Ask NYC Browse All Data Public Safety Transportation Health Buildings

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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
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
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
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
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
FN MARKET INC.
Record Id: 4765-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1762780-2026
Record Id
4765-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1762780-2026
Business Name
FN MARKET INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0272530
Inspection Number
INS-000936337
Noh Number
26Q00802
Violation Date
2026-03-17T00:00:00.000
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
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130967
Inspection Number
INS-000658564
Noh Number
23X00911
Violation Date
2023-08-10T00:00:00.000
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
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130967
Inspection Number
INS-000658564
Noh Number
23X00911
Violation Date
2023-08-10T00:00:00.000
Charge
NYC Admin Code § 17-706(c) - FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130967
Inspection Number
INS-000658564
Noh Number
23X00911
Violation Date
2023-08-10T00:00:00.000
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
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10195-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10195-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130967
Inspection Number
INS-000658564
Noh Number
23X00911
Violation Date
2023-08-10T00:00:00.000
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
Riverdale Convenience & Smoke Shop Inc.
Record Id: 10196-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666052-2023
Record Id
10196-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666052-2023
Business Name
Riverdale Convenience & Smoke Shop Inc.
Business Category
Grocery-Retail
Certificate Of Inspection
A0130967
Inspection Number
INS-000658643
Noh Number
23X00912
Violation Date
2023-08-10T00:00:00.000
Charge
6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
HEIGHTS FAMOUS DELI CORP.
Record Id: 10197-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666027-2023
Record Id
10197-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666027-2023
Business Name
HEIGHTS FAMOUS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130620
Inspection Number
INS-000658079
Noh Number
23T04630
Violation Date
2023-08-08T00:00:00.000
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
HEIGHTS FAMOUS DELI CORP.
Record Id: 10197-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666027-2023
Record Id
10197-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666027-2023
Business Name
HEIGHTS FAMOUS DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130620
Inspection Number
INS-000658079
Noh Number
23T04630
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Khaybar Express Corp.
Record Id: 10198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657965
Noh Number
23T04608
Violation Date
2023-08-08T00:00:00.000
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
Khaybar Express Corp.
Record Id: 10198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657965
Noh Number
23T04608
Violation Date
2023-08-08T00:00:00.000
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
Khaybar Express Corp.
Record Id: 10198-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10198-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657965
Noh Number
23T04608
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
SI PUFF CONVENIENCE CORP.
Record Id: 10199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658044
Noh Number
23T04626
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658044
Noh Number
23T04626
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658044
Noh Number
23T04626
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10199-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10199-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658044
Noh Number
23T04626
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
HEIGHTS FAMOUS DELI CORP.
Record Id: 10200-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666027-2023
Record Id
10200-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666027-2023
Business Name
HEIGHTS FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130620
Inspection Number
INS-000658087
Noh Number
23T04631
Violation Date
2023-08-08T00:00:00.000
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
HEIGHTS FAMOUS DELI CORP.
Record Id: 10200-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666027-2023
Record Id
10200-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666027-2023
Business Name
HEIGHTS FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130620
Inspection Number
INS-000658087
Noh Number
23T04631
Violation Date
2023-08-08T00:00:00.000
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
HEIGHTS FAMOUS DELI CORP.
Record Id: 10200-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666027-2023
Record Id
10200-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666027-2023
Business Name
HEIGHTS FAMOUS DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130620
Inspection Number
INS-000658087
Noh Number
23T04631
Violation Date
2023-08-08T00:00:00.000
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
Khaybar Express Corp.
Record Id: 10201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657991
Noh Number
23T04609
Violation Date
2023-08-08T00:00:00.000
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
Pleaded
Guilty
1
Khaybar Express Corp.
Record Id: 10201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657991
Noh Number
23T04609
Violation Date
2023-08-08T00:00:00.000
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
Pleaded
Guilty
1
Khaybar Express Corp.
Record Id: 10201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657991
Noh Number
23T04609
Violation Date
2023-08-08T00:00:00.000
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
Pleaded
Guilty
1
Khaybar Express Corp.
Record Id: 10201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657991
Noh Number
23T04609
Violation Date
2023-08-08T00:00:00.000
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
Pleaded
Guilty
1
Khaybar Express Corp.
Record Id: 10201-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666024-2023
Record Id
10201-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666024-2023
Business Name
Khaybar Express Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130557
Inspection Number
INS-000657991
Noh Number
23T04609
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Marcs Deli & Grocery Corp.
Record Id: 10202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666061-2023
Record Id
10202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666061-2023
Business Name
Marcs Deli & Grocery Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130545
Inspection Number
INS-000657952
Noh Number
23T04604
Violation Date
2023-08-08T00:00:00.000
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
Marcs Deli & Grocery Corp.
Record Id: 10202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666061-2023
Record Id
10202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666061-2023
Business Name
Marcs Deli & Grocery Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130545
Inspection Number
INS-000657952
Noh Number
23T04604
Violation Date
2023-08-08T00:00:00.000
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
Marcs Deli & Grocery Corp.
Record Id: 10202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666061-2023
Record Id
10202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666061-2023
Business Name
Marcs Deli & Grocery Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130545
Inspection Number
INS-000657952
Noh Number
23T04604
Violation Date
2023-08-08T00:00:00.000
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
Marcs Deli & Grocery Corp.
Record Id: 10202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666061-2023
Record Id
10202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666061-2023
Business Name
Marcs Deli & Grocery Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130545
Inspection Number
INS-000657952
Noh Number
23T04604
Violation Date
2023-08-08T00:00:00.000
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
Marcs Deli & Grocery Corp.
Record Id: 10202-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666061-2023
Record Id
10202-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666061-2023
Business Name
Marcs Deli & Grocery Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130545
Inspection Number
INS-000657952
Noh Number
23T04604
Violation Date
2023-08-08T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Universal Convenience Corp.
Record Id: 10203-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10203-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658273
Noh Number
23T04658
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10203-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10203-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658273
Noh Number
23T04658
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10203-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10203-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658273
Noh Number
23T04658
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10204-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10204-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658234
Noh Number
23T04657
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10204-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10204-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658234
Noh Number
23T04657
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10204-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10204-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658234
Noh Number
23T04657
Violation Date
2023-08-09T00:00:00.000
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
Universal Convenience Corp.
Record Id: 10204-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666036-2023
Record Id
10204-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666036-2023
Business Name
Universal Convenience Corp.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130730
Inspection Number
INS-000658234
Noh Number
23T04657
Violation Date
2023-08-09T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658066
Noh Number
23T04627
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658066
Noh Number
23T04627
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658066
Noh Number
23T04627
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658066
Noh Number
23T04627
Violation Date
2023-08-08T00:00:00.000
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
SI PUFF CONVENIENCE CORP.
Record Id: 10205-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666048-2023
Record Id
10205-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666048-2023
Business Name
SI PUFF CONVENIENCE CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130605
Inspection Number
INS-000658066
Noh Number
23T04627
Violation Date
2023-08-08T00:00:00.000
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
LUXURY VAPE SHOP INC.
Record Id: 10206-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666047-2023
Record Id
10206-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666047-2023
Business Name
LUXURY VAPE SHOP INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130474
Inspection Number
INS-000657822
Noh Number
23T04592
Violation Date
2023-08-07T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NOMAN NEWSTAND CORP.
Record Id: 10207-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665742-2023
Record Id
10207-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665742-2023
Business Name
NOMAN NEWSTAND CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0130168
Inspection Number
INS-000661420
Noh Number
23T04965
Violation Date
2023-08-03T00:00:00.000
Charge
NYC Admin Code § 20-202(a)(1) - BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
Charge Count
1
Cure Eligible
No
Outcome
Default Decision
Guilty
1
NOMAN NEWSTAND CORP.
Record Id: 10208-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665742-2023
Record Id
10208-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665742-2023
Business Name
NOMAN NEWSTAND CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0130168
Inspection Number
INS-000661424
Noh Number
23T04966
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
HILLSIDE CONVENIENCE INC
Record Id: 10209-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666114-2023
Record Id
10209-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666114-2023
Business Name
HILLSIDE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132450
Inspection Number
INS-000661381
Noh Number
23T04959
Violation Date
2023-08-22T00:00:00.000
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
HILLSIDE CONVENIENCE INC
Record Id: 10209-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666114-2023
Record Id
10209-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666114-2023
Business Name
HILLSIDE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132450
Inspection Number
INS-000661381
Noh Number
23T04959
Violation Date
2023-08-22T00:00:00.000
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
HILLSIDE CONVENIENCE INC
Record Id: 10209-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666114-2023
Record Id
10209-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666114-2023
Business Name
HILLSIDE CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132450
Inspection Number
INS-000661381
Noh Number
23T04959
Violation Date
2023-08-22T00:00:00.000
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
HILLSIDE CONVENIENCE INC
Record Id: 10210-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666114-2023
Record Id
10210-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666114-2023
Business Name
HILLSIDE CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132450
Inspection Number
INS-000661400
Noh Number
23T04960
Violation Date
2023-08-22T00:00:00.000
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
HILLSIDE CONVENIENCE INC
Record Id: 10210-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666114-2023
Record Id
10210-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666114-2023
Business Name
HILLSIDE CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132450
Inspection Number
INS-000661400
Noh Number
23T04960
Violation Date
2023-08-22T00:00:00.000
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
NYC Data AI • Public-data exploration interface