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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
69 ST CONVENIENCE STORE
Record Id: 11216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135535
Inspection Number
INS-000666658
Noh Number
23Q01279
Violation Date
2023-09-15T00:00:00.000
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
69 ST CONVENIENCE STORE
Record Id: 11216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568867-2023
Record Id
11216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568867-2023
Business Name
69 ST CONVENIENCE STORE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135535
Inspection Number
INS-000666658
Noh Number
23Q01279
Violation Date
2023-09-15T00:00:00.000
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
SC RUIZ CAR WASH CORP
Record Id: 11217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670244-2023
Record Id
11217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670244-2023
Business Name
SC RUIZ CAR WASH CORP
Business Category
Car Wash
Certificate Of Inspection
A0135094
Inspection Number
INS-000665745
Noh Number
23X01003
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
SC RUIZ CAR WASH CORP
Record Id: 11217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670244-2023
Record Id
11217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670244-2023
Business Name
SC RUIZ CAR WASH CORP
Business Category
Car Wash
Certificate Of Inspection
A0135094
Inspection Number
INS-000665745
Noh Number
23X01003
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-70(a) - NO PRICE LIST FOR SERVICES DISPLAYED
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
SC RUIZ CAR WASH CORP
Record Id: 11217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670244-2023
Record Id
11217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670244-2023
Business Name
SC RUIZ CAR WASH CORP
Business Category
Car Wash
Certificate Of Inspection
A0135094
Inspection Number
INS-000665745
Noh Number
23X01003
Violation Date
2023-09-08T00:00:00.000
Charge
NYC Admin Code § 20-541(a) - BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAM SMOKE AND GIFT SHOP CORPORATION
Record Id: 11218-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1524246-2022
Record Id
11218-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1524246-2022
Business Name
SAM SMOKE AND GIFT SHOP CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135564
Inspection Number
INS-000666720
Noh Number
23N01103
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
4
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Georgia Little Inc
Record Id: 11219-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666086-2023
Record Id
11219-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666086-2023
Business Name
Georgia Little Inc
Business Category
Grocery-Retail
Certificate Of Inspection
A0135539
Inspection Number
INS-000661301
Noh Number
23N01101
Violation Date
2023-09-15T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
Georgia Little Inc
Record Id: 11219-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666086-2023
Record Id
11219-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666086-2023
Business Name
Georgia Little Inc
Business Category
Grocery-Retail
Certificate Of Inspection
A0135539
Inspection Number
INS-000661301
Noh Number
23N01101
Violation Date
2023-09-15T00:00:00.000
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
2
Outcome
Pleaded
Guilty
2
Georgia Little Inc
Record Id: 11219-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666086-2023
Record Id
11219-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666086-2023
Business Name
Georgia Little Inc
Business Category
Grocery-Retail
Certificate Of Inspection
A0135539
Inspection Number
INS-000661301
Noh Number
23N01101
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666618
Noh Number
23N01097
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666618
Noh Number
23N01097
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
S&W MINI MART CORP.
Record Id: 11220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666618
Noh Number
23N01097
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666618
Noh Number
23N01097
Violation Date
2023-09-15T00:00:00.000
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
CRATER CANDY STORE CORP.
Record Id: 11221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666780
Noh Number
23T05508
Violation Date
2023-08-03T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(B) - OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO
Charge Count
1
Cure Eligible
No
CRATER CANDY STORE CORP.
Record Id: 11221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666780
Noh Number
23T05508
Violation Date
2023-08-03T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
CRATER CANDY STORE CORP.
Record Id: 11221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666780
Noh Number
23T05508
Violation Date
2023-08-03T00:00:00.000
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
CRATER CANDY STORE CORP.
Record Id: 11221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666780
Noh Number
23T05508
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
3
Cure Eligible
No
PLACITA OXAQUENA CORP
Record Id: 1122-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418106-2022
Record Id
1122-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418106-2022
Business Name
PLACITA OXAQUENA CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262894
Inspection Number
INS-000919832
Noh Number
26N00124
Violation Date
2026-01-09T00:00:00.000
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
PLACITA OXAQUENA CORP
Record Id: 1122-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1418106-2022
Record Id
1122-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1418106-2022
Business Name
PLACITA OXAQUENA CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262894
Inspection Number
INS-000919832
Noh Number
26N00124
Violation Date
2026-01-09T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Cure Eligible
No
BROADWAY FOOD MART INC
Record Id: 11222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103213-2022
Record Id
11222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103213-2022
Business Name
BROADWAY FOOD MART INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135595
Inspection Number
INS-000666784
Noh Number
23N01105
Violation Date
2023-09-15T00:00:00.000
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
BROADWAY FOOD MART INC
Record Id: 11222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1103213-2022
Record Id
11222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1103213-2022
Business Name
BROADWAY FOOD MART INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135595
Inspection Number
INS-000666784
Noh Number
23N01105
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
CRATER CANDY STORE CORP.
Record Id: 11223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666778
Noh Number
23T05507
Violation Date
2023-08-03T00:00:00.000
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
6
Cure Eligible
No
CRATER CANDY STORE CORP.
Record Id: 11223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666778
Noh Number
23T05507
Violation Date
2023-08-03T00:00:00.000
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
CRATER CANDY STORE CORP.
Record Id: 11223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1195940-2022
Record Id
11223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1195940-2022
Business Name
CRATER CANDY STORE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130122
Inspection Number
INS-000666778
Noh Number
23T05507
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
FORBELL MEAT CORP.
Record Id: 11225-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1263728-2022
Record Id
11225-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1263728-2022
Business Name
FORBELL MEAT CORP.
Dba Trade Name
KEY FOOD SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0135554
Inspection Number
INS-000666700
Noh Number
23N01102
Violation Date
2023-09-15T00:00:00.000
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
Outcome
Default Decision
Guilty
1
S&W MINI MART CORP.
Record Id: 11226-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11226-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666619
Noh Number
23N01098
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11226-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11226-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666619
Noh Number
23N01098
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11226-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11226-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135527
Inspection Number
INS-000666619
Noh Number
23N01098
Violation Date
2023-09-15T00:00:00.000
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
S&W MINI MART CORP.
Record Id: 11227-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11227-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135527
Inspection Number
INS-000666620
Noh Number
23N01099
Violation Date
2023-09-15T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
S&W MINI MART CORP.
Record Id: 11227-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670609-2023
Record Id
11227-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670609-2023
Business Name
S&W MINI MART CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0135527
Inspection Number
INS-000666620
Noh Number
23N01099
Violation Date
2023-09-15T00:00:00.000
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
Outcome
Default Decision
Guilty
1
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11228-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11228-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666787
Noh Number
23Q01283
Violation Date
2023-09-15T00:00:00.000
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
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11228-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11228-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666787
Noh Number
23Q01283
Violation Date
2023-09-15T00:00:00.000
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
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11228-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11228-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666787
Noh Number
23Q01283
Violation Date
2023-09-15T00:00:00.000
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
Q MART CONVENIENCE LLC
Record Id: 11229-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11229-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666806
Noh Number
23T05510
Violation Date
2023-08-03T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
5
Q MART CONVENIENCE LLC
Record Id: 11229-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11229-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666806
Noh Number
23T05510
Violation Date
2023-08-03T00:00:00.000
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
5
Cure Eligible
No
Outcome
Default Decision
Guilty
5
Q MART CONVENIENCE LLC
Record Id: 11229-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11229-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666806
Noh Number
23T05510
Violation Date
2023-08-03T00:00:00.000
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
Q MART CONVENIENCE LLC
Record Id: 11230-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11230-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666804
Noh Number
23T05509
Violation Date
2023-08-03T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Q MART CONVENIENCE LLC
Record Id: 11230-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11230-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666804
Noh Number
23T05509
Violation Date
2023-08-03T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Q MART CONVENIENCE LLC
Record Id: 11230-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11230-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666804
Noh Number
23T05509
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
Q MART CONVENIENCE LLC
Record Id: 11230-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1610114-2023
Record Id
11230-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1610114-2023
Business Name
Q MART CONVENIENCE LLC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130147
Inspection Number
INS-000666804
Noh Number
23T05509
Violation Date
2023-08-03T00:00:00.000
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
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11231-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11231-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666788
Noh Number
23Q01284
Violation Date
2023-09-15T00:00:00.000
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
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11231-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11231-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666788
Noh Number
23Q01284
Violation Date
2023-09-15T00:00:00.000
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
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11231-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11231-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666788
Noh Number
23Q01284
Violation Date
2023-09-15T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
6
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Record Id: 11231-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1604947-2023
Record Id
11231-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1604947-2023
Business Name
BOLLYWOOD SMOKE SHOP & CONVENIENCE
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0135598
Inspection Number
INS-000666788
Noh Number
23Q01284
Violation Date
2023-09-15T00:00:00.000
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
217 KNICKERBOCKER FOOD CORP
Record Id: 1123-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1112769-2022
Record Id
1123-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1112769-2022
Business Name
217 KNICKERBOCKER FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262903
Inspection Number
INS-000919846
Noh Number
26N00127
Violation Date
2026-01-09T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
1
217 KNICKERBOCKER FOOD CORP
Record Id: 1123-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1112769-2022
Record Id
1123-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1112769-2022
Business Name
217 KNICKERBOCKER FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262903
Inspection Number
INS-000919846
Noh Number
26N00127
Violation Date
2026-01-09T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Cure Eligible
No
Cured
No
Outcome
Pleaded
Guilty
2
217 KNICKERBOCKER FOOD CORP
Record Id: 1123-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1112769-2022
Record Id
1123-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1112769-2022
Business Name
217 KNICKERBOCKER FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262903
Inspection Number
INS-000919846
Noh Number
26N00127
Violation Date
2026-01-09T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
217 KNICKERBOCKER FOOD CORP
Record Id: 1123-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1112769-2022
Record Id
1123-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1112769-2022
Business Name
217 KNICKERBOCKER FOOD CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0262903
Inspection Number
INS-000919846
Noh Number
26N00127
Violation Date
2026-01-09T00:00:00.000
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
Cured
No
Outcome
Pleaded
Guilty
2
BEYOND SNACKS, INC.
Record Id: 11232-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670696-2023
Record Id
11232-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670696-2023
Business Name
BEYOND SNACKS, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130499
Inspection Number
INS-000657886
Noh Number
23T04595
Violation Date
2023-08-07T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Garivaldy Francisco Pozo Rodriguez
Record Id: 11233-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1670201-2023
Record Id
11233-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1670201-2023
Business Name
Garivaldy Francisco Pozo Rodriguez
Business Category
Car Wash
Certificate Of Inspection
A0135059
Inspection Number
INS-000665684
Noh Number
23X01002
Violation Date
2023-09-08T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
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