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-227155
Violation Number: TWC-227155 • Bic Number: 22 • Account Name: CUTTING ROOM RECYCLING CORP.
Violation Number
TWC-227155
Bic Number
22
Account Name
CUTTING ROOM RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
65 EMERSON PLACE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-14T05:30:00.000
Date Violation Issued
2023-08-07T15:00:52.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2024-01-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-02T00:00:00.000
Latitude
40.695552
Longitude
-73.962528
Community Board
2
Council District
35
Census Tract
191
Bin
3334730
Bbl
3018950022
Nta
Clinton Hill
VIEW LOCATION
TWC-0478
Violation Number: TWC-0478 • Account Name: TIMOTHY DUFFY CO. • Type Of Violation: OATH
Violation Number
TWC-0478
Account Name
TIMOTHY DUFFY CO.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
447 HUDSON STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10014
Date Of Violation
2002-11-15T05:00:00.000
Date Violation Issued
2003-01-07T05:00:00.000Z
Maximum Fine
20000
Date Fine Paid
2003-06-10T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-02T00:00:00.000
Latitude
40.731056
Longitude
-74.006729
Community Board
2
Council District
3
Census Tract
69
Bin
1067303
Bbl
1006030072
Nta
West Village
VIEW LOCATION
TWC-224508
Violation Number: TWC-224508 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-224508
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2022-07-08T04:00:00.000
Date Violation Issued
2022-10-06T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-12T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-02T00:00:00.000
TWC-217254
Violation Number: TWC-217254 • Bic Number: 4240 • Account Name: CIRCLE LINE EQUIPMENT INC.
Violation Number
TWC-217254
Bic Number
4240
Account Name
CIRCLE LINE EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
366 INDUSTRIAL LOOP
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Brooklyn
Date Of Violation
2018-10-20T04:00:00.000
Date Violation Issued
2019-05-02T19:20:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2019-04-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-02T00:00:00.000
Latitude
40.55093
Longitude
-74.232569
Community Board
3
Council District
51
Census Tract
226
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-223036
Violation Number: TWC-223036 • Account Name: DANIELLO CARTING CO. LLC • Type Of Violation: OATH
Violation Number
TWC-223036
Account Name
DANIELLO CARTING CO. LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
625 WHITTIER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2021-12-02T05:00:00.000
Date Violation Issued
2022-02-03T17:26:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-02T00:00:00.000
Latitude
40.813367
Longitude
-73.883328
Community Board
2
Council District
17
Census Tract
117
Bin
2006737
Bbl
2027660204
Nta
Hunts Point
VIEW LOCATION
TWC-231369
Violation Number: TWC-231369 • Account Name: ALAM MOHAMMED Z • Type Of Violation: OATH
Violation Number
TWC-231369
Account Name
ALAM MOHAMMED Z
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
706 Linden Boulevard Fl 1
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11203
Borough Of Violation
Bronx
Date Of Violation
2025-03-18T16:00:00.000
Date Violation Issued
2025-03-25T13:19:04.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-07-01T00:00:00.000
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
40.653694
Longitude
-73.932221
Community Board
17
Council District
41
Census Tract
870
Bin
3102030
Bbl
3046740003
Nta
East Flatbush-Farragut
VIEW LOCATION
TWC-235100
Violation Number: TWC-235100 • Bic Number: 498850 • Account Name: NU IMAGE CONTRACTING LLC
Violation Number
TWC-235100
Bic Number
498850
Account Name
NU IMAGE CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
1033 WHITESTONE EXPRESSWAY
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-10T13:13:00.000
Date Violation Issued
2026-08-20T14:55:43.000Z
Maximum Fine
0
Fine Amount
11750
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-02T00:00:00.000
Latitude
40.790149
Longitude
-73.821354
Community Board
7
Council District
19
Census Tract
973
Bin
4449848
Bbl
4044590062
Nta
Whitestone
VIEW LOCATION
TWC-225666
Violation Number: TWC-225666 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-225666
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Staten Island
Date Of Violation
2023-01-23T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-02T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-227063
Violation Number: TWC-227063 • Bic Number: 112 • Account Name: LIBERTY ASHES, INC.
Violation Number
TWC-227063
Bic Number
112
Account Name
LIBERTY ASHES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
94-02 150TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Manhattan
Date Of Violation
2023-06-30T06:49:00.000
Date Violation Issued
2023-07-10T20:16:07.000Z
Maximum Fine
0
Fine Amount
625
Date Fine Paid
2023-12-20T00:00:00.000
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
40.700169
Longitude
-73.803477
Community Board
12
Council District
27
Census Tract
208
Bin
4214019
Bbl
4100000016
Nta
Jamaica
VIEW LOCATION
TWC-228812
Violation Number: TWC-228812 • Account Name: J Arocas Services LLC • Type Of Violation: OATH
Violation Number
TWC-228812
Account Name
J Arocas Services LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
24 Cleveland Street
Violation Account City
Morristown
Violation Account State
NJ
Violation Account Postcode
07960-3809
Borough Of Violation
Queens
Date Of Violation
2024-03-20T16:00:00.000
Date Violation Issued
2024-05-07T15:39:15.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-03-19T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-212684
Violation Number: TWC-212684 • Bic Number: 2374 • Account Name: RECYCLING CONSULTANTS & MANAGEMENT SERVICES, INC.
Violation Number
TWC-212684
Bic Number
2374
Account Name
RECYCLING CONSULTANTS & MANAGEMENT SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
115 HEULITT ROAD
Violation Account City
COLTS NECK
Violation Account State
NJ
Violation Account Postcode
07722
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-18T14:35:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2016-02-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
3
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-02T00:00:00.000
TWC-2004
Violation Number: TWC-2004 • Account Name: DOWNTOWN ENVIROMENTAL RECYCLING INC. • Type Of Violation: OATH
Violation Number
TWC-2004
Account Name
DOWNTOWN ENVIROMENTAL RECYCLING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
28 PLAZA 9 SUITE A&B
Violation Account City
MANALPAN
Violation Account State
NJ
Violation Account Postcode
07726
Borough Of Violation
Brooklyn
Date Of Violation
2007-11-07T05:00:00.000
Date Violation Issued
2007-12-07T05:00:00.000Z
Maximum Fine
0
Date Fine Paid
2008-07-01T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Failure to mark vehicle with name and business address of licensee in letters and figures at least inches in a color contrasting with vehicle color
Export Date
2026-10-02T00:00:00.000
TWC-231919
Violation Number: TWC-231919 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-231919
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
1029 MCDONALD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-22T13:15:00.000
Date Violation Issued
2025-05-29T13:29:44.000Z
Maximum Fine
0
Fine Amount
16500
Early Settlement Violation
False
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
Latitude
40.62855
Longitude
-73.976724
Community Board
14
Council District
44
Census Tract
480
Bin
3127869
Bbl
3054220002
Nta
Flatbush
VIEW LOCATION
TWC-230460
Violation Number: TWC-230460 • Bic Number: 509332 • Account Name: KEL-TECH CONSTRUCTION INC.
Violation Number
TWC-230460
Bic Number
509332
Account Name
KEL-TECH CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
12-11 REDFERN AVE
Violation Account City
FAR ROCKAWAY
Violation Account State
NY
Violation Account Postcode
11691
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-22T14:15:00.000
Date Violation Issued
2024-11-13T18:58:54.000Z
Maximum Fine
0
Fine Amount
5750
Date Fine Paid
2025-01-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-02T00:00:00.000
Latitude
40.610464
Longitude
-73.749684
Community Board
14
Council District
31
Census Tract
103202
Bin
4585759
Bbl
4155290065
Nta
Far Rockaway-Bayswater
VIEW LOCATION
TWC-214831
Violation Number: TWC-214831 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-214831
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
2017-04-23T04:00:00.000
Date Violation Issued
2017-05-25T19:47:00.000Z
Maximum Fine
5000
Fine Amount
200
Date Fine Paid
2017-06-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-02T00:00:00.000
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-230190
Violation Number: TWC-230190 • Bic Number: 511699 • Account Name: KYRA J TRUCKING INC.
Violation Number
TWC-230190
Bic Number
511699
Account Name
KYRA J TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1082 ADAMS STREET
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-26T19:45:00.000
Date Violation Issued
2024-10-10T15:18:52.000Z
Maximum Fine
0
Fine Amount
10000
Date Fine Paid
2026-02-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-02T00:00:00.000
TWC-221270
Violation Number: TWC-221270 • Account Name: V & E TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-221270
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
166 BERTHOLD AVENUE
Violation Account City
RAHWAY NJ
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Manhattan
Date Of Violation
2021-03-26T04:00:00.000
Date Violation Issued
2021-05-27T12:16:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-03-10T00:00:00.000
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-232359
Violation Number: TWC-232359 • Bic Number: 503429 • Account Name: APM SERVICES GROUP CORP
Violation Number
TWC-232359
Bic Number
503429
Account Name
APM SERVICES GROUP CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
146 WALWORTH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Staten Island
Date Of Violation
2025-07-01T14:12:00.000
Date Violation Issued
2025-07-24T18:22:40.000Z
Maximum Fine
0
Fine Amount
12500
Date Fine Paid
2026-07-10T00:00:00.000
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
Latitude
40.694311
Longitude
-73.95422
Community Board
3
Council District
33
Census Tract
241
Bin
3329636
Bbl
3017510025
Nta
Bedford
VIEW LOCATION
TWC-229424
Violation Number: TWC-229424 • Account Name: Jairo Valverde • Type Of Violation: OATH
Violation Number
TWC-229424
Account Name
Jairo Valverde
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
393 South Chase Avenue
Violation Account City
Columbus
Violation Account State
OH
Violation Account Postcode
43204
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-17T16:30:00.000
Date Violation Issued
2024-08-13T13:55:54.000Z
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-231482
Violation Number: TWC-231482 • Bic Number: 958 • Account Name: KHC EQUIPMENT INC.
Violation Number
TWC-231482
Bic Number
958
Account Name
KHC EQUIPMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
46-11 54TH AVENUE, 3RD FL
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-02-13T20:30:00.000
Date Violation Issued
2025-03-31T21:06:08.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-07-23T00:00:00.000
Early Settlement Violation
False
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
Latitude
40.731584
Longitude
-73.921396
Community Board
2
Council District
30
Census Tract
205
Bin
4058868
Bbl
4025440015
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-225980
Violation Number: TWC-225980 • Bic Number: 596 • Account Name: TRI STATE DISMANTLING CORP.
Violation Number
TWC-225980
Bic Number
596
Account Name
TRI STATE DISMANTLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
207 DUPONT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Manhattan
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-03-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-02T00:00:00.000
Latitude
40.736264
Longitude
-73.951142
Community Board
1
Council District
33
Census Tract
579
Bin
3063796
Bbl
3024890019
Nta
Greenpoint
VIEW LOCATION
TWC-209953
Violation Number: TWC-209953 • Account Name: Waheed M. Awan • Type Of Violation: OATH
Violation Number
TWC-209953
Account Name
Waheed M. Awan
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
8014 Grand Avenue Apt 2
Violation Account City
North Bergen
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Bronx
Date Of Violation
2014-06-06T04:00:00.000
Date Violation Issued
2014-06-23T14:41:00.000Z
Maximum Fine
5000
Date Fine Paid
2014-08-26T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-230911
Violation Number: TWC-230911 • Bic Number: 265 • Account Name: BASIN HAULAGE INC.
Violation Number
TWC-230911
Bic Number
265
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
57-01 FLUSHING AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2025-01-21T16:00:00.000
Date Violation Issued
2025-01-22T16:28:00.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-03-26T00:00:00.000
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
Latitude
40.716919
Longitude
-73.910981
Community Board
5
Council District
30
Census Tract
535
Bin
4000000
Bbl
4026220001
Nta
Maspeth
VIEW LOCATION
TWC-231645
Violation Number: TWC-231645 • Bic Number: 511344 • Account Name: PLUMBING NYC, INC.
Violation Number
TWC-231645
Bic Number
511344
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
142 5TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Manhattan
Date Of Violation
2025-04-23T12:35:00.000
Date Violation Issued
2025-04-29T15:09:06.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-02T00:00:00.000
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-02T00:00:00.000
Latitude
40.675129
Longitude
-73.991651
Community Board
6
Council District
39
Census Tract
119
Bin
3330532
Bbl
3009900001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-212487
Violation Number: TWC-212487 • Bic Number: 2419 • Account Name: SURE SHOT CONSTRUCTION LLC
Violation Number
TWC-212487
Bic Number
2419
Account Name
SURE SHOT CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
3341 EASTCHESTER ROAD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Bronx
Date Of Violation
2015-10-01T04:00:00.000
Date Violation Issued
2015-10-07T13:10:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-11-10T00:00:00.000
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
40.87565
Longitude
-73.845627
Community Board
12
Council District
12
Census Tract
358
Bin
2061047
Bbl
2047430021
Nta
Eastchester-Edenwald-Baychester
VIEW LOCATION
TWC-224280
Violation Number: TWC-224280 • Account Name: DAMATO BRO. TRUCKING INC • Type Of Violation: OATH
Violation Number
TWC-224280
Account Name
DAMATO BRO. TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
25 LIBERTY AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2022-06-15T04:00:00.000
Date Violation Issued
2022-08-18T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-29T00:00:00.000
Rule Code
17 RCNY 7-06(f)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-02T00:00:00.000
Latitude
40.589758
Longitude
-74.100043
Community Board
2
Council District
50
Census Tract
9602
Bin
5048699
Bbl
5033060063
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-225027
Violation Number: TWC-225027 • Account Name: NOVA CONCRETE CONTRACTORS, INC. • Type Of Violation: OATH
Violation Number
TWC-225027
Account Name
NOVA CONCRETE CONTRACTORS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
39 Barretts Avenue
Violation Account City
Holtsville
Violation Account State
NY
Violation Account Postcode
11742
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-07T04:00:00.000
Date Violation Issued
2022-11-10T17:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-03-22T00:00:00.000
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-223579
Violation Number: TWC-223579 • Account Name: HUSIC INC. • Type Of Violation: OATH
Violation Number
TWC-223579
Account Name
HUSIC INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
175 Zoe St, 6P
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10305-1159
Borough Of Violation
Staten Island
Date Of Violation
2022-03-14T04:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2022-09-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-02T00:00:00.000
Latitude
40.584504
Longitude
-74.100979
Community Board
2
Council District
50
Census Tract
11401
Bin
5091251
Bbl
5035437501
Nta
Old Town-Dongan Hills-South Beach
VIEW LOCATION
TWC-229336
Violation Number: TWC-229336 • Bic Number: 489971 • Account Name: JET HAULING LLC
Violation Number
TWC-229336
Bic Number
489971
Account Name
JET HAULING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
221 ALBEE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-16T14:30:00.000
Date Violation Issued
2024-06-12T12:48:51.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2024-11-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-02T00:00:00.000
Latitude
40.537272
Longitude
-74.182733
Community Board
3
Council District
51
Census Tract
17005
Bin
5080548
Bbl
5062510004
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-233178
Violation Number: TWC-233178 • Account Name: Arborpolitan Inc. • Type Of Violation: OATH
Violation Number
TWC-233178
Account Name
Arborpolitan Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
PO BOX 310754
Violation Account City
brooklyn
Violation Account State
new york
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-23T14:51:00.000
Date Violation Issued
2025-11-05T14:53:26.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-06-10T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-02T00:00:00.000
TWC-224820
Violation Number: TWC-224820 • Account Name: VCV Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-224820
Account Name
VCV Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1815 82nd Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Staten Island
Date Of Violation
2022-09-02T04:00:00.000
Date Violation Issued
2023-02-02T20:14:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2023-07-11T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
Latitude
40.6091
Longitude
-73.999532
Community Board
11
Council District
47
Census Tract
278
Bin
3163833
Bbl
3062960064
Nta
Bensonhurst West
VIEW LOCATION
TWC-217713
Violation Number: TWC-217713 • Account Name: Tricone Construction & Management Inc. • Type Of Violation: OATH
Violation Number
TWC-217713
Account Name
Tricone Construction & Management Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
4 Dover Lane
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Manhattan
Date Of Violation
2019-06-19T04:00:00.000
Date Violation Issued
2019-08-20T20:43:00.000Z
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-221103
Violation Number: TWC-221103 • Account Name: TRIPLE A'S LAWN SERVICE LLC • Type Of Violation: OATH
Violation Number
TWC-221103
Account Name
TRIPLE A'S LAWN SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO BOX 141223
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Manhattan
Date Of Violation
2021-03-15T04:00:00.000
Date Violation Issued
2021-03-19T12:31:00.000Z
Maximum Fine
10000
Fine Amount
150
Date Fine Paid
2021-03-19T00:00:00.000
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
TWC-212234
Violation Number: TWC-212234 • Bic Number: 249 • Account Name: CLASSIC RECYCLING NEW YORK CORP.
Violation Number
TWC-212234
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
2015-08-03T04:00:00.000
Date Violation Issued
2015-08-03T17:16:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-08-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-02T00:00:00.000
TWC-211879
Violation Number: TWC-211879 • Bic Number: 3889 • Account Name: CELLMARK, INC.
Violation Number
TWC-211879
Bic Number
3889
Account Name
CELLMARK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
80 WASHINGTON STREET
Violation Account City
NORWALK
Violation Account State
CT
Violation Account Postcode
06854
Borough Of Violation
Manhattan
Date Of Violation
2015-04-29T04:00:00.000
Date Violation Issued
2015-06-15T16:44:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2015-08-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-02T00:00:00.000
TWC-215491
Violation Number: TWC-215491 • Account Name: PV Glass General Contractor • Type Of Violation: OATH
Violation Number
TWC-215491
Account Name
PV Glass General Contractor
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
80 Monument Walk Apt. 5 D
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2018-01-23T05:00:00.000
Date Violation Issued
2018-03-09T17:00:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2018-04-03T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-213310
Violation Number: TWC-213310 • Account Name: E TAPIA TRANSPORT LLC • Type Of Violation: OATH
Violation Number
TWC-213310
Account Name
E TAPIA TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
448 4TH AVENUE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07107
Borough Of Violation
Manhattan
Date Of Violation
2016-03-23T04:00:00.000
Date Violation Issued
2016-05-02T15:00:00.000Z
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-6873
Violation Number: TWC-6873 • Account Name: Smith, Patrick • Type Of Violation: OATH
Violation Number
TWC-6873
Account Name
Smith, Patrick
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
305 Linden Blvd. Apt E 22
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11226
Borough Of Violation
Manhattan
Date Of Violation
2011-03-28T04:00:00.000
Date Violation Issued
2011-05-04T04:00:00.000Z
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-214023
Violation Number: TWC-214023 • Account Name: Edmir Alejandro Jusino Matos • Type Of Violation: OATH
Violation Number
TWC-214023
Account Name
Edmir Alejandro Jusino Matos
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
937 E. Schiller Street
Violation Account City
Philadelphia
Violation Account State
PA
Violation Account Postcode
19134
Borough Of Violation
Bronx
Date Of Violation
2016-08-29T04:00:00.000
Date Violation Issued
2016-08-30T19:29:00.000Z
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-214415
Violation Number: TWC-214415 • Account Name: GIANT RECYCLING CORP. • Type Of Violation: OATH
Violation Number
TWC-214415
Account Name
GIANT RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
174A MILLER PL
Violation Account City
HICKSVILLE
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Manhattan
Date Of Violation
2016-06-01T04:00:00.000
Date Violation Issued
2017-01-10T16:51:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2017-05-31T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-02T00:00:00.000
TWC-216266
Violation Number: TWC-216266 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-216266
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2018-06-17T04:00:00.000
Date Violation Issued
2019-02-04T17:49:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-04-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
Failed to notify Commission of the arrest or conviction of a principal, employee or agent
Export Date
2026-10-02T00:00:00.000
TWC-223354
Violation Number: TWC-223354 • Account Name: JOSE M LOPEZ • Type Of Violation: OATH
Violation Number
TWC-223354
Account Name
JOSE M LOPEZ
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
811 BEVERLEY RD 2R
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11218
Borough Of Violation
Brooklyn
Date Of Violation
2022-02-09T05:00:00.000
Date Violation Issued
2022-04-15T13:53:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-04-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-02T00:00:00.000
Latitude
40.643629
Longitude
-73.971238
Community Board
12
Council District
40
Census Tract
492
Bin
3124821
Bbl
3053430033
Nta
Kensington-Ocean Parkway
VIEW LOCATION
TWC-232444
Violation Number: TWC-232444 • Bic Number: 505201 • Account Name: D. RUBIO'S EXPRESS LLC
Violation Number
TWC-232444
Bic Number
505201
Account Name
D. RUBIO'S EXPRESS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
116 SUMMER AVENUE
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2025-07-14T12:11:00.000
Date Violation Issued
2025-07-25T13:50:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-02T00:00:00.000
TWC-230929
Violation Number: TWC-230929 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230929
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Dismissed
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2025-01-14T10:15:00.000
Date Violation Issued
2025-01-28T16:16:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(a)
Number Of Counts
1
Description Of Rule
All containers or receptacles from which trade waste is collected by any registrant must have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.
Export Date
2026-10-02T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-232676
Violation Number: TWC-232676 • Bic Number: 505823 • Account Name: GREASE SHARKS INC
Violation Number
TWC-232676
Bic Number
505823
Account Name
GREASE SHARKS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
2851 CROPSEY AVENUE SUITE 148
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Manhattan
Date Of Violation
2025-09-18T19:30:00.000
Date Violation Issued
2025-09-22T14:19:37.000Z
Maximum Fine
0
Fine Amount
0
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
40.585264
Longitude
-73.987435
Community Board
13
Council District
47
Census Tract
314
Bin
3187431
Bbl
3069170054
Nta
Gravesend
VIEW LOCATION
TWC-222143
Violation Number: TWC-222143 • Account Name: A.M. HAULERS LLC • Type Of Violation: OATH
Violation Number
TWC-222143
Account Name
A.M. HAULERS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
322 SOUTH AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Brooklyn
Date Of Violation
2021-07-14T04:00:00.000
Date Violation Issued
2021-09-02T14:28:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2021-09-26T00:00:00.000
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
Latitude
40.63152
Longitude
-74.166364
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012680240
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-221108
Violation Number: TWC-221108 • Account Name: GOLDEN TIGER TRANSPORTATION INC • Type Of Violation: OATH
Violation Number
TWC-221108
Account Name
GOLDEN TIGER TRANSPORTATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
16 Robertson Avenue
Violation Account City
Pinebush
Violation Account State
NY
Violation Account Postcode
12566
Borough Of Violation
Brooklyn
Date Of Violation
2021-02-16T05:00:00.000
Date Violation Issued
2022-03-08T19:33:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-03-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant 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
TWC-213685
Violation Number: TWC-213685 • Bic Number: 491157 • Account Name: OLVIN ROMERO'S HOME IMPROVEMENT, INC.
Violation Number
TWC-213685
Bic Number
491157
Account Name
OLVIN ROMERO'S HOME IMPROVEMENT, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
337 NEW AVE
Violation Account City
WYANDANCH
Violation Account State
NY
Violation Account Postcode
11798
Borough Of Violation
Manhattan
Date Of Violation
2016-06-10T04:00:00.000
Date Violation Issued
2016-06-21T12:49:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2017-02-28T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-231603
Violation Number: TWC-231603 • Account Name: C A A DELIVERY SERVICES CORP • Type Of Violation: OATH
Violation Number
TWC-231603
Account Name
C A A DELIVERY SERVICES CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
36 Plymouth Road
Violation Account City
Fishkill
Violation Account State
NY
Violation Account Postcode
12524
Borough Of Violation
Bronx
Date Of Violation
2025-04-12T12:37:00.000
Date Violation Issued
2025-04-28T14:46:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-02T00:00:00.000
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
TWC-230830
Violation Number: TWC-230830 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-230830
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-02T13:45:00.000
Date Violation Issued
2025-01-17T20:04:08.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-01-29T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-02T00:00:00.000
Latitude
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION