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SHOPWELL, INC.

SHOPWELL, INC.

Company Details

Name:	SHOPWELL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Apr 1952 (73 years ago)
Date of dissolution:	15 Sep 2022
Entity Number:	69264
ZIP code:	07446
County:	Westchester
Place of Formation:	Delaware
Address:	19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Contact Details

Phone +1 201-571-4187

Phone +1 201-571-4107

Phone +1 973-321-3669

Phone +1 212-686-0260

Central Index Key

CIK number

Mailing Address

Business Address

Phone

89926

2 PARAGON DRIVE, MONTVALE, NJ, 07645

400 WALNUT AVE, BRONX, NY, 10454

201-573-9700

Filings since 2012-01-20

Form type	T-3/A
File number	022-28968-49
Filing date	2012-01-20
File	View File

Filings since 2012-01-13

Form type	T-3
File number	022-28968-49
Filing date	2012-01-13
File	View File

Filings since 2010-08-03

Form type	EFFECT
File number	333-166597-38
Filing date	2010-08-03
File	View File

Filings since 2010-07-29

Form type	S-3/A
File number	333-166597-38
Filing date	2010-07-29
File	View File

Filings since 2010-05-06

Form type	S-3
File number	333-166597-38
Filing date	2010-05-06
File	View File

DOS Process Agent

Name	Role	Address
SHOPWELL, INC.	DOS Process Agent	19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER MCGARRY	Chief Executive Officer	19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Licenses

Number	Status	Type	Date	End date
2009135-DCA	Inactive	Business	2014-06-04	2016-03-31
2007806-DCA	Inactive	Business	2014-05-09	2016-03-31
1467218-DCA	Inactive	Business	2013-06-13	2016-12-31
1467221-DCA	Inactive	Business	2013-06-13	2016-03-31
1161099-DCA	Inactive	Business	2004-03-02	2005-12-31
1057054-DCA	Inactive	Business	2003-01-22	2016-12-31
1052600-DCA	Inactive	Business	2000-12-21	2016-12-31
1047102-DCA	Inactive	Business	2000-12-18	2016-12-31
1052602-DCA	Inactive	Business	2000-12-18	2014-12-31
1047104-DCA	Inactive	Business	2000-12-18	2016-12-31
1048742-DCA	Inactive	Business	2000-12-18	2016-12-31
1069462-DCA	Inactive	Business	2000-12-16	2016-12-31
1069454-DCA	Inactive	Business	2000-12-15	2010-12-31
1056565-DCA	Inactive	Business	2000-12-15	2015-12-31
1047103-DCA	Inactive	Business	2000-12-15	2015-12-31
1047353-DCA	Inactive	Business	2000-12-15	2005-12-31
1069456-DCA	Inactive	Business	2000-12-15	2016-12-31
1069453-DCA	Inactive	Business	2000-12-15	2015-12-31
1052603-DCA	Inactive	Business	2000-12-15	2015-12-31

History

Start date	End date	Type	Value
2019-03-08	2023-03-18	Address	19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2019-03-08	2023-03-18	Address	19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
2016-05-05	2019-03-08	Address	48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2016-05-05	2019-03-08	Address	48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Principal Executive Office)
2016-05-05	2019-03-08	Address	48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Service of Process)
2014-06-30	2016-05-05	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-07-19	2014-06-30	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-06-08	2012-07-19	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2010-05-26	2012-06-08	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-05-23	2010-05-26	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2006-05-04	2008-05-23	Address	2 PARAGON DRIVE, MONTVALE, NJ, 69264, USA (Type of address: Chief Executive Officer)
2004-04-22	2006-05-04	Address	90 DELAWARE AVE, PATERSON, NJ, 07503, USA (Type of address: Chief Executive Officer)
2003-10-28	2016-05-05	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2003-09-24	2003-10-28	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2002-05-01	2016-05-05	Address	ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2002-05-01	2004-04-22	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2000-04-24	2002-05-01	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1998-04-30	2000-04-24	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1997-06-11	2003-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-05	1998-04-30	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1996-08-05	1997-06-11	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1993-11-09	2002-05-01	Address	2 PARAGON DRIVE, ATTN: TAX DEPARTMENT, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1993-11-09	1996-08-05	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1993-11-09	1996-08-05	Address	MR. ROBERT G. ULRICH, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1992-11-10	1993-11-09	Address	%THE GREAT ATLANTIC & PACIFIC, TEA CO., INC. 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-11-09	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1992-11-10	1993-11-09	Address	TEA CO., INC. 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1991-05-13	1992-11-10	Address	C/O ROBERT G. ULRICH, GEN. CSL, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1985-04-26	1991-05-13	Address	400 WALNUT AVE, BRONX, NY, 10454, USA (Type of address: Service of Process)
1974-03-28	1985-04-26	Address	400 WALNUT AVE., BRONX, NY, 10454, USA (Type of address: Service of Process)
1959-09-23	1974-03-28	Address	400 WALNUT ST., NEW YORK, NY, USA (Type of address: Service of Process)
1952-04-18	1959-09-23	Address	3339 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230318000355	2022-09-15	CERTIFICATE OF TERMINATION	2022-09-15
200401060744	2020-04-01	BIENNIAL STATEMENT	2020-04-01
190308060358	2019-03-08	BIENNIAL STATEMENT	2018-04-01
160505002010	2016-05-05	BIENNIAL STATEMENT	2016-04-01
140630002056	2014-06-30	BIENNIAL STATEMENT	2014-04-01
120719002943	2012-07-19	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120608002241	2012-06-08	BIENNIAL STATEMENT	2012-04-01
100526002647	2010-05-26	BIENNIAL STATEMENT	2010-04-01
080523002361	2008-05-23	BIENNIAL STATEMENT	2008-04-01
060504002537	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040422002182	2004-04-22	BIENNIAL STATEMENT	2004-04-01
031028000106	2003-10-28	CERTIFICATE OF MERGER	2003-10-28
030924000563	2003-09-24	CERTIFICATE OF MERGER	2003-09-24
020501002001	2002-05-01	BIENNIAL STATEMENT	2002-04-01
000424002118	2000-04-24	BIENNIAL STATEMENT	2000-04-01
980430002243	1998-04-30	BIENNIAL STATEMENT	1998-04-01
970611000298	1997-06-11	CERTIFICATE OF CHANGE	1997-06-11
960805002061	1996-08-05	BIENNIAL STATEMENT	1996-04-01
931109002302	1993-11-09	BIENNIAL STATEMENT	1993-04-01
921110002901	1992-11-10	BIENNIAL STATEMENT	1992-04-01
910513000085	1991-05-13	CERTIFICATE OF CHANGE	1991-05-13
B219388-5	1985-04-26	CERTIFICATE OF MERGER	1985-04-30
Z027711-3	1981-04-23	ASSUMED NAME CORP INITIAL FILING	1981-04-23
A310891-4	1976-04-27	CERTIFICATE OF MERGER	1976-04-27
A234084-5	1975-05-15	CERTIFICATE OF MERGER	1975-05-15
A181814-6	1974-09-16	CERTIFICATE OF MERGER	1974-09-28
A144915-5	1974-03-28	CERTIFICATE OF MERGER	1974-03-28
A69177-3	1973-05-03	CERTIFICATE OF AMENDMENT	1973-05-03
952760-4	1971-12-17	CERTIFICATE OF MERGER	1971-12-31
730308-6	1969-01-17	CERTIFICATE OF MERGER	1969-01-17
609434-6	1967-03-22	CERTIFICATE OF MERGER	1967-04-01
594319-8	1966-12-28	CERTIFICATE OF MERGER	1966-12-31
412203	1963-12-27	CERTIFICATE OF MERGER	1963-12-28
409424	1963-12-10	CERTIFICATE OF MERGER	1963-12-10
377402	1963-04-26	CERTIFICATE OF MERGER	1963-04-26
366688	1963-02-14	CERTIFICATE OF MERGER	1963-02-14
179100	1959-09-23	CERTIFICATE OF AMENDMENT	1959-09-23
34459	1956-10-01	CERTIFICATE OF MERGER	1956-10-01
F982-58	1955-12-23	CERTIFICATE OF CONSOLIDATION	1955-12-23
F922-28	1952-10-01	CERTIFICATE OF MERGER	1952-10-01
F910-51	1952-04-18	APPLICATION OF AUTHORITY	1952-04-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-02	No data	425 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	452 W 43RD ST, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	111 W 68TH ST, Manhattan, NEW YORK, NY, 10023	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	251 E 51ST ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	405 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	10 UNION SQ E, Manhattan, New York, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	316 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-25	No data	405 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-25	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	452 W 43RD ST, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	2415 BROADWAY, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-15	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	969 2ND AVE, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-03	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-17	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-15	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	475 6TH AVE, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-07	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	200 E 32ND ST, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-27	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	1458 3RD AVE, Manhattan, NEW YORK, NY, 10028	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	452 W 43RD ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	251 E 51ST ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	10 UNION SQ E, Manhattan, New York, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	2008 BROADWAY, Manhattan, NEW YORK, NY, 10023	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	200 E 32ND ST, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	2415 BROADWAY, Manhattan, NEW YORK, NY, 10024	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-11	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	405 E 59TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	452 W 43RD ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-06	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	250 W 90TH ST, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	969 2ND AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	251 E 51ST ST, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-10	No data	1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	425 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	452 W 43RD ST, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-06	No data	1660 2ND AVE, Manhattan, NEW YORK, NY, 10028	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-19	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-28	No data	10 UNION SQ E, Manhattan, New York, NY, 10003	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-26	No data	2008 BROADWAY, Manhattan, NEW YORK, NY, 10023	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-15	No data	810 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	1450 3RD AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	316 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-16	No data	308 GREENWICH ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	1331 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	10 UNION SQ E, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-28	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	1175 3RD AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	969 2ND AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	251 E 51ST ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-13	No data	475 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-12	No data	2415 BROADWAY, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-10	No data	200 E 32ND ST, Manhattan, NEW YORK, NY, 10016	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-08	No data	1329 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-18	No data	1066 3RD AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-18	No data	415 E 59TH ST, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2792225	OL VIO	INVOICED	2018-05-22	500	OL - Other Violation
2792246	WM VIO	INVOICED	2018-05-22	1400	WM - W&M Violation
2765659	WM VIO	CREDITED	2018-03-28	350	WM - W&M Violation
2765658	OL VIO	CREDITED	2018-03-28	250	OL - Other Violation
2764608	SCALE-01	INVOICED	2018-03-27	300	SCALE TO 33 LBS
2227573	TO VIO	INVOICED	2015-12-03	1000	'TO - Tobacco Other
2168880	TP VIO	INVOICED	2015-09-14	375	TP - Tobacco Fine Violation
2097316	LL VIO	INVOICED	2015-06-05	375	LL - License Violation
2092626	OL VIO	INVOICED	2015-05-29	375	OL - Other Violation
2087854	SCALE-01	INVOICED	2015-05-22	340	SCALE TO 33 LBS
2051566	TP VIO	INVOICED	2015-04-17	300	TP - Tobacco Fine Violation
2051708	OL VIO	INVOICED	2015-04-17	250	OL - Other Violation
2047076	SCALE-01	INVOICED	2015-04-14	480	SCALE TO 33 LBS
1981821	LL VIO	CREDITED	2015-02-13	250	LL - License Violation
1943748	LICENSEDOC15	INVOICED	2015-01-20	15	License Document Replacement
1908507	TP VIO	INVOICED	2014-12-09	300	TP - Tobacco Fine Violation
1904691	OL VIO	INVOICED	2014-12-05	125	OL - Other Violation
1902969	OL VIO	INVOICED	2014-12-04	250	OL - Other Violation
1902778	SCALE-01	INVOICED	2014-12-04	40	SCALE TO 33 LBS
1895987	LL VIO	CREDITED	2014-11-26	250	LL - License Violation
1895986	TP VIO	CREDITED	2014-11-26	300	TP - Tobacco Fine Violation
1881523	WM VIO	INVOICED	2014-11-13	900	WM - W&M Violation
1880074	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1880320	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1880321	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1880322	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1880877	SCALE-01	INVOICED	2014-11-12	380	SCALE TO 33 LBS
1879524	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1879708	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1879712	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1879714	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1875470	OL VIO	INVOICED	2014-11-06	600	OL - Other Violation
1872889	OL VIO	CREDITED	2014-11-05	250	OL - Other Violation
1856180	OL VIO	INVOICED	2014-10-17	425	OL - Other Violation
1776905	OL VIO	INVOICED	2014-09-09	350	OL - Other Violation
1773456	SCALE-01	INVOICED	2014-09-03	520	SCALE TO 33 LBS
1765662	PROCESSING	INVOICED	2014-08-22	40	License Processing Fee
1765660	DCA-SUS	CREDITED	2014-08-22	40	Suspense Account
1741717	SCALE-01	INVOICED	2014-07-25	380	SCALE TO 33 LBS
1717410	SCALE-01	INVOICED	2014-06-27	260	SCALE TO 33 LBS
1699254	SCALE-01	INVOICED	2014-06-05	320	SCALE TO 33 LBS
1693374	LICENSE	INVOICED	2014-05-29	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1680456	OL VIO	INVOICED	2014-05-14	1000	OL - Other Violation
1680457	WM VIO	INVOICED	2014-05-14	50	WM - W&M Violation
1660671	DCA-MFAL	INVOICED	2014-04-23	1.990000009536743	Manual Fee Account Licensing
1642539	LICENSE	INVOICED	2014-04-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1642592	LICENSE	CREDITED	2014-04-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1635288	OL VIO	INVOICED	2014-03-27	250	OL - Other Violation
1635615	WM VIO	INVOICED	2014-03-27	1200	WM - W&M Violation
1635376	OL VIO	INVOICED	2014-03-27	125	OL - Other Violation
1635377	WM VIO	INVOICED	2014-03-27	200	WM - W&M Violation
1632035	WM VIO	INVOICED	2014-03-25	25	WM - W&M Violation
1632034	OL VIO	INVOICED	2014-03-25	250	OL - Other Violation
1632030	OL VIO	INVOICED	2014-03-25	270	OL - Other Violation
1629825	WM VIO	INVOICED	2014-03-21	25	WM - W&M Violation
1620387	OL VIO	INVOICED	2014-03-13	250	OL - Other Violation
1620388	WM VIO	INVOICED	2014-03-13	100	WM - W&M Violation
1619581	RENEWAL	INVOICED	2014-03-13	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1616244	SCALE-01	INVOICED	2014-03-10	500	SCALE TO 33 LBS
1616713	OL VIO	INVOICED	2014-03-10	250	OL - Other Violation
1614068	SCALE-01	INVOICED	2014-03-07	400	SCALE TO 33 LBS
1614499	SCALE-01	INVOICED	2014-03-07	380	SCALE TO 33 LBS
1605100	OL VIO	CREDITED	2014-02-28	270	OL - Other Violation
1605102	OL VIO	CREDITED	2014-02-28	270	OL - Other Violation
1602497	SCALE-01	INVOICED	2014-02-26	600	SCALE TO 33 LBS
1600449	SCALE-01	INVOICED	2014-02-25	260	SCALE TO 33 LBS
1596840	WM VIO	CREDITED	2014-02-21	25	WM - W&M Violation
1596839	OL VIO	CREDITED	2014-02-21	250	OL - Other Violation
1593209	OL VIO	INVOICED	2014-02-18	500	OL - Other Violation
1593210	WM VIO	INVOICED	2014-02-18	800	WM - W&M Violation
1592912	SCALE-01	INVOICED	2014-02-18	320	SCALE TO 33 LBS
1591584	WM VIO	INVOICED	2014-02-14	3000	WM - W&M Violation
1591583	OL VIO	INVOICED	2014-02-14	200	OL - Other Violation
1591582	CL VIO	INVOICED	2014-02-14	700	CL - Consumer Law Violation
1591288	SCALE-01	INVOICED	2014-02-14	320	SCALE TO 33 LBS
1591148	SCALE-01	INVOICED	2014-02-13	320	SCALE TO 33 LBS
1590141	LL VIO	INVOICED	2014-02-12	500	LL - License Violation
1587209	OL VIO	INVOICED	2014-02-10	500	OL - Other Violation
1587210	WM VIO	INVOICED	2014-02-10	600	WM - W&M Violation
1543162	WM VIO	CREDITED	2013-12-24	400	WM - W&M Violation
1543161	OL VIO	CREDITED	2013-12-24	250	OL - Other Violation
1543174	WM VIO	CREDITED	2013-12-24	300	WM - W&M Violation
1543173	OL VIO	CREDITED	2013-12-24	250	OL - Other Violation
1537460	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1537468	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1537516	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1537550	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1463276	SCALE-01	INVOICED	2013-10-15	0	SCALE TO 33 LBS
1257303	CNV_TFEE	INVOICED	2013-09-20	1.990000009536743	WT and WH - Transaction Fee
1257302	LICENSE	CREDITED	2013-09-20	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1257308	CNV_TFEE	CREDITED	2013-09-20	1.990000009536743	WT and WH - Transaction Fee
1257307	LICENSE	CREDITED	2013-09-20	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
208926	OL VIO	INVOICED	2013-07-09	1000	OL - Other Violation
1244853	LICENSE	INVOICED	2013-06-13	85	Cigarette Retail Dealer License Fee
1244858	LICENSE	INVOICED	2013-06-13	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
345993	CNV_SI	INVOICED	2013-05-17	260	SI - Certificate of Inspection fee (scales)
346798	CNV_SI	INVOICED	2013-05-13	400	SI - Certificate of Inspection fee (scales)
222565	WH VIO	INVOICED	2013-04-30	140	WH - W&M Hearable Violation
348193	CNV_SI	INVOICED	2013-04-26	480	SI - Certificate of Inspection fee (scales)
208965	OL VIO	INVOICED	2013-04-19	510	OL - Other Violation
345600	CNV_SI	INVOICED	2013-04-10	260	SI - Certificate of Inspection fee (scales)
210184	OL VIO	INVOICED	2013-03-22	13	OL - Other Violation
346801	CNV_SI	INVOICED	2013-03-21	20	SI - Certificate of Inspection fee (scales)
207635	OL VIO	INVOICED	2013-03-01	500	OL - Other Violation
208810	OL VIO	INVOICED	2013-02-08	510	OL - Other Violation
221939	WH VIO	INVOICED	2013-02-08	150	WH - W&M Hearable Violation
344615	CNV_SI	INVOICED	2013-01-31	500	SI - Certificate of Inspection fee (scales)
221833	WH VIO	INVOICED	2013-01-31	160	WH - W&M Hearable Violation
344157	CNV_SI	INVOICED	2013-01-30	500	SI - Certificate of Inspection fee (scales)
344077	CNV_SI	INVOICED	2013-01-07	500	SI - Certificate of Inspection fee (scales)
540784	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
541929	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
541928	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
541935	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
541936	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
541587	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
541588	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
540790	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
540791	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
545685	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
545684	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
542871	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
542872	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
542886	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
542883	CNV_TFEE	INVOICED	2012-10-26	2.740000009536743	WT and WH - Transaction Fee
198939	WH VIO	INVOICED	2012-09-18	750	WH - W&M Hearable Violation
339866	CNV_SI	INVOICED	2012-08-24	440	SI - Certificate of Inspection fee (scales)
337248	CNV_SI	INVOICED	2012-08-08	40	SI - Certificate of Inspection fee (scales)
184269	OL VIO	INVOICED	2012-08-08	250	OL - Other Violation
339993	CNV_SI	INVOICED	2012-08-07	340	SI - Certificate of Inspection fee (scales)
200617	WH VIO	INVOICED	2012-07-18	50	WH - W&M Hearable Violation
339483	CNV_SI	INVOICED	2012-07-11	220	SI - Certificate of Inspection fee (scales)
198053	WH VIO	INVOICED	2012-06-22	50	WH - W&M Hearable Violation
189788	OL VIO	INVOICED	2012-06-21	760	OL - Other Violation
340434	CNV_SI	INVOICED	2012-06-19	260	SI - Certificate of Inspection fee (scales)
337114	CNV_SI	INVOICED	2012-06-15	280	SI - Certificate of Inspection fee (scales)
187697	OL VIO	INVOICED	2012-06-07	510	OL - Other Violation
187114	OL VIO	INVOICED	2012-06-05	260	OL - Other Violation
338760	CNV_SI	INVOICED	2012-05-25	260	SI - Certificate of Inspection fee (scales)
187704	OL VIO	INVOICED	2012-05-03	260	OL - Other Violation
338308	CNV_SI	INVOICED	2012-04-25	20	SI - Certificate of Inspection fee (scales)
338310	CNV_SI	INVOICED	2012-04-25	600	SI - Certificate of Inspection fee (scales)
332877	CNV_SI	INVOICED	2012-04-19	400	SI - Certificate of Inspection fee (scales)
189679	OL VIO	INVOICED	2012-04-16	260	OL - Other Violation
332568	CNV_SI	INVOICED	2012-04-11	300	SI - Certificate of Inspection fee (scales)
332419	CNV_SI	INVOICED	2012-03-28	20	SI - Certificate of Inspection fee (scales)
160413	OL VIO	INVOICED	2012-03-14	1900	OL - Other Violation
170680	WH VIO	INVOICED	2012-03-05	300	WH - W&M Hearable Violation
199889	WH VIO	INVOICED	2012-02-17	300	WH - W&M Hearable Violation
189742	OL VIO	INVOICED	2012-02-16	260	OL - Other Violation
333089	CNV_SI	INVOICED	2012-02-15	280	SI - Certificate of Inspection fee (scales)
334165	CNV_SI	INVOICED	2012-01-31	400	SI - Certificate of Inspection fee (scales)
189302	OL VIO	INVOICED	2012-01-30	570	OL - Other Violation
199684	WH VIO	INVOICED	2012-01-30	150	WH - W&M Hearable Violation
332331	CNV_SI	INVOICED	2012-01-26	440	SI - Certificate of Inspection fee (scales)
332177	CNV_SI	INVOICED	2011-12-21	280	SI - Certificate of Inspection fee (scales)
160959	OL VIO	INVOICED	2011-12-21	500	OL - Other Violation
169625	WH VIO	INVOICED	2011-12-21	300	WH - W&M Hearable Violation
480331	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
477911	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
475072	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
486547	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
161345	OL VIO	INVOICED	2011-10-03	575	OL - Other Violation
161346	OL VIO	INVOICED	2011-09-30	375	OL - Other Violation
170599	WH VIO	INVOICED	2011-09-01	120	WH - W&M Hearable Violation
325412	CNV_SI	INVOICED	2011-08-24	240	SI - Certificate of Inspection fee (scales)
326844	CNV_SI	INVOICED	2011-08-11	300	SI - Certificate of Inspection fee (scales)
170592	WH VIO	INVOICED	2011-07-20	625	WH - W&M Hearable Violation
328005	CNV_SI	INVOICED	2011-07-18	20	SI - Certificate of Inspection fee (scales)
322056	CNV_SI	INVOICED	2011-04-26	280	SI - Certificate of Inspection fee (scales)
322199	CNV_SI	INVOICED	2011-02-23	600	SI - Certificate of Inspection fee (scales)
143722	CL VIO	INVOICED	2011-02-08	250	CL - Consumer Law Violation
325145	CNV_SI	INVOICED	2011-02-07	600	SI - Certificate of Inspection fee (scales)
323375	CNV_SI	INVOICED	2011-02-07	240	SI - Certificate of Inspection fee (scales)
153775	CNV_IP	INVOICED	2011-02-07	260	IP - Item Pricing Fine
151505	CNV_IP	INVOICED	2011-02-07	260	IP - Item Pricing Fine
322927	CNV_SI	INVOICED	2011-02-04	480	SI - Certificate of Inspection fee (scales)
323373	CNV_SI	INVOICED	2011-02-04	240	SI - Certificate of Inspection fee (scales)
321368	CNV_SI	INVOICED	2011-02-04	440	SI - Certificate of Inspection fee (scales)
151495	CNV_IP	INVOICED	2011-02-04	500	IP - Item Pricing Fine
151496	CNV_IP	INVOICED	2011-02-04	260	IP - Item Pricing Fine
154234	LL VIO	INVOICED	2011-02-04	100	LL - License Violation
154235	LL VIO	INVOICED	2011-02-04	100	LL - License Violation
324252	CNV_SI	INVOICED	2011-02-03	260	SI - Certificate of Inspection fee (scales)
324253	CNV_SI	INVOICED	2011-02-03	380	SI - Certificate of Inspection fee (scales)
321904	CNV_SI	INVOICED	2011-01-20	440	SI - Certificate of Inspection fee (scales)
128200	CNV_IP	INVOICED	2011-01-20	500	IP - Item Pricing Fine
140633	WH VIO	INVOICED	2011-01-20	300	WH - W&M Hearable Violation
128192	CNV_IP	INVOICED	2011-01-12	260	IP - Item Pricing Fine
541930	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
541937	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
541589	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
540785	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
540792	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
545680	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
542873	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
542884	RENEWAL	INVOICED	2010-12-03	110	CRD Renewal Fee
133056	LL VIO	INVOICED	2010-11-15	700	LL - License Violation
312797	CNV_SI	INVOICED	2010-10-21	380	SI - Certificate of Inspection fee (scales)
127959	CNV_IP	INVOICED	2010-09-30	500	IP - Item Pricing Fine
128048	CNV_IP	INVOICED	2010-09-30	260	IP - Item Pricing Fine
140732	WH VIO	INVOICED	2010-09-30	950	WH - W&M Hearable Violation
139690	WH VIO	INVOICED	2010-09-30	1650	WH - W&M Hearable Violation
318321	CNV_SI	INVOICED	2010-09-28	300	SI - Certificate of Inspection fee (scales)
318667	CNV_SI	INVOICED	2010-09-28	360	SI - Certificate of Inspection fee (scales)
126037	CL VIO	INVOICED	2010-09-28	500	CL - Consumer Law Violation
128014	CNV_IP	INVOICED	2010-09-28	260	IP - Item Pricing Fine
140731	WH VIO	INVOICED	2010-09-28	1050	WH - W&M Hearable Violation
318111	CNV_SI	INVOICED	2010-09-17	260	SI - Certificate of Inspection fee (scales)
127996	CNV_IP	INVOICED	2010-08-25	260	IP - Item Pricing Fine
140379	WH VIO	INVOICED	2010-08-16	150	WH - W&M Hearable Violation
127915	CNV_IP	INVOICED	2010-08-13	260	IP - Item Pricing Fine
315958	CNV_SI	INVOICED	2010-08-09	440	SI - Certificate of Inspection fee (scales)
127865	CNV_IP	INVOICED	2010-07-22	260	IP - Item Pricing Fine
127879	CNV_IP	INVOICED	2010-07-19	260	IP - Item Pricing Fine
139482	WH VIO	INVOICED	2010-07-19	1200	WH - W&M Hearable Violation
139483	WH VIO	INVOICED	2010-07-19	300	WH - W&M Hearable Violation
139668	WH VIO	INVOICED	2010-07-19	750	WH - W&M Hearable Violation
139669	WH VIO	INVOICED	2010-07-19	150	WH - W&M Hearable Violation
317896	CNV_SI	INVOICED	2010-07-12	520	SI - Certificate of Inspection fee (scales)
139632	WH VIO	INVOICED	2010-06-29	50	WH - W&M Hearable Violation
318030	CNV_SI	INVOICED	2010-06-18	280	SI - Certificate of Inspection fee (scales)
122760	CL VIO	INVOICED	2010-04-12	250	CL - Consumer Law Violation
127817	CNV_IP	INVOICED	2010-04-09	260	IP - Item Pricing Fine
140667	WH VIO	INVOICED	2010-04-09	450	WH - W&M Hearable Violation
140668	WH VIO	INVOICED	2010-04-09	50	WH - W&M Hearable Violation
319436	CNV_SI	INVOICED	2010-04-08	240	SI - Certificate of Inspection fee (scales)
122763	CL VIO	INVOICED	2010-04-08	250	CL - Consumer Law Violation
140669	WH VIO	INVOICED	2010-04-08	100	WH - W&M Hearable Violation
140670	WH VIO	INVOICED	2010-04-08	600	WH - W&M Hearable Violation
140665	WH VIO	INVOICED	2010-03-29	750	WH - W&M Hearable Violation
127815	CNV_IP	INVOICED	2010-03-26	500	IP - Item Pricing Fine
319432	CNV_SI	INVOICED	2010-03-25	340	SI - Certificate of Inspection fee (scales)
321022	CNV_SI	INVOICED	2010-03-25	520	SI - Certificate of Inspection fee (scales)
127814	CNV_IP	INVOICED	2010-03-25	260	IP - Item Pricing Fine
140521	WH VIO	INVOICED	2010-03-24	150	WH - W&M Hearable Violation
319433	CNV_SI	INVOICED	2010-03-23	440	SI - Certificate of Inspection fee (scales)
319142	CNV_SI	INVOICED	2010-02-23	540	SI - Certificate of Inspection fee (scales)
319143	CNV_SI	INVOICED	2010-02-23	20	SI - Certificate of Inspection fee (scales)
477912	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
475073	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
486552	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
480332	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
307217	CNV_SI	INVOICED	2009-07-30	320	SI - Certificate of Inspection fee (scales)
108433	CL VIO	INVOICED	2009-07-13	250	CL - Consumer Law Violation
307619	CNV_SI	INVOICED	2009-06-18	440	SI - Certificate of Inspection fee (scales)
121495	WH VIO	INVOICED	2009-06-18	300	WH - W&M Hearable Violation
306519	CNV_SI	INVOICED	2009-04-28	360	SI - Certificate of Inspection fee (scales)
109555	CNV_IP	INVOICED	2009-04-28	260	IP - Item Pricing Fine
109588	CNV_IP	INVOICED	2009-04-28	260	IP - Item Pricing Fine
306518	CNV_SI	INVOICED	2009-04-21	60	SI - Certificate of Inspection fee (scales)
306295	CNV_SI	INVOICED	2009-04-20	480	SI - Certificate of Inspection fee (scales)
121371	WH VIO	INVOICED	2009-04-20	1200	WH - W&M Hearable Violation
114381	PL VIO	INVOICED	2009-04-01	100	PL - Padlock Violation
115194	PL VIO	INVOICED	2009-03-11	2600	PL - Padlock Violation
120184	WH VIO	INVOICED	2009-02-19	150	WH - W&M Hearable Violation
306914	CNV_SI	INVOICED	2009-02-17	520	SI - Certificate of Inspection fee (scales)
541931	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
541938	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
541590	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
540786	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
540793	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
545681	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
542867	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
542874	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
542885	RENEWAL	INVOICED	2009-02-11	110	CRD Renewal Fee
307058	CNV_SI	INVOICED	2009-01-09	540	SI - Certificate of Inspection fee (scales)
106178	WH VIO	INVOICED	2009-01-09	200	WH - W&M Hearable Violation
95633	CNV_IP	INVOICED	2009-01-08	260	IP - Item Pricing Fine
300558	CNV_SI	INVOICED	2008-10-31	340	SI - Certificate of Inspection fee (scales)
95622	CNV_IP	INVOICED	2008-10-31	500	IP - Item Pricing Fine
300539	CNV_SI	INVOICED	2008-10-21	240	SI - Certificate of Inspection fee (scales)
106443	WH VIO	INVOICED	2008-10-02	300	WH - W&M Hearable Violation
300204	CNV_SI	INVOICED	2008-10-01	360	SI - Certificate of Inspection fee (scales)
95586	CNV_IP	INVOICED	2008-07-31	500	IP - Item Pricing Fine
106284	WH VIO	INVOICED	2008-04-09	550	WH - W&M Hearable Violation
106282	WH VIO	INVOICED	2008-03-11	200	WH - W&M Hearable Violation
106281	WH VIO	INVOICED	2008-02-29	450	WH - W&M Hearable Violation
304809	CNV_SI	INVOICED	2008-02-28	360	SI - Certificate of Inspection fee (scales)
106286	WH VIO	INVOICED	2008-02-21	1250	WH - W&M Hearable Violation
299232	CNV_SI	INVOICED	2008-02-20	220	SI - Certificate of Inspection fee (scales)
297567	CNV_SI	INVOICED	2008-02-19	220	SI - Certificate of Inspection fee (scales)
299233	CNV_SI	INVOICED	2008-02-13	580	SI - Certificate of Inspection fee (scales)
299806	CNV_SI	INVOICED	2008-02-13	40	SI - Certificate of Inspection fee (scales)
79839	CL VIO	INVOICED	2008-01-17	250	CL - Consumer Law Violation
299103	CNV_SI	INVOICED	2008-01-11	520	SI - Certificate of Inspection fee (scales)
81311	CNV_IP	INVOICED	2008-01-04	260	IP - Item Pricing Fine
92624	WH VIO	INVOICED	2007-12-05	900	WH - W&M Hearable Violation
295174	CNV_SI	INVOICED	2007-11-29	320	SI - Certificate of Inspection fee (scales)
477913	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
475074	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
486548	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
480333	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
81180	CNV_IP	INVOICED	2007-11-14	260	IP - Item Pricing Fine
92003	WH VIO	INVOICED	2007-11-14	150	WH - W&M Hearable Violation
91872	WH VIO	INVOICED	2007-11-02	1075	WH - W&M Hearable Violation
79373	CL VIO	INVOICED	2007-10-26	250	CL - Consumer Law Violation
79381	CL VIO	INVOICED	2007-10-26	250	CL - Consumer Law Violation
292793	CNV_SI	INVOICED	2007-10-18	520	SI - Certificate of Inspection fee (scales)
92556	WH VIO	INVOICED	2007-09-19	2550	WH - W&M Hearable Violation
93197	WS VIO	INVOICED	2007-08-23	240	WS - W&H Non-Hearable Violation
91835	WH VIO	INVOICED	2007-08-21	300	WH - W&M Hearable Violation
296180	CNV_SI	INVOICED	2007-08-20	420	SI - Certificate of Inspection fee (scales)
290471	CNV_SI	INVOICED	2007-08-10	480	SI - Certificate of Inspection fee (scales)
91624	WH VIO	INVOICED	2007-07-19	1550	WH - W&M Hearable Violation
79904	CL VIO	INVOICED	2007-07-17	60	CL - Consumer Law Violation
61815	CL VIO	INVOICED	2007-07-06	250	CL - Consumer Law Violation
292751	CNV_SI	INVOICED	2007-07-02	20	SI - Certificate of Inspection fee (scales)
80120	CL VIO	INVOICED	2007-07-02	250	CL - Consumer Law Violation
91618	WH VIO	INVOICED	2007-06-29	500	WH - W&M Hearable Violation
91621	WH VIO	INVOICED	2007-06-27	850	WH - W&M Hearable Violation
92379	WH VIO	INVOICED	2007-04-19	400	WH - W&M Hearable Violation
92375	WH VIO	INVOICED	2007-03-30	100	WH - W&M Hearable Violation
294965	CNV_SI	INVOICED	2007-03-17	380	SI - Certificate of Inspection fee (scales)
92291	WH VIO	INVOICED	2007-03-07	200	WH - W&M Hearable Violation
92292	WH VIO	INVOICED	2007-03-07	300	WH - W&M Hearable Violation
92293	WH VIO	INVOICED	2007-03-07	450	WH - W&M Hearable Violation
290476	CNV_SI	INVOICED	2007-03-06	500	SI - Certificate of Inspection fee (scales)
294931	CNV_SI	INVOICED	2007-03-05	640	SI - Certificate of Inspection fee (scales)
81329	CNV_IP	INVOICED	2007-02-27	400	IP - Item Pricing Fine
289091	CNV_SI	INVOICED	2007-02-22	20	SI - Certificate of Inspection fee (scales)
294923	CNV_SI	INVOICED	2007-02-20	200	SI - Certificate of Inspection fee (scales)
289263	CNV_SI	INVOICED	2007-02-07	260	SI - Certificate of Inspection fee (scales)
290452	CNV_SI	INVOICED	2007-01-31	500	SI - Certificate of Inspection fee (scales)
81049	CNV_IP	INVOICED	2007-01-30	400	IP - Item Pricing Fine
81050	CNV_IP	INVOICED	2007-01-30	400	IP - Item Pricing Fine
290450	CNV_SI	INVOICED	2007-01-29	420	SI - Certificate of Inspection fee (scales)
290451	CNV_SI	INVOICED	2007-01-29	400	SI - Certificate of Inspection fee (scales)
81051	CNV_IP	INVOICED	2007-01-26	400	IP - Item Pricing Fine
290367	CNV_SI	INVOICED	2007-01-24	300	SI - Certificate of Inspection fee (scales)
92257	WH VIO	INVOICED	2007-01-24	150	WH - W&M Hearable Violation
290364	CNV_SI	INVOICED	2007-01-23	240	SI - Certificate of Inspection fee (scales)
289250	CNV_SI	INVOICED	2007-01-10	300	SI - Certificate of Inspection fee (scales)
77134	WH VIO	INVOICED	2007-01-04	150	WH - W&M Hearable Violation
541934	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
541939	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
541591	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
540787	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
540796	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
545686	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
542868	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
542877	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
542880	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
287327	CNV_SI	INVOICED	2006-12-29	60	SI - Certificate of Inspection fee (scales)
287331	CNV_SI	INVOICED	2006-12-15	40	SI - Certificate of Inspection fee (scales)
285813	CNV_SI	INVOICED	2006-12-15	220	SI - Certificate of Inspection fee (scales)
62684	CL VIO	INVOICED	2006-11-15	500	CL - Consumer Law Violation
287311	CNV_SI	INVOICED	2006-11-14	20	SI - Certificate of Inspection fee (scales)
76389	WH VIO	INVOICED	2006-11-14	150	WH - W&M Hearable Violation
281439	CNV_SI	INVOICED	2006-10-30	420	SI - Certificate of Inspection fee (scales)
288037	CNV_SI	INVOICED	2006-10-11	40	SI - Certificate of Inspection fee (scales)
285902	CNV_SI	INVOICED	2006-10-06	40	SI - Certificate of Inspection fee (scales)
63422	CNV_IP	INVOICED	2006-09-21	400	IP - Item Pricing Fine
282728	CNV_SI	INVOICED	2006-07-18	540	SI - Certificate of Inspection fee (scales)
62315	CL VIO	INVOICED	2006-05-18	750	CL - Consumer Law Violation
61937	CL VIO	INVOICED	2006-05-18	1500	CL - Consumer Law Violation
77444	WH VIO	INVOICED	2006-05-16	75	WH - W&M Hearable Violation
287125	CNV_SI	INVOICED	2006-05-12	80	SI - Certificate of Inspection fee (scales)
282164	CNV_SI	INVOICED	2006-05-12	680	SI - Certificate of Inspection fee (scales)
61931	CL VIO	INVOICED	2006-04-28	1000	CL - Consumer Law Violation
281106	CNV_SI	INVOICED	2006-04-27	20	SI - Certificate of Inspection fee (scales)
63091	CL VIO	INVOICED	2006-04-11	250	CL - Consumer Law Violation
280958	CNV_SI	INVOICED	2006-04-07	460	SI - Certificate of Inspection fee (scales)
281103	CNV_SI	INVOICED	2006-04-06	400	SI - Certificate of Inspection fee (scales)
280828	CNV_SI	INVOICED	2006-04-04	300	SI - Certificate of Inspection fee (scales)
280899	CNV_SI	INVOICED	2006-03-27	40	SI - Certificate of Inspection fee (scales)
61872	CL VIO	INVOICED	2006-03-23	250	CL - Consumer Law Violation
61877	CL VIO	INVOICED	2006-03-23	250	CL - Consumer Law Violation
288125	CNV_SI	INVOICED	2006-03-17	460	SI - Certificate of Inspection fee (scales)
288126	CNV_SI	INVOICED	2006-03-17	220	SI - Certificate of Inspection fee (scales)
78138	WS VIO	INVOICED	2006-03-08	50	WS - W&H Non-Hearable Violation
280938	CNV_SI	INVOICED	2006-03-07	420	SI - Certificate of Inspection fee (scales)
288109	CNV_SI	INVOICED	2006-02-15	380	SI - Certificate of Inspection fee (scales)
63311	CNV_IP	INVOICED	2006-01-27	400	IP - Item Pricing Fine
281426	CNV_SI	INVOICED	2006-01-26	340	SI - Certificate of Inspection fee (scales)
62301	CL VIO	INVOICED	2006-01-26	250	CL - Consumer Law Violation
288019	CNV_SI	INVOICED	2006-01-24	20	SI - Certificate of Inspection fee (scales)
288018	CNV_SI	INVOICED	2006-01-20	300	SI - Certificate of Inspection fee (scales)
44721	CL VIO	INVOICED	2005-12-28	250	CL - Consumer Law Violation
61390	WS VIO	INVOICED	2005-12-28	80	WS - W&H Non-Hearable Violation
278846	CNV_SI	INVOICED	2005-12-09	20	SI - Certificate of Inspection fee (scales)
278363	CNV_SI	INVOICED	2005-11-28	420	SI - Certificate of Inspection fee (scales)
60370	WH VIO	INVOICED	2005-11-18	200	WH - W&M Hearable Violation
46276	CNV_IP	INVOICED	2005-11-15	400	IP - Item Pricing Fine
477914	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
475075	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
486549	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
480334	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
279728	CNV_SI	INVOICED	2005-09-26	380	SI - Certificate of Inspection fee (scales)
46233	CNV_IP	INVOICED	2005-07-18	400	IP - Item Pricing Fine
60145	WH VIO	INVOICED	2005-07-05	150	WH - W&M Hearable Violation
60147	WH VIO	INVOICED	2005-07-05	150	WH - W&M Hearable Violation
60148	WH VIO	INVOICED	2005-07-05	150	WH - W&M Hearable Violation
60149	WH VIO	INVOICED	2005-07-05	150	WH - W&M Hearable Violation
60227	WH VIO	INVOICED	2005-07-05	150	WH - W&M Hearable Violation
45735	CL VIO	INVOICED	2005-06-23	750	CL - Consumer Law Violation
60222	WH VIO	INVOICED	2005-06-01	150	WH - W&M Hearable Violation
280142	CNV_SI	INVOICED	2005-05-25	360	SI - Certificate of Inspection fee (scales)
280338	CNV_SI	INVOICED	2005-05-10	440	SI - Certificate of Inspection fee (scales)
46181	CNV_IP	INVOICED	2005-03-18	240	IP - Item Pricing Fine
61121	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61122	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61123	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61124	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61125	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61126	WH VIO	INVOICED	2005-03-18	150	WH - W&M Hearable Violation
61127	WH VIO	INVOICED	2005-03-18	50	WH - W&M Hearable Violation
46144	CNV_IP	INVOICED	2005-03-17	400	IP - Item Pricing Fine
274103	CNV_SI	INVOICED	2005-03-11	200	SI - Certificate of Inspection fee (scales)
277477	CNV_SI	INVOICED	2005-03-07	20	SI - Certificate of Inspection fee (scales)
61117	WH VIO	INVOICED	2005-03-04	150	WH - W&M Hearable Violation
273504	CNV_SI	INVOICED	2005-03-02	40	SI - Certificate of Inspection fee (scales)
46107	CNV_IP	INVOICED	2005-02-28	400	IP - Item Pricing Fine
274654	CNV_SI	INVOICED	2005-01-26	400	SI - Certificate of Inspection fee (scales)
46141	CNV_IP	INVOICED	2005-01-26	500	IP - Item Pricing Fine
274047	CNV_SI	INVOICED	2005-01-25	120	SI - Certificate of Inspection fee (scales)
273608	CNV_SI	INVOICED	2005-01-24	460	SI - Certificate of Inspection fee (scales)
273428	CNV_SI	INVOICED	2005-01-21	380	SI - Certificate of Inspection fee (scales)
273599	CNV_SI	INVOICED	2005-01-19	60	SI - Certificate of Inspection fee (scales)
60533	WH VIO	INVOICED	2005-01-19	150	WH - W&M Hearable Violation
279283	CNV_SI	INVOICED	2005-01-18	320	SI - Certificate of Inspection fee (scales)
279281	CNV_SI	INVOICED	2005-01-14	240	SI - Certificate of Inspection fee (scales)
43236	WH VIO	INVOICED	2004-12-16	150	WH - W&M Hearable Violation
43235	WH VIO	INVOICED	2004-12-02	150	WH - W&M Hearable Violation
541932	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
541940	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
541592	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
540788	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
540794	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
545682	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
542869	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
542875	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
542881	RENEWAL	INVOICED	2004-10-29	110	CRD Renewal Fee
39827	TP VIO	INVOICED	2004-09-30	750	TP - Tobacco Fine Violation
39826	SS VIO	INVOICED	2004-09-30	50	SS - State Surcharge (Tobacco)
39828	TS VIO	INVOICED	2004-09-30	500	TS - State Fines (Tobacco)
31163	CL VIO	INVOICED	2004-09-16	175	CL - Consumer Law Violation
30947	CL VIO	INVOICED	2004-09-02	175	CL - Consumer Law Violation
270326	CNV_SI	INVOICED	2004-08-19	380	SI - Certificate of Inspection fee (scales)
270345	CNV_SI	INVOICED	2004-08-10	240	SI - Certificate of Inspection fee (scales)
42646	WH VIO	INVOICED	2004-07-27	150	WH - W&M Hearable Violation
270593	CNV_SI	INVOICED	2004-06-23	560	SI - Certificate of Inspection fee (scales)
269107	CNV_SI	INVOICED	2004-05-11	380	SI - Certificate of Inspection fee (scales)
42629	WH VIO	INVOICED	2004-05-11	150	WH - W&M Hearable Violation
269054	CNV_SI	INVOICED	2004-04-30	320	SI - Certificate of Inspection fee (scales)
267315	CNV_SI	INVOICED	2004-04-07	20	SI - Certificate of Inspection fee (scales)
267318	CNV_SI	INVOICED	2004-04-07	320	SI - Certificate of Inspection fee (scales)
267311	CNV_SI	INVOICED	2004-03-31	480	SI - Certificate of Inspection fee (scales)
611866	LICENSE	INVOICED	2004-03-05	110	Cigarette Retail Dealer License Fee
265536	CNV_SI	INVOICED	2004-02-25	400	SI - Certificate of Inspection fee (scales)
42895	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42896	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42897	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42898	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42899	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42900	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42901	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42902	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42903	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42904	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42905	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
42906	WH VIO	INVOICED	2004-02-25	150	WH - W&M Hearable Violation
22294	APPEAL	INVOICED	2004-02-18	25	Appeal Filing Fee
267242	CNV_SI	INVOICED	2004-01-28	320	SI - Certificate of Inspection fee (scales)
267243	CNV_SI	INVOICED	2004-01-28	20	SI - Certificate of Inspection fee (scales)
265880	CNV_SI	INVOICED	2004-01-07	160	SI - Certificate of Inspection fee (scales)
20210	CL VIO	INVOICED	2003-12-29	75	CL - Consumer Law Violation
1473900	CNV_SI	INVOICED	2003-12-23	20	SI - Certificate of Inspection fee (scales)
26766	WH VIO	INVOICED	2003-12-15	150	WH - W&M Hearable Violation
20089	CL VIO	INVOICED	2003-11-14	150	CL - Consumer Law Violation
265192	CNV_SI	INVOICED	2003-11-10	460	SI - Certificate of Inspection fee (scales)
477915	RENEWAL	INVOICED	2003-11-07	110	CRD Renewal Fee
475465	RENEWAL	INVOICED	2003-11-07	110	CRD Renewal Fee
475076	RENEWAL	INVOICED	2003-11-07	110	CRD Renewal Fee
486550	RENEWAL	INVOICED	2003-11-07	110	CRD Renewal Fee
480335	RENEWAL	INVOICED	2003-11-07	110	CRD Renewal Fee
28142	WH VIO	INVOICED	2003-11-07	150	WH - W&M Hearable Violation
259731	CNV_SI	INVOICED	2003-10-23	20	SI - Certificate of Inspection fee (scales)
264373	CNV_SI	INVOICED	2003-10-23	320	SI - Certificate of Inspection fee (scales)
20084	CL VIO	INVOICED	2003-10-21	75	CL - Consumer Law Violation
28146	WH VIO	INVOICED	2003-10-20	300	WH - W&M Hearable Violation
28147	WH VIO	INVOICED	2003-10-20	100	WH - W&M Hearable Violation
260298	CNV_SI	INVOICED	2003-10-17	60	SI - Certificate of Inspection fee (scales)
22295	PL VIO	INVOICED	2003-07-11	900	PL - Padlock Violation
29562	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29563	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29564	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29565	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29566	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29567	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29568	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
29569	WH VIO	INVOICED	2003-05-15	150	WH - W&M Hearable Violation
20304	CL VIO	INVOICED	2003-05-13	625	CL - Consumer Law Violation
27946	WH VIO	INVOICED	2003-04-29	150	WH - W&M Hearable Violation
259447	CNV_SI	INVOICED	2003-04-23	420	SI - Certificate of Inspection fee (scales)
20327	CL VIO	INVOICED	2003-03-28	225	CL - Consumer Law Violation
27433	WH VIO	INVOICED	2003-03-26	150	WH - W&M Hearable Violation
20193	CL VIO	INVOICED	2003-02-27	150	CL - Consumer Law Violation
27930	WH VIO	INVOICED	2003-02-26	150	WH - W&M Hearable Violation
12050	CL VIO	INVOICED	2003-02-10	75	CL - Consumer Law Violation
541933	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
541941	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
541593	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
540789	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
540795	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
545683	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
542870	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
542876	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
542882	RENEWAL	INVOICED	2003-01-22	110	CRD Renewal Fee
1475928	CL VIO	INVOICED	2002-10-16	100	CL - Consumer Law Violation
18301	WH VIO	INVOICED	2002-10-16	150	WH - W&M Hearable Violation
254726	CNV_SI	INVOICED	2002-09-13	380	SI - Certificate of Inspection fee (scales)
16754	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16755	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16756	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16757	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16758	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16759	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16760	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16761	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16762	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16763	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16808	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
16809	WH VIO	INVOICED	2002-09-12	150	WH - W&M Hearable Violation
253408	CNV_SI	INVOICED	2002-08-28	460	SI - Certificate of Inspection fee (scales)
252637	CNV_SI	INVOICED	2002-04-10	20	SI - Certificate of Inspection fee (scales)
18591	WH VIO	INVOICED	2002-04-08	150	WH - W&M Hearable Violation
256860	CNV_SI	INVOICED	2002-04-05	240	SI - Certificate of Inspection fee (scales)
18587	WH VIO	INVOICED	2002-03-26	150	WH - W&M Hearable Violation
256795	CNV_SI	INVOICED	2002-03-22	440	SI - Certificate of Inspection fee (scales)
257007	CNV_SI	INVOICED	2002-03-14	20	SI - Certificate of Inspection fee (scales)
252693	CNV_SI	INVOICED	2002-02-27	420	SI - Certificate of Inspection fee (scales)
252575	CNV_SI	INVOICED	2002-02-25	420	SI - Certificate of Inspection fee (scales)
18580	WH VIO	INVOICED	2002-02-22	150	WH - W&M Hearable Violation
252777	CNV_SI	INVOICED	2002-02-20	360	SI - Certificate of Inspection fee (scales)
18576	WH VIO	INVOICED	2002-01-31	300	WH - W&M Hearable Violation
252565	CNV_SI	INVOICED	2002-01-28	460	SI - Certificate of Inspection fee (scales)
18575	WH VIO	INVOICED	2002-01-25	300	WH - W&M Hearable Violation
252422	CNV_SI	INVOICED	2002-01-22	480	SI - Certificate of Inspection fee (scales)
477916	RENEWAL	INVOICED	2002-01-15	110	CRD Renewal Fee
475466	RENEWAL	INVOICED	2002-01-15	110	CRD Renewal Fee
475077	RENEWAL	INVOICED	2002-01-15	110	CRD Renewal Fee
486551	RENEWAL	INVOICED	2002-01-15	110	CRD Renewal Fee
480336	RENEWAL	INVOICED	2002-01-15	110	CRD Renewal Fee
251393	CNV_SI	INVOICED	2001-12-10	200	SI - Certificate of Inspection fee (scales)
6052	CL VIO	INVOICED	2001-10-02	225	CL - Consumer Law Violation
11434	WH VIO	INVOICED	2001-10-02	150	WH - W&M Hearable Violation
248359	CNV_SI	INVOICED	2001-07-13	300	SI - Certificate of Inspection fee (scales)
1478187	WH VIO	INVOICED	2001-06-08	150	WH - W&M Hearable Violation
249677	CNV_SI	INVOICED	2001-05-23	480	SI - Certificate of Inspection fee (scales)
250008	CNV_SI	INVOICED	2001-05-16	360	SI - Certificate of Inspection fee (scales)
247790	CNV_SI	INVOICED	2001-05-03	40	SI - Certificate of Inspection fee (scales)
1478186	WH VIO	INVOICED	2001-04-27	150	WH - W&M Hearable Violation
249378	CNV_SI	INVOICED	2001-04-24	320	SI - Certificate of Inspection fee (scales)
1478185	WH VIO	INVOICED	2001-04-02	150	WH - W&M Hearable Violation
250015	CNV_SI	INVOICED	2001-03-30	440	SI - Certificate of Inspection fee (scales)
1478184	WH VIO	INVOICED	2001-03-09	150	WH - W&M Hearable Violation
250413	CNV_SI	INVOICED	2001-03-08	440	SI - Certificate of Inspection fee (scales)
247145	CNV_SI	INVOICED	2001-01-12	360	SI - Certificate of Inspection fee (scales)
249351	CNV_SI	INVOICED	2001-01-10	200	SI - Certificate of Inspection fee (scales)
398865	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
398867	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
398385	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
397512	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
397513	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
545679	LICENSE	INVOICED	2001-01-04	110	Cigarette Retail Dealer License Fee
398866	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
397697	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
397514	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
436760	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee
399572	LICENSE	INVOICED	2001-01-03	85	Cigarette Retail Dealer License Fee
399573	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
399574	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
399578	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
245515	CNV_SI	INVOICED	2000-12-05	380	SI - Certificate of Inspection fee (scales)
245931	CNV_SI	INVOICED	2000-12-01	40	SI - Certificate of Inspection fee (scales)
245483	CNV_SI	INVOICED	2000-11-27	440	SI - Certificate of Inspection fee (scales)
245492	CNV_SI	INVOICED	2000-11-27	260	SI - Certificate of Inspection fee (scales)
963	CL VIO	INVOICED	2000-11-17	75	CL - Consumer Law Violation
3654	WH VIO	INVOICED	2000-11-17	150	WH - W&M Hearable Violation
246073	CNV_SI	INVOICED	2000-11-01	380	SI - Certificate of Inspection fee (scales)
622	CL VIO	INVOICED	2000-08-24	75	CL - Consumer Law Violation
3963	WH VIO	INVOICED	2000-08-22	150	WH - W&M Hearable Violation
243335	CNV_SI	INVOICED	2000-08-21	160	SI - Certificate of Inspection fee (scales)
3965	WH VIO	INVOICED	2000-07-20	150	WH - W&M Hearable Violation
243342	CNV_SI	INVOICED	2000-07-18	60	SI - Certificate of Inspection fee (scales)
541	CL VIO	INVOICED	2000-07-14	75	CL - Consumer Law Violation
542	CL VIO	INVOICED	2000-07-14	75	CL - Consumer Law Violation
543	CL VIO	INVOICED	2000-07-14	75	CL - Consumer Law Violation
4800	WH VIO	INVOICED	2000-07-14	150	WH - W&M Hearable Violation
4801	WH VIO	INVOICED	2000-07-14	150	WH - W&M Hearable Violation
4803	WH VIO	INVOICED	2000-07-14	50	WH - W&M Hearable Violation
207	CL VIO	INVOICED	2000-07-13	75	CL - Consumer Law Violation
4788	WH VIO	INVOICED	2000-07-13	150	WH - W&M Hearable Violation
5091	WH VIO	INVOICED	2000-06-15	150	WH - W&M Hearable Violation
92	CL VIO	INVOICED	2000-05-16	375	CL - Consumer Law Violation
243715	CNV_SI	INVOICED	2000-05-10	440	SI - Certificate of Inspection fee (scales)
244899	CNV_SI	INVOICED	2000-04-29	320	SI - Certificate of Inspection fee (scales)
717	CL VIO	INVOICED	2000-04-24	150	CL - Consumer Law Violation
4347	WH VIO	INVOICED	2000-04-24	100	WH - W&M Hearable Violation
703	CL VIO	INVOICED	2000-04-11	300	CL - Consumer Law Violation
4630	WH VIO	INVOICED	2000-04-11	100	WH - W&M Hearable Violation
692	CL VIO	INVOICED	2000-03-23	450	CL - Consumer Law Violation
690	CL VIO	INVOICED	2000-03-20	75	CL - Consumer Law Violation
4623	WH VIO	INVOICED	2000-03-20	150	WH - W&M Hearable Violation
5398	WS VIO	INVOICED	2000-02-10	150	WS - W&H Non-Hearable Violation
238605	WH VIO	INVOICED	1999-12-14	200	WH - W&M Hearable Violation
370762	CNV_SI	INVOICED	1999-12-02	20	SI - Certificate of Inspection fee (scales)
370759	CNV_SI	INVOICED	1999-11-10	180	SI - Certificate of Inspection fee (scales)
236612	CL VIO	INVOICED	1999-11-05	250	CL - Consumer Law Violation
238590	WH VIO	INVOICED	1999-11-05	55	WH - W&M Hearable Violation
239432	WH VIO	INVOICED	1999-06-07	50	WH - W&M Hearable Violation
368208	CNV_SI	INVOICED	1999-03-19	160	SI - Certificate of Inspection fee (scales)
232446	CL VIO	INVOICED	1998-07-17	75	CL - Consumer Law Violation
235255	WH VIO	INVOICED	1998-07-17	50	WH - W&M Hearable Violation
1473053	CNV_SI	INVOICED	1998-05-07	20	SI - Certificate of Inspection fee (scales)
230339	CL VIO	INVOICED	1997-12-22	75	CL - Consumer Law Violation
231925	WH VIO	INVOICED	1997-12-22	450	WH - W&M Hearable Violation
363599	CNV_SI	INVOICED	1997-12-15	20	SI - Certificate of Inspection fee (scales)
230288	CL VIO	INVOICED	1997-11-24	225	CL - Consumer Law Violation
363470	CNV_SI	INVOICED	1997-11-07	420	SI - Certificate of Inspection fee (scales)
361179	CNV_SI	INVOICED	1997-05-16	20	SI - Certificate of Inspection fee (scales)
230382	CNV_IP	INVOICED	1997-04-28	160	IP - Item Pricing Fine
230424	CNV_IP	INVOICED	1997-03-20	400	IP - Item Pricing Fine
232045	WH VIO	INVOICED	1997-03-20	150	WH - W&M Hearable Violation
360106	CNV_SI	INVOICED	1997-02-18	460	SI - Certificate of Inspection fee (scales)
229616	WH VIO	INVOICED	1997-01-09	450	WH - W&M Hearable Violation
229620	WH VIO	INVOICED	1997-01-09	280	WH - W&M Hearable Violation
229623	WH VIO	INVOICED	1997-01-09	150	WH - W&M Hearable Violation
228169	CL VIO	INVOICED	1996-09-10	375	CL - Consumer Law Violation
359821	CNV_SI	INVOICED	1996-07-10	280	SI - Certificate of Inspection fee (scales)
1475970	CL VIO	INVOICED	1996-06-24	300	CL - Consumer Law Violation
228545	CNV_IP	INVOICED	1996-06-24	400	IP - Item Pricing Fine
229604	WH VIO	INVOICED	1996-06-24	200	WH - W&M Hearable Violation
228246	CL VIO	INVOICED	1996-02-27	100	CL - Consumer Law Violation
1472943	CNV_SI	INVOICED	1995-12-27	140	SI - Certificate of Inspection fee (scales)
227740	WH VIO	INVOICED	1995-12-15	80	WH - W&M Hearable Violation
355733	CNV_SI	INVOICED	1995-10-10	20	SI - Certificate of Inspection fee (scales)
226504	CL VIO	INVOICED	1995-09-20	300	CL - Consumer Law Violation
227670	WH VIO	INVOICED	1995-09-20	200	WH - W&M Hearable Violation
227671	WH VIO	INVOICED	1995-09-20	150	WH - W&M Hearable Violation
357283	CNV_SI	INVOICED	1995-09-15	400	SI - Certificate of Inspection fee (scales)
357280	CNV_SI	INVOICED	1995-09-14	200	SI - Certificate of Inspection fee (scales)
356155	CNV_SI	INVOICED	1995-08-15	480	SI - Certificate of Inspection fee (scales)
225950	WH VIO	INVOICED	1994-09-15	80	WH - W&M Hearable Violation
353941	CNV_SI	INVOICED	1994-09-13	40	SI - Certificate of Inspection fee (scales)
353876	CNV_SI	INVOICED	1994-08-31	440	SI - Certificate of Inspection fee (scales)
226000	WH VIO	INVOICED	1994-06-10	80	WH - W&M Hearable Violation
352930	CNV_SI	INVOICED	1994-06-01	200	SI - Certificate of Inspection fee (scales)
225284	CNV_IP	INVOICED	1994-04-11	140	IP - Item Pricing Fine
226002	WH VIO	INVOICED	1994-04-11	50	WH - W&M Hearable Violation
352690	CNV_SI	INVOICED	1994-03-16	40	SI - Certificate of Inspection fee (scales)
224977	CL VIO	INVOICED	1994-03-15	150	CL - Consumer Law Violation
226190	WS VIO	INVOICED	1994-03-15	80	WS - W&H Non-Hearable Violation
353049	CNV_SI	INVOICED	1994-03-08	240	SI - Certificate of Inspection fee (scales)
226188	WS VIO	INVOICED	1994-03-04	80	WS - W&H Non-Hearable Violation
224974	CL VIO	INVOICED	1994-03-03	150	CL - Consumer Law Violation
224550	TP VIO	INVOICED	1993-05-07	250	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-14	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2018-03-14	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2018-03-14	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
2015-11-20	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2015-09-04	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-05-27	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-05-15	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
2015-05-15	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
2015-04-03	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2015-04-03	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
2015-02-06	No data	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	No data	No data
2014-12-01	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-11-28	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
2014-11-20	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-11-20	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-11-07	Pleaded	NO FALSE LABELS	3	3	No data	No data
2014-10-29	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2014-10-29	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
2014-10-10	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2014-10-10	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
2014-08-28	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2014-03-05	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2014-02-27	Pleaded	SCALE USE TO WEIGHT WET COMMODITIIONS DOES NOT CONTAIN DRAIN.	2	2	No data	No data
2014-02-27	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
2014-02-26	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-02-26	Pleaded	SCALE USE TO WEIGHT WET COMMODITIIONS DOES NOT CONTAIN DRAIN.	1	1	No data	No data
2014-02-24	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
2014-02-24	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	2	2	No data	No data
2014-02-19	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
2014-02-12	Settlement (Pre-Hearing)	COMP SCALE > 30' FROM DISPLAY CASE	1	1	No data	No data
2014-02-12	Settlement (Pre-Hearing)	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
2014-02-12	Settlement (Pre-Hearing)	Failure to properly post price per measure where shelf labels are used.	1	1	No data	No data
2014-02-12	Settlement (Pre-Hearing)	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2014-02-10	Settlement (Pre-Hearing)	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	1	1	No data	No data
2014-02-10	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
2014-02-08	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
2014-02-08	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

12090064

0235500

1978-10-17

400 WALNUT AVE, New York -Richmond, NY, 10454

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1978-10-17
Case Closed	1984-03-10

12108171

0235500

1978-07-12

1400 E BAY AVE, New York -Richmond, NY, 10454

Inspection Type	Planned
Scope	Partial
Safety/Health	Health
Close Conference	1978-07-12
Case Closed	1984-03-10

12067344

0235500

1978-06-13

400 WALNUT AVE, New York -Richmond, NY, 10454

Inspection Type	Planned
Scope	Partial
Safety/Health	Health
Close Conference	1978-06-14
Case Closed	1984-03-10

12089686

0235500

1978-05-23

400 WALNUT AVE, New York -Richmond, NY, 10454

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1978-05-31
Case Closed	1978-11-24

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100178 E01
Issuance Date	1978-07-06
Abatement Due Date	1978-07-28
Current Penalty	560.0
Initial Penalty	560.0
Nr Instances	1

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100212 A01
Issuance Date	1978-07-06
Abatement Due Date	1978-07-28
Current Penalty	210.0
Initial Penalty	210.0
Nr Instances	1

Citation ID	02001
Citaton Type	Other
Standard Cited	19100022 A02
Issuance Date	1978-07-06
Abatement Due Date	1978-07-09
Nr Instances	1

Citation ID	02002
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1978-07-06
Abatement Due Date	1978-07-09
Nr Instances	2

Citation ID	02003
Citaton Type	Other
Standard Cited	19100106 E02 IVA
Issuance Date	1978-07-06
Abatement Due Date	1978-07-18
Nr Instances	1

Citation ID	02004
Citaton Type	Other
Standard Cited	19100106 E06 I
Issuance Date	1978-07-06
Abatement Due Date	1978-08-08
Nr Instances	2

Citation ID	02005
Citaton Type	Other
Standard Cited	19100178 N04
Issuance Date	1978-07-06
Abatement Due Date	1978-07-09
Nr Instances	1

Citation ID	02006
Citaton Type	Other
Standard Cited	19100212 A02
Issuance Date	1978-07-06
Abatement Due Date	1978-07-09
Nr Instances	2

Citation ID	02007
Citaton Type	Other
Standard Cited	19100309 A 011017
Issuance Date	1978-07-06
Abatement Due Date	1978-07-09
Nr Instances	1

Citation ID	02008
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1978-07-21
Abatement Due Date	1978-08-08
Nr Instances	1

12084893

0235500

1978-05-19

1290 NORTH AVENUE, New Rochelle, NY, 10804

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	1978-05-19
Case Closed	1980-01-22

Related Activity

Type	Complaint
Activity Nr	320450208

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100212 A03 II
Issuance Date	1978-05-26
Abatement Due Date	1978-06-05
Initial Penalty	420.0
Contest Date	1978-06-15
Nr Instances	1

12111811

0235500

1976-09-23

JEFFERSON STREET, Monticello, NY, 12701

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1976-09-23
Case Closed	1984-03-10

12082319

0235500

1976-06-02

1360 LAFAYETTE AVENUE, New York -Richmond, NY, 10474

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-06-02
Case Closed	1976-09-16

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100212 A01
Issuance Date	1976-07-01
Abatement Due Date	1976-07-13
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100309 A 011017
Issuance Date	1976-07-01
Abatement Due Date	1976-07-04
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	2

Citation ID	01003
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1976-07-01
Abatement Due Date	1976-07-04
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1976-07-01
Abatement Due Date	1976-07-13
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100219 F01
Issuance Date	1976-07-01
Abatement Due Date	1976-07-13
Nr Instances	1

12074795

0235500

1976-04-09

400 WALNUT AVENUE, New York -Richmond, NY, 10454

Inspection Type	Planned
Scope	Partial
Safety/Health	Health
Close Conference	1976-04-09
Case Closed	1984-03-10

12069928

0235500

1976-03-29

400 WALNUT AVENUE, New York -Richmond, NY, 10454

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1976-03-29
Case Closed	1984-03-10

12069811

0235500

1976-03-12

ROUTE 6 AND MILLER ROAD, Mahopac, NY, 10541

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1976-03-12
Case Closed	1984-03-10

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-02-26
Case Closed	1976-05-19

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100025 D01 X
Issuance Date	1976-03-11
Abatement Due Date	1976-03-14
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100037 F01
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100037 Q01
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100037 Q05
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01006
Citaton Type	Other
Standard Cited	19100157 A02
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	40.0
Initial Penalty	40.0
Nr Instances	3

Citation ID	01007
Citaton Type	Other
Standard Cited	19100157 A05
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Nr Instances	2

Citation ID	01008
Citaton Type	Other
Standard Cited	19100157 C02 I
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	1

Citation ID	01009
Citaton Type	Other
Standard Cited	19100159 E02
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Nr Instances	1

Citation ID	01010
Citaton Type	Other
Standard Cited	19100176 B
Issuance Date	1976-03-11
Abatement Due Date	1976-03-14
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	2

Citation ID	01011
Citaton Type	Other
Standard Cited	19100212 A03 II
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Current Penalty	135.0
Initial Penalty	135.0
Nr Instances	1

Citation ID	01012
Citaton Type	Other
Standard Cited	19100215 A04
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Current Penalty	40.0
Initial Penalty	40.0
Nr Instances	1

Citation ID	01013
Citaton Type	Other
Standard Cited	19100219 E01 I
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	2

Citation ID	01014
Citaton Type	Other
Standard Cited	19100219 F03
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Current Penalty	50.0
Initial Penalty	50.0
Nr Instances	1

Citation ID	01015
Citaton Type	Other
Standard Cited	19100309 A 011016
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Nr Instances	1

Citation ID	01016
Citaton Type	Other
Standard Cited	19100309 A 011017
Issuance Date	1976-03-11
Abatement Due Date	1976-03-26
Nr Instances	1

Citation ID	01017
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01018
Citaton Type	Other
Standard Cited	19100309 A 040001
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	02001
Citaton Type	Serious
Standard Cited	19100036 B04
Issuance Date	1976-03-11
Abatement Due Date	1976-03-19
Current Penalty	600.0
Initial Penalty	600.0
Nr Instances	2

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-02-17
Case Closed	1976-10-07

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040005 D01
Issuance Date	1976-03-03
Abatement Due Date	1976-03-09
Current Penalty	110.0
Initial Penalty	110.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1976-03-03
Abatement Due Date	1976-03-09
Current Penalty	20.0
Initial Penalty	20.0
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1976-03-03
Abatement Due Date	1976-03-06
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	2

Citation ID	01004
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1976-03-03
Abatement Due Date	1976-03-09
Current Penalty	25.0
Initial Penalty	25.0
Contest Date	1976-04-15
Nr Instances	6

Citation ID	01005
Citaton Type	Other
Standard Cited	19100176 B
Issuance Date	1976-03-03
Abatement Due Date	1976-03-09
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-02-05
Case Closed	1976-03-05

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100036 B04
Issuance Date	1976-02-13
Abatement Due Date	1976-02-18
Current Penalty	650.0
Initial Penalty	650.0
Nr Instances	2

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-10-23
Case Closed	1975-12-23

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1975-11-18
Abatement Due Date	1975-12-01
Current Penalty	20.0
Initial Penalty	20.0
Nr Instances	2

Citation ID	01002
Citaton Type	Other
Standard Cited	19100037 Q06
Issuance Date	1975-11-18
Abatement Due Date	1975-11-25
Nr Instances	3

Citation ID	01003
Citaton Type	Other
Standard Cited	19100219 C05 I
Issuance Date	1975-11-18
Abatement Due Date	1975-12-01
Current Penalty	50.0
Initial Penalty	50.0
Nr Instances	2

Citation ID	01004
Citaton Type	Other
Standard Cited	19100157 A05
Issuance Date	1975-11-18
Abatement Due Date	1975-11-25
Nr Instances	2

Citation ID	01005
Citaton Type	Other
Standard Cited	19100309 A 025005
Issuance Date	1975-11-18
Abatement Due Date	1975-12-01
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	02001
Citaton Type	Serious
Standard Cited	19100036 B04
Issuance Date	1975-11-18
Abatement Due Date	1975-12-01
Current Penalty	225.0
Initial Penalty	225.0
Nr Instances	3

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1975-10-16
Case Closed	1984-03-10

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1975-10-15
Case Closed	1976-10-15

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19030016 A
Issuance Date	1975-11-17
Abatement Due Date	1975-11-21
Current Penalty	100.0
Initial Penalty	100.0
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-10-03
Case Closed	1976-09-20

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100037 Q08
Issuance Date	1975-10-30
Abatement Due Date	1975-11-11
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1975-10-30
Abatement Due Date	1975-11-11
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	3

Citation ID	01003
Citaton Type	Other
Standard Cited	19100023 C
Issuance Date	1975-10-30
Abatement Due Date	1975-12-17
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100157 A03
Issuance Date	1975-10-30
Abatement Due Date	1975-11-06
Nr Instances	3

Citation ID	01005
Citaton Type	Other
Standard Cited	19100212 A03 II
Issuance Date	1975-10-30
Abatement Due Date	1975-11-11
Current Penalty	60.0
Initial Penalty	60.0
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-09-17
Case Closed	1976-10-15

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1975-10-03
Abatement Due Date	1975-10-08
Current Penalty	25.0
Initial Penalty	50.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100037 Q05
Issuance Date	1975-10-03
Abatement Due Date	1975-10-14
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-09-08
Case Closed	1976-07-09

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1975-09-25
Abatement Due Date	1975-10-03
Current Penalty	55.0
Initial Penalty	55.0
Contest Date	1975-11-15
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1975-09-25
Abatement Due Date	1975-10-03
Current Penalty	40.0
Initial Penalty	40.0
Contest Date	1975-11-15
Nr Instances	2

Citation ID	01003
Citaton Type	Other
Standard Cited	19100309 A 011016
Issuance Date	1975-09-25
Abatement Due Date	1975-10-03
Contest Date	1975-11-15
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1975-09-25
Abatement Due Date	1975-09-30
Current Penalty	45.0
Initial Penalty	45.0
Contest Date	1975-11-15
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-09-25
Abatement Due Date	1975-10-10
Contest Date	1975-11-15
Nr Instances	2
FTA Issuance Date	1975-10-10
FTA Current Penalty	300.0

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-09-08
Case Closed	1975-10-30

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100212 A01
Issuance Date	1975-10-03
Abatement Due Date	1975-10-14
Current Penalty	47.0
Initial Penalty	70.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-10-03
Abatement Due Date	1975-10-14
Initial Penalty	45.0
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100157 A06
Issuance Date	1975-10-03
Abatement Due Date	1975-10-14
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1975-10-03
Abatement Due Date	1975-10-14
Initial Penalty	25.0
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-08-26
Case Closed	1976-10-07

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100037 Q01
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Current Penalty	10.0
Initial Penalty	30.0
Contest Date	1975-10-15
Nr Instances	5

Citation ID	01002
Citaton Type	Other
Standard Cited	19100219 F03
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Current Penalty	15.0
Initial Penalty	20.0
Contest Date	1975-10-15
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Contest Date	1975-10-15
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100036 D02
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Current Penalty	5.0
Initial Penalty	25.0
Contest Date	1975-10-15
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100157 A05
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Contest Date	1975-10-15
Nr Instances	2

Citation ID	01006
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Current Penalty	5.0
Initial Penalty	25.0
Contest Date	1975-10-15
Nr Instances	1

Citation ID	01007
Citaton Type	Other
Standard Cited	19100141 C03 II
Issuance Date	1975-09-15
Abatement Due Date	1975-09-30
Contest Date	1975-10-15
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-03-27
Case Closed	1976-09-20

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100036 B04
Issuance Date	1975-04-03
Abatement Due Date	1975-04-08
Current Penalty	100.0
Initial Penalty	275.0
Contest Date	1975-04-15
Nr Instances	2

Citation ID	01002
Citaton Type	Other
Standard Cited	19100157 D03
Issuance Date	1975-04-03
Abatement Due Date	1975-04-14
Current Penalty	35.0
Initial Penalty	35.0
Contest Date	1975-04-15
Nr Instances	6

Citation ID	01003
Citaton Type	Other
Standard Cited	19100037 Q06
Issuance Date	1975-04-03
Abatement Due Date	1975-04-08
Contest Date	1975-04-15
Nr Instances	2

Citation ID	01004
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-04-03
Abatement Due Date	1975-04-25
Contest Date	1975-04-15
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-01-02
Case Closed	1976-07-16

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100036 B04
Issuance Date	1975-01-08
Abatement Due Date	1975-01-13
Current Penalty	50.0
Initial Penalty	80.0
Contest Date	1975-01-15
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100037 Q06
Issuance Date	1975-01-08
Abatement Due Date	1975-01-13
Current Penalty	25.0
Initial Penalty	50.0
Contest Date	1975-01-15
Nr Instances	3

Citation ID	01003
Citaton Type	Other
Standard Cited	19100157 D03 I
Issuance Date	1975-01-08
Abatement Due Date	1975-01-13
Nr Instances	2

Citation ID	01004
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-01-08
Abatement Due Date	1975-01-13
Current Penalty	20.0
Initial Penalty	40.0
Contest Date	1975-01-15
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1975-01-02
Case Closed	1976-02-27

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100309 A
Issuance Date	1975-01-10
Abatement Due Date	1975-01-15
Current Penalty	25.0
Initial Penalty	55.0
Contest Date	1975-01-15
Final Order	1975-06-15
Nr Instances	3

Citation ID	01002
Citaton Type	Other
Standard Cited	19100157 D03
Issuance Date	1975-01-10
Abatement Due Date	1975-01-15
Current Penalty	20.0
Initial Penalty	35.0
Contest Date	1975-01-15
Final Order	1975-06-15
Nr Instances	3

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1974-12-18
Case Closed	1975-02-20

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100036 B04
Issuance Date	1975-01-07
Abatement Due Date	1975-01-10
Current Penalty	115.0
Initial Penalty	115.0
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100036 D01
Issuance Date	1975-01-07
Abatement Due Date	1975-01-10
Current Penalty	50.0
Initial Penalty	50.0
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100132 A
Issuance Date	1975-01-07
Abatement Due Date	1975-01-27
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1974-12-18
Case Closed	1984-03-10

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

SHOPWELL, INC.

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DOS Process Agent

Agent

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