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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
UNION ISLAND CORP.
Record Id: 12652-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1531361-2022
Record Id
12652-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1531361-2022
Business Name
UNION ISLAND CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0139562
Inspection Number
INS-000683045
Noh Number
23N03046
Violation Date
2023-10-17T00:00:00.000
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
BAY CONVENIENCE CORP
Record Id: 12653-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127468-2022
Record Id
12653-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127468-2022
Business Name
BAY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139245
Inspection Number
INS-000682536
Noh Number
23N03021
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
BAY CONVENIENCE CORP
Record Id: 12653-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127468-2022
Record Id
12653-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127468-2022
Business Name
BAY CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139245
Inspection Number
INS-000682536
Noh Number
23N03021
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
613 FRESH DELI AND GROCERY CORP
Record Id: 12654-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103139-2022
Record Id
12654-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103139-2022
Business Name
613 FRESH DELI AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0139156
Inspection Number
INS-000682368
Noh Number
23N03011
Violation Date
2023-10-13T00:00:00.000
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
613 FRESH DELI AND GROCERY CORP
Record Id: 12654-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103139-2022
Record Id
12654-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103139-2022
Business Name
613 FRESH DELI AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0139156
Inspection Number
INS-000682368
Noh Number
23N03011
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
613 FRESH DELI AND GROCERY CORP
Record Id: 12654-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103139-2022
Record Id
12654-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103139-2022
Business Name
613 FRESH DELI AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0139156
Inspection Number
INS-000682368
Noh Number
23N03011
Violation Date
2023-10-13T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Pleaded
Guilty
1
613 FRESH DELI AND GROCERY CORP
Record Id: 12654-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103139-2022
Record Id
12654-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103139-2022
Business Name
613 FRESH DELI AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0139156
Inspection Number
INS-000682368
Noh Number
23N03011
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
VAPE N CLOUD CORP
Record Id: 12655-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1539175-2022
Record Id
12655-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1539175-2022
Business Name
VAPE N CLOUD CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139063
Inspection Number
INS-000678775
Noh Number
23N03007
Violation Date
2023-10-13T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
GIGI CONVENIENCE & MORE CORPORATION
Record Id: 12656-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672060-2023
Record Id
12656-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672060-2023
Business Name
GIGI CONVENIENCE & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139565
Inspection Number
INS-000683053
Noh Number
23T07038
Violation Date
2023-10-17T00:00:00.000
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
GIGI CONVENIENCE & MORE CORPORATION
Record Id: 12656-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1672060-2023
Record Id
12656-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1672060-2023
Business Name
GIGI CONVENIENCE & MORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139565
Inspection Number
INS-000683053
Noh Number
23T07038
Violation Date
2023-10-17T00:00:00.000
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
166 W 46 STREET LLC
Record Id: 12657-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122207-2022
Record Id
12657-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122207-2022
Business Name
166 W 46 STREET LLC
Dba Trade Name
VAL CAFE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139564
Inspection Number
INS-000683052
Noh Number
23T07037
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12658-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12658-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682987
Noh Number
23T07031
Violation Date
2023-10-17T00:00:00.000
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
Hearing Decision
Not Guilty
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12658-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12658-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682987
Noh Number
23T07031
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12658-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12658-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682987
Noh Number
23T07031
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SA CANDY CORP.
Record Id: 12660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683041
Noh Number
23T07039
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
SA CANDY CORP.
Record Id: 12660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683041
Noh Number
23T07039
Violation Date
2023-10-17T00:00:00.000
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
SA CANDY CORP.
Record Id: 12660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683041
Noh Number
23T07039
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
SA CANDY CORP.
Record Id: 12660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683041
Noh Number
23T07039
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
SA CANDY CORP.
Record Id: 12661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683057
Noh Number
23T07040
Violation Date
2023-10-17T00:00:00.000
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
SA CANDY CORP.
Record Id: 12661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683057
Noh Number
23T07040
Violation Date
2023-10-17T00:00:00.000
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
SA CANDY CORP.
Record Id: 12661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675446-2023
Record Id
12661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675446-2023
Business Name
SA CANDY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139570
Inspection Number
INS-000683057
Noh Number
23T07040
Violation Date
2023-10-17T00:00:00.000
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
JACKSON HEIGHTS MUSIC & WIRELESS INC
Record Id: 1266-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572416-2023
Record Id
1266-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572416-2023
Business Name
JACKSON HEIGHTS MUSIC & WIRELESS INC
Business Category
Electronics Store
Certificate Of Inspection
A0261937
Inspection Number
INS-000918250
Noh Number
26Q00054
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
MARMOLEJOS, ALEXIS D.
Record Id: 12662-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457728-2022
Record Id
12662-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457728-2022
Business Name
MARMOLEJOS, ALEXIS D.
Dba Trade Name
THE BEST DELI GROCERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139574
Inspection Number
INS-000683064
Noh Number
23Q02814
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: 12663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682916
Noh Number
23T07023
Violation Date
2023-10-17T00:00:00.000
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
MAO SHOPPE CORP.
Record Id: 12663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682916
Noh Number
23T07023
Violation Date
2023-10-17T00:00:00.000
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
MAO SHOPPE CORP.
Record Id: 12663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675397-2023
Record Id
12663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675397-2023
Business Name
MAO SHOPPE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139483
Inspection Number
INS-000682916
Noh Number
23T07023
Violation Date
2023-10-17T00:00:00.000
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
YOW HONG TOM & SIU MING CHAN
Record Id: 12664-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1544978-2022
Record Id
12664-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1544978-2022
Business Name
YOW HONG TOM & SIU MING CHAN
Dba Trade Name
HANSON NEWSSTAND & STATIONERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139534
Inspection Number
INS-000682994
Noh Number
23T07035
Violation Date
2023-10-17T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
YOW HONG TOM & SIU MING CHAN
Record Id: 12664-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1544978-2022
Record Id
12664-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1544978-2022
Business Name
YOW HONG TOM & SIU MING CHAN
Dba Trade Name
HANSON NEWSSTAND & STATIONERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139534
Inspection Number
INS-000682994
Noh Number
23T07035
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
WAJSBERKIER, LIDIA
Record Id: 12665-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664182-2023
Record Id
12665-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664182-2023
Business Name
WAJSBERKIER, LIDIA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139512
Inspection Number
INS-000682959
Noh Number
23T07028
Violation Date
2023-10-17T00:00:00.000
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
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12666-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12666-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682988
Noh Number
23T07032
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
Hearing Decision
Guilty
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12666-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12666-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682988
Noh Number
23T07032
Violation Date
2023-10-17T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Dismissed
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12666-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12666-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682988
Noh Number
23T07032
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SAN DIEGO DELI AND GROCERY 1 CORP
Record Id: 12666-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1526632-2022
Record Id
12666-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1526632-2022
Business Name
SAN DIEGO DELI AND GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139529
Inspection Number
INS-000682988
Noh Number
23T07032
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
Hearing Decision
Guilty
1
JACKS CONVENIENCE CORPORATION
Record Id: 12667-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12667-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000648757
Noh Number
23T07044
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
JACKS CONVENIENCE CORPORATION
Record Id: 12667-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12667-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000648757
Noh Number
23T07044
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
JACKS CONVENIENCE CORPORATION
Record Id: 12667-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12667-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000648757
Noh Number
23T07044
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
JACKS CONVENIENCE CORPORATION
Record Id: 12668-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12668-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000683098
Noh Number
23T07045
Violation Date
2023-10-17T00:00:00.000
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
JACKS CONVENIENCE CORPORATION
Record Id: 12668-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12668-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000683098
Noh Number
23T07045
Violation Date
2023-10-17T00:00:00.000
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
JACKS CONVENIENCE CORPORATION
Record Id: 12668-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1338349-2022
Record Id
12668-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1338349-2022
Business Name
JACKS CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139594
Inspection Number
INS-000683098
Noh Number
23T07045
Violation Date
2023-10-17T00:00:00.000
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
DCR PETROLEUM CORP.
Record Id: 12669-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207226-2022
Record Id
12669-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207226-2022
Business Name
DCR PETROLEUM CORP.
Dba Trade Name
MOBIL
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139591
Inspection Number
INS-000683094
Noh Number
23T07043
Violation Date
2023-10-17T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
DCR PETROLEUM CORP.
Record Id: 12669-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207226-2022
Record Id
12669-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207226-2022
Business Name
DCR PETROLEUM CORP.
Dba Trade Name
MOBIL
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139591
Inspection Number
INS-000683094
Noh Number
23T07043
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
THE FAMOUS DELI CORP.
Record Id: 12670-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12670-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683107
Noh Number
23T07047
Violation Date
2023-10-17T00:00:00.000
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
THE FAMOUS DELI CORP.
Record Id: 12670-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12670-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683107
Noh Number
23T07047
Violation Date
2023-10-17T00:00:00.000
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
THE FAMOUS DELI CORP.
Record Id: 12670-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12670-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683107
Noh Number
23T07047
Violation Date
2023-10-17T00:00:00.000
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
DCR PETROLEUM CORP.
Record Id: 12671-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207226-2022
Record Id
12671-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207226-2022
Business Name
DCR PETROLEUM CORP.
Dba Trade Name
MOBIL
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139591
Inspection Number
INS-000683093
Noh Number
23T07042
Violation Date
2023-10-17T00:00:00.000
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
DCR PETROLEUM CORP.
Record Id: 12671-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207226-2022
Record Id
12671-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207226-2022
Business Name
DCR PETROLEUM CORP.
Dba Trade Name
MOBIL
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139591
Inspection Number
INS-000683093
Noh Number
23T07042
Violation Date
2023-10-17T00:00:00.000
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
JACKSON HEIGHTS MUSIC & WIRELESS INC
Record Id: 1267-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572416-2023
Record Id
1267-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572416-2023
Business Name
JACKSON HEIGHTS MUSIC & WIRELESS INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0261937
Inspection Number
INS-000918249
Noh Number
26Q00053
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
THE FAMOUS DELI CORP.
Record Id: 12672-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12672-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683078
Noh Number
23T07046
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
Pleaded
Guilty
1
THE FAMOUS DELI CORP.
Record Id: 12672-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12672-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683078
Noh Number
23T07046
Violation Date
2023-10-17T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
THE FAMOUS DELI CORP.
Record Id: 12672-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675458-2023
Record Id
12672-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675458-2023
Business Name
THE FAMOUS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139600
Inspection Number
INS-000683078
Noh Number
23T07046
Violation Date
2023-10-17T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
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