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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
STANLEY MINI MARKET CORP
Record Id: 10024-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1516146-2022
Record Id
10024-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1516146-2022
Business Name
STANLEY MINI MARKET CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0131947
Inspection Number
INS-000660547
Noh Number
23N00948
Violation Date
2023-08-18T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Default Decision
Guilty
1
SOMA ESTETICA INC.
Record Id: 10025-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-987137-2022
Record Id
10025-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-987137-2022
Business Name
SOMA ESTETICA INC.
Business Category
Salons And Barbershop
Certificate Of Inspection
A0131759
Inspection Number
INS-000660191
Noh Number
23N00946
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-750(c) - PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
SAF 2 CORP
Record Id: 10026-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1578999-2023
Record Id
10026-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1578999-2023
Business Name
SAF 2 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129652
Inspection Number
INS-000656141
Noh Number
23T04383
Violation Date
2023-07-31T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
SAF 2 CORP
Record Id: 10026-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1578999-2023
Record Id
10026-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1578999-2023
Business Name
SAF 2 CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0129652
Inspection Number
INS-000656141
Noh Number
23T04383
Violation Date
2023-07-31T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
RINCONCITO CENTROAMERICANO CORP
Record Id: 10027-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1603315-2023
Record Id
10027-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1603315-2023
Business Name
RINCONCITO CENTROAMERICANO CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131976
Inspection Number
INS-000660582
Noh Number
23T04897
Violation Date
2023-07-25T00:00:00.000
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
D. G. GROCERY CORP.
Record Id: 10028-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1263207-2022
Record Id
10028-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1263207-2022
Business Name
D. G. GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132140
Inspection Number
INS-000660851
Noh Number
23T04899
Violation Date
2023-08-21T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
D. G. GROCERY CORP.
Record Id: 10028-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1263207-2022
Record Id
10028-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1263207-2022
Business Name
D. G. GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132140
Inspection Number
INS-000660851
Noh Number
23T04899
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
MCDONALD HARDWARE SUPPLY INC
Record Id: 10029-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1424364-2022
Record Id
10029-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1424364-2022
Business Name
MCDONALD HARDWARE SUPPLY INC
Business Category
Hardware-Retail
Certificate Of Inspection
A0131607
Inspection Number
INS-000659954
Noh Number
23N00939
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
FARM IN THE MYRTLE DELI, INC.
Record Id: 10030-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1175745-2022
Record Id
10030-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1175745-2022
Business Name
FARM IN THE MYRTLE DELI, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132126
Inspection Number
INS-000660826
Noh Number
23N00967
Violation Date
2023-08-21T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Default Decision
Guilty
1
FARM IN THE MYRTLE DELI, INC.
Record Id: 10031-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1175745-2022
Record Id
10031-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1175745-2022
Business Name
FARM IN THE MYRTLE DELI, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132126
Inspection Number
INS-000650993
Noh Number
23N00966
Violation Date
2023-08-21T00:00:00.000
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
0
Not Guilty
2
FARM IN THE MYRTLE DELI, INC.
Record Id: 10031-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1175745-2022
Record Id
10031-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1175745-2022
Business Name
FARM IN THE MYRTLE DELI, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132126
Inspection Number
INS-000650993
Noh Number
23N00966
Violation Date
2023-08-21T00:00:00.000
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
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
FARM IN THE MYRTLE DELI, INC.
Record Id: 10031-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1175745-2022
Record Id
10031-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1175745-2022
Business Name
FARM IN THE MYRTLE DELI, INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132126
Inspection Number
INS-000650993
Noh Number
23N00966
Violation Date
2023-08-21T00:00:00.000
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
Z & Z MARKET INC
Record Id: 1003-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560511-2022
Record Id
1003-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560511-2022
Business Name
Z & Z MARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0263810
Inspection Number
INS-000921568
Noh Number
26N00186
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
2
Cure Eligible
No
Outcome
Pleaded
Guilty
2
Z & Z MARKET INC
Record Id: 1003-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560511-2022
Record Id
1003-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560511-2022
Business Name
Z & Z MARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0263810
Inspection Number
INS-000921568
Noh Number
26N00186
Violation Date
2026-01-16T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Z & Z MARKET INC
Record Id: 1003-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560511-2022
Record Id
1003-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560511-2022
Business Name
Z & Z MARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0263810
Inspection Number
INS-000921568
Noh Number
26N00186
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 16-329(c) - BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Z & Z MARKET INC
Record Id: 1003-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1560511-2022
Record Id
1003-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1560511-2022
Business Name
Z & Z MARKET INC
Business Category
Supermarket
Certificate Of Inspection
A0263810
Inspection Number
INS-000921568
Noh Number
26N00186
Violation Date
2026-01-16T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Cure Eligible
No
Outcome
Pleaded
Guilty
20
SUPER 99¢ AND DISCOUNT CORP.
Record Id: 10032-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1529965-2022
Record Id
10032-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1529965-2022
Business Name
SUPER 99¢ AND DISCOUNT CORP.
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0131746
Inspection Number
INS-000660174
Noh Number
23N00945
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Cure Eligible
Yes
Outcome
Pleaded
Guilty
2
MBG PHARMACY CORP.
Record Id: 10033-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1384449-2022
Record Id
10033-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1384449-2022
Business Name
MBG PHARMACY CORP.
Dba Trade Name
IMAGE PRESCRIPTION CENTER
Business Category
Drug Store Retail
Certificate Of Inspection
A0131712
Inspection Number
INS-000660118
Noh Number
23N00944
Violation Date
2023-08-16T00:00:00.000
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
FARMACON ENTERPRISES, LTD.
Record Id: 10034-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1200015-2022
Record Id
10034-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1200015-2022
Business Name
FARMACON ENTERPRISES, LTD.
Business Category
Drug Store Retail
Certificate Of Inspection
A0131702
Inspection Number
INS-000660101
Noh Number
23N00943
Violation Date
2023-08-16T00:00:00.000
Charge
6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
Charge Count
2
Cure Eligible
No
Outcome
Default Decision
Guilty
1
DON PACO LOPEZ PANADERIA, INC.
Record Id: 10035-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1210123-2022
Record Id
10035-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1210123-2022
Business Name
DON PACO LOPEZ PANADERIA, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0131581
Inspection Number
INS-000659910
Noh Number
23N00938
Violation Date
2023-08-16T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
2
DON PACO LOPEZ PANADERIA, INC.
Record Id: 10035-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1210123-2022
Record Id
10035-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1210123-2022
Business Name
DON PACO LOPEZ PANADERIA, INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0131581
Inspection Number
INS-000659910
Noh Number
23N00938
Violation Date
2023-08-16T00:00:00.000
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
2
Outcome
Pleaded
Guilty
2
HUA HUI BAKERY INC
Record Id: 10036-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1320347-2022
Record Id
10036-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1320347-2022
Business Name
HUA HUI BAKERY INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0131564
Inspection Number
INS-000659881
Noh Number
23N00937
Violation Date
2023-08-16T00:00:00.000
Charge
1 NYCRR § 221.4(a) - LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
Charge Count
2
Outcome
Pleaded
Guilty
1
HUA HUI BAKERY INC
Record Id: 10036-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1320347-2022
Record Id
10036-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1320347-2022
Business Name
HUA HUI BAKERY INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0131564
Inspection Number
INS-000659881
Noh Number
23N00937
Violation Date
2023-08-16T00:00:00.000
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
2
Outcome
Pleaded
Guilty
1
HUA HUI BAKERY INC
Record Id: 10036-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1320347-2022
Record Id
10036-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1320347-2022
Business Name
HUA HUI BAKERY INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0131564
Inspection Number
INS-000659881
Noh Number
23N00937
Violation Date
2023-08-16T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
THUMBS UP TIRE SHOP INC
Record Id: 10038-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1530778-2022
Record Id
10038-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1530778-2022
Business Name
THUMBS UP TIRE SHOP INC
Business Category
Misc Non-Food Retail
Certificate Of Inspection
A0132142
Inspection Number
INS-000660856
Noh Number
23N00970
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
GINO’S DELI INC
Record Id: 10039-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1305491-2022
Record Id
10039-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1305491-2022
Business Name
GINO’S DELI INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132149
Inspection Number
INS-000660870
Noh Number
23Q01092
Violation Date
2023-08-21T00:00:00.000
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
GINO’S DELI INC
Record Id: 10039-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1305491-2022
Record Id
10039-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1305491-2022
Business Name
GINO’S DELI INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132149
Inspection Number
INS-000660870
Noh Number
23Q01092
Violation Date
2023-08-21T00:00:00.000
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
LUXURY LAUNDROMAT, INC
Record Id: 10040-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1281398-2022
Record Id
10040-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1281398-2022
Business Name
LUXURY LAUNDROMAT, INC
Business Category
Retail Laundry
Certificate Of Inspection
A0132117
Inspection Number
INS-000660811
Noh Number
23Q01090
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 20-750(c) - PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
DIOMAR GROCERY CORP
Record Id: 10041-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1234593-2022
Record Id
10041-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1234593-2022
Business Name
DIOMAR GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132124
Inspection Number
INS-000660822
Noh Number
23Q01091
Violation Date
2023-08-21T00:00:00.000
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
DIOMAR GROCERY CORP
Record Id: 10041-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1234593-2022
Record Id
10041-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1234593-2022
Business Name
DIOMAR GROCERY CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132124
Inspection Number
INS-000660822
Noh Number
23Q01091
Violation Date
2023-08-21T00:00:00.000
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
1
Mohamed Bouri
Record Id: 1004-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1719056-2025
Record Id
1004-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1719056-2025
Business Name
Mohamed Bouri
Business Category
Process Server Individual
Noh Number
250026Case
Violation Date
2026-01-23T00:00:00.000
Charge
NYC Admin Code § 20-406.3(d) - PROCESS SERVER FAILED TO TIMELY SUBMIT TO DCWP REQUIRED HOUSING COURT CERTIFICATION
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
DELI MINI MARKET AND FOOD INC
Record Id: 10042-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1221392-2022
Record Id
10042-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1221392-2022
Business Name
DELI MINI MARKET AND FOOD INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132132
Inspection Number
INS-000660839
Noh Number
23N00968
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
PEACE LAUNDROMAT & DRY CLEANERS
Record Id: 10044-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665898-2023
Record Id
10044-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665898-2023
Business Name
PEACE LAUNDROMAT & DRY CLEANERS
Business Category
Retail Laundry
Certificate Of Inspection
A0132164
Inspection Number
INS-000660898
Noh Number
23Q01093
Violation Date
2023-08-21T00:00:00.000
Charge
6 RCNY § 4-131(a)(1) - PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR
Charge Count
1
Outcome
Pleaded
Guilty
1
PEACE LAUNDROMAT & DRY CLEANERS
Record Id: 10044-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665898-2023
Record Id
10044-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665898-2023
Business Name
PEACE LAUNDROMAT & DRY CLEANERS
Business Category
Retail Laundry
Certificate Of Inspection
A0132164
Inspection Number
INS-000660898
Noh Number
23Q01093
Violation Date
2023-08-21T00:00:00.000
Charge
6 RCNY § 4-131(a)(4)(i) - BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
Z & T FOOD CORP.
Record Id: 10045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504442-2022
Record Id
10045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504442-2022
Business Name
Z & T FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132165
Inspection Number
INS-000660900
Noh Number
23Q01094
Violation Date
2023-08-21T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Pleaded
Guilty
1
Z & T FOOD CORP.
Record Id: 10045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504442-2022
Record Id
10045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504442-2022
Business Name
Z & T FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132165
Inspection Number
INS-000660900
Noh Number
23Q01094
Violation Date
2023-08-21T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
2
Outcome
Pleaded
Guilty
2
Z & T FOOD CORP.
Record Id: 10045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504442-2022
Record Id
10045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504442-2022
Business Name
Z & T FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132165
Inspection Number
INS-000660900
Noh Number
23Q01094
Violation Date
2023-08-21T00:00:00.000
Charge
NY Agri & Mkts § 190(5) - NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.
Charge Count
1
Outcome
Pleaded
Guilty
1
Z & T FOOD CORP.
Record Id: 10045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504442-2022
Record Id
10045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504442-2022
Business Name
Z & T FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132165
Inspection Number
INS-000660900
Noh Number
23Q01094
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
20
Z & T FOOD CORP.
Record Id: 10045-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1504442-2022
Record Id
10045-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1504442-2022
Business Name
Z & T FOOD CORP.
Business Category
Supermarket
Certificate Of Inspection
A0132165
Inspection Number
INS-000660900
Noh Number
23Q01094
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
BROOKDALE DELI AND GRILL 1, INC.
Record Id: 10046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665891-2023
Record Id
10046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665891-2023
Business Name
BROOKDALE DELI AND GRILL 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132162
Inspection Number
INS-000660878
Noh Number
23T04901
Violation Date
2023-08-21T00:00:00.000
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
BROOKDALE DELI AND GRILL 1, INC.
Record Id: 10046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665891-2023
Record Id
10046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665891-2023
Business Name
BROOKDALE DELI AND GRILL 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132162
Inspection Number
INS-000660878
Noh Number
23T04901
Violation Date
2023-08-21T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BROOKDALE DELI AND GRILL 1, INC.
Record Id: 10046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665891-2023
Record Id
10046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665891-2023
Business Name
BROOKDALE DELI AND GRILL 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132162
Inspection Number
INS-000660878
Noh Number
23T04901
Violation Date
2023-08-21T00:00:00.000
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
BROOKDALE DELI AND GRILL 1, INC.
Record Id: 10046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665891-2023
Record Id
10046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665891-2023
Business Name
BROOKDALE DELI AND GRILL 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132162
Inspection Number
INS-000660878
Noh Number
23T04901
Violation Date
2023-08-21T00:00:00.000
Charge
NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
BROOKDALE DELI AND GRILL 1, INC.
Record Id: 10046-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665891-2023
Record Id
10046-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665891-2023
Business Name
BROOKDALE DELI AND GRILL 1, INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132162
Inspection Number
INS-000660878
Noh Number
23T04901
Violation Date
2023-08-21T00:00:00.000
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
FIRST 1 DELI CORP
Record Id: 10047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635181-2023
Record Id
10047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635181-2023
Business Name
FIRST 1 DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132141
Inspection Number
INS-000660852
Noh Number
23X00946
Violation Date
2023-08-21T00:00:00.000
Charge
1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED
Charge Count
1
Outcome
Default Decision
Guilty
1
FIRST 1 DELI CORP
Record Id: 10047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635181-2023
Record Id
10047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635181-2023
Business Name
FIRST 1 DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132141
Inspection Number
INS-000660852
Noh Number
23X00946
Violation Date
2023-08-21T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Default Decision
Guilty
1
FIRST 1 DELI CORP
Record Id: 10047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635181-2023
Record Id
10047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635181-2023
Business Name
FIRST 1 DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132141
Inspection Number
INS-000660852
Noh Number
23X00946
Violation Date
2023-08-21T00:00:00.000
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
Outcome
Default Decision
Guilty
1
FIRST 1 DELI CORP
Record Id: 10047-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1635181-2023
Record Id
10047-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1635181-2023
Business Name
FIRST 1 DELI CORP
Business Category
Grocery-Retail
Certificate Of Inspection
A0132141
Inspection Number
INS-000660852
Noh Number
23X00946
Violation Date
2023-08-21T00:00:00.000
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
Default Decision
Guilty
1
EXPRESS CONVENIENCE STORE INC
Record Id: 10048-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1186432-2022
Record Id
10048-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1186432-2022
Business Name
EXPRESS CONVENIENCE STORE INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0131724
Inspection Number
INS-000660140
Noh Number
23M01825
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
MS TAX MULTI-SERVICES, INC
Record Id: 10049-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1398153-2022
Record Id
10049-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1398153-2022
Business Name
MS TAX MULTI-SERVICES, INC
Business Category
Immigration Service Provider
Certificate Of Inspection
A0131762
Inspection Number
INS-000660195
Noh Number
23M01827
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-777 - Written contract does not include all required information.
Charge Count
1
Outcome
Pleaded
Guilty
1
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