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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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
ALI BABA SMOKE SHOP CORP.
Record Id: 12540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682629
Noh Number
23T06998
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ALI BABA SMOKE SHOP CORP.
Record Id: 12540-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12540-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682629
Noh Number
23T06998
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
ALI BABA SMOKE SHOP CORP.
Record Id: 12541-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12541-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682628
Noh Number
23T06997
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
ALI BABA SMOKE SHOP CORP.
Record Id: 12541-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12541-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682628
Noh Number
23T06997
Violation Date
2023-10-16T00:00:00.000
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
ALI BABA SMOKE SHOP CORP.
Record Id: 12541-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12541-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682628
Noh Number
23T06997
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
ALI BABA SMOKE SHOP CORP.
Record Id: 12541-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123111-2022
Record Id
12541-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123111-2022
Business Name
ALI BABA SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139308
Inspection Number
INS-000682628
Noh Number
23T06997
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
332 SMOKE SHOP CORP.
Record Id: 1254-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1723448-2025
Record Id
1254-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1723448-2025
Business Name
332 SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263348
Inspection Number
INS-000920760
Noh Number
26T00125
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
NORTH SIDE DELI 1, INC.
Record Id: 12543-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406855-2022
Record Id
12543-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406855-2022
Business Name
NORTH SIDE DELI 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139328
Inspection Number
INS-000682659
Noh Number
23T07001
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
NORTH SIDE DELI 1, INC.
Record Id: 12543-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406855-2022
Record Id
12543-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406855-2022
Business Name
NORTH SIDE DELI 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139328
Inspection Number
INS-000682659
Noh Number
23T07001
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
Default Decision
Guilty
1
NORTH SIDE DELI 1, INC.
Record Id: 12543-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406855-2022
Record Id
12543-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406855-2022
Business Name
NORTH SIDE DELI 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139328
Inspection Number
INS-000682659
Noh Number
23T07001
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
NORTH SIDE DELI 1, INC.
Record Id: 12543-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1406855-2022
Record Id
12543-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1406855-2022
Business Name
NORTH SIDE DELI 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139328
Inspection Number
INS-000682659
Noh Number
23T07001
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
J & M CONVENIENCE & ORGANIC CORPORATION
Record Id: 12544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672778-2023
Record Id
12544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672778-2023
Business Name
J & M CONVENIENCE & ORGANIC CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139029
Inspection Number
INS-000682665
Noh Number
23T07003
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
J & M CONVENIENCE & ORGANIC CORPORATION
Record Id: 12544-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672778-2023
Record Id
12544-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672778-2023
Business Name
J & M CONVENIENCE & ORGANIC CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139029
Inspection Number
INS-000682665
Noh Number
23T07003
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
J & M CONVENIENCE & ORGANIC CORPORATION
Record Id: 12545-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672778-2023
Record Id
12545-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672778-2023
Business Name
J & M CONVENIENCE & ORGANIC CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139029
Inspection Number
INS-000682663
Noh Number
23T07002
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
J & M CONVENIENCE & ORGANIC CORPORATION
Record Id: 12545-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672778-2023
Record Id
12545-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672778-2023
Business Name
J & M CONVENIENCE & ORGANIC CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139029
Inspection Number
INS-000682663
Noh Number
23T07002
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
NORTH SIDE DELI 1 INC
Record Id: 12546-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1417479-2022
Record Id
12546-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1417479-2022
Business Name
NORTH SIDE DELI 1 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139333
Inspection Number
INS-000682671
Noh Number
23T07004
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
NORTH SIDE DELI 1 INC
Record Id: 12546-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1417479-2022
Record Id
12546-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1417479-2022
Business Name
NORTH SIDE DELI 1 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139333
Inspection Number
INS-000682671
Noh Number
23T07004
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
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
OLIVA GOURMET INC.
Record Id: 12547-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1600225-2023
Record Id
12547-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1600225-2023
Business Name
OLIVA GOURMET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138853
Inspection Number
INS-000682692
Noh Number
23T07007
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LIL DADDY SMOKE BOX LLC
Record Id: 12548-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
12548-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139289
Inspection Number
INS-000682600
Noh Number
23T06990
Violation Date
2023-10-16T00:00:00.000
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
LIL DADDY SMOKE BOX LLC
Record Id: 12549-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
12549-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139289
Inspection Number
INS-000682599
Noh Number
23T06989
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
LIL DADDY SMOKE BOX LLC
Record Id: 12549-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
12549-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139289
Inspection Number
INS-000682599
Noh Number
23T06989
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
1030 Deli Grocery INC
Record Id: 12550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682691
Noh Number
23T07006
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
1030 Deli Grocery INC
Record Id: 12550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682691
Noh Number
23T07006
Violation Date
2023-10-04T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
1030 Deli Grocery INC
Record Id: 12550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682691
Noh Number
23T07006
Violation Date
2023-10-04T00:00:00.000
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
1030 Deli Grocery INC
Record Id: 12550-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12550-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682691
Noh Number
23T07006
Violation Date
2023-10-04T00:00:00.000
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
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
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
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
Violation Date
2023-10-16T00:00:00.000
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
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
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
ROKWP CORPORATION
Record Id: 12551-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12551-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682619
Noh Number
23T06995
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
105 DELI 1 GROCERY CORP.
Record Id: 1255-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1255-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921481
Noh Number
26T00163
Violation Date
2026-01-15T00:00:00.000
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
105 DELI 1 GROCERY CORP.
Record Id: 1255-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1255-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921481
Noh Number
26T00163
Violation Date
2026-01-15T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
105 DELI 1 GROCERY CORP.
Record Id: 1255-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1255-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921481
Noh Number
26T00163
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
105 DELI 1 GROCERY CORP.
Record Id: 1255-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1255-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921481
Noh Number
26T00163
Violation Date
2026-01-15T00:00:00.000
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
105 DELI 1 GROCERY CORP.
Record Id: 1255-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1255-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921481
Noh Number
26T00163
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
ROKWP CORPORATION
Record Id: 12552-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12552-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682618
Noh Number
23T06994
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
12
Cure Eligible
No
Outcome
Default Decision
Guilty
12
ROKWP CORPORATION
Record Id: 12552-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564483-2022
Record Id
12552-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564483-2022
Business Name
ROKWP CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139303
Inspection Number
INS-000682618
Noh Number
23T06994
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
WAYLAND HOPEWELL LLC
Record Id: 12553-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675313-2023
Record Id
12553-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675313-2023
Business Name
WAYLAND HOPEWELL LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139353
Inspection Number
INS-000682704
Noh Number
23N03030
Violation Date
2023-10-16T00:00:00.000
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
WAYLAND HOPEWELL LLC
Record Id: 12553-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675313-2023
Record Id
12553-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675313-2023
Business Name
WAYLAND HOPEWELL LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139353
Inspection Number
INS-000682704
Noh Number
23N03030
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Pleaded
Guilty
1
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12554-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12554-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139347
Inspection Number
INS-000682696
Noh Number
23T07009
Violation Date
2023-10-16T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
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