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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
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662595
Noh Number
23T05100
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
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662595
Noh Number
23T05100
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10470-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10470-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662595
Noh Number
23T05100
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
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10471-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10471-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662594
Noh Number
23T05099
Violation Date
2023-08-28T00:00:00.000
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
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10471-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10471-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662594
Noh Number
23T05099
Violation Date
2023-08-28T00:00:00.000
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
187 HILLSIDE SMOKE ZONE CORPORATION
Record Id: 10471-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114433-2022
Record Id
10471-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114433-2022
Business Name
187 HILLSIDE SMOKE ZONE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133194
Inspection Number
INS-000662594
Noh Number
23T05099
Violation Date
2023-08-28T00:00:00.000
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
LC & MAGIC, INC.
Record Id: 1047-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1304179-2022
Record Id
1047-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1304179-2022
Business Name
LC & MAGIC, INC.
Business Category
Car Wash
Certificate Of Inspection
A0262204
Inspection Number
INS-000918719
Noh Number
26N00068
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
9TH SKY HIGH CORPORATION
Record Id: 10472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602133-2023
Record Id
10472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602133-2023
Business Name
9TH SKY HIGH CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128110
Inspection Number
INS-000662596
Noh Number
23T05101
Violation Date
2023-07-12T00:00:00.000
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
9TH SKY HIGH CORPORATION
Record Id: 10472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602133-2023
Record Id
10472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602133-2023
Business Name
9TH SKY HIGH CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128110
Inspection Number
INS-000662596
Noh Number
23T05101
Violation Date
2023-07-12T00:00:00.000
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
9TH SKY HIGH CORPORATION
Record Id: 10472-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602133-2023
Record Id
10472-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602133-2023
Business Name
9TH SKY HIGH CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0128110
Inspection Number
INS-000662596
Noh Number
23T05101
Violation Date
2023-07-12T00:00:00.000
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
ESO GROUP INC
Record Id: 10473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625774-2023
Record Id
10473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625774-2023
Business Name
ESO GROUP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133151
Inspection Number
INS-000662504
Noh Number
23M01940
Violation Date
2023-08-28T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
ESO GROUP INC
Record Id: 10473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625774-2023
Record Id
10473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625774-2023
Business Name
ESO GROUP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133151
Inspection Number
INS-000662504
Noh Number
23M01940
Violation Date
2023-08-28T00:00:00.000
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
ESO GROUP INC
Record Id: 10473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625774-2023
Record Id
10473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625774-2023
Business Name
ESO GROUP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133151
Inspection Number
INS-000662504
Noh Number
23M01940
Violation Date
2023-08-28T00:00:00.000
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
ESO GROUP INC
Record Id: 10473-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1625774-2023
Record Id
10473-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1625774-2023
Business Name
ESO GROUP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0133151
Inspection Number
INS-000662504
Noh Number
23M01940
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
ZOE FIFTY CORP
Record Id: 10474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1607512-2023
Record Id
10474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1607512-2023
Business Name
ZOE FIFTY CORP
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133202
Inspection Number
INS-000662607
Noh Number
23M01943
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
ZOE FIFTY CORP
Record Id: 10474-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1607512-2023
Record Id
10474-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1607512-2023
Business Name
ZOE FIFTY CORP
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133202
Inspection Number
INS-000662607
Noh Number
23M01943
Violation Date
2023-08-28T00:00:00.000
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
CVS PHARMACY L.L.C.
Record Id: 10475-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1616190-2023
Record Id
10475-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1616190-2023
Business Name
CVS PHARMACY L.L.C.
Business Category
Drug Store Retail
Certificate Of Inspection
A0133177
Inspection Number
INS-000662558
Noh Number
23M01942
Violation Date
2023-08-28T00:00:00.000
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
20
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
BETHEL FOOD CORP
Record Id: 10476-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1105733-2022
Record Id
10476-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1105733-2022
Business Name
BETHEL FOOD CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133204
Inspection Number
INS-000662612
Noh Number
23T05102
Violation Date
2023-08-28T00:00:00.000
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
SP PLUS CORPORATION
Record Id: 10478-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657052-2023
Record Id
10478-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657052-2023
Business Name
SP PLUS CORPORATION
Business Category
Garage
Certificate Of Inspection
A0133139
Inspection Number
INS-000662486
Noh Number
23M01938
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 2-161(h)(1) - PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
SP PLUS CORPORATION
Record Id: 10478-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1657052-2023
Record Id
10478-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1657052-2023
Business Name
SP PLUS CORPORATION
Business Category
Garage
Certificate Of Inspection
A0133139
Inspection Number
INS-000662486
Noh Number
23M01938
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
5
Cure Eligible
No
Outcome
Default Decision
Guilty
1
9TH SKY HIGH CORPORATION
Record Id: 10479-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602133-2023
Record Id
10479-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602133-2023
Business Name
9TH SKY HIGH CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0128110
Inspection Number
INS-000662619
Noh Number
23T05103
Violation Date
2023-07-12T00:00:00.000
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
9TH SKY HIGH CORPORATION
Record Id: 10479-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602133-2023
Record Id
10479-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602133-2023
Business Name
9TH SKY HIGH CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0128110
Inspection Number
INS-000662619
Noh Number
23T05103
Violation Date
2023-07-12T00:00:00.000
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
Bolla Operating Corp.
Record Id: 10480-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666672-2023
Record Id
10480-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666672-2023
Business Name
Bolla Operating Corp.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0133226
Inspection Number
INS-000662644
Noh Number
23G00130
Violation Date
2023-08-28T00:00:00.000
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
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
2527 MR DELI GOURMET I CORP.
Record Id: 10481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1578029-2023
Record Id
10481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1578029-2023
Business Name
2527 MR DELI GOURMET I CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133230
Inspection Number
INS-000662652
Noh Number
23T05110
Violation Date
2023-08-28T00:00:00.000
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
Pleaded
Guilty
1
2527 MR DELI GOURMET I CORP.
Record Id: 10481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1578029-2023
Record Id
10481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1578029-2023
Business Name
2527 MR DELI GOURMET I CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133230
Inspection Number
INS-000662652
Noh Number
23T05110
Violation Date
2023-08-28T00:00:00.000
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
Pleaded
Guilty
1
2527 MR DELI GOURMET I CORP.
Record Id: 10481-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1578029-2023
Record Id
10481-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1578029-2023
Business Name
2527 MR DELI GOURMET I CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133230
Inspection Number
INS-000662652
Noh Number
23T05110
Violation Date
2023-08-28T00:00:00.000
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
PPS STANWIX LLC
Record Id: 1048-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1412926-2022
Record Id
1048-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1412926-2022
Business Name
PPS STANWIX LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0262121
Inspection Number
INS-000918591
Noh Number
26N00062
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(i) - IMPROPER RATE SIGN
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
PPS STANWIX LLC
Record Id: 1048-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1412926-2022
Record Id
1048-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1412926-2022
Business Name
PPS STANWIX LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0262121
Inspection Number
INS-000918591
Noh Number
26N00062
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(viii) - BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
PPS STANWIX LLC
Record Id: 1048-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1412926-2022
Record Id
1048-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1412926-2022
Business Name
PPS STANWIX LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0262121
Inspection Number
INS-000918591
Noh Number
26N00062
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(x) - BUSINESS FAILS TO POST A SIGN CLEARLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE(S) OR IMMEDIATE PROXIMITY LISTING THE RATES FOR DIFFERENT PAYMENT METHODS AND ANY DISCOUNTS OR INCENTIVES OFFERED FOR SUCH PAYMENT METHODS.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
ASRA MINI MART AND DELI INC.
Record Id: 10482-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1088450-2022
Record Id
10482-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1088450-2022
Business Name
ASRA MINI MART AND DELI INC.
Dba Trade Name
CORNER CONVEIENCE & GROCERY
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133229
Inspection Number
INS-000662649
Noh Number
23T05109
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
CHEESE CONVENIENCE CORP
Record Id: 10483-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
10483-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000662647
Noh Number
23T05107
Violation Date
2023-08-28T00:00:00.000
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
CHEESE CONVENIENCE CORP
Record Id: 10483-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
10483-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000662647
Noh Number
23T05107
Violation Date
2023-08-28T00:00:00.000
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
CHEESE CONVENIENCE CORP
Record Id: 10483-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595038-2023
Record Id
10483-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595038-2023
Business Name
CHEESE CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133228
Inspection Number
INS-000662647
Noh Number
23T05107
Violation Date
2023-08-28T00:00:00.000
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
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662642
Noh Number
23T05106
Violation Date
2023-08-02T00:00:00.000
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
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10484-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10484-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662642
Noh Number
23T05106
Violation Date
2023-08-02T00:00:00.000
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
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662690
Noh Number
23T05115
Violation Date
2023-08-02T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662690
Noh Number
23T05115
Violation Date
2023-08-02T00:00:00.000
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
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662690
Noh Number
23T05115
Violation Date
2023-08-02T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662690
Noh Number
23T05115
Violation Date
2023-08-02T00:00:00.000
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
ST. NICHOLAS CONVENIENCE CORP
Record Id: 10485-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665345-2023
Record Id
10485-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665345-2023
Business Name
ST. NICHOLAS CONVENIENCE CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130008
Inspection Number
INS-000662690
Noh Number
23T05115
Violation Date
2023-08-02T00:00:00.000
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
EB DELI AND GROCERY CORP
Record Id: 10486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662692
Noh Number
23T05117
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
EB DELI AND GROCERY CORP
Record Id: 10486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662692
Noh Number
23T05117
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
EB DELI AND GROCERY CORP
Record Id: 10486-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10486-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662692
Noh Number
23T05117
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
EB DELI AND GROCERY CORP
Record Id: 10487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662691
Noh Number
23T05116
Violation Date
2023-08-28T00:00:00.000
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
EB DELI AND GROCERY CORP
Record Id: 10487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662691
Noh Number
23T05116
Violation Date
2023-08-28T00:00:00.000
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
EB DELI AND GROCERY CORP
Record Id: 10487-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643799-2023
Record Id
10487-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643799-2023
Business Name
EB DELI AND GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133250
Inspection Number
INS-000662691
Noh Number
23T05116
Violation Date
2023-08-28T00:00:00.000
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
CARVEL 967 INC
Record Id: 10488-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666723-2023
Record Id
10488-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666723-2023
Business Name
CARVEL 967 INC
Dba Trade Name
Store# 967
Business Category
Grocery-Retail
Certificate Of Inspection
A0133221
Inspection Number
INS-000662636
Noh Number
23N01017
Violation Date
2023-08-28T00:00:00.000
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
WIRELESS PRODUCTS LLC
Record Id: 10489-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563010-2022
Record Id
10489-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563010-2022
Business Name
WIRELESS PRODUCTS LLC
Business Category
Electronics Store
Certificate Of Inspection
A0133241
Inspection Number
INS-000662670
Noh Number
23N01018
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 20-485.5(b) - TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
Charge Count
2
Outcome
Pleaded
Guilty
2
NUSRAT CORPORATION
Record Id: 10490-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1454736-2022
Record Id
10490-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1454736-2022
Business Name
NUSRAT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133258
Inspection Number
INS-000662707
Noh Number
23T05118
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
Pleaded
Guilty
1
NUSRAT CORPORATION
Record Id: 10490-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1454736-2022
Record Id
10490-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1454736-2022
Business Name
NUSRAT CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133258
Inspection Number
INS-000662707
Noh Number
23T05118
Violation Date
2023-08-28T00:00:00.000
Charge
NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
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