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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
AKI AUTOCARE LLC
Record Id: 0342-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1596693-2023
Record Id
0342-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1596693-2023
Business Name
AKI AUTOCARE LLC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0262273
Inspection Number
INS-000918831
Noh Number
26Q00075
Violation Date
2026-01-07T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
GLO-BRITE LAUNDROMAT INC
Record Id: 0343-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1272556-2022
Record Id
0343-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1272556-2022
Business Name
GLO-BRITE LAUNDROMAT INC
Business Category
Retail Laundry
Certificate Of Inspection
A0258188
Inspection Number
INS-000911670
Noh Number
25Q03621
Violation Date
2025-12-09T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
GERMAN DONER KEBAB
Record Id: 0344-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1753479-2025
Record Id
0344-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1753479-2025
Business Name
GERMAN DONER KEBAB
Business Category
Restaurant
Certificate Of Inspection
A0255077
Inspection Number
INS-000919009
Noh Number
26M00079
Violation Date
2025-11-19T00:00:00.000
Charge
NYC Admin Code § 20-700 - ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
Charge Count
1
Cure Eligible
No
MORE DELI & GROCERY CORP.
Record Id: 0345-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0345-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0259747
Inspection Number
INS-000914508
Noh Number
25N03436
Violation Date
2025-12-19T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
MORE DELI & GROCERY CORP.
Record Id: 0345-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0345-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0259747
Inspection Number
INS-000914508
Noh Number
25N03436
Violation Date
2025-12-19T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
MORE DELI & GROCERY CORP.
Record Id: 0345-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0345-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0259747
Inspection Number
INS-000914508
Noh Number
25N03436
Violation Date
2025-12-19T00:00:00.000
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
MORE DELI & GROCERY CORP.
Record Id: 0345-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0345-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0259747
Inspection Number
INS-000914508
Noh Number
25N03436
Violation Date
2025-12-19T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
MORE DELI & GROCERY CORP.
Record Id: 0345-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0345-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Grocery-Retail
Certificate Of Inspection
A0259747
Inspection Number
INS-000914508
Noh Number
25N03436
Violation Date
2025-12-19T00:00:00.000
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
MORE DELI & GROCERY CORP.
Record Id: 0346-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0346-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0259747
Inspection Number
INS-000914510
Noh Number
25N03437
Violation Date
2025-12-19T00:00:00.000
Charge
NY Pub Health § 1399-dd-1 - Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school.
Charge Count
1
Cure Eligible
No
MORE DELI & GROCERY CORP.
Record Id: 0346-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0346-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0259747
Inspection Number
INS-000914510
Noh Number
25N03437
Violation Date
2025-12-19T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
MORE DELI & GROCERY CORP.
Record Id: 0346-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1757571-2025
Record Id
0346-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1757571-2025
Business Name
MORE DELI & GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0259747
Inspection Number
INS-000914510
Noh Number
25N03437
Violation Date
2025-12-19T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
PETER'S GRILL & BAR CORP
Record Id: 0347-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756221-2025
Record Id
0347-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756221-2025
Business Name
PETER'S GRILL & BAR CORP
Business Category
Restaurant
Certificate Of Inspection
A0258501
Inspection Number
INS-000911070
Noh Number
25Q03648
Violation Date
2025-12-10T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
PETER'S GRILL & BAR CORP
Record Id: 0347-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756221-2025
Record Id
0347-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756221-2025
Business Name
PETER'S GRILL & BAR CORP
Business Category
Restaurant
Certificate Of Inspection
A0258501
Inspection Number
INS-000911070
Noh Number
25Q03648
Violation Date
2025-12-10T00:00:00.000
Charge
6 RCNY § 5-59(a) - Business charged a surcharge other than a tax or bona fide service charge
Charge Count
1
Cure Eligible
No
PETER'S GRILL & BAR CORP
Record Id: 0347-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756221-2025
Record Id
0347-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756221-2025
Business Name
PETER'S GRILL & BAR CORP
Business Category
Restaurant
Certificate Of Inspection
A0258501
Inspection Number
INS-000911070
Noh Number
25Q03648
Violation Date
2025-12-10T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Cure Eligible
No
PETER'S GRILL & BAR CORP
Record Id: 0347-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756221-2025
Record Id
0347-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756221-2025
Business Name
PETER'S GRILL & BAR CORP
Business Category
Restaurant
Certificate Of Inspection
A0258501
Inspection Number
INS-000911070
Noh Number
25Q03648
Violation Date
2025-12-10T00:00:00.000
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
1040 SHERMAN AVE. SUPERMARKET, INC.
Record Id: 0348-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-959326-2022
Record Id
0348-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-959326-2022
Business Name
1040 SHERMAN AVE. SUPERMARKET, INC.
Business Category
Supermarket
Certificate Of Inspection
A0258292
Inspection Number
INS-000911841
Noh Number
25X02363
Violation Date
2025-12-09T00:00:00.000
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
Outcome
Pleaded
Guilty
1
1040 SHERMAN AVE. SUPERMARKET, INC.
Record Id: 0348-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-959326-2022
Record Id
0348-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-959326-2022
Business Name
1040 SHERMAN AVE. SUPERMARKET, INC.
Business Category
Supermarket
Certificate Of Inspection
A0258292
Inspection Number
INS-000911841
Noh Number
25X02363
Violation Date
2025-12-09T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Outcome
Pleaded
Guilty
2
1040 SHERMAN AVE. SUPERMARKET, INC.
Record Id: 0348-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-959326-2022
Record Id
0348-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-959326-2022
Business Name
1040 SHERMAN AVE. SUPERMARKET, INC.
Business Category
Supermarket
Certificate Of Inspection
A0258292
Inspection Number
INS-000911841
Noh Number
25X02363
Violation Date
2025-12-09T00:00:00.000
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
Pleaded
Guilty
20
SPEEDWAY LLC
Record Id: 0351-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1534957-2022
Record Id
0351-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1534957-2022
Business Name
SPEEDWAY LLC
Dba Trade Name
speedway #07599
Business Category
Grocery-Retail
Certificate Of Inspection
A0258262
Inspection Number
INS-000910386
Noh Number
25X02360
Violation Date
2025-12-09T00:00:00.000
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
Outcome
Pleaded
Guilty
1
SPEEDWAY LLC
Record Id: 0351-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1534957-2022
Record Id
0351-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1534957-2022
Business Name
SPEEDWAY LLC
Dba Trade Name
speedway #07599
Business Category
Grocery-Retail
Certificate Of Inspection
A0258262
Inspection Number
INS-000910386
Noh Number
25X02360
Violation Date
2025-12-09T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SPEEDWAY LLC
Record Id: 0351-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1534957-2022
Record Id
0351-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1534957-2022
Business Name
SPEEDWAY LLC
Dba Trade Name
speedway #07599
Business Category
Grocery-Retail
Certificate Of Inspection
A0258262
Inspection Number
INS-000910386
Noh Number
25X02360
Violation Date
2025-12-09T00:00:00.000
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
Cure Eligible
No
Outcome
Pleaded
Guilty
1
CLINTON EXPRESS DELI CORP.
Record Id: 0352-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207286-2022
Record Id
0352-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207286-2022
Business Name
CLINTON EXPRESS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262403
Inspection Number
INS-000919060
Noh Number
26T00076
Violation Date
2026-01-08T00:00:00.000
Charge
NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
Cure Eligible
No
CLINTON EXPRESS DELI CORP.
Record Id: 0352-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1207286-2022
Record Id
0352-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1207286-2022
Business Name
CLINTON EXPRESS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262403
Inspection Number
INS-000919060
Noh Number
26T00076
Violation Date
2026-01-08T00:00:00.000
Charge
NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
Charge Count
1
3 BROS DELI & GROCERY NY CORP
Record Id: 0353-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111938-2022
Record Id
0353-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111938-2022
Business Name
3 BROS DELI & GROCERY NY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262344
Inspection Number
INS-000918939
Noh Number
26T00073
Violation Date
2026-01-07T00:00:00.000
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
3 BROS DELI & GROCERY NY CORP
Record Id: 0353-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1111938-2022
Record Id
0353-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1111938-2022
Business Name
3 BROS DELI & GROCERY NY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262344
Inspection Number
INS-000918939
Noh Number
26T00073
Violation Date
2026-01-07T00:00:00.000
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
NCM NEWS LLC
Record Id: 0355-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204167-2022
Record Id
0355-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204167-2022
Business Name
NCM NEWS LLC
Dba Trade Name
N C M NEWSTAND
Business Category
Newsstand
Certificate Of Inspection
A0256666
Inspection Number
INS-000919037
Noh Number
26M00083
Violation Date
2025-11-28T00:00:00.000
Charge
6 RCNY § 2-66(a) - NEWSSTAND DISPLAYED MERCHANDISE IN THE PUBLIC SPACE ADJACENT TO THE NEWSSTAND
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
NCM NEWS LLC
Record Id: 0355-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1204167-2022
Record Id
0355-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1204167-2022
Business Name
NCM NEWS LLC
Dba Trade Name
N C M NEWSTAND
Business Category
Newsstand
Certificate Of Inspection
A0256666
Inspection Number
INS-000919037
Noh Number
26M00083
Violation Date
2025-11-28T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
PERALTA’S HARDWARE CORP.
Record Id: 0358-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1758603-2025
Record Id
0358-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1758603-2025
Business Name
PERALTA’S HARDWARE CORP.
Business Category
Hardware-Retail
Certificate Of Inspection
A0261212
Inspection Number
INS-000917043
Noh Number
25X02538
Violation Date
2025-12-31T00:00:00.000
Charge
24 RCNY § 173.13(a)(2) - BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE
Charge Count
1
Cure Eligible
No
FAST & FRESH SUPERMARKET, INC
Record Id: 0360-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1198158-2022
Record Id
0360-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1198158-2022
Business Name
FAST & FRESH SUPERMARKET, INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262434
Inspection Number
INS-000919108
Noh Number
26T00077
Violation Date
2026-01-08T00:00:00.000
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
DYNAMIC ADIV SETHI CORP
Record Id: 0362-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1209249-2022
Record Id
0362-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1209249-2022
Business Name
DYNAMIC ADIV SETHI CORP
Business Category
Electronics Store
Certificate Of Inspection
A0259520
Inspection Number
INS-000914131
Noh Number
25Q03742
Violation Date
2025-12-18T00:00:00.000
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
DYNAMIC ADIV SETHI CORP
Record Id: 0362-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1209249-2022
Record Id
0362-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1209249-2022
Business Name
DYNAMIC ADIV SETHI CORP
Business Category
Electronics Store
Certificate Of Inspection
A0259520
Inspection Number
INS-000914131
Noh Number
25Q03742
Violation Date
2025-12-18T00:00:00.000
Charge
NYC Admin Code § 20-485.5(b) - TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
Charge Count
2
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
2
OZONE DELI CONVENIENCE CORP.
Record Id: 0363-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0363-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000916020
Noh Number
26T00074
Violation Date
2026-01-07T00:00:00.000
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
OZONE DELI CONVENIENCE CORP.
Record Id: 0363-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0363-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000916020
Noh Number
26T00074
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
OZONE DELI CONVENIENCE CORP.
Record Id: 0363-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0363-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000916020
Noh Number
26T00074
Violation Date
2026-01-07T00:00:00.000
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
OZONE DELI CONVENIENCE CORP.
Record Id: 0363-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0363-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000916020
Noh Number
26T00074
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
OZONE DELI CONVENIENCE CORP.
Record Id: 0364-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0364-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000918965
Noh Number
26T00075
Violation Date
2026-01-07T00:00:00.000
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
OZONE DELI CONVENIENCE CORP.
Record Id: 0364-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0364-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000918965
Noh Number
26T00075
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
13
Cure Eligible
No
OZONE DELI CONVENIENCE CORP.
Record Id: 0364-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715198-2024
Record Id
0364-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715198-2024
Business Name
OZONE DELI CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0262357
Inspection Number
INS-000918965
Noh Number
26T00075
Violation Date
2026-01-07T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
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
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
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
790 FLUSHING CONVENIENCE STORE CORP.
Record Id: 0365-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1715074-2024
Record Id
0365-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1715074-2024
Business Name
790 FLUSHING CONVENIENCE STORE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261797
Inspection Number
INS-000918034
Noh Number
26T00035
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
VOLCANO MINI MARKET INC.
Record Id: 0366-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1714057-2024
Record Id
0366-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1714057-2024
Business Name
VOLCANO MINI MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261959
Inspection Number
INS-000918281
Noh Number
26T00051
Violation Date
2026-01-06T00:00:00.000
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
VOLCANO MINI MARKET INC.
Record Id: 0366-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1714057-2024
Record Id
0366-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1714057-2024
Business Name
VOLCANO MINI MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261959
Inspection Number
INS-000918281
Noh Number
26T00051
Violation Date
2026-01-06T00:00:00.000
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
VOLCANO MINI MARKET INC.
Record Id: 0366-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1714057-2024
Record Id
0366-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1714057-2024
Business Name
VOLCANO MINI MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261959
Inspection Number
INS-000918281
Noh Number
26T00051
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
VOLCANO MINI MARKET INC.
Record Id: 0366-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1714057-2024
Record Id
0366-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1714057-2024
Business Name
VOLCANO MINI MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261959
Inspection Number
INS-000918281
Noh Number
26T00051
Violation Date
2026-01-06T00:00:00.000
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
VOLCANO MINI MARKET INC.
Record Id: 0366-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1714057-2024
Record Id
0366-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1714057-2024
Business Name
VOLCANO MINI MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261959
Inspection Number
INS-000918281
Noh Number
26T00051
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
AMERICAN SOFTWARE COMMUNICATION CORP.
Record Id: 0367-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1567312-2023
Record Id
0367-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1567312-2023
Business Name
AMERICAN SOFTWARE COMMUNICATION CORP.
Business Category
Electronics Store
Certificate Of Inspection
A0259563
Inspection Number
INS-000914200
Noh Number
25Q03746
Violation Date
2025-12-18T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
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