BIC Issued Violations

TWC-226640

492789

M&B PROTECT SERVICES, INC.

OATH

Issued

Settled

License

211 43RD STREET

BROOKLYN

NY

11232

2023-04-10T19:25:00.000

2023-05-17T13:29:56.000Z

0

800

2023-05-19T00:00:00.000

True

17 RCNY 5-03(n)

1

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.

2026-10-02T00:00:00.000

40.652723

-74.012358

7

38

2

3010811

3007220070

Sunset Park West

TWC-232214

E D Pauc Garcia

OATH

Issued

Default - Granted

Unlicensed

505 Main street

DUPONT

PA

18641

Brooklyn

2025-06-28T13:33:00.000

2025-07-15T16:15:10.000Z

0

False

NYC AC 16-505(b)

1

It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.

2026-10-02T00:00:00.000

TWC-222600

PIPO'S TRUCKING LLC

OATH

Issued

Settled

Unlicensed

1602 70TH STREET APT D

NORTH BERGEN

NJ

07047

Manhattan

2021-09-16T04:00:00.000

2022-04-12T18:18:00.000Z

20000

100

2023-01-24T00:00:00.000

True

17 RCNY 7-05

1

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

2026-10-02T00:00:00.000

TWC-234459

514635

ROBERTO LANDSCAPING CORPORATION

OATH

Issued

Settled

CL1

PO BOX 231

MAMARONECK

NY

10543

Bronx

2026-06-05T13:30:00.000

2026-06-11T13:46:16.000Z

0

875

2026-06-16T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-02T00:00:00.000

TWC-234679

514694

A & I GENERAL CONSTRUCTION, LLC

OATH

Issued

Settled

License

20 HAVELL STREET

OSSINING

NY

10562

Manhattan

2026-07-01T14:15:00.000

2026-07-01T17:29:31.000Z

0

3750

2026-09-29T00:00:00.000

True

17 RCNY 1-09(d)

1

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;

2026-10-02T00:00:00.000

TWC-221632

Rainbow Materials Corp

OATH

Issued

Settled - Pending

Unlicensed

4 O'Neill Avenue

Bay Shore

NY

11706

Queens

2021-04-30T04:00:00.000

2021-09-09T17:26:00.000Z

5000

0

False

2022-11-30T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-228901

Spunky Leasing Corp.

OATH

Issued

Settled - Pending

Unlicensed

25 Potter Lane

Halsite

NY

11743

Brooklyn

2024-03-25T14:05:00.000

2024-04-11T15:17:10.000Z

0

False

2024-08-19T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

TWC-221828

FRANCO WASTE CORP.

OATH

Issued

Settled

Unlicensed

84 78 160TH STREET

JAMAICA

NY

11432

Manhattan

2021-06-07T04:00:00.000

2021-06-07T13:35:00.000Z

20000

300

2021-10-10T00:00:00.000

False

17 RCNY 5-08(e)

1

Licensee failure to exercise care to prevent making unnecessary or avoidable noise.

2026-10-02T00:00:00.000

40.712704

-73.804771

8

24

450

4209353

4097830030

Briarwood-Jamaica Hills

TWC-227916

QUICKTRASHERS INC.

OATH

Issued

Settled

Unlicensed

257-04 145 AVE

ROSEDALE

NY

11422

2023-09-27T17:30:00.000

2023-11-16T19:17:48.000Z

0

0

False

2024-09-03T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

40.658168

-73.731397

13

31

660

4288860

4135880008

Rosedale

TWC-2905

Antonio Henry

OATH

Issued

Barred by CPLR

Unlicensed

36 Claver Place # 1

Brooklyn

NY

11238

Brooklyn

2008-09-15T04:00:00.000

2008-10-09T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-235085

1383

INDEPENDENCE CARTING, INC.

OATH

Issued

Settled

License

529 SPLIT ROCK ROAD

SYOSSET

NY

11791

Brooklyn

2026-08-11T16:45:00.000

2026-08-13T14:43:22.000Z

0

2500

2026-08-26T00:00:00.000

True

17 RCNY 5-08(e)

1

Trade waste vehicle operators of all types of vehicles shall 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.

2026-10-02T00:00:00.000

TWC-232609

512735

SKRAP LLC

OATH

Issued

Settled

CL2 - Broker

515 SOUTH 4TH AVENUE

MOUNT VERNON

NY

10550

Manhattan

2025-08-01T16:00:00.000

2025-08-12T13:23:54.000Z

0

850

2025-08-21T00:00:00.000

False

17 RCNY 1-09(d)

1

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;

2026-10-02T00:00:00.000

TWC-226709

509658

H & M CONTRACTORS LLC

OATH

Issued

Settled

CL2 - Exempt

113 67TH STREET

WEST NEW YORK

NJ

07093

Manhattan

2023-05-10T12:45:00.000

2023-05-17T19:38:59.000Z

0

400

2023-05-31T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-02T00:00:00.000

TWC-212649

2030

THE DOE FUND, INC.

OATH

Issued

Settled

License

232 EAST 84TH STREET

NEW YORK

NY

10028

Manhattan

2015-06-19T04:00:00.000

2015-11-16T19:49:00.000Z

20000

0

False

2015-11-30T00:00:00.000

17 RCNY 5-03(g)(3)

1

Failure to timely submit complete and accurate customer register

2026-10-02T00:00:00.000

40.777142

-73.954102

8

5

138

1048714

1015290033

Yorkville

TWC-229694

507499

SETANTA INC

OATH

Issued

Settled

CL2 - Exempt

733 2ND AVENUE 3RD FLOOR

NEW YORK

NY

10016

Bronx

2024-08-05T10:54:00.000

2024-08-23T11:54:43.000Z

0

250

2024-08-25T00:00:00.000

True

17 RCNY 7-05 - 5-11(a)

1

A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.

2026-10-02T00:00:00.000

40.748164

-73.973441

6

4

88

1020379

1009200030

Turtle Bay-East Midtown

TWC-234976

513784

L & Y ENTERPRISES LLC

OATH

Issued

Settled

License

81 BROADWAY ST

PATERSON

NJ

07505

Brooklyn

2026-07-18T15:10:00.000

2026-07-31T15:18:24.000Z

0

1750

2026-09-08T00:00:00.000

True

17 RCNY 5-10(c)

1

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. 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.

2026-10-02T00:00:00.000

TWC-224365

BESTWAY CARTING INC.

OATH

Issued

Settled

Unlicensed

49-60 ANNANDALE LANE

LITTLE NECK

NY

11362

Brooklyn

2022-06-22T04:00:00.000

2022-08-24T14:00:00.000Z

20000

0

True

2022-08-25T00:00:00.000

17 RCNY 5-03(m)

1

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.

2026-10-02T00:00:00.000

40.768056

-73.731705

11

19

150702

4171329

4082480080

Douglas Manor-Douglaston-Little Neck

TWC-224641

PORTANNESE ASSOCIATES LLC

OATH

Issued

Settled

Unlicensed

278-282 W RAILWAY AVENUE

PATERSON

NJ

07503

2022-07-31T04:00:00.000

2022-08-10T04:00:00.000Z

10000

250

2022-12-30T00:00:00.000

False

17 RCNY 5-03(g)

1

Failure to maintain or produce complete and accurate customer register in a format required by the Commission

2026-10-02T00:00:00.000

TWC-223625

FOSTER CONTRACTING INC.

OATH

Issued

Settled

Unlicensed

705 Foster Avenue

Brooklyn

NY

11230

Brooklyn

2022-03-26T04:00:00.000

2022-12-14T13:30:00.000Z

5000

0

False

2022-12-14T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.630849

-73.969802

14

40

482

3128177

3054280089

Flatbush

TWC-217569

1791

CERTIFIED CARTING, INC.

OATH

Issued

Settled

CL2 - Exempt

30 HAROLD COURT

BAY SHORE

NY

11706

Brooklyn

2019-05-03T04:00:00.000

2019-07-25T20:24:00.000Z

20000

250

2019-08-02T00:00:00.000

True

17 RCNY 7-05

1

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

2026-10-02T00:00:00.000

TWC-223343

JEPOL CONSTRUCTION INC.

OATH

Issued

Settled

Unlicensed

60-80 60TH LANE

MASPETH

NY

11378

Manhattan

2022-02-16T05:00:00.000

2022-02-16T14:43:00.000Z

10000

1000

2022-02-22T00:00:00.000

False

17 RCNY 2-05(b)(1)(vii)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: any other material change in the information submitted pursuant to this subchapter.

2026-10-02T00:00:00.000

40.71461

-73.903109

5

30

601

4061078

4027350053

Maspeth

TWC-226352

1055

VIKING SANITATION, INC.

OATH

Issued

Settled

License

P.O. BOX 60

BERKELEY HEIGHTS

NJ

07922

Brooklyn

2023-04-07T15:25:00.000

2023-04-12T19:57:00.000Z

0

0

False

2023-05-04T00:00:00.000

17 RCNY 5-01(a)

1

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.

2026-10-02T00:00:00.000

TWC-220265

Rotondi Construction

OATH

Issued

Settled

Unlicensed

PO Box 579 Barber Road

Woodbourne

NY

12788

Brooklyn

2020-09-30T04:00:00.000

2021-10-05T18:49:00.000Z

5000

1500

2022-04-18T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-234899

Marcelo Industries Corp

OATH

Issued

Calendared

Unlicensed

83 Pine Rd

Shirley

ny

11967

Brooklyn

2026-07-16T11:45:00.000

2026-07-21T15:06:48.000Z

0

2500

False

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

TWC-227233

390

FILCO CARTING CORP.

OATH

Issued

Settled

License

197 SNEDIKER AVENUE

BROOKLYN

NY

11207

Manhattan

2023-07-21T06:00:00.000

2023-08-01T15:54:52.000Z

0

0

True

2023-08-02T00:00:00.000

17 RCNY 5-08(l)

1

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.

2026-10-02T00:00:00.000

40.670475

-73.901267

5

42

1144

3083911

3037320007

East New York (Pennsylvania Ave)

TWC-213905

4017

BAYSIDE CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

12-20 37TH AVENUE

L.I.C.

NY

11101

2016-08-08T04:00:00.000

2016-08-08T14:59:00.000Z

10000

1500

2016-08-09T00:00:00.000

False

17 RCNY 1-09(f)

1

Made a false or misleading statement to the Commission

2026-10-02T00:00:00.000

40.759375

-73.939758

1

26

43

4004414

4003620024

Queensbridge-Ravenswood-Long Island City

TWC-211334

3751

SERAFIN ESPINOSA

OATH

Issued

Settled

CL1

P.O. BOX 20446

STATEN ISLAND

NY

10302

2015-02-09T05:00:00.000

2015-02-10T13:36:00.000Z

0

400

2015-04-30T00:00:00.000

False

NYC AC 16-509(b)

1

Failure to provide information or documentation required by the Commission

2026-10-02T00:00:00.000

TWC-227703

MG&JJ Landscaping corp.

OATH

Issued

Settled - Pending

Unlicensed

8555 262nd Street

Floral Park

NY

11001

Queens

2023-09-22T15:00:00.000

2023-11-27T18:53:29.000Z

0

False

NYC AC 16-505(b)

1

It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.

2026-10-02T00:00:00.000

40.734975

-73.705483

13

23

157903

4180189

4088050018

Glen Oaks-Floral Park-New Hyde Park

TWC-229920

1585

AVID WASTE SYSTEMS, INC.

OATH

Issued

Settled

License

PO BOX 888

SYOSSET

NY

11791

Bronx

2024-08-23T10:05:00.000

2024-09-10T13:12:48.000Z

0

0

True

2024-09-30T00:00:00.000

17 RCNY 5-08(b)

1

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.

2026-10-02T00:00:00.000

TWC-220221

JAYM TRANS LLC

OATH

Issued

Settled

Unlicensed

7 MOUNTAINVIEW DRIVE

GREEN TOWNSHIP

NJ

07821

2020-09-24T04:00:00.000

2020-09-24T15:46:00.000Z

10000

750

2020-10-05T00:00:00.000

False

17 RCNY 2-05(b)(vii)

1

Failed to disclose the hiring of its employees within 10 business days

2026-10-02T00:00:00.000

TWC-226539

CLEARWATER ENTERPRISES INC.

OATH

Issued

Settled

Unlicensed

162-01 CROSSBAY BLVD

HOWARD BEACH

NY

11414

Brooklyn

2023-04-25T14:30:00.000

2023-07-12T15:33:32.000Z

0

0

False

2024-04-08T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

40.6539

-73.838561

10

32

892

4295758

4141950001

Lindenwood-Howard Beach

TWC-210537

4313

JUNK IN MY TRUNK, INC.

OATH

Issued

Settled

License

266 ROUTE 109

FARMINGDALE

NY

11735

Brooklyn

2014-09-12T04:00:00.000

2014-10-21T16:54:00.000Z

10000

750

2014-11-24T00:00:00.000

True

17 RCNY 5-10(a)

1

Failure to register vehicle with the commission

2026-10-02T00:00:00.000

TWC-225402

J & I CASTILLO TRUCKING L.L.C.

OATH

Issued

Settled

Unlicensed

254 LEXINGTON AVENUE

DUMONT

NJ

07628

Manhattan

2022-12-13T05:00:00.000

2023-04-05T14:20:51.000Z

0

0

False

2023-06-23T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

TWC-223498

EVERYDAY CONSTRUCTION INC.

OATH

Issued

Settled

Unlicensed

35-50 168TH STREET

FLUSHING

NY

11358

Brooklyn

2022-03-08T05:00:00.000

2022-09-26T16:00:00.000Z

20000

0

True

2023-04-17T00:00:00.000

17 RCNY 5-08(d)

1

Overfilled vehicle or container on a vehicle

2026-10-02T00:00:00.000

40.763865

-73.797859

7

19

1175

4119668

4052910066

Murray Hill

TWC-228148

4228

PHANTOM CARTING INC.

OATH

Issued

Settled

CL2 - Exempt

155-71 BAYVIEW AVENUE

ROSADALE

NY

11422

Staten Island

2023-11-27T16:19:00.000

2024-01-26T17:44:47.000Z

0

2050

2024-01-26T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-02T00:00:00.000

40.637324

-73.745641

13

31

664

4292118

4139130234

Rosedale

TWC-232242

498400

IMVROS WASTE INC

OATH

Issued

Settled

License

110-32A 15TH AVENUE

COLLEGE POINT

NY

11356

Manhattan

2025-07-03T16:00:00.000

2025-07-08T14:32:55.000Z

0

6000

2025-12-08T00:00:00.000

False

17 RCNY 1-09(d)

1

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;

2026-10-02T00:00:00.000

40.783803

-73.856459

7

19

929

4443231

4040610013

College Point

TWC-216683

497889

LONG ISLAND CARTING CORP.

OATH

Issued

Settled

CL2 - Exempt

P.O BOX 464

LOCUST VALLEY

NY

11560

2019-01-14T05:00:00.000

2019-01-14T13:50:00.000Z

10000

150

2019-01-16T00:00:00.000

False

17 RCNY 1-09

1

General Prohibitions

2026-10-02T00:00:00.000

TWC-226911

503306

5 BOROUGH WASTE REMOVAL INC

OATH

Issued

Settled

License

8639 143RD STREET 2ND FLOOR

JAMAICA

NY

11435

Bronx

2023-06-16T04:09:00.000

2023-06-22T14:12:19.000Z

0

1775

2024-01-04T00:00:00.000

True

17 RCNY 5-03(n)

1

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.

2026-10-02T00:00:00.000

40.707478

-73.813111

8

24

232

4207991

4097220044

Briarwood-Jamaica Hills

TWC-229865

502010

PORTANNESE ASSOCIATES LLC

OATH

Issued

Settled

License

278-282 W RAILWAY AVENUE

PATERSON

NJ

07503

Manhattan

2024-08-20T15:00:00.000

2024-08-21T17:26:19.000Z

0

7000

2025-04-17T00:00:00.000

False

17 RCNY 5-03(f)

1

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.

2026-10-02T00:00:00.000

TWC-232308

1641

LIFFEY VAN LINES, INC.

OATH

Issued

Settled

CL1

234 EAST 121 STREET

NEW YORK

NY

10035

Manhattan

2025-07-03T11:25:00.000

2025-07-11T18:11:20.000Z

0

4250

2025-07-11T00:00:00.000

False

17 RCNY 7-02

1

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.

2026-10-02T00:00:00.000

40.800761

-73.936813

11

8

194

1088155

1017850034

East Harlem North

TWC-231991

490697

K & P WASTE DISPOSAL SERVICES INC

OATH

Issued

Judgement - Guilty

License

4008 WICKHAM AVE UNIT B1

BRONX

NY

10466

Manhattan

2025-06-06T13:37:00.000

2025-06-13T12:26:55.000Z

0

0

False

17 RCNY 5-08(b)

1

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.

2026-10-02T00:00:00.000

40.89058

-73.847538

12

12

426

2119017

2049770005

Woodlawn-Wakefield

TWC-230324

311

CROWN WASTE CORP

OATH

Issued

Settled

License

P.O. BOX 1133

BETHPAGE

NY

11714

Brooklyn

2024-10-11T02:56:00.000

2024-10-22T15:26:17.000Z

0

4500

2024-12-09T00:00:00.000

True

17 RCNY 5-10(f)

1

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. 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.

2026-10-02T00:00:00.000

TWC-218061

ARV TRANSPORT LLC

OATH

Issued

Settled

Unlicensed

278 Morris St.

Phillipsburg

NJ

08865

Manhattan

2019-10-10T04:00:00.000

2019-10-24T20:46:00.000Z

5000

2500

2020-04-20T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-212647

RENTACRATE (OPCO) LLC

OATH

Issued

Settled

Unlicensed

74 KENNY PLACE

SADDLE BROOK

NJ

07663

Manhattan

2015-06-19T04:00:00.000

2015-11-16T17:59:00.000Z

20000

0

False

2015-12-14T00:00:00.000

17 RCNY 1-09

1

Failure to comply with a Commission Directive

2026-10-02T00:00:00.000

TWC-230396

Tum Garcia Maynor, C

OATH

Issued

Default - Granted

Unlicensed

274 Bay 41st Street #3F

Brooklyn

NY

11214

Staten Island

2024-10-09T15:44:00.000

2024-11-14T16:48:30.000Z

0

False

NYC AC 16-505(a)

1

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.

2026-10-02T00:00:00.000

40.591542

-73.991474

11

43

304

3187076

3069080026

Bensonhurst East

TWC-232082

3356

MIDDLE EAST MANAGEMENT CORP

OATH

Issued

Settled

License

4822 3RD AVENUE

BROOKLYN

NY

11220

Brooklyn

2025-06-17T07:15:00.000

2025-06-27T12:11:07.000Z

0

9500

2025-08-18T00:00:00.000

False

17 RCNY 5-04

2

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.

2026-10-02T00:00:00.000

40.648394

-74.013856

7

38

20

3012518

3007720042

Sunset Park West

TWC-215695

492612

TONY LIN CONSTRUCTIONS INC.

OATH

Issued

Settled

CL2 - Exempt

84-26 86TH STREET

WOODHAVEN

NY

11421

Queens

2018-04-14T04:00:00.000

2018-04-19T12:18:00.000Z

10000

300

2018-05-05T00:00:00.000

True

17 RCNY 7-03(b)

1

Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

2026-10-02T00:00:00.000

40.696147

-73.859183

9

32

12

4181919

4088640021

Woodhaven

TWC-219501

Elohim Truck Services and Collision Center Corp.

OATH

Issued

Rescheduled

Unlicensed

309 Houses Corner Road

Sparta

NJ

07871

Manhattan

2020-06-12T04:00:00.000

2021-06-24T15:38:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

TWC-222881

J M R CONSTRUCTION COMPANY, INC.

OATH

Issued

Settled

Unlicensed

8153 265th Street

Floral Park

NY

11004

Brooklyn

2021-11-06T04:00:00.000

2022-02-24T16:59:00.000Z

5000

0

False

2022-02-24T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000

40.743031

-73.705476

13

23

157901

4178688

4087400210

Glen Oaks-Floral Park-New Hyde Park

TWC-221911

Rubio Logistics Corp

OATH

Issued

Default - Granted

Unlicensed

253 Garside Street Apt. 1

Newark

NJ

07104

Manhattan

2021-06-01T04:00:00.000

2022-08-09T20:13:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-02T00:00:00.000