BIC Issued Violations

TWC-234400

Kinos & Sons Paving & Landscape Corp

OATH

Issued

Default - Granted

Unlicensed

23 Liberty St

Passaic

NJ

07055

Manhattan

2026-06-03T14:25:00.000

2026-06-05T14:10:16.000Z

0

5000

False

NYC AC 16-505(a)

1

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.

2026-10-05T00:00:00.000

TWC-227172

991

DITTA MALITO CONTRACTING, INC.

OATH

Issued

Settled

CL2 - Exempt

15 LENZIE STREET

STATEN ISLAND

NY

10312

Staten Island

2023-06-28T15:06:00.000

2023-07-27T18:30:40.000Z

0

800

2023-08-24T00:00:00.000

True

17 RCNY 7-06(e)

1

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.

2026-10-05T00:00:00.000

40.532368

-74.161588

3

51

15602

5167552

5053820034

Annadale-Huguenot-Prince's Bay-Eltingville

TWC-227985

507503

H & Y 1 INC

OATH

Issued

Settled

CL2 - Exempt

2 WILLOWBROOK CT

STATEN ISLAND

NY

10302

2023-10-03T18:05:00.000

2024-01-29T15:08:41.000Z

0

625

2024-02-03T00:00:00.000

True

17 RCNY 7-03(a)

1

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.

2026-10-05T00:00:00.000

40.621575

-74.144647

1

50

251

5029221

5014780165

Port Richmond

TWC-9412

24 - 7 CONTAINER INC

OATH

Issued

Barred by CPLR

Unlicensed

3405 KINGS HWY. 2-B

BROOKLYN

NY

11234

Brooklyn

2012-08-15T04:00:00.000

2012-12-20T05:00:00.000Z

20000

False

17 RCNY 5-03(e)

1

Failure to maintain annual financial statements in a format proscribed by the Commission

2026-10-05T00:00:00.000

TWC-212212

4208

JERUSALEM CARTING INC.

OATH

Issued

Settled

CL2 - Exempt

4928 UTOPIA PARKWAY

FRESH MEADOWS

NY

11365

Brooklyn

2015-04-24T04:00:00.000

2015-07-30T15:54:00.000Z

20000

0

True

2015-09-08T00:00:00.000

17 RCNY 7-05

2

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

2026-10-05T00:00:00.000

40.745974

-73.792482

11

20

1417

4126317

4055900057

Auburndale

TWC-221730

Cognac Leasing Co LLC.

OATH

Issued

Default - Granted

Unlicensed

420 Carroll Street

Brooklyn

NY

11215

Brooklyn

2021-05-13T04:00:00.000

2022-01-06T15:08:00.000Z

5000

False

2024-08-19T00:00:00.000

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.677928

-73.988514

6

39

119

3330268

3004530001

Park Slope-Gowanus

TWC-6226

TP SERVICES LLC

OATH

Issued

Barred by CPLR

Unlicensed

134-52 175 STREET

JAMAICA

NY

11434

Queens

2010-07-01T04:00:00.000

2010-09-17T04:00:00.000Z

0

False

17 RCNY 1-09

1

Made false statement to government entity

2026-10-05T00:00:00.000

40.674047

-73.766436

12

28

33402

4270630

4125690068

Springfield Gardens North

TWC-225927

495774

ALL SAINTS ENTERPRISES LLC

OATH

Issued

Settled

License

600 GULF AVENUE

STATEN ISLAND

NY

10314

Brooklyn

2023-03-02T05:00:00.000

2023-03-21T04:00:00.000Z

0

1825

2023-03-30T00:00:00.000

True

17 RCNY 5-03(n)

1

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.

2026-10-05T00:00:00.000

40.61504

-74.179452

2

50

29102

5168823

5017600215

New Springville-Bloomfield-Travis

TWC-226007

489939

MJC WASTE SERVICE INC.

OATH

Issued

Settled

CL2 - Exempt

30 HICKORY LANE

ROSLYN HEIGHTS

NY

11577

2023-03-13T04:00:00.000

2023-03-21T04:00:00.000Z

0

650

2023-03-22T00:00:00.000

True

17 RCNY 7-05 - 5-11(b)

1

A registrant that removes, collects or disposes of trade waste shall keep the sidewalk, flagging, curbstone and roadway abutting any area from which waste is removed free from obstruction, garbage, litter, debris and other offensive material resulting from the removal by the registrant of trade waste and shall comply with the requirements for operation contained in 17 RCNY ? 5-11 and subdivisions (a) through (q) and (u) through (v) of 17 RCNY ? 5-08.

2026-10-05T00:00:00.000

TWC-217249

2104

FAZTEC INDUSTRIES, INC.

OATH

Issued

Settled

CL2 - Exempt

38 KINSEY PLACE SUITE 2

STATEN ISLAND

NY

10303

Manhattan

2019-02-07T05:00:00.000

2019-02-07T17:25:00.000Z

0

1650

2019-02-12T00:00:00.000

False

17 RCNY 2-05(b)(vii)

11

Failed to disclose the hiring of its employees within 10 business days

2026-10-05T00:00:00.000

40.628666

-74.170266

1

49

323

5134533

5012900101

Mariner's Harbor-Arlington-Port Ivory-Graniteville

TWC-230585

908

GUMA CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

240 WATER STREET

BROOKLYN

NY

11201-1124

Bronx

2024-11-20T14:01:00.000

2024-12-09T14:15:41.000Z

0

1250

2024-12-09T00:00:00.000

True

17 RCNY 7-03(a)

1

Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. Upon the disposition of a vehicle that has been issued license plates by the Commission, such license plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.

2026-10-05T00:00:00.000

40.703004

-73.984098

2

33

21

3335871

3000420001

DUMBO-Vinegar Hill-Downtown Brooklyn-Boerum Hill

TWC-208625

4086

VINCENTS LAWNS & GARDENS LLC

OATH

Issued

Settled

CL1

19 MONTEREY DRIVE

HAZLET

NJ

07730

Staten Island

2013-10-16T04:00:00.000

2013-11-21T19:58:00.000Z

10000

250

2013-12-11T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-05T00:00:00.000

TWC-225383

497343

CABRERA TRANSPORT LLC

OATH

Issued

Settled

CL2 - Exempt

541 MALCOMB ROAD

UNION

NJ

07083

Manhattan

2022-12-12T05:00:00.000

2023-01-06T20:25:57.000Z

0

0

True

2023-02-09T00:00:00.000

17 RCNY 7-03(b)

1

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.

2026-10-05T00:00:00.000

TWC-217784

490029

RELIABLE OIL COLLECTION LLC

OATH

Issued

Settled

License

34-18 NORTHERN BLVD

LONG ISLAND CITY

NY

11101

2019-05-01T04:00:00.000

2019-07-18T20:05:00.000Z

10000

1500

2019-12-02T00:00:00.000

False

17 RCNY 5-03(g)(3)

1

Failure to timely submit complete and accurate customer register

2026-10-05T00:00:00.000

40.752021

-73.929345

1

26

171

4003108

4002140249

Hunters Point-Sunnyside-West Maspeth

TWC-225131

3329

JAYM TRANS LLC

OATH

Issued

Settled

CL2 - Exempt

7 MOUNTAINVIEW DRIVE

GREEN TOWNSHIP

NJ

07821

Staten Island

2022-10-24T04:00:00.000

2022-11-07T05:00:00.000Z

0

400

2023-01-25T00:00:00.000

True

17 RCNY 7-03(c)

1

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.

2026-10-05T00:00:00.000

TWC-225742

Rainbow Materials Corp

OATH

Issued

Settled

Unlicensed

4 O'Neill Avenue

Bay Shore

NY

11706

Queens

2023-02-07T05:00:00.000

2023-06-20T18:14:46.000Z

0

0

False

2024-04-09T00:00:00.000

NYC AC 16-505(a)

1

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.

2026-10-05T00:00:00.000

TWC-230063

4578

T.E.V. CORP.

OATH

Issued

Settled

License

182 CALCUTTA STREET

NEWARK

NJ

07114

Brooklyn

2024-07-20T17:00:00.000

2024-10-03T12:09:20.000Z

0

0

True

2024-10-31T00:00:00.000

17 RCNY 5-10(e)

1

"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."

2026-10-05T00:00:00.000

TWC-5941

Braulio A. Rodriguez

OATH

Issued

Settled

Unlicensed

35-26 98th Street #2

Corona

NY

11368

Queens

2010-05-28T04:00:00.000

2010-08-02T04:00:00.000Z

5000

500

2017-03-06T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.75307

-73.869573

3

21

409

4043122

4017380016

North Corona

TWC-9436

Julio Bermeo

OATH

Issued

Barred by CPLR

Unlicensed

178 Wycoff Avenue Apt 2L

Brooklyn

NY

11237

Queens

2012-09-28T04:00:00.000

2013-01-08T05:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

TWC-212859

4274

MAX SERVICE NYC, INC.

OATH

Issued

Settled

CL2 - Exempt

311 E91 STREET

BROOKLYN

NY

11212

Bronx

2015-12-28T05:00:00.000

2016-01-04T17:19:00.000Z

20000

500

2016-01-21T00:00:00.000

True

17 RCNY 7-03(b)

1

Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

2026-10-05T00:00:00.000

40.657581

-73.923959

17

41

882

3101124

3046460071

Rugby-Remsen Village

TWC-228093

4317

WP BLUESTONE, INC.

OATH

Issued

Settled

CL2 - Exempt

1180 MANOR CIRCLE

PELHAM

NY

10803

Bronx

2023-12-12T12:20:00.000

2023-12-12T17:14:06.000Z

0

250

2023-12-22T00:00:00.000

True

17 RCNY 5-11(a)

1

All containers or receptacles from which trade waste is collected by any licensee shall have the volume capacity of each container or receptacle painted on the front of the container or receptacle in Arabic numerals at least 4 inches in height and followed by the indication "cu. yd." when the volume of the container or receptacle is measured in cubic yards or "GAL." when the volume of the container or receptacle is measured in gallons.

2026-10-05T00:00:00.000

TWC-227223

1181

ACTION CARTING ENVIRONMENTAL SERVICES INC.

OATH

Issued

Settled

License

300 FRANK W. BURR BLVD, STE. 39

TEANECK

NJ

07666

Manhattan

2023-07-19T06:30:00.000

2023-08-15T13:28:51.000Z

0

375

2023-09-18T00:00:00.000

True

17 RCNY 5-08(b)

1

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.

2026-10-05T00:00:00.000

TWC-223162

DING FENG LIN CONSTRUCTION LLC

OATH

Issued

Settled

Unlicensed

165-12 72ND AVENUE

FRESH MEADOWS

NY

11365

2021-05-06T04:00:00.000

2022-01-13T15:21:00.000Z

40000

0

False

2022-01-13T00:00:00.000

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-05T00:00:00.000

40.728628

-73.803916

8

24

1241

4150717

4069640045

Pomonok-Flushing Heights-Hillcrest

TWC-213122

IMPERIAL SANITATION CORP.

OATH

Issued

Settled

Unlicensed

18-61 41ST STREET

ASTORIA

NY

11105

Queens

2016-03-10T05:00:00.000

2016-03-18T11:25:00.000Z

10000

0

False

2016-05-26T00:00:00.000

17 RCNY 5-11(b)

1

Failure to mark container with name, license number, or volume measurement of container

2026-10-05T00:00:00.000

40.778558

-73.897712

1

22

12301

4015669

4008020018

Steinway

TWC-232835

4552

W.R.A.M CORPORATION

OATH

Issued

Settled

CL2 - Exempt

30 S 18TH STREET

WYANDANCH

NY

11798

Brooklyn

2025-08-13T19:05:00.000

2025-09-04T19:04:28.000Z

0

2500

2026-05-21T00:00:00.000

True

17 RCNY 7-03(f)

1

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.

2026-10-05T00:00:00.000

TWC-209398

Pal Trucking Inc.

OATH

Issued

Settled

Unlicensed

644 Beechwood Rd

Callicoon

NY

12723

Brooklyn

2014-03-03T05:00:00.000

2014-03-17T13:40:00.000Z

5000

2500

2014-10-23T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

TWC-226504

1799

C. FRANCIS CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

501 E 93RD STREET

BROOKLYN

NY

11212

Queens

2023-03-28T08:15:00.000

2023-05-10T15:15:00.000Z

0

1500

2023-05-15T00:00:00.000

True

17 RCNY 2-05(b)(1)(vii)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.

2026-10-05T00:00:00.000

40.654995

-73.918596

17

42

888

3102542

3046900016

Rugby-Remsen Village

TWC-214696

Emilia Labaj dba P Quality Renovation

OATH

Issued

Settled

Unlicensed

2776 Coney Island Avenue

Brooklyn

NY

11235

Brooklyn

2017-03-04T05:00:00.000

2017-04-04T12:41:00.000Z

5000

1000

2017-06-15T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.588876

-73.960481

13

48

370

3196010

3072240030

Brighton Beach

TWC-7807

CONEY ISLAND CONTAINER, INC.

OATH

Issued

Barred by CPLR

Unlicensed

335 CHELSEA ROAD

STATEN ISLAND

NY

10314

Brooklyn

2011-12-20T05:00:00.000

2012-02-06T05:00:00.000Z

10000

False

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-05T00:00:00.000

40.61014

-74.188727

2

50

29102

New Springville-Bloomfield-Travis

TWC-210501

Bonim Binyan Inc. dba Rayco and Son

OATH

Issued

Settled

Unlicensed

69-33 172 Street

Fresh Meadows

NY

11365

Brooklyn

2014-09-12T04:00:00.000

2014-09-25T19:32:00.000Z

5000

3000

2015-09-03T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.732281

-73.797688

8

24

1247

4150082

4069470012

Pomonok-Flushing Heights-Hillcrest

TWC-228921

581

CARDELLA TRUCKING CO. INC.

OATH

Issued

Settled

CL2 - Exempt

2400 TONNELLE AVENUE

NO. BERGEN

NJ

07047

Manhattan

2024-03-29T12:25:00.000

2024-04-08T12:59:12.000Z

0

0

True

2024-09-17T00:00:00.000

17 RCNY 7-02

1

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.

2026-10-05T00:00:00.000

TWC-214144

EJD CONSTRUCTIVE CONCEPTS, INC.

OATH

Issued

Default - Granted

Unlicensed

344 Sharrotts Road

Staten Island

NY

10309

Staten Island

2016-09-20T04:00:00.000

2016-10-13T19:07:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.537142

-74.230236

3

51

226

5086794

5073280025

Charleston-Richmond Valley-Tottenville

TWC-225964

507499

SETANTA INC

OATH

Issued

Settled

CL2 - Exempt

733 2ND AVENUE 3RD FLOOR

NEW YORK

NY

10016

Manhattan

2023-03-08T05:00:00.000

2023-03-21T04:00:00.000Z

0

2275

2023-04-21T00:00:00.000

True

17 RCNY 2-05(b)(1)(vii)

1

An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter.

2026-10-05T00:00:00.000

40.748164

-73.973441

6

4

88

1020379

1009200030

Turtle Bay-East Midtown

TWC-212634

483181

PREMIER FACILITY MANAGEMENT CORP.

OATH

Issued

Settled

CL2 - Broker

264 LACKAWANNA AVENUE

WOODLAND PARK

NJ

07424

Manhattan

2015-06-19T04:00:00.000

2015-11-16T14:37:00.000Z

1000

500

2015-11-24T00:00:00.000

False

17 RCNY 1-09

1

Failure to comply with a Commission Directive

2026-10-05T00:00:00.000

TWC-4712

Daniele Lattner dba Global Recycling

OATH

Issued

Barred by CPLR

Unlicensed

134-37 166th Place, 4B

Jamaica

NY

11434

Queens

2009-09-02T04:00:00.000

2009-11-18T05:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.673144

-73.773552

12

28

33402

4436352

4124950002

Springfield Gardens North

TWC-229873

511273

PURE GREEN RECYCLING LLC

OATH

Issued

Default - Granted

License

168 TOWNLINE ROAD

KINGS PARK

NY

11754

Manhattan

2024-08-20T18:45:00.000

2024-08-22T12:35:27.000Z

0

True

17 RCNY 1-09(d)

1

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;

2026-10-05T00:00:00.000

TWC-210686

Triboro Waterproofing Inc.

OATH

Issued

Settled

Unlicensed

4301 21st Street

Long Island City

NY

11101

Bronx

2014-10-02T04:00:00.000

2014-10-20T15:29:00.000Z

5000

2500

2015-06-05T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.750564

-73.945718

2

26

19

4005198

4004410016

Hunters Point-Sunnyside-West Maspeth

TWC-224909

494749

L&C CONSTRUCTION WASTE MANAGEMENT INC

OATH

Issued

Settled

CL2 - Exempt

53 SHERADEN AVENUE

STATEN ISLAND

NY

10314

Brooklyn

2022-09-19T04:00:00.000

2022-10-17T14:30:00.000Z

10000

500

2022-11-08T00:00:00.000

True

17 RCNY 7-03(a)

1

Failure to register vehicle with the commission

2026-10-05T00:00:00.000

40.610376

-74.138287

1

50

18901

5018677

5007360060

Westerleigh

TWC-230188

493331

ESL TRUCKING INC

OATH

Issued

Settled - Pending

CL2 - Exempt

428 SPANGLE DR

NORTH BABYLON

NY

11703

Brooklyn

2024-09-26T14:45:00.000

2024-10-08T13:04:48.000Z

0

0

True

2025-02-07T00:00:00.000

17 RCNY 7-03(b)

1

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.

2026-10-05T00:00:00.000

TWC-217553

265

BASIN HAULAGE INC.

OATH

Issued

Settled

License

P.O. BOX 790058

MIDDLE VILLAGE

NY

11379

2019-05-01T04:00:00.000

2019-05-02T20:02:00.000Z

0

6000

2019-07-19T00:00:00.000

False

17 RCNY 1-09(f)

2

Made a false or misleading statement to the Commission

2026-10-05T00:00:00.000

TWC-210767

3179

DISANO DEMOLITION CO., INC.

OATH

Issued

Settled

CL2 - Exempt

14 POINT CRESCENT

WHITESTONE

NY

11357

Brooklyn

2014-10-16T04:00:00.000

2014-11-13T15:50:00.000Z

10000

250

2014-11-17T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-05T00:00:00.000

40.790175

-73.830787

7

19

945

4100917

4044210043

Whitestone

TWC-219703

FEJZAJ FATMIR

OATH

Issued

Settled

Unlicensed

277 PEMBROOK DRIVE

Yonkers

NY

10710

Bronx

2020-07-06T04:00:00.000

2021-08-05T15:17:00.000Z

5000

2500

2021-10-07T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

TWC-1149

G & A Contracting Inc.

OATH

Issued

Barred by CPLR

Unlicensed

55 Evelyn Avenue

Westbury

NY

11590

2005-05-03T04:00:00.000

2005-05-06T04:00:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

TWC-229125

512457

YASH & B CONSTRUCTION CORP.

OATH

Issued

Settled

CL2 - Exempt

105-57 135TH STREET

SOUTH RICHMON HILL

NY

11419

Bronx

2024-04-29T15:30:00.000

2024-05-22T12:46:25.000Z

0

1500

2024-09-11T00:00:00.000

False

NYC AC 16-505(a)

1

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.

2026-10-05T00:00:00.000

40.689977

-73.810938

10

28

15801

4205272

4095950050

South Ozone Park

TWC-213306

MONMORE CONTRACTING CORP.

OATH

Issued

Settled

Unlicensed

160 SWEETFIELD CIRCLE

YONKERS

NY

10704

Bronx

2016-03-25T04:00:00.000

2016-04-01T20:37:00.000Z

10000

250

2016-04-22T00:00:00.000

True

17 RCNY 2-05(b)(iii)

1

Failed to timely notify Commission of a material information submitted to the Commission

2026-10-05T00:00:00.000

TWC-221172

SAL BRUSCA INC

OATH

Issued

Settled

Unlicensed

368 Post Hill Rd

Mountain Dale

NY

12763

Bronx

2021-03-15T04:00:00.000

2022-04-27T20:37:00.000Z

5000

2500

2023-07-05T00:00:00.000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

TWC-227539

502010

PORTANNESE ASSOCIATES LLC

OATH

Issued

Settled

License

278-282 W RAILWAY AVENUE

PATERSON

NJ

07503

Manhattan

2023-09-07T19:15:00.000

2023-09-25T13:09:49.000Z

0

1000

2023-10-23T00:00:00.000

True

17 RCNY 5-03(f)

1

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.

2026-10-05T00:00:00.000

TWC-218689

AQUINO GENERAL CONSTRUCTION INC.

OATH

Issued

Default - Granted

Unlicensed

3535 KINGS COLLEGE PL 1F

BRONX

NY

10467

Bronx

2020-02-15T05:00:00.000

2020-03-02T17:46:00.000Z

5000

False

NYC AC 16-505(a)

1

Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

2026-10-05T00:00:00.000

40.880577

-73.875724

7

11

431

2110145

2033440102

Norwood

TWC-220513

ROCK TECH INC.

OATH

Issued

Settled

Unlicensed

68 ALLEN BLVD.

FARMINGDALE

NY

11735

Manhattan

2020-11-04T05:00:00.000

2020-11-04T16:25:00.000Z

20000

2600

2020-11-18T00:00:00.000

False

17 RCNY 2-05(b)(vii)

1

Failed to disclose the hiring of its employees within 10 business days

2026-10-05T00:00:00.000

TWC-227467

1361

REGENCY RECYCLING CORP.

OATH

Issued

Settled

License

24810 Brookville Blvd

Rosedale

NY

11422-3119

Queens

2023-08-29T13:45:00.000

2023-08-30T16:50:34.000Z

0

2175

2023-09-05T00:00:00.000

True

17 RCNY 5-08(b)

1

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.

2026-10-05T00:00:00.000

40.638943

-73.742933

13

31

664

4575301

4139130273

Rosedale