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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
JOY DELI & MINI MART INC
Record Id: 11127-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1289306-2022
Record Id
11127-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1289306-2022
Business Name
JOY DELI & MINI MART INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135100
Inspection Number
INS-000665757
Noh Number
23T05425
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
SHAH, YOGESHCHANDRA
Record Id: 11128-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535281-2022
Record Id
11128-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535281-2022
Business Name
SHAH, YOGESHCHANDRA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135098
Inspection Number
INS-000665752
Noh Number
23T05424
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
Default Decision
Guilty
1
SHAH, YOGESHCHANDRA
Record Id: 11128-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535281-2022
Record Id
11128-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535281-2022
Business Name
SHAH, YOGESHCHANDRA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135098
Inspection Number
INS-000665752
Noh Number
23T05424
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
SHAH, YOGESHCHANDRA
Record Id: 11128-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1535281-2022
Record Id
11128-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1535281-2022
Business Name
SHAH, YOGESHCHANDRA
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135098
Inspection Number
INS-000665752
Noh Number
23T05424
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
Amsterdam Convenience 10 Corp
Record Id: 11129-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11129-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134554
Inspection Number
INS-000664874
Noh Number
23M02024
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Not Guilty
0
200 WEST 67TH STREET GARAGE LLC
Record Id: 3342-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1074972-2022
Record Id
3342-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1074972-2022
Business Name
200 WEST 67TH STREET GARAGE LLC
Business Category
Garage & Parking Lot
Certificate Of Inspection
A0270356
Inspection Number
INS-000932372
Noh Number
26M00662
Violation Date
2026-03-03T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(i) - IMPROPER RATE SIGN
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11129-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11129-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134554
Inspection Number
INS-000664874
Noh Number
23M02024
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
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Amsterdam Convenience 10 Corp
Record Id: 11129-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1109728-2022
Record Id
11129-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1109728-2022
Business Name
Amsterdam Convenience 10 Corp
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134554
Inspection Number
INS-000664874
Noh Number
23M02024
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
M & M CONVENIENCE STORE, CORP.
Record Id: 11130-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11130-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665747
Noh Number
23T05422
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
M & M CONVENIENCE STORE, CORP.
Record Id: 11130-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11130-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665747
Noh Number
23T05422
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
M & M CONVENIENCE STORE, CORP.
Record Id: 11130-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11130-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665747
Noh Number
23T05422
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
EDIBLE ARRANGEMENTS
Record Id: 11131-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1096285-2022
Record Id
11131-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1096285-2022
Business Name
EDIBLE ARRANGEMENTS
Business Category
Grocery-Retail
Certificate Of Inspection
A0134545
Inspection Number
INS-000664856
Noh Number
23M02023
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
1489 FOOD CORP.
Record Id: 1113-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121402-2022
Record Id
1113-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121402-2022
Business Name
1489 FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261038
Inspection Number
INS-000916757
Noh Number
25X02533
Violation Date
2025-12-30T00:00:00.000
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
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
1489 FOOD CORP.
Record Id: 1113-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121402-2022
Record Id
1113-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121402-2022
Business Name
1489 FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261038
Inspection Number
INS-000916757
Noh Number
25X02533
Violation Date
2025-12-30T00:00:00.000
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
1489 FOOD CORP.
Record Id: 1113-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121402-2022
Record Id
1113-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121402-2022
Business Name
1489 FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261038
Inspection Number
INS-000916757
Noh Number
25X02533
Violation Date
2025-12-30T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
1489 FOOD CORP.
Record Id: 1113-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1121402-2022
Record Id
1113-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1121402-2022
Business Name
1489 FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0261038
Inspection Number
INS-000916757
Noh Number
25X02533
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
Outcome
Pleaded
Guilty
20
M & M CONVENIENCE STORE, CORP.
Record Id: 11132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665748
Noh Number
23T05423
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
M & M CONVENIENCE STORE, CORP.
Record Id: 11132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665748
Noh Number
23T05423
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
M & M CONVENIENCE STORE, CORP.
Record Id: 11132-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1457187-2022
Record Id
11132-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1457187-2022
Business Name
M & M CONVENIENCE STORE, CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135096
Inspection Number
INS-000665748
Noh Number
23T05423
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
SP PLUS CORPORATION
Record Id: 11133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1556264-2022
Record Id
11133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1556264-2022
Business Name
SP PLUS CORPORATION
Dba Trade Name
METROPOLIS
Business Category
Garage
Certificate Of Inspection
A0134602
Inspection Number
INS-000664937
Noh Number
23M02029
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 1-03(a) - DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SP PLUS CORPORATION
Record Id: 11133-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1556264-2022
Record Id
11133-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1556264-2022
Business Name
SP PLUS CORPORATION
Dba Trade Name
METROPOLIS
Business Category
Garage
Certificate Of Inspection
A0134602
Inspection Number
INS-000664937
Noh Number
23M02029
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 2-161(g)(2)(iv) - BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MELROSE 1 SMOKESHOP CORP.
Record Id: 11136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665629
Noh Number
23T05406
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665629
Noh Number
23T05406
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11136-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11136-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665629
Noh Number
23T05406
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665630
Noh Number
23T05407
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665630
Noh Number
23T05407
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665630
Noh Number
23T05407
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
MELROSE 1 SMOKESHOP CORP.
Record Id: 11137-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1572914-2023
Record Id
11137-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1572914-2023
Business Name
MELROSE 1 SMOKESHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135028
Inspection Number
INS-000665630
Noh Number
23T05407
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
1252 DELI GROCERY CORP
Record Id: 11138-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1617347-2023
Record Id
11138-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1617347-2023
Business Name
1252 DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135192
Inspection Number
INS-000665920
Noh Number
23T05436
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Outcome
Charges Withdrawn
Dismissed
1
1252 DELI GROCERY CORP
Record Id: 11139-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1617347-2023
Record Id
11139-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1617347-2023
Business Name
1252 DELI GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135192
Inspection Number
INS-000665921
Noh Number
23T05437
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
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
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
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
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
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
M & E Paradise 2 & Smoke, Corp.
Record Id: 11140-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11140-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000664499
Noh Number
23T05438
Violation Date
2023-09-13T00:00:00.000
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
NAIRNE, GARTH D
Record Id: 11141-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670319-2023
Record Id
11141-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670319-2023
Business Name
NAIRNE, GARTH D
Business Category
Car Wash
Certificate Of Inspection
A0135189
Inspection Number
INS-000665918
Noh Number
23X01005
Violation Date
2023-09-13T00:00:00.000
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
Hearing Decision
Guilty
1
NAIRNE, GARTH D
Record Id: 11141-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670319-2023
Record Id
11141-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670319-2023
Business Name
NAIRNE, GARTH D
Business Category
Car Wash
Certificate Of Inspection
A0135189
Inspection Number
INS-000665918
Noh Number
23X01005
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Hearing Decision
Guilty
1
NAIRNE, GARTH D
Record Id: 11141-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670319-2023
Record Id
11141-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670319-2023
Business Name
NAIRNE, GARTH D
Business Category
Car Wash
Certificate Of Inspection
A0135189
Inspection Number
INS-000665918
Noh Number
23X01005
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
THE PACOS DELI AND GROCERY, CORP
Record Id: 1114-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550307-2022
Record Id
1114-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550307-2022
Business Name
THE PACOS DELI AND GROCERY, CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0261237
Inspection Number
INS-000917076
Noh Number
25M04715
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
No
Outcome
Pleaded
Guilty
1
THE PACOS DELI AND GROCERY, CORP
Record Id: 1114-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550307-2022
Record Id
1114-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550307-2022
Business Name
THE PACOS DELI AND GROCERY, CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0261237
Inspection Number
INS-000917076
Noh Number
25M04715
Violation Date
2025-12-31T00:00:00.000
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
Cure Eligible
No
Outcome
Pleaded
Guilty
1
M & E Paradise 2 & Smoke, Corp.
Record Id: 11142-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11142-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000665925
Noh Number
23T05439
Violation Date
2023-09-13T00:00:00.000
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
M & E Paradise 2 & Smoke, Corp.
Record Id: 11142-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11142-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000665925
Noh Number
23T05439
Violation Date
2023-09-13T00:00:00.000
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
M & E Paradise 2 & Smoke, Corp.
Record Id: 11142-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669454-2023
Record Id
11142-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669454-2023
Business Name
M & E Paradise 2 & Smoke, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135195
Inspection Number
INS-000665925
Noh Number
23T05439
Violation Date
2023-09-13T00:00:00.000
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
TURTLE BAY CLEANERS
Record Id: 11143-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669818-2023
Record Id
11143-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669818-2023
Business Name
TURTLE BAY CLEANERS
Business Category
Dry Cleaners
Certificate Of Inspection
A0134619
Inspection Number
INS-000664961
Noh Number
23M02031
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
Hearing Decision
Guilty
1
Marcus Charles
Record Id: 11144-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1441463-2022
Record Id
11144-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1441463-2022
Business Name
Marcus Charles
Business Category
Process Server Individual
Noh Number
230513HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(a)(1) - PROCESS SERVER FAILED TO MAINTAIN RECORDS OF ALL SERVICES IN BOUND PAGINATED VOLUMES OR BY STORING ELECTRONIC RECORDS WITH A THIRD PARTY CONTRACTOR
Charge Count
12
Outcome
Hearing Decision
Dismissed
1
Marcus Charles
Record Id: 11144-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1441463-2022
Record Id
11144-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1441463-2022
Business Name
Marcus Charles
Business Category
Process Server Individual
Noh Number
230513HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(vi) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE NAME OF THE INTENDED RECIPIENT OF SERVICE
Charge Count
1
Outcome
Hearing Decision
Dismissed
1
Marcus Charles
Record Id: 11144-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1441463-2022
Record Id
11144-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1441463-2022
Business Name
Marcus Charles
Business Category
Process Server Individual
Noh Number
230513HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE COURT IN WHICH THE ACTION HAS BEEN COMMENCED OR THE MANNER REQUIRED BY THE RULE
Charge Count
1
Outcome
Hearing Decision
Dismissed
1
Marcus Charles
Record Id: 11144-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1441463-2022
Record Id
11144-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1441463-2022
Business Name
Marcus Charles
Business Category
Process Server Individual
Noh Number
230513HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233b - PROCESS SERVER FAILED TO MAKE OR MAINTAIN ELECTRONIC RECORD OF SERVICE
Charge Count
2
Outcome
Hearing Decision
Dismissed
1
Marcus Charles
Record Id: 11144-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1441463-2022
Record Id
11144-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1441463-2022
Business Name
Marcus Charles
Business Category
Process Server Individual
Noh Number
230513HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233b(a)(2)(i) - PROCESS SERVER FAILED TO MAKE GPS RECORD OF SERVICE
Charge Count
12
Outcome
Hearing Decision
Dismissed
1
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