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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
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 § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
WIRELESS PRODUCTS LLC
Record Id: 10491-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1563010-2022
Record Id
10491-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1563010-2022
Business Name
WIRELESS PRODUCTS LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133241
Inspection Number
INS-000662671
Noh Number
23N01019
Violation Date
2023-08-28T00:00:00.000
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
APPLE INC
Record Id: 1049-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111155-2022
Record Id
1049-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111155-2022
Business Name
APPLE INC
Business Category
Electronics Store
Certificate Of Inspection
A0262120
Inspection Number
INS-000918588
Noh Number
26M00060
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 1-03(a) – FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
Charge Count
1
Cure Eligible
Yes
Cured
No
Outcome
Pleaded
Guilty
1
APPLE INC
Record Id: 1049-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111155-2022
Record Id
1049-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111155-2022
Business Name
APPLE INC
Business Category
Electronics Store
Certificate Of Inspection
A0262120
Inspection Number
INS-000918588
Noh Number
26M00060
Violation Date
2026-01-07T00:00:00.000
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
No
Outcome
Pleaded
Guilty
1
TRES K DELI, GROCERY, FRUIT AND MEAT INC.
Record Id: 10492-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535395-2022
Record Id
10492-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535395-2022
Business Name
TRES K DELI, GROCERY, FRUIT AND MEAT INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133263
Inspection Number
INS-000662718
Noh Number
23T05121
Violation Date
2023-08-28T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
TRES K DELI, GROCERY, FRUIT AND MEAT INC.
Record Id: 10492-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535395-2022
Record Id
10492-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535395-2022
Business Name
TRES K DELI, GROCERY, FRUIT AND MEAT INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133263
Inspection Number
INS-000662718
Noh Number
23T05121
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
Pleaded
Guilty
1
FOGGY VIBEZ CONVENIENCE 2 CORP.
Record Id: 10493-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609383-2023
Record Id
10493-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609383-2023
Business Name
FOGGY VIBEZ CONVENIENCE 2 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133271
Inspection Number
INS-000662733
Noh Number
23T05123
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
FOGGY VIBEZ CONVENIENCE 2 CORP.
Record Id: 10493-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609383-2023
Record Id
10493-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609383-2023
Business Name
FOGGY VIBEZ CONVENIENCE 2 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133271
Inspection Number
INS-000662733
Noh Number
23T05123
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
FOGGY VIBEZ CONVENIENCE 2 CORP.
Record Id: 10493-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609383-2023
Record Id
10493-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609383-2023
Business Name
FOGGY VIBEZ CONVENIENCE 2 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133271
Inspection Number
INS-000662733
Noh Number
23T05123
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
FOGGY VIBEZ CONVENIENCE 2 CORP.
Record Id: 10494-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609383-2023
Record Id
10494-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609383-2023
Business Name
FOGGY VIBEZ CONVENIENCE 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133271
Inspection Number
INS-000662732
Noh Number
23T05122
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
FOGGY VIBEZ CONVENIENCE 2 CORP.
Record Id: 10494-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609383-2023
Record Id
10494-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609383-2023
Business Name
FOGGY VIBEZ CONVENIENCE 2 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133271
Inspection Number
INS-000662732
Noh Number
23T05122
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
LAUNDRY MART, INC.
Record Id: 10495-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1284200-2022
Record Id
10495-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1284200-2022
Business Name
LAUNDRY MART, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0133206
Inspection Number
INS-000661010
Noh Number
23X00970
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LAUNDRY MART, INC.
Record Id: 10495-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1284200-2022
Record Id
10495-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1284200-2022
Business Name
LAUNDRY MART, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0133206
Inspection Number
INS-000661010
Noh Number
23X00970
Violation Date
2023-08-28T00:00:00.000
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
Outcome
Default Decision
Guilty
1
LAUNDRY MART, INC.
Record Id: 10495-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1284200-2022
Record Id
10495-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1284200-2022
Business Name
LAUNDRY MART, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0133206
Inspection Number
INS-000661010
Noh Number
23X00970
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(ii) - BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
LAUNDRY MART, INC.
Record Id: 10495-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1284200-2022
Record Id
10495-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1284200-2022
Business Name
LAUNDRY MART, INC.
Business Category
Retail Laundry
Certificate Of Inspection
A0133206
Inspection Number
INS-000661010
Noh Number
23X00970
Violation Date
2023-08-28T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY NOT CONSPICUOUSLY POSTED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
KRISHNA CONVENIENCE(NY), INC.
Record Id: 10497-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1304557-2022
Record Id
10497-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1304557-2022
Business Name
KRISHNA CONVENIENCE(NY), INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133290
Inspection Number
INS-000662772
Noh Number
23T05124
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
567 CONVENIENCE CORP.
Record Id: 10498-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10498-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662783
Noh Number
23T05126
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
567 CONVENIENCE CORP.
Record Id: 10498-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10498-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662783
Noh Number
23T05126
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
567 CONVENIENCE CORP.
Record Id: 10498-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10498-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662783
Noh Number
23T05126
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
VAN LEEUWEN ICE CREAM
Record Id: 10499-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564659-2022
Record Id
10499-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564659-2022
Business Name
VAN LEEUWEN ICE CREAM
Business Category
Restaurant
Certificate Of Inspection
A0133294
Inspection Number
INS-000659541
Noh Number
23M01945
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
Default Decision
Guilty
1
143-153 WEST 83RD PARKING MANAGEMENT CORP
Record Id: 10500-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666719-2023
Record Id
10500-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666719-2023
Business Name
143-153 WEST 83RD PARKING MANAGEMENT CORP
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0133214
Inspection Number
INS-000662627
Noh Number
23M01944
Violation Date
2023-08-28T00:00:00.000
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
THE CORNER STORE SI NY LLC
Record Id: 10501-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548371-2022
Record Id
10501-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548371-2022
Business Name
THE CORNER STORE SI NY LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133130
Inspection Number
INS-000662471
Noh Number
23T05091
Violation Date
2023-08-26T00:00:00.000
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
Hearing Decision
Guilty
0
Not Guilty
1
THE CORNER STORE SI NY LLC
Record Id: 10501-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548371-2022
Record Id
10501-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548371-2022
Business Name
THE CORNER STORE SI NY LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133130
Inspection Number
INS-000662471
Noh Number
23T05091
Violation Date
2023-08-26T00:00:00.000
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
Hearing Decision
Guilty
20
THE CORNER STORE SI NY LLC
Record Id: 10501-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1548371-2022
Record Id
10501-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1548371-2022
Business Name
THE CORNER STORE SI NY LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133130
Inspection Number
INS-000662471
Noh Number
23T05091
Violation Date
2023-08-26T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
SONG'S UTICA MARKET CORP
Record Id: 1050-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547259-2022
Record Id
1050-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547259-2022
Business Name
SONG'S UTICA MARKET CORP
Business Category
Stoop Line Stand
Certificate Of Inspection
A0262018
Inspection Number
INS-000918420
Noh Number
26N00049
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-70.2(a) - Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SONG'S UTICA MARKET CORP
Record Id: 1050-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547259-2022
Record Id
1050-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547259-2022
Business Name
SONG'S UTICA MARKET CORP
Business Category
Stoop Line Stand
Certificate Of Inspection
A0262018
Inspection Number
INS-000918420
Noh Number
26N00049
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-70.2(a) - Stoop line stand is not constructed of wood or some other rigid material.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SONG'S UTICA MARKET CORP
Record Id: 1050-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547259-2022
Record Id
1050-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547259-2022
Business Name
SONG'S UTICA MARKET CORP
Business Category
Stoop Line Stand
Certificate Of Inspection
A0262018
Inspection Number
INS-000918420
Noh Number
26N00049
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-237(b) - STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SONG'S UTICA MARKET CORP
Record Id: 1050-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1547259-2022
Record Id
1050-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1547259-2022
Business Name
SONG'S UTICA MARKET CORP
Business Category
Stoop Line Stand
Certificate Of Inspection
A0262018
Inspection Number
INS-000918420
Noh Number
26N00049
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-237(b) - STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
567 CONVENIENCE CORP.
Record Id: 10502-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10502-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662782
Noh Number
23T05125
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
567 CONVENIENCE CORP.
Record Id: 10502-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10502-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662782
Noh Number
23T05125
Violation Date
2023-08-28T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
567 CONVENIENCE CORP.
Record Id: 10502-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10502-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662782
Noh Number
23T05125
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
567 CONVENIENCE CORP.
Record Id: 10502-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10502-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662782
Noh Number
23T05125
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
567 CONVENIENCE CORP.
Record Id: 10502-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1091785-2022
Record Id
10502-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1091785-2022
Business Name
567 CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133297
Inspection Number
INS-000662782
Noh Number
23T05125
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
ZIL ZAL INC
Record Id: 10503-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1559549-2022
Record Id
10503-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1559549-2022
Business Name
ZIL ZAL INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0130676
Inspection Number
INS-000658185
Noh Number
23X00901
Violation Date
2023-08-09T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
ZIL ZAL INC
Record Id: 10503-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1559549-2022
Record Id
10503-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1559549-2022
Business Name
ZIL ZAL INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0130676
Inspection Number
INS-000658185
Noh Number
23X00901
Violation Date
2023-08-09T00:00:00.000
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
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658058
Noh Number
23T04624
Violation Date
2023-08-08T00:00:00.000
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
Hearing Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658058
Noh Number
23T04624
Violation Date
2023-08-08T00:00:00.000
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
Hearing Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10504-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10504-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658058
Noh Number
23T04624
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
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
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
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
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
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
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
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
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
1514 CONVENIENCE AND DELI CORPORATION
Record Id: 10505-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567455-2023
Record Id
10505-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567455-2023
Business Name
1514 CONVENIENCE AND DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130599
Inspection Number
INS-000658059
Noh Number
23T04625
Violation Date
2023-08-08T00:00:00.000
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
DELI GRILL VAPE AND CONVENIENCES INC
Record Id: 10506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1230904-2022
Record Id
10506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1230904-2022
Business Name
DELI GRILL VAPE AND CONVENIENCES INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130419
Inspection Number
INS-000657759
Noh Number
23T04580
Violation Date
2023-08-07T00:00:00.000
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
DELI GRILL VAPE AND CONVENIENCES INC
Record Id: 10506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1230904-2022
Record Id
10506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1230904-2022
Business Name
DELI GRILL VAPE AND CONVENIENCES INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130419
Inspection Number
INS-000657759
Noh Number
23T04580
Violation Date
2023-08-07T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
DELI GRILL VAPE AND CONVENIENCES INC
Record Id: 10506-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1230904-2022
Record Id
10506-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1230904-2022
Business Name
DELI GRILL VAPE AND CONVENIENCES INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130419
Inspection Number
INS-000657759
Noh Number
23T04580
Violation Date
2023-08-07T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
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