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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
Scooby Zoo Inc.
Record Id: 10180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666058-2023
Record Id
10180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666058-2023
Business Name
Scooby Zoo Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130387
Inspection Number
INS-000657714
Noh Number
23T04577
Violation Date
2023-08-07T00:00:00.000
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
Outcome
Default Decision
Guilty
1
Scooby Zoo Inc.
Record Id: 10180-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666058-2023
Record Id
10180-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666058-2023
Business Name
Scooby Zoo Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130387
Inspection Number
INS-000657714
Noh Number
23T04577
Violation Date
2023-08-07T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OCK NATION CONVENIENCE CORP.
Record Id: 10181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660045
Noh Number
23T04821
Violation Date
2023-08-16T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OCK NATION CONVENIENCE CORP.
Record Id: 10181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660045
Noh Number
23T04821
Violation Date
2023-08-16T00:00:00.000
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
OCK NATION CONVENIENCE CORP.
Record Id: 10181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660045
Noh Number
23T04821
Violation Date
2023-08-16T00:00:00.000
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
OCK NATION CONVENIENCE CORP.
Record Id: 10181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660045
Noh Number
23T04821
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OCK NATION CONVENIENCE CORP.
Record Id: 10181-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10181-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660045
Noh Number
23T04821
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Hemp Premier NY Inc
Record Id: 10182-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666032-2023
Record Id
10182-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666032-2023
Business Name
Hemp Premier NY Inc
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130161
Inspection Number
INS-000657222
Noh Number
23T04546
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Scooby Zoo Inc.
Record Id: 10183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666058-2023
Record Id
10183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666058-2023
Business Name
Scooby Zoo Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130117
Inspection Number
INS-000657139
Noh Number
23T04527
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
10
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Scooby Zoo Inc.
Record Id: 10183-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666058-2023
Record Id
10183-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666058-2023
Business Name
Scooby Zoo Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130117
Inspection Number
INS-000657139
Noh Number
23T04527
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NATALIA GROCERY CORP.
Record Id: 10184-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666025-2023
Record Id
10184-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666025-2023
Business Name
NATALIA GROCERY CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131848
Inspection Number
INS-000660334
Noh Number
23T04860
Violation Date
2023-08-17T00:00:00.000
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
OCK NATION CONVENIENCE CORP.
Record Id: 10185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660078
Noh Number
23T04822
Violation Date
2023-08-16T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
OCK NATION CONVENIENCE CORP.
Record Id: 10185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660078
Noh Number
23T04822
Violation Date
2023-08-16T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
OCK NATION CONVENIENCE CORP.
Record Id: 10185-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666054-2023
Record Id
10185-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666054-2023
Business Name
OCK NATION CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131686
Inspection Number
INS-000660078
Noh Number
23T04822
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LEGENDS CONVENIENCE STORE CORPORATION
Record Id: 10186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666056-2023
Record Id
10186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666056-2023
Business Name
LEGENDS CONVENIENCE STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131723
Inspection Number
INS-000660138
Noh Number
23T04836
Violation Date
2023-08-16T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LEGENDS CONVENIENCE STORE CORPORATION
Record Id: 10186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666056-2023
Record Id
10186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666056-2023
Business Name
LEGENDS CONVENIENCE STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131723
Inspection Number
INS-000660138
Noh Number
23T04836
Violation Date
2023-08-16T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LEGENDS CONVENIENCE STORE CORPORATION
Record Id: 10186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666056-2023
Record Id
10186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666056-2023
Business Name
LEGENDS CONVENIENCE STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131723
Inspection Number
INS-000660138
Noh Number
23T04836
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LEGENDS CONVENIENCE STORE CORPORATION
Record Id: 10186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666056-2023
Record Id
10186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666056-2023
Business Name
LEGENDS CONVENIENCE STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131723
Inspection Number
INS-000660138
Noh Number
23T04836
Violation Date
2023-08-16T00:00:00.000
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
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
LEGENDS CONVENIENCE STORE CORPORATION
Record Id: 10186-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666056-2023
Record Id
10186-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666056-2023
Business Name
LEGENDS CONVENIENCE STORE CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131723
Inspection Number
INS-000660138
Noh Number
23T04836
Violation Date
2023-08-16T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10187-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10187-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659304
Noh Number
23T04773
Violation Date
2023-08-15T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10187-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10187-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659304
Noh Number
23T04773
Violation Date
2023-08-15T00:00:00.000
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
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10187-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10187-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659304
Noh Number
23T04773
Violation Date
2023-08-15T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659337
Noh Number
23T04774
Violation Date
2023-08-15T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659337
Noh Number
23T04774
Violation Date
2023-08-15T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659337
Noh Number
23T04774
Violation Date
2023-08-15T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659337
Noh Number
23T04774
Violation Date
2023-08-15T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Alkharafi 2 Convenience Corp.
Record Id: 10188-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666051-2023
Record Id
10188-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666051-2023
Business Name
Alkharafi 2 Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131417
Inspection Number
INS-000659337
Noh Number
23T04774
Violation Date
2023-08-15T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Walton Convenience Candy Corp.
Record Id: 10189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666053-2023
Record Id
10189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666053-2023
Business Name
Walton Convenience Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131418
Inspection Number
INS-000659311
Noh Number
23T04775
Violation Date
2023-08-15T00:00:00.000
Charge
24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Walton Convenience Candy Corp.
Record Id: 10189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666053-2023
Record Id
10189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666053-2023
Business Name
Walton Convenience Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131418
Inspection Number
INS-000659311
Noh Number
23T04775
Violation Date
2023-08-15T00:00:00.000
Charge
NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Walton Convenience Candy Corp.
Record Id: 10189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666053-2023
Record Id
10189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666053-2023
Business Name
Walton Convenience Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131418
Inspection Number
INS-000659311
Noh Number
23T04775
Violation Date
2023-08-15T00:00:00.000
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
Default Decision
Guilty
1
Walton Convenience Candy Corp.
Record Id: 10189-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666053-2023
Record Id
10189-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666053-2023
Business Name
Walton Convenience Candy Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131418
Inspection Number
INS-000659311
Noh Number
23T04775
Violation Date
2023-08-15T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659152
Noh Number
23T04749
Violation Date
2023-08-14T00:00:00.000
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
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659152
Noh Number
23T04749
Violation Date
2023-08-14T00:00:00.000
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
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659152
Noh Number
23T04749
Violation Date
2023-08-14T00:00:00.000
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
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659152
Noh Number
23T04749
Violation Date
2023-08-14T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10190-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10190-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659152
Noh Number
23T04749
Violation Date
2023-08-14T00:00:00.000
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
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659166
Noh Number
23T04750
Violation Date
2023-08-14T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659166
Noh Number
23T04750
Violation Date
2023-08-14T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HAPPY WORLD AND GIFT SHOP CORP.
Record Id: 10191-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666029-2023
Record Id
10191-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666029-2023
Business Name
HAPPY WORLD AND GIFT SHOP CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131307
Inspection Number
INS-000659166
Noh Number
23T04750
Violation Date
2023-08-14T00:00:00.000
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
Farook Ahmed
Record Id: 1019-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1119327-2022
Record Id
1019-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1119327-2022
Business Name
Farook Ahmed
Business Category
Newsstand
Certificate Of Inspection
A0261499
Inspection Number
INS-000916776
Noh Number
26M00016
Violation Date
2026-01-02T00:00:00.000
Charge
NYC Admin Code § 20-229 - NEWSSTAND IS IN OPERATION, AND DOES NOT HAVE A CURRENT DCA LICENSE. NEWSSTAND HAS BEEN IN OPERATION SINCE ITS LICENSE EXPIRED
Charge Count
1
Cure Eligible
No
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
Charge
NY Pub Health § 1399-GG(2)(C) - OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
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
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
Charge
NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
Charge Count
1
Outcome
Default Decision
Guilty
1
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
Charge
NYC Admin Code § 17-705 - PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
738 Convenience Store Corp.
Record Id: 10192-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10192-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000656615
Noh Number
23T04719
Violation Date
2023-08-12T00:00:00.000
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
738 Convenience Store Corp.
Record Id: 10193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000658942
Noh Number
23T04720
Violation Date
2023-08-12T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
Not Guilty
0
738 Convenience Store Corp.
Record Id: 10193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000658942
Noh Number
23T04720
Violation Date
2023-08-12T00:00:00.000
Charge
NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
1
738 Convenience Store Corp.
Record Id: 10193-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666044-2023
Record Id
10193-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666044-2023
Business Name
738 Convenience Store Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0131151
Inspection Number
INS-000658942
Noh Number
23T04720
Violation Date
2023-08-12T00:00:00.000
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
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10194-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10194-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130967
Inspection Number
INS-000658644
Noh Number
23X00913
Violation Date
2023-08-10T00:00:00.000
Charge
NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
Charge Count
20
Cure Eligible
No
Outcome
Default Decision
Guilty
20
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