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-230886
Violation Number: TWC-230886 • Bic Number: 1821 • Account Name: ON SITE DEMOLITION & TRUCKING, CORP.
Violation Number
TWC-230886
Bic Number
1821
Account Name
ON SITE DEMOLITION & TRUCKING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
149 CENTRE STREET 2FL
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Manhattan
Date Of Violation
2025-01-14T13:45:00.000
Date Violation Issued
2025-01-23T12:41:19.000Z
Maximum Fine
0
Fine Amount
6250
Date Fine Paid
2025-02-04T00:00:00.000
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
40.674286
Longitude
-74.001269
Community Board
6
Council District
38
Census Tract
53
Bin
3008521
Bbl
3005520034
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-232075
Violation Number: TWC-232075 • Bic Number: 512183 • Account Name: VARDARIS TECH INC.
Violation Number
TWC-232075
Bic Number
512183
Account Name
VARDARIS TECH INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
22-55 31ST STREET SUITE 206B
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-12T23:33:00.000
Date Violation Issued
2025-06-27T12:34:03.000Z
Maximum Fine
0
Fine Amount
9750
Date Fine Paid
2026-07-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-02T00:00:00.000
Latitude
40.774988
Longitude
-73.912077
Community Board
1
Council District
22
Census Tract
115
Bin
4017050
Bbl
4008330013
Nta
Steinway
VIEW LOCATION
TWC-229252
Violation Number: TWC-229252 • Account Name: CAREY SMITH • Type Of Violation: OATH
Violation Number
TWC-229252
Account Name
CAREY SMITH
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
177 ANDERSON STREET
Violation Account City
TRENTON
Violation Account State
NJ
Violation Account Postcode
08611
Borough Of Violation
Manhattan
Date Of Violation
2024-05-20T16:00:00.000
Date Violation Issued
2024-05-23T12:21:46.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2025-05-01T00:00:00.000
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
TWC-234686
Violation Number: TWC-234686 • Account Name: Brooklyn Transit Mix LLC • Type Of Violation: OATH
Violation Number
TWC-234686
Account Name
Brooklyn Transit Mix LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
886 Edgewater Road
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Queens
Date Of Violation
2026-06-26T13:52:00.000
Date Violation Issued
2026-07-07T13:40:02.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-09-02T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
Latitude
40.820048
Longitude
-73.884125
Community Board
2
Council District
17
Census Tract
11502
Bin
2006495
Bbl
2027620421
Nta
Hunts Point
VIEW LOCATION
TWC-235183
Violation Number: TWC-235183 • Account Name: Villegas Logistics LLC • Type Of Violation: OATH
Violation Number
TWC-235183
Account Name
Villegas Logistics LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
6809 Durham Avenue FL 1
Violation Account City
North Bergen
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-24T17:45:00.000
Date Violation Issued
2026-08-28T14:04:11.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-229654
Violation Number: TWC-229654 • Bic Number: 1585 • Account Name: AVID WASTE SYSTEMS, INC.
Violation Number
TWC-229654
Bic Number
1585
Account Name
AVID WASTE SYSTEMS, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
PO BOX 888
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Manhattan
Date Of Violation
2024-07-29T13:54:00.000
Date Violation Issued
2024-08-01T12:16:25.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-09-30T00:00:00.000
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-02T00:00:00.000
TWC-224850
Violation Number: TWC-224850 • Bic Number: 485393 • Account Name: PRESTO GENERAL CONTRACTOR CORP
Violation Number
TWC-224850
Bic Number
485393
Account Name
PRESTO GENERAL CONTRACTOR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8723 132ND STREET
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Brooklyn
Date Of Violation
2022-09-08T04:00:00.000
Date Violation Issued
2022-09-28T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-02-28T00:00:00.000
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
40.7018
Longitude
-73.820433
Community Board
9
Council District
29
Census Tract
14202
Bin
4196375
Bbl
4093400166
Nta
Richmond Hill
VIEW LOCATION
TWC-228356
Violation Number: TWC-228356 • Bic Number: 488031 • Account Name: V & E TRANSPORT LLC
Violation Number
TWC-228356
Bic Number
488031
Account Name
V & E TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
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
2024-01-18T16:50:00.000
Date Violation Issued
2024-02-06T20:34:41.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-10-18T00:00:00.000
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. 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-232026
Violation Number: TWC-232026 • Account Name: Caulus Gregory Coke • Type Of Violation: OATH
Violation Number
TWC-232026
Account Name
Caulus Gregory Coke
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
20135 120th Avenue
Violation Account City
Saint Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-03T19:40:00.000
Date Violation Issued
2025-06-17T14:04:10.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
Latitude
40.691024
Longitude
-73.748671
Community Board
12
Council District
27
Census Tract
384
Bin
4272832
Bbl
4126580034
Nta
St. Albans
VIEW LOCATION
TWC-228604
Violation Number: TWC-228604 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-228604
Bic Number
1431
Account Name
METROPOLITAN PAPER RECYCLING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
847 SHEPHERD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11208
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-23T08:47:00.000
Date Violation Issued
2024-03-22T13:28:14.000Z
Maximum Fine
0
Fine Amount
2750
Date Fine Paid
2024-06-07T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-02T00:00:00.000
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-225950
Violation Number: TWC-225950 • Account Name: A R Equipment LLC • Type Of Violation: OATH
Violation Number
TWC-225950
Account Name
A R Equipment LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
174 Saint George Road
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Brooklyn
Date Of Violation
2023-03-04T05:00:00.000
Date Violation Issued
2023-06-28T13:53:46.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2023-12-12T00:00:00.000
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
40.57579
Longitude
-74.132723
Community Board
2
Council District
50
Census Tract
279
Bin
5090550
Bbl
5022630034
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
TWC-227346
Violation Number: TWC-227346 • Bic Number: 485064 • Account Name: J.F.K. CONSTRUCTION SERVICES CORP.
Violation Number
TWC-227346
Bic Number
485064
Account Name
J.F.K. CONSTRUCTION SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48-08 70TH ST.
Violation Account City
WOODSIDE
Violation Account State
NY
Violation Account Postcode
11377
Date Of Violation
2023-07-29T14:45:00.000
Date Violation Issued
2023-08-15T13:35:04.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-08-22T00:00:00.000
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
40.738169
Longitude
-73.894126
Community Board
2
Council District
30
Census Tract
489
Bin
4056338
Bbl
4024340028
Nta
Elmhurst-Maspeth
VIEW LOCATION
TWC-232929
Violation Number: TWC-232929 • Bic Number: 494729 • Account Name: MODERN INDUSTRIES, INC
Violation Number
TWC-232929
Bic Number
494729
Account Name
MODERN INDUSTRIES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 2105
Violation Account City
RED BANK
Violation Account State
NJ
Violation Account Postcode
07701
Borough Of Violation
Staten Island
Date Of Violation
2025-09-12T13:47:00.000
Date Violation Issued
2025-10-09T17:09:45.000Z
Maximum Fine
0
Fine Amount
8000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-02T00:00:00.000
TWC-231173
Violation Number: TWC-231173 • Bic Number: 3353 • Account Name: WILENTA CARTING OF NY, INC.
Violation Number
TWC-231173
Bic Number
3353
Account Name
WILENTA CARTING OF NY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
46 HENRY STREET
Violation Account City
SECAUCUS
Violation Account State
NJ
Violation Account Postcode
07094
Borough Of Violation
Bronx
Date Of Violation
2025-02-24T12:40:00.000
Date Violation Issued
2025-03-03T22:07:50.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-06-10T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, 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. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must 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 license 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 licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, 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.
Export Date
2026-10-02T00:00:00.000
TWC-231580
Violation Number: TWC-231580 • Bic Number: 483594 • Account Name: REDISHRED ACQUISITION INC
Violation Number
TWC-231580
Bic Number
483594
Account Name
REDISHRED ACQUISITION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
6505 MISSISSAUGA ROAD UNIT A
Violation Account City
MISSISSAUGA
Violation Account State
NY
Violation Account Postcode
L5N1A6
Borough Of Violation
Queens
Date Of Violation
2025-04-09T14:30:00.000
Date Violation Issued
2025-04-18T13:58:38.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2025-04-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. 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.
Export Date
2026-10-02T00:00:00.000
TWC-224365
Violation Number: TWC-224365 • Account Name: BESTWAY CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-224365
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
49-60 ANNANDALE LANE
Violation Account City
LITTLE NECK
Violation Account State
NY
Violation Account Postcode
11362
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-22T04:00:00.000
Date Violation Issued
2022-08-24T14:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-25T00:00:00.000
Rule Code
17 RCNY 5-03(n)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
Export Date
2026-10-02T00:00:00.000
Latitude
40.768056
Longitude
-73.731705
Community Board
11
Council District
19
Census Tract
150702
Bin
4171329
Bbl
4082480080
Nta
Douglas Manor-Douglaston-Little Neck
VIEW LOCATION
TWC-226697
Violation Number: TWC-226697 • Bic Number: 486661 • Account Name: R. MOR ENTERPRISES INC.
Violation Number
TWC-226697
Bic Number
486661
Account Name
R. MOR ENTERPRISES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 6595
Violation Account City
EAST BRUNSWICK
Violation Account State
NJ
Violation Account Postcode
08816
Date Of Violation
2023-04-30T16:00:00.000
Date Violation Issued
2023-05-10T16:00:00.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-04-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
Export Date
2026-10-02T00:00:00.000
TWC-226874
Violation Number: TWC-226874 • Bic Number: 2413 • Account Name: ARMAGH CONTRACTING INC.
Violation Number
TWC-226874
Bic Number
2413
Account Name
ARMAGH CONTRACTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
94 HART AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2023-06-06T18:30:00.000
Date Violation Issued
2023-06-08T21:05:40.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-06-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-02T00:00:00.000
TWC-232772
Violation Number: TWC-232772 • Account Name: YUPA CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-232772
Account Name
YUPA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1151 MANOR AVENUE APT 2F
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10472
Borough Of Violation
Manhattan
Date Of Violation
2025-08-20T16:00:00.000
Date Violation Issued
2025-08-26T12:53:58.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2026-03-16T00:00:00.000
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
40.827745
Longitude
-73.876126
Community Board
9
Council District
18
Census Tract
5002
Bin
2023947
Bbl
2037420055
Nta
Soundview-Bruckner
VIEW LOCATION
TWC-224602
Violation Number: TWC-224602 • Account Name: CALDERON TRANSPORT INC • Type Of Violation: OATH
Violation Number
TWC-224602
Account Name
CALDERON TRANSPORT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
424 UNION AVE
Violation Account City
BELLEVILLE,
Violation Account State
NJ
Violation Account Postcode
07109
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-06-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
Failure to maintain or produce complete and accurate customer register in a format required by the Commission
Export Date
2026-10-02T00:00:00.000
TWC-221099
Violation Number: TWC-221099 • Account Name: Abatek Corp. • Type Of Violation: OATH
Violation Number
TWC-221099
Account Name
Abatek Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4632 53rd Avenue
Violation Account City
Maspeth
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-13T05:00:00.000
Date Violation Issued
2022-02-18T18:43:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2023-01-12T00:00:00.000
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
40.732097
Longitude
-73.920378
Community Board
2
Council District
30
Census Tract
205
Bin
4537639
Bbl
4025440025
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-213702
Violation Number: TWC-213702 • Account Name: JIMMY TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-213702
Account Name
JIMMY TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
146-33 HOLLY AVENUE 1st FLOOR
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2016-06-13T04:00:00.000
Date Violation Issued
2016-06-17T11:24:00.000Z
Maximum Fine
1000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2016-08-16T00:00:00.000
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-02T00:00:00.000
Latitude
40.753565
Longitude
-73.814605
Community Board
7
Council District
20
Census Tract
1201
Bin
4117591
Bbl
4052070039
Nta
East Flushing
VIEW LOCATION
TWC-209493
Violation Number: TWC-209493 • Account Name: MPI CONSTRUCTION LLC • Type Of Violation: OATH
Violation Number
TWC-209493
Account Name
MPI CONSTRUCTION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
6004 146TH STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Manhattan
Date Of Violation
2014-02-24T05:00:00.000
Date Violation Issued
2014-03-26T17:11:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2014-05-23T00:00:00.000
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
40.742451
Longitude
-73.823095
Community Board
7
Council District
20
Census Tract
837
Bin
4140322
Bbl
4064100045
Nta
Queensboro Hill
VIEW LOCATION
TWC-211636
Violation Number: TWC-211636 • Bic Number: 4313 • Account Name: JUNK IN MY TRUNK, INC.
Violation Number
TWC-211636
Bic Number
4313
Account Name
JUNK IN MY TRUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
266 ROUTE 109
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Date Of Violation
2015-04-15T04:00:00.000
Date Violation Issued
2015-04-15T18:38:00.000Z
Maximum Fine
30000
Fine Amount
800
Date Fine Paid
2015-04-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-02T00:00:00.000
TWC-211636
Violation Number: TWC-211636 • Bic Number: 4313 • Account Name: JUNK IN MY TRUNK, INC.
Violation Number
TWC-211636
Bic Number
4313
Account Name
JUNK IN MY TRUNK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
266 ROUTE 109
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Date Of Violation
2015-04-15T04:00:00.000
Date Violation Issued
2015-04-15T18:38:00.000Z
Maximum Fine
30000
Fine Amount
800
Date Fine Paid
2015-04-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-02T00:00:00.000
TWC-225329
Violation Number: TWC-225329 • Bic Number: 908 • Account Name: GUMA CONSTRUCTION CORP.
Violation Number
TWC-225329
Bic Number
908
Account Name
GUMA CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
240 WATER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11201-1124
Borough Of Violation
Queens
Date Of Violation
2022-12-05T05:00:00.000
Date Violation Issued
2023-01-10T19:45:24.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-01-20T00:00:00.000
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
40.703004
Longitude
-73.984098
Community Board
2
Council District
33
Census Tract
21
Bin
3335871
Bbl
3000420001
Nta
DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill
VIEW LOCATION
TWC-223048
Violation Number: TWC-223048 • Account Name: Pro Line Contracting Group Inc • Type Of Violation: OATH
Violation Number
TWC-223048
Account Name
Pro Line Contracting Group Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2 Beaumont Circle 2
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10710
Borough Of Violation
Bronx
Date Of Violation
2021-12-15T05:00:00.000
Date Violation Issued
2022-12-05T17:00:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2022-12-05T00:00:00.000
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-229703
Violation Number: TWC-229703 • Account Name: ALI, SALMAN • Type Of Violation: OATH
Violation Number
TWC-229703
Account Name
ALI, SALMAN
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2046 Newbold Avenue apt 2-1
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2024-07-18T16:19:00.000
Date Violation Issued
2024-08-22T13:56:33.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-04-30T00:00:00.000
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
Latitude
40.832741
Longitude
-73.855949
Community Board
9
Council District
18
Census Tract
92
Bin
2026244
Bbl
2038040025
Nta
Westchester-Unionport
VIEW LOCATION
TWC-5719
Violation Number: TWC-5719 • Account Name: Richard & Son • Type Of Violation: OATH
Violation Number
TWC-5719
Account Name
Richard & Son
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
31 Belmont Avenue
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10704
Borough Of Violation
Bronx
Date Of Violation
2010-05-03T04:00:00.000
Date Violation Issued
2010-07-02T04:00:00.000Z
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-215644
Violation Number: TWC-215644 • Bic Number: 4274 • Account Name: MAX SERVICE NYC, INC.
Violation Number
TWC-215644
Bic Number
4274
Account Name
MAX SERVICE NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
311 E91 STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11212
Borough Of Violation
Brooklyn
Date Of Violation
2018-03-31T04:00:00.000
Date Violation Issued
2018-04-03T16:08:00.000Z
Maximum Fine
10000
Fine Amount
300
Date Fine Paid
2018-04-12T00:00:00.000
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
40.657581
Longitude
-73.923959
Community Board
17
Council District
41
Census Tract
882
Bin
3101124
Bbl
3046460071
Nta
Rugby-Remsen Village
VIEW LOCATION
TWC-232712
Violation Number: TWC-232712 • Bic Number: 1860 • Account Name: COLARUSSO CONSTRUCTION CORP
Violation Number
TWC-232712
Bic Number
1860
Account Name
COLARUSSO CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
138-63 62ND ROAD
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-13T15:30:00.000
Date Violation Issued
2025-08-18T13:00:15.000Z
Maximum Fine
0
Fine Amount
6750
Date Fine Paid
2025-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
2
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
40.740597
Longitude
-73.827514
Community Board
7
Council District
24
Census Tract
80302
Bin
4139973
Bbl
4063970062
Nta
Queensboro Hill
VIEW LOCATION
TWC-213278
Violation Number: TWC-213278 • Account Name: Hercules Trucking Corp. • Type Of Violation: OATH
Violation Number
TWC-213278
Account Name
Hercules Trucking Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37 Hoffman Drive
Violation Account City
Kings Park
Violation Account State
NY
Violation Account Postcode
11754
Borough Of Violation
Brooklyn
Date Of Violation
2016-03-10T05:00:00.000
Date Violation Issued
2016-04-20T16:28:00.000Z
Maximum Fine
5000
Fine Amount
3000
Date Fine Paid
2016-08-11T00:00:00.000
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
TWC-233758
Violation Number: TWC-233758 • Bic Number: 515577 • Account Name: J&J URENA INCORPORATED
Violation Number
TWC-233758
Bic Number
515577
Account Name
J&J URENA INCORPORATED
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
362A YORK STREET
Violation Account City
JERSEY CITY
Violation Account State
NJ
Violation Account Postcode
07302
Borough Of Violation
Queens
Date Of Violation
2026-02-18T16:30:00.000
Date Violation Issued
2026-03-10T10:49:16.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2026-03-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the registrant lettered legibly in letters and figures not less than eight (8) inches in height, in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab, in a manner prescribed by the Commission, at all times.
Export Date
2026-10-02T00:00:00.000
TWC-230179
Violation Number: TWC-230179 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-230179
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-27T03:12:00.000
Date Violation Issued
2024-10-08T13:02:39.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-22T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-02T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-225553
Violation Number: TWC-225553 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-225553
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-07T13:50:20.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-02-07T00:00:00.000
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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-214295
Violation Number: TWC-214295 • Account Name: LUNA LIGHTING, INC. • Type Of Violation: OATH
Violation Number
TWC-214295
Account Name
LUNA LIGHTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
203 MESEROLE AVE.
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2016-11-08T05:00:00.000
Date Violation Issued
2016-12-14T14:17:00.000Z
Maximum Fine
1000
Fine Amount
1000
Date Fine Paid
2018-05-29T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-02T00:00:00.000
Latitude
40.728643
Longitude
-73.948045
Community Board
1
Council District
33
Census Tract
573
Bin
3065441
Bbl
3026020024
Nta
Greenpoint
VIEW LOCATION
TWC-231046
Violation Number: TWC-231046 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-231046
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2025-02-05T11:40:00.000
Date Violation Issued
2025-02-11T15:39:50.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-02-11T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-02T00:00:00.000
Latitude
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-225904
Violation Number: TWC-225904 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-225904
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
197 SNEDICKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-02-21T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-03-29T00:00:00.000
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-02T00:00:00.000
TWC-212630
Violation Number: TWC-212630 • Account Name: ADVANCED DISPOSAL SERVICES NATIONAL ACCOUNTS, INC • Type Of Violation: OATH
Violation Number
TWC-212630
Account Name
ADVANCED DISPOSAL SERVICES NATIONAL ACCOUNTS, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
90 FORT WADE RD
Violation Account City
PONTE VEDRA
Violation Account State
FL
Violation Account Postcode
32081
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-16T13:43:00.000Z
Maximum Fine
1000
Fine Amount
150
Date Fine Paid
2016-02-03T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-02T00:00:00.000
TWC-214375
Violation Number: TWC-214375 • Bic Number: 2469 • Account Name: JUST GET IT DONE INC
Violation Number
TWC-214375
Bic Number
2469
Account Name
JUST GET IT DONE INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Date Of Violation
2016-12-01T05:00:00.000
Date Violation Issued
2016-12-01T16:34:00.000Z
Maximum Fine
160000
Fine Amount
4000
Date Fine Paid
2017-01-15T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(a)(2)
Number Of Counts
16
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
Export Date
2026-10-02T00:00:00.000
TWC-231925
Violation Number: TWC-231925 • Account Name: J & J CONSTRUCTION 2 LLC • Type Of Violation: OATH
Violation Number
TWC-231925
Account Name
J & J CONSTRUCTION 2 LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
334 Bradford Street # 2
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2025-05-22T13:23:00.000
Date Violation Issued
2025-06-03T15:37:52.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-08T00:00:00.000
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-232891
Violation Number: TWC-232891 • Bic Number: 2843 • Account Name: FORDHAM UNIVERSITY
Violation Number
TWC-232891
Bic Number
2843
Account Name
FORDHAM UNIVERSITY
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
441 E. FORDHAM ROAD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10458
Borough Of Violation
Bronx
Date Of Violation
2025-09-06T12:21:00.000
Date Violation Issued
2025-09-12T11:37:01.000Z
Maximum Fine
0
Fine Amount
6250
Date Fine Paid
2025-09-12T00:00:00.000
Early Settlement Violation
True
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
40.860733
Longitude
-73.889535
Community Board
6
Council District
15
Census Tract
397
Bin
2102025
Bbl
2032730001
Nta
Belmont
VIEW LOCATION
TWC-2333
Violation Number: TWC-2333 • Account Name: Abdul, Salih, M • Type Of Violation: OATH
Violation Number
TWC-2333
Account Name
Abdul, Salih, M
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
241 Central Ave. 2 F
Violation Account City
Albany
Violation Account State
NY
Violation Account Postcode
12206
Borough Of Violation
Manhattan
Date Of Violation
2008-04-07T04:00:00.000
Date Violation Issued
2008-04-08T04:00:00.000Z
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-231525
Violation Number: TWC-231525 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-231525
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2025-04-02T13:10:00.000
Date Violation Issued
2025-04-11T12:28:52.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-07-16T00:00:00.000
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
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-233503
Violation Number: TWC-233503 • Bic Number: 3723 • Account Name: UNITED CONTAINERS OF QUEENS INC.
Violation Number
TWC-233503
Bic Number
3723
Account Name
UNITED CONTAINERS OF QUEENS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
118-17 97TH AVE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2025-11-29T14:45:00.000
Date Violation Issued
2025-12-18T15:07:00.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-02T00:00:00.000
Latitude
40.691007
Longitude
-73.827231
Community Board
9
Council District
28
Census Tract
120
Bin
4199585
Bbl
4094540023
Nta
Richmond Hill
VIEW LOCATION
TWC-211015
Violation Number: TWC-211015 • Bic Number: 3612 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Violation Number
TWC-211015
Bic Number
3612
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
129 LOUISIANA AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2014-11-24T05:00:00.000
Date Violation Issued
2015-02-24T14:35:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-03-24T00:00:00.000
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
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-4595
Violation Number: TWC-4595 • Account Name: D & R EXPRESS LTD. • Type Of Violation: OATH
Violation Number
TWC-4595
Account Name
D & R EXPRESS LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1034 ATLANTIC AVE
Violation Account City
BALDWIN
Violation Account State
NY
Violation Account Postcode
11510
Borough Of Violation
LONG ISLAND
Date Of Violation
2009-07-06T04:00:00.000
Date Violation Issued
2009-09-28T04:00:00.000Z
Maximum Fine
10000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(2)
Number Of Counts
1
Description Of Rule
Customer Register missing required information
Export Date
2026-10-02T00:00:00.000
TWC-233359
Violation Number: TWC-233359 • Account Name: J& D ccc corp. • Type Of Violation: OATH
Violation Number
TWC-233359
Account Name
J& D ccc corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
9544 115th Street
Violation Account City
Queens
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Queens
Date Of Violation
2025-11-18T12:35:00.000
Date Violation Issued
2025-11-20T14:46:14.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-04-27T00:00:00.000
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
Latitude
40.69105
Longitude
-73.83035
Community Board
9
Council District
28
Census Tract
108
Bin
4198201
Bbl
4094160028
Nta
Richmond Hill
VIEW LOCATION
TWC-9978
Violation Number: TWC-9978 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-9978
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2013-09-01T04:00:00.000
Date Violation Issued
2013-10-09T04:00:00.000Z
Maximum Fine
20000
Fine Amount
350
Early Settlement Violation
False
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
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-9978
Violation Number: TWC-9978 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-9978
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2013-09-01T04:00:00.000
Date Violation Issued
2013-10-09T04:00:00.000Z
Maximum Fine
20000
Fine Amount
350
Early Settlement Violation
False
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
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION