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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
VEGAN DELI GROCERY INC
Record Id: 11160-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669830-2023
Record Id
11160-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669830-2023
Business Name
VEGAN DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134638
Inspection Number
INS-000664991
Noh Number
23M02033
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
VEGAN DELI GROCERY INC
Record Id: 11160-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1669830-2023
Record Id
11160-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1669830-2023
Business Name
VEGAN DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134638
Inspection Number
INS-000664991
Noh Number
23M02033
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BAVARO SMOKE SHOP INC
Record Id: 11161-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11161-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666077
Noh Number
23T05453
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
BAVARO SMOKE SHOP INC
Record Id: 11161-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11161-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666077
Noh Number
23T05453
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
BAVARO SMOKE SHOP INC
Record Id: 11161-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11161-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666077
Noh Number
23T05453
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
A & P FRIED CHICKEN INC.
Record Id: 1116-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1107032-2022
Record Id
1116-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1107032-2022
Business Name
A & P FRIED CHICKEN INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0262885
Inspection Number
INS-000919816
Noh Number
26N00123
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
BAVARO SMOKE SHOP INC
Record Id: 11162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666078
Noh Number
23T05454
Violation Date
2023-09-13T00:00:00.000
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
BAVARO SMOKE SHOP INC
Record Id: 11162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666078
Noh Number
23T05454
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
BAVARO SMOKE SHOP INC
Record Id: 11162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666078
Noh Number
23T05454
Violation Date
2023-09-13T00:00:00.000
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
BAVARO SMOKE SHOP INC
Record Id: 11162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666078
Noh Number
23T05454
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
BAVARO SMOKE SHOP INC
Record Id: 11162-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1641976-2023
Record Id
11162-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1641976-2023
Business Name
BAVARO SMOKE SHOP INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135291
Inspection Number
INS-000666078
Noh Number
23T05454
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
CHAMPION PARKING 92 LLC
Record Id: 11163-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1077546-2022
Record Id
11163-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1077546-2022
Business Name
CHAMPION PARKING 92 LLC
Business Category
Garage
Certificate Of Inspection
A0135163
Inspection Number
INS-000665884
Noh Number
23M02063
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed parking lot or garage activity - Business is engaged in unlicensed parking lot or garage activity
Charge Count
1
Outcome
Hearing Decision
Guilty
1
750 CANDY & TOBACCO INC
Record Id: 11164-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11164-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666116
Noh Number
23T05462
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
750 CANDY & TOBACCO INC
Record Id: 11164-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11164-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666116
Noh Number
23T05462
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
750 CANDY & TOBACCO INC
Record Id: 11165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666117
Noh Number
23T05463
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
Hearing Decision
Guilty
1
750 CANDY & TOBACCO INC
Record Id: 11165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666117
Noh Number
23T05463
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
Hearing Decision
Not Guilty
1
750 CANDY & TOBACCO INC
Record Id: 11165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666117
Noh Number
23T05463
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
Hearing Decision
Guilty
1
750 CANDY & TOBACCO INC
Record Id: 11165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666117
Noh Number
23T05463
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
Hearing Decision
Guilty
1
750 CANDY & TOBACCO INC
Record Id: 11165-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1114392-2022
Record Id
11165-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1114392-2022
Business Name
750 CANDY & TOBACCO INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135315
Inspection Number
INS-000666117
Noh Number
23T05463
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
Hearing Decision
Guilty
1
BAY PARKWAY MINI MART INC
Record Id: 11166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665552
Noh Number
23T05399
Violation Date
2023-09-12T00:00:00.000
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
BAY PARKWAY MINI MART INC
Record Id: 11166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665552
Noh Number
23T05399
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
BAY PARKWAY MINI MART INC
Record Id: 11166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665552
Noh Number
23T05399
Violation Date
2023-09-12T00:00:00.000
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
BAY PARKWAY MINI MART INC
Record Id: 11166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665552
Noh Number
23T05399
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
BAY PARKWAY MINI MART INC
Record Id: 11166-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1127739-2022
Record Id
11166-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1127739-2022
Business Name
BAY PARKWAY MINI MART INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0134984
Inspection Number
INS-000665552
Noh Number
23T05399
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
ANN & JOE, INC.
Record Id: 11167-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670372-2023
Record Id
11167-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670372-2023
Business Name
ANN & JOE, INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0135321
Inspection Number
INS-000666125
Noh Number
23Q01274
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
467 SANAA STAR INC
Record Id: 11168-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622733-2023
Record Id
11168-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622733-2023
Business Name
467 SANAA STAR INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135252
Inspection Number
INS-000666012
Noh Number
23T05445
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
467 SANAA STAR INC
Record Id: 11168-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622733-2023
Record Id
11168-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622733-2023
Business Name
467 SANAA STAR INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135252
Inspection Number
INS-000666012
Noh Number
23T05445
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
467 SANAA STAR INC
Record Id: 11168-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1622733-2023
Record Id
11168-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1622733-2023
Business Name
467 SANAA STAR INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135252
Inspection Number
INS-000666012
Noh Number
23T05445
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
GONZALEZ TIRES & SHOOP INC.
Record Id: 11169-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670374-2023
Record Id
11169-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670374-2023
Business Name
GONZALEZ TIRES & SHOOP INC.
Business Category
Secondhand Dealer - General
Certificate Of Inspection
A0135323
Inspection Number
INS-000666128
Noh Number
23N01094
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-105 - Unlicensed second-hand dealer activity - Business is engaged in unlicensed second-hand dealer activity
Charge Count
1
Outcome
Hearing Decision
Guilty
1
GONZALEZ TIRES & SHOOP INC.
Record Id: 11170-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670374-2023
Record Id
11170-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670374-2023
Business Name
GONZALEZ TIRES & SHOOP INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135323
Inspection Number
INS-000666129
Noh Number
23N01095
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
GONZALEZ TIRES & SHOOP INC.
Record Id: 11170-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670374-2023
Record Id
11170-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670374-2023
Business Name
GONZALEZ TIRES & SHOOP INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135323
Inspection Number
INS-000666129
Noh Number
23N01095
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
GONZALEZ TIRES & SHOOP INC.
Record Id: 11170-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670374-2023
Record Id
11170-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670374-2023
Business Name
GONZALEZ TIRES & SHOOP INC.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135323
Inspection Number
INS-000666129
Noh Number
23N01095
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
ST. NICHOLAS CANDY CORP
Record Id: 11171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000666025
Noh Number
23T05448
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
ST. NICHOLAS CANDY CORP
Record Id: 11171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000666025
Noh Number
23T05448
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
ST. NICHOLAS CANDY CORP
Record Id: 11171-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11171-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000666025
Noh Number
23T05448
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
101 MINI MARKET CORP
Record Id: 1117-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1719983-2025
Record Id
1117-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1719983-2025
Business Name
101 MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0260795
Inspection Number
INS-000916392
Noh Number
25M04696
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Cure Eligible
No
101 MINI MARKET CORP
Record Id: 1117-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1719983-2025
Record Id
1117-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1719983-2025
Business Name
101 MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0260795
Inspection Number
INS-000916392
Noh Number
25M04696
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 17-704(a-1) - SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES
Charge Count
1
Cure Eligible
No
101 MINI MARKET CORP
Record Id: 1117-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1719983-2025
Record Id
1117-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1719983-2025
Business Name
101 MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0260795
Inspection Number
INS-000916392
Noh Number
25M04696
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
346 PETER COOPER DELI CORPORATION
Record Id: 11172-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567647-2023
Record Id
11172-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567647-2023
Business Name
346 PETER COOPER DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134882
Inspection Number
INS-000665374
Noh Number
23M02057
Violation Date
2023-09-11T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
346 PETER COOPER DELI CORPORATION
Record Id: 11172-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567647-2023
Record Id
11172-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567647-2023
Business Name
346 PETER COOPER DELI CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0134882
Inspection Number
INS-000665374
Noh Number
23M02057
Violation Date
2023-09-11T00:00:00.000
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
NAMDOR, INC.
Record Id: 11173-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1402553-2022
Record Id
11173-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1402553-2022
Business Name
NAMDOR, INC.
Dba Trade Name
GRISTEDES #517
Business Category
Supermarket
Certificate Of Inspection
A0135290
Inspection Number
INS-000666075
Noh Number
23M02069
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NAMDOR, INC.
Record Id: 11173-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1402553-2022
Record Id
11173-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1402553-2022
Business Name
NAMDOR, INC.
Dba Trade Name
GRISTEDES #517
Business Category
Supermarket
Certificate Of Inspection
A0135290
Inspection Number
INS-000666075
Noh Number
23M02069
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Outcome
Default Decision
Guilty
1
NAMDOR, INC.
Record Id: 11173-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1402553-2022
Record Id
11173-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1402553-2022
Business Name
NAMDOR, INC.
Dba Trade Name
GRISTEDES #517
Business Category
Supermarket
Certificate Of Inspection
A0135290
Inspection Number
INS-000666075
Noh Number
23M02069
Violation Date
2023-09-13T00:00:00.000
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
Yes
Outcome
Default Decision
Guilty
1
NAMDOR, INC.
Record Id: 11173-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1402553-2022
Record Id
11173-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1402553-2022
Business Name
NAMDOR, INC.
Dba Trade Name
GRISTEDES #517
Business Category
Supermarket
Certificate Of Inspection
A0135290
Inspection Number
INS-000666075
Noh Number
23M02069
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Default Decision
Guilty
1
MON CHER MARKET INC
Record Id: 11174-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1429252-2022
Record Id
11174-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1429252-2022
Business Name
MON CHER MARKET INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135206
Inspection Number
INS-000665939
Noh Number
23M02064
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(3) - Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
Charge Count
1
Cured
No
Outcome
Pleaded
Guilty
1
MON CHER MARKET INC
Record Id: 11174-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1429252-2022
Record Id
11174-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1429252-2022
Business Name
MON CHER MARKET INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0135206
Inspection Number
INS-000665939
Noh Number
23M02064
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
ST. NICHOLAS CANDY CORP
Record Id: 11175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000648587
Noh Number
23T05447
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
ST. NICHOLAS CANDY CORP
Record Id: 11175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000648587
Noh Number
23T05447
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
ST. NICHOLAS CANDY CORP
Record Id: 11175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000648587
Noh Number
23T05447
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
ST. NICHOLAS CANDY CORP
Record Id: 11175-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1668954-2023
Record Id
11175-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1668954-2023
Business Name
ST. NICHOLAS CANDY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135258
Inspection Number
INS-000648587
Noh Number
23T05447
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
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