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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
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 § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SUNSET MINI MEAT MARKET, CORP.
Record Id: 10297-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666263-2023
Record Id
10297-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666263-2023
Business Name
SUNSET MINI MEAT MARKET, CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132696
Inspection Number
INS-000661794
Noh Number
23N00992
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
SUNSET MINI MEAT MARKET, CORP.
Record Id: 10297-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666263-2023
Record Id
10297-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666263-2023
Business Name
SUNSET MINI MEAT MARKET, CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132696
Inspection Number
INS-000661794
Noh Number
23N00992
Violation Date
2023-08-23T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
SUNSET MINI MEAT MARKET, CORP.
Record Id: 10297-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666263-2023
Record Id
10297-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666263-2023
Business Name
SUNSET MINI MEAT MARKET, CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132696
Inspection Number
INS-000661794
Noh Number
23N00992
Violation Date
2023-08-23T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
1
Outcome
Pleaded
Guilty
1
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
Violation Date
2023-08-22T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2 BROTHERS CONVENIENCE INC.
Record Id: 10298-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10298-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661531
Noh Number
23T05000
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661532
Noh Number
23T05001
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
1
2 BROTHERS CONVENIENCE INC.
Record Id: 10299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661532
Noh Number
23T05001
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
2 BROTHERS CONVENIENCE INC.
Record Id: 10299-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583662-2023
Record Id
10299-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583662-2023
Business Name
2 BROTHERS CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132533
Inspection Number
INS-000661532
Noh Number
23T05001
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
ACEVEDO NETWORK CORP
Record Id: 10300-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657478-2023
Record Id
10300-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657478-2023
Business Name
ACEVEDO NETWORK CORP
Business Category
Immigration Service Provider
Certificate Of Inspection
A0132652
Inspection Number
INS-000661737
Noh Number
23X00953
Violation Date
2023-08-23T00:00:00.000
Charge
6 RCNY § 5-264(a) - FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MAGATT DIOP
Record Id: 10301-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1661001-2023
Record Id
10301-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1661001-2023
Business Name
MAGATT DIOP
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132636
Inspection Number
INS-000661715
Noh Number
23M01889
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
Outcome
Default Decision
Guilty
1
H&R BLOCK
Record Id: 1030-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1288302-2022
Record Id
1030-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1288302-2022
Business Name
H&R BLOCK
Business Category
Tax Preparers
Certificate Of Inspection
A0264974
Inspection Number
INS-000923356
Noh Number
26Q00255
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 5-66(c)(2) - Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
WEST VILLAGE GROCERY INC
Record Id: 10302-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1555773-2022
Record Id
10302-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1555773-2022
Business Name
WEST VILLAGE GROCERY INC
Dba Trade Name
JOSANGURDIP@GMAIL.COM
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132697
Inspection Number
INS-000654965
Noh Number
23M01890
Violation Date
2023-08-23T00:00:00.000
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661535
Noh Number
23T05002
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661535
Noh Number
23T05002
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10303-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10303-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661535
Noh Number
23T05002
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661536
Noh Number
23T05003
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661536
Noh Number
23T05003
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661536
Noh Number
23T05003
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
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661536
Noh Number
23T05003
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
12
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FLATLANDS CONVENIENCE 4 U CORP.
Record Id: 10304-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611216-2023
Record Id
10304-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611216-2023
Business Name
FLATLANDS CONVENIENCE 4 U CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132535
Inspection Number
INS-000661536
Noh Number
23T05003
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
3210 WEBSTER AVE CORP
Record Id: 10305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1113189-2022
Record Id
10305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1113189-2022
Business Name
3210 WEBSTER AVE CORP
Business Category
Gas Station-Retail
Certificate Of Inspection
A0132726
Inspection Number
INS-000661835
Noh Number
23G00126
Violation Date
2023-08-23T00:00:00.000
Charge
NY Agri & Mkts § 192(6)(b) - BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
3210 WEBSTER AVE CORP
Record Id: 10305-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1113189-2022
Record Id
10305-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1113189-2022
Business Name
3210 WEBSTER AVE CORP
Business Category
Gas Station-Retail
Certificate Of Inspection
A0132726
Inspection Number
INS-000661835
Noh Number
23G00126
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-672(c) - Sign does not have all letters and numbers referring to price and/or identifying the fuel in black on a white background.
Charge Count
4
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661734
Noh Number
23T05016
Violation Date
2023-08-23T00:00:00.000
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
Not Guilty
0
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661734
Noh Number
23T05016
Violation Date
2023-08-23T00:00:00.000
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
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10306-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10306-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661734
Noh Number
23T05016
Violation Date
2023-08-23T00:00:00.000
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 & A SMOKE SHOP 2 CORPORATION
Record Id: 10307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661733
Noh Number
23T05015
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661733
Noh Number
23T05015
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-704(c) - SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS
Charge Count
1
Outcome
Default Decision
Guilty
1
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661733
Noh Number
23T05015
Violation Date
2023-08-23T00:00:00.000
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
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661733
Noh Number
23T05015
Violation Date
2023-08-23T00:00:00.000
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
A & A SMOKE SHOP 2 CORPORATION
Record Id: 10307-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567842-2023
Record Id
10307-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567842-2023
Business Name
A & A SMOKE SHOP 2 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132649
Inspection Number
INS-000661733
Noh Number
23T05015
Violation Date
2023-08-23T00:00:00.000
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
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
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 CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
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
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
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
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
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
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
7
Cure Eligible
No
Outcome
Default Decision
Guilty
1
THE CONVENIENCE HOUSE CORP
Record Id: 10308-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10308-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661848
Noh Number
23T05035
Violation Date
2023-08-23T00:00:00.000
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
THE CONVENIENCE HOUSE CORP
Record Id: 10309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661847
Noh Number
23T05034
Violation Date
2023-08-23T00:00:00.000
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 CONVENIENCE HOUSE CORP
Record Id: 10309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661847
Noh Number
23T05034
Violation Date
2023-08-23T00:00:00.000
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 CONVENIENCE HOUSE CORP
Record Id: 10309-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575405-2023
Record Id
10309-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575405-2023
Business Name
THE CONVENIENCE HOUSE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132734
Inspection Number
INS-000661847
Noh Number
23T05034
Violation Date
2023-08-23T00:00:00.000
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
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