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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
PUFF PALACE CONVENIENCE CORP.
Record Id: 10905-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596171-2023
Record Id
10905-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596171-2023
Business Name
PUFF PALACE CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134354
Inspection Number
INS-000641952
Noh Number
23T05319
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
MIKE DELI & CONVENIENCE INC
Record Id: 10906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000664658
Noh Number
23T05340
Violation Date
2023-08-22T00:00:00.000
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
MIKE DELI & CONVENIENCE INC
Record Id: 10906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000664658
Noh Number
23T05340
Violation Date
2023-08-22T00:00:00.000
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
MIKE DELI & CONVENIENCE INC
Record Id: 10906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000664658
Noh Number
23T05340
Violation Date
2023-08-22T00:00:00.000
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
MIKE DELI & CONVENIENCE INC
Record Id: 10906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000664658
Noh Number
23T05340
Violation Date
2023-08-22T00:00:00.000
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
MIKE DELI & CONVENIENCE INC
Record Id: 10906-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10906-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000664658
Noh Number
23T05340
Violation Date
2023-08-22T00:00:00.000
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
THE HAIR SHOP GROUP, INC.
Record Id: 10908-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1602857-2023
Record Id
10908-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1602857-2023
Business Name
THE HAIR SHOP GROUP, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0129465
Inspection Number
INS-000653713
Noh Number
23M01667
Violation Date
2023-07-27T00:00:00.000
Charge
NYC Admin Code § 20-840(b) - Business refuses to accept payment in cash from consumers.
Charge Count
1
Outcome
Default Decision
Guilty
1
SP PLUS CORPORATION
Record Id: 10909-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1644215-2023
Record Id
10909-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1644215-2023
Business Name
SP PLUS CORPORATION
Business Category
Garage
Certificate Of Inspection
A0134416
Inspection Number
INS-000664655
Noh Number
23M02013
Violation Date
2023-09-07T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Default Decision
Guilty
1
BATH CORNER INC.
Record Id: 10910-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10910-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664677
Noh Number
23T05342
Violation Date
2023-09-07T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BATH CORNER INC.
Record Id: 10910-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10910-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664677
Noh Number
23T05342
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10910-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10910-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664677
Noh Number
23T05342
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664676
Noh Number
23T05341
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664676
Noh Number
23T05341
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664676
Noh Number
23T05341
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664676
Noh Number
23T05341
Violation Date
2023-09-07T00:00:00.000
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
BATH CORNER INC.
Record Id: 10911-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567840-2023
Record Id
10911-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567840-2023
Business Name
BATH CORNER INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134432
Inspection Number
INS-000664676
Noh Number
23T05341
Violation Date
2023-09-07T00:00:00.000
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
RIZKA FOOD CORPORATION
Record Id: 1091-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564459-2022
Record Id
1091-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564459-2022
Business Name
RIZKA FOOD CORPORATION
Business Category
Supermarket
Certificate Of Inspection
A0260846
Inspection Number
INS-000916470
Noh Number
25M04700
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
15
Cure Eligible
No
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Record Id: 10912-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1615732-2023
Record Id
10912-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1615732-2023
Business Name
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134447
Inspection Number
INS-000664703
Noh Number
23T05345
Violation Date
2023-09-07T00:00:00.000
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
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Record Id: 10912-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1615732-2023
Record Id
10912-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1615732-2023
Business Name
SHORTY CONVENIENCE & SMOKE SHOP CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134447
Inspection Number
INS-000664703
Noh Number
23T05345
Violation Date
2023-09-07T00:00:00.000
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
DOSZHAN KAIMOLLAYEV
Record Id: 10913-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1594956-2023
Record Id
10913-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1594956-2023
Business Name
DOSZHAN KAIMOLLAYEV
Business Category
Pedicab Driver
Noh Number
230505CS
Violation Date
2023-09-07T00:00:00.000
Charge
6 RCNY § 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Default Decision
Guilty
1
SALLY GOURMET DELI CORP
Record Id: 10914-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10914-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000648391
Noh Number
23T05346
Violation Date
2023-09-07T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SALLY GOURMET DELI CORP
Record Id: 10914-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10914-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000648391
Noh Number
23T05346
Violation Date
2023-09-07T00:00:00.000
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
SALLY GOURMET DELI CORP
Record Id: 10914-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10914-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000648391
Noh Number
23T05346
Violation Date
2023-09-07T00:00:00.000
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
SALLY GOURMET DELI CORP
Record Id: 10914-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10914-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000648391
Noh Number
23T05346
Violation Date
2023-09-07T00:00:00.000
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
SALLY GOURMET DELI CORP
Record Id: 10914-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10914-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000648391
Noh Number
23T05346
Violation Date
2023-09-07T00:00:00.000
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
LUPITAS MEXICAN GROCERY, INC.
Record Id: 10915-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1117162-2022
Record Id
10915-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1117162-2022
Business Name
LUPITAS MEXICAN GROCERY, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134412
Inspection Number
INS-000664646
Noh Number
23X00984
Violation Date
2023-09-07T00:00:00.000
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
SALLY GOURMET DELI CORP
Record Id: 10916-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10916-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000664707
Noh Number
23T05347
Violation Date
2023-09-07T00:00:00.000
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
Not Guilty
0
SALLY GOURMET DELI CORP
Record Id: 10916-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10916-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000664707
Noh Number
23T05347
Violation Date
2023-09-07T00:00:00.000
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
SALLY GOURMET DELI CORP
Record Id: 10916-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562027-2022
Record Id
10916-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562027-2022
Business Name
SALLY GOURMET DELI CORP
Dba Trade Name
85-3119539
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134450
Inspection Number
INS-000664707
Noh Number
23T05347
Violation Date
2023-09-07T00:00:00.000
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
CRAZY NEWSSTAND CORP
Record Id: 10917-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207858-2022
Record Id
10917-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207858-2022
Business Name
CRAZY NEWSSTAND CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132646
Inspection Number
INS-000664710
Noh Number
23T05348
Violation Date
2023-08-23T00:00:00.000
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
CRAZY NEWSSTAND CORP
Record Id: 10917-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207858-2022
Record Id
10917-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207858-2022
Business Name
CRAZY NEWSSTAND CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132646
Inspection Number
INS-000664710
Noh Number
23T05348
Violation Date
2023-08-23T00:00:00.000
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
CRAZY NEWSSTAND CORP
Record Id: 10917-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207858-2022
Record Id
10917-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207858-2022
Business Name
CRAZY NEWSSTAND CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132646
Inspection Number
INS-000664710
Noh Number
23T05348
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
MIXED FOURSOME, L.L.C.
Record Id: 10919-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1666514-2023
Record Id
10919-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1666514-2023
Business Name
MIXED FOURSOME, L.L.C.
Business Category
Other
Noh Number
230504Case
Violation Date
2023-09-07T00:00:00.000
Charge
NYC Admin Code § 19-169.2(c)(3) - Overcharging for release of booted vehicle
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
REMSEN FUEL, INC.
Record Id: 10920-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550093-2022
Record Id
10920-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550093-2022
Business Name
REMSEN FUEL, INC.
Business Category
Gas Station-Retail
Certificate Of Inspection
A0134472
Inspection Number
INS-000664751
Noh Number
23G00139
Violation Date
2023-09-07T00:00:00.000
Charge
1 NYCRR § 224.9(c) - OCTANE LABEL NOT POSTED TO BE IN FULL VIEW OF CONSUMERS, AS REQUIRED BY 16 CFR § 306.10(b)(1)
Charge Count
1
Outcome
Hearing Decision
Guilty
1
Not Guilty
0
SIFNOS REALTY CORP.
Record Id: 10921-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1654242-2023
Record Id
10921-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1654242-2023
Business Name
SIFNOS REALTY CORP.
Business Category
Parking Lot
Certificate Of Inspection
A0134031
Inspection Number
INS-000655957
Noh Number
23Q01201
Violation Date
2023-09-05T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Default Decision
Guilty
1
AVE U DELI AND CONVENIENCE INC.
Record Id: 1092-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1092-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000921937
Noh Number
26T00174
Violation Date
2026-01-20T00:00:00.000
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
Cured
No
AVE U DELI AND CONVENIENCE INC.
Record Id: 1092-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1092-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000921937
Noh Number
26T00174
Violation Date
2026-01-20T00:00:00.000
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
Cure Eligible
No
Cured
No
AVE U DELI AND CONVENIENCE INC.
Record Id: 1092-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1092-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000921937
Noh Number
26T00174
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
14
Cure Eligible
No
Cured
No
AVE U DELI AND CONVENIENCE INC.
Record Id: 1092-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1092-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000921937
Noh Number
26T00174
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Cured
No
NEW HAPPY DELI & GROCERY, INC.
Record Id: 10922-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1465693-2022
Record Id
10922-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1465693-2022
Business Name
NEW HAPPY DELI & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134469
Inspection Number
INS-000664746
Noh Number
23T05352
Violation Date
2023-09-07T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NEW HAPPY DELI & GROCERY, INC.
Record Id: 10922-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1465693-2022
Record Id
10922-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1465693-2022
Business Name
NEW HAPPY DELI & GROCERY, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134469
Inspection Number
INS-000664746
Noh Number
23T05352
Violation Date
2023-09-07T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
FRIENDSHIP DELI & TOBACCO LLC
Record Id: 10923-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1249593-2022
Record Id
10923-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1249593-2022
Business Name
FRIENDSHIP DELI & TOBACCO LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134457
Inspection Number
INS-000648790
Noh Number
23T05349
Violation Date
2023-09-07T00:00:00.000
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
SUNRISE BAKERY 88 INC.
Record Id: 10924-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314815-2022
Record Id
10924-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314815-2022
Business Name
SUNRISE BAKERY 88 INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0129122
Inspection Number
INS-000655077
Noh Number
23N00846
Violation Date
2023-07-21T00:00:00.000
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
SUNRISE BAKERY 88 INC.
Record Id: 10924-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1314815-2022
Record Id
10924-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1314815-2022
Business Name
SUNRISE BAKERY 88 INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0129122
Inspection Number
INS-000655077
Noh Number
23N00846
Violation Date
2023-07-21T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
2
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