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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-209912
Violation Number: TWC-209912 • Account Name: QUEENS GARDEN FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-209912
Account Name
QUEENS GARDEN FLORIST INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
154-10 CROSS ISLAND PARKWAY
Violation Account City
WHITESTONE
Violation Account State
NY
Violation Account Postcode
11357
Borough Of Violation
Queens
Date Of Violation
2014-05-27T04:00:00.000
Date Violation Issued
2014-06-06T16:07:00.000Z
Maximum Fine
1000
Fine Amount
400
Date Fine Paid
2014-09-10T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05
Number Of Counts
1
Description Of Rule
Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter
Export Date
2026-10-02T00:00:00.000
Latitude
40.786063
Longitude
-73.808239
Community Board
7
Council District
19
Census Tract
1029
Bin
4458410
Bbl
4047230005
Nta
Whitestone
VIEW LOCATION
TWC-229893
Violation Number: TWC-229893 • Bic Number: 504171 • Account Name: CLEAN CARTING SERVICES INC
Violation Number
TWC-229893
Bic Number
504171
Account Name
CLEAN CARTING SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
49-47 31ST STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Bronx
Date Of Violation
2024-08-21T13:33:00.000
Date Violation Issued
2024-08-29T13:16:54.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-09-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(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 licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-02T00:00:00.000
Latitude
40.739172
Longitude
-73.936565
Community Board
2
Council District
26
Census Tract
199
Bin
4003552
Bbl
4002890001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-233765
Violation Number: TWC-233765 • Account Name: LOMUPO TRUCKING CORP • Type Of Violation: OATH
Violation Number
TWC-233765
Account Name
LOMUPO TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
35 WHITNEY ROAD STE 2
Violation Account City
MAHWAH
Violation Account State
NJ
Violation Account Postcode
07430
Borough Of Violation
Manhattan
Date Of Violation
2026-02-25T20:45:00.000
Date Violation Issued
2026-02-27T18:47:03.000Z
Maximum Fine
0
Fine Amount
10000
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-1176
Violation Number: TWC-1176 • Account Name: Ilyas A. Chaudhry dba I.R.G. Construction • Type Of Violation: OATH
Violation Number
TWC-1176
Account Name
Ilyas A. Chaudhry dba I.R.G. Construction
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1408 3rd Avenue, Apt. 1
Violation Account City
Watervliet
Violation Account State
NY
Violation Account Postcode
12189
Date Of Violation
2005-07-27T04:00:00.000
Date Violation Issued
2005-08-02T04:00:00.000Z
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-227222
Violation Number: TWC-227222 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-227222
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 SNEDIKER AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11207
Borough Of Violation
Manhattan
Date Of Violation
2023-07-19T05:45:00.000
Date Violation Issued
2023-08-01T16:04:10.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-08-02T00:00:00.000
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
Latitude
40.670475
Longitude
-73.901267
Community Board
5
Council District
42
Census Tract
1144
Bin
3083911
Bbl
3037320007
Nta
East New York (Pennsylvania Ave)
VIEW LOCATION
TWC-8434
Violation Number: TWC-8434 • Account Name: NEW YORK DESIGN CONCEPT CORP • Type Of Violation: OATH
Violation Number
TWC-8434
Account Name
NEW YORK DESIGN CONCEPT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1627 Mayflower Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10461
Borough Of Violation
Manhattan
Date Of Violation
2012-03-15T04:00:00.000
Date Violation Issued
2012-06-05T04:00:00.000Z
Maximum Fine
5000
Date Fine Paid
2012-08-16T00:00:00.000
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
40.844301
Longitude
-73.834658
Community Board
10
Council District
13
Census Tract
26602
Bin
2045800
Bbl
2041560029
Nta
Pelham Bay-Country Club-City Island
VIEW LOCATION
TWC-234636
Violation Number: TWC-234636 • Account Name: MARYJ SERVICES CORP. • Type Of Violation: OATH
Violation Number
TWC-234636
Account Name
MARYJ SERVICES CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
134-18 245TH STREET
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Queens
Date Of Violation
2026-06-08T12:45:00.000
Date Violation Issued
2026-06-26T12:20:57.000Z
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
Latitude
40.671765
Longitude
-73.729864
Community Board
13
Council District
31
Census Tract
638
Bin
4000000
Bbl
4132150037
Nta
Rosedale
VIEW LOCATION
TWC-6104
Violation Number: TWC-6104 • Account Name: Andy J Mohammed dba Woodside General Const. Inc. • Type Of Violation: OATH
Violation Number
TWC-6104
Account Name
Andy J Mohammed dba Woodside General Const. Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
40-13 73 St.
Violation Account City
Woodside
Violation Account State
NY
Violation Account Postcode
11377
Borough Of Violation
Queens
Date Of Violation
2010-08-18T04:00:00.000
Date Violation Issued
2010-09-02T04:00:00.000Z
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-214699
Violation Number: TWC-214699 • Account Name: MGZ BUILDERS CORP • Type Of Violation: OATH
Violation Number
TWC-214699
Account Name
MGZ BUILDERS CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
160-20 111 AVENUE
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Queens
Date Of Violation
2017-03-24T04:00:00.000
Date Violation Issued
2017-04-05T15:23:00.000Z
Maximum Fine
5000
Fine Amount
3500
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
40.691229
Longitude
-73.789151
Community Board
12
Council District
28
Census Tract
264
Bin
4000000
Bbl
4121810018
Nta
South Jamaica
VIEW LOCATION
TWC-233122
Violation Number: TWC-233122 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-233122
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
Queens
Date Of Violation
2025-10-15T21:15:00.000
Date Violation Issued
2025-10-24T13:39:12.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-10-27T00:00:00.000
Early Settlement Violation
True
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
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-226564
Violation Number: TWC-226564 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-226564
Bic Number
4095
Account Name
APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
442 NORTHFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Staten Island
Date Of Violation
2023-04-28T14:25:00.000
Date Violation Issued
2023-05-10T16:27:11.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-05-25T00:00:00.000
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
40.628712
Longitude
-74.168569
Community Board
1
Council District
49
Census Tract
323
Bin
5000000
Bbl
5012900235
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-215214
Violation Number: TWC-215214 • Account Name: SAMIRO SERVICES, INC • Type Of Violation: OATH
Violation Number
TWC-215214
Account Name
SAMIRO SERVICES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47-25 34TH STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2017-06-01T04:00:00.000
Date Violation Issued
2017-11-30T15:45:00.000Z
Maximum Fine
20000
Fine Amount
350
Date Fine Paid
2018-01-30T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(e)
Number Of Counts
1
Description Of Rule
Failure to maintain annual financial statements in a format proscribed by the Commission
Export Date
2026-10-02T00:00:00.000
Latitude
40.741954
Longitude
-73.931265
Community Board
2
Council District
26
Census Tract
199
Bin
4003445
Bbl
4002500001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-221027
Violation Number: TWC-221027 • Account Name: Sunset Park General Contractors LLC. • Type Of Violation: OATH
Violation Number
TWC-221027
Account Name
Sunset Park General Contractors LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3365 Richmond Terrace
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Brooklyn
Date Of Violation
2021-02-24T05:00:00.000
Date Violation Issued
2022-01-31T17:03:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-08-03T00:00:00.000
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
40.640861
Longitude
-74.168323
Community Board
1
Council District
49
Census Tract
31902
Bin
5155245
Bbl
5012080051
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-233971
Violation Number: TWC-233971 • Account Name: MUSA BUILDER CORP. • Type Of Violation: OATH
Violation Number
TWC-233971
Account Name
MUSA BUILDER CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
405 HOLDRIDGE AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10312
Borough Of Violation
Staten Island
Date Of Violation
2026-04-09T14:42:00.000
Date Violation Issued
2026-04-13T18:32:21.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2026-06-10T00:00:00.000
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
40.528784
Longitude
-74.165447
Community Board
3
Council District
51
Census Tract
176
Bin
5081746
Bbl
5063570014
Nta
Annadale-Huguenot-Prince's Bay-Eltingville
VIEW LOCATION
TWC-231561
Violation Number: TWC-231561 • Account Name: DIN ISLAM • Type Of Violation: OATH
Violation Number
TWC-231561
Account Name
DIN ISLAM
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
843 Warner Road
Violation Account City
Valley Stream
Violation Account State
NY
Violation Account Postcode
11580
Borough Of Violation
Bronx
Date Of Violation
2025-04-05T14:08:00.000
Date Violation Issued
2025-04-15T13:46:27.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-23T00:00:00.000
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
TWC-227706
Violation Number: TWC-227706 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-227706
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
Manhattan
Date Of Violation
2023-09-27T05:05:00.000
Date Violation Issued
2023-11-28T16:16:31.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-12-07T00:00:00.000
Early Settlement Violation
True
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
40.660804
Longitude
-73.770905
Community Board
13
Council District
31
Census Tract
320
Bin
4286116
Bbl
4133760048
Nta
Springfield Gardens South-Brookville
VIEW LOCATION
TWC-225178
Violation Number: TWC-225178 • Bic Number: 3164 • Account Name: JOVIN DEMO, INC.
Violation Number
TWC-225178
Bic Number
3164
Account Name
JOVIN DEMO, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
402 MARSHALL STREET
Violation Account City
PATERSON
Violation Account State
NJ
Violation Account Postcode
07503
Borough Of Violation
Manhattan
Date Of Violation
2022-10-25T04:00:00.000
Date Violation Issued
2023-01-11T14:27:13.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-01-11T00:00:00.000
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
TWC-222775
Violation Number: TWC-222775 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-222775
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Bronx
Date Of Violation
2021-10-12T04:00:00.000
Date Violation Issued
2022-02-07T18:46:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-02-28T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-02T00:00:00.000
TWC-230096
Violation Number: TWC-230096 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-230096
Bic Number
501970
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
860 HUMBOLDT STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11222
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-11T06:00:00.000
Date Violation Issued
2024-10-18T16:09:01.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-12-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-02T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-224611
Violation Number: TWC-224611 • Account Name: ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC • Type Of Violation: OATH
Violation Number
TWC-224611
Account Name
ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
319 AVENUE P
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07105
Date Of Violation
2022-07-31T04:00:00.000
Date Violation Issued
2022-08-10T04:00:00.000Z
Maximum Fine
10000
Fine Amount
1500
Date Fine Paid
2023-05-01T00:00:00.000
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-230189
Violation Number: TWC-230189 • Bic Number: 511051 • Account Name: NEW TWINS LANDSCAPING & CONSTRUCTION CORP
Violation Number
TWC-230189
Bic Number
511051
Account Name
NEW TWINS LANDSCAPING & CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
485 WILD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10314
Borough Of Violation
Staten Island
Date Of Violation
2024-09-16T14:30:00.000
Date Violation Issued
2024-10-18T16:11:51.000Z
Maximum Fine
0
Fine Amount
3000
Date Fine Paid
2025-02-10T00:00:00.000
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
Latitude
40.586026
Longitude
-74.197134
Community Board
2
Council District
50
Census Tract
29102
Bin
5041887
Bbl
5027050053
Nta
New Springville-Bloomfield-Travis
VIEW LOCATION
TWC-212337
Violation Number: TWC-212337 • Account Name: CROWN CONTAINER CO. INC. • Type Of Violation: OATH
Violation Number
TWC-212337
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
2015-08-26T04:00:00.000
Date Violation Issued
2015-08-27T13:37:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2015-10-09T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-02T00:00:00.000
TWC-223176
Violation Number: TWC-223176 • Account Name: SAJID CONTRACTING CORP. • Type Of Violation: OATH
Violation Number
TWC-223176
Account Name
SAJID CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
164 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Bronx
Date Of Violation
2022-01-11T05:00:00.000
Date Violation Issued
2022-02-07T20:28:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2022-03-09T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Failed to timely disclose to Commission employee information
Export Date
2026-10-02T00:00:00.000
Latitude
40.660027
Longitude
-74.000324
Community Board
7
Council District
38
Census Tract
101
Bin
3396131
Bbl
3006600022
Nta
Sunset Park West
VIEW LOCATION
TWC-211414
Violation Number: TWC-211414 • Bic Number: 2956 • Account Name: ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Violation Number
TWC-211414
Bic Number
2956
Account Name
ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
48 ORANGE AVE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Date Of Violation
2015-03-03T05:00:00.000
Date Violation Issued
2015-03-18T15:00:00.000Z
Maximum Fine
75000
Fine Amount
22000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
4
Description Of Rule
Impeded fair business practices
Export Date
2026-10-02T00:00:00.000
Latitude
40.627665
Longitude
-74.14051
Community Board
1
Council District
49
Census Tract
247
Bin
5025141
Bbl
5010600048
Nta
Port Richmond
VIEW LOCATION
TWC-225071
Violation Number: TWC-225071 • Account Name: D FREEMAN TRUCKING INC. • Type Of Violation: OATH
Violation Number
TWC-225071
Account Name
D FREEMAN TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
139-08 111th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2022-10-22T04:00:00.000
Date Violation Issued
2023-05-25T14:00:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2024-01-09T00:00:00.000
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
40.685136
Longitude
-73.804996
Community Board
12
Council District
28
Census Tract
194
Bin
4258484
Bbl
4119550025
Nta
South Jamaica
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 5-12(c)(1)
Number Of Counts
1
Description Of Rule
Waste that has been source-separated for recycling by the customer. (i) A licensee collecting materials that have been source-separated by the customer may not commingle in the same vehicle compartment any of the following: (1) designated recyclable paper, (2) designated recyclable metal, glass, and plastic, (3) yard waste, (4) textiles, (5) construction and demolition debris, (6) organic waste, (7) any other materials that have special collection requirements pursuant to applicable local, state or federal law, or (8) other solid waste. Each of these terms is defined in 16 RCNY ? 1-01. (ii) Designated recyclable metal, glass and plastic may be commingled together, but may not be commingled in the same vehicle compartment with designated recyclable paper unless such materials are collected pursuant to single stream collection and recycling as allowed by paragraph (2) of subdivision (c) of this section.
Export Date
2026-10-02T00:00:00.000
Latitude
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-225894
Violation Number: TWC-225894 • Bic Number: 1059 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC.
Violation Number
TWC-225894
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
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
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
2023-04-21T00:00:00.000
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
TWC-234722
Violation Number: TWC-234722 • Bic Number: 499043 • Account Name: SUPERIOR WASTE MANAGEMENT LLC
Violation Number
TWC-234722
Bic Number
499043
Account Name
SUPERIOR WASTE MANAGEMENT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Broker
Violation Account Address
26 TURNER HILL ROAD
Violation Account City
NEW CANAAN
Violation Account State
CT
Violation Account Postcode
06840
Borough Of Violation
Manhattan
Date Of Violation
2026-07-01T16:00:00.000
Date Violation Issued
2026-07-07T14:52:34.000Z
Maximum Fine
0
Fine Amount
1700
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-227750
Violation Number: TWC-227750 • Bic Number: 487292 • Account Name: SUN STAR INDUSTRIES CORPORATION
Violation Number
TWC-227750
Bic Number
487292
Account Name
SUN STAR INDUSTRIES CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
202-35 FOOTHILL AVENUE APT.B71
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Brooklyn
Date Of Violation
2023-10-10T13:00:00.000
Date Violation Issued
2023-10-24T14:48:52.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2023-11-17T00:00:00.000
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
TWC-224451
Violation Number: TWC-224451 • Account Name: RWS FACILITY SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-224451
Account Name
RWS FACILITY SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3 DICKINSON DRIVE
Violation Account City
CHADDS FORD
Violation Account State
PA
Violation Account Postcode
19317
Borough Of Violation
Manhattan
Date Of Violation
2022-07-15T04:00:00.000
Date Violation Issued
2022-09-07T16:00:00.000Z
Maximum Fine
10000
Fine Amount
500
Date Fine Paid
2023-04-24T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
A trade waste broker must maintain an annual financial statement in a form or computer format prescribed by the Commission. The financial statements must include a balance sheet, an income statement, a statement of cash flows and a statement of retained earnings or (if the broker is a sole proprietorship or partnership) capital.
Export Date
2026-10-02T00:00:00.000
TWC-215964
Violation Number: TWC-215964 • Bic Number: 4417 • Account Name: SILVER SERVICES GROUP CORPORATION
Violation Number
TWC-215964
Bic Number
4417
Account Name
SILVER SERVICES GROUP CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 S. RIVER STREET
Violation Account City
HACKENSACK
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-16T04:00:00.000
Date Violation Issued
2018-06-18T18:31:00.000Z
Maximum Fine
20000
Fine Amount
350
Date Fine Paid
2018-06-29T00:00:00.000
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
TWC-219835
Violation Number: TWC-219835 • Account Name: Service Alliance Inc • Type Of Violation: OATH
Violation Number
TWC-219835
Account Name
Service Alliance Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
160 Hickory Street
Violation Account City
Port Jefferson Station
Violation Account State
NY
Violation Account Postcode
11776
Borough Of Violation
Bronx
Date Of Violation
2020-07-30T04:00:00.000
Date Violation Issued
2022-04-26T14:33:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-11-09T00:00:00.000
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-232612
Violation Number: TWC-232612 • Bic Number: 2739 • Account Name: QUICK CONTAINERS INC.
Violation Number
TWC-232612
Bic Number
2739
Account Name
QUICK CONTAINERS INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
340 BEACH 89TH STREET
Violation Account City
ROCKAWAY BEACH
Violation Account State
NY
Violation Account Postcode
11693
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-29T13:45:00.000
Date Violation Issued
2025-08-07T14:54:47.000Z
Maximum Fine
0
Fine Amount
8750
Date Fine Paid
2025-09-26T00:00:00.000
Early Settlement Violation
False
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
40.58885
Longitude
-73.814166
Community Board
14
Council District
32
Census Tract
94202
Bin
4303436
Bbl
4161220022
Nta
Hammels-Arverne-Edgemere
VIEW LOCATION
TWC-229649
Violation Number: TWC-229649 • Account Name: Julieth K Cantor • Type Of Violation: OATH
Violation Number
TWC-229649
Account Name
Julieth K Cantor
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
14648 28th Avenue
Violation Account City
Flushing
Violation Account State
NY
Violation Account Postcode
11354
Borough Of Violation
Bronx
Date Of Violation
2024-07-22T12:15:00.000
Date Violation Issued
2024-09-09T14:39:13.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-16T00:00:00.000
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
40.773057
Longitude
-73.820776
Community Board
7
Council District
19
Census Tract
1047
Bin
4108482
Bbl
4047950028
Nta
Murray Hill
VIEW LOCATION
TWC-216156
Violation Number: TWC-216156 • Account Name: Dionisos Construction Corp • Type Of Violation: OATH
Violation Number
TWC-216156
Account Name
Dionisos Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
21 24 31st Street 6C
Violation Account City
Astoria
Violation Account State
NY
Violation Account Postcode
11105
Borough Of Violation
Brooklyn
Date Of Violation
2018-06-16T04:00:00.000
Date Violation Issued
2018-09-05T13:33:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2019-04-14T00:00:00.000
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
40.777379
Longitude
-73.909192
Community Board
1
Council District
22
Census Tract
113
Bin
4017708
Bbl
4008460042
Nta
Steinway
VIEW LOCATION
TWC-232815
Violation Number: TWC-232815 • Account Name: Matt Idrovo Transport LLC • Type Of Violation: OATH
Violation Number
TWC-232815
Account Name
Matt Idrovo Transport LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
397-399 Summer Avenue
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Brooklyn
Date Of Violation
2025-08-25T13:00:00.000
Date Violation Issued
2025-09-02T14:12:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-05T00:00:00.000
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-219398
Violation Number: TWC-219398 • Account Name: DRAGONETTI BROTHERS LANDSCAPE NURSERY & FLORIST INC. • Type Of Violation: OATH
Violation Number
TWC-219398
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
2020-05-27T04:00:00.000
Date Violation Issued
2020-10-29T16:40:00.000Z
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-218413
Violation Number: TWC-218413 • Account Name: MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC. • Type Of Violation: OATH
Violation Number
TWC-218413
Account Name
MSS GOLDEN EAGLE CONSTRUCTION USA CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
130-05 125TH STREET
Violation Account City
S. OZONE PARK
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Manhattan
Date Of Violation
2020-01-07T05:00:00.000
Date Violation Issued
2020-01-07T19:49:00.000Z
Maximum Fine
50000
Fine Amount
3000
Date Fine Paid
2020-01-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form
Export Date
2026-10-02T00:00:00.000
Latitude
40.672732
Longitude
-73.813403
Community Board
10
Council District
28
Census Tract
840
Bin
4255321
Bbl
4117630031
Nta
South Ozone Park
VIEW LOCATION
TWC-220927
Violation Number: TWC-220927 • Account Name: VALENTINA TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-220927
Account Name
VALENTINA TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
186 WEST HANOVER AVENUE
Violation Account City
MORRISTOWN
Violation Account State
NJ
Violation Account Postcode
07960
Borough Of Violation
Manhattan
Date Of Violation
2021-02-13T05:00:00.000
Date Violation Issued
2021-06-11T13:33:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-06-18T00:00:00.000
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
TWC-211591
Violation Number: TWC-211591 • Account Name: THE EG NEW BEGINNING, INC • Type Of Violation: OATH
Violation Number
TWC-211591
Account Name
THE EG NEW BEGINNING, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
98 LIBERTY AVENUE
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10805
Borough Of Violation
Bronx
Date Of Violation
2015-04-06T04:00:00.000
Date Violation Issued
2015-04-23T13:48:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-05-11T00:00:00.000
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
TWC-5228
Violation Number: TWC-5228 • Account Name: TP SERVICES LLC • Type Of Violation: OATH
Violation Number
TWC-5228
Account Name
TP SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
134-52 175 STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2010-02-08T05:00:00.000
Date Violation Issued
2010-03-26T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(1)
Number Of Counts
1
Description Of Rule
Failed to maintain complete and accurate customer register
Export Date
2026-10-02T00:00:00.000
Latitude
40.674047
Longitude
-73.766436
Community Board
12
Council District
28
Census Tract
33402
Bin
4270630
Bbl
4125690068
Nta
Springfield Gardens North
VIEW LOCATION
TWC-227537
Violation Number: TWC-227537 • Account Name: Cognac Leasing Co LLC. • Type Of Violation: OATH
Violation Number
TWC-227537
Account Name
Cognac Leasing Co LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
420 Carroll Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2023-08-29T18:15:00.000
Date Violation Issued
2023-09-12T15:35:45.000Z
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
Latitude
40.677928
Longitude
-73.988514
Community Board
6
Council District
39
Census Tract
119
Bin
3330268
Bbl
3004530001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-228546
Violation Number: TWC-228546 • Bic Number: 485557 • Account Name: MUSSO TRUCKING CORP.
Violation Number
TWC-228546
Bic Number
485557
Account Name
MUSSO TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
54 GARDEN COURT
Violation Account City
RONKONKOMA
Violation Account State
NY
Violation Account Postcode
11779
Borough Of Violation
Brooklyn
Date Of Violation
2024-02-15T17:02:00.000
Date Violation Issued
2024-03-26T14:52:29.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-06-27T00:00:00.000
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
TWC-223957
Violation Number: TWC-223957 • Account Name: JM & SON ROLL OFF CORP • Type Of Violation: OATH
Violation Number
TWC-223957
Account Name
JM & SON ROLL OFF CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
88-44 161ST STREET 5J
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11432
Borough Of Violation
Bronx
Date Of Violation
2022-05-05T04:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2023-02-13T00:00:00.000
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
40.707353
Longitude
-73.800573
Community Board
12
Council District
24
Census Tract
44602
Bin
4208960
Bbl
4097640082
Nta
Jamaica
VIEW LOCATION
TWC-229333
Violation Number: TWC-229333 • Bic Number: 488436 • Account Name: HYLAN DATACOM & ELECTRICAL LLC
Violation Number
TWC-229333
Bic Number
488436
Account Name
HYLAN DATACOM & ELECTRICAL LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
101 CRAWFORDS CORNER ROAD STE 2308
Violation Account City
HOLMDEL
Violation Account State
NJ
Violation Account Postcode
07733
Borough Of Violation
Manhattan
Date Of Violation
2024-06-04T14:04:00.000
Date Violation Issued
2024-06-18T13:53:25.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-06-18T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(f)
Number Of Counts
1
Description Of Rule
A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
Export Date
2026-10-02T00:00:00.000
TWC-235161
Violation Number: TWC-235161 • Account Name: JCO Construction LLC. • Type Of Violation: OATH
Violation Number
TWC-235161
Account Name
JCO Construction LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
Unlicensed
Violation Account Address
32 Atlantic Street
Violation Account City
Elizabethport
Violation Account State
NJ
Violation Account Postcode
07206
Borough Of Violation
Staten Island
Date Of Violation
2026-08-25T11:45:00.000
Date Violation Issued
2026-08-28T14:23:24.000Z
Maximum Fine
0
Fine Amount
5000
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-212491
Violation Number: TWC-212491 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-212491
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
2015-10-04T04:00:00.000
Date Violation Issued
2015-10-07T13:12:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-10-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-02T00:00:00.000
Latitude
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-228456
Violation Number: TWC-228456 • Bic Number: 483570 • Account Name: HALES TRUCKING CORP
Violation Number
TWC-228456
Bic Number
483570
Account Name
HALES TRUCKING CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
486 MT. PROSPECT AVENUE
Violation Account City
CLIFTON
Violation Account State
NJ
Violation Account Postcode
07012
Borough Of Violation
Manhattan
Date Of Violation
2024-02-05T18:00:00.000
Date Violation Issued
2024-02-27T20:07:44.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-02-28T00:00:00.000
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-3232
Violation Number: TWC-3232 • Account Name: Amato Cocchiola • Type Of Violation: OATH
Violation Number
TWC-3232
Account Name
Amato Cocchiola
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
1937 82nd Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2008-10-31T04:00:00.000
Date Violation Issued
2009-12-09T05:00:00.000Z
Maximum Fine
1000
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
40.607681
Longitude
-73.99718
Community Board
11
Council District
47
Census Tract
284
Bin
3163865
Bbl
3062970064
Nta
Bensonhurst West
VIEW LOCATION
TWC-224773
Violation Number: TWC-224773 • Account Name: CAG CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-224773
Account Name
CAG CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30 Summit Avenue
Violation Account City
Staten Island
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2022-08-12T04:00:00.000
Date Violation Issued
2023-03-16T16:00:00.000Z
Maximum Fine
5000
Fine Amount
1500
Date Fine Paid
2023-09-06T00:00:00.000
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
40.576626
Longitude
-74.123851
Community Board
2
Council District
50
Census Tract
181
Bin
5023602
Bbl
5009500123
Nta
Todt Hill-Emerson Hill-Heartland Village-Lighthouse Hill
VIEW LOCATION
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