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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
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 § 17-715(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
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 § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
501 CONVENIENT STORE CORPORATION
Record Id: 11176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666126
Noh Number
23T05464
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
Charges Withdrawn
Dismissed
1
501 CONVENIENT STORE CORPORATION
Record Id: 11176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666126
Noh Number
23T05464
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
Charges Withdrawn
Dismissed
1
501 CONVENIENT STORE CORPORATION
Record Id: 11176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666126
Noh Number
23T05464
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
Charges Withdrawn
Dismissed
1
501 CONVENIENT STORE CORPORATION
Record Id: 11176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666126
Noh Number
23T05464
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
Charges Withdrawn
Dismissed
1
501 CONVENIENT STORE CORPORATION
Record Id: 11176-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11176-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666126
Noh Number
23T05464
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
Charges Withdrawn
Dismissed
1
REY'S GROCERY DELI CORP
Record Id: 11177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564691-2022
Record Id
11177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564691-2022
Business Name
REY'S GROCERY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135221
Inspection Number
INS-000665963
Noh Number
23T05440
Violation Date
2023-09-13T00:00:00.000
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
REY'S GROCERY DELI CORP
Record Id: 11177-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1564691-2022
Record Id
11177-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1564691-2022
Business Name
REY'S GROCERY DELI CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135221
Inspection Number
INS-000665963
Noh Number
23T05440
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
Pleaded
Guilty
1
501 CONVENIENT STORE CORPORATION
Record Id: 11178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666127
Noh Number
23T05465
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
501 CONVENIENT STORE CORPORATION
Record Id: 11178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666127
Noh Number
23T05465
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
501 CONVENIENT STORE CORPORATION
Record Id: 11178-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635605-2023
Record Id
11178-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635605-2023
Business Name
501 CONVENIENT STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135322
Inspection Number
INS-000666127
Noh Number
23T05465
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
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233a(a) - PSI FAIL MAINT ELECTRONIC RECS
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
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
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
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
2
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-234 - PROCESS SERVER FAILED TO COMPLY WITH ASSOCIATED LAWS, RULES, REGULATIONS OR REQUIREMENTS
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-236(a) - PROCESS SERVER FAILED TO PROPERLY NOTIFY DCWP OF A SCHEDULED TRAVERSE HEARING
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-236(c) - FAILED TO LEARN RESULT OF TRAVERSE HEARING OR FAILED TO REPORT RESULT OR ATTEMPTS TO LEARN RESULT TO DEPARTMENT
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
JULIO A CARRASQUILLO
Record Id: 11179-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1277836-2022
Record Id
11179-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1277836-2022
Business Name
JULIO A CARRASQUILLO
Business Category
Process Server Individual
Noh Number
230515HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 6-04(a) - Respondent did not comply with terms of settlement agreement
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
SPEEDCO SERVICES INC.
Record Id: 11180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562041-2022
Record Id
11180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562041-2022
Business Name
SPEEDCO SERVICES INC.
Dba Trade Name
BP
Business Category
Grocery-Retail
Certificate Of Inspection
A0135339
Inspection Number
INS-000666148
Noh Number
23Q01276
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
SPEEDCO SERVICES INC.
Record Id: 11180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1562041-2022
Record Id
11180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1562041-2022
Business Name
SPEEDCO SERVICES INC.
Dba Trade Name
BP
Business Category
Grocery-Retail
Certificate Of Inspection
A0135339
Inspection Number
INS-000666148
Noh Number
23Q01276
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
No
Outcome
Pleaded
Guilty
2
A-1 AMOCO AUTO CENTER INC.
Record Id: 11181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1089723-2022
Record Id
11181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1089723-2022
Business Name
A-1 AMOCO AUTO CENTER INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0135257
Inspection Number
INS-000666022
Noh Number
23M02065
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
101 MINI MARKET CORP
Record Id: 1118-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1719983-2025
Record Id
1118-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1719983-2025
Business Name
101 MINI MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0260795
Inspection Number
INS-000916390
Noh Number
25M04695
Violation Date
2025-12-30T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
RESHOP STORES LLC
Record Id: 11182-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670341-2023
Record Id
11182-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670341-2023
Business Name
RESHOP STORES LLC
Business Category
Wearing Apparel
Certificate Of Inspection
A0135262
Inspection Number
INS-000666031
Noh Number
23M02068
Violation Date
2023-09-13T00:00:00.000
Charge
NYC Admin Code § 20-910(b) - BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW
Charge Count
1
Outcome
Default Decision
Guilty
1
BEST WAY MINI MARKET CORP
Record Id: 11183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1080252-2022
Record Id
11183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1080252-2022
Business Name
BEST WAY MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135354
Inspection Number
INS-000666171
Noh Number
23T05468
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
BEST WAY MINI MARKET CORP
Record Id: 11183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1080252-2022
Record Id
11183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1080252-2022
Business Name
BEST WAY MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135354
Inspection Number
INS-000666171
Noh Number
23T05468
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
BEST WAY MINI MARKET CORP
Record Id: 11183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1080252-2022
Record Id
11183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1080252-2022
Business Name
BEST WAY MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135354
Inspection Number
INS-000666171
Noh Number
23T05468
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
BEST WAY MINI MARKET CORP
Record Id: 11183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1080252-2022
Record Id
11183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1080252-2022
Business Name
BEST WAY MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135354
Inspection Number
INS-000666171
Noh Number
23T05468
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
BEST WAY MINI MARKET CORP
Record Id: 11183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1080252-2022
Record Id
11183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1080252-2022
Business Name
BEST WAY MINI MARKET CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135354
Inspection Number
INS-000666171
Noh Number
23T05468
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
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(iv) - PROCESS SERVER FAILED TO INCLUDE IN RECORD WHETHER SERVICE WAS EFFECTED BY INDICATING WITH “Y” FOR YES OR “N” FOR NO
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
1
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(b)(1) - LOGBOOK ENTRIES NOT IN CHRONOLOGICAL ORDER
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
2
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(b)(3) - NO RECORD TYPE OF SERVICE EFFECT
Charge Count
3
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
2
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(b)(4) - LOGBOOK NO DESCRIPTION AREA ADJACENT TO DOOR
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
1
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-233(b)(6) - PSI DID NOT RECORD NAME OF INDIVIDUAL OR ORGANIZATION THAT ASSIGNED THE PROCESS
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
1
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-235 - PROCESS SERVER MADE A FALSE STATEMENT IN AN AFFIDAVIT OF SERVICE
Charge Count
5
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Guilty
5
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-236(a) - PROCESS SERVER FAILED TO PROPERLY NOTIFY DCWP OF A SCHEDULED TRAVERSE HEARING
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Not Guilty
1
JOHN OLIVIERI
Record Id: 11184-2023-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1360556-2022
Record Id
11184-2023-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1360556-2022
Business Name
JOHN OLIVIERI
Business Category
Process Server Individual
Noh Number
230509HR
Violation Date
2023-09-13T00:00:00.000
Charge
6 RCNY § 2-236(c)(2) - PROCESS SERVER FAILED TO PROPERLY REPORT TO DCWP THE RESULT OF A TRAVERSE HEARING
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Hearing Decision
Not Guilty
1
NOR-CREST SERVICE STATION INC.
Record Id: 11185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635870-2023
Record Id
11185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635870-2023
Business Name
NOR-CREST SERVICE STATION INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129197
Inspection Number
INS-000666226
Noh Number
23T05477
Violation Date
2023-07-25T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Hearing Decision
Guilty
1
NOR-CREST SERVICE STATION INC.
Record Id: 11185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635870-2023
Record Id
11185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635870-2023
Business Name
NOR-CREST SERVICE STATION INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129197
Inspection Number
INS-000666226
Noh Number
23T05477
Violation Date
2023-07-25T00:00:00.000
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
BROADWAY NEWS STAND CORP.
Record Id: 11186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1076465-2022
Record Id
11186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1076465-2022
Business Name
BROADWAY NEWS STAND CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129821
Inspection Number
INS-000656476
Noh Number
23T04429
Violation Date
2023-08-01T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Outcome
Default Decision
Guilty
1
BROADWAY NEWS STAND CORP.
Record Id: 11187-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1076465-2022
Record Id
11187-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1076465-2022
Business Name
BROADWAY NEWS STAND CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129821
Inspection Number
INS-000648436
Noh Number
23T04428
Violation Date
2023-08-01T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Outcome
Default Decision
Guilty
1
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
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
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
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
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
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
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
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
EXPRESS CONVENIENCE STORE INC
Record Id: 11188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
11188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131724
Inspection Number
INS-000666230
Noh Number
23M02078
Violation Date
2023-08-16T00:00:00.000
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
109 DAY & NIGHT GROCERY CORP
Record Id: 11189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106806-2022
Record Id
11189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106806-2022
Business Name
109 DAY & NIGHT GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129468
Inspection Number
INS-000666233
Noh Number
23T05478
Violation Date
2023-07-27T00:00:00.000
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
Not Guilty
0
109 DAY & NIGHT GROCERY CORP
Record Id: 11189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1106806-2022
Record Id
11189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1106806-2022
Business Name
109 DAY & NIGHT GROCERY CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0129468
Inspection Number
INS-000666233
Noh Number
23T05478
Violation Date
2023-07-27T00:00:00.000
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
VIVA PHARMACY & WELLNESS, L.L.C.
Record Id: 11190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1452158-2022
Record Id
11190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1452158-2022
Business Name
VIVA PHARMACY & WELLNESS, L.L.C.
Business Category
Drug Store Retail
Certificate Of Inspection
A0135378
Inspection Number
INS-000666208
Noh Number
23Q01277
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
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