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
BENGEE CONVENIENCE & MORE LLC
Record Id: 10941-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599499-2023
Record Id
10941-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599499-2023
Business Name
BENGEE CONVENIENCE & MORE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134500
Inspection Number
INS-000664794
Noh Number
23T05360
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
BENGEE CONVENIENCE & MORE LLC
Record Id: 10941-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1599499-2023
Record Id
10941-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1599499-2023
Business Name
BENGEE CONVENIENCE & MORE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134500
Inspection Number
INS-000664794
Noh Number
23T05360
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
JIMMY EXPRESS DELI CORP.
Record Id: 1094-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1721714-2025
Record Id
1094-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1721714-2025
Business Name
JIMMY EXPRESS DELI CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0260762
Inspection Number
INS-000916345
Noh Number
25M04691
Violation Date
2025-12-30T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
2020 HEALTHY DELI CORP
Record Id: 10942-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
10942-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134325
Inspection Number
INS-000664513
Noh Number
23T05311
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
2020 HEALTHY DELI CORP
Record Id: 10942-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121992-2022
Record Id
10942-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121992-2022
Business Name
2020 HEALTHY DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134325
Inspection Number
INS-000664513
Noh Number
23T05311
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
M A N BRONXWOOD DELI CORP
Record Id: 10943-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418825-2022
Record Id
10943-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418825-2022
Business Name
M A N BRONXWOOD DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134522
Inspection Number
INS-000664822
Noh Number
23T05366
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
M A N BRONXWOOD DELI CORP
Record Id: 10943-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418825-2022
Record Id
10943-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418825-2022
Business Name
M A N BRONXWOOD DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134522
Inspection Number
INS-000664822
Noh Number
23T05366
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
M A N BRONXWOOD DELI CORP
Record Id: 10943-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418825-2022
Record Id
10943-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418825-2022
Business Name
M A N BRONXWOOD DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134522
Inspection Number
INS-000664822
Noh Number
23T05366
Violation Date
2023-09-07T00:00:00.000
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
Default Decision
Guilty
1
M A N BRONXWOOD DELI CORP
Record Id: 10943-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418825-2022
Record Id
10943-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418825-2022
Business Name
M A N BRONXWOOD DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134522
Inspection Number
INS-000664822
Noh Number
23T05366
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
Violation Date
2023-09-06T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
Violation Date
2023-09-06T00:00:00.000
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
Violation Date
2023-09-06T00:00:00.000
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10944-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10944-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664539
Noh Number
23T05316
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
HABIBI MART CORP
Record Id: 10945-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10945-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0134526
Inspection Number
INS-000664827
Noh Number
23T05368
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
HABIBI MART CORP
Record Id: 10945-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10945-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0134526
Inspection Number
INS-000664827
Noh Number
23T05368
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
HABIBI MART CORP
Record Id: 10945-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572035-2023
Record Id
10945-2023-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
Electronic Cigarette Dealer
Certificate Of Inspection
A0134526
Inspection Number
INS-000664827
Noh Number
23T05368
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
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10946-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10946-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664538
Noh Number
23T05315
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Not Guilty
0
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10946-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10946-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664538
Noh Number
23T05315
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PELHAM BAY CONVENIENCE CORPORATION
Record Id: 10946-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573642-2023
Record Id
10946-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573642-2023
Business Name
PELHAM BAY CONVENIENCE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134339
Inspection Number
INS-000664538
Noh Number
23T05315
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
Violation Date
2023-09-06T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
Violation Date
2023-09-06T00:00:00.000
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
Violation Date
2023-09-06T00:00:00.000
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
20
HOOKAH ZONE CONVENIENCE INC
Record Id: 10947-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10947-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664556
Noh Number
23T05318
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
HOOKAH ZONE CONVENIENCE INC
Record Id: 10948-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10948-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664555
Noh Number
23T05317
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Not Guilty
0
HOOKAH ZONE CONVENIENCE INC
Record Id: 10948-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10948-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664555
Noh Number
23T05317
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
HOOKAH ZONE CONVENIENCE INC
Record Id: 10948-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1571681-2023
Record Id
10948-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1571681-2023
Business Name
HOOKAH ZONE CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134353
Inspection Number
INS-000664555
Noh Number
23T05317
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
BX PUFFS CORP.
Record Id: 10949-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10949-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664619
Noh Number
23T05329
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
3
Not Guilty
0
BX PUFFS CORP.
Record Id: 10949-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10949-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664619
Noh Number
23T05329
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
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BX PUFFS CORP.
Record Id: 10949-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10949-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664619
Noh Number
23T05329
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
BX PUFFS CORP.
Record Id: 10950-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10950-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664618
Noh Number
23T05328
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
BX PUFFS CORP.
Record Id: 10950-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10950-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664618
Noh Number
23T05328
Violation Date
2023-09-06T00:00:00.000
Charge
NY Pub Health § 1399-cc(7) - FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
BX PUFFS CORP.
Record Id: 10950-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10950-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664618
Noh Number
23T05328
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
BX PUFFS CORP.
Record Id: 10950-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10950-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664618
Noh Number
23T05328
Violation Date
2023-09-06T00:00:00.000
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
20
BX PUFFS CORP.
Record Id: 10950-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568056-2023
Record Id
10950-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568056-2023
Business Name
BX PUFFS CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134395
Inspection Number
INS-000664618
Noh Number
23T05328
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
OSMARY LUGO
Record Id: 10951-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1465723-2022
Record Id
10951-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1465723-2022
Business Name
OSMARY LUGO
Dba Trade Name
MARY DELI GROCERY
Business Category
Grocery-Retail
Certificate Of Inspection
A0134552
Inspection Number
INS-000664870
Noh Number
23Q01218
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
AVE U DELI AND CONVENIENCE INC.
Record Id: 1095-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1095-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000919966
Noh Number
26T00173
Violation Date
2026-01-20T00:00:00.000
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
AVE U DELI AND CONVENIENCE INC.
Record Id: 1095-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1095-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000919966
Noh Number
26T00173
Violation Date
2026-01-20T00:00:00.000
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
AVE U DELI AND CONVENIENCE INC.
Record Id: 1095-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1682792-2024
Record Id
1095-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1682792-2024
Business Name
AVE U DELI AND CONVENIENCE INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264006
Inspection Number
INS-000919966
Noh Number
26T00173
Violation Date
2026-01-20T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
BROTHERS CONVENIENCE STORE INC
Record Id: 10952-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10952-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134548
Inspection Number
INS-000664863
Noh Number
23X00989
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Default Decision
Guilty
1
BROTHERS CONVENIENCE STORE INC
Record Id: 10952-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10952-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134548
Inspection Number
INS-000664863
Noh Number
23X00989
Violation Date
2023-09-08T00:00:00.000
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
BROTHERS CONVENIENCE STORE INC
Record Id: 10952-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10952-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134548
Inspection Number
INS-000664863
Noh Number
23X00989
Violation Date
2023-09-08T00:00:00.000
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
BROTHERS CONVENIENCE STORE INC
Record Id: 10952-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10952-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134548
Inspection Number
INS-000664863
Noh Number
23X00989
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
BROTHERS CONVENIENCE STORE INC
Record Id: 10953-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10953-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134548
Inspection Number
INS-000664862
Noh Number
23X00988
Violation Date
2023-09-08T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BROTHERS CONVENIENCE STORE INC
Record Id: 10953-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119427-2022
Record Id
10953-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119427-2022
Business Name
BROTHERS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134548
Inspection Number
INS-000664862
Noh Number
23X00988
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1