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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
LA COLONIA FOOD INC
Record Id: 10428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335131-2022
Record Id
10428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335131-2022
Business Name
LA COLONIA FOOD INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132772
Inspection Number
INS-000661912
Noh Number
23X00959
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
Default Decision
Guilty
1
LA COLONIA FOOD INC
Record Id: 10428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335131-2022
Record Id
10428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335131-2022
Business Name
LA COLONIA FOOD INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132772
Inspection Number
INS-000661912
Noh Number
23X00959
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
Default Decision
Guilty
1
LA COLONIA FOOD INC
Record Id: 10428-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1335131-2022
Record Id
10428-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1335131-2022
Business Name
LA COLONIA FOOD INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132772
Inspection Number
INS-000661912
Noh Number
23X00959
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
IT'S LIT DELI & GROCERY, INC.
Record Id: 10429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1312199-2022
Record Id
10429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1312199-2022
Business Name
IT'S LIT DELI & GROCERY, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132989
Inspection Number
INS-000662250
Noh Number
23X00964
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
IT'S LIT DELI & GROCERY, INC.
Record Id: 10429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1312199-2022
Record Id
10429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1312199-2022
Business Name
IT'S LIT DELI & GROCERY, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132989
Inspection Number
INS-000662250
Noh Number
23X00964
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
9
Cure Eligible
No
Outcome
Default Decision
Guilty
1
IT'S LIT DELI & GROCERY, INC.
Record Id: 10429-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1312199-2022
Record Id
10429-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1312199-2022
Business Name
IT'S LIT DELI & GROCERY, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132989
Inspection Number
INS-000662250
Noh Number
23X00964
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
IT'S LIT DELI & GROCERY, INC.
Record Id: 10430-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1312199-2022
Record Id
10430-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1312199-2022
Business Name
IT'S LIT DELI & GROCERY, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132989
Inspection Number
INS-000662251
Noh Number
23X00965
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
DELIMANIA GROCERY CORP.
Record Id: 10431-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1185116-2022
Record Id
10431-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1185116-2022
Business Name
DELIMANIA GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0127936
Inspection Number
INS-000662477
Noh Number
23T05092
Violation Date
2023-07-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
DELIMANIA GROCERY CORP.
Record Id: 10431-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1185116-2022
Record Id
10431-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1185116-2022
Business Name
DELIMANIA GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0127936
Inspection Number
INS-000662477
Noh Number
23T05092
Violation Date
2023-07-12T00:00:00.000
Charge
NYC Admin Code § 17-706(b) - SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE
Charge Count
1
Outcome
Default Decision
Guilty
1
PEOPLE'S INCOME TAX SERVICES, LLC
Record Id: 1043-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1761075-2026
Record Id
1043-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1761075-2026
Business Name
PEOPLE'S INCOME TAX SERVICES, LLC
Business Category
Tax Preparers
Certificate Of Inspection
A0265051
Inspection Number
INS-000923457
Noh Number
26Q00261
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 5-173(a) - Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
SEHAM DANDAN LLC
Record Id: 10432-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1525188-2022
Record Id
10432-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1525188-2022
Business Name
SEHAM DANDAN LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0133063
Inspection Number
INS-000662362
Noh Number
23X00968
Violation Date
2023-08-25T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
No
Outcome
Default Decision
Guilty
1
120 CIRCLE DELI GROCERY, INC
Record Id: 10433-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120997-2022
Record Id
10433-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120997-2022
Business Name
120 CIRCLE DELI GROCERY, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128704
Inspection Number
INS-000662497
Noh Number
23T05093
Violation Date
2023-07-19T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
120 CIRCLE DELI GROCERY, INC
Record Id: 10433-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120997-2022
Record Id
10433-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120997-2022
Business Name
120 CIRCLE DELI GROCERY, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128704
Inspection Number
INS-000662497
Noh Number
23T05093
Violation Date
2023-07-19T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
CHAMPION PARKING 230 LLC
Record Id: 10434-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625637-2023
Record Id
10434-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625637-2023
Business Name
CHAMPION PARKING 230 LLC
Business Category
Garage
Certificate Of Inspection
A0132854
Inspection Number
INS-000662043
Noh Number
23M01904
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(i) - IMPROPER RATE SIGN
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
VICTORY CONVENIENCE 1 CORP
Record Id: 10435-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517647-2022
Record Id
10435-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517647-2022
Business Name
VICTORY CONVENIENCE 1 CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132863
Inspection Number
INS-000654635
Noh Number
23M01910
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
Dismissed
1
M & K CANDY AND GROCERY CORP
Record Id: 10436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1434344-2022
Record Id
10436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1434344-2022
Business Name
M & K CANDY AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132856
Inspection Number
INS-000662048
Noh Number
23M01906
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
Not Guilty
0
M & K CANDY AND GROCERY CORP
Record Id: 10436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1434344-2022
Record Id
10436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1434344-2022
Business Name
M & K CANDY AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132856
Inspection Number
INS-000662048
Noh Number
23M01906
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
M & K CANDY AND GROCERY CORP
Record Id: 10436-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1434344-2022
Record Id
10436-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1434344-2022
Business Name
M & K CANDY AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132856
Inspection Number
INS-000662048
Noh Number
23M01906
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
M & K CANDY AND GROCERY CORP
Record Id: 10437-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1434344-2022
Record Id
10437-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1434344-2022
Business Name
M & K CANDY AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132856
Inspection Number
INS-000662047
Noh Number
23M01905
Violation Date
2023-08-24T00:00:00.000
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
M & K CANDY AND GROCERY CORP
Record Id: 10437-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1434344-2022
Record Id
10437-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1434344-2022
Business Name
M & K CANDY AND GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132856
Inspection Number
INS-000662047
Noh Number
23M01905
Violation Date
2023-08-24T00:00:00.000
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
BROADWAY AUTO TECH INC
Record Id: 10438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1124139-2022
Record Id
10438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1124139-2022
Business Name
BROADWAY AUTO TECH INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132868
Inspection Number
INS-000662067
Noh Number
23M01912
Violation Date
2023-08-24T00:00:00.000
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
Pleaded
Guilty
1
BROADWAY AUTO TECH INC
Record Id: 10438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1124139-2022
Record Id
10438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1124139-2022
Business Name
BROADWAY AUTO TECH INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132868
Inspection Number
INS-000662067
Noh Number
23M01912
Violation Date
2023-08-24T00:00:00.000
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
Pleaded
Guilty
1
BROADWAY AUTO TECH INC
Record Id: 10438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1124139-2022
Record Id
10438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1124139-2022
Business Name
BROADWAY AUTO TECH INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132868
Inspection Number
INS-000662067
Noh Number
23M01912
Violation Date
2023-08-24T00:00:00.000
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
Pleaded
Guilty
2
BROADWAY AUTO TECH INC
Record Id: 10438-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1124139-2022
Record Id
10438-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1124139-2022
Business Name
BROADWAY AUTO TECH INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132868
Inspection Number
INS-000662067
Noh Number
23M01912
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
Pleaded
Guilty
1
YOMARITZA TRAVEL CORP.
Record Id: 10439-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1474119-2022
Record Id
10439-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1474119-2022
Business Name
YOMARITZA TRAVEL CORP.
Business Category
Immigration Service Provider
Certificate Of Inspection
A0132897
Inspection Number
INS-000662114
Noh Number
23M01914
Violation Date
2023-08-24T00:00:00.000
Charge
NYC Admin Code § 20-777.1(a) - FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F and C Amsterdam Upper Westside LLC
Record Id: 10440-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201605-2022
Record Id
10440-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201605-2022
Business Name
F and C Amsterdam Upper Westside LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0132939
Inspection Number
INS-000662168
Noh Number
23M01916
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F and C Amsterdam Upper Westside LLC
Record Id: 10440-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201605-2022
Record Id
10440-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201605-2022
Business Name
F and C Amsterdam Upper Westside LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0132939
Inspection Number
INS-000662168
Noh Number
23M01916
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
F and C Amsterdam Upper Westside LLC
Record Id: 10440-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1201605-2022
Record Id
10440-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1201605-2022
Business Name
F and C Amsterdam Upper Westside LLC
Business Category
Retail Laundry
Certificate Of Inspection
A0132939
Inspection Number
INS-000662168
Noh Number
23M01916
Violation Date
2023-08-24T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY NOT CONSPICUOUSLY POSTED
Charge Count
1
Outcome
Default Decision
Guilty
1
GOLDEN PINEAPPLE AVENUE D, CORP.
Record Id: 10441-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1157450-2022
Record Id
10441-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1157450-2022
Business Name
GOLDEN PINEAPPLE AVENUE D, CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132988
Inspection Number
INS-000662247
Noh Number
23M01923
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
14
Outcome
Default Decision
Guilty
1
R J B INCOME TAX SERVICES, INC.
Record Id: 1044-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1761068-2026
Record Id
1044-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1761068-2026
Business Name
R J B INCOME TAX SERVICES, INC.
Business Category
Tax Preparers
Certificate Of Inspection
A0265041
Inspection Number
INS-000923440
Noh Number
26Q00258
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 5-173(a) - Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches
Charge Count
1
Cure Eligible
No
THE NATURAL PARADISE, INC.
Record Id: 10442-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1544582-2022
Record Id
10442-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1544582-2022
Business Name
THE NATURAL PARADISE, INC.
Business Category
Supermarket
Certificate Of Inspection
A0132984
Inspection Number
INS-000662240
Noh Number
23M01922
Violation Date
2023-08-25T00:00:00.000
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
Outcome
Pleaded
Guilty
1
BAY GAS MART, INC
Record Id: 10443-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106511-2022
Record Id
10443-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106511-2022
Business Name
BAY GAS MART, INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132976
Inspection Number
INS-000662230
Noh Number
23M01921
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
Cured
No
Outcome
Pleaded
Guilty
1
BAY GAS MART, INC
Record Id: 10443-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106511-2022
Record Id
10443-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106511-2022
Business Name
BAY GAS MART, INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132976
Inspection Number
INS-000662230
Noh Number
23M01921
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
Cured
No
Outcome
Pleaded
Guilty
1
BAY GAS MART, INC
Record Id: 10443-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106511-2022
Record Id
10443-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106511-2022
Business Name
BAY GAS MART, INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132976
Inspection Number
INS-000662230
Noh Number
23M01921
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
ALV SUPERMARKET LLC
Record Id: 10444-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119225-2022
Record Id
10444-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119225-2022
Business Name
ALV SUPERMARKET LLC
Dba Trade Name
PIONEER SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0133092
Inspection Number
INS-000662400
Noh Number
23M01935
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
16
Outcome
Default Decision
Guilty
1
MP 425 EAST LLC
Record Id: 10445-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1660063-2023
Record Id
10445-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1660063-2023
Business Name
MP 425 EAST LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0132972
Inspection Number
INS-000654970
Noh Number
23M01919
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Pleaded
Guilty
1
ABYSSINIA GROCERY INC
Record Id: 10446-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1656169-2023
Record Id
10446-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1656169-2023
Business Name
ABYSSINIA GROCERY INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133116
Inspection Number
INS-000662443
Noh Number
23M01937
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
ABYSSINIA GROCERY INC
Record Id: 10446-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1656169-2023
Record Id
10446-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1656169-2023
Business Name
ABYSSINIA GROCERY INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133116
Inspection Number
INS-000662443
Noh Number
23M01937
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
SP PLUS CORPORATION
Record Id: 10447-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1659793-2023
Record Id
10447-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1659793-2023
Business Name
SP PLUS CORPORATION
Business Category
Garage
Certificate Of Inspection
A0132974
Inspection Number
INS-000662227
Noh Number
23M01920
Violation Date
2023-08-25T00:00:00.000
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
Outcome
Default Decision
Guilty
1
SOUND PARKING CORP.
Record Id: 10448-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563604-2022
Record Id
10448-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563604-2022
Business Name
SOUND PARKING CORP.
Business Category
Parking Lot
Certificate Of Inspection
A0132997
Inspection Number
INS-000662265
Noh Number
23M01924
Violation Date
2023-08-25T00:00:00.000
Charge
NYC Admin Code § 20-327.1(b)(1) - BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAT WORLD, INC.
Record Id: 10449-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1306283-2022
Record Id
10449-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1306283-2022
Business Name
HAT WORLD, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133097
Inspection Number
INS-000662408
Noh Number
23M01936
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
YANI HAIR STYLE, INC.
Record Id: 10450-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563135-2022
Record Id
10450-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563135-2022
Business Name
YANI HAIR STYLE, INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0133080
Inspection Number
INS-000662383
Noh Number
23M01934
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
Outcome
Pleaded
Guilty
1
COCO FASHION
Record Id: 10451-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1191810-2022
Record Id
10451-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1191810-2022
Business Name
COCO FASHION
Business Category
Wearing Apparel
Certificate Of Inspection
A0133078
Inspection Number
INS-000662381
Noh Number
23M01933
Violation Date
2023-08-25T00:00:00.000
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
Hearing Decision
Guilty
2
ABUELOS TIRE SHOP CORP.
Record Id: 1045-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106115-2022
Record Id
1045-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106115-2022
Business Name
ABUELOS TIRE SHOP CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262020
Inspection Number
INS-000918426
Noh Number
26N00051
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Cured
No
Outcome
Pleaded
Guilty
1
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
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
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
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
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
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
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ALEX DELI GROCERY 1 CORPORATION
Record Id: 10452-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567901-2023
Record Id
10452-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567901-2023
Business Name
ALEX DELI GROCERY 1 CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133166
Inspection Number
INS-000662536
Noh Number
23T05096
Violation Date
2023-08-28T00:00:00.000
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
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