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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
24 7 SANDWICH SPOT CORP.
Record Id: 12718-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675575-2023
Record Id
12718-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675575-2023
Business Name
24 7 SANDWICH SPOT CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139780
Inspection Number
INS-000683424
Noh Number
23Q02827
Violation Date
2023-10-18T00:00:00.000
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
MAMABABY ETC INC
Record Id: 12719-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1400409-2022
Record Id
12719-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1400409-2022
Business Name
MAMABABY ETC INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0139668
Inspection Number
INS-000683249
Noh Number
23Q02820
Violation Date
2023-10-18T00:00:00.000
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
GRAB N GO BUS STOP CORP.
Record Id: 12720-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336618-2022
Record Id
12720-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336618-2022
Business Name
GRAB N GO BUS STOP CORP.
Dba Trade Name
GRAB N GO
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139761
Inspection Number
INS-000683395
Noh Number
23T07072
Violation Date
2023-10-18T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
GRAB N GO BUS STOP CORP.
Record Id: 12720-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1336618-2022
Record Id
12720-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1336618-2022
Business Name
GRAB N GO BUS STOP CORP.
Dba Trade Name
GRAB N GO
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139761
Inspection Number
INS-000683395
Noh Number
23T07072
Violation Date
2023-10-18T00:00:00.000
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
STEWART, ALEX S
Record Id: 12721-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1574955-2023
Record Id
12721-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1574955-2023
Business Name
STEWART, ALEX S
Business Category
Home Improvement Contractor
Noh Number
230510CS
Violation Date
2023-10-19T00:00:00.000
Charge
6 RCNY § 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Charge Count
1
Cure Eligible
No
Cured
No
GHISLAINE VARGAS
Record Id: 1272-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1304847-2022
Record Id
1272-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1304847-2022
Business Name
GHISLAINE VARGAS
Business Category
Process Server Individual
Noh Number
260001Case
Violation Date
2026-01-28T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xv) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE TYPE OF SERVICE DELIVERY OR IN THE FORMAT REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
GHISLAINE VARGAS
Record Id: 1272-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1304847-2022
Record Id
1272-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1304847-2022
Business Name
GHISLAINE VARGAS
Business Category
Process Server Individual
Noh Number
260001Case
Violation Date
2026-01-28T00:00:00.000
Charge
6 RCNY § 2-233b(a)(2)(i) - PROCESS SERVER FAILED TO MAKE GPS RECORD OF SERVICE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
PUFF PALACE CONVENIENCE CORP.
Record Id: 12722-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12722-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683573
Noh Number
23T07094
Violation Date
2023-10-18T00:00:00.000
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
PUFF PALACE CONVENIENCE CORP.
Record Id: 12722-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12722-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683573
Noh Number
23T07094
Violation Date
2023-10-18T00:00:00.000
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
VALER ENTERPRISES, INC.
Record Id: 12723-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1558827-2022
Record Id
12723-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1558827-2022
Business Name
VALER ENTERPRISES, INC.
Dba Trade Name
Valer Enterprises, Inc.
Business Category
Debt Collection Agency
Noh Number
230507Case
Violation Date
2023-10-19T00:00:00.000
Charge
NYC Admin Code § 20-490 - UNLIC.ACT:DEBT COLLECTION AGENCY
Charge Count
1
Cure Eligible
No
Cured
No
Guilty
1
PUFF PALACE CONVENIENCE CORP.
Record Id: 12724-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12724-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683574
Noh Number
23T07095
Violation Date
2023-10-18T00:00:00.000
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
PUFF PALACE CONVENIENCE CORP.
Record Id: 12724-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12724-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683574
Noh Number
23T07095
Violation Date
2023-10-18T00:00:00.000
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
PUFF PALACE CONVENIENCE CORP.
Record Id: 12724-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12724-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683574
Noh Number
23T07095
Violation Date
2023-10-18T00:00:00.000
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
PUFF PALACE CONVENIENCE CORP.
Record Id: 12724-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
12724-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139859
Inspection Number
INS-000683574
Noh Number
23T07095
Violation Date
2023-10-18T00:00:00.000
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
AAA Gas & Store, Inc
Record Id: 12725-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102078-2022
Record Id
12725-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102078-2022
Business Name
AAA Gas & Store, Inc
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139857
Inspection Number
INS-000683569
Noh Number
23T07091
Violation Date
2023-10-18T00:00:00.000
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
AAA Gas & Store, Inc
Record Id: 12725-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102078-2022
Record Id
12725-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102078-2022
Business Name
AAA Gas & Store, Inc
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139857
Inspection Number
INS-000683569
Noh Number
23T07091
Violation Date
2023-10-18T00:00:00.000
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
AAA Gas & Store, Inc
Record Id: 12725-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102078-2022
Record Id
12725-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102078-2022
Business Name
AAA Gas & Store, Inc
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139857
Inspection Number
INS-000683569
Noh Number
23T07091
Violation Date
2023-10-18T00:00:00.000
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
BROOKLYYN CONVENIENCE CORP.
Record Id: 12726-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675593-2023
Record Id
12726-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675593-2023
Business Name
BROOKLYYN CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139846
Inspection Number
INS-000683513
Noh Number
23T07085
Violation Date
2023-10-18T00:00:00.000
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
BROOKLYYN CONVENIENCE CORP.
Record Id: 12726-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675593-2023
Record Id
12726-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675593-2023
Business Name
BROOKLYYN CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139846
Inspection Number
INS-000683513
Noh Number
23T07085
Violation Date
2023-10-18T00:00:00.000
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: 12728-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12728-2023-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
A0139727
Inspection Number
INS-000683339
Noh Number
23T07065
Violation Date
2023-10-18T00:00:00.000
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
AMSTERDAM CONVENIENCE EXOTICS, LLC
Record Id: 12728-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567458-2023
Record Id
12728-2023-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
A0139727
Inspection Number
INS-000683339
Noh Number
23T07065
Violation Date
2023-10-18T00:00:00.000
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
BROOKLYYN CONVENIENCE CORP.
Record Id: 12729-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675593-2023
Record Id
12729-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675593-2023
Business Name
BROOKLYYN CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139846
Inspection Number
INS-000683548
Noh Number
23T07086
Violation Date
2023-10-18T00:00:00.000
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
BROOKLYYN CONVENIENCE CORP.
Record Id: 12729-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675593-2023
Record Id
12729-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675593-2023
Business Name
BROOKLYYN CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139846
Inspection Number
INS-000683548
Noh Number
23T07086
Violation Date
2023-10-18T00:00:00.000
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
TREMONT GAS INC.
Record Id: 12730-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1454728-2022
Record Id
12730-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1454728-2022
Business Name
TREMONT GAS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139753
Inspection Number
INS-000683385
Noh Number
23T07071
Violation Date
2023-10-18T00:00:00.000
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
TREMONT GAS INC.
Record Id: 12730-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1454728-2022
Record Id
12730-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1454728-2022
Business Name
TREMONT GAS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139753
Inspection Number
INS-000683385
Noh Number
23T07071
Violation Date
2023-10-18T00:00:00.000
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
KNAE HOLDING CORP
Record Id: 12731-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330183-2022
Record Id
12731-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330183-2022
Business Name
KNAE HOLDING CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139789
Inspection Number
INS-000683438
Noh Number
23T07075
Violation Date
2023-10-18T00:00:00.000
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
KNAE HOLDING CORP
Record Id: 12731-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1330183-2022
Record Id
12731-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1330183-2022
Business Name
KNAE HOLDING CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139789
Inspection Number
INS-000683438
Noh Number
23T07075
Violation Date
2023-10-18T00:00:00.000
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
LPP 8145 LLC
Record Id: 1273-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759991-2026
Record Id
1273-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759991-2026
Business Name
LPP 8145 LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0263168
Inspection Number
INS-000920489
Noh Number
26Q00133
Violation Date
2026-01-14T00:00:00.000
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
M N S Deli Grocery, Corp.
Record Id: 12732-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671096-2023
Record Id
12732-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671096-2023
Business Name
M N S Deli Grocery, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139803
Inspection Number
INS-000683458
Noh Number
23T07079
Violation Date
2023-10-18T00:00:00.000
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
M N S Deli Grocery, Corp.
Record Id: 12732-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671096-2023
Record Id
12732-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671096-2023
Business Name
M N S Deli Grocery, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139803
Inspection Number
INS-000683458
Noh Number
23T07079
Violation Date
2023-10-18T00:00:00.000
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
M N S Deli Grocery, Corp.
Record Id: 12732-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1671096-2023
Record Id
12732-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1671096-2023
Business Name
M N S Deli Grocery, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139803
Inspection Number
INS-000683458
Noh Number
23T07079
Violation Date
2023-10-18T00:00:00.000
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
SMOKE SHOP 125 INC
Record Id: 12733-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12733-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683303
Noh Number
23T07061
Violation Date
2023-10-18T00:00:00.000
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
SMOKE SHOP 125 INC
Record Id: 12733-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12733-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683303
Noh Number
23T07061
Violation Date
2023-10-18T00:00:00.000
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
SMOKE SHOP 125 INC
Record Id: 12733-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12733-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683303
Noh Number
23T07061
Violation Date
2023-10-18T00:00:00.000
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
SMOKE SHOP 125 INC
Record Id: 12733-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12733-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683303
Noh Number
23T07061
Violation Date
2023-10-18T00:00:00.000
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
SMOKE SHOP 125 INC
Record Id: 12734-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12734-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683302
Noh Number
23T07060
Violation Date
2023-10-18T00:00:00.000
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
20
SMOKE SHOP 125 INC
Record Id: 12734-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1619252-2023
Record Id
12734-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1619252-2023
Business Name
SMOKE SHOP 125 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139704
Inspection Number
INS-000683302
Noh Number
23T07060
Violation Date
2023-10-18T00:00:00.000
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
DOKTOR SMOKE CORP.
Record Id: 12736-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1198214-2022
Record Id
12736-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1198214-2022
Business Name
DOKTOR SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139750
Inspection Number
INS-000683378
Noh Number
23T07070
Violation Date
2023-10-18T00:00:00.000
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
DOKTOR SMOKE CORP.
Record Id: 12736-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1198214-2022
Record Id
12736-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1198214-2022
Business Name
DOKTOR SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139750
Inspection Number
INS-000683378
Noh Number
23T07070
Violation Date
2023-10-18T00:00:00.000
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
DOKTOR SMOKE CORP.
Record Id: 12736-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1198214-2022
Record Id
12736-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1198214-2022
Business Name
DOKTOR SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139750
Inspection Number
INS-000683378
Noh Number
23T07070
Violation Date
2023-10-18T00:00:00.000
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
Default Decision
Guilty
1
DOKTOR SMOKE CORP.
Record Id: 12736-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1198214-2022
Record Id
12736-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1198214-2022
Business Name
DOKTOR SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139750
Inspection Number
INS-000683378
Noh Number
23T07070
Violation Date
2023-10-18T00:00:00.000
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
KLD CONVENIENCE CORPORATION
Record Id: 12737-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12737-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683471
Noh Number
23T07082
Violation Date
2023-10-18T00:00:00.000
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
KLD CONVENIENCE CORPORATION
Record Id: 12737-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12737-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683471
Noh Number
23T07082
Violation Date
2023-10-18T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
KLD CONVENIENCE CORPORATION
Record Id: 12737-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12737-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683471
Noh Number
23T07082
Violation Date
2023-10-18T00:00:00.000
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
KLD CONVENIENCE CORPORATION
Record Id: 12737-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12737-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683471
Noh Number
23T07082
Violation Date
2023-10-18T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
KLD CONVENIENCE CORPORATION
Record Id: 12737-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12737-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683471
Noh Number
23T07082
Violation Date
2023-10-18T00:00:00.000
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
HARLEM SMOKE SHOP 1 INC
Record Id: 12738-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1245528-2022
Record Id
12738-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1245528-2022
Business Name
HARLEM SMOKE SHOP 1 INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139794
Inspection Number
INS-000683447
Noh Number
23T07077
Violation Date
2023-10-18T00:00:00.000
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
KLD CONVENIENCE CORPORATION
Record Id: 12739-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12739-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683470
Noh Number
23T07081
Violation Date
2023-10-18T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
KLD CONVENIENCE CORPORATION
Record Id: 12739-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348118-2022
Record Id
12739-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348118-2022
Business Name
KLD CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139814
Inspection Number
INS-000683470
Noh Number
23T07081
Violation Date
2023-10-18T00:00:00.000
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
A-1 GROCERY STOP INC.
Record Id: 12740-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1124032-2022
Record Id
12740-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1124032-2022
Business Name
A-1 GROCERY STOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139828
Inspection Number
INS-000683523
Noh Number
23T07083
Violation Date
2023-10-18T00:00:00.000
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
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