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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
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
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
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
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
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
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
147 HILLSIDE DELI CORP.
Record Id: 10211-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666127-2023
Record Id
10211-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666127-2023
Business Name
147 HILLSIDE DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132470
Inspection Number
INS-000661436
Noh Number
23T04969
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
Pleaded
Guilty
1
147 HILLSIDE DELI CORP.
Record Id: 10211-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666127-2023
Record Id
10211-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666127-2023
Business Name
147 HILLSIDE DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132470
Inspection Number
INS-000661436
Noh Number
23T04969
Violation Date
2023-08-22T00:00:00.000
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
147 HILLSIDE DELI CORP.
Record Id: 10211-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666127-2023
Record Id
10211-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666127-2023
Business Name
147 HILLSIDE DELI CORP.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132470
Inspection Number
INS-000661436
Noh Number
23T04969
Violation Date
2023-08-22T00:00:00.000
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
147 HILLSIDE DELI CORP.
Record Id: 10212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666127-2023
Record Id
10212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666127-2023
Business Name
147 HILLSIDE DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132470
Inspection Number
INS-000661416
Noh Number
23T04968
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
Pleaded
Guilty
1
147 HILLSIDE DELI CORP.
Record Id: 10212-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666127-2023
Record Id
10212-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666127-2023
Business Name
147 HILLSIDE DELI CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132470
Inspection Number
INS-000661416
Noh Number
23T04968
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
Pleaded
Guilty
1
MIKE DELI & CONVENIENCE INC
Record Id: 10213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661449
Noh Number
23T04973
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
Outcome
Charges Withdrawn
Not Guilty
1
Dismissed
1
MIKE DELI & CONVENIENCE INC
Record Id: 10213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661449
Noh Number
23T04973
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
Outcome
Charges Withdrawn
Not Guilty
1
Dismissed
1
MIKE DELI & CONVENIENCE INC
Record Id: 10213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661449
Noh Number
23T04973
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 17-706(a-1) - SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
Charge Count
1
Outcome
Charges Withdrawn
Guilty
1
Dismissed
1
MIKE DELI & CONVENIENCE INC
Record Id: 10213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661449
Noh Number
23T04973
Violation Date
2023-08-22T00:00:00.000
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
Outcome
Charges Withdrawn
Guilty
1
Dismissed
1
MIKE DELI & CONVENIENCE INC
Record Id: 10213-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10213-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661449
Noh Number
23T04973
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
Charge Count
1
Outcome
Charges Withdrawn
Guilty
1
Dismissed
1
MIKE DELI & CONVENIENCE INC
Record Id: 10214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661448
Noh Number
23T04972
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
MIKE DELI & CONVENIENCE INC
Record Id: 10214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661448
Noh Number
23T04972
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
MIKE DELI & CONVENIENCE INC
Record Id: 10214-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1628083-2023
Record Id
10214-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1628083-2023
Business Name
MIKE DELI & CONVENIENCE INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132476
Inspection Number
INS-000661448
Noh Number
23T04972
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
SAZON DELI GROCERY CORP
Record Id: 10215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542582-2022
Record Id
10215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542582-2022
Business Name
SAZON DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132482
Inspection Number
INS-000661457
Noh Number
23T04976
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
SAZON DELI GROCERY CORP
Record Id: 10215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542582-2022
Record Id
10215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542582-2022
Business Name
SAZON DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132482
Inspection Number
INS-000661457
Noh Number
23T04976
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
SAZON DELI GROCERY CORP
Record Id: 10215-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1542582-2022
Record Id
10215-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1542582-2022
Business Name
SAZON DELI GROCERY CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132482
Inspection Number
INS-000661457
Noh Number
23T04976
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
SOOTTA SMOKE SHOP CORP
Record Id: 10216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517755-2022
Record Id
10216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517755-2022
Business Name
SOOTTA SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132479
Inspection Number
INS-000661453
Noh Number
23T04975
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
SOOTTA SMOKE SHOP CORP
Record Id: 10216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517755-2022
Record Id
10216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517755-2022
Business Name
SOOTTA SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132479
Inspection Number
INS-000661453
Noh Number
23T04975
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
SOOTTA SMOKE SHOP CORP
Record Id: 10216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517755-2022
Record Id
10216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517755-2022
Business Name
SOOTTA SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132479
Inspection Number
INS-000661453
Noh Number
23T04975
Violation Date
2023-08-22T00:00:00.000
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
SOOTTA SMOKE SHOP CORP
Record Id: 10216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517755-2022
Record Id
10216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517755-2022
Business Name
SOOTTA SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132479
Inspection Number
INS-000661453
Noh Number
23T04975
Violation Date
2023-08-22T00:00:00.000
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
SOOTTA SMOKE SHOP CORP
Record Id: 10216-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1517755-2022
Record Id
10216-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1517755-2022
Business Name
SOOTTA SMOKE SHOP CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132479
Inspection Number
INS-000661453
Noh Number
23T04975
Violation Date
2023-08-22T00:00:00.000
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
SKYLINE WORLD CORP.
Record Id: 10217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666133-2023
Record Id
10217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666133-2023
Business Name
SKYLINE WORLD CORP.
Dba Trade Name
THE CLASSIC OF NY NAILS & SPA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132487
Inspection Number
INS-000661464
Noh Number
23T04977
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
SKYLINE WORLD CORP.
Record Id: 10217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666133-2023
Record Id
10217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666133-2023
Business Name
SKYLINE WORLD CORP.
Dba Trade Name
THE CLASSIC OF NY NAILS & SPA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132487
Inspection Number
INS-000661464
Noh Number
23T04977
Violation Date
2023-08-22T00:00:00.000
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
SKYLINE WORLD CORP.
Record Id: 10217-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1666133-2023
Record Id
10217-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1666133-2023
Business Name
SKYLINE WORLD CORP.
Dba Trade Name
THE CLASSIC OF NY NAILS & SPA
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132487
Inspection Number
INS-000661464
Noh Number
23T04977
Violation Date
2023-08-22T00:00:00.000
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
SETO, WILLIAM
Record Id: 10218-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1651186-2023
Record Id
10218-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1651186-2023
Business Name
SETO, WILLIAM
Dba Trade Name
LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0132480
Inspection Number
INS-000661455
Noh Number
23Q01115
Violation Date
2023-08-22T00:00:00.000
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
SETO, WILLIAM
Record Id: 10218-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1651186-2023
Record Id
10218-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1651186-2023
Business Name
SETO, WILLIAM
Dba Trade Name
LAUNDROMAT
Business Category
Retail Laundry
Certificate Of Inspection
A0132480
Inspection Number
INS-000661455
Noh Number
23Q01115
Violation Date
2023-08-22T00:00:00.000
Charge
NYC Admin Code § 20-632(b) - Document containing charges to consumer does not state the computation of laundry charge.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
Y. GOOD NEIGHBOR DELI GROCERY INC
Record Id: 10219-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1546018-2022
Record Id
10219-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1546018-2022
Business Name
Y. GOOD NEIGHBOR DELI GROCERY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132483
Inspection Number
INS-000653076
Noh Number
23Q01116
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
Hearing Decision
Guilty
1
GASPAC EXOTICS INC.
Record Id: 10220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000661465
Noh Number
23T04979
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
GASPAC EXOTICS INC.
Record Id: 10220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000661465
Noh Number
23T04979
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
GASPAC EXOTICS INC.
Record Id: 10220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000661465
Noh Number
23T04979
Violation Date
2023-08-22T00:00:00.000
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
GASPAC EXOTICS INC.
Record Id: 10220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000661465
Noh Number
23T04979
Violation Date
2023-08-22T00:00:00.000
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
GASPAC EXOTICS INC.
Record Id: 10220-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10220-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000661465
Noh Number
23T04979
Violation Date
2023-08-22T00:00:00.000
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
GASPAC EXOTICS INC.
Record Id: 10221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000636006
Noh Number
23T04978
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
GASPAC EXOTICS INC.
Record Id: 10221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000636006
Noh Number
23T04978
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
GASPAC EXOTICS INC.
Record Id: 10221-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1224664-2022
Record Id
10221-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1224664-2022
Business Name
GASPAC EXOTICS INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132489
Inspection Number
INS-000636006
Noh Number
23T04978
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
GALINDO FARM INC
Record Id: 1022-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1707492-2024
Record Id
1022-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1707492-2024
Business Name
GALINDO FARM INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0260663
Inspection Number
INS-000916168
Noh Number
25X02514
Violation Date
2025-12-26T00:00:00.000
Charge
6 RCNY § 5-24(a) - FAILURE TO POST TOTAL PRICE FOR CREDIT CARD PURCHASES.
Charge Count
1
Cure Eligible
Yes
Cured
Yes
Outcome
Pleaded
Guilty
1
SHALOM GROCERY NY INC
Record Id: 10222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000661470
Noh Number
23T04981
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
SHALOM GROCERY NY INC
Record Id: 10222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000661470
Noh Number
23T04981
Violation Date
2023-08-22T00:00:00.000
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
SHALOM GROCERY NY INC
Record Id: 10222-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10222-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000661470
Noh Number
23T04981
Violation Date
2023-08-22T00:00:00.000
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
SHALOM GROCERY NY INC
Record Id: 10223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000656605
Noh Number
23T04980
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
SHALOM GROCERY NY INC
Record Id: 10223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000656605
Noh Number
23T04980
Violation Date
2023-08-22T00:00:00.000
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
SHALOM GROCERY NY INC
Record Id: 10223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000656605
Noh Number
23T04980
Violation Date
2023-08-22T00:00:00.000
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
SHALOM GROCERY NY INC
Record Id: 10223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000656605
Noh Number
23T04980
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
SHALOM GROCERY NY INC
Record Id: 10223-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1511173-2022
Record Id
10223-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1511173-2022
Business Name
SHALOM GROCERY NY INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132493
Inspection Number
INS-000656605
Noh Number
23T04980
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
213 CONVENIENCE & MORE INC.
Record Id: 10224-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1623466-2023
Record Id
10224-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1623466-2023
Business Name
213 CONVENIENCE & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132453
Inspection Number
INS-000661405
Noh Number
23T04962
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
213 CONVENIENCE & MORE INC.
Record Id: 10224-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1623466-2023
Record Id
10224-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1623466-2023
Business Name
213 CONVENIENCE & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132453
Inspection Number
INS-000661405
Noh Number
23T04962
Violation Date
2023-08-22T00:00:00.000
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
213 CONVENIENCE & MORE INC.
Record Id: 10224-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1623466-2023
Record Id
10224-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1623466-2023
Business Name
213 CONVENIENCE & MORE INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132453
Inspection Number
INS-000661405
Noh Number
23T04962
Violation Date
2023-08-22T00:00:00.000
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
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