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-232125
Violation Number: TWC-232125 • Account Name: BREAK & RUN INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-232125
Account Name
BREAK & RUN INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30 BERGER AVENUE
Violation Account City
AMITYVILLE
Violation Account State
NY
Violation Account Postcode
11701
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-18T15:05:00.000
Date Violation Issued
2025-07-02T11:28:49.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-15T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-215423
Violation Number: TWC-215423 • Account Name: Vision Contracting NY Corp. • Type Of Violation: OATH
Violation Number
TWC-215423
Account Name
Vision Contracting NY Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10216 35th Avenue
Violation Account City
Corona
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Queens
Date Of Violation
2018-02-02T05:00:00.000
Date Violation Issued
2018-02-28T14:30:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2018-08-14T00:00:00.000
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
40.754589
Longitude
-73.865788
Community Board
3
Council District
21
Census Tract
379
Bin
4043310
Bbl
4017430006
Nta
North Corona
VIEW LOCATION
TWC-230106
Violation Number: TWC-230106 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-230106
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
168-46 DOUGLAS AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Queens
Date Of Violation
2024-09-23T04:00:00.000
Date Violation Issued
2024-10-03T12:23:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-11-29T00:00:00.000
Rule Code
17 RCNY 2-05(a)(1)
Number Of Counts
1
Description Of Rule
An applicant for a license or a licensee and an applicant for exemption from the requirement for a license or an applicant granted such exemption must notify the Commission, within ten (10) business days, of the arrest or criminal conviction after the submission of the application of any principal or any employee or agent or any prospective employee or agent identified on the application, of which the applicant for a license or the licensee 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.
Export Date
2026-10-02T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-214323
Violation Number: TWC-214323 • Account Name: DAVID C TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-214323
Account Name
DAVID C TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
350 E 137Th St APT.8C
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10454-3904
Borough Of Violation
Bronx
Date Of Violation
2016-11-15T05:00:00.000
Date Violation Issued
2016-11-16T12:23:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2016-11-18T00:00:00.000
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
TWC-213719
Violation Number: TWC-213719 • Account Name: New Diamond Construction Inc • Type Of Violation: OATH
Violation Number
TWC-213719
Account Name
New Diamond Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1942 Bronxdal Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10462
Borough Of Violation
Bronx
Date Of Violation
2016-06-17T04:00:00.000
Date Violation Issued
2016-06-24T15:07:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2016-08-26T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
TWC-225134
Violation Number: TWC-225134 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-225134
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2022-10-24T04:00:00.000
Date Violation Issued
2023-01-09T17:00:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2023-01-18T00:00:00.000
Early Settlement Violation
True
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
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-222537
Violation Number: TWC-222537 • Account Name: VORDONIA CONTRACTING & SUPPLIES CORP. • Type Of Violation: OATH
Violation Number
TWC-222537
Account Name
VORDONIA CONTRACTING & SUPPLIES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
31-10 37TH AVENUE SUITE 500
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2021-09-07T04:00:00.000
Date Violation Issued
2022-06-17T14:00:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2023-02-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-02T00:00:00.000
Latitude
40.754874
Longitude
-73.930894
Community Board
1
Council District
26
Census Tract
51
Bin
4004537
Bbl
4003730021
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-221189
Violation Number: TWC-221189 • Account Name: Bell Concrete Corp. • Type Of Violation: OATH
Violation Number
TWC-221189
Account Name
Bell Concrete Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
28-05 216th Street
Violation Account City
Bayside
Violation Account State
NY
Violation Account Postcode
11360
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-19T04:00:00.000
Date Violation Issued
2022-05-11T16:09:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-12-14T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
Latitude
40.778126
Longitude
-73.771017
Community Board
11
Council District
19
Census Tract
1093
Bin
4613190
Bbl
4060190095
Nta
Bayside-Bayside Hills
VIEW LOCATION
TWC-215566
Violation Number: TWC-215566 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-215566
Bic Number
1059
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
99 WOOD AVENUE SOUTH, SUITE 1001
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2017-12-13T05:00:00.000
Date Violation Issued
2018-03-27T17:49:00.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2018-07-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-02T00:00:00.000
TWC-215042
Violation Number: TWC-215042 • Account Name: Kim, Deok, Soon dba Kim's Construction • Type Of Violation: OATH
Violation Number
TWC-215042
Account Name
Kim, Deok, Soon dba Kim's Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
10-15 166th Street 2nd Floor
Violation Account City
Whitestone
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Manhattan
Date Of Violation
2017-08-19T04:00:00.000
Date Violation Issued
2017-09-06T13:30:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2017-12-11T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
Latitude
40.791741
Longitude
-73.797973
Community Board
7
Council District
19
Census Tract
991
Bin
4104365
Bbl
4046020142
Nta
Whitestone
VIEW LOCATION
TWC-212670
Violation Number: TWC-212670 • Account Name: CROWN CONTAINER CO. INC. • Type Of Violation: OATH
Violation Number
TWC-212670
Account Name
CROWN CONTAINER CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
75 AMBY AVENUE
Violation Account City
PLAINVIEW
Violation Account State
NY
Violation Account Postcode
11803
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T17:13:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2016-01-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-02T00:00:00.000
TWC-227987
Violation Number: TWC-227987 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-227987
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Manhattan
Date Of Violation
2023-11-17T07:43:00.000
Date Violation Issued
2023-11-28T13:47:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-03-12T00:00:00.000
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
TWC-211035
Violation Number: TWC-211035 • Account Name: 2525 CONTRACTING INC • Type Of Violation: OATH
Violation Number
TWC-211035
Account Name
2525 CONTRACTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1311 Jackson Ave
Violation Account City
Long Island City
Violation Account State
NY
Violation Account Postcode
11101-5402
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-16T04:00:00.000
Date Violation Issued
2015-02-24T16:32:00.000Z
Maximum Fine
10000
Fine Amount
400
Date Fine Paid
2015-04-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Failure to register vehicle with the commission
Export Date
2026-10-02T00:00:00.000
Latitude
40.744289
Longitude
-73.949285
Community Board
2
Council District
26
Census Tract
7
Bin
4533603
Bbl
4000577501
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-227016
Violation Number: TWC-227016 • Bic Number: 505930 • Account Name: FRANKO CORP.
Violation Number
TWC-227016
Bic Number
505930
Account Name
FRANKO CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1513 45TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Date Of Violation
2023-06-06T20:50:00.000
Date Violation Issued
2023-08-14T19:20:31.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-01-17T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
A licensee shall provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-02T00:00:00.000
Latitude
40.634299
Longitude
-73.984853
Community Board
12
Council District
44
Census Tract
232
Bin
3128345
Bbl
3054310071
Nta
Borough Park
VIEW LOCATION
TWC-220152
Violation Number: TWC-220152 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-220152
Account Name
DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
129 Louisiana Avenue
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Staten Island
Date Of Violation
2020-09-14T04:00:00.000
Date Violation Issued
2020-10-29T16:46:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-01-14T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-02T00:00:00.000
Latitude
40.656276
Longitude
-73.894306
Community Board
5
Council District
42
Census Tract
1104
Bin
3097644
Bbl
3043420052
Nta
East New York
VIEW LOCATION
TWC-221617
Violation Number: TWC-221617 • Account Name: ALLIANCE TRI-STATE CONSTRUCTION, INC. • Type Of Violation: OATH
Violation Number
TWC-221617
Account Name
ALLIANCE TRI-STATE CONSTRUCTION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1409 RICHMOND AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2021-04-15T04:00:00.000
Date Violation Issued
2022-03-08T17:06:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2022-04-15T00:00:00.000
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
40.613971
Longitude
-74.157885
Community Board
2
Council District
50
Census Tract
29104
Bin
5095295
Bbl
5015440050
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-232348
Violation Number: TWC-232348 • Bic Number: 4640 • Account Name: ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Violation Number
TWC-232348
Bic Number
4640
Account Name
ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
319 AVENUE P
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Manhattan
Date Of Violation
2025-07-10T13:30:00.000
Date Violation Issued
2025-07-15T14:43:01.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2026-01-09T00:00:00.000
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-4917
Violation Number: TWC-4917 • Account Name: Raw Construction and Landscaping Inc. • Type Of Violation: OATH
Violation Number
TWC-4917
Account Name
Raw Construction and Landscaping Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
115 Jeanette Ave
Violation Account City
Inwood
Violation Account State
NY
Violation Account Postcode
11096
Borough Of Violation
Manhattan
Date Of Violation
2009-10-09T04:00:00.000
Date Violation Issued
2010-01-05T05:00:00.000Z
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-228152
Violation Number: TWC-228152 • Bic Number: 500054 • Account Name: LGI USA INC
Violation Number
TWC-228152
Bic Number
500054
Account Name
LGI USA INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
237 VERONA AVENUE UNIT 7
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Staten Island
Date Of Violation
2023-11-30T19:26:00.000
Date Violation Issued
2023-12-26T15:50:09.000Z
Maximum Fine
0
Fine Amount
375
Date Fine Paid
2024-01-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(b)
Number Of Counts
1
Description Of Rule
Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times.
Export Date
2026-10-02T00:00:00.000
TWC-226304
Violation Number: TWC-226304 • Bic Number: 180 • Account Name: JORO CARTING, INC.
Violation Number
TWC-226304
Bic Number
180
Account Name
JORO CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1325 61ST STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-07T14:19:00.000
Date Violation Issued
2023-05-05T18:24:30.000Z
Maximum Fine
0
Fine Amount
50
Date Fine Paid
2023-05-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-01(a)
Number Of Counts
1
Description Of Rule
Every licensee must provide to every recipient of its services a sign or decal which the licensee must obtain from the Commission. A licensee must not provide such a sign or decal to a business unless such licensee has entered into an agreement with such business to provide waste removal services. Such sign or decal must conspicuously and legibly display the name, address, telephone number, number of license and the day and approximate time of waste collection. Such sign or decal must also identify, by type, each designated recyclable material (as defined in 16 RCNY ? 1-01) that will be collected by a licensee and, if applicable, whether a licensee will be using single stream recycling collection (as defined in 16 RCNY ? 1-01) or co-collection of recyclables (as defined in 16 RCNY ? 1-01). Any licensee that provides organic waste removal services to a designated covered establishment must also provide the designated covered establishment with a sign or decal that states (i) the name, address, telephone number, number of license and the day and approximate time of organic waste collection from the designated covered establishment; or (ii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee transports its organic waste to an entity that provides for beneficial organic waste reuse; or (iii) the name, address, telephone number, number of license and the day and approximate time of organic waste collection and a statement that the licensee provides for on-site processing of organic waste generated at its premises.
Export Date
2026-10-02T00:00:00.000
Latitude
40.627842
Longitude
-73.998436
Community Board
12
Council District
44
Census Tract
192
Bin
3141331
Bbl
3057190066
Nta
Borough Park
VIEW LOCATION
TWC-234968
Violation Number: TWC-234968 • Bic Number: 484090 • Account Name: SOUTH BAY INDUSTRIES INC.
Violation Number
TWC-234968
Bic Number
484090
Account Name
SOUTH BAY INDUSTRIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2 SADDLE BROOK LANE
Violation Account City
MANORVILLE
Violation Account State
NY
Violation Account Postcode
11949
Borough Of Violation
Queens
Date Of Violation
2026-07-22T12:12:00.000
Date Violation Issued
2026-07-30T14:06:28.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-09-22T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, 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: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
TWC-221962
Violation Number: TWC-221962 • Account Name: ANL NO. 1 CORP. • Type Of Violation: OATH
Violation Number
TWC-221962
Account Name
ANL NO. 1 CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
22-37 119TH STREET
Violation Account City
COLLEGE POINT
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2021-06-18T04:00:00.000
Date Violation Issued
2021-09-15T17:45:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-10-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(l)
Number Of Counts
1
Description Of Rule
Failed to keep rear hopper closed and secure
Export Date
2026-10-02T00:00:00.000
Latitude
40.779517
Longitude
-73.848778
Community Board
7
Council District
19
Census Tract
919
Bin
4099434
Bbl
4041950006
Nta
College Point
VIEW LOCATION
TWC-217298
Violation Number: TWC-217298 • Bic Number: 4540 • Account Name: KORONA PAINTING CORP.
Violation Number
TWC-217298
Bic Number
4540
Account Name
KORONA PAINTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
36-34 35TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11106
Borough Of Violation
Brooklyn
Date Of Violation
2019-02-14T05:00:00.000
Date Violation Issued
2019-07-03T20:20:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2019-07-08T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Plates shall at all times be affixed in the manner prescribed by the Commission to a visible and conspicuous part of each such vehicle.
Export Date
2026-10-02T00:00:00.000
Latitude
40.754377
Longitude
-73.927141
Community Board
1
Council District
26
Census Tract
55
Bin
4009502
Bbl
4006340049
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-234070
Violation Number: TWC-234070 • Bic Number: 513348 • Account Name: DK BUILDERS INC
Violation Number
TWC-234070
Bic Number
513348
Account Name
DK BUILDERS INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
30-12 94TH STREET
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11368
Borough Of Violation
Manhattan
Date Of Violation
2026-04-21T14:00:00.000
Date Violation Issued
2026-04-23T13:39:30.000Z
Maximum Fine
0
Fine Amount
6750
Date Fine Paid
2026-05-21T00:00:00.000
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
40.761063
Longitude
-73.874972
Community Board
3
Council District
21
Census Tract
353
Bin
4033665
Bbl
4013910013
Nta
East Elmhurst
VIEW LOCATION
TWC-224661
Violation Number: TWC-224661 • Account Name: NEW POWER WASTE SERVICE INC. • Type Of Violation: OATH
Violation Number
TWC-224661
Account Name
NEW POWER WASTE SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
7304 182ND STREET
Violation Account City
FRESH MEADOW
Violation Account State
NY
Violation Account Postcode
11366
Borough Of Violation
Brooklyn
Date Of Violation
2022-07-02T04:00:00.000
Date Violation Issued
2022-09-29T13:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-01-03T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-02T00:00:00.000
Latitude
40.731139
Longitude
-73.788123
Community Board
8
Council District
24
Census Tract
1339
Bin
4153984
Bbl
4071690025
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-218989
Violation Number: TWC-218989 • Account Name: GC WAREHOUSE BUILDING SUPPLIES LLC • Type Of Violation: OATH
Violation Number
TWC-218989
Account Name
GC WAREHOUSE BUILDING SUPPLIES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
515 South 4th Avenue
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10550
Borough Of Violation
Bronx
Date Of Violation
2020-03-24T04:00:00.000
Date Violation Issued
2020-08-13T17:30:00.000Z
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-233037
Violation Number: TWC-233037 • Bic Number: 482883 • Account Name: DA XING RENOVATION INC
Violation Number
TWC-233037
Bic Number
482883
Account Name
DA XING RENOVATION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
2544 E 28TH STREET 3F
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11235
Borough Of Violation
Brooklyn
Date Of Violation
2025-09-27T17:00:00.000
Date Violation Issued
2025-10-10T13:11:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-20T00:00:00.000
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.590311
Longitude
-73.941949
Community Board
15
Council District
48
Census Tract
596
Bin
3204634
Bbl
3074430004
Nta
Sheepshead Bay-Gerritsen Beach-Manhattan Beach
VIEW LOCATION
TWC-5953
Violation Number: TWC-5953 • Account Name: Mamadou Sissoko • Type Of Violation: OATH
Violation Number
TWC-5953
Account Name
Mamadou Sissoko
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
555 Evergreen Ave 2 Fl
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11221
Borough Of Violation
Manhattan
Date Of Violation
2010-06-07T04:00:00.000
Date Violation Issued
2010-08-03T04:00:00.000Z
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
Latitude
40.689631
Longitude
-73.914317
Community Board
4
Council District
37
Census Tract
415
Bin
3342352
Bbl
3033890107
Nta
Bushwick South
VIEW LOCATION
TWC-9685
Violation Number: TWC-9685 • Account Name: GIANT RECYCLING CORP. • Type Of Violation: OATH
Violation Number
TWC-9685
Account Name
GIANT RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
141-25 NORTHERN BLVD., A4
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Manhattan
Date Of Violation
2012-07-01T04:00:00.000
Date Violation Issued
2013-04-23T04:00:00.000Z
Maximum Fine
10000
Fine Amount
5000
Date Fine Paid
2015-07-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-02T00:00:00.000
Latitude
40.764407
Longitude
-73.825557
Community Board
7
Council District
20
Census Tract
1161
Bin
4113180
Bbl
4050020087
Nta
Flushing
VIEW LOCATION
TWC-212660
Violation Number: TWC-212660 • Bic Number: 3093 • Account Name: GREEN GRID US LLC
Violation Number
TWC-212660
Bic Number
3093
Account Name
GREEN GRID US LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
324 EAST 88TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11236
Borough Of Violation
Manhattan
Date Of Violation
2015-06-19T04:00:00.000
Date Violation Issued
2015-11-17T15:55:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2015-12-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-02T00:00:00.000
Latitude
40.646822
Longitude
-73.915853
Community Board
17
Council District
45
Census Tract
960
Bin
3256899
Bbl
3079240093
Nta
Canarsie
VIEW LOCATION
TWC-229754
Violation Number: TWC-229754 • Account Name: LUIS CONSTRUCTION NY INC • Type Of Violation: OATH
Violation Number
TWC-229754
Account Name
LUIS CONSTRUCTION NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8706 31St Ave 1st floor
Violation Account City
East Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Brooklyn
Date Of Violation
2024-06-07T15:45:00.000
Date Violation Issued
2024-08-27T13:43:39.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2025-04-23T00:00:00.000
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
40.759733
Longitude
-73.881205
Community Board
3
Council District
25
Census Tract
339
Bin
4033912
Bbl
4013990003
Nta
Jackson Heights
VIEW LOCATION
TWC-228357
Violation Number: TWC-228357 • Account Name: Spunky Leasing Corp. • Type Of Violation: OATH
Violation Number
TWC-228357
Account Name
Spunky Leasing Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
25 Potter Lane
Violation Account City
Halsite
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-18T16:05:00.000
Date Violation Issued
2024-01-30T15:13:21.000Z
Maximum Fine
0
Early Settlement Violation
False
Settlement Date
2024-08-19T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
TWC-217265
Violation Number: TWC-217265 • Bic Number: 3849 • Account Name: VELASQUEZ LANDSCAPING, INC.
Violation Number
TWC-217265
Bic Number
3849
Account Name
VELASQUEZ LANDSCAPING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
3 COMMERCE BLVD.
Violation Account City
AMITYVILLE
Violation Account State
NY
Violation Account Postcode
11701
Date Of Violation
2019-02-11T05:00:00.000
Date Violation Issued
2019-02-11T20:38:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2019-03-05T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09(f)
Number Of Counts
1
Description Of Rule
Made a false or misleading statement to the Commission
Export Date
2026-10-02T00:00:00.000
TWC-228841
Violation Number: TWC-228841 • Account Name: Bellwood NY Inc • Type Of Violation: OATH
Violation Number
TWC-228841
Account Name
Bellwood NY Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
588 Court Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11231
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-25T14:45:00.000
Date Violation Issued
2024-05-15T15:16:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-02T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-02T00:00:00.000
Latitude
40.673496
Longitude
-74.00018
Community Board
6
Council District
38
Census Tract
53
Bin
3008567
Bbl
3005620029
Nta
Carroll Gardens-Columbia Street-Red Hook
VIEW LOCATION
TWC-223064
Violation Number: TWC-223064 • Account Name: J.S.C. CARPENTRY INC. • Type Of Violation: OATH
Violation Number
TWC-223064
Account Name
J.S.C. CARPENTRY INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
457 VAN SICKLEN STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Manhattan
Date Of Violation
2021-12-17T05:00:00.000
Date Violation Issued
2021-12-17T17:11:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2022-09-06T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-02T00:00:00.000
Latitude
40.592989
Longitude
-73.975555
Community Board
15
Council District
47
Census Tract
386
Bin
3193526
Bbl
3071480060
Nta
Gravesend
VIEW LOCATION
TWC-211760
Violation Number: TWC-211760 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-211760
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18-61 41ST STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Queens
Date Of Violation
2015-05-07T04:00:00.000
Date Violation Issued
2015-05-14T16:21:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-09-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-02T00:00:00.000
Latitude
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-214678
Violation Number: TWC-214678 • Bic Number: 490870 • Account Name: SHUN TAI TRUCKING INC.
Violation Number
TWC-214678
Bic Number
490870
Account Name
SHUN TAI TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61-38 56 DRIVE
Violation Account City
QUEENS
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2017-03-11T05:00:00.000
Date Violation Issued
2017-04-04T12:36:00.000Z
Maximum Fine
5000
Fine Amount
5000
Date Fine Paid
2017-04-18T00:00:00.000
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-231348
Violation Number: TWC-231348 • Bic Number: 509689 • Account Name: AFM TRUCKING LLC
Violation Number
TWC-231348
Bic Number
509689
Account Name
AFM TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
26 AVERILL DRIVE
Violation Account City
MAHOPAC
Violation Account State
NY
Violation Account Postcode
10541
Borough Of Violation
Bronx
Date Of Violation
2025-03-15T11:10:00.000
Date Violation Issued
2025-03-20T18:10:59.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2025-03-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-02T00:00:00.000
TWC-225658
Violation Number: TWC-225658 • Bic Number: 280 • Account Name: BESTWAY CARTING INC.
Violation Number
TWC-225658
Bic Number
280
Account Name
BESTWAY CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
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
2023-01-28T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-03-30T00:00:00.000
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
40.768056
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-217842
Violation Number: TWC-217842 • Bic Number: 474555 • Account Name: PRIORITY FIRST CARTING INC.
Violation Number
TWC-217842
Bic Number
474555
Account Name
PRIORITY FIRST CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O.BOX 61058
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Manhattan
Date Of Violation
2019-08-08T04:00:00.000
Date Violation Issued
2019-09-04T19:49:00.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2019-10-22T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-12(c)(1)(i)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-02T00:00:00.000
TWC-218479
Violation Number: TWC-218479 • Account Name: CHRIS & TONY CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-218479
Account Name
CHRIS & TONY CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30-61 23RD STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11102
Borough Of Violation
Queens
Date Of Violation
2019-12-05T05:00:00.000
Date Violation Issued
2020-02-04T14:31:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2020-04-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Transfer of Commission issued license plates from one vehicle to another
Export Date
2026-10-02T00:00:00.000
Latitude
40.767871
Longitude
-73.927599
Community Board
1
Council District
22
Census Tract
73
Bin
4006740
Bbl
4005710021
Nta
Old Astoria
VIEW LOCATION
TWC-228212
Violation Number: TWC-228212 • Bic Number: 503999 • Account Name: MATERIALS NYC INC.
Violation Number
TWC-228212
Bic Number
503999
Account Name
MATERIALS NYC INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2470 VICTORY BLVD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Staten Island
Date Of Violation
2023-12-21T13:34:00.000
Date Violation Issued
2024-01-29T17:32:37.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2024-02-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vii)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-02T00:00:00.000
Latitude
40.610455
Longitude
-74.145412
Community Board
1
Council District
50
Census Tract
18901
Bin
5019012
Bbl
5007510180
Nta
Westerleigh
VIEW LOCATION
TWC-230424
Violation Number: TWC-230424 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-230424
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-08T05:30:00.000
Date Violation Issued
2024-11-07T13:44:35.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2024-12-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(e)
Number Of Counts
1
Description Of Rule
"A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03."
Export Date
2026-10-02T00:00:00.000
TWC-210903
Violation Number: TWC-210903 • Bic Number: 484357 • Account Name: VERA'S LANDSCAPING INC.
Violation Number
TWC-210903
Bic Number
484357
Account Name
VERA'S LANDSCAPING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
73 RICHARD LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2014-11-12T05:00:00.000
Date Violation Issued
2014-11-17T18:11:00.000Z
Maximum Fine
1000
Fine Amount
700
Date Fine Paid
2015-04-04T00:00:00.000
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
40.608653
Longitude
-74.158661
Community Board
2
Council District
50
Census Tract
29104
Bin
5030840
Bbl
5015570026
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-228664
Violation Number: TWC-228664 • Bic Number: 512315 • Account Name: BOMBACE CONSTRUCTION CO., INC.
Violation Number
TWC-228664
Bic Number
512315
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61 SECOND STREET
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2024-03-04T13:07:00.000
Date Violation Issued
2024-04-01T12:56:01.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-10T00:00:00.000
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-231135
Violation Number: TWC-231135 • Bic Number: 511664 • Account Name: BALICO GENERAL CONTRACTING, INC.
Violation Number
TWC-231135
Bic Number
511664
Account Name
BALICO GENERAL CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1071 39TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Staten Island
Date Of Violation
2025-02-10T17:00:00.000
Date Violation Issued
2025-02-24T19:36:53.000Z
Maximum Fine
0
Fine Amount
6500
Date Fine Paid
2025-07-31T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-02T00:00:00.000
Latitude
40.643679
Longitude
-73.99133
Community Board
12
Council District
39
Census Tract
110
Bin
3122922
Bbl
3052880055
Nta
Sunset Park East
VIEW LOCATION
TWC-226536
Violation Number: TWC-226536 • Bic Number: 505930 • Account Name: FRANKO CORP.
Violation Number
TWC-226536
Bic Number
505930
Account Name
FRANKO CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1513 45TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11219
Borough Of Violation
Brooklyn
Date Of Violation
2023-04-24T16:00:00.000
Date Violation Issued
2023-05-09T14:35:11.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-19T00:00:00.000
Early Settlement Violation
True
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
40.634299
Longitude
-73.984853
Community Board
12
Council District
44
Census Tract
232
Bin
3128345
Bbl
3054310071
Nta
Borough Park
VIEW LOCATION
TWC-223174
Violation Number: TWC-223174 • Account Name: NEW ERA TRUCKING LLC. • Type Of Violation: OATH
Violation Number
TWC-223174
Account Name
NEW ERA TRUCKING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
50 HIGHLAWN AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11223
Borough Of Violation
Bronx
Date Of Violation
2022-01-11T05:00:00.000
Date Violation Issued
2022-02-07T20:35:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-02-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.
Export Date
2026-10-02T00:00:00.000
Latitude
40.602863
Longitude
-73.984317
Community Board
11
Council District
47
Census Tract
406
Bin
3177762
Bbl
3066690001
Nta
Bensonhurst East
VIEW LOCATION
TWC-210461
Violation Number: TWC-210461 • Account Name: Dhami Enterprises Inc. • Type Of Violation: OATH
Violation Number
TWC-210461
Account Name
Dhami Enterprises Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
111-18 95th Avenue
Violation Account City
South Richmond
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2014-09-03T04:00:00.000
Date Violation Issued
2014-10-27T12:28:00.000Z
Maximum Fine
5000
Date Fine Paid
2015-04-18T00:00:00.000
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
40.690621
Longitude
-73.833777
Community Board
9
Council District
28
Census Tract
118
Bin
4197995
Bbl
4094130007
Nta
Richmond Hill
VIEW LOCATION
TWC-216717
Violation Number: TWC-216717 • Bic Number: 3504 • Account Name: ANTHONY PALMIERI LANDSCAPING CO., INC.
Violation Number
TWC-216717
Bic Number
3504
Account Name
ANTHONY PALMIERI LANDSCAPING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
820 SOUTH FULTON AVE.
Violation Account City
MOUNT VERNON
Violation Account State
NY
Violation Account Postcode
10550
Date Of Violation
2018-04-02T04:00:00.000
Date Violation Issued
2019-01-30T16:12:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2019-02-25T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
General Prohibitions
Export Date
2026-10-02T00:00:00.000