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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
J M DELI GROCERY CORP I
Record Id: 10284-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249190-2022
Record Id
10284-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249190-2022
Business Name
J M DELI GROCERY CORP I
Business Category
Grocery-Retail
Certificate Of Inspection
A0132577
Inspection Number
INS-000661619
Noh Number
23N00988
Violation Date
2023-08-23T00:00:00.000
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
BOLLA OPERATING CORP.
Record Id: 10285-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1116024-2022
Record Id
10285-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1116024-2022
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
BOLLA 137-21 LIBERTY C-STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132684
Inspection Number
INS-000661781
Noh Number
23T05023
Violation Date
2023-08-23T00:00:00.000
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
BOLLA OPERATING CORP.
Record Id: 10285-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1116024-2022
Record Id
10285-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1116024-2022
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
BOLLA 137-21 LIBERTY C-STORE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132684
Inspection Number
INS-000661781
Noh Number
23T05023
Violation Date
2023-08-23T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10286-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10286-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661396
Noh Number
23T04958
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10287-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10287-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661395
Noh Number
23T04957
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10287-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10287-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661395
Noh Number
23T04957
Violation Date
2023-08-22T00:00:00.000
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
UTICA CONVENIENCE INC.
Record Id: 10287-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1576525-2023
Record Id
10287-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1576525-2023
Business Name
UTICA CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132448
Inspection Number
INS-000661395
Noh Number
23T04957
Violation Date
2023-08-22T00:00:00.000
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
UTICA DELI & GRILL INC
Record Id: 10288-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10288-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661447
Noh Number
23T04971
Violation Date
2023-08-22T00:00:00.000
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
10
UTICA DELI & GRILL INC
Record Id: 10288-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10288-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661447
Noh Number
23T04971
Violation Date
2023-08-22T00:00:00.000
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA DELI & GRILL INC
Record Id: 10288-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10288-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661447
Noh Number
23T04971
Violation Date
2023-08-22T00:00:00.000
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
UTICA DELI & GRILL INC
Record Id: 10289-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10289-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661446
Noh Number
23T04970
Violation Date
2023-08-22T00:00:00.000
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
UTICA DELI & GRILL INC
Record Id: 10289-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10289-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661446
Noh Number
23T04970
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA DELI & GRILL INC
Record Id: 10289-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10289-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661446
Noh Number
23T04970
Violation Date
2023-08-22T00:00:00.000
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
UTICA DELI & GRILL INC
Record Id: 10289-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10289-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661446
Noh Number
23T04970
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
UTICA DELI & GRILL INC
Record Id: 10289-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535049-2022
Record Id
10289-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535049-2022
Business Name
UTICA DELI & GRILL INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132475
Inspection Number
INS-000661446
Noh Number
23T04970
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
14
Cure Eligible
No
Outcome
Default Decision
Guilty
1
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10290-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10290-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661499
Noh Number
23T04987
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661498
Noh Number
23T04986
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661498
Noh Number
23T04986
Violation Date
2023-08-22T00:00:00.000
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
5002 KINGS HWY CONVENIENCE CORPORATION
Record Id: 10291-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577986-2023
Record Id
10291-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577986-2023
Business Name
5002 KINGS HWY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132510
Inspection Number
INS-000661498
Noh Number
23T04986
Violation Date
2023-08-22T00:00:00.000
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
130 EAST 18TH GARAGE CORP.
Record Id: 1029-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117528-2022
Record Id
1029-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117528-2022
Business Name
130 EAST 18TH GARAGE CORP.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0263182
Inspection Number
INS-000920510
Noh Number
26M00148
Violation Date
2026-01-14T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
11
Cure Eligible
No
Outcome
Pleaded
Guilty
11
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
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
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
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
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
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
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
GROCERY 420 BREAK INC.
Record Id: 10292-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666140-2023
Record Id
10292-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666140-2023
Business Name
GROCERY 420 BREAK INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132478
Inspection Number
INS-000661452
Noh Number
23T04974
Violation Date
2023-08-22T00:00:00.000
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
LIL DADDY SMOKE BOX LLC
Record Id: 10293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661526
Noh Number
23T04997
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LIL DADDY SMOKE BOX LLC
Record Id: 10293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661526
Noh Number
23T04997
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LIL DADDY SMOKE BOX LLC
Record Id: 10293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661526
Noh Number
23T04997
Violation Date
2023-08-22T00:00:00.000
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
LIL DADDY SMOKE BOX LLC
Record Id: 10293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661526
Noh Number
23T04997
Violation Date
2023-08-22T00:00:00.000
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
LIL DADDY SMOKE BOX LLC
Record Id: 10293-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10293-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661526
Noh Number
23T04997
Violation Date
2023-08-22T00:00:00.000
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
LIL DADDY SMOKE BOX LLC
Record Id: 10294-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10294-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661525
Noh Number
23T04996
Violation Date
2023-08-22T00:00:00.000
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LIL DADDY SMOKE BOX LLC
Record Id: 10294-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666166-2023
Record Id
10294-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666166-2023
Business Name
LIL DADDY SMOKE BOX LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132530
Inspection Number
INS-000661525
Noh Number
23T04996
Violation Date
2023-08-22T00:00:00.000
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
MORONTA'S SUPERMARKET CORP
Record Id: 10295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416433-2022
Record Id
10295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416433-2022
Business Name
MORONTA'S SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132680
Inspection Number
INS-000661776
Noh Number
23X00954
Violation Date
2023-08-23T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
MORONTA'S SUPERMARKET CORP
Record Id: 10295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416433-2022
Record Id
10295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416433-2022
Business Name
MORONTA'S SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132680
Inspection Number
INS-000661776
Noh Number
23X00954
Violation Date
2023-08-23T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Outcome
Pleaded
Guilty
1
MORONTA'S SUPERMARKET CORP
Record Id: 10295-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1416433-2022
Record Id
10295-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1416433-2022
Business Name
MORONTA'S SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132680
Inspection Number
INS-000661776
Noh Number
23X00954
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
AVE L DELI AND GRILL INC
Record Id: 10296-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666170-2023
Record Id
10296-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666170-2023
Business Name
AVE L DELI AND GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132532
Inspection Number
INS-000661529
Noh Number
23T04998
Violation Date
2023-08-22T00:00:00.000
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
AVE L DELI AND GRILL INC
Record Id: 10296-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666170-2023
Record Id
10296-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666170-2023
Business Name
AVE L DELI AND GRILL INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132532
Inspection Number
INS-000661529
Noh Number
23T04998
Violation Date
2023-08-22T00:00:00.000
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