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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
1291 FOOD CORP.
Record Id: 10411-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666500-2023
Record Id
10411-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666500-2023
Business Name
1291 FOOD CORP.
Dba Trade Name
FoodTown
Business Category
Supermarket
Certificate Of Inspection
A0133039
Inspection Number
INS-000662335
Noh Number
23N01006
Violation Date
2023-08-25T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY
Charge Count
1
Outcome
Pleaded
Guilty
1
LAZ Parking NY/NJ LLC
Record Id: 5318-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1753704-2025
Record Id
5318-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1753704-2025
Business Name
LAZ Parking NY/NJ LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0273792
Inspection Number
INS-000938932
Noh Number
26M00995
Violation Date
2026-03-25T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(iv) - BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.
Charge Count
1
Cure Eligible
Yes
AMH SUPERMARKET, LLC
Record Id: 1041-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1677975-2023
Record Id
1041-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1677975-2023
Business Name
AMH SUPERMARKET, LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262713
Inspection Number
INS-000919524
Noh Number
26Q00108
Violation Date
2026-01-08T00:00:00.000
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
AMH SUPERMARKET, LLC
Record Id: 1041-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1677975-2023
Record Id
1041-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1677975-2023
Business Name
AMH SUPERMARKET, LLC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262713
Inspection Number
INS-000919524
Noh Number
26Q00108
Violation Date
2026-01-08T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EXOTIC HUB CORP
Record Id: 10412-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10412-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662313
Noh Number
23N01003
Violation Date
2023-08-25T00:00:00.000
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
NYPW WHITE PLAINS ROAD INC
Record Id: 10413-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1395664-2022
Record Id
10413-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1395664-2022
Business Name
NYPW WHITE PLAINS ROAD INC
Business Category
Electronic & Home Appliance Service Dealer
Certificate Of Inspection
A0133052
Inspection Number
INS-000662348
Noh Number
23X00967
Violation Date
2023-08-25T00:00:00.000
Charge
6 RCNY § 2-253(a)(3) - BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
EXOTIC HUB CORP
Record Id: 10414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133027
Inspection Number
INS-000662315
Noh Number
23N01005
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133027
Inspection Number
INS-000662315
Noh Number
23N01005
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Default Decision
Guilty
1
EXOTIC HUB CORP
Record Id: 10414-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10414-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133027
Inspection Number
INS-000662315
Noh Number
23N01005
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Outcome
Default Decision
Guilty
1
AVE I EXOTICS INC.
Record Id: 10415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104958-2022
Record Id
10415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104958-2022
Business Name
AVE I EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132963
Inspection Number
INS-000662205
Noh Number
23T05087
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVE I EXOTICS INC.
Record Id: 10415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104958-2022
Record Id
10415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104958-2022
Business Name
AVE I EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132963
Inspection Number
INS-000662205
Noh Number
23T05087
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVE I EXOTICS INC.
Record Id: 10415-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1104958-2022
Record Id
10415-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1104958-2022
Business Name
AVE I EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132963
Inspection Number
INS-000662205
Noh Number
23T05087
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
5423 CONVENIENCE CORPORATION
Record Id: 10416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662204
Noh Number
23T05085
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
5423 CONVENIENCE CORPORATION
Record Id: 10416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662204
Noh Number
23T05085
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
5423 CONVENIENCE CORPORATION
Record Id: 10416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662204
Noh Number
23T05085
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
5423 CONVENIENCE CORPORATION
Record Id: 10416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662204
Noh Number
23T05085
Violation Date
2023-08-24T00:00:00.000
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
5423 CONVENIENCE CORPORATION
Record Id: 10416-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10416-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662204
Noh Number
23T05085
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
5423 CONVENIENCE CORPORATION
Record Id: 10418-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10418-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662203
Noh Number
23T05084
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
5423 CONVENIENCE CORPORATION
Record Id: 10418-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1584080-2023
Record Id
10418-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1584080-2023
Business Name
5423 CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132962
Inspection Number
INS-000662203
Noh Number
23T05084
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
ALEX BEAUTY SALON INC.
Record Id: 10419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-995720-2022
Record Id
10419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-995720-2022
Business Name
ALEX BEAUTY SALON INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0133115
Inspection Number
INS-000662441
Noh Number
23N01012
Violation Date
2023-08-25T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
ALEX BEAUTY SALON INC.
Record Id: 10419-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-995720-2022
Record Id
10419-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-995720-2022
Business Name
ALEX BEAUTY SALON INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0133115
Inspection Number
INS-000662441
Noh Number
23N01012
Violation Date
2023-08-25T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
SEPHORA
Record Id: 10420-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1525093-2022
Record Id
10420-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1525093-2022
Business Name
SEPHORA
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133093
Inspection Number
INS-000662402
Noh Number
23N01009
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
RSAAA GIFT LLC
Record Id: 10421-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567159-2022
Record Id
10421-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567159-2022
Business Name
RSAAA GIFT LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133099
Inspection Number
INS-000653729
Noh Number
23N01010
Violation Date
2023-08-25T00:00:00.000
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
3
Cure Eligible
No
Outcome
Pleaded
Guilty
3
RSAAA GIFT LLC
Record Id: 10421-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567159-2022
Record Id
10421-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567159-2022
Business Name
RSAAA GIFT LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133099
Inspection Number
INS-000653729
Noh Number
23N01010
Violation Date
2023-08-25T00:00:00.000
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
Pleaded
Guilty
3
RSAAA GIFT LLC
Record Id: 10421-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567159-2022
Record Id
10421-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567159-2022
Business Name
RSAAA GIFT LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133099
Inspection Number
INS-000653729
Noh Number
23N01010
Violation Date
2023-08-25T00:00:00.000
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
WHOLE FOODS MARKET GROUP INC
Record Id: 1042-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632224-2023
Record Id
1042-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632224-2023
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0262928
Inspection Number
INS-000919878
Noh Number
26M00125
Violation Date
2026-01-09T00:00:00.000
Charge
1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
WHOLE FOODS MARKET GROUP INC
Record Id: 1042-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632224-2023
Record Id
1042-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632224-2023
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0262928
Inspection Number
INS-000919878
Noh Number
26M00125
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
2
WHOLE FOODS MARKET GROUP INC
Record Id: 1042-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632224-2023
Record Id
1042-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632224-2023
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0262928
Inspection Number
INS-000919878
Noh Number
26M00125
Violation Date
2026-01-09T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
WHOLE FOODS MARKET GROUP INC
Record Id: 1042-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632224-2023
Record Id
1042-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632224-2023
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0262928
Inspection Number
INS-000919878
Noh Number
26M00125
Violation Date
2026-01-09T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
WHOLE FOODS MARKET GROUP INC
Record Id: 1042-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632224-2023
Record Id
1042-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632224-2023
Business Name
WHOLE FOODS MARKET GROUP INC
Business Category
Supermarket
Certificate Of Inspection
A0262928
Inspection Number
INS-000919878
Noh Number
26M00125
Violation Date
2026-01-09T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
RSAAA GIFT LLC
Record Id: 10422-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567159-2022
Record Id
10422-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567159-2022
Business Name
RSAAA GIFT LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133099
Inspection Number
INS-000662410
Noh Number
23N01011
Violation Date
2023-08-25T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
RSAAA GIFT LLC
Record Id: 10422-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567159-2022
Record Id
10422-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567159-2022
Business Name
RSAAA GIFT LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133099
Inspection Number
INS-000662410
Noh Number
23N01011
Violation Date
2023-08-25T00:00:00.000
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
Pleaded
Guilty
1
EXOTIC HUB CORP
Record Id: 10423-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10423-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662314
Noh Number
23N01004
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10423-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10423-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662314
Noh Number
23N01004
Violation Date
2023-08-25T00:00:00.000
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
EXOTIC HUB CORP
Record Id: 10423-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571457-2023
Record Id
10423-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571457-2023
Business Name
EXOTIC HUB CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133027
Inspection Number
INS-000662314
Noh Number
23N01004
Violation Date
2023-08-25T00:00:00.000
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
DON DEAN BAKERY CORP
Record Id: 10424-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666524-2023
Record Id
10424-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666524-2023
Business Name
DON DEAN BAKERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133103
Inspection Number
INS-000662417
Noh Number
23Q01140
Violation Date
2023-08-25T00:00:00.000
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
Cured
Yes
Outcome
Pleaded
Guilty
1
BOLLA OPERATING CORP.
Record Id: 10425-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1108662-2022
Record Id
10425-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1108662-2022
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
KINGS 65 EXXON
Business Category
Gas Station-Retail
Certificate Of Inspection
A0133058
Inspection Number
INS-000662358
Noh Number
23G00128
Violation Date
2023-08-25T00:00:00.000
Charge
1 NYCRR § 224.9(c) - RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM
Charge Count
1
Outcome
Pleaded
Guilty
1
BOLLA OPERATING CORP.
Record Id: 10425-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1108662-2022
Record Id
10425-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1108662-2022
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
KINGS 65 EXXON
Business Category
Gas Station-Retail
Certificate Of Inspection
A0133058
Inspection Number
INS-000662358
Noh Number
23G00128
Violation Date
2023-08-25T00:00:00.000
Charge
6 RCNY § 4-63(b)(1)(iii) - CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE
Charge Count
1
Outcome
Pleaded
Guilty
1
BOLLA OPERATING CORP.
Record Id: 10425-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1108662-2022
Record Id
10425-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1108662-2022
Business Name
BOLLA OPERATING CORP.
Dba Trade Name
KINGS 65 EXXON
Business Category
Gas Station-Retail
Certificate Of Inspection
A0133058
Inspection Number
INS-000662358
Noh Number
23G00128
Violation Date
2023-08-25T00:00:00.000
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
Pleaded
Guilty
1
RANIA DELI GROCERY CORP
Record Id: 10426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132737
Inspection Number
INS-000661855
Noh Number
23X00956
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
RANIA DELI GROCERY CORP
Record Id: 10426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132737
Inspection Number
INS-000661855
Noh Number
23X00956
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
RANIA DELI GROCERY CORP
Record Id: 10426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132737
Inspection Number
INS-000661855
Noh Number
23X00956
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
RANIA DELI GROCERY CORP
Record Id: 10426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132737
Inspection Number
INS-000661855
Noh Number
23X00956
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
RANIA DELI GROCERY CORP
Record Id: 10426-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10426-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132737
Inspection Number
INS-000661855
Noh Number
23X00956
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
RANIA DELI GROCERY CORP
Record Id: 10427-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422178-2022
Record Id
10427-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422178-2022
Business Name
RANIA DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132737
Inspection Number
INS-000661854
Noh Number
23X00955
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
Outcome
Default Decision
Guilty
1
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