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
DITMARS CANDY & GROCERY INC.
Record Id: 3551-2026-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1199437-2022
Record Id
3551-2026-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1199437-2022
Business Name
DITMARS CANDY & GROCERY INC.
Business Category
Grocery-Retail
Certificate Of Inspection
A0270674
Inspection Number
INS-000932889
Noh Number
26Q00616
Violation Date
2026-03-04T00:00:00.000
Charge
6 RCNY § 5-32(c) - RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
MING LI LAUNDROMAT INC
Record Id: 10244-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1441769-2022
Record Id
10244-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1441769-2022
Business Name
MING LI LAUNDROMAT INC
Business Category
Retail Laundry
Certificate Of Inspection
A0132586
Inspection Number
INS-000661636
Noh Number
23Q01122
Violation Date
2023-08-23T00:00:00.000
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
Default Decision
Guilty
1
ZMM DELI & SMOKE SHOP INC
Record Id: 10245-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10245-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132567
Inspection Number
INS-000661600
Noh Number
23M01885
Violation Date
2023-08-23T00:00:00.000
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
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
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
Pleaded
Guilty
1
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 16-401(b) - Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.
Charge Count
1
Outcome
Pleaded
Guilty
1
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 16-401(c)(1) - Food service establishment providing single-use plastic beverage straws that are not compostable without request from person.
Charge Count
1
Outcome
Pleaded
Guilty
1
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Pleaded
Guilty
1
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
2
Outcome
Pleaded
Guilty
2
ZMM DELI & SMOKE SHOP INC
Record Id: 10246-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1515936-2022
Record Id
10246-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1515936-2022
Business Name
ZMM DELI & SMOKE SHOP INC
Business Category
Grocery-Retail
Certificate Of Inspection
A0132567
Inspection Number
INS-000661601
Noh Number
23M01886
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
Charge Count
1
Cure Eligible
No
Outcome
Pleaded
Guilty
1
3412 V & F FOOD CORP.
Record Id: 10247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1110472-2022
Record Id
10247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1110472-2022
Business Name
3412 V & F FOOD CORP.
Dba Trade Name
C-TOWN SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0132593
Inspection Number
INS-000661651
Noh Number
23Q01125
Violation Date
2023-08-23T00:00:00.000
Charge
6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE
Charge Count
1
Outcome
Pleaded
Guilty
1
3412 V & F FOOD CORP.
Record Id: 10247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1110472-2022
Record Id
10247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1110472-2022
Business Name
3412 V & F FOOD CORP.
Dba Trade Name
C-TOWN SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0132593
Inspection Number
INS-000661651
Noh Number
23Q01125
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Charge Count
20
Outcome
Pleaded
Guilty
20
3412 V & F FOOD CORP.
Record Id: 10247-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1110472-2022
Record Id
10247-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1110472-2022
Business Name
3412 V & F FOOD CORP.
Dba Trade Name
C-TOWN SUPERMARKET
Business Category
Supermarket
Certificate Of Inspection
A0132593
Inspection Number
INS-000661651
Noh Number
23Q01125
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-910(f) - BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN
Charge Count
1
Outcome
Pleaded
Guilty
1
13TH DELI AND GRILL INC.
Record Id: 10248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000661502
Noh Number
23T04991
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
13TH DELI AND GRILL INC.
Record Id: 10248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000661502
Noh Number
23T04991
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
13TH DELI AND GRILL INC.
Record Id: 10248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000661502
Noh Number
23T04991
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
13TH DELI AND GRILL INC.
Record Id: 10248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000661502
Noh Number
23T04991
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
13TH DELI AND GRILL INC.
Record Id: 10248-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10248-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000661502
Noh Number
23T04991
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
Ak1 Convenience, Corp.
Record Id: 10249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665512-2023
Record Id
10249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665512-2023
Business Name
Ak1 Convenience, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132573
Inspection Number
INS-000661610
Noh Number
23X00952
Violation Date
2023-08-23T00:00:00.000
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
14
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Not Guilty
0
Ak1 Convenience, Corp.
Record Id: 10249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665512-2023
Record Id
10249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665512-2023
Business Name
Ak1 Convenience, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132573
Inspection Number
INS-000661610
Noh Number
23X00952
Violation Date
2023-08-23T00:00:00.000
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
14
Cure Eligible
No
Outcome
Default Decision
Guilty
1
Ak1 Convenience, Corp.
Record Id: 10249-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1665512-2023
Record Id
10249-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1665512-2023
Business Name
Ak1 Convenience, Corp.
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132573
Inspection Number
INS-000661610
Noh Number
23X00952
Violation Date
2023-08-23T00:00:00.000
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
13TH DELI AND GRILL INC.
Record Id: 10250-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10250-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000648747
Noh Number
23T04990
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
13TH DELI AND GRILL INC.
Record Id: 10250-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10250-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000648747
Noh Number
23T04990
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
13TH DELI AND GRILL INC.
Record Id: 10250-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1054036-2022
Record Id
10250-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1054036-2022
Business Name
13TH DELI AND GRILL INC.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132513
Inspection Number
INS-000648747
Noh Number
23T04990
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
GOURMET 157 CORP.
Record Id: 10251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1290770-2022
Record Id
10251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1290770-2022
Business Name
GOURMET 157 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132504
Inspection Number
INS-000661486
Noh Number
23T04984
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
GOURMET 157 CORP.
Record Id: 10251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1290770-2022
Record Id
10251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1290770-2022
Business Name
GOURMET 157 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132504
Inspection Number
INS-000661486
Noh Number
23T04984
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
GOURMET 157 CORP.
Record Id: 10251-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1290770-2022
Record Id
10251-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1290770-2022
Business Name
GOURMET 157 CORP.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132504
Inspection Number
INS-000661486
Noh Number
23T04984
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
TRAVIS CUMMINGS
Record Id: 1025-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1543576-2022
Record Id
1025-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1543576-2022
Business Name
TRAVIS CUMMINGS
Business Category
Process Server Individual
Noh Number
260005HR
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(iii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE NAME AND/OR LICENSE NUMBER OF THE PROCESS SERVING AGENCY, OR THE PERSON OR FIRM FROM WHOM THE PROCESS SERVED WAS RECEIVED
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
TRAVIS CUMMINGS
Record Id: 1025-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1543576-2022
Record Id
1025-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1543576-2022
Business Name
TRAVIS CUMMINGS
Business Category
Process Server Individual
Noh Number
260005HR
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE COURT IN WHICH THE ACTION HAS BEEN COMMENCED OR THE MANNER REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
TRAVIS CUMMINGS
Record Id: 1025-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1543576-2022
Record Id
1025-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1543576-2022
Business Name
TRAVIS CUMMINGS
Business Category
Process Server Individual
Noh Number
260005HR
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xv) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE TYPE OF SERVICE DELIVERY OR IN THE FORMAT REQUIRED BY THE RULE
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
TRAVIS CUMMINGS
Record Id: 1025-2026-ADJC • Related Record Type: dcwp_legal • Business Unique Id: BA-1543576-2022
Record Id
1025-2026-ADJC
Related Record Type
dcwp_legal
Business Unique Id
BA-1543576-2022
Business Name
TRAVIS CUMMINGS
Business Category
Process Server Individual
Noh Number
260005HR
Violation Date
2026-01-23T00:00:00.000
Charge
6 RCNY § 2-233(a)(2)(xvii) - PROCESS SERVER FAILED TO INCLUDE IN RECORD THE POSTAL RECEIPT NUMBER OF REGISTERED OR CERTIFIED MAIL
Charge Count
1
Cure Eligible
No
Cured
No
Outcome
Settlement (Pre-Hearing)
Guilty
1
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
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
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
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
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-703.1 - FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY
Charge Count
1
Outcome
Default Decision
Guilty
1
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
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
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
Charge Count
3
Cure Eligible
No
Outcome
Default Decision
Guilty
1
125 Red Eye Inc.
Record Id: 10252-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10252-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132561
Inspection Number
INS-000661589
Noh Number
23M01884
Violation Date
2023-08-23T00:00:00.000
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
125 Red Eye Inc.
Record Id: 10253-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10253-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132561
Inspection Number
INS-000661588
Noh Number
23M01883
Violation Date
2023-08-23T00:00:00.000
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
125 Red Eye Inc.
Record Id: 10253-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10253-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132561
Inspection Number
INS-000661588
Noh Number
23M01883
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
125 Red Eye Inc.
Record Id: 10253-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1662090-2023
Record Id
10253-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1662090-2023
Business Name
125 Red Eye Inc.
Business Category
Grocery-Retail
Certificate Of Inspection
A0132561
Inspection Number
INS-000661588
Noh Number
23M01883
Violation Date
2023-08-23T00:00:00.000
Charge
NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
Charge Count
1
Cure Eligible
Yes
Outcome
Default Decision
Guilty
1
BURNSIDE EXOTIC CORPORATION
Record Id: 10254-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568300-2023
Record Id
10254-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568300-2023
Business Name
BURNSIDE EXOTIC CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132516
Inspection Number
INS-000661505
Noh Number
23T04993
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
BURNSIDE EXOTIC CORPORATION
Record Id: 10254-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568300-2023
Record Id
10254-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568300-2023
Business Name
BURNSIDE EXOTIC CORPORATION
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132516
Inspection Number
INS-000661505
Noh Number
23T04993
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
BURNSIDE EXOTIC CORPORATION
Record Id: 10255-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568300-2023
Record Id
10255-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568300-2023
Business Name
BURNSIDE EXOTIC CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132516
Inspection Number
INS-000658611
Noh Number
23T04992
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
BURNSIDE EXOTIC CORPORATION
Record Id: 10255-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568300-2023
Record Id
10255-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568300-2023
Business Name
BURNSIDE EXOTIC CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132516
Inspection Number
INS-000658611
Noh Number
23T04992
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
BURNSIDE EXOTIC CORPORATION
Record Id: 10255-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1568300-2023
Record Id
10255-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1568300-2023
Business Name
BURNSIDE EXOTIC CORPORATION
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132516
Inspection Number
INS-000658611
Noh Number
23T04992
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
STAR DELI & GRILL CORP
Record Id: 10256-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10256-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000661500
Noh Number
23T04989
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
STAR DELI & GRILL CORP
Record Id: 10256-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10256-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000661500
Noh Number
23T04989
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
STAR DELI & GRILL CORP
Record Id: 10256-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10256-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000661500
Noh Number
23T04989
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
STAR DELI & GRILL CORP
Record Id: 10256-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10256-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000661500
Noh Number
23T04989
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
STAR DELI & GRILL CORP
Record Id: 10256-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10256-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Electronic Cigarette Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000661500
Noh Number
23T04989
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
STAR DELI & GRILL CORP
Record Id: 10257-2023-ADJC • Related Record Type: dcwp_InspectionRequest • Business Unique Id: BA-1550252-2022
Record Id
10257-2023-ADJC
Related Record Type
dcwp_InspectionRequest
Business Unique Id
BA-1550252-2022
Business Name
STAR DELI & GRILL CORP
Business Category
Tobacco Retail Dealer
Certificate Of Inspection
A0132511
Inspection Number
INS-000648094
Noh Number
23T04988
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
NYC Data AI • Public-data exploration interface