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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
CHAMBERS STREET NEWSSTAND, LLC
Record Id: 1259-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1239605-2022
Record Id
1259-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1239605-2022
Business Name
CHAMBERS STREET NEWSSTAND, LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0261740
Inspection Number
INS-000917921
Noh Number
26T00030
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
6706FLASH BIKE 2, CORP.
Record Id: 12592-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675382-2023
Record Id
12592-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675382-2023
Business Name
6706FLASH BIKE 2, CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139399
Inspection Number
INS-000682763
Noh Number
23Q02804
Violation Date
2023-10-16T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Outcome
Charges Withdrawn
6706FLASH BIKE 2, CORP.
Record Id: 12592-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675382-2023
Record Id
12592-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675382-2023
Business Name
6706FLASH BIKE 2, CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139399
Inspection Number
INS-000682763
Noh Number
23Q02804
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
Charges Withdrawn
FLAC BILLY CONVENIENT CORPORATION
Record Id: 12593-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672576-2023
Record Id
12593-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672576-2023
Business Name
FLAC BILLY CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139331
Inspection Number
INS-000680768
Noh Number
23N03027
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
FLAC BILLY CONVENIENT CORPORATION
Record Id: 12593-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672576-2023
Record Id
12593-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672576-2023
Business Name
FLAC BILLY CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139331
Inspection Number
INS-000680768
Noh Number
23N03027
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
FLAC BILLY CONVENIENT CORPORATION
Record Id: 12593-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672576-2023
Record Id
12593-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672576-2023
Business Name
FLAC BILLY CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139331
Inspection Number
INS-000680768
Noh Number
23N03027
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FLAC BILLY CONVENIENT CORPORATION
Record Id: 12593-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672576-2023
Record Id
12593-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672576-2023
Business Name
FLAC BILLY CONVENIENT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139331
Inspection Number
INS-000680768
Noh Number
23N03027
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
ADEN DELI & GROCERY, INC.
Record Id: 12594-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1011214-2022
Record Id
12594-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1011214-2022
Business Name
ADEN DELI & GROCERY, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139440
Inspection Number
INS-000682842
Noh Number
23N03033
Violation Date
2023-10-17T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
ADEN DELI & GROCERY, INC.
Record Id: 12595-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1011214-2022
Record Id
12595-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1011214-2022
Business Name
ADEN DELI & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139440
Inspection Number
INS-000682843
Noh Number
23N03034
Violation Date
2023-10-17T00:00:00.000
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
ADEN DELI & GROCERY, INC.
Record Id: 12595-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1011214-2022
Record Id
12595-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1011214-2022
Business Name
ADEN DELI & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139440
Inspection Number
INS-000682843
Noh Number
23N03034
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
ADEN DELI & GROCERY, INC.
Record Id: 12595-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1011214-2022
Record Id
12595-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1011214-2022
Business Name
ADEN DELI & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139440
Inspection Number
INS-000682843
Noh Number
23N03034
Violation Date
2023-10-17T00:00:00.000
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
FLAC BILLY CONVENIENT CORPORATION
Record Id: 12596-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672576-2023
Record Id
12596-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672576-2023
Business Name
FLAC BILLY CONVENIENT CORPORATION
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139331
Inspection Number
INS-000682667
Noh Number
23N03028
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
D & H CANDY, INC.
Record Id: 12597-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12597-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139259
Inspection Number
INS-000682558
Noh Number
23M03973
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
D & H CANDY, INC.
Record Id: 12597-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12597-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139259
Inspection Number
INS-000682558
Noh Number
23M03973
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
D & H CANDY, INC.
Record Id: 12597-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12597-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139259
Inspection Number
INS-000682558
Noh Number
23M03973
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
T J &E HARDWARE & PLUMBING SUPPLIES INC.
Record Id: 12598-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675284-2023
Record Id
12598-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675284-2023
Business Name
T J &E HARDWARE & PLUMBING SUPPLIES INC.
Business Category
Hardware-Retail
Certificate Of Inspection
A0139267
Inspection Number
INS-000682571
Noh Number
23N03022
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
Pleaded
Guilty
2
D & H CANDY, INC.
Record Id: 12599-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12599-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139259
Inspection Number
INS-000682557
Noh Number
23M03972
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
D & H CANDY, INC.
Record Id: 12599-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12599-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139259
Inspection Number
INS-000682557
Noh Number
23M03972
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
D & H CANDY, INC.
Record Id: 12600-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12600-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139259
Inspection Number
INS-000682556
Noh Number
23M03971
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
Outcome
Default Decision
Guilty
1
D & H CANDY, INC.
Record Id: 12600-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204821-2022
Record Id
12600-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204821-2022
Business Name
D & H CANDY, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139259
Inspection Number
INS-000682556
Noh Number
23M03971
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
VERSUSSB INC
Record Id: 12601-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672654-2023
Record Id
12601-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672654-2023
Business Name
VERSUSSB INC
Business Category
Restaurant
Certificate Of Inspection
A0139274
Inspection Number
INS-000680954
Noh Number
23N03024
Violation Date
2023-10-16T00:00:00.000
Charge
6 RCNY § 5-59(a) - Business charged a surcharge other than a tax or bona fide service charge
Charge Count
1
Outcome
Pleaded
Guilty
1
LA TIENDA FAMILIAR MINI MARKET CORP.
Record Id: 1260-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1761072-2026
Record Id
1260-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1761072-2026
Business Name
LA TIENDA FAMILIAR MINI MARKET CORP.
Business Category
Stoop Line Stand
Certificate Of Inspection
A0265045
Inspection Number
INS-000923446
Noh Number
26Q00260
Violation Date
2026-01-23T00:00:00.000
Charge
NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE
Charge Count
1
R & R Convenient Store LLC
Record Id: 12602-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666758-2023
Record Id
12602-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666758-2023
Business Name
R & R Convenient Store LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139486
Inspection Number
INS-000682890
Noh Number
23T07024
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
MAO SHOPPE CORP.
Record Id: 12603-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12603-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682895
Noh Number
23T07022
Violation Date
2023-10-17T00:00:00.000
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
MAO SHOPPE CORP.
Record Id: 12603-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12603-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682895
Noh Number
23T07022
Violation Date
2023-10-17T00:00:00.000
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
MAO SHOPPE CORP.
Record Id: 12603-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12603-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682895
Noh Number
23T07022
Violation Date
2023-10-17T00:00:00.000
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
NY SMOKING & TALKING INC.
Record Id: 12604-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671105-2023
Record Id
12604-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671105-2023
Business Name
NY SMOKING & TALKING INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139194
Inspection Number
INS-000682435
Noh Number
23M03962
Violation Date
2023-10-13T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
NY SMOKING & TALKING INC.
Record Id: 12604-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671105-2023
Record Id
12604-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671105-2023
Business Name
NY SMOKING & TALKING INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139194
Inspection Number
INS-000682435
Noh Number
23M03962
Violation Date
2023-10-13T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Pleaded
Guilty
1
NY SMOKING & TALKING INC.
Record Id: 12604-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671105-2023
Record Id
12604-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671105-2023
Business Name
NY SMOKING & TALKING INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139194
Inspection Number
INS-000682435
Noh Number
23M03962
Violation Date
2023-10-13T00:00:00.000
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
Violation Date
2023-10-11T00:00:00.000
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12605-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12605-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681920
Noh Number
23T06951
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12606-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12606-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681919
Noh Number
23T06950
Violation Date
2023-10-11T00:00:00.000
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
17
Cure Eligible
No
Outcome
Default Decision
Guilty
17
Not Guilty
0
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12606-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12606-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681919
Noh Number
23T06950
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
17
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12606-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12606-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567458-2023
Business Name
AMSTERDAM CONVENIENCE EXOTICS, LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138882
Inspection Number
INS-000681919
Noh Number
23T06950
Violation Date
2023-10-11T00:00:00.000
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
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
Violation Date
2023-10-11T00:00:00.000
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
3
Cure Eligible
No
Outcome
Pleaded
Guilty
3
E Z PASS GROCERY CORP
Record Id: 12607-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12607-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681993
Noh Number
23T06957
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
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12608-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12608-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681992
Noh Number
23T06956
Violation Date
2023-10-11T00:00:00.000
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
E Z PASS GROCERY CORP
Record Id: 12608-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12608-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681992
Noh Number
23T06956
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
E Z PASS GROCERY CORP
Record Id: 12608-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1674884-2023
Record Id
12608-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1674884-2023
Business Name
E Z PASS GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0138936
Inspection Number
INS-000681992
Noh Number
23T06956
Violation Date
2023-10-11T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
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