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-223196
Violation Number: TWC-223196 • Account Name: JUNK REMOVAL MANAGEMENT CORP • Type Of Violation: OATH
Violation Number
TWC-223196
Account Name
JUNK REMOVAL MANAGEMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
262 SHOTWELL AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Manhattan
Date Of Violation
2022-01-19T05:00:00.000
Date Violation Issued
2022-01-19T15:46:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2022-01-23T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.550993
Longitude
-74.181094
Community Board
3
Council District
51
Census Tract
17008
Bin
5153651
Bbl
5056680118
Nta
Arden Heights
VIEW LOCATION
TWC-224316
Violation Number: TWC-224316 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-224316
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2022-06-24T04:00:00.000
Date Violation Issued
2022-10-06T15:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-12-05T00:00:00.000
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
TWC-215955
Violation Number: TWC-215955 • Bic Number: 3535 • Account Name: SCARA INDUSTRIES INC
Violation Number
TWC-215955
Bic Number
3535
Account Name
SCARA INDUSTRIES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40 S. MERRICK ROAD
Violation Account City
MASSAPEQUA
Violation Account State
NY
Violation Account Postcode
11758
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-06T04:00:00.000
Date Violation Issued
2018-06-19T12:15:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2018-07-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-02T00:00:00.000
TWC-210714
Violation Number: TWC-210714 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210714
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-10-08T04:00:00.000
Date Violation Issued
2014-10-09T15:20:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-11-05T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-02T00:00:00.000
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-221762
Violation Number: TWC-221762 • Account Name: Excav Services Inc. • Type Of Violation: OATH
Violation Number
TWC-221762
Account Name
Excav Services Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 409
Violation Account City
Wading River
Violation Account State
NY
Violation Account Postcode
11792
Borough Of Violation
Brooklyn
Date Of Violation
2021-05-20T04:00:00.000
Date Violation Issued
2022-08-01T20:15:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-12-20T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-234314
Violation Number: TWC-234314 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-234314
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2026-05-22T11:55:00.000
Date Violation Issued
2026-06-02T11:51:40.000Z
Maximum Fine
0
Fine Amount
6000
Early Settlement Violation
True
Rule Code
17 RCNY 5-04
Number Of Counts
1
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
2026-10-02T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-234804
Violation Number: TWC-234804 • Bic Number: 497343 • Account Name: CABRERA TRANSPORT LLC
Violation Number
TWC-234804
Bic Number
497343
Account Name
CABRERA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
303 N 13TH STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Bronx
Date Of Violation
2026-07-06T16:26:00.000
Date Violation Issued
2026-07-10T17:30:05.000Z
Maximum Fine
0
Fine Amount
7500
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
2026-10-02T00:00:00.000
TWC-228221
Violation Number: TWC-228221 • Bic Number: 509305 • Account Name: SAJID ENTERPRISES INC
Violation Number
TWC-228221
Bic Number
509305
Account Name
SAJID ENTERPRISES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
166 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2024-01-02T18:50:00.000
Date Violation Issued
2024-02-12T20:28:35.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-15T00:00:00.000
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-02T00:00:00.000
Latitude
40.659997
Longitude
-74.000274
Community Board
7
Council District
38
Census Tract
101
Bin
3009727
Bbl
3006600023
Nta
Sunset Park West
VIEW LOCATION
TWC-231595
Violation Number: TWC-231595 • Account Name: Super Clean Rubbish Removal Inc. • Type Of Violation: OATH
Violation Number
TWC-231595
Account Name
Super Clean Rubbish Removal Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
2170 Brown Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11229
Borough Of Violation
Brooklyn
Date Of Violation
2025-03-29T17:45:00.000
Date Violation Issued
2025-04-22T12:24:13.000Z
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
40.599138
Longitude
-73.93969
Community Board
15
Council District
46
Census Tract
570
Bin
3200322
Bbl
3073640035
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-229178
Violation Number: TWC-229178 • Account Name: NUNEZSANTOS, JOSE,L • Type Of Violation: OATH
Violation Number
TWC-229178
Account Name
NUNEZSANTOS, JOSE,L
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX: 660703
Violation Account City
The Bronx
Violation Account State
NY
Violation Account Postcode
10466
Borough Of Violation
Manhattan
Date Of Violation
2024-04-27T04:20:00.000
Date Violation Issued
2024-07-09T13:41:13.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-03-21T00:00:00.000
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-225575
Violation Number: TWC-225575 • Account Name: Marcellos Contracting Corp. • Type Of Violation: OATH
Violation Number
TWC-225575
Account Name
Marcellos Contracting Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
501 5th Avenue
Violation Account City
New Hyde Park
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-05T05:00:00.000
Date Violation Issued
2023-04-12T18:55:29.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-221565
Violation Number: TWC-221565 • Account Name: G. ROLLINS PLUMBING & HEATING LLC • Type Of Violation: OATH
Violation Number
TWC-221565
Account Name
G. ROLLINS PLUMBING & HEATING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
932 Nostrand Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11225
Borough Of Violation
Brooklyn
Date Of Violation
2021-04-16T04:00:00.000
Date Violation Issued
2022-09-09T15:17:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-09-09T00:00:00.000
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
40.666031
Longitude
-73.950873
Community Board
9
Council District
35
Census Tract
321
Bin
3034163
Bbl
3012960039
Nta
Crown Heights South
VIEW LOCATION
TWC-234270
Violation Number: TWC-234270 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-234270
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Brooklyn
Date Of Violation
2026-05-11T14:00:00.000
Date Violation Issued
2026-05-26T13:25:37.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2026-08-11T00:00:00.000
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
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-228178
Violation Number: TWC-228178 • Bic Number: 512726 • Account Name: ARTE TILE AND MASONARY INC.
Violation Number
TWC-228178
Bic Number
512726
Account Name
ARTE TILE AND MASONARY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
24-47 47TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11103
Borough Of Violation
Brooklyn
Date Of Violation
2023-12-16T17:00:00.000
Date Violation Issued
2024-01-11T20:22:35.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-04-22T00:00:00.000
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
40.766271
Longitude
-73.905345
Community Board
1
Council District
22
Census Tract
141
Bin
4000000
Bbl
4007330026
Nta
Astoria
VIEW LOCATION
TWC-235164
Violation Number: TWC-235164 • Bic Number: 490157 • Account Name: TEMPA GENERAL CONTRACT CORP
Violation Number
TWC-235164
Bic Number
490157
Account Name
TEMPA GENERAL CONTRACT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 570612
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-20T16:00:00.000
Date Violation Issued
2026-08-31T13:32:24.000Z
Maximum Fine
0
Fine Amount
5750
Date Fine Paid
2026-09-25T00:00:00.000
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
TWC-230030
Violation Number: TWC-230030 • Bic Number: 494677 • Account Name: CVM CONSTRUCTION CORP.
Violation Number
TWC-230030
Bic Number
494677
Account Name
CVM CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
34-35 56TH STREET
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Queens
Date Of Violation
2024-09-06T15:48:00.000
Date Violation Issued
2024-09-17T13:10:55.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-09-25T00:00:00.000
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
40.752251
Longitude
-73.905379
Community Board
2
Council District
26
Census Tract
257
Bin
4027291
Bbl
4011950026
Nta
Woodside
VIEW LOCATION
TWC-233231
Violation Number: TWC-233231 • Bic Number: 512217 • Account Name: PERALTAS SERVICE GROUP CORP.
Violation Number
TWC-233231
Bic Number
512217
Account Name
PERALTAS SERVICE GROUP CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
15704 134TH AVENUE 1ST FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Staten Island
Date Of Violation
2025-10-27T18:01:00.000
Date Violation Issued
2025-10-31T12:46:16.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2026-06-26T00:00:00.000
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
2026-10-02T00:00:00.000
Latitude
40.671649
Longitude
-73.779649
Community Board
12
Council District
28
Census Tract
294
Bin
4266497
Bbl
4122960001
Nta
Springfield Gardens North
VIEW LOCATION
TWC-224567
Violation Number: TWC-224567 • Account Name: ASTOR INDUSTRIES, CORP. • Type Of Violation: OATH
Violation Number
TWC-224567
Account Name
ASTOR INDUSTRIES, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61-04 31ST AVENUE
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Queens
Date Of Violation
2022-07-25T04:00:00.000
Date Violation Issued
2022-10-12T19:35:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-11-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.757567
Longitude
-73.901798
Community Board
1
Council District
26
Census Tract
297
Bin
4548230
Bbl
4011370022
Nta
Woodside
VIEW LOCATION
TWC-226883
Violation Number: TWC-226883 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-226883
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-06-05T12:10:00.000
Date Violation Issued
2023-06-13T17:49:04.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
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
TWC-229068
Violation Number: TWC-229068 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-229068
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
2024-04-02T04:45:00.000
Date Violation Issued
2024-04-25T18:15:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-12-02T00:00:00.000
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
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-231621
Violation Number: TWC-231621 • Bic Number: 489209 • Account Name: VIN LIA INC.
Violation Number
TWC-231621
Bic Number
489209
Account Name
VIN LIA INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
5 ALLISON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-19T15:00:00.000
Date Violation Issued
2025-04-22T20:57:08.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-06-18T00:00:00.000
Early Settlement Violation
False
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
40.570314
Longitude
-74.120553
Community Board
2
Council District
50
Census Tract
134
Bin
5057882
Bbl
5042310138
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-219680
Violation Number: TWC-219680 • Account Name: MARROQUIN LANDSCAPING CORP • Type Of Violation: OATH
Violation Number
TWC-219680
Account Name
MARROQUIN LANDSCAPING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5516 Arthur Kill Rd
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10307
Borough Of Violation
Staten Island
Date Of Violation
2020-07-08T04:00:00.000
Date Violation Issued
2021-08-05T14:15:00.000Z
Maximum Fine
5000
Fine Amount
250
Date Fine Paid
2021-10-02T00:00:00.000
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
40.510685
Longitude
-74.252665
Community Board
3
Council District
51
Census Tract
248
Bin
5088625
Bbl
5080050080
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-234510
Violation Number: TWC-234510 • Bic Number: 509396 • Account Name: VALIANT CONTRACTING LLC
Violation Number
TWC-234510
Bic Number
509396
Account Name
VALIANT CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
226 PROSPECT POINT ROAD
Violation Account City
LAKE HOPATCONG
Violation Account State
NJ
Violation Account Postcode
07849
Borough Of Violation
Manhattan
Date Of Violation
2026-06-09T08:15:00.000
Date Violation Issued
2026-06-16T10:42:02.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-07-20T00:00:00.000
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
TWC-221181
Violation Number: TWC-221181 • Account Name: TOP SET TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-221181
Account Name
TOP SET TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
72 Gail Dr.
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10805
Borough Of Violation
Bronx
Date Of Violation
2021-03-23T04:00:00.000
Date Violation Issued
2021-11-23T18:49:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-12-05T00:00:00.000
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-225355
Violation Number: TWC-225355 • Account Name: PCM Contracting Corp. • Type Of Violation: OATH
Violation Number
TWC-225355
Account Name
PCM Contracting Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
154 Morningstar Road
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Queens
Date Of Violation
2022-10-17T04:00:00.000
Date Violation Issued
2023-05-26T13:31:27.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2023-09-21T00:00:00.000
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
40.634062
Longitude
-74.146011
Community Board
1
Council District
49
Census Tract
239
Bin
5026592
Bbl
5011520091
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-215843
Violation Number: TWC-215843 • Bic Number: 490697 • Account Name: K & P WASTE DISPOSAL SERVICES INC
Violation Number
TWC-215843
Bic Number
490697
Account Name
K & P WASTE DISPOSAL SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
4008 WICKHAM AVE UNIT B1
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10466
Date Of Violation
2018-05-04T04:00:00.000
Date Violation Issued
2018-05-22T16:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2018-06-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-02T00:00:00.000
Latitude
40.89058
Longitude
-73.847538
Community Board
12
Council District
12
Census Tract
426
Bin
2119017
Bbl
2049770005
Nta
Woodlawn-Wakefield
VIEW LOCATION
TWC-233812
Violation Number: TWC-233812 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-233812
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
10303
Borough Of Violation
Staten Island
Date Of Violation
2026-03-09T17:04:00.000
Date Violation Issued
2026-03-13T13:44:15.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-03-12T00:00:00.000
Early Settlement Violation
True
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-10114
Violation Number: TWC-10114 • Bic Number: 2695 • Account Name: APEX BUILDING COMPANY INC.
Violation Number
TWC-10114
Bic Number
2695
Account Name
APEX BUILDING COMPANY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
75 W 126TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10027
Date Of Violation
2013-10-25T04:00:00.000
Date Violation Issued
2013-10-28T16:52:00.000Z
Maximum Fine
10000
Fine Amount
250
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
2026-10-02T00:00:00.000
Latitude
40.807997
Longitude
-73.943897
Community Board
10
Council District
9
Census Tract
208
Bin
1053542
Bbl
1017240006
Nta
Central Harlem North-Polo Grounds
VIEW LOCATION
TWC-227726
Violation Number: TWC-227726 • Bic Number: 4017 • Account Name: BAYSIDE CONTRACTING, INC.
Violation Number
TWC-227726
Bic Number
4017
Account Name
BAYSIDE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
12-20 37TH AVENUE
Violation Account City
L.I.C.
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-03T15:15:00.000
Date Violation Issued
2023-10-31T15:45:52.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-08-16T00:00:00.000
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
Latitude
40.759375
Longitude
-73.939758
Community Board
1
Council District
26
Census Tract
43
Bin
4004414
Bbl
4003620024
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-225790
Violation Number: TWC-225790 • Bic Number: 265 • Account Name: BASIN HAULAGE INC.
Violation Number
TWC-225790
Bic Number
265
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
57-01 FLUSHING AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-01-21T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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
2026-10-02T00:00:00.000
Latitude
40.716919
Longitude
-73.910981
Community Board
5
Council District
30
Census Tract
535
Bin
4000000
Bbl
4026220001
Nta
Maspeth
VIEW LOCATION
TWC-213955
Violation Number: TWC-213955 • Account Name: Brooklyn Processing II Inc. • Type Of Violation: OATH
Violation Number
TWC-213955
Account Name
Brooklyn Processing II Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6600 Long Island Expressway
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2016-08-13T04:00:00.000
Date Violation Issued
2016-08-26T14:15:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2017-01-26T00:00:00.000
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
40.725264
Longitude
-73.897967
Community Board
5
Council District
30
Census Tract
517
Bin
4060808
Bbl
4027240018
Nta
Maspeth
VIEW LOCATION
TWC-231997
Violation Number: TWC-231997 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-231997
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Manhattan
Date Of Violation
2025-06-06T16:00:00.000
Date Violation Issued
2025-06-13T11:25:42.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-07-17T00:00:00.000
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
2026-10-02T00:00:00.000
TWC-234705
Violation Number: TWC-234705 • Bic Number: 493984 • Account Name: ROGERS GREEN CORP
Violation Number
TWC-234705
Bic Number
493984
Account Name
ROGERS GREEN CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
265 NEW JERSEY AVENUE
Violation Account City
BAY SHORE
Violation Account State
NY
Violation Account Postcode
11706
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:00:00.000
Date Violation Issued
2026-07-07T15:25:28.000Z
Maximum Fine
0
Fine Amount
6000
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-211589
Violation Number: TWC-211589 • Bic Number: 1637 • Account Name: SAL'S HAULING CORP.
Violation Number
TWC-211589
Bic Number
1637
Account Name
SAL'S HAULING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
555 INDUSTRIAL ROAD
Violation Account City
CARLSTADT
Violation Account State
NJ
Violation Account Postcode
07072
Borough Of Violation
Bronx
Date Of Violation
2015-04-07T04:00:00.000
Date Violation Issued
2015-04-17T16:11:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-04-24T00:00:00.000
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
TWC-227197
Violation Number: TWC-227197 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-227197
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2023-07-19T15:20:00.000
Date Violation Issued
2023-07-26T19:57:43.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-07-27T00:00:00.000
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
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-233605
Violation Number: TWC-233605 • Account Name: SCI Contracting LLC • Type Of Violation: OATH
Violation Number
TWC-233605
Account Name
SCI Contracting LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
6 Seminary Lane
Violation Account City
Granite Springs
Violation Account State
NY
Violation Account Postcode
10527
Borough Of Violation
Bronx
Date Of Violation
2025-12-30T17:55:00.000
Date Violation Issued
2026-01-28T13:55:51.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-234963
Violation Number: TWC-234963 • Bic Number: 4398 • Account Name: F.M.B. MATERIALS INC.
Violation Number
TWC-234963
Bic Number
4398
Account Name
F.M.B. MATERIALS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
7061 STATE ROUTE 35
Violation Account City
SOUTH AMBOY
Violation Account State
NJ
Violation Account Postcode
08879
Borough Of Violation
Staten Island
Date Of Violation
2026-07-27T09:00:00.000
Date Violation Issued
2026-07-30T16:42:46.000Z
Maximum Fine
0
Fine Amount
14000
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
2026-10-02T00:00:00.000
TWC-213341
Violation Number: TWC-213341 • Account Name: INTERIORS CONTRACTING SERVICES, INC. • Type Of Violation: OATH
Violation Number
TWC-213341
Account Name
INTERIORS CONTRACTING SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
145 SULLIVAN STREET, APT. 1D
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10012
Date Of Violation
2016-04-05T04:00:00.000
Date Violation Issued
2016-04-05T19:31:00.000Z
Maximum Fine
60000
Date Fine Paid
2016-11-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
6
Description Of Rule
General Prohibitions
Export Date
2026-10-02T00:00:00.000
Latitude
40.726994
Longitude
-74.001923
Community Board
2
Council District
3
Census Tract
49
Bin
1008043
Bbl
1005170007
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-224277
Violation Number: TWC-224277 • Account Name: YU HUA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-224277
Account Name
YU HUA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
234 E 3RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-09T04:00:00.000
Date Violation Issued
2023-01-31T15:54:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2023-01-31T00:00:00.000
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
40.646307
Longitude
-73.977968
Community Board
12
Council District
39
Census Tract
498
Bin
3124165
Bbl
3053250028
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-228180
Violation Number: TWC-228180 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-228180
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Manhattan
Date Of Violation
2023-12-11T15:40:00.000
Date Violation Issued
2024-01-30T21:11:13.000Z
Maximum Fine
0
Fine Amount
1825
Date Fine Paid
2024-02-12T00:00:00.000
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
TWC-9746
Violation Number: TWC-9746 • Account Name: MAC HUDSON INDUSTRIES CORP. • Type Of Violation: OATH
Violation Number
TWC-9746
Account Name
MAC HUDSON INDUSTRIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
29 SPRING BROOK LANE
Violation Account City
HILLSDALE
Violation Account State
NY
Violation Account Postcode
12529
Borough Of Violation
Manhattan
Date Of Violation
2013-05-03T04:00:00.000
Date Violation Issued
2013-06-20T04:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-02T00:00:00.000
TWC-233332
Violation Number: TWC-233332 • Bic Number: 512586 • Account Name: J.D.M.S. CONSTRUCTION INC.
Violation Number
TWC-233332
Bic Number
512586
Account Name
J.D.M.S. CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
3513 STRATFORD ROAD
Violation Account City
WANTAGH
Violation Account State
NY
Violation Account Postcode
11793
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-13T18:00:00.000
Date Violation Issued
2025-11-18T17:38:37.000Z
Maximum Fine
0
Fine Amount
4000
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-224307
Violation Number: TWC-224307 • Account Name: Narinder Singh • Type Of Violation: OATH
Violation Number
TWC-224307
Account Name
Narinder Singh
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
130-33 122nd Place
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Manhattan
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2023-05-23T12:00:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2023-08-02T00:00:00.000
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
40.673217
Longitude
-73.816141
Community Board
10
Council District
32
Census Tract
840
Bin
4254142
Bbl
4117300022
Nta
South Ozone Park
VIEW LOCATION
TWC-223292
Violation Number: TWC-223292 • Account Name: GAGAN G.C. INC. • Type Of Violation: OATH
Violation Number
TWC-223292
Account Name
GAGAN G.C. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
13506 Foch Blvd
Violation Account City
South Ozone Park
Violation Account State
NY
Violation Account Postcode
11420-2228
Borough Of Violation
Brooklyn
Date Of Violation
2022-01-24T05:00:00.000
Date Violation Issued
2022-03-28T17:31:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2022-12-27T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.677334
Longitude
-73.804416
Community Board
10
Council District
28
Census Tract
180
Bin
4253161
Bbl
4116990003
Nta
South Ozone Park
VIEW LOCATION
TWC-234727
Violation Number: TWC-234727 • Bic Number: 509522 • Account Name: LIAVIV CONSTRUCTION CORP
Violation Number
TWC-234727
Bic Number
509522
Account Name
LIAVIV CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
License
Violation Account Address
87-40 ELMHURST AVENUE APT# 502
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T18:00:00.000
Date Violation Issued
2026-07-08T14:02:30.000Z
Maximum Fine
0
Fine Amount
7500
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
Latitude
40.74513
Longitude
-73.878196
Community Board
4
Council District
25
Census Tract
469
Bin
4038902
Bbl
4015560001
Nta
Elmhurst
VIEW LOCATION
TWC-4374
Violation Number: TWC-4374 • Bic Number: 3615 • Account Name: D'ROSE LANDSCAPING CORP.
Violation Number
TWC-4374
Bic Number
3615
Account Name
D'ROSE LANDSCAPING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Written Off
Account Type
CL1
Violation Account Address
P.O. BOX 506
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10452
Borough Of Violation
Bronx
Date Of Violation
2009-06-01T04:00:00.000
Date Violation Issued
2009-09-03T04:00:00.000Z
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
2026-10-02T00:00:00.000
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 5-03(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
40.612184
Longitude
-74.063851
Community Board
1
Council District
49
Census Tract
6
Bin
5042258
Bbl
5028320090
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-228772
Violation Number: TWC-228772 • Bic Number: 484554 • Account Name: J BROTHERS TRUCKING LLC.
Violation Number
TWC-228772
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
Bronx
Date Of Violation
2024-03-11T15:30:00.000
Date Violation Issued
2024-04-08T13:33:08.000Z
Maximum Fine
20000
Fine Amount
20000
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
2026-10-02T00:00:00.000
TWC-233255
Violation Number: TWC-233255 • Account Name: Jacqueline Colon & Maynor C Tum Garcia • Type Of Violation: OATH
Violation Number
TWC-233255
Account Name
Jacqueline Colon & Maynor C Tum Garcia
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
1130 Jordan Boulevard
Violation Account City
WHITEHALL
Violation Account State
PA
Violation Account Postcode
18052
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-25T16:30:00.000
Date Violation Issued
2025-11-12T16:02:59.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-222118
Violation Number: TWC-222118 • Account Name: TLC HAULING INC • Type Of Violation: OATH
Violation Number
TWC-222118
Account Name
TLC HAULING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
43 NIAGRA STREET
Violation Account City
MILLER PLACE
Violation Account State
NY
Violation Account Postcode
11764
Borough Of Violation
Manhattan
Date Of Violation
2021-07-14T04:00:00.000
Date Violation Issued
2021-07-14T14:28:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2021-09-10T00:00:00.000
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