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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
SCHWARTZ OF L INC.
Record Id: 0852-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504231-2022
Record Id
0852-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504231-2022
Business Name
SCHWARTZ OF L INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261738
Inspection Number
INS-000917914
Noh Number
26N00026
Violation Date
2026-01-06T00:00:00.000
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
Cure Eligible
No
Outcome
Pleaded
Guilty
2
SCHWARTZ OF L INC.
Record Id: 0852-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504231-2022
Record Id
0852-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504231-2022
Business Name
SCHWARTZ OF L INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261738
Inspection Number
INS-000917914
Noh Number
26N00026
Violation Date
2026-01-06T00:00:00.000
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
Outcome
Pleaded
Guilty
1
SCHWARTZ OF L INC.
Record Id: 0852-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504231-2022
Record Id
0852-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504231-2022
Business Name
SCHWARTZ OF L INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261738
Inspection Number
INS-000917914
Noh Number
26N00026
Violation Date
2026-01-06T00:00:00.000
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
Pleaded
Guilty
2
AKOTA MEAT MARKET CO. INC.
Record Id: 0853-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1120743-2022
Record Id
0853-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1120743-2022
Business Name
AKOTA MEAT MARKET CO. INC.
Dba Trade Name
AKOTA GROCERY & HALAL MEAT
Business Category
Grocery-Retail
Certificate Of Inspection
A0261670
Inspection Number
INS-000917792
Noh Number
26Q00029
Violation Date
2026-01-06T00:00:00.000
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
T and R Sales Inc
Record Id: 0854-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1507782-2022
Record Id
0854-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1507782-2022
Business Name
T and R Sales Inc
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0263318
Inspection Number
INS-000920710
Noh Number
26Q00144
Violation Date
2026-01-14T00:00:00.000
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
Y & Z STORE, INC.
Record Id: 0856-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1508951-2022
Record Id
0856-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1508951-2022
Business Name
Y & Z STORE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263814
Inspection Number
INS-000921580
Noh Number
26Q00186
Violation Date
2026-01-16T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
Y & Z STORE, INC.
Record Id: 0856-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1508951-2022
Record Id
0856-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1508951-2022
Business Name
Y & Z STORE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263814
Inspection Number
INS-000921580
Noh Number
26Q00186
Violation Date
2026-01-16T00:00:00.000
Charge
1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
Charge Count
1
Outcome
Pleaded
Guilty
1
Y & Z STORE, INC.
Record Id: 0856-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1508951-2022
Record Id
0856-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1508951-2022
Business Name
Y & Z STORE, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263814
Inspection Number
INS-000921580
Noh Number
26Q00186
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Pleaded
Guilty
2
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-171 - Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-173(a) - Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches
Charge Count
1
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-173(b) - Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(b)(6) - ADVERTISEMENT USES "ACCOUNTANT" WITHOUT CONSPICUOUS/PROMINENT DISCLAIMER THAT TAX PREPARER IS NOT A CERTIFIED PUBLIC ACCOUNTANT (CPA) OR PUBLIC ACCOUNTANT (PA) AND NO CPA OR PA EXERCISES CONTROL OVER TAX RETURNS PREPARED AT LOCATION
Charge Count
1
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(a) - Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(b) - Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(c) - Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(d) - Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(1)(ii)(e) - Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
6 RCNY § 5-66(c)(3)(iii) - Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
K&N TAX SERVICES CORP.
Record Id: 0857-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760624-2026
Record Id
0857-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760624-2026
Business Name
K&N TAX SERVICES CORP.
Dba Trade Name
Nelson Lew
Business Category
Tax Preparers
Certificate Of Inspection
A0264367
Inspection Number
INS-000922487
Noh Number
26Q00217
Violation Date
2026-01-21T00:00:00.000
Charge
NYC Admin Code § 20-740(b) - Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer
Charge Count
1
Outcome
Pleaded
Guilty
1
CENTRAL YETEV LEV D'SATMAR MEAT INC.
Record Id: 0858-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1074638-2022
Record Id
0858-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1074638-2022
Business Name
CENTRAL YETEV LEV D'SATMAR MEAT INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261914
Inspection Number
INS-000918217
Noh Number
26N00040
Violation Date
2026-01-06T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Outcome
Pleaded
Guilty
1
CENTRAL YETEV LEV D'SATMAR MEAT INC.
Record Id: 0858-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1074638-2022
Record Id
0858-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1074638-2022
Business Name
CENTRAL YETEV LEV D'SATMAR MEAT INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0261914
Inspection Number
INS-000918217
Noh Number
26N00040
Violation Date
2026-01-06T00:00:00.000
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
Outcome
Pleaded
Guilty
1
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Record Id: 0859-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1533436-2022
Record Id
0859-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1533436-2022
Business Name
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0261807
Inspection Number
INS-000918061
Noh Number
26N00033
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Record Id: 0859-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1533436-2022
Record Id
0859-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1533436-2022
Business Name
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0261807
Inspection Number
INS-000918061
Noh Number
26N00033
Violation Date
2026-01-06T00:00:00.000
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
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Record Id: 0859-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1533436-2022
Record Id
0859-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1533436-2022
Business Name
VILLA TAPIA CITI FRESH SUPERMARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0261807
Inspection Number
INS-000918061
Noh Number
26N00033
Violation Date
2026-01-06T00:00:00.000
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
PLANTEGA, INC.
Record Id: 0860-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756046-2025
Record Id
0860-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756046-2025
Business Name
PLANTEGA, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0258528
Inspection Number
INS-000922509
Noh Number
26M00252
Violation Date
2025-12-10T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
PLANTEGA, INC.
Record Id: 0860-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1756046-2025
Record Id
0860-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1756046-2025
Business Name
PLANTEGA, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0258528
Inspection Number
INS-000922509
Noh Number
26M00252
Violation Date
2025-12-10T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
TANG'S AMBER MINI MARKET INC
Record Id: 0861-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1522429-2022
Record Id
0861-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1522429-2022
Business Name
TANG'S AMBER MINI MARKET INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0262238
Inspection Number
INS-000918776
Noh Number
26N00070
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
BK BAGEL DELI CORPORATION
Record Id: 0862-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1760512-2026
Record Id
0862-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1760512-2026
Business Name
BK BAGEL DELI CORPORATION
Dba Trade Name
BK BAGEL & DELI
Business Category
Grocery-Retail
Certificate Of Inspection
A0264070
Inspection Number
INS-000922042
Noh Number
26N00199
Violation Date
2026-01-20T00:00:00.000
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
FAMILY DELI MINI MARKET CORP.
Record Id: 0863-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1748766-2025
Record Id
0863-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1748766-2025
Business Name
FAMILY DELI MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263613
Inspection Number
INS-000921217
Noh Number
26T00148
Violation Date
2026-01-15T00:00:00.000
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
Pleaded
Guilty
1
FAMILY DELI MINI MARKET CORP.
Record Id: 0863-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1748766-2025
Record Id
0863-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1748766-2025
Business Name
FAMILY DELI MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263613
Inspection Number
INS-000921217
Noh Number
26T00148
Violation Date
2026-01-15T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
FAMILY DELI MINI MARKET CORP.
Record Id: 0863-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1748766-2025
Record Id
0863-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1748766-2025
Business Name
FAMILY DELI MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263613
Inspection Number
INS-000921217
Noh Number
26T00148
Violation Date
2026-01-15T00:00:00.000
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
FAMILY DELI MINI MARKET CORP.
Record Id: 0863-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1748766-2025
Record Id
0863-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1748766-2025
Business Name
FAMILY DELI MINI MARKET CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263613
Inspection Number
INS-000921217
Noh Number
26T00148
Violation Date
2026-01-15T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
MERRICK GROCERY NYC INC.
Record Id: 0864-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0864-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921772
Noh Number
26Q00192
Violation Date
2026-01-16T00:00:00.000
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
MERRICK GROCERY NYC INC.
Record Id: 0864-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0864-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921772
Noh Number
26Q00192
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
MERRICK GROCERY NYC INC.
Record Id: 0864-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0864-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921772
Noh Number
26Q00192
Violation Date
2026-01-16T00:00:00.000
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
MERRICK GROCERY NYC INC.
Record Id: 0864-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0864-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921772
Noh Number
26Q00192
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
2
Cure Eligible
No
MERRICK GROCERY NYC INC.
Record Id: 0864-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0864-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921772
Noh Number
26Q00192
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
MERRICK GROCERY NYC INC.
Record Id: 0865-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0865-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263922
Inspection Number
INS-000921771
Noh Number
26Q00191
Violation Date
2026-01-16T00:00:00.000
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
MERRICK GROCERY NYC INC.
Record Id: 0865-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0865-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0263922
Inspection Number
INS-000921771
Noh Number
26Q00191
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
MERRICK GROCERY NYC INC.
Record Id: 0866-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0866-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921773
Noh Number
26Q00193
Violation Date
2026-01-16T00:00:00.000
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
MERRICK GROCERY NYC INC.
Record Id: 0866-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0866-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921773
Noh Number
26Q00193
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
MERRICK GROCERY NYC INC.
Record Id: 0866-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0866-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921773
Noh Number
26Q00193
Violation Date
2026-01-16T00:00:00.000
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
MERRICK GROCERY NYC INC.
Record Id: 0866-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1720524-2025
Record Id
0866-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1720524-2025
Business Name
MERRICK GROCERY NYC INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0263922
Inspection Number
INS-000921773
Noh Number
26Q00193
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
BRIANA BEST PROFFESIONAL 578 CORPORATION
Record Id: 0867-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759046-2026
Record Id
0867-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759046-2026
Business Name
BRIANA BEST PROFFESIONAL 578 CORPORATION
Business Category
Salons And Barbershop
Certificate Of Inspection
A0261703
Inspection Number
INS-000917855
Noh Number
26Q00034
Violation Date
2026-01-06T00:00:00.000
Charge
6 RCNY § 5-70(a) - PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
DE MABELLA GROCERY, CORP.
Record Id: 0868-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0868-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261801
Inspection Number
INS-000918048
Noh Number
26Q00046
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
DE MABELLA GROCERY, CORP.
Record Id: 0868-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0868-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261801
Inspection Number
INS-000918048
Noh Number
26Q00046
Violation Date
2026-01-06T00:00:00.000
Charge
24 RCNY § 13-03(e) - SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
DE MABELLA GROCERY, CORP.
Record Id: 0868-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0868-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261801
Inspection Number
INS-000918048
Noh Number
26Q00046
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
DE MABELLA GROCERY, CORP.
Record Id: 0868-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0868-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261801
Inspection Number
INS-000918048
Noh Number
26Q00046
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
4
Cure Eligible
No
DE MABELLA GROCERY, CORP.
Record Id: 0868-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0868-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0261801
Inspection Number
INS-000918048
Noh Number
26Q00046
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
DE MABELLA GROCERY, CORP.
Record Id: 0870-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1759081-2026
Record Id
0870-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1759081-2026
Business Name
DE MABELLA GROCERY, CORP.
Business Category
Stoop Line Stand
Certificate Of Inspection
A0261801
Inspection Number
INS-000918047
Noh Number
26Q00045
Violation Date
2026-01-06T00:00:00.000
Charge
NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE
Charge Count
1
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