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-227594
Violation Number: TWC-227594 • Bic Number: 493187 • Account Name: ECOTERRA CONSULTING LLC
Violation Number
TWC-227594
Bic Number
493187
Account Name
ECOTERRA CONSULTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
10 WILLOW DRIVE
Violation Account City
EDISON
Violation Account State
NJ
Violation Account Postcode
08820
Borough Of Violation
Manhattan
Date Of Violation
2023-09-13T19:30:00.000
Date Violation Issued
2023-09-19T14:32:53.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2023-09-25T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 6-04(f)
Number Of Counts
1
Description Of Rule
(f) (1) 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. (2) The broker must retain the following records: (i) The balance sheet, including the balance for each group or type of asset, liability, and capital amount at the end of the accounting period. (ii) The income statement including the balance of each group or type of income and expense for the accounting period. (3) The following schedules must be included in the financial statement in support of the balance sheet and income statement: (i) A schedule of investments; (ii) Allowances for doubtful accounts; (iii) Prepaid expenses; (iv) Miscellaneous current and other assets; (v) Fixed assets, depreciation and accumulated depreciation; (vi) Notes payable and receivable; (vii) Taxes prepaid and accrued; (viii) Miscellaneous current and accrued liabilities; (ix) Capital stock; (x) Additional paid-in capital; (xi) Retained earnings; (xii) Intangible assets and accumulated amortization; and (xiii) Records related to any waste stream analysis performed. (4) Operating, administrative and general expenses must be summarized and shall include schedules as follows: (i) A payroll analysis with details of employee wages; (ii) A compensation schedule for officers, directors and owners; (iii) A revenue analysis; (iv) An analysis of interest paid and received; and (v) An amortization expense analysis.
Export Date
2026-10-05T00:00:00.000
TWC-223577
Violation Number: TWC-223577 • Account Name: OCEAN & RIVER CLEAN INC. • Type Of Violation: OATH
Violation Number
TWC-223577
Account Name
OCEAN & RIVER CLEAN INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
835 BOWLING GREEN DRIVE
Violation Account City
WESTBURY
Violation Account State
NY
Violation Account Postcode
11590
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-14T04:00:00.000
Date Violation Issued
2022-08-22T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-11-10T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-211038
Violation Number: TWC-211038 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-211038
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2014-11-27T05:00:00.000
Date Violation Issued
2015-08-18T15:19:00.000Z
Maximum Fine
20000
Fine Amount
350
Date Fine Paid
2015-07-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09
Number Of Counts
2
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-05T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-222404
Violation Number: TWC-222404 • Account Name: COGENT WASTE SOLUTIONS LLC • Type Of Violation: OATH
Violation Number
TWC-222404
Account Name
COGENT WASTE SOLUTIONS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2021-08-17T04:00:00.000
Date Violation Issued
2021-10-20T16:29:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-11-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
Failed to prevent spillage of leachate
Export Date
2026-10-05T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-231319
Violation Number: TWC-231319 • Account Name: Green Earth Land Improvement Inc. • Type Of Violation: OATH
Violation Number
TWC-231319
Account Name
Green Earth Land Improvement Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
PO Box 3053
Violation Account City
Mount Vernon
Violation Account State
NY
Violation Account Postcode
10553
Borough Of Violation
Queens
Date Of Violation
2025-03-11T17:40:00.000
Date Violation Issued
2025-03-18T15:28:38.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-221173
Violation Number: TWC-221173 • Account Name: BOMBACE CONSTRUCTION CO., INC. • Type Of Violation: OATH
Violation Number
TWC-221173
Account Name
BOMBACE CONSTRUCTION CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 2nd Street
Violation Account City
New Rochelle
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2021-03-18T04:00:00.000
Date Violation Issued
2022-02-22T17:26:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-05-24T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-229221
Violation Number: TWC-229221 • Bic Number: 511664 • Account Name: BALICO GENERAL CONTRACTING, INC.
Violation Number
TWC-229221
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
2024-05-01T16:58:00.000
Date Violation Issued
2024-05-20T18:36:25.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2024-10-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
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-227725
Violation Number: TWC-227725 • Account Name: U S N TRANS LLC • Type Of Violation: OATH
Violation Number
TWC-227725
Account Name
U S N TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
409 23rd Street
Violation Account City
Union City
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Manhattan
Date Of Violation
2023-10-03T12:15:00.000
Date Violation Issued
2023-12-19T14:51:48.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-31T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-233045
Violation Number: TWC-233045 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-233045
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2025-10-04T13:45:00.000
Date Violation Issued
2025-10-09T17:07:46.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2026-07-31T00:00:00.000
Rule Code
17 RCNY 7-05(f)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles must exercise care at all times to prevent the making of unnecessary or avoidable noise in the course of operating such vehicles or loading trade waste.
Export Date
2026-10-05T00:00:00.000
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-220982
Violation Number: TWC-220982 • Account Name: J. CIOFFI TRUCKING, INC. • Type Of Violation: OATH
Violation Number
TWC-220982
Account Name
J. CIOFFI TRUCKING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8 ALLISON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2021-03-01T05:00:00.000
Date Violation Issued
2021-09-29T18:08:00.000Z
Maximum Fine
20000
Fine Amount
750
Date Fine Paid
2023-02-14T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.570275
Longitude
-74.120524
Community Board
2
Council District
50
Census Tract
134
Bin
5057887
Bbl
5042320008
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-225832
Violation Number: TWC-225832 • Bic Number: 501970 • Account Name: COGENT WASTE SOLUTIONS LLC
Violation Number
TWC-225832
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
Date Of Violation
2023-01-31T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
1025
Date Fine Paid
2023-04-20T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.73075
Longitude
-73.946279
Community Board
1
Council District
33
Census Tract
579
Bin
3392243
Bbl
3025820105
Nta
Greenpoint
VIEW LOCATION
TWC-231233
Violation Number: TWC-231233 • Account Name: General Improvement Inc • Type Of Violation: OATH
Violation Number
TWC-231233
Account Name
General Improvement Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
4 Fairmount Avenue
Violation Account City
Yonkers
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Manhattan
Date Of Violation
2025-02-28T14:00:00.000
Date Violation Issued
2025-03-11T15:47:25.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-231010
Violation Number: TWC-231010 • Bic Number: 509406 • Account Name: YC11211 INC
Violation Number
TWC-231010
Bic Number
509406
Account Name
YC11211 INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
199 LEE AVENUE #1012
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11211
Borough Of Violation
Brooklyn
Date Of Violation
2025-01-28T16:14:00.000
Date Violation Issued
2025-02-03T19:47:36.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2025-02-26T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 7-09(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a registrant, such registrant must imprint and maintain the registrant's name and registration number along with the accurate true measurement of the volume of the container. A registrant must, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-05T00:00:00.000
Latitude
40.702036
Longitude
-73.955809
Community Board
1
Council District
33
Census Tract
533
Bin
3060998
Bbl
3022260001
Nta
Williamsburg
VIEW LOCATION
TWC-230324
Violation Number: TWC-230324 • Bic Number: 311 • Account Name: CROWN WASTE CORP
Violation Number
TWC-230324
Bic Number
311
Account Name
CROWN WASTE CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 1133
Violation Account City
BETHPAGE
Violation Account State
NY
Violation Account Postcode
11714
Borough Of Violation
Brooklyn
Date Of Violation
2024-10-11T02:56:00.000
Date Violation Issued
2024-10-22T15:26:17.000Z
Maximum Fine
0
Fine Amount
4500
Date Fine Paid
2024-12-09T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-234224
Violation Number: TWC-234224 • Account Name: Latin Impressions General Construction Corp • Type Of Violation: OATH
Violation Number
TWC-234224
Account Name
Latin Impressions General Construction Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
381 Walnut Street
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07105
Borough Of Violation
Bronx
Date Of Violation
2026-05-08T15:46:00.000
Date Violation Issued
2026-05-14T13:04:19.000Z
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
2026-10-05T00:00:00.000
TWC-232141
Violation Number: TWC-232141 • Account Name: PLJ LANDSCAPING, LLC • Type Of Violation: OATH
Violation Number
TWC-232141
Account Name
PLJ LANDSCAPING, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
196 ISABELLA AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Manhattan
Date Of Violation
2025-06-25T16:00:00.000
Date Violation Issued
2025-07-01T10:48:19.000Z
Maximum Fine
0
Fine Amount
1000
Date Fine Paid
2026-01-26T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.563373
Longitude
-74.122613
Community Board
3
Council District
50
Census Tract
13201
Bin
5058685
Bbl
5042930020
Nta
Oakwood-Oakwood Beach
VIEW LOCATION
TWC-223666
Violation Number: TWC-223666 • Account Name: WASTE CONNECTIONS OF NEW YORK, INC. • Type Of Violation: OATH
Violation Number
TWC-223666
Account Name
WASTE CONNECTIONS OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
120 WOOD AVENUE SOUTH, SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2022-03-29T04:00:00.000
Date Violation Issued
2022-10-06T15:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-12-05T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-231156
Violation Number: TWC-231156 • Bic Number: 1046 • Account Name: ALMAR SUPPLIES INC.
Violation Number
TWC-231156
Bic Number
1046
Account Name
ALMAR SUPPLIES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
248-22 BROOKVILLE BLVD
Violation Account City
ROSEDALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2025-02-18T14:57:00.000
Date Violation Issued
2025-02-26T20:14:40.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-05-13T00:00:00.000
Early Settlement Violation
False
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
2026-10-05T00:00:00.000
Latitude
40.638943
Longitude
-73.742933
Community Board
13
Council District
31
Census Tract
664
Bin
4538359
Bbl
4139140001
Nta
Rosedale
VIEW LOCATION
TWC-233559
Violation Number: TWC-233559 • Account Name: KLEA GENERAL CONTRACTING LLC. • Type Of Violation: OATH
Violation Number
TWC-233559
Account Name
KLEA GENERAL CONTRACTING LLC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
779 River Street
Violation Account City
Troy
Violation Account State
NY
Violation Account Postcode
12180
Borough Of Violation
Bronx
Date Of Violation
2026-01-02T15:33:00.000
Date Violation Issued
2026-01-09T14:26:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-07-20T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-223620
Violation Number: TWC-223620 • Account Name: T.E.V. CORP. • Type Of Violation: OATH
Violation Number
TWC-223620
Account Name
T.E.V. CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
182 CALCUTTA STREET
Violation Account City
NEWARK
Violation Account State
NJ
Violation Account Postcode
07114
Borough Of Violation
Bronx
Date Of Violation
2022-03-23T04:00:00.000
Date Violation Issued
2022-06-30T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-07-28T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-05T00:00:00.000
TWC-209717
Violation Number: TWC-209717 • Account Name: ESL GROUP ENTERPRISES, INC. • Type Of Violation: OATH
Violation Number
TWC-209717
Account Name
ESL GROUP ENTERPRISES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
95-25 85TH STREET APT 2A
Violation Account City
OZONE PARK
Violation Account State
NY
Violation Account Postcode
11416
Borough Of Violation
Queens
Date Of Violation
2014-04-23T04:00:00.000
Date Violation Issued
2014-05-21T12:49:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2014-08-05T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.684511
Longitude
-73.855804
Community Board
9
Council District
32
Census Tract
36
Bin
4187367
Bbl
4090210030
Nta
Woodhaven
VIEW LOCATION
TWC-232276
Violation Number: TWC-232276 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-232276
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
Manhattan
Date Of Violation
2025-07-07T18:30:00.000
Date Violation Issued
2025-07-09T15:16:42.000Z
Maximum Fine
0
Fine Amount
6000
Date Fine Paid
2025-10-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee.
Export Date
2026-10-05T00:00:00.000
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-210514
Violation Number: TWC-210514 • Bic Number: 2013 • Account Name: NORTHEAST SERVICE INTERIORS, LLC
Violation Number
TWC-210514
Bic Number
2013
Account Name
NORTHEAST SERVICE INTERIORS, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
56-01 NURGE AVENUE 2ND FLOOR
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Manhattan
Date Of Violation
2014-09-15T04:00:00.000
Date Violation Issued
2014-09-30T15:24:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2014-10-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-04(a) /17 RCNY 5-12(b)
Number Of Counts
1
Description Of Rule
Improper disposal of recyclable materials by registrant.
Export Date
2026-10-05T00:00:00.000
Latitude
40.715813
Longitude
-73.910449
Community Board
5
Council District
30
Census Tract
595
Bin
4059552
Bbl
4026490045
Nta
Ridgewood
VIEW LOCATION
TWC-233004
Violation Number: TWC-233004 • Account Name: ROSE DEMOLITION & CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-233004
Account Name
ROSE DEMOLITION & CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
95 BRUCKNER BLVD
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10454
Borough Of Violation
Bronx
Date Of Violation
2025-09-24T17:00:00.000
Date Violation Issued
2025-10-07T14:41:10.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2026-05-21T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.805488
Longitude
-73.924246
Community Board
1
Council District
8
Census Tract
19
Bin
2000185
Bbl
2022780077
Nta
Mott Haven-Port Morris
VIEW LOCATION
TWC-226898
Violation Number: TWC-226898 • Bic Number: 265 • Account Name: BASIN HAULAGE INC.
Violation Number
TWC-226898
Bic Number
265
Account Name
BASIN HAULAGE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
57-01 FLUSHING AVENUE
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Brooklyn
Date Of Violation
2023-06-12T13:30:00.000
Date Violation Issued
2023-06-20T18:20:14.000Z
Maximum Fine
0
Fine Amount
900
Date Fine Paid
2023-07-19T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Vehicles with open top box type bodies and containers on or in platform or panel type body vehicles shall not be filled or loaded over their capacity. In no case shall such vehicles be filled or loaded above water level of body or container.
Export Date
2026-10-05T00:00:00.000
Latitude
40.716919
Longitude
-73.910981
Community Board
5
Council District
30
Census Tract
535
Bin
4000000
Bbl
4026220001
Nta
Maspeth
VIEW LOCATION
TWC-217960
Violation Number: TWC-217960 • Bic Number: 483570 • Account Name: HALES TRUCKING CORP
Violation Number
TWC-217960
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
119 ALTON STREET
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07202
Borough Of Violation
Manhattan
Date Of Violation
2019-09-18T04:00:00.000
Date Violation Issued
2019-11-26T17:51:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2020-12-07T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-234812
Violation Number: TWC-234812 • Bic Number: 513918 • Account Name: ERIN CONSTRUCTION & DEVELOPMENT CO., INC.
Violation Number
TWC-234812
Bic Number
513918
Account Name
ERIN CONSTRUCTION & DEVELOPMENT CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
121 LAKEVILLE RD
Violation Account City
NEW HYDE PARK
Violation Account State
NY
Violation Account Postcode
11040
Borough Of Violation
Bronx
Date Of Violation
2026-07-06T15:42:00.000
Date Violation Issued
2026-07-10T17:19:16.000Z
Maximum Fine
0
Fine Amount
12000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(e)
Number Of Counts
1
Description Of Rule
(e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
Export Date
2026-10-05T00:00:00.000
TWC-210928
Violation Number: TWC-210928 • Bic Number: 267 • Account Name: CHELSEA SANITATION SERVICE INC.
Violation Number
TWC-210928
Bic Number
267
Account Name
CHELSEA SANITATION SERVICE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
P.O. BOX 451
Violation Account City
KEARNY
Violation Account State
NJ
Violation Account Postcode
07032
Borough Of Violation
Manhattan
Date Of Violation
2014-11-16T05:00:00.000
Date Violation Issued
2015-08-18T15:16:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-08-18T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-234785
Violation Number: TWC-234785 • Bic Number: 514230 • Account Name: SIMON CONTRACTING LLC
Violation Number
TWC-234785
Bic Number
514230
Account Name
SIMON CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
175 CONCORD DRIVE
Violation Account City
PARAMUS
Violation Account State
NJ
Violation Account Postcode
07652
Borough Of Violation
Queens
Date Of Violation
2026-06-23T10:15:00.000
Date Violation Issued
2026-07-07T17:17:58.000Z
Maximum Fine
0
Fine Amount
2500
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
2026-10-05T00:00:00.000
TWC-216385
Violation Number: TWC-216385 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-216385
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
187- 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2018-08-12T04:00:00.000
Date Violation Issued
2019-02-14T20:27:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2019-03-05T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-211880
Violation Number: TWC-211880 • Bic Number: 2610 • Account Name: CORPORATE WASTE SOLUTIONS OF LONG ISLAND CORPORATION
Violation Number
TWC-211880
Bic Number
2610
Account Name
CORPORATE WASTE SOLUTIONS OF LONG ISLAND CORPORATION
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
PO BOX 590
Violation Account City
EAST NORTHPORT
Violation Account State
NY
Violation Account Postcode
11731
Borough Of Violation
Manhattan
Date Of Violation
2015-05-04T04:00:00.000
Date Violation Issued
2015-06-15T18:57:00.000Z
Maximum Fine
1000
Fine Amount
750
Date Fine Paid
2015-07-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04
Number Of Counts
1
Description Of Rule
Failed to maintain or produce required records
Export Date
2026-10-05T00:00:00.000
TWC-230322
Violation Number: TWC-230322 • Bic Number: 510737 • Account Name: MRT BWR CORP
Violation Number
TWC-230322
Bic Number
510737
Account Name
MRT BWR CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
7310 EDSALL AVENUE
Violation Account City
GLENDALE
Violation Account State
NY
Violation Account Postcode
11385
Borough Of Violation
Queens
Date Of Violation
2024-10-11T02:04:00.000
Date Violation Issued
2024-10-24T11:58:01.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-10-27T00:00:00.000
Rule Code
17 RCNY 5-08(b)
Number Of Counts
1
Description Of Rule
All vehicles operated pursuant to a license shall be loaded at all times in such a manner and by such methods as to prevent the release or discharge of dust and to prevent spilling of materials upon sidewalks or streets and every operator of a vehicle shall remove immediately from sidewalks or streets all materials spilled, littered, or thrown thereon in loading operations or in the handling and return of receptacles or while traveling.
Export Date
2026-10-05T00:00:00.000
Latitude
40.706519
Longitude
-73.877913
Community Board
5
Council District
30
Census Tract
623
Bin
4089201
Bbl
4036660007
Nta
Glendale
VIEW LOCATION
TWC-231466
Violation Number: TWC-231466 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-231466
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
2025-03-22T10:00:00.000
Date Violation Issued
2025-04-03T15:56:27.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-04-23T00:00:00.000
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time.
Export Date
2026-10-05T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-221477
Violation Number: TWC-221477 • Account Name: Eden General Construction Inc. • Type Of Violation: OATH
Violation Number
TWC-221477
Account Name
Eden General Construction Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3121 Mickle Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10469
Borough Of Violation
Bronx
Date Of Violation
2021-04-03T04:00:00.000
Date Violation Issued
2021-11-22T21:21:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2022-05-18T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.87199
Longitude
-73.842666
Community Board
12
Council District
12
Census Tract
358
Bin
2061816
Bbl
2047630025
Nta
Eastchester-Edenwald-Baychester
VIEW LOCATION
TWC-226018
Violation Number: TWC-226018 • Bic Number: 505237 • Account Name: BREAK & RUN INDUSTRIES, INC.
Violation Number
TWC-226018
Bic Number
505237
Account Name
BREAK & RUN INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
30 BERGER AVENUE
Violation Account City
AMITYVILLE
Violation Account State
NY
Violation Account Postcode
11701
Borough Of Violation
Staten Island
Date Of Violation
2023-03-09T05:00:00.000
Date Violation Issued
2023-03-17T13:57:38.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-21T00:00:00.000
Rule Code
17 RCNY 5-03(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
2026-10-05T00:00:00.000
TWC-9871
Violation Number: TWC-9871 • Account Name: IMPERIAL SANITATION CORP. • Type Of Violation: OATH
Violation Number
TWC-9871
Account Name
IMPERIAL SANITATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
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
2013-08-09T04:00:00.000
Date Violation Issued
2013-09-17T04:00:00.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
17 RCNY 5-10(a)
Number Of Counts
1
Description Of Rule
Failure to return Commission issued license plates
Export Date
2026-10-05T00:00:00.000
Latitude
40.778558
Longitude
-73.897712
Community Board
1
Council District
22
Census Tract
12301
Bin
4015669
Bbl
4008020018
Nta
Steinway
VIEW LOCATION
TWC-230318
Violation Number: TWC-230318 • Bic Number: 490497 • Account Name: ACV ENVIRONMENTAL SERVICES, INC.
Violation Number
TWC-230318
Bic Number
490497
Account Name
ACV ENVIRONMENTAL SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1500 RAHWAY AVENUE
Violation Account City
AVENEL
Violation Account State
NJ
Violation Account Postcode
07001
Borough Of Violation
Bronx
Date Of Violation
2024-10-10T12:45:00.000
Date Violation Issued
2024-10-31T14:04:11.000Z
Maximum Fine
0
Fine Amount
4000
Date Fine Paid
2025-01-07T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-228946
Violation Number: TWC-228946 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-228946
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
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
Brooklyn
Date Of Violation
2024-04-05T11:46:00.000
Date Violation Issued
2024-04-25T12:38:26.000Z
Maximum Fine
0
Fine Amount
1500
Date Fine Paid
2024-05-31T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-222512
Violation Number: TWC-222512 • Account Name: ALL SAINTS ENTERPRISES LLC • Type Of Violation: OATH
Violation Number
TWC-222512
Account Name
ALL SAINTS ENTERPRISES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
40 ENGLEWOOD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2021-09-07T04:00:00.000
Date Violation Issued
2022-09-28T16:00:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2022-10-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-05T00:00:00.000
Latitude
40.533713
Longitude
-74.235027
Community Board
3
Council District
51
Census Tract
226
Bin
5086913
Bbl
5074640006
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-223006
Violation Number: TWC-223006 • Account Name: FAZTEC INDUSTRIES, INC. • Type Of Violation: OATH
Violation Number
TWC-223006
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
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
2021-12-01T05:00:00.000
Date Violation Issued
2022-08-09T16:00:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-10T00:00:00.000
Rule Code
17 RCNY 5-10(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-05T00:00:00.000
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-230315
Violation Number: TWC-230315 • Bic Number: 2115 • Account Name: GWEC LEASING CORP.
Violation Number
TWC-230315
Bic Number
2115
Account Name
GWEC LEASING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
16 LAFAYETTE AVENUE
Violation Account City
LAKE GROVE
Violation Account State
NY
Violation Account Postcode
11755
Borough Of Violation
Bronx
Date Of Violation
2024-10-10T15:00:00.000
Date Violation Issued
2024-10-18T14:04:04.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2024-12-03T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-234815
Violation Number: TWC-234815 • Bic Number: 490140 • Account Name: BIG A CONSTRUCTION GROUP INC.
Violation Number
TWC-234815
Bic Number
490140
Account Name
BIG A CONSTRUCTION GROUP INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
CL2 - Exempt
Violation Account Address
143 HERKIMER STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11216
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-06T19:15:00.000
Date Violation Issued
2026-07-10T17:23:35.000Z
Maximum Fine
0
Fine Amount
11500
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(c)
Number Of Counts
1
Description Of Rule
All trade waste vehicles operated pursuant to a registration must 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 must 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
2026-10-05T00:00:00.000
Latitude
40.679583
Longitude
-73.948458
Community Board
3
Council District
36
Census Tract
247
Bin
3053776
Bbl
3018610058
Nta
Crown Heights North
VIEW LOCATION
TWC-235000
Violation Number: TWC-235000 • Bic Number: 513056 • Account Name: CENTRAL PAVEMENT INC.
Violation Number
TWC-235000
Bic Number
513056
Account Name
CENTRAL PAVEMENT INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
License
Violation Account Address
152 SKILLMAN STREET #5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2026-07-24T15:28:00.000
Date Violation Issued
2026-08-24T13:37:29.000Z
Maximum Fine
0
Fine Amount
4000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
If a container is provided by a licensee, it shall be the responsibility of that licensee to imprint and maintain the licensee's name and license number along with the accurate true measurement of the volume of the container. A licensee shall, at no charge, mark each unmarked container provided by a customer with the name of the owner of the container and the accurate true measurement of the volume of the container.
Export Date
2026-10-05T00:00:00.000
Latitude
40.693744
Longitude
-73.956954
Community Board
3
Council District
33
Census Tract
235
Bin
3387707
Bbl
3019137509
Nta
Clinton Hill
VIEW LOCATION
TWC-232615
Violation Number: TWC-232615 • Bic Number: 511242 • Account Name: WASTE CONNECTIONS BROKERAGE SERVICES, LLC
Violation Number
TWC-232615
Bic Number
511242
Account Name
WASTE CONNECTIONS BROKERAGE SERVICES, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
120 WOOD AVENUE SOUTH SUITE 302
Violation Account City
ISELIN
Violation Account State
NJ
Violation Account Postcode
08830
Borough Of Violation
Manhattan
Date Of Violation
2025-08-01T16:00:00.000
Date Violation Issued
2025-08-12T12:44:05.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-03-31T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-232085
Violation Number: TWC-232085 • Bic Number: 486508 • Account Name: MBJ CLEAN OUT INC
Violation Number
TWC-232085
Bic Number
486508
Account Name
MBJ CLEAN OUT INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
111-23 157TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11433
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-14T13:30:00.000
Date Violation Issued
2025-06-20T12:30:45.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2025-08-06T00:00:00.000
Early Settlement Violation
False
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
2026-10-05T00:00:00.000
Latitude
40.689754
Longitude
-73.791831
Community Board
12
Council District
28
Census Tract
270
Bin
4532457
Bbl
4121750036
Nta
South Jamaica
VIEW LOCATION
TWC-231023
Violation Number: TWC-231023 • Bic Number: 512606 • Account Name: OMEGA STUCCO CORP
Violation Number
TWC-231023
Bic Number
512606
Account Name
OMEGA STUCCO CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
8804 17TH AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Manhattan
Date Of Violation
2025-02-03T22:09:00.000
Date Violation Issued
2025-03-18T18:29:20.000Z
Maximum Fine
0
Fine Amount
5250
Date Fine Paid
2025-06-04T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.604516
Longitude
-74.009115
Community Board
11
Council District
43
Census Tract
174
Bin
3168527
Bbl
3064320052
Nta
Bath Beach
VIEW LOCATION
TWC-232255
Violation Number: TWC-232255 • Bic Number: 4651 • Account Name: MASTROGIACOMO WASTE INC.
Violation Number
TWC-232255
Bic Number
4651
Account Name
MASTROGIACOMO WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 691
Violation Account City
SAINT JAMES
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T15:15:00.000
Date Violation Issued
2025-07-08T14:23:57.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-01-24T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-229401
Violation Number: TWC-229401 • Account Name: K & H'S JUNK SOLUTIONS CORP. • Type Of Violation: OATH
Violation Number
TWC-229401
Account Name
K & H'S JUNK SOLUTIONS CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
257 WARBURTON AVENUE APT. BASEMENT
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10701
Borough Of Violation
Manhattan
Date Of Violation
2024-06-17T16:00:00.000
Date Violation Issued
2024-07-10T13:24:15.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-07-30T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-224797
Violation Number: TWC-224797 • Bic Number: 503306 • Account Name: 5 BOROUGH WASTE REMOVAL INC
Violation Number
TWC-224797
Bic Number
503306
Account Name
5 BOROUGH WASTE REMOVAL INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
8639 143RD STREET 2ND FLOOR
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11435
Borough Of Violation
Brooklyn
Date Of Violation
2022-08-30T04:00:00.000
Date Violation Issued
2022-11-07T05:00:00.000Z
Maximum Fine
20000
Fine Amount
500
Date Fine Paid
2023-02-01T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(i)
Number Of Counts
1
Description Of Rule
Vehicle shall be emptied thoroughly and cleaned
Export Date
2026-10-05T00:00:00.000
Latitude
40.707478
Longitude
-73.813111
Community Board
8
Council District
24
Census Tract
232
Bin
4207991
Bbl
4097220044
Nta
Briarwood-Jamaica Hills
VIEW LOCATION
TWC-230456
Violation Number: TWC-230456 • Bic Number: 383 • Account Name: STERICYCLE, INC.
Violation Number
TWC-230456
Bic Number
383
Account Name
STERICYCLE, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
210 SHERWOOD AVENUE
Violation Account City
FARMINGDALE
Violation Account State
NY
Violation Account Postcode
11735
Borough Of Violation
Bronx
Date Of Violation
2024-10-25T20:46:00.000
Date Violation Issued
2024-11-13T18:46:48.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-11-20T00:00:00.000
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
2026-10-05T00:00:00.000