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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
THE FAMILY CONVENIENCE INC
Record Id: 12757-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12757-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683724
Noh Number
23T07111
Violation Date
2023-10-19T00:00:00.000
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
THE FAMILY CONVENIENCE INC
Record Id: 12757-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12757-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683724
Noh Number
23T07111
Violation Date
2023-10-19T00:00:00.000
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
Cure Eligible
No
Outcome
Default Decision
Guilty
1
THE FAMILY CONVENIENCE INC
Record Id: 12757-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12757-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683724
Noh Number
23T07111
Violation Date
2023-10-19T00:00:00.000
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
5
THE FAMILY CONVENIENCE INC
Record Id: 12758-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12758-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683723
Noh Number
23T07110
Violation Date
2023-10-19T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
THE FAMILY CONVENIENCE INC
Record Id: 12758-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12758-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683723
Noh Number
23T07110
Violation Date
2023-10-19T00:00:00.000
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
THE FAMILY CONVENIENCE INC
Record Id: 12758-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603217-2023
Record Id
12758-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603217-2023
Business Name
THE FAMILY CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139933
Inspection Number
INS-000683723
Noh Number
23T07110
Violation Date
2023-10-19T00:00:00.000
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
SMOKE ZONE 2, INC
Record Id: 12759-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1532654-2022
Record Id
12759-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1532654-2022
Business Name
SMOKE ZONE 2, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139941
Inspection Number
INS-000683736
Noh Number
23T07112
Violation Date
2023-10-19T00:00:00.000
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
SMOKE ZONE 2, INC
Record Id: 12760-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1532654-2022
Record Id
12760-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1532654-2022
Business Name
SMOKE ZONE 2, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139941
Inspection Number
INS-000683737
Noh Number
23T07113
Violation Date
2023-10-19T00:00:00.000
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
KINGS CONVENIENCE STORE INC.
Record Id: 12761-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12761-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683764
Noh Number
23T07118
Violation Date
2023-10-19T00:00:00.000
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
KINGS CONVENIENCE STORE INC.
Record Id: 12761-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12761-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683764
Noh Number
23T07118
Violation Date
2023-10-19T00:00:00.000
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
KINGS CONVENIENCE STORE INC.
Record Id: 12761-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12761-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683764
Noh Number
23T07118
Violation Date
2023-10-19T00:00:00.000
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
1050 FIFTH AVENUE PARKING CORP
Record Id: 1276-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682042-2023
Record Id
1276-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682042-2023
Business Name
1050 FIFTH AVENUE PARKING CORP
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0264635
Inspection Number
INS-000922846
Noh Number
26M00268
Violation Date
2026-01-22T00:00:00.000
Charge
6 RCNY § 2-161(h)(1) - PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
1050 FIFTH AVENUE PARKING CORP
Record Id: 1276-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682042-2023
Record Id
1276-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682042-2023
Business Name
1050 FIFTH AVENUE PARKING CORP
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0264635
Inspection Number
INS-000922846
Noh Number
26M00268
Violation Date
2026-01-22T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
8
Cure Eligible
No
Outcome
Pleaded
Guilty
8
KINGS CONVENIENCE STORE INC.
Record Id: 12762-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12762-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683763
Noh Number
23T07117
Violation Date
2023-10-19T00:00:00.000
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
KINGS CONVENIENCE STORE INC.
Record Id: 12762-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12762-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683763
Noh Number
23T07117
Violation Date
2023-10-19T00:00:00.000
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
KINGS CONVENIENCE STORE INC.
Record Id: 12762-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309296-2022
Record Id
12762-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309296-2022
Business Name
KINGS CONVENIENCE STORE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139956
Inspection Number
INS-000683763
Noh Number
23T07117
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12763-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12763-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683768
Noh Number
23T07122
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12763-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12763-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683768
Noh Number
23T07122
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12763-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12763-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683768
Noh Number
23T07122
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12763-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12763-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683768
Noh Number
23T07122
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12764-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12764-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683767
Noh Number
23T07121
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12764-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12764-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683767
Noh Number
23T07121
Violation Date
2023-10-19T00:00:00.000
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
GUERLAIN DELI GROCERY CORP.
Record Id: 12764-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1321121-2022
Record Id
12764-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1321121-2022
Business Name
GUERLAIN DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139958
Inspection Number
INS-000683767
Noh Number
23T07121
Violation Date
2023-10-19T00:00:00.000
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
PEOPLES PLACE GOURMET DELI CORP.
Record Id: 12765-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1469971-2022
Record Id
12765-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1469971-2022
Business Name
PEOPLES PLACE GOURMET DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139951
Inspection Number
INS-000683753
Noh Number
23T07114
Violation Date
2023-10-19T00:00:00.000
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
K FAMOUS DELI 1 INC.
Record Id: 12766-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597459-2023
Record Id
12766-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597459-2023
Business Name
K FAMOUS DELI 1 INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139964
Inspection Number
INS-000666831
Noh Number
23T07123
Violation Date
2023-10-19T00:00:00.000
Charge
NYC Admin Code § 17-706(b) - SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE
Charge Count
1
Outcome
Hearing Decision
Guilty
1
BIG BOYZ DELI CORP
Record Id: 12767-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
12767-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139809
Inspection Number
INS-000683466
Noh Number
23T07080
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
Not Guilty
0
BIG BOYZ DELI CORP
Record Id: 12767-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1122848-2022
Record Id
12767-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1122848-2022
Business Name
BIG BOYZ DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139809
Inspection Number
INS-000683466
Noh Number
23T07080
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12768-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12768-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000683717
Noh Number
23T07109
Violation Date
2023-10-19T00:00:00.000
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12768-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12768-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000683717
Noh Number
23T07109
Violation Date
2023-10-19T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12769-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12769-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000653517
Noh Number
23T07108
Violation Date
2023-10-19T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12769-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12769-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000653517
Noh Number
23T07108
Violation Date
2023-10-19T00:00:00.000
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12769-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12769-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000653517
Noh Number
23T07108
Violation Date
2023-10-19T00:00:00.000
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
SAM PUFF IIII CONVENIENCE CORP.
Record Id: 12769-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610004-2023
Record Id
12769-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610004-2023
Business Name
SAM PUFF IIII CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139929
Inspection Number
INS-000653517
Noh Number
23T07108
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12770-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12770-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683691
Noh Number
23T07104
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12770-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12770-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683691
Noh Number
23T07104
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12770-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12770-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683691
Noh Number
23T07104
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12771-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12771-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683690
Noh Number
23T07103
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12771-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12771-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683690
Noh Number
23T07103
Violation Date
2023-10-19T00:00:00.000
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
403 EAST 70TH CORP.
Record Id: 12771-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622760-2023
Record Id
12771-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622760-2023
Business Name
403 EAST 70TH CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139916
Inspection Number
INS-000683690
Noh Number
23T07103
Violation Date
2023-10-19T00:00:00.000
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
RESIDENTIAL AMENITIES
Record Id: 1277-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759099-2026
Record Id
1277-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759099-2026
Business Name
RESIDENTIAL AMENITIES
Business Category
Dry Cleaners
Certificate Of Inspection
A0261852
Inspection Number
INS-000918132
Noh Number
26M00042
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12772-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12772-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683797
Noh Number
23T07129
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12772-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12772-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683797
Noh Number
23T07129
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12772-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12772-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683797
Noh Number
23T07129
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12772-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12772-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683797
Noh Number
23T07129
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12773-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12773-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683809
Noh Number
23T07130
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12773-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12773-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683809
Noh Number
23T07130
Violation Date
2023-10-19T00:00:00.000
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
LEXINGTON AVE CONVENIENCE CORP.
Record Id: 12773-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1675711-2023
Record Id
12773-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1675711-2023
Business Name
LEXINGTON AVE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139980
Inspection Number
INS-000683809
Noh Number
23T07130
Violation Date
2023-10-19T00:00:00.000
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
PAK, CHUN
Record Id: 12774-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1374081-2022
Record Id
12774-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1374081-2022
Business Name
PAK, CHUN
Dba Trade Name
7-ELEVEN
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139973
Inspection Number
INS-000683794
Noh Number
23T07128
Violation Date
2023-10-19T00:00:00.000
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
PAK, CHUN
Record Id: 12774-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1374081-2022
Record Id
12774-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1374081-2022
Business Name
PAK, CHUN
Dba Trade Name
7-ELEVEN
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0139973
Inspection Number
INS-000683794
Noh Number
23T07128
Violation Date
2023-10-19T00:00:00.000
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
MA NEWS AND CONVENIENCE CORPORATION
Record Id: 12775-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1439294-2022
Record Id
12775-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1439294-2022
Business Name
MA NEWS AND CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0139994
Inspection Number
INS-000683832
Noh Number
23T07133
Violation Date
2023-10-19T00:00:00.000
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
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