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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
Z SKILL INTERCHANGE INC.
Record Id: 10871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545918-2022
Record Id
10871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545918-2022
Business Name
Z SKILL INTERCHANGE INC.
Business Category
Employment Agency
Certificate Of Inspection
A0134248
Inspection Number
INS-000664377
Noh Number
23Q01211
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-771(a) - BUSINESS FAILS TO PROVIDE APPLICANTS FOR DOMESTIC OR HOUSEHOLD EMPLOYMENT AND/OR THE APPLICANT'S PROSPECTIVE EMPLOYERS WITH A COPY OF THE STATEMENT OF RIGHTS.
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
Z SKILL INTERCHANGE INC.
Record Id: 10871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545918-2022
Record Id
10871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545918-2022
Business Name
Z SKILL INTERCHANGE INC.
Business Category
Employment Agency
Certificate Of Inspection
A0134248
Inspection Number
INS-000664377
Noh Number
23Q01211
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-772(a) - FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS
Charge Count
1
Outcome
Hearing Decision
Guilty
1
Z SKILL INTERCHANGE INC.
Record Id: 10871-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545918-2022
Record Id
10871-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545918-2022
Business Name
Z SKILL INTERCHANGE INC.
Business Category
Employment Agency
Certificate Of Inspection
A0134248
Inspection Number
INS-000664377
Noh Number
23Q01211
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-772(b) - FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
1654 METROPOLITAN FOOD CORP.
Record Id: 1087-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107533-2022
Record Id
1087-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107533-2022
Business Name
1654 METROPOLITAN FOOD CORP.
Dba Trade Name
FINE FARE SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0260782
Inspection Number
INS-000916374
Noh Number
25X02517
Violation Date
2025-12-30T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Cure Eligible
No
1654 METROPOLITAN FOOD CORP.
Record Id: 1087-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107533-2022
Record Id
1087-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107533-2022
Business Name
1654 METROPOLITAN FOOD CORP.
Dba Trade Name
FINE FARE SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0260782
Inspection Number
INS-000916374
Noh Number
25X02517
Violation Date
2025-12-30T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Cure Eligible
No
1654 METROPOLITAN FOOD CORP.
Record Id: 1087-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107533-2022
Record Id
1087-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107533-2022
Business Name
1654 METROPOLITAN FOOD CORP.
Dba Trade Name
FINE FARE SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0260782
Inspection Number
INS-000916374
Noh Number
25X02517
Violation Date
2025-12-30T00:00:00.000
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
20
Cure Eligible
No
1654 METROPOLITAN FOOD CORP.
Record Id: 1087-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107533-2022
Record Id
1087-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107533-2022
Business Name
1654 METROPOLITAN FOOD CORP.
Dba Trade Name
FINE FARE SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0260782
Inspection Number
INS-000916374
Noh Number
25X02517
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 20-708.1(d) - SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.
Charge Count
1
Cure Eligible
No
J & E CONVENIENCE STORE, CORP.
Record Id: 10872-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10872-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664175
Noh Number
23T05279
Violation Date
2023-09-05T00:00:00.000
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
Not Guilty
0
J & E CONVENIENCE STORE, CORP.
Record Id: 10872-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10872-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664175
Noh Number
23T05279
Violation Date
2023-09-05T00:00:00.000
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
J & E CONVENIENCE STORE, CORP.
Record Id: 10872-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10872-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664175
Noh Number
23T05279
Violation Date
2023-09-05T00:00:00.000
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
J & E CONVENIENCE STORE, CORP.
Record Id: 10873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664174
Noh Number
23T05278
Violation Date
2023-09-05T00:00:00.000
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
J & E CONVENIENCE STORE, CORP.
Record Id: 10873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664174
Noh Number
23T05278
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
J & E CONVENIENCE STORE, CORP.
Record Id: 10873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664174
Noh Number
23T05278
Violation Date
2023-09-05T00:00:00.000
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
J & E CONVENIENCE STORE, CORP.
Record Id: 10873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664174
Noh Number
23T05278
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
J & E CONVENIENCE STORE, CORP.
Record Id: 10873-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1577827-2023
Record Id
10873-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1577827-2023
Business Name
J & E CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134140
Inspection Number
INS-000664174
Noh Number
23T05278
Violation Date
2023-09-05T00:00:00.000
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
STICKY ZAZA CORP.
Record Id: 10874-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10874-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134277
Inspection Number
INS-000664428
Noh Number
23N01064
Violation Date
2023-09-06T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
STICKY ZAZA CORP.
Record Id: 10875-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10875-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664429
Noh Number
23N01065
Violation Date
2023-09-06T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
STICKY ZAZA CORP.
Record Id: 10875-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10875-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664429
Noh Number
23N01065
Violation Date
2023-09-06T00:00:00.000
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
STICKY ZAZA CORP.
Record Id: 10875-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10875-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664429
Noh Number
23N01065
Violation Date
2023-09-06T00:00:00.000
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
STICKY ZAZA CORP.
Record Id: 10876-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10876-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664430
Noh Number
23N01066
Violation Date
2023-09-06T00:00:00.000
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
16
Cure Eligible
No
Outcome
Default Decision
Guilty
16
Not Guilty
0
STICKY ZAZA CORP.
Record Id: 10876-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10876-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664430
Noh Number
23N01066
Violation Date
2023-09-06T00:00:00.000
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
16
Cure Eligible
No
Outcome
Default Decision
Guilty
1
STICKY ZAZA CORP.
Record Id: 10876-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1551201-2022
Record Id
10876-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1551201-2022
Business Name
STICKY ZAZA CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134277
Inspection Number
INS-000664430
Noh Number
23N01066
Violation Date
2023-09-06T00:00:00.000
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
MARION DELI GROCERY CORP
Record Id: 10877-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426569-2022
Record Id
10877-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426569-2022
Business Name
MARION DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134205
Inspection Number
INS-000664301
Noh Number
23N01063
Violation Date
2023-09-06T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
MARION DELI GROCERY CORP
Record Id: 10877-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426569-2022
Record Id
10877-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426569-2022
Business Name
MARION DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134205
Inspection Number
INS-000664301
Noh Number
23N01063
Violation Date
2023-09-06T00:00:00.000
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
MARION DELI GROCERY CORP
Record Id: 10877-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426569-2022
Record Id
10877-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426569-2022
Business Name
MARION DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134205
Inspection Number
INS-000664301
Noh Number
23N01063
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
MARION DELI GROCERY CORP
Record Id: 10877-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1426569-2022
Record Id
10877-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1426569-2022
Business Name
MARION DELI GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134205
Inspection Number
INS-000664301
Noh Number
23N01063
Violation Date
2023-09-06T00:00:00.000
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
MILLBROOK GROCERY, INC
Record Id: 10878-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1462305-2022
Record Id
10878-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1462305-2022
Business Name
MILLBROOK GROCERY, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132215
Inspection Number
INS-000664484
Noh Number
23T05306
Violation Date
2023-08-21T00:00:00.000
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
Hearing Decision
Guilty
1
MILLBROOK GROCERY, INC
Record Id: 10878-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1462305-2022
Record Id
10878-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1462305-2022
Business Name
MILLBROOK GROCERY, INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132215
Inspection Number
INS-000664484
Noh Number
23T05306
Violation Date
2023-08-21T00:00:00.000
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
NY CLOUD CORP.
Record Id: 10879-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10879-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664508
Noh Number
23T05309
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
NY CLOUD CORP.
Record Id: 10880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664517
Noh Number
23T05313
Violation Date
2023-08-08T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NY CLOUD CORP.
Record Id: 10880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664517
Noh Number
23T05313
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NY CLOUD CORP.
Record Id: 10880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664517
Noh Number
23T05313
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NY CLOUD CORP.
Record Id: 10880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664517
Noh Number
23T05313
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NY CLOUD CORP.
Record Id: 10880-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1574106-2023
Record Id
10880-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1574106-2023
Business Name
NY CLOUD CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130579
Inspection Number
INS-000664517
Noh Number
23T05313
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
Default Decision
Guilty
1
SESSANTA PARKING CO., LLC
Record Id: 10881-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564528-2022
Record Id
10881-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564528-2022
Business Name
SESSANTA PARKING CO., LLC
Business Category
Garage
Certificate Of Inspection
A0134344
Inspection Number
INS-000664545
Noh Number
23M02008
Violation Date
2023-09-06T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(i) - IMPROPER RATE SIGN
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SESSANTA PARKING CO., LLC
Record Id: 10881-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564528-2022
Record Id
10881-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564528-2022
Business Name
SESSANTA PARKING CO., LLC
Business Category
Garage
Certificate Of Inspection
A0134344
Inspection Number
INS-000664545
Noh Number
23M02008
Violation Date
2023-09-06T00:00:00.000
Charge
6 RCNY § 2-161(h)(1) - PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SESSANTA PARKING CO., LLC
Record Id: 10881-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564528-2022
Record Id
10881-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564528-2022
Business Name
SESSANTA PARKING CO., LLC
Business Category
Garage
Certificate Of Inspection
A0134344
Inspection Number
INS-000664545
Noh Number
23M02008
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-327(a) - BUSINESS EXCEEDS VEHICLE CAPACITY.
Charge Count
5
Cure Eligible
No
Outcome
Pleaded
Guilty
5
Rocket Tax
Record Id: 1088-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733904-2025
Record Id
1088-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733904-2025
Business Name
Rocket Tax
Business Category
Tax Preparers
Certificate Of Inspection
A0264384
Inspection Number
INS-000921013
Noh Number
26N00227
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Rocket Tax
Record Id: 1088-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733904-2025
Record Id
1088-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733904-2025
Business Name
Rocket Tax
Business Category
Tax Preparers
Certificate Of Inspection
A0264384
Inspection Number
INS-000921013
Noh Number
26N00227
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Rocket Tax
Record Id: 1088-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733904-2025
Record Id
1088-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733904-2025
Business Name
Rocket Tax
Business Category
Tax Preparers
Certificate Of Inspection
A0264384
Inspection Number
INS-000921013
Noh Number
26N00227
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Rocket Tax
Record Id: 1088-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733904-2025
Record Id
1088-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733904-2025
Business Name
Rocket Tax
Business Category
Tax Preparers
Certificate Of Inspection
A0264384
Inspection Number
INS-000921013
Noh Number
26N00227
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Rocket Tax
Record Id: 1088-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1733904-2025
Record Id
1088-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1733904-2025
Business Name
Rocket Tax
Business Category
Tax Preparers
Certificate Of Inspection
A0264384
Inspection Number
INS-000921013
Noh Number
26N00227
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(f) - Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
A & F TOBACCO & GROCERY, INC.
Record Id: 10882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102806-2022
Record Id
10882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102806-2022
Business Name
A & F TOBACCO & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134334
Inspection Number
INS-000664533
Noh Number
23T05314
Violation Date
2023-09-06T00:00:00.000
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
A & F TOBACCO & GROCERY, INC.
Record Id: 10882-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1102806-2022
Record Id
10882-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1102806-2022
Business Name
A & F TOBACCO & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134334
Inspection Number
INS-000664533
Noh Number
23T05314
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
MACOMBS 1 DELI GROCERY INC
Record Id: 10883-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1411239-2022
Record Id
10883-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1411239-2022
Business Name
MACOMBS 1 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134320
Inspection Number
INS-000664504
Noh Number
23T05308
Violation Date
2023-09-06T00:00:00.000
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
MACOMBS 1 DELI GROCERY INC
Record Id: 10883-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1411239-2022
Record Id
10883-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1411239-2022
Business Name
MACOMBS 1 DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134320
Inspection Number
INS-000664504
Noh Number
23T05308
Violation Date
2023-09-06T00:00:00.000
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
AVE K MINI MART, INC.
Record Id: 10884-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1123372-2022
Record Id
10884-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1123372-2022
Business Name
AVE K MINI MART, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134321
Inspection Number
INS-000664510
Noh Number
23T05310
Violation Date
2023-09-06T00:00:00.000
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
MANHATTAN MINI STORAGE, LLC
Record Id: 10885-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1394585-2022
Record Id
10885-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1394585-2022
Business Name
MANHATTAN MINI STORAGE, LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134349
Inspection Number
INS-000664550
Noh Number
23M02009
Violation Date
2023-09-06T00:00:00.000
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
MANHATTAN MINI STORAGE, LLC
Record Id: 10885-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1394585-2022
Record Id
10885-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1394585-2022
Business Name
MANHATTAN MINI STORAGE, LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134349
Inspection Number
INS-000664550
Noh Number
23M02009
Violation Date
2023-09-06T00:00:00.000
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
EQUINOX
Record Id: 10886-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669466-2023
Record Id
10886-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669466-2023
Business Name
EQUINOX
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134335
Inspection Number
INS-000664534
Noh Number
23M02007
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
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