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-224684
Violation Number: TWC-224684 • Account Name: D & D Contracting Group Inc. • Type Of Violation: OATH
Violation Number
TWC-224684
Account Name
D & D Contracting Group Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
54 Jefferson Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11206
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-08T04:00:00.000
Date Violation Issued
2022-10-26T13:08:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-10-26T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
Latitude
40.698715
Longitude
-73.933062
Community Board
4
Council District
34
Census Tract
391
Bin
3072198
Bbl
3031710016
Nta
Bushwick South
VIEW LOCATION
TWC-221986
Violation Number: TWC-221986 • Account Name: ORCHARD HILL MEMORIAL PARK, LLC • Type Of Violation: OATH
Violation Number
TWC-221986
Account Name
ORCHARD HILL MEMORIAL PARK, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
187 ROUTE 94
Violation Account City
LAFAYETTE
Violation Account State
NJ
Violation Account Postcode
07848
Borough Of Violation
Manhattan
Date Of Violation
2021-06-29T04:00:00.000
Date Violation Issued
2021-06-29T18:36:00.000Z
Maximum Fine
20000
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
TWC-235222
Violation Number: TWC-235222 • Account Name: S & D LIN 138 INC. • Type Of Violation: OATH
Violation Number
TWC-235222
Account Name
S & D LIN 138 INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
56-23 203RD STREET
Violation Account City
OAKLAND GARDENS
Violation Account State
NY
Violation Account Postcode
11364
Borough Of Violation
Manhattan
Date Of Violation
2026-09-02T11:00:00.000
Date Violation Issued
2026-09-04T12:55:24.000Z
Maximum Fine
0
Fine Amount
5000
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
40.747631
Longitude
-73.774702
Community Board
11
Council District
20
Census Tract
140901
Bin
4159884
Bbl
4074320051
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-226327
Violation Number: TWC-226327 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-226327
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-07T14:50:00.000
Date Violation Issued
2023-04-12T19:49:21.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-04T00:00:00.000
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-02T00:00:00.000
TWC-225516
Violation Number: TWC-225516 • Account Name: M AIi Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-225516
Account Name
M AIi Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
250 Ocean Pkwy, 2 B
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2022-12-17T05:00:00.000
Date Violation Issued
2023-05-31T13:15:41.000Z
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-230817
Violation Number: TWC-230817 • Bic Number: 1799 • Account Name: C. FRANCIS CONSTRUCTION CORP.
Violation Number
TWC-230817
Bic Number
1799
Account Name
C. FRANCIS CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
501 E 93RD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Bronx
Date Of Violation
2024-12-18T20:30:00.000
Date Violation Issued
2025-01-17T14:38:11.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-03-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-02T00:00:00.000
Latitude
40.654995
Longitude
-73.918596
Community Board
17
Council District
42
Census Tract
888
Bin
3102542
Bbl
3046900016
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-227434
Violation Number: TWC-227434 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227434
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Manhattan
Date Of Violation
2023-08-16T06:30:00.000
Date Violation Issued
2023-08-28T14:40:09.000Z
Maximum Fine
0
Fine Amount
1900
Date Fine Paid
2023-09-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
All loading hoppers, doors, covers, or other closures of loading openings of all vehicles shall be kept closed and secured at all times excepting during actual loading through the particular opening.
Export Date
2026-10-02T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-229852
Violation Number: TWC-229852 • Bic Number: 2107 • Account Name: N & M DEMOLITION INC.
Violation Number
TWC-229852
Bic Number
2107
Account Name
N & M DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
505 BRITTON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Manhattan
Date Of Violation
2024-08-19T17:45:00.000
Date Violation Issued
2024-08-21T17:42:40.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-10-22T00:00:00.000
Early Settlement Violation
True
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
40.607234
Longitude
-74.087655
Community Board
2
Council District
50
Census Tract
50
Bin
5043762
Bbl
5029110034
Nta
Grasmere-Arrochar-Ft. Wadsworth
VIEW LOCATION
TWC-210415
Violation Number: TWC-210415 • Bic Number: 484205 • Account Name: WATER WORKS PIPING INC.
Violation Number
TWC-210415
Bic Number
484205
Account Name
WATER WORKS PIPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
216 WANSER AVENUE
Violation Account City
INWOOD
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2014-08-29T04:00:00.000
Date Violation Issued
2014-11-05T17:28:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2014-12-15T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-228062
Violation Number: TWC-228062 • Account Name: QUICKTRASHERS INC. • Type Of Violation: OATH
Violation Number
TWC-228062
Account Name
QUICKTRASHERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
257-04 145 AVE
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2023-12-07T18:45:00.000
Date Violation Issued
2024-01-03T16:15:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-09-03T00:00:00.000
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
40.658168
Longitude
-73.731397
Community Board
13
Council District
31
Census Tract
660
Bin
4288860
Bbl
4135880008
Nta
Rosedale
VIEW LOCATION
TWC-227700
Violation Number: TWC-227700 • Bic Number: 505304 • Account Name: BTR INNOVATIVE BUILDERS INCORPORATED
Violation Number
TWC-227700
Bic Number
505304
Account Name
BTR INNOVATIVE BUILDERS INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
333 HUDSON STREET SUITE # 405
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Brooklyn
Date Of Violation
2023-09-19T15:45:00.000
Date Violation Issued
2023-11-21T15:52:14.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-10T00:00:00.000
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
TWC-215247
Violation Number: TWC-215247 • Bic Number: 483687 • Account Name: CLEAN AIR GROUP TRUCKING CORP.
Violation Number
TWC-215247
Bic Number
483687
Account Name
CLEAN AIR GROUP TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
154-05 12TH AVENUE
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-12-01T13:29:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2018-04-02T00:00:00.000
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
Latitude
40.791531
Longitude
-73.806912
Community Board
7
Council District
19
Census Tract
987
Bin
4445089
Bbl
4045470030
Nta
Whitestone
VIEW LOCATION
TWC-4725
Violation Number: TWC-4725 • Account Name: JUST-N-TIME DYNAMICS, INC. • Type Of Violation: OATH
Violation Number
TWC-4725
Account Name
JUST-N-TIME DYNAMICS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1600 METROPOLITAN AVENUE 7B
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2009-08-17T04:00:00.000
Date Violation Issued
2009-12-02T05:00:00.000Z
Maximum Fine
10000
Fine Amount
750
Date Fine Paid
2013-12-05T00:00:00.000
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
Latitude
40.840164
Longitude
-73.856876
Community Board
9
Council District
18
Census Tract
21002
Bin
2096745
Bbl
2039437501
Nta
Parkchester
VIEW LOCATION
TWC-226902
Violation Number: TWC-226902 • Bic Number: 484090 • Account Name: SOUTH BAY INDUSTRIES INC.
Violation Number
TWC-226902
Bic Number
484090
Account Name
SOUTH BAY INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 SADDLE BROOK LANE
Violation Account City
MANORVILLE
Violation Account State
NY
Violation Account Postcode
11949
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-14T15:15:00.000
Date Violation Issued
2023-06-20T18:29:49.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-02T00:00:00.000
TWC-7229
Violation Number: TWC-7229 • Account Name: Ulloa Landscaping • Type Of Violation: OATH
Violation Number
TWC-7229
Account Name
Ulloa Landscaping
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
22 Provensano St.
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Queens
Date Of Violation
2011-08-08T04:00:00.000
Date Violation Issued
2011-08-26T04:00:00.000Z
Maximum Fine
1000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-02T00:00:00.000
TWC-226939
Violation Number: TWC-226939 • Bic Number: 493951 • Account Name: YUAN YANG CONSTRUCTION INC
Violation Number
TWC-226939
Bic Number
493951
Account Name
YUAN YANG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61 VINEYARD ROAD
Violation Account City
HALESITE
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-10T14:48:00.000
Date Violation Issued
2023-06-22T14:33:19.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-07-14T00:00:00.000
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
TWC-232320
Violation Number: TWC-232320 • Bic Number: 481477 • Account Name: A. BULFAMANTE LANDSCAPING, INC.
Violation Number
TWC-232320
Bic Number
481477
Account Name
A. BULFAMANTE LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
68 MARION DRIVE
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10804
Borough Of Violation
Manhattan
Date Of Violation
2025-07-03T13:58:00.000
Date Violation Issued
2025-07-11T18:17:57.000Z
Maximum Fine
0
Fine Amount
1350
Date Fine Paid
2026-02-16T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-02T00:00:00.000
TWC-220690
Violation Number: TWC-220690 • Account Name: TRIANGLE EXCAVATORS OF NEW YORK, LLC. • Type Of Violation: OATH
Violation Number
TWC-220690
Account Name
TRIANGLE EXCAVATORS OF NEW YORK, LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4717 1ST AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2020-11-20T05:00:00.000
Date Violation Issued
2021-07-09T20:15:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-07-27T00:00:00.000
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
40.651956
Longitude
-74.017526
Community Board
7
Council District
38
Census Tract
18
Bin
3394638
Bbl
3007620001
Nta
Sunset Park West
VIEW LOCATION
TWC-218945
Violation Number: TWC-218945 • Account Name: SUPREME GROUP INC. • Type Of Violation: OATH
Violation Number
TWC-218945
Account Name
SUPREME GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
175 ENGINEERS RD SUITE 100A
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Staten Island
Date Of Violation
2020-03-24T04:00:00.000
Date Violation Issued
2020-04-29T18:20:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2020-04-29T00:00:00.000
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-228133
Violation Number: TWC-228133 • Bic Number: 499528 • Account Name: JOHNNY'S TREE SERVICES CORP
Violation Number
TWC-228133
Bic Number
499528
Account Name
JOHNNY'S TREE SERVICES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
12 LAGRANGE PLACE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2023-09-11T14:05:00.000
Date Violation Issued
2024-02-06T15:01:38.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2024-02-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.629539
Longitude
-74.139062
Community Board
1
Council District
49
Census Tract
247
Bin
5025035
Bbl
5010560052
Nta
Port Richmond
VIEW LOCATION
TWC-211855
Violation Number: TWC-211855 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-211855
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2015-05-25T04:00:00.000
Date Violation Issued
2015-10-26T16:39:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(c)
Number Of Counts
1
Description Of Rule
Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
Export Date
2026-10-02T00:00:00.000
Latitude
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-221924
Violation Number: TWC-221924 • Account Name: J. ANTHONY ENTERPRISES INC. • Type Of Violation: OATH
Violation Number
TWC-221924
Account Name
J. ANTHONY ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
175 ENGINEERS ROAD
Violation Account City
HAUPPAUGE
Violation Account State
NY
Violation Account Postcode
11788
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-15T04:00:00.000
Date Violation Issued
2021-09-16T14:49:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-09-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-02T00:00:00.000
TWC-234911
Violation Number: TWC-234911 • Bic Number: 512013 • Account Name: FTM TRUCKING LLC
Violation Number
TWC-234911
Bic Number
512013
Account Name
FTM TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
517 HICKORY STREET 2ND FLOOR
Violation Account City
KEARNEY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Staten Island
Date Of Violation
2026-07-09T15:13:00.000
Date Violation Issued
2026-07-24T11:10:05.000Z
Maximum Fine
0
Fine Amount
2500
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-212653
Violation Number: TWC-212653 • Account Name: WARE NY LLC • Type Of Violation: OATH
Violation Number
TWC-212653
Account Name
WARE NY LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3025 GODWIN TERRACE #5A
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10463
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T13:53:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2015-12-22T00:00:00.000
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
40.878331
Longitude
-73.906574
Community Board
8
Council District
11
Census Tract
289
Bin
2083158
Bbl
2057030209
Nta
Spuyten Duyvil-Kingsbridge
VIEW LOCATION
TWC-232247
Violation Number: TWC-232247 • Bic Number: 513013 • Account Name: HELVIC INC
Violation Number
TWC-232247
Bic Number
513013
Account Name
HELVIC INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
311 TONTINE AVENUE
Violation Account City
LYNDHURST
Violation Account State
NJ
Violation Account Postcode
07071
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T13:15:00.000
Date Violation Issued
2025-07-10T17:33:00.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-09-15T00:00:00.000
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-228946
Violation Number: TWC-228946 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228946
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
Brooklyn
Date Of Violation
2024-04-05T11:46:00.000
Date Violation Issued
2024-04-25T12:38:26.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-05-31T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-02T00:00:00.000
TWC-213298
Violation Number: TWC-213298 • Account Name: Kumar, Saresh • Type Of Violation: OATH
Violation Number
TWC-213298
Account Name
Kumar, Saresh
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
124 Hunter Av
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2016-03-23T04:00:00.000
Date Violation Issued
2016-04-21T11:56:00.000Z
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-230324
Violation Number: TWC-230324 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-230324
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-11T02:56:00.000
Date Violation Issued
2024-10-22T15:26:17.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-12-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"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. 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 that have not been implemented will continue to be subject to the requirements of this subdivision. (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 such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-02T00:00:00.000
TWC-230540
Violation Number: TWC-230540 • Account Name: TONY CASALE, INC. • Type Of Violation: OATH
Violation Number
TWC-230540
Account Name
TONY CASALE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1185 Sawmill River
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Queens
Date Of Violation
2024-11-14T17:45:00.000
Date Violation Issued
2024-11-26T13:59:30.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-01-09T00:00:00.000
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
TWC-235262
Violation Number: TWC-235262 • Bic Number: 483546 • Account Name: STATE CONTRACTING CORP. OF NY
Violation Number
TWC-235262
Bic Number
483546
Account Name
STATE CONTRACTING CORP. OF NY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
555 SAW MILL RIVER RD
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Bronx
Date Of Violation
2026-09-09T15:30:00.000
Date Violation Issued
2026-09-10T17:13:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-09-21T00:00:00.000
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-02T00:00:00.000
TWC-227845
Violation Number: TWC-227845 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-227845
Bic Number
249
Account Name
CLASSIC RECYCLING NEW YORK CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
409 RIVER ROAD SUITE #1
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07014
Borough Of Violation
Manhattan
Date Of Violation
2023-10-18T06:50:00.000
Date Violation Issued
2023-11-21T16:12:59.000Z
Maximum Fine
0
Fine Amount
1400
Date Fine Paid
2024-02-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-02T00:00:00.000
TWC-223524
Violation Number: TWC-223524 • Account Name: SAFEWAY SERVICES CORP • Type Of Violation: OATH
Violation Number
TWC-223524
Account Name
SAFEWAY SERVICES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
252 - 36 BRATTLE AVENUE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-04T05:00:00.000
Date Violation Issued
2022-09-28T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
Failed to comply with all laws, rules and regulations of Federal, State and local government
Export Date
2026-10-02T00:00:00.000
Latitude
40.765837
Longitude
-73.729754
Community Board
11
Council District
19
Census Tract
150702
Bin
4171398
Bbl
4082510004
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-228204
Violation Number: TWC-228204 • Bic Number: 3721 • Account Name: JERRICK ASSOCIATES INC.
Violation Number
TWC-228204
Bic Number
3721
Account Name
JERRICK ASSOCIATES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Withdrawn - Corrected
Account Type
CL2 - Exempt
Violation Account Address
86-88 HAUSMAN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-12-26T13:30:00.000
Date Violation Issued
2024-02-06T14:19:14.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-526(b)
Number Of Counts
1
Description Of Rule
Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
Export Date
2026-10-02T00:00:00.000
Latitude
40.726692
Longitude
-73.938954
Community Board
1
Council District
33
Census Tract
593
Bin
3066673
Bbl
3026610044
Nta
Greenpoint
VIEW LOCATION
TWC-221656
Violation Number: TWC-221656 • Account Name: YUPA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-221656
Account Name
YUPA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1151 Manor Avenue 2F
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Bronx
Date Of Violation
2021-05-05T04:00:00.000
Date Violation Issued
2022-01-04T16:45:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-08T00:00:00.000
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
40.827745
Longitude
-73.876126
Community Board
9
Council District
18
Census Tract
5002
Bin
2023947
Bbl
2037420055
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-232090
Violation Number: TWC-232090 • Account Name: Ahmad Waheed • Type Of Violation: OATH
Violation Number
TWC-232090
Account Name
Ahmad Waheed
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5618 Avenue O
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11234
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-07T14:05:00.000
Date Violation Issued
2025-07-01T14:34:11.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-04-02T00:00:00.000
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
40.616981
Longitude
-73.92058
Community Board
18
Council District
46
Census Tract
688
Bin
3236148
Bbl
3083770043
Nta
Flatlands
VIEW LOCATION
TWC-223082
Violation Number: TWC-223082 • Account Name: FILCO CARTING CORP. • Type Of Violation: OATH
Violation Number
TWC-223082
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Brooklyn
Date Of Violation
2021-12-13T05:00:00.000
Date Violation Issued
2022-04-14T18:50:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2022-04-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-02T00:00:00.000
TWC-233628
Violation Number: TWC-233628 • Account Name: Prologic Const of New York Inc • Type Of Violation: OATH
Violation Number
TWC-233628
Account Name
Prologic Const of New York Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
244 East 86th Street
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Bronx
Date Of Violation
2026-01-22T14:30:00.000
Date Violation Issued
2026-01-28T15:27:09.000Z
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
Latitude
40.778374
Longitude
-73.952949
Community Board
8
Council District
5
Census Tract
14601
Bin
1048772
Bbl
1015310028
Nta
Yorkville
VIEW LOCATION
TWC-9405
Violation Number: TWC-9405 • Account Name: GALAXY SANITATION SERVICES OF NEW YORK INC • Type Of Violation: OATH
Violation Number
TWC-9405
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
LONG ISLAND
Date Of Violation
2012-08-15T04:00:00.000
Date Violation Issued
2012-12-20T05:00:00.000Z
Maximum Fine
20000
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-221631
Violation Number: TWC-221631 • Account Name: JOE MONANI FISH COMPANY, INC. • Type Of Violation: OATH
Violation Number
TWC-221631
Account Name
JOE MONANI FISH COMPANY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
800 FOOD CENTER DRIVE UNIT#60
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2021-05-13T04:00:00.000
Date Violation Issued
2021-05-13T14:45:00.000Z
Maximum Fine
0
Fine Amount
600
Date Fine Paid
2021-05-14T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 12-21(a)
Number Of Counts
1
Description Of Rule
An applicant for a license, registration or a photo identification card shall notify the Commission within ten (10) calendar days of any material change in the information submitted in an application or disclosure form.
Export Date
2026-10-02T00:00:00.000
Latitude
40.805255
Longitude
-73.876414
Community Board
2
Council District
17
Census Tract
93
Bin
2088215
Bbl
2027800073
Nta
Hunts Point
VIEW LOCATION
TWC-228472
Violation Number: TWC-228472 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228472
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-01T07:15:00.000
Date Violation Issued
2024-02-27T20:13:03.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-03-13T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-02T00:00:00.000
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-230079
Violation Number: TWC-230079 • Account Name: Iximcaal Arnoldo • Type Of Violation: OATH
Violation Number
TWC-230079
Account Name
Iximcaal Arnoldo
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
141 Eaton Place FL 2
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2024-09-06T16:19:00.000
Date Violation Issued
2024-10-03T16:10:12.000Z
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
Latitude
40.634865
Longitude
-74.14482
Community Board
1
Council District
49
Census Tract
213
Bin
5026123
Bbl
5011240008
Nta
Port Richmond
VIEW LOCATION
TWC-231646
Violation Number: TWC-231646 • Bic Number: 476276 • Account Name: # 1 WASTE & RECYCLER INC.
Violation Number
TWC-231646
Bic Number
476276
Account Name
# 1 WASTE & RECYCLER INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
156 E 21ST STREET APT.2J
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Brooklyn
Date Of Violation
2025-04-18T07:56:00.000
Date Violation Issued
2025-04-29T15:17:59.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-05-28T00:00:00.000
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
TWC-225084
Violation Number: TWC-225084 • Account Name: ITM CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-225084
Account Name
ITM CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
12-23 30th Road
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11102
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-06T04:00:00.000
Date Violation Issued
2023-04-05T14:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-07-24T00:00:00.000
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
40.770506
Longitude
-73.931788
Community Board
1
Council District
22
Census Tract
79
Bin
4005642
Bbl
4005150009
Nta
Old Astoria
VIEW LOCATION
TWC-216077
Violation Number: TWC-216077 • Bic Number: 492612 • Account Name: TONY LIN CONSTRUCTIONS INC.
Violation Number
TWC-216077
Bic Number
492612
Account Name
TONY LIN CONSTRUCTIONS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
84-26 86TH STREET
Violation Account City
WOODHAVEN
Violation Account State
NY
Violation Account Postcode
11421
Borough Of Violation
Queens
Date Of Violation
2018-07-02T04:00:00.000
Date Violation Issued
2018-07-09T18:55:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2018-08-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-02T00:00:00.000
Latitude
40.696147
Longitude
-73.859183
Community Board
9
Council District
32
Census Tract
12
Bin
4181919
Bbl
4088640021
Nta
Woodhaven
VIEW LOCATION
TWC-5100
Violation Number: TWC-5100 • Account Name: Interstate Development Group Inc. • Type Of Violation: OATH
Violation Number
TWC-5100
Account Name
Interstate Development Group Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
635 South Street
Violation Account City
Newburgh
Violation Account State
NY
Violation Account Postcode
12550
Borough Of Violation
Bronx
Date Of Violation
2009-12-14T05:00:00.000
Date Violation Issued
2010-02-19T05:00:00.000Z
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-226708
Violation Number: TWC-226708 • Bic Number: 2041 • Account Name: MEZZACAPPA CONCRETE CONTRACTING, INC.
Violation Number
TWC-226708
Bic Number
2041
Account Name
MEZZACAPPA CONCRETE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
210 JEREMY LANE
Violation Account City
MANAHAWKIN
Violation Account State
NJ
Violation Account Postcode
08050
Borough Of Violation
Staten Island
Date Of Violation
2023-05-05T15:37:00.000
Date Violation Issued
2023-05-16T13:53:17.000Z
Maximum Fine
0
Fine Amount
2050
Date Fine Paid
2023-05-29T00:00:00.000
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
TWC-230708
Violation Number: TWC-230708 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-230708
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2024-12-06T10:51:00.000
Date Violation Issued
2024-12-17T17:01:28.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-01-16T00:00:00.000
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
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-227964
Violation Number: TWC-227964 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-227964
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Bronx
Date Of Violation
2023-11-17T11:23:00.000
Date Violation Issued
2023-12-12T16:58:28.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2023-12-13T00:00:00.000
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
Latitude
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-226584
Violation Number: TWC-226584 • Bic Number: 1055 • Account Name: VIKING SANITATION, INC.
Violation Number
TWC-226584
Bic Number
1055
Account Name
VIKING SANITATION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 60
Violation Account City
BERKELEY HEIGHTS
Violation Account State
NJ
Violation Account Postcode
07922
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-25T23:27:00.000
Date Violation Issued
2023-05-04T16:11:50.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-05-04T00:00:00.000
Rule Code
17 RCNY 5-10(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-02T00:00:00.000
TWC-234682
Violation Number: TWC-234682 • Bic Number: 493163 • Account Name: WILLO TRUCKING LLC
Violation Number
TWC-234682
Bic Number
493163
Account Name
WILLO TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
227 MILFORD STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T14:15:00.000
Date Violation Issued
2026-07-07T14:02:11.000Z
Maximum Fine
0
Fine Amount
15000
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
40.673899
Longitude
-73.876917
Community Board
5
Council District
37
Census Tract
1194
Bin
3391219
Bbl
3042270008
Nta
East New York
VIEW LOCATION