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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TWC-216579
Violation Number: TWC-216579 • Bic Number: 491529 • Account Name: PRIME JUNK REMOVAL INC.
Violation Number
TWC-216579
Bic Number
491529
Account Name
PRIME JUNK REMOVAL INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
1375 EAST 7TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11230
Borough Of Violation
Manhattan
Date Of Violation
2018-12-07T05:00:00.000
Date Violation Issued
2018-12-13T16:14:00.000Z
Maximum Fine
20000
Fine Amount
1000
Date Fine Paid
2019-03-18T00:00:00.000
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
40.617627
Longitude
-73.96782
Community Board
12
Council District
44
Census Tract
452
Bin
3171845
Bbl
3065430057
Nta
Ocean Parkway South
VIEW LOCATION
TWC-9114
Violation Number: TWC-9114 • Account Name: Northeast Recycled Grease Inc. • Type Of Violation: OATH
Violation Number
TWC-9114
Account Name
Northeast Recycled Grease Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
30 Arleen Ave.
Violation Account City
Holbrook
Violation Account State
NY
Violation Account Postcode
11741
Borough Of Violation
Queens
Date Of Violation
2012-09-26T04:00:00.000
Date Violation Issued
2012-10-03T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-05T00:00:00.000
TWC-227071
Violation Number: TWC-227071 • Bic Number: 488769 • Account Name: JVE, LLC
Violation Number
TWC-227071
Bic Number
488769
Account Name
JVE, LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
335 CENTER AVE
Violation Account City
MAMARONECK
Violation Account State
NY
Violation Account Postcode
10543
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-01T15:00:00.000
Date Violation Issued
2023-07-10T14:23:37.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-07-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-05T00:00:00.000
TWC-226540
Violation Number: TWC-226540 • Bic Number: 1455 • Account Name: PLANET WASTE SERVICES LLC
Violation Number
TWC-226540
Bic Number
1455
Account Name
PLANET WASTE SERVICES LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
59-12 57TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Staten Island
Date Of Violation
2023-04-27T16:58:00.000
Date Violation Issued
2023-05-09T14:43:28.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-08-26T00:00:00.000
Early Settlement Violation
True
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
Latitude
40.718221
Longitude
-73.911928
Community Board
5
Council District
30
Census Tract
535
Bin
4535044
Bbl
4026310030
Nta
Maspeth
VIEW LOCATION
TWC-5834
Violation Number: TWC-5834 • Account Name: RCF Home Improvement Inc. • Type Of Violation: OATH
Violation Number
TWC-5834
Account Name
RCF Home Improvement Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
485 Chester Street
Violation Account City
Uniondale
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Queens
Date Of Violation
2010-04-29T04:00:00.000
Date Violation Issued
2010-07-20T04:00:00.000Z
Maximum Fine
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
Export Date
2026-10-05T00:00:00.000
TWC-226290
Violation Number: TWC-226290 • Bic Number: 489963 • Account Name: JID TRANSPORTATION LLC
Violation Number
TWC-226290
Bic Number
489963
Account Name
JID TRANSPORTATION LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
158 61ST STREET APT. 2
Violation Account City
WEST NEW YORK
Violation Account State
NJ
Violation Account Postcode
07093
Borough Of Violation
Manhattan
Date Of Violation
2023-04-05T13:45:00.000
Date Violation Issued
2023-04-19T23:59:57.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-06-01T00:00:00.000
Early Settlement Violation
True
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-230417
Violation Number: TWC-230417 • Bic Number: 1298 • Account Name: D & N SERVICES, INC.
Violation Number
TWC-230417
Bic Number
1298
Account Name
D & N SERVICES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
25-54 14TH STREET
Violation Account City
ASTORIA
Violation Account State
NY
Violation Account Postcode
11102
Borough Of Violation
Queens
Date Of Violation
2024-10-07T19:00:00.000
Date Violation Issued
2024-10-31T14:16:52.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2024-11-19T00:00:00.000
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
Latitude
40.775139
Longitude
-73.928089
Community Board
1
Council District
22
Census Tract
91
Bin
4020549
Bbl
4009000057
Nta
Old Astoria
VIEW LOCATION
TWC-233964
Violation Number: TWC-233964 • Account Name: Gabino Choccaal • Type Of Violation: OATH
Violation Number
TWC-233964
Account Name
Gabino Choccaal
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
244-16 131st Ave # 1
Violation Account City
Rosedale
Violation Account State
NY
Violation Account Postcode
11422
Borough Of Violation
Brooklyn
Date Of Violation
2026-03-28T16:00:00.000
Date Violation Issued
2026-04-13T18:47:53.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-211544
Violation Number: TWC-211544 • Account Name: FIVE STAR CARTING, INC. • Type Of Violation: OATH
Violation Number
TWC-211544
Account Name
FIVE STAR CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
5835 47TH STREET
Violation Account City
MASPETH
Violation Account State
NY
Violation Account Postcode
11378
Borough Of Violation
Staten Island
Date Of Violation
2015-03-30T04:00:00.000
Date Violation Issued
2015-04-28T12:44:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-05-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-05T00:00:00.000
Latitude
40.717441
Longitude
-73.921839
Community Board
5
Council District
30
Census Tract
219
Bin
4442413
Bbl
4026020035
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-210813
Violation Number: TWC-210813 • Account Name: MID-BRONX HAULAGE CORP. • Type Of Violation: OATH
Violation Number
TWC-210813
Account Name
MID-BRONX HAULAGE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
408 COSTER STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Bronx
Date Of Violation
2014-10-28T04:00:00.000
Date Violation Issued
2014-11-24T15:45:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2014-12-01T00:00:00.000
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
40.808915
Longitude
-73.885965
Community Board
2
Council District
17
Census Tract
93
Bin
2006903
Bbl
2027720067
Nta
Hunts Point
VIEW LOCATION
TWC-234767
Violation Number: TWC-234767 • Bic Number: 390 • Account Name: FILCO CARTING CORP.
Violation Number
TWC-234767
Bic Number
390
Account Name
FILCO CARTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Calendared
Account Type
License
Violation Account Address
161 MCKINLEY STREET
Violation Account City
CLOSTER
Violation Account State
NJ
Violation Account Postcode
07624
Borough Of Violation
Manhattan
Date Of Violation
2026-07-02T16:00:00.000
Date Violation Issued
2026-07-06T16:08:48.000Z
Maximum Fine
0
Fine Amount
2500
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(g)
Number Of Counts
1
Description Of Rule
A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register must contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register must be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register with the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application. (4) 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 prior to the final implementation date for such zone will continue to be subject to the requirements of this subdivision.
Export Date
2026-10-05T00:00:00.000
TWC-225634
Violation Number: TWC-225634 • Bic Number: 502055 • Account Name: SAJID CONTRACTING CORP.
Violation Number
TWC-225634
Bic Number
502055
Account Name
SAJID CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
164 27TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Staten Island
Date Of Violation
2023-01-20T05:00:00.000
Date Violation Issued
2023-02-01T15:44:19.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-03-15T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
Latitude
40.660027
Longitude
-74.000324
Community Board
7
Council District
38
Census Tract
101
Bin
3396131
Bbl
3006600022
Nta
Sunset Park West
VIEW LOCATION
TWC-209688
Violation Number: TWC-209688 • Account Name: DOUBLE N EQUIPMENT RENTAL CORP. • Type Of Violation: OATH
Violation Number
TWC-209688
Account Name
DOUBLE N EQUIPMENT RENTAL CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
84-22 GRAND AVENUE
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2014-04-23T04:00:00.000
Date Violation Issued
2014-05-20T18:53:00.000Z
Maximum Fine
5000
Fine Amount
1000
Date Fine Paid
2015-06-24T00:00:00.000
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
40.734192
Longitude
-73.883044
Community Board
4
Council District
25
Census Tract
479
Bin
4065647
Bbl
4028910008
Nta
Elmhurst-Maspeth
VIEW LOCATION
TWC-232508
Violation Number: TWC-232508 • Bic Number: 506693 • Account Name: BROTHER TRUCKING NY INC
Violation Number
TWC-232508
Bic Number
506693
Account Name
BROTHER TRUCKING NY INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
61-16 184ST
Violation Account City
FRESH MEADOWS
Violation Account State
NY
Violation Account Postcode
11363
Borough Of Violation
Brooklyn
Date Of Violation
2025-07-19T14:15:00.000
Date Violation Issued
2025-07-31T13:11:05.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2025-08-29T00:00:00.000
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
Latitude
40.739236
Longitude
-73.789955
Community Board
8
Council District
24
Census Tract
1341
Bin
4152791
Bbl
4070720014
Nta
Fresh Meadows-Utopia
VIEW LOCATION
TWC-235297
Violation Number: TWC-235297 • Bic Number: 509522 • Account Name: LIAVIV CONSTRUCTION CORP
Violation Number
TWC-235297
Bic Number
509522
Account Name
LIAVIV CONSTRUCTION CORP
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
License
Violation Account Address
87-40 ELMHURST AVENUE APT# 502
Violation Account City
ELMHURST
Violation Account State
NY
Violation Account Postcode
11373
Borough Of Violation
Queens
Date Of Violation
2026-09-14T16:19:00.000
Date Violation Issued
2026-09-18T15:05:50.000Z
Maximum Fine
0
Fine Amount
1250
Early Settlement Violation
True
Rule Code
17 RCNY 5-07
Number Of Counts
1
Description Of Rule
Within 10 business days of hiring an employee or extending an offer of employment to a prospective employee, a licensee or an applicant for a license must provide the Commission with the name of such employee or prospective employee and the information required, pursuant to 17 RCNY ? 2-02.
Export Date
2026-10-05T00:00:00.000
Latitude
40.74513
Longitude
-73.878196
Community Board
4
Council District
25
Census Tract
469
Bin
4038902
Bbl
4015560001
Nta
Elmhurst
VIEW LOCATION
TWC-227220
Violation Number: TWC-227220 • Account Name: Singh, Manjit • Type Of Violation: OATH
Violation Number
TWC-227220
Account Name
Singh, Manjit
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
112-18 Liberty Ave
Violation Account City
South Richmond Hill
Violation Account State
NY
Violation Account Postcode
11419
Borough Of Violation
Brooklyn
Date Of Violation
2023-07-22T17:55:00.000
Date Violation Issued
2023-08-22T16:46:39.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
Latitude
40.685156
Longitude
-73.830048
Community Board
10
Council District
28
Census Tract
100
Bin
4202534
Bbl
4095350009
Nta
South Ozone Park
VIEW LOCATION
TWC-232255
Violation Number: TWC-232255 • Bic Number: 4651 • Account Name: MASTROGIACOMO WASTE INC.
Violation Number
TWC-232255
Bic Number
4651
Account Name
MASTROGIACOMO WASTE INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Broker
Violation Account Address
P.O. BOX 691
Violation Account City
SAINT JAMES
Violation Account State
NY
Violation Account Postcode
11780
Borough Of Violation
Manhattan
Date Of Violation
2025-07-07T15:15:00.000
Date Violation Issued
2025-07-08T14:23:57.000Z
Maximum Fine
0
Fine Amount
850
Date Fine Paid
2026-01-24T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 6-04(g)
Number Of Counts
1
Description Of Rule
No later than six (6) months following the end of the trade waste broker's fiscal year, all brokers must file a report on a form or computer format prescribed by the Commission. Such annual report must include the financial statement described in subdivision (f) of this section and other information and documents concerning the broker's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the broker's auditor to the broker, if any, information concerning affiliations with other licensees and brokers; information concerning the organization and control of the broker, corporate control over the broker, corporations controlled by the broker, officers and directors of the broker, and security holders of and voting powers within the trade waste broker's business; and management, engineering and other contracts of the broker. The trade waste broker must certify, and the principal responsible for the broker's financial affairs must swear under oath upon penalty of perjury, that the financial statement accurately reflects the broker's accounts and financial operations.
Export Date
2026-10-05T00:00:00.000
TWC-223726
Violation Number: TWC-223726 • Account Name: YUAN YANG CONSTRUCTION INC • Type Of Violation: OATH
Violation Number
TWC-223726
Account Name
YUAN YANG CONSTRUCTION INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
61 VINEYARD ROAD
Violation Account City
HALESITE
Violation Account State
NY
Violation Account Postcode
11743
Borough Of Violation
Queens
Date Of Violation
2022-04-07T04:00:00.000
Date Violation Issued
2022-09-28T15:35:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2022-10-20T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)
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: (i) the addition of a principal to the business of a registrant after the submission of the application for registration or exemption from the licensing requirement, pursuant to this Chapter; (ii) the arrest or criminal conviction of any principal of a Class 2 registrant of which such applicant or registrant had knowledge or should have known, except where such disclosure is protected by Subdivision 16 of Section 296 of Article 15 of the New York State Executive Law; (iii) any determination by any Federal, State, or Local governmental agency or authority against such licensee, registrant or applicant, including but not limited to any judgment, decree, order, finding by or settlement agreement with such governmental agency or authority; (iv) any crash that involved a vehicle used in the course of the business of the applicant for registration or registrant; (v) the suspension or revocation of the driver's license of any person whose job duties include operating a vehicle on behalf of the applicant for registration or registrant; (vi) 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; and (vii) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-05T00:00:00.000
TWC-230009
Violation Number: TWC-230009 • Bic Number: 498898 • Account Name: COLGATE RESTORATION CORP.
Violation Number
TWC-230009
Bic Number
498898
Account Name
COLGATE RESTORATION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
147 28TH STREET
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11232
Borough Of Violation
Manhattan
Date Of Violation
2024-08-28T12:00:00.000
Date Violation Issued
2024-09-17T13:07:30.000Z
Maximum Fine
0
Fine Amount
2000
Date Fine Paid
2024-09-17T00:00:00.000
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. 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.
Export Date
2026-10-05T00:00:00.000
Latitude
40.659333
Longitude
-74.000634
Community Board
7
Council District
38
Census Tract
101
Bin
3336881
Bbl
3006600054
Nta
Sunset Park West
VIEW LOCATION
TWC-225844
Violation Number: TWC-225844 • Bic Number: 1181 • Account Name: ACTION CARTING ENVIRONMENTAL SERVICES INC.
Violation Number
TWC-225844
Bic Number
1181
Account Name
ACTION CARTING ENVIRONMENTAL SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
300 FRANK W. BURR BLVD, STE. 39
Violation Account City
TEANECK
Violation Account State
NJ
Violation Account Postcode
07666
Borough Of Violation
Manhattan
Date Of Violation
2023-02-22T05:00:00.000
Date Violation Issued
2023-03-20T13:13:29.000Z
Maximum Fine
0
Fine Amount
400
Date Fine Paid
2023-04-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-03(m)
Number Of Counts
1
Description Of Rule
A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
Export Date
2026-10-05T00:00:00.000
TWC-232026
Violation Number: TWC-232026 • Account Name: Caulus Gregory Coke • Type Of Violation: OATH
Violation Number
TWC-232026
Account Name
Caulus Gregory Coke
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
20135 120th Avenue
Violation Account City
Saint Albans
Violation Account State
NY
Violation Account Postcode
11412
Borough Of Violation
Brooklyn
Date Of Violation
2025-06-03T19:40:00.000
Date Violation Issued
2025-06-17T14:04:10.000Z
Maximum Fine
0
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
Latitude
40.691024
Longitude
-73.748671
Community Board
12
Council District
27
Census Tract
384
Bin
4272832
Bbl
4126580034
Nta
St. Albans
VIEW LOCATION
TWC-221410
Violation Number: TWC-221410 • Account Name: ALBA CARTING & DEMOLITION INC. • Type Of Violation: OATH
Violation Number
TWC-221410
Account Name
ALBA CARTING & DEMOLITION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
240 WEST 52ND STREET
Violation Account City
New York
Violation Account State
NY
Violation Account Postcode
10019
Borough Of Violation
Bronx
Date Of Violation
2021-04-14T04:00:00.000
Date Violation Issued
2021-09-29T19:51:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2021-10-06T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-05T00:00:00.000
Latitude
40.762999
Longitude
-73.983922
Community Board
5
Council District
3
Census Tract
131
Bin
1080862
Bbl
1010230053
Nta
Midtown-Midtown South
VIEW LOCATION
TWC-229808
Violation Number: TWC-229808 • Bic Number: 504430 • Account Name: FAZTEC INDUSTRIES, INC.
Violation Number
TWC-229808
Bic Number
504430
Account Name
FAZTEC INDUSTRIES, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
38 KINSEY PLACE SUITE 2
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10303
Borough Of Violation
Manhattan
Date Of Violation
2024-08-15T17:45:00.000
Date Violation Issued
2024-08-20T15:17:35.000Z
Maximum Fine
0
Fine Amount
3750
Date Fine Paid
2024-10-12T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 1-09(d)
Number Of Counts
1
Description Of Rule
In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
Export Date
2026-10-05T00:00:00.000
Latitude
40.628666
Longitude
-74.170266
Community Board
1
Council District
49
Census Tract
323
Bin
5134533
Bbl
5012900101
Nta
Mariner's Harbor-Arlington-Port Ivory-Graniteville
VIEW LOCATION
TWC-225777
Violation Number: TWC-225777 • Bic Number: 511699 • Account Name: KYRA J TRUCKING INC.
Violation Number
TWC-225777
Bic Number
511699
Account Name
KYRA J TRUCKING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
1082 ADAMS STREET
Violation Account City
UNIONDALE
Violation Account State
NY
Violation Account Postcode
11553
Borough Of Violation
Brooklyn
Date Of Violation
2023-02-13T05:00:00.000
Date Violation Issued
2023-06-07T17:23:33.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2023-06-16T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-233656
Violation Number: TWC-233656 • Bic Number: 488484 • Account Name: FIRST STANDARD CONSTRUCTION INC.
Violation Number
TWC-233656
Bic Number
488484
Account Name
FIRST STANDARD CONSTRUCTION INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
70 LAFAYETTE STREET, 4TH FLOOR
Violation Account City
NEW YORK
Violation Account State
NY
Violation Account Postcode
10013
Borough Of Violation
Bronx
Date Of Violation
2026-01-22T16:30:00.000
Date Violation Issued
2026-02-05T15:47:11.000Z
Maximum Fine
0
Fine Amount
750
Date Fine Paid
2026-02-11T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05(n)
Number Of Counts
1
Description Of Rule
A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
Export Date
2026-10-05T00:00:00.000
Latitude
40.716819
Longitude
-74.002013
Community Board
1
Council District
1
Census Tract
31
Bin
1001871
Bbl
1001720023
Nta
SoHo-TriBeCa-Civic Center-Little Italy
VIEW LOCATION
TWC-214625
Violation Number: TWC-214625 • Bic Number: 22 • Account Name: CUTTING ROOM RECYCLING CORP.
Violation Number
TWC-214625
Bic Number
22
Account Name
CUTTING ROOM RECYCLING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
63 EMERSON PLACE
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11205
Borough Of Violation
Brooklyn
Date Of Violation
2017-02-28T05:00:00.000
Date Violation Issued
2017-02-28T15:09:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2017-04-24T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-05T00:00:00.000
Latitude
40.695604
Longitude
-73.962539
Community Board
2
Council District
35
Census Tract
191
Bin
3334730
Bbl
3018950022
Nta
Clinton Hill
VIEW LOCATION
TWC-212500
Violation Number: TWC-212500 • Bic Number: 142 • Account Name: FALSO CARTING CO., INC.
Violation Number
TWC-212500
Bic Number
142
Account Name
FALSO CARTING CO., INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
429 CASANOVA STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Borough Of Violation
Manhattan
Date Of Violation
2015-10-07T04:00:00.000
Date Violation Issued
2015-10-07T14:01:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-12-14T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
1
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.808723
Longitude
-73.888812
Community Board
2
Council District
17
Census Tract
93
Bin
2006869
Bbl
2027710135
Nta
Hunts Point
VIEW LOCATION
TWC-215972
Violation Number: TWC-215972 • Bic Number: 2481 • Account Name: MELLIFONT CONSTRUCTION CORP.
Violation Number
TWC-215972
Bic Number
2481
Account Name
MELLIFONT CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
530 CRAVEN STREET
Violation Account City
BRONX
Violation Account State
NY
Violation Account Postcode
10474
Date Of Violation
2018-06-21T04:00:00.000
Date Violation Issued
2018-06-21T19:16:00.000Z
Maximum Fine
20000
Fine Amount
250
Date Fine Paid
2018-06-21T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 2-05(b)(iii)
Number Of Counts
2
Description Of Rule
Failed to timely notify Commission of a material information submitted to the Commission
Export Date
2026-10-05T00:00:00.000
Latitude
40.810032
Longitude
-73.892075
Community Board
2
Council District
17
Census Tract
93
Bin
2006772
Bbl
2027680087
Nta
Hunts Point
VIEW LOCATION
TWC-218167
Violation Number: TWC-218167 • Account Name: Sell Mar Enterprise Inc. • Type Of Violation: OATH
Violation Number
TWC-218167
Account Name
Sell Mar Enterprise Inc.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
1760 Jerome Avenue
Violation Account City
Bronx
Violation Account State
NY
Violation Account Postcode
10453
Borough Of Violation
Bronx
Date Of Violation
2019-10-24T04:00:00.000
Date Violation Issued
2020-01-23T16:08:00.000Z
Maximum Fine
1000
Fine Amount
500
Date Fine Paid
2020-02-07T00:00:00.000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(b)
Number Of Counts
1
Description Of Rule
Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration
Export Date
2026-10-05T00:00:00.000
Latitude
40.84799
Longitude
-73.912132
Community Board
5
Council District
14
Census Tract
22701
Bin
2086657
Bbl
2028500003
Nta
Mount Hope
VIEW LOCATION
TWC-219421
Violation Number: TWC-219421 • Account Name: A & I Elite Transport LLC • Type Of Violation: OATH
Violation Number
TWC-219421
Account Name
A & I Elite Transport LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
103 Montclair Ave
Violation Account City
Newark
Violation Account State
NJ
Violation Account Postcode
07104
Borough Of Violation
Manhattan
Date Of Violation
2020-05-27T04:00:00.000
Date Violation Issued
2021-06-10T14:26:00.000Z
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-9695
Violation Number: TWC-9695 • Account Name: SAMIRO SERVICES, INC • Type Of Violation: OATH
Violation Number
TWC-9695
Account Name
SAMIRO SERVICES, INC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
47-25 34TH STREET
Violation Account City
LONG ISLAND CITY
Violation Account State
NY
Violation Account Postcode
11101
Borough Of Violation
Manhattan
Date Of Violation
2012-07-01T04:00:00.000
Date Violation Issued
2013-04-24T04:00:00.000Z
Maximum Fine
10000
Fine Amount
2000
Date Fine Paid
2014-11-20T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 5-03(g)(3)
Number Of Counts
1
Description Of Rule
Failure to timely submit complete and accurate customer register
Export Date
2026-10-05T00:00:00.000
Latitude
40.741954
Longitude
-73.931265
Community Board
2
Council District
26
Census Tract
199
Bin
4003445
Bbl
4002500001
Nta
Hunters Point-Sunnyside-West Maspeth
VIEW LOCATION
TWC-211855
Violation Number: TWC-211855 • Bic Number: 119 • Account Name: FLAG CONTAINER SERVICES INC.
Violation Number
TWC-211855
Bic Number
119
Account Name
FLAG CONTAINER SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
11 FERRY STREET
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10302
Borough Of Violation
Staten Island
Date Of Violation
2015-05-25T04:00:00.000
Date Violation Issued
2015-10-26T16:39:00.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2015-10-30T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(c)
Number Of Counts
1
Description Of Rule
Failure to timely or properly notify BIC of collection from container without volume capacity imprinted thereon.
Export Date
2026-10-05T00:00:00.000
Latitude
40.640944
Longitude
-74.131894
Community Board
1
Council District
49
Census Tract
207
Bin
5107016
Bbl
5010680045
Nta
Port Richmond
VIEW LOCATION
TWC-226708
Violation Number: TWC-226708 • Bic Number: 2041 • Account Name: MEZZACAPPA CONCRETE CONTRACTING, INC.
Violation Number
TWC-226708
Bic Number
2041
Account Name
MEZZACAPPA CONCRETE CONTRACTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
210 JEREMY LANE
Violation Account City
MANAHAWKIN
Violation Account State
NJ
Violation Account Postcode
08050
Borough Of Violation
Staten Island
Date Of Violation
2023-05-05T15:37:00.000
Date Violation Issued
2023-05-16T13:53:17.000Z
Maximum Fine
0
Fine Amount
2050
Date Fine Paid
2023-05-29T00:00:00.000
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
TWC-233647
Violation Number: TWC-233647 • Account Name: GCCOM Construction Com Inc • Type Of Violation: OATH
Violation Number
TWC-233647
Account Name
GCCOM Construction Com Inc
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Default - Granted
Account Type
Unlicensed
Violation Account Address
129-06 18th Avenue, STE B
Violation Account City
college point
Violation Account State
NY
Violation Account Postcode
11356
Borough Of Violation
Brooklyn
Date Of Violation
2026-01-09T19:15:00.000
Date Violation Issued
2026-02-02T11:40:13.000Z
Maximum Fine
0
Fine Amount
5000
Early Settlement Violation
False
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
Latitude
40.783221
Longitude
-73.839341
Community Board
7
Council District
19
Census Tract
947
Bin
4099000
Bbl
4041350023
Nta
College Point
VIEW LOCATION
TWC-230056
Violation Number: TWC-230056 • Bic Number: 485860 • Account Name: LOJA'S CONTRACTING CORP.
Violation Number
TWC-230056
Bic Number
485860
Account Name
LOJA'S CONTRACTING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
133 GRAFFING PLACE
Violation Account City
FREEPORT
Violation Account State
NY
Violation Account Postcode
11520
Borough Of Violation
Queens
Date Of Violation
2024-08-05T21:45:00.000
Date Violation Issued
2024-09-19T12:54:25.000Z
Maximum Fine
0
Fine Amount
1250
Date Fine Paid
2024-12-22T00:00:00.000
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-225005
Violation Number: TWC-225005 • Account Name: Savco Industries LLC • Type Of Violation: OATH
Violation Number
TWC-225005
Account Name
Savco Industries LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
11 Richard Street
Violation Account City
Hicksville
Violation Account State
NY
Violation Account Postcode
11801
Borough Of Violation
Staten Island
Date Of Violation
2022-09-15T04:00:00.000
Date Violation Issued
2023-03-14T13:17:00.000Z
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
TWC-228875
Violation Number: TWC-228875 • Account Name: MSG UNLIMITED LLC • Type Of Violation: OATH
Violation Number
TWC-228875
Account Name
MSG UNLIMITED LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
8202 15th Ave. 1st Fl.
Violation Account City
Brooklyn
Violation Account State
NY
Violation Account Postcode
11228
Borough Of Violation
Brooklyn
Date Of Violation
2024-03-18T16:45:00.000
Date Violation Issued
2024-04-16T15:46:37.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
False
Settlement Date
2024-04-16T00:00:00.000
Rule Code
NYC AC 16-505(a)
Number Of Counts
1
Description Of Rule
It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
Export Date
2026-10-05T00:00:00.000
TWC-213220
Violation Number: TWC-213220 • Bic Number: 3354 • Account Name: PERFECT TOUCH LANDSCAPING LTD.
Violation Number
TWC-213220
Bic Number
3354
Account Name
PERFECT TOUCH LANDSCAPING LTD.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
30-39 LINDEN PLACE APT 2
Violation Account City
FLUSHING
Violation Account State
NY
Violation Account Postcode
11354
Date Of Violation
2015-10-19T04:00:00.000
Date Violation Issued
2016-03-15T04:00:00.000Z
Maximum Fine
1000
Fine Amount
250
Date Fine Paid
2016-04-02T00:00:00.000
Early Settlement Violation
False
Rule Code
17 RCNY 1-09
Number Of Counts
1
Description Of Rule
Failure to comply with a Commission Directive
Export Date
2026-10-05T00:00:00.000
Latitude
40.770309
Longitude
-73.832953
Community Board
7
Council District
20
Census Tract
88901
Bin
4314698
Bbl
4043710188
Nta
Flushing
VIEW LOCATION
TWC-224352
Violation Number: TWC-224352 • Account Name: GAETA INTERIOR DEMOLITION, INC. • Type Of Violation: OATH
Violation Number
TWC-224352
Account Name
GAETA INTERIOR DEMOLITION, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
2955 VETERANS ROAD WEST SUITE 2A
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2022-06-14T04:00:00.000
Date Violation Issued
2022-08-09T15:30:00.000Z
Maximum Fine
10000
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2022-08-15T00:00:00.000
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
40.527808
Longitude
-74.232643
Community Board
3
Council District
51
Census Tract
226
Bin
5150131
Bbl
5075110001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION
TWC-222873
Violation Number: TWC-222873 • Account Name: LUCAS TRUCKING LLC • Type Of Violation: OATH
Violation Number
TWC-222873
Account Name
LUCAS TRUCKING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
18 EYLAND PLACE
Violation Account City
SUCCASUNNA
Violation Account State
NJ
Violation Account Postcode
07876
Borough Of Violation
Manhattan
Date Of Violation
2021-11-04T04:00:00.000
Date Violation Issued
2022-09-23T12:30:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2025-03-05T00:00:00.000
Rule Code
17 RCNY 7-03(c)
Number Of Counts
1
Description Of Rule
Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles.
Export Date
2026-10-05T00:00:00.000
TWC-209827
Violation Number: TWC-209827 • Account Name: S & E BEST CONSTRUCTION CORP. • Type Of Violation: OATH
Violation Number
TWC-209827
Account Name
S & E BEST CONSTRUCTION CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Barred by CPLR
Account Type
Unlicensed
Violation Account Address
220-15 104 Avenue
Violation Account City
Queens Village
Violation Account State
NY
Violation Account Postcode
11420
Borough Of Violation
Queens
Date Of Violation
2014-05-09T04:00:00.000
Date Violation Issued
2014-05-21T14:04:00.000Z
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
Latitude
40.711526
Longitude
-73.734414
Community Board
13
Council District
27
Census Tract
568
Bin
4434723
Bbl
4111560002
Nta
Queens Village
VIEW LOCATION
TWC-235364
Violation Number: TWC-235364 • Bic Number: 512031 • Account Name: J & I CASTILLO TRUCKING L.L.C.
Violation Number
TWC-235364
Bic Number
512031
Account Name
J & I CASTILLO TRUCKING L.L.C.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Early Settlement
Account Type
CL2 - Exempt
Violation Account Address
254 LEXINGTON AVENUE
Violation Account City
DUMONT
Violation Account State
NJ
Violation Account Postcode
07628
Borough Of Violation
Bronx
Date Of Violation
2026-09-24T11:44:00.000
Date Violation Issued
2026-09-29T16:50:37.000Z
Maximum Fine
0
Fine Amount
7750
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
TWC-230431
Violation Number: TWC-230431 • Bic Number: 495177 • Account Name: J. LUIGI'S LANDSCAPING LLC
Violation Number
TWC-230431
Bic Number
495177
Account Name
J. LUIGI'S LANDSCAPING LLC
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL1
Violation Account Address
2012 68TH STREET APT. A5
Violation Account City
BROOKLYN
Violation Account State
NY
Violation Account Postcode
11204
Borough Of Violation
Manhattan
Date Of Violation
2024-10-15T16:00:00.000
Date Violation Issued
2024-12-16T15:49:02.000Z
Maximum Fine
0
Fine Amount
250
Date Fine Paid
2024-12-16T00:00:00.000
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, 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
Latitude
40.61448
Longitude
-73.987141
Community Board
11
Council District
47
Census Tract
258
Bin
3135075
Bbl
3055790012
Nta
Bensonhurst West
VIEW LOCATION
TWC-233443
Violation Number: TWC-233443 • Bic Number: 2069 • Account Name: JOSEPH L. BALKAN, INC.
Violation Number
TWC-233443
Bic Number
2069
Account Name
JOSEPH L. BALKAN, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
130-01 JAMAICA AVENUE
Violation Account City
RICHMOND HILL
Violation Account State
NY
Violation Account Postcode
11418
Borough Of Violation
Bronx
Date Of Violation
2025-12-02T22:00:00.000
Date Violation Issued
2025-12-05T18:48:51.000Z
Maximum Fine
0
Fine Amount
3250
Date Fine Paid
2025-12-08T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 2-05(b)(1)(vi)
Number Of Counts
1
Description Of Rule
An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vi) any other material change in the information submitted pursuant to this subchapter.
Export Date
2026-10-05T00:00:00.000
Latitude
40.701855
Longitude
-73.82206
Community Board
9
Council District
29
Census Tract
14202
Bin
4193992
Bbl
4092820026
Nta
Richmond Hill
VIEW LOCATION
TWC-215037
Violation Number: TWC-215037 • Account Name: NZY and A Development Corp dba NZY and A Development • Type Of Violation: OATH
Violation Number
TWC-215037
Account Name
NZY and A Development Corp dba NZY and A Development
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled - Pending
Account Type
Unlicensed
Violation Account Address
153-42 83rd Box 5
Violation Account City
Howard Beach
Violation Account State
NY
Violation Account Postcode
11414
Borough Of Violation
Brooklyn
Date Of Violation
2017-08-16T04:00:00.000
Date Violation Issued
2017-08-21T17:15:00.000Z
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-235085
Violation Number: TWC-235085 • Bic Number: 1383 • Account Name: INDEPENDENCE CARTING, INC.
Violation Number
TWC-235085
Bic Number
1383
Account Name
INDEPENDENCE CARTING, INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
529 SPLIT ROCK ROAD
Violation Account City
SYOSSET
Violation Account State
NY
Violation Account Postcode
11791
Borough Of Violation
Brooklyn
Date Of Violation
2026-08-11T16:45:00.000
Date Violation Issued
2026-08-13T14:43:22.000Z
Maximum Fine
0
Fine Amount
2500
Date Fine Paid
2026-08-26T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-08(e)
Number Of Counts
1
Description Of Rule
Trade waste vehicle operators of all types of vehicles shall 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-211337
Violation Number: TWC-211337 • Bic Number: 1240 • Account Name: ROYAL WASTE SERVICES INC.
Violation Number
TWC-211337
Bic Number
1240
Account Name
ROYAL WASTE SERVICES INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
License
Violation Account Address
187 40 HOLLIS AVENUE
Violation Account City
HOLLIS
Violation Account State
NY
Violation Account Postcode
11423
Borough Of Violation
Manhattan
Date Of Violation
2015-02-10T05:00:00.000
Date Violation Issued
2015-03-26T18:37:00.000Z
Maximum Fine
0
Fine Amount
0
Early Settlement Violation
True
Settlement Date
2015-04-29T00:00:00.000
Rule Code
17 RCNY 5-08(n)
Number Of Counts
1
Description Of Rule
Failed to provide off-street parking for vehicles used to transport waste
Export Date
2026-10-05T00:00:00.000
Latitude
40.710276
Longitude
-73.771052
Community Board
12
Council District
27
Census Tract
444
Bin
4458780
Bbl
4103520145
Nta
Jamaica
VIEW LOCATION
TWC-227448
Violation Number: TWC-227448 • Bic Number: 2085 • Account Name: MUNOZ TRUCKING CORP.
Violation Number
TWC-227448
Bic Number
2085
Account Name
MUNOZ TRUCKING CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
40-48 PORETE AVENUE
Violation Account City
NORTH ARLINGTON
Violation Account State
NJ
Violation Account Postcode
07031
Borough Of Violation
Manhattan
Date Of Violation
2023-08-28T14:45:00.000
Date Violation Issued
2023-08-30T15:12:53.000Z
Maximum Fine
0
Fine Amount
500
Date Fine Paid
2023-09-21T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 7-05 - 5-08(d)
Number Of Counts
1
Description Of Rule
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.
Export Date
2026-10-05T00:00:00.000
TWC-225947
Violation Number: TWC-225947 • Bic Number: 2984 • Account Name: ACCORD ENTERPRISE CORP.
Violation Number
TWC-225947
Bic Number
2984
Account Name
ACCORD ENTERPRISE CORP.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
CL2 - Exempt
Violation Account Address
253 NEW DORP LANE
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10306
Borough Of Violation
Staten Island
Date Of Violation
2023-03-06T05:00:00.000
Date Violation Issued
2023-03-19T20:07:37.000Z
Maximum Fine
0
Fine Amount
800
Date Fine Paid
2023-04-21T00:00:00.000
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
Latitude
40.572612
Longitude
-74.113754
Community Board
2
Council District
50
Census Tract
122
Bin
5000000
Bbl
5036370004
Nta
New Dorp-Midland Beach
VIEW LOCATION
TWC-212525
Violation Number: TWC-212525 • Account Name: STATEN ISLAND CARTING INC. • Type Of Violation: OATH
Violation Number
TWC-212525
Account Name
STATEN ISLAND CARTING INC.
Type Of Violation
OATH
Violation Phase
Issued
Violation Disposition
Settled
Account Type
Unlicensed
Violation Account Address
4220 ARTHUR KILL ROAD
Violation Account City
STATEN ISLAND
Violation Account State
NY
Violation Account Postcode
10309
Borough Of Violation
Staten Island
Date Of Violation
2015-10-13T04:00:00.000
Date Violation Issued
2015-10-13T19:47:00.000Z
Maximum Fine
10000
Fine Amount
250
Date Fine Paid
2015-11-04T00:00:00.000
Early Settlement Violation
True
Rule Code
17 RCNY 5-11(b)
Number Of Counts
1
Description Of Rule
Failure to mark container with name, license number, or volume measurement of container
Export Date
2026-10-05T00:00:00.000
Latitude
40.539428
Longitude
-74.237497
Community Board
3
Council District
51
Census Tract
226
Bin
5086780
Bbl
5073150001
Nta
Charleston-Richmond Valley-Tottenville
VIEW LOCATION