Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
SEOUL SHOPPING, INC
Record Id: 11083-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1643362-2023
Record Id
11083-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1643362-2023
Business Name
SEOUL SHOPPING, INC
Dba Trade Name
HANYANG SUPERMARKET
Business Category
Grocery-Retail
Certificate Of Inspection
A0135049
Inspection Number
INS-000665666
Noh Number
23Q01255
Violation Date
2023-09-12T00:00:00.000
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
VERA I PHARMACY LLC
Record Id: 11084-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560266-2022
Record Id
11084-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560266-2022
Business Name
VERA I PHARMACY LLC
Business Category
Drug Store Retail
Certificate Of Inspection
A0134918
Inspection Number
INS-000665434
Noh Number
23Q01242
Violation Date
2023-09-11T00:00:00.000
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
Pleaded
Guilty
1
DOSZHAN KAIMOLLAYEV
Record Id: 11086-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1594956-2023
Record Id
11086-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1594956-2023
Business Name
DOSZHAN KAIMOLLAYEV
Business Category
Pedicab Driver
Noh Number
230506CS
Violation Date
2023-09-12T00:00:00.000
Charge
6 RCNY § 1-13 - NO WRITTEN RESPONSE TO COMPLAINT
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Default Decision
Guilty
1
STOP SMOKE AND ROLL LLC
Record Id: 11087-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583293-2023
Record Id
11087-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583293-2023
Business Name
STOP SMOKE AND ROLL LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130797
Inspection Number
INS-000665618
Noh Number
23T05405
Violation Date
2023-08-09T00:00:00.000
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
STOP SMOKE AND ROLL LLC
Record Id: 11087-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1583293-2023
Record Id
11087-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1583293-2023
Business Name
STOP SMOKE AND ROLL LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130797
Inspection Number
INS-000665618
Noh Number
23T05405
Violation Date
2023-08-09T00:00:00.000
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
SEPANSKI, APRIL D
Record Id: 11088-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545362-2022
Record Id
11088-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545362-2022
Business Name
SEPANSKI, APRIL D
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135070
Inspection Number
INS-000665710
Noh Number
23T05419
Violation Date
2023-09-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SEPANSKI, APRIL D
Record Id: 11088-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1545362-2022
Record Id
11088-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1545362-2022
Business Name
SEPANSKI, APRIL D
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135070
Inspection Number
INS-000665710
Noh Number
23T05419
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FARUQUE, MOHAMMAD O
Record Id: 11089-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195204-2022
Record Id
11089-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195204-2022
Business Name
FARUQUE, MOHAMMAD O
Dba Trade Name
FARUQUE NEWSSTAND
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134972
Inspection Number
INS-000665530
Noh Number
23T05398
Violation Date
2023-09-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Outcome
Charges Withdrawn
FARUQUE, MOHAMMAD O
Record Id: 11089-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195204-2022
Record Id
11089-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195204-2022
Business Name
FARUQUE, MOHAMMAD O
Dba Trade Name
FARUQUE NEWSSTAND
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134972
Inspection Number
INS-000665530
Noh Number
23T05398
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Outcome
Charges Withdrawn
BAY PARKWAY MINI MART INC
Record Id: 11090-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11090-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665553
Noh Number
23T05400
Violation Date
2023-09-12T00:00:00.000
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
BAY PARKWAY MINI MART INC
Record Id: 11090-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11090-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665553
Noh Number
23T05400
Violation Date
2023-09-12T00:00:00.000
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
BAY PARKWAY MINI MART INC
Record Id: 11090-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11090-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665553
Noh Number
23T05400
Violation Date
2023-09-12T00:00:00.000
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
A&P LOTTERY STORE INC
Record Id: 11091-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103941-2022
Record Id
11091-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103941-2022
Business Name
A&P LOTTERY STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0134964
Inspection Number
INS-000665513
Noh Number
23Q01245
Violation Date
2023-09-12T00:00:00.000
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
BAKED TURTLE BAY OPERATORS LLC
Record Id: 1109-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1624410-2023
Record Id
1109-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1624410-2023
Business Name
BAKED TURTLE BAY OPERATORS LLC
Dba Trade Name
INSOMNIA COOKIES
Business Category
Grocery-Retail
Certificate Of Inspection
A0261183
Inspection Number
INS-000916999
Noh Number
25M04712
Violation Date
2025-12-31T00:00:00.000
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
MAHARAJA FOOD, INC.
Record Id: 11092-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1246309-2022
Record Id
11092-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1246309-2022
Business Name
MAHARAJA FOOD, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0134978
Inspection Number
INS-000665541
Noh Number
23Q01246
Violation Date
2023-09-12T00:00:00.000
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
Pleaded
Guilty
1
680 CONVENIENCE 1 CORP.
Record Id: 11093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665599
Noh Number
23T05403
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665599
Noh Number
23T05403
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665599
Noh Number
23T05403
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665599
Noh Number
23T05403
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11093-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11093-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665599
Noh Number
23T05403
Violation Date
2023-09-12T00:00:00.000
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
XL UNLIMITED WIRELESS INC.
Record Id: 11094-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11094-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Electronics Store
Certificate Of Inspection
A0135069
Inspection Number
INS-000665704
Noh Number
23Q01257
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 20-485.5(c) - STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, AND THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST.
Charge Count
1
Outcome
Default Decision
Guilty
1
XL UNLIMITED WIRELESS INC.
Record Id: 11095-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11095-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135069
Inspection Number
INS-000665705
Noh Number
23Q01258
Violation Date
2023-09-12T00:00:00.000
Charge
6 RCNY § 2-101 - BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE
Charge Count
1
Outcome
Pleaded
Guilty
1
XL UNLIMITED WIRELESS INC.
Record Id: 11095-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11095-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135069
Inspection Number
INS-000665705
Noh Number
23Q01258
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 20-273(b) - FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
XL UNLIMITED WIRELESS INC.
Record Id: 11095-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11095-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135069
Inspection Number
INS-000665705
Noh Number
23Q01258
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 20-273(e) - RECORDS ARE NOT AVAILABLE FOR INSPECTION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
680 CONVENIENCE 1 CORP.
Record Id: 11096-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11096-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665598
Noh Number
23T05402
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11096-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11096-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665598
Noh Number
23T05402
Violation Date
2023-09-12T00:00:00.000
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
680 CONVENIENCE 1 CORP.
Record Id: 11096-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567784-2023
Record Id
11096-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567784-2023
Business Name
680 CONVENIENCE 1 CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135009
Inspection Number
INS-000665598
Noh Number
23T05402
Violation Date
2023-09-12T00:00:00.000
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
XL UNLIMITED WIRELESS INC.
Record Id: 11097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135069
Inspection Number
INS-000665707
Noh Number
23Q01259
Violation Date
2023-09-12T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
XL UNLIMITED WIRELESS INC.
Record Id: 11097-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535257-2022
Record Id
11097-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535257-2022
Business Name
XL UNLIMITED WIRELESS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135069
Inspection Number
INS-000665707
Noh Number
23Q01259
Violation Date
2023-09-12T00:00:00.000
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
Pleaded
Guilty
1
LA FLOTA #1 DELI GROCERY CORP
Record Id: 11098-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1316988-2022
Record Id
11098-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1316988-2022
Business Name
LA FLOTA #1 DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135012
Inspection Number
INS-000665602
Noh Number
23T05404
Violation Date
2023-09-12T00:00:00.000
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
PRINT FAIR, INC.
Record Id: 11099-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1653119-2023
Record Id
11099-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1653119-2023
Business Name
PRINT FAIR, INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135027
Inspection Number
INS-000665628
Noh Number
23Q01251
Violation Date
2023-09-12T00:00:00.000
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
18TH AVE. CONVENIENCE, INC.
Record Id: 11100-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130315-2022
Record Id
11100-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130315-2022
Business Name
18TH AVE. CONVENIENCE, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135038
Inspection Number
INS-000665648
Noh Number
23T05410
Violation Date
2023-09-12T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
18TH AVE. CONVENIENCE, INC.
Record Id: 11100-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1130315-2022
Record Id
11100-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1130315-2022
Business Name
18TH AVE. CONVENIENCE, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135038
Inspection Number
INS-000665648
Noh Number
23T05410
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
JACKSON PHARMACY INC
Record Id: 11101-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1304692-2022
Record Id
11101-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1304692-2022
Business Name
JACKSON PHARMACY INC
Business Category
Drug Store Retail
Certificate Of Inspection
A0135061
Inspection Number
INS-000665688
Noh Number
23Q01256
Violation Date
2023-09-12T00:00:00.000
Charge
6 RCNY § 5-122(b) - FAILURE TO POST 8.5 x 14 INCH SIGN WITH LARGE TYPE AT EVERY COUNTER WHERE PRESCRIPTION DRUGS SOLD STATING THAT EMERGENCY CONTRACEPTION NOT AVAILABLE.
Charge Count
1
Outcome
Pleaded
Guilty
1
FAMILY NAILS & HEALTH SPA INC
Record Id: 1110-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758484-2025
Record Id
1110-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758484-2025
Business Name
FAMILY NAILS & HEALTH SPA INC
Business Category
Salons And Barbershop
Certificate Of Inspection
A0260906
Inspection Number
INS-000916551
Noh Number
25X02524
Violation Date
2025-12-30T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
PUFF PUFF N PASS INC.
Record Id: 11103-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573774-2023
Record Id
11103-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573774-2023
Business Name
PUFF PUFF N PASS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135054
Inspection Number
INS-000665675
Noh Number
23T05416
Violation Date
2023-09-12T00:00:00.000
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
PUFF PUFF N PASS INC.
Record Id: 11104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573774-2023
Record Id
11104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573774-2023
Business Name
PUFF PUFF N PASS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135054
Inspection Number
INS-000665674
Noh Number
23T05415
Violation Date
2023-09-12T00:00:00.000
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
PUFF PUFF N PASS INC.
Record Id: 11104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573774-2023
Record Id
11104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573774-2023
Business Name
PUFF PUFF N PASS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135054
Inspection Number
INS-000665674
Noh Number
23T05415
Violation Date
2023-09-12T00:00:00.000
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
PUFF PUFF N PASS INC.
Record Id: 11104-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1573774-2023
Record Id
11104-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1573774-2023
Business Name
PUFF PUFF N PASS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135054
Inspection Number
INS-000665674
Noh Number
23T05415
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665681
Noh Number
23T05418
Violation Date
2023-09-12T00:00:00.000
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
7
Cure Eligible
No
Outcome
Pleaded
Guilty
7
925 CONVENIENCE STORE INC
Record Id: 11105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665681
Noh Number
23T05418
Violation Date
2023-09-12T00:00:00.000
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
7
Cure Eligible
No
Outcome
Pleaded
Guilty
7
925 CONVENIENCE STORE INC
Record Id: 11105-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11105-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665681
Noh Number
23T05418
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
925 CONVENIENCE STORE INC
Record Id: 11106-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670226-2023
Record Id
11106-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670226-2023
Business Name
925 CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135057
Inspection Number
INS-000665680
Noh Number
23T05417
Violation Date
2023-09-12T00:00:00.000
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
NYC Data AI • Public-data exploration interface