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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
315 E 70 GARAGE CORP.
Record Id: 1033-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1078742-2022
Record Id
1033-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1078742-2022
Business Name
315 E 70 GARAGE CORP.
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0264499
Inspection Number
INS-000922091
Noh Number
26M00261
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
11
Cure Eligible
No
Outcome
Pleaded
Guilty
11
GAVIN DASS
Record Id: 10332-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1230516-2022
Record Id
10332-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1230516-2022
Business Name
GAVIN DASS
Business Category
Process Server Individual
Noh Number
230508HR
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-406.3(d) - PROCESS SERVER FAILED TO TIMELY SUBMIT TO DCWP REQUIRED HOUSING COURT CERTIFICATION
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
143 N EXPRESS DELI CORP.
Record Id: 10333-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121657-2022
Record Id
10333-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121657-2022
Business Name
143 N EXPRESS DELI CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132805
Inspection Number
INS-000661963
Noh Number
23M01896
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
143 N EXPRESS DELI CORP.
Record Id: 10333-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121657-2022
Record Id
10333-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121657-2022
Business Name
143 N EXPRESS DELI CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132805
Inspection Number
INS-000661963
Noh Number
23M01896
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
HB DELI GROCERY CORP.
Record Id: 10334-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10334-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132808
Inspection Number
INS-000661968
Noh Number
23M01899
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
HB DELI GROCERY CORP.
Record Id: 10334-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10334-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132808
Inspection Number
INS-000661968
Noh Number
23M01899
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
HB DELI GROCERY CORP.
Record Id: 10334-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10334-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132808
Inspection Number
INS-000661968
Noh Number
23M01899
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10335-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10335-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661811
Noh Number
23T05029
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10335-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10335-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661811
Noh Number
23T05029
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10335-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10335-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661811
Noh Number
23T05029
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10336-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10336-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000661967
Noh Number
23M01898
Violation Date
2023-08-24T00:00:00.000
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
HB DELI GROCERY CORP.
Record Id: 10337-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10337-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000654969
Noh Number
23M01897
Violation Date
2023-08-24T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
5
HB DELI GROCERY CORP.
Record Id: 10337-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10337-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000654969
Noh Number
23M01897
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HB DELI GROCERY CORP.
Record Id: 10337-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1358582-2022
Record Id
10337-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1358582-2022
Business Name
HB DELI GROCERY CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132808
Inspection Number
INS-000654969
Noh Number
23M01897
Violation Date
2023-08-24T00:00:00.000
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
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661140
Noh Number
23T05028
Violation Date
2023-08-23T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661140
Noh Number
23T05028
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
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661140
Noh Number
23T05028
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JEETERS CONVENIENCE AND MORE CORP.
Record Id: 10338-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666041-2023
Record Id
10338-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666041-2023
Business Name
JEETERS CONVENIENCE AND MORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132707
Inspection Number
INS-000661140
Noh Number
23T05028
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
OG SMOKE SHOP INC.
Record Id: 10339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000661802
Noh Number
23T05027
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
OG SMOKE SHOP INC.
Record Id: 10339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000661802
Noh Number
23T05027
Violation Date
2023-08-23T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000661802
Noh Number
23T05027
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
Default Decision
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000661802
Noh Number
23T05027
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10339-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10339-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000661802
Noh Number
23T05027
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
VICTOR'S HALLMARK SHOP INC.
Record Id: 10340-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1483469-2022
Record Id
10340-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1483469-2022
Business Name
VICTOR'S HALLMARK SHOP INC.
Dba Trade Name
IDEAL NEW & SNACK SHOP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132722
Inspection Number
INS-000661830
Noh Number
23T05031
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
Hearing Decision
Guilty
1
VICTOR'S HALLMARK SHOP INC.
Record Id: 10341-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1483469-2022
Record Id
10341-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1483469-2022
Business Name
VICTOR'S HALLMARK SHOP INC.
Dba Trade Name
IDEAL NEW & SNACK SHOP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132722
Inspection Number
INS-000661829
Noh Number
23T05030
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
VICTOR'S HALLMARK SHOP INC.
Record Id: 10341-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1483469-2022
Record Id
10341-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1483469-2022
Business Name
VICTOR'S HALLMARK SHOP INC.
Dba Trade Name
IDEAL NEW & SNACK SHOP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132722
Inspection Number
INS-000661829
Noh Number
23T05030
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
FONECRAZ ROOSEVELT INC
Record Id: 1034-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1255835-2022
Record Id
1034-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1255835-2022
Business Name
FONECRAZ ROOSEVELT INC
Business Category
Electronics Store
Certificate Of Inspection
A0260080
Inspection Number
INS-000915201
Noh Number
25Q03806
Violation Date
2025-12-23T00:00:00.000
Charge
6 RCNY § 1-03(a) – FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10342-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10342-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000653078
Noh Number
23T05026
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10342-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10342-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000653078
Noh Number
23T05026
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OG SMOKE SHOP INC.
Record Id: 10342-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1449095-2022
Record Id
10342-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1449095-2022
Business Name
OG SMOKE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132701
Inspection Number
INS-000653078
Noh Number
23T05026
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
BATH CONVENIENCE CORP
Record Id: 10343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114981-2022
Record Id
10343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114981-2022
Business Name
BATH CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132743
Inspection Number
INS-000648415
Noh Number
23T05036
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
BATH CONVENIENCE CORP
Record Id: 10343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114981-2022
Record Id
10343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114981-2022
Business Name
BATH CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132743
Inspection Number
INS-000648415
Noh Number
23T05036
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
BATH CONVENIENCE CORP
Record Id: 10343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114981-2022
Record Id
10343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114981-2022
Business Name
BATH CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132743
Inspection Number
INS-000648415
Noh Number
23T05036
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BATH CONVENIENCE CORP
Record Id: 10343-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114981-2022
Record Id
10343-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114981-2022
Business Name
BATH CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132743
Inspection Number
INS-000648415
Noh Number
23T05036
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
A.J.B. DELI GROCERY INC.
Record Id: 10344-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109646-2022
Record Id
10344-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109646-2022
Business Name
A.J.B. DELI GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132744
Inspection Number
INS-000661864
Noh Number
23T05038
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
Hearing Decision
Guilty
1
A.J.B. DELI GROCERY INC.
Record Id: 10344-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109646-2022
Record Id
10344-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109646-2022
Business Name
A.J.B. DELI GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132744
Inspection Number
INS-000661864
Noh Number
23T05038
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
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
A.J.B. DELI GROCERY INC.
Record Id: 10344-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109646-2022
Record Id
10344-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109646-2022
Business Name
A.J.B. DELI GROCERY INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132744
Inspection Number
INS-000661864
Noh Number
23T05038
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
Hearing Decision
Guilty
1
EAST VILLAGE NEW DELI CORP
Record Id: 10345-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1200184-2022
Record Id
10345-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1200184-2022
Business Name
EAST VILLAGE NEW DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132745
Inspection Number
INS-000661867
Noh Number
23T05039
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EAST VILLAGE NEW DELI CORP
Record Id: 10345-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1200184-2022
Record Id
10345-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1200184-2022
Business Name
EAST VILLAGE NEW DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132745
Inspection Number
INS-000661867
Noh Number
23T05039
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EAST VILLAGE NEW DELI CORP
Record Id: 10345-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1200184-2022
Record Id
10345-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1200184-2022
Business Name
EAST VILLAGE NEW DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132745
Inspection Number
INS-000661867
Noh Number
23T05039
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
Smiler's Deli
Record Id: 10346-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1558983-2022
Record Id
10346-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1558983-2022
Business Name
Smiler's Deli
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132765
Inspection Number
INS-000661900
Noh Number
23T05041
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
PDR PETROLEUM INC
Record Id: 10347-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443602-2022
Record Id
10347-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443602-2022
Business Name
PDR PETROLEUM INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132778
Inspection Number
INS-000646717
Noh Number
23T05042
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
Pleaded
Guilty
1
PDR PETROLEUM INC
Record Id: 10347-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1443602-2022
Record Id
10347-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1443602-2022
Business Name
PDR PETROLEUM INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132778
Inspection Number
INS-000646717
Noh Number
23T05042
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
Pleaded
Guilty
1
MOKE & BEER 89 CORP
Record Id: 10348-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1634210-2023
Record Id
10348-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1634210-2023
Business Name
MOKE & BEER 89 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132906
Inspection Number
INS-000662127
Noh Number
23T05068
Violation Date
2023-08-24T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
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