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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-232311
Violation Number: TWC-232311 • Bic Number: 490942 • Account Name: BIOYORK, LLC
Violation Number
TWC-232311
Bic Number
490942
Account Name
BIOYORK, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
License
Violation Account Address
1444 E. LACKAWANNA AVENUE SUITE 216
Violation Account City
OLYPHANT
Violation Account State
PA
Violation Account Postcode
18447
Borough Of Violation
Manhattan
Date Of Violation
2025-07-08T16:30:00.000
Date Violation Issued
2025-07-09T15:17:30.000Z
Maximum Fine
0
Fine Amount
0
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-228215
Violation Number: TWC-228215 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-228215
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
Date Of Violation
2023-12-22T07:25:00.000
Date Violation Issued
2024-01-23T16:22:55.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-05-24T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.703949
Longitude
-73.789576
Community Board
12
Council District
27
Census Tract
444
Nta
Jamaica
VIEW LOCATION
TWC-221762
Violation Number: TWC-221762 • Account Name: Excav Services Inc. • Type Of Violation: OATH
Violation Number
TWC-221762
Account Name
Excav Services Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
PO Box 409
Violation Account City
Wading River
Violation Account State
NY
Violation Account Postcode
11792
Borough Of Violation
Brooklyn
Date Of Violation
2021-05-20T04:00:00.000
Date Violation Issued
2022-08-01T20:15:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2022-12-20T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-227061
Violation Number: TWC-227061 • Bic Number: 2706 • Account Name: DOMINGO PEDRO LANDSCAPING CONTRACTOR INC.
Violation Number
TWC-227061
Bic Number
2706
Account Name
DOMINGO PEDRO LANDSCAPING CONTRACTOR INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
146 FULTON STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10304
Borough Of Violation
Staten Island
Date Of Violation
2023-03-02T17:45:00.000
Date Violation Issued
2023-07-27T18:37:13.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2024-01-30T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.620764
Longitude
-74.082338
Community Board
1
Council District
49
Census Tract
29
Bin
5014310
Bbl
5005610021
Nta
Stapleton-Rosebank
VIEW LOCATION
TWC-223704
Violation Number: TWC-223704 • Account Name: OMEGA STUCCO CORP • Type Of Violation: OATH
Violation Number
TWC-223704
Account Name
OMEGA STUCCO CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8116 Bay 16th Street
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11214
Borough Of Violation
Brooklyn
Date Of Violation
2022-04-02T04:00:00.000
Date Violation Issued
2023-05-22T16:00:00.000Z
Maximum Fine
5000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-08-15T00:00:00.000
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
40.610654
Longitude
-74.00161
Community Board
11
Council District
43
Census Tract
182
Bin
3164588
Bbl
3063130036
Nta
Bensonhurst West
VIEW LOCATION
TWC-227591
Violation Number: TWC-227591 • Bic Number: 504055 • Account Name: IRISH CARTING INC
Violation Number
TWC-227591
Bic Number
504055
Account Name
IRISH CARTING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
595 MCCLEAN AVENUE
Violation Account City
YONKERS
Violation Account State
NY
Violation Account Postcode
10705
Borough Of Violation
Manhattan
Date Of Violation
2023-08-31T14:00:00.000
Date Violation Issued
2023-10-03T12:17:30.000Z
Maximum Fine
0
Fine Amount
1425
Date Fine Paid
2023-10-03T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-218469
Violation Number: TWC-218469 • Account Name: J&G CRUZ TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-218469
Account Name
J&G CRUZ TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
3312 HUDSON AVE #11A
Violation Account City
UNION CITY
Violation Account State
NJ
Violation Account Postcode
07087
Borough Of Violation
Manhattan
Date Of Violation
2020-01-22T05:00:00.000
Date Violation Issued
2020-01-23T16:57:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2020-01-24T00:00:00.000
Early Settlement Violation
False
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
TWC-229219
Violation Number: TWC-229219 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-229219
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Bronx
Date Of Violation
2024-05-10T16:30:00.000
Date Violation Issued
2024-05-20T18:47:57.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-05T00:00:00.000
Latitude
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-221570
Violation Number: TWC-221570 • Account Name: MIDDLE EAST MANAGEMENT CORP • Type Of Violation: OATH
Violation Number
TWC-221570
Account Name
MIDDLE EAST MANAGEMENT CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4822 3RD AVENUE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11220
Borough Of Violation
Brooklyn
Date Of Violation
2021-04-19T04:00:00.000
Date Violation Issued
2022-03-08T16:54:00.000Z
Maximum Fine
30000
Fine Amount
1000
Date Fine Paid
2022-03-17T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(p)
Number Of Counts
1
Description Of Rule
Failed to comply with all applicable traffic laws, rules and regulations
Export Date
2026-10-05T00:00:00.000
Latitude
40.648394
Longitude
-74.013856
Community Board
7
Council District
38
Census Tract
20
Bin
3012518
Bbl
3007720042
Nta
Sunset Park West
VIEW LOCATION
TWC-213327
Violation Number: TWC-213327 • Bic Number: 474557 • Account Name: CASELLA MAJOR ACCOUNT SERVICES LLC
Violation Number
TWC-213327
Bic Number
474557
Account Name
CASELLA MAJOR ACCOUNT SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Date Of Violation
2016-04-01T04:00:00.000
Date Violation Issued
2016-04-01T14:53:00.000Z
Maximum Fine
10000
Fine Amount
900
Date Fine Paid
2016-04-05T00:00:00.000
Early Settlement Violation
False
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
2026-10-05T00:00:00.000
TWC-231861
Violation Number: TWC-231861 • Bic Number: 581 • Account Name: CARDELLA TRUCKING CO. INC.
Violation Number
TWC-231861
Bic Number
581
Account Name
CARDELLA TRUCKING CO. INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
2400 TONNELLE AVENUE
Violation Account City
NO. BERGEN
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Manhattan
Date Of Violation
2025-05-15T16:30:00.000
Date Violation Issued
2025-05-22T19:31:45.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-06-05T00:00:00.000
Early Settlement Violation
False
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
TWC-224919
Violation Number: TWC-224919 • Account Name: J.F.R. CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-224919
Account Name
J.F.R. CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
16 N. MADA AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Staten Island
Date Of Violation
2022-09-20T04:00:00.000
Date Violation Issued
2023-05-31T12:00:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2023-06-13T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.634143
Longitude
-74.10764
Community Board
1
Council District
49
Census Tract
105
Bin
5003714
Bbl
5001440015
Nta
New Brighton-Silver Lake
VIEW LOCATION
TWC-217943
Violation Number: TWC-217943 • Account Name: L&M MANAGEMENT SERVICES INC • Type Of Violation: OATH
Violation Number
TWC-217943
Account Name
L&M MANAGEMENT SERVICES INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
9220 37th Avenue
Violation Account City
Jackson Heights
Violation Account State
NY
Violation Account Postcode
11372
Borough Of Violation
Brooklyn
Date Of Violation
2019-08-29T04:00:00.000
Date Violation Issued
2019-10-03T18:49:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Settlement Date
2025-03-05T00:00:00.000
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
40.750748
Longitude
-73.874739
Community Board
3
Council District
21
Census Tract
275
Bin
4036434
Bbl
4014800010
Nta
Jackson Heights
VIEW LOCATION
TWC-228903
Violation Number: TWC-228903 • Bic Number: 509658 • Account Name: H & M CONTRACTORS LLC
Violation Number
TWC-228903
Bic Number
509658
Account Name
H & M CONTRACTORS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
915 85th Street
Violation Account City
North Bergen
Violation Account State
NJ
Violation Account Postcode
07047
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-26T15:45:00.000
Date Violation Issued
2024-04-22T19:19:47.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-07-15T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-229163
Violation Number: TWC-229163 • Account Name: OO NAN N • Type Of Violation: OATH
Violation Number
TWC-229163
Account Name
OO NAN N
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Decision Reserved
Account Type
Unlicensed
Violation Account Address
3229 46 STREET 2ND FL
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11103
Borough Of Violation
Brooklyn
Date Of Violation
2024-05-06T16:00:00.000
Date Violation Issued
2024-07-23T13:34:42.000Z
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
2026-10-05T00:00:00.000
Latitude
40.756331
Longitude
-73.914516
Community Board
1
Council District
26
Census Tract
161
Bin
4013046
Bbl
4007220027
Nta
Astoria
VIEW LOCATION
TWC-218369
Violation Number: TWC-218369 • Account Name: MT HAULER LLC • Type Of Violation: OATH
Violation Number
TWC-218369
Account Name
MT HAULER LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
81 Boonton Ave
Violation Account City
Kinnelon
Violation Account State
NJ
Violation Account Postcode
07405
Borough Of Violation
Manhattan
Date Of Violation
2019-12-12T05:00:00.000
Date Violation Issued
2020-02-11T16:52:00.000Z
Maximum Fine
5000
Fine Amount
2500
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
2026-10-05T00:00:00.000
TWC-221402
Violation Number: TWC-221402 • Account Name: KWN CARTING LLC • Type Of Violation: OATH
Violation Number
TWC-221402
Account Name
KWN CARTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61-43 186TH STREET, SUITE 585
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11365
Borough Of Violation
Brooklyn
Date Of Violation
2021-03-31T04:00:00.000
Date Violation Issued
2021-06-10T15:48:00.000Z
Maximum Fine
30000
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2021-09-22T00:00:00.000
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
40.739873
Longitude
-73.788239
Community Board
8
Council District
23
Census Tract
1347
Bin
4314854
Bbl
4070750037
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-219520
Violation Number: TWC-219520 • Account Name: N. AN SHUN CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-219520
Account Name
N. AN SHUN CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
132-09 MAPLE AVE APT 45C
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Queens
Date Of Violation
2020-06-20T04:00:00.000
Date Violation Issued
2020-10-01T16:27:00.000Z
Maximum Fine
20000
Fine Amount
200
Date Fine Paid
2020-10-19T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.753922
Longitude
-73.832294
Community Board
7
Council District
20
Census Tract
849
Bin
4115048
Bbl
4051010001
Nta
Flushing
VIEW LOCATION
TWC-212696
Violation Number: TWC-212696 • Bic Number: 4271 • Account Name: B&M CLEANUP SERVICES INC.
Violation Number
TWC-212696
Bic Number
4271
Account Name
B&M CLEANUP SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
7925 150TH STREET APT. F22
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11367
Borough Of Violation
Manhattan
Date Of Violation
2015-06-01T04:00:00.000
Date Violation Issued
2015-11-18T16:23:00.000Z
Maximum Fine
10000
Fine Amount
1000
Date Fine Paid
2016-01-07T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-05T00:00:00.000
Latitude
40.719621
Longitude
-73.813232
Community Board
8
Council District
24
Census Tract
77904
Bin
4145197
Bbl
4067120001
Nta
Kew Gardens Hills
VIEW LOCATION
TWC-229964
Violation Number: TWC-229964 • Bic Number: 510863 • Account Name: J J GARBAGE REMOVAL INC.
Violation Number
TWC-229964
Bic Number
510863
Account Name
J J GARBAGE REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
CL2 - Exempt
Violation Account Address
705 HENDERSON AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10310
Borough Of Violation
Brooklyn
Date Of Violation
2024-09-05T15:07:00.000
Date Violation Issued
2024-09-20T12:03:19.000Z
Maximum Fine
0
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
2026-10-05T00:00:00.000
Latitude
40.637206
Longitude
-74.115802
Community Board
1
Council District
49
Census Tract
105
Bin
5004824
Bbl
5001730040
Nta
New Brighton-Silver Lake
VIEW LOCATION
TWC-213437
Violation Number: TWC-213437 • Account Name: Wolf Concrete dba Wolf Rubbish Removal • Type Of Violation: OATH
Violation Number
TWC-213437
Account Name
Wolf Concrete dba Wolf Rubbish Removal
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1520 Rosedale Ave
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10460
Borough Of Violation
Bronx
Date Of Violation
2016-04-14T04:00:00.000
Date Violation Issued
2016-05-02T15:48:00.000Z
Maximum Fine
5000
Fine Amount
2000
Date Fine Paid
2017-06-23T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.838346
Longitude
-73.870046
Community Board
9
Council District
18
Census Tract
218
Bin
2028525
Bbl
2039170010
Nta
West Farms-Bronx River
VIEW LOCATION
TWC-220336
Violation Number: TWC-220336 • Account Name: M&N One Construction Inc • Type Of Violation: OATH
Violation Number
TWC-220336
Account Name
M&N One Construction Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Rescheduled
Account Type
Unlicensed
Violation Account Address
10 2nd Avenue Apt 1
Violation Account City
Nanuet
Violation Account State
NY
Violation Account Postcode
10954
Borough Of Violation
Bronx
Date Of Violation
2020-09-19T04:00:00.000
Date Violation Issued
2021-11-08T17:49:00.000Z
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
2026-10-05T00:00:00.000
TWC-214810
Violation Number: TWC-214810 • Account Name: Krishna Contracting Inc. • Type Of Violation: OATH
Violation Number
TWC-214810
Account Name
Krishna Contracting Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
30-35 89th Street
Violation Account City
East Elmhurst
Violation Account State
NY
Violation Account Postcode
11369
Borough Of Violation
Brooklyn
Date Of Violation
2017-05-10T04:00:00.000
Date Violation Issued
2017-05-31T12:44:00.000Z
Maximum Fine
5000
Fine Amount
500
Date Fine Paid
2017-11-29T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.760933
Longitude
-73.879701
Community Board
3
Council District
22
Census Tract
339
Bin
4033506
Bbl
4013870055
Nta
Jackson Heights
VIEW LOCATION
TWC-218394
Violation Number: TWC-218394 • Account Name: JMJ PRO TRUCK'S LLC • Type Of Violation: OATH
Violation Number
TWC-218394
Account Name
JMJ PRO TRUCK'S LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
141 COEYMAN AVENUE
Violation Account City
NUTLEY
Violation Account State
NJ
Violation Account Postcode
07110
Date Of Violation
2019-12-30T05:00:00.000
Date Violation Issued
2019-12-30T20:12:00.000Z
Maximum Fine
80000
Fine Amount
2000
Date Fine Paid
2020-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
8
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
TWC-212304
Violation Number: TWC-212304 • Account Name: BAZAT TRUCKING CORP. • Type Of Violation: OATH
Violation Number
TWC-212304
Account Name
BAZAT TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
P.O. BOX 740275
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-08-12T04:00:00.000
Date Violation Issued
2015-08-17T19:36:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-11-16T00:00:00.000
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-234251
Violation Number: TWC-234251 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-234251
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Bronx
Date Of Violation
2026-05-14T15:40:00.000
Date Violation Issued
2026-05-18T19:02:43.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2026-06-26T00:00:00.000
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
TWC-231911
Violation Number: TWC-231911 • Account Name: Uphold Construction Corp. • Type Of Violation: OATH
Violation Number
TWC-231911
Account Name
Uphold Construction Corp.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
37-21 31st Street
Violation Account City
long island city
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-20T13:53:00.000
Date Violation Issued
2025-05-27T13:00:00.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2025-05-29T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.
Export Date
2026-10-05T00:00:00.000
Latitude
40.754624
Longitude
-73.931331
Community Board
1
Council District
26
Census Tract
51
Bin
4004536
Bbl
4003730012
Nta
Queensbridge-Ravenswood-Long Island City
VIEW LOCATION
TWC-223656
Violation Number: TWC-223656 • Account Name: Northside Trucking LLC • Type Of Violation: OATH
Violation Number
TWC-223656
Account Name
Northside Trucking LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
234 Jackson Avenue
Violation Account City
Hackensack
Violation Account State
NJ
Violation Account Postcode
07601
Borough Of Violation
Brooklyn
Date Of Violation
2022-03-25T04:00:00.000
Date Violation Issued
2023-04-28T14:15:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2024-08-14T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-05T00:00:00.000
TWC-216562
Violation Number: TWC-216562 • Account Name: GAC BUILDERS LTD. • Type Of Violation: OATH
Violation Number
TWC-216562
Account Name
GAC BUILDERS LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1835 130Th St
Violation Account City
College Point
Violation Account State
NY
Violation Account Postcode
11356-2419
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T13:42:00.000Z
Maximum Fine
30000
Fine Amount
1000
Date Fine Paid
2019-03-13T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(f)
Number Of Counts
1
Description Of Rule
Failed to timely submit annual financial statement
Export Date
2026-10-05T00:00:00.000
Latitude
40.782962
Longitude
-73.838623
Community Board
7
Council District
19
Census Tract
945
Bin
4099013
Bbl
4041360001
Nta
Whitestone
VIEW LOCATION
TWC-225853
Violation Number: TWC-225853 • Bic Number: 1431 • Account Name: METROPOLITAN PAPER RECYCLING, LLC
Violation Number
TWC-225853
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
2023-02-22T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-04-17T00:00:00.000
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
40.663641
Longitude
-73.876078
Community Board
5
Council District
42
Census Tract
1116
Bin
3098787
Bbl
3044990045
Nta
East New York
VIEW LOCATION
TWC-235205
Violation Number: TWC-235205 • Bic Number: 511621 • Account Name: PEDUTO CONSTRUCTION CORP.
Violation Number
TWC-235205
Bic Number
511621
Account Name
PEDUTO CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
7 FOURTH STREET
Violation Account City
NEW ROCHELLE
Violation Account State
NY
Violation Account Postcode
10801
Borough Of Violation
Bronx
Date Of Violation
2026-08-28T13:21:00.000
Date Violation Issued
2026-09-01T17:05:40.000Z
Maximum Fine
0
Fine Amount
4500
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-212096
Violation Number: TWC-212096 • Account Name: SANITATION SALVAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-212096
Account Name
SANITATION SALVAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
421 MANIDA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2015-07-10T04:00:00.000
Date Violation Issued
2015-07-14T12:35:00.000Z
Maximum Fine
10000
Fine Amount
350
Date Fine Paid
2015-07-16T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(r)
Number Of Counts
1
Description Of Rule
Failed to replace trash receptacle after removing waste of a customer
Export Date
2026-10-05T00:00:00.000
Latitude
40.80891
Longitude
-73.886944
Community Board
2
Council District
17
Census Tract
93
Bin
2000000
Bbl
2027710219
Nta
Hunts Point
VIEW LOCATION
TWC-214674
Violation Number: TWC-214674 • Bic Number: 493346 • Account Name: PACKRAT JUNK REMOVAL, LLC
Violation Number
TWC-214674
Bic Number
493346
Account Name
PACKRAT JUNK REMOVAL, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
169 East 91 Street 12 A
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10128
Borough Of Violation
Manhattan
Date Of Violation
2017-03-09T05:00:00.000
Date Violation Issued
2017-03-24T19:16:00.000Z
Maximum Fine
5000
Fine Amount
2500
Date Fine Paid
2017-08-28T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-227853
Violation Number: TWC-227853 • Account Name: DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC. • Type Of Violation: OATH
Violation Number
TWC-227853
Account Name
DEBORAH BRADLEY CONSTRUCTION & MANAGEMENT SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
481 Manhattan Avenue
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10027
Borough Of Violation
Manhattan
Date Of Violation
2023-10-27T17:45:00.000
Date Violation Issued
2023-11-14T17:15:09.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-05-17T00:00:00.000
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
Latitude
40.807692
Longitude
-73.95489
Community Board
10
Council District
9
Census Tract
257
Bin
1059133
Bbl
1019470012
Nta
Central Harlem South
VIEW LOCATION
TWC-233802
Violation Number: TWC-233802 • Bic Number: 2248 • Account Name: MENDEZ TRUCKING INC
Violation Number
TWC-233802
Bic Number
2248
Account Name
MENDEZ TRUCKING INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
74 ACADEMY STREET
Violation Account City
BELLEVILLE
Violation Account State
NJ
Violation Account Postcode
07109
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-06T15:18:00.000
Date Violation Issued
2026-03-10T09:58:38.000Z
Maximum Fine
0
Fine Amount
1750
Date Fine Paid
2026-04-02T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-02
Number Of Counts
1
Description Of Rule
All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04.
Export Date
2026-10-05T00:00:00.000
TWC-230757
Violation Number: TWC-230757 • Bic Number: 511268 • Account Name: SARV ENTERPRISE CORP.
Violation Number
TWC-230757
Bic Number
511268
Account Name
SARV ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Judgement - Guilty
Account Type
CL2 - Exempt
Violation Account Address
44-10 UTOPIA PKWAY
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Queens
Date Of Violation
2024-12-23T13:54:00.000
Date Violation Issued
2025-01-14T14:35:14.000Z
Maximum Fine
0
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
40.757168
Longitude
-73.79296
Community Board
7
Council District
19
Census Tract
1459
Bin
4124273
Bbl
4055110077
Nta
Auburndale
VIEW LOCATION
TWC-216123
Violation Number: TWC-216123 • Account Name: Grease Mop LLC • Type Of Violation: OATH
Violation Number
TWC-216123
Account Name
Grease Mop LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
152-43 118th Avenue
Violation Account City
Jamaica
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Queens
Date Of Violation
2018-07-06T04:00:00.000
Date Violation Issued
2018-09-06T15:51:00.000Z
Maximum Fine
5000
Date Fine Paid
2019-03-01T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.680854
Longitude
-73.789252
Community Board
12
Council District
28
Census Tract
288
Bin
4264929
Bbl
4122040299
Nta
Baisley Park
VIEW LOCATION
TWC-229184
Violation Number: TWC-229184 • Bic Number: 2030 • Account Name: THE DOE FUND, INC.
Violation Number
TWC-229184
Bic Number
2030
Account Name
THE DOE FUND, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
232 EAST 84TH STREET
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10028
Borough Of Violation
Manhattan
Date Of Violation
2024-04-29T14:37:00.000
Date Violation Issued
2024-05-17T12:40:57.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-05-28T00:00:00.000
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. (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
Latitude
40.777142
Longitude
-73.954102
Community Board
8
Council District
5
Census Tract
138
Bin
1048714
Bbl
1015290033
Nta
Yorkville
VIEW LOCATION
TWC-226110
Violation Number: TWC-226110 • Bic Number: 3329 • Account Name: JAYM TRANS LLC
Violation Number
TWC-226110
Bic Number
3329
Account Name
JAYM TRANS LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
7 MOUNTAINVIEW DRIVE
Violation Account City
GREEN TOWNSHIP
Violation Account State
NJ
Violation Account Postcode
07821
Borough Of Violation
Manhattan
Date Of Violation
2023-03-22T04:00:00.000
Date Violation Issued
2023-04-05T16:04:15.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-05T00:00:00.000
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
2026-10-05T00:00:00.000
TWC-231878
Violation Number: TWC-231878 • Bic Number: 511344 • Account Name: PLUMBING NYC, INC.
Violation Number
TWC-231878
Bic Number
511344
Account Name
PLUMBING NYC, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
142 5TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11215
Borough Of Violation
Brooklyn
Date Of Violation
2025-05-17T12:25:00.000
Date Violation Issued
2025-05-22T19:37:42.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2025-07-02T00:00:00.000
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
40.675129
Longitude
-73.991651
Community Board
6
Council District
39
Census Tract
119
Bin
3330532
Bbl
3009900001
Nta
Park Slope-Gowanus
VIEW LOCATION
TWC-229048
Violation Number: TWC-229048 • Bic Number: 498783 • Account Name: WENZHOU DILIGENT GUY, INC.
Violation Number
TWC-229048
Bic Number
498783
Account Name
WENZHOU DILIGENT GUY, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
4524 161 STREET
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11358
Borough Of Violation
Brooklyn
Date Of Violation
2024-01-20T16:10:00.000
Date Violation Issued
2024-04-25T12:51:45.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-08-25T00:00:00.000
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
40.755628
Longitude
-73.805583
Community Board
7
Council District
20
Census Tract
1191
Bin
4123185
Bbl
4054390061
Nta
East Flushing
VIEW LOCATION
TWC-231323
Violation Number: TWC-231323 • Bic Number: 4228 • Account Name: PHANTOM CARTING INC.
Violation Number
TWC-231323
Bic Number
4228
Account Name
PHANTOM CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
155-71 BAYVIEW AVENUE
Violation Account City
ROSADALE
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Bronx
Date Of Violation
2025-03-04T12:42:00.000
Date Violation Issued
2025-04-03T12:53:37.000Z
Maximum Fine
0
Fine Amount
5000
Date Fine Paid
2025-05-28T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(2)
Number Of Counts
1
Description Of Rule
For any crash required to be reported pursuant to Subparagraph (iv) of Paragraph (1) of this Subdivision, an applicant for registration or registrant must provide the Commission with a copy of the Report of Motor Vehicle Accident (MV-104) and any other forms filed with the New York State Department of Motor Vehicles within ten (10) business days from the date by which such applicant or registrant is required to file the forms with such department.
Export Date
2026-10-05T00:00:00.000
Latitude
40.637324
Longitude
-73.745641
Community Board
13
Council District
31
Census Tract
664
Bin
4292118
Bbl
4139130234
Nta
Rosedale
VIEW LOCATION
TWC-225971
Violation Number: TWC-225971 • Bic Number: 485097 • Account Name: D & A CONTRACTING LLC
Violation Number
TWC-225971
Bic Number
485097
Account Name
D & A CONTRACTING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
322 ROUTE 46 WEST
Violation Account City
PARSIPPANY
Violation Account State
NJ
Violation Account Postcode
07054
Borough Of Violation
Manhattan
Date Of Violation
2023-03-07T05:00:00.000
Date Violation Issued
2023-03-21T04:00:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-10-03T00:00:00.000
Rule Code
17 RCNY 7-03(a)
Number Of Counts
1
Description Of Rule
Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
Export Date
2026-10-05T00:00:00.000
TWC-225554
Violation Number: TWC-225554 • Bic Number: 1323 • Account Name: CENTURY WASTE SERVICES L.L.C.
Violation Number
TWC-225554
Bic Number
1323
Account Name
CENTURY WASTE SERVICES L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
623 DOWD AVENUE
Violation Account City
ELIZABETH
Violation Account State
NJ
Violation Account Postcode
07201
Borough Of Violation
Bronx
Date Of Violation
2023-01-09T05:00:00.000
Date Violation Issued
2023-02-07T14:03:41.000Z
Maximum Fine
0
Fine Amount
1175
Date Fine Paid
2023-06-22T00:00:00.000
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-228050
Violation Number: TWC-228050 • Bic Number: 1153 • Account Name: CITY WASTE SERVICES OF NEW YORK, INC.
Violation Number
TWC-228050
Bic Number
1153
Account Name
CITY WASTE SERVICES OF NEW YORK, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
147-27 175TH STREET
Violation Account City
JAMAICA
Violation Account State
NY
Violation Account Postcode
11434
Borough Of Violation
Bronx
Date Of Violation
2023-12-05T12:37:00.000
Date Violation Issued
2024-02-23T18:52:54.000Z
Maximum Fine
0
Fine Amount
2250
Date Fine Paid
2024-03-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(j)
Number Of Counts
1
Description Of Rule
Vehicles and containers shall be thoroughly cleaned inside and outside frequently so that they shall present a good appearance and be maintained free of dirt and offensive odors at all times.
Export Date
2026-10-05T00:00:00.000
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-225476
Violation Number: TWC-225476 • Bic Number: 503582 • Account Name: LOGITECH TRANSPORT LLC
Violation Number
TWC-225476
Bic Number
503582
Account Name
LOGITECH TRANSPORT LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
PO BOX 787
Violation Account City
HILLSIDE
Violation Account State
NJ
Violation Account Postcode
07205
Borough Of Violation
Other
Date Of Violation
2022-12-21T05:00:00.000
Date Violation Issued
2023-01-25T20:12:56.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2023-04-13T00:00:00.000
Rule Code
17 RCNY 7-06(e)
Number Of Counts
1
Description Of Rule
A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
TWC-216526
Violation Number: TWC-216526 • Bic Number: 4095 • Account Name: APACHE ENVIRONMENTAL & DEVELOPMENT LLC
Violation Number
TWC-216526
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
117 DELAFIELD AVENUE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10301
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-12T14:20:00.000Z
Maximum Fine
20000
Fine Amount
2500
Date Fine Paid
2019-08-21T00:00:00.000
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
2026-10-05T00:00:00.000
Latitude
40.632507
Longitude
-74.102176
Community Board
1
Council District
49
Census Tract
67
Bin
5003355
Bbl
5001320315
Nta
New Brighton-Silver Lake
VIEW LOCATION
TWC-219819
Violation Number: TWC-219819 • Account Name: VALENTINO CARTING, CORP. • Type Of Violation: OATH
Violation Number
TWC-219819
Account Name
VALENTINO CARTING, CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
382 WADSWORTH AVE 3F
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10040
Borough Of Violation
Bronx
Date Of Violation
2020-07-27T04:00:00.000
Date Violation Issued
2020-10-15T17:22:00.000Z
Maximum Fine
30000
Fine Amount
500
Date Fine Paid
2020-11-03T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(m)
Number Of Counts
1
Description Of Rule
Failure to provide general cleanliness of, control of odors around and pest free vehicles and premises
Export Date
2026-10-05T00:00:00.000
Latitude
40.856688
Longitude
-73.929353
Community Board
12
Council District
10
Census Tract
279
Bin
1064074
Bbl
1021700256
Nta
Washington Heights North
VIEW LOCATION
TWC-224376
Violation Number: TWC-224376 • Account Name: BROTHER TRUCKING NY INC • Type Of Violation: OATH
Violation Number
TWC-224376
Account Name
BROTHER TRUCKING NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
41-40 UNION STREET APT 120
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11355
Borough Of Violation
Brooklyn
Date Of Violation
2022-06-25T04:00:00.000
Date Violation Issued
2022-09-26T16:00:00.000Z
Maximum Fine
20000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-10-04T00:00:00.000
Rule Code
17 RCNY 5-08(d)
Number Of Counts
1
Description Of Rule
Overfilled vehicle or container on a vehicle
Export Date
2026-10-05T00:00:00.000
Latitude
40.758311
Longitude
-73.825497
Community Board
7
Council District
20
Census Tract
853
Bin
4114294
Bbl
4050457501
Nta
Flushing
VIEW LOCATION
TWC-219148
Violation Number: TWC-219148 • Account Name: BJS Construction Services Corp • Type Of Violation: OATH
Violation Number
TWC-219148
Account Name
BJS Construction Services Corp
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
870 Commonwealth
Violation Account City
Bellrose
Violation Account State
NY
Violation Account Postcode
11426
Borough Of Violation
Bronx
Date Of Violation
2020-04-18T04:00:00.000
Date Violation Issued
2021-04-22T18:05:00.000Z
Maximum Fine
5000
Fine Amount
2000
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
2026-10-05T00:00:00.000
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