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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
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Record Id: 10655-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1615732-2023
Record Id
10655-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1615732-2023
Business Name
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133624
Inspection Number
INS-000663333
Noh Number
23T05190
Violation Date
2023-08-30T00:00:00.000
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
JACKSON CONVENIENCE LLC
Record Id: 10656-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573207-2023
Record Id
10656-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573207-2023
Business Name
JACKSON CONVENIENCE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133625
Inspection Number
INS-000663336
Noh Number
23T05193
Violation Date
2023-08-30T00:00:00.000
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
JACKSON CONVENIENCE LLC
Record Id: 10657-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573207-2023
Record Id
10657-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573207-2023
Business Name
JACKSON CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133625
Inspection Number
INS-000663335
Noh Number
23T05192
Violation Date
2023-08-30T00:00:00.000
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
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JACKSON CONVENIENCE LLC
Record Id: 10657-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573207-2023
Record Id
10657-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573207-2023
Business Name
JACKSON CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133625
Inspection Number
INS-000663335
Noh Number
23T05192
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
JACKSON CONVENIENCE LLC
Record Id: 10657-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573207-2023
Record Id
10657-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573207-2023
Business Name
JACKSON CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133625
Inspection Number
INS-000663335
Noh Number
23T05192
Violation Date
2023-08-30T00:00:00.000
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
MOE'S DELI GROCERY INC
Record Id: 10658-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1378950-2022
Record Id
10658-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1378950-2022
Business Name
MOE'S DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133643
Inspection Number
INS-000661150
Noh Number
23T05195
Violation Date
2023-08-30T00:00:00.000
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
BIG BOB SMOKE SHOP CORP
Record Id: 10659-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604543-2023
Record Id
10659-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604543-2023
Business Name
BIG BOB SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133648
Inspection Number
INS-000663380
Noh Number
23T05199
Violation Date
2023-08-30T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
BIG BOB SMOKE SHOP CORP
Record Id: 10659-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604543-2023
Record Id
10659-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604543-2023
Business Name
BIG BOB SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133648
Inspection Number
INS-000663380
Noh Number
23T05199
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BIG BOB SMOKE SHOP CORP
Record Id: 10659-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604543-2023
Record Id
10659-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604543-2023
Business Name
BIG BOB SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133648
Inspection Number
INS-000663380
Noh Number
23T05199
Violation Date
2023-08-30T00:00:00.000
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
BRIDGE FOOD MART CORP.
Record Id: 10660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123354-2022
Record Id
10660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123354-2022
Business Name
BRIDGE FOOD MART CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133664
Inspection Number
INS-000663405
Noh Number
23N01041
Violation Date
2023-08-30T00:00:00.000
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
BRIDGE FOOD MART CORP.
Record Id: 10660-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123354-2022
Record Id
10660-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123354-2022
Business Name
BRIDGE FOOD MART CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133664
Inspection Number
INS-000663405
Noh Number
23N01041
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000646814
Noh Number
23T05201
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000646814
Noh Number
23T05201
Violation Date
2023-08-30T00:00:00.000
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
Not Guilty
0
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000646814
Noh Number
23T05201
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000646814
Noh Number
23T05201
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10661-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10661-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000646814
Noh Number
23T05201
Violation Date
2023-08-30T00:00:00.000
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
MY SMOKE SHOP INC
Record Id: 1066-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1424723-2022
Record Id
1066-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1424723-2022
Business Name
MY SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263534
Inspection Number
INS-000921079
Noh Number
26T00141
Violation Date
2026-01-15T00:00:00.000
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
MY SMOKE SHOP INC
Record Id: 1066-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1424723-2022
Record Id
1066-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1424723-2022
Business Name
MY SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263534
Inspection Number
INS-000921079
Noh Number
26T00141
Violation Date
2026-01-15T00:00:00.000
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
MY SMOKE SHOP INC
Record Id: 1066-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1424723-2022
Record Id
1066-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1424723-2022
Business Name
MY SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263534
Inspection Number
INS-000921079
Noh Number
26T00141
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
3
Cure Eligible
No
MY SMOKE SHOP INC
Record Id: 1066-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1424723-2022
Record Id
1066-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1424723-2022
Business Name
MY SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263534
Inspection Number
INS-000921079
Noh Number
26T00141
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10662-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10662-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000663430
Noh Number
23T05202
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10662-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10662-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000663430
Noh Number
23T05202
Violation Date
2023-08-30T00:00:00.000
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
RUNTZZ HOUSE CONVENIENCE CORPORATION
Record Id: 10662-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611609-2023
Record Id
10662-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611609-2023
Business Name
RUNTZZ HOUSE CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133676
Inspection Number
INS-000663430
Noh Number
23T05202
Violation Date
2023-08-30T00:00:00.000
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
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655289
Noh Number
23T04296
Violation Date
2023-07-25T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
6
Cure Eligible
No
Outcome
Default Decision
Guilty
6
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655289
Noh Number
23T04296
Violation Date
2023-07-25T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10663-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10663-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655289
Noh Number
23T04296
Violation Date
2023-07-25T00:00:00.000
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
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10664-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10664-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655290
Noh Number
23T04297
Violation Date
2023-07-25T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10664-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10664-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655290
Noh Number
23T04297
Violation Date
2023-07-25T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
8
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TOBACCO SHOP & CONVENIENCE STORE INC
Record Id: 10664-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542803-2022
Record Id
10664-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542803-2022
Business Name
TOBACCO SHOP & CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129230
Inspection Number
INS-000655290
Noh Number
23T04297
Violation Date
2023-07-25T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
VALENTINE MINI MART 99C CORP.
Record Id: 10665-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1520234-2022
Record Id
10665-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1520234-2022
Business Name
VALENTINE MINI MART 99C CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133632
Inspection Number
INS-000663350
Noh Number
23T05194
Violation Date
2023-08-30T00:00:00.000
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
Hearing Decision
Guilty
1
VALENTINE MINI MART 99C CORP.
Record Id: 10665-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1520234-2022
Record Id
10665-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1520234-2022
Business Name
VALENTINE MINI MART 99C CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133632
Inspection Number
INS-000663350
Noh Number
23T05194
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
THE TJX COMPANIES, INC.
Record Id: 10666-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1493382-2022
Record Id
10666-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1493382-2022
Business Name
THE TJX COMPANIES, INC.
Business Category
Retail Store
Certificate Of Inspection
A0133711
Inspection Number
INS-000663486
Noh Number
23Q01183
Violation Date
2023-08-30T00:00:00.000
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
QUICK DROP OFF LAUNDROMAT II INC
Record Id: 10667-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1410976-2022
Record Id
10667-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1410976-2022
Business Name
QUICK DROP OFF LAUNDROMAT II INC
Business Category
Retail Laundry
Certificate Of Inspection
A0133710
Inspection Number
INS-000663485
Noh Number
23Q01182
Violation Date
2023-08-30T00:00:00.000
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
Outcome
Pleaded
Guilty
1
DUCO GROUP, INC.
Record Id: 10668-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667210-2023
Record Id
10668-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667210-2023
Business Name
DUCO GROUP, INC.
Dba Trade Name
DEEP DALE FLORIST
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133717
Inspection Number
INS-000663497
Noh Number
23Q01185
Violation Date
2023-08-30T00:00:00.000
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
Hearing Decision
Guilty
1
DUCO GROUP, INC.
Record Id: 10668-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667210-2023
Record Id
10668-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667210-2023
Business Name
DUCO GROUP, INC.
Dba Trade Name
DEEP DALE FLORIST
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133717
Inspection Number
INS-000663497
Noh Number
23Q01185
Violation Date
2023-08-30T00:00:00.000
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
Hearing Decision
Guilty
2
LA MIA FOOD MARKET CORP
Record Id: 10669-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1609623-2023
Record Id
10669-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1609623-2023
Business Name
LA MIA FOOD MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133713
Inspection Number
INS-000663492
Noh Number
23Q01184
Violation Date
2023-08-30T00:00:00.000
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
Default Decision
Guilty
1
LITTLE NECK EYECARE CENTER LLC
Record Id: 10670-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667180-2023
Record Id
10670-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667180-2023
Business Name
LITTLE NECK EYECARE CENTER LLC
Dba Trade Name
LITTLE NECK OPTICAL
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0133668
Inspection Number
INS-000663413
Noh Number
23Q01180
Violation Date
2023-08-30T00:00:00.000
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
STEPHANIE'S MEXICAN BAKERY CORP
Record Id: 10671-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1639984-2023
Record Id
10671-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1639984-2023
Business Name
STEPHANIE'S MEXICAN BAKERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133685
Inspection Number
INS-000663444
Noh Number
23Q01181
Violation Date
2023-08-30T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
STEPHANIE'S MEXICAN BAKERY CORP
Record Id: 10671-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1639984-2023
Record Id
10671-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1639984-2023
Business Name
STEPHANIE'S MEXICAN BAKERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133685
Inspection Number
INS-000663444
Noh Number
23Q01181
Violation Date
2023-08-30T00:00:00.000
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
STEPHANIE'S MEXICAN BAKERY CORP
Record Id: 10671-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1639984-2023
Record Id
10671-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1639984-2023
Business Name
STEPHANIE'S MEXICAN BAKERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0133685
Inspection Number
INS-000663444
Noh Number
23Q01181
Violation Date
2023-08-30T00:00:00.000
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
FRESH 1 DELI N GRILL CORP.
Record Id: 1067-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759473-2026
Record Id
1067-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759473-2026
Business Name
FRESH 1 DELI N GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0262782
Inspection Number
INS-000919665
Noh Number
26N00115
Violation Date
2026-01-09T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Cure Eligible
No
FRESH 1 DELI N GRILL CORP.
Record Id: 1067-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759473-2026
Record Id
1067-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759473-2026
Business Name
FRESH 1 DELI N GRILL CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0262782
Inspection Number
INS-000919665
Noh Number
26N00115
Violation Date
2026-01-09T00:00:00.000
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
CALABRIA 2 LAUNDROMAT INC
Record Id: 10672-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622816-2023
Record Id
10672-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622816-2023
Business Name
CALABRIA 2 LAUNDROMAT INC
Business Category
Retail Laundry
Certificate Of Inspection
A0133663
Inspection Number
INS-000663403
Noh Number
23Q01179
Violation Date
2023-08-30T00:00:00.000
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
Outcome
Pleaded
Guilty
1
3B DIGITAL INC
Record Id: 10673-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567567-2023
Record Id
10673-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567567-2023
Business Name
3B DIGITAL INC
Business Category
Electronics Store
Certificate Of Inspection
A0133649
Inspection Number
INS-000663381
Noh Number
23Q01178
Violation Date
2023-08-30T00:00:00.000
Charge
6 RCNY § 1-03(a) – FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
3B DIGITAL INC
Record Id: 10673-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567567-2023
Record Id
10673-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567567-2023
Business Name
3B DIGITAL INC
Business Category
Electronics Store
Certificate Of Inspection
A0133649
Inspection Number
INS-000663381
Noh Number
23Q01178
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 20-910(b) - BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW
Charge Count
1
Outcome
Pleaded
Guilty
1
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 10674-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
10674-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663448
Noh Number
23T05205
Violation Date
2023-08-30T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 10674-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
10674-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663448
Noh Number
23T05205
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
ALL THE WAY UP SMOKE SHOP CORP.
Record Id: 10674-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567454-2023
Record Id
10674-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567454-2023
Business Name
ALL THE WAY UP SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133688
Inspection Number
INS-000663448
Noh Number
23T05205
Violation Date
2023-08-30T00:00:00.000
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
9401 MINI SHOP CORP.
Record Id: 10675-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603261-2023
Record Id
10675-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603261-2023
Business Name
9401 MINI SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133692
Inspection Number
INS-000663456
Noh Number
23T05208
Violation Date
2023-08-30T00:00:00.000
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
9401 MINI SHOP CORP.
Record Id: 10675-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603261-2023
Record Id
10675-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603261-2023
Business Name
9401 MINI SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133692
Inspection Number
INS-000663456
Noh Number
23T05208
Violation Date
2023-08-30T00:00:00.000
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
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