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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
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12555-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12555-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139347
Inspection Number
INS-000682695
Noh Number
23T07008
Violation Date
2023-10-16T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12555-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12555-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139347
Inspection Number
INS-000682695
Noh Number
23T07008
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
EXOTIC SNACKS & MORE CORPORATION
Record Id: 12555-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672787-2023
Record Id
12555-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672787-2023
Business Name
EXOTIC SNACKS & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139347
Inspection Number
INS-000682695
Noh Number
23T07008
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AK’S SMOKECITY CORP.
Record Id: 12556-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12556-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682718
Noh Number
23T07011
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
AK’S SMOKECITY CORP.
Record Id: 12557-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12557-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682717
Noh Number
23T07010
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
AK’S SMOKECITY CORP.
Record Id: 12557-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666472-2023
Record Id
12557-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666472-2023
Business Name
AK’S SMOKECITY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139364
Inspection Number
INS-000682717
Noh Number
23T07010
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: 12558-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12558-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682690
Noh Number
23T07005
Violation Date
2023-10-04T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
1030 Deli Grocery INC
Record Id: 12558-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12558-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682690
Noh Number
23T07005
Violation Date
2023-10-04T00:00:00.000
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
1030 Deli Grocery INC
Record Id: 12558-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675081-2023
Record Id
12558-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675081-2023
Business Name
1030 Deli Grocery INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138211
Inspection Number
INS-000682690
Noh Number
23T07005
Violation Date
2023-10-04T00:00:00.000
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
SAM 1 CORP.
Record Id: 12559-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12559-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682748
Noh Number
23T07012
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
SAM 1 CORP.
Record Id: 12559-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12559-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682748
Noh Number
23T07012
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
SAM 1 CORP.
Record Id: 12559-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12559-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682748
Noh Number
23T07012
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
12
Cure Eligible
No
Outcome
Default Decision
Guilty
12
SAM 1 CORP.
Record Id: 12559-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12559-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682748
Noh Number
23T07012
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
SAM 1 CORP.
Record Id: 12560-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12560-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682749
Noh Number
23T07013
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
4
SAM 1 CORP.
Record Id: 12560-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675317-2023
Record Id
12560-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675317-2023
Business Name
SAM 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139386
Inspection Number
INS-000682749
Noh Number
23T07013
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
ABOODIS CORP
Record Id: 12561-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567857-2023
Record Id
12561-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567857-2023
Business Name
ABOODIS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139403
Inspection Number
INS-000682770
Noh Number
23T07014
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
ABOODIS CORP
Record Id: 12561-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567857-2023
Record Id
12561-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567857-2023
Business Name
ABOODIS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139403
Inspection Number
INS-000682770
Noh Number
23T07014
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
ABOODIS CORP
Record Id: 12561-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567857-2023
Record Id
12561-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567857-2023
Business Name
ABOODIS CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139403
Inspection Number
INS-000682770
Noh Number
23T07014
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
105 DELI 1 GROCERY CORP.
Record Id: 1256-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1256-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921480
Noh Number
26T00162
Violation Date
2026-01-15T00:00:00.000
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
11
Cure Eligible
No
105 DELI 1 GROCERY CORP.
Record Id: 1256-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1256-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921480
Noh Number
26T00162
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
105 DELI 1 GROCERY CORP.
Record Id: 1256-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1256-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921480
Noh Number
26T00162
Violation Date
2026-01-15T00:00:00.000
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
11
Cure Eligible
No
105 DELI 1 GROCERY CORP.
Record Id: 1256-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760194-2026
Record Id
1256-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760194-2026
Business Name
105 DELI 1 GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263758
Inspection Number
INS-000921480
Noh Number
26T00162
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
KINGS JUICE BAR DELI GRILL INC
Record Id: 12562-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309037-2022
Record Id
12562-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309037-2022
Business Name
KINGS JUICE BAR DELI GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139415
Inspection Number
INS-000682790
Noh Number
23T07017
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
KINGS JUICE BAR DELI GRILL INC
Record Id: 12562-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309037-2022
Record Id
12562-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309037-2022
Business Name
KINGS JUICE BAR DELI GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139415
Inspection Number
INS-000682790
Noh Number
23T07017
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12563-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12563-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682797
Noh Number
23T07021
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12563-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12563-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682797
Noh Number
23T07021
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12564-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12564-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682796
Noh Number
23T07020
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12564-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12564-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682796
Noh Number
23T07020
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12564-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12564-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682796
Noh Number
23T07020
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
11
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 12564-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
12564-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139418
Inspection Number
INS-000682796
Noh Number
23T07020
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
MAVIS TIRE SUPPLY LLC
Record Id: 12565-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675330-2023
Record Id
12565-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675330-2023
Business Name
MAVIS TIRE SUPPLY LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139410
Inspection Number
INS-000682784
Noh Number
23M03984
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
Outcome
Default Decision
Guilty
1
PZ168 CORP.
Record Id: 12566-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675329-2023
Record Id
12566-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675329-2023
Business Name
PZ168 CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139409
Inspection Number
INS-000682782
Noh Number
23M03983
Violation Date
2023-10-16T00:00:00.000
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
Default Decision
Guilty
1
PZ168 CORP.
Record Id: 12566-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675329-2023
Record Id
12566-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675329-2023
Business Name
PZ168 CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139409
Inspection Number
INS-000682782
Noh Number
23M03983
Violation Date
2023-10-16T00:00:00.000
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
Default Decision
Guilty
1
PZ168 CORP.
Record Id: 12566-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675329-2023
Record Id
12566-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675329-2023
Business Name
PZ168 CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139409
Inspection Number
INS-000682782
Noh Number
23M03983
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
Outcome
Default Decision
Guilty
1
PZ168 CORP.
Record Id: 12566-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675329-2023
Record Id
12566-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675329-2023
Business Name
PZ168 CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139409
Inspection Number
INS-000682782
Noh Number
23M03983
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
Outcome
Default Decision
Guilty
1
THE SOLIEL SHOPPE, INC.
Record Id: 12567-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675309-2023
Record Id
12567-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675309-2023
Business Name
THE SOLIEL SHOPPE, INC.
Dba Trade Name
SALON SOLEIL
Business Category
Salons And Barbershop
Certificate Of Inspection
A0139335
Inspection Number
INS-000682674
Noh Number
23M03980
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
PARIS BAGUETTE AMERICA, INC.
Record Id: 12568-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418602-2022
Record Id
12568-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418602-2022
Business Name
PARIS BAGUETTE AMERICA, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139336
Inspection Number
INS-000682675
Noh Number
23M03981
Violation Date
2023-10-16T00:00:00.000
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
Hearing Decision
Not Guilty
1
PARIS BAGUETTE AMERICA, INC.
Record Id: 12568-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418602-2022
Record Id
12568-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418602-2022
Business Name
PARIS BAGUETTE AMERICA, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139336
Inspection Number
INS-000682675
Noh Number
23M03981
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
Outcome
Hearing Decision
Guilty
1
PARIS BAGUETTE AMERICA, INC.
Record Id: 12568-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418602-2022
Record Id
12568-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418602-2022
Business Name
PARIS BAGUETTE AMERICA, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139336
Inspection Number
INS-000682675
Noh Number
23M03981
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
Hearing Decision
Guilty
1
PALERO FOOD CORP.
Record Id: 12569-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1441088-2022
Record Id
12569-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1441088-2022
Business Name
PALERO FOOD CORP.
Dba Trade Name
FINE FARE SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0139311
Inspection Number
INS-000682633
Noh Number
23X01874
Violation Date
2023-10-16T00:00:00.000
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
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ZAZA DELI GROCERY CORP
Record Id: 12570-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1484553-2022
Record Id
12570-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1484553-2022
Business Name
ZAZA DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139416
Inspection Number
INS-000682793
Noh Number
23T07019
Violation Date
2023-10-16T00:00:00.000
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
ZAZA DELI GROCERY CORP
Record Id: 12570-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1484553-2022
Record Id
12570-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1484553-2022
Business Name
ZAZA DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139416
Inspection Number
INS-000682793
Noh Number
23T07019
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
Pleaded
Guilty
1
ULERIO DELI & GROCERY CORP.
Record Id: 12571-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1521511-2022
Record Id
12571-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1521511-2022
Business Name
ULERIO DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139401
Inspection Number
INS-000682767
Noh Number
23X01875
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
Pleaded
Guilty
1
89-02 FOOD CORP.
Record Id: 1257-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109175-2022
Record Id
1257-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109175-2022
Business Name
89-02 FOOD CORP.
Dba Trade Name
TRADE FAIR
Business Category
Supermarket
Certificate Of Inspection
A0264961
Inspection Number
INS-000923337
Noh Number
26Q00254
Violation Date
2026-01-23T00:00:00.000
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
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
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