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
DOWNLOAD CSV
Dataset fields
Showing 50 real records
TWC-230551
Violation Number: TWC-230551 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-230551
Bic Number
484554
Account Name
J BROTHERS TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
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
2024-11-15T14:20:00.000
Date Violation Issued
2024-11-26T20:16:35.000Z
Maximum Fine
0
Fine Amount
2500
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
2026-10-02T00:00:00.000
TWC-7298
Violation Number: TWC-7298 • Account Name: CAMBRIA RUBBISH & CONTAINER SERVICE, LLC. • Type Of Violation: OATH
Violation Number
TWC-7298
Account Name
CAMBRIA RUBBISH & CONTAINER SERVICE, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
219-11 118 AVENUE
Violation Account City
CAMBRIA HEIGHTS
Violation Account State
NY
Violation Account Postcode
11411
Borough Of Violation
Queens
Date Of Violation
2011-08-01T04:00:00.000
Date Violation Issued
2011-09-22T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-02T00:00:00.000
Latitude
40.693789
Longitude
-73.741625
Community Board
13
Council District
27
Census Tract
608
Bin
4274372
Bbl
4127360032
Nta
Cambria Heights
VIEW LOCATION
TWC-226935
Violation Number: TWC-226935 • Bic Number: 505930 • Account Name: FRANKO CORP.
Violation Number
TWC-226935
Bic Number
505930
Account Name
FRANKO CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1513 45TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Bronx
Date Of Violation
2023-06-20T15:30:00.000
Date Violation Issued
2023-06-22T18:11:11.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-07-18T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.634299
Longitude
-73.984853
Community Board
12
Council District
44
Census Tract
232
Bin
3128345
Bbl
3054310071
Nta
Borough Park
VIEW LOCATION
TWC-214871
Violation Number: TWC-214871 • Account Name: MID-BRONX HAULAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-214871
Account Name
MID-BRONX HAULAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
408 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2017-06-13T04:00:00.000
Date Violation Issued
2017-06-15T13:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2017-06-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)
Export Date
2026-10-02T00:00:00.000
Latitude
40.808915
Longitude
-73.885965
Community Board
2
Council District
17
Census Tract
93
Bin
2006903
Bbl
2027720067
Nta
Hunts Point
VIEW LOCATION
TWC-232071
Violation Number: TWC-232071 • Account Name: AAS Construction Co & A.S.A Roofing & Waterproofing • Type Of Violation: OATH
Violation Number
TWC-232071
Account Name
AAS Construction Co & A.S.A Roofing & Waterproofing
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
657 East 219th Street
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10467
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-06T13:15:00.000
Date Violation Issued
2025-07-01T14:36:02.000Z
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
2026-10-02T00:00:00.000
Latitude
40.884094
Longitude
-73.864423
Community Board
12
Council District
12
Census Tract
392
Bin
2057601
Bbl
2046540074
Nta
Williamsbridge-Olinville
VIEW LOCATION
TWC-219219
Violation Number: TWC-219219 • Account Name: MG'S LAWN GREEN, INC. • Type Of Violation: OATH
Violation Number
TWC-219219
Account Name
MG'S LAWN GREEN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
85 WOODLAND ROAD
Violation Account City
PLEASANTVILLE
Violation Account State
NY
Violation Account Postcode
10570
Borough Of Violation
Manhattan
Date Of Violation
2020-05-05T04:00:00.000
Date Violation Issued
2020-05-05T21:31:00.000Z
Maximum Fine
0
Fine Amount
200
Date Fine Paid
2020-05-12T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-222671
Violation Number: TWC-222671 • Account Name: Lino Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-222671
Account Name
Lino Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
305 Walter Avenue
Violation Account City
Mineola
Violation Account State
NY
Violation Account Postcode
11501
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-24T04:00:00.000
Date Violation Issued
2022-08-26T15:26:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-12-19T00:00:00.000
Early Settlement Violation
True
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
2026-10-02T00:00:00.000
TWC-230245
Violation Number: TWC-230245 • Account Name: JACK'S GENERAL CONSTRUCTION, CORP. • Type Of Violation: OATH
Violation Number
TWC-230245
Account Name
JACK'S GENERAL CONSTRUCTION, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
53 Cleveland Avenue
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Queens
Date Of Violation
2024-10-03T15:05:00.000
Date Violation Issued
2024-11-12T16:27:13.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-11-13T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-7330
Violation Number: TWC-7330 • Account Name: M & C WASTE SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-7330
Account Name
M & C WASTE SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
33 HENDEL AVENUE
Violation Account City
N. ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
NEW JERSEY
Date Of Violation
2011-06-21T04:00:00.000
Date Violation Issued
2011-09-29T04:00:00.000Z
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
2026-10-02T00:00:00.000
TWC-234739
Violation Number: TWC-234739 • Account Name: CVC Designers Inc • Type Of Violation: OATH
Violation Number
TWC-234739
Account Name
CVC Designers Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
389 Nostrand Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11216
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-22T13:00:00.000
Date Violation Issued
2026-07-07T12:17:15.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2026-08-20T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.684434
Longitude
-73.950376
Community Board
3
Council District
36
Census Tract
249
Bin
3051621
Bbl
3018230006
Nta
Bedford
VIEW LOCATION
TWC-227045
Violation Number: TWC-227045 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-227045
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2023-06-30T06:45:00.000
Date Violation Issued
2023-07-25T18:41:21.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-08-23T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-02T00:00:00.000
TWC-216703
Violation Number: TWC-216703 • Bic Number: 4661 • Account Name: ALEXANDER LANDSCAPING CORP.
Violation Number
TWC-216703
Bic Number
4661
Account Name
ALEXANDER LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
255-35 148TH DRIVE
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:03:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2019-02-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-02T00:00:00.000
Latitude
40.653703
Longitude
-73.733913
Community Board
13
Council District
31
Census Tract
664
Bin
4290422
Bbl
4136670050
Nta
Rosedale
VIEW LOCATION
TWC-221662
Violation Number: TWC-221662 • Account Name: RAPID RUBBISH LLC • Type Of Violation: OATH
Violation Number
TWC-221662
Account Name
RAPID RUBBISH LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
224 West 35th Street
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10001
Borough Of Violation
Bronx
Date Of Violation
2021-04-22T04:00:00.000
Date Violation Issued
2022-07-06T13:32:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-07-06T00:00:00.000
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
2026-10-02T00:00:00.000
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-222958
Violation Number: TWC-222958 • Account Name: BRONX CITY RECYCLING, INC. • Type Of Violation: OATH
Violation Number
TWC-222958
Account Name
BRONX CITY RECYCLING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1390 VIELE AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2021-11-22T05:00:00.000
Date Violation Issued
2021-11-22T16:48:00.000Z
Maximum Fine
20000
Fine Amount
3000
Date Fine Paid
2022-04-13T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.807457
Longitude
-73.880296
Community Board
2
Council District
17
Census Tract
93
Bin
2128710
Bbl
2027770410
Nta
Hunts Point
VIEW LOCATION
TWC-230710
Violation Number: TWC-230710 • Bic Number: 539 • Account Name: CONSOLIDATED EDISON COMPANY OF NEW YORK INC.
Violation Number
TWC-230710
Bic Number
539
Account Name
CONSOLIDATED EDISON COMPANY OF NEW YORK INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3101 20TH AVENUE, BLDG 137
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2024-12-09T17:55:00.000
Date Violation Issued
2024-12-23T19:38:11.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-02-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
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: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.779328
Longitude
-73.90572
Community Board
1
Council District
22
Census Tract
10701
Bin
4546438
Bbl
4008500001
Nta
Steinway
VIEW LOCATION
TWC-228537
Violation Number: TWC-228537 • Bic Number: 491544 • Account Name: MBWC INC
Violation Number
TWC-228537
Bic Number
491544
Account Name
MBWC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
522 SARATOGA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-06T12:36:00.000
Date Violation Issued
2024-02-27T20:13:24.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-06T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.667913
Longitude
-73.917113
Community Board
16
Council District
41
Census Tract
900
Bin
3255203
Bbl
3035140145
Nta
Brownsville
VIEW LOCATION
TWC-218290
Violation Number: TWC-218290 • Bic Number: 486685 • Account Name: JGG LANDSCAPING INC
Violation Number
TWC-218290
Bic Number
486685
Account Name
JGG LANDSCAPING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
382 MORNINGSTAR ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2019-12-02T05:00:00.000
Date Violation Issued
2019-12-02T13:48:00.000Z
Maximum Fine
10000
Fine Amount
200
Date Fine Paid
2019-12-19T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(ii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of the arrest or conviction of a principal
Export Date
2026-10-02T00:00:00.000
Latitude
40.629034
Longitude
-74.14765
Community Board
1
Council District
49
Census Tract
239
Bin
5026818
Bbl
5011670055
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-5876
Violation Number: TWC-5876 • Bic Number: 3799 • Account Name: JOSE L. COREAS
Violation Number
TWC-5876
Bic Number
3799
Account Name
JOSE L. COREAS
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
42-62 157th Street Apt B7
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2010-04-13T04:00:00.000
Date Violation Issued
2010-07-27T04:00:00.000Z
Maximum Fine
5000
Fine Amount
500
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
2026-10-02T00:00:00.000
Latitude
40.759937
Longitude
-73.808765
Community Board
7
Council District
20
Census Tract
1187
Bin
4121583
Bbl
4053870076
Nta
East Flushing
VIEW LOCATION
TWC-210880
Violation Number: TWC-210880 • Account Name: GALAXY SANITATION SERVICES OF NEW YORK INC • Type Of Violation: OATH
Violation Number
TWC-210880
Account Name
GALAXY SANITATION SERVICES OF NEW YORK INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
80 EMJAY BLVD
Violation Account City
BRENTWOOD
Violation Account State
NY
Violation Account Postcode
11717
Borough Of Violation
Manhattan
Date Of Violation
2014-11-05T05:00:00.000
Date Violation Issued
2014-12-12T19:43:00.000Z
Maximum Fine
0
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(a)
Number Of Counts
1
Description Of Rule
Failure to properly paint volume capacity on containers or receptacles.
Export Date
2026-10-02T00:00:00.000
TWC-233817
Violation Number: TWC-233817 • Bic Number: 505788 • Account Name: LIBERTY WS INC
Violation Number
TWC-233817
Bic Number
505788
Account Name
LIBERTY WS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15 ISERNIA AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2026-03-04T12:00:00.000
Date Violation Issued
2026-03-12T14:56:52.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-04-09T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.562306
Longitude
-74.111037
Community Board
3
Council District
50
Census Tract
12806
Bin
5056153
Bbl
5040510070
Nta
Oakwood-Oakwood Beach
VIEW LOCATION
TWC-225732
Violation Number: TWC-225732 • Bic Number: 3983 • Account Name: I.F.M CONTRACTING INC.
Violation Number
TWC-225732
Bic Number
3983
Account Name
I.F.M CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
21 NEW LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10305
Borough Of Violation
Staten Island
Date Of Violation
2023-02-06T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2023-03-27T00:00:00.000
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. 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
2026-10-02T00:00:00.000
Latitude
40.612184
Longitude
-74.063851
Community Board
1
Council District
49
Census Tract
6
Bin
5042258
Bbl
5028320090
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-215253
Violation Number: TWC-215253 • Bic Number: 4474 • Account Name: ALL STAR CONCRETE & MASON INC.
Violation Number
TWC-215253
Bic Number
4474
Account Name
ALL STAR CONCRETE & MASON INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
510 E 13Th ST, 1ST FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10009
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-12-01T13:49:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2018-02-07T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.729364
Longitude
-73.980022
Community Board
3
Council District
2
Census Tract
34
Bin
1005205
Bbl
1004060011
Nta
East Village
VIEW LOCATION
TWC-227790
Violation Number: TWC-227790 • Bic Number: 4317 • Account Name: WP BLUESTONE, INC.
Violation Number
TWC-227790
Bic Number
4317
Account Name
WP BLUESTONE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1180 MANOR CIRCLE
Violation Account City
PELHAM
Violation Account State
NY
Violation Account Postcode
10803
Borough Of Violation
Bronx
Date Of Violation
2023-10-16T11:55:00.000
Date Violation Issued
2023-12-12T17:10:41.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-12-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-02T00:00:00.000
TWC-234320
Violation Number: TWC-234320 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-234320
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Queens
Date Of Violation
2026-05-28T10:15:00.000
Date Violation Issued
2026-06-05T12:15:12.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-06-08T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-232348
Violation Number: TWC-232348 • Bic Number: 4640 • Account Name: ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Violation Number
TWC-232348
Bic Number
4640
Account Name
ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
319 AVENUE P
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2025-07-10T13:30:00.000
Date Violation Issued
2025-07-15T14:43:01.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-01-09T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-229139
Violation Number: TWC-229139 • Account Name: Express Contracting Group Corp • Type Of Violation: OATH
Violation Number
TWC-229139
Account Name
Express Contracting Group Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1178 East 180th Street
Violation Account City
The Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Brooklyn
Date Of Violation
2024-04-15T18:34:00.000
Date Violation Issued
2024-06-24T14:21:17.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-03-11T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.841062
Longitude
-73.873358
Community Board
6
Council District
15
Census Tract
220
Bin
2042483
Bbl
2040080016
Nta
East Tremont
VIEW LOCATION
TWC-232199
Violation Number: TWC-232199 • Bic Number: 499035 • Account Name: 1 TAKE ALL CORP
Violation Number
TWC-232199
Bic Number
499035
Account Name
1 TAKE ALL CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
28 TURF ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Manhattan
Date Of Violation
2025-07-01T19:00:00.000
Date Violation Issued
2025-07-02T10:33:55.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2025-08-08T00:00:00.000
Early Settlement Violation
False
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
2026-10-02T00:00:00.000
Latitude
40.583527
Longitude
-74.155117
Community Board
2
Council District
50
Census Tract
27704
Bin
5039620
Bbl
5023980129
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-218777
Violation Number: TWC-218777 • Account Name: DM Steel Corp. • Type Of Violation: OATH
Violation Number
TWC-218777
Account Name
DM Steel Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
1721 Linden Street 2
Violation Account City
Ridgewood
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Brooklyn
Date Of Violation
2020-02-29T05:00:00.000
Date Violation Issued
2020-06-11T12:11:00.000Z
Maximum Fine
5000
Fine Amount
2500
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
2026-10-02T00:00:00.000
TWC-220281
Violation Number: TWC-220281 • Account Name: LIBERTY ASHES, INC. • Type Of Violation: OATH
Violation Number
TWC-220281
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2020-09-18T04:00:00.000
Date Violation Issued
2020-11-05T15:17:00.000Z
Maximum Fine
30000
Fine Amount
750
Date Fine Paid
2020-11-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(p)
Number Of Counts
1
Description Of Rule
Failed to comply with all applicable traffic laws, rules and regulations
Export Date
2026-10-02T00:00:00.000
Latitude
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-214496
Violation Number: TWC-214496 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-214496
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2017-01-04T05:00:00.000
Date Violation Issued
2017-01-05T15:57:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2017-02-10T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-234788
Violation Number: TWC-234788 • Bic Number: 651 • Account Name: THE BROOKLYN UNION GAS COMPANY
Violation Number
TWC-234788
Bic Number
651
Account Name
THE BROOKLYN UNION GAS COMPANY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
287 MASPETH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-27T13:45:00.000
Date Violation Issued
2026-07-07T17:13:19.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2026-08-17T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.7183
Longitude
-73.930571
Community Board
1
Council District
34
Census Tract
449
Bin
3338267
Bbl
3028370001
Nta
East Williamsburg
VIEW LOCATION
TWC-224902
Violation Number: TWC-224902 • Bic Number: 511500 • Account Name: HIDALGO BROTHER'S TRANSPORT LLC
Violation Number
TWC-224902
Bic Number
511500
Account Name
HIDALGO BROTHER'S TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
212 NORTH 15TH STREET
Violation Account City
BLOOMFIELD
Violation Account State
NY
Violation Account Postcode
07003
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-14T04:00:00.000
Date Violation Issued
2023-02-08T16:15:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2023-02-09T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-227202
Violation Number: TWC-227202 • Bic Number: 2481 • Account Name: MELLIFONT CONSTRUCTION CORP.
Violation Number
TWC-227202
Bic Number
2481
Account Name
MELLIFONT CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
530 CRAVEN STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2023-07-13T15:34:00.000
Date Violation Issued
2023-08-07T14:27:55.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-08-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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
2026-10-02T00:00:00.000
Latitude
40.810032
Longitude
-73.892075
Community Board
2
Council District
17
Census Tract
93
Bin
2006772
Bbl
2027680087
Nta
Hunts Point
VIEW LOCATION
TWC-213179
Violation Number: TWC-213179 • Bic Number: 1611 • Account Name: GREEN EX LANDSCAPING, INC.
Violation Number
TWC-213179
Bic Number
1611
Account Name
GREEN EX LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
132-37 57TH AVENUE
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
150
Date Fine Paid
2016-04-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-02T00:00:00.000
Latitude
40.747414
Longitude
-73.832715
Community Board
7
Council District
20
Census Tract
80301
Bin
4139067
Bbl
4063570033
Nta
Queensboro Hill
VIEW LOCATION
TWC-213683
Violation Number: TWC-213683 • Account Name: MANCO EQUIPMENT RENTAL CO. INC. • Type Of Violation: OATH
Violation Number
TWC-213683
Account Name
MANCO EQUIPMENT RENTAL CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
44-17 54TH DRIVE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2016-06-10T04:00:00.000
Date Violation Issued
2016-06-21T12:38:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2016-08-12T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.730567
Longitude
-73.923483
Community Board
2
Council District
30
Census Tract
205
Bin
4529588
Bbl
4025370038
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-224839
Violation Number: TWC-224839 • Account Name: RE-EARTH OF STROUDSBURG, INC. • Type Of Violation: OATH
Violation Number
TWC-224839
Account Name
RE-EARTH OF STROUDSBURG, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2 Katz Road Ste 1
Violation Account City
Stroudsburg
Violation Account State
PA
Violation Account Postcode
18360
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-09T04:00:00.000
Date Violation Issued
2023-04-05T14:50:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-07-11T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-234465
Violation Number: TWC-234465 • Bic Number: 483225 • Account Name: ALL STATE 12 GENERAL CONTRACTING CORP.
Violation Number
TWC-234465
Bic Number
483225
Account Name
ALL STATE 12 GENERAL CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
150-46 B 14 AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Bronx
Date Of Violation
2026-06-05T14:34:00.000
Date Violation Issued
2026-06-11T18:36:23.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2026-06-26T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.789087
Longitude
-73.812708
Community Board
7
Council District
19
Census Tract
987
Nta
Whitestone
VIEW LOCATION
TWC-226096
Violation Number: TWC-226096 • Bic Number: 4335 • Account Name: RR PLUMBING SERVICES CORP.
Violation Number
TWC-226096
Bic Number
4335
Account Name
RR PLUMBING SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
280 MEREDITH AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2023-03-20T04:00:00.000
Date Violation Issued
2023-03-29T23:42:37.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(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
2026-10-02T00:00:00.000
Latitude
40.599922
Longitude
-74.194291
Community Board
2
Council District
50
Census Tract
29102
Bin
5042088
Bbl
5028100059
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-214357
Violation Number: TWC-214357 • Account Name: SGC Construction Inc. dba Stanza Construction Co Inc • Type Of Violation: OATH
Violation Number
TWC-214357
Account Name
SGC Construction Inc. dba Stanza Construction Co Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3107 Farrington Street
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Queens
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-08T15:13:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-02-28T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.768871
Longitude
-73.83356
Community Board
7
Council District
20
Census Tract
869
Bin
4438023
Bbl
4044080023
Nta
Flushing
VIEW LOCATION
TWC-209512
Violation Number: TWC-209512 • Account Name: Modou Sow • Type Of Violation: OATH
Violation Number
TWC-209512
Account Name
Modou Sow
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
110 Fulton Street Apt 7b
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10038
Borough Of Violation
Manhattan
Date Of Violation
2014-03-11T04:00:00.000
Date Violation Issued
2014-04-01T19:36:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-11-03T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.709817
Longitude
-74.006965
Community Board
1
Council District
1
Census Tract
1502
Bin
1088478
Bbl
1000787510
Nta
Battery Park City-Lower Manhattan
VIEW LOCATION
TWC-230584
Violation Number: TWC-230584 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-230584
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Queens
Date Of Violation
2024-11-20T17:30:00.000
Date Violation Issued
2024-12-02T17:44:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-01-31T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-234279
Violation Number: TWC-234279 • Bic Number: 517113 • Account Name: L. A. B. INSTANT CLEANING, CORP.
Violation Number
TWC-234279
Bic Number
517113
Account Name
L. A. B. INSTANT CLEANING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1065 39TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Staten Island
Date Of Violation
2026-05-16T12:23:00.000
Date Violation Issued
2026-05-21T14:23:17.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-08-14T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.643742
Longitude
-73.991435
Community Board
12
Council District
39
Census Tract
110
Bin
3122925
Bbl
3052880058
Nta
Sunset Park East
VIEW LOCATION
TWC-224322
Violation Number: TWC-224322 • Account Name: BESTWAY CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-224322
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-22T04:00:00.000
Date Violation Issued
2022-10-25T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(o)
Number Of Counts
1
Description Of Rule
Failed to close or secure a door or gate to a garage or outdoor premises
Export Date
2026-10-02T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-226606
Violation Number: TWC-226606 • Bic Number: 499486 • Account Name: BEST SUPER CLEANING LLC
Violation Number
TWC-226606
Bic Number
499486
Account Name
BEST SUPER CLEANING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
5014 16TH AVENUE #231
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Date Of Violation
2023-05-02T18:05:00.000
Date Violation Issued
2023-05-12T12:35:42.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(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
2026-10-02T00:00:00.000
Latitude
40.630344
Longitude
-73.986249
Community Board
12
Council District
44
Census Tract
236
Bin
3129375
Bbl
3054580143
Nta
Borough Park
VIEW LOCATION
TWC-231806
Violation Number: TWC-231806 • Account Name: Cable Communications LLC. • Type Of Violation: OATH
Violation Number
TWC-231806
Account Name
Cable Communications LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
550 East Road
Violation Account City
Stephentown
Violation Account State
NY
Violation Account Postcode
12168
Borough Of Violation
Manhattan
Date Of Violation
2025-05-09T17:37:00.000
Date Violation Issued
2025-05-28T15:58:16.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-07-16T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-231261
Violation Number: TWC-231261 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-231261
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Manhattan
Date Of Violation
2025-03-06T18:30:00.000
Date Violation Issued
2025-03-18T18:08:09.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-04-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and 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 at all times.
Export Date
2026-10-02T00:00:00.000
Latitude
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-234796
Violation Number: TWC-234796 • Bic Number: 514454 • Account Name: AJP CONTRACTING CORP.
Violation Number
TWC-234796
Bic Number
514454
Account Name
AJP CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1357 SENECA AVENUE
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Brooklyn
Date Of Violation
2026-06-18T18:35:00.000
Date Violation Issued
2026-07-13T17:08:47.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-08-07T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.819245
Longitude
-73.88507
Community Board
2
Council District
17
Census Tract
11502
Bin
2006401
Bbl
2027610192
Nta
Hunts Point
VIEW LOCATION
TWC-218810
Violation Number: TWC-218810 • Account Name: OUCH INDUSTRIES INC. • Type Of Violation: OATH
Violation Number
TWC-218810
Account Name
OUCH INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 0041
Violation Account City
MARYKNOLL
Violation Account State
NY
Violation Account Postcode
10545
Borough Of Violation
Queens
Date Of Violation
2020-03-03T05:00:00.000
Date Violation Issued
2020-07-07T14:43:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2020-07-07T00:00:00.000
Rule Code
17 RCNY 2-03(c)(9)
Number Of Counts
1
Description Of Rule
Failed to disclose to Commission complete list of drivers and vehicle operators and their drivers license numbers
Export Date
2026-10-02T00:00:00.000
TWC-218944
Violation Number: TWC-218944 • Account Name: FINOCCHIO BROTHERS INC. • Type Of Violation: OATH
Violation Number
TWC-218944
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
2019-08-16T04:00:00.000
Date Violation Issued
2020-08-27T16:22:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-03-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-02T00:00:00.000
TWC-225630
Violation Number: TWC-225630 • Bic Number: 485073 • Account Name: A & V ENTERPRISE, INC.
Violation Number
TWC-225630
Bic Number
485073
Account Name
A & V ENTERPRISE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34 TYNDALE PL
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Staten Island
Date Of Violation
2023-01-19T05:00:00.000
Date Violation Issued
2023-02-07T17:15:50.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-02-07T00:00:00.000
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
2026-10-02T00:00:00.000