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BIC Issued Violations

BIC issued violations dataset includes violations issued by Business Integrity Commission for companies operating in the trade waste industry.

Business Integrity Commission maintains this dataset, updating it quarterly. Each row of data contains information about a violation issued by BIC to an approved or unlicensed company in the trade waste industry. These violations are adjudicated within the Office of Administrative Trials and Hearings (OATH).

Business Business Integrity Commission (BIC) Dataset upii-frjc 31 fields
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Showing 50 real records
TWC-209058
Violation Number: TWC-209058 • Bic Number: 4509 • Account Name: LUIGI'S & SON RUBBISH REMOVAL INC.
Violation Number
TWC-209058
Bic Number
4509
Account Name
LUIGI'S & SON RUBBISH REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1232 FLATBUSH AVENUE #1
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2013-08-16T04:00:00.000
Date Violation Issued
2014-01-22T14:16:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2015-12-17T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-01T00:00:00.000
Latitude
40.640141
Longitude
-73.955291
Community Board
14
Council District
40
Census Tract
51601
Bin
3120293
Bbl
3052090009
Nta
Flatbush
VIEW LOCATION
TWC-234627
Violation Number: TWC-234627 • Bic Number: 514984 • Account Name: TAFF TRUCKING AND EXCAVATION INC
Violation Number
TWC-234627
Bic Number
514984
Account Name
TAFF TRUCKING AND EXCAVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
163-27 95TH STREET
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Staten Island
Date Of Violation
2026-06-11T12:45:00.000
Date Violation Issued
2026-06-26T13:53:26.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-01T00:00:00.000
Latitude
40.6522
Longitude
-73.836157
Community Board
10
Council District
32
Census Tract
884
Bin
4295925
Bbl
4142030048
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-218088
Violation Number: TWC-218088 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-218088
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2019-08-31T04:00:00.000
Date Violation Issued
2020-01-31T15:17:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-03-17T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-01T00:00:00.000
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-233021
Violation Number: TWC-233021 • Bic Number: 3093 • Account Name: GREEN GRID US LLC
Violation Number
TWC-233021
Bic Number
3093
Account Name
GREEN GRID US LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
23 MALVERN LANE
Violation Account City
STONY BROOK
Violation Account State
NY
Violation Account Postcode
11790
Borough Of Violation
Manhattan
Date Of Violation
2025-10-03T16:00:00.000
Date Violation Issued
2025-10-17T12:12:57.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-10-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-01T00:00:00.000
TWC-227055
Violation Number: TWC-227055 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-227055
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-01T11:41:00.000
Date Violation Issued
2023-07-05T19:19:33.000Z
Maximum Fine
0
Fine Amount
1775
Date Fine Paid
2023-07-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-01T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-216727
Violation Number: TWC-216727 • Bic Number: 36 • Account Name: ARTHUR DIBIASE
Violation Number
TWC-216727
Bic Number
36
Account Name
ARTHUR DIBIASE
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
154-36 12TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:17:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-06-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-01T00:00:00.000
Latitude
40.791512
Longitude
-73.806883
Community Board
7
Council District
19
Census Tract
991
Bin
4103431
Bbl
4045480052
Nta
Whitestone
VIEW LOCATION
TWC-225222
Violation Number: TWC-225222 • Bic Number: 491481 • Account Name: MONMORE OF NEW YORK, INC
Violation Number
TWC-225222
Bic Number
491481
Account Name
MONMORE OF NEW YORK, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Date Of Violation
2022-10-31T04:00:00.000
Date Violation Issued
2022-11-16T05:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-09-08T00:00:00.000
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
Export Date
2026-10-01T00:00:00.000
TWC-234486
Violation Number: TWC-234486 • Bic Number: 512013 • Account Name: FTM TRUCKING LLC
Violation Number
TWC-234486
Bic Number
512013
Account Name
FTM TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
517 HICKORY STREET 2ND FLOOR
Violation Account City
KEARNEY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Queens
Date Of Violation
2026-06-08T16:01:00.000
Date Violation Issued
2026-06-16T10:50:18.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-01T00:00:00.000
TWC-233959
Violation Number: TWC-233959 • Bic Number: 2414 • Account Name: MSM EMPIRE CONSTRUCTION, CORP.
Violation Number
TWC-233959
Bic Number
2414
Account Name
MSM EMPIRE CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
260 BROADWAY
Violation Account City
GARDEN CITY PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Manhattan
Date Of Violation
2026-04-01T12:30:00.000
Date Violation Issued
2026-04-09T12:44:51.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2026-05-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-01T00:00:00.000
TWC-233060
Violation Number: TWC-233060 • Account Name: DMG Trucking Inc • Type Of Violation: OATH
Violation Number
TWC-233060
Account Name
DMG Trucking Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
10322 101st Street
Violation Account City
Ozone Park
Violation Account State
NY
Violation Account Postcode
11417
Borough Of Violation
Bronx
Date Of Violation
2025-10-07T14:00:00.000
Date Violation Issued
2025-10-14T13:43:52.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.682819
Longitude
-73.8403
Community Board
10
Council District
32
Census Tract
112
Bin
4201289
Bbl
4095040012
Nta
Richmond Hill
VIEW LOCATION
TWC-234916
Violation Number: TWC-234916 • Account Name: Kris Holdings Group Incorporated • Type Of Violation: OATH
Violation Number
TWC-234916
Account Name
Kris Holdings Group Incorporated
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
162 Osceola Avenue
Violation Account City
Deer Park
Violation Account State
NY
Violation Account Postcode
11729
Borough Of Violation
Queens
Date Of Violation
2026-07-21T12:55:00.000
Date Violation Issued
2026-07-24T12:15:24.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
TWC-220082
Violation Number: TWC-220082 • Account Name: Camas-Tenezaca, Luis • Type Of Violation: OATH
Violation Number
TWC-220082
Account Name
Camas-Tenezaca, Luis
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
48 West End Avenue
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07106
Borough Of Violation
Brooklyn
Date Of Violation
2020-09-05T04:00:00.000
Date Violation Issued
2021-09-24T15:01:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
TWC-209236
Violation Number: TWC-209236 • Account Name: QUEST HAULAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-209236
Account Name
QUEST HAULAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
432 WALES AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10455
Borough Of Violation
Manhattan
Date Of Violation
2014-01-15T05:00:00.000
Date Violation Issued
2014-02-20T16:33:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2014-08-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-01T00:00:00.000
Latitude
40.809701
Longitude
-73.908364
Community Board
1
Council District
8
Census Tract
35
Bin
2003877
Bbl
2025760006
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-212544
Violation Number: TWC-212544 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-212544
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-10-16T04:00:00.000
Date Violation Issued
2015-10-20T16:25:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-10-30T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
2
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-01T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-211014
Violation Number: TWC-211014 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211014
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-11-25T05:00:00.000
Date Violation Issued
2015-02-24T14:34:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2015-04-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-01T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-229041
Violation Number: TWC-229041 • Account Name: PSI Construction • Type Of Violation: OATH
Violation Number
TWC-229041
Account Name
PSI Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
629 West 170th Street APT 1A
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10032
Borough Of Violation
Manhattan
Date Of Violation
2024-04-11T17:57:00.000
Date Violation Issued
2024-06-17T15:45:08.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-05-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.842773
Longitude
-73.94003
Community Board
12
Council District
10
Census Tract
253
Bin
1063471
Bbl
1021420009
Nta
Washington Heights South
VIEW LOCATION
TWC-231823
Violation Number: TWC-231823 • Account Name: KAMCO RESTORATION, INC. • Type Of Violation: OATH
Violation Number
TWC-231823
Account Name
KAMCO RESTORATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1712 STILLWELL AVE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-12T14:35:00.000
Date Violation Issued
2025-05-21T18:13:32.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-04-27T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.604705
Longitude
-73.986783
Community Board
11
Council District
44
Census Tract
298
Bin
3253846
Bbl
3068460003
Nta
Bensonhurst East
VIEW LOCATION
TWC-219934
Violation Number: TWC-219934 • Account Name: HALES TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-219934
Account Name
HALES TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
119 ALTON STREET
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07202
Borough Of Violation
Manhattan
Date Of Violation
2020-08-17T04:00:00.000
Date Violation Issued
2020-10-08T16:04:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-11-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-01T00:00:00.000
TWC-9311
Violation Number: TWC-9311 • Account Name: Drexler Land Development Corp. • Type Of Violation: OATH
Violation Number
TWC-9311
Account Name
Drexler Land Development Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
421 St. Joseph Place
Violation Account City
Franklin Square
Violation Account State
NY
Violation Account Postcode
11010
Borough Of Violation
Bronx
Date Of Violation
2012-10-25T04:00:00.000
Date Violation Issued
2012-11-21T05:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
TWC-209691
Violation Number: TWC-209691 • Account Name: Tilde Enterprise Corp. • Type Of Violation: OATH
Violation Number
TWC-209691
Account Name
Tilde Enterprise Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
279 S Church St
Violation Account City
Hazleton
Violation Account State
PA
Violation Account Postcode
18201
Borough Of Violation
Brooklyn
Date Of Violation
2014-04-03T04:00:00.000
Date Violation Issued
2014-05-16T19:11:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
TWC-212051
Violation Number: TWC-212051 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212051
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-06-26T04:00:00.000
Date Violation Issued
2015-06-26T16:49:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2015-07-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-01T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-212261
Violation Number: TWC-212261 • Account Name: VERRAZANO TREE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-212261
Account Name
VERRAZANO TREE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2945 Richmond Terrace
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303-2310
Borough Of Violation
Staten Island
Date Of Violation
2015-08-04T04:00:00.000
Date Violation Issued
2015-08-10T18:31:00.000Z
Maximum Fine
1000
Fine Amount
750
Date Fine Paid
2015-09-23T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-01T00:00:00.000
Latitude
40.636827
Longitude
-74.158188
Community Board
1
Council District
49
Census Tract
223
Bin
5107151
Bbl
5012060001
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-227276
Violation Number: TWC-227276 • Account Name: Jhon Vega Valladares • Type Of Violation: OATH
Violation Number
TWC-227276
Account Name
Jhon Vega Valladares
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
546 Midland Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2023-08-01T14:58:00.000
Date Violation Issued
2023-10-10T14:13:24.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.572937
Longitude
-74.094277
Community Board
2
Council District
50
Census Tract
11202
Bin
5169077
Bbl
5038030029
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-224058
Violation Number: TWC-224058 • Account Name: HWL UNITED JUNK REMOVAL INC • Type Of Violation: OATH
Violation Number
TWC-224058
Account Name
HWL UNITED JUNK REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1138 71ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Staten Island
Date Of Violation
2022-05-23T04:00:00.000
Date Violation Issued
2022-08-17T15:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-07-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-01T00:00:00.000
Latitude
40.624677
Longitude
-74.008541
Community Board
10
Council District
43
Census Tract
208
Bin
3157544
Bbl
3061760021
Nta
Dyker Heights
VIEW LOCATION
TWC-231549
Violation Number: TWC-231549 • Bic Number: 512956 • Account Name: ANTONIO'S CONCRETE LLC
Violation Number
TWC-231549
Bic Number
512956
Account Name
ANTONIO'S CONCRETE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
138 KREISCHER STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2025-04-07T17:13:00.000
Date Violation Issued
2025-04-15T13:56:29.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
Latitude
40.536256
Longitude
-74.239396
Community Board
3
Council District
51
Census Tract
226
Bin
5086883
Bbl
5074080020
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-235149
Violation Number: TWC-235149 • Account Name: CADMEN TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-235149
Account Name
CADMEN TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
394 WASHINGTON AVENUE
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Manhattan
Date Of Violation
2026-08-06T13:55:00.000
Date Violation Issued
2026-08-26T13:36:28.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
TWC-235095
Violation Number: TWC-235095 • Bic Number: 486093 • Account Name: EDCC SERVICES CORP.
Violation Number
TWC-235095
Bic Number
486093
Account Name
EDCC SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
58-15 58TH PLACE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2026-08-05T14:10:00.000
Date Violation Issued
2026-08-19T18:59:49.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-01T00:00:00.000
Latitude
40.720561
Longitude
-73.910522
Community Board
5
Council District
30
Census Tract
531
Bin
4437544
Bbl
4026800001
Nta
Maspeth
VIEW LOCATION
TWC-224684
Violation Number: TWC-224684 • Account Name: D & D Contracting Group Inc. • Type Of Violation: OATH
Violation Number
TWC-224684
Account Name
D & D Contracting Group Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
54 Jefferson Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-08T04:00:00.000
Date Violation Issued
2022-10-26T13:08:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-26T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.698715
Longitude
-73.933062
Community Board
4
Council District
34
Census Tract
391
Bin
3072198
Bbl
3031710016
Nta
Bushwick South
VIEW LOCATION
TWC-226254
Violation Number: TWC-226254 • Bic Number: 3425 • Account Name: MG'S LAWN GREEN, INC.
Violation Number
TWC-226254
Bic Number
3425
Account Name
MG'S LAWN GREEN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
85 WOODLAND ROAD
Violation Account City
PLEASANTVILLE
Violation Account State
NY
Violation Account Postcode
10570
Borough Of Violation
Bronx
Date Of Violation
2023-04-04T14:00:00.000
Date Violation Issued
2023-04-19T23:19:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-09T00:00:00.000
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-01T00:00:00.000
TWC-231073
Violation Number: TWC-231073 • Account Name: S Henry Services Corporation • Type Of Violation: OATH
Violation Number
TWC-231073
Account Name
S Henry Services Corporation
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1138 Main Street
Violation Account City
Peekskill
Violation Account State
NY
Violation Account Postcode
10566
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-06T14:10:00.000
Date Violation Issued
2025-02-14T15:39:19.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-01T00:00:00.000
TWC-228529
Violation Number: TWC-228529 • Bic Number: 1046 • Account Name: ALMAR SUPPLIES INC.
Violation Number
TWC-228529
Bic Number
1046
Account Name
ALMAR SUPPLIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
248-22 BROOKVILLE BLVD
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-15T15:15:00.000
Date Violation Issued
2024-03-19T17:37:58.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-02T00:00:00.000
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-01T00:00:00.000
Latitude
40.638943
Longitude
-73.742933
Community Board
13
Council District
31
Census Tract
664
Bin
4538359
Bbl
4139140001
Nta
Rosedale
VIEW LOCATION
TWC-231356
Violation Number: TWC-231356 • Bic Number: 509612 • Account Name: RAPID RUBBISH LLC
Violation Number
TWC-231356
Bic Number
509612
Account Name
RAPID RUBBISH LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
224 W 35TH ST SUITE 1212
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10001
Borough Of Violation
Manhattan
Date Of Violation
2025-03-18T16:00:00.000
Date Violation Issued
2025-04-10T13:59:44.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-01T00:00:00.000
Latitude
40.752034
Longitude
-73.991053
Community Board
5
Council District
3
Census Tract
109
Bin
1014414
Bbl
1007840060
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-227007
Violation Number: TWC-227007 • Bic Number: 507931 • Account Name: SHUN FENG GAO INC
Violation Number
TWC-227007
Bic Number
507931
Account Name
SHUN FENG GAO INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16512 72ND AVENUE
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Date Of Violation
2023-04-24T21:30:00.000
Date Violation Issued
2023-07-05T18:18:51.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-07-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-01T00:00:00.000
Latitude
40.728628
Longitude
-73.803916
Community Board
8
Council District
24
Census Tract
1241
Bin
4150717
Bbl
4069640045
Nta
Pomonok-Flushing Heights-Hillcrest
VIEW LOCATION
TWC-235000
Violation Number: TWC-235000 • Bic Number: 513056 • Account Name: CENTRAL PAVEMENT INC.
Violation Number
TWC-235000
Bic Number
513056
Account Name
CENTRAL PAVEMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
License
Violation Account Address
152 SKILLMAN STREET #5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-24T15:28:00.000
Date Violation Issued
2026-08-24T13:37:29.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-01T00:00:00.000
Latitude
40.693744
Longitude
-73.956954
Community Board
3
Council District
33
Census Tract
235
Bin
3387707
Bbl
3019137509
Nta
Clinton Hill
VIEW LOCATION
TWC-214398
Violation Number: TWC-214398 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-214398
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
3023 VOORHIES AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Manhattan
Date Of Violation
2016-12-08T05:00:00.000
Date Violation Issued
2016-12-09T18:14:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2017-02-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
Failed to keep rear hopper closed and secure
Export Date
2026-10-01T00:00:00.000
Latitude
40.587753
Longitude
-73.935423
Community Board
15
Council District
48
Census Tract
598
Bin
3205700
Bbl
3074790048
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-232304
Violation Number: TWC-232304 • Bic Number: 511292 • Account Name: C.A.C. INDUSTRIES INC.
Violation Number
TWC-232304
Bic Number
511292
Account Name
C.A.C. INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
54-08 VERNON BLVD
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2025-07-03T10:41:00.000
Date Violation Issued
2025-07-11T15:11:51.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2025-07-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-01T00:00:00.000
Latitude
40.740149
Longitude
-73.954896
Community Board
2
Council District
26
Census Tract
1
Bin
4000204
Bbl
4000360001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-217649
Violation Number: TWC-217649 • Account Name: Excellent Contracting LLC • Type Of Violation: OATH
Violation Number
TWC-217649
Account Name
Excellent Contracting LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
902 41st Street #4
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2019-06-05T04:00:00.000
Date Violation Issued
2019-07-26T16:42:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2019-08-01T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-01T00:00:00.000
Latitude
40.644621
Longitude
-73.995943
Community Board
12
Council District
38
Census Tract
112
Bin
3135533
Bbl
3055900010
Nta
Sunset Park East
VIEW LOCATION
TWC-215161
Violation Number: TWC-215161 • Bic Number: 491402 • Account Name: GPB WASTE NY, LLC
Violation Number
TWC-215161
Bic Number
491402
Account Name
GPB WASTE NY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
535 W. 24TH ST. FLOOR 4
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10011
Borough Of Violation
Brooklyn
Date Of Violation
2017-10-18T04:00:00.000
Date Violation Issued
2017-11-14T20:47:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-11-20T00:00:00.000
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
Latitude
40.748936
Longitude
-74.005042
Community Board
4
Council District
3
Census Tract
99
Bin
1012366
Bbl
1006960013
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-219061
Violation Number: TWC-219061 • Account Name: JID TRANSPORTATION LLC • Type Of Violation: OATH
Violation Number
TWC-219061
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Queens
Date Of Violation
2020-03-19T04:00:00.000
Date Violation Issued
2023-03-28T18:19:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-28T00:00:00.000
Rule Code
17 RCNY 2-05(a)(6)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .
Export Date
2026-10-01T00:00:00.000
TWC-229801
Violation Number: TWC-229801 • Bic Number: 510809 • Account Name: ENVIRO SANITATION LLC
Violation Number
TWC-229801
Bic Number
510809
Account Name
ENVIRO SANITATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1325 - 61ST TREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Manhattan
Date Of Violation
2024-08-15T15:00:00.000
Date Violation Issued
2024-08-20T15:13:18.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-08-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-01T00:00:00.000
TWC-233460
Violation Number: TWC-233460 • Account Name: RODRIGUEZ ANTHONY • Type Of Violation: OATH
Violation Number
TWC-233460
Account Name
RODRIGUEZ ANTHONY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
326 Atlantic Avenue
Violation Account City
Oceanside
Violation Account State
NY
Violation Account Postcode
11572
Borough Of Violation
Bronx
Date Of Violation
2025-12-03T16:37:00.000
Date Violation Issued
2025-12-11T15:26:23.000Z
Maximum Fine
0
Fine Amount
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-01T00:00:00.000
TWC-225687
Violation Number: TWC-225687 • Bic Number: 1998 • Account Name: D-BEST EQUIPMENT CORP.
Violation Number
TWC-225687
Bic Number
1998
Account Name
D-BEST EQUIPMENT CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
77 HEMPSTEAD GARDENS DRIVE
Violation Account City
WEST HEMPSTEAD
Violation Account State
NY
Violation Account Postcode
11552
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-28T05:00:00.000
Date Violation Issued
2023-03-17T14:10:32.000Z
Maximum Fine
0
Fine Amount
1200
Date Fine Paid
2023-04-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-01T00:00:00.000
TWC-226558
Violation Number: TWC-226558 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-226558
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2023-04-27T06:15:00.000
Date Violation Issued
2023-05-05T16:03:43.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-05-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-01T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-209617
Violation Number: TWC-209617 • Bic Number: 649 • Account Name: JOHN DANNA & SONS, INC.
Violation Number
TWC-209617
Bic Number
649
Account Name
JOHN DANNA & SONS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
318 BRYANT AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-04-11T04:00:00.000
Date Violation Issued
2014-04-15T16:19:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-06-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-01T00:00:00.000
Latitude
40.807499
Longitude
-73.883681
Community Board
2
Council District
17
Census Tract
93
Bin
2006991
Bbl
2027750081
Nta
Hunts Point
VIEW LOCATION
TWC-216188
Violation Number: TWC-216188 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216188
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Brooklyn
Date Of Violation
2018-08-13T04:00:00.000
Date Violation Issued
2018-09-04T16:09:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2018-11-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01.
Export Date
2026-10-01T00:00:00.000
TWC-228481
Violation Number: TWC-228481 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-228481
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2024-02-05T05:10:00.000
Date Violation Issued
2024-02-27T20:01:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-24T00:00:00.000
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-01T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-219748
Violation Number: TWC-219748 • Account Name: KINGS COUNTY DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-219748
Account Name
KINGS COUNTY DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
802 AVE. U, APT. 3D
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Date Of Violation
2020-07-23T04:00:00.000
Date Violation Issued
2020-07-23T17:50:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2020-07-23T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-01T00:00:00.000
Latitude
40.59811
Longitude
-73.962878
Community Board
15
Council District
47
Census Tract
392
Bin
3397665
Bbl
3071357501
Nta
Homecrest
VIEW LOCATION
TWC-228221
Violation Number: TWC-228221 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-228221
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2024-01-02T18:50:00.000
Date Violation Issued
2024-02-12T20:28:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-15T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-01T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-210901
Violation Number: TWC-210901 • Account Name: THE LAWN BOYZ INC • Type Of Violation: OATH
Violation Number
TWC-210901
Account Name
THE LAWN BOYZ INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
244 5TH AVE SUITE G208
Violation Account City
MANHATTAN
Violation Account State
NY
Violation Account Postcode
10001
Borough Of Violation
Staten Island
Date Of Violation
2014-11-12T05:00:00.000
Date Violation Issued
2014-12-11T19:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-01-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-01T00:00:00.000
Latitude
40.744521
Longitude
-73.987427
Community Board
5
Council District
2
Census Tract
58
Bin
1015690
Bbl
1008290040
Nta
Hudson Yards-Chelsea-Flatiron-Union Square
VIEW LOCATION
TWC-223957
Violation Number: TWC-223957 • Account Name: JM & SON ROLL OFF CORP • Type Of Violation: OATH
Violation Number
TWC-223957
Account Name
JM & SON ROLL OFF CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
88-44 161ST STREET 5J
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Bronx
Date Of Violation
2022-05-05T04:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-02-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-01T00:00:00.000
Latitude
40.707353
Longitude
-73.800573
Community Board
12
Council District
24
Census Tract
44602
Bin
4208960
Bbl
4097640082
Nta
Jamaica
VIEW LOCATION
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