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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
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 § 17-715(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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
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
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
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
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
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
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Outcome
Default Decision
Guilty
1
MINA BAZAAR INC
Record Id: 10954-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1597595-2023
Record Id
10954-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1597595-2023
Business Name
MINA BAZAAR INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134563
Inspection Number
INS-000664883
Noh Number
23Q01219
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MEDICITI DRUGS INC.
Record Id: 10955-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1411216-2022
Record Id
10955-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1411216-2022
Business Name
MEDICITI DRUGS INC.
Dba Trade Name
RIDGEWOOD PHARMACY-1
Business Category
Drug Store Retail
Certificate Of Inspection
A0134576
Inspection Number
INS-000664901
Noh Number
23Q01220
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SUPER STOP DEL I& GROCERY CORP
Record Id: 10956-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1585057-2023
Record Id
10956-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1585057-2023
Business Name
SUPER STOP DEL I& GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134581
Inspection Number
INS-000664911
Noh Number
23X00991
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
HAPPINESS DELI, INC.
Record Id: 10957-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1279724-2022
Record Id
10957-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1279724-2022
Business Name
HAPPINESS DELI, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132206
Inspection Number
INS-000664946
Noh Number
23Q01223
Violation Date
2023-08-21T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
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
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
Violation Date
2023-09-06T00:00:00.000
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
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
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
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
Violation Date
2023-09-06T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
Violation Date
2023-09-06T00:00:00.000
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
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
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
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TEE’S FASHION INC
Record Id: 10958-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10958-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664613
Noh Number
23T05326
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
TEE’S FASHION INC
Record Id: 10959-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10959-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664612
Noh Number
23T05325
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
6
Cure Eligible
No
Outcome
Default Decision
Guilty
6
Not Guilty
0
TEE’S FASHION INC
Record Id: 10959-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10959-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664612
Noh Number
23T05325
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
6
Cure Eligible
No
Outcome
Default Decision
Guilty
1
TEE’S FASHION INC
Record Id: 10959-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1575483-2023
Record Id
10959-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1575483-2023
Business Name
TEE’S FASHION INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134390
Inspection Number
INS-000664612
Noh Number
23T05325
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
LITTLE YEMEN GIFT SHOP CORPORATION
Record Id: 10960-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573043-2023
Record Id
10960-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573043-2023
Business Name
LITTLE YEMEN GIFT SHOP CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134396
Inspection Number
INS-000664621
Noh Number
23T05331
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
LITTLE YEMEN GIFT SHOP CORPORATION
Record Id: 10961-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573043-2023
Record Id
10961-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573043-2023
Business Name
LITTLE YEMEN GIFT SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134396
Inspection Number
INS-000664620
Noh Number
23T05330
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
WESTERN BEEF RETAIL INC.
Record Id: 1096-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757699-2025
Record Id
1096-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757699-2025
Business Name
WESTERN BEEF RETAIL INC.
Business Category
Supermarket
Certificate Of Inspection
A0260759
Inspection Number
INS-000916074
Noh Number
25M04690
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
HAPPY 88 GROCERY STORE, INC
Record Id: 10962-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1611122-2023
Record Id
10962-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1611122-2023
Business Name
HAPPY 88 GROCERY STORE, INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134590
Inspection Number
INS-000664920
Noh Number
23Q01221
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
HEIRA INC.
Record Id: 10963-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669806-2023
Record Id
10963-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669806-2023
Business Name
HEIRA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134595
Inspection Number
INS-000664929
Noh Number
23Q01222
Violation Date
2023-09-08T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
2
HEIRA INC.
Record Id: 10963-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669806-2023
Record Id
10963-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669806-2023
Business Name
HEIRA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134595
Inspection Number
INS-000664929
Noh Number
23Q01222
Violation Date
2023-09-08T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
2
HEIRA INC.
Record Id: 10963-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669806-2023
Record Id
10963-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669806-2023
Business Name
HEIRA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134595
Inspection Number
INS-000664929
Noh Number
23Q01222
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
HEIRA INC.
Record Id: 10963-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669806-2023
Record Id
10963-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669806-2023
Business Name
HEIRA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134595
Inspection Number
INS-000664929
Noh Number
23Q01222
Violation Date
2023-09-08T00:00:00.000
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
HEIRA INC.
Record Id: 10963-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669806-2023
Record Id
10963-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669806-2023
Business Name
HEIRA INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134595
Inspection Number
INS-000664929
Noh Number
23Q01222
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
Cured
Yes
Outcome
Pleaded
Guilty
2
PETISA SPA LLC
Record Id: 10964-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1432701-2022
Record Id
10964-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1432701-2022
Business Name
PETISA SPA LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134628
Inspection Number
INS-000664973
Noh Number
23Q01224
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
PETISA SPA LLC
Record Id: 10964-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1432701-2022
Record Id
10964-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1432701-2022
Business Name
PETISA SPA LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134628
Inspection Number
INS-000664973
Noh Number
23Q01224
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
Pleaded
Guilty
2
LA CASA GRANDE NY CORP.
Record Id: 10965-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-978422-2022
Record Id
10965-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-978422-2022
Business Name
LA CASA GRANDE NY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134642
Inspection Number
INS-000664998
Noh Number
23Q01225
Violation Date
2023-09-08T00:00:00.000
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
Outcome
Pleaded
Guilty
2
LA CASA GRANDE NY CORP.
Record Id: 10965-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-978422-2022
Record Id
10965-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-978422-2022
Business Name
LA CASA GRANDE NY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134642
Inspection Number
INS-000664998
Noh Number
23Q01225
Violation Date
2023-09-08T00:00:00.000
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
Outcome
Pleaded
Guilty
2
GANA DELI & GROCERY CORP
Record Id: 10966-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1213216-2022
Record Id
10966-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1213216-2022
Business Name
GANA DELI & GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0134649
Inspection Number
INS-000665016
Noh Number
23Q01226
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
Outcome
Pleaded
Guilty
2
NHHC USA INC
Record Id: 10967-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669849-2023
Record Id
10967-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669849-2023
Business Name
NHHC USA INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134655
Inspection Number
INS-000665027
Noh Number
23Q01227
Violation Date
2023-09-08T00:00:00.000
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
NHHC USA INC
Record Id: 10967-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669849-2023
Record Id
10967-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669849-2023
Business Name
NHHC USA INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134655
Inspection Number
INS-000665027
Noh Number
23Q01227
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
Cured
Yes
Outcome
Pleaded
Guilty
2
7TH AVE GOURMET INC.
Record Id: 10968-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1090902-2022
Record Id
10968-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1090902-2022
Business Name
7TH AVE GOURMET INC.
Business Category
Supermarket
Certificate Of Inspection
A0134551
Inspection Number
INS-000664869
Noh Number
23N01069
Violation Date
2023-09-08T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Default Decision
Guilty
1
7TH AVE GOURMET INC.
Record Id: 10968-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1090902-2022
Record Id
10968-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1090902-2022
Business Name
7TH AVE GOURMET INC.
Business Category
Supermarket
Certificate Of Inspection
A0134551
Inspection Number
INS-000664869
Noh Number
23N01069
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Default Decision
Guilty
1
7TH AVE GOURMET INC.
Record Id: 10968-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1090902-2022
Record Id
10968-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1090902-2022
Business Name
7TH AVE GOURMET INC.
Business Category
Supermarket
Certificate Of Inspection
A0134551
Inspection Number
INS-000664869
Noh Number
23N01069
Violation Date
2023-09-08T00:00:00.000
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
8
Outcome
Default Decision
Guilty
1
CAFE REGULIER, LLC
Record Id: 10969-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219355-2022
Record Id
10969-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219355-2022
Business Name
CAFE REGULIER, LLC
Dba Trade Name
CAFE REGULAR
Business Category
Grocery-Retail
Certificate Of Inspection
A0134587
Inspection Number
INS-000664916
Noh Number
23N01071
Violation Date
2023-09-08T00:00:00.000
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
CAFE REGULIER, LLC
Record Id: 10969-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1219355-2022
Record Id
10969-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1219355-2022
Business Name
CAFE REGULIER, LLC
Dba Trade Name
CAFE REGULAR
Business Category
Grocery-Retail
Certificate Of Inspection
A0134587
Inspection Number
INS-000664916
Noh Number
23N01071
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
Pleaded
Guilty
1
CLEAR WIRELESS & MORE INC
Record Id: 10970-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1220448-2022
Record Id
10970-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1220448-2022
Business Name
CLEAR WIRELESS & MORE INC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0134611
Inspection Number
INS-000664951
Noh Number
23N01072
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed second-hand dealer activity - Business is engaged in unlicensed second-hand dealer activity
Charge Count
1
Outcome
Default Decision
Guilty
1
CASTLE CONVENIENCE CORP.
Record Id: 10971-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1222874-2022
Record Id
10971-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1222874-2022
Business Name
CASTLE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134643
Inspection Number
INS-000665001
Noh Number
23N01073
Violation Date
2023-09-08T00:00:00.000
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
CASTLE CONVENIENCE CORP.
Record Id: 10971-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1222874-2022
Record Id
10971-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1222874-2022
Business Name
CASTLE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134643
Inspection Number
INS-000665001
Noh Number
23N01073
Violation Date
2023-09-08T00:00:00.000
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
CASTLE CONVENIENCE CORP.
Record Id: 10971-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1222874-2022
Record Id
10971-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1222874-2022
Business Name
CASTLE CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134643
Inspection Number
INS-000665001
Noh Number
23N01073
Violation Date
2023-09-08T00:00:00.000
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
KEAP STREET GOURMET DELI CORP
Record Id: 1097-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1311813-2022
Record Id
1097-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1311813-2022
Business Name
KEAP STREET GOURMET DELI CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0264007
Inspection Number
INS-000919578
Noh Number
26T00175
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
CASTLE CONVENIENCE CORP.
Record Id: 10972-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1222874-2022
Record Id
10972-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1222874-2022
Business Name
CASTLE CONVENIENCE CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0134643
Inspection Number
INS-000665002
Noh Number
23N01074
Violation Date
2023-09-08T00:00:00.000
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
No
Outcome
Default Decision
Guilty
1
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