER, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139225
Inspection Number
INS-000679630
Noh Number
23M03967
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
ABHI & FATHER, INC.
Record Id: 12531-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1096250-2022
Record Id
12531-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1096250-2022
Business Name
ABHI & FATHER, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139225
Inspection Number
INS-000682500
Noh Number
23M03968
Violation Date
2023-10-16T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
ABHI & FATHER, INC.
Record Id: 12531-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1096250-2022
Record Id
12531-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1096250-2022
Business Name
ABHI & FATHER, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139225
Inspection Number
INS-000682500
Noh Number
23M03968
Violation Date
2023-10-16T00:00:00.000
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
Hearing Decision
Guilty
1
S & E DELI GROCERY CORP
Record Id: 1253-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1253-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920750
Noh Number
26T00123
Violation Date
2026-01-14T00:00:00.000
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
S & E DELI GROCERY CORP
Record Id: 1253-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1253-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920750
Noh Number
26T00123
Violation Date
2026-01-14T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
S & E DELI GROCERY CORP
Record Id: 1253-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1253-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920750
Noh Number
26T00123
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
S & E DELI GROCERY CORP
Record Id: 1253-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1523922-2022
Record Id
1253-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1523922-2022
Business Name
S & E DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263342
Inspection Number
INS-000920750
Noh Number
26T00123
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12533-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12533-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682612
Noh Number
23T06992
Violation Date
2023-10-16T00:00:00.000
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
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12533-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12533-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682612
Noh Number
23T06992
Violation Date
2023-10-16T00:00:00.000
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
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12533-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12533-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682612
Noh Number
23T06992
Violation Date
2023-10-16T00:00:00.000
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
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12534-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12534-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682613
Noh Number
23T06993
Violation Date
2023-10-16T00:00:00.000
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
Default Decision
Guilty
1
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12534-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12534-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682613
Noh Number
23T06993
Violation Date
2023-10-16T00:00:00.000
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
5 STARS DELI CONVENIENCE 1 CORP
Record Id: 12534-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114069-2022
Record Id
12534-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114069-2022
Business Name
5 STARS DELI CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139299
Inspection Number
INS-000682613
Noh Number
23T06993
Violation Date
2023-10-16T00:00:00.000
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
Y & R GROCERY AND DELI CORP
Record Id: 12535-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1514533-2022
Record Id
12535-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1514533-2022
Business Name
Y & R GROCERY AND DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139295
Inspection Number
INS-000682607
Noh Number
23T06991
Violation Date
2023-10-16T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Y & R GROCERY AND DELI CORP
Record Id: 12535-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1514533-2022
Record Id
12535-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1514533-2022
Business Name
Y & R GROCERY AND DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139295
Inspection Number
INS-000682607
Noh Number
23T06991
Violation Date
2023-10-16T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Y & R GROCERY AND DELI CORP
Record Id: 12535-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1514533-2022
Record Id
12535-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1514533-2022
Business Name
Y & R GROCERY AND DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139295
Inspection Number
INS-000682607
Noh Number
23T06991
Violation Date
2023-10-16T00:00:00.000
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
Pleaded
Guilty
1
3787 BROADWAY WIRELESS INC
Record Id: 12536-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674797-2023
Record Id
12536-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674797-2023
Business Name
3787 BROADWAY WIRELESS INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132911
Inspection Number
INS-000682554
Noh Number
23M03970
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
HERMANOS BARRIENTOS MINI MARKET CORP
Record Id: 12537-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1291947-2022
Record Id
12537-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1291947-2022
Business Name
HERMANOS BARRIENTOS MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139319
Inspection Number
INS-000682646
Noh Number
23T06999
Violation Date
2023-10-16T00:00:00.000
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
WALK IN DELI INC
Record Id: 12538-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563498-2022
Record Id
12538-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563498-2022
Business Name
WALK IN DELI INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139250
Inspection Number
INS-000682545
Noh Number
23T06987
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
GUN HILL EXPRESS GROCERY CORP
Record Id: 12539-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1307133-2022
Record Id
12539-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1307133-2022
Business Name
GUN HILL EXPRESS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139264
Inspection Number
INS-000682566
Noh Number
23T06988
Violation Date
2023-10-16T00:00:00.000
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
Hearing Decision
Guilty
1
GUN HILL EXPRESS GROCERY CORP
Record Id: 12539-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1307133-2022
Record Id
12539-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1307133-2022
Business Name
GUN HILL EXPRESS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139264
Inspection Number
INS-000682566
Noh Number
23T06988
Violation Date
2023-10-16T00:00:00.000
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
Guilty
1
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