| Name: | FAMILY DOLLAR STORES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1971 (54 years ago) |
| Date of dissolution: | 17 Feb 2016 |
| Entity Number: | 312875 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10401 MONROE RD, MATTHEWS, NC, United States, 28105 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 757-321-5000
Phone +1 757-698-7002
Phone +1 718-276-7609
Phone +1 718-590-4019
Phone +1 718-235-2060
Phone +1 718-826-1272
Phone +1 718-585-5653
Phone +1 718-327-1064
Phone +1 718-659-1401
Phone +1 718-620-9841
Phone +1 718-366-1574
Phone +1 929-244-2988
Phone +1 718-241-6487
Phone +1 718-643-1327
Phone +1 718-274-0840
Phone +1 718-859-5502
Phone +1 704-847-6961
Phone +1 718-434-4092
Phone +1 718-776-1631
Phone +1 718-287-5210
Phone +1 718-620-2910
Phone +1 718-418-5361
Phone +1 732-321-5000
Phone +1 718-771-1843
Phone +1 718-342-0637
Phone +1 718-357-0788
Phone +1 718-574-3781
Phone +1 718-273-3204
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY W. SULLIVAN - PRESIDENT | Chief Executive Officer | 10401 MONROE RD, PO BOX 1017, CHARLOTTE, NC, United States, 28201 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 748177 | No data | Retail grocery store | No data | No data | No data | 76 COOPER ST, GLENS FALLS, NY, 12801 | No data |
| 0081-24-202536 | No data | Alcohol sale | 2024-02-01 | 2024-02-01 | 2027-01-31 | 97 WEST AVE, SARATOGA SPRINGS, New York, 12866 | Grocery Store |
| 0081-24-200285 | No data | Alcohol sale | 2024-01-05 | 2024-01-05 | 2026-12-31 | 9 WINNEY HILL RD, ONEONTA, New York, 13820 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-09-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2023-03-09 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2022-11-09 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2022-05-02 | 2022-11-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2022-04-21 | 2022-05-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160217000615 | 2016-02-17 | CERTIFICATE OF MERGER | 2016-02-17 |
| 150827006195 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821006258 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-05-19 | 2023-06-29 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| 2022-02-18 | 2022-03-02 | Advertising/Misleading | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2021-01-22 | 2021-02-11 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-08-24 | 2018-08-29 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672416 | OL VIO | INVOICED | 2023-07-21 | 500 | OL - Other Violation |
| 3667592 | OL VIO | INVOICED | 2023-07-07 | 125 | OL - Other Violation |
| 3653151 | OL VIO | CREDITED | 2023-06-05 | 250 | OL - Other Violation |
| 3648392 | CL VIO | INVOICED | 2023-05-22 | 150 | CL - Consumer Law Violation |
| 3648393 | OL VIO | INVOICED | 2023-05-22 | 850 | OL - Other Violation |
| 3648397 | CL VIO | INVOICED | 2023-05-22 | 150 | CL - Consumer Law Violation |
| 3645133 | TP VIO | INVOICED | 2023-05-12 | 1000 | TP - Tobacco Fine Violation |
| 3634892 | SS VIO | INVOICED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3634894 | TP VIO | INVOICED | 2023-04-28 | 750 | TP - Tobacco Fine Violation |
| 3634893 | TS VIO | INVOICED | 2023-04-28 | 1875 | TS - State Fines (Tobacco) |
| 3629440 | OL VIO | CREDITED | 2023-04-13 | 425 | OL - Other Violation |
| 3629439 | CL VIO | CREDITED | 2023-04-13 | 150 | CL - Consumer Law Violation |
| 3629465 | CL VIO | CREDITED | 2023-04-13 | 150 | CL - Consumer Law Violation |
| 3629052 | OL VIO | INVOICED | 2023-04-13 | 500 | OL - Other Violation |
| 3624338 | OL VIO | CREDITED | 2023-03-31 | 62.5 | OL - Other Violation |
| 3619477 | LL VIO | INVOICED | 2023-03-22 | 175 | LL - License Violation |
| 3612133 | OL VIO | INVOICED | 2023-03-08 | 250 | OL - Other Violation |
| 3603890 | CL VIO | INVOICED | 2023-02-27 | 500 | CL - Consumer Law Violation |
| 3602284 | TP VIO | CREDITED | 2023-02-23 | 1000 | TP - Tobacco Fine Violation |
| 3594948 | LL VIO | CREDITED | 2023-02-08 | 175 | LL - License Violation |
| 3593824 | OL VIO | INVOICED | 2023-02-06 | 500 | OL - Other Violation |
| 3588187 | OL VIO | CREDITED | 2023-01-26 | 250 | OL - Other Violation |
| 3577347 | OL VIO | INVOICED | 2023-01-05 | 850 | OL - Other Violation |
| 3576048 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3576049 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3576054 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3576055 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3576058 | RENEWAL | INVOICED | 2023-01-03 | 340 | Electronics Store Renewal |
| 3573869 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573876 | RENEWAL | CREDITED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573886 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573889 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573903 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573907 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573919 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573920 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573978 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573982 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3573995 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574000 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574029 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574034 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574047 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574058 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574059 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574063 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574078 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574082 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574085 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574086 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574087 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574095 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574105 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574127 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574138 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574144 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574145 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3574169 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3572716 | CL VIO | CREDITED | 2022-12-28 | 325 | CL - Consumer Law Violation |
| 3572626 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572637 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572639 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572675 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572681 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572734 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572738 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572758 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572761 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572788 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572790 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572800 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572802 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572871 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572874 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572885 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572906 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572917 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572921 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572935 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572938 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572970 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572978 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572998 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3573005 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3573046 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3573048 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3573055 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3572206 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572209 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572219 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572246 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572252 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572262 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572265 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572306 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572317 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572439 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3572443 | RENEWAL | INVOICED | 2022-12-27 | 340 | Electronics Store Renewal |
| 3570773 | OL VIO | CREDITED | 2022-12-21 | 250 | OL - Other Violation |
| 3569561 | RENEWAL | INVOICED | 2022-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3566287 | OL VIO | INVOICED | 2022-12-14 | 850 | OL - Other Violation |
| 3565712 | CL VIO | INVOICED | 2022-12-13 | 150 | CL - Consumer Law Violation |
| 3565711 | LL VIO | INVOICED | 2022-12-13 | 175 | LL - License Violation |
| 3565713 | OL VIO | INVOICED | 2022-12-13 | 500 | OL - Other Violation |
| 3563963 | OL VIO | INVOICED | 2022-12-08 | 500 | OL - Other Violation |
| 3562587 | OL VIO | INVOICED | 2022-12-06 | 1550 | OL - Other Violation |
| 3562586 | CL VIO | INVOICED | 2022-12-06 | 150 | CL - Consumer Law Violation |
| 3560590 | OL VIO | INVOICED | 2022-12-01 | 850 | OL - Other Violation |
| 3551616 | LL VIO | INVOICED | 2022-11-09 | 175 | LL - License Violation |
| 3550652 | OL VIO | CREDITED | 2022-11-07 | 250 | OL - Other Violation |
| 3543489 | OL VIO | INVOICED | 2022-10-27 | 500 | OL - Other Violation |
| 3535725 | OL VIO | INVOICED | 2022-10-11 | 500 | OL - Other Violation |
| 3534799 | OL VIO | CREDITED | 2022-10-06 | 250 | OL - Other Violation |
| 3526900 | OL VIO | CREDITED | 2022-09-27 | 700 | OL - Other Violation |
| 3526899 | CL VIO | CREDITED | 2022-09-27 | 150 | CL - Consumer Law Violation |
| 3526336 | OL VIO | INVOICED | 2022-09-26 | 500 | OL - Other Violation |
| 3525855 | OL VIO | CREDITED | 2022-09-23 | 425 | OL - Other Violation |
| 3520549 | LL VIO | INVOICED | 2022-09-07 | 175 | LL - License Violation |
| 3520628 | OL VIO | INVOICED | 2022-09-07 | 500 | OL - Other Violation |
| 3473299 | OL VIO | CREDITED | 2022-08-16 | 250 | OL - Other Violation |
| 3473103 | TP VIO | INVOICED | 2022-08-16 | 300 | TP - Tobacco Fine Violation |
| 3473101 | SS VIO | INVOICED | 2022-08-16 | 250 | SS - State Surcharge (Tobacco) |
| 3473102 | TS VIO | INVOICED | 2022-08-16 | 1125 | TS - State Fines (Tobacco) |
| 3472294 | TS VIO | INVOICED | 2022-08-11 | 1125 | TS - State Fines (Tobacco) |
| 3472293 | SS VIO | INVOICED | 2022-08-11 | 250 | SS - State Surcharge (Tobacco) |
| 3472295 | TP VIO | INVOICED | 2022-08-11 | 750 | TP - Tobacco Fine Violation |
| 3469689 | CL VIO | CREDITED | 2022-08-02 | 150 | CL - Consumer Law Violation |
| 3469688 | LL VIO | CREDITED | 2022-08-02 | 175 | LL - License Violation |
| 3467066 | OL VIO | CREDITED | 2022-08-01 | 425 | OL - Other Violation |
| 3467041 | LL VIO | VOIDED | 2022-08-01 | 450 | LL - License Violation |
| 3467042 | CL VIO | VOIDED | 2022-08-01 | 450 | CL - Consumer Law Violation |
| 3467043 | LL VIO | CREDITED | 2022-08-01 | 175 | LL - License Violation |
| 3467044 | CL VIO | CREDITED | 2022-08-01 | 175 | CL - Consumer Law Violation |
| 3467086 | OL VIO | CREDITED | 2022-08-01 | 250 | OL - Other Violation |
| 3466751 | LL VIO | CREDITED | 2022-07-29 | 175 | LL - License Violation |
| 3466769 | OL VIO | CREDITED | 2022-07-29 | 250 | OL - Other Violation |
| 3466434 | TP VIO | INVOICED | 2022-07-28 | 300 | TP - Tobacco Fine Violation |
| 3466293 | OL VIO | CREDITED | 2022-07-28 | 425 | OL - Other Violation |
| 3465977 | OL VIO | INVOICED | 2022-07-27 | 500 | OL - Other Violation |
| 3465978 | LL VIO | INVOICED | 2022-07-27 | 175 | LL - License Violation |
| 3465357 | PL VIO | INVOICED | 2022-07-25 | 500 | PL - Padlock Violation |
| 3465166 | OL VIO | CREDITED | 2022-07-25 | 250 | OL - Other Violation |
| 3463203 | LL VIO | CREDITED | 2022-07-14 | 175 | LL - License Violation |
| 3462722 | TP VIO | INVOICED | 2022-07-13 | 375 | TP - Tobacco Fine Violation |
| 3462614 | OL VIO | INVOICED | 2022-07-13 | 187.5 | OL - Other Violation |
| 3462428 | LICENSEDOC15 | INVOICED | 2022-07-12 | 15 | License Document Replacement |
| 3461942 | CL VIO | INVOICED | 2022-07-11 | 525 | CL - Consumer Law Violation |
| 3461943 | OL VIO | INVOICED | 2022-07-11 | 750 | OL - Other Violation |
| 3461383 | OL VIO | INVOICED | 2022-07-08 | 500 | OL - Other Violation |
| 3461612 | PL VIO | VOIDED | 2022-07-08 | 54900 | PL - Padlock Violation |
| 3460765 | OL VIO | INVOICED | 2022-07-06 | 850 | OL - Other Violation |
| 3459882 | CL VIO | INVOICED | 2022-07-01 | 150 | CL - Consumer Law Violation |
| 3459881 | LL VIO | INVOICED | 2022-07-01 | 175 | LL - License Violation |
| 3458632 | TP VIO | INVOICED | 2022-06-27 | 750 | TP - Tobacco Fine Violation |
| 3448854 | OL VIO | CREDITED | 2022-05-19 | 250 | OL - Other Violation |
| 3448637 | LL VIO | CREDITED | 2022-05-19 | 175 | LL - License Violation |
| 3443673 | OL VIO | CREDITED | 2022-05-03 | 250 | OL - Other Violation |
| 3443807 | PL VIO | VOIDED | 2022-05-03 | 500 | PL - Padlock Violation |
| 3441957 | OL VIO | CREDITED | 2022-04-27 | 425 | OL - Other Violation |
| 3430252 | LICENSEDOC15 | INVOICED | 2022-03-24 | 15 | License Document Replacement |
| 3429084 | LL VIO | INVOICED | 2022-03-22 | 175 | LL - License Violation |
| 3428090 | CL VIO | INVOICED | 2022-03-18 | 350 | CL - Consumer Law Violation |
| 3418564 | TS VIO | INVOICED | 2022-02-17 | 1125 | TS - State Fines (Tobacco) |
| 3418563 | SS VIO | INVOICED | 2022-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3409629 | LICENSE | INVOICED | 2022-01-25 | 170 | Electronic Store License Fee |
| 3409635 | LICENSE | INVOICED | 2022-01-25 | 170 | Electronic Store License Fee |
| 3406677 | CL VIO | CREDITED | 2022-01-12 | 188 | CL - Consumer Law Violation |
| 3397042 | LICENSEDOC15 | INVOICED | 2021-12-21 | 15 | License Document Replacement |
| 3397038 | RENEWAL | INVOICED | 2021-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383146 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383147 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383148 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383149 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383151 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382727 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383046 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383048 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383050 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383053 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383054 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383058 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383060 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379806 | LL VIO | INVOICED | 2021-10-12 | 750 | LL - License Violation |
| 3379790 | TP VIO | INVOICED | 2021-10-12 | 1500 | TP - Tobacco Fine Violation |
| 3371979 | OL VIO | INVOICED | 2021-09-22 | 500 | OL - Other Violation |
| 3367936 | CL VIO | INVOICED | 2021-09-03 | 350 | CL - Consumer Law Violation |
| 3367933 | CL VIO | INVOICED | 2021-09-03 | 350 | CL - Consumer Law Violation |
| 3367934 | OL VIO | INVOICED | 2021-09-03 | 1250 | OL - Other Violation |
| 3363728 | LL VIO | CREDITED | 2021-08-26 | 375 | LL - License Violation |
| 3363701 | TP VIO | CREDITED | 2021-08-26 | 1050 | TP - Tobacco Fine Violation |
| 3361034 | OL VIO | CREDITED | 2021-08-17 | 250 | OL - Other Violation |
| 3359045 | OL VIO | INVOICED | 2021-08-11 | 750 | OL - Other Violation |
| 3357060 | OL VIO | INVOICED | 2021-08-05 | 2000 | OL - Other Violation |
| 3351147 | LL VIO | INVOICED | 2021-07-20 | 500 | LL - License Violation |
| 3348163 | LL VIO | INVOICED | 2021-07-12 | 500 | LL - License Violation |
| 3348120 | OL VIO | INVOICED | 2021-07-12 | 500 | OL - Other Violation |
| 3341527 | CL VIO | CREDITED | 2021-06-25 | 175 | CL - Consumer Law Violation |
| 3341528 | OL VIO | CREDITED | 2021-06-25 | 612.5 | OL - Other Violation |
| 3341224 | CL VIO | CREDITED | 2021-06-24 | 175 | CL - Consumer Law Violation |
| 3339041 | OL VIO | INVOICED | 2021-06-17 | 1000 | OL - Other Violation |
| 3335160 | OL VIO | CREDITED | 2021-06-03 | 500 | OL - Other Violation |
| 3334469 | OL VIO | CREDITED | 2021-06-01 | 1125 | OL - Other Violation |
| 3333431 | OL VIO | INVOICED | 2021-05-26 | 250 | OL - Other Violation |
| 3332281 | OL VIO | INVOICED | 2021-05-21 | 475 | OL - Other Violation |
| 3330756 | LL VIO | CREDITED | 2021-05-17 | 250 | LL - License Violation |
| 3328568 | LL VIO | INVOICED | 2021-05-06 | 250 | LL - License Violation |
| 3327432 | OL VIO | CREDITED | 2021-05-03 | 250 | OL - Other Violation |
| 3321960 | LL VIO | CREDITED | 2021-04-30 | 375 | LL - License Violation |
| 3318666 | OL VIO | INVOICED | 2021-04-15 | 225 | OL - Other Violation |
| 3318310 | OL VIO | INVOICED | 2021-04-15 | 1500 | OL - Other Violation |
| 3318242 | OL VIO | INVOICED | 2021-04-15 | 1250 | OL - Other Violation |
| 3317961 | OL VIO | CREDITED | 2021-04-14 | 587.5 | OL - Other Violation |
| 3317978 | OL VIO | INVOICED | 2021-04-14 | 250 | OL - Other Violation |
| 3312397 | OL VIO | INVOICED | 2021-03-25 | 750 | OL - Other Violation |
| 3307791 | OL VIO | INVOICED | 2021-03-10 | 1000 | OL - Other Violation |
| 3295458 | OL VIO | INVOICED | 2021-02-12 | 1000 | OL - Other Violation |
| 3295457 | CL VIO | INVOICED | 2021-02-12 | 350 | CL - Consumer Law Violation |
| 3294340 | SS VIO | INVOICED | 2021-02-10 | 50 | SS - State Surcharge (Tobacco) |
| 3294292 | TS VIO | INVOICED | 2021-02-10 | 1500 | TS - State Fines (Tobacco) |
| 3294293 | SS VIO | CREDITED | 2021-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3288917 | OL VIO | CREDITED | 2021-01-28 | 725 | OL - Other Violation |
| 3286118 | OL VIO | CREDITED | 2021-01-21 | 837.5 | OL - Other Violation |
| 3285435 | OL VIO | CREDITED | 2021-01-20 | 250 | OL - Other Violation |
| 3281951 | OL VIO | INVOICED | 2021-01-12 | 750 | OL - Other Violation |
| 3279808 | OL VIO | CREDITED | 2021-01-06 | 500 | OL - Other Violation |
| 3274778 | LL VIO | INVOICED | 2020-12-24 | 500 | LL - License Violation |
| 3273719 | OL VIO | INVOICED | 2020-12-22 | 1000 | OL - Other Violation |
| 3271069 | OL VIO | INVOICED | 2020-12-15 | 500 | OL - Other Violation |
| 3268714 | OL VIO | INVOICED | 2020-12-11 | 500 | OL - Other Violation |
| 3268720 | LL VIO | INVOICED | 2020-12-11 | 500 | LL - License Violation |
| 3268567 | OL VIO | CREDITED | 2020-12-11 | 462.5 | OL - Other Violation |
| 3266331 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266332 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266333 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266334 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266335 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266336 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266337 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266338 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266339 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266340 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266341 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266342 | RENEWAL | INVOICED | 2020-12-08 | 340 | Electronics Store Renewal |
| 3266578 | LL VIO | INVOICED | 2020-12-08 | 500 | LL - License Violation |
| 3265891 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265892 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265893 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265894 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265895 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265896 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265897 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265898 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265899 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265900 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265901 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265902 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265903 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265904 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265905 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265954 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265956 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265957 | RENEWAL | INVOICED | 2020-12-07 | 340 | Electronics Store Renewal |
| 3265681 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265684 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265685 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265766 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265767 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265769 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265771 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265773 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3265774 | RENEWAL | INVOICED | 2020-12-05 | 340 | Electronics Store Renewal |
| 3262242 | TP VIO | INVOICED | 2020-11-25 | 2000 | TP - Tobacco Fine Violation |
| 3261915 | RENEWAL | INVOICED | 2020-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3261920 | RENEWAL | INVOICED | 2020-11-24 | 340 | Electronics Store Renewal |
| 3261921 | RENEWAL | INVOICED | 2020-11-24 | 340 | Electronics Store Renewal |
| 3261925 | RENEWAL | INVOICED | 2020-11-24 | 340 | Electronics Store Renewal |
| 3261968 | RENEWAL | INVOICED | 2020-11-24 | 340 | Electronics Store Renewal |
| 3261969 | RENEWAL | INVOICED | 2020-11-24 | 340 | Electronics Store Renewal |
| 3257319 | OL VIO | INVOICED | 2020-11-13 | 625 | OL - Other Violation |
| 3256410 | OL VIO | INVOICED | 2020-11-12 | 250 | OL - Other Violation |
| 3256402 | LL VIO | INVOICED | 2020-11-12 | 450 | LL - License Violation |
| 3255876 | OL VIO | INVOICED | 2020-11-10 | 1362.5 | OL - Other Violation |
| 3255306 | OL VIO | CREDITED | 2020-11-09 | 700 | OL - Other Violation |
| 3255285 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3249384 | CL VIO | CREDITED | 2020-10-28 | 350 | CL - Consumer Law Violation |
| 3249385 | OL VIO | CREDITED | 2020-10-28 | 1000 | OL - Other Violation |
| 3248731 | OL VIO | CREDITED | 2020-10-26 | 2000 | OL - Other Violation |
| 3247662 | LL VIO | CREDITED | 2020-10-21 | 250 | LL - License Violation |
| 3247429 | OL VIO | CREDITED | 2020-10-20 | 625 | OL - Other Violation |
| 3247402 | OL VIO | INVOICED | 2020-10-20 | 125 | OL - Other Violation |
| 3244558 | OL VIO | CREDITED | 2020-10-07 | 625 | OL - Other Violation |
| 3241428 | LL VIO | CREDITED | 2020-10-02 | 250 | LL - License Violation |
| 3236966 | OL VIO | CREDITED | 2020-10-01 | 250 | OL - Other Violation |
| 3236214 | OL VIO | CREDITED | 2020-09-29 | 250 | OL - Other Violation |
| 3235319 | LL VIO | CREDITED | 2020-09-25 | 375 | LL - License Violation |
| 3233744 | OL VIO | INVOICED | 2020-09-21 | 1000 | OL - Other Violation |
| 3234055 | LL VIO | VOIDED | 2020-09-21 | 450 | LL - License Violation |
| 3232431 | OL VIO | VOIDED | 2020-09-14 | 625 | OL - Other Violation |
| 3231253 | OL VIO | INVOICED | 2020-09-08 | 250 | OL - Other Violation |
| 3231192 | LL VIO | INVOICED | 2020-09-08 | 450 | LL - License Violation |
| 3227958 | OL VIO | INVOICED | 2020-09-04 | 250 | OL - Other Violation |
| 3201660 | OL VIO | VOIDED | 2020-08-31 | 250 | OL - Other Violation |
| 3200041 | OL VIO | VOIDED | 2020-08-21 | 250 | OL - Other Violation |
| 3199460 | OL VIO | INVOICED | 2020-08-19 | 500 | OL - Other Violation |
| 3198545 | OL VIO | VOIDED | 2020-08-13 | 1362.5 | OL - Other Violation |
| 3193240 | OL VIO | VOIDED | 2020-07-30 | 700 | OL - Other Violation |
| 3193239 | CL VIO | VOIDED | 2020-07-30 | 175 | CL - Consumer Law Violation |
| 3189892 | SS VIO | INVOICED | 2020-07-06 | 50 | SS - State Surcharge (Tobacco) |
| 3189891 | TS VIO | INVOICED | 2020-07-06 | 1500 | TS - State Fines (Tobacco) |
| 3176769 | CL VIO | INVOICED | 2020-04-24 | 262.5 | CL - Consumer Law Violation |
| 3176767 | LL VIO | INVOICED | 2020-04-24 | 250 | LL - License Violation |
| 3176313 | OL VIO | CREDITED | 2020-04-21 | 187.5 | OL - Other Violation |
| 3171160 | CL VIO | VOIDED | 2020-03-27 | 262.5 | CL - Consumer Law Violation |
| 3171161 | LL VIO | VOIDED | 2020-03-27 | 250 | LL - License Violation |
| 3171098 | OL VIO | INVOICED | 2020-03-26 | 375 | OL - Other Violation |
| 3169296 | CL VIO | INVOICED | 2020-03-13 | 700 | CL - Consumer Law Violation |
| 3169297 | OL VIO | INVOICED | 2020-03-13 | 2200 | OL - Other Violation |
| 3168440 | OL VIO | INVOICED | 2020-03-11 | 500 | OL - Other Violation |
| 3168063 | OL VIO | VOIDED | 2020-03-10 | 187.5 | OL - Other Violation |
| 3168060 | LL VIO | INVOICED | 2020-03-10 | 500 | LL - License Violation |
| 3161705 | OL VIO | CREDITED | 2020-02-24 | 1500 | OL - Other Violation |
| 3147075 | OL VIO | CREDITED | 2020-01-22 | 250 | OL - Other Violation |
| 3145778 | CL VIO | CREDITED | 2020-01-17 | 350 | CL - Consumer Law Violation |
| 3145779 | OL VIO | CREDITED | 2020-01-17 | 2100 | OL - Other Violation |
| 3141562 | OL VIO | INVOICED | 2020-01-08 | 500 | OL - Other Violation |
| 3140477 | TP VIO | INVOICED | 2020-01-06 | 2000 | TP - Tobacco Fine Violation |
| 3133067 | OL VIO | CREDITED | 2019-12-30 | 887.5 | OL - Other Violation |
| 3133117 | OL VIO | INVOICED | 2019-12-30 | 712.5 | OL - Other Violation |
| 3131706 | CL VIO | INVOICED | 2019-12-26 | 350 | CL - Consumer Law Violation |
| 3131582 | LL VIO | INVOICED | 2019-12-26 | 500 | LL - License Violation |
| 3131648 | CL VIO | INVOICED | 2019-12-26 | 700 | CL - Consumer Law Violation |
| 3131649 | OL VIO | INVOICED | 2019-12-26 | 750 | OL - Other Violation |
| 3129286 | OL VIO | INVOICED | 2019-12-18 | 2250 | OL - Other Violation |
| 3127212 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127213 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127214 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127215 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127220 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127222 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126160 | OL VIO | INVOICED | 2019-12-12 | 500 | OL - Other Violation |
| 3120271 | CL VIO | INVOICED | 2019-11-27 | 350 | CL - Consumer Law Violation |
| 3120272 | OL VIO | INVOICED | 2019-11-27 | 1700 | OL - Other Violation |
| 3120213 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120214 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120215 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120216 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120219 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119895 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3116509 | OL VIO | INVOICED | 2019-11-18 | 250 | OL - Other Violation |
| 3116488 | OL VIO | INVOICED | 2019-11-18 | 250 | OL - Other Violation |
| 3116585 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3114537 | OL VIO | CREDITED | 2019-11-12 | 212.5 | OL - Other Violation |
| 3114029 | RENEWAL | INVOICED | 2019-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3114040 | RENEWAL | INVOICED | 2019-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113378 | OL VIO | INVOICED | 2019-11-08 | 1250 | OL - Other Violation |
| 3113095 | LL VIO | CREDITED | 2019-11-07 | 375 | LL - License Violation |
| 3112910 | CL VIO | CREDITED | 2019-11-07 | 350 | CL - Consumer Law Violation |
| 3112911 | OL VIO | CREDITED | 2019-11-07 | 375 | OL - Other Violation |
| 3111998 | RENEWAL | INVOICED | 2019-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112020 | RENEWAL | INVOICED | 2019-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3110963 | OL VIO | INVOICED | 2019-11-01 | 500 | OL - Other Violation |
| 3110461 | OL VIO | INVOICED | 2019-10-31 | 500 | OL - Other Violation |
| 3110659 | CL VIO | CREDITED | 2019-10-31 | 175 | CL - Consumer Law Violation |
| 3106810 | CL VIO | INVOICED | 2019-10-25 | 175 | CL - Consumer Law Violation |
| 3106811 | OL VIO | INVOICED | 2019-10-25 | 425 | OL - Other Violation |
| 3106922 | LL VIO | INVOICED | 2019-10-25 | 375 | LL - License Violation |
| 3106711 | LL VIO | INVOICED | 2019-10-25 | 375 | LL - License Violation |
| 3104636 | LICENSEDOC15 | INVOICED | 2019-10-21 | 15 | License Document Replacement |
| 3103863 | OL VIO | CREDITED | 2019-10-17 | 1125 | OL - Other Violation |
| 3103149 | OL VIO | INVOICED | 2019-10-16 | 750 | OL - Other Violation |
| 3103329 | OL VIO | INVOICED | 2019-10-16 | 1000 | OL - Other Violation |
| 3101287 | OL VIO | INVOICED | 2019-10-09 | 500 | OL - Other Violation |
| 3101300 | LL VIO | INVOICED | 2019-10-09 | 500 | LL - License Violation |
| 3101053 | OL VIO | CREDITED | 2019-10-08 | 250 | OL - Other Violation |
| 3086985 | OL VIO | CREDITED | 2019-09-19 | 375 | OL - Other Violation |
| 3086981 | OL VIO | CREDITED | 2019-09-19 | 1350 | OL - Other Violation |
| 3086980 | CL VIO | CREDITED | 2019-09-19 | 175 | CL - Consumer Law Violation |
| 3087204 | LL VIO | INVOICED | 2019-09-19 | 500 | LL - License Violation |
| 3087392 | TS VIO | INVOICED | 2019-09-19 | 750 | TS - State Fines (Tobacco) |
| 3087393 | TP VIO | INVOICED | 2019-09-19 | 750 | TP - Tobacco Fine Violation |
| 3087391 | SS VIO | INVOICED | 2019-09-19 | 50 | SS - State Surcharge (Tobacco) |
| 3084291 | OL VIO | CREDITED | 2019-09-12 | 125 | OL - Other Violation |
| 3084165 | TS VIO | INVOICED | 2019-09-12 | 1000 | TS - State Fines (Tobacco) |
| 3084186 | SS VIO | INVOICED | 2019-09-12 | 50 | SS - State Surcharge (Tobacco) |
| 3081247 | OL VIO | CREDITED | 2019-09-05 | 250 | OL - Other Violation |
| 3076581 | OL VIO | CREDITED | 2019-08-27 | 250 | OL - Other Violation |
| 3073494 | SS VIO | INVOICED | 2019-08-15 | 50 | SS - State Surcharge (Tobacco) |
| 3073493 | TS VIO | INVOICED | 2019-08-15 | 1000 | TS - State Fines (Tobacco) |
| 3073608 | LICENSEDOC15 | INVOICED | 2019-08-15 | 15 | License Document Replacement |
| 3073568 | OL VIO | INVOICED | 2019-08-15 | 500 | OL - Other Violation |
| 3069981 | OL VIO | CREDITED | 2019-08-05 | 750 | OL - Other Violation |
| 3068570 | OL VIO | CREDITED | 2019-08-01 | 375 | OL - Other Violation |
| 3067480 | OL VIO | CREDITED | 2019-07-30 | 250 | OL - Other Violation |
| 3067292 | LL VIO | CREDITED | 2019-07-30 | 375 | LL - License Violation |
| 3063907 | OL VIO | INVOICED | 2019-07-19 | 850 | OL - Other Violation |
| 3062895 | LL VIO | INVOICED | 2019-07-17 | 500 | LL - License Violation |
| 3062864 | OL VIO | INVOICED | 2019-07-17 | 750 | OL - Other Violation |
| 3062773 | TP VIO | INVOICED | 2019-07-17 | 1000 | TP - Tobacco Fine Violation |
| 3062045 | OL VIO | INVOICED | 2019-07-16 | 500 | OL - Other Violation |
| 3062038 | LL VIO | INVOICED | 2019-07-16 | 500 | LL - License Violation |
| 3061889 | OL VIO | INVOICED | 2019-07-16 | 1000 | OL - Other Violation |
| 3061964 | LL VIO | INVOICED | 2019-07-16 | 500 | LL - License Violation |
| 3058634 | LL VIO | INVOICED | 2019-07-08 | 500 | LL - License Violation |
| 3058636 | OL VIO | INVOICED | 2019-07-08 | 1000 | OL - Other Violation |
| 3058144 | OL VIO | INVOICED | 2019-07-05 | 250 | OL - Other Violation |
| 3058110 | TP VIO | INVOICED | 2019-07-05 | 1000 | TP - Tobacco Fine Violation |
| 3052288 | LL VIO | CREDITED | 2019-07-01 | 250 | LL - License Violation |
| 3049747 | TP VIO | INVOICED | 2019-06-21 | 750 | TP - Tobacco Fine Violation |
| 3048123 | OL VIO | INVOICED | 2019-06-18 | 250 | OL - Other Violation |
| 3046961 | OL VIO | CREDITED | 2019-06-14 | 250 | OL - Other Violation |
| 3045422 | OL VIO | INVOICED | 2019-06-11 | 250 | OL - Other Violation |
| 3045302 | OL VIO | INVOICED | 2019-06-11 | 600 | OL - Other Violation |
| 3044148 | PL VIO | INVOICED | 2019-06-07 | 7500 | PL - Padlock Violation |
| 3044033 | LL VIO | INVOICED | 2019-06-07 | 500 | LL - License Violation |
| 3044032 | OL VIO | INVOICED | 2019-06-07 | 500 | OL - Other Violation |
| 3043303 | PL VIO | INVOICED | 2019-06-06 | 7500 | PL - Padlock Violation |
| 3043187 | TP VIO | INVOICED | 2019-06-05 | 2000 | TP - Tobacco Fine Violation |
| 3042659 | OL VIO | CREDITED | 2019-06-04 | 425 | OL - Other Violation |
| 3042217 | TP VIO | CREDITED | 2019-06-03 | 750 | TP - Tobacco Fine Violation |
| 3039739 | OL VIO | INVOICED | 2019-05-28 | 610 | OL - Other Violation |
| 3039507 | OL VIO | CREDITED | 2019-05-24 | 500 | OL - Other Violation |
| 3039263 | LL VIO | CREDITED | 2019-05-24 | 250 | LL - License Violation |
| 3038257 | OL VIO | CREDITED | 2019-05-22 | 500 | OL - Other Violation |
| 3037215 | LL VIO | CREDITED | 2019-05-20 | 375 | LL - License Violation |
| 3037107 | OL VIO | CREDITED | 2019-05-20 | 375 | OL - Other Violation |
| 3037162 | OL VIO | CREDITED | 2019-05-20 | 250 | OL - Other Violation |
| 3036973 | LL VIO | CREDITED | 2019-05-20 | 250 | LL - License Violation |
| 3034029 | OL VIO | INVOICED | 2019-05-10 | 500 | OL - Other Violation |
| 3032638 | OL VIO | INVOICED | 2019-05-07 | 2100 | OL - Other Violation |
| 3032853 | LL VIO | CREDITED | 2019-05-07 | 250 | LL - License Violation |
| 3031984 | OL VIO | INVOICED | 2019-05-06 | 860 | OL - Other Violation |
| 3031983 | CL VIO | INVOICED | 2019-05-06 | 260 | CL - Consumer Law Violation |
| 3032187 | OL VIO | CREDITED | 2019-05-06 | 500 | OL - Other Violation |
| 3027337 | TS VIO | CREDITED | 2019-05-02 | 750 | TS - State Fines (Tobacco) |
| 3027338 | TP VIO | CREDITED | 2019-05-02 | 750 | TP - Tobacco Fine Violation |
| 3027336 | SS VIO | CREDITED | 2019-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 3024444 | OL VIO | CREDITED | 2019-05-01 | 375 | OL - Other Violation |
| 3020590 | CL VIO | INVOICED | 2019-04-22 | 350 | CL - Consumer Law Violation |
| 3020591 | OL VIO | INVOICED | 2019-04-22 | 750 | OL - Other Violation |
| 3020186 | OL VIO | CREDITED | 2019-04-19 | 375 | OL - Other Violation |
| 3013215 | LL VIO | INVOICED | 2019-04-05 | 500 | LL - License Violation |
| 3012358 | CL VIO | INVOICED | 2019-04-04 | 350 | CL - Consumer Law Violation |
| 3012359 | OL VIO | INVOICED | 2019-04-04 | 1000 | OL - Other Violation |
| 3011493 | LL VIO | CREDITED | 2019-04-03 | 250 | LL - License Violation |
| 3011510 | OL VIO | CREDITED | 2019-04-03 | 250 | OL - Other Violation |
| 3010935 | PL VIO | CREDITED | 2019-04-02 | 500 | PL - Padlock Violation |
| 3008934 | OL VIO | CREDITED | 2019-03-28 | 250 | OL - Other Violation |
| 3008686 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| 3008687 | OL VIO | CREDITED | 2019-03-27 | 1000 | OL - Other Violation |
| 3007929 | PL VIO | CREDITED | 2019-03-26 | 500 | PL - Padlock Violation |
| 3003227 | DCA-SUS | CREDITED | 2019-03-15 | 290 | Suspense Account |
| 3003226 | PROCESSING | INVOICED | 2019-03-15 | 50 | License Processing Fee |
| 3002381 | OL VIO | INVOICED | 2019-03-14 | 500 | OL - Other Violation |
| 3000883 | OL VIO | CREDITED | 2019-03-11 | 250 | OL - Other Violation |
| 2997168 | PL VIO | INVOICED | 2019-03-05 | 5100 | PL - Padlock Violation |
| 2997132 | OL VIO | INVOICED | 2019-03-05 | 500 | OL - Other Violation |
| 2997131 | CL VIO | INVOICED | 2019-03-05 | 350 | CL - Consumer Law Violation |
| 2996974 | OL VIO | CREDITED | 2019-03-04 | 4800 | OL - Other Violation |
| 2991849 | TS VIO | INVOICED | 2019-02-28 | 1500 | TS - State Fines (Tobacco) |
| 2991848 | SS VIO | INVOICED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2990563 | OL VIO | INVOICED | 2019-02-27 | 125 | OL - Other Violation |
| 2990562 | CL VIO | INVOICED | 2019-02-27 | 175 | CL - Consumer Law Violation |
| 2987649 | CL VIO | CREDITED | 2019-02-22 | 175 | CL - Consumer Law Violation |
| 2987650 | OL VIO | CREDITED | 2019-02-22 | 250 | OL - Other Violation |
| 2983734 | OL VIO | INVOICED | 2019-02-19 | 1350 | OL - Other Violation |
| 2980147 | LICENSE | CREDITED | 2019-02-12 | 340 | Electronic Store License Fee |
| 2979939 | LL VIO | CREDITED | 2019-02-12 | 250 | LL - License Violation |
| 2978015 | CL VIO | CREDITED | 2019-02-07 | 175 | CL - Consumer Law Violation |
| 2978016 | OL VIO | CREDITED | 2019-02-07 | 500 | OL - Other Violation |
| 2975353 | CL VIO | INVOICED | 2019-02-05 | 175 | CL - Consumer Law Violation |
| 2974752 | OL VIO | INVOICED | 2019-02-04 | 1350 | OL - Other Violation |
| 2968291 | CL VIO | CREDITED | 2019-01-25 | 175 | CL - Consumer Law Violation |
| 2968292 | OL VIO | CREDITED | 2019-01-25 | 250 | OL - Other Violation |
| 2967163 | PL VIO | CREDITED | 2019-01-24 | 500 | PL - Padlock Violation |
| 2966627 | OL VIO | CREDITED | 2019-01-23 | 250 | OL - Other Violation |
| 2960694 | LL VIO | INVOICED | 2019-01-11 | 500 | LL - License Violation |
| 2958510 | OL VIO | INVOICED | 2019-01-08 | 500 | OL - Other Violation |
| 2958512 | LL VIO | INVOICED | 2019-01-08 | 1000 | LL - License Violation |
| 2958937 | OL VIO | INVOICED | 2019-01-08 | 500 | OL - Other Violation |
| 2957186 | LL VIO | INVOICED | 2019-01-04 | 500 | LL - License Violation |
| 2957252 | LL VIO | INVOICED | 2019-01-04 | 500 | LL - License Violation |
| 2952084 | OL VIO | CREDITED | 2018-12-27 | 675 | OL - Other Violation |
| 2947995 | CL VIO | INVOICED | 2018-12-19 | 350 | CL - Consumer Law Violation |
| 2947994 | LL VIO | INVOICED | 2018-12-19 | 500 | LL - License Violation |
| 2947377 | TP VIO | INVOICED | 2018-12-18 | 2000 | TP - Tobacco Fine Violation |
| 2947378 | SS VIO | CREDITED | 2018-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 2946598 | OL VIO | CREDITED | 2018-12-17 | 675 | OL - Other Violation |
| 2943673 | OL VIO | INVOICED | 2018-12-13 | 1500 | OL - Other Violation |
| 2943876 | OL VIO | CREDITED | 2018-12-13 | 1175 | OL - Other Violation |
| 2942296 | TO VIO | INVOICED | 2018-12-11 | 2000 | 'TO - Tobacco Other |
| 2941156 | RENEWAL | INVOICED | 2018-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2941161 | RENEWAL | INVOICED | 2018-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2938771 | LL VIO | INVOICED | 2018-12-04 | 500 | LL - License Violation |
| 2934034 | TO VIO | INVOICED | 2018-11-26 | 1000 | 'TO - Tobacco Other |
| 2931938 | LL VIO | INVOICED | 2018-11-20 | 500 | LL - License Violation |
| 2931961 | DCA-SUS | CREDITED | 2018-11-20 | 7800 | Suspense Account |
| 2932160 | OL VIO | CREDITED | 2018-11-20 | 250 | OL - Other Violation |
| 2930975 | LL VIO | CREDITED | 2018-11-16 | 500 | LL - License Violation |
| 2930273 | CL VIO | INVOICED | 2018-11-15 | 175 | CL - Consumer Law Violation |
| 2929576 | LL VIO | INVOICED | 2018-11-14 | 250 | LL - License Violation |
| 2929566 | LL VIO | CREDITED | 2018-11-14 | 500 | LL - License Violation |
| 2928953 | OL VIO | CREDITED | 2018-11-13 | 250 | OL - Other Violation |
| 2928341 | LL VIO | CREDITED | 2018-11-13 | 250 | LL - License Violation |
| 2928855 | OL VIO | INVOICED | 2018-11-13 | 1875 | OL - Other Violation |
| 2927544 | OL VIO | INVOICED | 2018-11-09 | 500 | OL - Other Violation |
| 2926488 | LL VIO | INVOICED | 2018-11-07 | 250 | LL - License Violation |
| 2926215 | OL VIO | INVOICED | 2018-11-07 | 175 | OL - Other Violation |
| 2925810 | CL VIO | INVOICED | 2018-11-05 | 175 | CL - Consumer Law Violation |
| 2925811 | OL VIO | INVOICED | 2018-11-05 | 350 | OL - Other Violation |
| 2925102 | LL VIO | CREDITED | 2018-11-05 | 250 | LL - License Violation |
| 2925288 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925289 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925290 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925291 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925295 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925305 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925446 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925448 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925455 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925460 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925465 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925569 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925579 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2925160 | LL VIO | CREDITED | 2018-11-02 | 250 | LL - License Violation |
| 2924823 | CL VIO | INVOICED | 2018-11-02 | 175 | CL - Consumer Law Violation |
| 2924824 | OL VIO | INVOICED | 2018-11-02 | 750 | OL - Other Violation |
| 2922314 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919575 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2919576 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2919577 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2919578 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920067 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920069 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920071 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920076 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920334 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920338 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920546 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920549 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2920803 | IP VIO | NEW | 2018-10-30 | 0 | IP - Item Pricing Violation |
| 2920855 | SVRF | NEW | 2018-10-30 | 0 | SV Release Fund |
| 2920799 | COIATT | NEW | 2018-10-30 | 0 | Cost of Investigation/Attorney Fee |
| 2920804 | LL VIO | NEW | 2018-10-30 | 0 | LL - License Violation |
| 2920796 | CRC | NEW | 2018-10-30 | 0 | Appeals - Consumer Restitution Collected |
| 2920857 | SFF | NEW | 2018-10-30 | 0 | Settlement Fines Fund |
| 2920851 | CT | NEW | 2018-10-30 | 0 | Repayment to HIC Trust Fund |
| 2920852 | SL VIO | NEW | 2018-10-30 | 0 | SL - Sick Leave Violation |
| 2920847 | NRRF | NEW | 2018-10-30 | 0 | Named Recipients Restitution Fund |
| 2920856 | SVE | NEW | 2018-10-30 | 0 | Seized Vehicle Escrow |
| 2920848 | PL VIO | NEW | 2018-10-30 | 0 | PL - Padlock Violation |
| 2920854 | SV VIO | NEW | 2018-10-30 | 0 | SV - Vehicle Seizure |
| 2920846 | LE | NEW | 2018-10-30 | 0 | Legal Escrow |
| 2920865 | WM VIO | NEW | 2018-10-30 | 0 | WM - W&M Violation |
| 2920805 | LP VIO | NEW | 2018-10-30 | 0 | LP - Laser Pointer Violation |
| 2920858 | SPEC PURP | NEW | 2018-10-30 | 0 | Special Purpose |
| 2920860 | TP VIO | NEW | 2018-10-30 | 0 | TP - Tobacco Fine Violation |
| 2920853 | SS VIO | NEW | 2018-10-30 | 0 | SS - State Surcharge (Tobacco) |
| 2920863 | TOW FEE | NEW | 2018-10-30 | 0 | Towing Fee |
| 2920849 | PSFF | NEW | 2018-10-30 | 0 | Pending Settlement Fines Fund |
| 2920864 | WH VIO | NEW | 2018-10-30 | 0 | WH - W&M Hearable Violation |
| 2920797 | CD VIO | NEW | 2018-10-30 | 0 | CD - Consumer Docket |
| 2920862 | TO | NEW | 2018-10-30 | 0 | Tow Truck Trust Fund Reimbursement |
| 2920800 | DD VIO | NEW | 2018-10-30 | 0 | DD - Department Docket |
| 2920861 | TS VIO | NEW | 2018-10-30 | 0 | TS - State Fines (Tobacco) |
| 2920801 | FE | NEW | 2018-10-30 | 0 | Finance Escrow (Business Refund Owed) |
| 2920859 | SUBP FEE | NEW | 2018-10-30 | 0 | Subpoena Fee |
| 2920850 | PS | NEW | 2018-10-30 | 0 | Process Server Trust Fund Reimbursement |
| 2920866 | WS VIO | NEW | 2018-10-30 | 0 | WS - W&H Non-Hearable Violation |
| 2920798 | CL VIO | NEW | 2018-10-30 | 0 | CL - Consumer Law Violation |
| 2920802 | GL VIO | NEW | 2018-10-30 | 0 | GL - Toy Gun Law Violation |
| 2920795 | TO VIO | NEW | 2018-10-30 | 0 | 'TO - Tobacco Other |
| 2918631 | RENEWAL | INVOICED | 2018-10-29 | 340 | Electronics Store Renewal |
| 2918765 | OL VIO | INVOICED | 2018-10-29 | 1550 | OL - Other Violation |
| 2918762 | LL VIO | INVOICED | 2018-10-29 | 500 | LL - License Violation |
| 2918146 | OL VIO | INVOICED | 2018-10-26 | 262.5 | OL - Other Violation |
| 2918125 | CL VIO | INVOICED | 2018-10-26 | 175 | CL - Consumer Law Violation |
| 2918152 | CL VIO | CREDITED | 2018-10-26 | 175 | CL - Consumer Law Violation |
| 2918151 | LL VIO | CREDITED | 2018-10-26 | 250 | LL - License Violation |
| 2917245 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2917807 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2917812 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2917824 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2917825 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918006 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918008 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918012 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918022 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918023 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2918024 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2917471 | CL VIO | INVOICED | 2018-10-26 | 350 | CL - Consumer Law Violation |
| 2917532 | OL VIO | INVOICED | 2018-10-26 | 500 | OL - Other Violation |
| 2916094 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916095 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916097 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916099 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916102 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916446 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916456 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916688 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916699 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916703 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916866 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2916875 | RENEWAL | INVOICED | 2018-10-25 | 340 | Electronics Store Renewal |
| 2914936 | RENEWAL | INVOICED | 2018-10-24 | 340 | Electronics Store Renewal |
| 2914937 | RENEWAL | INVOICED | 2018-10-24 | 340 | Electronics Store Renewal |
| 2914938 | RENEWAL | INVOICED | 2018-10-24 | 340 | Electronics Store Renewal |
| 2914939 | RENEWAL | INVOICED | 2018-10-24 | 340 | Electronics Store Renewal |
| 2915651 | RENEWAL | INVOICED | 2018-10-24 | 340 | Electronics Store Renewal |
| 2914615 | RENEWAL | INVOICED | 2018-10-23 | 340 | Electronics Store Renewal |
| 2914624 | RENEWAL | INVOICED | 2018-10-23 | 340 | Electronics Store Renewal |
| 2914128 | OL VIO | INVOICED | 2018-10-23 | 1000 | OL - Other Violation |
| 2913377 | OL VIO | INVOICED | 2018-10-22 | 1660 | OL - Other Violation |
| 2913376 | CL VIO | INVOICED | 2018-10-22 | 520 | CL - Consumer Law Violation |
| 2913456 | OL VIO | INVOICED | 2018-10-22 | 1000 | OL - Other Violation |
| 2913980 | OL VIO | CREDITED | 2018-10-22 | 1125 | OL - Other Violation |
| 2913758 | RENEWAL | INVOICED | 2018-10-22 | 340 | Electronics Store Renewal |
| 2911969 | OL VIO | INVOICED | 2018-10-18 | 1100 | OL - Other Violation |
| 2910217 | COIATT | NEW | 2018-10-16 | 0 | Cost of Investigation/Attorney Fee |
| 2910225 | NRRF | NEW | 2018-10-16 | 0 | Named Recipients Restitution Fund |
| 2910224 | LE | NEW | 2018-10-16 | 0 | Legal Escrow |
| 2910260 | TO | NEW | 2018-10-16 | 0 | Tow Truck Trust Fund Reimbursement |
| 2910258 | TP VIO | NEW | 2018-10-16 | 0 | TP - Tobacco Fine Violation |
| 2910252 | SV VIO | NEW | 2018-10-16 | 0 | SV - Vehicle Seizure |
| 2910222 | LL VIO | NEW | 2018-10-16 | 0 | LL - License Violation |
| 2910261 | TOW FEE | NEW | 2018-10-16 | 0 | Towing Fee |
| 2910246 | PL VIO | NEW | 2018-10-16 | 0 | PL - Padlock Violation |
| 2910250 | SL VIO | NEW | 2018-10-16 | 0 | SL - Sick Leave Violation |
| 2910259 | TS VIO | NEW | 2018-10-16 | 0 | TS - State Fines (Tobacco) |
| 2910263 | WM VIO | NEW | 2018-10-16 | 0 | WM - W&M Violation |
| 2910251 | SS VIO | NEW | 2018-10-16 | 0 | SS - State Surcharge (Tobacco) |
| 2910221 | IP VIO | NEW | 2018-10-16 | 0 | IP - Item Pricing Violation |
| 2910262 | WH VIO | NEW | 2018-10-16 | 0 | WH - W&M Hearable Violation |
| 2910216 | CL VIO | NEW | 2018-10-16 | 0 | CL - Consumer Law Violation |
| 2910253 | SVRF | NEW | 2018-10-16 | 0 | SV Release Fund |
| 2910215 | CD VIO | NEW | 2018-10-16 | 0 | CD - Consumer Docket |
| 2910213 | TO VIO | NEW | 2018-10-16 | 0 | 'TO - Tobacco Other |
| 2910218 | DD VIO | NEW | 2018-10-16 | 0 | DD - Department Docket |
| 2910248 | PS | NEW | 2018-10-16 | 0 | Process Server Trust Fund Reimbursement |
| 2910214 | CRC | NEW | 2018-10-16 | 0 | Appeals - Consumer Restitution Collected |
| 2910254 | SVE | NEW | 2018-10-16 | 0 | Seized Vehicle Escrow |
| 2910220 | GL VIO | NEW | 2018-10-16 | 0 | GL - Toy Gun Law Violation |
| 2910219 | FE | NEW | 2018-10-16 | 0 | Finance Escrow (Business Refund Owed) |
| 2910256 | SPEC PURP | NEW | 2018-10-16 | 0 | Special Purpose |
| 2910255 | SFF | NEW | 2018-10-16 | 0 | Settlement Fines Fund |
| 2910264 | WS VIO | NEW | 2018-10-16 | 0 | WS - W&H Non-Hearable Violation |
| 2910223 | LP VIO | NEW | 2018-10-16 | 0 | LP - Laser Pointer Violation |
| 2910247 | PSFF | NEW | 2018-10-16 | 0 | Pending Settlement Fines Fund |
| 2910257 | SUBP FEE | NEW | 2018-10-16 | 0 | Subpoena Fee |
| 2910249 | CT | NEW | 2018-10-16 | 0 | Repayment to HIC Trust Fund |
| 2910293 | OL VIO | INVOICED | 2018-10-16 | 1350 | OL - Other Violation |
| 2908123 | TO VIO | CREDITED | 2018-10-11 | 1500 | 'TO - Tobacco Other |
| 2906356 | TP VIO | INVOICED | 2018-10-09 | 750 | TP - Tobacco Fine Violation |
| 2906357 | SS VIO | INVOICED | 2018-10-09 | 50 | SS - State Surcharge (Tobacco) |
| 2906355 | TS VIO | INVOICED | 2018-10-09 | 750 | TS - State Fines (Tobacco) |
| 2906079 | OL VIO | INVOICED | 2018-10-09 | 750 | OL - Other Violation |
| 2899619 | OL VIO | INVOICED | 2018-10-03 | 750 | OL - Other Violation |
| 2894174 | LL VIO | CREDITED | 2018-10-01 | 250 | LL - License Violation |
| 2890246 | TO VIO | INVOICED | 2018-09-25 | 1000 | 'TO - Tobacco Other |
| 2890254 | CL VIO | INVOICED | 2018-09-25 | 175 | CL - Consumer Law Violation |
| 2890255 | OL VIO | INVOICED | 2018-09-25 | 250 | OL - Other Violation |
| 2887203 | LL VIO | CREDITED | 2018-09-19 | 250 | LL - License Violation |
| 2887468 | OL VIO | INVOICED | 2018-09-19 | 250 | OL - Other Violation |
| 2886104 | OL VIO | CREDITED | 2018-09-17 | 500 | OL - Other Violation |
| 2884085 | CL VIO | CREDITED | 2018-09-13 | 350 | CL - Consumer Law Violation |
| 2884146 | OL VIO | CREDITED | 2018-09-13 | 1125 | OL - Other Violation |
| 2882152 | OL VIO | INVOICED | 2018-09-12 | 250 | OL - Other Violation |
| 2882492 | LL VIO | INVOICED | 2018-09-12 | 375 | LL - License Violation |
| 2858627 | OL VIO | INVOICED | 2018-09-07 | 500 | OL - Other Violation |
| 2850286 | OL VIO | CREDITED | 2018-09-05 | 250 | OL - Other Violation |
| 2834759 | LL VIO | CREDITED | 2018-08-30 | 250 | LL - License Violation |
| 2834642 | LL VIO | CREDITED | 2018-08-30 | 250 | LL - License Violation |
| 2834254 | OL VIO | CREDITED | 2018-08-29 | 250 | OL - Other Violation |
| 2833868 | OL VIO | CREDITED | 2018-08-28 | 775 | OL - Other Violation |
| 2833619 | OL VIO | CREDITED | 2018-08-27 | 500 | OL - Other Violation |
| 2833318 | CL VIO | CREDITED | 2018-08-27 | 175 | CL - Consumer Law Violation |
| 2831814 | OL VIO | CREDITED | 2018-08-22 | 800 | OL - Other Violation |
| 2830670 | OL VIO | INVOICED | 2018-08-17 | 250 | OL - Other Violation |
| 2829037 | LL VIO | INVOICED | 2018-08-14 | 500 | LL - License Violation |
| 2829078 | OL VIO | INVOICED | 2018-08-14 | 300 | OL - Other Violation |
| 2829077 | CL VIO | INVOICED | 2018-08-14 | 350 | CL - Consumer Law Violation |
| 2829131 | OL VIO | CREDITED | 2018-08-14 | 675 | OL - Other Violation |
| 2826865 | OL VIO | CREDITED | 2018-08-07 | 625 | OL - Other Violation |
| 2826078 | LL VIO | INVOICED | 2018-08-06 | 500 | LL - License Violation |
| 2825899 | OL VIO | CREDITED | 2018-08-03 | 375 | OL - Other Violation |
| 2825276 | TP VIO | INVOICED | 2018-08-02 | 2000 | TP - Tobacco Fine Violation |
| 2804916 | OL VIO | CREDITED | 2018-07-02 | 250 | OL - Other Violation |
| 2799568 | LL VIO | INVOICED | 2018-06-13 | 500 | LL - License Violation |
| 2797261 | CL VIO | CREDITED | 2018-06-07 | 175 | CL - Consumer Law Violation |
| 2797262 | OL VIO | CREDITED | 2018-06-07 | 150 | OL - Other Violation |
| 2796823 | LL VIO | CREDITED | 2018-06-06 | 250 | LL - License Violation |
| 2794325 | PL VIO | INVOICED | 2018-05-30 | 6900 | PL - Padlock Violation |
| 2794350 | PL VIO | INVOICED | 2018-05-30 | 5700 | PL - Padlock Violation |
| 2793247 | CL VIO | INVOICED | 2018-05-24 | 350 | CL - Consumer Law Violation |
| 2791944 | LL VIO | CREDITED | 2018-05-21 | 250 | LL - License Violation |
| 2790985 | OL VIO | INVOICED | 2018-05-17 | 750 | OL - Other Violation |
| 2791355 | OL VIO | INVOICED | 2018-05-17 | 250 | OL - Other Violation |
| 2791172 | PL VIO | INVOICED | 2018-05-17 | 500 | PL - Padlock Violation |
| 2783440 | PL VIO | CREDITED | 2018-05-01 | 500 | PL - Padlock Violation |
| 2776653 | PL VIO | CREDITED | 2018-04-16 | 500 | PL - Padlock Violation |
| 2776539 | LL VIO | CREDITED | 2018-04-16 | 250 | LL - License Violation |
| 2775513 | OL VIO | INVOICED | 2018-04-12 | 250 | OL - Other Violation |
| 2775017 | OL VIO | INVOICED | 2018-04-11 | 250 | OL - Other Violation |
| 2775016 | CL VIO | INVOICED | 2018-04-11 | 350 | CL - Consumer Law Violation |
| 2774938 | OL VIO | INVOICED | 2018-04-11 | 250 | OL - Other Violation |
| 2770796 | CL VIO | CREDITED | 2018-04-04 | 175 | CL - Consumer Law Violation |
| 2770307 | OL VIO | INVOICED | 2018-04-03 | 750 | OL - Other Violation |
| 2765390 | OL VIO | INVOICED | 2018-03-28 | 500 | OL - Other Violation |
| 2765579 | TS VIO | INVOICED | 2018-03-28 | 1500 | TS - State Fines (Tobacco) |
| 2765578 | SS VIO | INVOICED | 2018-03-28 | 50 | SS - State Surcharge (Tobacco) |
| 2765394 | OL VIO | INVOICED | 2018-03-28 | 250 | OL - Other Violation |
| 2764080 | LL VIO | INVOICED | 2018-03-26 | 500 | LL - License Violation |
| 2764081 | OL VIO | INVOICED | 2018-03-26 | 250 | OL - Other Violation |
| 2761428 | OL VIO | CREDITED | 2018-03-19 | 375 | OL - Other Violation |
| 2760191 | PL VIO | INVOICED | 2018-03-16 | 500 | PL - Padlock Violation |
| 2760097 | OL VIO | INVOICED | 2018-03-15 | 750 | OL - Other Violation |
| 2759007 | OL VIO | CREDITED | 2018-03-13 | 625 | OL - Other Violation |
| 2756343 | OL VIO | INVOICED | 2018-03-07 | 1250 | OL - Other Violation |
| 2756345 | LL VIO | INVOICED | 2018-03-07 | 500 | LL - License Violation |
| 2755254 | LICENSE REPL | CREDITED | 2018-03-05 | 15 | License Replacement Fee |
| 2755256 | LICENSE REPL | CREDITED | 2018-03-05 | 15 | License Replacement Fee |
| 2747118 | OL VIO | CREDITED | 2018-02-22 | 375 | OL - Other Violation |
| 2747432 | OL VIO | CREDITED | 2018-02-22 | 125 | OL - Other Violation |
| 2746700 | CL VIO | INVOICED | 2018-02-21 | 350 | CL - Consumer Law Violation |
| 2746701 | OL VIO | INVOICED | 2018-02-21 | 750 | OL - Other Violation |
| 2746365 | OL VIO | INVOICED | 2018-02-21 | 500 | OL - Other Violation |
| 2746388 | LL VIO | INVOICED | 2018-02-21 | 500 | LL - License Violation |
| 2746738 | OL VIO | CREDITED | 2018-02-21 | 125 | OL - Other Violation |
| 2746737 | CL VIO | CREDITED | 2018-02-21 | 175 | CL - Consumer Law Violation |
| 2745736 | LL VIO | INVOICED | 2018-02-20 | 500 | LL - License Violation |
| 2745966 | LL VIO | INVOICED | 2018-02-20 | 500 | LL - License Violation |
| 2742544 | OL VIO | CREDITED | 2018-02-12 | 125 | OL - Other Violation |
| 2739763 | LL VIO | INVOICED | 2018-02-06 | 500 | LL - License Violation |
| 2739760 | LL VIO | INVOICED | 2018-02-06 | 500 | LL - License Violation |
| 2739476 | OL VIO | CREDITED | 2018-02-05 | 375 | OL - Other Violation |
| 2739580 | PL VIO | INVOICED | 2018-02-05 | 500 | PL - Padlock Violation |
| 2739232 | CL VIO | INVOICED | 2018-02-05 | 350 | CL - Consumer Law Violation |
| 2739233 | OL VIO | INVOICED | 2018-02-05 | 250 | OL - Other Violation |
| 2738869 | OL VIO | CREDITED | 2018-02-02 | 625 | OL - Other Violation |
| 2738902 | OL VIO | CREDITED | 2018-02-02 | 250 | OL - Other Violation |
| 2738894 | LL VIO | CREDITED | 2018-02-02 | 250 | LL - License Violation |
| 2739127 | OL VIO | INVOICED | 2018-02-02 | 250 | OL - Other Violation |
| 2730270 | TO VIO | INVOICED | 2018-01-18 | 6800 | 'TO - Tobacco Other |
| 2729499 | OL VIO | INVOICED | 2018-01-17 | 300 | OL - Other Violation |
| 2730022 | RENEWAL | INVOICED | 2018-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2730028 | RENEWAL | INVOICED | 2018-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2727930 | TO VIO | INVOICED | 2018-01-12 | 2000 | 'TO - Tobacco Other |
| 2727199 | OL VIO | INVOICED | 2018-01-11 | 500 | OL - Other Violation |
| 2726622 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726623 | RENEWAL | CREDITED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726883 | DCA-SUS | CREDITED | 2018-01-10 | 110 | Suspense Account |
| 2726624 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726625 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726686 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726687 | RENEWAL_PH | CREDITED | 2018-01-10 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2726695 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726688 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726689 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726690 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726692 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726691 | RENEWAL_PH | CREDITED | 2018-01-10 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2726693 | RENEWAL_PH | CREDITED | 2018-01-10 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2726694 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726696 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726697 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726698 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726699 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726702 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726706 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726707 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726710 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726724 | DCA-SUS | CREDITED | 2018-01-10 | 220 | Suspense Account |
| 2726444 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726613 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726487 | RENEWAL_PH | CREDITED | 2018-01-09 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2726488 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726490 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726494 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726499 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726503 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726505 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726606 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726608 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726611 | RENEWAL | INVOICED | 2018-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2726085 | TP VIO | INVOICED | 2018-01-08 | 2000 | TP - Tobacco Fine Violation |
| 2726126 | SS VIO | CREDITED | 2018-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 2725093 | OL VIO | INVOICED | 2018-01-04 | 750 | OL - Other Violation |
| 2725092 | LL VIO | INVOICED | 2018-01-04 | 500 | LL - License Violation |
| 2724796 | LL VIO | CREDITED | 2018-01-03 | 250 | LL - License Violation |
| 2724240 | OL VIO | CREDITED | 2018-01-02 | 625 | OL - Other Violation |
| 2717469 | CL VIO | INVOICED | 2017-12-29 | 350 | CL - Consumer Law Violation |
| 2717470 | OL VIO | INVOICED | 2017-12-29 | 750 | OL - Other Violation |
| 2717525 | LL VIO | CREDITED | 2017-12-29 | 375 | LL - License Violation |
| 2715957 | OL VIO | CREDITED | 2017-12-26 | 250 | OL - Other Violation |
| 2712142 | OL VIO | INVOICED | 2017-12-18 | 250 | OL - Other Violation |
| 2712102 | LL VIO | INVOICED | 2017-12-18 | 500 | LL - License Violation |
| 2712170 | LL VIO | INVOICED | 2017-12-18 | 500 | LL - License Violation |
| 2706076 | LL VIO | INVOICED | 2017-12-06 | 500 | LL - License Violation |
| 2704683 | PL VIO | INVOICED | 2017-12-04 | 5000 | PL - Padlock Violation |
| 2704106 | CL VIO | CREDITED | 2017-12-01 | 175 | CL - Consumer Law Violation |
| 2704107 | OL VIO | CREDITED | 2017-12-01 | 375 | OL - Other Violation |
| 2702660 | LL VIO | CREDITED | 2017-11-30 | 250 | LL - License Violation |
| 2702883 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2702884 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2701731 | LL VIO | CREDITED | 2017-11-29 | 250 | LL - License Violation |
| 2693602 | CL VIO | INVOICED | 2017-11-14 | 350 | CL - Consumer Law Violation |
| 2693392 | OL VIO | INVOICED | 2017-11-14 | 250 | OL - Other Violation |
| 2691895 | OL VIO | INVOICED | 2017-11-09 | 500 | OL - Other Violation |
| 2692315 | OL VIO | CREDITED | 2017-11-09 | 250 | OL - Other Violation |
| 2685398 | CL VIO | INVOICED | 2017-11-01 | 350 | CL - Consumer Law Violation |
| 2685399 | OL VIO | INVOICED | 2017-11-01 | 1000 | OL - Other Violation |
| 2683309 | OL VIO | CREDITED | 2017-10-30 | 150 | OL - Other Violation |
| 2683306 | OL VIO | INVOICED | 2017-10-30 | 125 | OL - Other Violation |
| 2680440 | OL VIO | INVOICED | 2017-10-24 | 1000 | OL - Other Violation |
| 2679406 | CL VIO | CREDITED | 2017-10-20 | 375 | CL - Consumer Law Violation |
| 2679407 | OL VIO | CREDITED | 2017-10-20 | 625 | OL - Other Violation |
| 2678939 | PL VIO | INVOICED | 2017-10-20 | 2100 | PL - Padlock Violation |
| 2678486 | LL VIO | CREDITED | 2017-10-19 | 250 | LL - License Violation |
| 2678516 | OL VIO | CREDITED | 2017-10-19 | 125 | OL - Other Violation |
| 2678487 | LL VIO | CREDITED | 2017-10-19 | 250 | LL - License Violation |
| 2678807 | LL VIO | CREDITED | 2017-10-19 | 250 | LL - License Violation |
| 2678509 | OL VIO | CREDITED | 2017-10-19 | 250 | OL - Other Violation |
| 2678008 | LL VIO | INVOICED | 2017-10-18 | 375 | LL - License Violation |
| 2678044 | OL VIO | CREDITED | 2017-10-18 | 375 | OL - Other Violation |
| 2677276 | CL VIO | INVOICED | 2017-10-17 | 350 | CL - Consumer Law Violation |
| 2677277 | OL VIO | INVOICED | 2017-10-17 | 500 | OL - Other Violation |
| 2677328 | TP VIO | INVOICED | 2017-10-17 | 500 | TP - Tobacco Fine Violation |
| 2677466 | SS VIO | INVOICED | 2017-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 2677467 | TS VIO | INVOICED | 2017-10-17 | 1000 | TS - State Fines (Tobacco) |
| 2674602 | OL VIO | INVOICED | 2017-10-10 | 500 | OL - Other Violation |
| 2674820 | OL VIO | INVOICED | 2017-10-10 | 250 | OL - Other Violation |
| 2674819 | LL VIO | INVOICED | 2017-10-10 | 500 | LL - License Violation |
| 2672789 | PL VIO | CREDITED | 2017-10-03 | 500 | PL - Padlock Violation |
| 2669104 | OL VIO | CREDITED | 2017-09-22 | 125 | OL - Other Violation |
| 2669113 | DCA-SUS | CREDITED | 2017-09-22 | 1050 | Suspense Account |
| 2667636 | OL VIO | VOIDED | 2017-09-19 | 150 | OL - Other Violation |
| 2667708 | OL VIO | VOIDED | 2017-09-19 | 900 | OL - Other Violation |
| 2667712 | OL VIO | VOIDED | 2017-09-19 | 125 | OL - Other Violation |
| 2666221 | CL VIO | CREDITED | 2017-09-15 | 175 | CL - Consumer Law Violation |
| 2666154 | SS VIO | CREDITED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| 2666153 | TP VIO | INVOICED | 2017-09-15 | 1000 | TP - Tobacco Fine Violation |
| 2661267 | OL VIO | INVOICED | 2017-08-31 | 2000 | OL - Other Violation |
| 2660898 | OL VIO | CREDITED | 2017-08-30 | 500 | OL - Other Violation |
| 2660897 | CL VIO | CREDITED | 2017-08-30 | 175 | CL - Consumer Law Violation |
| 2660045 | LL VIO | CREDITED | 2017-08-28 | 250 | LL - License Violation |
| 2659941 | LL VIO | INVOICED | 2017-08-28 | 500 | LL - License Violation |
| 2658021 | DCA-SUS | CREDITED | 2017-08-22 | 2050 | Suspense Account |
| 2657139 | OL VIO | CREDITED | 2017-08-18 | 500 | OL - Other Violation |
| 2655447 | LL VIO | INVOICED | 2017-08-14 | 500 | LL - License Violation |
| 2654620 | TP VIO | CREDITED | 2017-08-11 | 300 | TP - Tobacco Fine Violation |
| 2654935 | LL VIO | INVOICED | 2017-08-11 | 500 | LL - License Violation |
| 2654942 | OL VIO | INVOICED | 2017-08-11 | 500 | OL - Other Violation |
| 2654453 | CL VIO | CREDITED | 2017-08-10 | 175 | CL - Consumer Law Violation |
| 2654454 | OL VIO | CREDITED | 2017-08-10 | 250 | OL - Other Violation |
| 2654451 | TP VIO | INVOICED | 2017-08-10 | 1000 | TP - Tobacco Fine Violation |
| 2654452 | SS VIO | CREDITED | 2017-08-10 | 50 | SS - State Surcharge (Tobacco) |
| 2654353 | OL VIO | INVOICED | 2017-08-10 | 1000 | OL - Other Violation |
| 2654356 | LL VIO | INVOICED | 2017-08-10 | 500 | LL - License Violation |
| 2654359 | LL VIO | INVOICED | 2017-08-10 | 500 | LL - License Violation |
| 2653407 | OL VIO | CREDITED | 2017-08-08 | 375 | OL - Other Violation |
| 2652919 | LL VIO | CREDITED | 2017-08-08 | 250 | LL - License Violation |
| 2653080 | PL VIO | CREDITED | 2017-08-08 | 4900 | PL - Padlock Violation |
| 2652254 | OL VIO | CREDITED | 2017-08-04 | 250 | OL - Other Violation |
| 2650214 | OL VIO | INVOICED | 2017-08-01 | 500 | OL - Other Violation |
| 2645121 | LL VIO | CREDITED | 2017-07-21 | 375 | LL - License Violation |
| 2645074 | LL VIO | CREDITED | 2017-07-21 | 250 | LL - License Violation |
| 2644425 | OL VIO | CREDITED | 2017-07-20 | 125 | OL - Other Violation |
| 2644424 | CL VIO | CREDITED | 2017-07-20 | 175 | CL - Consumer Law Violation |
| 2643264 | OL VIO | CREDITED | 2017-07-18 | 125 | OL - Other Violation |
| 2642160 | OL VIO | INVOICED | 2017-07-14 | 1000 | OL - Other Violation |
| 2639990 | LICENSE | INVOICED | 2017-07-11 | 85 | Cigarette Retail Dealer License Fee |
| 2638750 | TO VIO | INVOICED | 2017-07-07 | 1000 | 'TO - Tobacco Other |
| 2635406 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
| 2635405 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635568 | OL VIO | INVOICED | 2017-07-05 | 250 | OL - Other Violation |
| 2635067 | TP VIO | CREDITED | 2017-07-05 | 750 | TP - Tobacco Fine Violation |
| 2635068 | SS VIO | CREDITED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635066 | TS VIO | CREDITED | 2017-07-05 | 750 | TS - State Fines (Tobacco) |
| 2633648 | LL VIO | INVOICED | 2017-07-03 | 500 | LL - License Violation |
| 2633202 | LL VIO | CREDITED | 2017-06-30 | 250 | LL - License Violation |
| 2631475 | OL VIO | CREDITED | 2017-06-27 | 250 | OL - Other Violation |
| 2630377 | OL VIO | INVOICED | 2017-06-26 | 1050 | OL - Other Violation |
| 2629767 | OL VIO | INVOICED | 2017-06-23 | 600 | OL - Other Violation |
| 2629989 | OL VIO | CREDITED | 2017-06-23 | 2500 | OL - Other Violation |
| 2627923 | LL VIO | CREDITED | 2017-06-20 | 250 | LL - License Violation |
| 2622773 | LL VIO | INVOICED | 2017-06-09 | 500 | LL - License Violation |
| 2622457 | LICENSEDOC15 | INVOICED | 2017-06-08 | 15 | License Document Replacement |
| 2620645 | LL VIO | CREDITED | 2017-06-06 | 250 | LL - License Violation |
| 2619791 | TO VIO | CREDITED | 2017-06-02 | 500 | 'TO - Tobacco Other |
| 2618715 | OL VIO | CREDITED | 2017-06-01 | 1000 | OL - Other Violation |
| 2619040 | PL VIO | CREDITED | 2017-06-01 | 500 | PL - Padlock Violation |
| 2616681 | OL VIO | CREDITED | 2017-05-25 | 1500 | OL - Other Violation |
| 2613759 | TS VIO | CREDITED | 2017-05-18 | 750 | TS - State Fines (Tobacco) |
| 2613760 | TP VIO | CREDITED | 2017-05-18 | 750 | TP - Tobacco Fine Violation |
| 2613761 | SS VIO | CREDITED | 2017-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2603531 | OL VIO | INVOICED | 2017-05-04 | 500 | OL - Other Violation |
| 2598791 | TP VIO | INVOICED | 2017-05-02 | 1000 | TP - Tobacco Fine Violation |
| 2598792 | SS VIO | CREDITED | 2017-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 2596489 | DCA-SUS | CREDITED | 2017-04-27 | 450 | Suspense Account |
| 2594479 | OL VIO | CREDITED | 2017-04-24 | 500 | OL - Other Violation |
| 2594455 | LL VIO | CREDITED | 2017-04-24 | 375 | LL - License Violation |
| 2592946 | OL VIO | INVOICED | 2017-04-19 | 750 | OL - Other Violation |
| 2592378 | OL VIO | CREDITED | 2017-04-18 | 300 | OL - Other Violation |
| 2585021 | LL VIO | INVOICED | 2017-04-04 | 500 | LL - License Violation |
| 2584345 | OL VIO | INVOICED | 2017-04-03 | 500 | OL - Other Violation |
| 2582221 | LL VIO | CREDITED | 2017-03-29 | 250 | LL - License Violation |
| 2582306 | LL VIO | INVOICED | 2017-03-29 | 500 | LL - License Violation |
| 2581921 | LL VIO | INVOICED | 2017-03-29 | 500 | LL - License Violation |
| 2582263 | OL VIO | INVOICED | 2017-03-29 | 500 | OL - Other Violation |
| 2579389 | LICENSE | CREDITED | 2017-03-23 | 340 | Electronic Store License Fee |
| 2579394 | LICENSE | INVOICED | 2017-03-23 | 340 | Electronic Store License Fee |
| 2574657 | LICENSE | CREDITED | 2017-03-15 | 340 | Electronic Store License Fee |
| 2574659 | LICENSE | CREDITED | 2017-03-15 | 340 | Electronic Store License Fee |
| 2574421 | LICENSE | CREDITED | 2017-03-14 | 340 | Electronic Store License Fee |
| 2574592 | LICENSE | CREDITED | 2017-03-14 | 340 | Electronic Store License Fee |
| 2574326 | SS VIO | INVOICED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2574327 | TS VIO | INVOICED | 2017-03-13 | 1000 | TS - State Fines (Tobacco) |
| 2574128 | LICENSE | CREDITED | 2017-03-13 | 340 | Electronic Store License Fee |
| 2574131 | LICENSE | INVOICED | 2017-03-13 | 340 | Electronic Store License Fee |
| 2574135 | LICENSE | CREDITED | 2017-03-13 | 340 | Electronic Store License Fee |
| 2573332 | LICENSE | CREDITED | 2017-03-10 | 340 | Electronic Store License Fee |
| 2573082 | LICENSE | INVOICED | 2017-03-10 | 340 | Electronic Store License Fee |
| 2573578 | LICENSE | CREDITED | 2017-03-10 | 340 | Electronic Store License Fee |
| 2572295 | LICENSE | CREDITED | 2017-03-08 | 340 | Electronic Store License Fee |
| 2569184 | RENEWAL | INVOICED | 2017-03-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2569206 | RENEWAL | INVOICED | 2017-03-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2569211 | RENEWAL | INVOICED | 2017-03-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2569215 | RENEWAL | INVOICED | 2017-03-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2554899 | SS VIO | CREDITED | 2017-02-17 | 50 | SS - State Surcharge (Tobacco) |
| 2554897 | TS VIO | CREDITED | 2017-02-17 | 750 | TS - State Fines (Tobacco) |
| 2554898 | TP VIO | CREDITED | 2017-02-17 | 750 | TP - Tobacco Fine Violation |
| 2554673 | PL VIO | INVOICED | 2017-02-17 | 4700 | PL - Padlock Violation |
| 2554624 | OL VIO | INVOICED | 2017-02-17 | 500 | OL - Other Violation |
| 2553022 | DCA-SUS | CREDITED | 2017-02-15 | 250 | Suspense Account |
| 2553545 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553566 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553567 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553568 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553569 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553570 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553571 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553572 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553573 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553574 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553575 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553576 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553579 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553580 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553581 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553582 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553583 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553584 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553585 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553606 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2553607 | RENEWAL | INVOICED | 2017-02-15 | 340 | Electronics Store Renewal |
| 2550722 | OL VIO | CREDITED | 2017-02-10 | 250 | OL - Other Violation |
| 2550807 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550811 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550813 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550815 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550820 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550821 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2550825 | RENEWAL | INVOICED | 2017-02-10 | 340 | Electronics Store Renewal |
| 2549557 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549558 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549559 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549560 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549561 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549562 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549563 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2549564 | RENEWAL | INVOICED | 2017-02-08 | 340 | Electronics Store Renewal |
| 2548713 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548714 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548717 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548718 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548735 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548720 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548737 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548738 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548723 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548739 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548742 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548743 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548747 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548744 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548748 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548745 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548766 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548767 | RENEWAL | INVOICED | 2017-02-07 | 340 | Electronics Store Renewal |
| 2548425 | SS VIO | CREDITED | 2017-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 2547564 | SS VIO | INVOICED | 2017-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2547565 | TS VIO | INVOICED | 2017-02-06 | 1000 | TS - State Fines (Tobacco) |
| 2547585 | TS VIO | INVOICED | 2017-02-06 | 1000 | TS - State Fines (Tobacco) |
| 2547584 | SS VIO | INVOICED | 2017-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2547263 | LL VIO | INVOICED | 2017-02-06 | 500 | LL - License Violation |
| 2546354 | OL VIO | INVOICED | 2017-02-03 | 500 | OL - Other Violation |
| 2537233 | PL VIO | INVOICED | 2017-01-23 | 500 | PL - Padlock Violation |
| 2536082 | PL VIO | INVOICED | 2017-01-20 | 2700 | PL - Padlock Violation |
| 2536687 | PL VIO | CREDITED | 2017-01-20 | 500 | PL - Padlock Violation |
| 2535215 | CL VIO | INVOICED | 2017-01-19 | 700 | CL - Consumer Law Violation |
| 2534555 | DCA-SUS | CREDITED | 2017-01-18 | 500 | Suspense Account |
| 2534143 | LL VIO | CREDITED | 2017-01-18 | 250 | LL - License Violation |
| 2528106 | OL VIO | INVOICED | 2017-01-06 | 500 | OL - Other Violation |
| 2527842 | OL VIO | CREDITED | 2017-01-05 | 250 | OL - Other Violation |
| 2526247 | DCA-SUS | CREDITED | 2017-01-04 | 250 | Suspense Account |
| 2525783 | OL VIO | INVOICED | 2017-01-03 | 1250 | OL - Other Violation |
| 2522119 | TO VIO | INVOICED | 2016-12-29 | 2000 | 'TO - Tobacco Other |
| 2520954 | PL VIO | CREDITED | 2016-12-27 | 500 | PL - Padlock Violation |
| 2521082 | OL VIO | CREDITED | 2016-12-27 | 250 | OL - Other Violation |
| 2520283 | DCA-SUS | CREDITED | 2016-12-23 | 1000 | Suspense Account |
| 2515560 | SS VIO | CREDITED | 2016-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 2515559 | TP VIO | INVOICED | 2016-12-16 | 1500 | TP - Tobacco Fine Violation |
| 2510118 | OL VIO | INVOICED | 2016-12-12 | 1000 | OL - Other Violation |
| 2507001 | PL VIO | CREDITED | 2016-12-08 | 500 | PL - Padlock Violation |
| 2502377 | OL VIO | CREDITED | 2016-12-02 | 625 | OL - Other Violation |
| 2501562 | SS VIO | CREDITED | 2016-12-01 | 50 | SS - State Surcharge (Tobacco) |
| 2501561 | TP VIO | INVOICED | 2016-12-01 | 1000 | TP - Tobacco Fine Violation |
| 2501176 | OL VIO | CREDITED | 2016-12-01 | 250 | OL - Other Violation |
| 2500578 | DCA-SUS | CREDITED | 2016-11-30 | 500 | Suspense Account |
| 2500576 | DCA-SUS | CREDITED | 2016-11-30 | 120 | Suspense Account |
| 2499150 | CL VIO | CREDITED | 2016-11-29 | 350 | CL - Consumer Law Violation |
| 2491502 | TO VIO | INVOICED | 2016-11-17 | 2000 | 'TO - Tobacco Other |
| 2491501 | TP VIO | INVOICED | 2016-11-17 | 500 | TP - Tobacco Fine Violation |
| 2491521 | OL VIO | INVOICED | 2016-11-17 | 1000 | OL - Other Violation |
| 2490418 | OL VIO | INVOICED | 2016-11-16 | 500 | OL - Other Violation |
| 2490475 | LL VIO | INVOICED | 2016-11-16 | 500 | LL - License Violation |
| 2489630 | TP VIO | INVOICED | 2016-11-15 | 1000 | TP - Tobacco Fine Violation |
| 2489631 | SS VIO | CREDITED | 2016-11-15 | 50 | SS - State Surcharge (Tobacco) |
| 2485647 | OL VIO | INVOICED | 2016-11-07 | 750 | OL - Other Violation |
| 2485490 | OL VIO | INVOICED | 2016-11-07 | 500 | OL - Other Violation |
| 2477898 | OL VIO | CREDITED | 2016-10-28 | 1000 | OL - Other Violation |
| 2474174 | OL VIO | INVOICED | 2016-10-20 | 500 | OL - Other Violation |
| 2471758 | TS VIO | CREDITED | 2016-10-14 | 750 | TS - State Fines (Tobacco) |
| 2471760 | SS VIO | CREDITED | 2016-10-14 | 50 | SS - State Surcharge (Tobacco) |
| 2471759 | TP VIO | CREDITED | 2016-10-14 | 750 | TP - Tobacco Fine Violation |
| 2469561 | OL VIO | INVOICED | 2016-10-12 | 500 | OL - Other Violation |
| 2469743 | OL VIO | CREDITED | 2016-10-12 | 500 | OL - Other Violation |
| 2469554 | TO VIO | INVOICED | 2016-10-12 | 1000 | 'TO - Tobacco Other |
| 2465416 | TP VIO | CREDITED | 2016-10-07 | 1125 | TP - Tobacco Fine Violation |
| 2465415 | TS VIO | CREDITED | 2016-10-07 | 750 | TS - State Fines (Tobacco) |
| 2465417 | SS VIO | CREDITED | 2016-10-07 | 50 | SS - State Surcharge (Tobacco) |
| 2465646 | OL VIO | CREDITED | 2016-10-07 | 250 | OL - Other Violation |
| 2465509 | TO VIO | CREDITED | 2016-10-07 | 1750 | 'TO - Tobacco Other |
| 2465508 | TP VIO | CREDITED | 2016-10-07 | 300 | TP - Tobacco Fine Violation |
| 2464447 | LL VIO | CREDITED | 2016-10-06 | 250 | LL - License Violation |
| 2462258 | LL VIO | INVOICED | 2016-10-05 | 500 | LL - License Violation |
| 2462110 | TP VIO | CREDITED | 2016-10-05 | 750 | TP - Tobacco Fine Violation |
| 2462111 | SS VIO | CREDITED | 2016-10-05 | 50 | SS - State Surcharge (Tobacco) |
| 2462109 | TS VIO | CREDITED | 2016-10-05 | 750 | TS - State Fines (Tobacco) |
| 2461957 | OL VIO | CREDITED | 2016-10-05 | 375 | OL - Other Violation |
| 2460613 | OL VIO | CREDITED | 2016-10-04 | 250 | OL - Other Violation |
| 2457532 | OL VIO | INVOICED | 2016-09-29 | 1350 | OL - Other Violation |
| 2456523 | OL VIO | INVOICED | 2016-09-28 | 1250 | OL - Other Violation |
| 2456009 | LL VIO | INVOICED | 2016-09-27 | 500 | LL - License Violation |
| 2455357 | OL VIO | CREDITED | 2016-09-26 | 250 | OL - Other Violation |
| 2454472 | PL VIO | CREDITED | 2016-09-22 | 4700 | PL - Padlock Violation |
| 2436126 | LL VIO | CREDITED | 2016-09-14 | 250 | LL - License Violation |
| 2429933 | OL VIO | CREDITED | 2016-09-12 | 250 | OL - Other Violation |
| 2398287 | PL VIO | VOIDED | 2016-08-11 | 500 | PL - Padlock Violation |
| 2397963 | LL VIO | CREDITED | 2016-08-10 | 250 | LL - License Violation |
| 2397637 | LL VIO | CREDITED | 2016-08-10 | 250 | LL - License Violation |
| 2395490 | OL VIO | INVOICED | 2016-08-03 | 125 | OL - Other Violation |
| 2395666 | LL VIO | INVOICED | 2016-08-03 | 250 | LL - License Violation |
| 2390987 | LL VIO | CREDITED | 2016-07-29 | 250 | LL - License Violation |
| 2390900 | OL VIO | CREDITED | 2016-07-29 | 250 | OL - Other Violation |
| 2390698 | OL VIO | INVOICED | 2016-07-28 | 250 | OL - Other Violation |
| 2390400 | LL VIO | CREDITED | 2016-07-27 | 250 | LL - License Violation |
| 2385226 | DCA-SUS | CREDITED | 2016-07-20 | 450 | Suspense Account |
| 2383081 | OL VIO | CREDITED | 2016-07-13 | 250 | OL - Other Violation |
| 2381353 | OL VIO | CREDITED | 2016-07-08 | 525 | OL - Other Violation |
| 2379386 | OL VIO | INVOICED | 2016-07-06 | 425 | OL - Other Violation |
| 2379503 | OL VIO | INVOICED | 2016-07-06 | 425 | OL - Other Violation |
| 2377068 | OL VIO | INVOICED | 2016-07-01 | 375 | OL - Other Violation |
| 2377151 | OL VIO | INVOICED | 2016-07-01 | 500 | OL - Other Violation |
| 2377083 | OL VIO | INVOICED | 2016-07-01 | 2125 | OL - Other Violation |
| 2375750 | TO VIO | CREDITED | 2016-06-30 | 750 | 'TO - Tobacco Other |
| 2374909 | OL VIO | CREDITED | 2016-06-29 | 375 | OL - Other Violation |
| 2375373 | OL VIO | CREDITED | 2016-06-29 | 250 | OL - Other Violation |
| 2371972 | OL VIO | INVOICED | 2016-06-24 | 125 | OL - Other Violation |
| 2370405 | OL VIO | INVOICED | 2016-06-22 | 800 | OL - Other Violation |
| 2370195 | OL VIO | INVOICED | 2016-06-22 | 250 | OL - Other Violation |
| 2368802 | LICENSEDOC15 | INVOICED | 2016-06-21 | 15 | License Document Replacement |
| 2366344 | LICENSE | INVOICED | 2016-06-17 | 170 | Electronic Store License Fee |
| 2362269 | OL VIO | INVOICED | 2016-06-10 | 1000 | OL - Other Violation |
| 2361295 | OL VIO | CREDITED | 2016-06-09 | 125 | OL - Other Violation |
| 2354265 | TO VIO | CREDITED | 2016-05-26 | 500 | 'TO - Tobacco Other |
| 2353751 | CL VIO | INVOICED | 2016-05-26 | 175 | CL - Consumer Law Violation |
| 2353752 | OL VIO | INVOICED | 2016-05-26 | 600 | OL - Other Violation |
| 2349918 | CLATE | INVOICED | 2016-05-20 | 100 | Late Fee |
| 2350153 | LICENSE | INVOICED | 2016-05-20 | 110 | Cigarette Retail Dealer License Fee |
| 2350157 | LICENSE | INVOICED | 2016-05-20 | 170 | Electronic Store License Fee |
| 2346651 | LICENSE | INVOICED | 2016-05-16 | 110 | Cigarette Retail Dealer License Fee |
| 2346656 | LICENSE | INVOICED | 2016-05-16 | 170 | Electronic Store License Fee |
| 2342467 | OL VIO | INVOICED | 2016-05-09 | 875 | OL - Other Violation |
| 2342182 | OL VIO | INVOICED | 2016-05-09 | 425 | OL - Other Violation |
| 2342299 | TO VIO | INVOICED | 2016-05-09 | 1000 | 'TO - Tobacco Other |
| 2341964 | CLATE | INVOICED | 2016-05-09 | 100 | Late Fee |
| 2340744 | TO VIO | INVOICED | 2016-05-05 | 1750 | 'TO - Tobacco Other |
| 2336434 | OL VIO | INVOICED | 2016-04-29 | 250 | OL - Other Violation |
| 2336615 | OL VIO | INVOICED | 2016-04-29 | 375 | OL - Other Violation |
| 2336193 | OL VIO | INVOICED | 2016-04-28 | 725 | OL - Other Violation |
| 2333989 | TO VIO | CREDITED | 2016-04-27 | 1000 | 'TO - Tobacco Other |
| 2329638 | LICENSEDOC15 | INVOICED | 2016-04-20 | 15 | License Document Replacement |
| 2328318 | LICENSE | INVOICED | 2016-04-18 | 170 | Electronic Store License Fee |
| 2323855 | OL VIO | INVOICED | 2016-04-12 | 2125 | OL - Other Violation |
| 2321520 | OL VIO | CREDITED | 2016-04-08 | 875 | OL - Other Violation |
| 2312578 | TP VIO | INVOICED | 2016-03-30 | 300 | TP - Tobacco Fine Violation |
| 2308346 | TO VIO | INVOICED | 2016-03-24 | 2000 | 'TO - Tobacco Other |
| 2308305 | LL VIO | INVOICED | 2016-03-24 | 500 | LL - License Violation |
| 2307428 | OL VIO | CREDITED | 2016-03-23 | 525 | OL - Other Violation |
| 2303353 | LICENSE | INVOICED | 2016-03-18 | 170 | Electronic Store License Fee |
| 2299176 | OL VIO | CREDITED | 2016-03-15 | 425 | OL - Other Violation |
| 2297296 | LL VIO | INVOICED | 2016-03-11 | 250 | LL - License Violation |
| 2296907 | OL VIO | INVOICED | 2016-03-11 | 1125 | OL - Other Violation |
| 2296910 | TP VIO | INVOICED | 2016-03-11 | 300 | TP - Tobacco Fine Violation |
| 2284648 | OL VIO | CREDITED | 2016-02-25 | 425 | OL - Other Violation |
| 2281863 | OL VIO | CREDITED | 2016-02-22 | 425 | OL - Other Violation |
| 2280698 | OL VIO | INVOICED | 2016-02-19 | 62.5 | OL - Other Violation |
| 2281356 | OL VIO | CREDITED | 2016-02-19 | 875 | OL - Other Violation |
| 2279802 | LICENSE | INVOICED | 2016-02-18 | 170 | Electronic Store License Fee |
| 2279263 | OL VIO | INVOICED | 2016-02-17 | 250 | OL - Other Violation |
| 2276955 | LL VIO | INVOICED | 2016-02-12 | 250 | LL - License Violation |
| 2276283 | TO VIO | CREDITED | 2016-02-11 | 750 | 'TO - Tobacco Other |
| 2272198 | OL VIO | INVOICED | 2016-02-04 | 1300 | OL - Other Violation |
| 2270414 | LL VIO | INVOICED | 2016-02-02 | 250 | LL - License Violation |
| 2265423 | OL VIO | CREDITED | 2016-01-28 | 725 | OL - Other Violation |
| 2265557 | OL VIO | CREDITED | 2016-01-28 | 250 | OL - Other Violation |
| 2265803 | TO VIO | INVOICED | 2016-01-28 | 1000 | 'TO - Tobacco Other |
| 2262225 | OL VIO | CREDITED | 2016-01-21 | 2125 | OL - Other Violation |
| 2259717 | OL VIO | CREDITED | 2016-01-19 | 500 | OL - Other Violation |
| 2258285 | OL VIO | CREDITED | 2016-01-14 | 375 | OL - Other Violation |
| 2256987 | LICENSE | INVOICED | 2016-01-13 | 110 | Cigarette Retail Dealer License Fee |
| 2256990 | LICENSE | INVOICED | 2016-01-13 | 170 | Electronic Store License Fee |
| 2256100 | LICENSE | INVOICED | 2016-01-12 | 110 | Cigarette Retail Dealer License Fee |
| 2256102 | LICENSE | INVOICED | 2016-01-12 | 170 | Electronic Store License Fee |
| 2253824 | TO VIO | INVOICED | 2016-01-07 | 2000 | 'TO - Tobacco Other |
| 2253823 | TP VIO | INVOICED | 2016-01-07 | 300 | TP - Tobacco Fine Violation |
| 2253626 | OL VIO | INVOICED | 2016-01-07 | 600 | OL - Other Violation |
| 2252118 | LL VIO | CREDITED | 2016-01-05 | 250 | LL - License Violation |
| 2251976 | OL VIO | INVOICED | 2016-01-05 | 1100 | OL - Other Violation |
| 2241276 | OL VIO | CREDITED | 2015-12-24 | 375 | OL - Other Violation |
| 2239983 | LL VIO | INVOICED | 2015-12-22 | 250 | LL - License Violation |
| 2230447 | OL VIO | CREDITED | 2015-12-09 | 250 | OL - Other Violation |
| 2231050 | LL VIO | INVOICED | 2015-12-09 | 1000 | LL - License Violation |
| 2229204 | LL VIO | INVOICED | 2015-12-07 | 750 | LL - License Violation |
| 2224410 | DCA-SUS | CREDITED | 2015-11-30 | 110 | Suspense Account |
| 2224412 | DCA-SUS | CREDITED | 2015-11-30 | 110 | Suspense Account |
| 2223879 | OL VIO | INVOICED | 2015-11-27 | 500 | OL - Other Violation |
| 2222232 | LICENSE | INVOICED | 2015-11-24 | 255 | Electronic Store License Fee |
| 2221664 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221665 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221708 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221721 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221748 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221750 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221758 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221759 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221761 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221764 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221786 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221788 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221791 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221794 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221796 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221799 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221800 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221802 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221805 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221831 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221835 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221845 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221906 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221907 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221909 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221912 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221914 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221916 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221919 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221920 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221921 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221924 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221966 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221969 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221971 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221974 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221978 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221980 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221981 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2221985 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222026 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222027 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2222030 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2220959 | OL VIO | INVOICED | 2015-11-23 | 250 | OL - Other Violation |
| 2214019 | LICENSE | INVOICED | 2015-11-11 | 255 | Electronic Store License Fee |
| 2214021 | LICENSE | INVOICED | 2015-11-11 | 85 | Cigarette Retail Dealer License Fee |
| 2214023 | LICENSE | INVOICED | 2015-11-11 | 255 | Electronic Store License Fee |
| 2213682 | LICENSE | INVOICED | 2015-11-10 | 255 | Electronic Store License Fee |
| 2213953 | LICENSE | INVOICED | 2015-11-10 | 255 | Electronic Store License Fee |
| 2213958 | LICENSE | INVOICED | 2015-11-10 | 255 | Electronic Store License Fee |
| 2213964 | LICENSE | INVOICED | 2015-11-10 | 255 | Electronic Store License Fee |
| 2212178 | LICENSE | INVOICED | 2015-11-09 | 255 | Electronic Store License Fee |
| 2212469 | LICENSE | INVOICED | 2015-11-09 | 255 | Electronic Store License Fee |
| 2212476 | LICENSE | INVOICED | 2015-11-09 | 255 | Electronic Store License Fee |
| 2210496 | OL VIO | CREDITED | 2015-11-05 | 800 | OL - Other Violation |
| 2199161 | OL VIO | VOIDED | 2015-10-20 | 125 | OL - Other Violation |
| 2190699 | OL VIO | INVOICED | 2015-10-14 | 3500 | OL - Other Violation |
| 2181208 | TO VIO | CREDITED | 2015-10-01 | 1250 | 'TO - Tobacco Other |
| 2179535 | LL VIO | CREDITED | 2015-09-29 | 250 | LL - License Violation |
| 2179524 | LL VIO | CREDITED | 2015-09-29 | 250 | LL - License Violation |
| 2174709 | TO VIO | INVOICED | 2015-09-22 | 1000 | 'TO - Tobacco Other |
| 2171255 | LICENSE | INVOICED | 2015-09-16 | 85 | Cigarette Retail Dealer License Fee |
| 2160718 | LICENSE | INVOICED | 2015-08-28 | 85 | Cigarette Retail Dealer License Fee |
| 2157970 | OL VIO | INVOICED | 2015-08-25 | 125 | OL - Other Violation |
| 2157818 | LL VIO | INVOICED | 2015-08-25 | 375 | LL - License Violation |
| 2157840 | OL VIO | CREDITED | 2015-08-25 | 1300 | OL - Other Violation |
| 2157839 | CL VIO | CREDITED | 2015-08-25 | 175 | CL - Consumer Law Violation |
| 2157016 | OL VIO | INVOICED | 2015-08-24 | 500 | OL - Other Violation |
| 2157186 | LL VIO | INVOICED | 2015-08-24 | 250 | LL - License Violation |
| 2156498 | DCA-SUS | CREDITED | 2015-08-21 | 1375 | Suspense Account |
| 2155830 | OL VIO | INVOICED | 2015-08-20 | 500 | OL - Other Violation |
| 2154593 | LICENSEDOC15 | INVOICED | 2015-08-19 | 15 | License Document Replacement |
| 2154138 | LL VIO | INVOICED | 2015-08-19 | 250 | LL - License Violation |
| 2150243 | SS VIO | INVOICED | 2015-08-12 | 50 | SS - State Surcharge (Tobacco) |
| 2150242 | TP VIO | INVOICED | 2015-08-12 | 750 | TP - Tobacco Fine Violation |
| 2150241 | TS VIO | INVOICED | 2015-08-12 | 750 | TS - State Fines (Tobacco) |
| 2145541 | TO VIO | CREDITED | 2015-08-05 | 750 | 'TO - Tobacco Other |
| 2145115 | LL VIO | INVOICED | 2015-08-04 | 500 | LL - License Violation |
| 2145114 | TO VIO | INVOICED | 2015-08-04 | 500 | 'TO - Tobacco Other |
| 2145100 | LL VIO | INVOICED | 2015-08-04 | 500 | LL - License Violation |
| 2145105 | SS VIO | INVOICED | 2015-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2145106 | TP VIO | INVOICED | 2015-08-04 | 750 | TP - Tobacco Fine Violation |
| 2145107 | TS VIO | INVOICED | 2015-08-04 | 750 | TS - State Fines (Tobacco) |
| 2144083 | OL VIO | INVOICED | 2015-08-03 | 2000 | OL - Other Violation |
| 2144082 | CL VIO | INVOICED | 2015-08-03 | 350 | CL - Consumer Law Violation |
| 2142751 | TO VIO | INVOICED | 2015-07-31 | 1000 | 'TO - Tobacco Other |
| 2140809 | LICENSE | INVOICED | 2015-07-29 | 85 | Cigarette Retail Dealer License Fee |
| 2139366 | LL VIO | INVOICED | 2015-07-28 | 500 | LL - License Violation |
| 2139367 | TO VIO | INVOICED | 2015-07-28 | 1000 | 'TO - Tobacco Other |
| 2137430 | TO VIO | INVOICED | 2015-07-24 | 1000 | 'TO - Tobacco Other |
| 2137431 | OL VIO | INVOICED | 2015-07-24 | 750 | OL - Other Violation |
| 2137405 | OL VIO | INVOICED | 2015-07-24 | 900 | OL - Other Violation |
| 2134190 | OL VIO | INVOICED | 2015-07-21 | 3050 | OL - Other Violation |
| 2134148 | OL VIO | CREDITED | 2015-07-21 | 3050 | OL - Other Violation |
| 2130664 | OL VIO | CREDITED | 2015-07-15 | 1375 | OL - Other Violation |
| 2113773 | TO VIO | CREDITED | 2015-06-25 | 500 | 'TO - Tobacco Other |
| 2112228 | OL VIO | CREDITED | 2015-06-24 | 900 | OL - Other Violation |
| 2112547 | LL VIO | CREDITED | 2015-06-24 | 250 | LL - License Violation |
| 2111139 | OL VIO | INVOICED | 2015-06-23 | 600 | OL - Other Violation |
| 2108795 | SS VIO | CREDITED | 2015-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 2108793 | TS VIO | CREDITED | 2015-06-19 | 750 | TS - State Fines (Tobacco) |
| 2108794 | TP VIO | CREDITED | 2015-06-19 | 750 | TP - Tobacco Fine Violation |
| 2107410 | OL VIO | CREDITED | 2015-06-18 | 250 | OL - Other Violation |
| 2105196 | OL VIO | INVOICED | 2015-06-16 | 1000 | OL - Other Violation |
| 2104972 | LICENSEDOC15 | INVOICED | 2015-06-16 | 15 | License Document Replacement |
| 2103886 | LICENSEDOC15 | INVOICED | 2015-06-15 | 15 | License Document Replacement |
| 2104319 | OL VIO | CREDITED | 2015-06-15 | 250 | OL - Other Violation |
| 2103509 | LL VIO | INVOICED | 2015-06-12 | 1000 | LL - License Violation |
| 2102266 | LICENSEDOC15 | INVOICED | 2015-06-11 | 15 | License Document Replacement |
| 2102273 | LICENSEDOC15 | INVOICED | 2015-06-11 | 15 | License Document Replacement |
| 2099552 | LL VIO | CREDITED | 2015-06-09 | 250 | LL - License Violation |
| 2099244 | OL VIO | CREDITED | 2015-06-09 | 500 | OL - Other Violation |
| 2096901 | LL VIO | CREDITED | 2015-06-04 | 250 | LL - License Violation |
| 2092854 | LL VIO | CREDITED | 2015-05-29 | 450 | LL - License Violation |
| 2090419 | LL VIO | INVOICED | 2015-05-27 | 250 | LL - License Violation |
| 2086957 | TP VIO | INVOICED | 2015-05-21 | 2000 | TP - Tobacco Fine Violation |
| 2086958 | SS VIO | INVOICED | 2015-05-21 | 50 | SS - State Surcharge (Tobacco) |
| 2086956 | TS VIO | INVOICED | 2015-05-21 | 1500 | TS - State Fines (Tobacco) |
| 2086528 | CL VIO | CREDITED | 2015-05-21 | 175 | CL - Consumer Law Violation |
| 2086529 | OL VIO | CREDITED | 2015-05-21 | 625 | OL - Other Violation |
| 2084981 | CL VIO | CREDITED | 2015-05-19 | 175 | CL - Consumer Law Violation |
| 2084982 | OL VIO | CREDITED | 2015-05-19 | 3050 | OL - Other Violation |
| 2085020 | OL VIO | CREDITED | 2015-05-19 | 750 | OL - Other Violation |
| 2084550 | OL VIO | INVOICED | 2015-05-19 | 250 | OL - Other Violation |
| 2084020 | TO VIO | CREDITED | 2015-05-18 | 1000 | 'TO - Tobacco Other |
| 2081727 | TO VIO | CREDITED | 2015-05-15 | 750 | 'TO - Tobacco Other |
| 2078915 | LL VIO | INVOICED | 2015-05-13 | 500 | LL - License Violation |
| 2077012 | LL VIO | INVOICED | 2015-05-11 | 250 | LL - License Violation |
| 2063433 | TP VIO | INVOICED | 2015-04-30 | 500 | TP - Tobacco Fine Violation |
| 2063434 | LL VIO | INVOICED | 2015-04-30 | 500 | LL - License Violation |
| 2058901 | LL VIO | CREDITED | 2015-04-27 | 250 | LL - License Violation |
| 2054291 | TO VIO | INVOICED | 2015-04-21 | 1000 | 'TO - Tobacco Other |
| 2042452 | OL VIO | CREDITED | 2015-04-09 | 250 | OL - Other Violation |
| 2035672 | OL VIO | INVOICED | 2015-04-02 | 500 | OL - Other Violation |
| 2035389 | TO VIO | CREDITED | 2015-04-02 | 750 | 'TO - Tobacco Other |
| 2035279 | TS VIO | CREDITED | 2015-04-02 | 750 | TS - State Fines (Tobacco) |
| 2035280 | TP VIO | CREDITED | 2015-04-02 | 750 | TP - Tobacco Fine Violation |
| 2035281 | SS VIO | CREDITED | 2015-04-02 | 50 | SS - State Surcharge (Tobacco) |
| 2032772 | LICENSE | INVOICED | 2015-03-31 | 110 | Cigarette Retail Dealer License Fee |
| 2023184 | LL VIO | CREDITED | 2015-03-20 | 250 | LL - License Violation |
| 2021353 | TP VIO | CREDITED | 2015-03-18 | 300 | TP - Tobacco Fine Violation |
| 2016882 | OL VIO | INVOICED | 2015-03-13 | 550 | OL - Other Violation |
| 2004228 | LL VIO | INVOICED | 2015-03-02 | 500 | LL - License Violation |
| 2004229 | TP VIO | INVOICED | 2015-03-02 | 250 | TP - Tobacco Fine Violation |
| 2000050 | OL VIO | CREDITED | 2015-02-27 | 250 | OL - Other Violation |
| 1996205 | TS VIO | INVOICED | 2015-02-25 | 1125 | TS - State Fines (Tobacco) |
| 1996227 | SS VIO | INVOICED | 2015-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 1996226 | TP VIO | INVOICED | 2015-02-25 | 750 | TP - Tobacco Fine Violation |
| 1995195 | OL VIO | INVOICED | 2015-02-24 | 500 | OL - Other Violation |
| 1992842 | LICENSE | INVOICED | 2015-02-23 | 110 | Cigarette Retail Dealer License Fee |
| 1986416 | TP VIO | INVOICED | 2015-02-17 | 300 | TP - Tobacco Fine Violation |
| 1948295 | SS VIO | CREDITED | 2015-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 1948293 | TS VIO | CREDITED | 2015-01-23 | 1125 | TS - State Fines (Tobacco) |
| 1948294 | TP VIO | CREDITED | 2015-01-23 | 750 | TP - Tobacco Fine Violation |
| 1941696 | TP VIO | CREDITED | 2015-01-16 | 300 | TP - Tobacco Fine Violation |
| 1942269 | TP VIO | INVOICED | 2015-01-16 | 300 | TP - Tobacco Fine Violation |
| 1942517 | LL VIO | INVOICED | 2015-01-16 | 250 | LL - License Violation |
| 1937804 | OL VIO | CREDITED | 2015-01-12 | 250 | OL - Other Violation |
| 1930233 | RENEWAL | INVOICED | 2015-01-05 | 340 | Electronics Store Renewal |
| 1929298 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929686 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929687 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929688 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929691 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929692 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929697 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929700 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929703 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929704 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929705 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929300 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929726 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929429 | TP VIO | CREDITED | 2015-01-02 | 250 | TP - Tobacco Fine Violation |
| 1929302 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929303 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929815 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929818 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929819 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929304 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929823 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929824 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929827 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929829 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929830 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929307 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929308 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929309 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929310 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929312 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929313 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929315 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929320 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929321 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929322 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929324 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929352 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929356 | RENEWAL | INVOICED | 2015-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1929363 | RENEWAL | INVOICED | 2015-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1929413 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929243 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929549 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929558 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929559 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929607 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929616 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929290 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929621 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929624 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929628 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929630 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929631 | RENEWAL | INVOICED | 2015-01-02 | 340 | Electronics Store Renewal |
| 1929105 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1929170 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1929172 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1929174 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1929175 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1929176 | RENEWAL | INVOICED | 2014-12-31 | 340 | Electronics Store Renewal |
| 1927285 | TO VIO | INVOICED | 2014-12-30 | 1000 | 'TO - Tobacco Other |
| 1917682 | LICENSE | INVOICED | 2014-12-18 | 85 | Cigarette Retail Dealer License Fee |
| 1900966 | OL VIO | INVOICED | 2014-12-03 | 250 | OL - Other Violation |
| 1900972 | OL VIO | CREDITED | 2014-12-03 | 1750 | OL - Other Violation |
| 1900977 | OL VIO | INVOICED | 2014-12-03 | 1750 | OL - Other Violation |
| 1898204 | TP VIO | INVOICED | 2014-12-01 | 1000 | TP - Tobacco Fine Violation |
| 1898203 | TS VIO | INVOICED | 2014-12-01 | 1000 | TS - State Fines (Tobacco) |
| 1898226 | SS VIO | INVOICED | 2014-12-01 | 50 | SS - State Surcharge (Tobacco) |
| 1898205 | LL VIO | INVOICED | 2014-12-01 | 500 | LL - License Violation |
| 1896809 | TO VIO | CREDITED | 2014-11-28 | 1000 | 'TO - Tobacco Other |
| 1884671 | TP VIO | INVOICED | 2014-11-17 | 500 | TP - Tobacco Fine Violation |
| 1884672 | SS VIO | INVOICED | 2014-11-17 | 50 | SS - State Surcharge (Tobacco) |
| 1884670 | TS VIO | INVOICED | 2014-11-17 | 500 | TS - State Fines (Tobacco) |
| 1881546 | TP VIO | CREDITED | 2014-11-13 | 300 | TP - Tobacco Fine Violation |
| 1869109 | OL VIO | CREDITED | 2014-10-31 | 1750 | OL - Other Violation |
| 1869108 | LL VIO | CREDITED | 2014-10-31 | 250 | LL - License Violation |
| 1865074 | DCA-SUS | CREDITED | 2014-10-28 | 240 | Suspense Account |
| 1864852 | OL VIO | CREDITED | 2014-10-28 | 250 | OL - Other Violation |
| 1859049 | SS VIO | CREDITED | 2014-10-21 | 50 | SS - State Surcharge (Tobacco) |
| 1859048 | TP VIO | CREDITED | 2014-10-21 | 750 | TP - Tobacco Fine Violation |
| 1859047 | TS VIO | CREDITED | 2014-10-21 | 750 | TS - State Fines (Tobacco) |
| 1855621 | DCA-SUS | CREDITED | 2014-10-16 | 415 | Suspense Account |
| 1855628 | LL VIO | INVOICED | 2014-10-16 | 500 | LL - License Violation |
| 1855629 | OL VIO | INVOICED | 2014-10-16 | 1000 | OL - Other Violation |
| 1854412 | SS VIO | INVOICED | 2014-10-15 | 50 | SS - State Surcharge (Tobacco) |
| 1854409 | TS VIO | INVOICED | 2014-10-15 | 1000 | TS - State Fines (Tobacco) |
| 1854410 | TP VIO | INVOICED | 2014-10-15 | 1000 | TP - Tobacco Fine Violation |
| 1854411 | LL VIO | INVOICED | 2014-10-15 | 500 | LL - License Violation |
| 1853454 | OL VIO | INVOICED | 2014-10-14 | 260 | OL - Other Violation |
| 1848976 | OL VIO | INVOICED | 2014-10-08 | 400 | OL - Other Violation |
| 1843756 | TP VIO | CREDITED | 2014-10-06 | 750 | TP - Tobacco Fine Violation |
| 1843757 | SS VIO | CREDITED | 2014-10-06 | 50 | SS - State Surcharge (Tobacco) |
| 1843755 | TS VIO | CREDITED | 2014-10-06 | 750 | TS - State Fines (Tobacco) |
| 1832054 | DCA-SUS | CREDITED | 2014-10-03 | 240 | Suspense Account |
| 1790800 | OL VIO | INVOICED | 2014-09-26 | 500 | OL - Other Violation |
| 1789874 | OL VIO | CREDITED | 2014-09-25 | 250 | OL - Other Violation |
| 1790066 | DCA-SUS | CREDITED | 2014-09-25 | 675 | Suspense Account |
| 1788655 | TP VIO | INVOICED | 2014-09-24 | 750 | TP - Tobacco Fine Violation |
| 1788656 | SS VIO | INVOICED | 2014-09-24 | 50 | SS - State Surcharge (Tobacco) |
| 1788654 | TS VIO | INVOICED | 2014-09-24 | 1125 | TS - State Fines (Tobacco) |
| 1779264 | OL VIO | INVOICED | 2014-09-11 | 250 | OL - Other Violation |
| 1779263 | CL VIO | INVOICED | 2014-09-11 | 175 | CL - Consumer Law Violation |
| 1778576 | OL VIO | INVOICED | 2014-09-10 | 500 | OL - Other Violation |
| 1778846 | OL VIO | INVOICED | 2014-09-10 | 500 | OL - Other Violation |
| 1777651 | LICENSE | INVOICED | 2014-09-09 | 85 | Cigarette Retail Dealer License Fee |
| 1776611 | CLATE | INVOICED | 2014-09-08 | 100 | Late Fee |
| 1775662 | CLATE | INVOICED | 2014-09-06 | 100 | Late Fee |
| 1775663 | CLATE | CREDITED | 2014-09-06 | 100 | Late Fee |
| 1773636 | TS VIO | CREDITED | 2014-09-04 | 1125 | TS - State Fines (Tobacco) |
| 1773637 | TP VIO | CREDITED | 2014-09-04 | 750 | TP - Tobacco Fine Violation |
| 1773638 | SS VIO | CREDITED | 2014-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 1770675 | OL VIO | INVOICED | 2014-08-29 | 250 | OL - Other Violation |
| 1768099 | LL VIO | CREDITED | 2014-08-26 | 250 | LL - License Violation |
| 1767472 | OL VIO | CREDITED | 2014-08-26 | 250 | OL - Other Violation |
| 1767471 | CL VIO | CREDITED | 2014-08-26 | 175 | CL - Consumer Law Violation |
| 1767765 | CL VIO | INVOICED | 2014-08-26 | 175 | CL - Consumer Law Violation |
| 1767806 | OL VIO | INVOICED | 2014-08-26 | 800 | OL - Other Violation |
| 1767815 | OL VIO | INVOICED | 2014-08-26 | 375 | OL - Other Violation |
| 1767812 | SS VIO | INVOICED | 2014-08-26 | 50 | SS - State Surcharge (Tobacco) |
| 1767810 | TS VIO | INVOICED | 2014-08-26 | 300 | TS - State Fines (Tobacco) |
| 1766605 | OL VIO | CREDITED | 2014-08-25 | 125 | OL - Other Violation |
| 1762845 | LL VIO | INVOICED | 2014-08-19 | 750 | LL - License Violation |
| 1762820 | OL VIO | INVOICED | 2014-08-19 | 375 | OL - Other Violation |
| 1761222 | DCA-SUS | CREDITED | 2014-08-15 | 240 | Suspense Account |
| 1759586 | CLATE | INVOICED | 2014-08-14 | 100 | Late Fee |
| 1755304 | CLATE | INVOICED | 2014-08-09 | 100 | Late Fee |
| 1754553 | OL VIO | INVOICED | 2014-08-08 | 875 | OL - Other Violation |
| 1754920 | CL VIO | INVOICED | 2014-08-08 | 175 | CL - Consumer Law Violation |
| 1754921 | OL VIO | INVOICED | 2014-08-08 | 125 | OL - Other Violation |
| 1753269 | OL VIO | CREDITED | 2014-08-08 | 125 | OL - Other Violation |
| 1749044 | OL VIO | INVOICED | 2014-08-04 | 400 | OL - Other Violation |
| 1747746 | OL VIO | INVOICED | 2014-08-01 | 250 | OL - Other Violation |
| 1747745 | CL VIO | INVOICED | 2014-08-01 | 375 | CL - Consumer Law Violation |
| 1747676 | OL VIO | CREDITED | 2014-08-01 | 250 | OL - Other Violation |
| 1747675 | CL VIO | CREDITED | 2014-08-01 | 175 | CL - Consumer Law Violation |
| 1745086 | TS VIO | INVOICED | 2014-07-29 | 350 | TS - State Fines (Tobacco) |
| 1745087 | SS VIO | INVOICED | 2014-07-29 | 50 | SS - State Surcharge (Tobacco) |
| 1744884 | OL VIO | CREDITED | 2014-07-29 | 250 | OL - Other Violation |
| 1744121 | DCA-SUS | CREDITED | 2014-07-28 | 250 | Suspense Account |
| 1742148 | LICENSEDOC15 | INVOICED | 2014-07-25 | 15 | License Document Replacement |
| 1741686 | TS VIO | CREDITED | 2014-07-25 | 300 | TS - State Fines (Tobacco) |
| 1741687 | SS VIO | CREDITED | 2014-07-25 | 50 | SS - State Surcharge (Tobacco) |
| 1740692 | OL VIO | CREDITED | 2014-07-24 | 375 | OL - Other Violation |
| 1739391 | CL VIO | CREDITED | 2014-07-22 | 175 | CL - Consumer Law Violation |
| 1739392 | OL VIO | CREDITED | 2014-07-22 | 800 | OL - Other Violation |
| 1738915 | OL VIO | CREDITED | 2014-07-22 | 250 | OL - Other Violation |
| 1736796 | CL VIO | INVOICED | 2014-07-18 | 175 | CL - Consumer Law Violation |
| 1736797 | OL VIO | INVOICED | 2014-07-18 | 520 | OL - Other Violation |
| 1736082 | OL VIO | INVOICED | 2014-07-17 | 260 | OL - Other Violation |
| 1735706 | OL VIO | CREDITED | 2014-07-17 | 375 | OL - Other Violation |
| 1726705 | CL VIO | CREDITED | 2014-07-11 | 175 | CL - Consumer Law Violation |
| 1726726 | OL VIO | CREDITED | 2014-07-11 | 125 | OL - Other Violation |
| 1725656 | CL VIO | CREDITED | 2014-07-10 | 175 | CL - Consumer Law Violation |
| 1725657 | OL VIO | CREDITED | 2014-07-10 | 250 | OL - Other Violation |
| 1725266 | LICENSE | INVOICED | 2014-07-10 | 85 | Cigarette Retail Dealer License Fee |
| 1724742 | OL VIO | INVOICED | 2014-07-09 | 500 | OL - Other Violation |
| 1723592 | LL VIO | CREDITED | 2014-07-08 | 250 | LL - License Violation |
| 1723169 | OL VIO | CREDITED | 2014-07-08 | 520 | OL - Other Violation |
| 1723166 | CL VIO | CREDITED | 2014-07-08 | 175 | CL - Consumer Law Violation |
| 1723167 | OL VIO | CREDITED | 2014-07-08 | 770 | OL - Other Violation |
| 1723168 | CL VIO | CREDITED | 2014-07-08 | 175 | CL - Consumer Law Violation |
| 1722387 | LL VIO | INVOICED | 2014-07-07 | 250 | LL - License Violation |
| 1716771 | SS VIO | CREDITED | 2014-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 1716770 | TS VIO | CREDITED | 2014-06-27 | 200 | TS - State Fines (Tobacco) |
| 1716158 | OL VIO | CREDITED | 2014-06-26 | 250 | OL - Other Violation |
| 1716153 | OL VIO | CREDITED | 2014-06-26 | 375 | OL - Other Violation |
| 1716157 | CL VIO | CREDITED | 2014-06-26 | 375 | CL - Consumer Law Violation |
| 1716152 | CL VIO | CREDITED | 2014-06-26 | 375 | CL - Consumer Law Violation |
| 1713026 | OL VIO | INVOICED | 2014-06-23 | 500 | OL - Other Violation |
| 1709767 | DCA-SUS | CREDITED | 2014-06-18 | 500 | Suspense Account |
| 1706195 | OL VIO | CREDITED | 2014-06-13 | 250 | OL - Other Violation |
| 1701450 | OL VIO | CREDITED | 2014-06-09 | 250 | OL - Other Violation |
| 1699666 | OL VIO | CREDITED | 2014-06-05 | 250 | OL - Other Violation |
| 1699388 | SS VIO | INVOICED | 2014-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 1699387 | TS VIO | INVOICED | 2014-06-05 | 200 | TS - State Fines (Tobacco) |
| 1697731 | LICENSEDOC15 | INVOICED | 2014-06-03 | 15 | License Document Replacement |
| 1697609 | OL VIO | INVOICED | 2014-06-03 | 1750 | OL - Other Violation |
| 1693764 | OL VIO | CREDITED | 2014-05-29 | 425 | OL - Other Violation |
| 1682668 | LL VIO | INVOICED | 2014-05-16 | 500 | LL - License Violation |
| 1683211 | CL VIO | INVOICED | 2014-05-16 | 350 | CL - Consumer Law Violation |
| 1683212 | OL VIO | INVOICED | 2014-05-16 | 1000 | OL - Other Violation |
| 1654300 | OL VIO | CREDITED | 2014-04-16 | 250 | OL - Other Violation |
| 1642665 | CL VIO | CREDITED | 2014-04-04 | 375 | CL - Consumer Law Violation |
| 1642806 | OL VIO | CREDITED | 2014-04-04 | 500 | OL - Other Violation |
| 1642328 | CL VIO | INVOICED | 2014-04-03 | 175 | CL - Consumer Law Violation |
| 1642329 | OL VIO | INVOICED | 2014-04-03 | 750 | OL - Other Violation |
| 1641000 | OL VIO | CREDITED | 2014-04-02 | 500 | OL - Other Violation |
| 1640999 | CL VIO | CREDITED | 2014-04-02 | 175 | CL - Consumer Law Violation |
| 1639781 | SS VIO | INVOICED | 2014-04-01 | 50 | SS - State Surcharge (Tobacco) |
| 1639780 | TS VIO | INVOICED | 2014-04-01 | 200 | TS - State Fines (Tobacco) |
| 1635660 | TS VIO | CREDITED | 2014-03-27 | 750 | TS - State Fines (Tobacco) |
| 1635661 | SS VIO | CREDITED | 2014-03-27 | 50 | SS - State Surcharge (Tobacco) |
| 1602948 | LICENSE | INVOICED | 2014-02-26 | 110 | Cigarette Retail Dealer License Fee |
| 1592984 | LICENSE | INVOICED | 2014-02-18 | 110 | Cigarette Retail Dealer License Fee |
| 1587856 | RENEWAL | INVOICED | 2014-02-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1587864 | RENEWAL | INVOICED | 2014-02-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1581690 | LICENSE | INVOICED | 2014-02-03 | 110 | Cigarette Retail Dealer License Fee |
| 1581693 | LICENSE | INVOICED | 2014-02-03 | 110 | Cigarette Retail Dealer License Fee |
| 1581974 | LICENSE | INVOICED | 2014-02-03 | 110 | Cigarette Retail Dealer License Fee |
| 1581978 | LICENSE | INVOICED | 2014-02-03 | 110 | Cigarette Retail Dealer License Fee |
| 1575281 | LL VIO | INVOICED | 2014-01-27 | 2500 | LL - License Violation |
| 1566569 | LL VIO | INVOICED | 2014-01-21 | 500 | LL - License Violation |
| 1554294 | CL VIO | INVOICED | 2014-01-08 | 350 | CL - Consumer Law Violation |
| 1554295 | OL VIO | INVOICED | 2014-01-08 | 1000 | OL - Other Violation |
| 1553859 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1553863 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1553468 | LL VIO | INVOICED | 2014-01-07 | 500 | LL - License Violation |
| 1551792 | LL VIO | INVOICED | 2014-01-06 | 250 | LL - License Violation |
| 1550514 | CLATE | INVOICED | 2014-01-03 | 100 | Late Fee |
| 1542887 | LL VIO | INVOICED | 2013-12-24 | 1000 | LL - License Violation |
| 1541721 | CL VIO | INVOICED | 2013-12-23 | 175 | CL - Consumer Law Violation |
| 1541722 | OL VIO | INVOICED | 2013-12-23 | 250 | OL - Other Violation |
| 1539829 | LL VIO | CREDITED | 2013-12-19 | 500 | LL - License Violation |
| 1536478 | OL VIO | INVOICED | 2013-12-16 | 500 | OL - Other Violation |
| 1536477 | LL VIO | INVOICED | 2013-12-16 | 500 | LL - License Violation |
| 1534921 | CL VIO | INVOICED | 2013-12-13 | 350 | CL - Consumer Law Violation |
| 1534922 | OL VIO | INVOICED | 2013-12-13 | 500 | OL - Other Violation |
| 1535647 | TS VIO | INVOICED | 2013-12-13 | 1000 | TS - State Fines (Tobacco) |
| 1533687 | OL VIO | INVOICED | 2013-12-12 | 500 | OL - Other Violation |
| 1532591 | OL VIO | INVOICED | 2013-12-11 | 500 | OL - Other Violation |
| 1532590 | CL VIO | INVOICED | 2013-12-11 | 700 | CL - Consumer Law Violation |
| 1525544 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525568 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525575 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525579 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525585 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525592 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525596 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525600 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525601 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525605 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525648 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525654 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525659 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525665 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525691 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525699 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525702 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525705 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525711 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525714 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525718 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525722 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525765 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525793 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525799 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525801 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525827 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525830 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525834 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525839 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525841 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525845 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525886 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525889 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525891 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525894 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525896 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525897 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525900 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525905 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525947 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526072 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526089 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526099 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526102 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526133 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526138 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526216 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526220 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526246 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526082 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525537 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525542 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524273 | OL VIO | INVOICED | 2013-12-05 | 250 | OL - Other Violation |
| 1524221 | LL VIO | CREDITED | 2013-12-05 | 250 | LL - License Violation |
| 1523741 | OL VIO | INVOICED | 2013-12-04 | 500 | OL - Other Violation |
| 1519522 | LL VIO | CREDITED | 2013-11-28 | 1500 | LL - License Violation |
| 1519472 | OL VIO | CREDITED | 2013-11-28 | 500 | OL - Other Violation |
| 1519471 | CL VIO | CREDITED | 2013-11-28 | 175 | CL - Consumer Law Violation |
| 1512415 | OL VIO | CREDITED | 2013-11-20 | 250 | OL - Other Violation |
| 1512414 | CL VIO | CREDITED | 2013-11-20 | 175 | CL - Consumer Law Violation |
| 1506779 | CL VIO | CREDITED | 2013-11-13 | 350 | CL - Consumer Law Violation |
| 1506780 | OL VIO | CREDITED | 2013-11-13 | 250 | OL - Other Violation |
| 1497166 | LL VIO | CREDITED | 2013-11-05 | 500 | LL - License Violation |
| 1486440 | OL VIO | INVOICED | 2013-10-31 | 270 | OL - Other Violation |
| 1484896 | OL VIO | CREDITED | 2013-10-30 | 250 | OL - Other Violation |
| 1484895 | CL VIO | CREDITED | 2013-10-30 | 175 | CL - Consumer Law Violation |
| 1466673 | CL VIO | INVOICED | 2013-10-18 | 350 | CL - Consumer Law Violation |
| 1466818 | TP VIO | CREDITED | 2013-10-18 | 1000 | TP - Tobacco Fine Violation |
| 1465198 | OL VIO | INVOICED | 2013-10-17 | 500 | OL - Other Violation |
| 1465071 | SS VIO | INVOICED | 2013-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 1465072 | TP VIO | INVOICED | 2013-10-17 | 500 | TP - Tobacco Fine Violation |
| 208300 | OL VIO | INVOICED | 2013-10-03 | 260 | OL - Other Violation |
| 209541 | OL VIO | CREDITED | 2013-09-27 | 273 | OL - Other Violation |
| 206863 | OL VIO | INVOICED | 2013-09-17 | 250 | OL - Other Violation |
| 221017 | TS VIO | INVOICED | 2013-09-13 | 1125 | TS - State Fines (Tobacco) |
| 221018 | TP VIO | INVOICED | 2013-09-13 | 750 | TP - Tobacco Fine Violation |
| 221016 | SS VIO | INVOICED | 2013-09-13 | 50 | SS - State Surcharge (Tobacco) |
| 212352 | LL VIO | INVOICED | 2013-09-11 | 250 | LL - License Violation |
| 203693 | OL VIO | INVOICED | 2013-09-11 | 1000 | OL - Other Violation |
| 219358 | SS VIO | INVOICED | 2013-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 219356 | TS VIO | INVOICED | 2013-09-05 | 1000 | TS - State Fines (Tobacco) |
| 219357 | TP VIO | INVOICED | 2013-09-05 | 500 | TP - Tobacco Fine Violation |
| 1257483 | CNV_TFEE | INVOICED | 2013-08-30 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1257484 | LICENSE | INVOICED | 2013-08-30 | 85 | Cigarette Retail Dealer License Fee |
| 212582 | LL VIO | INVOICED | 2013-08-30 | 100 | LL - License Violation |
| 212153 | LL VIO | INVOICED | 2013-08-20 | 100 | LL - License Violation |
| 201445 | LL VIO | INVOICED | 2013-08-09 | 250 | LL - License Violation |
| 220626 | TS VIO | INVOICED | 2013-08-02 | 200 | TS - State Fines (Tobacco) |
| 220627 | SS VIO | INVOICED | 2013-08-02 | 50 | SS - State Surcharge (Tobacco) |
| 212569 | LL VIO | INVOICED | 2013-08-01 | 100 | LL - License Violation |
| 219253 | TS VIO | INVOICED | 2013-07-31 | 200 | TS - State Fines (Tobacco) |
| 219254 | SS VIO | INVOICED | 2013-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 213156 | LL VIO | INVOICED | 2013-07-23 | 100 | LL - License Violation |
| 206841 | OL VIO | INVOICED | 2013-07-23 | 260 | OL - Other Violation |
| 210364 | OL VIO | INVOICED | 2013-07-18 | 260 | OL - Other Violation |
| 205912 | OL VIO | INVOICED | 2013-07-12 | 1300 | OL - Other Violation |
| 204652 | OL VIO | INVOICED | 2013-06-24 | 260 | OL - Other Violation |
| 204437 | OL VIO | INVOICED | 2013-06-20 | 260 | OL - Other Violation |
| 202589 | LL VIO | INVOICED | 2013-06-20 | 100 | LL - License Violation |
| 210774 | OL VIO | INVOICED | 2013-06-14 | 510 | OL - Other Violation |
| 216496 | TS VIO | INVOICED | 2013-06-14 | 200 | TS - State Fines (Tobacco) |
| 216495 | SS VIO | INVOICED | 2013-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 201124 | LL VIO | INVOICED | 2013-06-11 | 100 | LL - License Violation |
| 201123 | LL VIO | INVOICED | 2013-06-11 | 100 | LL - License Violation |
| 201277 | LL VIO | INVOICED | 2013-06-10 | 3000 | LL - License Violation |
| 205583 | OL VIO | INVOICED | 2013-06-10 | 1000 | OL - Other Violation |
| 201278 | LL VIO | INVOICED | 2013-06-07 | 1000 | LL - License Violation |
| 206028 | OL VIO | INVOICED | 2013-05-29 | 260 | OL - Other Violation |
| 201801 | LL VIO | INVOICED | 2013-05-28 | 2000 | LL - License Violation |
| 205913 | APPEAL | INVOICED | 2013-05-28 | 25 | Appeal Filing Fee |
| 205988 | OL VIO | INVOICED | 2013-05-23 | 1200 | OL - Other Violation |
| 207719 | OL VIO | INVOICED | 2013-05-17 | 260 | OL - Other Violation |
| 1246385 | CNV_TFEE | INVOICED | 2013-05-15 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1246386 | LICENSE | INVOICED | 2013-05-15 | 110 | Cigarette Retail Dealer License Fee |
| 203291 | LL VIO | INVOICED | 2013-04-26 | 100 | LL - License Violation |
| 204071 | OL VIO | INVOICED | 2013-04-05 | 350 | OL - Other Violation |
| 206118 | OL VIO | INVOICED | 2013-03-28 | 260 | OL - Other Violation |
| 214164 | CNV_LF | INVOICED | 2013-03-27 | 100 | LF - Late Fee |
| 206910 | OL VIO | INVOICED | 2013-03-18 | 260 | OL - Other Violation |
| 214163 | PL VIO | INVOICED | 2013-03-13 | 500 | PL - Padlock Violation |
| 220072 | SS VIO | INVOICED | 2013-03-06 | 50 | SS - State Surcharge (Tobacco) |
| 220073 | TP VIO | INVOICED | 2013-03-06 | 500 | TP - Tobacco Fine Violation |
| 220074 | TS VIO | INVOICED | 2013-03-06 | 1000 | TS - State Fines (Tobacco) |
| 204423 | CNV_LF | INVOICED | 2013-02-26 | 100 | LF - Late Fee |
| 195614 | TS VIO | INVOICED | 2013-02-25 | 1400 | TS - State Fines (Tobacco) |
| 188740 | OL VIO | INVOICED | 2013-02-25 | 500 | OL - Other Violation |
| 215805 | SS VIO | INVOICED | 2013-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 215804 | TS VIO | INVOICED | 2013-02-25 | 1400 | TS - State Fines (Tobacco) |
| 195613 | SS VIO | INVOICED | 2013-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 196533 | SS VIO | INVOICED | 2013-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 196534 | TP VIO | INVOICED | 2013-02-11 | 500 | TP - Tobacco Fine Violation |
| 196532 | TS VIO | INVOICED | 2013-02-11 | 7000 | TS - State Fines (Tobacco) |
| 183700 | OL VIO | INVOICED | 2013-02-08 | 850 | OL - Other Violation |
| 196502 | SS VIO | INVOICED | 2013-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 183117 | CNV_LF | INVOICED | 2013-02-06 | 100 | LF - Late Fee |
| 196503 | TP VIO | INVOICED | 2013-02-06 | 500 | TP - Tobacco Fine Violation |
| 196504 | TS VIO | INVOICED | 2013-02-06 | 7000 | TS - State Fines (Tobacco) |
| 204424 | OL VIO | INVOICED | 2013-02-01 | 250 | OL - Other Violation |
| 202581 | LL VIO | INVOICED | 2013-02-01 | 250 | LL - License Violation |
| 213897 | PL VIO | INVOICED | 2013-02-01 | 500 | PL - Padlock Violation |
| 196413 | TS VIO | INVOICED | 2013-01-30 | 7000 | TS - State Fines (Tobacco) |
| 202855 | LL VIO | INVOICED | 2013-01-30 | 350 | LL - License Violation |
| 202856 | LL VIO | INVOICED | 2013-01-30 | 200 | LL - License Violation |
| 196411 | SS VIO | INVOICED | 2013-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 196412 | TP VIO | INVOICED | 2013-01-30 | 500 | TP - Tobacco Fine Violation |
| 196407 | TS VIO | INVOICED | 2013-01-23 | 200 | TS - State Fines (Tobacco) |
| 196408 | SS VIO | INVOICED | 2013-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 197045 | TS VIO | INVOICED | 2013-01-22 | 200 | TS - State Fines (Tobacco) |
| 183118 | OL VIO | INVOICED | 2013-01-22 | 250 | OL - Other Violation |
| 197039 | TS VIO | INVOICED | 2013-01-22 | 450 | TS - State Fines (Tobacco) |
| 197040 | SS VIO | INVOICED | 2013-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 197044 | SS VIO | INVOICED | 2013-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 195002 | TS VIO | INVOICED | 2013-01-18 | 1000 | TS - State Fines (Tobacco) |
| 194766 | TS VIO | INVOICED | 2013-01-18 | 7000 | TS - State Fines (Tobacco) |
| 194767 | SS VIO | INVOICED | 2013-01-18 | 50 | SS - State Surcharge (Tobacco) |
| 194765 | TP VIO | INVOICED | 2013-01-18 | 500 | TP - Tobacco Fine Violation |
| 195001 | SS VIO | INVOICED | 2013-01-18 | 50 | SS - State Surcharge (Tobacco) |
| 195003 | TP VIO | INVOICED | 2013-01-18 | 500 | TP - Tobacco Fine Violation |
| 196426 | SS VIO | INVOICED | 2013-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 196427 | TS VIO | INVOICED | 2013-01-16 | 1400 | TS - State Fines (Tobacco) |
| 179991 | LL VIO | INVOICED | 2013-01-14 | 1000 | LL - License Violation |
| 182247 | OL VIO | INVOICED | 2013-01-14 | 2250 | OL - Other Violation |
| 1139957 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141588 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141589 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141816 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141817 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141818 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142015 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142017 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142018 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142019 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142020 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142021 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142022 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142023 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142196 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142197 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142198 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142209 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142210 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142211 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142404 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142406 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142407 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142409 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142410 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142411 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1142412 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139759 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139760 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139761 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139762 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139763 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139764 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139765 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139766 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139767 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139954 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139956 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139958 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139959 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139960 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1139961 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140172 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140173 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140174 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140175 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140176 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140178 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140179 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140180 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1140181 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1131941 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1131944 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 1141820 | RENEWAL | INVOICED | 2012-12-14 | 340 | Electronics Store Renewal |
| 183811 | OL VIO | INVOICED | 2012-12-10 | 500 | OL - Other Violation |
| 183209 | OL VIO | INVOICED | 2012-12-08 | 1000 | OL - Other Violation |
| 1158838 | LICENSE | INVOICED | 2012-12-07 | 425 | Electronic Store License Fee |
| 1158840 | CNV_TFEE | INVOICED | 2012-12-07 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1158839 | LICENSE | INVOICED | 2012-12-07 | 425 | Electronic Store License Fee |
| 1158842 | CNV_TFEE | INVOICED | 2012-12-07 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1158841 | LICENSE | INVOICED | 2012-12-07 | 425 | Electronic Store License Fee |
| 1158837 | CNV_TFEE | INVOICED | 2012-12-07 | 10.579999923706055 | WT and WH - Transaction Fee |
| 193521 | PL VIO | INVOICED | 2012-12-05 | 500 | PL - Padlock Violation |
| 180390 | LL VIO | INVOICED | 2012-12-04 | 1500 | LL - License Violation |
| 1159876 | LICENSE | INVOICED | 2012-11-02 | 85 | Cigarette Retail Dealer License Fee |
| 1159875 | CNV_TFEE | INVOICED | 2012-11-02 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1475570 | RENEWAL | INVOICED | 2012-10-26 | 0 | CRD Renewal Fee |
| 1162262 | CNV_TFEE | INVOICED | 2012-10-24 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1162261 | LICENSE | INVOICED | 2012-10-24 | 85 | Cigarette Retail Dealer License Fee |
| 193701 | SS VIO | INVOICED | 2012-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 193700 | TS VIO | INVOICED | 2012-10-17 | 1400 | TS - State Fines (Tobacco) |
| 1154036 | LICENSE | INVOICED | 2012-10-01 | 85 | Cigarette Retail Dealer License Fee |
| 1154037 | CNV_TFEE | INVOICED | 2012-10-01 | 2.119999885559082 | WT and WH - Transaction Fee |
| 187953 | OL VIO | INVOICED | 2012-09-13 | 260 | OL - Other Violation |
| 190230 | OL VIO | INVOICED | 2012-09-13 | 1000 | OL - Other Violation |
| 174738 | LL VIO | INVOICED | 2012-09-12 | 200 | LL - License Violation |
| 176181 | LL VIO | INVOICED | 2012-08-23 | 200 | LL - License Violation |
| 185471 | OL VIO | INVOICED | 2012-08-23 | 500 | OL - Other Violation |
| 1154761 | LICENSE | INVOICED | 2012-08-06 | 85 | Cigarette Retail Dealer License Fee |
| 1154760 | CNV_TFEE | INVOICED | 2012-08-06 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1158259 | CNV_TFEE | INVOICED | 2012-07-21 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1158258 | LICENSE | INVOICED | 2012-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 187756 | OL VIO | INVOICED | 2012-07-18 | 260 | OL - Other Violation |
| 1143929 | LICENSE | INVOICED | 2012-06-19 | 110 | Cigarette Retail Dealer License Fee |
| 1143928 | CNV_TFEE | INVOICED | 2012-06-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1145857 | LICENSE | INVOICED | 2012-05-31 | 110 | Cigarette Retail Dealer License Fee |
| 1145858 | CNV_TFEE | INVOICED | 2012-05-31 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148846 | LICENSE | INVOICED | 2012-05-22 | 110 | Cigarette Retail Dealer License Fee |
| 1148845 | CNV_TFEE | INVOICED | 2012-05-22 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146739 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146738 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1146762 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146761 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147205 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147206 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147222 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147223 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147228 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147227 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147742 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147741 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147749 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147750 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147760 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147759 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147761 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1147762 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147764 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147763 | RENEWAL | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1148755 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1148756 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148757 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1148758 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148759 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1148760 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148762 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1148761 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148763 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148764 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1149244 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1149245 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1149254 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| 1149255 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1143688 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1143689 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1145763 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1145762 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1145765 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1145764 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146222 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146223 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146224 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146225 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146227 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146226 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146228 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146229 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146230 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146231 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146232 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146233 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146236 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146237 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146239 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146238 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146241 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146240 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1146242 | LICENSE | INVOICED | 2012-05-08 | 110 | Cigarette Retail Dealer License Fee |
| 1146243 | CNV_TFEE | INVOICED | 2012-05-08 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1149655 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1149654 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1149658 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1149659 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1150160 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1150161 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1150163 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1150164 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1150165 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1150166 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142649 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142650 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1142660 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142659 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1142665 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1142666 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142673 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142674 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1143666 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1143667 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1143669 | CNV_TFEE | INVOICED | 2012-05-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1143668 | LICENSE | INVOICED | 2012-05-07 | 110 | Cigarette Retail Dealer License Fee |
| 1148237 | CNV_TFEE | INVOICED | 2012-05-05 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148236 | LICENSE | INVOICED | 2012-05-05 | 110 | Cigarette Retail Dealer License Fee |
| 1148238 | LICENSE | INVOICED | 2012-05-05 | 110 | Cigarette Retail Dealer License Fee |
| 1148239 | CNV_TFEE | INVOICED | 2012-05-05 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148241 | LICENSE | INVOICED | 2012-05-05 | 110 | Cigarette Retail Dealer License Fee |
| 1148240 | CNV_TFEE | INVOICED | 2012-05-05 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148701 | CNV_TFEE | INVOICED | 2012-05-05 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148702 | LICENSE | INVOICED | 2012-05-05 | 110 | Cigarette Retail Dealer License Fee |
| 1147723 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
| 1147724 | CNV_TFEE | INVOICED | 2012-05-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1147735 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
| 1147737 | CNV_TFEE | INVOICED | 2012-05-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148220 | CNV_TFEE | INVOICED | 2012-05-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148219 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
| 1148223 | CNV_TFEE | INVOICED | 2012-05-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148224 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
| 1148227 | CNV_TFEE | INVOICED | 2012-05-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1148226 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
| 172960 | CL VIO | INVOICED | 2012-04-24 | 250 | CL - Consumer Law Violation |
| 188471 | OL VIO | INVOICED | 2012-04-24 | 500 | OL - Other Violation |
| 172047 | CL VIO | INVOICED | 2012-04-20 | 500 | CL - Consumer Law Violation |
| 188033 | OL VIO | INVOICED | 2012-04-11 | 500 | OL - Other Violation |
| 176011 | LL VIO | INVOICED | 2012-03-30 | 175 | LL - License Violation |
| 186195 | OL VIO | INVOICED | 2012-03-30 | 260 | OL - Other Violation |
| 173224 | CL VIO | INVOICED | 2012-03-28 | 500 | CL - Consumer Law Violation |
| 1131940 | LICENSE | INVOICED | 2012-03-24 | 170 | Electronic Store License Fee |
| 1131942 | CNV_TFEE | INVOICED | 2012-03-24 | 4.230000019073486 | WT and WH - Transaction Fee |
| 1131943 | LICENSE | INVOICED | 2012-03-24 | 170 | Electronic Store License Fee |
| 1131945 | CNV_TFEE | INVOICED | 2012-03-24 | 4.230000019073486 | WT and WH - Transaction Fee |
| 161251 | OL VIO | INVOICED | 2012-02-07 | 500 | OL - Other Violation |
| 161259 | OL VIO | INVOICED | 2012-01-18 | 260 | OL - Other Violation |
| 1082860 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1082861 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083181 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083180 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083183 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083182 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083185 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083184 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083187 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083186 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083189 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083188 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083190 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083191 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083192 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083193 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083195 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083194 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083197 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083196 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083516 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083517 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083520 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083519 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083521 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083522 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083523 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083524 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083533 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083532 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083534 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083535 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083538 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083537 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083858 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083859 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083861 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083862 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083863 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083864 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083868 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083869 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083871 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083870 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083874 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083875 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083877 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083876 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083878 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1083879 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083881 | CNV_TFEE | INVOICED | 2011-12-29 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1083880 | LICENSE | INVOICED | 2011-12-29 | 255 | Electronic Store License Fee |
| 1086965 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1086964 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086967 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086966 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1086969 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086968 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1086990 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086991 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087300 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087301 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087305 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087304 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087306 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087307 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087311 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087310 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087313 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087312 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087314 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087315 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087316 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087317 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087320 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087319 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087324 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087325 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087640 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087641 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087642 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087643 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087656 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087655 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087658 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087657 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087660 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087659 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087661 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087662 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087947 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087946 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087953 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087954 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087956 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087957 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087959 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087958 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087961 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1087962 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087966 | LICENSE | INVOICED | 2011-12-28 | 255 | Electronic Store License Fee |
| 1087967 | CNV_TFEE | INVOICED | 2011-12-28 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086640 | LICENSE | INVOICED | 2011-12-27 | 255 | Electronic Store License Fee |
| 1086641 | CNV_TFEE | INVOICED | 2011-12-27 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1086642 | LICENSE | INVOICED | 2011-12-27 | 255 | Electronic Store License Fee |
| 1086643 | CNV_TFEE | INVOICED | 2011-12-27 | 6.349999904632568 | WT and WH - Transaction Fee |
| 160373 | OL VIO | INVOICED | 2011-12-15 | 510 | OL - Other Violation |
| 150406 | CL VIO | INVOICED | 2011-12-07 | 363 | CL - Consumer Law Violation |
| 164349 | PL VIO | INVOICED | 2011-11-21 | 2900 | PL - Padlock Violation |
| 151261 | CL VIO | INVOICED | 2011-10-27 | 250 | CL - Consumer Law Violation |
| 146864 | CL VIO | INVOICED | 2011-10-21 | 1050 | CL - Consumer Law Violation |
| 124589 | CL VIO | INVOICED | 2011-09-15 | 300 | CL - Consumer Law Violation |
| 144301 | CL VIO | INVOICED | 2011-08-10 | 900 | CL - Consumer Law Violation |
| 160519 | OL VIO | INVOICED | 2011-07-26 | 260 | OL - Other Violation |
| 151503 | CNV_IP | INVOICED | 2011-03-01 | 260 | IP - Item Pricing Fine |
| 123742 | CL VIO | INVOICED | 2011-02-07 | 600 | CL - Consumer Law Violation |
| 126014 | CL VIO | INVOICED | 2011-02-07 | 300 | CL - Consumer Law Violation |
| 151441 | CNV_IP | INVOICED | 2011-01-28 | 260 | IP - Item Pricing Fine |
| 122183 | CL VIO | INVOICED | 2011-01-06 | 150 | CL - Consumer Law Violation |
| 128093 | CNV_IP | INVOICED | 2010-12-08 | 500 | IP - Item Pricing Fine |
| 127453 | CL VIO | INVOICED | 2010-12-07 | 125 | CL - Consumer Law Violation |
| 127414 | CL VIO | INVOICED | 2010-11-23 | 125 | CL - Consumer Law Violation |
| 122598 | CL VIO | INVOICED | 2010-10-15 | 125 | CL - Consumer Law Violation |
| 127080 | CL VIO | INVOICED | 2010-09-28 | 562.5 | CL - Consumer Law Violation |
| 94265 | CL VIO | INVOICED | 2008-07-09 | 1000 | CL - Consumer Law Violation |
| 78942 | CL VIO | INVOICED | 2008-03-18 | 300 | CL - Consumer Law Violation |
| 63237 | CNV_GL | INVOICED | 2006-10-04 | 3000 | GL - Gun Law Fine |
| 62179 | CL VIO | INVOICED | 2006-08-30 | 300 | CL - Consumer Law Violation |
| 63051 | CL VIO | INVOICED | 2006-01-27 | 300 | CL - Consumer Law Violation |
| 46034 | CNV_GL | INVOICED | 2006-01-09 | 3000 | GL - Gun Law Fine |
| 45686 | CL VIO | INVOICED | 2005-12-15 | 300 | CL - Consumer Law Violation |
| 44893 | CL VIO | INVOICED | 2005-11-03 | 300 | CL - Consumer Law Violation |
| 45099 | CL VIO | INVOICED | 2005-10-21 | 250 | CL - Consumer Law Violation |
| 46330 | LL VIO | INVOICED | 2005-09-28 | 750 | LL - License Violation |
| 44979 | CL VIO | INVOICED | 2005-09-23 | 3750 | CL - Consumer Law Violation |
| 44977 | CL VIO | INVOICED | 2005-06-10 | 600 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-11 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-25 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2023-03-29 | Default Decision | 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. | 5 | No data | 5 | No data |
| 2023-03-03 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2023-03-02 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2023-03-02 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2023-03-02 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2023-03-02 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2023-01-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2023-01-09 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-12-15 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2022-12-15 | Default Decision | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | No data | 1 | No data |
| 2022-11-30 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-10-04 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-10-03 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-09-22 | Default Decision | 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. | 14 | No data | 14 | No data |
| 2022-09-22 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | No data | 3 | No data |
| 2022-09-22 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2022-09-20 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-09-20 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-08-09 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-01 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-08-01 | Pleaded | 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 | 1 | 1 | No data | No data |
| 2022-08-01 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-07-28 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-07-26 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-26 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-07-20 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-07-12 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-07-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-08 | Pleaded | 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. | 15 | 15 | No data | No data |
| 2022-06-29 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-06-29 | Pleaded | 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 | 1 | 1 | No data | No data |
| 2022-06-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-06-23 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-06-23 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-06-23 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-05-16 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-04-29 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2022-04-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-04-29 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-04-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-04-22 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2022-04-22 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-03-14 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-02-14 | Pleaded | 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 | 1 | 1 | No data | No data |
| 2022-01-11 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2021-07-19 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-07-19 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-07-19 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
| 2021-07-19 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2021-07-07 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2021-06-22 | Default Decision | 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. | 19 | No data | 19 | No data |
| 2021-06-22 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2021-06-22 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2021-06-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2021-06-01 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2021-06-01 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2021-05-25 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2021-05-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2021-05-25 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2021-05-24 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2021-05-17 | Pleaded | 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. | 18 | 18 | No data | No data |
| 2021-05-17 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2021-05-12 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2021-05-04 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2021-04-29 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2021-04-29 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2021-04-13 | Pleaded | 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. | 18 | 18 | No data | No data |
| 2021-04-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2021-04-13 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2021-01-27 | Default Decision | 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. | 18 | No data | 18 | No data |
| 2021-01-27 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2021-01-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2021-01-14 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2021-01-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2021-01-14 | Default Decision | 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. | 17 | No data | 17 | No data |
| 2020-12-31 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-12-31 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-12-10 | Default Decision | 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. | 17 | No data | 17 | No data |
| 2020-12-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2020-10-19 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-10-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-10-19 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2020-10-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-10-06 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-10-06 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-09-30 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2020-09-30 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-09-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-09-23 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2020-09-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-09-10 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-09-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-09-10 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2020-09-03 | Pleaded | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-09-03 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2020-09-02 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-08-27 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2020-08-18 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-08-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2020-08-04 | Pleaded | 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. | 19 | 19 | No data | No data |
| 2020-07-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-07-28 | Default Decision | MINIMUM PERCENTAGE WAS NOT AS CONSPICUOUS AS THE MAXIMUM PERCENTAGE DISCOUNT ON SIGNS ADVERTISING DISCOUNT RANGES | 1 | No data | 1 | No data |
| 2020-07-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-03-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-03-17 | Default Decision | MINIMUM PERCENTAGE WAS NOT AS CONSPICUOUS AS THE MAXIMUM PERCENTAGE DISCOUNT ON SIGNS ADVERTISING DISCOUNT RANGES | 1 | No data | 1 | No data |
| 2020-03-17 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-03-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-03-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-03-05 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2020-03-03 | Default Decision | 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. | 15 | No data | 15 | No data |
| 2020-02-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2020-02-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-06 | No data | 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. | 19 | No data | No data | No data |
| 2020-02-06 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2020-02-06 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | No data | No data |
| 2020-01-09 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2020-01-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2020-01-07 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2020-01-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2020-01-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2020-01-07 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-12-17 | Pleaded | 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. | 7 | 7 | No data | No data |
| 2019-12-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2019-10-31 | Default Decision | 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. | 17 | No data | 17 | No data |
| 2019-10-29 | Default Decision | STORE DID NOT OFFER A RECEIPT FOR A TEST PURCHASE AND, THEREFORE RECEIPT DI NOT CONTAIN THE DATE OF THE PURCHASE, AMOUNT OF MONEY PAID FOR EACH ITEM, TAX CHARGED, AND NAME OF GROCERY STORE. | 1 | No data | 1 | No data |
| 2019-10-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-10-29 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2019-10-29 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-10-29 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-10-28 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2019-10-28 | Pleaded | BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE | 1 | 1 | No data | No data |
| 2019-10-27 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-22 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-10-18 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2019-10-17 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2019-10-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-10-17 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2019-10-17 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2019-10-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | No data | 7 | No data |
| 2019-10-10 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-10-02 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-14 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-09-10 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2019-09-10 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-09-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-09-10 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-09-10 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2019-09-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-08-22 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2019-08-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-08-14 | Hearing Decision | 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. | 20 | No data | 20 | No data |
| 2019-07-26 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-07-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-07-19 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2019-07-19 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2019-07-15 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-07-15 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-06-19 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2019-06-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-10 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-06-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-05-30 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2019-05-30 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2019-05-28 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2019-05-15 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2019-05-15 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-05-14 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-05-13 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-05-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-05-13 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-05-13 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-05-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-05-07 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2019-05-07 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-04-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-04-23 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-04-23 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2019-04-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-04-22 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2019-04-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-11 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-04-11 | Hearing Decision | 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. | 20 | No data | 20 | No data |
| 2019-03-25 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-03-25 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-03-18 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-03-18 | Hearing Decision | 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. | 20 | No data | 20 | No data |
| 2019-03-18 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-03-16 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-03-09 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-09 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-02-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2019-02-20 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | 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. | 10 | No data | 10 | No data |
| 2019-02-13 | Default Decision | 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. | 10 | No data | 10 | No data |
| 2019-02-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-02-13 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-02-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-02-12 | Pleaded | 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. | 10 | 10 | No data | No data |
| 2019-02-04 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-01-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-01-28 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2019-01-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-01-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-01-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-01-15 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2019-01-15 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2019-01-14 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-12-19 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-12-19 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-12-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-12-06 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-12-06 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-12-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-11-18 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-11-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-10-31 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2018-10-31 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-10-31 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-10-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-10-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-10-25 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2018-10-25 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-10-24 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2018-10-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-10-24 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-10-23 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | 6 | No data | No data |
| 2018-10-16 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2018-10-16 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2018-10-16 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-16 | Pleaded | SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM. | 1 | 1 | No data | No data |
| 2018-10-16 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-10-14 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2018-10-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-22 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2018-09-18 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-09-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-09-10 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2018-09-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-09-04 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2018-09-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2018-08-29 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-08-29 | Hearing Decision | MINIMUM PERCENTAGE WAS NOT AS CONSPICUOUS AS THE MAXIMUM PERCENTAGE DISCOUNT ON SIGNS ADVERTISING DISCOUNT RANGES | 1 | No data | 1 | No data |
| 2018-08-29 | Hearing Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 5 | No data | 5 | No data |
| 2018-08-29 | Hearing Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-22 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-21 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-21 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | No data | 3 | No data |
| 2018-08-21 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-08-17 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-08-15 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-13 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-08-09 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-09 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-08-06 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2018-08-03 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-08-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-03 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2018-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-07-27 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-07-25 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-07-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-06-20 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-05-30 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-05-30 | Default Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
| 2018-05-30 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | 1 | No data |
| 2018-05-14 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-05-07 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-04-18 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-04-06 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-03-27 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-03-27 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-16 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-03-09 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-03-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-02-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-02-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-02-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-01-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-01-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-23 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2018-01-23 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2018-01-17 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2017-12-20 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-12-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-12-01 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-12-01 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-11-19 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-11-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-11-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-11-16 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-11-16 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-11-16 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2017-10-27 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-10-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-10-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-10-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-10-12 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2017-10-06 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-10-03 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-10-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-02 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-09-26 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-12 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-09-11 | Hearing Decision | BUSINESS DISPLAYED FOR SALE LASER POINTER SO THAT IT WAS ACCESSIBLE TO PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND LASER POINTER WAS NOT CONSPICUOUSLY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES | 1 | No data | 1 | No data |
| 2017-09-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-09-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-08-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2017-08-23 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-08-10 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-08-10 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-08-02 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-08-02 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-08-02 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2017-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-07-14 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-07-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-07-14 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-07-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-06-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-14 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2017-06-08 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-06-08 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-06-08 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | No data | 6 | No data |
| 2017-05-17 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-05-17 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-12 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-05-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-05-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-05-09 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-05-09 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-05-07 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-13 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-04-11 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2017-04-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-04-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-04-06 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-03-01 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-01-31 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2017-01-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-12-30 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-12-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-12-14 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-12-14 | Default Decision | UNLICENSED ELECTRONICS STORE | 1 | No data | 1 | No data |
| 2016-11-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-11-18 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2016-11-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2016-11-15 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2016-11-15 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2016-10-27 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-10-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-10-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-10-21 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, | 20 | No data | 20 | No data |
| 2016-10-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-09-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-21 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-09-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2016-09-20 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-09-20 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-09-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-09-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-09-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2016-08-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-08-19 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-08-02 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2016-08-02 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-08-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2016-08-01 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2016-08-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2016-08-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-07-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-07-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-07-22 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-07-22 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-07-19 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-07-19 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-07-08 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, | 20 | No data | 20 | No data |
| 2016-05-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | 6 | No data | No data |
| 2016-05-27 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-05-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-05-17 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2016-05-17 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-05-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-04-27 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-04-27 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2016-04-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-04-22 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-04-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2016-04-20 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-04-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2016-04-01 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-03-18 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-03-09 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | No data | 3 | No data |
| 2016-03-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-03-04 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-03-02 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-03-02 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-03-02 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-03-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | 7 | No data | No data |
| 2016-02-18 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-02-18 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-02-11 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-02-11 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2016-02-10 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2016-02-10 | Pleaded | 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. | 5 | 5 | No data | No data |
| 2016-02-05 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-02-05 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-01-22 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-01-22 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2016-01-22 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2016-01-13 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 10 | 10 | No data | No data |
| 2016-01-13 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-01-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-01-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-01-08 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2016-01-07 | Hearing Decision | 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. | 20 | No data | 20 | No data |
| 2016-01-07 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-12-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-12-28 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2015-12-28 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-12-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2015-12-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-12-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-12-01 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-11-10 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-10-28 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-10-28 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-10-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-10-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-09-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-09-25 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-09-21 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-09-21 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-09-18 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-09-12 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | No data | 1 |
| 2015-08-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-08-15 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-08-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-08-15 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-08-15 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 6 | 6 | No data | No data |
| 2015-08-13 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-08-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-07-27 | Pleaded | OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2015-07-06 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2015-07-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2015-06-15 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2015-06-15 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2015-06-15 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-06-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-06-05 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2015-06-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-05-31 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2015-05-28 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2015-05-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2015-05-14 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2015-05-14 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-05-14 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | 6 | No data | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-05-11 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | 7 | No data | No data |
| 2015-05-11 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-05-11 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2015-05-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-05-11 | Settlement (Pre-Hearing) | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-05-08 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-05-01 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-05-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-05-01 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-17 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-04-17 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-10 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-04-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-03-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-14 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-03-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-12 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-03-09 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2015-02-12 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2015-01-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-11 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-01-11 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2015-01-07 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-11-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-11-07 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2014-11-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-25 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-10-25 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-10-25 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-10-21 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-10-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-10-10 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-08-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-08-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-28 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-26 | Pleaded | 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. | 20 | 20 | No data | No data |
| 2014-08-22 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-08-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-08-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-08-21 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-08-21 | Pleaded | DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-08-21 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-08-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-07-29 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-29 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-07-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-07-18 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-07-17 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-17 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-07-17 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-07-15 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-15 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-07-15 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-07-15 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2014-07-09 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-07-09 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-03 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-01 | Settlement (Pre-Hearing) | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, | 20 | 20 | No data | No data |
| 2014-07-01 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-01 | Settlement (Pre-Hearing) | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2014-07-01 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-06-30 | Default Decision | FAILURE TO NOTIFY OF CHANGE OF ADDRESS | 1 | No data | 1 | No data |
| 2014-06-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-06-21 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-06-19 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-06-19 | Settlement (Pre-Hearing) | 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. | 20 | 20 | No data | No data |
| 2014-06-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-06-03 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-05-30 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, | 20 | No data | 20 | No data |
| 2014-05-28 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2014-05-28 | No data | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | No data | No data |
| 2014-05-28 | No data | 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. | 20 | No data | No data | No data |
| 2014-05-22 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-04-10 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-03-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-03-26 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-03-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-03-24 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
| 2014-03-24 | Default Decision | 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. | 20 | No data | 20 | No data |
| 2014-03-14 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
C T CORPORATION SYSTEM
BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC28 LIBERTY ST., NEW YORK, NY, United States, 10005
BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLCDate of last update: 18 Mar 2025
Sources: New York Secretary of State
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