BIC Issued Violations

TWC-224134

MYBEM CORP.

OATH

Issued

Settled

Unlicensed

341A WALLABOUT STREET

BROOKLYN

NY

11206

Brooklyn

2022-05-23T04:00:00.000

2022-08-23T16:00:00.000Z

10000

0

True

2022-09-20T00:00:00.000

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

40.702908

-73.946734

1

33

507

Bedford

TWC-210737

3504

ANTHONY PALMIERI LANDSCAPING CO., INC.

OATH

Issued

Settled

CL1

820 SOUTH FULTON AVE.

MOUNT VERNON

NY

10550

Manhattan

2014-10-13T04:00:00.000

2014-10-15T16:01:00.000Z

10000

250

2014-11-19T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-02T00:00:00.000

TWC-227590

474555

PRIORITY FIRST CARTING INC.

OATH

Issued

Settled

License

P.O.BOX 61058

STATEN ISLAND

NY

10306

Manhattan

2023-09-13T18:45:00.000

2023-09-25T13:34:55.000Z

0

1000

2023-10-25T00:00:00.000

True

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-230125

PC CONSTRUCTION CORP

OATH

Issued

Settled

Unlicensed

21 Court Street

Valley Stream

NY

11580

Queens

2024-09-19T11:00:00.000

2024-10-17T15:33:26.000Z

0

1500

2026-05-05T00:00:00.000

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-216555

4414

CODE CONSTRUCTION, LLC

OATH

Issued

Settled

License

71 WINDOM AVENUE

STATEN ISLAND

NY

10305

Manhattan

2018-12-07T05:00:00.000

2018-12-12T18:29:00.000Z

20000

2500

2019-06-18T00:00:00.000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-02T00:00:00.000

40.595781

-74.064264

2

50

74

5045917

5031200002

Grasmere-Arrochar-Ft. Wadsworth

TWC-222599

YASH & B CONSTRUCTION CORP.

OATH

Issued

Settled

Unlicensed

105-57 135 St

S. Richmond Hill

NY

11419

Brooklyn

2021-09-16T04:00:00.000

2022-08-26T15:14:00.000Z

5000

0

False

2023-05-18T00:00:00.000

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

40.689977

-73.810938

10

28

15801

4205272

4095950050

South Ozone Park

TWC-224648

THE DOE FUND, INC.

OATH

Issued

Settled

Unlicensed

232 EAST 84TH STREET

NEW YORK

NY

10028

2022-07-31T04:00:00.000

2022-08-10T04:00:00.000Z

10000

1000

2023-03-11T00:00:00.000

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

40.777142

-73.954102

8

5

138

1048714

1015290033

Yorkville

TWC-8761

DIAG EXPRESS TRUCKING, LLC.

OATH

Issued

Settled

Unlicensed

708 3RD AVENUE 6TH FLOOR

NEW YORK

NY

10017

Manhattan

2012-07-10T04:00:00.000

2012-07-19T04:00:00.000Z

20000

4500

False

17 RCNY 2-05(a)(1)

1

Failed to notify Commission of the arrest or conviction of a principal, employee or agent

2026-10-02T00:00:00.000

40.752328

-73.973324

6

4

92

1036177

1012990033

Turtle Bay-East Midtown

TWC-8761

DIAG EXPRESS TRUCKING, LLC.

OATH

Issued

Settled

Unlicensed

708 3RD AVENUE 6TH FLOOR

NEW YORK

NY

10017

Manhattan

2012-07-10T04:00:00.000

2012-07-19T04:00:00.000Z

20000

4500

False

17 RCNY 2-05(a)(1)

1

Failed to notify Commission of the arrest or conviction of a principal, employee or agent

2026-10-02T00:00:00.000

40.752328

-73.973324

6

4

92

1036177

1012990033

Turtle Bay-East Midtown

TWC-223915

Z ASSOCIATES RECYCLING INC.

OATH

Issued

Settled

Unlicensed

149-68 BEECH AVENUE

FLUSHING

NY

11355

Brooklyn

2022-04-19T04:00:00.000

2022-09-23T16:00:00.000Z

0

250

2022-09-30T00:00:00.000

True

17 RCNY 2-05(b)(1)

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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant; and (vii) any other material change in the information submitted pursuant to this subchapter.

2026-10-02T00:00:00.000

40.75927

-73.812319

7

20

1187

4121990

4054070036

East Flushing

TWC-228921

581

CARDELLA TRUCKING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

2400 TONNELLE AVENUE

NO. BERGEN

NJ

07047

Manhattan

2024-03-29T12:25:00.000

2024-04-08T12:59:12.000Z

0

0

True

2024-09-17T00:00:00.000

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

TWC-213000

KM POSIDON CORP.

OATH

Issued

Settled

Unlicensed

1255 150Th St

Whitestone

NY

11357-1752

Brooklyn

2016-02-04T05:00:00.000

2016-02-06T11:15:00.000Z

10000

0

2016-02-13T00:00:00.000

True

2016-04-05T00:00:00.000

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

40.789636

-73.814111

7

19

981

4102697

4045180004

Whitestone

TWC-2660

Nationwide Maintenance Inc.

OATH

Issued

Barred by CPLR

Unlicensed

115 E Stevens Avenue

Valhalla

NY

10595

Bronx

2008-06-12T04:00:00.000

2008-08-15T04:00:00.000Z

5000

2011-10-31T00:00:00.000

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-224450

P. PARK NJ LLC

OATH

Issued

Settled

Unlicensed

100 PLANTEN AVENUE

PROSEPECT PARK

NJ

07508

Manhattan

2022-07-15T04:00:00.000

2022-09-07T16:00:00.000Z

10000

500

2022-09-15T00:00:00.000

True

17 RCNY 6-04(g)

1

No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.

2026-10-02T00:00:00.000

TWC-223736

ALBA CARTING & DEMOLITION INC.

OATH

Issued

Settled

Unlicensed

240 WEST 52ND STREET

New York

NY

10019

2022-03-21T04:00:00.000

2022-07-11T13:30:00.000Z

30000

250

2022-07-02T00:00:00.000

True

17 RCNY 7-06(f)

3

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.

2026-10-02T00:00:00.000

40.762999

-73.983922

5

3

131

1080862

1010230053

Midtown-Midtown South

TWC-231142

512786

D FREEMAN TRUCKING INC.

OATH

Issued

Default - Granted

CL2 - Exempt

139-08 111TH AVENUE

JAMAICA

NY

11435

Queens

2025-02-15T13:59:00.000

2025-02-24T19:33:31.000Z

0

False

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

40.685136

-73.804996

12

28

194

4258484

4119550025

South Jamaica

TWC-231737

HIDALGO BROTHER'S TRANSPORT LLC

OATH

Issued

Default - Granted

Unlicensed

212 NORTH 15TH STREET

BLOOMFIELD

NY

07003

Manhattan

2025-05-06T16:00:00.000

2025-05-08T18:07:18.000Z

0

0

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-234239

489274

BARROS CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

107-22 117 STREET

RICHMOND HILL

NY

11419

Bronx

2026-04-28T14:45:00.000

2026-05-15T11:44:09.000Z

0

4500

2026-06-11T00:00:00.000

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

40.683548

-73.824791

10

28

104

4205296

4095960015

South Ozone Park

TWC-213703

Jose Luis Almonte dba Middle Village Construction

OATH

Issued

Settled

Unlicensed

207-19 111th Avenue, PH

Queens Village

NY

11429

Queens

2016-06-13T04:00:00.000

2016-06-21T12:59:00.000Z

1000

500

2016-09-22T00:00:00.000

False

NYC AC 16-505(b)

1

Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

2026-10-02T00:00:00.000

TWC-214813

4484

VALES CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

64 CROSS POND ROAD

POUND RIDGE

NY

10576

Brooklyn

2017-05-10T04:00:00.000

2017-05-18T12:29:00.000Z

5000

150

2017-06-08T00:00:00.000

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

TWC-230236

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

120 WOOD AVENUE SOUTH, SUITE 302

ISELIN

NJ

08830

Manhattan

2024-10-03T05:30:00.000

2024-10-24T12:07:57.000Z

0

2000

2024-12-18T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

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.

2026-10-02T00:00:00.000

TWC-227158

316

GREEN BAY SANITATION CORP.

OATH

Issued

Settled

License

25319 NORTHERN BOULEVARD

LITTLE NECK

NY

11363

Queens

2023-07-13T04:45:00.000

2023-07-24T19:10:22.000Z

0

3300

2023-07-25T00:00:00.000

True

17 RCNY 5-12(c)(1)

1

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.

2026-10-02T00:00:00.000

40.770881

-73.735333

11

19

1479

4169405

4081320048

Douglas Manor-Douglaston-Little Neck

TWC-230107

491529

PRIME JUNK REMOVAL INC.

OATH

Issued

Settled

License

1645 UTICA AVENUE

BROOKLYN

NY

11234

Brooklyn

2024-09-09T16:52:00.000

2024-10-03T12:25:47.000Z

0

3750

2024-11-06T00:00:00.000

True

17 RCNY 5-10(e)

1

"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."

2026-10-02T00:00:00.000

40.632071

-73.928272

18

46

722

3336784

3077540031

Flatlands

TWC-214220

490870

SHUN TAI TRUCKING INC.

OATH

Issued

Settled

CL2 - Exempt

61-38 56 DRIVE

QUEENS

NY

11378

Brooklyn

2016-08-20T04:00:00.000

2016-10-20T16:03:00.000Z

5000

0

False

2016-12-05T00:00:00.000

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-225333

501894

C&C RECYCLING INC.

OATH

Issued

Settled

License

4430 BORDENTOWN AVENUE STE A

OLD BRIDGE

NJ

08857

Manhattan

2022-12-05T05:00:00.000

2023-01-06T20:25:43.000Z

0

800

2023-01-09T00:00:00.000

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

TWC-219934

HALES TRUCKING CORP

OATH

Issued

Settled

Unlicensed

119 ALTON STREET

ELIZABETH

NJ

07202

Manhattan

2020-08-17T04:00:00.000

2020-10-08T16:04:00.000Z

10000

500

2021-11-19T00:00:00.000

True

17 RCNY 7-03(a)

1

Failure to register vehicle with the commission

2026-10-02T00:00:00.000

TWC-225683

504430

FAZTEC INDUSTRIES, INC.

OATH

Issued

Settled

License

38 KINSEY PLACE SUITE 2

STATEN ISLAND

NY

10303

Staten Island

2023-01-25T05:00:00.000

2023-03-21T04:00:00.000Z

0

1825

2023-03-22T00:00:00.000

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.

2026-10-02T00:00:00.000

40.628666

-74.170266

1

49

323

5134533

5012900101

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-215561

Citi Contracting of New York Inc

OATH

Issued

Settled

Unlicensed

4514 30th Avenue 1 F

Astoria

NY

11103

Brooklyn

2018-01-13T05:00:00.000

2018-03-29T16:40:00.000Z

5000

2500

2018-06-02T00:00:00.000

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-231478

493051

ORACLE TRUCKING INC.

OATH

Issued

Settled

CL2 - Broker

P.O. BOX 664

NEW MONMOUTH

NJ

07748

Manhattan

2025-03-28T16:00:00.000

2025-04-24T13:08:48.000Z

0

175

2025-05-13T00:00:00.000

True

17 RCNY 6-04(j)

1

(j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission.

2026-10-02T00:00:00.000

TWC-214403

1435

DARLING INGREDIENTS INC.

OATH

Issued

Settled

License

825 WILSON AVENUE

NEWARK

NJ

07105

Manhattan

2016-06-01T04:00:00.000

2017-01-11T17:26:00.000Z

20000

1750

2017-01-31T00:00:00.000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-02T00:00:00.000

TWC-216347

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

120 WOOD AVENUE SOUTH, SUITE 302

ISELIN

NJ

08830

Manhattan

2018-09-14T04:00:00.000

2018-12-10T15:12:00.000Z

0

1000

2019-03-07T00:00:00.000

False

17 RCNY 5-12(c)(1)(i)

1

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.

2026-10-02T00:00:00.000

TWC-234874

3983

I.F.M CONTRACTING INC.

OATH

Issued

Settled

License

39 The Oval

Staten Island

NY

10304

Staten Island

2026-07-13T12:16:00.000

2026-07-17T15:51:37.000Z

0

5000

2026-08-07T00:00:00.000

True

17 RCNY 5-10(e)

1

"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."

2026-10-02T00:00:00.000

40.588572

-74.106274

2

50

181

5022949

5008910052

Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill

TWC-232086

3722

MAGO LANDSCAPING CORP.

OATH

Issued

Settled

CL1

1535 EAST 14TH STREET APT. 3-D

BROOKLYN

NY

11230

Brooklyn

2025-06-17T10:00:00.000

2025-07-01T17:16:59.000Z

0

6250

2025-08-04T00:00:00.000

False

17 RCNY 5-07

1

Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.

2026-10-02T00:00:00.000

40.611852

-73.959802

14

48

542

3181832

3067610075

Midwood

TWC-225423

497343

CABRERA TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

541 MALCOMB ROAD

UNION

NJ

07083

Manhattan

2022-12-13T05:00:00.000

2023-01-06T20:26:27.000Z

0

1575

2023-02-03T00:00:00.000

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-212362

142

FALSO CARTING CO., INC.

OATH

Issued

Settled

License

429 CASANOVA STREET

BRONX

NY

10474

Bronx

2015-09-03T04:00:00.000

2015-09-03T13:58:00.000Z

0

250

2015-10-01T00:00:00.000

True

17 RCNY 5-08(n)

1

Failed to provide off-street parking for vehicles used to transport waste

2026-10-02T00:00:00.000

40.808723

-73.888812

2

17

93

2006869

2027710135

Hunts Point

TWC-233028

PRESTIGE STONE & PAVERS CORP.

OATH

Issued

Settled

Unlicensed

1532 COLLEGE POINT BLVD

COLLEGE POINT

NY

11356

Queens

2025-10-03T16:00:00.000

2025-10-06T13:56:00.000Z

0

2500

2026-03-27T00:00:00.000

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

40.784034

-73.845828

7

19

925

4098213

4040760025

College Point

TWC-226782

492789

M&B PROTECT SERVICES, INC.

OATH

Issued

Settled

License

211 43RD STREET

BROOKLYN

NY

11232

Brooklyn

2023-05-25T23:55:00.000

2023-05-30T12:46:28.000Z

0

1500

2024-07-18T00:00:00.000

True

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

40.652723

-74.012358

7

38

2

3010811

3007220070

Sunset Park West

TWC-214362

1059

WASTE CONNECTIONS OF NEW YORK, INC.

OATH

Issued

Settled

License

99 WOOD AVENUE SOUTH, SUITE 1001

ISELIN

NJ

08830

Manhattan

2016-11-21T05:00:00.000

2016-12-01T13:40:00.000Z

10000

250

2016-12-06T00:00:00.000

True

17 RCNY 5-08(b)

1

Failed to prevent spillage of leachate

2026-10-02T00:00:00.000

TWC-217478

487809

MIKE'S CLEAN OUT AND REMOVAL SERVICES CORP

OATH

Issued

Settled

License

1579 E 28Th St

Brooklyn

NY

11229-1801

2019-02-23T05:00:00.000

2019-04-26T20:17:00.000Z

10000

0

False

17 RCNY 2-02(f)(6)

1

Failed to secure and/or maintain required insurance coverage.

2026-10-02T00:00:00.000

40.612725

-73.946168

15

45

642

3211190

3076890018

Madison

TWC-216560

3161

ENVIRONMENTAL SERVICES INC

OATH

Issued

Settled

License

40 ZORN BLVD

YAPHANK

NY

11980

Manhattan

2018-12-07T05:00:00.000

2018-12-13T13:33:00.000Z

20000

3000

2021-04-09T00:00:00.000

False

17 RCNY 5-03(f)

1

Failed to timely submit annual financial statement

2026-10-02T00:00:00.000

TWC-210082

SALAZAR TRUCKING LLC

OATH

Issued

Settled

Unlicensed

1208 64TH STREET

NORTH BERGEN

NJ

07047

2014-06-30T04:00:00.000

2014-06-30T19:26:00.000Z

10000

250

2014-06-30T00:00:00.000

False

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-02T00:00:00.000

TWC-9079

MO'S CARTING CORP.

OATH

Issued

Settled

Unlicensed

40 LORTEL AVENUE

STATEN ISLAND

NY

10314

Staten Island

2012-06-25T04:00:00.000

2012-09-25T04:00:00.000Z

0

500

False

17 RCNY 5-03(g)(1)

1

Failed to maintain complete and accurate customer register

2026-10-02T00:00:00.000

40.610287

-74.114175

2

50

177

5017410

5006940260

Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill

TWC-220718

FALSO CARTING CO., INC.

OATH

Issued

Settled

Unlicensed

429 CASANOVA STREET

BRONX

NY

10474

Bronx

2020-12-14T05:00:00.000

2021-06-14T14:56:00.000Z

10000

0

False

2021-06-14T00:00:00.000

17 RCNY 5-12(b)

1

Improper disposal of recyclable materials by licensee.

2026-10-02T00:00:00.000

40.808723

-73.888812

2

17

93

2006869

2027710135

Hunts Point

TWC-226463

511334

RED ROCK PRECAST PRODUCTS LLC

OATH

Issued

Settled

CL2 - Exempt

1634 NEW HIGHWAY

FARMINGDALE

NY

11735

Queens

2023-04-20T12:20:00.000

2023-05-09T18:00:00.000Z

0

1625

2023-06-06T00:00:00.000

True

17 RCNY 7-03(b)

1

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.

2026-10-02T00:00:00.000

TWC-220083

BOMBACE CONSTRUCTION CO., INC.

OATH

Issued

Settled

Unlicensed

61 2nd Street

New Rochelle

NY

10801

Bronx

2020-09-09T04:00:00.000

2021-04-01T15:45:00.000Z

5000

0

False

2021-04-20T00:00:00.000

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-220334

BALKAN GROUP INC.

OATH

Issued

Settled

Unlicensed

2353 31st Street

ASTORIA

NY

11105

Bronx

2020-10-07T04:00:00.000

2021-11-10T15:54:00.000Z

5000

2000

2022-07-17T00:00:00.000

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

40.77306

-73.914437

1

22

115

4017175

4008350017

Steinway

TWC-229010

IG CONTAINER SERVICE LLC

OATH

Issued

Default - Granted

Unlicensed

1384 BROADWAY, 7TH FLOOR

NEW YORK

NY

10018

Manhattan

2024-04-16T15:00:00.000

2024-05-02T13:02:46.000Z

5000

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

40.752577

-73.987378

5

4

109

1015261

1008130050

Midtown-Midtown South

TWC-209521

4477

DE PINO CONSTRUCTION MATERIAL TRANSPORTATION, INC.

OATH

Issued

Settled

CL2 - Exempt

P.O.BOX 680

YONKERS

NY

10710

Bronx

2014-03-07T05:00:00.000

2014-03-28T15:47:00.000Z

10000

250

2014-04-07T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-02T00:00:00.000

TWC-6512

THE GAETANO DEVELOPMENT CORPORATION

OATH

Issued

Barred by CPLR

Unlicensed

465 COLUMBUS AVENUE SUITE 300

VALHALLA

NY

10595

Brooklyn

2010-11-26T05:00:00.000

2010-12-10T05:00:00.000Z

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-217215

385

PAPER SERVICE INC.

OATH

Issued

Settled

License

280 MADISON AVENUE ROOM 900

NEW YORK

NY

10016

Bronx

2019-01-16T05:00:00.000

2019-05-02T19:19:00.000Z

0

250

2019-05-02T00:00:00.000

True

17 RCNY 5-08(p)

1

Failed to comply with all applicable traffic laws, rules and regulations

2026-10-02T00:00:00.000

40.751432

-73.980301

5

4

82

1017599

1008690061

Murray Hill-Kips Bay