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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
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-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
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
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
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
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
9401 MINI SHOP CORP.
Record Id: 10676-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603261-2023
Record Id
10676-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603261-2023
Business Name
9401 MINI SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133692
Inspection Number
INS-000663455
Noh Number
23T05207
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
9401 MINI SHOP CORP.
Record Id: 10676-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603261-2023
Record Id
10676-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603261-2023
Business Name
9401 MINI SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133692
Inspection Number
INS-000663455
Noh Number
23T05207
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
9401 MINI SHOP CORP.
Record Id: 10676-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603261-2023
Record Id
10676-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603261-2023
Business Name
9401 MINI SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133692
Inspection Number
INS-000663455
Noh Number
23T05207
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
Violation Date
2023-08-30T00:00:00.000
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
Violation Date
2023-08-30T00:00:00.000
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10677-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10677-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663438
Noh Number
23T05204
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10678-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10678-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663437
Noh Number
23T05203
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10678-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10678-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663437
Noh Number
23T05203
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
BROADWAY EXOTICS & SMOKE CORP.
Record Id: 10678-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127971-2022
Record Id
10678-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127971-2022
Business Name
BROADWAY EXOTICS & SMOKE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133681
Inspection Number
INS-000663437
Noh Number
23T05203
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
A-2-Z CONVENIENCE STORE, INC
Record Id: 10679-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1650583-2023
Record Id
10679-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1650583-2023
Business Name
A-2-Z CONVENIENCE STORE, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133722
Inspection Number
INS-000663505
Noh Number
23T05211
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
790 CANDY GROCERY CORPORATION
Record Id: 10680-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667061-2023
Record Id
10680-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667061-2023
Business Name
790 CANDY GROCERY CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130690
Inspection Number
INS-000658191
Noh Number
23T04646
Violation Date
2023-08-09T00:00:00.000
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
790 CANDY GROCERY CORPORATION
Record Id: 10680-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667061-2023
Record Id
10680-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667061-2023
Business Name
790 CANDY GROCERY CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130690
Inspection Number
INS-000658191
Noh Number
23T04646
Violation Date
2023-08-09T00:00:00.000
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
K&N STORES, INC.
Record Id: 10681-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1307596-2022
Record Id
10681-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1307596-2022
Business Name
K&N STORES, INC.
Dba Trade Name
7 ELEVEN STORE #37539A
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133509
Inspection Number
INS-000663163
Noh Number
23M01950
Violation Date
2023-08-30T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
K&N STORES, INC.
Record Id: 10681-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1307596-2022
Record Id
10681-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1307596-2022
Business Name
K&N STORES, INC.
Dba Trade Name
7 ELEVEN STORE #37539A
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133509
Inspection Number
INS-000663163
Noh Number
23M01950
Violation Date
2023-08-30T00:00:00.000
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
QUICK STOP 1 MINI MARKET CORP
Record Id: 1068-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1697497-2024
Record Id
1068-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1697497-2024
Business Name
QUICK STOP 1 MINI MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0260137
Inspection Number
INS-000915288
Noh Number
25X02490
Violation Date
2025-12-23T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Cure Eligible
No
QUICK STOP 1 MINI MARKET CORP
Record Id: 1068-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1697497-2024
Record Id
1068-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1697497-2024
Business Name
QUICK STOP 1 MINI MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0260137
Inspection Number
INS-000915288
Noh Number
25X02490
Violation Date
2025-12-23T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Cure Eligible
No
QUICK STOP 1 MINI MARKET CORP
Record Id: 1068-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1697497-2024
Record Id
1068-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1697497-2024
Business Name
QUICK STOP 1 MINI MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0260137
Inspection Number
INS-000915288
Noh Number
25X02490
Violation Date
2025-12-23T00:00:00.000
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
K&N STORES, INC.
Record Id: 10682-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1307596-2022
Record Id
10682-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1307596-2022
Business Name
K&N STORES, INC.
Dba Trade Name
7 ELEVEN STORE #37539A
Business Category
Grocery-Retail
Certificate Of Inspection
A0133509
Inspection Number
INS-000663161
Noh Number
23M01949
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
Default Decision
Guilty
1
GREAT CUTS INC
Record Id: 10684-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1632431-2023
Record Id
10684-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1632431-2023
Business Name
GREAT CUTS INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0133555
Inspection Number
INS-000663234
Noh Number
23M01954
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
116 ENTOURAGE CORP.
Record Id: 10685-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664975-2023
Record Id
10685-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664975-2023
Business Name
116 ENTOURAGE CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133614
Inspection Number
INS-000663320
Noh Number
23M01959
Violation Date
2023-08-30T00:00:00.000
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
116 ENTOURAGE CORP.
Record Id: 10686-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664975-2023
Record Id
10686-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664975-2023
Business Name
116 ENTOURAGE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0133614
Inspection Number
INS-000663319
Noh Number
23M01958
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
116 ENTOURAGE CORP.
Record Id: 10687-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664975-2023
Record Id
10687-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664975-2023
Business Name
116 ENTOURAGE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133614
Inspection Number
INS-000663318
Noh Number
23M01957
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
116 ENTOURAGE CORP.
Record Id: 10687-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664975-2023
Record Id
10687-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664975-2023
Business Name
116 ENTOURAGE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133614
Inspection Number
INS-000663318
Noh Number
23M01957
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
116 ENTOURAGE CORP.
Record Id: 10687-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1664975-2023
Record Id
10687-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1664975-2023
Business Name
116 ENTOURAGE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133614
Inspection Number
INS-000663318
Noh Number
23M01957
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
H & M DELI GROCERY 1 CORP
Record Id: 10688-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309854-2022
Record Id
10688-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309854-2022
Business Name
H & M DELI GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129316
Inspection Number
INS-000655421
Noh Number
23T04315
Violation Date
2023-07-26T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
H & M DELI GROCERY 1 CORP
Record Id: 10688-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1309854-2022
Record Id
10688-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1309854-2022
Business Name
H & M DELI GROCERY 1 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129316
Inspection Number
INS-000655421
Noh Number
23T04315
Violation Date
2023-07-26T00:00:00.000
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
LEX34 FRUIT & VEGETABLE CORP.
Record Id: 10689-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1296331-2022
Record Id
10689-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1296331-2022
Business Name
LEX34 FRUIT & VEGETABLE CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133631
Inspection Number
INS-000663346
Noh Number
23M01960
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
Hearing Decision
Dismissed
1
LEX34 FRUIT & VEGETABLE CORP.
Record Id: 10689-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1296331-2022
Record Id
10689-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1296331-2022
Business Name
LEX34 FRUIT & VEGETABLE CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133631
Inspection Number
INS-000663346
Noh Number
23M01960
Violation Date
2023-08-30T00:00:00.000
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
19
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
Dismissed
1
LEX34 FRUIT & VEGETABLE CORP.
Record Id: 10689-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1296331-2022
Record Id
10689-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1296331-2022
Business Name
LEX34 FRUIT & VEGETABLE CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0133631
Inspection Number
INS-000663346
Noh Number
23M01960
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
Hearing Decision
Guilty
1
Dismissed
1
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
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
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
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
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Outcome
Default Decision
Guilty
1
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
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
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
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
HABIBI MART CORP
Record Id: 10690-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10690-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572035-2023
Business Name
HABIBI MART CORP
Dba Trade Name
HABIBI SMOKE SHOP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129470
Inspection Number
INS-000655771
Noh Number
23T04348
Violation Date
2023-07-27T00:00:00.000
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
PUFF PUFF EXOTIC CORP
Record Id: 10691-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422647-2022
Record Id
10691-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422647-2022
Business Name
PUFF PUFF EXOTIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131933
Inspection Number
INS-000648375
Noh Number
23T04891
Violation Date
2023-08-17T00:00:00.000
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
PUFF PUFF EXOTIC CORP
Record Id: 10691-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422647-2022
Record Id
10691-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422647-2022
Business Name
PUFF PUFF EXOTIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131933
Inspection Number
INS-000648375
Noh Number
23T04891
Violation Date
2023-08-17T00:00:00.000
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
PUFF PUFF EXOTIC CORP
Record Id: 10691-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422647-2022
Record Id
10691-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422647-2022
Business Name
PUFF PUFF EXOTIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131933
Inspection Number
INS-000648375
Noh Number
23T04891
Violation Date
2023-08-17T00:00:00.000
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
PUFF PUFF EXOTIC CORP
Record Id: 10691-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1422647-2022
Record Id
10691-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1422647-2022
Business Name
PUFF PUFF EXOTIC CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131933
Inspection Number
INS-000648375
Noh Number
23T04891
Violation Date
2023-08-17T00:00:00.000
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
D AND D JEWELRY CORPORATION
Record Id: 1069-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666432-2023
Record Id
1069-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666432-2023
Business Name
D AND D JEWELRY CORPORATION
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0262043
Inspection Number
INS-000918464
Noh Number
26N00052
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 2-101 - BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
D AND D JEWELRY CORPORATION
Record Id: 1069-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666432-2023
Record Id
1069-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666432-2023
Business Name
D AND D JEWELRY CORPORATION
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0262043
Inspection Number
INS-000918464
Noh Number
26N00052
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-273(b) - FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
D AND D JEWELRY CORPORATION
Record Id: 1069-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666432-2023
Record Id
1069-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666432-2023
Business Name
D AND D JEWELRY CORPORATION
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0262043
Inspection Number
INS-000918464
Noh Number
26N00052
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-273(e) - RECORDS ARE NOT AVAILABLE FOR INSPECTION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
ASTORIA PUFFS AND CANDY CORPORATION
Record Id: 10692-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568401-2023
Record Id
10692-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568401-2023
Business Name
ASTORIA PUFFS AND CANDY CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0133723
Inspection Number
INS-000663507
Noh Number
23T05213
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
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