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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-224008
Violation Number: TWC-224008 • Account Name: STAR CONCRETE WASHOUT LLC • Type Of Violation: OATH
Violation Number
TWC-224008
Account Name
STAR CONCRETE WASHOUT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
242 CRAFTON AVENUE
Violation Account City
STATEN ISLAN D
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2022-05-17T04:00:00.000
Date Violation Issued
2022-08-16T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-09-14T00:00:00.000
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
40.604832
Longitude
-74.141971
Community Board
2
Council District
50
Census Tract
18902
Bin
5020396
Bbl
5007910044
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-229834
Violation Number: TWC-229834 • Bic Number: 494729 • Account Name: MODERN INDUSTRIES, INC
Violation Number
TWC-229834
Bic Number
494729
Account Name
MODERN INDUSTRIES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 2105
Violation Account City
RED BANK
Violation Account State
NJ
Violation Account Postcode
07701
Borough Of Violation
Manhattan
Date Of Violation
2024-08-19T13:00:00.000
Date Violation Issued
2024-08-21T17:37:19.000Z
Maximum Fine
0
Fine Amount
425
Date Fine Paid
2024-12-09T00:00:00.000
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-230141
Violation Number: TWC-230141 • Bic Number: 490720 • Account Name: AMERICAN EAGLE GROUP LLC
Violation Number
TWC-230141
Bic Number
490720
Account Name
AMERICAN EAGLE GROUP LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
410 NORTH 6TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Manhattan
Date Of Violation
2024-09-26T12:45:00.000
Date Violation Issued
2024-09-30T15:53:34.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2024-10-28T00:00:00.000
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-214368
Violation Number: TWC-214368 • Account Name: Solid Concrete Construction Inc • Type Of Violation: OATH
Violation Number
TWC-214368
Account Name
Solid Concrete Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
152-33 13th Avenue
Violation Account City
Whitestone
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2016-10-10T04:00:00.000
Date Violation Issued
2016-12-08T15:16:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-12-28T00:00:00.000
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
40.789919
Longitude
-73.809167
Community Board
7
Council District
19
Census Tract
987
Bin
4103144
Bbl
4045400183
Nta
Whitestone
VIEW LOCATION
TWC-228472
Violation Number: TWC-228472 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228472
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
2024-02-01T07:15:00.000
Date Violation Issued
2024-02-27T20:13:03.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-13T00:00:00.000
Early Settlement Violation
True
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-222970
Violation Number: TWC-222970 • Account Name: FINOCCHIO BROTHERS INC. • Type Of Violation: OATH
Violation Number
TWC-222970
Account Name
FINOCCHIO BROTHERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49 LIBERTY PLACE
Violation Account City
STAMFORD
Violation Account State
CT
Violation Account Postcode
06902
Borough Of Violation
Manhattan
Date Of Violation
2021-11-23T05:00:00.000
Date Violation Issued
2021-11-23T16:53:00.000Z
Maximum Fine
20000
Fine Amount
2000
Date Fine Paid
2022-04-20T00:00:00.000
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
TWC-230969
Violation Number: TWC-230969 • Bic Number: 506169 • Account Name: L & L 888 SERVICE INC
Violation Number
TWC-230969
Bic Number
506169
Account Name
L & L 888 SERVICE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34-51 106TH STREET
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T15:30:00.000
Date Violation Issued
2025-02-03T19:49:41.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-06-18T00:00:00.000
Early Settlement Violation
False
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
40.75496
Longitude
-73.862286
Community Board
3
Council District
21
Census Tract
379
Bin
4307625
Bbl
4017480064
Nta
North Corona
VIEW LOCATION
TWC-216486
Violation Number: TWC-216486 • Account Name: Nationwide Masons Construction Ltd. • Type Of Violation: OATH
Violation Number
TWC-216486
Account Name
Nationwide Masons Construction Ltd.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
30 West 47th Street # 706
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10036
Borough Of Violation
Queens
Date Of Violation
2018-09-07T04:00:00.000
Date Violation Issued
2018-11-30T14:14:00.000Z
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-234620
Violation Number: TWC-234620 • Bic Number: 482408 • Account Name: ALLIANCE TRUCKING LLC
Violation Number
TWC-234620
Bic Number
482408
Account Name
ALLIANCE TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
800 WESTCHESTER AVENUE - SUITE S-608
Violation Account City
RYE BROOK
Violation Account State
NY
Violation Account Postcode
10573
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-23T14:00:00.000
Date Violation Issued
2026-06-26T14:18:49.000Z
Maximum Fine
0
Fine Amount
5500
Date Fine Paid
2026-08-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-01T00:00:00.000
TWC-224172
Violation Number: TWC-224172 • Account Name: HECTOR ALBERTO RIVERA • Type Of Violation: OATH
Violation Number
TWC-224172
Account Name
HECTOR ALBERTO RIVERA
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
70 LEXINGTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Manhattan
Date Of Violation
2022-06-08T04:00:00.000
Date Violation Issued
2022-06-23T15:27:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-06-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-01T00:00:00.000
Latitude
40.629325
Longitude
-74.13436
Community Board
1
Council District
49
Census Tract
213
Bin
5113210
Bbl
5010430114
Nta
Port Richmond
VIEW LOCATION
TWC-223312
Violation Number: TWC-223312 • Account Name: DUMPSTAR INC • Type Of Violation: OATH
Violation Number
TWC-223312
Account Name
DUMPSTAR INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
46 GRAND STREET (STORE)
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-05T05:00:00.000
Date Violation Issued
2022-08-16T16:00:00.000Z
Maximum Fine
30000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-16T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
TWC-213741
Violation Number: TWC-213741 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-213741
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
220 GROVE STREET
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07013
Date Of Violation
2016-06-21T04:00:00.000
Date Violation Issued
2016-06-21T20:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2016-06-28T00:00:00.000
Early Settlement Violation
False
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
TWC-221970
Violation Number: TWC-221970 • Account Name: 2M Mechanical LLC • Type Of Violation: OATH
Violation Number
TWC-221970
Account Name
2M Mechanical LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
10253 Jamaica Avenue
Violation Account City
Richmond Hill
Violation Account State
NY
Violation Account Postcode
11418
Date Of Violation
2021-05-22T04:00:00.000
Date Violation Issued
2022-08-02T20:14:00.000Z
Maximum Fine
5000
Date Fine Paid
2023-04-03T00:00:00.000
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
40.695197
Longitude
-73.843365
Community Board
9
Council District
32
Census Tract
26
Bin
4191668
Bbl
4091870034
Nta
Richmond Hill
VIEW LOCATION
TWC-219113
Violation Number: TWC-219113 • Account Name: REMOVE IT NOW LLC • Type Of Violation: OATH
Violation Number
TWC-219113
Account Name
REMOVE IT NOW LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
775 EAGLE AVENUE, APT. 4F
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10456
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-17T17:58:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-03-08T00:00:00.000
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
40.819731
Longitude
-73.909449
Community Board
1
Council District
17
Census Tract
75
Bin
2116966
Bbl
2026180043
Nta
Melrose South-Mott Haven North
VIEW LOCATION
TWC-211231
Violation Number: TWC-211231 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-211231
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
Brooklyn
Date Of Violation
2015-01-02T05:00:00.000
Date Violation Issued
2015-01-30T20:13:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2015-02-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
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-225816
Violation Number: TWC-225816 • Bic Number: 3075 • Account Name: VALI INDUSTRIES, INC.
Violation Number
TWC-225816
Bic Number
3075
Account Name
VALI INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
285 LOMBARDY STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-18T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-02T00:00:00.000
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
40.724544
Longitude
-73.92963
Community Board
1
Council District
34
Census Tract
449
Bin
3069706
Bbl
3028150050
Nta
East Williamsburg
VIEW LOCATION
TWC-4506
Violation Number: TWC-4506 • Account Name: TP SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-4506
Account Name
TP SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134-52 175 STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2009-03-12T04:00:00.000
Date Violation Issued
2009-09-18T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Made false statement to government entity
Export Date
2026-10-01T00:00:00.000
Latitude
40.674047
Longitude
-73.766436
Community Board
12
Council District
28
Census Tract
33402
Bin
4270630
Bbl
4125690068
Nta
Springfield Gardens North
VIEW LOCATION
TWC-7672
Violation Number: TWC-7672 • Account Name: RAINBOW TRANSPORTATION CORPORATION • Type Of Violation: OATH
Violation Number
TWC-7672
Account Name
RAINBOW TRANSPORTATION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1470 ROUTE 46
Violation Account City
LEDGEWOOD
Violation Account State
NJ
Violation Account Postcode
07852
Borough Of Violation
Queens
Date Of Violation
2011-11-15T05:00:00.000
Date Violation Issued
2011-12-27T05:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
TWC-216621
Violation Number: TWC-216621 • Account Name: Marin Simonej dba Ben Contracting • Type Of Violation: OATH
Violation Number
TWC-216621
Account Name
Marin Simonej dba Ben Contracting
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7 Robert Court
Violation Account City
Lodi
Violation Account State
NJ
Violation Account Postcode
07644
Borough Of Violation
Manhattan
Date Of Violation
2018-09-21T04:00:00.000
Date Violation Issued
2019-01-09T15:06:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-04-11T00:00:00.000
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-209928
Violation Number: TWC-209928 • Account Name: CLEARWATER ENTERPRISES INC. • Type Of Violation: OATH
Violation Number
TWC-209928
Account Name
CLEARWATER ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
162-01 CROSSBAY BLVD
Violation Account City
HOWARD BEACH
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Queens
Date Of Violation
2014-05-30T04:00:00.000
Date Violation Issued
2014-06-23T14:18:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-01T00:00:00.000
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
40.6539
Longitude
-73.838561
Community Board
10
Council District
32
Census Tract
892
Bin
4295758
Bbl
4141950001
Nta
Lindenwood-Howard Beach
VIEW LOCATION
TWC-229028
Violation Number: TWC-229028 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-229028
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
7 FLAGSTONE HILL RD
Violation Account City
WANTAGE
Violation Account State
NJ
Violation Account Postcode
07461
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-16T12:17:00.000
Date Violation Issued
2024-05-17T12:34:21.000Z
Maximum Fine
0
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-0478
Violation Number: TWC-0478 • Account Name: TIMOTHY DUFFY CO. • Type Of Violation: OATH
Violation Number
TWC-0478
Account Name
TIMOTHY DUFFY CO.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
447 HUDSON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Date Of Violation
2002-11-15T05:00:00.000
Date Violation Issued
2003-01-07T05:00:00.000Z
Maximum Fine
20000
Date Fine Paid
2003-06-10T00:00:00.000
Early Settlement Violation
False
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
40.731056
Longitude
-74.006729
Community Board
2
Council District
3
Census Tract
69
Bin
1067303
Bbl
1006030072
Nta
West Village
VIEW LOCATION
TWC-232589
Violation Number: TWC-232589 • Bic Number: 507979 • Account Name: DIRTY GLOVES DRAIN SERVICES LLC
Violation Number
TWC-232589
Bic Number
507979
Account Name
DIRTY GLOVES DRAIN SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
58 SOUTH 9TH AVENUE
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Manhattan
Date Of Violation
2025-08-01T18:15:00.000
Date Violation Issued
2025-08-05T13:41:55.000Z
Maximum Fine
0
Fine Amount
7500
Date Fine Paid
2026-02-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-01T00:00:00.000
TWC-215016
Violation Number: TWC-215016 • Account Name: DCJ Flooring Corp. • Type Of Violation: OATH
Violation Number
TWC-215016
Account Name
DCJ Flooring Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8004 Cowles Court
Violation Account City
Middle Village
Violation Account State
NY
Violation Account Postcode
11379
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-04T04:00:00.000
Date Violation Issued
2017-08-17T14:19:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-10-30T00:00:00.000
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
40.71888
Longitude
-73.874002
Community Board
5
Council District
30
Census Tract
677
Bin
4069880
Bbl
4030070036
Nta
Middle Village
VIEW LOCATION
TWC-220092
Violation Number: TWC-220092 • Account Name: VANQUISH CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-220092
Account Name
VANQUISH CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
56-02 ARNOLD AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2020-09-03T04:00:00.000
Date Violation Issued
2021-09-22T18:15:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2021-12-14T00:00:00.000
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
40.714944
Longitude
-73.909025
Community Board
5
Council District
30
Census Tract
595
Bin
4541256
Bbl
4026440015
Nta
Ridgewood
VIEW LOCATION
TWC-213984
Violation Number: TWC-213984 • Bic Number: 490899 • Account Name: IG CONTAINER SERVICE LLC
Violation Number
TWC-213984
Bic Number
490899
Account Name
IG CONTAINER SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1384 BROADWAY, 7TH FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10018
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-23T04:00:00.000
Date Violation Issued
2016-08-26T15:14:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2017-01-27T00:00:00.000
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
40.752577
Longitude
-73.987378
Community Board
5
Council District
4
Census Tract
109
Bin
1015261
Bbl
1008130050
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-216357
Violation Number: TWC-216357 • Account Name: Guokang Liang • Type Of Violation: OATH
Violation Number
TWC-216357
Account Name
Guokang Liang
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
6315 Sylvester Street
Violation Account City
Philadelphia
Violation Account State
PA
Violation Account Postcode
19149
Borough Of Violation
Brooklyn
Date Of Violation
2018-10-11T04:00:00.000
Date Violation Issued
2018-11-09T15:57:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-05-15T00:00:00.000
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-218412
Violation Number: TWC-218412 • Account Name: ALL STATE 12 GENERAL CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218412
Account Name
ALL STATE 12 GENERAL CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-17 111TH STREET 1F
Violation Account City
CORONA
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Manhattan
Date Of Violation
2020-01-07T05:00:00.000
Date Violation Issued
2020-01-07T18:58:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2020-01-27T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(vii)
Number Of Counts
1
Description Of Rule
Failed to disclose the hiring of its employees within 10 business days
Export Date
2026-10-01T00:00:00.000
Latitude
40.753628
Longitude
-73.856875
Community Board
3
Council District
21
Census Tract
401
Bin
4540130
Bbl
4017817504
Nta
North Corona
VIEW LOCATION
TWC-230734
Violation Number: TWC-230734 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-230734
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-22T18:50:00.000
Date Violation Issued
2024-12-26T13:29:17.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-02-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, 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. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall 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 registration 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 registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, 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. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-01T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-226497
Violation Number: TWC-226497 • Account Name: BOMBACE CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-226497
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 2nd Street
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-20T15:35:00.000
Date Violation Issued
2023-05-24T14:20:45.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-24T00:00:00.000
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-232040
Violation Number: TWC-232040 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-232040
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
2025-06-11T09:00:00.000
Date Violation Issued
2025-06-26T12:17:01.000Z
Maximum Fine
0
Fine Amount
8250
Date Fine Paid
2025-07-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-04
Number Of Counts
3
Description Of Rule
All licensees 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 licensees' 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 hazardous, toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the license pursuant to Section 16-513 of the Code or refusal to issue a license 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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-219876
Violation Number: TWC-219876 • Account Name: THE POOL DOCTOR CONTRACTORS INC. • Type Of Violation: OATH
Violation Number
TWC-219876
Account Name
THE POOL DOCTOR CONTRACTORS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4724 ARTHUR KILL ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2020-08-03T04:00:00.000
Date Violation Issued
2020-10-08T13:19:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2020-11-19T00:00:00.000
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
Latitude
40.527621
Longitude
-74.239337
Community Board
3
Council District
51
Census Tract
226
Bin
5087001
Bbl
5075280004
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-213702
Violation Number: TWC-213702 • Account Name: JIMMY TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-213702
Account Name
JIMMY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
146-33 HOLLY AVENUE 1st FLOOR
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2016-06-13T04:00:00.000
Date Violation Issued
2016-06-17T11:24:00.000Z
Maximum Fine
1000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-08-16T00:00:00.000
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
40.753565
Longitude
-73.814605
Community Board
7
Council District
20
Census Tract
1201
Bin
4117591
Bbl
4052070039
Nta
East Flushing
VIEW LOCATION
TWC-234774
Violation Number: TWC-234774 • Bic Number: 514255 • Account Name: KNR MANAGEMENT INC
Violation Number
TWC-234774
Bic Number
514255
Account Name
KNR MANAGEMENT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-31 106 AVE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Manhattan
Date Of Violation
2026-07-02T16:00:00.000
Date Violation Issued
2026-07-06T15:55:34.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-07-20T00:00:00.000
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
Latitude
40.700423
Longitude
-73.788541
Community Board
12
Council District
27
Census Tract
440
Bin
4218157
Bbl
4102360060
Nta
South Jamaica
VIEW LOCATION
TWC-234323
Violation Number: TWC-234323 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-234323
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Manhattan
Date Of Violation
2026-05-28T16:15:00.000
Date Violation Issued
2026-06-05T11:59:57.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-06-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-01T00:00:00.000
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-228761
Violation Number: TWC-228761 • Account Name: Mayancelas Home Improvement Inc. • Type Of Violation: OATH
Violation Number
TWC-228761
Account Name
Mayancelas Home Improvement Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
31 Hudson Avenue
Violation Account City
Roosevelt
Violation Account State
NY
Violation Account Postcode
11575
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-27T16:50:00.000
Date Violation Issued
2024-04-09T17:49:44.000Z
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-214813
Violation Number: TWC-214813 • Bic Number: 4484 • Account Name: VALES CONSTRUCTION CORP.
Violation Number
TWC-214813
Bic Number
4484
Account Name
VALES CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
64 CROSS POND ROAD
Violation Account City
POUND RIDGE
Violation Account State
NY
Violation Account Postcode
10576
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-10T04:00:00.000
Date Violation Issued
2017-05-18T12:29:00.000Z
Maximum Fine
5000
Fine Amount
150
Date Fine Paid
2017-06-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
TWC-219451
Violation Number: TWC-219451 • Account Name: CALIXTO LANDSCAPING INC. • Type Of Violation: OATH
Violation Number
TWC-219451
Account Name
CALIXTO LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
100 SPARTAN AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2020-06-05T04:00:00.000
Date Violation Issued
2020-06-05T19:31:00.000Z
Maximum Fine
0
Fine Amount
200
Date Fine Paid
2020-06-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-01T00:00:00.000
Latitude
40.625791
Longitude
-74.165212
Community Board
1
Council District
49
Census Tract
30302
Bin
5033440
Bbl
5016720022
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-229444
Violation Number: TWC-229444 • Bic Number: 2279 • Account Name: JDJ TRUCKING CORP.
Violation Number
TWC-229444
Bic Number
2279
Account Name
JDJ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
P.O. BOX 575025
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2024-06-04T15:15:00.000
Date Violation Issued
2024-07-01T19:19:59.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-07-17T00:00:00.000
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-219098
Violation Number: TWC-219098 • Account Name: PACKRAT JUNK REMOVAL, LLC • Type Of Violation: OATH
Violation Number
TWC-219098
Account Name
PACKRAT JUNK REMOVAL, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1357 BROADWAY, SUITE #128
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10018
Borough Of Violation
Manhattan
Date Of Violation
2019-08-16T04:00:00.000
Date Violation Issued
2020-09-10T18:51:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2021-02-01T00:00:00.000
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
40.751647
Longitude
-73.987609
Community Board
5
Council District
3
Census Tract
109
Bin
1015240
Bbl
1008120022
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-210166
Violation Number: TWC-210166 • Bic Number: 3351 • Account Name: ZELIA TRUCKING, INC.
Violation Number
TWC-210166
Bic Number
3351
Account Name
ZELIA TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
175 JORDAN RD
Violation Account City
COLONIA
Violation Account State
NJ
Violation Account Postcode
07067
Borough Of Violation
Brooklyn
Date Of Violation
2014-06-18T04:00:00.000
Date Violation Issued
2014-07-22T19:15:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-08-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-01T00:00:00.000
TWC-218622
Violation Number: TWC-218622 • Account Name: Nara Construction Corp • Type Of Violation: OATH
Violation Number
TWC-218622
Account Name
Nara Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
600 Mace Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Bronx
Date Of Violation
2020-02-01T05:00:00.000
Date Violation Issued
2020-03-03T15:07:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-09-08T00:00:00.000
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
40.86326
Longitude
-73.870286
Community Board
11
Council District
15
Census Tract
33202
Bin
2051225
Bbl
2044240031
Nta
Bronxdale
VIEW LOCATION
TWC-222895
Violation Number: TWC-222895 • Account Name: SAJID CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-222895
Account Name
SAJID CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
164 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Bronx
Date Of Violation
2021-11-02T04:00:00.000
Date Violation Issued
2022-02-09T19:14:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-03-15T00:00:00.000
Early Settlement Violation
True
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
40.660027
Longitude
-74.000324
Community Board
7
Council District
38
Census Tract
101
Bin
3396131
Bbl
3006600022
Nta
Sunset Park West
VIEW LOCATION
TWC-216773
Violation Number: TWC-216773 • Bic Number: 1308 • Account Name: CRESCENT STREET CONSTRUCTION CORPORATION
Violation Number
TWC-216773
Bic Number
1308
Account Name
CRESCENT STREET CONSTRUCTION CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36-44 13TH STREET
Violation Account City
LIC
Violation Account State
NY
Violation Account Postcode
11106
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-02-28T14:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-02-28T00:00:00.000
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
40.759896
Longitude
-73.93874
Community Board
1
Council District
26
Census Tract
43
Bin
4004301
Bbl
4003510035
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-215845
Violation Number: TWC-215845 • Bic Number: 490024 • Account Name: LOS DOS ASES INC.
Violation Number
TWC-215845
Bic Number
490024
Account Name
LOS DOS ASES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
231 HOPPER STREET
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T16:35:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-01T00:00:00.000
TWC-219043
Violation Number: TWC-219043 • Account Name: GO5 Inc. • Type Of Violation: OATH
Violation Number
TWC-219043
Account Name
GO5 Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2019 Muliner Avenue 2
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2020-04-04T04:00:00.000
Date Violation Issued
2020-09-03T17:29:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2021-02-24T00:00:00.000
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-215817
Violation Number: TWC-215817 • Bic Number: 490329 • Account Name: CALIMAR ENTERPRISES INC.
Violation Number
TWC-215817
Bic Number
490329
Account Name
CALIMAR ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 905
Violation Account City
KINGS PARK
Violation Account State
NY
Violation Account Postcode
11754
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T15:43:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-07-05T00:00:00.000
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
TWC-9162
Violation Number: TWC-9162 • Account Name: Mely's Corp • Type Of Violation: OATH
Violation Number
TWC-9162
Account Name
Mely's Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
61-32 228th Street
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11364
Borough Of Violation
Queens
Date Of Violation
2012-06-21T04:00:00.000
Date Violation Issued
2012-10-16T04:00:00.000Z
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
Latitude
40.750232
Longitude
-73.750093
Community Board
11
Council District
23
Census Tract
1377
Bin
4163176
Bbl
4076500021
Nta
Oakland Gardens
VIEW LOCATION
TWC-223913
Violation Number: TWC-223913 • Account Name: New York Carting Inc. • Type Of Violation: OATH
Violation Number
TWC-223913
Account Name
New York Carting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
PO BOX 942
Violation Account City
DEER PARK
Violation Account State
NY
Violation Account Postcode
11729
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-19T04:00:00.000
Date Violation Issued
2023-05-18T14:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2025-02-06T00:00:00.000
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
TWC-211719
Violation Number: TWC-211719 • Account Name: GIANT RECYCLING CORP. • Type Of Violation: OATH
Violation Number
TWC-211719
Account Name
GIANT RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
174A MILLER PL
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Manhattan
Date Of Violation
2014-12-15T05:00:00.000
Date Violation Issued
2015-05-12T15:51:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2016-10-10T00:00:00.000
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
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