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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
AMIGOS GROCERY AND CANDY STORE CORP
Record Id: 10986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1125623-2022
Record Id
10986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1125623-2022
Business Name
AMIGOS GROCERY AND CANDY STORE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134400
Inspection Number
INS-000664628
Noh Number
23T05336
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
AMIGOS GROCERY AND CANDY STORE CORP
Record Id: 10986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1125623-2022
Record Id
10986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1125623-2022
Business Name
AMIGOS GROCERY AND CANDY STORE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134400
Inspection Number
INS-000664628
Noh Number
23T05336
Violation Date
2023-09-06T00:00:00.000
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
AMIGOS GROCERY AND CANDY STORE CORP
Record Id: 10986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1125623-2022
Record Id
10986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1125623-2022
Business Name
AMIGOS GROCERY AND CANDY STORE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134400
Inspection Number
INS-000664628
Noh Number
23T05336
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
AMIGOS GROCERY AND CANDY STORE CORP
Record Id: 10986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1125623-2022
Record Id
10986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1125623-2022
Business Name
AMIGOS GROCERY AND CANDY STORE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134400
Inspection Number
INS-000664628
Noh Number
23T05336
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
AMIGOS GROCERY AND CANDY STORE CORP
Record Id: 10986-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1125623-2022
Record Id
10986-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1125623-2022
Business Name
AMIGOS GROCERY AND CANDY STORE CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134400
Inspection Number
INS-000664628
Noh Number
23T05336
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
FALCON SMOKE SHOP CORP
Record Id: 10987-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10987-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664630
Noh Number
23T05339
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
FALCON SMOKE SHOP CORP
Record Id: 10987-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10987-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664630
Noh Number
23T05339
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
FALCON SMOKE SHOP CORP
Record Id: 10987-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10987-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664630
Noh Number
23T05339
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
FALCON SMOKE SHOP CORP
Record Id: 10988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664045
Noh Number
23T05338
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
FALCON SMOKE SHOP CORP
Record Id: 10988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664045
Noh Number
23T05338
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
FALCON SMOKE SHOP CORP
Record Id: 10988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664045
Noh Number
23T05338
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
FALCON SMOKE SHOP CORP
Record Id: 10988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664045
Noh Number
23T05338
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
18
Cure Eligible
No
Outcome
Default Decision
Guilty
18
FALCON SMOKE SHOP CORP
Record Id: 10988-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204973-2022
Record Id
10988-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204973-2022
Business Name
FALCON SMOKE SHOP CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134401
Inspection Number
INS-000664045
Noh Number
23T05338
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
JOSE LOPEZ-HENRIQUE
Record Id: 10989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667635-2023
Record Id
10989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667635-2023
Business Name
JOSE LOPEZ-HENRIQUE
Business Category
Car Wash
Certificate Of Inspection
A0134065
Inspection Number
INS-000664053
Noh Number
23X00976
Violation Date
2023-08-31T00:00:00.000
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
JOSE LOPEZ-HENRIQUE
Record Id: 10989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667635-2023
Record Id
10989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667635-2023
Business Name
JOSE LOPEZ-HENRIQUE
Business Category
Car Wash
Certificate Of Inspection
A0134065
Inspection Number
INS-000664053
Noh Number
23X00976
Violation Date
2023-08-31T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
JOSE LOPEZ-HENRIQUE
Record Id: 10989-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667635-2023
Record Id
10989-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667635-2023
Business Name
JOSE LOPEZ-HENRIQUE
Business Category
Car Wash
Certificate Of Inspection
A0134065
Inspection Number
INS-000664053
Noh Number
23X00976
Violation Date
2023-08-31T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FANTASY DELI CORP
Record Id: 4962-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1680247-2023
Record Id
4962-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1680247-2023
Business Name
FANTASY DELI CORP
Dba Trade Name
corporation
Business Category
Grocery-Retail
Certificate Of Inspection
A0273454
Inspection Number
INS-000938142
Noh Number
26M00964
Violation Date
2026-03-24T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
PURPLE VIBEZ, INC.
Record Id: 10990-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10990-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664695
Noh Number
23T05344
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PURPLE VIBEZ, INC.
Record Id: 10990-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10990-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664695
Noh Number
23T05344
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
PURPLE VIBEZ, INC.
Record Id: 10991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664694
Noh Number
23T05343
Violation Date
2023-09-07T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
PURPLE VIBEZ, INC.
Record Id: 10991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664694
Noh Number
23T05343
Violation Date
2023-09-07T00:00:00.000
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
PURPLE VIBEZ, INC.
Record Id: 10991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664694
Noh Number
23T05343
Violation Date
2023-09-07T00:00:00.000
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
PURPLE VIBEZ, INC.
Record Id: 10991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664694
Noh Number
23T05343
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
12
Cure Eligible
No
Outcome
Default Decision
Guilty
1
PURPLE VIBEZ, INC.
Record Id: 10991-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667328-2023
Record Id
10991-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667328-2023
Business Name
PURPLE VIBEZ, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134442
Inspection Number
INS-000664694
Noh Number
23T05343
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
SP PLUS CORPORATION
Record Id: 1099-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1532649-2022
Record Id
1099-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1532649-2022
Business Name
SP PLUS CORPORATION
Dba Trade Name
METROPOLIS
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0261127
Inspection Number
INS-000916919
Noh Number
25M04711
Violation Date
2025-12-31T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
SP PLUS CORPORATION
Record Id: 1099-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1532649-2022
Record Id
1099-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1532649-2022
Business Name
SP PLUS CORPORATION
Dba Trade Name
METROPOLIS
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0261127
Inspection Number
INS-000916919
Noh Number
25M04711
Violation Date
2025-12-31T00:00:00.000
Charge
NYC Admin Code § 20-326 - BUSINESS DOES NOT PROVIDE CLAIM CHECKS TO CUSTOMERS AND THERFORE DOES NOT PROVIDE THE DATE OF ACCEPTANCE OF THE VEHICLE, THE LICENSEE'S NAME, and THE LICENSE NUMBER. (3 counts)
Charge Count
1
Cure Eligible
No
LA PALOMA CANDY & GROCERY INC
Record Id: 10992-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1311529-2022
Record Id
10992-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1311529-2022
Business Name
LA PALOMA CANDY & GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130022
Inspection Number
INS-000665131
Noh Number
23T05375
Violation Date
2023-08-02T00:00:00.000
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
LA PALOMA CANDY & GROCERY INC
Record Id: 10992-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1311529-2022
Record Id
10992-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1311529-2022
Business Name
LA PALOMA CANDY & GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130022
Inspection Number
INS-000665131
Noh Number
23T05375
Violation Date
2023-08-02T00:00:00.000
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
LA PALOMA CANDY & GROCERY INC
Record Id: 10992-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1311529-2022
Record Id
10992-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1311529-2022
Business Name
LA PALOMA CANDY & GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130022
Inspection Number
INS-000665131
Noh Number
23T05375
Violation Date
2023-08-02T00:00:00.000
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
Violation Date
2023-09-07T00:00:00.000
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
Violation Date
2023-09-07T00:00:00.000
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
Violation Date
2023-09-07T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
Violation Date
2023-09-07T00:00:00.000
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
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
6
Cure Eligible
No
Outcome
Default Decision
Guilty
1
37 VICTORY SMOKE SHOP CORP.
Record Id: 10993-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10993-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664744
Noh Number
23T05351
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
37 VICTORY SMOKE SHOP CORP.
Record Id: 10994-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10994-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664743
Noh Number
23T05350
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
10
37 VICTORY SMOKE SHOP CORP.
Record Id: 10994-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10994-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664743
Noh Number
23T05350
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
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
37 VICTORY SMOKE SHOP CORP.
Record Id: 10994-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107472-2022
Record Id
10994-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107472-2022
Business Name
37 VICTORY SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134467
Inspection Number
INS-000664743
Noh Number
23T05350
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
SHAIBI, YASEEN A & SHAIBI, TAHA A
Record Id: 10995-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1505238-2022
Record Id
10995-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1505238-2022
Business Name
SHAIBI, YASEEN A & SHAIBI, TAHA A
Dba Trade Name
LUCKY CORNER GROCERY
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134474
Inspection Number
INS-000664756
Noh Number
23T05355
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
Pleaded
Guilty
1
SHAIBI, YASEEN A & SHAIBI, TAHA A
Record Id: 10995-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1505238-2022
Record Id
10995-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1505238-2022
Business Name
SHAIBI, YASEEN A & SHAIBI, TAHA A
Dba Trade Name
LUCKY CORNER GROCERY
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134474
Inspection Number
INS-000664756
Noh Number
23T05355
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
Pleaded
Guilty
1
IN & OUT EXOTIC SMOKE SHOP CORP.
Record Id: 10996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348387-2022
Record Id
10996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348387-2022
Business Name
IN & OUT EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129769
Inspection Number
INS-000665165
Noh Number
23T05379
Violation Date
2023-07-31T00:00:00.000
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
IN & OUT EXOTIC SMOKE SHOP CORP.
Record Id: 10996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348387-2022
Record Id
10996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348387-2022
Business Name
IN & OUT EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129769
Inspection Number
INS-000665165
Noh Number
23T05379
Violation Date
2023-07-31T00:00:00.000
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
IN & OUT EXOTIC SMOKE SHOP CORP.
Record Id: 10996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348387-2022
Record Id
10996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348387-2022
Business Name
IN & OUT EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129769
Inspection Number
INS-000665165
Noh Number
23T05379
Violation Date
2023-07-31T00:00:00.000
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
IN & OUT EXOTIC SMOKE SHOP CORP.
Record Id: 10996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348387-2022
Record Id
10996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348387-2022
Business Name
IN & OUT EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129769
Inspection Number
INS-000665165
Noh Number
23T05379
Violation Date
2023-07-31T00:00:00.000
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
IN & OUT EXOTIC SMOKE SHOP CORP.
Record Id: 10996-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1348387-2022
Record Id
10996-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1348387-2022
Business Name
IN & OUT EXOTIC SMOKE SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129769
Inspection Number
INS-000665165
Noh Number
23T05379
Violation Date
2023-07-31T00:00:00.000
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
218 GOLDEN FINGER SPA INC.
Record Id: 10997-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1667839-2023
Record Id
10997-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1667839-2023
Business Name
218 GOLDEN FINGER SPA INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0134105
Inspection Number
INS-000664116
Noh Number
23M01999
Violation Date
2023-08-31T00:00:00.000
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
TRIANGULO FLAX FIX INC
Record Id: 10998-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1647646-2023
Record Id
10998-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1647646-2023
Business Name
TRIANGULO FLAX FIX INC
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0134639
Inspection Number
INS-000664994
Noh Number
23X00994
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
Pleaded
Guilty
1
Fitflop USA LLC
Record Id: 10999-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666751-2023
Record Id
10999-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666751-2023
Business Name
Fitflop USA LLC
Business Category
Wearing Apparel
Certificate Of Inspection
A0133986
Inspection Number
INS-000662736
Noh Number
23M01993
Violation Date
2023-09-01T00:00:00.000
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
1811 VICTORY CONVENIENCE CORP.
Record Id: 11000-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1595309-2023
Record Id
11000-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1595309-2023
Business Name
1811 VICTORY CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134482
Inspection Number
INS-000664768
Noh Number
23T05357
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
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